1
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2005-04-05 ~ 2014-07-31
IIF 28 - Director → ME
2
20 Carlton House Terrace, London
Dissolved Corporate (12 parents)
Officer
2005-05-26 ~ 2014-07-31
IIF 27 - Director → ME
3
ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED - now
TARMAC INVESTMENTS (INTERNATIONAL) LIMITED
- 2016-02-09
02827852 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2013-10-22 ~ 2014-07-31
IIF 39 - Director → ME
4
ANGLO LOMA HOLDING LIMITED
- 2005-11-01
05556715 20 Carlton House Terrace, London
Dissolved Corporate (15 parents)
Officer
2005-09-07 ~ 2014-07-31
IIF 20 - Director → ME
5
ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED
- now 03140148CHARLES II PROPERTIES LIMITED
- 2007-08-30
03140148TILCON (SCOTLAND) LIMITED - 1996-06-14
CODETOP LIMITED - 1996-01-29
17 Charterhouse Street, London, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
730,000 GBP2022-12-31
Officer
2000-11-27 ~ 2014-07-31
IIF 21 - Director → ME
6
17 Charterhouse Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2003-02-06 ~ 2014-07-31
IIF 18 - Director → ME
2007-09-20 ~ 2014-07-31
IIF 50 - Secretary → ME
7
ANGLO AMERICAN CMC HOLDINGS LIMITED
04615001 17 Charterhouse Street, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
10,000 GBP2021-12-31
Officer
2002-12-12 ~ 2014-07-31
IIF 31 - Director → ME
8
ANGLO AMERICAN DIAMOND HOLDINGS LIMITED
08004961 17 Charterhouse Street, London, United Kingdom
Active Corporate (18 parents, 14 offsprings)
Equity (Company account)
-227,000 GBP2022-12-31
Officer
2012-03-23 ~ 2014-07-31
IIF 40 - Director → ME
9
ANGLO AMERICAN FARMS (UK) LIMITED
- now 02909244NEATDELUXE SERVICES LIMITED - 1994-04-25
20 Carlton House Terrace, London
Dissolved Corporate (21 parents)
Officer
2005-03-30 ~ 2014-07-31
IIF 9 - Director → ME
10
20 Carlton House Terrace, London
Dissolved Corporate (8 parents)
Officer
2008-03-31 ~ 2014-07-31
IIF 38 - Director → ME
11
ANGLO AMERICAN FERROUS INVESTMENTS LIMITED
06252103 20 Carlton House Terrace, London
Dissolved Corporate (11 parents)
Officer
2007-05-18 ~ 2014-07-31
IIF 23 - Director → ME
12
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
17 Charterhouse Street, London, United Kingdom
Active Corporate (24 parents, 14 offsprings)
Equity (Company account)
4,000 GBP2022-12-31
Officer
1999-07-26 ~ 2014-07-31
IIF 2 - Director → ME
13
ANGLO AMERICAN FOUNDATION - now
ANGLO AMERICAN GROUP FOUNDATION
- 2019-11-22
05452659 17 Charterhouse Street, London, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
69,144,705 GBP2022-12-31
Officer
2005-05-13 ~ 2014-06-18
IIF 19 - Director → ME
14
ANGLO AMERICAN HOLDINGS LIMITED
- now 03734784HACKREMCO (NO.1484) LIMITED - 1999-05-13
17 Charterhouse Street, London, United Kingdom
Active Corporate (24 parents, 6 offsprings)
Equity (Company account)
6,105,000 GBP2022-12-31
Officer
1999-07-08 ~ 2014-07-31
IIF 8 - Director → ME
15
ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED
05501205 17 Charterhouse Street, London, United Kingdom
Active Corporate (22 parents, 12 offsprings)
Equity (Company account)
11,226,000 GBP2022-12-31
Officer
2005-07-11 ~ 2014-07-31
IIF 3 - Director → ME
16
ANGLO AMERICAN INVESTMENTS (NA) LIMITED
- now 05819027ANGLO AMERICAN DORMANT INVESTMENTS (UK) LIMITED
- 2007-01-11
05819027 20 Carlton House Terrace, London
Dissolved Corporate (14 parents)
Officer
2006-05-17 ~ 2014-07-31
IIF 30 - Director → ME
17
VIADUCT CORPORATE SERVICES LIMITED
- 2006-06-27
02345060INTERLINK CORPORATE SERVICES LIMITED - 1989-03-21
VETPLUS LIMITED - 1989-03-13
17 Charterhouse Street, London, United Kingdom
Active Corporate (27 parents, 10 offsprings)
Equity (Company account)
14,606,000 GBP2022-12-31
Officer
1999-12-06 ~ 2014-07-31
IIF 7 - Director → ME
18
ANGLO AMERICAN MARKETING LIMITED
- now 00405724ANGLO COAL MARKETING LIMITED
- 2011-04-01
00405724SHELL COAL MARKETING LIMITED - 2000-07-27
SHELL COAL INTERNATIONAL LIMITED - 1998-02-27
17 Charterhouse Street, London, United Kingdom
Active Corporate (72 parents, 1 offspring)
Officer
2000-08-15 ~ 2014-05-16
IIF 15 - Director → ME
2000-08-15 ~ 2007-01-08
IIF 51 - Secretary → ME
19
ANGLO AMERICAN NICKEL MARKETING LIMITED
07484490 20 Carlton House Terrace, London
Dissolved Corporate (11 parents)
Officer
2011-01-06 ~ 2014-07-31
IIF 41 - Director → ME
20
HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
17 Charterhouse Street, London, United Kingdom
Active Corporate (70 parents, 9 offsprings)
Officer
1999-03-18 ~ 2014-07-31
IIF 49 - Secretary → ME
21
ANGLO AMERICAN PREFCO LIMITED
- now 03734783HACKREMCO (NO.1483) LIMITED - 1999-05-13
17 Charterhouse Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
1,593,000 GBP2022-12-31
Officer
1999-07-08 ~ 2014-07-31
IIF 35 - Director → ME
1999-05-24 ~ 2007-07-04
IIF 52 - Secretary → ME
22
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 (31 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4 GBP2022-12-31
Officer
1999-10-15 ~ 2014-07-31
IIF 17 - Director → ME
23
ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED
- now 05060871ANGLO AMERICAN SERVICES (RUSSIA) LIMITED
- 2013-11-04
05060871HACKREMCO (NO. 2125) LIMITED - 2004-04-13
20 Carlton House Terrace, London
Dissolved Corporate (14 parents)
Officer
2004-04-14 ~ 2014-07-31
IIF 10 - Director → ME
24
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
1999-10-15 ~ 2014-07-31
IIF 22 - Director → ME
25
ANGLO AMERICAN SERVICES OVERSEAS LIMITED
- now 04464236HACKREMCO (NO. 1976) LIMITED - 2002-08-06
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2002-08-07 ~ 2014-07-31
IIF 29 - Director → ME
26
ANGLO BASE METALS MARKETING LIMITED
04697270 17 Charterhouse Street, London, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,448,274 GBP2021-01-01
Officer
2003-03-13 ~ 2014-07-31
IIF 16 - Director → ME
27
20 Carlton House Terrace, London
Dissolved Corporate (9 parents)
Officer
2003-03-11 ~ 2014-07-31
IIF 33 - Director → ME
28
ANGLO COAL HOLDINGS LIMITED
- now 03390173SHELL COAL HOLDINGS LIMITED
- 2000-07-27
03390173 20 Carlton House Terrace, London
Dissolved Corporate (21 parents)
Officer
2000-07-27 ~ 2014-07-31
IIF 34 - Director → ME
29
ANGLO COAL OVERSEAS SERVICES LIMITED
04701283 20 Carlton House Terrace, London
Dissolved Corporate (22 parents)
Officer
2003-03-19 ~ 2014-07-31
IIF 4 - Director → ME
30
ANGLO FERROUS METALS MARKETING LIMITED
06595398 20 Carlton House Terrace, London
Dissolved Corporate (12 parents)
Officer
2008-05-16 ~ 2014-07-31
IIF 37 - Director → ME
31
ANMERCOSA FINANCE LIMITED
- now 00822249ZAMCORP HOLDINGS LIMITED
- 2001-11-14
00822249 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
1999-12-06 ~ 2014-07-31
IIF 36 - Director → ME
32
ANMERCOSA PENSION TRUSTEES LIMITED
00493361 20 Carlton House Terrace, London
Dissolved Corporate (18 parents)
Officer
1999-12-06 ~ 2014-07-31
IIF 12 - Director → ME
33
20 Carlton House Terrace, London
Dissolved Corporate (19 parents)
Officer
1999-08-17 ~ 2014-07-31
IIF 6 - Director → ME
34
BOART LONGYEAR (HOLDINGS) LIMITED
- now 01582112BOART U.K. (HOLDINGS) LIMITED - 1995-02-16
Bamfords Trust House 85-89 Colmore Row, Birmingham
Dissolved Corporate (22 parents)
Officer
2005-01-31 ~ 2005-07-29
IIF 44 - Director → ME
35
DONGRAY INDUSTRIAL LIMITED
- now 01614713MILRAY INDUSTRIAL LIMITED - 1985-07-01
DONGRAY INDUSTRIAL (1982) LIMITED - 1982-12-31
INTERCEDE EIGHTY-THREE LIMITED - 1982-06-07
Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (25 parents)
Officer
2005-01-31 ~ 2005-07-29
IIF 43 - Director → ME
36
17 Charterhouse Street, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-07-16 ~ 2014-07-31
IIF 14 - Director → ME
37
FIRECREST INVESTMENTS LIMITED
- now 02432248HACKREMCO (NO.534) LIMITED - 1990-02-09
20 Carlton House Terrace, London
Dissolved Corporate (17 parents)
Officer
1999-09-27 ~ 2014-07-31
IIF 26 - Director → ME
38
MALLORD PROPERTIES LIMITED
- now 00825131VIADUCT NOMINEES LIMITED
- 2000-12-12
00825131ABERCORN NOMINEES LIMITED - 1988-01-13
20 Carlton House Terrace, London
Dissolved Corporate (19 parents)
Officer
1999-12-06 ~ 2014-07-31
IIF 13 - Director → ME
39
MONDI GERMAN INVESTMENTS LIMITED - now
ANGLO MONDI GERMAN INVESTMENTS LIMITED
- 2007-08-20
05265977HACKREMCO (NO. 2218) LIMITED
- 2005-02-11
05265977 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
Dissolved Corporate (15 parents)
Officer
2005-02-11 ~ 2007-07-06
IIF 48 - Director → ME
40
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 (22 parents)
Officer
1999-10-15 ~ 2007-07-06
IIF 45 - Director → ME
41
MONDI INVESTMENTS LIMITED - now
ANGLO MONDI INVESTMENTS LIMITED
- 2007-08-20
05024245HACKREMCO (NO.2116) LIMITED
- 2004-03-18
05024245 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (18 parents, 15 offsprings)
Officer
2004-03-16 ~ 2006-11-24
IIF 46 - Director → ME
42
HACKREMCO (NO.880) LIMITED - 1993-12-07
Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
Dissolved Corporate (21 parents)
Officer
1999-10-15 ~ 2007-07-06
IIF 47 - Director → ME
43
FIRECREST RESOURCES LIMITED
- 2000-12-12
03062308 20 Carlton House Terrace, London
Dissolved Corporate (16 parents)
Officer
1999-10-15 ~ 2014-07-31
IIF 1 - Director → ME
44
SPEED 5496 LIMITED - 1996-05-20
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2000-10-26 ~ 2014-07-31
IIF 25 - Director → ME
45
TITLESHIFT PUBLIC LIMITED COMPANY - 1990-04-04
1 More London Place, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2000-10-26 ~ 2014-07-31
IIF 32 - Director → ME
46
17 Charterhouse Street, London, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
10 GBP2022-12-31
Officer
1999-12-06 ~ 2014-07-31
IIF 24 - Director → ME
47
17 Charterhouse Street, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2022-12-31
Officer
1999-12-06 ~ 2014-07-31
IIF 11 - Director → ME
48
VALTERRA PLATINUM MARKETING LIMITED - now
ANGLO PLATINUM MARKETING LIMITED
- 2025-05-28
06726161 3 New Street Square, New Fetter Lane, London
Active Corporate (39 parents, 3 offsprings)
Officer
2008-10-16 ~ 2014-05-15
IIF 42 - Director → ME
49
VIADUCT PORTFOLIO MANAGEMENT LIMITED
- now 00987688ACIS INTERNATIONAL APPOINTMENTS LIMITED - 1991-02-01
20 Carlton House Terrace, London
Dissolved Corporate (13 parents)
Officer
2001-12-14 ~ 2014-07-31
IIF 5 - Director → ME