1
RIO TINTO ALCAN LTD - 2024-02-22
1st Floor 1-3 Sun Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-04-20 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2023-04-20 ~ dissolvedIIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
2
Brookfield Court, Selby Road, Leeds, United KingdomDissolved Corporate (1 parent)
Officer
2023-10-20 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2023-10-20 ~ dissolvedIIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
3
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-09-13 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2022-09-13 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
4
1st Floor 1-3 Sun Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-05-05 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2023-05-05 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
5
1st Floor 1-3 Sun Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-05-02 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2023-05-02 ~ dissolvedIIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
6
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-08 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2022-11-08 ~ dissolvedIIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
7
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-10-18 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2022-10-18 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
8
Brookfield Court, Selby Road, Leeds, United KingdomDissolved Corporate (1 parent)
Officer
2023-10-20 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2023-10-20 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
9
Brookfield Court, Selby Road, Leeds, United KingdomDissolved Corporate (1 parent)
Officer
2023-09-21 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2023-09-21 ~ dissolvedIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
10
Brookfield Selby Road, Garforth, Leeds, EnglandDissolved Corporate (2 parents)
Officer
2023-11-06 ~ dissolvedIIF 103 - Director → ME
Person with significant control
2023-11-06 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
11
4385, 14506870 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2022-11-25 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2022-11-25 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
12
1st Floor 1-3 Sun Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-04-25 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2023-04-25 ~ dissolvedIIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
13
4385, 15155726 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-09-22 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2023-09-22 ~ dissolvedIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
14
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-09-15 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2022-09-15 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
15
Brookfield Court Selby Road, Garforth, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
2023-06-27 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2023-06-27 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
16
1st Floor 1-3 Sun Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-04-18 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2023-04-18 ~ dissolvedIIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
17
4385, 15152636 - Companies House Default Address, CardiffDissolved Corporate (3 parents, 3 offsprings)
Officer
2023-09-21 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2023-09-21 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
18
Brookfield Court, Selby Road, Leeds, United KingdomDissolved Corporate (2 parents)
Officer
2023-10-30 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2023-10-30 ~ dissolvedIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
19
4385, Oc449714 - Companies House Default Address, CardiffDissolved Corporate (3 parents)
Officer
2023-10-30 ~ dissolvedIIF 50 - LLP Designated Member → ME
Person with significant control
2023-10-30 ~ dissolvedIIF 65 - Right to appoint or remove members → OE
IIF 65 - Right to surplus assets - 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
20
4385, 15233223 - Companies House Default Address, CardiffDissolved Corporate (2 parents, 1 offspring)
Officer
2023-10-24 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2023-10-24 ~ dissolvedIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
21
1st Floor 1-3 Sun Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-05-16 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2023-05-16 ~ dissolvedIIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
22
1st Floor 1-3 Sun Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-04-19 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2023-04-19 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
23
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-10-02 ~ dissolvedIIF 38 - Director → ME
2022-10-02 ~ dissolvedIIF 105 - Secretary → ME
Person with significant control
2022-10-02 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
24
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2023-06-27 ~ dissolvedIIF 51 - LLP Designated Member → ME
Person with significant control
2023-06-27 ~ dissolvedIIF 56 - Right to appoint or remove members → OE
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)
Officer
2022-11-25 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2022-11-25 ~ dissolvedIIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
26
128 City Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2023-06-27 ~ dissolvedIIF 102 - Director → ME
Person with significant control
2023-06-27 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
27
1st Floor 1-3 Sun Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-23 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2022-11-23 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
28
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-10-04 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2022-10-04 ~ dissolvedIIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
29
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-06-27 ~ dissolvedIIF 101 - Director → ME
Person with significant control
2023-06-27 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
30
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-04-24 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2023-04-24 ~ dissolvedIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
31
4385, 14506845 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2022-11-25 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2022-11-25 ~ dissolvedIIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
32
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-04-17 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2023-04-17 ~ dissolvedIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
33
1st Floor 1-3 Sun Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-04-25 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2023-04-25 ~ dissolvedIIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
34
1st Floor 1-3 Sun Street, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)
Officer
2023-05-15 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2023-05-15 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
35
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-05-15 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2023-05-15 ~ dissolvedIIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
36
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-10-02 ~ dissolvedIIF 44 - Director → ME
2022-10-02 ~ dissolvedIIF 106 - Secretary → ME
Person with significant control
2022-10-02 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
37
Brookfield Court Selby Road, Garforth, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
2023-06-26 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2023-06-26 ~ dissolvedIIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
38
Brookfield Court Selby Road, Garforth, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
2023-06-27 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2023-06-27 ~ dissolvedIIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
39
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-07 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2022-11-07 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
40
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-22 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2022-11-22 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
41
1st Floor 1-3 Sun Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-05-09 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2023-05-09 ~ dissolvedIIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
42
Brookfield Court Selby Road, Garforth, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
2023-06-27 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2023-06-27 ~ dissolvedIIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
43
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-08-24 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-08-24 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
44
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-06-27 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2023-06-27 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
45
4385, 14871244 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-05-16 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2023-05-16 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
46
Brookfield Court, Selby Road, Leeds, United KingdomDissolved Corporate (1 parent)
Officer
2023-10-31 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2023-10-31 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
47
71-75 Shelton Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-09-01 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2022-09-01 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
48
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-05-29 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2023-05-29 ~ dissolvedIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
49
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-09 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2022-11-09 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
50
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-04-24 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2023-04-24 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
51
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-04-18 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2023-04-18 ~ dissolvedIIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
52
1st Floor 1-3 Sun Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-04-18 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2023-04-18 ~ dissolvedIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE