1
BHP ALUMINIUM LIMITED - now
BHP GROUP LIMITED - 2018-11-19
BILLITON ALUMINIUM LIMITED - 2002-01-18
BILLITON INTERNATIONAL ALUMINIUM LIMITED - 1999-06-10
GENCOR INTERNATIONAL ALUMINIUM LIMITED - 1997-07-24
HACKREMCO (NO.1139) LIMITED - 1996-10-10
Nova South, 160 Victoria Street, London
Dissolved Corporate (22 parents)
Officer
2012-05-18 ~ 2014-09-08
IIF 10 - Secretary → ME
2
BHP BILLITON (UK) LIMITED
- now 02897874BILLITON (UK) LIMITED - 2002-01-18
KUDU (U.K.) LIMITED - 1995-05-09
HACKREMCO (NO.912) LIMITED - 1994-06-21
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2012-05-18 ~ 2015-02-03
IIF 13 - Secretary → ME
3
58 La Guardiaweg, Amsterdam, North Holland 1043dj, Netherlands
Active Corporate (22 parents)
Officer
2012-06-06 ~ 2015-02-09
IIF 14 - Secretary → ME
4
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2012-05-18 ~ 2015-02-03
IIF 11 - Secretary → ME
5
BHP BILLITON GROUP LIMITED
- now 03298904BILLITON GROUP LIMITED - 2002-01-18
BILLITON LIMITED - 1997-05-30
HACKREMCO (NO.1208) LIMITED - 1997-03-05
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (36 parents, 6 offsprings)
Officer
2012-05-18 ~ 2015-02-03
IIF 4 - Secretary → ME
6
BILLITON HOLDINGS LIMITED - 2002-01-18
HACKREMCO (NO.1209) LIMITED - 1997-03-05
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2012-05-18 ~ 2015-02-03
IIF 5 - Secretary → ME
7
BILLITON INTERNATIONAL SERVICES LIMITED - 2002-01-18
GENCOR INTERNATIONAL SERVICES LIMITED - 1997-07-24
HACKREMCO (NO.1142) LIMITED - 1996-10-10
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
2012-05-18 ~ 2015-02-03
IIF 1 - Secretary → ME
8
BHP INVESTMENT HOLDINGS LIMITED - 2001-10-12
ALNERY NO. 507 LIMITED - 1986-12-04
Nova South Nova South, 160 Victoria South, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2012-05-18 ~ 2015-02-03
IIF 7 - Secretary → ME
9
BHP BILLITON MARKETING INVESTMENTS LIMITED
- now 04288173HACKREMCO (NO.1865) LIMITED - 2001-10-18
Neathouse Place, London
Dissolved Corporate (24 parents)
Officer
2012-05-18 ~ dissolved
IIF 8 - Secretary → ME
10
BHP BILLITON MARKETING UK LIMITED
08426700 Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2013-03-01 ~ 2014-08-12
IIF 9 - Secretary → ME
11
BHP BILLITON PADDINGTON LIMITED
05422543 Neathouse Place, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2012-05-18 ~ dissolved
IIF 12 - Secretary → ME
12
BHP BILLITON SUSTAINABLE COMMUNITIES
06918335 Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2012-05-18 ~ 2015-02-03
IIF 6 - Secretary → ME
13
BHP MINERALS EUROPE LIMITED
- now 01173903BHP-UTAH MINERALS EUROPE LIMITED - 1991-04-29
UTAH MINERALS (U.K.) LIMITED - 1987-08-05
Nova South, 160 Victoria Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2012-05-18 ~ 2013-10-23
IIF 3 - Secretary → ME
14
105 Putney Bridge Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
15
CHALFONT PARK GOLF LIMITED - now
BRIDGER BELL COMMERCIAL LIMITED
- 2000-09-20
04005522WIDEFIGURE LIMITED - 2000-07-26
Woodstock, 54 Camp Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2000-09-12 ~ 2000-10-02
IIF 15 - Director → ME
16
7 Albemarle Street, London
Active Corporate (27 parents, 6 offsprings)
Officer
2017-08-01 ~ 2018-05-29
IIF 18 - Director → ME
17
CITCO MANAGEMENT (UK) LIMITED
- now 02656801CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
HACKREMCO (NO.705) LIMITED - 1991-12-04
7 Albemarle Street, London
Active Corporate (38 parents, 347 offsprings)
Officer
2015-03-25 ~ 2018-05-29
IIF 16 - Director → ME
18
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-03-25 ~ 2018-05-29
IIF 21 - Director → ME
19
HLF LIMITED
- now 04199899 15067949, 05297325, 05712491Warning 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)MARTLAW LIMITED - 2002-04-16
2 West Mills, Newbury, Berkshire
Dissolved Corporate (9 parents, 30 offsprings)
Officer
2004-07-27 ~ 2005-04-27
IIF 27 - Director → ME
20
MARTLAW CORPORATE SERVICES LIMITED - 2002-04-15
2 West Mills, Newbury, Berkshire
Dissolved Corporate (10 parents, 110 offsprings)
Officer
2004-07-27 ~ 2005-04-27
IIF 26 - Director → ME
21
LITVINOVA UK LIMITED - now
LIVECAREER UK LIMITED
- 2015-07-10
08012617LIVECAREER EU LIMITED - 2012-04-04
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-03-25 ~ 2015-07-02
IIF 22 - Director → ME
22
7 Albemarle Street, London
Dissolved Corporate (23 parents, 22 offsprings)
Officer
2015-03-25 ~ 2018-05-29
IIF 17 - Director → ME
23
7 Albemarle Street, London
Dissolved Corporate (21 parents)
Officer
2015-03-25 ~ 2018-02-20
IIF 19 - Director → ME
24
POLYNICKEL COLOMBIA INVESTMENTS LIMITED - now
SOUTH32 SA INVESTMENTS LIMITED - 2025-12-18
BHP BILLITON SA INVESTMENTS LIMITED
- 2015-05-14
04373282HACKREMCO (NO.1928) LIMITED - 2002-04-16
7 Albemarle Street, London, England
Active Corporate (40 parents)
Officer
2012-05-18 ~ 2015-02-03
IIF 2 - Secretary → ME
25
13 West Quay, Abingdon, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2011-03-23 ~ dissolved
IIF 24 - Director → ME
26
Unit 12 Old Mills Industrial Estate, Paulton, Bristol, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-06-27 ~ 2018-05-29
IIF 20 - Director → ME
27
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2017-06-21 ~ dissolved
IIF 23 - Director → ME