1
ALSTON LIMESTONE COMPANY (THE) LIMITED
00099241 Portland House Bickenhill Lane, Solihull, Birmingham
Liquidation Corporate (25 parents, 1 offspring)
Officer
1995-12-28 ~ 1996-06-25
IIF 10 - Secretary → ME
2
ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED - now
CHARLES II PROPERTIES LIMITED - 2007-08-30
17 Charterhouse Street, London, United Kingdom
Active Corporate (29 parents)
Officer
1998-03-25 ~ 2000-11-27
IIF 47 - Director → ME
1996-01-15 ~ 1999-07-30
IIF 15 - Secretary → ME
3
ANGLO AMERICAN FINANCE (UK) LIMITED - now
ANGLO AMERICAN FINANCE (UK) PLC
- 2005-11-22
02295371MINORCO FINANCE (U.K.) PLC
- 1999-07-01
02295371HACKREMCO (NO. 421) LIMITED
- 1988-10-05
02295371 02099085, 01465872, 05936403Warning 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) 17 Charterhouse Street, London, United Kingdom
Active Corporate (24 parents, 14 offsprings)
Officer
~ 1999-07-30
IIF 13 - Secretary → ME
4
ANGLO AMERICAN REACH LIMITED - now
CLEVELAND POTASH INVESTMENTS LIMITED
- 2008-06-25
02616080EXACTDERIVE LIMITED - 1991-07-09
17 Charterhouse Street, London, United Kingdom
Active Corporate (31 parents)
Officer
1994-03-28 ~ 1999-07-30
IIF 36 - Secretary → ME
5
ANGLO AMERICAN SERVICES (UK) LTD.
- now 02295324MINORCO SERVICES (U.K.) LIMITED
- 1999-07-01
02295324HACKREMCO (NO.426) LIMITED
- 1988-11-07
02295324 02806786, 02295319, 02350448Warning 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) 17 Charterhouse Street, London, United Kingdom
Active Corporate (30 parents, 9 offsprings)
Officer
~ 1999-07-30
IIF 19 - Secretary → ME
6
ANMERCOSA FINANCE LIMITED - now
ZAMCORP HOLDINGS LIMITED
- 2001-11-14
00822249 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
~ 1993-12-07
IIF 42 - Director → ME
~ 1993-12-07
IIF 29 - Secretary → ME
7
20 Carlton House Terrace, London
Dissolved Corporate (19 parents)
Officer
1991-10-25 ~ 1999-07-30
IIF 4 - Secretary → ME
8
BALL MILL SAND AND GRAVEL COMPANY LIMITED
00470280 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (28 parents)
Officer
1995-12-27 ~ 1999-06-21
IIF 30 - Secretary → ME
9
BIRMINGHAM SAND & GRAVEL LIMITED
00729751 Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (21 parents)
Officer
1995-12-27 ~ 1999-06-21
IIF 2 - Secretary → ME
10
Boulby Mine, Loftus, Saltburn-by-the-sea, Cleveland
Active Corporate (42 parents)
Officer
1997-12-12 ~ 2002-04-30
IIF 43 - Director → ME
11
COMPASS AGGREGATES LIMITED - now
STANSFIELD HEALTH & SAFETY CONSULTING LIMITED - 2002-12-13
COMPASS AGGREGATES LIMITED
- 1999-07-05
00509008 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (30 parents)
Officer
1995-12-27 ~ 1999-06-21
IIF 32 - Secretary → ME
12
FIRECREST INVESTMENTS LIMITED
- now 02432248HACKREMCO (NO.534) LIMITED
- 1990-02-09
02432248 02949536, 03785298, 02432201Warning 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) 20 Carlton House Terrace, London
Dissolved Corporate (17 parents)
Officer
~ 1999-07-30
IIF 11 - Secretary → ME
13
GRANGE LODGE WIMBLEDON LTD
- now 00664278GRANGE LODGE RESIDENTS ASSOCIATION LIMITED
- 2008-04-19
00664278 Harrow Management Ltd Office 14 Pandora Estate, 41-45 Lind Road, Sutton, England
Active Corporate (28 parents)
Officer
1999-10-10 ~ now
IIF 39 - Director → ME
14
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (22 parents)
Officer
1995-12-28 ~ 1999-06-21
IIF 5 - Secretary → ME
15
81 Balham Park Road, London
Active Corporate (2 parents)
Officer
~ now
IIF 41 - Director → ME
~ now
IIF 14 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 48 - Has significant influence or control → OE
16
20 Carlton House Terrace, London
Active Corporate (11 parents)
Officer
1995-12-27 ~ 1999-06-21
IIF 24 - Secretary → ME
17
LONGFORD INDUSTRIAL HOLDINGS LIMITED
00061384 Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (22 parents)
Officer
1995-12-27 ~ 1999-06-21
IIF 20 - Secretary → ME
18
MARKFIELD (PENSION TRUSTEES) LIMITED
01228574 Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2000-03-23 ~ 2007-09-14
IIF 44 - Director → ME
2001-01-01 ~ 2002-09-03
IIF 17 - Secretary → ME
19
MEDWAY PACKAGING PENSION TRUSTEE LIMITED
- now 02091052DIKAPPA (NUMBER 445) LIMITED - 1987-07-22
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (30 parents)
Officer
2004-09-30 ~ 2007-07-20
IIF 37 - Secretary → ME
20
MONDI GRAPHIC PAPER HOLDINGS (UK) LIMITED - now
LAWDELUXE COMPANY LIMITED - 1994-04-28
Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
Dissolved Corporate (22 parents)
Officer
1998-09-29 ~ 1999-07-30
IIF 35 - Secretary → ME
21
HACKREMCO (NO.880) LIMITED - 1993-12-07
Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
Dissolved Corporate (21 parents)
Officer
1993-12-10 ~ 1999-07-30
IIF 6 - Secretary → ME
22
NASH ROCKS LIMITED - now
COARSE STUFF LIMITED - 2000-10-31
TARMAC NORTHEN LIMITED - 2000-05-02
COARSE STUFF LIMITED
- 2000-04-04
00515707 Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
1995-12-27 ~ 1999-06-21
IIF 18 - Secretary → ME
23
NASH ROCKS LIMITED - 1989-05-16
NASH ROCKS LIMITED - 1982-09-01
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (24 parents)
Officer
1992-03-31 ~ 1992-07-17
IIF 23 - Secretary → ME
24
NEVILLE STREET LIMITED - now
FIRECREST RESOURCES LIMITED
- 2000-12-12
03062308 20 Carlton House Terrace, London
Dissolved Corporate (16 parents)
Officer
1995-06-22 ~ 1999-07-30
IIF 28 - Secretary → ME
25
S.G. BALDWIN LIMITED - now
DIAMOND TREAD COMPANY (CHART) LIMITED (THE) - 1980-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (27 parents)
Officer
1995-12-27 ~ 1999-06-21
IIF 26 - Secretary → ME
26
TARMAC (CSL) LIMITED - now
STANSFIELD TRAINING & SECURITY LIMITED - 2002-12-13
CONCRETE SERVICES LIMITED
- 1999-07-05
00362421H.SPARGO (TROLUIS) LIMITED - 1986-06-06
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (24 parents)
Officer
1995-12-27 ~ 1999-06-21
IIF 1 - Secretary → ME
27
TARMAC (OGLC) LIMITED - now
OXTED GREYSTONE LIME COMPANY LIMITED(THE)
- 2007-11-13
00019741 Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
1995-12-27 ~ 1999-06-21
IIF 27 - Secretary → ME
28
TARMAC CENTRAL LIMITED - now
RIGHTLASER LIMITED
- 1996-01-26
03140503 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (49 parents)
Officer
1996-01-15 ~ 1996-06-24
IIF 31 - Secretary → ME
29
TARMAC DC PENSION TRUSTEE LIMITED
04170852 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (23 parents)
Officer
2001-03-01 ~ 2007-09-14
IIF 46 - Director → ME
2001-03-01 ~ 2002-02-08
IIF 38 - Secretary → ME
30
TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED - now
MINORCO MINERALS HOLDINGS (UK) LIMITED
- 1999-07-02
02649815HACKREMCO (NO.703) LIMITED
- 1991-12-31
02649815 02649811, 02656801, 02670832Warning 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) Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (28 parents, 5 offsprings)
Officer
~ 2000-02-29
IIF 8 - Secretary → ME
31
TARMAC INDUSTRIAL MINERALS LIMITED - now
MINORCO MINERALS SERVICES (UK) LIMITED
- 1999-07-01
03062299EXPANDPHASE LIMITED
- 1995-07-04
03062299 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (24 parents)
Officer
1995-06-22 ~ 1999-07-30
IIF 12 - Secretary → ME
32
TARMAC NORTHERN LIMITED - now
TILCON NORTHERN LIMITED - 2000-05-02
SPIRALAUTO LIMITED
- 1996-01-26
03140596 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (41 parents)
Officer
1996-01-15 ~ 1996-05-22
IIF 25 - Secretary → ME
33
Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
Active Corporate (49 parents)
Officer
2000-03-23 ~ 2007-09-14
IIF 45 - Director → ME
2001-01-01 ~ 2002-09-03
IIF 3 - Secretary → ME
34
TARMAC SOUTHERN LIMITED - now
R.G. HORTON (ENGINEERS) LIMITED - 1995-07-25
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (38 parents)
Officer
1995-12-27 ~ 1999-06-21
IIF 34 - Secretary → ME
35
TARMAC WESTERN LIMITED - now
NASH ROCKS STONE AND LIME COMPANY, LIMITED - 1989-05-16
NASH ROCKS STONE AND LIME COMPANY, LIMITED - 1982-09-01
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (40 parents)
Officer
1992-03-31 ~ 1992-07-17
IIF 21 - Secretary → ME
36
81 Balham Park Road, London
Active Corporate (2 parents)
Officer
2013-06-19 ~ now
IIF 40 - Director → ME
37
TILCON (SOUTH) LIMITED - now
TARMAC CENTRAL LIMITED - 2000-05-10
BIRMINGHAM TRUCK MIXED CONCRETE LIMITED
- 2000-03-28
00659281 Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (23 parents)
Officer
1995-12-27 ~ 1999-06-21
IIF 33 - Secretary → ME
38
TILCON LIMITED - 1984-07-26
TILLING CONSTRUCTION SERVICES LIMITED - 1979-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
1995-12-20 ~ 2000-02-29
IIF 7 - Secretary → ME
39
TILCON SCOTLAND LIMITED - now
Dunbar Plant, Dunbar, East Lothian, United Kingdom
Active Corporate (33 parents)
Officer
1996-05-29 ~ 1996-06-24
IIF 9 - Secretary → ME
40
NORTHERN ROADWORKS LIMITED - 1984-07-26
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (33 parents)
Officer
1995-12-29 ~ 2000-02-29
IIF 22 - Secretary → ME
41
VAL DE TRAVERS ASPHALTE LIMITED
00005292 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (28 parents)
Officer
1995-12-27 ~ 1999-06-21
IIF 16 - Secretary → ME