1
ANGLO AMERICAN FOUNDATION - now
ANGLO AMERICAN GROUP FOUNDATION
- 2019-11-22
05452659 17 Charterhouse Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
69,144,705 GBP2022-12-31
Officer
2011-09-19 ~ 2014-06-18
IIF 5 - Director → ME
2
APS SPEEDBIRD ONE LIMITED - now
FLEETSHIRE LIMITED - 1988-05-13
Waterside, Haa1, Harmondsworth, England
Active Corporate (7 parents)
Equity (Company account)
-312,839 GBP2022-03-31
Officer
2004-05-24 ~ 2005-03-31
IIF 3 - Director → ME
3
BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED
- now 00519947 Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (4 parents)
Officer
1992-11-08 ~ 1994-11-24
IIF 17 - Director → ME
4
AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
Waterside, Haa1, Harmondsworth, England
Active Corporate (22 parents, 10 offsprings)
Equity (Company account)
0 GBP2022-03-31
Officer
2002-09-01 ~ 2005-03-31
IIF 4 - Director → ME
5
ENETT INTERNATIONAL (UK) LIMITED - now
JOGWIN LIMITED - 2009-10-28
1 London Bridge, Fourth Floor East Building, London, England
Active Corporate (4 parents)
Officer
~ 1992-04-24
IIF 2 - Director → ME
~ 1992-04-24
IIF 20 - Secretary → ME
6
TWBT LIMITED - 2015-05-06
4 Falcon Way, Shire Park, Welwyn Garden City, England
Active Corporate (7 parents)
Equity (Company account)
51 GBP2025-06-30
Officer
2015-06-01 ~ 2023-12-31
IIF 19 - Director → ME
7
Building 1 First Floor, Aviator Park Station Road, Addlestone, Surrey
Dissolved Corporate (5 parents)
Officer
2007-11-08 ~ 2008-07-14
IIF 9 - Director → ME
8
MONDI FINANCE PLC - now
MONDI FINANCE LIMITED
- 2010-03-15
05916680 Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2007-07-06 ~ 2008-06-05
IIF 8 - Director → ME
9
MONDI GERMAN INVESTMENTS LIMITED
- now 05265977ANGLO MONDI GERMAN INVESTMENTS LIMITED
- 2007-08-20
05265977HACKREMCO (NO. 2218) LIMITED - 2005-02-11
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
Dissolved Corporate (5 parents)
Officer
2007-07-06 ~ 2008-07-09
IIF 6 - Director → ME
10
MONDI GRAPHIC PAPER HOLDINGS (UK) LIMITED
- now 02915001MONDI 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 (5 parents)
Officer
2007-07-06 ~ 2008-07-09
IIF 10 - Director → ME
11
MONDI INVESTMENTS LIMITED
- now 05024245ANGLO MONDI INVESTMENTS LIMITED
- 2007-08-20
05024245HACKREMCO (NO.2116) LIMITED - 2004-03-18
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents, 15 offsprings)
Officer
2006-11-23 ~ 2008-07-09
IIF 7 - Director → ME
12
HACKREMCO (NO.880) LIMITED - 1993-12-07
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
Dissolved Corporate (5 parents)
Officer
2007-07-06 ~ 2008-07-09
IIF 12 - Director → ME
13
MONDI SERVICES (UK) LIMITED
- now 06003425HACKREMCO (NO. 2433) LIMITED
- 2007-01-19
06003425 01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2007-01-19 ~ 2008-07-09
IIF 11 - Director → ME
14
MONDI UNCOATED FINE PAPER FINANCE
06568161 Building 1 1st Floor Aviator Park, Station Road, Addlestone, Surrey
Dissolved Corporate (5 parents)
Officer
2008-04-16 ~ 2008-07-14
IIF 13 - Director → ME
15
162 City Road, London, England
Active Corporate (13 parents)
Officer
2015-11-25 ~ 2024-07-08
IIF 18 - Director → ME
16
SPEEDWING INTERNATIONAL LIMITED
- now 02512054SPEEDWING LOGICA LIMITED - 1995-10-02
Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (4 parents)
Officer
2001-02-27 ~ 2002-10-11
IIF 14 - Director → ME
17
GALILEO DISTRIBUTION SYSTEMS LIMITED
- 1988-11-10
02143570HACKREMCO (NO.335) LIMITED
- 1987-09-07
02143570 01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
Active Corporate (3 parents, 1 offspring)
Officer
~ 1991-11-18
IIF 21 - Secretary → ME