The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mrs Gemma Jane Constance Aldridge
Mrs Gemma Jane Constance Aldridge
British born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 1
15, Princes Street, Dorchester, DT1 1TW, England
Aldridge, Gemma Jane Constance
British born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 2 Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
Aldridge, Gemma Jane Constance
British company secretary born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 3 2 Eastbourne Terrace, London, W2 6LG
IIF 4 IIF 5 IIF 6 (more) 54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HRIIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 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 IIF 77
IIF 78 2, Eastbourne Terrace, London, W2 6LG, England
IIF 79 2, Eastbourne Terrace, London, W2 6LG, Uk
Aldridge, Gemma Jane Constance
British Registered addresses and corresponding companiesAldridge, Gemma Jane Constance
British company secretaryRegistered addresses and corresponding companies
IIF 89 IIF 90 IIF 91 (more) 54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HRIIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159
Aldridge, Gemma Jane Constance
Registered addresses and corresponding companies
IIF 160 IIF 161 IIF 162 (more) 2 Eastbourne Terrace, London, W2 6LGIIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206
IIF 207 54, Crown Street, Harrow, Middlesex, HA2 0HR, United Kingdom
IIF 208 54, Crown Street, Harrow On The Hill, Middlesex, HA2 0HR, United Kingdom
IIF 209 IIF 210 IIF 211 2, Eastbourne Terrace, London, W2 6LG
IIF 212 IIF 213 IIF 214 (more) 2, Eastbourne Terrace, London, W2 6LG, United Kingdom
IIF 223 Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
IIF 224 Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ, England
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1PETERHOUSE3 LIMITED - 2008-03-25ESS GROUP LIMITED - 2005-08-17INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02E S S GROUP LIMITED - 2001-06-06BABCOCK TELECOMS LIMITED - 2012-11-07 33 Wigmore Street, LondonActive Corporate (4 parents, 221 offsprings)Officer
2015-01-05 ~ nowIIF 2 - Director → ME 2015-01-05 ~ nowIIF 223 - Secretary → ME - 2 1 The Square, Stockley Park, Uxbridge, MiddlesexActive Corporate (4 parents)Officer 2001-08-31 ~ nowIIF 54 - Director → ME 2001-08-31 ~ nowIIF 115 - Secretary → ME
- 3 1 The Square, Stockley Park, Uxbridge, MiddlesexActive Corporate (4 parents)Officer 2001-08-31 ~ nowIIF 62 - Director → ME 2001-08-31 ~ nowIIF 95 - Secretary → ME
- 4 Olympic House Unit 1a Corinium Industrial Estate, Raans Road, Amersham, Bucks, EnglandActive Corporate (2 parents)Equity (Company account)-42,619 GBP2024-05-31Person with significant control 2019-05-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (4 parents)Officer 2001-08-31 ~ dissolvedIIF 10 - Director → ME 2001-08-31 ~ dissolvedIIF 137 - Secretary → ME
- 6 2 Eastbourne Terrace, London, EnglandDissolved Corporate (5 parents)Officer 2012-04-20 ~ dissolvedIIF 78 - Director → ME
- 7 1 The Square, Stockley Park, Uxbridge, MiddlesexActive Corporate (4 parents)Officer 2001-08-31 ~ nowIIF 4 - Director → ME 2001-08-31 ~ nowIIF 151 - Secretary → ME
- 8RIO TINTO ALUMINIUM HOLDINGS LIMITED - 2006-11-06R.T.Z. ALUMINIUM HOLDINGS LIMITED - 1997-07-08 2 Eastbourne Terrace, LondonDissolved Corporate (3 parents)Officer 2012-02-15 ~ dissolvedIIF 177 - Secretary → ME
- 9 2 Eastbourne Terrace, LondonDissolved Corporate (3 parents)Officer 2012-02-15 ~ dissolvedIIF 196 - Secretary → ME
- 10 2 Eastbourne Terrace, London, United KingdomDissolved Corporate (4 parents)Officer 2012-04-27 ~ dissolvedIIF 214 - Secretary → ME
- 11 2 Eastbourne Terrace, London, United KingdomDissolved Corporate (2 parents)Officer 2012-07-18 ~ dissolvedIIF 79 - Director → ME 2011-12-19 ~ dissolvedIIF 216 - Secretary → ME
- 12R.T.Z. OVERSEAS PROJECTS LIMITED - 1978-12-31R.T.Z. OVERSEAS SERVICES LIMITED - 1997-05-30OCEANBRIDGE LIMITED - 1976-12-31 2 Eastbourne Terrace, LondonDissolved Corporate (3 parents)Officer 2012-04-27 ~ dissolvedIIF 167 - Secretary → ME
- 13 2 Eastbourne Terrace, London, United KingdomDissolved Corporate (3 parents)Officer 2010-07-19 ~ dissolvedIIF 217 - Secretary → ME
- 14 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (4 parents)Officer 2001-08-31 ~ dissolvedIIF 15 - Director → ME 2001-08-31 ~ dissolvedIIF 139 - Secretary → ME
- 15 1 The Square, Stockley Park, Uxbridge, MiddlesexActive Corporate (4 parents)Officer 2001-08-31 ~ nowIIF 28 - Director → ME 2001-08-31 ~ nowIIF 146 - Secretary → ME
- 16 Dmc Accounting, Olympic House Unit 1a Corinium Industrial Estate, Raans Road, Amersham, BuckinghamshireDissolved Corporate (2 parents)Officer 2011-02-03 ~ dissolvedIIF 207 - Secretary → ME
Ceased
127
- 1
00151652 LIMITED
- nowAMALGAMATED COTTON MILLS TRUST LIMITED(THE) - 1983-10-28 The Silverworks, 67-71 Northwood Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2003-01-23IIF 89 - Secretary → ME - 2 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer 2001-08-31 ~ 2006-08-16IIF 32 - Director → ME 2001-08-31 ~ 2006-08-16IIF 116 - Secretary → ME
- 3
A.L. PAUL LIMITED
- nowA.L. PAUL & COMPANY LIMITED - 1997-04-21 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2006-08-16IIF 123 - Secretary → ME - 4CARRINGTON VIYELLA ESTATES NUMBER 3 LIMITED - 1998-06-22 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2006-08-16IIF 21 - Director → ME 2001-08-31 ~ 2006-08-16IIF 145 - Secretary → ME
- 5 C/o Poppleton & Appleby, 35 Ludgate Hill, BirminghamLiquidation Corporate (3 parents)Officer 2001-08-31 ~ 2003-01-23IIF 5 - Director → ME 2001-08-31 ~ 2003-01-23IIF 136 - Secretary → ME
- 6 6 St James's Square, London, United KingdomDissolved Corporate (4 parents)Officer 2010-02-02 ~ 2012-11-08IIF 173 - Secretary → ME 2013-03-12 ~ 2014-12-12IIF 176 - Secretary → ME
- 7 6 St James's Square, London, United KingdomActive Corporate (4 parents)Officer 2013-03-12 ~ 2014-12-12IIF 195 - Secretary → ME 2010-02-02 ~ 2012-11-08IIF 168 - Secretary → ME
- 8 1 The Square, Stockley Park, Uxbridge, MiddlesexActive Corporate (2 parents)Officer 2001-08-31 ~ 2006-08-16IIF 37 - Director → ME 2001-08-31 ~ 2006-08-16IIF 125 - Secretary → ME
- 9 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer 2001-08-31 ~ 2006-08-16IIF 44 - Director → ME 2001-08-31 ~ 2006-08-16IIF 96 - Secretary → ME
- 10 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2006-08-16IIF 46 - Director → ME 2001-08-31 ~ 2006-08-16IIF 157 - Secretary → ME
- 11
BARBOUR CAMPBELL LIMITED
- nowALBERT HARTLEY,LIMITED - 2001-03-13COATS SHELFCO (AH) LIMITED - 2003-07-14 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer 2001-08-31 ~ 2006-08-16IIF 58 - Director → ME 2001-08-31 ~ 2006-08-16IIF 98 - Secretary → ME - 12BRITISH BRAIDS LIMITED - 1976-12-31BARBOUR THREADS LIMITED - 1997-06-12 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2006-08-16IIF 47 - Director → ME 2001-08-31 ~ 2006-08-16IIF 91 - Secretary → ME
- 13
BARBOUR THREADS LIMITED
- nowBARBOUR CAMPBELL THREADS LIMITED - 1997-06-12 1 George Square, Glasgow, ScotlandActive Corporate (5 parents)Officer 2001-08-31 ~ 2006-08-16IIF 75 - Director → ME 2001-08-31 ~ 2006-08-16IIF 155 - Secretary → ME - 14
BORAX EUROPE LIMITED
- nowBORAX HOLDINGS LIMITED - 1989-08-14BORAX CONSOLIDATED LIMITED - 1995-11-08HARDMAN AND HOLDEN,LIMITED - 1978-12-31 6 St James's Square, London, United KingdomActive Corporate (7 parents)Officer 2012-02-15 ~ 2014-12-12IIF 179 - Secretary → ME - 15J CHADWICK & CO LIMITED - 1983-10-17 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2006-08-16IIF 61 - Director → ME 2001-08-31 ~ 2006-08-16IIF 104 - Secretary → ME
- 16 1 George Square, Glasgow, ScotlandActive Corporate (5 parents)Officer 2002-12-24 ~ 2006-08-16IIF 43 - Director → ME 2002-12-24 ~ 2006-08-16IIF 83 - Secretary → ME
- 17JAMES CHADWICK AND BROTHER,LIMITED - 1976-12-31 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2006-08-16IIF 30 - Director → ME 2001-08-31 ~ 2006-08-16IIF 141 - Secretary → ME
- 18
CNA UK LIMITED
- nowRICHARD COSTAIN (HOLDINGS) LIMITED - 1993-05-14PEABODY AUSTRALIA LIMITED - 2001-02-08 6 St James's Square, London, United KingdomDissolved Corporate (3 parents)Officer 2013-03-22 ~ 2014-12-12IIF 194 - Secretary → ME - 19
CNUC(UK) MINING CO. LTD
- nowRTZ NAMIBIAN HOLDINGS LIMITED - 1997-06-02RIO TINTO NAMIBIAN HOLDINGS LIMITED - 2019-12-13 Unit 794 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)16,567 USD2024-12-30Officer 2012-02-15 ~ 2014-12-12IIF 174 - Secretary → ME - 20
COATS (UK) LIMITED
- nowENGLISH SEWING LIMITED - 1992-04-01COATS LIMITED - 2001-05-24 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Officer 2001-08-31 ~ 2006-08-16IIF 99 - Secretary → ME - 21
COATS (VH) LIMITED
- nowTRUSHELFCO (NO. 2066) LIMITED - 1995-07-03CV FINANCE LIMITED - 1998-06-04VIYELLA HOLDINGS LIMITED - 2003-06-23 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2004-02-17IIF 60 - Director → ME 2004-07-05 ~ 2006-08-16IIF 57 - Director → ME 2001-08-31 ~ 2006-08-16IIF 127 - Secretary → ME - 22
COATS DIGITAL LIMITED
- nowCOATS GLOBAL LIMITED - 2013-11-18COATS INTERNATIONAL LIMITED - 2013-02-20COATS INTERNATIONAL PLC - 2012-01-12COATS GLOBAL SERVICES LIMITED - 2020-02-28 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Officer 2005-03-14 ~ 2006-08-16IIF 84 - Secretary → ME - 23LEASECOPY LIMITED - 1992-06-10COATS VIYELLA FINANCE CO. LTD. - 1998-05-12 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2004-07-05 ~ 2006-08-16IIF 25 - Director → ME 2001-08-31 ~ 2006-08-16IIF 118 - Secretary → ME
- 24CARRINGTON VIYELLA(NORTHERN)LIMITED - 2003-06-23 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents, 1 offspring)Officer 2001-08-31 ~ 2004-02-17IIF 12 - Director → ME 2004-07-05 ~ 2006-08-16IIF 49 - Director → ME 2001-08-31 ~ 2006-08-16IIF 129 - Secretary → ME
- 25VANTONA TEXTILES LIMITED - 2003-06-23VANTONA LIMITED - 1985-04-25 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2001-08-31 ~ 2006-08-16IIF 73 - Director → ME 2001-08-31 ~ 2006-08-16IIF 152 - Secretary → ME
- 26SHAPEUSUAL LIMITED - 2001-07-26COATS HOLDINGS LIMITED - 2003-05-21 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2004-07-05 ~ 2006-08-16IIF 20 - Director → ME 2001-08-31 ~ 2003-10-28IIF 23 - Director → ME 2001-08-31 ~ 2006-08-16IIF 135 - Secretary → ME
- 27
COATS HOLDINGS LTD
- nowCOATS LTD - 2004-07-01SPIRELLA GROUP LIMITED - 1976-12-31VANTONA GROUP PUBLIC LIMITED COMPANY - 1983-02-25COATS VIYELLA PLC - 2001-05-24COATS PLC - 2003-11-03VANTONA VIYELLA PLC - 1986-03-14 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2004-08-01 ~ 2006-08-16IIF 85 - Secretary → ME - 28CV YARNS & FABRICS LIMITED - 2007-01-02FINANCEREIGN LIMITED - 1994-03-25RESOURCE ENTERPRISE LIMITED - 1995-10-16COATS VIYELLA YARNS & FABRICS LIMITED - 1998-06-22 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2001-08-31 ~ 2006-08-16IIF 8 - Director → ME 2001-08-31 ~ 2006-08-16IIF 122 - Secretary → ME
- 29TOOTAL THREAD LIMITED - 2009-02-24ENGLISH SEWING (OVERSEAS) LIMITED - 1982-01-28 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2004-07-05 ~ 2006-08-16IIF 24 - Director → ME 2001-08-31 ~ 2003-10-28IIF 65 - Director → ME 2001-08-31 ~ 2006-08-16IIF 128 - Secretary → ME
- 30
COATS LIMITED
- nowCOATS PLC - 2016-12-01COATS HOLDINGS PLC - 2004-07-01AVENUE ACQUISITION PLC - 2003-05-28GPG AVENUE PLC - 2003-01-27 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Officer 2004-07-01 ~ 2006-08-16IIF 86 - Secretary → ME - 31 1 George Square, Glasgow, ScotlandActive Corporate (4 parents, 59 offsprings)Officer 2004-07-05 ~ 2006-08-16IIF 13 - Director → ME 2001-08-31 ~ 2003-11-03IIF 69 - Director → ME 2001-08-31 ~ 2006-08-16IIF 114 - Secretary → ME
- 32BOTANY INVESTMENTS LIMITED - 2001-10-11HILL DENISON LIMITED - 1983-02-23 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (6 parents)Officer 2004-07-05 ~ 2006-08-16IIF 66 - Director → ME 2001-08-31 ~ 2006-08-16IIF 101 - Secretary → ME
- 33BRADFORD DYERS ASSOCIATION LIMITED(THE) - 2001-02-21 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2001-08-31 ~ 2006-08-16IIF 16 - Director → ME 2001-08-31 ~ 2006-08-16IIF 126 - Secretary → ME
- 34CARRINGTON VIYELLA(NOMINEES)LIMITED - 2003-06-23 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2001-08-31 ~ 2006-08-16IIF 74 - Director → ME 2001-08-31 ~ 2006-08-16IIF 100 - Secretary → ME
- 35CARRINGTON VIYELLA GARMENTS LIMITED - 2003-06-24GROUT & COMPANY LIMITED - 1983-10-17 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2006-08-16IIF 52 - Director → ME 2001-08-31 ~ 2006-08-16IIF 158 - Secretary → ME
- 36HOOHAM LIMITED - 1991-03-08CHELTENHAM COMPUTER BUREAU LIMITED - 1989-03-01CARRINGTON VIYELLA YARNS LIMITED - 1998-05-12 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer 2001-08-31 ~ 2006-08-16IIF 7 - Director → ME 2001-08-31 ~ 2006-08-16IIF 143 - Secretary → ME
- 37JAMES ROTHWELL,LIMITED - 1985-11-28HORROCKSES LIMITED - 2009-09-17 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2006-08-16IIF 38 - Director → ME 2001-08-31 ~ 2006-08-16IIF 117 - Secretary → ME
- 38UBM DIBBEN LIMITED - 1985-06-26UBM BUILDING SUPPLIES (SOUTHERN) LIMITED - 1991-03-08PETER ENGLAND LIMITED - 1998-07-06UBM SOUTHERN LIMITED - 1980-12-31 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer 2001-08-31 ~ 2006-08-16IIF 22 - Director → ME 2001-08-31 ~ 2006-08-16IIF 130 - Secretary → ME
- 39FISHBROOK LAMINATES LIMITED - 1990-12-07STEVENSONS (DYERS), LIMITED - 2003-06-04 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer 2001-08-31 ~ 2006-08-16IIF 77 - Director → ME 2001-08-31 ~ 2006-08-16IIF 113 - Secretary → ME
- 40STOTT & SMITH GROUP LIMITED - 2001-02-27 1 The Square, Stockley Park, Uxbridge, MiddlesexActive Corporate (2 parents)Officer 2001-08-31 ~ 2006-08-16IIF 45 - Director → ME 2001-08-31 ~ 2006-08-16IIF 140 - Secretary → ME
- 41VANTONA TEXTILES LIMITED - 1985-04-25VANTONA LIMITED - 2009-09-17 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2006-08-16IIF 19 - Director → ME 2001-08-31 ~ 2006-08-16IIF 93 - Secretary → ME
- 42VANTONA VIYELLA LIMITED - 2003-06-23CARRINGTON VIYELLA P L C - 1986-04-08 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2001-08-31 ~ 2006-08-16IIF 63 - Director → ME 2001-08-31 ~ 2006-08-16IIF 119 - Secretary → ME
- 43W M BRIGGS & COMPANY LIMITED - 2008-08-04 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2006-08-16IIF 48 - Director → ME 2001-08-31 ~ 2006-08-16IIF 94 - Secretary → ME
- 44PRECISION PROCESSES TEXTILES LIMITED - 2005-05-06PRECISION PROCESSES (TEXTILES) LIMITED - 2001-06-14EASTNEY PRINTING COMPANY LIMITED - 1990-12-07 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2003-08-15IIF 14 - Director → ME 2001-08-31 ~ 2006-08-16IIF 134 - Secretary → ME
- 45BARCLAYS TREASURY INVESTMENTS LIMITED - 1995-11-30CV TREASURY INVESTMENTS LIMITED - 1998-06-22BARSHELFCO (NO.23) LIMITED - 1990-01-03 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2004-07-05 ~ 2006-08-16IIF 53 - Director → ME 2001-08-31 ~ 2006-08-16IIF 156 - Secretary → ME
- 46 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2001-12-02 ~ 2006-08-16IIF 29 - Director → ME 2001-08-31 ~ 2006-08-16IIF 150 - Secretary → ME
- 47COATS VIYELLA FINANCIAL SERVICES LIMITED - 1998-09-25 110 Cannon Street, LondonDissolved Corporate (4 parents)Officer 2001-08-31 ~ 2003-01-23IIF 154 - Secretary → ME
- 48 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2001-08-31 ~ 2006-08-16IIF 67 - Director → ME 2001-08-31 ~ 2006-08-16IIF 133 - Secretary → ME
- 49 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2006-08-16IIF 39 - Director → ME 2001-08-31 ~ 2006-08-16IIF 103 - Secretary → ME
- 50HARLEQUIN ENTERPRISES LIMITED - 2015-07-21HARLEQUIN ENTERPRISES INTERNATIONAL SERVICES LIMITED - 2008-01-28 The News Building, 1 London Bridge Street, London, EnglandActive Corporate (5 parents)Officer 1994-08-19 ~ 1994-08-19IIF 82 - Secretary → ME
- 51 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2001-08-31 ~ 2006-08-16IIF 34 - Director → ME 2001-08-31 ~ 2006-08-16IIF 111 - Secretary → ME
- 52 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (6 parents, 52 offsprings)Officer 2002-12-09 ~ 2004-03-17IIF 55 - Director → ME 2004-07-05 ~ 2006-08-16IIF 50 - Director → ME 2002-12-24 ~ 2006-08-16IIF 88 - Secretary → ME
- 53RTZ TALC LIMITED - 1997-06-25BORAX & CHEMICALS LIMITED - 1994-01-25RIO TINTO TALC LIMITED - 2011-08-31 Par Moor Centre, Par Moor Road, Par, CornwallActive Corporate (3 parents, 1 offspring)Equity (Company account)3,000 GBP2024-12-31Officer 2010-04-01 ~ 2011-08-01IIF 224 - Secretary → ME
- 54 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2006-08-16IIF 35 - Director → ME 2001-08-31 ~ 2006-08-16IIF 105 - Secretary → ME
- 55 Pacific House (second Floor), 70 Wellington Street, GlasgowActive Corporate (2 parents)Officer 2001-08-31 ~ 2006-08-16IIF 56 - Director → ME 2001-08-31 ~ 2006-08-16IIF 109 - Secretary → ME
- 56 1 George Square, GlasgowActive Corporate (5 parents, 3 offsprings)Officer 2004-09-29 ~ 2006-08-16IIF 76 - Director → ME 2001-08-31 ~ 2003-08-11IIF 18 - Director → ME 2001-08-31 ~ 2006-08-16IIF 108 - Secretary → ME
- 57 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2003-01-23IIF 106 - Secretary → ME
- 58 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2003-01-23IIF 120 - Secretary → ME
- 59 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents, 2 offsprings)Officer 2001-08-31 ~ 2003-01-23IIF 131 - Secretary → ME
- 60
JOHN MURGATROYD LIMITED
- nowWEST RIDING FABRICS LIMITED - 1985-11-29 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2006-08-16IIF 42 - Director → ME 2001-08-31 ~ 2006-08-16IIF 142 - Secretary → ME - 61RIO TINTO PERU LIMITED - 2023-08-25 4th Floor The Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2010-04-01 ~ 2014-12-12IIF 172 - Secretary → ME
- 62TAYMIL LIMITED - 1990-12-07 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2006-08-16IIF 71 - Director → ME 2001-08-31 ~ 2006-08-16IIF 92 - Secretary → ME
- 63
MERITINA LIMITED
- nowBEAUTY MATCH LIMITED - 1990-12-07 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2006-08-16IIF 70 - Director → ME 2001-08-31 ~ 2006-08-16IIF 107 - Secretary → ME - 64 5 C/o Leonard Scudder, Berkeley Rowe, Merchant Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)2,039,372 GBP2024-12-31Officer 2014-04-11 ~ 2014-12-12IIF 222 - Secretary → ME
- 65 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2002-12-24 ~ 2006-08-16IIF 9 - Director → ME 2001-08-31 ~ 2006-08-16IIF 149 - Secretary → ME
- 66
OPTILON LIMITED
- nowLIGHTNING FASTENERS LIMITED - 1981-12-31 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2006-08-16IIF 31 - Director → ME 2001-08-31 ~ 2006-08-16IIF 159 - Secretary → ME - 67ORTHIOS ECO POWER ANGLESEY LIMITED - 2016-01-22ANGLESEY ALUMINIUM METAL RENEWABLES LIMITED - 2016-01-05 C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (5 parents)Equity (Company account)1,052,304 GBP2021-03-31Officer 2010-02-02 ~ 2012-11-08IIF 211 - Secretary → ME 2013-03-12 ~ 2014-12-12IIF 210 - Secretary → ME
- 68
PALABORA EUROPE LIMITED
- nowMINERALS & OVERSEAS AGENCIES LIMITED - 1953-03-18MANDOVAL LIMITED - 2000-08-01 Sequel House, The Hart, Farnham, SurreyActive Corporate (3 parents)Equity (Company account)13,000 EUR2022-12-31Officer 2012-02-15 ~ 2013-07-05IIF 169 - Secretary → ME - 69SUNCHILD, LIMITED - 1984-05-15 Pacific House (second Floor), 70 Wellington Street, GlasgowDissolved Corporate (2 parents)Officer 2001-08-31 ~ 2006-08-16IIF 36 - Director → ME 2001-08-31 ~ 2006-08-16IIF 153 - Secretary → ME
- 70 Cornerstone 107 West Regent Street, GlasgowDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2006-08-16IIF 72 - Director → ME 2001-08-31 ~ 2006-08-16IIF 147 - Secretary → ME
- 71 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2001-08-31 ~ 2006-08-16IIF 33 - Director → ME 2001-08-31 ~ 2006-08-16IIF 110 - Secretary → ME
- 72
PATONS LIMITED
- nowPATONS & BALDWINS HOSIERY YARNS LIMITED - 1982-05-18PATONS & BALDWINS (MATLOCK) LIMITED - 1987-12-24KELSALL & KEMP LIMITED - 1978-12-31PATONS RTN LIMITED - 1996-03-15 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2001-08-31 ~ 2003-10-28IIF 17 - Director → ME 2001-08-31 ~ 2006-08-16IIF 138 - Secretary → ME - 73R.T.Z. AUSTRALIA HOLDINGS LIMITED - 1997-06-23 6 St James's Square, LondonActive Corporate (5 parents)Officer 2012-02-15 ~ 2014-12-12IIF 202 - Secretary → ME
- 74ORLINPOINT LIMITED - 2012-03-20 6 St James's Square, LondonActive Corporate (4 parents)Officer 2012-02-15 ~ 2014-12-12IIF 188 - Secretary → ME
- 75SUMMERWAND LIMITED - 2004-02-03 6 St James's Square, LondonDissolved Corporate (4 parents)Officer 2012-02-15 ~ 2014-12-12IIF 175 - Secretary → ME
- 76SUMMERVANISH LIMITED - 2004-01-21 6 St James's Square, LondonDissolved Corporate (4 parents)Officer 2012-02-15 ~ 2014-12-12IIF 192 - Secretary → ME
- 77 6 St James's Square, London, United KingdomDissolved Corporate (3 parents)Officer 2010-04-01 ~ 2014-12-12IIF 163 - Secretary → ME
- 78 6 St James's Square, LondonDissolved Corporate (5 parents)Officer 2009-10-14 ~ 2012-07-19IIF 161 - Secretary → ME
- 79
RIO TINTO ENERGY LIMITED
- nowJAKHAU HOLDINGS LIMITED - 2006-11-28ADAMARA LIMITED - 2013-07-05RIO TINTO ENERGY LIMITED - 2013-05-29 6 St James's Square, London, United KingdomActive Corporate (4 parents)Officer 2012-04-27 ~ 2014-12-12IIF 204 - Secretary → ME - 80R.T.Z.BRITAIN FINANCE LIMITED - 1987-05-06RTZ EUROPEAN HOLDINGS LIMITED - 1997-06-12 6 St James's Square, LondonActive Corporate (6 parents, 8 offsprings)Officer 2013-01-22 ~ 2014-12-12IIF 166 - Secretary → ME
- 81RIO TINTO COPPER STRATEGIC ALLIANCE LIMITED - 2009-06-23RIO TINTO EXPLORATION DRC ORIENTAL LIMITED - 2010-06-10 6 St James's Square, LondonDissolved Corporate (3 parents)Officer 2010-08-04 ~ 2014-12-12IIF 209 - Secretary → ME
- 82
RIO TINTO FH LIMITED
- nowRIO TINTO CANADIAN HOLDINGS LIMITED - 2003-04-02RIO TINTO FINANCE HOLDINGS LIMITED - 2013-08-20R.T.Z. CANADIAN HOLDINGS LIMITED - 1997-06-23 6 St James's Square, LondonDissolved Corporate (4 parents)Officer 2012-02-15 ~ 2014-12-12IIF 162 - Secretary → ME - 83RIO TINTO (COMMERCIAL PAPER) PLC - 2012-03-05 6 St James's Square, LondonActive Corporate (6 parents)Officer 2012-05-17 ~ 2014-12-12IIF 200 - Secretary → ME
- 84
RIO TINTO FINANCE PLC
- nowRTZ FINANCE PLC - 1997-06-12 6 St James's Square, LondonActive Corporate (6 parents)Officer 2012-05-16 ~ 2014-12-12IIF 181 - Secretary → ME - 85RTZ INDONESIAN HOLDINGS LIMITED - 1997-06-23 6 St James's Square, LondonActive Corporate (4 parents)Officer 2012-05-10 ~ 2014-12-12IIF 185 - Secretary → ME
- 86BARRIER CORPORATION LIMITED (THE) - 1978-12-31R.T.Z. INTERNATIONAL HOLDINGS LIMITED - 1997-06-12 6 St James's Square, London, United KingdomActive Corporate (6 parents, 31 offsprings)Officer 2012-05-08 ~ 2014-12-12IIF 180 - Secretary → ME
- 87SELTRUST INVESTMENTS,LIMITED - 1989-07-21 6 St James's Square, LondonDissolved Corporate (3 parents)Officer 2012-04-27 ~ 2014-12-12IIF 165 - Secretary → ME
- 88BROADSTAND LIMITED - 1993-11-08QMP METAL POWDERS LIMITED - 2006-07-11 6 St James's Square, London, United KingdomDissolved Corporate (5 parents)Officer 2010-09-30 ~ 2014-12-12IIF 190 - Secretary → ME
- 89 6 St James's Square, LondonActive Corporate (4 parents)Officer 2012-02-15 ~ 2014-12-12IIF 191 - Secretary → ME
- 90 6 St James's Square, LondonActive Corporate (4 parents)Officer 2013-08-15 ~ 2014-12-12IIF 215 - Secretary → ME
- 91
RIO TINTO LONDON LIMITED
- nowRTZ LIMITED - 1997-05-30R.T.Z.SERVICES LIMITED - 1986-01-01 6 St James's Square, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer 2013-01-22 ~ 2014-12-12IIF 186 - Secretary → ME - 92RTZ RESOURCE DEVELOPMENT LIMITED - 1997-06-02RIO TINTO RESOURCE DEVELOPMENT LIMITED - 1999-11-18 6 St James's Square, LondonDissolved Corporate (4 parents)Officer 2012-02-15 ~ 2014-12-12IIF 193 - Secretary → ME
- 93
RIO TINTO METALS LIMITED
- nowR.T.Z. BRISTOL LIMITED - 1983-12-01R.T.Z. METALS LIMITED - 1997-06-12IMPERIAL SMELTING CORPORATION(N.S.C.)LIMITED - 1981-12-31 6 St James's Square, LondonActive Corporate (5 parents, 3 offsprings)Officer 2010-04-01 ~ 2014-12-12IIF 183 - Secretary → ME - 94BP MINERALS INTERNATIONAL LIMITED - 1988-07-07BP MINERALS DEVELOPMENT LIMITED - 1989-07-12SELECTION TRUST LIMITED - 1982-08-16 6 St James's Square, LondonActive Corporate (5 parents, 1 offspring)Officer 2010-04-01 ~ 2014-12-12IIF 199 - Secretary → ME
- 95DELABOLE SLATE LIMITED - 1988-10-14PERSKIP LIMITED - 1981-12-31RTZ MINING AND EXPLORATION LIMITED - 1997-06-25 6 St James's Square, LondonActive Corporate (6 parents)Officer 2010-04-01 ~ 2014-12-12IIF 203 - Secretary → ME
- 96R.T.Z. NOMINEES LIMITED - 1997-06-05 6 St James's Square, London, United KingdomActive Corporate (5 parents)Officer 2008-06-23 ~ 2013-07-24IIF 3 - Director → ME 2013-07-24 ~ 2014-12-12IIF 198 - Secretary → ME
- 97 6 St James's Square, LondonActive Corporate (5 parents)Officer 2014-10-02 ~ 2014-12-12IIF 221 - Secretary → ME
- 98R.T.Z.OVERSEAS HOLDINGS LIMITED - 1997-06-12 6 St James's Square, LondonActive Corporate (5 parents)Officer 2011-09-01 ~ 2014-12-12IIF 201 - Secretary → ME
- 99R.T.Z. PENSION INVESTMENTS LIMITED - 1997-06-25 6 St James's Square, LondonDissolved Corporate (4 parents)Officer 2012-02-15 ~ 2014-12-12IIF 164 - Secretary → ME
- 100 6 St James's Square, London, United KingdomDissolved Corporate (3 parents)Officer 2010-06-30 ~ 2014-12-12IIF 184 - Secretary → ME
- 101 6 St James's Square, London, United KingdomDissolved Corporate (3 parents)Officer 2010-04-01 ~ 2014-12-12IIF 206 - Secretary → ME
- 102FRONTIER GREEN RESOURCES LIMITED - 2010-08-20 6 St James's Square, LondonActive Corporate (4 parents, 2 offsprings)Officer 2010-05-26 ~ 2010-05-26IIF 208 - Secretary → ME 2012-02-15 ~ 2014-12-12IIF 171 - Secretary → ME
- 103 6 St James's Square, LondonActive Corporate (6 parents, 1 offspring)Officer 2012-05-11 ~ 2014-12-12IIF 187 - Secretary → ME
- 104 6 St James's Square, LondonActive Corporate (4 parents)Officer 2010-11-25 ~ 2014-12-12IIF 218 - Secretary → ME
- 105RIO TINTO TECHNOLOGY RESOURCES UK LIMITED - 2012-10-29 6 St James's Square, LondonActive Corporate (4 parents)Officer 2012-10-26 ~ 2014-12-12IIF 220 - Secretary → ME
- 106RIO TINTO MINERAL SERVICES LIMITED - 2011-10-03HACKREMCO (NO.609) LIMITED - 1990-10-18RTZ MINERAL SERVICES LIMITED - 1997-06-09 6 St James's Square, LondonDissolved Corporate (5 parents)Officer 2009-10-14 ~ 2014-12-12IIF 178 - Secretary → ME
- 107RIO TINTO URANIUM LIMITED - 2011-10-03 6 St James's Square, LondonDissolved Corporate (6 parents)Officer 2012-02-15 ~ 2014-12-12IIF 205 - Secretary → ME
- 108
RIO TINTO VOSTOK LIMITED
- nowRIO TINTO KALI LIMITED - 2005-11-02 6 St James's Square, LondonDissolved Corporate (4 parents)Officer 2010-07-07 ~ 2014-12-12IIF 189 - Secretary → ME - 109R.T.Z. UNITED KINGDOM HOLDINGS LIMITED - 1990-11-30R.T.Z. INVESTMENTS LIMITED - 1978-12-31RTZ WESTERN HOLDINGS LIMITED - 1997-06-12 6 St James's Square, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2012-02-15 ~ 2014-12-12IIF 170 - Secretary → ME
- 110 6 St James's Square, LondonActive Corporate (4 parents)Officer 2010-07-19 ~ 2014-12-12IIF 219 - Secretary → ME
- 111 6 St James's Square, London, United KingdomActive Corporate (4 parents)Officer 2010-07-19 ~ 2014-12-12IIF 212 - Secretary → ME
- 112 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2010-07-19 ~ 2014-12-12IIF 160 - Secretary → ME
- 113 6 St James's Square, LondonDissolved Corporate (4 parents)Officer 2010-07-19 ~ 2014-12-12IIF 213 - Secretary → ME
- 114 6 St James's Square, LondonActive Corporate (3 parents)Officer 2012-02-15 ~ 2014-12-12IIF 182 - Secretary → ME
- 115
SELFRIDGES (2) LIMITED
- nowBROOMCO (2601) LIMITED - 2001-08-06 2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)Officer 2001-07-27 ~ 2001-08-30IIF 87 - Secretary → ME - 116
SELFRIDGES (3) LIMITED
- nowBROOMCO (2603) LIMITED - 2001-08-06 2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)Officer 2001-07-27 ~ 2001-08-30IIF 81 - Secretary → ME - 117MATCHMAKERS FASHIONS LIMITED - 1990-12-07 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2001-08-31 ~ 2006-08-16IIF 6 - Director → ME 2001-08-31 ~ 2006-08-16IIF 132 - Secretary → ME
- 118 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2001-08-31 ~ 2006-08-16IIF 64 - Director → ME 2001-08-31 ~ 2006-08-16IIF 124 - Secretary → ME
- 119VIADUCT HOLDINGS LIMITED - 1991-03-08 1 The Square, Stockley Park, Uxbridge, MiddlesexActive Corporate (2 parents)Officer 2001-08-31 ~ 2006-08-16IIF 68 - Director → ME 2001-08-31 ~ 2006-08-16IIF 144 - Secretary → ME
- 120 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2001-08-31 ~ 2006-08-16IIF 59 - Director → ME 2001-08-31 ~ 2006-08-16IIF 148 - Secretary → ME
- 121 6 St James's Square, London, United KingdomActive Corporate (4 parents)Officer 2012-02-15 ~ 2014-12-12IIF 197 - Secretary → ME
- 122
TOOTAL CLOTHING LIMITED
- nowGOLDBERGER PRINTS LIMITED - 1982-01-29 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2006-08-16IIF 11 - Director → ME 2001-08-31 ~ 2006-08-16IIF 102 - Secretary → ME - 123
TOOTAL GROUP LIMITED
- nowENGLISH SEWING COTTON COMPANY LIMITED - 1968-05-24ENGLISH CALICO LIMITED - 1973-06-15TOOTAL LIMITED - 1982-03-22 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2001-08-31 ~ 2004-03-25IIF 27 - Director → ME 2004-07-05 ~ 2006-08-16IIF 51 - Director → ME 2001-08-31 ~ 2006-08-16IIF 121 - Secretary → ME - 124
TOOTAL LIMITED
- nowSQUAREPALM LIMITED - 1986-10-02 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2001-08-31 ~ 2006-08-16IIF 41 - Director → ME 2001-08-31 ~ 2006-08-16IIF 90 - Secretary → ME - 125 1 The Square, Stockley Park, Uxbridge, MiddlesexActive Corporate (4 parents)Officer 2001-08-31 ~ 2006-08-16IIF 40 - Director → ME 2001-08-31 ~ 2006-08-16IIF 112 - Secretary → ME
- 126 1 The Square, Stockley Park, Uxbridge, MiddlesexActive Corporate (2 parents)Officer 2001-08-31 ~ 2006-08-16IIF 26 - Director → ME 2001-08-31 ~ 2006-08-16IIF 97 - Secretary → ME
- 127 Dmc Accounting, Olympic House Unit 1a Corinium Industrial Estate, Raans Road, Amersham, BuckinghamshireDissolved Corporate (1 parent)Officer 2009-06-02 ~ 2013-04-14IIF 80 - Secretary → ME
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