1
AMALGAMATED COTTON MILLS TRUST LIMITED(THE) - 1983-10-28
The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
Dissolved Corporate (36 parents)
Officer
2001-08-31 ~ 2003-01-23
IIF 75 - Secretary → ME
2
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 176 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 102 - Secretary → ME
3
A.L. PAUL & COMPANY LIMITED - 1997-04-21
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (17 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 109 - Secretary → ME
4
ALLEN, SOLLY & COMPANY LIMITED
- now 00661310CARRINGTON VIYELLA ESTATES NUMBER 3 LIMITED - 1998-06-22
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (17 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 165 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 131 - Secretary → ME
5
AMALGAMATED COTTON MILLS LIMITED
00429672 C/o Poppleton & Appleby, 35 Ludgate Hill, Birmingham
Liquidation Corporate (16 parents)
Officer
2001-08-31 ~ 2003-01-23
IIF 149 - Director → ME
2001-08-31 ~ 2003-01-23
IIF 122 - Secretary → ME
6
6 St James's Square, London, United Kingdom
Dissolved Corporate (60 parents, 1 offspring)
Officer
2013-03-12 ~ 2014-12-12
IIF 17 - Secretary → ME
2010-02-02 ~ 2012-11-08
IIF 14 - Secretary → ME
7
ANGLESEY ALUMINIUM METAL LIMITED
00909645 6 St James's Square, London, United Kingdom
Active Corporate (39 parents)
Officer
2013-03-12 ~ 2014-12-12
IIF 36 - Secretary → ME
2010-02-02 ~ 2012-11-08
IIF 9 - Secretary → ME
8
1 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (15 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 181 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 111 - Secretary → ME
9
ASHFIELD DYEING & FINISHING COMPANY LIMITED(THE)
00294223 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (15 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 188 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 82 - Secretary → ME
10
ASSOCIATED THREAD SALES LIMITED
00291791 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (18 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 190 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 143 - Secretary → ME
11
BABCOCK CORPORATE SECRETARIES LIMITED
- now 03133134BABCOCK TELECOMS LIMITED - 2012-11-07
PETERHOUSE3 LIMITED - 2008-03-25
ESS GROUP LIMITED - 2005-08-17
INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
E S S GROUP LIMITED - 2001-06-06
33 Wigmore Street, London
Active Corporate (22 parents, 230 offsprings)
Officer
2015-01-05 ~ now
IIF 146 - Director → ME
2015-01-05 ~ now
IIF 64 - Secretary → ME
12
COATS SHELFCO (AH) LIMITED
- 2003-07-14
00115576ALBERT HARTLEY,LIMITED - 2001-03-13
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (14 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 202 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 84 - Secretary → ME
13
BARBOUR THREADS LIMITED - 1997-06-12
BRITISH BRAIDS LIMITED - 1976-12-31
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (21 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 191 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 77 - Secretary → ME
14
BARBOUR CAMPBELL THREADS LIMITED - 1997-06-12
1 George Square, Glasgow, Scotland
Active Corporate (36 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 219 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 141 - Secretary → ME
15
BORAX CONSOLIDATED LIMITED - 1995-11-08
BORAX HOLDINGS LIMITED - 1989-08-14
HARDMAN AND HOLDEN,LIMITED - 1978-12-31
6 St James's Square, London, United Kingdom
Active Corporate (44 parents)
Officer
2012-02-15 ~ 2014-12-12
IIF 20 - Secretary → ME
16
J CHADWICK & CO LIMITED - 1983-10-17
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (22 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 205 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 90 - Secretary → ME
17
CARRINGTON AND DEWHURST LIMITED
00245633 1 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (12 parents)
Officer
2001-08-31 ~ now
IIF 198 - Director → ME
2001-08-31 ~ now
IIF 101 - Secretary → ME
18
1 George Square, Glasgow, Scotland
Active Corporate (31 parents)
Officer
2002-12-24 ~ 2006-08-16
IIF 187 - Director → ME
2002-12-24 ~ 2006-08-16
IIF 69 - Secretary → ME
19
CHAIN INSURANCE COMPANY LIMITED
- now 00035291JAMES CHADWICK AND BROTHER,LIMITED - 1976-12-31
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (21 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 174 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 127 - Secretary → ME
20
PEABODY AUSTRALIA LIMITED - 2001-02-08
RICHARD COSTAIN (HOLDINGS) LIMITED - 1993-05-14
6 St James's Square, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2013-03-22 ~ 2014-12-12
IIF 35 - Secretary → ME
21
CNUC(UK) MINING CO. LTD - now
RIO TINTO NAMIBIAN HOLDINGS LIMITED
- 2019-12-13
02996686RTZ NAMIBIAN HOLDINGS LIMITED - 1997-06-02
Unit 794 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (35 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,567 USD2024-12-30
Officer
2012-02-15 ~ 2014-12-12
IIF 15 - Secretary → ME
22
COATS LIMITED - 2001-05-24
ENGLISH SEWING LIMITED - 1992-04-01
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (48 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 85 - Secretary → ME
23
VIYELLA HOLDINGS LIMITED
- 2003-06-23
03017056CV FINANCE LIMITED - 1998-06-04
TRUSHELFCO (NO. 2066) LIMITED - 1995-07-03
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (25 parents)
Officer
2001-08-31 ~ 2004-02-17
IIF 204 - Director → ME
2004-07-05 ~ 2006-08-16
IIF 201 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 113 - Secretary → ME
24
COATS DIGITAL LIMITED - now
COATS GLOBAL SERVICES LIMITED - 2020-02-28
COATS GLOBAL LIMITED - 2013-11-18
COATS INTERNATIONAL LIMITED - 2013-02-20
COATS INTERNATIONAL PLC
- 2012-01-12
04952167 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (29 parents, 3 offsprings)
Officer
2005-03-14 ~ 2006-08-16
IIF 70 - Secretary → ME
25
COATS FINANCE CO. LIMITED
- now 02591134COATS VIYELLA FINANCE CO. LTD. - 1998-05-12
LEASECOPY LIMITED - 1992-06-10
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (39 parents)
Officer
2004-07-05 ~ 2006-08-16
IIF 169 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 104 - Secretary → ME
26
CARRINGTON VIYELLA(NORTHERN)LIMITED
- 2003-06-23
00456453 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (26 parents, 1 offspring)
Officer
2001-08-31 ~ 2004-02-17
IIF 156 - Director → ME
2004-07-05 ~ 2006-08-16
IIF 193 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 115 - Secretary → ME
27
VANTONA LIMITED - 1985-04-25
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (23 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 217 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 138 - Secretary → ME
28
COATS HOLDINGS INVESTMENTS LIMITED
- now 04085976SHAPEUSUAL LIMITED - 2001-07-26
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (18 parents)
Officer
2004-07-05 ~ 2006-08-16
IIF 164 - Director → ME
2001-08-31 ~ 2003-10-28
IIF 167 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 121 - Secretary → ME
29
COATS LTD - 2004-07-01
COATS PLC - 2003-11-03
COATS VIYELLA PLC - 2001-05-24
VANTONA VIYELLA PLC - 1986-03-14
VANTONA GROUP PUBLIC LIMITED COMPANY - 1983-02-25
SPIRELLA GROUP LIMITED - 1976-12-31
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (49 parents, 4 offsprings)
Officer
2004-08-01 ~ 2006-08-16
IIF 71 - Secretary → ME
30
COATS INDUSTRIAL THREAD BRANDS LIMITED - now
COATS VIYELLA YARNS & FABRICS LIMITED - 1998-06-22
RESOURCE ENTERPRISE LIMITED - 1995-10-16
FINANCEREIGN LIMITED - 1994-03-25
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (27 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 152 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 108 - Secretary → ME
31
COATS INDUSTRIAL THREAD LIMITED - now
TOOTAL THREAD LIMITED
- 2009-02-24
00332517ENGLISH SEWING (OVERSEAS) LIMITED - 1982-01-28
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (33 parents, 8 offsprings)
Officer
2004-07-05 ~ 2006-08-16
IIF 168 - Director → ME
2001-08-31 ~ 2003-10-28
IIF 209 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 114 - Secretary → ME
32
COATS LIMITED - now
AVENUE ACQUISITION PLC - 2003-05-28
GPG AVENUE PLC - 2003-01-27
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (35 parents, 4 offsprings)
Officer
2004-07-01 ~ 2006-08-16
IIF 72 - Secretary → ME
33
1 George Square, Glasgow, Scotland
Active Corporate (47 parents, 68 offsprings)
Officer
2001-08-31 ~ 2003-11-03
IIF 213 - Director → ME
2004-07-05 ~ 2006-08-16
IIF 157 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 100 - Secretary → ME
34
COATS PROPERTY MANAGEMENT LIMITED
- now 00508154BOTANY INVESTMENTS LIMITED
- 2001-10-11
00508154HILL DENISON LIMITED - 1983-02-23
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (36 parents)
Officer
2004-07-05 ~ 2006-08-16
IIF 210 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 87 - Secretary → ME
35
COATS SHELFCO (BDA) LIMITED
- now 00059768BRADFORD DYERS ASSOCIATION LIMITED(THE) - 2001-02-21
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (23 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 160 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 112 - Secretary → ME
36
COATS SHELFCO (CV NOMINEES) LIMITED
- now 00756867CARRINGTON VIYELLA(NOMINEES)LIMITED
- 2003-06-23
00756867 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (28 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 218 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 86 - Secretary → ME
37
CARRINGTON VIYELLA GARMENTS LIMITED
- 2003-06-24
00443959GROUT & COMPANY LIMITED - 1983-10-17
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (23 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 196 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 144 - Secretary → ME
38
CARRINGTON VIYELLA YARNS LIMITED - 1998-05-12
HOOHAM LIMITED - 1991-03-08
CHELTENHAM COMPUTER BUREAU LIMITED - 1989-03-01
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (17 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 151 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 129 - Secretary → ME
39
COATS SHELFCO (HL) LIMITED - now
HORROCKSES LIMITED
- 2009-09-17
00054288JAMES ROTHWELL,LIMITED - 1985-11-28
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (21 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 182 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 103 - Secretary → ME
40
COATS SHELFCO (PE) LIMITED
- now 00225837PETER ENGLAND LIMITED - 1998-07-06
UBM BUILDING SUPPLIES (SOUTHERN) LIMITED - 1991-03-08
UBM DIBBEN LIMITED - 1985-06-26
UBM SOUTHERN LIMITED - 1980-12-31
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (17 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 166 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 116 - Secretary → ME
41
STEVENSONS (DYERS), LIMITED
- 2003-06-04
00799451FISHBROOK LAMINATES LIMITED - 1990-12-07
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 221 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 99 - Secretary → ME
42
1 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (11 parents)
Officer
2001-08-31 ~ now
IIF 206 - Director → ME
2001-08-31 ~ now
IIF 81 - Secretary → ME
43
COATS SHELFCO (SSG) LIMITED
- now 00235680STOTT & SMITH GROUP LIMITED - 2001-02-27
1 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (17 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 189 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 126 - Secretary → ME
44
COATS SHELFCO (VL) LIMITED - now
VANTONA TEXTILES LIMITED - 1985-04-25
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (18 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 163 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 79 - Secretary → ME
45
CARRINGTON VIYELLA P L C - 1986-04-08
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (33 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 207 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 105 - Secretary → ME
46
COATS SHELFCO (WMB) LIMITED - now
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (28 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 192 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 80 - Secretary → ME
47
COATS SHELFCO PRECISION LIMITED
- now 00509034PRECISION PROCESSES TEXTILES LIMITED
- 2005-05-06
00509034PRECISION PROCESSES (TEXTILES) LIMITED - 2001-06-14
EASTNEY PRINTING COMPANY LIMITED - 1990-12-07
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (20 parents)
Officer
2001-08-31 ~ 2003-08-15
IIF 158 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 120 - Secretary → ME
48
COATS TREASURY INVESTMENTS LIMITED
- now 02370098CV TREASURY INVESTMENTS LIMITED - 1998-06-22
BARCLAYS TREASURY INVESTMENTS LIMITED - 1995-11-30
BARSHELFCO (NO.23) LIMITED - 1990-01-03
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (29 parents)
Officer
2004-07-05 ~ 2006-08-16
IIF 197 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 142 - Secretary → ME
49
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (35 parents)
Officer
2001-12-02 ~ 2006-08-16
IIF 173 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 136 - Secretary → ME
50
CV FINANCIAL SERVICES LIMITED
- now 02249677COATS VIYELLA FINANCIAL SERVICES LIMITED - 1998-09-25
110 Cannon Street, London
Dissolved Corporate (29 parents)
Officer
2001-08-31 ~ 2003-01-23
IIF 140 - Secretary → ME
51
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (30 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 211 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 119 - Secretary → ME
52
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 183 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 89 - Secretary → ME
53
Olympic House Unit 1a Corinium Industrial Estate, Raans Road, Amersham, Bucks, England
Active Corporate (2 parents)
Equity (Company account)
-42,619 GBP2024-05-31
Person with significant control
2019-05-01 ~ 2025-11-12
IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
54
GREENWOOD & COMPANY (CULLINGWORTH) LIMITED
00302412 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (17 parents)
Officer
2001-08-31 ~ dissolved
IIF 154 - Director → ME
2001-08-31 ~ dissolved
IIF 123 - Secretary → ME
55
HARLEQUIN ENTERPRISES UK LIMITED - now
HARLEQUIN ENTERPRISES LIMITED - 2015-07-21
HARLEQUIN ENTERPRISES INTERNATIONAL SERVICES LIMITED
- 2008-01-28
02960715 The News Building, 1 London Bridge Street, London, England
Active Corporate (31 parents)
Officer
1994-08-19 ~ 1994-08-19
IIF 68 - Secretary → ME
56
2 Eastbourne Terrace, London, England
Dissolved Corporate (10 parents)
Officer
2012-04-20 ~ dissolved
IIF 222 - Director → ME
57
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (31 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 178 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 97 - Secretary → ME
58
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (31 parents, 55 offsprings)
Officer
2002-12-09 ~ 2004-03-17
IIF 199 - Director → ME
2004-07-05 ~ 2006-08-16
IIF 194 - Director → ME
2002-12-24 ~ 2006-08-16
IIF 74 - Secretary → ME
59
IMERYS TALC UK HOLDING LIMITED - now
RIO TINTO TALC LIMITED
- 2011-08-31
01599006RTZ TALC LIMITED - 1997-06-25
BORAX & CHEMICALS LIMITED - 1994-01-25
Par Moor Centre, Par Moor Road, Par, Cornwall
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
3,000 GBP2024-12-31
Officer
2010-04-01 ~ 2011-08-01
IIF 65 - Secretary → ME
60
INTERNATIONAL THREAD CO.LIMITED(THE)
00210886 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (20 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 179 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 91 - Secretary → ME
61
Pacific House (second Floor), 70 Wellington Street, Glasgow
Active Corporate (31 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 200 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 95 - Secretary → ME
62
1 George Square, Glasgow
Active Corporate (68 parents, 3 offsprings)
Officer
2001-08-31 ~ 2003-08-11
IIF 162 - Director → ME
2004-09-29 ~ 2006-08-16
IIF 220 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 94 - Secretary → ME
63
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (39 parents)
Officer
2001-08-31 ~ 2003-01-23
IIF 92 - Secretary → ME
64
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (37 parents)
Officer
2001-08-31 ~ 2003-01-23
IIF 106 - Secretary → ME
65
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (47 parents, 2 offsprings)
Officer
2001-08-31 ~ 2003-01-23
IIF 117 - Secretary → ME
66
WEST RIDING FABRICS LIMITED - 1985-11-29
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (20 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 186 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 128 - Secretary → ME
67
LA GRANJA UK HOLDINGS LIMITED - now
RIO TINTO PERU LIMITED
- 2023-08-25
05647302 4th Floor The Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2010-04-01 ~ 2014-12-12
IIF 13 - Secretary → ME
68
MANSFIELD KNITWEAR LIMITED
- now 00516280TAYMIL LIMITED - 1990-12-07
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 215 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 78 - Secretary → ME
69
BEAUTY MATCH LIMITED - 1990-12-07
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (18 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 214 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 93 - Secretary → ME
70
5 C/o Leonard Scudder, Berkeley Rowe, Merchant Square, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
2,039,372 GBP2024-12-31
Officer
2014-04-11 ~ 2014-12-12
IIF 63 - Secretary → ME
71
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (23 parents)
Officer
2002-12-24 ~ 2006-08-16
IIF 153 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 135 - Secretary → ME
72
LIGHTNING FASTENERS LIMITED - 1981-12-31
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (28 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 175 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 145 - Secretary → ME
73
ORTHIOS POWER (ANGLESEY) LIMITED - now
ORTHIOS ECO POWER ANGLESEY LIMITED - 2016-01-22
ANGLESEY ALUMINIUM METAL RENEWABLES LIMITED
- 2016-01-05
06983862 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (18 parents)
Equity (Company account)
1,052,304 GBP2021-03-31
Officer
2010-02-02 ~ 2012-11-08
IIF 52 - Secretary → ME
2013-03-12 ~ 2014-12-12
IIF 51 - Secretary → ME
74
MANDOVAL LIMITED - 2000-08-01
MINERALS & OVERSEAS AGENCIES LIMITED - 1953-03-18
Sequel House, The Hart, Farnham, Surrey
Active Corporate (37 parents)
Equity (Company account)
13,000 EUR2022-12-31
Officer
2012-02-15 ~ 2013-07-05
IIF 10 - Secretary → ME
75
PASOLDS (SUNCHILD) LIMITED
- now SC039179SUNCHILD, LIMITED - 1984-05-15
Pacific House (second Floor), 70 Wellington Street, Glasgow
Dissolved Corporate (19 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 180 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 139 - Secretary → ME
76
Cornerstone 107 West Regent Street, Glasgow
Dissolved Corporate (25 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 216 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 133 - Secretary → ME
77
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (35 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 177 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 96 - Secretary → ME
78
PATONS RTN LIMITED - 1996-03-15
PATONS & BALDWINS (MATLOCK) LIMITED - 1987-12-24
PATONS & BALDWINS HOSIERY YARNS LIMITED - 1982-05-18
KELSALL & KEMP LIMITED - 1978-12-31
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (34 parents)
Officer
2001-08-31 ~ 2003-10-28
IIF 161 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 124 - Secretary → ME
79
1 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (12 parents)
Officer
2001-08-31 ~ now
IIF 148 - Director → ME
2001-08-31 ~ now
IIF 137 - Secretary → ME
80
RIO TINTO ALUMINIUM HOLDINGS (UK) LIMITED
- now 00883375RIO TINTO ALUMINIUM HOLDINGS LIMITED - 2006-11-06
R.T.Z. ALUMINIUM HOLDINGS LIMITED - 1997-07-08
2 Eastbourne Terrace, London
Dissolved Corporate (28 parents)
Officer
2012-02-15 ~ dissolved
IIF 18 - Secretary → ME
81
RIO TINTO ALUMINIUM MALAYSIA (UK) LIMITED
06298884 2 Eastbourne Terrace, London
Dissolved Corporate (11 parents)
Officer
2012-02-15 ~ dissolved
IIF 37 - Secretary → ME
82
RIO TINTO AUSTRALIAN HOLDINGS LIMITED
- now 00464176R.T.Z. AUSTRALIA HOLDINGS LIMITED - 1997-06-23
6 St James's Square, London
Active Corporate (33 parents)
Officer
2012-02-15 ~ 2014-12-12
IIF 43 - Secretary → ME
83
RIO TINTO BAHIA HOLDINGS LIMITED
- now 01338672ORLINPOINT LIMITED
- 2012-03-20
01338672 6 St James's Square, London
Active Corporate (30 parents)
Officer
2012-02-15 ~ 2014-12-12
IIF 29 - Secretary → ME
84
RIO TINTO BRAZILIAN HOLDINGS LIMITED
- now 04986803SUMMERWAND LIMITED - 2004-02-03
6 St James's Square, London
Dissolved Corporate (22 parents)
Officer
2012-02-15 ~ 2014-12-12
IIF 16 - Secretary → ME
85
RIO TINTO BRAZILIAN INVESTMENTS LIMITED
- now 04986798SUMMERVANISH LIMITED - 2004-01-21
6 St James's Square, London
Dissolved Corporate (23 parents)
Officer
2012-02-15 ~ 2014-12-12
IIF 33 - Secretary → ME
86
6 St James's Square, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2010-04-01 ~ 2014-12-12
IIF 4 - Secretary → ME
87
6 St James's Square, London
Dissolved Corporate (43 parents)
Officer
2009-10-14 ~ 2012-07-19
IIF 2 - Secretary → ME
88
RIO TINTO ENERGY LIMITED
- 2013-05-29
05699397JAKHAU HOLDINGS LIMITED - 2006-11-28
6 St James's Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2012-04-27 ~ 2014-12-12
IIF 45 - Secretary → ME
89
RIO TINTO EUROPEAN HOLDINGS LIMITED
- now 00993068RTZ EUROPEAN HOLDINGS LIMITED - 1997-06-12
R.T.Z.BRITAIN FINANCE LIMITED - 1987-05-06
6 St James's Square, London
Active Corporate (35 parents, 8 offsprings)
Officer
2013-01-22 ~ 2014-12-12
IIF 7 - Secretary → ME
90
RIO TINTO EXPLORATION DRC ORIENTALE LIMITED
- now 06910289RIO TINTO EXPLORATION DRC ORIENTAL LIMITED - 2010-06-10
RIO TINTO COPPER STRATEGIC ALLIANCE LIMITED - 2009-06-23
6 St James's Square, London
Dissolved Corporate (15 parents)
Officer
2010-08-04 ~ 2014-12-12
IIF 50 - Secretary → ME
91
RIO TINTO FINANCE HOLDINGS LIMITED
- 2013-08-20
00339168RIO TINTO CANADIAN HOLDINGS LIMITED - 2003-04-02
R.T.Z. CANADIAN HOLDINGS LIMITED - 1997-06-23
6 St James's Square, London
Dissolved Corporate (28 parents)
Officer
2012-02-15 ~ 2014-12-12
IIF 3 - Secretary → ME
92
RIO TINTO FINANCE (USA) PLC
- now 06287014RIO TINTO (COMMERCIAL PAPER) PLC - 2012-03-05
6 St James's Square, London
Active Corporate (28 parents)
Officer
2012-05-17 ~ 2014-12-12
IIF 41 - Secretary → ME
93
RTZ FINANCE PLC - 1997-06-12
6 St James's Square, London
Active Corporate (35 parents)
Officer
2012-05-16 ~ 2014-12-12
IIF 22 - Secretary → ME
94
RIO TINTO HOLDINGS (CHANNEL ISLANDS) LIMITED
07473710 2 Eastbourne Terrace, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-04-27 ~ dissolved
IIF 55 - Secretary → ME
95
RIO TINTO INDONESIAN HOLDINGS LIMITED
- now 03074852RTZ INDONESIAN HOLDINGS LIMITED - 1997-06-23
6 St James's Square, London
Active Corporate (34 parents)
Officer
2012-05-10 ~ 2014-12-12
IIF 26 - Secretary → ME
96
RIO TINTO INTERNATIONAL HOLDINGS LIMITED
- now 00425864R.T.Z. INTERNATIONAL HOLDINGS LIMITED - 1997-06-12
BARRIER CORPORATION LIMITED (THE) - 1978-12-31
6 St James's Square, London, United Kingdom
Active Corporate (36 parents, 33 offsprings)
Officer
2012-05-08 ~ 2014-12-12
IIF 21 - Secretary → ME
97
RIO TINTO INVESTMENTS LIMITED
- now 00359652SELTRUST INVESTMENTS,LIMITED - 1989-07-21
6 St James's Square, London
Dissolved Corporate (31 parents)
Officer
2012-04-27 ~ 2014-12-12
IIF 6 - Secretary → ME
98
RIO TINTO IRON & TITANIUM LIMITED
- now 02796146QMP METAL POWDERS LIMITED - 2006-07-11
BROADSTAND LIMITED - 1993-11-08
6 St James's Square, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2010-09-30 ~ 2014-12-12
IIF 31 - Secretary → ME
99
RIO TINTO IRON ORE ATLANTIC LIMITED
05516177 6 St James's Square, London
Active Corporate (30 parents)
Officer
2012-02-15 ~ 2014-12-12
IIF 32 - Secretary → ME
100
RIO TINTO IRON ORE TRADING CHINA LIMITED
08651526 6 St James's Square, London
Active Corporate (13 parents)
Officer
2013-08-15 ~ 2014-12-12
IIF 56 - Secretary → ME
101
RTZ LIMITED - 1997-05-30
R.T.Z.SERVICES LIMITED - 1986-01-01
6 St James's Square, London, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
2013-01-22 ~ 2014-12-12
IIF 27 - Secretary → ME
102
RIO TINTO MARKETING SERVICES LIMITED
- now 03075230RIO TINTO RESOURCE DEVELOPMENT LIMITED - 1999-11-18
RTZ RESOURCE DEVELOPMENT LIMITED - 1997-06-02
6 St James's Square, London
Dissolved Corporate (32 parents)
Officer
2012-02-15 ~ 2014-12-12
IIF 34 - Secretary → ME
103
R.T.Z. METALS LIMITED - 1997-06-12
R.T.Z. BRISTOL LIMITED - 1983-12-01
IMPERIAL SMELTING CORPORATION(N.S.C.)LIMITED - 1981-12-31
6 St James's Square, London
Active Corporate (36 parents, 3 offsprings)
Officer
2010-04-01 ~ 2014-12-12
IIF 24 - Secretary → ME
104
RIO TINTO MINERALS DEVELOPMENT LIMITED
- now 00281218BP MINERALS DEVELOPMENT LIMITED - 1989-07-12
BP MINERALS INTERNATIONAL LIMITED - 1988-07-07
SELECTION TRUST LIMITED - 1982-08-16
6 St James's Square, London
Active Corporate (47 parents, 1 offspring)
Officer
2010-04-01 ~ 2014-12-12
IIF 40 - Secretary → ME
105
RIO TINTO MINING AND EXPLORATION LIMITED
- now 01305702RTZ MINING AND EXPLORATION LIMITED - 1997-06-25
DELABOLE SLATE LIMITED - 1988-10-14
PERSKIP LIMITED - 1981-12-31
6 St James's Square, London
Active Corporate (47 parents)
Officer
2010-04-01 ~ 2014-12-12
IIF 44 - Secretary → ME
106
2 Eastbourne Terrace, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-07-18 ~ dissolved
IIF 223 - Director → ME
2011-12-19 ~ dissolved
IIF 57 - Secretary → ME
107
RIO TINTO NOMINEES LIMITED
- now 01181093R.T.Z. NOMINEES LIMITED - 1997-06-05
6 St James's Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2008-06-23 ~ 2013-07-24
IIF 147 - Director → ME
2013-07-24 ~ 2014-12-12
IIF 39 - Secretary → ME
108
RIO TINTO OT MANAGEMENT LIMITED
09247092 6 St James's Square, London
Active Corporate (16 parents)
Officer
2014-10-02 ~ 2014-12-12
IIF 62 - Secretary → ME
109
RIO TINTO OVERSEAS HOLDINGS LIMITED
- now 00280423R.T.Z.OVERSEAS HOLDINGS LIMITED - 1997-06-12
6 St James's Square, London
Active Corporate (34 parents)
Officer
2011-09-01 ~ 2014-12-12
IIF 42 - Secretary → ME
110
RIO TINTO OVERSEAS SERVICES LIMITED
- now 01026288R.T.Z. OVERSEAS SERVICES LIMITED - 1997-05-30
R.T.Z. OVERSEAS PROJECTS LIMITED - 1978-12-31
OCEANBRIDGE LIMITED - 1976-12-31
2 Eastbourne Terrace, London
Dissolved Corporate (10 parents)
Officer
2012-04-27 ~ dissolved
IIF 8 - Secretary → ME
111
RIO TINTO PENSION INVESTMENTS LIMITED
- now 01776943R.T.Z. PENSION INVESTMENTS LIMITED - 1997-06-25
6 St James's Square, London
Dissolved Corporate (33 parents)
Officer
2012-02-15 ~ 2014-12-12
IIF 5 - Secretary → ME
112
6 St James's Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-06-30 ~ 2014-12-12
IIF 25 - Secretary → ME
113
6 St James's Square, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2010-04-01 ~ 2014-12-12
IIF 47 - Secretary → ME
114
RIO TINTO SIMFER UK LIMITED
- now 06375648FRONTIER GREEN RESOURCES LIMITED
- 2010-08-20
06375648 6 St James's Square, London
Active Corporate (26 parents, 2 offsprings)
Officer
2010-05-26 ~ 2010-05-26
IIF 49 - Secretary → ME
2012-02-15 ~ 2014-12-12
IIF 12 - Secretary → ME
115
RIO TINTO SOUTH EAST ASIA LIMITED
03699290 6 St James's Square, London
Active Corporate (34 parents, 1 offspring)
Officer
2012-05-11 ~ 2014-12-12
IIF 28 - Secretary → ME
116
RIO TINTO SULAWESI HOLDINGS LIMITED
07451623 6 St James's Square, London
Active Corporate (15 parents)
Officer
2010-11-25 ~ 2014-12-12
IIF 59 - Secretary → ME
117
RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED
- now 08270236RIO TINTO TECHNOLOGY RESOURCES UK LIMITED
- 2012-10-29
08270236 6 St James's Square, London
Active Corporate (15 parents)
Officer
2012-10-26 ~ 2014-12-12
IIF 61 - Secretary → ME
118
RTZ MINERAL SERVICES LIMITED - 1997-06-09
HACKREMCO (NO.609) LIMITED - 1990-10-18
6 St James's Square, London
Dissolved Corporate (31 parents)
Officer
2009-10-14 ~ 2014-12-12
IIF 19 - Secretary → ME
119
RIO TINTO URANIUM LIMITED - 2011-10-03
6 St James's Square, London
Dissolved Corporate (23 parents)
Officer
2012-02-15 ~ 2014-12-12
IIF 46 - Secretary → ME
120
RIO TINTO KALI LIMITED - 2005-11-02
6 St James's Square, London
Dissolved Corporate (22 parents)
Officer
2010-07-07 ~ 2014-12-12
IIF 30 - Secretary → ME
121
RIO TINTO WESTERN HOLDINGS LIMITED
- now 00007132RTZ WESTERN HOLDINGS LIMITED - 1997-06-12
R.T.Z. UNITED KINGDOM HOLDINGS LIMITED - 1990-11-30
R.T.Z. INVESTMENTS LIMITED - 1978-12-31
6 St James's Square, London, United Kingdom
Active Corporate (34 parents, 4 offsprings)
Officer
2012-02-15 ~ 2014-12-12
IIF 11 - Secretary → ME
122
6 St James's Square, London
Active Corporate (26 parents)
Officer
2010-07-19 ~ 2014-12-12
IIF 60 - Secretary → ME
123
2 Eastbourne Terrace, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2010-07-19 ~ dissolved
IIF 58 - Secretary → ME
124
6 St James's Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2010-07-19 ~ 2014-12-12
IIF 53 - Secretary → ME
125
25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
2010-07-19 ~ 2014-12-12
IIF 1 - Secretary → ME
126
6 St James's Square, London
Dissolved Corporate (17 parents)
Officer
2010-07-19 ~ 2014-12-12
IIF 54 - Secretary → ME
127
6 St James's Square, London
Active Corporate (21 parents)
Officer
2012-02-15 ~ 2014-12-12
IIF 23 - Secretary → ME
128
BROOMCO (2601) LIMITED
- 2001-08-06
04240961 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2001-07-27 ~ 2001-08-30
IIF 73 - Secretary → ME
129
BROOMCO (2603) LIMITED
- 2001-08-06
04240966 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2001-07-27 ~ 2001-08-30
IIF 67 - Secretary → ME
130
SIMPSON, WRIGHT & LOWE, LIMITED
- now 00760500MATCHMAKERS FASHIONS LIMITED - 1990-12-07
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (24 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 150 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 118 - Secretary → ME
131
SIR RICHARD ARKWRIGHT & CO. LIMITED
00059119 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (22 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 208 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 110 - Secretary → ME
132
THE NOTTINGHAM MANUFACTURING COMPANY LIMITED
- now 00596484VIADUCT HOLDINGS LIMITED - 1991-03-08
1 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (15 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 212 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 130 - Secretary → ME
133
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (29 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 203 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 134 - Secretary → ME
134
6 St James's Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2012-02-15 ~ 2014-12-12
IIF 38 - Secretary → ME
135
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (12 parents)
Officer
2001-08-31 ~ dissolved
IIF 159 - Director → ME
2001-08-31 ~ dissolved
IIF 125 - Secretary → ME
136
GOLDBERGER PRINTS LIMITED - 1982-01-29
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (20 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 155 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 88 - Secretary → ME
137
TOOTAL LIMITED - 1982-03-22
ENGLISH CALICO LIMITED - 1973-06-15
ENGLISH SEWING COTTON COMPANY LIMITED - 1968-05-24
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (39 parents)
Officer
2004-07-05 ~ 2006-08-16
IIF 195 - Director → ME
2001-08-31 ~ 2004-03-25
IIF 171 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 107 - Secretary → ME
138
SQUAREPALM LIMITED - 1986-10-02
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (28 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 185 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 76 - Secretary → ME
139
TOOTAL TEXTILES HOLDINGS LIMITED
00064102 1 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (22 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 184 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 98 - Secretary → ME
140
TOOTAL TEXTILES INTERNATIONAL LIMITED
00424649 1 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (19 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 170 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 83 - Secretary → ME
141
1 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (11 parents)
Officer
2001-08-31 ~ now
IIF 172 - Director → ME
2001-08-31 ~ now
IIF 132 - Secretary → ME
142
WINDMILL PROPERTIES LEISURE LIMITED
07516847 Dmc Accounting, Olympic House Unit 1a Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2011-02-03 ~ dissolved
IIF 48 - Secretary → ME
143
Dmc Accounting, Olympic House Unit 1a Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2009-06-02 ~ 2013-04-14
IIF 66 - Secretary → ME