1
A.R.H. (OVERSEAS HOLDINGS) LIMITED
FC034576 3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (15 parents)
Officer
2017-08-31 ~ 2021-11-12
IIF 51 - Director → ME
2
A.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITED
FC034578 6 Esplanade, St Helier, Jersey
Active Corporate (15 parents)
Officer
2017-08-31 ~ 2021-11-12
IIF 59 - Director → ME
3
6 Esplanade, St Helier, Jersey
Active Corporate (13 parents)
Officer
2017-07-19 ~ 2021-11-12
IIF 61 - Director → ME
4
6 Esplanade, St Helier, Jersey
Active Corporate (12 parents)
Officer
2017-12-29 ~ 2021-11-12
IIF 74 - Director → ME
5
ANGLO AFRICAN EXPLORATION HOLDINGS LIMITED
FC034115 3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (14 parents)
Officer
2017-02-22 ~ 2021-11-12
IIF 80 - Director → ME
6
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2016-11-09 ~ dissolved
IIF 46 - Director → ME
7
20 Carlton House Terrace, London
Dissolved Corporate (12 parents)
Officer
2016-11-09 ~ dissolved
IIF 33 - Director → ME
8
ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED
- now 02827852TARMAC INVESTMENTS (INTERNATIONAL) LIMITED - 2016-02-09
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2018-03-16 ~ dissolved
IIF 45 - Director → ME
9
ANGLO LOMA HOLDING LIMITED - 2005-11-01
20 Carlton House Terrace, London
Dissolved Corporate (15 parents)
Officer
2016-11-09 ~ dissolved
IIF 32 - Director → ME
10
3 Julia House, Themistokli Dervi, Nicosia 1066, Cyprus
Converted / Closed Corporate (5 parents)
Officer
2018-05-22 ~ now
IIF 9 - Director → ME
11
6 Esplanade, St Helier, Jersey
Active Corporate (10 parents)
Officer
2021-05-14 ~ 2021-11-12
IIF 27 - Director → ME
12
ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED
- now 03140148CHARLES II PROPERTIES LIMITED - 2007-08-30
WHIRLSPRING LIMITED - 2000-12-12
TILCON (SCOTLAND) LIMITED - 1996-06-14
CODETOP LIMITED - 1996-01-29
17 Charterhouse Street, London, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
730,000 GBP2022-12-31
Officer
2016-11-09 ~ 2021-11-12
IIF 79 - Director → ME
13
ANGLO AMERICAN BUTTERCUP COMPANY LIMITED
FC034117 3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (16 parents)
Officer
2017-02-22 ~ 2021-11-12
IIF 54 - Director → ME
14
ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED
09675116 17 Charterhouse Street, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
1,710,000 GBP2023-12-31
Officer
2016-11-09 ~ 2021-11-12
IIF 66 - Director → ME
15
ANGLO AMERICAN CAPITAL INTERNATIONAL LIMITED
09813906 20 Carlton House Terrace, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-11-09 ~ dissolved
IIF 93 - Director → ME
16
ANGLO AMERICAN CAPITAL OVERSEAS LIMITED
FC034916 3rd Floor 44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (6 parents)
Officer
2017-12-29 ~ now
IIF 92 - Director → ME
17
17 Charterhouse Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2017-09-13 ~ 2021-11-12
IIF 56 - Director → ME
18
3 Julia House, Themistokli Derv, Nicosia, 1066, Cyprus
Converted / Closed Corporate (5 parents)
Officer
2018-05-22 ~ now
IIF 5 - Director → ME
19
6 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2020-11-10 ~ 2021-11-12
IIF 24 - Director → ME
20
3 Julia House, Themistokli Dervi, Nicosia 1066, Cyprus
Converted / Closed Corporate (5 parents)
Officer
2018-05-22 ~ now
IIF 8 - Director → ME
21
6 Esplanade, St Helier, Jersey
Active Corporate (10 parents)
Officer
2021-05-14 ~ 2021-11-12
IIF 23 - Director → ME
22
ANGLO AMERICAN CMC HOLDINGS LIMITED
04615001 17 Charterhouse Street, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
10,000 GBP2021-12-31
Officer
2016-11-09 ~ 2021-11-12
IIF 52 - Director → ME
23
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
09978432 17 Charterhouse Street, London, United Kingdom
Active Corporate (12 parents, 130 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2016-07-12 ~ 2021-11-12
IIF 71 - Director → ME
24
80 Broad Street, Monrovia, Liberia
Converted / Closed Corporate (7 parents)
Officer
2018-11-19 ~ now
IIF 121 - Secretary → ME
25
ANGLO AMERICAN CROP NUTRIENTS HOLDINGS LIMITED - now
SIRIUS MINERALS HOLDINGS LIMITED
- 2025-05-06
08323783ALNERY NO. 3085 LIMITED - 2013-02-12
17 Charterhouse Street, London, United Kingdom
Active Corporate (15 parents, 6 offsprings)
Officer
2020-05-31 ~ 2021-11-12
IIF 15 - Director → ME
26
ANGLO AMERICAN DIAMOND HOLDINGS LIMITED
08004961 17 Charterhouse Street, London, United Kingdom
Active Corporate (18 parents, 14 offsprings)
Equity (Company account)
-227,000 GBP2022-12-31
Officer
2016-11-09 ~ 2021-11-12
IIF 64 - Director → ME
27
ANGLO AMERICAN EXPLORATION COLOMBIA LIMITED
FC034111 6 Esplanade, St Helier, Jersey
Active Corporate (13 parents)
Officer
2017-02-22 ~ 2021-11-12
IIF 68 - Director → ME
28
ANGLO AMERICAN FARMS (UK) LIMITED
- now 02909244NEATDELUXE SERVICES LIMITED - 1994-04-25
20 Carlton House Terrace, London
Dissolved Corporate (21 parents)
Officer
2016-07-15 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-12
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
20 Carlton House Terrace, London
Dissolved Corporate (8 parents)
Officer
2018-05-10 ~ dissolved
IIF 18 - Director → ME
30
ANGLO AMERICAN FERROUS INVESTMENTS (OVERSEAS) LIMITED
FC034256 3rd Floor 44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (7 parents)
Officer
2017-04-20 ~ now
IIF 88 - Director → ME
31
ANGLO AMERICAN FERROUS INVESTMENTS LIMITED
06252103 20 Carlton House Terrace, London
Dissolved Corporate (11 parents)
Officer
2016-11-09 ~ dissolved
IIF 38 - Director → ME
32
ANGLO AMERICAN FINANCE (UK) LIMITED
- now 02295371ANGLO AMERICAN FINANCE (UK) PLC - 2005-11-22
MINORCO 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)
Equity (Company account)
4,000 GBP2022-12-31
Officer
2016-11-09 ~ 2021-11-12
IIF 75 - Director → ME
33
ANGLO AMERICAN FINANCE OVERSEAS HOLDINGS LIMITED
FC034255 3rd Floor 44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (7 parents)
Officer
2017-04-20 ~ now
IIF 85 - Director → ME
34
3rd Floor 44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (7 parents)
Officer
2017-05-22 ~ now
IIF 91 - Director → ME
35
6 Esplanade, St Helier, Jersey
Active Corporate (13 parents)
Officer
2017-05-22 ~ 2021-11-12
IIF 69 - Director → ME
36
ANGLO AMERICAN GLOBAL FINANCE LIMITED
07836355 20 Carlton House Terrace, London
Dissolved Corporate (11 parents)
Officer
2018-03-16 ~ dissolved
IIF 82 - Director → ME
37
ANGLO AMERICAN HERMITAGE LIMITED
FC034119 3rd Floor 44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (9 parents)
Officer
2017-02-22 ~ now
IIF 86 - Director → ME
38
ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED
05501205 17 Charterhouse Street, London, United Kingdom
Active Corporate (22 parents, 12 offsprings)
Equity (Company account)
11,226,000 GBP2022-12-31
Officer
2016-11-09 ~ 2021-11-12
IIF 55 - Director → ME
39
ANGLO AMERICAN INVESTMENTS (NA) LIMITED
- now 05819027ANGLO AMERICAN DORMANT INVESTMENTS (UK) LIMITED - 2007-01-11
ANGLO AMERICAN INVESTMENTS (UK) LIMITED - 2006-06-27
20 Carlton House Terrace, London
Dissolved Corporate (14 parents)
Officer
2016-11-09 ~ dissolved
IIF 41 - Director → ME
40
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)
Equity (Company account)
14,606,000 GBP2022-12-31
Officer
2016-11-09 ~ 2021-11-12
IIF 81 - Director → ME
41
ANGLO AMERICAN LIBERIA HOLDINGS LIMITED
FC034302 3rd Floor 44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (10 parents)
Officer
2018-05-01 ~ now
IIF 6 - Director → ME
42
ANGLO AMERICAN MIDWAY INVESTMENT LIMITED
FC034116 6 Esplanade, St Helier, Jersey
Active Corporate (16 parents)
Officer
2017-02-22 ~ 2021-11-12
IIF 60 - Director → ME
43
ANGLO AMERICAN NICKEL MARKETING LIMITED
07484490 20 Carlton House Terrace, London
Dissolved Corporate (11 parents)
Officer
2018-03-16 ~ dissolved
IIF 83 - Director → ME
44
ANGLO AMERICAN OVERSEAS LIMITED
FC034964 3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (17 parents)
Officer
2018-05-01 ~ 2021-11-12
IIF 3 - Director → ME
45
HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
17 Charterhouse Street, London, United Kingdom
Active Corporate (70 parents, 9 offsprings)
Officer
2018-03-09 ~ 2021-08-27
IIF 120 - Secretary → ME
46
ANGLO AMERICAN PNG HOLDINGS LIMITED
09319429 1 More London Place, London
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-06-29 ~ dissolved
IIF 10 - Director → ME
47
ANGLO AMERICAN PREFCO LIMITED
- now 03734783HACKREMCO (NO.1483) LIMITED - 1999-05-13
17 Charterhouse Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
1,593,000 GBP2022-12-31
Officer
2016-11-09 ~ 2021-11-12
IIF 53 - Director → ME
48
ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED
- now 05060871ANGLO AMERICAN SERVICES (RUSSIA) LIMITED - 2013-11-04
HACKREMCO (NO. 2125) LIMITED - 2004-04-13
20 Carlton House Terrace, London
Dissolved Corporate (14 parents)
Officer
2016-08-04 ~ dissolved
IIF 44 - Director → ME
49
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)
Equity (Company account)
12,201,000 GBP2022-12-31
Officer
2016-04-20 ~ 2021-11-12
IIF 58 - Director → ME
50
ANGLO AMERICAN SERVICES OVERSEAS LIMITED
- now 04464236HACKREMCO (NO. 1976) LIMITED - 2002-08-06
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2016-08-04 ~ dissolved
IIF 47 - Director → ME
51
17 Charterhouse Street, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,158,000 GBP2022-12-31
Officer
2018-05-02 ~ 2021-11-12
IIF 25 - Director → ME
52
17 Charterhouse Street, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
108,000 GBP2022-12-31
Officer
2018-05-09 ~ 2021-11-12
IIF 26 - Director → ME
53
ANGLO AMERICAN VENEZUELA CORPORATION LIMITED
FC034259 44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (6 parents)
Officer
2017-04-20 ~ now
IIF 90 - Director → ME
54
ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED - now
YORK POTASH PROCESSING & PORTS LIMITED
- 2022-04-06
08270855 17 Charterhouse Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-05-31 ~ 2021-11-12
IIF 11 - Director → ME
55
ANGLO AUSTRALIA INVESTMENTS LIMITED
FC034252 6 Esplanade, St Helier, Jersey
Active Corporate (13 parents)
Officer
2017-04-20 ~ 2021-11-12
IIF 76 - Director → ME
56
ANGLO BASE METALS MARKETING LIMITED
04697270 17 Charterhouse Street, London, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,448,274 GBP2021-01-01
Officer
2016-11-09 ~ 2021-11-12
IIF 77 - Director → ME
57
ANGLO COAL HOLDINGS LIMITED
- now 03390173SHELL COAL HOLDINGS LIMITED - 2000-07-27
20 Carlton House Terrace, London
Dissolved Corporate (21 parents)
Officer
2016-11-09 ~ dissolved
IIF 35 - Director → ME
58
ANGLO COAL OVERSEAS SERVICES LIMITED
04701283 20 Carlton House Terrace, London
Dissolved Corporate (22 parents)
Officer
2017-05-17 ~ dissolved
IIF 37 - Director → ME
59
ANGLO FERROUS METALS MARKETING LIMITED
06595398 20 Carlton House Terrace, London
Dissolved Corporate (12 parents)
Officer
2016-11-09 ~ dissolved
IIF 84 - Director → ME
60
ANGLO IRON ORE INVESTMENTS LIMITED
FC034304 6 Esplanade, St Helier, Jersey
Active Corporate (17 parents)
Officer
2018-05-01 ~ 2021-11-12
IIF 2 - Director → ME
61
3rd Floor 44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (7 parents)
Officer
2017-02-22 ~ now
IIF 89 - Director → ME
62
ANGLO OPERATIONS (INTERNATIONAL) LIMITED
FC034113 6 Esplanade, St Helier, Jersey
Active Corporate (15 parents)
Officer
2017-02-22 ~ 2021-11-12
IIF 65 - Director → ME
63
6 Esplanade, St Helier, Jersey
Active Corporate (14 parents)
Officer
2017-04-20 ~ 2021-11-12
IIF 62 - Director → ME
64
ANGLO SOUTH AMERICAN INVESTMENTS LIMITED
FC034283 6 Esplanade, St Helier, Jersey
Active Corporate (18 parents)
Officer
2018-05-01 ~ 2021-11-12
IIF 4 - Director → ME
65
ANGLO VENEZUELA INVESTMENTS LIMITED
FC034112 6 Esplanade, St Helier, Jersey
Active Corporate (14 parents)
Officer
2017-02-22 ~ 2021-11-12
IIF 78 - Director → ME
66
ANMERCOSA FINANCE LIMITED
- now 00822249ZAMCORP HOLDINGS LIMITED - 2001-11-14
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2016-11-09 ~ dissolved
IIF 50 - Director → ME
67
ANMERCOSA PENSION TRUSTEES LIMITED
00493361 20 Carlton House Terrace, London
Dissolved Corporate (18 parents)
Officer
2017-05-17 ~ dissolved
IIF 40 - Director → ME
68
20 Carlton House Terrace, London
Dissolved Corporate (19 parents)
Officer
2016-11-09 ~ dissolved
IIF 42 - Director → ME
69
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (15 parents)
Officer
2017-02-22 ~ 2021-11-12
IIF 67 - Director → ME
70
CORPORATE GOVERNANCE SERVICES LIMITED - now
CORPORATE GOVERNANCE SERVICES GROUP LIMITED
- 2020-07-06
05872982YOU REWARD LIMITED - 2017-12-04
103 Moffats Lane, Brookmans Park, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
1,605 GBP2024-07-31
Officer
2018-03-27 ~ 2020-05-08
IIF 96 - Director → ME
71
5 Howick Place, London, United Kingdom
Active Corporate (54 parents, 353 offsprings)
Officer
2015-03-31 ~ 2016-03-24
IIF 114 - Director → ME
72
EBBSFLEET PROPERTY LIMITED
- now 04221922BLUE CIRCLE EBBSFLEET LIMITED - 2015-07-25
TRUSHELFCO (NO.2815) LIMITED - 2001-06-20
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (37 parents, 1 offspring)
Officer
2018-04-27 ~ 2022-12-07
IIF 1 - Director → ME
73
17 Charterhouse Street, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-05-10 ~ 2021-11-12
IIF 16 - Director → ME
74
FIRECREST INVESTMENTS LIMITED
- now 02432248HACKREMCO (NO.534) LIMITED - 1990-02-09
20 Carlton House Terrace, London
Dissolved Corporate (17 parents)
Officer
2016-11-09 ~ dissolved
IIF 34 - Director → ME
75
GEMFAIR LIMITED - now
DE BEERS UK LIMITED - 2008-08-01
17 Charterhouse Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2016-09-16 ~ 2018-01-22
IIF 94 - Director → ME
76
Craigmuir Chambers, Po Box 71, Road Town, Tortola Vg1110, Virgin Islands, British
Converted / Closed Corporate (6 parents)
Officer
2016-05-14 ~ now
IIF 31 - Director → ME
77
6 Esplanade, St Helier, Jersey
Active Corporate (10 parents)
Officer
2021-05-14 ~ 2021-11-12
IIF 14 - Director → ME
78
3rd Floor 44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (7 parents)
Officer
2018-05-02 ~ now
IIF 22 - Director → ME
79
Craigmuir Chambers, Road Town, Tortola, Virgin Islands
Active Corporate (12 parents)
Officer
2018-05-01 ~ 2021-11-12
IIF 7 - Director → ME
80
MALLORD PROPERTIES LIMITED
- now 00825131VIADUCT NOMINEES LIMITED - 2000-12-12
ABERCORN NOMINEES LIMITED - 1988-01-13
20 Carlton House Terrace, London
Dissolved Corporate (19 parents)
Officer
2016-11-09 ~ dissolved
IIF 39 - Director → ME
81
MINORCO OVERSEAS HOLDINGS LIMITED
FC034575 6 Esplanade, St Helier, Jersey
Active Corporate (12 parents)
Officer
2017-08-31 ~ 2021-11-12
IIF 63 - Director → ME
82
6 Esplanade, St Helier, Jersey
Active Corporate (12 parents)
Officer
2017-02-22 ~ 2021-11-12
IIF 72 - Director → ME
83
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (16 parents)
Officer
2017-02-22 ~ 2021-11-12
IIF 57 - Director → ME
84
FIRECREST RESOURCES LIMITED - 2000-12-12
20 Carlton House Terrace, London
Dissolved Corporate (16 parents)
Officer
2016-11-09 ~ dissolved
IIF 43 - Director → ME
85
NON-DESTRUCTIVE TESTERS LIMITED
- now 02427527THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (50 parents, 68 offsprings)
Officer
2012-05-25 ~ 2015-02-25
IIF 95 - Director → ME
86
SPEED 5496 LIMITED - 1996-05-20
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2016-11-09 ~ dissolved
IIF 48 - Director → ME
87
TITLESHIFT PUBLIC LIMITED COMPANY - 1990-04-04
1 More London Place, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2016-11-09 ~ dissolved
IIF 49 - Director → ME
88
17 Charterhouse Street, London, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
10 GBP2022-12-31
Officer
2016-11-09 ~ 2021-11-12
IIF 70 - Director → ME
Person with significant control
2019-08-08 ~ 2021-11-12
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
89
WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
RALLI BROTHERS LIMITED - 1987-09-30
DUNCAN FOX & CO LIMITED - 1981-12-31
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (49 parents, 95 offsprings)
Officer
2012-05-25 ~ 2015-02-25
IIF 30 - Director → ME
90
17 Charterhouse Street, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2022-12-31
Officer
2016-04-20 ~ 2021-11-12
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-09-21 ~ 2021-11-12
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
91
SIRIUS MINERALS LIMITED - 2010-09-28
20 Carlton House Terrace, London, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2020-05-31 ~ dissolved
IIF 19 - Director → ME
92
20 Carlton House Terrace, London, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2020-05-31 ~ dissolved
IIF 20 - Director → ME
93
20 Carlton House Terrace, London, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2020-05-31 ~ dissolved
IIF 21 - Director → ME
94
240 Blackfriars Road, London, England
Dissolved Corporate (10 parents)
Officer
2015-07-31 ~ 2016-03-24
IIF 102 - Director → ME
95
TRACR LIMITED - now
AURUMAR ALASKA HOLDINGS LIMITED
- 2018-01-22
07816513 17 Charterhouse Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2016-09-27 ~ 2018-02-02
IIF 87 - Director → ME
96
EXCHANGEANDMART MOTOR LIMITED - 2005-10-14
ALNERY NO. 2017 LIMITED - 2000-06-08
5 Howick Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2015-07-31 ~ 2016-03-24
IIF 104 - Director → ME
97
CMPI CONFERENCES LIMITED - 2008-12-01
240 Blackfriars Road, London, England
Dissolved Corporate (12 parents)
Officer
2015-03-31 ~ 2016-03-24
IIF 110 - Director → ME
98
UBM ENTERTAINMENT LIMITED
- now 00769223MERIDIAN ENTERTAINMENT LIMITED - 2001-05-22
FOCAL MEDIA LIMITED, - 1992-01-08
240 Blackfriars Road, London, England
Dissolved Corporate (7 parents)
Officer
2015-07-31 ~ 2016-03-24
IIF 99 - Director → ME
99
UBM HOLDINGS (INNIS) LIMITED.
- now 03198111UNM HOLDINGS (INNIS) LIMITED - 2001-07-16
ANGLOCHANT LIMITED - 1996-05-29
240 Blackfriars Road, London, England
Dissolved Corporate (9 parents)
Officer
2015-07-31 ~ 2016-03-24
IIF 100 - Director → ME
100
UBM OVERSEAS HOLDINGS LIMITED
- now 03710498PPV EXPRESS LIMITED - 2001-02-12
240 Blackfriars Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-07-31 ~ 2016-03-24
IIF 103 - Director → ME
101
UBM PROPERTY INVESTMENTS LIMITED
- now 01085301UNITED BUSINESS MEDIA PROPERTY INVESTMENTS LIMITED. - 2011-07-14
UNITED NEWS & MEDIA PROPERTY INVESTMENTS LIMITED - 2001-07-16
MAI PROPERTY INVESTMENTS LIMITED - 1996-04-12
KEYWEST PROPERTY INVESTMENTS LIMITED - 1988-12-05
HAMALWORTH PROPERTY INVESTMENTS LIMITED - 1986-04-07
240 Blackfriars Road, London, England
Dissolved Corporate (14 parents)
Officer
2015-03-31 ~ 2016-03-24
IIF 108 - Director → ME
102
UBM SHARED SERVICES LIMITED
- now 04957131UBM INFORMATION UK LIMITED - 2014-11-26
CMPI UK LIMITED - 2008-12-01
BETTERWAYS LIMITED - 2004-01-15
5 Howick Place, London, United Kingdom
Active Corporate (31 parents)
Officer
2015-06-29 ~ 2016-03-24
IIF 97 - Director → ME
103
UBM SHELFCO NO 1 LIMITED - now
MFTRADITIONALCO HOLDINGS LIMITED - 2000-09-08
LEADSPRING LIMITED - 2000-06-09
240 Blackfriars Road, London, England
Dissolved Corporate (12 parents)
Officer
2015-07-31 ~ 2016-03-24
IIF 98 - Director → ME
104
UNITED BUSINESS MEDIA OVERSEAS LIMITED. - 2011-07-14
UNM OVERSEAS LIMITED - 2001-07-20
GUY BUTLER (OVERSEAS) LIMITED - 1998-10-29
LONG, TILL & COLVIN LIMITED - 1976-12-31
240 Blackfriars Road, London, England
Dissolved Corporate (6 parents)
Officer
2015-03-31 ~ 2016-03-24
IIF 113 - Director → ME
105
UNITED BUSINESS MEDIA SHELFCO NO.8 LIMITED - 2011-07-14
240 Blackfriars Road, London, England
Dissolved Corporate (8 parents)
Officer
2015-03-31 ~ 2016-03-24
IIF 112 - Director → ME
106
UNITED BUSINESS MEDIA SHELFCO NO.9 LIMITED - 2011-07-14
240 Blackfriars Road, London, England
Dissolved Corporate (10 parents)
Officer
2015-03-31 ~ 2016-03-24
IIF 117 - Director → ME
107
UBM UK IT SERVICES LIMITED
- now 04213898BIOSLINK LIMITED - 2003-06-20
240 Blackfriars Road, London, England
Dissolved Corporate (11 parents)
Officer
2015-07-31 ~ 2016-03-24
IIF 101 - Director → ME
108
UNITED BUSINESS MEDIA UK LIMITED - 2011-10-17
EVERSOURCE LIMITED - 1998-11-25
5 Howick Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-03-31 ~ 2016-03-24
IIF 105 - Director → ME
109
XILERATE LIMITED - 2000-12-15
E-NITIATIVE 2000 LIMITED - 2000-04-05
ALNERY NO.1951 LIMITED - 2000-02-18
240 Blackfriars Road, London, England
Dissolved Corporate (12 parents)
Officer
2015-03-31 ~ 2016-03-24
IIF 115 - Director → ME
110
BRAVEVENTURE LIMITED - 1996-12-17
240 Blackfriars Road, London, England
Dissolved Corporate (10 parents)
Officer
2015-03-31 ~ 2016-03-24
IIF 116 - Director → ME
111
UNITED CONSUMER MAGAZINES LIMITED
- now 01773593UNITED MAGAZINES LIMITED - 1989-01-01
LINK HOUSE VIDEO LIMITED - 1985-05-08
LACEFLOW LIMITED - 1984-01-12
5 Howick Place, London, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2015-03-31 ~ 2016-03-24
IIF 109 - Director → ME
112
UNITED DELAWARE FINANCE LIMITED
- now 02715434MAI DELAWARE FINANCE LIMITED - 1997-02-12
BONDUNIT LIMITED - 1992-07-10
240 Blackfriars Road, London, England
Dissolved Corporate (24 parents)
Officer
2015-03-31 ~ 2016-03-24
IIF 106 - Director → ME
113
UNITED DELAWARE INVESTMENTS LIMITED
- now 03096874MAI DELAWARE INVESTMENTS LIMITED - 1996-08-21
CLUBAGENT LIMITED - 1996-01-12
5 Howick Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2015-03-31 ~ 2016-03-24
IIF 111 - Director → ME
114
M A I INVESTMENTS LIMITED - 1996-08-23
CLOANDEN PREMIER LIMITED - 1981-12-31
5 Howick Place, London, United Kingdom
Active Corporate (54 parents, 308 offsprings)
Officer
2015-03-31 ~ 2016-03-24
IIF 107 - Director → ME
115
YORK POTASH HOLDINGS LIMITED
- now 08324569ALNERY NO. 3084 LIMITED - 2013-02-12
1 More London Place, London
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2020-05-31 ~ 2021-11-12
IIF 13 - Director → ME
116
YORK POTASH INTERMEDIATE HOLDINGS LIMITED
- now 12024810YORK POTASH INTERMEDIATE HOLDINGS PLC
- 2021-07-05
12024810 1 More London Place, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2020-05-31 ~ 2021-11-12
IIF 12 - Director → ME
117
17 Charterhouse Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-05-31 ~ 2021-11-12
IIF 17 - Director → ME