1
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2005-04-05 ~ 2014-07-31
IIF 32 - Director → ME
2
20 Carlton House Terrace, London
Dissolved Corporate (12 parents)
Officer
2005-05-26 ~ 2014-07-31
IIF 31 - Director → ME
3
ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED - now
TARMAC INVESTMENTS (INTERNATIONAL) LIMITED
- 2016-02-09
02827852 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2013-10-22 ~ 2014-07-31
IIF 43 - Director → ME
4
ANGLO LOMA HOLDING LIMITED
- 2005-11-01
05556715 20 Carlton House Terrace, London
Dissolved Corporate (15 parents)
Officer
2005-09-07 ~ 2014-07-31
IIF 24 - Director → ME
5
CHARLES II PROPERTIES LIMITED
- 2007-08-30
03140148TILCON (SCOTLAND) LIMITED - 1996-06-14
CODETOP LIMITED - 1996-01-29
17 Charterhouse Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2000-11-27 ~ 2014-07-31
IIF 25 - Director → ME
6
17 Charterhouse Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2003-02-06 ~ 2014-07-31
IIF 22 - Director → ME
2007-09-20 ~ 2014-07-31
IIF 2 - Secretary → ME
7
17 Charterhouse Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2002-12-12 ~ 2014-07-31
IIF 35 - Director → ME
8
ANGLO AMERICAN DIAMOND HOLDINGS LIMITED
08004961 17 Charterhouse Street, London, United Kingdom
Active Corporate (18 parents, 14 offsprings)
Officer
2012-03-23 ~ 2014-07-31
IIF 44 - Director → ME
9
ANGLO AMERICAN FARMS (UK) LIMITED
- now 02909244NEATDELUXE SERVICES LIMITED - 1994-04-25
20 Carlton House Terrace, London
Dissolved Corporate (21 parents)
Officer
2005-03-30 ~ 2014-07-31
IIF 13 - Director → ME
10
20 Carlton House Terrace, London
Dissolved Corporate (8 parents)
Officer
2008-03-31 ~ 2014-07-31
IIF 42 - Director → ME
11
ANGLO AMERICAN FERROUS INVESTMENTS LIMITED
06252103 20 Carlton House Terrace, London
Dissolved Corporate (11 parents)
Officer
2007-05-18 ~ 2014-07-31
IIF 27 - Director → ME
12
ANGLO AMERICAN FINANCE (UK) LIMITED
- now 02295371ANGLO AMERICAN FINANCE (UK) PLC
- 2005-11-22
02295371MINORCO 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
1999-07-26 ~ 2014-07-31
IIF 6 - Director → ME
13
ANGLO AMERICAN FOUNDATION - now
ANGLO AMERICAN GROUP FOUNDATION
- 2019-11-22
05452659 17 Charterhouse Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2005-05-13 ~ 2014-06-18
IIF 23 - Director → ME
14
HACKREMCO (NO.1484) LIMITED - 1999-05-13
17 Charterhouse Street, London, United Kingdom
Active Corporate (24 parents, 7 offsprings)
Officer
1999-07-08 ~ 2014-07-31
IIF 12 - Director → ME
15
17 Charterhouse Street, London, United Kingdom
Active Corporate (22 parents, 12 offsprings)
Officer
2005-07-11 ~ 2014-07-31
IIF 7 - Director → ME
16
ANGLO AMERICAN INVESTMENTS (NA) LIMITED
- now 05819027 20 Carlton House Terrace, London
Dissolved Corporate (14 parents)
Officer
2006-05-17 ~ 2014-07-31
IIF 34 - Director → ME
17
VIADUCT CORPORATE SERVICES LIMITED
- 2006-06-27
02345060INTERLINK CORPORATE SERVICES LIMITED - 1989-03-21
VETPLUS LIMITED - 1989-03-13
17 Charterhouse Street, London, United Kingdom
Active Corporate (27 parents, 10 offsprings)
Officer
1999-12-06 ~ 2014-07-31
IIF 11 - Director → ME
18
ANGLO COAL MARKETING LIMITED
- 2011-04-01
00405724SHELL 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
2000-08-15 ~ 2014-05-16
IIF 19 - Director → ME
2000-08-15 ~ 2007-01-08
IIF 3 - Secretary → ME
19
20 Carlton House Terrace, London
Dissolved Corporate (11 parents)
Officer
2011-01-06 ~ 2014-07-31
IIF 45 - Director → ME
20
HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
17 Charterhouse Street, London, United Kingdom
Active Corporate (70 parents, 9 offsprings)
Officer
1999-03-18 ~ 2014-07-31
IIF 1 - Secretary → ME
21
ANGLO AMERICAN PREFCO LIMITED
- now 03734783HACKREMCO (NO.1483) LIMITED - 1999-05-13
17 Charterhouse Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
1999-07-08 ~ 2014-07-31
IIF 39 - Director → ME
1999-05-24 ~ 2007-07-04
IIF 4 - Secretary → ME
22
ANGLO AMERICAN REACH LIMITED
- now 02616080CLEVELAND POTASH INVESTMENTS LIMITED
- 2008-06-25
02616080EXACTDERIVE LIMITED - 1991-07-09
17 Charterhouse Street, London, United Kingdom
Active Corporate (31 parents)
Officer
1999-10-15 ~ 2014-07-31
IIF 21 - Director → ME
23
ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED
- now 05060871ANGLO AMERICAN SERVICES (RUSSIA) LIMITED
- 2013-11-04
05060871HACKREMCO (NO. 2125) LIMITED - 2004-04-13
20 Carlton House Terrace, London
Dissolved Corporate (14 parents)
Officer
2004-04-14 ~ 2014-07-31
IIF 14 - Director → ME
24
ANGLO AMERICAN SERVICES (UK) LTD.
- now 02295324MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
HACKREMCO (NO.426) LIMITED - 1988-11-07
17 Charterhouse Street, London, United Kingdom
Active Corporate (30 parents, 9 offsprings)
Officer
1999-10-15 ~ 2014-07-31
IIF 26 - Director → ME
25
ANGLO AMERICAN SERVICES OVERSEAS LIMITED
- now 04464236HACKREMCO (NO. 1976) LIMITED - 2002-08-06
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2002-08-07 ~ 2014-07-31
IIF 33 - Director → ME
26
17 Charterhouse Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2003-03-13 ~ 2014-07-31
IIF 20 - Director → ME
27
20 Carlton House Terrace, London
Dissolved Corporate (9 parents)
Officer
2003-03-11 ~ 2014-07-31
IIF 37 - Director → ME
28
ANGLO COAL HOLDINGS LIMITED
- now 03390173SHELL COAL HOLDINGS LIMITED
- 2000-07-27
03390173 20 Carlton House Terrace, London
Dissolved Corporate (21 parents)
Officer
2000-07-27 ~ 2014-07-31
IIF 38 - Director → ME
29
ANGLO COAL OVERSEAS SERVICES LIMITED
04701283 20 Carlton House Terrace, London
Dissolved Corporate (22 parents)
Officer
2003-03-19 ~ 2014-07-31
IIF 8 - Director → ME
30
20 Carlton House Terrace, London
Dissolved Corporate (12 parents)
Officer
2008-05-16 ~ 2014-07-31
IIF 41 - Director → ME
31
ANMERCOSA FINANCE LIMITED
- now 00822249ZAMCORP HOLDINGS LIMITED
- 2001-11-14
00822249 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
1999-12-06 ~ 2014-07-31
IIF 40 - Director → ME
32
ANMERCOSA PENSION TRUSTEES LIMITED
00493361 20 Carlton House Terrace, London
Dissolved Corporate (18 parents)
Officer
1999-12-06 ~ 2014-07-31
IIF 16 - Director → ME
33
20 Carlton House Terrace, London
Dissolved Corporate (19 parents)
Officer
1999-08-17 ~ 2014-07-31
IIF 10 - Director → ME
34
BOART LONGYEAR (HOLDINGS) LIMITED
- now 01582112BOART U.K. (HOLDINGS) LIMITED - 1995-02-16
Bamfords Trust House 85-89 Colmore Row, Birmingham
Dissolved Corporate (22 parents)
Officer
2005-01-31 ~ 2005-07-29
IIF 48 - Director → ME
35
DONGRAY INDUSTRIAL LIMITED
- now 01614713MILRAY INDUSTRIAL LIMITED - 1985-07-01
DONGRAY INDUSTRIAL (1982) LIMITED - 1982-12-31
INTERCEDE EIGHTY-THREE LIMITED - 1982-06-07
Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (25 parents)
Officer
2005-01-31 ~ 2005-07-29
IIF 47 - Director → ME
36
17 Charterhouse Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2003-07-16 ~ 2014-07-31
IIF 18 - Director → ME
37
FIRECREST INVESTMENTS LIMITED
- now 02432248HACKREMCO (NO.534) LIMITED - 1990-02-09
20 Carlton House Terrace, London
Dissolved Corporate (17 parents)
Officer
1999-09-27 ~ 2014-07-31
IIF 30 - Director → ME
38
MALLORD PROPERTIES LIMITED
- now 00825131VIADUCT NOMINEES LIMITED
- 2000-12-12
00825131ABERCORN NOMINEES LIMITED - 1988-01-13
20 Carlton House Terrace, London
Dissolved Corporate (19 parents)
Officer
1999-12-06 ~ 2014-07-31
IIF 17 - Director → ME
39
MONDI GERMAN INVESTMENTS LIMITED - now
HACKREMCO (NO. 2218) LIMITED
- 2005-02-11
05265977 06344153, 05265399, 08004902Warning 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) Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
Dissolved Corporate (15 parents)
Officer
2005-02-11 ~ 2007-07-06
IIF 52 - Director → ME
40
MONDI GRAPHIC PAPER HOLDINGS (UK) LIMITED
- now 02915001LAWDELUXE COMPANY LIMITED - 1994-04-28
Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
Dissolved Corporate (22 parents)
Officer
1999-10-15 ~ 2007-07-06
IIF 49 - Director → ME
41
MONDI INVESTMENTS LIMITED - now
ANGLO MONDI INVESTMENTS LIMITED
- 2007-08-20
05024245HACKREMCO (NO.2116) LIMITED
- 2004-03-18
05024245 05024240, 05024248, 05024244Warning 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) Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (18 parents, 15 offsprings)
Officer
2004-03-16 ~ 2006-11-24
IIF 50 - Director → ME
42
HACKREMCO (NO.880) LIMITED - 1993-12-07
Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
Dissolved Corporate (21 parents)
Officer
1999-10-15 ~ 2007-07-06
IIF 51 - Director → ME
43
FIRECREST RESOURCES LIMITED
- 2000-12-12
03062308 20 Carlton House Terrace, London
Dissolved Corporate (16 parents)
Officer
1999-10-15 ~ 2014-07-31
IIF 5 - Director → ME
44
SPEED 5496 LIMITED - 1996-05-20
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2000-10-26 ~ 2014-07-31
IIF 29 - Director → ME
45
TITLESHIFT PUBLIC LIMITED COMPANY - 1990-04-04
1 More London Place, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2000-10-26 ~ 2014-07-31
IIF 36 - Director → ME
46
17 Charterhouse Street, London, United Kingdom
Active Corporate (28 parents)
Officer
1999-12-06 ~ 2014-07-31
IIF 28 - Director → ME
47
17 Charterhouse Street, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
1999-12-06 ~ 2014-07-31
IIF 15 - Director → ME
48
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
2008-10-16 ~ 2014-05-15
IIF 46 - Director → ME
49
VIADUCT PORTFOLIO MANAGEMENT LIMITED
- now 00987688ACIS INTERNATIONAL APPOINTMENTS LIMITED - 1991-02-01
20 Carlton House Terrace, London
Dissolved Corporate (13 parents)
Officer
2001-12-14 ~ 2014-07-31
IIF 9 - Director → ME