1
FREIGHT BONALLACK LIMITED - 1985-11-08
6 St James's Square, London, United KingdomCorporate (4 parents)
Officer
2014-12-12 ~ 2017-05-05IIF 12 - secretary → ME
2
6 St James's Square, LondonCorporate (4 parents)
Officer
2014-12-12 ~ 2017-05-05IIF 59 - secretary → ME
3
6 St James's Square, London, United KingdomDissolved corporate (4 parents)
Officer
2014-12-12 ~ 2017-05-05IIF 47 - secretary → ME
4
6 St James's Square, London, United KingdomCorporate (4 parents)
Officer
2014-12-12 ~ 2017-05-05IIF 35 - secretary → ME
5
BORAX CONSOLIDATED LIMITED - 1995-11-08
BORAX HOLDINGS LIMITED - 1989-08-14
HARDMAN AND HOLDEN,LIMITED - 1978-12-31
6 St James's Square, London, United KingdomCorporate (7 parents)
Officer
2014-12-12 ~ 2017-05-05IIF 63 - secretary → ME
6
BRITISH ALCAN ALUMINIUM PLC - 2017-03-20
ALCAN ALUMINIUM(U.K.)LIMITED - 1982-12-08
6 St James's Square, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2013-03-22 ~ 2017-05-05IIF 36 - secretary → ME
7
RIO TINTO NAMIBIAN HOLDINGS LIMITED - 2019-12-13
RTZ NAMIBIAN HOLDINGS LIMITED - 1997-06-02
Unit 794 Salisbury House 29 Finsbury Circus, London, United KingdomCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,567 USD2023-12-31
Officer
2014-12-12 ~ 2017-05-05IIF 9 - secretary → ME
8
RIO TINTO PERU LIMITED - 2023-08-25
4th Floor The Charlotte Building, 17 Gresse Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2014-12-12 ~ 2017-05-05IIF 58 - secretary → ME
9
MARDON FLEXIBLE PACKAGING LIMITED - 1989-03-20
6 St James's Square, LondonCorporate (4 parents)
Officer
2014-12-12 ~ 2017-05-05IIF 62 - secretary → ME
10
LMG SMITH BROTHERS LIMITED - 1994-05-01
SMITH BROTHERS (WHITEHAVEN) LIMITED - 1989-03-20
6 St James's Square, LondonCorporate (4 parents)
Officer
2014-12-12 ~ 2017-05-05IIF 43 - secretary → ME
11
5 C/o Leonard Scudder, Berkeley Rowe, Merchant Square, London, United KingdomCorporate (4 parents)
Equity (Company account)
2,292,080 GBP2023-12-31
Officer
2014-12-12 ~ 2015-06-17IIF 4 - secretary → ME
12
ORTHIOS ECO POWER ANGLESEY LIMITED - 2016-01-22
ANGLESEY ALUMINIUM METAL RENEWABLES LIMITED - 2016-01-05
C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonCorporate (5 parents)
Equity (Company account)
1,052,304 GBP2021-03-31
Officer
2014-12-12 ~ 2015-12-23IIF 68 - secretary → ME
13
HAMSARD 2247 LIMITED - 2001-01-19
6 St James's Square, London, United KingdomCorporate (4 parents)
Officer
2014-12-12 ~ 2017-05-05IIF 39 - secretary → ME
14
R.T.Z. AUSTRALIA HOLDINGS LIMITED - 1997-06-23
6 St James's Square, LondonCorporate (5 parents)
Officer
2014-12-12 ~ 2017-05-05IIF 60 - secretary → ME
15
ORLINPOINT LIMITED - 2012-03-20
6 St James's Square, LondonCorporate (4 parents)
Officer
2014-12-12 ~ 2017-05-05IIF 33 - secretary → ME
16
SUMMERWAND LIMITED - 2004-02-03
6 St James's Square, LondonDissolved corporate (4 parents)
Officer
2014-12-12 ~ 2017-05-05IIF 6 - secretary → ME
17
SUMMERVANISH LIMITED - 2004-01-21
6 St James's Square, LondonDissolved corporate (4 parents)
Officer
2014-12-12 ~ 2017-05-05IIF 5 - secretary → ME
18
6 St James's Square, LondonDissolved corporate (5 parents)
Officer
2013-04-24 ~ 2017-05-05IIF 52 - secretary → ME
19
ADAMARA LIMITED - 2013-07-05
RIO TINTO ENERGY LIMITED - 2013-05-29
JAKHAU HOLDINGS LIMITED - 2006-11-28
6 St James's Square, London, United KingdomCorporate (4 parents)
Officer
2014-12-12 ~ 2017-05-05IIF 53 - secretary → ME
20
RTZ EUROPEAN HOLDINGS LIMITED - 1997-06-12
R.T.Z.BRITAIN FINANCE LIMITED - 1987-05-06
6 St James's Square, LondonCorporate (6 parents, 8 offsprings)
Officer
2014-12-12 ~ 2017-05-05IIF 29 - secretary → ME
21
RIO TINTO FINANCE HOLDINGS LIMITED - 2013-08-20
RIO TINTO CANADIAN HOLDINGS LIMITED - 2003-04-02
R.T.Z. CANADIAN HOLDINGS LIMITED - 1997-06-23
6 St James's Square, LondonDissolved corporate (4 parents)
Officer
2014-12-12 ~ 2017-05-05IIF 42 - secretary → ME
22
RIO TINTO (COMMERCIAL PAPER) PLC - 2012-03-05
6 St James's Square, LondonCorporate (6 parents)
Officer
2014-12-12 ~ 2017-05-05IIF 22 - secretary → ME
23
RTZ FINANCE PLC - 1997-06-12
6 St James's Square, LondonCorporate (6 parents)
Officer
2014-12-12 ~ 2017-05-05IIF 8 - secretary → ME
24
RTZ INDONESIAN HOLDINGS LIMITED - 1997-06-23
6 St James's Square, LondonCorporate (4 parents)
Officer
2014-12-12 ~ 2017-05-05IIF 15 - secretary → ME
25
R.T.Z. INTERNATIONAL HOLDINGS LIMITED - 1997-06-12
BARRIER CORPORATION LIMITED (THE) - 1978-12-31
6 St James's Square, London, United KingdomCorporate (6 parents, 31 offsprings)
Officer
2014-12-12 ~ 2017-05-05IIF 24 - secretary → ME
26
QMP METAL POWDERS LIMITED - 2006-07-11
BROADSTAND LIMITED - 1993-11-08
6 St James's Square, London, United KingdomCorporate (5 parents)
Officer
2014-12-12 ~ 2017-05-05IIF 32 - secretary → ME
27
6 St James's Square, LondonCorporate (5 parents)
Officer
2014-12-12 ~ 2017-05-05IIF 16 - secretary → ME
28
6 St James's Square, LondonCorporate (4 parents)
Officer
2014-12-12 ~ 2017-05-05IIF 66 - secretary → ME
29
RTZ LIMITED - 1997-05-30
R.T.Z.SERVICES LIMITED - 1986-01-01
6 St James's Square, London, United KingdomCorporate (6 parents, 4 offsprings)
Officer
2014-12-12 ~ 2017-05-05IIF 67 - secretary → ME
30
RIO TINTO RESOURCE DEVELOPMENT LIMITED - 1999-11-18
RTZ RESOURCE DEVELOPMENT LIMITED - 1997-06-02
6 St James's Square, LondonDissolved corporate (4 parents)
Officer
2014-12-12 ~ 2017-05-05IIF 61 - secretary → ME
31
R.T.Z. MEDICAL PLAN TRUSTEES LIMITED - 1997-09-01
HACKREMCO (NO.1161) LIMITED - 1996-09-10
6 St James's Square, LondonCorporate (3 parents)
Officer
2008-06-02 ~ 2017-05-05IIF 2 - secretary → ME
32
R.T.Z. METALS LIMITED - 1997-06-12
R.T.Z. BRISTOL LIMITED - 1983-12-01
IMPERIAL SMELTING CORPORATION(N.S.C.)LIMITED - 1981-12-31
6 St James's Square, LondonCorporate (5 parents, 3 offsprings)
Officer
2014-12-12 ~ 2017-05-05IIF 48 - secretary → ME
33
BP MINERALS DEVELOPMENT LIMITED - 1989-07-12
BP MINERALS INTERNATIONAL LIMITED - 1988-07-07
SELECTION TRUST LIMITED - 1982-08-16
6 St James's Square, LondonCorporate (5 parents, 1 offspring)
Officer
2014-12-12 ~ 2017-05-05IIF 55 - secretary → ME
34
RTZ MINING AND EXPLORATION LIMITED - 1997-06-25
DELABOLE SLATE LIMITED - 1988-10-14
PERSKIP LIMITED - 1981-12-31
6 St James's Square, LondonCorporate (6 parents)
Officer
2014-12-12 ~ 2017-05-05IIF 57 - secretary → ME
35
R.T.Z. NOMINEES LIMITED - 1997-06-05
6 St James's Square, London, United KingdomCorporate (5 parents)
Officer
2012-02-15 ~ 2017-05-05IIF 30 - secretary → ME
36
6 St James's Square, LondonCorporate (5 parents)
Officer
2014-12-12 ~ 2017-05-05IIF 25 - secretary → ME
37
R.T.Z.OVERSEAS HOLDINGS LIMITED - 1997-06-12
6 St James's Square, LondonCorporate (5 parents)
Officer
2014-12-12 ~ 2017-05-05IIF 44 - secretary → ME
38
6 St James's Square, LondonDissolved corporate (3 parents)
Officer
2012-10-11 ~ 2017-05-05IIF 37 - secretary → ME
2010-06-23 ~ 2011-01-27IIF 3 - secretary → ME
39
R.T.Z. PENSION FUND TRUSTEES LIMITED - 1997-06-12
6 St James's Square, LondonCorporate (7 parents)
Officer
2008-09-08 ~ 2017-05-05IIF 1 - secretary → ME
Person with significant control
2016-07-05 ~ 2018-12-31IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
R.T.Z. PENSION INVESTMENTS LIMITED - 1997-06-25
6 St James's Square, LondonDissolved corporate (4 parents)
Officer
2014-12-12 ~ 2017-05-05IIF 28 - secretary → ME
41
FRONTIER GREEN RESOURCES LIMITED - 2010-08-20
6 St James's Square, LondonCorporate (4 parents, 2 offsprings)
Officer
2014-12-12 ~ 2017-05-05IIF 20 - secretary → ME
42
6 St James's Square, LondonCorporate (6 parents, 1 offspring)
Officer
2014-12-12 ~ 2017-05-05IIF 13 - secretary → ME
43
6 St James's Square, LondonCorporate (4 parents)
Officer
2014-12-12 ~ 2017-05-05IIF 21 - secretary → ME
44
RIO TINTO TECHNOLOGY RESOURCES UK LIMITED - 2012-10-29
6 St James's Square, LondonCorporate (4 parents)
Officer
2014-12-12 ~ 2017-05-05IIF 17 - secretary → ME
45
RIO TINTO MINERAL SERVICES LIMITED - 2011-10-03
RTZ MINERAL SERVICES LIMITED - 1997-06-09
HACKREMCO (NO.609) LIMITED - 1990-10-18
6 St James's Square, LondonDissolved corporate (5 parents)
Officer
2014-12-12 ~ 2017-05-05IIF 10 - secretary → ME
46
RIO TINTO URANIUM LIMITED - 2011-10-03
6 St James's Square, LondonDissolved corporate (6 parents)
Officer
2014-12-12 ~ 2017-05-05IIF 56 - secretary → ME
47
RIO TINTO KALI LIMITED - 2005-11-02
6 St James's Square, LondonDissolved corporate (4 parents)
Officer
2014-12-12 ~ 2017-05-05IIF 41 - secretary → ME
48
RTZ WESTERN HOLDINGS LIMITED - 1997-06-12
R.T.Z. UNITED KINGDOM HOLDINGS LIMITED - 1990-11-30
R.T.Z. INVESTMENTS LIMITED - 1978-12-31
6 St James's Square, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2014-12-12 ~ 2017-05-05IIF 50 - secretary → ME
49
6 St James's Square, LondonCorporate (4 parents)
Officer
2014-12-12 ~ 2017-05-05IIF 7 - secretary → ME
50
6 St James's Square, London, United KingdomCorporate (4 parents)
Officer
2014-12-12 ~ 2017-05-05IIF 64 - secretary → ME
51
25 Farringdon Street, LondonDissolved corporate (4 parents)
Officer
2014-12-12 ~ 2017-05-05IIF 27 - secretary → ME
52
6 St James's Square, LondonDissolved corporate (4 parents)
Officer
2014-12-12 ~ 2017-05-05IIF 38 - secretary → ME
53
6 St James's Square, LondonCorporate (3 parents)
Officer
2014-12-12 ~ 2017-05-05IIF 23 - secretary → ME
54
ALCAN ALUMINIUM UK LIMITED - 2016-12-20
BA ALUMINIUM LIMITED - 1993-01-01
B.A.STORAGE LIMITED - 1989-10-19
C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United KingdomCorporate (2 parents)
Officer
2013-03-22 ~ 2016-12-16IIF 54 - secretary → ME
55
ALCAN ALUMINIUM UK PENSION TRUSTEES LIMITED - 2016-12-19
40 Grosvenor Place, 2nd Floor, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2014-08-21 ~ 2016-12-16IIF 26 - secretary → ME
56
6 St James's Square, LondonCorporate (4 parents)
Officer
2014-12-12 ~ 2017-05-05IIF 40 - secretary → ME
57
C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, EnglandCorporate (3 parents)
Equity (Company account)
6 GBP2024-03-24
Officer
2002-10-14 ~ 2003-12-12IIF 69 - director → ME
58
BRITISH ALUMINIUM COMPANY LIMITED(THE) - 1996-02-26
6 St James's Square, LondonCorporate (4 parents)
Officer
2014-12-12 ~ 2017-05-05IIF 19 - secretary → ME
59
6 St James's Square, London, United KingdomCorporate (4 parents)
Officer
2014-12-12 ~ 2017-05-05IIF 46 - secretary → ME