1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-02
Due to be dissolved on 2020-11-26
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2005-04-05 ~ 2014-07-31
IIF 30 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-18
Dissolved on 2020-01-08
20 Carlton House Terrace, London
Dissolved Corporate (14 parents)
Officer
2005-05-26 ~ 2014-07-31
IIF 29 - Director → ME
3
ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-15
Dissolved on 2021-02-24
TARMAC INVESTMENTS (INTERNATIONAL) LIMITED
- 2016-02-09
02827852 1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2013-10-22 ~ 2014-07-31
IIF 41 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2020-02-28
ANGLO LOMA HOLDING LIMITED
- 2005-11-01
05556715 20 Carlton House Terrace, London
Dissolved Corporate (17 parents)
Officer
2005-09-07 ~ 2014-07-31
IIF 22 - Director → ME
5
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 ~ 2014-07-31
IIF 23 - Director → ME
6
17 Charterhouse Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2003-02-06 ~ 2014-07-31
IIF 20 - Director → ME
2007-09-20 ~ 2014-07-31
IIF 52 - Secretary → ME
7
17 Charterhouse Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2002-12-12 ~ 2014-07-31
IIF 33 - Director → ME
8
ANGLO AMERICAN DIAMOND HOLDINGS LIMITED
08004961 17 Charterhouse Street, London, United Kingdom
Active Corporate (18 parents, 14 offsprings)
Officer
2012-03-23 ~ 2014-07-31
IIF 42 - Director → ME
9
ANGLO AMERICAN FARMS (UK) LIMITED
- now 02909244Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-18
Dissolved on 2020-01-08
NEATDELUXE SERVICES LIMITED - 1994-04-25
20 Carlton House Terrace, London
Dissolved Corporate (23 parents)
Officer
2005-03-30 ~ 2014-07-31
IIF 11 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-18
Dissolved on 2019-11-23
20 Carlton House Terrace, London
Dissolved Corporate (10 parents)
Officer
2008-03-31 ~ 2014-07-31
IIF 40 - Director → ME
11
ANGLO AMERICAN FERROUS INVESTMENTS LIMITED
06252103Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2019-07-04
Dissolved on 2020-02-28
20 Carlton House Terrace, London
Dissolved Corporate (13 parents)
Officer
2007-05-18 ~ 2014-07-31
IIF 25 - Director → ME
12
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
1999-07-26 ~ 2014-07-31
IIF 4 - Director → ME
13
ANGLO AMERICAN FOUNDATION - now
ANGLO AMERICAN GROUP FOUNDATION
- 2019-11-22
05452659 17 Charterhouse Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2005-05-13 ~ 2014-06-18
IIF 21 - Director → ME
14
HACKREMCO (NO.1484) LIMITED - 1999-05-13
17 Charterhouse Street, London, United Kingdom
Active Corporate (24 parents, 7 offsprings)
Officer
1999-07-08 ~ 2014-07-31
IIF 10 - Director → ME
15
17 Charterhouse Street, London, United Kingdom
Active Corporate (22 parents, 12 offsprings)
Officer
2005-07-11 ~ 2014-07-31
IIF 5 - Director → ME
16
ANGLO AMERICAN INVESTMENTS (NA) LIMITED
- now 05819027Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2019-11-23
20 Carlton House Terrace, London
Dissolved Corporate (16 parents)
Officer
2006-05-17 ~ 2014-07-31
IIF 32 - Director → ME
17
VIADUCT CORPORATE SERVICES LIMITED
- 2006-06-27
02345060INTERLINK CORPORATE SERVICES LIMITED - 1989-03-21
VETPLUS LIMITED - 1989-03-13
17 Charterhouse Street, London, United Kingdom
Active Corporate (27 parents, 10 offsprings)
Officer
1999-12-06 ~ 2014-07-31
IIF 9 - Director → ME
18
ANGLO COAL MARKETING LIMITED
- 2011-04-01
00405724SHELL 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
2000-08-15 ~ 2014-05-16
IIF 17 - Director → ME
2000-08-15 ~ 2007-01-08
IIF 53 - Secretary → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-23
Dissolved on 2018-12-11
20 Carlton House Terrace, London
Dissolved Corporate (13 parents)
Officer
2011-01-06 ~ 2014-07-31
IIF 43 - Director → ME
20
HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
17 Charterhouse Street, London, United Kingdom
Active Corporate (70 parents, 9 offsprings)
Officer
1999-03-18 ~ 2014-07-31
IIF 51 - Secretary → ME
21
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
1999-07-08 ~ 2014-07-31
IIF 37 - Director → ME
1999-05-24 ~ 2007-07-04
IIF 54 - Secretary → ME
22
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 ~ 2014-07-31
IIF 19 - Director → ME
23
ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED
- now 05060871Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-09
Dissolved on 2019-11-23
ANGLO AMERICAN SERVICES (RUSSIA) LIMITED
- 2013-11-04
05060871HACKREMCO (NO. 2125) LIMITED - 2004-04-13
20 Carlton House Terrace, London
Dissolved Corporate (16 parents)
Officer
2004-04-14 ~ 2014-07-31
IIF 12 - Director → ME
24
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 ~ 2014-07-31
IIF 24 - Director → ME
25
ANGLO AMERICAN SERVICES OVERSEAS LIMITED
- now 04464236Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-02
Dissolved on 2021-09-08
HACKREMCO (NO. 1976) LIMITED - 2002-08-06
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2002-08-07 ~ 2014-07-31
IIF 31 - Director → ME
26
17 Charterhouse Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2003-03-13 ~ 2014-07-31
IIF 18 - Director → ME
27
20 Carlton House Terrace, London
Dissolved Corporate (9 parents)
Officer
2003-03-11 ~ 2014-07-31
IIF 35 - Director → ME
28
ANGLO COAL HOLDINGS LIMITED
- now 03390173Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2020-01-08
SHELL COAL HOLDINGS LIMITED
- 2000-07-27
03390173 20 Carlton House Terrace, London
Dissolved Corporate (23 parents)
Officer
2000-07-27 ~ 2014-07-31
IIF 36 - Director → ME
29
ANGLO COAL OVERSEAS SERVICES LIMITED
04701283Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-09
Dissolved on 2020-01-08
20 Carlton House Terrace, London
Dissolved Corporate (24 parents)
Officer
2003-03-19 ~ 2014-07-31
IIF 6 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-23
Dissolved on 2018-12-11
20 Carlton House Terrace, London
Dissolved Corporate (14 parents)
Officer
2008-05-16 ~ 2014-07-31
IIF 39 - Director → ME
31
ANMERCOSA FINANCE LIMITED
- now 00822249Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-16
Dissolved on 2022-03-18
ZAMCORP HOLDINGS LIMITED
- 2001-11-14
00822249 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
1999-12-06 ~ 2014-07-31
IIF 38 - Director → ME
32
ANMERCOSA PENSION TRUSTEES LIMITED
00493361Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-18
Dissolved on 2020-01-08
20 Carlton House Terrace, London
Dissolved Corporate (20 parents)
Officer
1999-12-06 ~ 2014-07-31
IIF 14 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2020-01-08
20 Carlton House Terrace, London
Dissolved Corporate (21 parents)
Officer
1999-08-17 ~ 2014-07-31
IIF 8 - Director → ME
34
BOART LONGYEAR (HOLDINGS) LIMITED
- now 01582112Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-23
Dissolved on 2016-04-13
BOART U.K. (HOLDINGS) LIMITED - 1995-02-16
Bamfords Trust House 85-89 Colmore Row, Birmingham
Dissolved Corporate (24 parents)
Officer
2005-01-31 ~ 2005-07-29
IIF 46 - Director → ME
35
BOART LONGYEAR (INVESTMENTS) LIMITED
- now 02684434Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-07
Dissolved on 2011-06-23
BOART INVESTMENTS (UK) LIMITED - 1995-03-29
CAMBRICK LIMITED - 1992-03-23
Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (22 parents)
Officer
2005-01-31 ~ 2005-07-29
IIF 2 - Director → ME
36
DONGRAY INDUSTRIAL LIMITED
- now 01614713Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-05-16
Dissolved on 2020-06-10
MILRAY INDUSTRIAL LIMITED - 1985-07-01
DONGRAY INDUSTRIAL (1982) LIMITED - 1982-12-31
INTERCEDE EIGHTY-THREE LIMITED - 1982-06-07
Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (28 parents)
Officer
2005-01-31 ~ 2005-07-29
IIF 45 - Director → ME
37
17 Charterhouse Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2003-07-16 ~ 2014-07-31
IIF 16 - Director → ME
38
FIRECREST INVESTMENTS LIMITED
- now 02432248Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-18
Dissolved on 2020-01-08
HACKREMCO (NO.534) LIMITED - 1990-02-09
20 Carlton House Terrace, London
Dissolved Corporate (19 parents)
Officer
1999-09-27 ~ 2014-07-31
IIF 28 - Director → ME
39
MALLORD PROPERTIES LIMITED
- now 00825131Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-18
Dissolved on 2020-01-08
VIADUCT NOMINEES LIMITED
- 2000-12-12
00825131ABERCORN NOMINEES LIMITED - 1988-01-13
20 Carlton House Terrace, London
Dissolved Corporate (21 parents)
Officer
1999-12-06 ~ 2014-07-31
IIF 15 - Director → ME
40
Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
Dissolved Corporate (11 parents)
Officer
2001-12-12 ~ 2007-07-06
IIF 1 - Director → ME
41
MONDI GERMAN INVESTMENTS LIMITED - now
HACKREMCO (NO. 2218) LIMITED
- 2005-02-11
05265977 08004902, 05936392, 05675803Warning 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) Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
Dissolved Corporate (15 parents)
Officer
2005-02-11 ~ 2007-07-06
IIF 50 - Director → ME
42
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 47 - Director → ME
43
MONDI INVESTMENTS LIMITED - now
ANGLO MONDI INVESTMENTS LIMITED
- 2007-08-20
05024245HACKREMCO (NO.2116) LIMITED
- 2004-03-18
05024245 05024240, 05024233, 05024244Warning 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) Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (18 parents, 15 offsprings)
Officer
2004-03-16 ~ 2006-11-24
IIF 48 - Director → ME
44
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 49 - Director → ME
45
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-09
Dissolved on 2020-01-08
FIRECREST RESOURCES LIMITED
- 2000-12-12
03062308 20 Carlton House Terrace, London
Dissolved Corporate (18 parents)
Officer
1999-10-15 ~ 2014-07-31
IIF 3 - Director → ME
46
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-02
Due to be dissolved on 2020-11-26
SPEED 5496 LIMITED - 1996-05-20
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2000-10-26 ~ 2014-07-31
IIF 27 - Director → ME
47
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-02
Due to be dissolved on 2021-02-25
TITLESHIFT PUBLIC LIMITED COMPANY - 1990-04-04
1 More London Place, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2000-10-26 ~ 2014-07-31
IIF 34 - Director → ME
48
17 Charterhouse Street, London, United Kingdom
Active Corporate (28 parents)
Officer
1999-12-06 ~ 2014-07-31
IIF 26 - Director → ME
49
17 Charterhouse Street, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
1999-12-06 ~ 2014-07-31
IIF 13 - Director → ME
50
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
2008-10-16 ~ 2014-05-15
IIF 44 - Director → ME
51
VIADUCT PORTFOLIO MANAGEMENT LIMITED
- now 00987688ACIS INTERNATIONAL APPOINTMENTS LIMITED - 1991-02-01
20 Carlton House Terrace, London
Dissolved Corporate (13 parents)
Officer
2001-12-14 ~ 2014-07-31
IIF 7 - Director → ME