1
NEATDELUXE SERVICES LIMITED - 1994-04-25
20 Carlton House Terrace, LondonDissolved corporate (5 parents)
Officer
1994-03-25 ~ 1997-06-30IIF 31 - director → ME
2
ANGLO AMERICAN GROUP FOUNDATION - 2019-11-22
17 Charterhouse Street, London, United KingdomCorporate (8 parents)
Equity (Company account)
69,144,705 GBP2022-12-31
Officer
2006-03-16 ~ 2006-12-11IIF 18 - director → ME
3
VIADUCT CORPORATE SERVICES LIMITED - 2006-06-27
INTERLINK CORPORATE SERVICES LIMITED - 1989-03-21
VETPLUS LIMITED - 1989-03-13
17 Charterhouse Street, London, United KingdomCorporate (5 parents, 9 offsprings)
Equity (Company account)
14,605,821,000 GBP2022-12-31
Officer
~ 1997-06-30IIF 51 - director → ME
4
CLEVELAND POTASH INVESTMENTS LIMITED - 2008-06-25
EXACTDERIVE LIMITED - 1991-07-09
17 Charterhouse Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4 GBP2022-12-31
Officer
1991-06-28 ~ 2006-12-12IIF 9 - director → ME
5
ZAMCORP HOLDINGS LIMITED - 2001-11-14
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1994-06-21 ~ 1997-06-30IIF 1 - director → ME
6
20 Carlton House Terrace, LondonDissolved corporate (5 parents)
Officer
~ 1997-06-30IIF 46 - director → ME
7
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2007-02-12 ~ 2010-03-16IIF 5 - director → ME
8
SOURCEOFFICE TRADING LIMITED - 1993-12-13
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (5 parents)
Officer
1993-12-16 ~ 1997-05-16IIF 42 - director → ME
9
AYLESFORD LIMITED - 1995-06-30
YOUNGSCOPE SERVICES LIMITED - 1993-12-03
10 Fleet Place, LondonDissolved corporate (5 parents)
Officer
1993-12-16 ~ 1997-05-16IIF 43 - director → ME
10
MERRILL LYNCH BRITISH SMALLER COMPANIES TRUST PLC - 2008-04-25
3I SMALLER QUOTED COMPANIES TRUST PLC - 2005-02-17
NB SMALLER COMPANIES TRUST PUBLIC LIMITED COMPANY - 1995-12-11
NORTH BRITISH CANADIAN INVESTMENT COMPANY PUBLIC LIMITED COMPANY(THE) - 1993-12-21
Exchange Place One, 1 Semple Street, EdinburghCorporate (7 parents)
Officer
2008-04-23 ~ 2020-11-05IIF 35 - director → ME
11
BURO HAPPOLD MANAGEMENT LIMITED - 1998-05-01
BURO HAPPOLD SERVICES LIMITED - 1986-08-06
RAPID 1126 LIMITED - 1986-06-16
Camden Mill, Lower Bristol Road, BathCorporate (7 parents, 6 offsprings)
Officer
2009-03-01 ~ 2014-03-01IIF 20 - director → ME
12
HACKREMCO (NO.704) LIMITED - 1991-11-21
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)
Officer
1997-06-20 ~ 2006-12-15IIF 13 - director → ME
13
ICL UK (CLEVELAND) LIMITED - 2015-09-29
CLEVELAND POTASH LIMITED - 2015-09-18
Boulby Mine, Loftus, Saltburn By The Sea, ClevelandCorporate (5 parents, 8 offsprings)
Officer
1999-05-07 ~ 2002-04-30IIF 23 - director → ME
~ 1999-02-05IIF 21 - director → ME
14
CIRIO DEL MONTE FOODS INTERNATIONAL LIMITED - 2004-02-16
DEL MONTE FOODS INTERNATIONAL LIMITED - 2002-01-02
PRECIS (975) LIMITED - 1990-07-03
Third Floor, Mallard Court, Market Square, Staines-upon-thames, Surrey, EnglandCorporate (3 parents, 1 offspring)
Officer
1992-12-31 ~ 1997-07-14IIF 45 - director → ME
15
201 Bishopsgate, LondonCorporate (6 parents)
Officer
2011-05-01 ~ 2025-01-28IIF 44 - director → ME
16
VIADUCT NOMINEES LIMITED - 2000-12-12
ABERCORN NOMINEES LIMITED - 1988-01-13
20 Carlton House Terrace, LondonDissolved corporate (5 parents)
Officer
~ 1997-06-30IIF 52 - director → ME
17
AYLESFORD NEWSPRINT SERVICES LIMITED - 2016-05-24
AYLESFORD NEWSPRINT LIMITED - 1995-06-30
SCA AYLESFORD LIMITED - 1993-12-17
TERMSTEP LIMITED - 1992-02-04
1st Floor 70 Jermyn Street, London, EnglandCorporate (5 parents)
Officer
1993-12-16 ~ 1997-05-16IIF 30 - director → ME
18
METGOLD LIMITED - 2014-06-26
METALLON CORPORATION LIMITED - 2010-08-18
REDWING UK LIMITED - 2009-08-25
C/o Evelyn Partners Llp, 45 Gresham Street, LondonCorporate (3 parents, 2 offsprings)
Officer
2014-07-23 ~ 2016-03-30IIF 37 - director → ME
2011-08-29 ~ 2011-10-12IIF 36 - director → ME
19
CORNERHOUSE CAPITAL LIMITED - 2015-06-02
METALLON CORPORATION LIMITED - 2014-06-26
METALLON CORPORATION PLC - 2014-06-26
Suite 31 Second Floor, 107 Cheapside, LondonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2014-07-23 ~ 2014-07-23IIF 39 - director → ME
2011-03-04 ~ 2014-07-23IIF 38 - director → ME
20
FILBUK 395 LIMITED - 1996-10-08
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (7 parents)
Officer
2000-06-01 ~ 2005-12-20IIF 48 - director → ME
21
QUARRY PRODUCTS ASSOCIATION LIMITED - 2009-03-03
BACMI LIMITED - 1997-06-09
1st Floor 297 Euston Road, London, United KingdomCorporate (12 parents, 4 offsprings)
Officer
1997-10-15 ~ 2005-05-01IIF 6 - director → ME
22
HACKREMCO (NO.880) LIMITED - 1993-12-07
Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, SurreyDissolved corporate (5 parents)
Officer
1993-12-10 ~ 1998-10-29IIF 2 - director → ME
23
NASH ROCKS LIMITED - 1989-05-16
NASH ROCKS LIMITED - 1982-09-01
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)
Officer
1997-07-22 ~ 1999-07-05IIF 7 - director → ME
24
The Hebridean Centre, Isle Of Coll, ArgyllCorporate (8 parents)
Officer
1997-03-12 ~ 2010-03-19IIF 29 - director → ME
25
17 Charterhouse Street, London, United KingdomCorporate (7 parents)
Equity (Company account)
10 GBP2022-12-31
Officer
~ 1997-06-30IIF 47 - director → ME
26
1 Wellheads Avenue, Dyce, AberdeenCorporate (6 parents)
Cash at bank and in hand (Company account)
2,127,000 GBP2023-12-31
Officer
~ 1996-11-30IIF 32 - director → ME
27
17 Charterhouse Street, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2022-12-31
Officer
~ 1997-06-30IIF 49 - director → ME
28
TILCON (SOUTH) LIMITED - 2000-05-10
RIGHTLASER LIMITED - 1996-01-26
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)
Officer
1997-06-20 ~ 2005-05-16IIF 3 - director → ME
29
FRANCIS PLANT LIMITED - 1992-12-10
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)
Officer
2000-07-28 ~ 2005-05-16IIF 16 - director → ME
30
TARMAC PLC - 2000-09-29
TARMAC GROUP PLC - 1999-07-28
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)
Officer
2000-03-13 ~ 2006-12-12IIF 11 - director → ME
31
TARMAC HOLDINGS LIMITED - 2015-08-03
TARMAC PLC - 1999-07-28
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2000-03-13 ~ 2006-12-15IIF 19 - director → ME
32
ANGLO INDUSTRIAL MINERALS HOLDINGS LTD. - 2013-01-08
MINORCO MINERALS HOLDINGS (UK) LIMITED - 1999-07-02
HACKREMCO (NO.703) LIMITED - 1991-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)
Officer
1998-10-07 ~ 2006-12-12IIF 17 - director → ME
33
ANGLO INDUSTRIAL MINERALS LTD. - 2013-01-08
MINORCO MINERALS SERVICES (UK) LIMITED - 1999-07-01
EXPANDPHASE LIMITED - 1995-07-04
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)
Officer
1999-03-01 ~ 2006-12-12IIF 14 - director → ME
34
TILCON NORTHERN LIMITED - 2000-05-02
TILCON (NORTH) LIMITED - 2000-01-05
SPIRALAUTO LIMITED - 1996-01-26
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)
Officer
1997-11-11 ~ 2005-05-16IIF 41 - director → ME
35
TILCON (1995) LIMITED - 2000-06-08
SORBO TWENTY-FIVE LIMITED - 1996-01-16
R.G. HORTON (ENGINEERS) LIMITED - 1995-07-25
Portland House Bickenhill Lane, Solihull, BirminghamDissolved corporate (3 parents)
Officer
2000-05-12 ~ 2005-05-16IIF 10 - director → ME
36
LAFARGE TARMAC TRADING LIMITED - 2015-08-03
TARMAC LIMITED - 2013-09-02
TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29
TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31
MORRINTON QUARRIES LIMITED - 1987-07-30
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (10 parents, 158 offsprings)
Officer
2000-12-31 ~ 2006-12-15IIF 15 - director → ME
37
NASH ROCKS LIMITED - 2000-05-12
NASH ROCKS STONE AND LIME COMPANY, LIMITED - 1989-05-16
NASH ROCKS STONE AND LIME COMPANY, LIMITED - 1982-09-01
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)
Officer
1997-07-22 ~ 2004-09-08IIF 4 - director → ME
38
1st Floor 297 Euston Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2003-02-17 ~ 2006-12-31IIF 33 - director → ME
39
HERSCHEL GRAMMAR SCHOOL - 2016-08-09
Herschel Grammar School, Northampton Avenue, Slough, BerkshireCorporate (8 parents)
Officer
2016-11-01 ~ 2022-06-22IIF 28 - director → ME
40
TILCON LIMITED - 1984-07-26
TILLING CONSTRUCTION SERVICES LIMITED - 1979-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents, 1 offspring)
Officer
1998-08-25 ~ 2006-12-12IIF 8 - director → ME
41
TILCON (SCOTLAND) LIMITED - 1998-11-09
WHIRLSPRING LIMITED - 1996-06-14
Dunbar Plant, Dunbar, East Lothian, United KingdomCorporate (4 parents)
Officer
1997-07-01 ~ 2006-12-15IIF 22 - director → ME
42
TILCON LIMITED - 1997-01-17
NORTHERN ROADWORKS LIMITED - 1984-07-26
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)
Officer
1998-08-25 ~ 2006-12-12IIF 12 - director → ME
43
ACIS INTERNATIONAL APPOINTMENTS LIMITED - 1991-02-01
20 Carlton House Terrace, LondonDissolved corporate (3 parents)
Officer
~ 1994-05-31IIF 50 - director → ME