1
BARCLAYS GROUP HOLDINGS LIMITED
- now 01728892BARCLAYS GROUP LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (81 parents, 38 offsprings)
Officer
2014-02-17 ~ 2016-12-23
IIF 14 - Director → ME
2
BARCLAYS LEAGUE LIMITED - 1996-07-23
BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
BARCLAYS LEAGUE LIMITED - 1995-12-07
1 Churchill Place, London
Active Corporate (78 parents, 312 offsprings)
Officer
2014-02-17 ~ 2016-12-23
IIF 16 - Director → ME
3
EBBGATE GROUP LIMITED - 1998-06-23
BARINT S LIMITED - 1987-09-08
1 Churchill Place, London
Dissolved Corporate (63 parents, 144 offsprings)
Officer
2014-02-17 ~ 2016-12-23
IIF 15 - Director → ME
4
BHP ALUMINIUM LIMITED - now
BHP GROUP LIMITED - 2018-11-19
BHP BILLITON ALUMINIUM LIMITED
- 2017-04-19
03196193BILLITON ALUMINIUM LIMITED - 2002-01-18
BILLITON INTERNATIONAL ALUMINIUM LIMITED - 1999-06-10
GENCOR INTERNATIONAL ALUMINIUM LIMITED - 1997-07-24
HACKREMCO (NO.1139) LIMITED - 1996-10-10
Nova South, 160 Victoria Street, London
Dissolved Corporate (22 parents)
Officer
2005-10-12 ~ 2008-08-29
IIF 9 - Director → ME
2002-04-30 ~ 2002-10-31
IIF 29 - Secretary → ME
2005-10-12 ~ 2008-08-29
IIF 30 - Secretary → ME
5
BHP BILLITON (UK) LIMITED
- now 02897874BILLITON (UK) LIMITED - 2002-01-18
KUDU (U.K.) LIMITED - 1995-05-09
HACKREMCO (NO.912) LIMITED - 1994-06-21
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (45 parents, 2 offsprings)
Officer
2004-09-23 ~ 2008-08-29
IIF 7 - Director → ME
2002-12-02 ~ 2008-08-29
IIF 31 - Secretary → ME
2002-04-30 ~ 2002-12-02
IIF 18 - Secretary → ME
6
BHP BILLITON ALUMINIUM VIETNAM UK LIMITED
05212097 Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (12 parents)
Officer
2004-08-23 ~ 2008-08-29
IIF 38 - Secretary → ME
7
BHP BILLITON ENERGY COAL (UK) LIMITED
05772702 125 Colmore Row, Birmingham
Dissolved Corporate (10 parents)
Officer
2006-04-24 ~ 2008-08-29
IIF 10 - Director → ME
2006-04-06 ~ 2008-08-29
IIF 24 - Secretary → ME
8
BHP BILLITON ENERGY COAL CHILE LIMITED
05770087 125 Colmore Row, Birmingham
Dissolved Corporate (10 parents)
Officer
2006-04-24 ~ 2008-08-29
IIF 12 - Director → ME
2006-04-05 ~ 2008-08-29
IIF 26 - Secretary → ME
9
BHP BILLITON GROUP LIMITED
- now 03298904BILLITON GROUP LIMITED - 2002-01-18
BILLITON LIMITED - 1997-05-30
HACKREMCO (NO.1208) LIMITED - 1997-03-05
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (36 parents, 6 offsprings)
Officer
2005-05-25 ~ 2008-08-29
IIF 8 - Director → ME
2002-04-30 ~ 2008-08-29
IIF 36 - Secretary → ME
10
BHP BILLITON HOLDINGS LIMITED
- now 03298895BILLITON HOLDINGS LIMITED - 2002-01-18
HACKREMCO (NO.1209) LIMITED - 1997-03-05
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2004-09-23 ~ 2008-08-29
IIF 5 - Director → ME
2002-04-30 ~ 2002-12-02
IIF 20 - Secretary → ME
2002-12-02 ~ 2008-08-29
IIF 33 - Secretary → ME
11
BHP BILLITON INTERNATIONAL DEVELOPMENT LIMITED
- now 03212438BILLITON INTERNATIONAL DEVELOPMENT LIMITED - 2002-01-18
GENCOR INTERNATIONAL DEVELOPMENT LIMITED - 1997-07-24
HACKREMCO (NO.1141) LIMITED - 1996-10-10
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (22 parents)
Officer
2004-09-23 ~ 2008-08-29
IIF 6 - Director → ME
2002-04-30 ~ 2002-12-02
IIF 37 - Secretary → ME
2002-12-02 ~ 2008-08-29
IIF 32 - Secretary → ME
12
BHP BILLITON INTERNATIONAL SERVICES LIMITED
- now 03212440BILLITON INTERNATIONAL SERVICES LIMITED
- 2002-01-18
03212440GENCOR INTERNATIONAL SERVICES LIMITED - 1997-07-24
HACKREMCO (NO.1142) LIMITED - 1996-10-10
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
2005-10-12 ~ 2008-08-29
IIF 11 - Director → ME
2002-12-02 ~ 2008-08-29
IIF 35 - Secretary → ME
2001-01-22 ~ 2002-12-02
IIF 22 - Secretary → ME
13
BHP BILLITON MARKETING INVESTMENTS LIMITED
- now 04288173HACKREMCO (NO.1865) LIMITED - 2001-10-18
Neathouse Place, London
Dissolved Corporate (24 parents)
Officer
2004-09-23 ~ 2008-08-29
IIF 4 - Director → ME
2002-04-30 ~ 2008-08-29
IIF 34 - Secretary → ME
14
BHP BILLITON OVERSEAS HOLDINGS LIMITED
- now 04434577HACKREMCO (NO. 1959) LIMITED
- 2002-06-13
04434577 03415841, 04423720, 04423718Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (5 parents)
Officer
2002-06-13 ~ 2002-12-02
IIF 17 - Director → ME
2002-06-13 ~ dissolved
IIF 39 - Secretary → ME
15
BHP BILLITON PADDINGTON LIMITED
05422543 Neathouse Place, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-04-12 ~ 2008-08-29
IIF 13 - Director → ME
2005-04-12 ~ 2008-08-29
IIF 21 - Secretary → ME
16
BHP GROUP (UK) LTD - now
BHP GROUP LTD - 2022-02-18
BHP GROUP PLC - 2022-02-18
HACKPLIMCO (NO.THIRTY-THREE) PUBLIC LIMITED COMPANY - 1997-05-30
Nova South, 160 Victoria Street, London
Active Corporate (79 parents, 3 offsprings)
Officer
2001-01-22 ~ 2008-09-30
IIF 27 - Secretary → ME
17
ILW CONSULTANCY SERVICES LIMITED
10589919 61 Blakehall Road, Carshalton, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-30 ~ dissolved
IIF 2 - Director → ME
2017-01-30 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
18
SOUTH32 SA INVESTMENTS LIMITED - now
BHP BILLITON SA INVESTMENTS LIMITED
- 2015-05-14
04373282HACKREMCO (NO.1928) LIMITED - 2002-04-16
7 Albemarle Street, London, England
Active Corporate (39 parents)
Officer
2004-09-23 ~ 2008-08-29
IIF 3 - Director → ME
2002-12-02 ~ 2008-08-29
IIF 23 - Secretary → ME
2002-04-30 ~ 2002-12-02
IIF 19 - Secretary → ME
19
THE ECONOMIST INTELLIGENCE UNIT LIMITED
- now 01762617BUSINESS INTERNATIONAL LIMITED - 1992-10-12
THE ECONOMIST INTELLIGENCE UNIT LIMITED - 1990-10-02
ECONOMIST PUBLISHING COMPANY LIMITED(THE) - 1987-09-01
CALLANHEATH LIMITED - 1984-03-29
The Adelphi, 1 - 11 John Adam Street, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
1997-09-29 ~ 2000-02-18
IIF 25 - Secretary → ME
20
THE PEACOCK COURT RESIDENTS ASSOCIATION LIMITED
02605560 C/o Andrew Purnell & Co Rear Office, 38 Lambton Road, Raynes Park, London, England
Active Corporate (14 parents)
Officer
1991-04-26 ~ 1995-09-30
IIF 28 - Secretary → ME