1
A.R.H. (OVERSEAS HOLDINGS) LIMITED
FC034576 3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (15 parents)
Officer
2022-09-28 ~ 2023-08-18
IIF 17 - Director → ME
2
A.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITED
FC034578 6 Esplanade, St Helier, Jersey
Active Corporate (15 parents)
Officer
2022-09-28 ~ 2023-08-18
IIF 7 - Director → ME
3
6 Esplanade, St Helier, Jersey
Active Corporate (13 parents)
Officer
2022-09-28 ~ 2023-08-18
IIF 28 - Director → ME
4
6 Esplanade, St Helier, Jersey
Active Corporate (12 parents)
Officer
2022-09-28 ~ 2023-08-18
IIF 15 - Director → ME
5
ANGLO AFRICAN EXPLORATION HOLDINGS LIMITED
FC034115 3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (14 parents)
Officer
2022-09-08 ~ 2023-08-18
IIF 13 - Director → ME
6
6 Esplanade, St Helier, Jersey
Active Corporate (10 parents)
Officer
2022-09-28 ~ 2023-08-18
IIF 6 - Director → ME
7
ANGLO AMERICAN BUTTERCUP COMPANY LIMITED
FC034117 3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (16 parents)
Officer
2022-09-28 ~ 2023-08-18
IIF 19 - Director → ME
8
17 Charterhouse Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2022-09-08 ~ 2023-08-18
IIF 29 - Director → ME
9
6 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2022-09-28 ~ 2023-08-18
IIF 11 - Director → ME
10
6 Esplanade, St Helier, Jersey
Active Corporate (10 parents)
Officer
2022-09-28 ~ 2023-08-18
IIF 21 - Director → ME
11
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
2022-10-04 ~ 2023-08-18
IIF 32 - Director → ME
12
ANGLO AMERICAN EXPLORATION COLOMBIA LIMITED
FC034111 6 Esplanade, St Helier, Jersey
Active Corporate (13 parents)
Officer
2022-09-28 ~ 2023-08-18
IIF 22 - Director → ME
13
6 Esplanade, St Helier, Jersey
Active Corporate (13 parents)
Officer
2022-09-28 ~ 2023-08-18
IIF 8 - Director → ME
14
ANGLO AMERICAN MIDWAY INVESTMENT LIMITED
FC034116 6 Esplanade, St Helier, Jersey
Active Corporate (16 parents)
Officer
2022-09-28 ~ 2023-08-18
IIF 12 - Director → ME
15
ANGLO AMERICAN OVERSEAS LIMITED
FC034964 3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (17 parents)
Officer
2022-10-05 ~ 2023-08-18
IIF 26 - Director → ME
16
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
2024-05-09 ~ 2025-08-15
IIF 31 - Director → ME
2022-09-08 ~ 2023-08-18
IIF 30 - Director → ME
17
17 Charterhouse Street, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
108,000 GBP2022-12-31
Officer
2022-09-27 ~ 2023-08-18
IIF 33 - Director → ME
18
ANGLO AUSTRALIA INVESTMENTS LIMITED
FC034252 6 Esplanade, St Helier, Jersey
Active Corporate (13 parents)
Officer
2022-09-28 ~ 2023-08-18
IIF 23 - Director → ME
19
ANGLO IRON ORE INVESTMENTS LIMITED
FC034304 6 Esplanade, St Helier, Jersey
Active Corporate (17 parents)
Officer
2022-10-05 ~ 2023-08-18
IIF 14 - Director → ME
20
ANGLO OPERATIONS (INTERNATIONAL) LIMITED
FC034113 6 Esplanade, St Helier, Jersey
Active Corporate (15 parents)
Officer
2022-09-28 ~ 2023-08-18
IIF 25 - Director → ME
21
6 Esplanade, St Helier, Jersey
Active Corporate (14 parents)
Officer
2022-09-28 ~ 2023-08-18
IIF 24 - Director → ME
22
ANGLO SOUTH AMERICAN INVESTMENTS LIMITED
FC034283 6 Esplanade, St Helier, Jersey
Active Corporate (18 parents)
Officer
2022-09-28 ~ 2023-08-18
IIF 27 - Director → ME
23
ANGLO VENEZUELA INVESTMENTS LIMITED
FC034112 6 Esplanade, St Helier, Jersey
Active Corporate (14 parents)
Officer
2022-09-28 ~ 2023-08-18
IIF 18 - Director → ME
24
49 Charlock Way, Guildford, England
Active Corporate (1 parent)
Equity (Company account)
9,958 GBP2024-07-31
Officer
2023-07-12 ~ now
IIF 1 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
25
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (15 parents)
Officer
2022-09-28 ~ 2023-08-18
IIF 10 - Director → ME
26
Optionis House 840 Ibis Court, Centre Park, Warrington, England
Dissolved Corporate (1 parent)
Equity (Company account)
-19,356.01 GBP2024-02-29
Officer
2016-02-23 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
27
6 Esplanade, St Helier, Jersey
Active Corporate (10 parents)
Officer
2022-09-28 ~ 2023-08-18
IIF 16 - Director → ME
28
MINORCO OVERSEAS HOLDINGS LIMITED
FC034575 6 Esplanade, St Helier, Jersey
Active Corporate (12 parents)
Officer
2022-09-08 ~ 2023-08-18
IIF 20 - Director → ME
29
6 Esplanade, St Helier, Jersey
Active Corporate (12 parents)
Officer
2022-09-28 ~ 2023-08-18
IIF 9 - Director → ME
30
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (16 parents)
Officer
2022-09-28 ~ 2023-08-18
IIF 5 - Director → ME
31
REACH DIRECTORS LIMITED - now
T M DIRECTORS LIMITED
- 2018-05-04
04331538 One Canada Square, Canary Wharf, London
Active Corporate (29 parents, 312 offsprings)
Officer
2011-12-05 ~ 2013-09-27
IIF 36 - Secretary → ME
32
REACH SECRETARIES LIMITED - now
T M SECRETARIES LIMITED
- 2018-05-04
04333688 One Canada Square, Canary Wharf, London
Active Corporate (26 parents, 325 offsprings)
Officer
2011-12-16 ~ 2013-09-27
IIF 4 - Director → ME
2011-12-05 ~ 2013-09-27
IIF 37 - Secretary → ME
33
SERCO CORPORATE SERVICES LIMITED
- now 04007730SERCO NLR LIMITED - 2006-09-06
FIRECATS LIMITED - 2006-04-12
NIMBUS HOLDINGS LIMITED - 2002-06-29
ALNERY NO.2036 LIMITED - 2000-07-10
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (30 parents, 53 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-05-25 ~ 2019-08-09
IIF 3 - Director → ME