1
BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
LAW 540 LIMITED - 1993-12-20
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1998-10-01 ~ 2000-10-13
IIF 11 - Secretary → ME
2
BHP ALUMINIUM LIMITED - now
BHP GROUP LIMITED - 2018-11-19
BILLITON 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
2003-06-26 ~ 2009-03-24
IIF 57 - Director → ME
2002-10-31 ~ 2005-10-12
IIF 42 - Secretary → ME
3
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
2003-06-26 ~ 2009-03-24
IIF 55 - Director → ME
2002-12-02 ~ 2005-10-12
IIF 43 - Secretary → ME
4
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (12 parents)
Officer
2005-03-30 ~ 2008-01-31
IIF 58 - Director → ME
2004-08-23 ~ 2008-08-29
IIF 37 - Secretary → ME
5
BHP BILLITON ENERGY COAL (UK) LIMITED
05772702 125 Colmore Row, Birmingham
Dissolved Corporate (10 parents)
Officer
2006-04-06 ~ 2009-03-24
IIF 59 - Director → ME
6
BHP BILLITON ENERGY COAL CHILE LIMITED
05770087 125 Colmore Row, Birmingham
Dissolved Corporate (10 parents)
Officer
2006-04-05 ~ 2009-03-24
IIF 61 - Director → ME
7
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2008-08-28 ~ 2011-05-03
IIF 35 - Secretary → ME
8
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
2002-11-29 ~ 2016-06-30
IIF 66 - Director → ME
9
BILLITON 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
2003-06-26 ~ 2009-03-24
IIF 54 - Director → ME
2002-12-02 ~ 2005-10-12
IIF 44 - Secretary → ME
10
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
2003-06-26 ~ 2009-03-24
IIF 52 - Director → ME
2002-12-02 ~ 2005-10-12
IIF 40 - Secretary → ME
11
BILLITON INTERNATIONAL SERVICES LIMITED - 2002-01-18
GENCOR 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
2004-09-28 ~ 2009-03-24
IIF 56 - Director → ME
2002-12-02 ~ 2005-10-12
IIF 41 - Secretary → ME
12
BHP INVESTMENT HOLDINGS LIMITED - 2001-10-12
ALNERY NO. 507 LIMITED - 1986-12-04
Nova South Nova South, 160 Victoria South, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2006-03-23 ~ 2009-03-25
IIF 64 - Director → ME
2004-01-28 ~ 2008-08-28
IIF 45 - Secretary → ME
13
BHP BILLITON MARKETING INVESTMENTS LIMITED
- now 04288173HACKREMCO (NO.1865) LIMITED - 2001-10-18
Neathouse Place, London
Dissolved Corporate (24 parents)
Officer
2003-06-26 ~ 2009-03-24
IIF 53 - Director → ME
2002-12-02 ~ 2005-10-12
IIF 39 - Secretary → ME
14
BHP BILLITON OVERSEAS HOLDINGS LIMITED
- now 04434577HACKREMCO (NO. 1959) LIMITED - 2002-06-13
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (5 parents)
Officer
2002-12-02 ~ dissolved
IIF 51 - Director → ME
15
BHP BILLITON PADDINGTON LIMITED
05422543 Neathouse Place, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-04-12 ~ 2009-03-24
IIF 62 - Director → ME
16
BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED
- now 00810819 08118295, 08554649, 08505264Warning 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)BHP PETROLEUM GREAT BRITAIN LIMITED - 2001-09-28
BHP - HAMILTON OIL GREAT BRITAIN PUBLIC LIMITED COMPANY - 1995-03-21
HAMILTON OIL GREAT BRITAIN PUBLIC LIMITED COMPANY - 1994-04-14
HAMILTON BROTHERS OIL COMPANY (GREAT BRITAIN) LIMITED - 1981-12-31
Nova South, 160 Victoria Street, London
Active Corporate (66 parents)
Officer
2006-03-23 ~ 2007-10-08
IIF 60 - Director → ME
2004-02-17 ~ 2008-08-29
IIF 46 - Secretary → ME
17
BHP GROUP (UK) LTD - now
BHP GROUP LTD - 2022-02-18
BHP GROUP PLC - 2022-02-18
BILLITON PLC - 2001-06-29
HACKPLIMCO (NO.THIRTY-THREE) PUBLIC LIMITED COMPANY - 1997-05-30
Nova South, 160 Victoria Street, London
Active Corporate (79 parents, 3 offsprings)
Officer
2002-10-23 ~ 2016-06-30
IIF 36 - Secretary → ME
18
BHP MINERALS EUROPE LIMITED
- now 01173903BHP-UTAH MINERALS EUROPE LIMITED - 1991-04-29
UTAH MINERALS (U.K.) LIMITED - 1987-08-05
Nova South, 160 Victoria Street, London, United Kingdom
Liquidation Corporate (34 parents)
Officer
2006-03-23 ~ 2009-03-25
IIF 48 - Director → ME
2004-01-28 ~ 2008-09-01
IIF 38 - Secretary → ME
19
8 Canada Square, London
Dissolved Corporate (41 parents)
Officer
1998-10-01 ~ 2000-10-13
IIF 12 - Secretary → ME
20
DRAYTON CORPORATION (NOMINEES) LIMITED
00937272 8 Canada Square, London
Dissolved Corporate (20 parents)
Officer
1998-10-01 ~ 2000-10-11
IIF 26 - Secretary → ME
21
FIRST DIRECT INVESTMENTS (UK) LIMITED
- now 00234213FIRST DIRECT LIMITED - 2000-10-17
MIDLAND BANK(CITY,LEEDS)NOMINEES LIMITED - 1994-09-12
Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
2001-07-01 ~ 2002-09-05
IIF 33 - Secretary → ME
22
HILAGA INVESTMENTS LIMITED
- now 02661768STANDEXPAND LIMITED - 1993-03-26
8 Canada Square, London
Dissolved Corporate (38 parents)
Officer
1998-10-01 ~ 2000-10-13
IIF 17 - Secretary → ME
23
HSBC CITY FUNDING HOLDINGS - now
KNOCKHEAD INVESTMENTS
- 2001-12-07
02775485YOUNGNAME LIMITED - 1994-03-23
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands
Dissolved Corporate (49 parents)
Officer
1998-10-01 ~ 2000-10-13
IIF 27 - Secretary → ME
24
HSBC FUNDING (UK) - now
HSBC FUNDING (UK) PLC
- 2007-06-21
02770531ZEPHYR DEVELOPMENTS LIMITED - 1993-02-18
CASEPRIDE LIMITED - 1993-02-01
8 Canada Square, London
Dissolved Corporate (32 parents)
Officer
1998-10-01 ~ 2000-10-13
IIF 29 - Secretary → ME
25
HSBC FUNDING (UK) HOLDINGS
- now 02566924PORTER LODGE INVESTMENTS
- 2000-09-11
02566924IDEALHIGH LIMITED - 1991-12-09
8 Canada Square, London
Dissolved Corporate (42 parents, 2 offsprings)
Officer
1998-10-01 ~ 2000-10-13
IIF 19 - Secretary → ME
26
HSBC GENERAL INSURANCE SERVICES (UK) LIMITED
- now 01798474MIDLAND GENERAL LIMITED - 1999-09-27
MIDLAND EQUITY (NOMINEES NUMBER 42) LIMITED - 1990-12-11
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (41 parents)
Officer
2001-07-01 ~ 2002-09-05
IIF 6 - Secretary → ME
27
HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED - now
HSBC INVESTMENTS (UK) LIMITED - 2008-05-30
HSBC ASSET MANAGEMENT (EUROPE) LIMITED
- 2005-04-28
01917956HSBC ASSET MANAGEMENT EUROPE LIMITED
- 1999-09-27
01917956JAMES CAPEL FUND MANAGERS LIMITED - 1994-02-28
JAMES CAPEL INTERNATIONAL ASSET MANAGEMENT LIMITED - 1988-05-04
OCEANGLEN LIMITED - 1985-08-07
8 Canada Square, London
Active Corporate (93 parents)
Officer
1999-08-23 ~ 2001-02-05
IIF 34 - Secretary → ME
28
HSBC GLOBAL ASSET MANAGEMENT LIMITED - now
HSBC GROUP INVESTMENT BUSINESSES LIMITED - 2008-05-30
HSBC ASSET MANAGEMENT LIMITED
- 2005-04-28
01615598WARDLEY INVESTMENT SERVICES INTERNATIONAL LIMITED - 1992-12-21
WISL INTERNATIONAL LIMITED - 1986-11-13
JUMPWICK LIMITED - 1982-06-29
8 Canada Square, London
Active Corporate (85 parents, 7 offsprings)
Officer
1999-07-22 ~ 2001-03-13
IIF 5 - Secretary → ME
29
HSBC GROUP NOMINEES UK LIMITED
- now 00753094HONGKONGBANK NOMINEES UK LTD - 1993-03-10
HONGKONGBANK NOMINEES UK LTD - 1987-03-04
PALL MALL NOMINEES LIMITED - 1987-03-04
8 Canada Square, London
Active Corporate (39 parents)
Officer
2002-01-15 ~ 2002-09-05
IIF 49 - Director → ME
30
HSBC INTERMEDIATE LEASING (UK) LIMITED - now
SAMUEL MONTAGU LEASING SERVICES LIMITED
- 2002-05-13
00418328CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
8 Canada Square, London
Dissolved Corporate (42 parents)
Officer
1998-10-01 ~ 2000-09-28
IIF 24 - Secretary → ME
31
MIDLAND LIFE LIMITED - 1999-09-27
COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01
8 Canada Square, London
Active Corporate (97 parents)
Officer
2001-07-01 ~ 2002-09-05
IIF 32 - Secretary → ME
32
HSBC LODGE FUNDING (UK) HOLDINGS - now
WINTER LODGE INVESTMENTS
- 2002-03-22
02681141ULTRAJOINT LIMITED - 1992-12-14
8 Canada Square, London
Dissolved Corporate (45 parents)
Officer
1998-10-01 ~ 2000-10-13
IIF 30 - Secretary → ME
33
HSBC PRIVATE BANK (UK) LIMITED - now
HSBC REPUBLIC BANK (UK) LIMITED
- 2004-03-08
00499482 8 Canada Square, London
Active Corporate (130 parents)
Officer
1999-08-18 ~ 2001-04-24
IIF 8 - Secretary → ME
34
HSBC QUEST TRUSTEE (UK) LIMITED
- now 01957593MIDLAND BANK EXECUTIVE TRUST LIMITED - 1998-08-03
SWIFT 1060 LIMITED - 1985-11-28
Hill House, 1 Little New Street, London
Dissolved Corporate (39 parents)
Officer
1999-05-14 ~ 1999-06-28
IIF 50 - Director → ME
1999-05-17 ~ 2001-12-18
IIF 13 - Secretary → ME
35
HSBC ROSE FUNDING (UK) HOLDINGS - now
BRIDE DEVELOPMENTS (PORTSMOUTH) LIMITED - 1994-11-04
BRIDE DEVELOPMENTS (HENLEY) LIMITED - 1993-10-27
LAW 519 LIMITED - 1993-09-01
8 Canada Square, London
Dissolved Corporate (33 parents)
Officer
1998-10-01 ~ 2000-10-13
IIF 31 - Secretary → ME
36
HSBC TULIP FUNDING (UK) - now
8 Canada Square, London
Dissolved Corporate (42 parents)
Officer
1998-10-01 ~ 2000-10-17
IIF 7 - Secretary → ME
37
HSBC VENTURES (UK) LIMITED
- now 03623543MIDLAND GROWTH CAPITAL LIMITED
- 1999-09-27
03623543 8 Canada Square, London
Dissolved Corporate (27 parents)
Officer
1998-08-28 ~ 2001-03-01
IIF 20 - Secretary → ME
38
One Canada Square, Canary Wharf, London
Active Corporate (29 parents)
Officer
1998-10-01 ~ 2000-10-17
IIF 16 - Secretary → ME
39
Hill House, 1 Little New Street, London
Dissolved Corporate (40 parents)
Officer
1998-10-01 ~ 2000-10-17
IIF 10 - Secretary → ME
40
LUDLOW TRUST COMPANY (ETL) LIMITED - now
HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED
- 2025-03-10
00362578MIDLAND BANK TRUST COMPANY (HK) LIMITED - 1999-09-27
HONGKONG & SHANGHAI BANK(TRUSTEE)LIMITED - 1984-08-20
8th Floor 1 Southampton Street, London, England
Active Corporate (50 parents, 1 offspring)
Officer
2001-07-01 ~ 2002-09-05
IIF 18 - Secretary → ME
41
LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITED - now
HSBC TRUST COMPANY (UK) LIMITED
- 2025-03-10
00106294MIDLAND BANK TRUST COMPANY LIMITED - 1999-09-27
8th Floor 1 Southampton Street, London, England
Active Corporate (76 parents, 7 offsprings)
Officer
2001-07-01 ~ 2002-09-05
IIF 25 - Secretary → ME
42
MIDLAND INTERNATIONAL TRADE SERVICES (U.K.) LIMITED
- now 00425458BRITISH OVERSEAS ENGINEERING & CREDIT COMPANY LIMITED - 1982-09-23
8 Canada Square, London
Dissolved Corporate (20 parents)
Officer
1998-10-01 ~ 2001-09-10
IIF 21 - Secretary → ME
43
MIDLAND BANK TRUST COMPANY (NOMINEES) LIMITED - 1990-02-26
1 Centenary Square, Birmingham, England
Active Corporate (39 parents)
Officer
2001-07-01 ~ 2002-09-05
IIF 65 - Secretary → ME
44
POSHFAME LIMITED - 1979-12-31
8 Canada Square, London
Dissolved Corporate (15 parents)
Officer
1998-10-01 ~ 2000-10-11
IIF 23 - Secretary → ME
45
SAMUEL MONTAGU & CO (NOMINEES) LIMITED
- now 01895234EVENOPEN LIMITED - 1985-04-03
8 Canada Square, London
Dissolved Corporate (20 parents)
Officer
1998-10-01 ~ 2000-10-11
IIF 2 - Secretary → ME
46
BRIDE INVESTMENTS (HYTHE) LIMITED
- 2000-10-04
02796565LAW 541 LIMITED - 1993-12-20
Hill House, 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
1998-10-01 ~ 2000-10-17
IIF 3 - Secretary → ME
47
FIRSTEARLY LIMITED - 1993-01-28
8 Canada Square, London
Dissolved Corporate (23 parents)
Officer
1998-10-01 ~ 2000-10-11
IIF 14 - Secretary → ME
48
SAMUEL MONTAGU INTERNATIONAL HOLDINGS
- now 00610005MONTAGU INTERNATIONAL HOLDINGS - 1993-06-18
8 Canada Square, London
Dissolved Corporate (20 parents)
Officer
1998-10-01 ~ 2000-10-11
IIF 28 - Secretary → ME
49
8 Canada Square, London
Dissolved Corporate (37 parents)
Officer
1998-10-01 ~ 2000-10-17
IIF 1 - Secretary → ME
50
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
2003-06-26 ~ 2009-03-24
IIF 47 - Director → ME
2002-12-02 ~ 2005-10-12
IIF 9 - Secretary → ME
51
8 Canada Square, London
Dissolved Corporate (19 parents)
Officer
1998-10-01 ~ 2000-10-13
IIF 4 - Secretary → ME
52
TURNSONIC (NOMINEES) LIMITED
- now 02136214TURNSONIC LIMITED - 1988-05-18
1 Centenary Square, Birmingham, England
Active Corporate (40 parents)
Officer
2001-07-01 ~ 2002-09-05
IIF 15 - Secretary → ME
53
VODAFONE UK INVESTMENTS LIMITED - now
COMPANY NUMBER 874784 LIMITED
- 2000-11-02
00874784 03973427, 07377698, NI069796Warning 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)AIR CALL COMMUNICATIONS (HOLDINGS) LIMITED - 2000-03-23
AIR CALL LIMITED - 1987-07-13
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (40 parents)
Officer
2000-03-24 ~ 2000-09-15
IIF 22 - Secretary → ME
54
WOODSIDE ENERGY (GREAT BRITAIN) LIMITED - now
BHP BILLITON PETROLEUM LIMITED
- 2022-07-29
01064509 08554649, 08118295, 08505158Warning 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)BHP PETROLEUM LIMITED - 2001-09-28
HAMILTON OIL COMPANY LTD. - 1995-03-21
HAMILTON BROTHERS OIL AND GAS LIMITED - 1992-01-27
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (64 parents, 1 offspring)
Officer
2006-03-23 ~ 2007-10-08
IIF 63 - Director → ME