1
LSA (U.K.) LIMITED - 2001-11-23
CURTAINZ LIMITED - 1997-01-17
IVORY HOUSE TEXTILES LIMITED - 1996-02-22
BRENTFORDS SHOPS LIMITED - 1995-11-17
BRENTFORD SHOPS LIMITED - 1982-05-05
WOROUZOW LIMITED - 1976-12-31
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2004-03-01 ~ 2015-01-31
IIF 60 - Director → ME
2
AFRICAN INVESTMENT TRUST,LIMITED(THE)
00222536 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (22 parents, 42 offsprings)
Officer
2003-08-11 ~ 2015-01-31
IIF 64 - Director → ME
3
23 Neuptune Court Vanguard Way, Cardiff, Wales
Active Corporate (13 parents)
Officer
2015-11-01 ~ 2016-07-25
IIF 28 - Secretary → ME
4
AZURA BUSINESS SOLUTIONS LIMITED
05261616 Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (10 parents)
Officer
2025-01-14 ~ now
IIF 55 - Director → ME
5
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (8 parents)
Officer
2025-01-14 ~ now
IIF 53 - Director → ME
6
BEARDS OF SUSSEX LIMITED - now
BEARDS OF SUSSEX LIMITED
- 2003-02-10
00315671BEARD & CO (LEWES) LIMITED - 1985-11-01
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (32 parents)
Officer
1998-11-23 ~ 2003-05-16
IIF 39 - Secretary → ME
7
CNUC(UK) MINING CO. LTD - now
RIO TINTO NAMIBIAN HOLDINGS LIMITED
- 2019-12-13
02996686RTZ NAMIBIAN HOLDINGS LIMITED - 1997-06-02
Unit 794 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (35 parents)
Officer
2018-03-14 ~ 2018-11-30
IIF 89 - Director → ME
8
COUNTRY STYLE INNS LIMITED
- now 02415786STYLE INNS LIMITED - 1989-10-10
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (34 parents)
Officer
2001-10-03 ~ 2003-05-16
IIF 35 - Secretary → ME
9
C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
Active Corporate (20 parents)
Officer
2015-11-01 ~ 2016-07-25
IIF 105 - Director → ME
2015-11-01 ~ 2016-07-25
IIF 21 - Secretary → ME
10
C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
Active Corporate (19 parents)
Officer
2015-11-01 ~ 2016-07-25
IIF 106 - Director → ME
2015-11-01 ~ 2016-07-25
IIF 27 - Secretary → ME
11
De La Rue House Jays Close, Viables, Basingstoke, Hampshire, United Kingdom
Active Corporate (18 parents)
Officer
2022-07-25 ~ 2023-09-29
IIF 80 - Director → ME
12
DE LA RUE HOLDINGS PLC - 2015-02-20
DE LA RUE PLC - 2000-02-01
DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
De La Rue House, Jays Close, Viables Basingstoke, Hampshire
Active Corporate (70 parents, 10 offsprings)
Officer
2022-07-25 ~ 2023-09-29
IIF 103 - Director → ME
2020-12-14 ~ 2023-09-29
IIF 25 - Secretary → ME
13
DE LA RUE INTERNATIONAL LTD. - 1997-09-26
THOMAS DE LA RUE LIMITED - 1997-09-08
THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (58 parents, 3 offsprings)
Officer
2020-12-15 ~ 2023-09-29
IIF 1 - Secretary → ME
14
DE LA RUE INVESTMENTS LIMITED
- now 02527386RIGHTDESIGN LIMITED - 1992-02-19
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (25 parents, 3 offsprings)
Officer
2022-07-25 ~ 2023-09-29
IIF 77 - Director → ME
15
DE LA RUE LIMITED - now
NEW DE LA RUE PLC - 2000-02-01
PRECIS (1809) LIMITED - 1999-11-25
De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
Active Corporate (55 parents, 1 offspring)
Officer
2022-07-29 ~ 2023-04-11
IIF 2 - Secretary → ME
16
DE LA RUE OVERSEAS LIMITED
- now 00355881DE LA RUE HOLDINGS LIMITED - 2000-01-27
DE LA RUE HOLDINGS LTD. - 1997-10-22
THOMAS DE LA RUE INTERNATIONAL LIMITED - 1997-09-08
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (28 parents)
Officer
2022-07-25 ~ 2023-09-29
IIF 74 - Director → ME
17
DE LA RUE SCANDINAVIA LIMITED
- now 02636802SEVERNSIDE 248 LIMITED - 1991-10-25
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (24 parents)
Officer
2022-07-25 ~ 2023-09-29
IIF 75 - Director → ME
18
23 Neptune Court, Vanguard Way, Cardiff, Wales
Dissolved Corporate (12 parents)
Officer
2015-11-01 ~ 2016-07-25
IIF 8 - Secretary → ME
19
PRECIS (2538) LIMITED - 2005-08-15
De La Rue House, Jays Close Viables, Basingstoke
Active Corporate (21 parents, 1 offspring)
Officer
2022-07-25 ~ 2023-09-29
IIF 81 - Director → ME
20
De La Rue House Jays Close, Viables, Basingstoke
Active Corporate (18 parents, 1 offspring)
Officer
2022-07-25 ~ 2023-09-29
IIF 82 - Director → ME
21
DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
DOMINO'S PIZZA PLC - 1999-11-01
DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (48 parents, 9 offsprings)
Officer
2015-11-01 ~ 2016-07-25
IIF 19 - Secretary → ME
22
DOMINO'S PIZZA UK & IRELAND LIMITED
- now 02882515DOMINO'S PIZZA GROUP LIMITED - 2012-05-23
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (63 parents, 10 offsprings)
Officer
2015-11-02 ~ 2016-07-25
IIF 101 - Director → ME
2015-11-02 ~ 2016-07-25
IIF 16 - Secretary → ME
23
DOMINO'S PIZZA WEST COUNTRY LIMITED
- now 08131752DP ROSE LIMITED - 2012-12-21
C/o Cooper Parry Sky View Argosy Road, East Midlands Airport, Derby, Derbyshire, England
Active Corporate (19 parents, 3 offsprings)
Officer
2015-11-01 ~ 2016-07-25
IIF 107 - Director → ME
2015-11-01 ~ 2016-07-25
IIF 22 - Secretary → ME
24
23 Neptune Court Vanguard Way, Cardiff, Wales
Dissolved Corporate (12 parents)
Officer
2015-11-01 ~ 2016-07-25
IIF 29 - Secretary → ME
25
23 Neptune Court Vanguard Way, Cardiff, Wales
Dissolved Corporate (12 parents)
Officer
2015-11-01 ~ 2016-07-25
IIF 26 - Secretary → ME
26
DP ESTATES TBL LIMITED - now
D.P. NEWCASTLE LIMITED
- 2022-11-21
04714212HAPPYGOAL LIMITED - 2003-07-11
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (23 parents)
Officer
2015-11-02 ~ 2016-07-25
IIF 97 - Director → ME
2015-11-02 ~ 2016-07-25
IIF 15 - Secretary → ME
27
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (37 parents)
Officer
2015-11-02 ~ 2016-07-25
IIF 98 - Director → ME
2015-11-02 ~ 2016-07-25
IIF 14 - Secretary → ME
28
23 Neptune Court Vanguard Way, Cardiff, Wales
Active Corporate (13 parents, 2 offsprings)
Officer
2015-11-01 ~ 2016-07-25
IIF 23 - Secretary → ME
29
CLIFFCASE LIMITED - 2006-07-18
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (26 parents, 1 offspring)
Officer
2015-11-02 ~ 2016-07-25
IIF 99 - Director → ME
2015-11-02 ~ 2016-07-25
IIF 18 - Secretary → ME
30
ENVIRO BIO-SOLUTIONS LIMITED - 2007-01-19
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-01-20 ~ now
IIF 52 - Director → ME
31
FRANCHISE BRANDS LIMITED - 2016-07-15
FRANCHISE BRANDS WORLDWIDE LIMITED - 2016-06-01
FRANCHISE BRANDS LIMITED - 2009-01-26
MYHOME PROPERTY LIMITED - 2008-10-14
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (18 parents, 5 offsprings)
Officer
2024-06-19 ~ now
IIF 56 - Director → ME
32
FILTA GROUP HOLDINGS PLC - 2022-06-24
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
Active Corporate (14 parents, 2 offsprings)
Officer
2025-01-20 ~ now
IIF 51 - Director → ME
33
NATIONWIDE COLD ROOM SERVICES LTD - 2017-02-09
FILTA GROUP CHEMI-CALL PLUS LIMITED - 2011-11-28
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
Active Corporate (11 parents)
Officer
2025-01-20 ~ now
IIF 45 - Director → ME
34
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
Active Corporate (11 parents)
Officer
2025-01-20 ~ now
IIF 50 - Director → ME
35
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (18 parents, 11 offsprings)
Officer
2016-07-15 ~ 2023-10-02
IIF 96 - Director → ME
2023-10-02 ~ now
IIF 12 - Secretary → ME
36
GOVERNANCE PROFESSIONALS LIMITED
09793447 257b Croydon Road Beckenham, Kent
Dissolved Corporate (2 parents)
Officer
2015-09-24 ~ dissolved
IIF 84 - Director → ME
2015-09-24 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 109 - Has significant influence or control → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
37
GREASE MONKEY GANG LIMITED - 2005-03-02
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
Active Corporate (15 parents)
Officer
2025-01-20 ~ now
IIF 44 - Director → ME
38
C/o Bracher Rawlins Llp, 16, High Holborn, London, England
Active Corporate (18 parents)
Officer
2004-03-01 ~ 2015-01-31
IIF 42 - Director → ME
39
GREENE KING BREWING AND RETAILING LIMITED
- now 03298903HACKREMCO (NO.1210) LIMITED - 1997-03-04
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (53 parents, 15 offsprings)
Officer
1998-11-23 ~ 2003-05-16
IIF 36 - Secretary → ME
40
GREENE KING GP LIMITED - now
GREENE KING TRUSTEES LIMITED
- 2009-09-04
01158678 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (36 parents)
Officer
1998-11-23 ~ 2003-05-16
IIF 31 - Secretary → ME
41
MORLAND & CO PLC - 1996-01-19
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (43 parents, 1 offspring)
Officer
1999-08-10 ~ 2003-05-16
IIF 32 - Secretary → ME
42
MORLAND BREWERY ESTATES LIMITED
- 2002-07-03
02191112TRUSHELFCO (NO. 1192) LIMITED - 1988-03-17
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (38 parents)
Officer
1999-08-10 ~ 2003-05-16
IIF 33 - Secretary → ME
43
GREENE KING LIMITED - now
GREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (49 parents, 20 offsprings)
Officer
1998-11-23 ~ 2003-05-16
IIF 37 - Secretary → ME
44
GREENE KING PENSION SCHEME LIMITED
- now 00916075GREENE KING STAFF PENSION SCHEME LIMITED - 1987-06-01
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (35 parents)
Officer
1998-11-23 ~ 2003-05-16
IIF 4 - Secretary → ME
45
GREENE KING RETAIL SERVICES LIMITED
- now 03324496HACKREMCO (NO.1215) LIMITED - 1997-04-16
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (22 parents)
Officer
1998-11-23 ~ 2003-05-16
IIF 5 - Secretary → ME
46
HACKREMCO (NO.1214) LIMITED - 1997-04-16
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (22 parents)
Officer
1998-11-23 ~ 2003-05-16
IIF 3 - Secretary → ME
47
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (39 parents)
Officer
2022-07-25 ~ 2023-09-29
IIF 76 - Director → ME
48
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-06-19 ~ now
IIF 57 - Director → ME
49
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-06-19 ~ now
IIF 54 - Director → ME
50
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (10 parents, 2 offsprings)
Officer
2024-06-19 ~ now
IIF 58 - Director → ME
51
6 St James's Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-09-19 ~ 2018-11-30
IIF 95 - Director → ME
52
LA GRANJA UK HOLDINGS LIMITED - now
RIO TINTO PERU LIMITED
- 2023-08-25
05647302 4th Floor The Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2018-03-14 ~ 2018-11-30
IIF 88 - Director → ME
53
HERALDBROOK LIMITED
- 1998-01-08
03261198 Manchester Road, Ashton Under Lyne, Manchester
Dissolved Corporate (20 parents)
Officer
1997-11-06 ~ 1998-11-20
IIF 38 - Secretary → ME
54
LONDON AUSTRALIAN & GENERAL PROPERTY COMPANY LIMITED
00762173 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2004-03-01 ~ 2015-01-31
IIF 68 - Director → ME
55
LONDON CITY & WESTCLIFF PROPERTIES LIMITED
00276056 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2004-03-01 ~ 2015-01-31
IIF 67 - Director → ME
56
LONMIN BAHAMAS HOTELS LIMITED
- now 01549708PRINCESS HOTELS INTERNATIONAL LIMITED - 1998-10-09
CAMLAW SEVENTY-NINE LIMITED - 1981-12-31
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-03-01 ~ 2015-01-31
IIF 63 - Director → ME
57
LONMIN FINANCE PUBLIC LIMITED COMPANY
- 2007-09-28
01789274LONRHO FINANCE PUBLIC LIMITED COMPANY - 1998-07-08
MELFORT LIMITED - 1984-05-21
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2004-03-01 ~ 2015-01-31
IIF 72 - Director → ME
58
LONMIN MINING COMPANY LIMITED
- now 01350140LONMIN LIMITED - 1999-03-18
LONMIN UZBEKISTAN MINING COMPANY LIMITED - 1998-11-13
LONRHO UZBEKISTAN MINING COMPANY LIMITED - 1998-05-05
LONDON CITY AND INTERNATIONAL LIMITED - 1997-07-24
MARVELWORTH LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2004-03-01 ~ 2015-01-31
IIF 69 - Director → ME
59
LONMIN MINING SUPPLIES LIMITED
- now 00095457LONRHO MINING SUPPLIES LIMITED - 1998-05-05
LONRHO ENGINEERING AND MINING SERVICES LIMITED - 1985-04-30
TWEEFONTEIN INVESTMENTS LIMITED - 1984-01-30
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-03-01 ~ 2015-01-31
IIF 104 - Director → ME
60
LONMIN MOZAMBIQUE OIL HOLDINGS LIMITED
- now 03072276LONRHO MOZAMBIQUE OIL HOLDINGS LIMITED - 1998-05-05
BEACHEVENT LIMITED - 1995-08-18
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2004-03-01 ~ 2015-01-31
IIF 66 - Director → ME
61
LONRHO TEXTILES LIMITED - 1998-05-05
CATON FURNISHING FABRICS LIMITED - 1984-11-20
DAVID WHITEHEAD & SONS LIMITED - 1980-12-31
C/o Bracher Rawlins Llp, 16, High Holborn, London, England
Active Corporate (32 parents)
Officer
2004-03-01 ~ 2015-01-31
IIF 61 - Director → ME
62
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2004-03-01 ~ 2015-01-31
IIF 65 - Director → ME
63
A.C.G.E. INVESTMENTS LIMITED - 2001-11-23
ANGLO-CEYLON AND GENERAL ESTATES COMPANY LIMITED. (THE) - 1976-12-31
C/o Bracher Rawlins Llp, 16, High Holborn, London, England
Dissolved Corporate (26 parents, 3 offsprings)
Officer
2004-03-01 ~ 2015-01-31
IIF 85 - Director → ME
64
M & M ASSET MAINTENANCE LIMITED
05152294 Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
Active Corporate (15 parents)
Officer
2025-01-20 ~ now
IIF 46 - Director → ME
65
23 Neptune Court, Vanguard Way, Cardiff, Wales
Dissolved Corporate (14 parents)
Officer
2015-11-01 ~ 2016-07-25
IIF 10 - Secretary → ME
66
C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, England
Active Corporate (18 parents)
Officer
2015-11-01 ~ 2016-07-25
IIF 108 - Director → ME
2015-11-01 ~ 2016-07-25
IIF 24 - Secretary → ME
67
LONRHO KAZAKHSTAN INVESTMENT CORPORATION LIMITED - 1996-05-21
HAPPYLARGE LIMITED - 1992-09-28
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2004-03-01 ~ 2015-01-31
IIF 70 - Director → ME
68
MORRELLS OF OXFORD LIMITED
- now 03474584METERBACK LIMITED - 1998-09-25
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (34 parents)
Officer
2002-06-17 ~ 2003-05-16
IIF 34 - Secretary → ME
69
OLD ENGLISH INNS LIMITED - now
OLD ENGLISH INNS TRUSTEE COMPANY LIMITED
- 2010-03-26
03864820TRENDKWIK LIMITED - 1999-12-10
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (30 parents)
Officer
2001-10-03 ~ 2003-05-16
IIF 6 - Secretary → ME
70
PORTALS GROUP PLC - 2003-03-21
PORTALS HOLDINGS PLC - 1991-05-21
De La Rue House, Jays Close Viables, Basingstoke, Hampshire
Active Corporate (36 parents, 1 offspring)
Officer
2022-07-25 ~ 2023-09-29
IIF 78 - Director → ME
71
PORTALS GROUP LIMITED - 1991-05-21
LAVERSTOKE FINANCE LIMITED - 1991-04-04
CARACRAFT LIMITED - 1977-12-31
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (32 parents)
Officer
2022-07-25 ~ 2023-09-29
IIF 73 - Director → ME
72
LAVERSTOKE ESTATES LIMITED - 1987-01-27
LAVERSTOKE ESTATES LIMITED - 1977-12-31
De La Rue House, Jays Close Viables, Basingstoke, Hampshire
Active Corporate (34 parents)
Officer
2022-07-25 ~ 2023-09-29
IIF 79 - Director → ME
73
RIO TINTO INDONESIAN HOLDINGS LIMITED
- now 03074852RTZ INDONESIAN HOLDINGS LIMITED - 1997-06-23
6 St James's Square, London
Active Corporate (34 parents)
Officer
2018-03-14 ~ 2018-11-30
IIF 86 - Director → ME
74
RIO TINTO MARKETING SERVICES LIMITED
- now 03075230RIO TINTO RESOURCE DEVELOPMENT LIMITED - 1999-11-18
RTZ RESOURCE DEVELOPMENT LIMITED - 1997-06-02
6 St James's Square, London
Dissolved Corporate (32 parents)
Officer
2018-08-15 ~ 2018-11-30
IIF 87 - Director → ME
75
RIO TINTO MEDICAL PLAN TRUSTEES LIMITED
- now 03230372R.T.Z. MEDICAL PLAN TRUSTEES LIMITED - 1997-09-01
HACKREMCO (NO.1161) LIMITED - 1996-09-10
6 St James's Square, London
Active Corporate (26 parents)
Officer
2018-08-16 ~ 2018-11-30
IIF 90 - Director → ME
76
6 St. James's Square, London, United Kingdom
Active Corporate (11 parents, 67 offsprings)
Officer
2018-03-01 ~ 2018-11-30
IIF 93 - Director → ME
77
RIO TINTO SIMFER UK LIMITED
- now 06375648FRONTIER GREEN RESOURCES LIMITED - 2010-08-20
6 St James's Square, London
Active Corporate (26 parents, 2 offsprings)
Officer
2018-03-14 ~ 2018-11-30
IIF 92 - Director → ME
78
RIO TINTO SOUTH EAST ASIA LIMITED
03699290 6 St James's Square, London
Active Corporate (34 parents, 1 offspring)
Officer
2018-03-14 ~ 2018-11-30
IIF 91 - Director → ME
79
RIO TINTO WESTERN HOLDINGS LIMITED
- now 00007132RTZ 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 Kingdom
Active Corporate (34 parents, 4 offsprings)
Officer
2018-03-14 ~ 2018-11-30
IIF 43 - Director → ME
80
101 Barbirolli Square, Lower Mosley Street, Manchester
Liquidation Corporate (11 parents)
Officer
1997-04-28 ~ 1998-11-20
IIF 40 - Director → ME
1997-04-28 ~ 1998-11-20
IIF 7 - Secretary → ME
81
SCOTTISH AND UNIVERSAL INVESTMENTS LIMITED
SC026501 Suite 20 196 Rose Street, Edinburgh, United Kingdom
Dissolved Corporate (23 parents)
Officer
2004-03-01 ~ 2015-01-31
IIF 83 - Director → ME
82
SHACKLETON RESOURCES LTD - now
LONMIN (NORTHERN IRELAND) LIMITED
- 2018-02-13
NI068512 C/o 21 Arthur Street, Belfast, Northern Ireland
Active Corporate (21 parents, 2 offsprings)
Officer
2014-01-31 ~ 2015-01-31
IIF 41 - Director → ME
83
SIBANYE UK LIMITED - now
LONMIN LIMITED - 2021-03-25
LONMIN PUBLIC LIMITED COMPANY
- 2019-08-27
00103002LONRHO PUBLIC LIMITED COMPANY - 1999-03-18
C/o Bracher Rawlins Llp, 16, High Holborn, London, England
Active Corporate (63 parents, 11 offsprings)
Officer
2003-06-02 ~ 2015-01-31
IIF 30 - Secretary → ME
84
6 St James's Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2018-08-20 ~ 2018-11-30
IIF 94 - Director → ME
85
OBSERVER LIMITED(THE) - 1993-12-14
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2004-03-01 ~ 2015-01-31
IIF 62 - Director → ME
86
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2004-03-01 ~ 2015-01-31
IIF 71 - Director → ME
87
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
Active Corporate (14 parents, 3 offsprings)
Officer
2025-01-20 ~ now
IIF 48 - Director → ME
88
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
Active Corporate (14 parents)
Officer
2025-01-20 ~ now
IIF 49 - Director → ME
89
WATLING HOPE (INSTALLATIONS) LIMITED
02837332 Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
Active Corporate (14 parents)
Officer
2025-01-20 ~ now
IIF 47 - Director → ME
90
23 Neptune Court, Vanguard Way, Cardiff, Wales
Dissolved Corporate (10 parents)
Officer
2015-11-01 ~ 2016-07-25
IIF 9 - Secretary → ME
91
ZEUS 11 LIMITED - now
DOMINO'S LEASING LIMITED
- 2023-10-16
01950021DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
VENTCLOSE LIMITED - 1985-11-01
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Dissolved Corporate (48 parents)
Officer
2015-11-02 ~ 2016-07-25
IIF 100 - Director → ME
2015-11-02 ~ 2016-07-25
IIF 17 - Secretary → ME
92
ZEUS 12 LIMITED - now
DP CAPITAL LIMITED
- 2024-08-15
03853968SPICETRI LIMITED - 1999-11-08
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (28 parents)
Officer
2015-11-02 ~ 2016-07-25
IIF 102 - Director → ME
2015-11-02 ~ 2016-07-25
IIF 20 - Secretary → ME
93
ZEUS 13 LIMITED - now
DP GROUP DEVELOPMENTS LIMITED
- 2024-11-06
03419202SELECTPORT LIMITED - 1997-09-17
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (26 parents)
Officer
2015-11-02 ~ 2016-07-25
IIF 59 - Director → ME
2015-11-02 ~ 2016-07-25
IIF 13 - Secretary → ME