1
ANGLO AMERICAN (TIH) B.V.
- now FC034863TARMAC INTERNATIONAL HOLDINGS B.V.
- 2018-03-19
FC034863 17 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-08 ~ 2024-04-02
IIF 13 - Director → ME
2
17 Charterhouse Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-04-13 ~ 2024-04-02
IIF 8 - Director → ME
3
6 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2021-05-18 ~ 2024-04-02
IIF 10 - Director → ME
4
ANGLO AMERICAN EXPLORATION (PHILIPPINES) B.V.
FC034833 17 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-05 ~ 2024-04-02
IIF 14 - Director → ME
5
ANGLO AMERICAN EXPLORATION B.V.
FC034834 17 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-12-05 ~ 2024-04-02
IIF 17 - Director → ME
6
ANGLO AMERICAN EXPLORATION OVERSEAS HOLDINGS LIMITED
FC034292 6 Esplanade, St Helier, Jersey
Active Corporate (7 parents)
Officer
2017-04-26 ~ 2024-04-02
IIF 21 - Director → ME
7
ANGLO AMERICAN HOLDINGS LIMITED
- now 03734784HACKREMCO (NO.1484) LIMITED - 1999-05-13
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 17 Charterhouse Street, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
6,105,000 GBP2022-12-31
Officer
2017-06-14 ~ 2024-04-02
IIF 9 - Director → ME
8
17 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-18 ~ 2024-04-02
IIF 2 - Director → ME
9
Axis Fudiciary Ltd, C/o Accuvise Administrators Limited, 7a Mayer Street, Port Louis, Mauritius
Active Corporate (5 parents, 1 offspring)
Officer
2017-04-26 ~ 2024-04-02
IIF 23 - Director → ME
10
ANGLO AMERICAN NETHERLANDS B.V.
FC034580 17 Charterhouse House, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-15 ~ 2024-04-02
IIF 3 - Director → ME
11
ANGLO AMERICAN OVERSEAS LIMITED
FC034964 3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2018-01-17 ~ 2024-04-02
IIF 25 - Director → ME
12
17 Charterhouse Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,158,000 GBP2022-12-31
Officer
2018-05-02 ~ 2021-05-27
IIF 11 - Director → ME
13
17 Charterhouse Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
108,000 GBP2022-12-31
Officer
2018-05-09 ~ 2021-05-27
IIF 12 - Director → ME
14
ANGLO DIAMOND INVESTMENTS LIMITED
FC034303 6 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2017-04-29 ~ 2024-04-02
IIF 19 - Director → ME
15
ANGLO IRON ORE INVESTMENTS LIMITED
FC034304 6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2017-04-29 ~ 2024-04-02
IIF 18 - Director → ME
16
ANGLO OPERATIONS (NETHERLANDS) B.V.
FC034825 17 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-04 ~ 2024-04-02
IIF 15 - Director → ME
17
6 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2017-04-29 ~ 2024-04-02
IIF 22 - Director → ME
18
ANGLO SOUTH AMERICAN INVESTMENTS LIMITED
FC034283 6 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2017-04-25 ~ 2024-04-02
IIF 20 - Director → ME
19
1 New Street Square, London, United Kingdom
Active Corporate (803 parents, 31 offsprings)
Officer
2006-06-01 ~ 2015-11-30
IIF 32 - LLP Member → ME
20
17 Charterhouse Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-04 ~ 2024-04-02
IIF 24 - Director → ME
21
17 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-18 ~ 2024-04-02
IIF 1 - Director → ME
22
Craigmuir Chambers, Road Town, Tortola, Virgin Islands
Active Corporate (3 parents)
Officer
2018-05-01 ~ 2024-04-02
IIF 7 - Director → ME
23
MINORCO EXPLORATION (INDONESIA) B.V.
FC034828 17 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-04 ~ 2024-04-02
IIF 16 - Director → ME