1
70 Grosvenor Street, London, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-03-15
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
ANGLO LOMA HOLDING LIMITED - 2005-11-01
20 Carlton House Terrace, London
Dissolved Corporate (5 parents)
Officer
2007-09-09 ~ 2008-09-03
IIF 15 - Director → ME
3
ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED
- now 03140148CHARLES II PROPERTIES LIMITED
- 2007-08-30
03140148TILCON (SCOTLAND) LIMITED - 1996-06-14
SC165642CODETOP LIMITED - 1996-01-29
17 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
730,000 GBP2022-12-31
Officer
2000-11-27 ~ 2008-09-03
IIF 8 - Director → ME
4
17 Charterhouse Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-02-06 ~ 2008-09-03
IIF 6 - Director → ME
5
ANGLO AMERICAN CMC HOLDINGS LIMITED
04615001 17 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10,000 GBP2021-12-31
Officer
2002-12-16 ~ 2008-09-03
IIF 9 - Director → ME
6
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
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
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... (more) 17 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents, 13 offsprings)
Equity (Company account)
4,000 GBP2022-12-31
Officer
1999-10-15 ~ 2008-09-03
IIF 19 - Director → ME
7
ANGLO AMERICAN GLOBAL FINANCE LIMITED
07836355 20 Carlton House Terrace, London
Dissolved Corporate (5 parents)
Officer
2011-11-08 ~ 2014-12-31
IIF 31 - Director → ME
8
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
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... (more) 17 Charterhouse Street, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
6,105,000 GBP2022-12-31
Officer
1999-07-08 ~ 2008-09-03
IIF 17 - Director → ME
9
ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED
05501205 17 Charterhouse Street, London, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Equity (Company account)
11,226,000 GBP2022-12-31
Officer
2007-09-19 ~ 2008-09-03
IIF 1 - Director → ME
10
ANGLO AMERICAN INVESTMENTS (NA) LIMITED
- now 05819027ANGLO AMERICAN DORMANT INVESTMENTS (UK) LIMITED
- 2007-01-11
05819027 20 Carlton House Terrace, London
Dissolved Corporate (6 parents)
Officer
2006-05-17 ~ 2008-09-03
IIF 16 - Director → ME
11
VIADUCT CORPORATE SERVICES LIMITED - 2006-06-27
INTERLINK CORPORATE SERVICES LIMITED - 1989-03-21
VETPLUS LIMITED - 1989-03-13
17 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Equity (Company account)
14,606,000 GBP2022-12-31
Officer
2006-06-29 ~ 2008-09-03
IIF 20 - Director → ME
12
ANGLO AMERICAN MARKETING LIMITED
- now 00405724ANGLO COAL MARKETING LIMITED - 2011-04-01
SHELL COAL MARKETING LIMITED - 2000-07-27
SHELL COAL INTERNATIONAL LIMITED - 1998-02-27
17 Charterhouse Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-03-01 ~ 2023-12-01
IIF 29 - Director → ME
13
ANGLO AMERICAN PREFCO LIMITED
- now 03734783HACKREMCO (NO.1483) 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
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... (more) 17 Charterhouse Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,593,000 GBP2022-12-31
Officer
2001-12-14 ~ 2008-09-03
IIF 11 - Director → ME
14
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 (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4 GBP2022-12-31
Officer
1999-10-15 ~ 2008-06-30
IIF 7 - Director → ME
15
ANGLO AMERICAN SERVICES (UK) LTD.
- now 02295324MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
HACKREMCO (NO.426) LIMITED - 1988-11-07
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
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... (more) 17 Charterhouse Street, London, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Equity (Company account)
12,201,000 GBP2022-12-31
Officer
1999-10-15 ~ 2008-09-03
IIF 12 - Director → ME
16
ANGLO BASE METALS MARKETING LIMITED
04697270 17 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,448,274 GBP2021-01-01
Officer
2008-08-22 ~ 2010-09-24
IIF 32 - Director → ME
17
20 Carlton House Terrace, London
Dissolved Corporate (3 parents)
Officer
2003-03-11 ~ 2008-09-03
IIF 4 - Director → ME
18
ANGLO COAL HOLDINGS LIMITED
- now 03390173SHELL COAL HOLDINGS LIMITED
- 2000-07-27
03390173 20 Carlton House Terrace, London
Dissolved Corporate (5 parents)
Officer
2000-07-27 ~ 2008-09-03
IIF 23 - Director → ME
19
ANGLO FERROUS METALS MARKETING LIMITED
06595398 20 Carlton House Terrace, London
Dissolved Corporate (5 parents)
Officer
2008-05-16 ~ 2008-09-03
IIF 2 - Director → ME
20
20 Carlton House Terrace, London
Dissolved Corporate (6 parents)
Officer
1999-10-15 ~ 2008-09-03
IIF 5 - Director → ME
21
BOART LONGYEAR (HOLDINGS) LIMITED
- now 01582112BOART U.K. (HOLDINGS) LIMITED - 1995-02-16
Bamfords Trust House 85-89 Colmore Row, Birmingham
Dissolved Corporate (2 parents)
Officer
2005-03-22 ~ 2005-07-29
IIF 27 - Director → ME
22
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (12 parents)
Officer
2017-04-24 ~ 2023-12-01
IIF 35 - Director → ME
23
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (9 parents)
Officer
2017-04-21 ~ 2023-12-01
IIF 34 - Director → ME
24
17 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2008-08-22 ~ 2010-09-24
IIF 33 - Director → ME
25
FIRECREST INVESTMENTS LIMITED
- now 02432248HACKREMCO (NO.534) LIMITED - 1990-02-09
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
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... (more) 20 Carlton House Terrace, London
Dissolved Corporate (5 parents)
Officer
1999-09-27 ~ 2008-09-03
IIF 3 - Director → ME
26
KUMBA INTERNATIONAL TRADING LIMITED
FC035694 3rd Floor, 44 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2018-11-05 ~ 2023-12-01
IIF 30 - Director → ME
27
MALLORD PROPERTIES LIMITED
- now 00825131VIADUCT NOMINEES LIMITED
- 2000-12-12
00825131ABERCORN NOMINEES LIMITED - 1988-01-13
20 Carlton House Terrace, London
Dissolved Corporate (5 parents)
Officer
2000-11-27 ~ 2008-09-03
IIF 18 - Director → ME
28
MONDI GRAPHIC PAPER HOLDINGS (UK) LIMITED
- now 02915001MONDI PAPER FINANCE (UK) LIMITED
- 2000-10-10
02915001LAWDELUXE COMPANY LIMITED - 1994-04-28
Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
Dissolved Corporate (5 parents)
Officer
1999-10-15 ~ 2007-07-06
IIF 25 - Director → ME
29
HACKREMCO (NO.880) LIMITED - 1993-12-07
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
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... (more) Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
Dissolved Corporate (5 parents)
Officer
1999-10-15 ~ 2007-07-06
IIF 24 - Director → ME
30
FIRECREST RESOURCES LIMITED
- 2000-12-12
03062308 20 Carlton House Terrace, London
Dissolved Corporate (5 parents)
Officer
1999-10-15 ~ 2008-09-03
IIF 10 - Director → ME
31
SPEED 5496 LIMITED - 1996-05-20
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2000-10-26 ~ 2008-09-03
IIF 21 - Director → ME
32
TITLESHIFT PUBLIC LIMITED COMPANY - 1990-04-04
1 More London Place, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2000-10-26 ~ 2008-09-03
IIF 13 - Director → ME
33
17 Charterhouse Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
10 GBP2022-12-31
Officer
2007-01-17 ~ 2008-09-03
IIF 14 - Director → ME
34
17 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2022-12-31
Officer
2007-01-17 ~ 2008-09-03
IIF 22 - Director → ME
35
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2000-03-13 ~ 2008-09-01
IIF 26 - Director → ME
36
VALTERRA PLATINUM MARKETING LIMITED - now
ANGLO PLATINUM MARKETING LIMITED
- 2025-05-28
06726161 3 New Street Square, New Fetter Lane, London
Active Corporate (7 parents, 1 offspring)
Officer
2017-02-20 ~ 2023-12-01
IIF 28 - Director → ME