ALDRIDGE, Gemma Jane Constance

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Aldridge, Gemma Jane Constance
British
Registered addresses and corresponding companies
- 54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 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
Aldridge, Gemma Jane Constance
British company secretary
Registered addresses and corresponding companies
- 54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR
  IIF 28 IIF 29 IIF 30 (more)(less)
  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 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98
Aldridge, Gemma Jane Constance
Registered addresses and corresponding companies
- 2 Eastbourne Terrace, London, W2 6LG
  IIF 99 IIF 100 IIF 101 (more)(less)
  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
- 54, Crown Street, Harrow, Middlesex, HA2 0HR, United Kingdom
  IIF 147
- 54, Crown Street, Harrow On The Hill, Middlesex, HA2 0HR, United Kingdom
  IIF 148
- 2, Eastbourne Terrace, London, W2 6LG
  IIF 149 IIF 150 IIF 151
- 2, Eastbourne Terrace, London, W2 6LG, United Kingdom
  IIF 152 IIF 153 IIF 154 (more)(less)
  IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162
- Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
  IIF 163
- Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ, England
  IIF 164
Aldridge, Gemma Jane Constance
British born in November 1967
Resident in England
Registered addresses and corresponding companies
- 54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR
  IIF 165 IIF 166 IIF 167 (more)(less)
  IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175
- Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
  IIF 176
Aldridge, Gemma Jane Constance
British company secretary born in November 1967
Resident in England
Registered addresses and corresponding companies
- 2 Eastbourne Terrace, London, W2 6LG
  IIF 177
- 54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR
  IIF 178 IIF 179 IIF 180 (more)(less)
  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 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251
- 2, Eastbourne Terrace, London, W2 6LG, England
  IIF 252
- 2, Eastbourne Terrace, London, W2 6LG, Uk
  IIF 253
Mrs Gemma Jane Constance Aldridge
British born in November 1967
Resident in England
Registered addresses and corresponding companies
- 15, Princes Street, Dorchester, DT1 1TW, England
  IIF 254

Offspring entities and appointments 162

1
00151652 LIMITED
- now 00151652
Insolvency (Case 1) In administration
Administration started on 2009-01-07
Administration ended on 2010-01-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-01-13
Due to be dissolved on 2023-10-22
AMALGAMATED COTTON MILLS TRUST LIMITED(THE) - 1983-10-28
The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
Dissolved Corporate (38 parents)
Officer
2001-08-31 ~ 2003-01-23
IIF 28 - Secretary → ME
2
00517363 LIMITED
00517363
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 206 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 55 - Secretary → ME
3
A.L. PAUL LIMITED
- now 01363164
A.L. PAUL & COMPANY LIMITED - 1997-04-21
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (17 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 62 - Secretary → ME
4
ALLEN, SOLLY & COMPANY LIMITED
- now 00661310
CARRINGTON VIYELLA ESTATES NUMBER 3 LIMITED - 1998-06-22
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (17 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 195 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 84 - Secretary → ME
5
AMALGAMATED COTTON MILLS LIMITED
00429672
C/o Poppleton & Appleby, 35 Ludgate Hill, Birmingham
Liquidation Corporate (16 parents)
Officer
2001-08-31 ~ 2003-01-23
IIF 179 - Director → ME
2001-08-31 ~ 2003-01-23
IIF 75 - Secretary → ME
6
ANGLESEY ALUMINIUM LIMITED
00900262
6 St James's Square, London, United Kingdom
Dissolved Corporate (60 parents, 1 offspring)
Officer
2013-03-12 ~ 2014-12-12
IIF 116 - Secretary → ME
2010-02-02 ~ 2012-11-08
IIF 113 - Secretary → ME
7
ANGLESEY ALUMINIUM METAL LIMITED
00909645
6 St James's Square, London, United Kingdom
Active Corporate (39 parents)
Officer
2013-03-12 ~ 2014-12-12
IIF 135 - Secretary → ME
2010-02-02 ~ 2012-11-08
IIF 108 - Secretary → ME
8
ARMITAGE AND RIGBY LIMITED
00516194
1 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (15 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 211 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 64 - Secretary → ME
9
ASHFIELD DYEING & FINISHING COMPANY LIMITED(THE)
00294223
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (15 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 218 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 35 - Secretary → ME
10
ASSOCIATED THREAD SALES LIMITED
00291791
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (18 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 220 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 96 - Secretary → ME
11
BABCOCK CORPORATE SECRETARIES LIMITED
- now 03133134
BABCOCK TELECOMS LIMITED - 2012-11-07
PETERHOUSE3 LIMITED - 2008-03-25
ESS GROUP LIMITED - 2005-08-17
INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
E S S GROUP LIMITED - 2001-06-06
33 Wigmore Street, London
Active Corporate (22 parents, 230 offsprings)
Officer
2015-01-05 ~ now
IIF 176 - Director → ME
2015-01-05 ~ now
IIF 163 - Secretary → ME
12
BARBOUR CAMPBELL LIMITED
- now 00115576
COATS SHELFCO (AH) LIMITED
- 2003-07-14 00115576
ALBERT HARTLEY,LIMITED - 2001-03-13
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (14 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 232 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 37 - Secretary → ME
13
BARBOUR CAMPBELL THREADS LIMITED
- now 00106924 SC010713, NF000761, SC010713... (more)
BARBOUR THREADS LIMITED - 1997-06-12
BRITISH BRAIDS LIMITED - 1976-12-31
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (21 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 221 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 30 - Secretary → ME
14
BARBOUR THREADS LIMITED
- now SC010713 NF000761, 00106924, 00106924... (more)
BARBOUR CAMPBELL THREADS LIMITED - 1997-06-12
1 George Square, Glasgow, Scotland
Active Corporate (36 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 249 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 94 - Secretary → ME
15
BARLOW & JONES (1978) LIMITED
00761629
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (15 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 175 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 10 - Secretary → ME
16
BORAX EUROPE LIMITED
- now 00036374
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 Kingdom
Active Corporate (44 parents)
Officer
2012-02-15 ~ 2014-12-12
IIF 119 - Secretary → ME
17
C.V. WOVEN FABRICS LIMITED
- now 00027694 00517829
J CHADWICK & CO LIMITED - 1983-10-17
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (22 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 235 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 43 - Secretary → ME
18
CARRINGTON AND DEWHURST LIMITED
00245633
1 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (12 parents)
Officer
2001-08-31 ~ now
IIF 228 - Director → ME
2001-08-31 ~ now
IIF 54 - Secretary → ME
19
CENTRAL AGENCY LIMITED-(THE)
SC003377
1 George Square, Glasgow, Scotland
Active Corporate (31 parents)
Officer
2002-12-24 ~ 2006-08-16
IIF 217 - Director → ME
2002-12-24 ~ 2006-08-16
IIF 8 - Secretary → ME
20
CHAIN INSURANCE COMPANY LIMITED
- now 00035291
JAMES CHADWICK AND BROTHER,LIMITED - 1976-12-31
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (21 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 204 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 80 - Secretary → ME
21
CLARK AND COMPANY, LIMITED
SC003256
Pacific House (second Floor), 70 Wellington Street, Glasgow
Dissolved Corporate (23 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 171 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 4 - Secretary → ME
22
CNA UK LIMITED
- now 00785896
PEABODY AUSTRALIA LIMITED - 2001-02-08
RICHARD COSTAIN (HOLDINGS) LIMITED - 1993-05-14
6 St James's Square, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2013-03-22 ~ 2014-12-12
IIF 134 - Secretary → ME
23
CNUC(UK) MINING CO. LTD - now
RIO TINTO NAMIBIAN HOLDINGS LIMITED
- 2019-12-13 02996686 00339168... (more)
RTZ NAMIBIAN HOLDINGS LIMITED - 1997-06-02
167-169 Great Portland Street 5th Floor, London, United Kingdom
Active Corporate (36 parents)
Officer
2012-02-15 ~ 2014-12-12
IIF 114 - Secretary → ME
24
COATS (UK) LIMITED
- now 00516691 NF000797
COATS LIMITED - 2001-05-24
ENGLISH SEWING LIMITED - 1992-04-01
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (48 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 38 - Secretary → ME
25
COATS (VH) LIMITED
- now 03017056
VIYELLA HOLDINGS LIMITED
- 2003-06-23 03017056
CV FINANCE LIMITED - 1998-06-04
TRUSHELFCO (NO. 2066) LIMITED - 1995-07-03
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (25 parents)
Officer
2004-07-05 ~ 2006-08-16
IIF 231 - Director → ME
2001-08-31 ~ 2004-02-17
IIF 234 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 66 - Secretary → ME
26
COATS DIGITAL LIMITED - now
COATS GLOBAL SERVICES LIMITED - 2020-02-28
COATS GLOBAL LIMITED - 2013-11-18
COATS INTERNATIONAL LIMITED - 2013-02-20
COATS INTERNATIONAL PLC
- 2012-01-12 04952167
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (32 parents, 3 offsprings)
Officer
2005-03-14 ~ 2006-08-16
IIF 9 - Secretary → ME
27
COATS FINANCE CO. LIMITED
- now 02591134
COATS VIYELLA FINANCE CO. LTD. - 1998-05-12
LEASECOPY LIMITED - 1992-06-10
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (39 parents)
Officer
2004-07-05 ~ 2006-08-16
IIF 199 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 57 - Secretary → ME
28
COATS HOLDING COMPANY (NO. 1) LIMITED
- now 00456453 00052019
CARRINGTON VIYELLA(NORTHERN)LIMITED
- 2003-06-23 00456453
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2004-07-05 ~ 2006-08-16
IIF 223 - Director → ME
2001-08-31 ~ 2004-02-17
IIF 186 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 68 - Secretary → ME
29
COATS HOLDING COMPANY (NO. 2) LIMITED
- now 00052019 00456453
VANTONA TEXTILES LIMITED
- 2003-06-23 00052019 00241017
VANTONA LIMITED - 1985-04-25
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (23 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 247 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 91 - Secretary → ME
30
COATS HOLDINGS INVESTMENTS LIMITED
- now 04085976
COATS HOLDINGS LIMITED
- 2003-05-21 04085976 04620973, 00104998, 09444862... (more)
SHAPEUSUAL LIMITED - 2001-07-26
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (18 parents)
Officer
2004-07-05 ~ 2006-08-16
IIF 194 - Director → ME
2001-08-31 ~ 2003-10-28
IIF 197 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 74 - Secretary → ME
31
COATS HOLDINGS LTD
- now 00104998 04620973, 04085976, 09444862... (more)
COATS LTD - 2004-07-01
COATS PLC - 2003-11-03
COATS VIYELLA PLC - 2001-05-24
VANTONA VIYELLA PLC - 1986-03-14
VANTONA GROUP PUBLIC LIMITED COMPANY - 1983-02-25
SPIRELLA GROUP LIMITED - 1976-12-31
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (49 parents, 4 offsprings)
Officer
2004-08-01 ~ 2006-08-16
IIF 11 - Secretary → ME
32
COATS INDUSTRIAL THREAD BRANDS LIMITED - now
CV YARNS & FABRICS LIMITED
- 2007-01-02 02896429 00342480
COATS VIYELLA YARNS & FABRICS LIMITED - 1998-06-22
RESOURCE ENTERPRISE LIMITED - 1995-10-16
FINANCEREIGN LIMITED - 1994-03-25
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (27 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 182 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 61 - Secretary → ME
33
COATS INDUSTRIAL THREAD LIMITED - now
TOOTAL THREAD LIMITED
- 2009-02-24 00332517
ENGLISH SEWING (OVERSEAS) LIMITED - 1982-01-28
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (33 parents, 8 offsprings)
Officer
2004-07-05 ~ 2006-08-16
IIF 198 - Director → ME
2001-08-31 ~ 2003-10-28
IIF 239 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 67 - Secretary → ME
34
COATS LIMITED - now
COATS PLC
- 2016-12-01 04620973 00104998, 00104998, 00516691... (more)
COATS HOLDINGS PLC
- 2004-07-01 04620973 04085976, 00104998, 09444862... (more)
AVENUE ACQUISITION PLC - 2003-05-28
GPG AVENUE PLC - 2003-01-27
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (35 parents, 4 offsprings)
Officer
2004-07-01 ~ 2006-08-16
IIF 18 - Secretary → ME
35
COATS OVERSEAS (HOLDINGS) LIMITED
- now 00080837
CARRINGTON VIYELLA OVERSEAS (HOLDINGS) LIMITED - 1998-05-12
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (17 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 165 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 17 - Secretary → ME
36
COATS PATONS LIMITED
SC035975
1 George Square, Glasgow, Scotland
Active Corporate (47 parents, 77 offsprings)
Officer
2004-07-05 ~ 2006-08-16
IIF 187 - Director → ME
2001-08-31 ~ 2003-11-03
IIF 243 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 53 - Secretary → ME
37
COATS PROPERTY MANAGEMENT LIMITED
- now 00508154
BOTANY INVESTMENTS LIMITED
- 2001-10-11 00508154
HILL DENISON LIMITED - 1983-02-23
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (36 parents)
Officer
2004-07-05 ~ 2006-08-16
IIF 240 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 40 - Secretary → ME
38
COATS SHELFCO (BDA) LIMITED
- now 00059768
BRADFORD DYERS ASSOCIATION LIMITED(THE) - 2001-02-21
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (23 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 190 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 65 - Secretary → ME
39
COATS SHELFCO (CV NOMINEES) LIMITED
- now 00756867
CARRINGTON VIYELLA(NOMINEES)LIMITED
- 2003-06-23 00756867
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (28 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 248 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 39 - Secretary → ME
40
COATS SHELFCO (CVG) LIMITED
- now 00443959 00520288
CARRINGTON VIYELLA GARMENTS LIMITED
- 2003-06-24 00443959
GROUT & COMPANY LIMITED - 1983-10-17
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (23 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 226 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 97 - Secretary → ME
41
COATS SHELFCO (CVY) LIMITED
- now 00520288 00443959
CARRINGTON VIYELLA YARNS LIMITED - 1998-05-12
HOOHAM LIMITED - 1991-03-08
CHELTENHAM COMPUTER BUREAU LIMITED - 1989-03-01
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (17 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 181 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 82 - Secretary → ME
42
COATS SHELFCO (HL) LIMITED - now
HORROCKSES LIMITED
- 2009-09-17 00054288
JAMES ROTHWELL,LIMITED - 1985-11-28
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (21 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 212 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 56 - Secretary → ME
43
COATS SHELFCO (JH) LIMITED
- now 00516195 00054288
JAEGER HANDKNITTING LIMITED
- 2003-06-23 00516195
ARMITAGE & RIGBY (WARRINGTON) LIMITED - 1998-07-06
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (17 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 168 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 14 - Secretary → ME
44
COATS SHELFCO (PE) LIMITED
- now 00225837
PETER ENGLAND LIMITED - 1998-07-06
UBM BUILDING SUPPLIES (SOUTHERN) LIMITED - 1991-03-08
UBM DIBBEN LIMITED - 1985-06-26
UBM SOUTHERN LIMITED - 1980-12-31
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (17 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 196 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 69 - Secretary → ME
45
COATS SHELFCO (SD) LIMITED
- now 00799451 00564150
STEVENSONS (DYERS), LIMITED
- 2003-06-04 00799451
FISHBROOK LAMINATES LIMITED - 1990-12-07
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 251 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 52 - Secretary → ME
46
COATS SHELFCO (SFD) LIMITED
00564150 00799451
1 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (11 parents)
Officer
2001-08-31 ~ now
IIF 236 - Director → ME
2001-08-31 ~ now
IIF 34 - Secretary → ME
47
COATS SHELFCO (SSG) LIMITED
- now 00235680
STOTT & SMITH GROUP LIMITED - 2001-02-27
1 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (17 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 219 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 79 - Secretary → ME
48
COATS SHELFCO (VL) LIMITED - now
VANTONA LIMITED
- 2009-09-17 00241017 00052019
VANTONA TEXTILES LIMITED - 1985-04-25
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (18 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 193 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 32 - Secretary → ME
49
COATS SHELFCO (VV) LIMITED
- now 00483719 00241017
VANTONA VIYELLA LIMITED
- 2003-06-23 00483719 00104998
CARRINGTON VIYELLA P L C - 1986-04-08
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (33 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 237 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 58 - Secretary → ME
50
COATS SHELFCO (WMB) LIMITED - now
W M BRIGGS & COMPANY LIMITED
- 2008-08-04 00044641 06665789, 00258683... (more)
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (28 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 222 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 33 - Secretary → ME
51
COATS SHELFCO PRECISION LIMITED
- now 00509034
PRECISION PROCESSES TEXTILES LIMITED
- 2005-05-06 00509034
PRECISION PROCESSES (TEXTILES) LIMITED - 2001-06-14
EASTNEY PRINTING COMPANY LIMITED - 1990-12-07
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (20 parents)
Officer
2001-08-31 ~ 2003-08-15
IIF 188 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 73 - Secretary → ME
52
COATS TREASURY INVESTMENTS LIMITED
- now 02370098
CV TREASURY INVESTMENTS LIMITED - 1998-06-22
BARCLAYS TREASURY INVESTMENTS LIMITED - 1995-11-30
BARSHELFCO (NO.23) LIMITED - 1990-01-03
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (29 parents)
Officer
2004-07-05 ~ 2006-08-16
IIF 227 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 95 - Secretary → ME
53
CORAH LIMITED
00159790
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (35 parents)
Officer
2001-12-02 ~ 2006-08-16
IIF 203 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 89 - Secretary → ME
54
CV FINANCIAL SERVICES LIMITED
- now 02249677
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-08
Dissolved on 2016-05-24
COATS VIYELLA FINANCIAL SERVICES LIMITED - 1998-09-25
110 Cannon Street, London
Dissolved Corporate (31 parents)
Officer
2001-08-31 ~ 2003-01-23
IIF 93 - Secretary → ME
55
D. BYFORD & CO LIMITED
00197961
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (30 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 241 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 72 - Secretary → ME
56
DHOBI WEATHERPROOFS LIMITED
00294231
1 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (11 parents)
Officer
2001-08-31 ~ now
IIF 172 - Director → ME
2001-08-31 ~ now
IIF 16 - Secretary → ME
57
DIANA COWPE LIMITED
00516685
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (15 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 170 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 20 - Secretary → ME
58
DORMA SHEETS LIMITED
00182956
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 213 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 42 - Secretary → ME
59
EASGAN FISHERIES LIMITED
SC005928
Pacific House (second Floor), 70 Wellington Street, Glasgow
Dissolved Corporate (19 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 169 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 2 - Secretary → ME
60
FOOTPRINT PROPERTY LTD
06442689
Unit 3 Greenock Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-12-03 ~ 2008-02-04
IIF 25 - Secretary → ME
61
FRONTLINE FOODS LIMITED
- now 00678118
BUXTED FOODS LIMITED
- 1999-04-06 00678118
TWYDALE TURKEYS LIMITED - 1995-09-01
Malton Bacon Factory, Hugden Way Norton Grove, Industrial Estate, Malton North Yorkshire
Dissolved Corporate (29 parents)
Officer
1998-12-07 ~ 1999-08-02
IIF 15 - Secretary → ME
62
GIGGA DEVELOPMENTS LIMITED
11973565
Olympic House Unit 1a Corinium Industrial Estate, Raans Road, Amersham, Bucks, England
Active Corporate (2 parents)
Person with significant control
2019-05-01 ~ 2025-11-12
IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 254 - Right to appoint or remove directors → OE
63
GJA ESTATES LIMITED
03462995
107 Hindes Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
1997-11-10 ~ dissolved
IIF 27 - Secretary → ME
64
GREENWOOD & COMPANY (CULLINGWORTH) LIMITED
00302412
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (17 parents)
Officer
2001-08-31 ~ dissolved
IIF 184 - Director → ME
2001-08-31 ~ dissolved
IIF 76 - Secretary → ME
65
HARLEQUIN ENTERPRISES UK LIMITED - now
HARLEQUIN ENTERPRISES LIMITED - 2015-07-21
HARLEQUIN ENTERPRISES INTERNATIONAL SERVICES LIMITED
- 2008-01-28 02960715
The News Building, 1 London Bridge Street, London, England
Active Corporate (31 parents)
Officer
1994-08-19 ~ 1994-08-19
IIF 7 - Secretary → ME
66
HECA LONDON LIMITED
07093375
2 Eastbourne Terrace, London, England
Dissolved Corporate (10 parents)
Officer
2012-04-20 ~ dissolved
IIF 252 - Director → ME
67
HICKING PENTECOST LIMITED
00406925 NF002626
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (31 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 208 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 50 - Secretary → ME
68
I.P. CLARKE & CO. LIMITED
00093416
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (31 parents, 64 offsprings)
Officer
2004-07-05 ~ 2006-08-16
IIF 224 - Director → ME
2002-12-09 ~ 2004-03-17
IIF 229 - Director → ME
2002-12-24 ~ 2006-08-16
IIF 26 - Secretary → ME
69
IMERYS TALC UK HOLDING LIMITED - now
RIO TINTO TALC LIMITED
- 2011-08-31 01599006
RTZ TALC LIMITED - 1997-06-25
BORAX & CHEMICALS LIMITED - 1994-01-25
Par Moor Centre, Par Moor Road, Par, Cornwall
Active Corporate (33 parents, 1 offspring)
Officer
2010-04-01 ~ 2011-08-01
IIF 164 - Secretary → ME
70
INTERNATIONAL THREAD CO.LIMITED(THE)
00210886
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (20 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 209 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 44 - Secretary → ME
71
J. & P. COATS (U.K.) LIMITED
SC016365
Pacific House (second Floor), 70 Wellington Street, Glasgow
Active Corporate (31 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 230 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 48 - Secretary → ME
72
J. & P. COATS, LIMITED
SC002042
1 George Square, Glasgow
Active Corporate (69 parents, 3 offsprings)
Officer
2004-09-29 ~ 2006-08-16
IIF 250 - Director → ME
2001-08-31 ~ 2003-08-11
IIF 192 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 47 - Secretary → ME
73
JAEGER COMPANY LIMITED(THE)
00431769
Insolvency (Case 1) In administration
Administration started on 2017-04-10
Administration ended on 2020-04-24
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (42 parents)
Officer
2001-08-31 ~ 2003-01-23
IIF 45 - Secretary → ME
74
JAEGER COMPANY'S SHOPS LIMITED(THE)
00355439 NF001113
Insolvency (Case 1) In administration
Administration started on 2017-04-10
Administration ended on 2020-04-20
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (40 parents)
Officer
2001-08-31 ~ 2003-01-23
IIF 59 - Secretary → ME
75
JAEGER HOLDINGS LIMITED
00019149
Insolvency (Case 1) In administration
Administration started on 2017-04-10
Administration ended on 2020-04-20
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (50 parents, 2 offsprings)
Officer
2001-08-31 ~ 2003-01-23
IIF 70 - Secretary → ME
76
JOHN MURGATROYD LIMITED
- now 00240049
WEST RIDING FABRICS LIMITED - 1985-11-29
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (20 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 216 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 81 - Secretary → ME
77
JONAS BROOK & BROTHERS,LIMITED
00048791
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (18 parents)
Officer
2002-12-24 ~ 2006-08-16
IIF 167 - Director → ME
2002-12-24 ~ 2006-08-16
IIF 5 - Secretary → ME
78
LA GRANJA UK HOLDINGS LIMITED - now
RIO TINTO PERU LIMITED
- 2023-08-25 05647302
The Heal's Building 1 Alfred Mews, 2nd Floor, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2010-04-01 ~ 2014-12-12
IIF 112 - Secretary → ME
79
MANSFIELD KNITWEAR LIMITED
- now 00516280
TAYMIL LIMITED - 1990-12-07
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 245 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 31 - Secretary → ME
80
MERITINA LIMITED
- now 00774509 00001812
BEAUTY MATCH LIMITED - 1990-12-07
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (18 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 244 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 46 - Secretary → ME
81
MUROWA HOLDINGS LIMITED
08993508
5 C/o Leonard Scudder, Berkeley Rowe, Merchant Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2014-04-11 ~ 2014-12-12
IIF 162 - Secretary → ME
82
NEEDLE INDUSTRIES LIMITED
00261212
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (23 parents)
Officer
2002-12-24 ~ 2006-08-16
IIF 183 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 88 - Secretary → ME
83
OPTILON LIMITED
- now 00846782
LIGHTNING FASTENERS LIMITED - 1981-12-31
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (28 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 205 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 98 - Secretary → ME
84
ORTHIOS POWER (ANGLESEY) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2022-03-29
Administration ended on 2023-03-27
Insolvency (Case 2) Compulsory liquidation
Petition date on 2023-03-24
Commencement of winding up on 2023-03-27
ORTHIOS ECO POWER ANGLESEY LIMITED - 2016-01-22
ANGLESEY ALUMINIUM METAL RENEWABLES LIMITED
- 2016-01-05 06983862
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (22 parents)
Officer
2010-02-02 ~ 2012-11-08
IIF 151 - Secretary → ME
2013-03-12 ~ 2014-12-12
IIF 150 - Secretary → ME
85
PALABORA EUROPE LIMITED
- now 00391060
MANDOVAL LIMITED - 2000-08-01
MINERALS & OVERSEAS AGENCIES LIMITED - 1953-03-18
Sequel House, The Hart, Farnham, Surrey
Active Corporate (37 parents)
Officer
2012-02-15 ~ 2013-07-05
IIF 109 - Secretary → ME
86
PASOLDS (SUNCHILD) LIMITED
- now SC039179
SUNCHILD, LIMITED - 1984-05-15
Pacific House (second Floor), 70 Wellington Street, Glasgow
Dissolved Corporate (19 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 210 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 92 - Secretary → ME
87
PASOLDS LIMITED
SC004139
Cornerstone 107 West Regent Street, Glasgow
Dissolved Corporate (25 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 246 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 86 - Secretary → ME
88
PATONS & BALDWINS,LIMITED
00166534
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (35 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 207 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 49 - Secretary → ME
89
PATONS LIMITED
- now 00159005
PATONS RTN LIMITED - 1996-03-15
PATONS & BALDWINS (MATLOCK) LIMITED - 1987-12-24
PATONS & BALDWINS HOSIERY YARNS LIMITED - 1982-05-18
KELSALL & KEMP LIMITED - 1978-12-31
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (34 parents)
Officer
2001-08-31 ~ 2003-10-28
IIF 191 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 77 - Secretary → ME
90
PENNANT CLOTHING LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-12-19
Dissolved on 2010-12-09
HAWICK KNITWEAR LIMITED
- 2003-01-06 SC018703 SC526398, 04071429... (more)
Liddesdale Road, Hawick, Roxburghshire
Dissolved Corporate (12 parents)
Officer
2001-08-31 ~ 2002-12-09
IIF 174 - Director → ME
2001-08-31 ~ 2002-12-09
IIF 12 - Secretary → ME
91
RAEL-BROOK LIMITED
00066345
1 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (12 parents)
Officer
2001-08-31 ~ now
IIF 178 - Director → ME
2001-08-31 ~ now
IIF 90 - Secretary → ME
92
RIO TINTO ALUMINIUM HOLDINGS (UK) LIMITED
- now 00883375
RIO TINTO ALUMINIUM HOLDINGS LIMITED - 2006-11-06
R.T.Z. ALUMINIUM HOLDINGS LIMITED - 1997-07-08
2 Eastbourne Terrace, London
Dissolved Corporate (28 parents)
Officer
2012-02-15 ~ dissolved
IIF 117 - Secretary → ME
93
RIO TINTO ALUMINIUM MALAYSIA (UK) LIMITED
06298884
2 Eastbourne Terrace, London
Dissolved Corporate (11 parents)
Officer
2012-02-15 ~ dissolved
IIF 136 - Secretary → ME
94
RIO TINTO AUSTRALIAN HOLDINGS LIMITED
- now 00464176 04986803... (more)
R.T.Z. AUSTRALIA HOLDINGS LIMITED - 1997-06-23
6 St James's Square, London
Active Corporate (33 parents)
Officer
2012-02-15 ~ 2014-12-12
IIF 142 - Secretary → ME
95
RIO TINTO BAHIA HOLDINGS LIMITED
- now 01338672 00339168... (more)
ORLINPOINT LIMITED
- 2012-03-20 01338672
6 St James's Square, London
Active Corporate (30 parents)
Officer
2012-02-15 ~ 2014-12-12
IIF 128 - Secretary → ME
96
RIO TINTO BRAZILIAN HOLDINGS LIMITED
- now 04986803 02996686... (more)
SUMMERWAND LIMITED - 2004-02-03
6 St James's Square, London
Dissolved Corporate (22 parents)
Officer
2012-02-15 ~ 2014-12-12
IIF 115 - Secretary → ME
97
RIO TINTO BRAZILIAN INVESTMENTS LIMITED
- now 04986798
SUMMERVANISH LIMITED - 2004-01-21
6 St James's Square, London
Dissolved Corporate (23 parents)
Officer
2012-02-15 ~ 2014-12-12
IIF 132 - Secretary → ME
98
RIO TINTO CHARTERS LIMITED
05401094
6 St James's Square, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2010-04-01 ~ 2014-12-12
IIF 103 - Secretary → ME
99
RIO TINTO DIAMONDS LIMITED
05266164
6 St James's Square, London
Dissolved Corporate (43 parents)
Officer
2009-10-14 ~ 2012-07-19
IIF 101 - Secretary → ME
100
RIO TINTO ENERGY LIMITED
- now 05699397
ADAMARA LIMITED
- 2013-07-05 05699397
RIO TINTO ENERGY LIMITED
- 2013-05-29 05699397
JAKHAU HOLDINGS LIMITED - 2006-11-28
6 St James's Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2012-04-27 ~ 2014-12-12
IIF 144 - Secretary → ME
101
RIO TINTO EUROPEAN HOLDINGS LIMITED
- now 00993068 00280423, 14549568... (more)
RTZ EUROPEAN HOLDINGS LIMITED - 1997-06-12
R.T.Z.BRITAIN FINANCE LIMITED - 1987-05-06
6 St James's Square, London
Active Corporate (35 parents, 8 offsprings)
Officer
2013-01-22 ~ 2014-12-12
IIF 106 - Secretary → ME
102
RIO TINTO EXPLORATION DRC ORIENTALE LIMITED
- now 06910289
RIO TINTO EXPLORATION DRC ORIENTAL LIMITED - 2010-06-10
RIO TINTO COPPER STRATEGIC ALLIANCE LIMITED - 2009-06-23
6 St James's Square, London
Dissolved Corporate (15 parents)
Officer
2010-08-04 ~ 2014-12-12
IIF 149 - Secretary → ME
103
RIO TINTO FH LIMITED
- now 00339168
RIO TINTO FINANCE HOLDINGS LIMITED
- 2013-08-20 00339168 01338672... (more)
RIO TINTO CANADIAN HOLDINGS LIMITED - 2003-04-02
R.T.Z. CANADIAN HOLDINGS LIMITED - 1997-06-23
6 St James's Square, London
Dissolved Corporate (28 parents)
Officer
2012-02-15 ~ 2014-12-12
IIF 102 - Secretary → ME
104
RIO TINTO FINANCE (USA) PLC
- now 06287014
RIO TINTO (COMMERCIAL PAPER) PLC - 2012-03-05
6 St James's Square, London
Active Corporate (28 parents)
Officer
2012-05-17 ~ 2014-12-12
IIF 140 - Secretary → ME
105
RIO TINTO FINANCE PLC
- now 00358901 06674343... (more)
RTZ FINANCE PLC - 1997-06-12
6 St James's Square, London
Active Corporate (35 parents)
Officer
2012-05-16 ~ 2014-12-12
IIF 121 - Secretary → ME
106
RIO TINTO HOLDINGS (CHANNEL ISLANDS) LIMITED
07473710
2 Eastbourne Terrace, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-04-27 ~ dissolved
IIF 154 - Secretary → ME
107
RIO TINTO INDONESIAN HOLDINGS LIMITED
- now 03074852 00425864
RTZ INDONESIAN HOLDINGS LIMITED - 1997-06-23
6 St James's Square, London
Active Corporate (34 parents)
Officer
2012-05-10 ~ 2014-12-12
IIF 125 - Secretary → ME
108
RIO TINTO INTERNATIONAL HOLDINGS LIMITED
- now 00425864 03074852
R.T.Z. INTERNATIONAL HOLDINGS LIMITED - 1997-06-12
BARRIER CORPORATION LIMITED (THE) - 1978-12-31
6 St James's Square, London, United Kingdom
Active Corporate (36 parents, 33 offsprings)
Officer
2012-05-08 ~ 2014-12-12
IIF 120 - Secretary → ME
109
RIO TINTO INVESTMENTS LIMITED
- now 00359652
SELTRUST INVESTMENTS,LIMITED - 1989-07-21
6 St James's Square, London
Dissolved Corporate (31 parents)
Officer
2012-04-27 ~ 2014-12-12
IIF 105 - Secretary → ME
110
RIO TINTO IRON & TITANIUM LIMITED
- now 02796146
QMP METAL POWDERS LIMITED - 2006-07-11
BROADSTAND LIMITED - 1993-11-08
6 St James's Square, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2010-09-30 ~ 2014-12-12
IIF 130 - Secretary → ME
111
RIO TINTO IRON ORE ATLANTIC LIMITED
05516177
6 St James's Square, London
Active Corporate (30 parents)
Officer
2012-02-15 ~ 2014-12-12
IIF 131 - Secretary → ME
112
RIO TINTO IRON ORE TRADING CHINA LIMITED
08651526
6 St James's Square, London
Active Corporate (13 parents)
Officer
2013-08-15 ~ 2014-12-12
IIF 155 - Secretary → ME
113
RIO TINTO LONDON LIMITED
- now 00460473
RTZ LIMITED - 1997-05-30
R.T.Z.SERVICES LIMITED - 1986-01-01
6 St James's Square, London, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
2013-01-22 ~ 2014-12-12
IIF 126 - Secretary → ME
114
RIO TINTO MARKETING SERVICES LIMITED
- now 03075230
RIO 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
2012-02-15 ~ 2014-12-12
IIF 133 - Secretary → ME
115
RIO TINTO METALS LIMITED
- now 00147115
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, London
Active Corporate (36 parents, 3 offsprings)
Officer
2010-04-01 ~ 2014-12-12
IIF 123 - Secretary → ME
116
RIO TINTO MINERALS DEVELOPMENT LIMITED
- now 00281218
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, London
Active Corporate (47 parents, 1 offspring)
Officer
2010-04-01 ~ 2014-12-12
IIF 139 - Secretary → ME
117
RIO TINTO MINING AND EXPLORATION LIMITED
- now 01305702
RTZ MINING AND EXPLORATION LIMITED - 1997-06-25
DELABOLE SLATE LIMITED - 1988-10-14
PERSKIP LIMITED - 1981-12-31
6 St James's Square, London
Active Corporate (47 parents)
Officer
2010-04-01 ~ 2014-12-12
IIF 143 - Secretary → ME
118
RIO TINTO NEWCO LIMITED
07886236
2 Eastbourne Terrace, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-07-18 ~ dissolved
IIF 253 - Director → ME
2011-12-19 ~ dissolved
IIF 156 - Secretary → ME
119
RIO TINTO NOMINEES LIMITED
- now 01181093 14859524
R.T.Z. NOMINEES LIMITED - 1997-06-05
6 St James's Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2008-06-23 ~ 2013-07-24
IIF 177 - Director → ME
2013-07-24 ~ 2014-12-12
IIF 138 - Secretary → ME
120
RIO TINTO OT MANAGEMENT LIMITED
09247092
6 St James's Square, London
Active Corporate (16 parents)
Officer
2014-10-02 ~ 2014-12-12
IIF 161 - Secretary → ME
121
RIO TINTO OVERSEAS HOLDINGS LIMITED
- now 00280423 00993068, 14549568... (more)
R.T.Z.OVERSEAS HOLDINGS LIMITED - 1997-06-12
6 St James's Square, London
Active Corporate (34 parents)
Officer
2011-09-01 ~ 2014-12-12
IIF 141 - Secretary → ME
122
RIO TINTO OVERSEAS SERVICES LIMITED
- now 01026288
R.T.Z. OVERSEAS SERVICES LIMITED - 1997-05-30
R.T.Z. OVERSEAS PROJECTS LIMITED - 1978-12-31
OCEANBRIDGE LIMITED - 1976-12-31
2 Eastbourne Terrace, London
Dissolved Corporate (10 parents)
Officer
2012-04-27 ~ dissolved
IIF 107 - Secretary → ME
123
RIO TINTO PENSION INVESTMENTS LIMITED
- now 01776943
R.T.Z. PENSION INVESTMENTS LIMITED - 1997-06-25
6 St James's Square, London
Dissolved Corporate (33 parents)
Officer
2012-02-15 ~ 2014-12-12
IIF 104 - Secretary → ME
124
RIO TINTO SEVERO ZAPAD LIMITED
05111539
6 St James's Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-06-30 ~ 2014-12-12
IIF 124 - Secretary → ME
125
RIO TINTO SHIPPING LIMITED
05269341
6 St James's Square, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2010-04-01 ~ 2014-12-12
IIF 146 - Secretary → ME
126
RIO TINTO SIMFER UK LIMITED
- now 06375648
FRONTIER GREEN RESOURCES LIMITED
- 2010-08-20 06375648
6 St James's Square, London
Active Corporate (26 parents, 2 offsprings)
Officer
2012-02-15 ~ 2014-12-12
IIF 111 - Secretary → ME
2010-05-26 ~ 2010-05-26
IIF 148 - Secretary → ME
127
RIO TINTO SOUTH EAST ASIA LIMITED
03699290
6 St James's Square, London
Active Corporate (34 parents, 1 offspring)
Officer
2012-05-11 ~ 2014-12-12
IIF 127 - Secretary → ME
128
RIO TINTO SULAWESI HOLDINGS LIMITED
07451623
6 St James's Square, London
Active Corporate (15 parents)
Officer
2010-11-25 ~ 2014-12-12
IIF 158 - Secretary → ME
129
RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED
- now 08270236
RIO TINTO TECHNOLOGY RESOURCES UK LIMITED
- 2012-10-29 08270236
6 St James's Square, London
Active Corporate (15 parents)
Officer
2012-10-26 ~ 2014-12-12
IIF 160 - Secretary → ME
130
RIO TINTO URANIUM LIMITED
- now 02523945 05548486, 05548486... (more)
RIO TINTO MINERAL SERVICES LIMITED
- 2011-10-03 02523945 13807147
RTZ MINERAL SERVICES LIMITED - 1997-06-09
HACKREMCO (NO.609) LIMITED - 1990-10-18
6 St James's Square, London
Dissolved Corporate (31 parents)
Officer
2009-10-14 ~ 2014-12-12
IIF 118 - Secretary → ME
131
RIO TINTO URANIUM SERVICES LIMITED
- now 05548486 02523945
RIO TINTO URANIUM LIMITED - 2011-10-03
6 St James's Square, London
Dissolved Corporate (23 parents)
Officer
2012-02-15 ~ 2014-12-12
IIF 145 - Secretary → ME
132
RIO TINTO VOSTOK LIMITED
- now 05524741
RIO TINTO KALI LIMITED - 2005-11-02
6 St James's Square, London
Dissolved Corporate (22 parents)
Officer
2010-07-07 ~ 2014-12-12
IIF 129 - Secretary → ME
133
RIO TINTO WESTERN HOLDINGS LIMITED
- now 00007132
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 Kingdom
Active Corporate (34 parents, 4 offsprings)
Officer
2012-02-15 ~ 2014-12-12
IIF 110 - Secretary → ME
134
RTA HOLDCO 1 LIMITED
06386663 06450499... (more)
6 St James's Square, London
Active Corporate (26 parents)
Officer
2010-07-19 ~ 2014-12-12
IIF 159 - Secretary → ME
135
RTA HOLDCO 2 LIMITED
06386661 06450499... (more)
2 Eastbourne Terrace, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2010-07-19 ~ dissolved
IIF 157 - Secretary → ME
136
RTA HOLDCO 4 LIMITED
06404791 06450499... (more)
6 St James's Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2010-07-19 ~ 2014-12-12
IIF 152 - Secretary → ME
137
RTA HOLDCO 6 LIMITED
06450499 06386663... (more)
2 Eastbourne Terrace, London
Dissolved Corporate (11 parents)
Officer
2010-07-19 ~ dissolved
IIF 99 - Secretary → ME
138
RTA HOLDCO 7 LIMITED
06454989 06386663... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-14
Due to be dissolved on 2024-07-15
25 Farringdon Street, London
Dissolved Corporate (23 parents)
Officer
2010-07-19 ~ 2014-12-12
IIF 100 - Secretary → ME
139
RTA HOLDCO 8 LIMITED
07105547 06450499... (more)
6 St James's Square, London
Dissolved Corporate (17 parents)
Officer
2010-07-19 ~ 2014-12-12
IIF 153 - Secretary → ME
140
RTLDS UK LIMITED
04360048
6 St James's Square, London
Active Corporate (21 parents)
Officer
2012-02-15 ~ 2014-12-12
IIF 122 - Secretary → ME
141
SELFRIDGES (2) LIMITED
- now 04240961 04240966, 00097117, 03505859... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-13
Dissolved on 2016-05-25
BROOMCO (2601) LIMITED
- 2001-08-06 04240961 04240551... (more)
2nd Floor 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2001-07-27 ~ 2001-08-30
IIF 21 - Secretary → ME
142
SELFRIDGES (3) LIMITED
- now 04240966 04240961, 00097117, 03505859... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-13
Dissolved on 2016-05-25
BROOMCO (2603) LIMITED
- 2001-08-06 04240966 04290018... (more)
2nd Floor 110 Cannon Street, London
Dissolved Corporate (14 parents)
Officer
2001-07-27 ~ 2001-08-30
IIF 6 - Secretary → ME
143
SIMPSON, WRIGHT & LOWE, LIMITED
- now 00760500
MATCHMAKERS FASHIONS LIMITED - 1990-12-07
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (24 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 180 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 71 - Secretary → ME
144
SIR RICHARD ARKWRIGHT & CO. LIMITED
00059119
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (22 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 238 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 63 - Secretary → ME
145
TERRANOVA FOODS FURBS PENSION TRUSTEE LIMITED
- now 03672929 03672916
SHELFCO (NO.1584) LIMITED
- 1999-01-05 03672929 03672909... (more)
No1 Chalfont Park, Gerrards Cross, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
1998-12-21 ~ 1999-09-07
IIF 23 - Secretary → ME
146
TERRANOVA FOODS PENSION TRUSTEE LIMITED
- now 03672916 03672929
SHELFCO (NO.1593) LIMITED
- 1999-02-26 03672916 02184182... (more)
No1 Chalfont Park, Gerrards Cross, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
1999-01-04 ~ 1999-09-07
IIF 13 - Secretary → ME
147
TERRANOVA FOODS UK LIMITED
- now 03633040 01944342
PRECIS (1678) LIMITED
- 1998-11-27 03633040 03633337... (more)
No1 Chalfont Park, Gerrards Cross, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
1998-11-26 ~ 1999-09-10
IIF 22 - Secretary → ME
148
TERRANOVA INVESTMENTS LIMITED
- now 02708407
CARLETON CONTRACTS LIMITED - 1998-07-23
No1 Chalfont Park, Gerrards Cross, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
1998-10-02 ~ 1999-08-02
IIF 19 - Secretary → ME
149
THE NOTTINGHAM MANUFACTURING COMPANY LIMITED
- now 00596484
VIADUCT HOLDINGS LIMITED - 1991-03-08
1 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (15 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 242 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 83 - Secretary → ME
150
THOMAS BURNLEY & SONS,LIMITED
00038376
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (29 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 233 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 87 - Secretary → ME
151
THOS W WARD LIMITED
00081020
6 St James's Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2012-02-15 ~ 2014-12-12
IIF 137 - Secretary → ME
152
TINGEY-MOSS LIMITED
00259459
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (12 parents)
Officer
2001-08-31 ~ dissolved
IIF 189 - Director → ME
2001-08-31 ~ dissolved
IIF 78 - Secretary → ME
153
TOOTAL CLOTHING LIMITED
- now 00456279
GOLDBERGER PRINTS LIMITED - 1982-01-29
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (20 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 185 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 41 - Secretary → ME
154
TOOTAL GROUP LIMITED
- now 00053353
TOOTAL LIMITED - 1982-03-22
ENGLISH CALICO LIMITED - 1973-06-15
ENGLISH SEWING COTTON COMPANY LIMITED - 1968-05-24
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (39 parents)
Officer
2004-07-05 ~ 2006-08-16
IIF 225 - Director → ME
2001-08-31 ~ 2004-03-25
IIF 201 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 60 - Secretary → ME
155
TOOTAL LIMITED
- now 02044270 00053353
SQUAREPALM LIMITED - 1986-10-02
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (28 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 215 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 29 - Secretary → ME
156
TOOTAL TEXTILES HOLDINGS LIMITED
00064102
1 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (22 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 214 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 51 - Secretary → ME
157
TOOTAL TEXTILES INTERNATIONAL LIMITED
00424649
1 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (19 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 200 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 36 - Secretary → ME
158
TOT (THIRTY-FOUR) LIMITED
00576591
1 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (11 parents)
Officer
2001-08-31 ~ now
IIF 202 - Director → ME
2001-08-31 ~ now
IIF 85 - Secretary → ME
159
WALTER EVANS & COMPANY LIMITED
00084468
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (17 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 166 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 3 - Secretary → ME
160
WEST RIDING WORSTED AND WOOLLEN MILLS LIMITED
00239428
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (19 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 173 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 24 - Secretary → ME
161
WINDMILL PROPERTIES LEISURE LIMITED
07516847
Dmc Accounting, Olympic House Unit 1a Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2011-02-03 ~ dissolved
IIF 147 - Secretary → ME
162
WINDMILL PROPERTIES LIMITED
06920960
Dmc Accounting, Olympic House Unit 1a Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2009-06-02 ~ 2013-04-14
IIF 1 - Secretary → ME

Aldridge, Gemma Jane Constance

Aldridge, Gemma Jane Constance

Aldridge, Gemma Jane Constance

Aldridge, Gemma Jane Constance

Aldridge, Gemma Jane Constance

Aldridge, Gemma Jane Constance

Mrs Gemma Jane Constance Aldridge

00151652 LIMITED

00517363 LIMITED

A.L. PAUL LIMITED

ALLEN, SOLLY & COMPANY LIMITED

AMALGAMATED COTTON MILLS LIMITED

ANGLESEY ALUMINIUM LIMITED

ANGLESEY ALUMINIUM METAL LIMITED

ARMITAGE AND RIGBY LIMITED

ASHFIELD DYEING & FINISHING COMPANY LIMITED(THE)

ASSOCIATED THREAD SALES LIMITED

BABCOCK CORPORATE SECRETARIES LIMITED

BARBOUR CAMPBELL LIMITED

COATS SHELFCO (AH) LIMITED

BARBOUR CAMPBELL THREADS LIMITED

BARBOUR THREADS LIMITED

BARLOW & JONES (1978) LIMITED

BORAX EUROPE LIMITED

C.V. WOVEN FABRICS LIMITED

CARRINGTON AND DEWHURST LIMITED

CENTRAL AGENCY LIMITED-(THE)

CHAIN INSURANCE COMPANY LIMITED

CLARK AND COMPANY, LIMITED

CNA UK LIMITED

RIO TINTO NAMIBIAN HOLDINGS LIMITED

COATS (UK) LIMITED

COATS (VH) LIMITED

VIYELLA HOLDINGS LIMITED

COATS INTERNATIONAL PLC

COATS FINANCE CO. LIMITED

COATS HOLDING COMPANY (NO. 1) LIMITED

CARRINGTON VIYELLA(NORTHERN)LIMITED

COATS HOLDING COMPANY (NO. 2) LIMITED

VANTONA TEXTILES LIMITED

COATS HOLDINGS INVESTMENTS LIMITED

COATS HOLDINGS LIMITED

COATS HOLDINGS LTD

CV YARNS & FABRICS LIMITED

TOOTAL THREAD LIMITED

COATS PLC

COATS HOLDINGS PLC

COATS OVERSEAS (HOLDINGS) LIMITED

COATS PATONS LIMITED

COATS PROPERTY MANAGEMENT LIMITED

BOTANY INVESTMENTS LIMITED

COATS SHELFCO (BDA) LIMITED

COATS SHELFCO (CV NOMINEES) LIMITED

CARRINGTON VIYELLA(NOMINEES)LIMITED

COATS SHELFCO (CVG) LIMITED

CARRINGTON VIYELLA GARMENTS LIMITED

COATS SHELFCO (CVY) LIMITED

HORROCKSES LIMITED

COATS SHELFCO (JH) LIMITED

JAEGER HANDKNITTING LIMITED

COATS SHELFCO (PE) LIMITED

COATS SHELFCO (SD) LIMITED

STEVENSONS (DYERS), LIMITED

COATS SHELFCO (SFD) LIMITED

COATS SHELFCO (SSG) LIMITED

VANTONA LIMITED

COATS SHELFCO (VV) LIMITED

VANTONA VIYELLA LIMITED

W M BRIGGS & COMPANY LIMITED

COATS SHELFCO PRECISION LIMITED

PRECISION PROCESSES TEXTILES LIMITED

COATS TREASURY INVESTMENTS LIMITED

CORAH LIMITED

CV FINANCIAL SERVICES LIMITED

D. BYFORD & CO LIMITED

DHOBI WEATHERPROOFS LIMITED

DIANA COWPE LIMITED

DORMA SHEETS LIMITED

EASGAN FISHERIES LIMITED

FOOTPRINT PROPERTY LTD