HODGES, Andrew William

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Hodges, Andrew William
British born in June 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 20 Carlton House Terrace, London, SW1Y 5AN
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33
- 20 Carlton House Terrace, London, SW1Y 5AP
  IIF 34 IIF 35
- 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
  IIF 36 IIF 37 IIF 38 (more)(less)
  IIF 39 IIF 40 IIF 41 IIF 42 IIF 43
- Spring Court, Spring Road, Hale, Altrincham, Cheshire, WA14 2UQ
  IIF 44 IIF 45
- Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
  IIF 46 IIF 47 IIF 48 (more)(less)
  IIF 49 IIF 50 IIF 51 IIF 52
- Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
  IIF 53 IIF 54
- Woodlands House, Woodlands Park, Hessle, HU13 0FA, United Kingdom
  IIF 55
- 20, Carlton House Terrace, London, SW1Y 5AN
  IIF 56 IIF 57 IIF 58 (more)(less)
  IIF 59 IIF 60
- 20, Carlton House Terrace, London, SW1Y 5AN, United Kingdom
  IIF 61 IIF 62 IIF 63 (more)(less)
  IIF 64 IIF 65 IIF 66
- 4th Floor, The Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
  IIF 67 IIF 68
- 6, St James's Square, London, SW1Y 4AD
  IIF 69 IIF 70 IIF 71 (more)(less)
  IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81
- 6, St James's Square, London, SW1Y 4AD, United Kingdom
  IIF 82 IIF 83 IIF 84 (more)(less)
  IIF 85 IIF 86 IIF 87 IIF 88 IIF 89
- 64 Kings Cross Rd, London, WC1X 9QE
  IIF 90 IIF 91 IIF 92 (more)(less)
  IIF 93 IIF 94
- 64, King's Cross Road, London, WC1X 9QE, United Kingdom
  IIF 95
- Berger House, 36-38 Berkeley Square, London, W1J 5AE, United Kingdom
  IIF 96
- Millstream, Maidenhead Road, Windsor, Berkshire
  IIF 97
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
  IIF 98 IIF 99 IIF 100 (more)(less)
  IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
  IIF 149
- Millstream, Maidenhead Road, Windsor, SL4 5GD
  IIF 150
- Millstream, Maidenhead Road, Windsor, SL4 5GD, United Kingdom
  IIF 151
- Millstream, Maidenhead Road, Windsor Berkshire, SL4 5GD
  IIF 152
Hodges, Andrew William
British chartered secretary born in June 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 6, St James's Square, London, SW1Y 4AD
  IIF 153 IIF 154 IIF 155 (more)(less)
  IIF 156 IIF 157 IIF 158
- 6 St James's Square, London, SW1Y 4AD, United Kingdom
  IIF 159 IIF 160 IIF 161 (more)(less)
  IIF 162 IIF 163 IIF 164 IIF 165
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
  IIF 166
Hodges, Andrew William
British born in June 1967
Registered addresses and corresponding companies
- Flat 202, 7 Garden Walk, London, EC2A 3EW
  IIF 167 IIF 168 IIF 169
Hodges, Andrew William
British
Registered addresses and corresponding companies
- 20 Carlton House Terrace, London, SW1Y 5AN
  IIF 170 IIF 171 IIF 172 (more)(less)
  IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205
- 20 Carlton House Terrace, London, SW1Y 5AP
  IIF 206 IIF 207
- Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
  IIF 208
- 20, Carlton House Terrace, London, SW1Y 5AN
  IIF 209 IIF 210
- 64 Kings Cross Rd, London, WC1X 9QE
  IIF 211 IIF 212 IIF 213 (more)(less)
  IIF 214 IIF 215 IIF 216
- Flat 202, 7 Garden Walk, London, EC2A 3EW
  IIF 217 IIF 218
- Tarmac Limited, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP, England
  IIF 219
Hodges, Andrew William
Registered addresses and corresponding companies
- 20 Carlton House Terrace, London, SW1Y 5AN
  IIF 220 IIF 221
- 17, Charterhouse Street, London, EC1N 6RA, England
  IIF 222
- 17, Charterhouse Street, London, EC1N 6RA, United Kingdom
  IIF 223
- 17, Charterhouse Street, London, United Kingdom, EC1N 6RA
  IIF 224 IIF 225
- 17, Charterhouse Street, London, United Kingdom, EC1N 6RA, United Kingdom
  IIF 226 IIF 227 IIF 228 (more)(less)
  IIF 229
- 20, Carlton House Terrace, London, SW1Y 5AN
  IIF 230 IIF 231
- 20, Carlton House Terrace, London, SW1Y 5AN, England
  IIF 232
- 20, Carlton House Terrace, London, SW1Y 5AN, United Kingdom
  IIF 233 IIF 234
- 6, St James's Square, London, SW1Y 4AD, United Kingdom
  IIF 235
- 64, Kings Cross Road, London, WC1X 9QE, United Kingdom
  IIF 236
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
  IIF 237

Offspring entities and appointments 181

1
ACCORD ENERGY (TRADING) LIMITED
- now 03226387 02877397
CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
CENTRICA 22 LIMITED - 2010-07-29
GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (28 parents)
Officer
2016-06-30 ~ 2018-07-12
IIF 50 - Director → ME
2
ACCORD ENERGY LIMITED
- now 03275441 02877398
CENTRICA ENERGY LIMITED - 2011-02-01
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2016-06-30 ~ 2018-07-12
IIF 100 - Director → ME
3
ALCAN CHEMICALS LIMITED
- now 00336873
FREIGHT BONALLACK LIMITED - 1985-11-08
6 St James's Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2018-11-30 ~ 2026-05-26
IIF 87 - Director → ME
4
ALCAN FARMS LIMITED
01086684
6 St James's Square, London
Active Corporate (23 parents)
Officer
2018-11-30 ~ 2026-05-26
IIF 78 - Director → ME
5
ANGLESEY ALUMINIUM METAL LIMITED
00909645
6 St James's Square, London, United Kingdom
Active Corporate (39 parents)
Officer
2018-11-30 ~ 2024-03-25
IIF 164 - Director → ME
6
ANGLO AMERICAN (LONDON)
05389840 05438013
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-02
Due to be dissolved on 2020-11-26
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2006-08-22 ~ 2016-02-29
IIF 2 - Director → ME
2006-08-22 ~ 2016-02-29
IIF 189 - Secretary → ME
7
ANGLO AMERICAN (LONDON) 2
05438013 05389840
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-18
Dissolved on 2020-01-08
20 Carlton House Terrace, London
Dissolved Corporate (14 parents)
Officer
2006-04-25 ~ 2016-02-29
IIF 15 - Director → ME
2006-04-25 ~ 2016-02-29
IIF 182 - Secretary → ME
8
ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED
- now 02827852 03140148, BR019373... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-15
Dissolved on 2021-02-24
TARMAC INVESTMENTS (INTERNATIONAL) LIMITED
- 2016-02-09 02827852
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2013-10-22 ~ 2016-02-29
IIF 59 - Director → ME
9
ANGLO AMERICAN 2005 LIMITED
- now 05556715 03564138
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2020-02-28
ANGLO LOMA HOLDING LIMITED - 2005-11-01
20 Carlton House Terrace, London
Dissolved Corporate (17 parents)
Officer
2006-05-26 ~ 2016-02-29
IIF 22 - Director → ME
2006-05-26 ~ 2016-02-29
IIF 175 - Secretary → ME
10
ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED
- now 03140148 02827852, BR019373... (more)
CHARLES II PROPERTIES LIMITED
- 2007-08-30 03140148
WHIRLSPRING LIMITED - 2000-12-12
TILCON (SCOTLAND) LIMITED - 1996-06-14
CODETOP LIMITED - 1996-01-29
17 Charterhouse Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2007-01-04 ~ 2016-02-29
IIF 1 - Director → ME
2007-01-04 ~ 2016-02-29
IIF 202 - Secretary → ME
11
ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED
09675116
17 Charterhouse Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2015-07-07 ~ 2016-02-29
IIF 61 - Director → ME
12
ANGLO AMERICAN CAPITAL INTERNATIONAL LIMITED
09813906
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-09
Dissolved on 2019-11-23
20 Carlton House Terrace, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-10-07 ~ 2016-02-29
IIF 62 - Director → ME
13
ANGLO AMERICAN CAPITAL PLC
04658814 14010773
17 Charterhouse Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2007-01-04 ~ 2016-02-29
IIF 8 - Director → ME
2006-03-27 ~ 2016-02-29
IIF 191 - Secretary → ME
14
ANGLO AMERICAN CMC HOLDINGS LIMITED
04615001 09319429, 03734784... (more)
17 Charterhouse Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2006-05-26 ~ 2016-02-29
IIF 18 - Director → ME
2006-05-26 ~ 2016-02-29
IIF 196 - Secretary → ME
15
ANGLO AMERICAN DIAMOND HOLDINGS LIMITED
08004961
17 Charterhouse Street, London, United Kingdom
Active Corporate (18 parents, 14 offsprings)
Officer
2012-03-23 ~ 2016-02-29
IIF 64 - Director → ME
2012-03-23 ~ 2016-02-29
IIF 233 - Secretary → ME
16
ANGLO AMERICAN FARMS (UK) LIMITED
- now 02909244
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-18
Dissolved on 2020-01-08
NEATDELUXE SERVICES LIMITED - 1994-04-25
20 Carlton House Terrace, London
Dissolved Corporate (23 parents)
Officer
2007-01-04 ~ 2016-02-29
IIF 13 - Director → ME
2007-01-04 ~ 2016-02-29
IIF 172 - Secretary → ME
17
ANGLO AMERICAN FERROUS 2
06549336
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-18
Dissolved on 2019-11-23
20 Carlton House Terrace, London
Dissolved Corporate (10 parents)
Officer
2008-03-31 ~ 2016-02-29
IIF 60 - Director → ME
2008-03-31 ~ 2016-02-29
IIF 210 - Secretary → ME
18
ANGLO AMERICAN FERROUS INVESTMENTS LIMITED
06252103
Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2019-07-04
Dissolved on 2020-02-28
20 Carlton House Terrace, London
Dissolved Corporate (13 parents)
Officer
2007-05-18 ~ 2016-02-29
IIF 27 - Director → ME
2007-05-18 ~ 2016-02-29
IIF 188 - Secretary → ME
19
ANGLO AMERICAN FINANCE (UK) LIMITED
- now 02295371
ANGLO AMERICAN FINANCE (UK) PLC - 2005-11-22
MINORCO FINANCE (U.K.) PLC - 1999-07-01
HACKREMCO (NO. 421) LIMITED - 1988-10-05
17 Charterhouse Street, London, United Kingdom
Active Corporate (24 parents, 14 offsprings)
Officer
2007-01-04 ~ 2016-02-29
IIF 23 - Director → ME
2006-03-27 ~ 2016-02-29
IIF 174 - Secretary → ME
20
ANGLO AMERICAN GLOBAL FINANCE LIMITED
07836355
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-18
Dissolved on 2020-01-08
20 Carlton House Terrace, London
Dissolved Corporate (13 parents)
Officer
2015-07-20 ~ 2016-02-29
IIF 58 - Director → ME
2011-11-22 ~ 2016-02-29
IIF 232 - Secretary → ME
21
ANGLO AMERICAN HOLDINGS LIMITED
- now 03734784 09319429, 04615001... (more)
HACKREMCO (NO.1484) LIMITED - 1999-05-13
17 Charterhouse Street, London, United Kingdom
Active Corporate (24 parents, 7 offsprings)
Officer
2007-01-04 ~ 2016-02-29
IIF 12 - Director → ME
2007-01-04 ~ 2016-02-29
IIF 177 - Secretary → ME
22
ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED
05501205 08323783, 04948435... (more)
17 Charterhouse Street, London, United Kingdom
Active Corporate (22 parents, 12 offsprings)
Officer
2006-05-09 ~ 2016-02-29
IIF 14 - Director → ME
2006-05-09 ~ 2016-02-29
IIF 197 - Secretary → ME
23
ANGLO AMERICAN INVESTMENTS (NA) LIMITED
- now 05819027
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2019-11-23
ANGLO AMERICAN DORMANT INVESTMENTS (UK) LIMITED
- 2007-01-11 05819027 02345060, BR022797... (more)
ANGLO AMERICAN INVESTMENTS (UK) LIMITED
- 2006-06-27 05819027 02345060, BR022797... (more)
20 Carlton House Terrace, London
Dissolved Corporate (16 parents)
Officer
2007-11-23 ~ 2016-02-29
IIF 7 - Director → ME
2006-05-17 ~ 2016-02-29
IIF 192 - Secretary → ME
24
ANGLO AMERICAN INVESTMENTS (UK) LIMITED
- now 02345060 05819027, BR022797, 05819027... (more)
VIADUCT CORPORATE SERVICES LIMITED - 2006-06-27
INTERLINK CORPORATE SERVICES LIMITED - 1989-03-21
VETPLUS LIMITED - 1989-03-13
17 Charterhouse Street, London, United Kingdom
Active Corporate (27 parents, 10 offsprings)
Officer
2007-01-04 ~ 2016-02-29
IIF 10 - Director → ME
2006-06-29 ~ 2016-02-29
IIF 204 - Secretary → ME
25
ANGLO AMERICAN MARKETING LIMITED
- now 00405724 07484490
ANGLO COAL MARKETING LIMITED
- 2011-04-01 00405724
SHELL COAL MARKETING LIMITED - 2000-07-27
SHELL COAL INTERNATIONAL LIMITED - 1998-02-27
17 Charterhouse Street, London, United Kingdom
Active Corporate (72 parents, 1 offspring)
Officer
2014-05-16 ~ 2015-04-16
IIF 17 - Director → ME
2015-12-08 ~ 2016-02-24
IIF 220 - Secretary → ME
2014-07-22 ~ 2014-11-30
IIF 221 - Secretary → ME
2007-01-08 ~ 2011-04-28
IIF 195 - Secretary → ME
26
ANGLO AMERICAN MEDICAL PLAN LIMITED
- now 04212447
HACKREMCO (NO.1818) LIMITED - 2001-05-24
17 Charterhouse Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2007-01-04 ~ 2016-02-29
IIF 176 - Secretary → ME
27
ANGLO AMERICAN NICKEL MARKETING LIMITED
07484490 00405724
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-23
Dissolved on 2018-12-11
20 Carlton House Terrace, London
Dissolved Corporate (13 parents)
Officer
2011-01-06 ~ 2016-02-29
IIF 66 - Director → ME
28
ANGLO AMERICAN PLC
- now 03564138 05556715
HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
17 Charterhouse Street, London, United Kingdom
Active Corporate (70 parents, 9 offsprings)
Officer
2005-12-08 ~ 2014-11-17
IIF 181 - Secretary → ME
29
ANGLO AMERICAN PNG HOLDINGS LIMITED
09319429 04615001, 03734784... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-09
Due to be dissolved on 2021-11-20
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2014-11-19 ~ 2016-02-29
IIF 63 - Director → ME
2014-11-19 ~ 2016-02-29
IIF 234 - Secretary → ME
30
ANGLO AMERICAN PREFCO LIMITED
- now 03734783
HACKREMCO (NO.1483) LIMITED - 1999-05-13
17 Charterhouse Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2007-01-04 ~ 2016-02-29
IIF 34 - Director → ME
2007-07-04 ~ 2016-02-29
IIF 206 - Secretary → ME
31
ANGLO AMERICAN REACH LIMITED
- now 02616080
CLEVELAND POTASH INVESTMENTS LIMITED
- 2008-06-25 02616080
EXACTDERIVE LIMITED - 1991-07-09
17 Charterhouse Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2007-01-04 ~ 2016-02-29
IIF 32 - Director → ME
2007-01-04 ~ 2016-02-29
IIF 201 - Secretary → ME
32
ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED
- now 05060871
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-09
Dissolved on 2019-11-23
ANGLO AMERICAN SERVICES (RUSSIA) LIMITED
- 2013-11-04 05060871
HACKREMCO (NO. 2125) LIMITED - 2004-04-13
20 Carlton House Terrace, London
Dissolved Corporate (16 parents)
Officer
2007-01-04 ~ 2016-02-29
IIF 25 - Director → ME
2007-01-04 ~ 2016-02-29
IIF 193 - Secretary → ME
33
ANGLO AMERICAN SERVICES (UK) LTD.
- now 02295324
MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
HACKREMCO (NO.426) LIMITED - 1988-11-07
17 Charterhouse Street, London, United Kingdom
Active Corporate (31 parents, 9 offsprings)
Officer
2007-01-04 ~ 2016-02-29
IIF 19 - Director → ME
2006-03-27 ~ 2016-02-29
IIF 180 - Secretary → ME
34
ANGLO AMERICAN SERVICES OVERSEAS LIMITED
- now 04464236
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-02
Dissolved on 2021-09-08
HACKREMCO (NO. 1976) LIMITED - 2002-08-06
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2007-01-04 ~ 2016-02-29
IIF 16 - Director → ME
2007-01-04 ~ 2016-02-29
IIF 171 - Secretary → ME
35
ANGLO BASE METALS MARKETING LIMITED
04697270 06595398
17 Charterhouse Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2007-03-19 ~ 2016-02-29
IIF 29 - Director → ME
2007-03-19 ~ 2016-02-29
IIF 185 - Secretary → ME
36
ANGLO COAL CMC LONDON
04682457
20 Carlton House Terrace, London
Dissolved Corporate (9 parents)
Officer
2007-01-04 ~ dissolved
IIF 20 - Director → ME
2007-01-04 ~ dissolved
IIF 186 - Secretary → ME
37
ANGLO COAL HOLDINGS LIMITED
- now 03390173
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2020-01-08
SHELL COAL HOLDINGS LIMITED - 2000-07-27
20 Carlton House Terrace, London
Dissolved Corporate (23 parents)
Officer
2007-01-04 ~ 2016-02-29
IIF 4 - Director → ME
2007-01-04 ~ 2016-02-29
IIF 205 - Secretary → ME
38
ANGLO COAL OVERSEAS SERVICES LIMITED
04701283
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-09
Dissolved on 2020-01-08
20 Carlton House Terrace, London
Dissolved Corporate (24 parents)
Officer
2007-03-19 ~ 2016-02-29
IIF 33 - Director → ME
2007-03-19 ~ 2016-02-29
IIF 183 - Secretary → ME
39
ANGLO FERROUS METALS MARKETING LIMITED
06595398 04697270
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-23
Dissolved on 2018-12-11
20 Carlton House Terrace, London
Dissolved Corporate (14 parents)
Officer
2008-05-16 ~ 2016-02-29
IIF 56 - Director → ME
2008-05-16 ~ 2016-02-29
IIF 209 - Secretary → ME
40
ANGLO UK PENSION TRUSTEE LIMITED
- now 05844501
HACKREMCO (NO. 2379) LIMITED - 2006-06-23
17 Charterhouse Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2006-06-27 ~ 2016-02-29
IIF 199 - Secretary → ME
41
ANMERCOSA FINANCE LIMITED
- now 00822249
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-16
Dissolved on 2022-03-18
ZAMCORP HOLDINGS LIMITED - 2001-11-14
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2007-01-04 ~ 2016-02-29
IIF 35 - Director → ME
2007-01-04 ~ 2016-02-29
IIF 207 - Secretary → ME
42
ANMERCOSA PENSION TRUSTEES LIMITED
00493361
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-18
Dissolved on 2020-01-08
20 Carlton House Terrace, London
Dissolved Corporate (20 parents)
Officer
2007-01-04 ~ 2016-02-29
IIF 28 - Director → ME
2007-01-04 ~ 2016-02-29
IIF 179 - Secretary → ME
43
ANMERCOSA SALES LIMITED
00858740
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2020-01-08
20 Carlton House Terrace, London
Dissolved Corporate (21 parents)
Officer
2007-01-04 ~ 2016-02-29
IIF 3 - Director → ME
2007-01-04 ~ 2016-02-29
IIF 200 - Secretary → ME
44
ATFORM LIMITED
03589474
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2016-06-30 ~ 2018-07-12
IIF 121 - Director → ME
45
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- now 02084205
CGNU COMPANY SECRETARIAL SERVICES LIMITED
- 2002-07-01 02084205
CGU COMPANY SECRETARIAL SERVICES LIMITED
- 2000-07-04 02084205
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
80 Fenchurch Street, London, United Kingdom
Active Corporate (66 parents, 686 offsprings)
Officer
2000-07-03 ~ 2005-12-01
IIF 167 - Director → ME
46
AVIVA SHARE ACCOUNT LIMITED
- now 03360653
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-08
Dissolved on 2015-04-13
CGNU SHARE ACCOUNT LIMITED
- 2002-07-01 03360653
NORWICH UNION SHARE ACCOUNT LIMITED - 2000-05-30
TRUSHELFCO (NO.2237) LIMITED - 1997-05-16
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2001-08-17 ~ 2005-12-01
IIF 168 - Director → ME
47
AVIVA UKLAP DE-RISKING LIMITED - now
AVIVA DIRECTOR SERVICES LIMITED
- 2017-08-24 03491273
CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
CGU DIRECTOR SERVICES LIMITED - 2000-07-04
CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
CGU LIMITED - 1998-06-02
EDENSTREAM LIMITED - 1998-02-12
Aviva, Wellington Row, York, United Kingdom
Active Corporate (32 parents, 85 offsprings)
Officer
2003-06-26 ~ 2005-12-01
IIF 169 - Director → ME
48
B.V.S. RENTALS LIMITED
01985727
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-08-04
8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
2005-10-14 ~ 2005-10-14
IIF 217 - Secretary → ME
49
B.V.S. WATFORD LIMITED
01460220
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-08-04
8 Salisbury Square, London
Dissolved Corporate (30 parents)
Officer
2005-10-14 ~ 2005-10-14
IIF 218 - Secretary → ME
50
BGPGS LIMITED
- now 04402941 03055804
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-02-02 during the appointment or period of control
CENTRICA RESOURCES HOLDINGS LIMITED - 2002-09-23
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (13 parents)
Officer
2016-06-30 ~ dissolved
IIF 133 - Director → ME
51
BMS SETPOINT LIMITED
- now 04459145
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-02-02 during the appointment or period of control
SETPOINT CONTROL SYSTEMS (SERVICE & MAINTENANCE) LIMITED - 2005-04-12
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2016-06-30 ~ dissolved
IIF 107 - Director → ME
52
BMS SOLUTIONS LIMITED
- now 04185230
TIMESBERRY LTD - 2001-04-11
Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
Dissolved Corporate (19 parents)
Officer
2016-06-30 ~ 2017-01-31
IIF 45 - Director → ME
53
BRITISH ALCAN ALUMINIUM LIMITED
- now 00385816
BRITISH ALCAN ALUMINIUM PLC - 2017-03-20
ALCAN ALUMINIUM(U.K.)LIMITED - 1982-12-08
6 St James's Square, London, United Kingdom
Active Corporate (42 parents, 3 offsprings)
Officer
2018-11-30 ~ 2024-03-25
IIF 160 - Director → ME
54
BRITISH GAS ENERGY PROCUREMENT LIMITED - now
BRITISH GAS LIMITED
- 2022-07-26 05266924 03254203... (more)
ATLANTIC SHORE LIMITED - 2004-11-16
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2016-06-30 ~ 2018-07-12
IIF 143 - Director → ME
55
BRITISH GAS HOUSING SERVICES LIMITED
- now 01571833
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
TROLHURST LIMITED - 2003-11-03
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (33 parents)
Officer
2016-06-30 ~ dissolved
IIF 139 - Director → ME
56
BRITISH GAS SOLAR LIMITED
- now 04296394
SOLAR TECHNOLOGIES INSTALLATIONS LTD - 2010-11-17
PV FACADES LIMITED - 2006-03-29
PV FACADES PLC - 2002-06-14
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (27 parents)
Officer
2016-06-30 ~ 2018-07-12
IIF 103 - Director → ME
57
BUSINESS GAS LIMITED
03037646
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (22 parents)
Officer
2016-06-30 ~ 2018-07-12
IIF 117 - Director → ME
58
CENTRICA 25 LIMITED
- now 03912356 04146833... (more)
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Insolvency (Case 2) Members voluntary liquidation
Dissolved on 2017-02-02 during the appointment or period of control
GOLDFISH GUIDES ON-LINE LIMITED - 2003-10-06
GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2016-06-30 ~ dissolved
IIF 123 - Director → ME
59
CENTRICA 27 LIMITED
- now 04146833 03226380... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-02-02 during the appointment or period of control
GOLF ENGLAND LIMITED - 2003-10-28
SEVCO 1234 LIMITED - 2001-02-08
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents)
Officer
2016-06-30 ~ dissolved
IIF 98 - Director → ME
60
CENTRICA ALPHA FINANCE LIMITED
04577601
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2016-06-30 ~ 2018-07-12
IIF 113 - Director → ME
61
CENTRICA AMERICA LIMITED
- now 04118195
CENTRICA US HOLDINGS LIMITED - 2002-11-06
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (19 parents)
Officer
2016-06-30 ~ 2018-07-12
IIF 47 - Director → ME
62
CENTRICA DIRECTORS LIMITED
- now 03844287
CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (39 parents, 133 offsprings)
Officer
2016-06-30 ~ 2018-07-12
IIF 148 - Director → ME
63
CENTRICA ELECTRIC LIMITED
03275458
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-02-02 during the appointment or period of control
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (16 parents)
Officer
2016-06-30 ~ dissolved
IIF 141 - Director → ME
64
CENTRICA ENERGY OPERATIONS LIMITED
- now 04217941
BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (32 parents)
Officer
2016-06-30 ~ 2018-07-12
IIF 46 - Director → ME
65
CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED
- now 03473736 07103802
CELTIC ARRAY LIMITED - 2012-04-27
CENTRICA 24 LIMITED - 2012-03-16
GOLDFISH GUIDE LIMITED - 2003-10-06
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (24 parents)
Officer
2016-06-30 ~ 2018-07-12
IIF 48 - Director → ME
66
CENTRICA EPSILON LIMITED
05310628
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-02-02 during the appointment or period of control
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (13 parents)
Officer
2016-06-30 ~ dissolved
IIF 112 - Director → ME
67
CENTRICA F3 DEVELOPMENTS LIMITED
- now SC330389
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2017-06-17 during the appointment or period of control
VENTURE F3 DEVELOPMENTS LIMITED - 2011-09-12
EDP F3 DEVELOPMENTS LIMITED - 2008-02-19
MOUNTWEST 774 LIMITED - 2007-09-21
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (26 parents)
Officer
2016-06-30 ~ dissolved
IIF 42 - Director → ME
68
CENTRICA INFRASTRUCTURE LIMITED
- now SC308384
VENTURE INFRASTRUCTURE LIMITED - 2011-09-12
VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09
MOUNTWEST 694 LIMITED - 2006-09-29
1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (31 parents)
Officer
2016-06-30 ~ 2018-07-12
IIF 39 - Director → ME
69
CENTRICA JERSEY LIMITED
FC026570
26 New Street, St Helier, Jersey, Channel Islands, Channel Islands
Converted / Closed Corporate (9 parents)
Officer
2016-06-30 ~ 2018-07-12
IIF 149 - Director → ME
70
CENTRICA LEASING (KL) LIMITED
- now 04910816
CENTRICA (LOW) LIMITED - 2007-11-28
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2016-06-30 ~ 2018-07-12
IIF 125 - Director → ME
71
CENTRICA LEASING (PB) LIMITED
- now 05240983
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-02-02 during the appointment or period of control
CENTRICA LEASING LIMITED - 2007-11-28
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2016-06-30 ~ dissolved
IIF 140 - Director → ME
72
CENTRICA NEWCO 123 LIMITED
- now 10990361 10854461, 07139120... (more)
SPIRIT ENERGY LIMITED - 2017-10-16
Millstream, Maidenhead Road, Windsor, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-11-01 ~ 2018-07-12
IIF 151 - Director → ME
73
CENTRICA NO. 12 LIMITED
- now 02629371
BG ENERGY FINANCE LIMITED - 1997-02-11
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (32 parents)
Officer
2016-06-30 ~ 2018-07-12
IIF 127 - Director → ME
74
CENTRICA NOMINEES NO.1 LIMITED
03844247 03844287
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-06-30 ~ 2018-07-12
IIF 105 - Director → ME
75
CENTRICA NORTH SEA GAS EXPLORATION LIMITED
- now 04713887
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-02-02 during the appointment or period of control
VENTURE NORTH SEA GAS EXPLORATION LIMITED - 2011-09-12
WHAM ENERGY LIMITED - 2007-11-16
WHAM ENERGY PLC - 2007-11-12
WHAM ENERGY LTD - 2005-07-19
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (34 parents)
Officer
2016-06-30 ~ dissolved
IIF 104 - Director → ME
76
CENTRICA ONSHORE PROCESSING UK LIMITED
- now 04037670
DYNEGY ONSHORE PROCESSING UK LIMITED - 2002-11-15
DYNEGY PROJECT LIMITED - 2001-08-30
Woodlands House, Woodlands Park, Hessle, United Kingdom
Dissolved Corporate (39 parents)
Officer
2016-06-30 ~ 2018-07-12
IIF 55 - Director → ME
77
CENTRICA PRODUCTION (DMF) LIMITED
- now 01483729
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-02-02 during the appointment or period of control
VENTURE PRODUCTION (DMF) LIMITED - 2011-09-12
CH4 DMF LIMITED - 2006-12-01
ENI DMF LIMITED - 2004-05-28
LASMO (DMF) LIMITED - 2003-04-10
DNO OFFSHORE LIMITED - 1996-04-23
PEKO OIL NORTH SEA PLC - 1990-10-10
NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04
DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (51 parents)
Officer
2016-06-30 ~ dissolved
IIF 101 - Director → ME
78
CENTRICA PRODUCTION (GMA) LIMITED
- now 04480539
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-02-02 during the appointment or period of control
VENTURE PRODUCTION (GMA) LIMITED - 2011-09-12
CH4 LIMITED - 2006-12-01
SUNSET CLIFFS LIMITED - 2002-07-22
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (31 parents)
Officer
2016-06-30 ~ dissolved
IIF 146 - Director → ME
79
CENTRICA PRODUCTION LIMITED
- now SC169182 SC305856
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-01
Dissolved on 2026-05-05
VENTURE PRODUCTION LIMITED - 2011-09-12
VENTURE PRODUCTION PLC - 2010-06-02
VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
MOUNTWEST 90 LIMITED - 1996-11-14
C/o Grant Thornton Uk Advisory & Tax Llp, 7 Castle Street, Edinburgh
Dissolved Corporate (50 parents)
Officer
2016-06-30 ~ 2018-07-12
IIF 41 - Director → ME
80
CENTRICA PRODUCTION TRUSTEES LIMITED
- now SC183241
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2017-01-21 during the appointment or period of control
VENTURE PRODUCTION TRUSTEES LIMITED - 2011-09-12
MOUNTWEST 155 LIMITED - 1998-04-30
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (23 parents)
Officer
2016-06-30 ~ dissolved
IIF 38 - Director → ME
81
CENTRICA RESOURCES (UK) LIMITED
06791610
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (11 parents)
Officer
2016-06-30 ~ 2018-07-12
IIF 132 - Director → ME
82
CENTRICA RESOURCES PETROLEUM UK LIMITED
- now 04487586
NEWFIELD PETROLEUM UK LIMITED - 2007-10-16
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (21 parents)
Officer
2016-06-30 ~ 2018-07-12
IIF 109 - Director → ME
83
CENTRICA SECRETARIES LIMITED
04049225
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (53 parents, 265 offsprings)
Officer
2016-06-30 ~ 2018-07-12
IIF 135 - Director → ME
84
CENTRICA TRADING LIMITED - now
CH4 ENERGY LIMITED
- 2022-07-26 04440303 03275456
STOCKBAND LIMITED - 2002-07-22
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (38 parents)
Officer
2016-06-30 ~ 2018-07-12
IIF 99 - Director → ME
85
CENTRICA UPSTREAM INVESTMENT LIMITED
- now SC314144
VENTURE INVESTMENT HOLDINGS LIMITED - 2011-09-12
VENTURE INFRASTRUCTURE LIMITED - 2007-02-09
MOUNTWEST 716 LIMITED - 2007-01-11
1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (27 parents)
Officer
2016-06-30 ~ 2018-07-12
IIF 40 - Director → ME
86
CH4 ENERGY LIMITED - now
CENTRICA TRADING LIMITED
- 2022-07-26 03275456 04440303
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (21 parents)
Officer
2016-06-30 ~ 2018-07-12
IIF 134 - Director → ME
87
CH4 OLD LIMITED
- now 04843182
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-02-02 during the appointment or period of control
CH4 HOLDINGS LIMITED - 2012-09-06
PICNICDELETE LIMITED - 2003-12-17
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (27 parents)
Officer
2016-06-30 ~ dissolved
IIF 120 - Director → ME
88
CHELTENHAM RENOVATORS LIMITED
- now 01760407
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-02-02 during the appointment or period of control
CATCHMARE LIMITED - 1984-02-28
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents)
Officer
2016-06-30 ~ dissolved
IIF 49 - Director → ME
89
CID1 LIMITED
- now 07631582
SOREN HOLDINGS LIMITED - 2013-04-24
Millstream, Maidenhead Road, Windsor
Dissolved Corporate (14 parents)
Officer
2016-06-30 ~ 2018-07-12
IIF 150 - Director → ME
90
CIU1 LIMITED
- now 04487600
CENTRICA RESOURCES UK HOLDINGS LIMITED - 2013-04-16
NEWFIELD UK HOLDINGS LIMITED - 2007-10-16
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (28 parents)
Officer
2016-06-30 ~ 2018-07-12
IIF 111 - Director → ME
91
DE BEERS CORPORATE SECRETARY LIMITED - now
DE BEERS INTANGIBLES LIMITED
- 2023-04-13 03971521
HACKREMCO (NO.1651) LIMITED - 2000-06-19
17 Charterhouse Street, London, United Kingdom
Active Corporate (23 parents, 22 offsprings)
Officer
2014-07-09 ~ 2016-02-29
IIF 229 - Secretary → ME
92
DE BEERS TRADEMARKS LIMITED
04140608
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-29
Dissolved on 2021-01-26
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2014-07-09 ~ 2016-02-29
IIF 227 - Secretary → ME
93
DE BEERS UK LIMITED
- now 02054170 06624056
DIAMOND TRADING COMPANY LIMITED(THE) - 2008-08-01
17 Charterhouse Street, London, United Kingdom
Active Corporate (62 parents, 4 offsprings)
Officer
2014-07-25 ~ 2014-12-02
IIF 226 - Secretary → ME
2015-12-04 ~ 2016-02-29
IIF 224 - Secretary → ME
94
DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED - now
CENTRICA (BOW) LIMITED
- 2017-01-18 04862313
CENTRICA B.O.W. LIMITED - 2003-08-14
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (24 parents)
Officer
2016-06-30 ~ 2017-01-12
IIF 108 - Director → ME
95
DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED
- now 04942184 04862313
CENTRICA (DSW) LIMITED
- 2017-01-18 04942184
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (32 parents)
Officer
2016-06-30 ~ 2017-02-09
IIF 138 - Director → ME
96
DRIPS LIMITED
- now 01497315
DYNO-ROD RESCUE PLUMBING SERVICES LIMITED - 1981-12-31
SLAPSTICK LIMITED - 1980-12-31
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2016-06-30 ~ 2018-07-12
IIF 97 - Director → ME
97
DYNO DEVELOPMENTS LIMITED
- now 04257545 01494103
DYNO-LOCKS LIMITED - 2006-03-22
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2016-06-30 ~ 2018-07-12
IIF 137 - Director → ME
98
DYNO HOLDINGS LIMITED
- now 00756188
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-02-02 during the appointment or period of control
ZOCKOLL GROUP LIMITED(THE) - 2004-10-01
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (28 parents)
Officer
2016-06-30 ~ dissolved
IIF 136 - Director → ME
99
DYNO KIL (FRANCHISING) LIMITED
03741825
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-02-02 during the appointment or period of control
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (19 parents)
Officer
2016-06-30 ~ dissolved
IIF 147 - Director → ME
100
DYNO-PLUMBING LIMITED
- now 03360122
WHEELPLAY LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents)
Officer
2016-06-30 ~ 2018-07-12
IIF 106 - Director → ME
101
DYNO-SECURITY SERVICES LIMITED
- now 03359974
DYNO-LOCKS LIMITED - 1998-02-16
WHEELTARN LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2016-06-30 ~ 2018-07-12
IIF 119 - Director → ME
102
DYNO-SERVICES LIMITED
- now 03359734
DYNO-KIL LIMITED - 1998-02-16
WHEELCASH LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2016-06-30 ~ 2018-07-12
IIF 128 - Director → ME
103
ECL CONTRACTS LIMITED
- now 02709538
COMBONE LIMITED - 1992-07-06
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (33 parents)
Officer
2016-06-30 ~ 2018-07-12
IIF 166 - Director → ME
104
ECL INVESTMENTS LIMITED
07067577
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (21 parents)
Officer
2016-06-30 ~ 2018-07-12
IIF 116 - Director → ME
105
ECONERGY LIMITED
03792840 10599743
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-01-21 during the appointment or period of control
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (22 parents)
Officer
2016-06-30 ~ dissolved
IIF 145 - Director → ME
106
ELECTRICITY AND GAS RECOVERIES LIMITED
06639641
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-02-02 during the appointment or period of control
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (10 parents)
Officer
2016-06-30 ~ dissolved
IIF 102 - Director → ME
107
ELECTRICITY DIRECT (UK) LIMITED
03174056 04496523
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents)
Officer
2016-06-30 ~ 2018-07-12
IIF 110 - Director → ME
108
EN1 PROPERTY HOLDINGS LIMITED
- now 04862269
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-02-02 during the appointment or period of control
TELCO GLOBAL PROPERTIES LIMITED - 2005-10-31
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
2016-06-30 ~ dissolved
IIF 118 - Director → ME
109
ENERGY AND BUILDING MANAGEMENT SOLUTIONS LIMITED
04326098
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-02-02 during the appointment or period of control
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2016-06-30 ~ dissolved
IIF 122 - Director → ME
110
FERRO NICKEL MARKETING LIMITED
04834745
17 Charterhouse Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2007-03-19 ~ 2016-02-29
IIF 30 - Director → ME
2007-03-19 ~ 2016-02-29
IIF 190 - Secretary → ME
111
FIRECREST INVESTMENTS LIMITED
- now 02432248
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-18
Dissolved on 2020-01-08
HACKREMCO (NO.534) LIMITED - 1990-02-09
20 Carlton House Terrace, London
Dissolved Corporate (19 parents)
Officer
2007-01-04 ~ 2016-02-29
IIF 11 - Director → ME
2007-01-04 ~ 2016-02-29
IIF 184 - Secretary → ME
112
FOREVERMARK LIMITED
- now 06501918
INTERCEDE 2264 LIMITED - 2008-03-20
17 Charterhouse Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2014-07-09 ~ 2016-02-29
IIF 222 - Secretary → ME
113
GEMFAIR LIMITED - now
THE DIAMOND TRADING COMPANY LIMITED
- 2018-01-22 06624056 04140577, 07816513, 02054170... (more)
DE BEERS UK LIMITED - 2008-08-01
17 Charterhouse Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2014-07-09 ~ 2016-02-29
IIF 228 - Secretary → ME
114
GOLDBRAND DEVELOPMENT LIMITED
- now 03093542
GOLDEN EAGLE LIMITED - 1996-07-23
Millstream, Maidenhead Road, Windsor Berkshire
Dissolved Corporate (49 parents)
Officer
2016-06-30 ~ 2018-07-12
IIF 152 - Director → ME
115
HILLSERVE LIMITED
- now 01904113
UMBRACARD LIMITED - 1985-04-30
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (21 parents)
Officer
2016-06-30 ~ 2018-07-12
IIF 124 - Director → ME
116
HUMBERLAND LIMITED
- now 02949541
MINKBROOK LIMITED - 1994-09-13
Byron House, 7 - 9 St. James's Street, London, England
Active Corporate (60 parents)
Officer
2016-06-30 ~ 2017-08-31
IIF 96 - Director → ME
117
IIDGR (UK) LIMITED
08597754
17 Charterhouse Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2014-07-09 ~ 2016-02-29
IIF 225 - Secretary → ME
118
IOC SALES LIMITED
11576814
6 St James's Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-11-30 ~ 2024-03-25
IIF 159 - Director → ME
119
JK ENVIRONMENTAL SERVICES (UK) LIMITED
- now 07000556
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-02-02 during the appointment or period of control
HIGHAM WOOD TWO LIMITED - 2009-09-16
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (13 parents)
Officer
2016-06-30 ~ dissolved
IIF 115 - Director → ME
120
KILLINGHOLME PENSIONS LIMITED
- now 04142158
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-02-02 during the appointment or period of control
NRG PENSIONS LIMITED - 2003-02-07
GEMSTONE MANAGEMENT LIMITED - 2001-01-29
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (34 parents)
Officer
2016-06-30 ~ dissolved
IIF 51 - Director → ME
121
LA GRANJA HOLDINGS NOMINEES LIMITED
- now 14859524
RIO TINTO PERU NOMINEES LIMITED
- 2023-08-25 14859524 01181093
The Heal's Building 1 Alfred Mews, 2nd Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-05-10 ~ 2023-08-25
IIF 67 - Director → ME
122
LA GRANJA UK HOLDINGS LIMITED
- now 05647302
RIO TINTO PERU LIMITED
- 2023-08-25 05647302
The Heal's Building 1 Alfred Mews, 2nd Floor, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2018-11-30 ~ 2023-08-25
IIF 68 - Director → ME
123
LAWSON MARDON FLEXIBLE LIMITED
- now 00459767
MARDON FLEXIBLE PACKAGING LIMITED - 1989-03-20
6 St James's Square, London
Active Corporate (25 parents)
Officer
2018-11-30 ~ 2026-05-26
IIF 73 - Director → ME
124
LAWSON MARDON SMITH BROTHERS LTD.
- now 00067341
LMG SMITH BROTHERS LIMITED - 1994-05-01
SMITH BROTHERS (WHITEHAVEN) LIMITED - 1989-03-20
6 St James's Square, London
Active Corporate (35 parents)
Officer
2018-11-30 ~ 2026-05-26
IIF 70 - Director → ME
125
MALLORD PROPERTIES LIMITED
- now 00825131
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-18
Dissolved on 2020-01-08
VIADUCT NOMINEES LIMITED - 2000-12-12
ABERCORN NOMINEES LIMITED - 1988-01-13
20 Carlton House Terrace, London
Dissolved Corporate (21 parents)
Officer
2007-01-04 ~ 2016-02-29
IIF 9 - Director → ME
2007-01-04 ~ 2016-02-29
IIF 203 - Secretary → ME
126
MONDI FINANCE PLC - now
MONDI FINANCE PUBLIC LIMITED COMPANY - 2010-03-23
MONDI FINANCE LIMITED
- 2010-03-15 05916680
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2006-09-01 ~ 2007-07-06
IIF 216 - Secretary → ME
127
MONDI FINANCE UK LIMITED
04338084 02915001
Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
Dissolved Corporate (11 parents)
Officer
2007-03-19 ~ 2007-07-06
IIF 90 - Director → ME
2007-03-19 ~ 2007-07-06
IIF 211 - Secretary → ME
128
MONDI GERMAN INVESTMENTS LIMITED - now
ANGLO MONDI GERMAN INVESTMENTS LIMITED
- 2007-08-20 05265977 05024245
HACKREMCO (NO. 2218) LIMITED - 2005-02-11
Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
Dissolved Corporate (15 parents)
Officer
2007-03-19 ~ 2007-07-06
IIF 92 - Director → ME
2007-03-19 ~ 2007-07-06
IIF 212 - Secretary → ME
129
MONDI GRAPHIC PAPER HOLDINGS (UK) LIMITED
- now 02915001
MONDI PAPER FINANCE (UK) LIMITED - 2000-10-10
LAWDELUXE COMPANY LIMITED - 1994-04-28
Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
Dissolved Corporate (22 parents)
Officer
2007-03-19 ~ 2007-07-06
IIF 91 - Director → ME
2007-03-19 ~ 2007-07-06
IIF 213 - Secretary → ME
130
MONDI INVESTMENTS LIMITED - now
ANGLO MONDI INVESTMENTS LIMITED
- 2007-08-20 05024245
HACKREMCO (NO.2116) LIMITED - 2004-03-18
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (18 parents, 15 offsprings)
Officer
2006-05-09 ~ 2006-11-24
IIF 93 - Director → ME
2006-05-09 ~ 2006-11-24
IIF 215 - Secretary → ME
131
MONDI PAPER (UK) LIMITED
- now 02862980
HACKREMCO (NO.880) LIMITED - 1993-12-07
Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
Dissolved Corporate (21 parents)
Officer
2007-03-19 ~ 2007-07-06
IIF 94 - Director → ME
2007-03-19 ~ 2007-07-06
IIF 214 - Secretary → ME
132
NEVILLE STREET LIMITED
- now 03062308
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-09
Dissolved on 2020-01-08
FIRECREST RESOURCES LIMITED - 2000-12-12
20 Carlton House Terrace, London
Dissolved Corporate (18 parents)
Officer
2007-01-04 ~ 2016-02-29
IIF 31 - Director → ME
2007-01-04 ~ 2016-02-29
IIF 178 - Secretary → ME
133
NEWCO FIVE LIMITED
- now 03103971
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-02-02 during the appointment or period of control
BRITISH GAS BUSINESS SERVICES LIMITED - 2015-09-14
BRITISH GAS SUPPLY LIMITED - 2005-01-07
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (27 parents)
Officer
2016-06-30 ~ dissolved
IIF 144 - Director → ME
134
NEWCO ONE LIMITED
- now 03196725
BRITISH GAS SERVICE LIMITED - 2015-04-08
BRITISH GAS SERVICES LIMITED - 1997-02-17
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (22 parents)
Officer
2016-06-30 ~ 2018-07-12
IIF 131 - Director → ME
135
NEWNOVA LTD
04185171
Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2016-06-30 ~ 2017-01-31
IIF 129 - Director → ME
136
NEWNOVA OLD LIMITED
- now 06530257
NEWNOVA GROUP LIMITED - 2012-02-02
Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2016-06-30 ~ 2017-01-31
IIF 44 - Director → ME
137
NORTH SEA INFRASTRUCTURE PARTNERS LIMITED
- now SC308382
MOUNTWEST 692 LIMITED - 2006-09-14
1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (25 parents)
Officer
2016-06-30 ~ 2018-07-12
IIF 43 - Director → ME
138
NSIP (HOLDINGS) LIMITED
- now SC308383
MOUNTWEST 693 LIMITED - 2006-09-14
1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (25 parents)
Officer
2016-06-30 ~ 2018-07-12
IIF 37 - Director → ME
139
PECHINEY AVIATUBE LIMITED
- now 04124570
HAMSARD 2247 LIMITED - 2001-01-19
6 St James's Square, London, United Kingdom
Active Corporate (28 parents)
Officer
2018-11-30 ~ 2026-05-26
IIF 84 - Director → ME
140
REPAIR AND CARE LIMITED
- now 03667800
REMOVECHROME LIMITED - 1998-12-07
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (26 parents)
Officer
2016-06-30 ~ 2018-07-12
IIF 52 - Director → ME
141
REUNION GROUP LIMITED
- now 03179924
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-02
Due to be dissolved on 2020-11-26
SPEED 5496 LIMITED - 1996-05-20
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2007-01-04 ~ 2016-02-29
IIF 5 - Director → ME
2007-01-04 ~ 2016-02-29
IIF 198 - Secretary → ME
142
REUNION MINING LIMITED
- now 02437321 02391218
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-02
Due to be dissolved on 2021-02-25
TITLESHIFT PUBLIC LIMITED COMPANY - 1990-04-04
1 More London Place, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2007-01-04 ~ 2016-02-29
IIF 21 - Director → ME
2007-01-04 ~ 2016-02-29
IIF 170 - Secretary → ME
143
RHOANGLO TRUSTEES LIMITED
00381166
17 Charterhouse Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2007-01-17 ~ 2016-02-29
IIF 6 - Director → ME
2007-03-19 ~ 2016-02-29
IIF 194 - Secretary → ME
144
RIO TINTO CANADA FINANCE LIMITED
13575404
6 St. James's Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-10-01 ~ 2026-05-26
IIF 85 - Director → ME
145
RIO TINTO COPPER HOLDINGS LIMITED
14549568 00993068, 00280423... (more)
6 St. James's Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-12-19 ~ 2024-02-12
IIF 165 - Director → ME
146
RIO TINTO COPPER LIMITED
15070996
6 St. James's Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-08-14 ~ 2024-02-12
IIF 86 - Director → ME
147
RIO TINTO DIAMONDS LIMITED
05266164
6 St James's Square, London
Dissolved Corporate (43 parents)
Officer
2022-01-31 ~ dissolved
IIF 75 - Director → ME
148
RIO TINTO EUROPEAN HOLDINGS LIMITED
- now 00993068 00280423, 14549568... (more)
RTZ EUROPEAN HOLDINGS LIMITED - 1997-06-12
R.T.Z.BRITAIN FINANCE LIMITED - 1987-05-06
6 St James's Square, London
Active Corporate (35 parents, 8 offsprings)
Officer
2023-10-01 ~ 2026-05-26
IIF 77 - Director → ME
149
RIO TINTO FINANCE (USA) PLC
- now 06287014
RIO TINTO (COMMERCIAL PAPER) PLC - 2012-03-05
6 St James's Square, London
Active Corporate (28 parents)
Officer
2023-10-01 ~ 2026-05-26
IIF 76 - Director → ME
150
RIO TINTO FINANCE PLC
- now 00358901 06674364... (more)
RTZ FINANCE PLC - 1997-06-12
6 St James's Square, London
Active Corporate (35 parents)
Officer
2023-10-01 ~ 2026-05-26
IIF 80 - Director → ME
151
RIO TINTO INDONESIAN HOLDINGS LIMITED
- now 03074852 00425864
RTZ INDONESIAN HOLDINGS LIMITED - 1997-06-23
6 St James's Square, London
Active Corporate (34 parents)
Officer
2018-11-30 ~ 2024-02-12
IIF 72 - Director → ME
2025-02-06 ~ 2026-05-26
IIF 81 - Director → ME
152
RIO TINTO INTERNATIONAL HOLDINGS LIMITED
- now 00425864 03074852
R.T.Z. INTERNATIONAL HOLDINGS LIMITED - 1997-06-12
BARRIER CORPORATION LIMITED (THE) - 1978-12-31
6 St James's Square, London, United Kingdom
Active Corporate (36 parents, 34 offsprings)
Officer
2023-10-01 ~ 2026-05-26
IIF 88 - Director → ME
153
RIO TINTO IRON & TITANIUM LIMITED
- now 02796146
QMP METAL POWDERS LIMITED - 2006-07-11
BROADSTAND LIMITED - 1993-11-08
6 St James's Square, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2021-02-01 ~ 2024-03-25
IIF 161 - Director → ME
154
RIO TINTO IRON ORE TRADING CHINA LIMITED
08651526
6 St James's Square, London
Active Corporate (13 parents)
Officer
2018-11-30 ~ 2024-03-25
IIF 157 - Director → ME
155
RIO TINTO LONDON LIMITED
- now 00460473
RTZ LIMITED - 1997-05-30
R.T.Z.SERVICES LIMITED - 1986-01-01
6 St James's Square, London, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
2023-10-01 ~ 2026-05-26
IIF 82 - Director → ME
156
RIO TINTO MARKETING SERVICES LIMITED
- now 03075230
RIO TINTO RESOURCE DEVELOPMENT LIMITED - 1999-11-18
RTZ RESOURCE DEVELOPMENT LIMITED - 1997-06-02
6 St James's Square, London
Dissolved Corporate (32 parents)
Officer
2018-11-30 ~ dissolved
IIF 69 - Director → ME
157
RIO TINTO MEDICAL PLAN TRUSTEES LIMITED
- now 03230372
R.T.Z. MEDICAL PLAN TRUSTEES LIMITED - 1997-09-01
HACKREMCO (NO.1161) LIMITED - 1996-09-10
6 St James's Square, London
Active Corporate (26 parents)
Officer
2025-06-03 ~ 2026-05-26
IIF 79 - Director → ME
2018-11-30 ~ 2024-03-25
IIF 156 - Director → ME
158
RIO TINTO MINERALS LIMITED
13807147 02523945
6 St. James's Square, London
Active Corporate (6 parents)
Officer
2021-12-17 ~ 2024-03-25
IIF 154 - Director → ME
159
RIO TINTO PLC
- now 00719885
THE RTZ CORPORATION PLC - 1997-06-02
RIO TINTO-ZINC CORPORATION P L C - 1987-08-01
6 St James's Square, London, United Kingdom
Active Corporate (87 parents, 6 offsprings)
Officer
2023-08-29 ~ 2026-05-18
IIF 235 - Secretary → ME
160
RIO TINTO SECRETARIAT LIMITED
10754108
6 St. James's Square, London, United Kingdom
Active Corporate (12 parents, 70 offsprings)
Officer
2018-11-30 ~ 2026-05-26
IIF 83 - Director → ME
161
RIO TINTO SIMFER UK LIMITED
- now 06375648
FRONTIER GREEN RESOURCES LIMITED - 2010-08-20
6 St James's Square, London
Active Corporate (26 parents, 2 offsprings)
Officer
2018-11-30 ~ 2024-03-25
IIF 153 - Director → ME
162
RIO TINTO SOUTH EAST ASIA LIMITED
03699290
6 St James's Square, London
Active Corporate (34 parents, 1 offspring)
Officer
2018-11-30 ~ 2024-03-25
IIF 155 - Director → ME
163
RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED
- now 08270236
RIO TINTO TECHNOLOGY RESOURCES UK LIMITED - 2012-10-29
6 St James's Square, London
Active Corporate (15 parents)
Officer
2021-09-03 ~ 2024-03-25
IIF 158 - Director → ME
164
RIO TINTO URANIUM LIMITED
- now 02523945 05548486, 05548486... (more)
RIO TINTO MINERAL SERVICES LIMITED - 2011-10-03
RTZ MINERAL SERVICES LIMITED - 1997-06-09
HACKREMCO (NO.609) LIMITED - 1990-10-18
6 St James's Square, London
Dissolved Corporate (31 parents)
Officer
2019-01-02 ~ dissolved
IIF 74 - Director → ME
165
RIO TINTO WESTERN HOLDINGS LIMITED
- now 00007132
RTZ WESTERN HOLDINGS LIMITED - 1997-06-12
R.T.Z. UNITED KINGDOM HOLDINGS LIMITED - 1990-11-30
R.T.Z. INVESTMENTS LIMITED - 1978-12-31
6 St James's Square, London, United Kingdom
Active Corporate (34 parents, 4 offsprings)
Officer
2018-11-30 ~ 2024-03-25
IIF 89 - Director → ME
166
SCOTTISH GAS LIMITED
SC175628
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2017-01-21 during the appointment or period of control
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (18 parents)
Officer
2016-06-30 ~ dissolved
IIF 36 - Director → ME
167
SECURITY NOMINEES LIMITED
00236669
17 Charterhouse Street, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2006-02-28 ~ 2016-02-29
IIF 26 - Director → ME
2007-03-19 ~ 2016-02-29
IIF 187 - Secretary → ME
168
SEMPLICE ENERGY LIMITED
05499435
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-02-02 during the appointment or period of control
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (19 parents)
Officer
2016-06-30 ~ dissolved
IIF 126 - Director → ME
169
SOLAR TECHNOLOGIES GROUP LIMITED
- now 04570951
IFA DIGITAL LTD - 2004-02-25
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2016-06-30 ~ 2018-07-12
IIF 130 - Director → ME
170
SOLAR TECHNOLOGIES LIMITED
- now 05061259
P V FACADES LTD - 2009-02-10
SOLAR TECHNOLOGIES INSTALLATIONS LIMITED - 2006-03-29
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (16 parents)
Officer
2016-06-30 ~ 2018-07-12
IIF 142 - Director → ME
171
SOREN LIMITED
- now 05066192
TOTALBOILERS LIMITED - 2011-06-09
D-TEC ELECTRICAL LIMITED - 2010-10-11
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (27 parents)
Officer
2016-06-30 ~ 2018-07-12
IIF 114 - Director → ME
172
TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-24
Due to be dissolved on 2025-10-31
ANGLO INDUSTRIAL MINERALS HOLDINGS LTD.
- 2013-01-08 02649815 03062299
MINORCO MINERALS HOLDINGS (UK) LIMITED - 1999-07-02
HACKREMCO (NO.703) LIMITED - 1991-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (30 parents, 5 offsprings)
Officer
2010-12-21 ~ 2013-01-07
IIF 54 - Director → ME
2007-01-04 ~ 2012-01-27
IIF 208 - Secretary → ME
173
TARMAC INDUSTRIAL MINERALS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2026-01-17
ANGLO INDUSTRIAL MINERALS LTD.
- 2013-01-08 03062299 02649815
MINORCO MINERALS SERVICES (UK) LIMITED - 1999-07-01
EXPANDPHASE LIMITED - 1995-07-04
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (26 parents)
Officer
2010-12-21 ~ 2013-01-07
IIF 53 - Director → ME
2007-01-04 ~ 2012-01-27
IIF 219 - Secretary → ME
174
TBAC LIMITED
- now 00108758
BRITISH ALUMINIUM COMPANY LIMITED(THE) - 1996-02-26
6 St James's Square, London
Active Corporate (27 parents)
Officer
2018-11-30 ~ 2026-05-26
IIF 71 - Director → ME
175
THE NATIONAL GAS MUSEUM TRUST
- now 03404062
THE GAS MUSEUM TRUST - 1997-07-30
The National Gas Museum, 195 Aylestone Road, Leicester, United Kingdom
Active Corporate (43 parents)
Officer
2016-06-30 ~ 2018-07-12
IIF 237 - Secretary → ME
176
THOS W WARD LIMITED
00081020
6 St James's Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2018-11-30 ~ 2024-03-25
IIF 163 - Director → ME
177
THR COPPER LIMITED
15130606
6 St James's Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-09-11 ~ 2024-03-25
IIF 162 - Director → ME
178
TRACR LIMITED - now
THE DIAMOND TRADING COMPANY LIMITED - 2020-06-22
AURUMAR ALASKA HOLDINGS LIMITED
- 2018-01-22 07816513
17 Charterhouse Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2014-07-09 ~ 2016-02-29
IIF 223 - Secretary → ME
179
VALTERRA PLATINUM MARKETING LIMITED - now
ANGLO PLATINUM MARKETING LIMITED
- 2025-05-28 06726161
3 New Street Square, New Fetter Lane, London
Active Corporate (39 parents, 3 offsprings)
Officer
2014-05-15 ~ 2015-02-12
IIF 57 - Director → ME
2008-10-16 ~ 2012-09-20
IIF 65 - Director → ME
2008-10-16 ~ 2009-04-22
IIF 236 - Secretary → ME
2014-07-24 ~ 2014-12-03
IIF 231 - Secretary → ME
2015-12-03 ~ 2016-02-17
IIF 230 - Secretary → ME
180
VIADUCT PORTFOLIO MANAGEMENT LIMITED
- now 00987688
ACIS INTERNATIONAL APPOINTMENTS LIMITED - 1991-02-01
20 Carlton House Terrace, London
Dissolved Corporate (13 parents)
Officer
2007-01-04 ~ dissolved
IIF 24 - Director → ME
2007-01-04 ~ dissolved
IIF 173 - Secretary → ME
181
WHARTON STREET CONSULTING LIMITED
10214603
64 King's Cross Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-03 ~ dissolved
IIF 95 - Director → ME

Hodges, Andrew William

Hodges, Andrew William

Hodges, Andrew William

Hodges, Andrew William

Hodges, Andrew William

Hodges, Andrew William

ACCORD ENERGY (TRADING) LIMITED

ACCORD ENERGY LIMITED

ALCAN CHEMICALS LIMITED

ALCAN FARMS LIMITED

ANGLESEY ALUMINIUM METAL LIMITED

ANGLO AMERICAN (LONDON)

ANGLO AMERICAN (LONDON) 2

ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED

TARMAC INVESTMENTS (INTERNATIONAL) LIMITED

ANGLO AMERICAN 2005 LIMITED

ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED

CHARLES II PROPERTIES LIMITED

ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED

ANGLO AMERICAN CAPITAL INTERNATIONAL LIMITED

ANGLO AMERICAN CAPITAL PLC

ANGLO AMERICAN CMC HOLDINGS LIMITED

ANGLO AMERICAN DIAMOND HOLDINGS LIMITED

ANGLO AMERICAN FARMS (UK) LIMITED

ANGLO AMERICAN FERROUS 2

ANGLO AMERICAN FERROUS INVESTMENTS LIMITED

ANGLO AMERICAN FINANCE (UK) LIMITED

ANGLO AMERICAN GLOBAL FINANCE LIMITED

ANGLO AMERICAN HOLDINGS LIMITED

ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED

ANGLO AMERICAN INVESTMENTS (NA) LIMITED

ANGLO AMERICAN DORMANT INVESTMENTS (UK) LIMITED

ANGLO AMERICAN INVESTMENTS (UK) LIMITED

ANGLO AMERICAN INVESTMENTS (UK) LIMITED

ANGLO AMERICAN MARKETING LIMITED

ANGLO COAL MARKETING LIMITED

ANGLO AMERICAN MEDICAL PLAN LIMITED

ANGLO AMERICAN NICKEL MARKETING LIMITED

ANGLO AMERICAN PLC

ANGLO AMERICAN PNG HOLDINGS LIMITED

ANGLO AMERICAN PREFCO LIMITED

ANGLO AMERICAN REACH LIMITED

CLEVELAND POTASH INVESTMENTS LIMITED

ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED

ANGLO AMERICAN SERVICES (RUSSIA) LIMITED

ANGLO AMERICAN SERVICES (UK) LTD.

ANGLO AMERICAN SERVICES OVERSEAS LIMITED

ANGLO BASE METALS MARKETING LIMITED

ANGLO COAL CMC LONDON

ANGLO COAL HOLDINGS LIMITED

ANGLO COAL OVERSEAS SERVICES LIMITED

ANGLO FERROUS METALS MARKETING LIMITED

ANGLO UK PENSION TRUSTEE LIMITED

ANMERCOSA FINANCE LIMITED

ANMERCOSA PENSION TRUSTEES LIMITED

ANMERCOSA SALES LIMITED

ATFORM LIMITED

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

CGNU COMPANY SECRETARIAL SERVICES LIMITED

CGU COMPANY SECRETARIAL SERVICES LIMITED

AVIVA SHARE ACCOUNT LIMITED

CGNU SHARE ACCOUNT LIMITED

AVIVA DIRECTOR SERVICES LIMITED

B.V.S. RENTALS LIMITED

B.V.S. WATFORD LIMITED

BGPGS LIMITED

BMS SETPOINT LIMITED

BMS SOLUTIONS LIMITED

BRITISH ALCAN ALUMINIUM LIMITED

BRITISH GAS LIMITED

BRITISH GAS HOUSING SERVICES LIMITED

BRITISH GAS SOLAR LIMITED

BUSINESS GAS LIMITED

CENTRICA 25 LIMITED

CENTRICA 27 LIMITED

CENTRICA ALPHA FINANCE LIMITED

CENTRICA AMERICA LIMITED

CENTRICA DIRECTORS LIMITED

CENTRICA ELECTRIC LIMITED

CENTRICA ENERGY OPERATIONS LIMITED