1
ANGLO AMERICAN FARMS (UK) LIMITED
- now 02909244NEATDELUXE SERVICES LIMITED
- 1994-04-25
02909244 20 Carlton House Terrace, London
Dissolved Corporate (5 parents)
Officer
1994-03-25 ~ 1997-06-30
IIF 33 - Director → ME
2
ANGLO AMERICAN FOUNDATION - now
ANGLO AMERICAN GROUP FOUNDATION
- 2019-11-22
05452659 17 Charterhouse Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
69,144,705 GBP2022-12-31
Officer
2006-03-16 ~ 2006-12-11
IIF 24 - Director → ME
3
ANGLO AMERICAN INVESTMENTS (UK) LIMITED
- now 05819027VIADUCT CORPORATE SERVICES LIMITED
- 2006-06-27
02345060INTERLINK CORPORATE SERVICES LIMITED
- 1989-03-21
02345060 17 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Equity (Company account)
14,606,000 GBP2022-12-31
Officer
~ 1997-06-30
IIF 51 - Director → ME
4
ANGLO AMERICAN REACH LIMITED - now
CLEVELAND POTASH INVESTMENTS LIMITED
- 2008-06-25
02616080EXACTDERIVE LIMITED
- 1991-07-09
02616080 17 Charterhouse Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4 GBP2022-12-31
Officer
1991-06-28 ~ 2006-12-12
IIF 18 - Director → ME
5
ANMERCOSA FINANCE LIMITED - now
ZAMCORP HOLDINGS LIMITED
- 2001-11-14
00822249 1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1994-06-21 ~ 1997-06-30
IIF 10 - Director → ME
6
ANMERCOSA PENSION TRUSTEES LIMITED
00493361 20 Carlton House Terrace, London
Dissolved Corporate (5 parents)
Officer
~ 1997-06-30
IIF 46 - Director → ME
7
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2007-02-12 ~ 2010-03-16
IIF 14 - Director → ME
8
AYLESFORD NEWSPRINT HOLDINGS LIMITED
- now 02816412SOURCEOFFICE TRADING LIMITED - 1993-12-13
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1993-12-16 ~ 1997-05-16
IIF 43 - Director → ME
9
YOUNGSCOPE SERVICES LIMITED - 1993-12-03
10 Fleet Place, London
Dissolved Corporate (5 parents)
Officer
1993-12-16 ~ 1997-05-16
IIF 44 - Director → ME
10
BLACKROCK SMALLER COMPANIES TRUST PLC
- now SC006176MERRILL LYNCH BRITISH SMALLER COMPANIES TRUST PLC
- 2008-04-25
SC0061763I SMALLER QUOTED COMPANIES TRUST PLC - 2005-02-17
NB SMALLER COMPANIES TRUST PUBLIC LIMITED COMPANY - 1995-12-11
NORTH BRITISH CANADIAN INVESTMENT COMPANY PUBLIC LIMITED COMPANY(THE) - 1993-12-21
Dundas House, 20 Brandon Street, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2008-04-23 ~ 2020-11-05
IIF 36 - Director → ME
11
BURO HAPPOLD ENGINEERS LIMITED
- now 02005893BURO HAPPOLD MANAGEMENT LIMITED - 1998-05-01
BURO HAPPOLD SERVICES LIMITED - 1986-08-06
02049511RAPID 1126 LIMITED - 1986-06-16
02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
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... (more) Camden Mill, Lower Bristol Road, Bath
Active Corporate (7 parents, 6 offsprings)
Officer
2009-03-01 ~ 2014-03-01
IIF 26 - Director → ME
12
BUXTON LIME INDUSTRIES LIMITED
- now 02649831HACKREMCO (NO.704) LIMITED - 1991-11-21
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
1997-06-20 ~ 2006-12-15
IIF 22 - Director → ME
13
CLEVELAND POTASH LIMITED - now
ICL UK (CLEVELAND) LIMITED - 2015-09-29
CLEVELAND POTASH LIMITED
- 2015-09-18
00915392 Boulby Mine, Loftus, Saltburn By The Sea, Cleveland
Active Corporate (5 parents, 8 offsprings)
Officer
1999-05-07 ~ 2002-04-30
IIF 29 - Director → ME
~ 1999-02-05
IIF 27 - Director → ME
14
DEL MONTE FOODS INTERNATIONAL LIMITED - now
CIRIO DEL MONTE FOODS INTERNATIONAL LIMITED - 2004-02-16
DEL MONTE FOODS INTERNATIONAL LIMITED
- 2002-01-02
02455416PRECIS (975) LIMITED - 1990-07-03
Third Floor, Mallard Court, Market Square, Staines-upon-thames, Surrey, England
Active Corporate (3 parents, 1 offspring)
Officer
1992-12-31 ~ 1997-07-14
IIF 1 - Director → ME
15
LOWLAND INVESTMENT COMPANY P L C
00670489 201 Bishopsgate, London
Active Corporate (6 parents)
Officer
2011-05-01 ~ 2025-01-28
IIF 45 - Director → ME
16
MALLORD PROPERTIES LIMITED - now
VIADUCT NOMINEES LIMITED
- 2000-12-12
00825131ABERCORN NOMINEES LIMITED
- 1988-01-13
00825131 20 Carlton House Terrace, London
Dissolved Corporate (5 parents)
Officer
~ 1997-06-30
IIF 52 - Director → ME
17
MARGETTS PIT LIMITED - now
TERMSTEP LIMITED - 1992-02-04
1st Floor 70 Jermyn Street, London, England
Active Corporate (5 parents)
Officer
1993-12-16 ~ 1997-05-16
IIF 32 - Director → ME
18
METGOLD LIMITED - 2014-06-26
REDWING UK LIMITED - 2009-08-25
C/o Evelyn Partners Llp, 45 Gresham Street, London
In Administration Corporate (2 parents, 2 offsprings)
Officer
2014-07-23 ~ 2016-03-30
IIF 38 - Director → ME
2011-08-29 ~ 2011-10-12
IIF 37 - Director → ME
19
METALLON CORPORATION MANAGEMENT SERVICES LIMITED - now
Suite 31 Second Floor, 107 Cheapside, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2011-03-04 ~ 2014-07-23
IIF 39 - Director → ME
2014-07-23 ~ 2014-07-23
IIF 40 - Director → ME
20
MIDLAND QUARRY PRODUCTS LIMITED
- now 03173418FILBUK 395 LIMITED - 1996-10-08
02406471, 03526939, 03593126, 03617880, 03381535, 02886134, 03593108, 02205582, 03617861, 03559468, 03242963, 03854193, 03904138, 02847474, 03558126, 02847524, 02438826, 03593113, 04113370, 01997061Warning The number of records might exceed displayable range of browser, please consider
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... (more) Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (7 parents)
Officer
2000-06-01 ~ 2005-12-20
IIF 48 - Director → ME
21
MINERAL PRODUCTS ASSOCIATION LIMITED
- now 06743853BACMI LIMITED - 1997-06-09
1st Floor 297 Euston Road, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
1997-10-15 ~ 2005-05-01
IIF 15 - Director → ME
22
HACKREMCO (NO.880) LIMITED - 1993-12-07
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
Dissolved Corporate (5 parents)
Officer
1993-12-10 ~ 1998-10-29
IIF 11 - Director → ME
23
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
1997-07-22 ~ 1999-07-05
IIF 16 - Director → ME
24
The Hebridean Centre, Isle Of Coll, Argyll
Active Corporate (11 parents)
Officer
1997-03-12 ~ 2010-03-19
IIF 31 - Director → ME
25
17 Charterhouse Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
10 GBP2022-12-31
Officer
~ 1997-06-30
IIF 47 - Director → ME
26
S&JD ROBERTSON NORTH AIR LIMITED
SC051614 1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (6 parents)
Cash at bank and in hand (Company account)
2,000 GBP2023-12-31
Officer
~ 1996-11-30
IIF 34 - Director → ME
27
17 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2022-12-31
Officer
~ 1997-06-30
IIF 49 - Director → ME
28
RIGHTLASER LIMITED - 1996-01-26
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
1997-06-20 ~ 2005-05-16
IIF 12 - Director → ME
29
TARMAC CONCRETE PRODUCTS LIMITED
- now 00605156FRANCIS PLANT LIMITED - 1992-12-10
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (4 parents)
Officer
2000-07-28 ~ 2005-05-16
IIF 3 - Director → ME
30
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2000-03-13 ~ 2006-12-12
IIF 20 - Director → ME
31
TARMAC HOLDINGS (THL) LIMITED - now
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2000-03-13 ~ 2006-12-15
IIF 25 - Director → ME
32
TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED - now
ANGLO INDUSTRIAL MINERALS HOLDINGS LTD.
- 2013-01-08
02649815MINORCO MINERALS HOLDINGS (UK) LIMITED
- 1999-07-02
02649815HACKREMCO (NO.703) LIMITED - 1991-12-31
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (4 parents)
Officer
1998-10-07 ~ 2006-12-12
IIF 4 - Director → ME
33
TARMAC INDUSTRIAL MINERALS LIMITED - now
ANGLO INDUSTRIAL MINERALS LTD.
- 2013-01-08
03062299MINORCO MINERALS SERVICES (UK) LIMITED
- 1999-07-01
03062299EXPANDPHASE LIMITED - 1995-07-04
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (4 parents)
Officer
1999-03-01 ~ 2006-12-12
IIF 2 - Director → ME
34
SPIRALAUTO LIMITED - 1996-01-26
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
1997-11-11 ~ 2005-05-16
IIF 42 - Director → ME
35
SORBO TWENTY-FIVE LIMITED - 1996-01-16
01035675R.G. HORTON (ENGINEERS) LIMITED - 1995-07-25
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (3 parents)
Officer
2000-05-12 ~ 2005-05-16
IIF 19 - Director → ME
36
TARMAC TRADING LIMITED - now
LAFARGE TARMAC TRADING LIMITED - 2015-08-03
TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29
01266480TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31
03243000MORRINTON QUARRIES LIMITED - 1987-07-30
00165226 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (10 parents, 156 offsprings)
Officer
2000-12-31 ~ 2006-12-15
IIF 23 - Director → ME
37
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
1997-07-22 ~ 2004-09-08
IIF 13 - Director → ME
38
1st Floor 297 Euston Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2003-02-17 ~ 2006-12-31
IIF 35 - Director → ME
39
HERSCHEL GRAMMAR SCHOOL - 2016-08-09
Herschel Grammar School, Northampton Avenue, Slough, Berkshire
Active Corporate (8 parents)
Officer
2016-11-01 ~ 2022-06-22
IIF 30 - Director → ME
40
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1998-08-25 ~ 2006-12-12
IIF 17 - Director → ME
41
WHIRLSPRING LIMITED - 1996-06-14
03140148 Dunbar Plant, Dunbar, East Lothian, United Kingdom
Active Corporate (4 parents)
Officer
1997-07-01 ~ 2006-12-15
IIF 28 - Director → ME
42
NORTHERN ROADWORKS LIMITED - 1984-07-26
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
1998-08-25 ~ 2006-12-12
IIF 21 - Director → ME
43
VIADUCT PORTFOLIO MANAGEMENT LIMITED
- now 00987688ACIS INTERNATIONAL APPOINTMENTS LIMITED
- 1991-02-01
00987688 20 Carlton House Terrace, London
Dissolved Corporate (3 parents)
Officer
~ 1994-05-31
IIF 50 - Director → ME