The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Aldridge, Gemma Jane Constance
Aldridge, Gemma Jane Constance
British company director born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 1
Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
Aldridge, Gemma Jane Constance
British company secretary born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 2 2 Eastbourne Terrace, London, W2 6LG
IIF 3 IIF 4 IIF 5 (more) 54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HRIIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76
IIF 77 2, Eastbourne Terrace, London, W2 6LG, England
IIF 78 2, Eastbourne Terrace, London, W2 6LG, Uk
Aldridge, Gemma Jane Constance
British Registered addresses and corresponding companiesAldridge, Gemma Jane Constance
British company secretaryRegistered addresses and corresponding companies
IIF 88 IIF 89 IIF 90 (more) 54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HRIIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158
Mrs Gemma Jane Constance Aldridge
British born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 159 15, Princes Street, Dorchester, DT1 1TW, England
Aldridge, Gemma Jane Constance
Registered addresses and corresponding companies
IIF 160 IIF 161 IIF 162 (more) 2 Eastbourne Terrace, London, W2 6LGIIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206
IIF 207 54, Crown Street, Harrow, Middlesex, HA2 0HR, United Kingdom
IIF 208 54, Crown Street, Harrow On The Hill, Middlesex, HA2 0HR, United Kingdom
IIF 209 IIF 210 IIF 211 2, Eastbourne Terrace, London, W2 6LG
IIF 212 IIF 213 IIF 214 (more) 2, Eastbourne Terrace, London, W2 6LG, United Kingdom
IIF 223 Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
IIF 224 Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ, England
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1ESS GROUP LIMITED - 2005-08-17INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02PETERHOUSE3 LIMITED - 2008-03-25E S S GROUP LIMITED - 2001-06-06BABCOCK TELECOMS LIMITED - 2012-11-07 33 Wigmore Street, LondonActive Corporate (4 parents, 221 offsprings)Officer
2015-01-05 ~ nowIIF 1 - Director → ME 2015-01-05 ~ nowIIF 223 - Secretary → ME - 2 1 The Square, Stockley Park, Uxbridge, MiddlesexActive Corporate (4 parents)Officer 2001-08-31 ~ nowIIF 53 - Director → ME 2001-08-31 ~ nowIIF 114 - Secretary → ME
- 3 1 The Square, Stockley Park, Uxbridge, MiddlesexActive Corporate (4 parents)Officer 2001-08-31 ~ nowIIF 61 - Director → ME 2001-08-31 ~ nowIIF 94 - Secretary → ME
- 4 Olympic House Unit 1a Corinium Industrial Estate, Raans Road, Amersham, Bucks, EnglandActive Corporate (2 parents)Equity (Company account)-42,619 GBP2024-05-31Person with significant control 2019-05-01 ~ nowIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (4 parents)Officer 2001-08-31 ~ dissolvedIIF 9 - Director → ME 2001-08-31 ~ dissolvedIIF 136 - Secretary → ME
- 6 2 Eastbourne Terrace, London, EnglandDissolved Corporate (5 parents)Officer 2012-04-20 ~ dissolvedIIF 77 - Director → ME
- 7 1 The Square, Stockley Park, Uxbridge, MiddlesexActive Corporate (4 parents)Officer 2001-08-31 ~ nowIIF 3 - Director → ME 2001-08-31 ~ nowIIF 150 - Secretary → ME
- 8RIO TINTO ALUMINIUM HOLDINGS LIMITED - 2006-11-06R.T.Z. ALUMINIUM HOLDINGS LIMITED - 1997-07-08 2 Eastbourne Terrace, LondonDissolved Corporate (3 parents)Officer 2012-02-15 ~ dissolvedIIF 177 - Secretary → ME
- 9 2 Eastbourne Terrace, LondonDissolved Corporate (3 parents)Officer 2012-02-15 ~ dissolvedIIF 196 - Secretary → ME
- 10 2 Eastbourne Terrace, London, United KingdomDissolved Corporate (4 parents)Officer 2012-04-27 ~ dissolvedIIF 214 - Secretary → ME
- 11 2 Eastbourne Terrace, London, United KingdomDissolved Corporate (2 parents)Officer 2012-07-18 ~ dissolvedIIF 78 - Director → ME 2011-12-19 ~ dissolvedIIF 216 - Secretary → ME
- 12R.T.Z. OVERSEAS SERVICES LIMITED - 1997-05-30R.T.Z. OVERSEAS PROJECTS LIMITED - 1978-12-31OCEANBRIDGE LIMITED - 1976-12-31 2 Eastbourne Terrace, LondonDissolved Corporate (3 parents)Officer 2012-04-27 ~ dissolvedIIF 167 - Secretary → ME
- 13 2 Eastbourne Terrace, London, United KingdomDissolved Corporate (3 parents)Officer 2010-07-19 ~ dissolvedIIF 217 - Secretary → ME
- 14 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (4 parents)Officer 2001-08-31 ~ dissolvedIIF 14 - Director → ME 2001-08-31 ~ dissolvedIIF 138 - Secretary → ME
- 15 1 The Square, Stockley Park, Uxbridge, MiddlesexActive Corporate (4 parents)Officer 2001-08-31 ~ nowIIF 27 - Director → ME 2001-08-31 ~ nowIIF 145 - Secretary → ME
- 16 Dmc Accounting, Olympic House Unit 1a Corinium Industrial Estate, Raans Road, Amersham, BuckinghamshireDissolved Corporate (2 parents)Officer 2011-02-03 ~ dissolvedIIF 207 - Secretary → ME
Ceased
127
- 1
00151652 LIMITED
- nowAMALGAMATED COTTON MILLS TRUST LIMITED(THE) - 1983-10-28 The Silverworks, 67-71 Northwood Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2003-01-23IIF 88 - Secretary → ME - 2 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer 2001-08-31 ~ 2006-08-16IIF 31 - Director → ME 2001-08-31 ~ 2006-08-16IIF 115 - Secretary → ME
- 3
A.L. PAUL LIMITED
- nowA.L. PAUL & COMPANY LIMITED - 1997-04-21 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2006-08-16IIF 122 - Secretary → ME - 4CARRINGTON VIYELLA ESTATES NUMBER 3 LIMITED - 1998-06-22 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2006-08-16IIF 20 - Director → ME 2001-08-31 ~ 2006-08-16IIF 144 - Secretary → ME
- 5 C/o Poppleton & Appleby, 35 Ludgate Hill, BirminghamLiquidation Corporate (3 parents)Officer 2001-08-31 ~ 2003-01-23IIF 4 - Director → ME 2001-08-31 ~ 2003-01-23IIF 135 - Secretary → ME
- 6 6 St James's Square, London, United KingdomDissolved Corporate (4 parents)Officer 2010-02-02 ~ 2012-11-08IIF 173 - Secretary → ME 2013-03-12 ~ 2014-12-12IIF 176 - Secretary → ME
- 7 6 St James's Square, London, United KingdomActive Corporate (4 parents)Officer 2013-03-12 ~ 2014-12-12IIF 195 - Secretary → ME 2010-02-02 ~ 2012-11-08IIF 168 - Secretary → ME
- 8 1 The Square, Stockley Park, Uxbridge, MiddlesexActive Corporate (2 parents)Officer 2001-08-31 ~ 2006-08-16IIF 36 - Director → ME 2001-08-31 ~ 2006-08-16IIF 124 - Secretary → ME
- 9 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer 2001-08-31 ~ 2006-08-16IIF 43 - Director → ME 2001-08-31 ~ 2006-08-16IIF 95 - Secretary → ME
- 10 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2006-08-16IIF 45 - Director → ME 2001-08-31 ~ 2006-08-16IIF 156 - Secretary → ME
- 11
BARBOUR CAMPBELL LIMITED
- nowCOATS SHELFCO (AH) LIMITED - 2003-07-14ALBERT HARTLEY,LIMITED - 2001-03-13 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer 2001-08-31 ~ 2006-08-16IIF 57 - Director → ME 2001-08-31 ~ 2006-08-16IIF 97 - Secretary → ME - 12BARBOUR THREADS LIMITED - 1997-06-12BRITISH BRAIDS LIMITED - 1976-12-31 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2006-08-16IIF 46 - Director → ME 2001-08-31 ~ 2006-08-16IIF 90 - Secretary → ME
- 13
BARBOUR THREADS LIMITED
- nowBARBOUR CAMPBELL THREADS LIMITED - 1997-06-12 1 George Square, Glasgow, ScotlandActive Corporate (5 parents)Officer 2001-08-31 ~ 2006-08-16IIF 74 - Director → ME 2001-08-31 ~ 2006-08-16IIF 154 - Secretary → ME - 14
BORAX EUROPE LIMITED
- nowHARDMAN AND HOLDEN,LIMITED - 1978-12-31BORAX CONSOLIDATED LIMITED - 1995-11-08BORAX HOLDINGS LIMITED - 1989-08-14 6 St James's Square, London, United KingdomActive Corporate (7 parents)Officer 2012-02-15 ~ 2014-12-12IIF 179 - Secretary → ME - 15J CHADWICK & CO LIMITED - 1983-10-17 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2006-08-16IIF 60 - Director → ME 2001-08-31 ~ 2006-08-16IIF 103 - Secretary → ME
- 16 1 George Square, Glasgow, ScotlandActive Corporate (5 parents)Officer 2002-12-24 ~ 2006-08-16IIF 42 - Director → ME 2002-12-24 ~ 2006-08-16IIF 82 - Secretary → ME
- 17JAMES CHADWICK AND BROTHER,LIMITED - 1976-12-31 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2006-08-16IIF 29 - Director → ME 2001-08-31 ~ 2006-08-16IIF 140 - Secretary → ME
- 18
CNA UK LIMITED
- nowPEABODY AUSTRALIA LIMITED - 2001-02-08RICHARD COSTAIN (HOLDINGS) LIMITED - 1993-05-14 6 St James's Square, London, United KingdomDissolved Corporate (3 parents)Officer 2013-03-22 ~ 2014-12-12IIF 194 - Secretary → ME - 19
CNUC(UK) MINING CO. LTD
- nowRIO TINTO NAMIBIAN HOLDINGS LIMITED - 2019-12-13RTZ NAMIBIAN HOLDINGS LIMITED - 1997-06-02 Unit 794 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)16,567 USD2024-12-30Officer 2012-02-15 ~ 2014-12-12IIF 174 - Secretary → ME - 20
COATS (UK) LIMITED
- nowCOATS LIMITED - 2001-05-24ENGLISH SEWING LIMITED - 1992-04-01 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Officer 2001-08-31 ~ 2006-08-16IIF 98 - Secretary → ME - 21
COATS (VH) LIMITED
- nowVIYELLA HOLDINGS LIMITED - 2003-06-23CV FINANCE LIMITED - 1998-06-04TRUSHELFCO (NO. 2066) LIMITED - 1995-07-03 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2004-07-05 ~ 2006-08-16IIF 56 - Director → ME 2001-08-31 ~ 2004-02-17IIF 59 - Director → ME 2001-08-31 ~ 2006-08-16IIF 126 - Secretary → ME - 22
COATS DIGITAL LIMITED
- nowCOATS GLOBAL SERVICES LIMITED - 2020-02-28COATS GLOBAL LIMITED - 2013-11-18COATS INTERNATIONAL PLC - 2012-01-12COATS INTERNATIONAL LIMITED - 2013-02-20 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2005-03-14 ~ 2006-08-16IIF 83 - Secretary → ME - 23LEASECOPY LIMITED - 1992-06-10COATS VIYELLA FINANCE CO. LTD. - 1998-05-12 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2004-07-05 ~ 2006-08-16IIF 24 - Director → ME 2001-08-31 ~ 2006-08-16IIF 117 - Secretary → ME
- 24CARRINGTON VIYELLA(NORTHERN)LIMITED - 2003-06-23 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents, 1 offspring)Officer 2001-08-31 ~ 2004-02-17IIF 11 - Director → ME 2004-07-05 ~ 2006-08-16IIF 48 - Director → ME 2001-08-31 ~ 2006-08-16IIF 128 - Secretary → ME
- 25VANTONA TEXTILES LIMITED - 2003-06-23VANTONA LIMITED - 1985-04-25 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2001-08-31 ~ 2006-08-16IIF 72 - Director → ME 2001-08-31 ~ 2006-08-16IIF 151 - Secretary → ME
- 26COATS HOLDINGS LIMITED - 2003-05-21SHAPEUSUAL LIMITED - 2001-07-26 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2003-10-28IIF 22 - Director → ME 2004-07-05 ~ 2006-08-16IIF 19 - Director → ME 2001-08-31 ~ 2006-08-16IIF 134 - Secretary → ME
- 27
COATS HOLDINGS LTD
- nowSPIRELLA GROUP LIMITED - 1976-12-31COATS PLC - 2003-11-03COATS VIYELLA PLC - 2001-05-24VANTONA GROUP PUBLIC LIMITED COMPANY - 1983-02-25COATS LTD - 2004-07-01VANTONA VIYELLA PLC - 1986-03-14 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2004-08-01 ~ 2006-08-16IIF 84 - Secretary → ME - 28CV YARNS & FABRICS LIMITED - 2007-01-02RESOURCE ENTERPRISE LIMITED - 1995-10-16COATS VIYELLA YARNS & FABRICS LIMITED - 1998-06-22FINANCEREIGN LIMITED - 1994-03-25 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2001-08-31 ~ 2006-08-16IIF 7 - Director → ME 2001-08-31 ~ 2006-08-16IIF 121 - Secretary → ME
- 29ENGLISH SEWING (OVERSEAS) LIMITED - 1982-01-28TOOTAL THREAD LIMITED - 2009-02-24 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2004-07-05 ~ 2006-08-16IIF 23 - Director → ME 2001-08-31 ~ 2003-10-28IIF 64 - Director → ME 2001-08-31 ~ 2006-08-16IIF 127 - Secretary → ME
- 30
COATS LIMITED
- nowCOATS HOLDINGS PLC - 2004-07-01AVENUE ACQUISITION PLC - 2003-05-28COATS PLC - 2016-12-01GPG AVENUE PLC - 2003-01-27 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Officer 2004-07-01 ~ 2006-08-16IIF 85 - Secretary → ME - 31 1 George Square, Glasgow, ScotlandActive Corporate (4 parents, 59 offsprings)Officer 2001-08-31 ~ 2003-11-03IIF 68 - Director → ME 2004-07-05 ~ 2006-08-16IIF 12 - Director → ME 2001-08-31 ~ 2006-08-16IIF 113 - Secretary → ME
- 32HILL DENISON LIMITED - 1983-02-23BOTANY INVESTMENTS LIMITED - 2001-10-11 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (6 parents)Officer 2004-07-05 ~ 2006-08-16IIF 65 - Director → ME 2001-08-31 ~ 2006-08-16IIF 100 - Secretary → ME
- 33BRADFORD DYERS ASSOCIATION LIMITED(THE) - 2001-02-21 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2001-08-31 ~ 2006-08-16IIF 15 - Director → ME 2001-08-31 ~ 2006-08-16IIF 125 - Secretary → ME
- 34CARRINGTON VIYELLA(NOMINEES)LIMITED - 2003-06-23 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2001-08-31 ~ 2006-08-16IIF 73 - Director → ME 2001-08-31 ~ 2006-08-16IIF 99 - Secretary → ME
- 35CARRINGTON VIYELLA GARMENTS LIMITED - 2003-06-24GROUT & COMPANY LIMITED - 1983-10-17 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2006-08-16IIF 51 - Director → ME 2001-08-31 ~ 2006-08-16IIF 157 - Secretary → ME
- 36CARRINGTON VIYELLA YARNS LIMITED - 1998-05-12HOOHAM LIMITED - 1991-03-08CHELTENHAM COMPUTER BUREAU LIMITED - 1989-03-01 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer 2001-08-31 ~ 2006-08-16IIF 6 - Director → ME 2001-08-31 ~ 2006-08-16IIF 142 - Secretary → ME
- 37HORROCKSES LIMITED - 2009-09-17JAMES ROTHWELL,LIMITED - 1985-11-28 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2006-08-16IIF 37 - Director → ME 2001-08-31 ~ 2006-08-16IIF 116 - Secretary → ME
- 38PETER ENGLAND LIMITED - 1998-07-06UBM BUILDING SUPPLIES (SOUTHERN) LIMITED - 1991-03-08UBM DIBBEN LIMITED - 1985-06-26UBM SOUTHERN LIMITED - 1980-12-31 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer 2001-08-31 ~ 2006-08-16IIF 21 - Director → ME 2001-08-31 ~ 2006-08-16IIF 129 - Secretary → ME
- 39STEVENSONS (DYERS), LIMITED - 2003-06-04FISHBROOK LAMINATES LIMITED - 1990-12-07 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer 2001-08-31 ~ 2006-08-16IIF 76 - Director → ME 2001-08-31 ~ 2006-08-16IIF 112 - Secretary → ME
- 40STOTT & SMITH GROUP LIMITED - 2001-02-27 1 The Square, Stockley Park, Uxbridge, MiddlesexActive Corporate (2 parents)Officer 2001-08-31 ~ 2006-08-16IIF 44 - Director → ME 2001-08-31 ~ 2006-08-16IIF 139 - Secretary → ME
- 41VANTONA LIMITED - 2009-09-17VANTONA TEXTILES LIMITED - 1985-04-25 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2006-08-16IIF 18 - Director → ME 2001-08-31 ~ 2006-08-16IIF 92 - Secretary → ME
- 42VANTONA VIYELLA LIMITED - 2003-06-23CARRINGTON VIYELLA P L C - 1986-04-08 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2001-08-31 ~ 2006-08-16IIF 62 - Director → ME 2001-08-31 ~ 2006-08-16IIF 118 - Secretary → ME
- 43W M BRIGGS & COMPANY LIMITED - 2008-08-04 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2006-08-16IIF 47 - Director → ME 2001-08-31 ~ 2006-08-16IIF 93 - Secretary → ME
- 44PRECISION PROCESSES TEXTILES LIMITED - 2005-05-06PRECISION PROCESSES (TEXTILES) LIMITED - 2001-06-14EASTNEY PRINTING COMPANY LIMITED - 1990-12-07 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2003-08-15IIF 13 - Director → ME 2001-08-31 ~ 2006-08-16IIF 133 - Secretary → ME
- 45CV TREASURY INVESTMENTS LIMITED - 1998-06-22BARCLAYS TREASURY INVESTMENTS LIMITED - 1995-11-30BARSHELFCO (NO.23) LIMITED - 1990-01-03 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2004-07-05 ~ 2006-08-16IIF 52 - Director → ME 2001-08-31 ~ 2006-08-16IIF 155 - Secretary → ME
- 46 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2001-12-02 ~ 2006-08-16IIF 28 - Director → ME 2001-08-31 ~ 2006-08-16IIF 149 - Secretary → ME
- 47COATS VIYELLA FINANCIAL SERVICES LIMITED - 1998-09-25 110 Cannon Street, LondonDissolved Corporate (4 parents)Officer 2001-08-31 ~ 2003-01-23IIF 153 - Secretary → ME
- 48 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2001-08-31 ~ 2006-08-16IIF 66 - Director → ME 2001-08-31 ~ 2006-08-16IIF 132 - Secretary → ME
- 49 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2006-08-16IIF 38 - Director → ME 2001-08-31 ~ 2006-08-16IIF 102 - Secretary → ME
- 50HARLEQUIN ENTERPRISES LIMITED - 2015-07-21HARLEQUIN ENTERPRISES INTERNATIONAL SERVICES LIMITED - 2008-01-28 The News Building, 1 London Bridge Street, London, EnglandActive Corporate (5 parents)Officer 1994-08-19 ~ 1994-08-19IIF 81 - Secretary → ME
- 51 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2001-08-31 ~ 2006-08-16IIF 33 - Director → ME 2001-08-31 ~ 2006-08-16IIF 110 - Secretary → ME
- 52 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (6 parents, 52 offsprings)Officer 2004-07-05 ~ 2006-08-16IIF 49 - Director → ME 2002-12-09 ~ 2004-03-17IIF 54 - Director → ME 2002-12-24 ~ 2006-08-16IIF 87 - Secretary → ME
- 53RTZ TALC LIMITED - 1997-06-25RIO TINTO TALC LIMITED - 2011-08-31BORAX & CHEMICALS LIMITED - 1994-01-25 Par Moor Centre, Par Moor Road, Par, CornwallActive Corporate (3 parents, 1 offspring)Equity (Company account)3,000 GBP2024-12-31Officer 2010-04-01 ~ 2011-08-01IIF 224 - Secretary → ME
- 54 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2006-08-16IIF 34 - Director → ME 2001-08-31 ~ 2006-08-16IIF 104 - Secretary → ME
- 55 Pacific House (second Floor), 70 Wellington Street, GlasgowActive Corporate (2 parents)Officer 2001-08-31 ~ 2006-08-16IIF 55 - Director → ME 2001-08-31 ~ 2006-08-16IIF 108 - Secretary → ME
- 56 1 George Square, GlasgowActive Corporate (5 parents, 3 offsprings)Officer 2001-08-31 ~ 2003-08-11IIF 17 - Director → ME 2004-09-29 ~ 2006-08-16IIF 75 - Director → ME 2001-08-31 ~ 2006-08-16IIF 107 - Secretary → ME
- 57 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2003-01-23IIF 105 - Secretary → ME
- 58 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2003-01-23IIF 119 - Secretary → ME
- 59 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents, 2 offsprings)Officer 2001-08-31 ~ 2003-01-23IIF 130 - Secretary → ME
- 60
JOHN MURGATROYD LIMITED
- nowWEST RIDING FABRICS LIMITED - 1985-11-29 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2006-08-16IIF 41 - Director → ME 2001-08-31 ~ 2006-08-16IIF 141 - Secretary → ME - 61RIO TINTO PERU LIMITED - 2023-08-25 4th Floor The Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2010-04-01 ~ 2014-12-12IIF 172 - Secretary → ME
- 62TAYMIL LIMITED - 1990-12-07 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2006-08-16IIF 70 - Director → ME 2001-08-31 ~ 2006-08-16IIF 91 - Secretary → ME
- 63
MERITINA LIMITED
- nowBEAUTY MATCH LIMITED - 1990-12-07 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2006-08-16IIF 69 - Director → ME 2001-08-31 ~ 2006-08-16IIF 106 - Secretary → ME - 64 5 C/o Leonard Scudder, Berkeley Rowe, Merchant Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)2,039,372 GBP2024-12-31Officer 2014-04-11 ~ 2014-12-12IIF 222 - Secretary → ME
- 65 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2002-12-24 ~ 2006-08-16IIF 8 - Director → ME 2001-08-31 ~ 2006-08-16IIF 148 - Secretary → ME
- 66
OPTILON LIMITED
- nowLIGHTNING FASTENERS LIMITED - 1981-12-31 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2006-08-16IIF 30 - Director → ME 2001-08-31 ~ 2006-08-16IIF 158 - Secretary → ME - 67ORTHIOS ECO POWER ANGLESEY LIMITED - 2016-01-22ANGLESEY ALUMINIUM METAL RENEWABLES LIMITED - 2016-01-05 C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (5 parents)Equity (Company account)1,052,304 GBP2021-03-31Officer 2013-03-12 ~ 2014-12-12IIF 210 - Secretary → ME 2010-02-02 ~ 2012-11-08IIF 211 - Secretary → ME
- 68
PALABORA EUROPE LIMITED
- nowMANDOVAL LIMITED - 2000-08-01MINERALS & OVERSEAS AGENCIES LIMITED - 1953-03-18 Sequel House, The Hart, Farnham, SurreyActive Corporate (3 parents)Equity (Company account)13,000 EUR2022-12-31Officer 2012-02-15 ~ 2013-07-05IIF 169 - Secretary → ME - 69SUNCHILD, LIMITED - 1984-05-15 Pacific House (second Floor), 70 Wellington Street, GlasgowDissolved Corporate (2 parents)Officer 2001-08-31 ~ 2006-08-16IIF 35 - Director → ME 2001-08-31 ~ 2006-08-16IIF 152 - Secretary → ME
- 70 Cornerstone 107 West Regent Street, GlasgowDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2006-08-16IIF 71 - Director → ME 2001-08-31 ~ 2006-08-16IIF 146 - Secretary → ME
- 71 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2001-08-31 ~ 2006-08-16IIF 32 - Director → ME 2001-08-31 ~ 2006-08-16IIF 109 - Secretary → ME
- 72
PATONS LIMITED
- nowKELSALL & KEMP LIMITED - 1978-12-31PATONS RTN LIMITED - 1996-03-15PATONS & BALDWINS (MATLOCK) LIMITED - 1987-12-24PATONS & BALDWINS HOSIERY YARNS LIMITED - 1982-05-18 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2001-08-31 ~ 2003-10-28IIF 16 - Director → ME 2001-08-31 ~ 2006-08-16IIF 137 - Secretary → ME - 73R.T.Z. AUSTRALIA HOLDINGS LIMITED - 1997-06-23 6 St James's Square, LondonActive Corporate (5 parents)Officer 2012-02-15 ~ 2014-12-12IIF 202 - Secretary → ME
- 74ORLINPOINT LIMITED - 2012-03-20 6 St James's Square, LondonActive Corporate (4 parents)Officer 2012-02-15 ~ 2014-12-12IIF 188 - Secretary → ME
- 75SUMMERWAND LIMITED - 2004-02-03 6 St James's Square, LondonDissolved Corporate (4 parents)Officer 2012-02-15 ~ 2014-12-12IIF 175 - Secretary → ME
- 76SUMMERVANISH LIMITED - 2004-01-21 6 St James's Square, LondonDissolved Corporate (4 parents)Officer 2012-02-15 ~ 2014-12-12IIF 192 - Secretary → ME
- 77 6 St James's Square, London, United KingdomDissolved Corporate (3 parents)Officer 2010-04-01 ~ 2014-12-12IIF 163 - Secretary → ME
- 78 6 St James's Square, LondonDissolved Corporate (5 parents)Officer 2009-10-14 ~ 2012-07-19IIF 161 - Secretary → ME
- 79
RIO TINTO ENERGY LIMITED
- nowRIO TINTO ENERGY LIMITED - 2013-05-29JAKHAU HOLDINGS LIMITED - 2006-11-28ADAMARA LIMITED - 2013-07-05 6 St James's Square, London, United KingdomActive Corporate (4 parents)Officer 2012-04-27 ~ 2014-12-12IIF 204 - Secretary → ME - 80R.T.Z.BRITAIN FINANCE LIMITED - 1987-05-06RTZ EUROPEAN HOLDINGS LIMITED - 1997-06-12 6 St James's Square, LondonActive Corporate (6 parents, 8 offsprings)Officer 2013-01-22 ~ 2014-12-12IIF 166 - Secretary → ME
- 81RIO TINTO EXPLORATION DRC ORIENTAL LIMITED - 2010-06-10RIO TINTO COPPER STRATEGIC ALLIANCE LIMITED - 2009-06-23 6 St James's Square, LondonDissolved Corporate (3 parents)Officer 2010-08-04 ~ 2014-12-12IIF 209 - Secretary → ME
- 82
RIO TINTO FH LIMITED
- nowRIO TINTO FINANCE HOLDINGS LIMITED - 2013-08-20RIO TINTO CANADIAN HOLDINGS LIMITED - 2003-04-02R.T.Z. CANADIAN HOLDINGS LIMITED - 1997-06-23 6 St James's Square, LondonDissolved Corporate (4 parents)Officer 2012-02-15 ~ 2014-12-12IIF 162 - Secretary → ME - 83RIO TINTO (COMMERCIAL PAPER) PLC - 2012-03-05 6 St James's Square, LondonActive Corporate (6 parents)Officer 2012-05-17 ~ 2014-12-12IIF 200 - Secretary → ME
- 84
RIO TINTO FINANCE PLC
- nowRTZ FINANCE PLC - 1997-06-12 6 St James's Square, LondonActive Corporate (6 parents)Officer 2012-05-16 ~ 2014-12-12IIF 181 - Secretary → ME - 85RTZ INDONESIAN HOLDINGS LIMITED - 1997-06-23 6 St James's Square, LondonActive Corporate (4 parents)Officer 2012-05-10 ~ 2014-12-12IIF 185 - Secretary → ME
- 86BARRIER CORPORATION LIMITED (THE) - 1978-12-31R.T.Z. INTERNATIONAL HOLDINGS LIMITED - 1997-06-12 6 St James's Square, London, United KingdomActive Corporate (6 parents, 31 offsprings)Officer 2012-05-08 ~ 2014-12-12IIF 180 - Secretary → ME
- 87SELTRUST INVESTMENTS,LIMITED - 1989-07-21 6 St James's Square, LondonDissolved Corporate (3 parents)Officer 2012-04-27 ~ 2014-12-12IIF 165 - Secretary → ME
- 88BROADSTAND LIMITED - 1993-11-08QMP METAL POWDERS LIMITED - 2006-07-11 6 St James's Square, London, United KingdomDissolved Corporate (5 parents)Officer 2010-09-30 ~ 2014-12-12IIF 190 - Secretary → ME
- 89 6 St James's Square, LondonActive Corporate (4 parents)Officer 2012-02-15 ~ 2014-12-12IIF 191 - Secretary → ME
- 90 6 St James's Square, LondonActive Corporate (4 parents)Officer 2013-08-15 ~ 2014-12-12IIF 215 - Secretary → ME
- 91
RIO TINTO LONDON LIMITED
- nowRTZ LIMITED - 1997-05-30R.T.Z.SERVICES LIMITED - 1986-01-01 6 St James's Square, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer 2013-01-22 ~ 2014-12-12IIF 186 - Secretary → ME - 92RIO TINTO RESOURCE DEVELOPMENT LIMITED - 1999-11-18RTZ RESOURCE DEVELOPMENT LIMITED - 1997-06-02 6 St James's Square, LondonDissolved Corporate (4 parents)Officer 2012-02-15 ~ 2014-12-12IIF 193 - Secretary → ME
- 93
RIO TINTO METALS LIMITED
- nowR.T.Z. BRISTOL LIMITED - 1983-12-01IMPERIAL SMELTING CORPORATION(N.S.C.)LIMITED - 1981-12-31R.T.Z. METALS LIMITED - 1997-06-12 6 St James's Square, LondonActive Corporate (5 parents, 3 offsprings)Officer 2010-04-01 ~ 2014-12-12IIF 183 - Secretary → ME - 94BP MINERALS DEVELOPMENT LIMITED - 1989-07-12SELECTION TRUST LIMITED - 1982-08-16BP MINERALS INTERNATIONAL LIMITED - 1988-07-07 6 St James's Square, LondonActive Corporate (5 parents, 1 offspring)Officer 2010-04-01 ~ 2014-12-12IIF 199 - Secretary → ME
- 95PERSKIP LIMITED - 1981-12-31RTZ MINING AND EXPLORATION LIMITED - 1997-06-25DELABOLE SLATE LIMITED - 1988-10-14 6 St James's Square, LondonActive Corporate (6 parents)Officer 2010-04-01 ~ 2014-12-12IIF 203 - Secretary → ME
- 96R.T.Z. NOMINEES LIMITED - 1997-06-05 6 St James's Square, London, United KingdomActive Corporate (5 parents)Officer 2008-06-23 ~ 2013-07-24IIF 2 - Director → ME 2013-07-24 ~ 2014-12-12IIF 198 - Secretary → ME
- 97 6 St James's Square, LondonActive Corporate (5 parents)Officer 2014-10-02 ~ 2014-12-12IIF 221 - Secretary → ME
- 98R.T.Z.OVERSEAS HOLDINGS LIMITED - 1997-06-12 6 St James's Square, LondonActive Corporate (5 parents)Officer 2011-09-01 ~ 2014-12-12IIF 201 - Secretary → ME
- 99R.T.Z. PENSION INVESTMENTS LIMITED - 1997-06-25 6 St James's Square, LondonDissolved Corporate (4 parents)Officer 2012-02-15 ~ 2014-12-12IIF 164 - Secretary → ME
- 100 6 St James's Square, London, United KingdomDissolved Corporate (3 parents)Officer 2010-06-30 ~ 2014-12-12IIF 184 - Secretary → ME
- 101 6 St James's Square, London, United KingdomDissolved Corporate (3 parents)Officer 2010-04-01 ~ 2014-12-12IIF 206 - Secretary → ME
- 102FRONTIER GREEN RESOURCES LIMITED - 2010-08-20 6 St James's Square, LondonActive Corporate (4 parents, 2 offsprings)Officer 2010-05-26 ~ 2010-05-26IIF 208 - Secretary → ME 2012-02-15 ~ 2014-12-12IIF 171 - Secretary → ME
- 103 6 St James's Square, LondonActive Corporate (6 parents, 1 offspring)Officer 2012-05-11 ~ 2014-12-12IIF 187 - Secretary → ME
- 104 6 St James's Square, LondonActive Corporate (4 parents)Officer 2010-11-25 ~ 2014-12-12IIF 218 - Secretary → ME
- 105RIO TINTO TECHNOLOGY RESOURCES UK LIMITED - 2012-10-29 6 St James's Square, LondonActive Corporate (4 parents)Officer 2012-10-26 ~ 2014-12-12IIF 220 - Secretary → ME
- 106RIO TINTO MINERAL SERVICES LIMITED - 2011-10-03RTZ MINERAL SERVICES LIMITED - 1997-06-09HACKREMCO (NO.609) LIMITED - 1990-10-18 6 St James's Square, LondonDissolved Corporate (5 parents)Officer 2009-10-14 ~ 2014-12-12IIF 178 - Secretary → ME
- 107RIO TINTO URANIUM LIMITED - 2011-10-03 6 St James's Square, LondonDissolved Corporate (6 parents)Officer 2012-02-15 ~ 2014-12-12IIF 205 - Secretary → ME
- 108
RIO TINTO VOSTOK LIMITED
- nowRIO TINTO KALI LIMITED - 2005-11-02 6 St James's Square, LondonDissolved Corporate (4 parents)Officer 2010-07-07 ~ 2014-12-12IIF 189 - Secretary → ME - 109R.T.Z. UNITED KINGDOM HOLDINGS LIMITED - 1990-11-30R.T.Z. INVESTMENTS LIMITED - 1978-12-31RTZ WESTERN HOLDINGS LIMITED - 1997-06-12 6 St James's Square, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2012-02-15 ~ 2014-12-12IIF 170 - Secretary → ME
- 110 6 St James's Square, LondonActive Corporate (4 parents)Officer 2010-07-19 ~ 2014-12-12IIF 219 - Secretary → ME
- 111 6 St James's Square, London, United KingdomActive Corporate (4 parents)Officer 2010-07-19 ~ 2014-12-12IIF 212 - Secretary → ME
- 112 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2010-07-19 ~ 2014-12-12IIF 160 - Secretary → ME
- 113 6 St James's Square, LondonDissolved Corporate (4 parents)Officer 2010-07-19 ~ 2014-12-12IIF 213 - Secretary → ME
- 114 6 St James's Square, LondonActive Corporate (3 parents)Officer 2012-02-15 ~ 2014-12-12IIF 182 - Secretary → ME
- 115
SELFRIDGES (2) LIMITED
- nowBROOMCO (2601) LIMITED - 2001-08-06 2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)Officer 2001-07-27 ~ 2001-08-30IIF 86 - Secretary → ME - 116
SELFRIDGES (3) LIMITED
- nowBROOMCO (2603) LIMITED - 2001-08-06 2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)Officer 2001-07-27 ~ 2001-08-30IIF 80 - Secretary → ME - 117MATCHMAKERS FASHIONS LIMITED - 1990-12-07 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2001-08-31 ~ 2006-08-16IIF 5 - Director → ME 2001-08-31 ~ 2006-08-16IIF 131 - Secretary → ME
- 118 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2001-08-31 ~ 2006-08-16IIF 63 - Director → ME 2001-08-31 ~ 2006-08-16IIF 123 - Secretary → ME
- 119VIADUCT HOLDINGS LIMITED - 1991-03-08 1 The Square, Stockley Park, Uxbridge, MiddlesexActive Corporate (2 parents)Officer 2001-08-31 ~ 2006-08-16IIF 67 - Director → ME 2001-08-31 ~ 2006-08-16IIF 143 - Secretary → ME
- 120 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2001-08-31 ~ 2006-08-16IIF 58 - Director → ME 2001-08-31 ~ 2006-08-16IIF 147 - Secretary → ME
- 121 6 St James's Square, London, United KingdomActive Corporate (4 parents)Officer 2012-02-15 ~ 2014-12-12IIF 197 - Secretary → ME
- 122
TOOTAL CLOTHING LIMITED
- nowGOLDBERGER PRINTS LIMITED - 1982-01-29 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2006-08-16IIF 10 - Director → ME 2001-08-31 ~ 2006-08-16IIF 101 - Secretary → ME - 123
TOOTAL GROUP LIMITED
- nowTOOTAL LIMITED - 1982-03-22ENGLISH SEWING COTTON COMPANY LIMITED - 1968-05-24ENGLISH CALICO LIMITED - 1973-06-15 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2004-07-05 ~ 2006-08-16IIF 50 - Director → ME 2001-08-31 ~ 2004-03-25IIF 26 - Director → ME 2001-08-31 ~ 2006-08-16IIF 120 - Secretary → ME - 124
TOOTAL LIMITED
- nowSQUAREPALM LIMITED - 1986-10-02 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2001-08-31 ~ 2006-08-16IIF 40 - Director → ME 2001-08-31 ~ 2006-08-16IIF 89 - Secretary → ME - 125 1 The Square, Stockley Park, Uxbridge, MiddlesexActive Corporate (4 parents)Officer 2001-08-31 ~ 2006-08-16IIF 39 - Director → ME 2001-08-31 ~ 2006-08-16IIF 111 - Secretary → ME
- 126 1 The Square, Stockley Park, Uxbridge, MiddlesexActive Corporate (2 parents)Officer 2001-08-31 ~ 2006-08-16IIF 25 - Director → ME 2001-08-31 ~ 2006-08-16IIF 96 - Secretary → ME
- 127 Dmc Accounting, Olympic House Unit 1a Corinium Industrial Estate, Raans Road, Amersham, BuckinghamshireDissolved Corporate (1 parent)Officer 2009-06-02 ~ 2013-04-14IIF 79 - Secretary → ME
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