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
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
2 Eastbourne Terrace, London, W2 6LGIIF 4 IIF 5 IIF 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 54, Crown Street, Harrow, Middlesex, HA2 0HR, United Kingdom
IIF 49 54, Crown Street, Harrow On The Hill, Middlesex, HA2 0HR, United Kingdom
IIF 50 IIF 51 IIF 52 (more) 2, Eastbourne Terrace, London, W2 6LG
IIF 54 IIF 55 IIF 56 (more) 2, Eastbourne Terrace, London, W2 6LG, United Kingdom
IIF 80 Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
IIF 81 New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ
IIF 82 Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ, England
IIF 83 IIF 84 Pechiney House, The Grove, Slough, Berkshire, SL1 1QF
Aldridge, Gemma Jane Constance
British Registered addresses and corresponding companiesAldridge, Gemma Jane Constance
British company secretaryRegistered addresses and corresponding companies
IIF 94 IIF 95 IIF 96 (more) 54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HRIIF 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 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163
Aldridge, Gemma Jane Constance
British company director born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 164 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 165 2 Eastbourne Terrace, London, W2 6LG
IIF 166 IIF 167 IIF 168 (more) 54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HRIIF 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 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238
IIF 239 2, Eastbourne Terrace, London, W2 6LG, England
IIF 240 2, Eastbourne Terrace, London, W2 6LG, Uk
Mrs Gemma Jane Constance Aldridge
British born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 241 15, Princes Street, Dorchester, DT1 1TW, England
Related profiles found in government register
Offspring entities and appointments
Active
20
- 1BABCOCK TELECOMS LIMITED - 2012-11-07PETERHOUSE3 LIMITED - 2008-03-25ESS GROUP LIMITED - 2005-08-17INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02E S S GROUP LIMITED - 2001-06-06 33 Wigmore Street, LondonActive Corporate (4 parents, 221 offsprings)Officer
2015-01-05 ~ nowIIF 164 - Director → ME 2015-01-05 ~ nowIIF 80 - Secretary → ME - 2BRANDEIS INTSEL (BROKERS) LIMITED - 1988-09-19BRANDEIS, GOLDSCHMIDT CONSULTANTS LIMITED - 1981-12-31 C/o, Macintyre Hudson Llp, New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (3 parents)Officer 2011-01-04 ~ dissolvedIIF 81 - Secretary → ME
- 3 1 The Square, Stockley Park, Uxbridge, MiddlesexActive Corporate (4 parents)Officer 2001-08-31 ~ nowIIF 215 - Director → ME 2001-08-31 ~ nowIIF 120 - Secretary → ME
- 4 1 The Square, Stockley Park, Uxbridge, MiddlesexActive Corporate (4 parents)Officer 2001-08-31 ~ nowIIF 223 - Director → ME 2001-08-31 ~ nowIIF 100 - Secretary → ME
- 5 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 241 - Ownership of shares – More than 25% but not more than 50% → OEIIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 241 - Right to appoint or remove directors → OE
- 6 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (4 parents)Officer 2001-08-31 ~ dissolvedIIF 172 - Director → ME 2001-08-31 ~ dissolvedIIF 142 - Secretary → ME
- 7 2 Eastbourne Terrace, London, EnglandDissolved Corporate (5 parents)Officer 2012-04-20 ~ dissolvedIIF 239 - Director → ME
- 8
KENPAK (EUROPE) LIMITED
- nowINHOCO 637 LIMITED - 1997-08-14 2 Eastbourne Terrace, LondonDissolved Corporate (2 parents)Officer 2013-03-22 ~ dissolvedIIF 61 - Secretary → ME - 9PECHINEY WORLD TRADE (HOLDINGS) LIMITED - 2002-06-20INTSEL LIMITED - 1988-08-19 2 Eastbourne Terrace, London, United KingdomDissolved Corporate (3 parents)Officer 2010-02-01 ~ dissolvedIIF 78 - Secretary → ME
- 10 1 The Square, Stockley Park, Uxbridge, MiddlesexActive Corporate (4 parents)Officer 2001-08-31 ~ nowIIF 166 - Director → ME 2001-08-31 ~ nowIIF 155 - Secretary → ME
- 11RIO 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 18 - Secretary → ME
- 12 2 Eastbourne Terrace, LondonDissolved Corporate (3 parents)Officer 2012-02-15 ~ dissolvedIIF 37 - Secretary → ME
- 13 2 Eastbourne Terrace, London, United KingdomDissolved Corporate (4 parents)Officer 2012-04-27 ~ dissolvedIIF 63 - Secretary → ME
- 14 2 Eastbourne Terrace, London, United KingdomDissolved Corporate (3 parents)Officer 2011-10-06 ~ dissolvedIIF 55 - Secretary → ME
- 15 2 Eastbourne Terrace, London, United KingdomDissolved Corporate (2 parents)Officer 2012-07-18 ~ dissolvedIIF 240 - Director → ME 2011-12-19 ~ dissolvedIIF 67 - Secretary → ME
- 16R.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 8 - Secretary → ME
- 17 2 Eastbourne Terrace, London, United KingdomDissolved Corporate (3 parents)Officer 2010-07-19 ~ dissolvedIIF 68 - Secretary → ME
- 18 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (4 parents)Officer 2001-08-31 ~ dissolvedIIF 177 - Director → ME 2001-08-31 ~ dissolvedIIF 144 - Secretary → ME
- 19 1 The Square, Stockley Park, Uxbridge, MiddlesexActive Corporate (4 parents)Officer 2001-08-31 ~ nowIIF 190 - Director → ME 2001-08-31 ~ nowIIF 150 - Secretary → ME
- 20 Dmc Accounting, Olympic House Unit 1a Corinium Industrial Estate, Raans Road, Amersham, BuckinghamshireDissolved Corporate (2 parents)Officer 2011-02-03 ~ dissolvedIIF 48 - Secretary → ME
Ceased
140
- 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 94 - Secretary → ME - 2 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer 2001-08-31 ~ 2006-08-16IIF 194 - Director → ME 2001-08-31 ~ 2006-08-16IIF 121 - 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 128 - Secretary → ME - 4
ALCAN CHEMICALS LIMITED
- nowFREIGHT BONALLACK LIMITED - 1985-11-08 6 St James's Square, London, United KingdomActive Corporate (4 parents)Officer 2013-03-22 ~ 2014-12-12IIF 65 - Secretary → ME - 5 6 St James's Square, LondonActive Corporate (4 parents)Officer 2014-07-01 ~ 2014-12-12IIF 77 - Secretary → ME
- 6CARRINGTON 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 183 - Director → ME 2001-08-31 ~ 2006-08-16IIF 149 - Secretary → ME
- 7 C/o Poppleton & Appleby, 35 Ludgate Hill, BirminghamLiquidation Corporate (3 parents)Officer 2001-08-31 ~ 2003-01-23IIF 167 - Director → ME 2001-08-31 ~ 2003-01-23IIF 141 - Secretary → ME
- 8 6 St James's Square, London, United KingdomDissolved Corporate (4 parents)Officer 2013-03-12 ~ 2014-12-12IIF 17 - Secretary → ME 2010-02-02 ~ 2012-11-08IIF 14 - Secretary → ME
- 9 6 St James's Square, London, United KingdomActive Corporate (4 parents)Officer 2013-03-12 ~ 2014-12-12IIF 36 - Secretary → ME 2010-02-02 ~ 2012-11-08IIF 9 - Secretary → ME
- 10 1 The Square, Stockley Park, Uxbridge, MiddlesexActive Corporate (2 parents)Officer 2001-08-31 ~ 2006-08-16IIF 199 - Director → ME 2001-08-31 ~ 2006-08-16IIF 130 - Secretary → ME
- 11 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer 2001-08-31 ~ 2006-08-16IIF 206 - Director → ME 2001-08-31 ~ 2006-08-16IIF 101 - Secretary → ME
- 12 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2006-08-16IIF 207 - Director → ME 2001-08-31 ~ 2006-08-16IIF 161 - Secretary → ME
- 13
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 219 - Director → ME 2001-08-31 ~ 2006-08-16IIF 103 - Secretary → ME - 14BARBOUR 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 208 - Director → ME 2001-08-31 ~ 2006-08-16IIF 96 - Secretary → ME
- 15
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 236 - Director → ME 2001-08-31 ~ 2006-08-16IIF 159 - Secretary → ME - 16
BORAX EUROPE LIMITED
- nowBORAX CONSOLIDATED LIMITED - 1995-11-08BORAX HOLDINGS LIMITED - 1989-08-14HARDMAN AND HOLDEN,LIMITED - 1978-12-31 6 St James's Square, London, United KingdomActive Corporate (7 parents)Officer 2012-02-15 ~ 2014-12-12IIF 20 - Secretary → ME - 17BRITISH ALCAN ALUMINIUM PLC - 2017-03-20ALCAN ALUMINIUM(U.K.)LIMITED - 1982-12-08 6 St James's Square, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2010-02-01 ~ 2012-11-01IIF 66 - Secretary → ME
- 18BRITISH ALUMINIUM OVERSEAS INVESTMENTS LIMITED - 1987-08-04 6 St James's Square, LondonDissolved Corporate (3 parents)Officer 2013-03-22 ~ 2014-12-12IIF 62 - Secretary → ME
- 19J CHADWICK & CO LIMITED - 1983-10-17 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2006-08-16IIF 222 - Director → ME 2001-08-31 ~ 2006-08-16IIF 109 - Secretary → ME
- 20
CELLMARK SERVICES LTD
- nowCELLMARK CHEMICALS LTD - 2023-03-22ALCAN INTERNATIONAL NETWORK LIMITED - 2012-04-03PECHINEY UK INTERNATIONAL LIMITED - 2004-08-03BROCKBANK & POWELL (WESTMINSTER) LIMITED - 2003-10-23 42-44 Hight Street, Slough, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,208,815 GBP2023-12-31Officer 2010-02-01 ~ 2011-01-04IIF 84 - Secretary → ME - 21 1 George Square, Glasgow, ScotlandActive Corporate (5 parents)Officer 2002-12-24 ~ 2006-08-16IIF 205 - Director → ME 2002-12-24 ~ 2006-08-16IIF 88 - Secretary → ME
- 22JAMES CHADWICK AND BROTHER,LIMITED - 1976-12-31 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2006-08-16IIF 192 - Director → ME 2001-08-31 ~ 2006-08-16IIF 145 - Secretary → ME
- 23
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 35 - Secretary → ME - 24
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 15 - Secretary → ME - 25
COATS (UK) LIMITED
- nowCOATS LIMITED - 2001-05-24COATS LIMITED - 2001-05-17ENGLISH SEWING LIMITED - 1992-04-01 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Officer 2001-08-31 ~ 2006-08-16IIF 104 - Secretary → ME - 26
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 218 - Director → ME 2001-08-31 ~ 2004-02-17IIF 221 - Director → ME 2001-08-31 ~ 2006-08-16IIF 132 - Secretary → ME - 27
COATS DIGITAL LIMITED
- nowCOATS GLOBAL SERVICES LIMITED - 2020-02-28COATS GLOBAL LIMITED - 2013-11-18COATS INTERNATIONAL LIMITED - 2013-02-20COATS INTERNATIONAL PLC - 2012-01-12 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2005-03-14 ~ 2006-08-16IIF 89 - Secretary → ME - 28COATS VIYELLA FINANCE CO. LTD. - 1998-05-12LEASECOPY LIMITED - 1992-06-10 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2004-07-05 ~ 2006-08-16IIF 187 - Director → ME 2001-08-31 ~ 2006-08-16IIF 123 - Secretary → ME
- 29CARRINGTON VIYELLA(NORTHERN)LIMITED - 2003-06-23 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents, 1 offspring)Officer 2004-07-05 ~ 2006-08-16IIF 210 - Director → ME 2001-08-31 ~ 2004-02-17IIF 174 - Director → ME 2001-08-31 ~ 2006-08-16IIF 134 - Secretary → ME
- 30VANTONA 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 234 - Director → ME 2001-08-31 ~ 2006-08-16IIF 156 - Secretary → ME
- 31COATS HOLDINGS LIMITED - 2003-05-21SHAPEUSUAL LIMITED - 2001-07-26 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2004-07-05 ~ 2006-08-16IIF 182 - Director → ME 2001-08-31 ~ 2003-10-28IIF 185 - Director → ME 2001-08-31 ~ 2006-08-16IIF 140 - Secretary → ME
- 32
COATS HOLDINGS LTD
- nowCOATS LTD - 2004-07-01COATS PLC - 2003-11-03COATS VIYELLA PLC - 2001-05-24VANTONA VIYELLA PLC - 1986-03-14VANTONA GROUP PUBLIC LIMITED COMPANY - 1983-02-25SPIRELLA GROUP LIMITED - 1976-12-31 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2004-08-01 ~ 2006-08-16IIF 90 - Secretary → ME - 33CV YARNS & FABRICS LIMITED - 2007-01-02COATS VIYELLA YARNS & FABRICS LIMITED - 1998-06-22RESOURCE ENTERPRISE LIMITED - 1995-10-16FINANCEREIGN LIMITED - 1994-03-25 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2001-08-31 ~ 2006-08-16IIF 170 - Director → ME 2001-08-31 ~ 2006-08-16IIF 127 - Secretary → ME
- 34TOOTAL THREAD LIMITED - 2009-02-24ENGLISH SEWING (OVERSEAS) LIMITED - 1982-01-28 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2004-07-05 ~ 2006-08-16IIF 186 - Director → ME 2001-08-31 ~ 2003-10-28IIF 226 - Director → ME 2001-08-31 ~ 2006-08-16IIF 133 - Secretary → ME
- 35
COATS LIMITED
- nowCOATS PLC - 2016-12-01COATS HOLDINGS PLC - 2004-07-01AVENUE ACQUISITION PLC - 2003-05-28GPG AVENUE PLC - 2003-01-27 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents, 1 offspring)Officer 2004-07-01 ~ 2006-08-16IIF 91 - Secretary → ME - 36 1 George Square, Glasgow, ScotlandActive Corporate (5 parents, 58 offsprings)Officer 2004-07-05 ~ 2006-08-16IIF 175 - Director → ME 2001-08-31 ~ 2003-11-03IIF 230 - Director → ME 2001-08-31 ~ 2006-08-16IIF 119 - Secretary → ME
- 37BOTANY INVESTMENTS LIMITED - 2001-10-11HILL DENISON LIMITED - 1983-02-23 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (6 parents)Officer 2004-07-05 ~ 2006-08-16IIF 227 - Director → ME 2001-08-31 ~ 2006-08-16IIF 106 - Secretary → ME
- 38BRADFORD DYERS ASSOCIATION LIMITED(THE) - 2001-02-21 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2001-08-31 ~ 2006-08-16IIF 178 - Director → ME 2001-08-31 ~ 2006-08-16IIF 131 - Secretary → ME
- 39CARRINGTON VIYELLA(NOMINEES)LIMITED - 2003-06-23 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2001-08-31 ~ 2006-08-16IIF 235 - Director → ME 2001-08-31 ~ 2006-08-16IIF 105 - Secretary → ME
- 40CARRINGTON 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 213 - Director → ME 2001-08-31 ~ 2006-08-16IIF 162 - Secretary → ME
- 41CARRINGTON 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 169 - Director → ME 2001-08-31 ~ 2006-08-16IIF 147 - Secretary → ME
- 42HORROCKSES 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 200 - Director → ME 2001-08-31 ~ 2006-08-16IIF 122 - Secretary → ME
- 43PETER 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 184 - Director → ME 2001-08-31 ~ 2006-08-16IIF 135 - Secretary → ME
- 44STEVENSONS (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 238 - Director → ME 2001-08-31 ~ 2006-08-16IIF 118 - Secretary → ME
- 45VANTONA 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 181 - Director → ME 2001-08-31 ~ 2006-08-16IIF 98 - Secretary → ME
- 46VANTONA 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 224 - Director → ME 2001-08-31 ~ 2006-08-16IIF 124 - Secretary → ME
- 47W M BRIGGS & COMPANY LIMITED - 2008-08-04 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2006-08-16IIF 209 - Director → ME 2001-08-31 ~ 2006-08-16IIF 99 - Secretary → ME
- 48PRECISION 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 176 - Director → ME 2001-08-31 ~ 2006-08-16IIF 139 - Secretary → ME
- 49CV 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 214 - Director → ME 2001-08-31 ~ 2006-08-16IIF 160 - Secretary → ME
- 50
CONSTELLIUM UK LIMITED
- nowALCAN INTERNATIONAL NETWORK UK LIMITED - 2012-02-28PECHINEY U.K. LIMITED - 2004-07-27PECHINEY WORLD TRADE (UK) LIMITED - 1991-01-01PECHINEY UGINE KUHLMANN LIMITED - 1986-04-22W.R.HOWARD AND PARTNERS LIMITED - 1976-12-31 Grenville Court Britwell Road, Burnham, Slough, BucksActive Corporate (4 parents)Equity (Company account)610,588 GBP2023-12-31Officer 2010-02-01 ~ 2011-01-04IIF 83 - Secretary → ME - 51 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2001-12-02 ~ 2006-08-16IIF 191 - Director → ME 2001-08-31 ~ 2006-08-16IIF 154 - Secretary → ME
- 52COATS VIYELLA FINANCIAL SERVICES LIMITED - 1998-09-25 110 Cannon Street, LondonDissolved Corporate (4 parents)Officer 2001-08-31 ~ 2003-01-23IIF 158 - Secretary → ME
- 53 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2001-08-31 ~ 2006-08-16IIF 228 - Director → ME 2001-08-31 ~ 2006-08-16IIF 138 - Secretary → ME
- 54 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2006-08-16IIF 201 - Director → ME 2001-08-31 ~ 2006-08-16IIF 108 - Secretary → ME
- 55 6 St James's Square, LondonDissolved Corporate (2 parents)Officer 2010-04-01 ~ 2014-12-12IIF 51 - Secretary → ME
- 56HARLEQUIN 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 87 - Secretary → ME
- 57 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2001-08-31 ~ 2006-08-16IIF 196 - Director → ME 2001-08-31 ~ 2006-08-16IIF 116 - Secretary → ME
- 58 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (6 parents, 51 offsprings)Officer 2004-07-05 ~ 2006-08-16IIF 211 - Director → ME 2002-12-09 ~ 2004-03-17IIF 216 - Director → ME 2002-12-24 ~ 2006-08-16IIF 93 - Secretary → ME
- 59RIO TINTO TALC LIMITED - 2011-08-31RTZ TALC LIMITED - 1997-06-25BORAX & CHEMICALS LIMITED - 1994-01-25 Par Moor Centre, Par Moor Road, Par, CornwallActive Corporate (3 parents, 1 offspring)Officer 2010-04-01 ~ 2011-08-01IIF 82 - Secretary → ME
- 60 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2006-08-16IIF 197 - Director → ME 2001-08-31 ~ 2006-08-16IIF 110 - Secretary → ME
- 61 Pacific House (second Floor), 70 Wellington Street, GlasgowActive Corporate (2 parents)Officer 2001-08-31 ~ 2006-08-16IIF 217 - Director → ME 2001-08-31 ~ 2006-08-16IIF 114 - Secretary → ME
- 62 1 George Square, GlasgowActive Corporate (6 parents, 3 offsprings)Officer 2004-09-29 ~ 2006-08-16IIF 237 - Director → ME 2001-08-31 ~ 2003-08-11IIF 180 - Director → ME 2001-08-31 ~ 2006-08-16IIF 113 - Secretary → ME
- 63 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2003-01-23IIF 111 - Secretary → ME
- 64 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2003-01-23IIF 125 - Secretary → ME
- 65 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents, 2 offsprings)Officer 2001-08-31 ~ 2003-01-23IIF 136 - Secretary → ME
- 66
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 204 - Director → ME 2001-08-31 ~ 2006-08-16IIF 146 - Secretary → ME - 67
KENPAK (EUROPE) LIMITED
- nowINHOCO 637 LIMITED - 1997-08-14 2 Eastbourne Terrace, LondonDissolved Corporate (2 parents)Officer 2010-02-01 ~ 2012-11-05IIF 73 - Secretary → ME - 68RIO 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 13 - Secretary → ME
- 69MARDON FLEXIBLE PACKAGING LIMITED - 1989-03-20 6 St James's Square, LondonActive Corporate (4 parents)Officer 2013-03-22 ~ 2014-12-12IIF 56 - Secretary → ME
- 70LMG SMITH BROTHERS LIMITED - 1994-05-01SMITH BROTHERS (WHITEHAVEN) LIMITED - 1989-03-20 6 St James's Square, LondonActive Corporate (4 parents)Officer 2013-03-22 ~ 2014-12-12IIF 74 - Secretary → ME
- 71TAYMIL LIMITED - 1990-12-07 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2006-08-16IIF 232 - Director → ME 2001-08-31 ~ 2006-08-16IIF 97 - Secretary → ME
- 72
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 231 - Director → ME 2001-08-31 ~ 2006-08-16IIF 112 - Secretary → ME - 73 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 79 - Secretary → ME
- 74 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2002-12-24 ~ 2006-08-16IIF 171 - Director → ME 2001-08-31 ~ 2006-08-16IIF 153 - Secretary → ME
- 75
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 193 - Director → ME 2001-08-31 ~ 2006-08-16IIF 163 - Secretary → ME - 76ORTHIOS 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 52 - Secretary → ME 2010-02-02 ~ 2012-11-08IIF 53 - Secretary → ME
- 77
PALABORA EUROPE LIMITED
- nowMANDOVAL LIMITED - 2000-08-01MINERALS & OVERSEAS AGENCIES LIMITED - 1953-03-18 Sequel House, The Hart, Farnham, SurreyActive Corporate (4 parents)Equity (Company account)13,132,000 EUR2022-12-31Officer 2012-02-15 ~ 2013-07-05IIF 10 - Secretary → ME - 78SUNCHILD, LIMITED - 1984-05-15 Pacific House (second Floor), 70 Wellington Street, GlasgowDissolved Corporate (2 parents)Officer 2001-08-31 ~ 2006-08-16IIF 198 - Director → ME 2001-08-31 ~ 2006-08-16IIF 157 - Secretary → ME
- 79 Cornerstone 107 West Regent Street, GlasgowDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2006-08-16IIF 233 - Director → ME 2001-08-31 ~ 2006-08-16IIF 151 - Secretary → ME
- 80 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2001-08-31 ~ 2006-08-16IIF 195 - Director → ME 2001-08-31 ~ 2006-08-16IIF 115 - Secretary → ME
- 81
PATONS LIMITED
- nowPATONS RTN LIMITED - 1996-03-15PATONS & BALDWINS (MATLOCK) LIMITED - 1987-12-24PATONS & BALDWINS HOSIERY YARNS LIMITED - 1982-05-18KELSALL & KEMP LIMITED - 1978-12-31 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2001-08-31 ~ 2003-10-28IIF 179 - Director → ME 2001-08-31 ~ 2006-08-16IIF 143 - Secretary → ME - 82HAMSARD 2247 LIMITED - 2001-01-19 6 St James's Square, London, United KingdomActive Corporate (4 parents)Officer 2013-03-22 ~ 2014-12-12IIF 71 - Secretary → ME 2010-02-01 ~ 2012-11-05IIF 70 - Secretary → ME
- 83R.T.Z. AUSTRALIA HOLDINGS LIMITED - 1997-06-23 6 St James's Square, LondonActive Corporate (5 parents)Officer 2012-02-15 ~ 2014-12-12IIF 43 - Secretary → ME
- 84ORLINPOINT LIMITED - 2012-03-20 6 St James's Square, LondonActive Corporate (4 parents)Officer 2012-02-15 ~ 2014-12-12IIF 29 - Secretary → ME
- 85SUMMERWAND LIMITED - 2004-02-03 6 St James's Square, LondonDissolved Corporate (4 parents)Officer 2012-02-15 ~ 2014-12-12IIF 16 - Secretary → ME
- 86SUMMERVANISH LIMITED - 2004-01-21 6 St James's Square, LondonDissolved Corporate (4 parents)Officer 2012-02-15 ~ 2014-12-12IIF 33 - Secretary → ME
- 87 6 St James's Square, London, United KingdomDissolved Corporate (3 parents)Officer 2010-04-01 ~ 2014-12-12IIF 4 - Secretary → ME
- 88 6 St James's Square, LondonDissolved Corporate (5 parents)Officer 2009-10-14 ~ 2012-07-19IIF 2 - Secretary → ME
- 89
RIO TINTO ENERGY LIMITED
- nowADAMARA LIMITED - 2013-07-05RIO TINTO ENERGY LIMITED - 2013-05-29JAKHAU HOLDINGS LIMITED - 2006-11-28 6 St James's Square, London, United KingdomActive Corporate (4 parents)Officer 2012-04-27 ~ 2014-12-12IIF 45 - Secretary → ME - 90RTZ EUROPEAN HOLDINGS LIMITED - 1997-06-12R.T.Z.BRITAIN FINANCE LIMITED - 1987-05-06 6 St James's Square, LondonActive Corporate (6 parents, 8 offsprings)Officer 2013-01-22 ~ 2014-12-12IIF 7 - Secretary → ME
- 91RIO 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 50 - Secretary → ME
- 92
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 3 - Secretary → ME - 93RIO TINTO (COMMERCIAL PAPER) PLC - 2012-03-05 6 St James's Square, LondonActive Corporate (6 parents)Officer 2012-05-17 ~ 2014-12-12IIF 41 - Secretary → ME
- 94
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 22 - Secretary → ME - 95RTZ INDONESIAN HOLDINGS LIMITED - 1997-06-23 6 St James's Square, LondonActive Corporate (4 parents)Officer 2012-05-10 ~ 2014-12-12IIF 26 - Secretary → ME
- 96R.T.Z. INTERNATIONAL HOLDINGS LIMITED - 1997-06-12BARRIER CORPORATION LIMITED (THE) - 1978-12-31 6 St James's Square, London, United KingdomActive Corporate (6 parents, 31 offsprings)Officer 2012-05-08 ~ 2014-12-12IIF 21 - Secretary → ME
- 97SELTRUST INVESTMENTS,LIMITED - 1989-07-21 6 St James's Square, LondonDissolved Corporate (3 parents)Officer 2012-04-27 ~ 2014-12-12IIF 6 - Secretary → ME
- 98QMP METAL POWDERS LIMITED - 2006-07-11BROADSTAND LIMITED - 1993-11-08 6 St James's Square, London, United KingdomActive Corporate (5 parents)Officer 2010-09-30 ~ 2014-12-12IIF 31 - Secretary → ME
- 99 6 St James's Square, LondonActive Corporate (5 parents)Officer 2012-02-15 ~ 2014-12-12IIF 32 - Secretary → ME
- 100 6 St James's Square, LondonActive Corporate (4 parents)Officer 2013-08-15 ~ 2014-12-12IIF 64 - Secretary → ME
- 101
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 27 - Secretary → ME - 102RIO 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 34 - Secretary → ME
- 103
RIO TINTO METALS LIMITED
- nowR.T.Z. METALS LIMITED - 1997-06-12R.T.Z. BRISTOL LIMITED - 1983-12-01IMPERIAL SMELTING CORPORATION(N.S.C.)LIMITED - 1981-12-31 6 St James's Square, LondonActive Corporate (5 parents, 3 offsprings)Officer 2010-04-01 ~ 2014-12-12IIF 24 - Secretary → ME - 104BP MINERALS DEVELOPMENT LIMITED - 1989-07-12BP MINERALS INTERNATIONAL LIMITED - 1988-07-07SELECTION TRUST LIMITED - 1982-08-16 6 St James's Square, LondonActive Corporate (5 parents, 1 offspring)Officer 2010-04-01 ~ 2014-12-12IIF 40 - Secretary → ME
- 105RTZ MINING AND EXPLORATION LIMITED - 1997-06-25DELABOLE SLATE LIMITED - 1988-10-14PERSKIP LIMITED - 1981-12-31 6 St James's Square, LondonActive Corporate (6 parents)Officer 2010-04-01 ~ 2014-12-12IIF 44 - Secretary → ME
- 106R.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 165 - Director → ME 2013-07-24 ~ 2014-12-12IIF 39 - Secretary → ME
- 107 6 St James's Square, LondonActive Corporate (5 parents)Officer 2014-10-02 ~ 2014-12-12IIF 76 - Secretary → ME
- 108R.T.Z.OVERSEAS HOLDINGS LIMITED - 1997-06-12 6 St James's Square, LondonActive Corporate (5 parents)Officer 2011-09-01 ~ 2014-12-12IIF 42 - Secretary → ME
- 109R.T.Z. PENSION INVESTMENTS LIMITED - 1997-06-25 6 St James's Square, LondonDissolved Corporate (4 parents)Officer 2012-02-15 ~ 2014-12-12IIF 5 - Secretary → ME
- 110 6 St James's Square, London, United KingdomDissolved Corporate (3 parents)Officer 2010-06-30 ~ 2014-12-12IIF 25 - Secretary → ME
- 111 6 St James's Square, London, United KingdomDissolved Corporate (3 parents)Officer 2010-04-01 ~ 2014-12-12IIF 47 - Secretary → ME
- 112FRONTIER GREEN RESOURCES LIMITED - 2010-08-20 6 St James's Square, LondonActive Corporate (4 parents, 2 offsprings)Officer 2012-02-15 ~ 2014-12-12IIF 12 - Secretary → ME 2010-05-26 ~ 2010-05-26IIF 49 - Secretary → ME
- 113 6 St James's Square, LondonActive Corporate (6 parents, 1 offspring)Officer 2012-05-11 ~ 2014-12-12IIF 28 - Secretary → ME
- 114 6 St James's Square, LondonActive Corporate (4 parents)Officer 2010-11-25 ~ 2014-12-12IIF 69 - Secretary → ME
- 115RIO TINTO TECHNOLOGY RESOURCES UK LIMITED - 2012-10-29 6 St James's Square, LondonActive Corporate (4 parents)Officer 2012-10-26 ~ 2014-12-12IIF 75 - Secretary → ME
- 116RIO 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 19 - Secretary → ME
- 117RIO TINTO URANIUM LIMITED - 2011-10-03 6 St James's Square, LondonDissolved Corporate (6 parents)Officer 2012-02-15 ~ 2014-12-12IIF 46 - Secretary → ME
- 118
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 30 - Secretary → ME - 119RTZ WESTERN HOLDINGS LIMITED - 1997-06-12R.T.Z. UNITED KINGDOM HOLDINGS LIMITED - 1990-11-30R.T.Z. INVESTMENTS LIMITED - 1978-12-31 6 St James's Square, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2012-02-15 ~ 2014-12-12IIF 11 - Secretary → ME
- 120 6 St James's Square, LondonActive Corporate (4 parents)Officer 2010-07-19 ~ 2014-12-12IIF 72 - Secretary → ME
- 121 6 St James's Square, London, United KingdomActive Corporate (4 parents)Officer 2010-07-19 ~ 2014-12-12IIF 57 - Secretary → ME
- 122 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2010-07-19 ~ 2014-12-12IIF 1 - Secretary → ME
- 123 6 St James's Square, LondonDissolved Corporate (4 parents)Officer 2010-07-19 ~ 2014-12-12IIF 58 - Secretary → ME
- 124 6 St James's Square, LondonActive Corporate (3 parents)Officer 2012-02-15 ~ 2014-12-12IIF 23 - Secretary → ME
- 125
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 92 - Secretary → ME - 126
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 86 - Secretary → ME - 127ALCAN ALUMINIUM UK LIMITED - 2016-12-20BA ALUMINIUM LIMITED - 1993-01-01B.A.STORAGE LIMITED - 1989-10-19 C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United KingdomActive Corporate (2 parents)Officer 2010-02-01 ~ 2012-11-01IIF 54 - Secretary → ME
- 128 6 St James's Square, LondonActive Corporate (4 parents)Officer 2013-05-31 ~ 2014-12-12IIF 59 - Secretary → ME
- 129MATCHMAKERS FASHIONS LIMITED - 1990-12-07 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2001-08-31 ~ 2006-08-16IIF 168 - Director → ME 2001-08-31 ~ 2006-08-16IIF 137 - Secretary → ME
- 130 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2001-08-31 ~ 2006-08-16IIF 225 - Director → ME 2001-08-31 ~ 2006-08-16IIF 129 - Secretary → ME
- 131
TBAC LIMITED
- nowBRITISH ALUMINIUM COMPANY LIMITED(THE) - 1996-02-26 6 St James's Square, LondonActive Corporate (4 parents)Officer 2013-03-22 ~ 2014-12-12IIF 60 - Secretary → ME - 132VIADUCT HOLDINGS LIMITED - 1991-03-08 1 The Square, Stockley Park, Uxbridge, MiddlesexActive Corporate (2 parents)Officer 2001-08-31 ~ 2006-08-16IIF 229 - Director → ME 2001-08-31 ~ 2006-08-16IIF 148 - Secretary → ME
- 133 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2001-08-31 ~ 2006-08-16IIF 220 - Director → ME 2001-08-31 ~ 2006-08-16IIF 152 - Secretary → ME
- 134 6 St James's Square, London, United KingdomActive Corporate (4 parents)Officer 2012-02-15 ~ 2014-12-12IIF 38 - Secretary → ME
- 135
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 173 - Director → ME 2001-08-31 ~ 2006-08-16IIF 107 - Secretary → ME - 136
TOOTAL GROUP LIMITED
- nowTOOTAL LIMITED - 1982-03-22ENGLISH CALICO LIMITED - 1973-06-15ENGLISH SEWING COTTON COMPANY LIMITED - 1968-05-24 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2004-07-05 ~ 2006-08-16IIF 212 - Director → ME 2001-08-31 ~ 2004-03-25IIF 189 - Director → ME 2001-08-31 ~ 2006-08-16IIF 126 - Secretary → ME - 137
TOOTAL LIMITED
- nowSQUAREPALM LIMITED - 1986-10-02 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2001-08-31 ~ 2006-08-16IIF 203 - Director → ME 2001-08-31 ~ 2006-08-16IIF 95 - Secretary → ME - 138 1 The Square, Stockley Park, Uxbridge, MiddlesexActive Corporate (4 parents)Officer 2001-08-31 ~ 2006-08-16IIF 202 - Director → ME 2001-08-31 ~ 2006-08-16IIF 117 - Secretary → ME
- 139 1 The Square, Stockley Park, Uxbridge, MiddlesexActive Corporate (2 parents)Officer 2001-08-31 ~ 2006-08-16IIF 188 - Director → ME 2001-08-31 ~ 2006-08-16IIF 102 - Secretary → ME
- 140 Dmc Accounting, Olympic House Unit 1a Corinium Industrial Estate, Raans Road, Amersham, BuckinghamshireDissolved Corporate (1 parent)Officer 2009-06-02 ~ 2013-04-14IIF 85 - Secretary → ME
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