1
70 Grosvenor Street, London, England
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2018-03-15
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
ANGLO LOMA HOLDING LIMITED - 2005-11-01
20 Carlton House Terrace, London
Dissolved Corporate (15 parents)
Officer
2007-09-09 ~ 2008-09-03
IIF 24 - Director → ME
3
CHARLES II PROPERTIES LIMITED
- 2007-08-30
03140148TILCON (SCOTLAND) LIMITED - 1996-06-14
CODETOP LIMITED - 1996-01-29
17 Charterhouse Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2000-11-27 ~ 2008-09-03
IIF 17 - Director → ME
4
17 Charterhouse Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2003-02-06 ~ 2008-09-03
IIF 15 - Director → ME
5
17 Charterhouse Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2002-12-16 ~ 2008-09-03
IIF 18 - Director → ME
6
ANGLO AMERICAN FINANCE (UK) LIMITED
- now 02295371ANGLO AMERICAN FINANCE (UK) PLC
- 2005-11-22
02295371MINORCO FINANCE (U.K.) PLC - 1999-07-01
HACKREMCO (NO. 421) LIMITED - 1988-10-05
17 Charterhouse Street, London, United Kingdom
Active Corporate (24 parents, 14 offsprings)
Officer
1999-10-15 ~ 2008-09-03
IIF 28 - Director → ME
7
ANGLO AMERICAN GLOBAL FINANCE LIMITED
07836355 20 Carlton House Terrace, London
Dissolved Corporate (11 parents)
Officer
2011-11-08 ~ 2014-12-31
IIF 5 - Director → ME
8
HACKREMCO (NO.1484) LIMITED - 1999-05-13
17 Charterhouse Street, London, United Kingdom
Active Corporate (24 parents, 7 offsprings)
Officer
1999-07-08 ~ 2008-09-03
IIF 26 - Director → ME
9
17 Charterhouse Street, London, United Kingdom
Active Corporate (22 parents, 12 offsprings)
Officer
2007-09-19 ~ 2008-09-03
IIF 10 - Director → ME
10
ANGLO AMERICAN INVESTMENTS (NA) LIMITED
- now 05819027 20 Carlton House Terrace, London
Dissolved Corporate (14 parents)
Officer
2006-05-17 ~ 2008-09-03
IIF 25 - Director → ME
11
VIADUCT CORPORATE SERVICES LIMITED - 2006-06-27
INTERLINK CORPORATE SERVICES LIMITED - 1989-03-21
VETPLUS LIMITED - 1989-03-13
17 Charterhouse Street, London, United Kingdom
Active Corporate (27 parents, 10 offsprings)
Officer
2006-06-29 ~ 2008-09-03
IIF 29 - Director → ME
12
ANGLO COAL MARKETING LIMITED - 2011-04-01
SHELL COAL MARKETING LIMITED - 2000-07-27
SHELL COAL INTERNATIONAL LIMITED - 1998-02-27
17 Charterhouse Street, London, United Kingdom
Active Corporate (72 parents, 1 offspring)
Officer
2017-03-01 ~ 2023-12-01
IIF 3 - Director → ME
13
ANGLO AMERICAN PREFCO LIMITED
- now 03734783HACKREMCO (NO.1483) LIMITED - 1999-05-13
17 Charterhouse Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2001-12-14 ~ 2008-09-03
IIF 20 - Director → ME
14
ANGLO AMERICAN REACH LIMITED
- now 02616080CLEVELAND POTASH INVESTMENTS LIMITED
- 2008-06-25
02616080EXACTDERIVE LIMITED - 1991-07-09
17 Charterhouse Street, London, United Kingdom
Active Corporate (31 parents)
Officer
1999-10-15 ~ 2008-06-30
IIF 16 - Director → ME
15
ANGLO AMERICAN SERVICES (UK) LTD.
- now 02295324MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
HACKREMCO (NO.426) LIMITED - 1988-11-07
17 Charterhouse Street, London, United Kingdom
Active Corporate (30 parents, 9 offsprings)
Officer
1999-10-15 ~ 2008-09-03
IIF 21 - Director → ME
16
17 Charterhouse Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2008-08-22 ~ 2010-09-24
IIF 6 - Director → ME
17
20 Carlton House Terrace, London
Dissolved Corporate (9 parents)
Officer
2003-03-11 ~ 2008-09-03
IIF 13 - Director → ME
18
ANGLO COAL HOLDINGS LIMITED
- now 03390173SHELL COAL HOLDINGS LIMITED
- 2000-07-27
03390173 20 Carlton House Terrace, London
Dissolved Corporate (21 parents)
Officer
2000-07-27 ~ 2008-09-03
IIF 32 - Director → ME
19
20 Carlton House Terrace, London
Dissolved Corporate (12 parents)
Officer
2008-05-16 ~ 2008-09-03
IIF 11 - Director → ME
20
20 Carlton House Terrace, London
Dissolved Corporate (19 parents)
Officer
1999-10-15 ~ 2008-09-03
IIF 14 - Director → ME
21
BOART LONGYEAR (HOLDINGS) LIMITED
- now 01582112BOART U.K. (HOLDINGS) LIMITED - 1995-02-16
Bamfords Trust House 85-89 Colmore Row, Birmingham
Dissolved Corporate (22 parents)
Officer
2005-03-22 ~ 2005-07-29
IIF 36 - Director → ME
22
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (30 parents)
Officer
2017-04-24 ~ 2023-12-01
IIF 9 - Director → ME
23
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (22 parents)
Officer
2017-04-21 ~ 2023-12-01
IIF 8 - Director → ME
24
17 Charterhouse Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2008-08-22 ~ 2010-09-24
IIF 7 - Director → ME
25
FIRECREST INVESTMENTS LIMITED
- now 02432248HACKREMCO (NO.534) LIMITED - 1990-02-09
20 Carlton House Terrace, London
Dissolved Corporate (17 parents)
Officer
1999-09-27 ~ 2008-09-03
IIF 12 - Director → ME
26
KUMBA INTERNATIONAL TRADING LIMITED
FC035694 6 Esplanade, St Helier, Jersey
Active Corporate (12 parents)
Officer
2018-11-05 ~ 2023-12-01
IIF 4 - Director → ME
27
MALLORD PROPERTIES LIMITED
- now 00825131VIADUCT NOMINEES LIMITED
- 2000-12-12
00825131ABERCORN NOMINEES LIMITED - 1988-01-13
20 Carlton House Terrace, London
Dissolved Corporate (19 parents)
Officer
2000-11-27 ~ 2008-09-03
IIF 27 - Director → ME
28
MONDI GRAPHIC PAPER HOLDINGS (UK) LIMITED
- now 02915001LAWDELUXE COMPANY LIMITED - 1994-04-28
Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
Dissolved Corporate (22 parents)
Officer
1999-10-15 ~ 2007-07-06
IIF 34 - Director → ME
29
HACKREMCO (NO.880) LIMITED - 1993-12-07
Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
Dissolved Corporate (21 parents)
Officer
1999-10-15 ~ 2007-07-06
IIF 33 - Director → ME
30
FIRECREST RESOURCES LIMITED
- 2000-12-12
03062308 20 Carlton House Terrace, London
Dissolved Corporate (16 parents)
Officer
1999-10-15 ~ 2008-09-03
IIF 19 - Director → ME
31
SPEED 5496 LIMITED - 1996-05-20
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2000-10-26 ~ 2008-09-03
IIF 30 - Director → ME
32
TITLESHIFT PUBLIC LIMITED COMPANY - 1990-04-04
1 More London Place, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2000-10-26 ~ 2008-09-03
IIF 22 - Director → ME
33
17 Charterhouse Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2007-01-17 ~ 2008-09-03
IIF 23 - Director → ME
34
17 Charterhouse Street, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2007-01-17 ~ 2008-09-03
IIF 31 - Director → ME
35
TARMAC PLC
- 2000-09-29
03751525 00132583, 05560273, 00453791Warning 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)TARMAC GROUP PLC - 1999-07-28
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2000-03-13 ~ 2008-09-01
IIF 35 - Director → ME
36
VALTERRA PLATINUM MARKETING LIMITED - now
ANGLO PLATINUM MARKETING LIMITED
- 2025-05-28
06726161 3 New Street Square, New Fetter Lane, London
Active Corporate (39 parents, 3 offsprings)
Officer
2017-02-20 ~ 2023-12-01
IIF 2 - Director → ME