1
95 St. James's Drive, London, England
Active Corporate (12 parents)
Officer
2023-12-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
95 St. James's Drive, London, England
Dissolved Corporate (1 parent)
Officer
2023-04-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-04-24 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
ANDEAN LFMA INVESTMENT LIMITED
- now 00111449CHILEAN NORTHERN MINES LIMITED
- 2022-08-19
00111449CHILIAN NORTHERN RAILWAY COMPANY,LIMITED.(THE) - 1985-07-30
103 Mount Street, London, United Kingdom
Active Corporate (19 parents, 7 offsprings)
Officer
2013-12-20 ~ 2023-05-18
IIF 20 - Director → ME
4
103 Mount Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2013-12-20 ~ 2023-05-18
IIF 19 - Director → ME
5
ANGLO AMERICAN CROP NUTRIENTS LIMITED - now
ANGLO AMERICAN WOODSMITH LIMITED - 2022-04-06
SIRIUS MINERALS LIMITED - 2020-03-18
SIRIUS EXPLORATION PLC - 2010-09-28
SIRIUS EXPLORATION LIMITED - 2005-03-22
SIRIUS EXPLORATIONS LIMITED - 2004-07-16
CHARCO 935 LIMITED - 2003-12-09
17 Charterhouse Street, London, United Kingdom
Active Corporate (35 parents, 4 offsprings)
Officer
2011-01-17 ~ 2012-05-22
IIF 11 - Director → ME
6
ANGLO AMERICAN WOODSMITH LIMITED - now
17 Charterhouse Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2011-01-17 ~ 2012-05-22
IIF 7 - Director → ME
7
ANTOFAGASTA RAILWAY LIMITED - 1999-12-17
FORTBRIGHT LIMITED - 1999-11-25
Cleveland House 33 King Street, St. James's, London
Dissolved Corporate (12 parents)
Officer
2013-12-20 ~ dissolved
IIF 21 - Director → ME
8
ANTOFAGASTA COPPER LIMITED
- now 03841835LEAFGRANGE LIMITED - 1999-11-25
Cleveland House 33 King Street, St. James's, London
Dissolved Corporate (12 parents)
Officer
2013-12-20 ~ dissolved
IIF 25 - Director → ME
9
LEAFDRIVE LIMITED - 1999-11-25
Cleveland House 33 King Street, St. James's, London
Dissolved Corporate (12 parents)
Officer
2013-12-20 ~ dissolved
IIF 24 - Director → ME
10
ANTOFAGASTA LIMITED - 1999-12-17
MALLETCLOSE LIMITED - 1999-11-25
Cleveland House 33 King Street, St. James's, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-12-20 ~ dissolved
IIF 28 - Director → ME
11
ANTOFAGASTA INVESTMENT COMPANY LIMITED
FC032747 22 Grenville Street, St.helier, Jersey
Active Corporate (6 parents)
Officer
2015-09-03 ~ 2023-05-04
IIF 15 - Director → ME
12
ANTOFAGASTA METALS LIMITED
- now 03841790FOUNTAINBRIGHT LIMITED - 1999-11-24
Cleveland House 33 King Street, St. James's, London
Dissolved Corporate (12 parents)
Officer
2013-12-20 ~ dissolved
IIF 22 - Director → ME
13
ANTOFAGASTA MINERALS LIMITED
- now 03841815MALLETBROOK LIMITED - 1999-11-24
Cleveland House 33 King Street, St. James's, London
Dissolved Corporate (12 parents)
Officer
2013-12-20 ~ dissolved
IIF 23 - Director → ME
14
ANTOFAGASTA MINING LIMITED
- now 03841924VALLEYGLEN LIMITED - 1999-11-25
Cleveland House 33 King Street, St. James's, London
Dissolved Corporate (12 parents)
Officer
2013-12-20 ~ dissolved
IIF 27 - Director → ME
15
ANTOFAGASTA NICKEL LIMITED
- now 03841798FORTCOVE LIMITED - 1999-11-25
Cleveland House 33 King Street, St. James's, London
Dissolved Corporate (12 parents)
Officer
2013-12-20 ~ dissolved
IIF 29 - Director → ME
16
Cleveland House 33 King Street, St. James's, London
Dissolved Corporate (8 parents)
Officer
2013-12-20 ~ dissolved
IIF 26 - Director → ME
17
AUGUST SC07 LIMITED
16072030 15317406, 14058968, 14782376Warning 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) 124 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-11 ~ now
IIF 3 - Director → ME
18
CARDINAL MANAGEMENT RESOURCES LIMITED
05236120 95 St James's Drive, London
Dissolved Corporate (1 parent)
Officer
2004-09-20 ~ dissolved
IIF 32 - Secretary → ME
19
ENK LIMITED - now
ENK PLC - 2015-01-07
EUROPEAN NICKEL PLC
- 2011-08-30
04013168 Rouen House C/o Ghcp Services Ltd, Rouen Road, Norwich, England
Active Corporate (32 parents)
Officer
2003-08-14 ~ 2010-06-15
IIF 4 - Director → ME
20
LOS PELAMBRES HOLDING COMPANY LIMITED
FC032746 22 Grenville Street, St.helier, Jersey
Active Corporate (6 parents)
Officer
2015-09-03 ~ 2023-05-04
IIF 16 - Director → ME
21
LOS PELAMBRES INVESTMENT COMPANY LIMITED
FC032745 22 Grenville Street, St.helier, Jersey
Active Corporate (6 parents)
Officer
2015-09-03 ~ 2023-05-04
IIF 17 - Director → ME
22
81 Harwill Crescent, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2023-03-27 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-03-27 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
23
95 St James's Drive, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-21 ~ dissolved
IIF 13 - Director → ME
24
NORTHERN METALS (UK) LIMITED
- now 07290425NOKOMIS HOLDING (UK) LIMITED - 2010-07-02
HAILGREEN LIMITED - 2010-06-24
103 Mount Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-12-20 ~ 2023-05-18
IIF 18 - Director → ME
25
SIRIUS MINERALS LIMITED - 2010-09-28
20 Carlton House Terrace, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2011-01-17 ~ 2012-05-22
IIF 9 - Director → ME
26
20 Carlton House Terrace, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-01-17 ~ 2012-05-22
IIF 12 - Director → ME
27
20 Carlton House Terrace, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-01-17 ~ 2012-05-22
IIF 10 - Director → ME
28
Third Floor 49 Albemarle Street, London
Dissolved Corporate (2 parents)
Officer
2006-11-29 ~ 2010-06-16
IIF 8 - Director → ME
29
TWIN METALS (UK) ULC - 2012-09-19
TWIN METALS (UK) ULC LIMITED - 2012-09-19
103 Mount Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-04-30 ~ 2023-05-18
IIF 14 - Director → ME