1
BARCLAYS GROUP LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (81 parents, 47 offsprings)
Officer
2014-02-17 ~ 2016-12-23
IIF 40 - Director → ME
2
BARCLAYS LEAGUE LIMITED - 1996-07-23
BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
BARCLAYS LEAGUE LIMITED - 1995-12-07
1 Churchill Place, London
Active Corporate (78 parents, 363 offsprings)
Officer
2014-02-17 ~ 2016-12-23
IIF 42 - Director → ME
3
EBBGATE GROUP LIMITED - 1998-06-23
BARINT S LIMITED - 1987-09-08
1 Churchill Place, London
Dissolved Corporate (63 parents, 162 offsprings)
Officer
2014-02-17 ~ 2016-12-23
IIF 41 - Director → ME
4
BHP ALUMINIUM LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-31
Dissolved on 2020-10-27
BHP GROUP LIMITED - 2018-11-19
BILLITON ALUMINIUM LIMITED - 2002-01-18
BILLITON INTERNATIONAL ALUMINIUM LIMITED - 1999-06-10
GENCOR INTERNATIONAL ALUMINIUM LIMITED - 1997-07-24
HACKREMCO (NO.1139) LIMITED - 1996-10-10
Nova South, 160 Victoria Street, London
Dissolved Corporate (24 parents)
Officer
2005-10-12 ~ 2008-08-29
IIF 35 - Director → ME
2002-04-30 ~ 2002-10-31
IIF 14 - Secretary → ME
2005-10-12 ~ 2008-08-29
IIF 15 - Secretary → ME
5
BHP BILLITON (UK) LIMITED
- now 02897874BILLITON (UK) LIMITED - 2002-01-18
KUDU (U.K.) LIMITED - 1995-05-09
HACKREMCO (NO.912) LIMITED - 1994-06-21
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2004-09-23 ~ 2008-08-29
IIF 28 - Director → ME
2002-12-02 ~ 2008-08-29
IIF 17 - Secretary → ME
2002-04-30 ~ 2002-12-02
IIF 1 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-22
Dissolved on 2013-06-04
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (13 parents)
Officer
2004-08-23 ~ 2008-08-29
IIF 23 - Secretary → ME
7
BHP BILLITON ENERGY COAL (UK) LIMITED
05772702Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-28
Dissolved on 2013-01-24
125 Colmore Row, Birmingham
Dissolved Corporate (11 parents)
Officer
2006-04-24 ~ 2008-08-29
IIF 36 - Director → ME
2006-04-06 ~ 2008-08-29
IIF 8 - Secretary → ME
8
BHP BILLITON ENERGY COAL CHILE LIMITED
05770087Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-28
Dissolved on 2013-01-24
125 Colmore Row, Birmingham
Dissolved Corporate (11 parents)
Officer
2006-04-24 ~ 2008-08-29
IIF 38 - Director → ME
2006-04-05 ~ 2008-08-29
IIF 10 - Secretary → ME
9
BHP BILLITON GROUP LIMITED
- now 03298904BILLITON GROUP LIMITED - 2002-01-18
BILLITON LIMITED - 1997-05-30
HACKREMCO (NO.1208) LIMITED - 1997-03-05
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (36 parents, 6 offsprings)
Officer
2005-05-25 ~ 2008-08-29
IIF 29 - Director → ME
2002-04-30 ~ 2008-08-29
IIF 13 - Secretary → ME
10
BILLITON HOLDINGS LIMITED - 2002-01-18
HACKREMCO (NO.1209) LIMITED - 1997-03-05
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2004-09-23 ~ 2008-08-29
IIF 33 - Director → ME
2002-04-30 ~ 2002-12-02
IIF 3 - Secretary → ME
2002-12-02 ~ 2008-08-29
IIF 19 - Secretary → ME
11
BHP BILLITON INTERNATIONAL DEVELOPMENT LIMITED
- now 03212438Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-16
Dissolved on 2012-07-05
BILLITON INTERNATIONAL DEVELOPMENT LIMITED - 2002-01-18
GENCOR INTERNATIONAL DEVELOPMENT LIMITED - 1997-07-24
HACKREMCO (NO.1141) LIMITED - 1996-10-10
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (23 parents)
Officer
2004-09-23 ~ 2008-08-29
IIF 34 - Director → ME
2002-12-02 ~ 2008-08-29
IIF 18 - Secretary → ME
2002-04-30 ~ 2002-12-02
IIF 22 - Secretary → ME
12
GENCOR INTERNATIONAL SERVICES LIMITED - 1997-07-24
HACKREMCO (NO.1142) LIMITED - 1996-10-10
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
2005-10-12 ~ 2008-08-29
IIF 37 - Director → ME
2001-01-22 ~ 2002-12-02
IIF 6 - Secretary → ME
2002-12-02 ~ 2008-08-29
IIF 21 - Secretary → ME
13
BHP BILLITON MARKETING INVESTMENTS LIMITED
- now 04288173Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-08
Dissolved on 2016-01-22
HACKREMCO (NO.1865) LIMITED - 2001-10-18
Neathouse Place, London
Dissolved Corporate (26 parents)
Officer
2004-09-23 ~ 2008-08-29
IIF 32 - Director → ME
2002-04-30 ~ 2008-08-29
IIF 20 - Secretary → ME
14
BHP BILLITON OVERSEAS HOLDINGS LIMITED
- now 04434577Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-06-30 during the appointment or period of control
Dissolved on 2012-10-18 during the appointment or period of control
HACKREMCO (NO. 1959) LIMITED
- 2002-06-13
04434577 04423718, 04423678, 04423720Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (6 parents)
Officer
2002-06-13 ~ 2002-12-02
IIF 43 - Director → ME
2002-06-13 ~ dissolved
IIF 24 - Secretary → ME
15
BHP BILLITON PADDINGTON LIMITED
05422543Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-19
Dissolved on 2016-01-22
Neathouse Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2005-04-12 ~ 2008-08-29
IIF 39 - Director → ME
2005-04-12 ~ 2008-08-29
IIF 5 - Secretary → ME
16
BHP GROUP (UK) LTD - now
BHP GROUP LTD - 2022-02-18
BHP GROUP PLC - 2022-02-18
HACKPLIMCO (NO.THIRTY-THREE) PUBLIC LIMITED COMPANY - 1997-05-30
Nova South, 160 Victoria Street, London
Active Corporate (80 parents, 3 offsprings)
Officer
2001-01-22 ~ 2008-09-30
IIF 11 - Secretary → ME
17
ILW CONSULTANCY SERVICES LIMITED
10589919 61 Blakehall Road, Carshalton, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-30 ~ dissolved
IIF 26 - Director → ME
2017-01-30 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
18
POLYNICKEL COLOMBIA INVESTMENTS LIMITED - now
SOUTH32 SA INVESTMENTS LIMITED - 2025-12-18
BHP BILLITON SA INVESTMENTS LIMITED
- 2015-05-14
04373282HACKREMCO (NO.1928) LIMITED - 2002-04-16
7 Albemarle Street, London, England
Active Corporate (40 parents)
Officer
2004-09-23 ~ 2008-08-29
IIF 30 - Director → ME
2002-04-30 ~ 2002-12-02
IIF 2 - Secretary → ME
2002-12-02 ~ 2008-08-29
IIF 7 - Secretary → ME
19
THE ECONOMIST INTELLIGENCE UNIT LIMITED
- now 01762617BUSINESS INTERNATIONAL LIMITED - 1992-10-12
THE ECONOMIST INTELLIGENCE UNIT LIMITED - 1990-10-02
ECONOMIST PUBLISHING COMPANY LIMITED(THE) - 1987-09-01
CALLANHEATH LIMITED - 1984-03-29
The Adelphi, 1 - 11 John Adam Street, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
1997-09-29 ~ 2000-02-18
IIF 9 - Secretary → ME
20
THE PEACOCK COURT RESIDENTS ASSOCIATION LIMITED
02605560 C/o Andrew Purnell & Co Rear Office, 38 Lambton Road, Raynes Park, London, England
Active Corporate (14 parents)
Officer
1991-04-26 ~ 1995-09-30
IIF 12 - Secretary → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-30
Dissolved on 2010-01-07
WESTERN MINING CORPORATION (EUROPE) LIMITED - 1992-06-29
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (24 parents)
Officer
2005-10-12 ~ 2008-08-29
IIF 31 - Director → ME
2005-08-31 ~ 2008-08-29
IIF 4 - Secretary → ME
22
WMC RESOURCES MARKETING (UK) LIMITED
- now 02933506Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-05-22 during the appointment or period of control
Dissolved on 2010-02-01 during the appointment or period of control
WMC NICKEL SALES CORPORATION LIMITED - 2003-10-01
HACKREMCO (NO.924) LIMITED - 1994-06-29
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (18 parents)
Officer
2005-10-12 ~ dissolved
IIF 27 - Director → ME
2005-08-31 ~ dissolved
IIF 16 - Secretary → ME