Mrs Clare Elizabeth Davage

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mrs Clare Elizabeth Davage
British born in December 1970
Resident in England
Registered addresses and corresponding companies
- 17, Charterhouse Street, London, London, EC1N 6RA, United Kingdom
  IIF 1 IIF 2
Davage, Clare Elizabeth
British born in December 1970
Resident in England
Registered addresses and corresponding companies
- 17, Charterhouse Street, London, EC1N 6RA, England
  IIF 3
- 17, Charterhouse Street, London, EC1N 6RA, United Kingdom
  IIF 4 IIF 5
- 17, Charterhouse Street, London, London, EC1N 6RA, United Kingdom
  IIF 6 IIF 7 IIF 8 (more)(less)
  IIF 9 IIF 10 IIF 11 IIF 12
Davage, Clare Elizabeth
British born in December 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 17, Charterhouse Street, London, EC1N 6RA, United Kingdom
  IIF 13 IIF 14
- 17, Charterhouse Street, London, London, EC1N 6RA, United Kingdom
  IIF 15 IIF 16
- 20, Carlton House Terrace, London, SW1Y 5AN, England
  IIF 17
- 20, Carlton House Terrace, London, SW1Y 5AN, United Kingdom
  IIF 18 IIF 19 IIF 20 (more)(less)
  IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28
- 4, Green Lanes, Newington Green, London, N16 9NB
  IIF 29
- Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
  IIF 30 IIF 31 IIF 32 (more)(less)
  IIF 33 IIF 34 IIF 35 IIF 36 IIF 37
- Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
  IIF 38
- Gcc Secretarial, Rsa Insurance Group Plc, 9th Floor, One Plantation, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
  IIF 39
- Gcc Secretarial, Rsa Insurance Group Plc, 9th Floor, One Plantation, Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
  IIF 40 IIF 41
Davage, Clare Elizabeth
British
Registered addresses and corresponding companies
- 4 Green Lanes, Newington Green, London, N16 9NB
  IIF 42 IIF 43 IIF 44 (more)(less)
  IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76
Davage, Clare Elizabeth
Registered addresses and corresponding companies
- 17, Charterhouse Street, London, London, EC1N 6RA, United Kingdom
  IIF 77

Offspring entities and appointments 75

1
ANGLO AMERICAN (LONDON) 2
05438013 05389840
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-18 during the appointment or period of control
Dissolved on 2020-01-08 during the appointment or period of control
20 Carlton House Terrace, London
Dissolved Corporate (14 parents)
Officer
2016-03-23 ~ dissolved
IIF 27 - Director → ME
2
ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED
- now 02827852 03140148, BR019373... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-15 during the appointment or period of control
Dissolved on 2021-02-24 during the appointment or period of control
TARMAC INVESTMENTS (INTERNATIONAL) LIMITED - 2016-02-09
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2016-04-08 ~ dissolved
IIF 21 - Director → ME
3
ANGLO AMERICAN CAPITAL PLC
04658814 14010773
17 Charterhouse Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2016-04-13 ~ now
IIF 5 - Director → ME
4
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
09978432
17 Charterhouse Street, London, United Kingdom
Active Corporate (12 parents, 130 offsprings)
Officer
2016-03-08 ~ now
IIF 4 - Director → ME
5
ANGLO AMERICAN CROP NUTRIENTS HOLDINGS LIMITED
- now 08323783 04948435, 05501205... (more)
SIRIUS MINERALS HOLDINGS LIMITED
- 2025-05-06 08323783
ALNERY NO. 3085 LIMITED - 2013-02-12
17 Charterhouse Street, London, United Kingdom
Active Corporate (16 parents, 6 offsprings)
Officer
2020-05-31 ~ now
IIF 8 - Director → ME
6
ANGLO AMERICAN FERROUS 2
06549336
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-18 during the appointment or period of control
Dissolved on 2019-11-23 during the appointment or period of control
20 Carlton House Terrace, London
Dissolved Corporate (10 parents)
Officer
2016-04-08 ~ dissolved
IIF 23 - Director → ME
7
ANGLO AMERICAN GLOBAL FINANCE LIMITED
07836355
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-18 during the appointment or period of control
Dissolved on 2020-01-08 during the appointment or period of control
20 Carlton House Terrace, London
Dissolved Corporate (13 parents)
Officer
2016-04-08 ~ dissolved
IIF 25 - Director → ME
8
ANGLO AMERICAN NICKEL MARKETING LIMITED
07484490 00405724
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-23 during the appointment or period of control
Dissolved on 2018-12-11 during the appointment or period of control
20 Carlton House Terrace, London
Dissolved Corporate (13 parents)
Officer
2016-04-08 ~ dissolved
IIF 24 - Director → ME
9
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
2018-03-09 ~ now
IIF 77 - Secretary → ME
10
ANGLO AMERICAN PROJECTS UK LIMITED
- now 12366241
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-26
Due to be dissolved on 2023-10-05
ANGLO AMERICAN TECHNICAL LIMITED
- 2020-01-13 12366241
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2019-12-16 ~ 2020-01-15
IIF 17 - Director → ME
11
ANGLO AMERICAN REACH LIMITED
- now 02616080
CLEVELAND POTASH INVESTMENTS LIMITED - 2008-06-25
EXACTDERIVE LIMITED - 1991-07-09
17 Charterhouse Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2018-05-22 ~ now
IIF 12 - Director → ME
12
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
2016-03-15 ~ now
IIF 7 - Director → ME
13
ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED
- now 08270855
YORK POTASH PROCESSING & PORTS LIMITED
- 2022-04-06 08270855
17 Charterhouse Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2020-05-31 ~ now
IIF 9 - Director → ME
14
ANGLO COAL OVERSEAS SERVICES LIMITED
04701283
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-09 during the appointment or period of control
Dissolved on 2020-01-08 during the appointment or period of control
20 Carlton House Terrace, London
Dissolved Corporate (24 parents)
Officer
2016-04-08 ~ dissolved
IIF 19 - Director → ME
15
ANGLO DIAMOND INVESTMENTS LIMITED
FC034303 FC034118
6 Esplanade, St Helier, Jersey
Active Corporate (16 parents)
Officer
2018-05-01 ~ now
IIF 14 - Director → ME
16
ANGLO TECK LIMITED
16704706
17 Charterhouse Street, London, England
Active Corporate (5 parents)
Officer
2025-09-09 ~ now
IIF 3 - Director → ME
17
ANMERCOSA PENSION TRUSTEES LIMITED
00493361
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-18 during the appointment or period of control
Dissolved on 2020-01-08 during the appointment or period of control
20 Carlton House Terrace, London
Dissolved Corporate (20 parents)
Officer
2016-04-08 ~ dissolved
IIF 22 - Director → ME
18
ANVIN INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-09
Dissolved on 2011-02-02
GREEN & BLACK'S LIMITED - 2010-08-09
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-09
BARD BROS. LIMITED
- 2009-10-30 00244968
DIAMINTS LIMITED - 1996-06-05
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2005-12-02 ~ 2008-07-24
IIF 68 - Secretary → ME
19
BARRATT & CO LIMITED
- now 01942254
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-09
Dissolved on 2020-04-20
ANGLO BELLAMY WILKINSON LIMITED - 1988-06-02
ANGLO BELLAMY LIMITED - 1986-02-11
DAWNMYTH LIMITED - 1985-11-27
C/o Cvr Global Llp Town Hall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (18 parents)
Officer
2005-12-02 ~ 2008-07-24
IIF 75 - Secretary → ME
20
BASSETT CONFECTIONERY LIMITED
- now 00819238
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-09
Dissolved on 2011-02-02
BASSETTS CONFECTIONERY LIMITED - 1978-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2005-12-02 ~ 2008-07-24
IIF 69 - Secretary → ME
21
BASSETT FOODS PROPERTIES LIMITED
- now 00803788
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-09
Dissolved on 2011-02-02
NOVELTY BAGS LIMITED - 1987-06-25
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2005-12-02 ~ 2008-07-24
IIF 67 - Secretary → ME
22
BEECH-NUT SWEETS (ENGLAND)LIMITED
00237898
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-25
Dissolved on 2011-02-24
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2005-12-02 ~ 2008-07-24
IIF 74 - Secretary → ME
23
BUTTERKIST LIMITED
- now 00323923
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-16
Dissolved on 2011-06-10
TREBOR GROUP DISTRIBUTION LIMITED - 1996-06-13
THE LAMBOURN FOOD COMPANY LIMITED - 1989-05-23
GWENT CONFECTIONERY CO. LIMITED - 1987-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2005-12-02 ~ 2008-07-24
IIF 57 - Secretary → ME
24
CADBURY BEVERAGES JAPAN LIMITED
- now 00148821
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-16
Dissolved on 2011-05-07
CADBURY SCHWEPPES FAR EAST LIMITED - 1989-02-24
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2005-12-02 ~ 2008-07-24
IIF 64 - Secretary → ME
25
CADBURY NOMINEES LIMITED
- now 00773839
CADBURY LIMITED
- 2008-02-07 00773839 06497379, 06497379, 00155256... (more)
CADBURY (UK) LIMITED
- 2007-10-02 00773839 00155256
CADBURY SCHWEPPES GROUP TRUSTEES LIMITED
- 2007-05-31 00773839
TREBOR GROUP TRUSTEES LIMITED - 1997-01-23
TREBOR SHARPS TRUSTEES LIMITED - 1978-12-31
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (32 parents, 50 offsprings)
Officer
2008-07-25 ~ 2010-07-02
IIF 29 - Director → ME
2005-12-02 ~ 2008-07-24
IIF 51 - Secretary → ME
26
CADBURY SCHWEPPES MONEY MANAGEMENT PLC
- now 00069579
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-16
Dissolved on 2011-05-07
CADBURY'S DAIRY MILK (CDM) LIMITED - 1988-04-14
CHIVERS & SONS LIMITED - 1986-08-12
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2005-12-02 ~ 2008-07-24
IIF 62 - Secretary → ME
27
CANDYBOX LIMITED
- now 00336338
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-09
Dissolved on 2011-02-02
A.T.MOFFAT LIMITED - 1998-07-01
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2005-12-02 ~ 2008-07-24
IIF 71 - Secretary → ME
28
CLARNICO LIMITED
00395165
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-16
Dissolved on 2011-06-10
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2005-12-02 ~ 2008-07-24
IIF 46 - Secretary → ME
29
CONNAUGHT INVESTMENTS PLC
- now 02554287
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-09
Dissolved on 2011-02-02
TOTALBUY PUBLIC LIMITED COMPANY - 1990-12-21
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2005-12-02 ~ 2008-07-24
IIF 49 - Secretary → ME
30
EDWARD SHARP & SONS LIMITED
00144075
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-25
Dissolved on 2011-06-10
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2005-12-02 ~ 2008-07-24
IIF 60 - Secretary → ME
31
FERRO NICKEL MARKETING LIMITED
04834745
17 Charterhouse Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2016-04-08 ~ now
IIF 6 - Director → ME
32
FORSANET ENTERPRISES LIMITED
01046387
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-16
Dissolved on 2011-05-09
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2005-12-02 ~ 2008-07-24
IIF 61 - Secretary → ME
33
GEO.BASSETT & CO.LIMITED
00774059
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-25
Dissolved on 2020-04-20
C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (18 parents)
Officer
2005-12-02 ~ 2008-07-24
IIF 63 - Secretary → ME
34
HIGHBIRCH (OVERSEAS) LIMITED
FC034707 FC038332
Craigmuir Chambers, Po Box 71, Road Town, Tortola Vg1110, Virgin Islands, British
Converted / Closed Corporate (6 parents)
Officer
2016-05-14 ~ now
IIF 20 - Director → ME
35
HIGHBIRCH (OVERSEAS) LIMITED
FC038332 FC034707
6 Esplanade, St Helier, Jersey
Active Corporate (10 parents)
Officer
2021-05-14 ~ now
IIF 13 - Director → ME
36
J.S.FRY & SONS LIMITED
00122923
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-25
Dissolved on 2011-02-24
Hill House, 1 Little New Street, London
Liquidation Corporate (15 parents)
Officer
2005-12-02 ~ 2008-07-24
IIF 54 - Secretary → ME
37
JAMESONS CHOCOLATES LIMITED
00247152
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-25
Dissolved on 2011-06-10
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2005-12-02 ~ 2008-07-24
IIF 76 - Secretary → ME
38
KEILLER LIMITED
- now 00286021
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-09
Dissolved on 2011-02-02
TREBOR SWEETS LIMITED - 1996-06-13
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2005-12-02 ~ 2008-07-24
IIF 56 - Secretary → ME
39
KERNELS SNACK PRODUCTS LIMITED
- now 02880586
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-16
Dissolved on 2011-05-09
SHELFCO (NO.931) LIMITED - 1994-04-26
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2005-12-02 ~ 2008-07-24
IIF 53 - Secretary → ME
40
L.ROSE & CO.LIMITED
00057029
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-27
Dissolved on 2022-06-03
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (32 parents)
Officer
2005-12-02 ~ 2008-07-24
IIF 59 - Secretary → ME
41
MAGPIE FINANCE LIMITED
- now 03006761
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-25
Dissolved on 2011-02-24
HACKREMCO (NO.1005) LIMITED - 1995-05-03
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2005-12-02 ~ 2008-07-24
IIF 47 - Secretary → ME
42
MAGPIE THREE FINANCE LIMITED
- now 03043819
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-25
Dissolved on 2011-02-24
HACKREMCO (NO.1026) LIMITED - 1995-06-21
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2005-12-02 ~ 2008-07-24
IIF 66 - Secretary → ME
43
MAGPIE TWO FINANCE LIMITED
- now 03043820
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-25
Dissolved on 2011-02-24
HACKREMCO (NO.1025) LIMITED - 1995-06-21
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2005-12-02 ~ 2008-07-24
IIF 45 - Secretary → ME
44
MAYNARDS LIMITED
- now 02021946
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-09
Dissolved on 2011-02-02
TYROLESE (61) LIMITED - 1986-10-08
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2005-12-02 ~ 2008-07-24
IIF 70 - Secretary → ME
45
MILLHOOD LIMITED
06413675
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-16
Dissolved on 2016-06-23
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2011-07-11 ~ 2011-12-20
IIF 41 - Director → ME
46
MONKHILL CONFECTIONERY LIMITED
- now 00129312
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-25
Dissolved on 2011-02-24
TREBOR SALES LIMITED - 1999-04-13
PRINTWAY LIMITED - 1989-03-29
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2005-12-02 ~ 2008-07-24
IIF 44 - Secretary → ME
47
NON-DESTRUCTIVE TESTERS LIMITED
- now 02427527
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-11-13
Commencement of winding up on 2024-12-10
THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (52 parents, 75 offsprings)
Officer
2011-06-16 ~ 2011-12-20
IIF 32 - Director → ME
48
NUTHATCH TRADING LIMITED
- now 03006775
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-17
Dissolved on 2010-10-16
HACKREMCO (NO.1000) LIMITED - 1995-06-07
Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (21 parents)
Officer
2005-12-02 ~ 2007-05-15
IIF 65 - Secretary → ME
49
OCTOPUS (LONDON) LIMITED
06419924
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2016-12-15
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2011-06-16 ~ 2011-12-20
IIF 35 - Director → ME
50
PI BROKERNET LIMITED
- now 00101998
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2016-12-16
COVERCLICK.COM LIMITED - 2007-08-06
R&SA 2 LIMITED - 2007-06-11
PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2011-06-16 ~ 2011-12-20
IIF 34 - Director → ME
51
RHOANGLO TRUSTEES LIMITED
00381166
17 Charterhouse Street, London, United Kingdom
Active Corporate (28 parents)
Person with significant control
2019-08-08 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED
- now 02084694
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-10
Due to be dissolved on 2025-12-16
ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
ROYAL LIFE ESTATES LIMITED - 1994-01-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (49 parents)
Officer
2011-06-16 ~ 2011-12-20
IIF 30 - Director → ME
53
ROYSUN LIMITED
- now 00233654
WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
RALLI BROTHERS LIMITED - 1987-09-30
DUNCAN FOX & CO LIMITED - 1981-12-31
22 Bishopsgate, London, United Kingdom
Active Corporate (49 parents, 102 offsprings)
Officer
2011-06-16 ~ 2011-12-20
IIF 31 - Director → ME
54
RSA DIRECT LIMITED
- now 06436662
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2016-12-15
RSA INSURANCE (GROUP) LIMITED - 2008-05-20
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2010-08-19 ~ 2011-12-20
IIF 38 - Director → ME
55
RSA E-HOLDINGS LIMITED
04003235
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-10
Dissolved on 2018-06-22
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2011-06-16 ~ 2011-12-20
IIF 37 - Director → ME
56
RSA ENGINEERING LIMITED
- now 01680400
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15
Dissolved on 2018-01-04
LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
DELANBORNE LIMITED - 1982-12-30
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2011-06-16 ~ 2011-12-20
IIF 36 - Director → ME
57
RSA GLOBAL LIMITED
06436477
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2016-12-15
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2011-07-11 ~ 2011-12-20
IIF 39 - Director → ME
58
RSAI LIMITED
06418862
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2016-12-16
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2011-07-11 ~ 2011-12-20
IIF 40 - Director → ME
59
SCHWEPPES LIMITED
00614436
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (30 parents, 10 offsprings)
Officer
2005-12-02 ~ 2008-07-24
IIF 48 - Secretary → ME
60
SECURITY NOMINEES LIMITED
00236669
17 Charterhouse Street, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2016-05-09 ~ now
IIF 10 - Director → ME
Person with significant control
2018-09-21 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
61
SIRIUS EXPLORATION LIMITED
- now 07341075 04948435, 04948435, 04948435... (more)
SIRIUS MINERALS LIMITED - 2010-09-28
20 Carlton House Terrace, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2020-05-31 ~ dissolved
IIF 28 - Director → ME
62
SIRIUS POTASH LIMITED
07329540
20 Carlton House Terrace, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2020-05-31 ~ dissolved
IIF 26 - Director → ME
63
SIRIUS RESOURCES LIMITED
07329727
20 Carlton House Terrace, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2020-05-31 ~ dissolved
IIF 18 - Director → ME
64
SODAMATE (HOLDINGS) LIMITED
02014948
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-16
Dissolved on 2011-05-09
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2005-12-02 ~ 2008-07-24
IIF 50 - Secretary → ME
65
SUN ALLIANCE MANAGEMENT SERVICES LIMITED
- now 00167605 00954465, NF001820... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-10
Dissolved on 2018-06-22
SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
BARTLETT TRUST LIMITED - 1978-12-31
30 Finsbury Square, London
Dissolved Corporate (31 parents)
Officer
2011-06-16 ~ 2011-12-20
IIF 33 - Director → ME
66
THE HOT PUPPIES LTD
04766029
112 Richmond Avenue, London, England
Active Corporate (4 parents)
Officer
2003-05-31 ~ 2012-12-31
IIF 43 - Secretary → ME
67
THEAKSTONS MAINTENANCE SERVICES LIMITED
- now 00132349
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-09
Dissolved on 2011-02-02
JOSEPH WOOD (CONFECTIONERS) LIMITED - 1984-07-27
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2005-12-02 ~ 2008-07-24
IIF 55 - Secretary → ME
68
TREBOR BASSETT HOLDINGS LIMITED
- now 00218187
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29
Dissolved on 2020-04-20
BASSETT FOODS PLC - 1990-03-01
GEO. BASSETT HOLDINGS P.L.C. - 1982-09-01
C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (26 parents)
Officer
2005-12-02 ~ 2008-07-24
IIF 52 - Secretary → ME
69
TREBOR GROUP LIMITED
- now 00478991
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-09
Dissolved on 2011-02-02
TREBOR HOLDINGS LIMITED - 1978-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2005-12-02 ~ 2008-07-24
IIF 58 - Secretary → ME
70
TREBOR INTERNATIONAL LIMITED
- now 00602852
TREBOR (OVERSEAS) LIMITED - 1984-06-14
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (31 parents)
Officer
2005-12-02 ~ 2008-07-24
IIF 73 - Secretary → ME
71
TREBOR JELLIES LIMITED
- now 01361419
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-03
Dissolved on 2011-02-24
DEVON CANDIES (1979) LIMITED - 1987-11-03
PORTBOON LIMITED - 1979-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2005-12-02 ~ 2008-07-24
IIF 72 - Secretary → ME
72
YORK POTASH HOLDINGS LIMITED
- now 08324569 12024810, 12024810... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-16 during the appointment or period of control
Due to be dissolved on 2024-05-23 during the appointment or period of control
ALNERY NO. 3084 LIMITED - 2013-02-12
1 More London Place, London
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2020-05-31 ~ dissolved
IIF 16 - Director → ME
73
YORK POTASH INTERMEDIATE HOLDINGS LIMITED
- now 12024810 08324569
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-16 during the appointment or period of control
Due to be dissolved on 2024-01-13 during the appointment or period of control
YORK POTASH INTERMEDIATE HOLDINGS PLC
- 2021-07-05 12024810 08324569
1 More London Place, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2020-05-31 ~ dissolved
IIF 15 - Director → ME
74
YPF LIMITED
12070549
17 Charterhouse Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-05-31 ~ now
IIF 11 - Director → ME
75
ZONEMERIT LIMITED
02557251
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-16
Dissolved on 2011-05-09
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2005-12-02 ~ 2008-07-24
IIF 42 - Secretary → ME

Mrs Clare Elizabeth Davage

Mrs Clare Elizabeth Davage

Davage, Clare Elizabeth

Davage, Clare Elizabeth

Davage, Clare Elizabeth

Davage, Clare Elizabeth

ANGLO AMERICAN (LONDON) 2

ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED

ANGLO AMERICAN CAPITAL PLC

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

ANGLO AMERICAN CROP NUTRIENTS HOLDINGS LIMITED

SIRIUS MINERALS HOLDINGS LIMITED

ANGLO AMERICAN FERROUS 2

ANGLO AMERICAN GLOBAL FINANCE LIMITED

ANGLO AMERICAN NICKEL MARKETING LIMITED

ANGLO AMERICAN PLC

ANGLO AMERICAN PROJECTS UK LIMITED

ANGLO AMERICAN TECHNICAL LIMITED

ANGLO AMERICAN REACH LIMITED

ANGLO AMERICAN SERVICES (UK) LTD.

ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED

YORK POTASH PROCESSING & PORTS LIMITED

ANGLO COAL OVERSEAS SERVICES LIMITED

ANGLO DIAMOND INVESTMENTS LIMITED

ANGLO TECK LIMITED

ANMERCOSA PENSION TRUSTEES LIMITED

BARD BROS. LIMITED

BARRATT & CO LIMITED

BASSETT CONFECTIONERY LIMITED

BASSETT FOODS PROPERTIES LIMITED

BEECH-NUT SWEETS (ENGLAND)LIMITED

BUTTERKIST LIMITED

CADBURY BEVERAGES JAPAN LIMITED

CADBURY NOMINEES LIMITED

CADBURY LIMITED

CADBURY (UK) LIMITED

CADBURY SCHWEPPES GROUP TRUSTEES LIMITED

CADBURY SCHWEPPES MONEY MANAGEMENT PLC

CANDYBOX LIMITED

CLARNICO LIMITED

CONNAUGHT INVESTMENTS PLC

EDWARD SHARP & SONS LIMITED

FERRO NICKEL MARKETING LIMITED

FORSANET ENTERPRISES LIMITED

GEO.BASSETT & CO.LIMITED

HIGHBIRCH (OVERSEAS) LIMITED

HIGHBIRCH (OVERSEAS) LIMITED

J.S.FRY & SONS LIMITED

JAMESONS CHOCOLATES LIMITED

KEILLER LIMITED

KERNELS SNACK PRODUCTS LIMITED

L.ROSE & CO.LIMITED

MAGPIE FINANCE LIMITED

MAGPIE THREE FINANCE LIMITED

MAGPIE TWO FINANCE LIMITED

MAYNARDS LIMITED

MILLHOOD LIMITED

MONKHILL CONFECTIONERY LIMITED

NON-DESTRUCTIVE TESTERS LIMITED

NUTHATCH TRADING LIMITED

OCTOPUS (LONDON) LIMITED

PI BROKERNET LIMITED

RHOANGLO TRUSTEES LIMITED

ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED

ROYSUN LIMITED

RSA DIRECT LIMITED

RSA E-HOLDINGS LIMITED

RSA ENGINEERING LIMITED

RSA GLOBAL LIMITED

RSAI LIMITED

SCHWEPPES LIMITED

SECURITY NOMINEES LIMITED

SIRIUS EXPLORATION LIMITED

SIRIUS POTASH LIMITED

SIRIUS RESOURCES LIMITED

SODAMATE (HOLDINGS) LIMITED

SUN ALLIANCE MANAGEMENT SERVICES LIMITED

THE HOT PUPPIES LTD

THEAKSTONS MAINTENANCE SERVICES LIMITED

TREBOR BASSETT HOLDINGS LIMITED