1
GLENCORE ADVISORY SERVICES LIMITED - 2006-09-26
50 Berkeley Street, London
Dissolved Corporate (13 parents)
Officer
2012-09-20 ~ 2015-09-25
IIF 2 - Secretary → ME
2
IXOMEX LIMITED - 2001-02-14
18 Hanover Square, London, England
Active Corporate (24 parents)
Officer
2012-09-20 ~ 2015-09-25
IIF 9 - Secretary → ME
3
GLENCORE ENERGY TRADING LIMITED
06417057 50 Berkeley Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2012-09-20 ~ 2015-09-25
IIF 3 - Secretary → ME
4
18 Hanover Square, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2012-09-20 ~ 2015-09-25
IIF 11 - Secretary → ME
5
GLENCORE EXPLORATION UK LIMITED
- now 02547866TMR INTERNATIONAL LIMITED - 2006-06-12
TMR SERVICES LIMITED - 1991-07-19
BURGINHALL 523 LIMITED - 1991-04-03
5th Floor 50 Berkeley Street, London
Dissolved Corporate (32 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-09-18 ~ 2015-09-25
IIF 22 - Director → ME
2012-09-20 ~ 2015-09-25
IIF 12 - Secretary → ME
6
50 Berkeley Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2012-09-20 ~ 2015-09-25
IIF 1 - Secretary → ME
7
50 Berkeley Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2012-09-20 ~ 2015-09-25
IIF 6 - Secretary → ME
8
GLENCORE INDUSTRIAL ASSETS UK LIMITED - now
JANGLEGLADE LIMITED
- 2024-01-02
06872023 1 Bell Street, Maidenhead, England
Active Corporate (22 parents)
Officer
2012-09-20 ~ 2015-09-25
IIF 14 - Secretary → ME
9
MINMAR (871) LIMITED - 2007-12-27
50 Berkeley Street, London
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2012-09-20 ~ 2015-09-25
IIF 15 - Secretary → ME
10
50 Berkeley Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2012-09-20 ~ 2015-09-25
IIF 8 - Secretary → ME
11
50 Berkeley Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2012-09-20 ~ 2015-09-25
IIF 10 - Secretary → ME
12
GLENCORE PROJECT SERVICES (UK) LIMITED
- now 07535113XSTRATA PROJECT SERVICES (UK) LIMITED
- 2013-08-21
07535113XSTRATA ZANAGA SERVICES (UK) LIMITED - 2011-10-04
50 Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2013-05-29 ~ 2015-09-25
IIF 17 - Secretary → ME
13
XSTRATA SERVICES (UK) LIMITED
- 2013-08-21
04365240 18 Hanover Square, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2013-05-20 ~ 2015-09-25
IIF 20 - Secretary → ME
14
18 Hanover Square, London, England
Active Corporate (9 parents)
Officer
2012-09-20 ~ 2015-09-25
IIF 7 - Secretary → ME
15
Warren House, Bell Lane, Thame, England
Dissolved Corporate (10 parents)
Officer
2014-02-12 ~ 2015-09-25
IIF 19 - Secretary → ME
16
50 Berkeley Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2012-09-20 ~ 2015-09-25
IIF 5 - Secretary → ME
17
MARC RICH & CO. LIMITED - 1994-09-01
18 Hanover Square, London, England
Active Corporate (22 parents, 15 offsprings)
Officer
2012-09-20 ~ 2015-09-25
IIF 4 - Secretary → ME
18
OPTIMUM TRANSFORM LIMITED
- now 08791527CRITICAL TRANSFORM LTD
- 2016-06-23
08791527LIGHTHOUSE FLAGG LIMITED
- 2014-05-19
08791527 7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
585 GBP2024-11-30
Officer
2013-11-27 ~ dissolved
IIF 23 - Director → ME
2013-11-27 ~ 2016-06-30
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
19
C23 Ambassador Building, 5 New Union Square, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,243 GBP2021-03-31
Officer
2019-03-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-03-25 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
20
XSTRATA PLC - 2013-05-07
GLASSDESK LIMITED - 2002-02-18
18 Hanover Square, London, England
Active Corporate (36 parents, 4 offsprings)
Officer
2013-05-29 ~ 2015-09-25
IIF 18 - Secretary → ME
21
50 Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2013-05-29 ~ dissolved
IIF 16 - Secretary → ME