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.
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Inapplicable
Individuals in focus
Aldridge, Gemma Jane Constance
- British born in November 1967
Aldridge, Gemma Jane Constance
Resident in England
Registered addresses and corresponding companies - British company secretary born in November 1967
Aldridge, Gemma Jane Constance
Resident in England
Registered addresses and corresponding companies2 Eastbourne Terrace, London, W2 6LG
IIF 354 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR
IIF 4 IIF 5 IIF 6 (more)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 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 772, Eastbourne Terrace, London, W2 6LG, England
IIF 782, Eastbourne Terrace, London, W2 6LG, Uk
IIF 79
- British Registered addresses and corresponding companies
Aldridge, Gemma Jane Constance
- British company secretaryRegistered addresses and corresponding companies
Aldridge, Gemma Jane Constance
54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR
IIF 90 IIF 91 IIF 92 (more)IIF 93 IIF 94 IIF 95 IIF 96 IIF 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
- British born in November 1967
Mrs Gemma Jane Constance Aldridge
Resident in England
Registered addresses and corresponding companies15, Princes Street, Dorchester, DT1 1TW, England
IIF 161
- Registered addresses and corresponding companies
Aldridge, Gemma Jane Constance
2 Eastbourne Terrace, London, W2 6LG
IIF 162 IIF 163 IIF 164 (more)IIF 165 IIF 166 IIF 167 IIF 168 IIF 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 20854, Crown Street, Harrow, Middlesex, HA2 0HR, United Kingdom
IIF 20954, Crown Street, Harrow On The Hill, Middlesex, HA2 0HR, United Kingdom
IIF 2102, Eastbourne Terrace, London, W2 6LG
IIF 211 IIF 212 IIF 2132, Eastbourne Terrace, London, W2 6LG, United Kingdom
IIF 214 IIF 215 IIF 216 (more)Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
IIF 225Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ, England
IIF 226
Related profiles found in government register
Offspring entities and appointments
144
- 1AMALGAMATED COTTON MILLS TRUST LIMITED(THE) - 1983-10-28The Silverworks, 67-71 Northwood Street, Birmingham, West MidlandsDissolved Corporate (36 parents)Officer2001-08-31 ~ 2003-01-23IIF 90 - Secretary → ME
- 2
00517363 LIMITED
005173631 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (16 parents)Officer2001-08-31 ~ 2006-08-16IIF 32 - Director → ME2001-08-31 ~ 2006-08-16IIF 117 - Secretary → ME - 3A.L. PAUL & COMPANY LIMITED - 1997-04-211 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (17 parents)Officer2001-08-31 ~ 2006-08-16IIF 124 - Secretary → ME
- 4CARRINGTON VIYELLA ESTATES NUMBER 3 LIMITED - 1998-06-221 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (17 parents)Officer2001-08-31 ~ 2006-08-16IIF 21 - Director → ME2001-08-31 ~ 2006-08-16IIF 146 - Secretary → ME
- 5
AMALGAMATED COTTON MILLS LIMITED
00429672C/o Poppleton & Appleby, 35 Ludgate Hill, BirminghamLiquidation Corporate (16 parents)Officer2001-08-31 ~ 2003-01-23IIF 5 - Director → ME2001-08-31 ~ 2003-01-23IIF 137 - Secretary → ME - 6
ANGLESEY ALUMINIUM LIMITED
009002626 St James's Square, London, United KingdomDissolved Corporate (60 parents, 1 offspring)Officer2010-02-02 ~ 2012-11-08IIF 175 - Secretary → ME2013-03-12 ~ 2014-12-12IIF 178 - Secretary → ME - 7
ANGLESEY ALUMINIUM METAL LIMITED
009096456 St James's Square, London, United KingdomActive Corporate (39 parents)Officer2013-03-12 ~ 2014-12-12IIF 197 - Secretary → ME2010-02-02 ~ 2012-11-08IIF 170 - Secretary → ME - 8
ARMITAGE AND RIGBY LIMITED
005161941 The Square, Stockley Park, Uxbridge, MiddlesexActive Corporate (15 parents)Officer2001-08-31 ~ 2006-08-16IIF 37 - Director → ME2001-08-31 ~ 2006-08-16IIF 126 - Secretary → ME - 9
ASHFIELD DYEING & FINISHING COMPANY LIMITED(THE)
002942231 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (15 parents)Officer2001-08-31 ~ 2006-08-16IIF 44 - Director → ME2001-08-31 ~ 2006-08-16IIF 97 - Secretary → ME - 10
ASSOCIATED THREAD SALES LIMITED
002917911 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (18 parents)Officer2001-08-31 ~ 2006-08-16IIF 46 - Director → ME2001-08-31 ~ 2006-08-16IIF 158 - Secretary → ME - 11BABCOCK 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 - 2001-06-0633 Wigmore Street, LondonActive Corporate (22 parents, 230 offsprings)Officer2015-01-05 ~ nowIIF 2 - Director → ME2015-01-05 ~ nowIIF 225 - Secretary → ME
- 12
COATS SHELFCO (AH) LIMITED
- 2003-07-14 00115576ALBERT HARTLEY,LIMITED - 2001-03-131 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (14 parents)Officer2001-08-31 ~ 2006-08-16IIF 58 - Director → ME2001-08-31 ~ 2006-08-16IIF 99 - Secretary → ME - 13BARBOUR THREADS LIMITED - 1997-06-12BRITISH BRAIDS LIMITED - 1976-12-311 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (21 parents)Officer2001-08-31 ~ 2006-08-16IIF 47 - Director → ME2001-08-31 ~ 2006-08-16IIF 92 - Secretary → ME
- 14BARBOUR CAMPBELL THREADS LIMITED - 1997-06-121 George Square, Glasgow, ScotlandActive Corporate (36 parents)Officer2001-08-31 ~ 2006-08-16IIF 75 - Director → ME2001-08-31 ~ 2006-08-16IIF 156 - Secretary → ME
- 15BORAX CONSOLIDATED LIMITED - 1995-11-08BORAX HOLDINGS LIMITED - 1989-08-14HARDMAN AND HOLDEN,LIMITED - 1978-12-316 St James's Square, London, United KingdomActive Corporate (44 parents)Officer2012-02-15 ~ 2014-12-12IIF 181 - Secretary → ME
- 16J CHADWICK & CO LIMITED - 1983-10-171 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (22 parents)Officer2001-08-31 ~ 2006-08-16IIF 61 - Director → ME2001-08-31 ~ 2006-08-16IIF 105 - Secretary → ME
- 17
CARRINGTON AND DEWHURST LIMITED
002456331 The Square, Stockley Park, Uxbridge, MiddlesexActive Corporate (12 parents)Officer2001-08-31 ~ nowIIF 54 - Director → ME2001-08-31 ~ nowIIF 116 - Secretary → ME - 18
CENTRAL AGENCY LIMITED-(THE)
SC0033771 George Square, Glasgow, ScotlandActive Corporate (31 parents)Officer2002-12-24 ~ 2006-08-16IIF 43 - Director → ME2002-12-24 ~ 2006-08-16IIF 83 - Secretary → ME - 19JAMES CHADWICK AND BROTHER,LIMITED - 1976-12-311 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (21 parents)Officer2001-08-31 ~ 2006-08-16IIF 30 - Director → ME2001-08-31 ~ 2006-08-16IIF 142 - Secretary → ME
- 20PEABODY AUSTRALIA LIMITED - 2001-02-08RICHARD COSTAIN (HOLDINGS) LIMITED - 1993-05-146 St James's Square, London, United KingdomDissolved Corporate (30 parents)Officer2013-03-22 ~ 2014-12-12IIF 196 - Secretary → ME
- 21CNUC(UK) MINING CO. LTD - nowRTZ NAMIBIAN HOLDINGS LIMITED - 1997-06-02Unit 794 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (35 parents)Officer2012-02-15 ~ 2014-12-12IIF 176 - Secretary → ME
- 22COATS LIMITED - 2001-05-24ENGLISH SEWING LIMITED - 1992-04-014th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (48 parents)Officer2001-08-31 ~ 2006-08-16IIF 100 - Secretary → ME
- 23
VIYELLA HOLDINGS LIMITED
- 2003-06-23 03017056CV FINANCE LIMITED - 1998-06-04TRUSHELFCO (NO. 2066) LIMITED - 1995-07-03First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (25 parents)Officer2001-08-31 ~ 2004-02-17IIF 60 - Director → ME2004-07-05 ~ 2006-08-16IIF 57 - Director → ME2001-08-31 ~ 2006-08-16IIF 128 - Secretary → ME - 24COATS DIGITAL LIMITED - nowCOATS GLOBAL SERVICES LIMITED - 2020-02-28COATS GLOBAL LIMITED - 2013-11-18COATS INTERNATIONAL LIMITED - 2013-02-20
COATS INTERNATIONAL PLC
- 2012-01-12 049521674th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (29 parents, 3 offsprings)Officer2005-03-14 ~ 2006-08-16IIF 84 - Secretary → ME - 25COATS VIYELLA FINANCE CO. LTD. - 1998-05-12LEASECOPY LIMITED - 1992-06-104th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (39 parents)Officer2004-07-05 ~ 2006-08-16IIF 25 - Director → ME2001-08-31 ~ 2006-08-16IIF 119 - Secretary → ME
- 26
CARRINGTON VIYELLA(NORTHERN)LIMITED
- 2003-06-23 004564534th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2004-07-05 ~ 2006-08-16IIF 49 - Director → ME2001-08-31 ~ 2004-02-17IIF 12 - Director → ME2001-08-31 ~ 2006-08-16IIF 130 - Secretary → ME - 27VANTONA LIMITED - 1985-04-254th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (23 parents)Officer2001-08-31 ~ 2006-08-16IIF 73 - Director → ME2001-08-31 ~ 2006-08-16IIF 153 - Secretary → ME
- 28SHAPEUSUAL LIMITED - 2001-07-261 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (18 parents)Officer2004-07-05 ~ 2006-08-16IIF 20 - Director → ME2001-08-31 ~ 2003-10-28IIF 23 - Director → ME2001-08-31 ~ 2006-08-16IIF 136 - Secretary → ME
- 29COATS 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 - 1976-12-314th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (49 parents, 4 offsprings)Officer2004-08-01 ~ 2006-08-16IIF 85 - Secretary → ME
- 30COATS INDUSTRIAL THREAD BRANDS LIMITED - nowCOATS VIYELLA YARNS & FABRICS LIMITED - 1998-06-22RESOURCE ENTERPRISE LIMITED - 1995-10-16FINANCEREIGN LIMITED - 1994-03-254th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (27 parents)Officer2001-08-31 ~ 2006-08-16IIF 8 - Director → ME2001-08-31 ~ 2006-08-16IIF 123 - Secretary → ME
- 31COATS INDUSTRIAL THREAD LIMITED - now
TOOTAL THREAD LIMITED
- 2009-02-24 00332517ENGLISH SEWING (OVERSEAS) LIMITED - 1982-01-284th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (33 parents, 8 offsprings)Officer2004-07-05 ~ 2006-08-16IIF 24 - Director → ME2001-08-31 ~ 2003-10-28IIF 65 - Director → ME2001-08-31 ~ 2006-08-16IIF 129 - Secretary → ME - 32COATS LIMITED - nowAVENUE ACQUISITION PLC - 2003-05-28GPG AVENUE PLC - 2003-01-274th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (35 parents, 4 offsprings)Officer2004-07-01 ~ 2006-08-16IIF 87 - Secretary → ME
- 33
COATS PATONS LIMITED
SC0359751 George Square, Glasgow, ScotlandActive Corporate (47 parents, 68 offsprings)Officer2001-08-31 ~ 2003-11-03IIF 69 - Director → ME2004-07-05 ~ 2006-08-16IIF 13 - Director → ME2001-08-31 ~ 2006-08-16IIF 115 - Secretary → ME - 34
BOTANY INVESTMENTS LIMITED
- 2001-10-11 00508154HILL DENISON LIMITED - 1983-02-234th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (36 parents)Officer2004-07-05 ~ 2006-08-16IIF 66 - Director → ME2001-08-31 ~ 2006-08-16IIF 102 - Secretary → ME - 35BRADFORD DYERS ASSOCIATION LIMITED(THE) - 2001-02-214th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (23 parents)Officer2001-08-31 ~ 2006-08-16IIF 16 - Director → ME2001-08-31 ~ 2006-08-16IIF 127 - Secretary → ME
- 36
CARRINGTON VIYELLA(NOMINEES)LIMITED
- 2003-06-23 007568674th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (28 parents)Officer2001-08-31 ~ 2006-08-16IIF 74 - Director → ME2001-08-31 ~ 2006-08-16IIF 101 - Secretary → ME - 37
CARRINGTON VIYELLA GARMENTS LIMITED
- 2003-06-24 00443959GROUT & COMPANY LIMITED - 1983-10-171 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (23 parents)Officer2001-08-31 ~ 2006-08-16IIF 52 - Director → ME2001-08-31 ~ 2006-08-16IIF 159 - Secretary → ME - 38CARRINGTON VIYELLA YARNS LIMITED - 1998-05-12HOOHAM LIMITED - 1991-03-08CHELTENHAM COMPUTER BUREAU LIMITED - 1989-03-011 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (17 parents)Officer2001-08-31 ~ 2006-08-16IIF 7 - Director → ME2001-08-31 ~ 2006-08-16IIF 144 - Secretary → ME
- 39COATS SHELFCO (HL) LIMITED - now
HORROCKSES LIMITED
- 2009-09-17 00054288JAMES ROTHWELL,LIMITED - 1985-11-281 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (21 parents)Officer2001-08-31 ~ 2006-08-16IIF 38 - Director → ME2001-08-31 ~ 2006-08-16IIF 118 - Secretary → ME - 40PETER ENGLAND LIMITED - 1998-07-06UBM BUILDING SUPPLIES (SOUTHERN) LIMITED - 1991-03-08UBM DIBBEN LIMITED - 1985-06-26UBM SOUTHERN LIMITED - 1980-12-311 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (17 parents)Officer2001-08-31 ~ 2006-08-16IIF 22 - Director → ME2001-08-31 ~ 2006-08-16IIF 131 - Secretary → ME
- 41
STEVENSONS (DYERS), LIMITED
- 2003-06-04 00799451FISHBROOK LAMINATES LIMITED - 1990-12-071 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (16 parents)Officer2001-08-31 ~ 2006-08-16IIF 77 - Director → ME2001-08-31 ~ 2006-08-16IIF 114 - Secretary → ME - 421 The Square, Stockley Park, Uxbridge, MiddlesexActive Corporate (11 parents)Officer2001-08-31 ~ nowIIF 62 - Director → ME2001-08-31 ~ nowIIF 96 - Secretary → ME
- 43STOTT & SMITH GROUP LIMITED - 2001-02-271 The Square, Stockley Park, Uxbridge, MiddlesexActive Corporate (17 parents)Officer2001-08-31 ~ 2006-08-16IIF 45 - Director → ME2001-08-31 ~ 2006-08-16IIF 141 - Secretary → ME
- 44COATS SHELFCO (VL) LIMITED - nowVANTONA TEXTILES LIMITED - 1985-04-251 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (18 parents)Officer2001-08-31 ~ 2006-08-16IIF 19 - Director → ME2001-08-31 ~ 2006-08-16IIF 94 - Secretary → ME
- 45CARRINGTON VIYELLA P L C - 1986-04-084th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (33 parents)Officer2001-08-31 ~ 2006-08-16IIF 63 - Director → ME2001-08-31 ~ 2006-08-16IIF 120 - Secretary → ME
- 46COATS SHELFCO (WMB) LIMITED - now1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (28 parents)Officer2001-08-31 ~ 2006-08-16IIF 48 - Director → ME2001-08-31 ~ 2006-08-16IIF 95 - Secretary → ME
- 47
PRECISION PROCESSES TEXTILES LIMITED
- 2005-05-06 00509034PRECISION PROCESSES (TEXTILES) LIMITED - 2001-06-14EASTNEY PRINTING COMPANY LIMITED - 1990-12-071 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (20 parents)Officer2001-08-31 ~ 2003-08-15IIF 14 - Director → ME2001-08-31 ~ 2006-08-16IIF 135 - Secretary → ME - 48CV TREASURY INVESTMENTS LIMITED - 1998-06-22BARCLAYS TREASURY INVESTMENTS LIMITED - 1995-11-30BARSHELFCO (NO.23) LIMITED - 1990-01-03First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (29 parents)Officer2004-07-05 ~ 2006-08-16IIF 53 - Director → ME2001-08-31 ~ 2006-08-16IIF 157 - Secretary → ME
- 49
CORAH LIMITED
001597904th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (35 parents)Officer2001-12-02 ~ 2006-08-16IIF 29 - Director → ME2001-08-31 ~ 2006-08-16IIF 151 - Secretary → ME - 50COATS VIYELLA FINANCIAL SERVICES LIMITED - 1998-09-25110 Cannon Street, LondonDissolved Corporate (29 parents)Officer2001-08-31 ~ 2003-01-23IIF 155 - Secretary → ME
- 51
D. BYFORD & CO LIMITED
001979614th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (30 parents)Officer2001-08-31 ~ 2006-08-16IIF 67 - Director → ME2001-08-31 ~ 2006-08-16IIF 134 - Secretary → ME - 52
DHOBI WEATHERPROOFS LIMITED
002942311 The Square, Stockley Park, Uxbridge, MiddlesexActive Corporate (11 parents)Officer2001-08-31 ~ nowIIF 1 - Director → ME2001-08-31 ~ nowIIF 86 - Secretary → ME - 53
DORMA SHEETS LIMITED
001829561 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (16 parents)Officer2001-08-31 ~ 2006-08-16IIF 39 - Director → ME2001-08-31 ~ 2006-08-16IIF 104 - Secretary → ME - 54
GIGGA DEVELOPMENTS LIMITED
11973565Olympic House Unit 1a Corinium Industrial Estate, Raans Road, Amersham, Bucks, EnglandActive Corporate (2 parents)Person with significant control2019-05-01 ~ 2025-11-12IIF 161 - Ownership of shares – More than 25% but not more than 50% → OEIIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 161 - Right to appoint or remove directors → OE - 55
GREENWOOD & COMPANY (CULLINGWORTH) LIMITED
003024121 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (17 parents)Officer2001-08-31 ~ dissolvedIIF 10 - Director → ME2001-08-31 ~ dissolvedIIF 138 - Secretary → ME - 56HARLEQUIN ENTERPRISES UK LIMITED - nowHARLEQUIN ENTERPRISES LIMITED - 2015-07-21
HARLEQUIN ENTERPRISES INTERNATIONAL SERVICES LIMITED
- 2008-01-28 02960715The News Building, 1 London Bridge Street, London, EnglandActive Corporate (31 parents)Officer1994-08-19 ~ 1994-08-19IIF 82 - Secretary → ME - 57
HECA LONDON LIMITED
070933752 Eastbourne Terrace, London, EnglandDissolved Corporate (10 parents)Officer2012-04-20 ~ dissolvedIIF 78 - Director → ME - 58
HICKING PENTECOST LIMITED
004069254th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (31 parents)Officer2001-08-31 ~ 2006-08-16IIF 34 - Director → ME2001-08-31 ~ 2006-08-16IIF 112 - Secretary → ME - 59
I.P. CLARKE & CO. LIMITED
000934164th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (31 parents, 55 offsprings)Officer2004-07-05 ~ 2006-08-16IIF 50 - Director → ME2002-12-09 ~ 2004-03-17IIF 55 - Director → ME2002-12-24 ~ 2006-08-16IIF 89 - Secretary → ME - 60IMERYS TALC UK HOLDING LIMITED - now
RIO TINTO TALC LIMITED
- 2011-08-31 01599006RTZ TALC LIMITED - 1997-06-25BORAX & CHEMICALS LIMITED - 1994-01-25Par Moor Centre, Par Moor Road, Par, CornwallActive Corporate (33 parents, 1 offspring)Officer2010-04-01 ~ 2011-08-01IIF 226 - Secretary → ME - 61
INTERNATIONAL THREAD CO.LIMITED(THE)
002108861 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (20 parents)Officer2001-08-31 ~ 2006-08-16IIF 35 - Director → ME2001-08-31 ~ 2006-08-16IIF 106 - Secretary → ME - 62
J. & P. COATS (U.K.) LIMITED
SC016365Pacific House (second Floor), 70 Wellington Street, GlasgowActive Corporate (31 parents)Officer2001-08-31 ~ 2006-08-16IIF 56 - Director → ME2001-08-31 ~ 2006-08-16IIF 110 - Secretary → ME - 63
J. & P. COATS, LIMITED
SC0020421 George Square, GlasgowActive Corporate (68 parents, 3 offsprings)Officer2001-08-31 ~ 2003-08-11IIF 18 - Director → ME2004-09-29 ~ 2006-08-16IIF 76 - Director → ME2001-08-31 ~ 2006-08-16IIF 109 - Secretary → ME - 64
JAEGER COMPANY LIMITED(THE)
00431769Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (39 parents)Officer2001-08-31 ~ 2003-01-23IIF 107 - Secretary → ME - 65Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (37 parents)Officer2001-08-31 ~ 2003-01-23IIF 121 - Secretary → ME
- 66
JAEGER HOLDINGS LIMITED
00019149Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (47 parents, 2 offsprings)Officer2001-08-31 ~ 2003-01-23IIF 132 - Secretary → ME - 67WEST RIDING FABRICS LIMITED - 1985-11-291 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (20 parents)Officer2001-08-31 ~ 2006-08-16IIF 42 - Director → ME2001-08-31 ~ 2006-08-16IIF 143 - Secretary → ME
- 68LA GRANJA UK HOLDINGS LIMITED - now
RIO TINTO PERU LIMITED
- 2023-08-25 05647302The Heal's Building 1 Alfred Mews, 2nd Floor, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2010-04-01 ~ 2014-12-12IIF 174 - Secretary → ME - 69TAYMIL LIMITED - 1990-12-071 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (16 parents)Officer2001-08-31 ~ 2006-08-16IIF 71 - Director → ME2001-08-31 ~ 2006-08-16IIF 93 - Secretary → ME
- 70BEAUTY MATCH LIMITED - 1990-12-071 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (18 parents)Officer2001-08-31 ~ 2006-08-16IIF 70 - Director → ME2001-08-31 ~ 2006-08-16IIF 108 - Secretary → ME
- 71
MUROWA HOLDINGS LIMITED
089935085 C/o Leonard Scudder, Berkeley Rowe, Merchant Square, London, United KingdomActive Corporate (13 parents)Officer2014-04-11 ~ 2014-12-12IIF 224 - Secretary → ME - 72
NEEDLE INDUSTRIES LIMITED
002612124th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (23 parents)Officer2002-12-24 ~ 2006-08-16IIF 9 - Director → ME2001-08-31 ~ 2006-08-16IIF 150 - Secretary → ME - 73LIGHTNING FASTENERS LIMITED - 1981-12-311 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (28 parents)Officer2001-08-31 ~ 2006-08-16IIF 31 - Director → ME2001-08-31 ~ 2006-08-16IIF 160 - Secretary → ME
- 74ORTHIOS POWER (ANGLESEY) LIMITED - nowORTHIOS ECO POWER ANGLESEY LIMITED - 2016-01-22
ANGLESEY ALUMINIUM METAL RENEWABLES LIMITED
- 2016-01-05 06983862C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (18 parents)Officer2010-02-02 ~ 2012-11-08IIF 213 - Secretary → ME2013-03-12 ~ 2014-12-12IIF 212 - Secretary → ME - 75MANDOVAL LIMITED - 2000-08-01MINERALS & OVERSEAS AGENCIES LIMITED - 1953-03-18Sequel House, The Hart, Farnham, SurreyActive Corporate (37 parents)Officer2012-02-15 ~ 2013-07-05IIF 171 - Secretary → ME
- 76SUNCHILD, LIMITED - 1984-05-15Pacific House (second Floor), 70 Wellington Street, GlasgowDissolved Corporate (19 parents)Officer2001-08-31 ~ 2006-08-16IIF 36 - Director → ME2001-08-31 ~ 2006-08-16IIF 154 - Secretary → ME
- 77
PASOLDS LIMITED
SC004139Cornerstone 107 West Regent Street, GlasgowDissolved Corporate (25 parents)Officer2001-08-31 ~ 2006-08-16IIF 72 - Director → ME2001-08-31 ~ 2006-08-16IIF 148 - Secretary → ME - 78
PATONS & BALDWINS,LIMITED
001665344th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (35 parents)Officer2001-08-31 ~ 2006-08-16IIF 33 - Director → ME2001-08-31 ~ 2006-08-16IIF 111 - Secretary → ME - 79PATONS RTN LIMITED - 1996-03-15PATONS & BALDWINS (MATLOCK) LIMITED - 1987-12-24PATONS & BALDWINS HOSIERY YARNS LIMITED - 1982-05-18KELSALL & KEMP LIMITED - 1978-12-314th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (34 parents)Officer2001-08-31 ~ 2003-10-28IIF 17 - Director → ME2001-08-31 ~ 2006-08-16IIF 139 - Secretary → ME
- 80
RAEL-BROOK LIMITED
000663451 The Square, Stockley Park, Uxbridge, MiddlesexActive Corporate (12 parents)Officer2001-08-31 ~ nowIIF 4 - Director → ME2001-08-31 ~ nowIIF 152 - Secretary → ME - 81RIO TINTO ALUMINIUM HOLDINGS LIMITED - 2006-11-06R.T.Z. ALUMINIUM HOLDINGS LIMITED - 1997-07-082 Eastbourne Terrace, LondonDissolved Corporate (28 parents)Officer2012-02-15 ~ dissolvedIIF 179 - Secretary → ME
- 82
RIO TINTO ALUMINIUM MALAYSIA (UK) LIMITED
062988842 Eastbourne Terrace, LondonDissolved Corporate (11 parents)Officer2012-02-15 ~ dissolvedIIF 198 - Secretary → ME - 83R.T.Z. AUSTRALIA HOLDINGS LIMITED - 1997-06-236 St James's Square, LondonActive Corporate (33 parents)Officer2012-02-15 ~ 2014-12-12IIF 204 - Secretary → ME
- 84
ORLINPOINT LIMITED
- 2012-03-20 013386726 St James's Square, LondonActive Corporate (30 parents)Officer2012-02-15 ~ 2014-12-12IIF 190 - Secretary → ME - 85SUMMERWAND LIMITED - 2004-02-036 St James's Square, LondonDissolved Corporate (22 parents)Officer2012-02-15 ~ 2014-12-12IIF 177 - Secretary → ME
- 86SUMMERVANISH LIMITED - 2004-01-216 St James's Square, LondonDissolved Corporate (23 parents)Officer2012-02-15 ~ 2014-12-12IIF 194 - Secretary → ME
- 87
RIO TINTO CHARTERS LIMITED
054010946 St James's Square, London, United KingdomDissolved Corporate (20 parents)Officer2010-04-01 ~ 2014-12-12IIF 165 - Secretary → ME - 88
RIO TINTO DIAMONDS LIMITED
052661646 St James's Square, LondonDissolved Corporate (43 parents)Officer2009-10-14 ~ 2012-07-19IIF 163 - Secretary → ME - 89
ADAMARA LIMITED
- 2013-07-05 05699397RIO TINTO ENERGY LIMITED
- 2013-05-29 05699397JAKHAU HOLDINGS LIMITED - 2006-11-286 St James's Square, London, United KingdomActive Corporate (22 parents)Officer2012-04-27 ~ 2014-12-12IIF 206 - Secretary → ME - 90RTZ EUROPEAN HOLDINGS LIMITED - 1997-06-12R.T.Z.BRITAIN FINANCE LIMITED - 1987-05-066 St James's Square, LondonActive Corporate (35 parents, 8 offsprings)Officer2013-01-22 ~ 2014-12-12IIF 168 - Secretary → ME
- 91RIO TINTO EXPLORATION DRC ORIENTAL LIMITED - 2010-06-10RIO TINTO COPPER STRATEGIC ALLIANCE LIMITED - 2009-06-236 St James's Square, LondonDissolved Corporate (15 parents)Officer2010-08-04 ~ 2014-12-12IIF 211 - Secretary → ME
- 92RIO TINTO CANADIAN HOLDINGS LIMITED - 2003-04-02R.T.Z. CANADIAN HOLDINGS LIMITED - 1997-06-236 St James's Square, LondonDissolved Corporate (28 parents)Officer2012-02-15 ~ 2014-12-12IIF 164 - Secretary → ME
- 93RIO TINTO (COMMERCIAL PAPER) PLC - 2012-03-056 St James's Square, LondonActive Corporate (28 parents)Officer2012-05-17 ~ 2014-12-12IIF 202 - Secretary → ME
- 94RTZ FINANCE PLC - 1997-06-126 St James's Square, LondonActive Corporate (35 parents)Officer2012-05-16 ~ 2014-12-12IIF 183 - Secretary → ME
- 95
RIO TINTO HOLDINGS (CHANNEL ISLANDS) LIMITED
074737102 Eastbourne Terrace, London, United KingdomDissolved Corporate (5 parents)Officer2012-04-27 ~ dissolvedIIF 216 - Secretary → ME - 96RTZ INDONESIAN HOLDINGS LIMITED - 1997-06-236 St James's Square, LondonActive Corporate (34 parents)Officer2012-05-10 ~ 2014-12-12IIF 187 - Secretary → ME
- 97R.T.Z. INTERNATIONAL HOLDINGS LIMITED - 1997-06-12BARRIER CORPORATION LIMITED (THE) - 1978-12-316 St James's Square, London, United KingdomActive Corporate (36 parents, 33 offsprings)Officer2012-05-08 ~ 2014-12-12IIF 182 - Secretary → ME
- 98SELTRUST INVESTMENTS,LIMITED - 1989-07-216 St James's Square, LondonDissolved Corporate (31 parents)Officer2012-04-27 ~ 2014-12-12IIF 167 - Secretary → ME
- 99QMP METAL POWDERS LIMITED - 2006-07-11BROADSTAND LIMITED - 1993-11-086 St James's Square, London, United KingdomDissolved Corporate (35 parents)Officer2010-09-30 ~ 2014-12-12IIF 192 - Secretary → ME
- 100
RIO TINTO IRON ORE ATLANTIC LIMITED
055161776 St James's Square, LondonActive Corporate (30 parents)Officer2012-02-15 ~ 2014-12-12IIF 193 - Secretary → ME - 101
RIO TINTO IRON ORE TRADING CHINA LIMITED
086515266 St James's Square, LondonActive Corporate (13 parents)Officer2013-08-15 ~ 2014-12-12IIF 217 - Secretary → ME - 102RTZ LIMITED - 1997-05-30R.T.Z.SERVICES LIMITED - 1986-01-016 St James's Square, London, United KingdomActive Corporate (42 parents, 4 offsprings)Officer2013-01-22 ~ 2014-12-12IIF 188 - Secretary → ME
- 103RIO TINTO RESOURCE DEVELOPMENT LIMITED - 1999-11-18RTZ RESOURCE DEVELOPMENT LIMITED - 1997-06-026 St James's Square, LondonDissolved Corporate (32 parents)Officer2012-02-15 ~ 2014-12-12IIF 195 - Secretary → ME
- 104R.T.Z. METALS LIMITED - 1997-06-12R.T.Z. BRISTOL LIMITED - 1983-12-01IMPERIAL SMELTING CORPORATION(N.S.C.)LIMITED - 1981-12-316 St James's Square, LondonActive Corporate (36 parents, 3 offsprings)Officer2010-04-01 ~ 2014-12-12IIF 185 - Secretary → ME
- 105BP MINERALS DEVELOPMENT LIMITED - 1989-07-12BP MINERALS INTERNATIONAL LIMITED - 1988-07-07SELECTION TRUST LIMITED - 1982-08-166 St James's Square, LondonActive Corporate (47 parents, 1 offspring)Officer2010-04-01 ~ 2014-12-12IIF 201 - Secretary → ME
- 106RTZ MINING AND EXPLORATION LIMITED - 1997-06-25DELABOLE SLATE LIMITED - 1988-10-14PERSKIP LIMITED - 1981-12-316 St James's Square, LondonActive Corporate (47 parents)Officer2010-04-01 ~ 2014-12-12IIF 205 - Secretary → ME
- 107
RIO TINTO NEWCO LIMITED
078862362 Eastbourne Terrace, London, United KingdomDissolved Corporate (3 parents)Officer2012-07-18 ~ dissolvedIIF 79 - Director → ME2011-12-19 ~ dissolvedIIF 218 - Secretary → ME - 108R.T.Z. NOMINEES LIMITED - 1997-06-056 St James's Square, London, United KingdomActive Corporate (34 parents)Officer2008-06-23 ~ 2013-07-24IIF 3 - Director → ME2013-07-24 ~ 2014-12-12IIF 200 - Secretary → ME
- 109
RIO TINTO OT MANAGEMENT LIMITED
092470926 St James's Square, LondonActive Corporate (16 parents)Officer2014-10-02 ~ 2014-12-12IIF 223 - Secretary → ME - 110R.T.Z.OVERSEAS HOLDINGS LIMITED - 1997-06-126 St James's Square, LondonActive Corporate (34 parents)Officer2011-09-01 ~ 2014-12-12IIF 203 - Secretary → ME
- 111R.T.Z. OVERSEAS SERVICES LIMITED - 1997-05-30R.T.Z. OVERSEAS PROJECTS LIMITED - 1978-12-31OCEANBRIDGE LIMITED - 1976-12-312 Eastbourne Terrace, LondonDissolved Corporate (10 parents)Officer2012-04-27 ~ dissolvedIIF 169 - Secretary → ME
- 112R.T.Z. PENSION INVESTMENTS LIMITED - 1997-06-256 St James's Square, LondonDissolved Corporate (33 parents)Officer2012-02-15 ~ 2014-12-12IIF 166 - Secretary → ME
- 113
RIO TINTO SEVERO ZAPAD LIMITED
051115396 St James's Square, London, United KingdomDissolved Corporate (16 parents)Officer2010-06-30 ~ 2014-12-12IIF 186 - Secretary → ME - 114
RIO TINTO SHIPPING LIMITED
052693416 St James's Square, London, United KingdomDissolved Corporate (21 parents)Officer2010-04-01 ~ 2014-12-12IIF 208 - Secretary → ME - 115
FRONTIER GREEN RESOURCES LIMITED
- 2010-08-20 063756486 St James's Square, LondonActive Corporate (26 parents, 2 offsprings)Officer2010-05-26 ~ 2010-05-26IIF 210 - Secretary → ME2012-02-15 ~ 2014-12-12IIF 173 - Secretary → ME - 116
RIO TINTO SOUTH EAST ASIA LIMITED
036992906 St James's Square, LondonActive Corporate (34 parents, 1 offspring)Officer2012-05-11 ~ 2014-12-12IIF 189 - Secretary → ME - 117
RIO TINTO SULAWESI HOLDINGS LIMITED
074516236 St James's Square, LondonActive Corporate (15 parents)Officer2010-11-25 ~ 2014-12-12IIF 220 - Secretary → ME - 118
RIO TINTO TECHNOLOGY RESOURCES UK LIMITED
- 2012-10-29 082702366 St James's Square, LondonActive Corporate (15 parents)Officer2012-10-26 ~ 2014-12-12IIF 222 - Secretary → ME - 119RTZ MINERAL SERVICES LIMITED - 1997-06-09HACKREMCO (NO.609) LIMITED - 1990-10-186 St James's Square, LondonDissolved Corporate (31 parents)Officer2009-10-14 ~ 2014-12-12IIF 180 - Secretary → ME
- 120RIO TINTO URANIUM LIMITED - 2011-10-036 St James's Square, LondonDissolved Corporate (23 parents)Officer2012-02-15 ~ 2014-12-12IIF 207 - Secretary → ME
- 121RIO TINTO KALI LIMITED - 2005-11-026 St James's Square, LondonDissolved Corporate (22 parents)Officer2010-07-07 ~ 2014-12-12IIF 191 - Secretary → ME
- 122RTZ WESTERN HOLDINGS LIMITED - 1997-06-12R.T.Z. UNITED KINGDOM HOLDINGS LIMITED - 1990-11-30R.T.Z. INVESTMENTS LIMITED - 1978-12-316 St James's Square, London, United KingdomActive Corporate (34 parents, 4 offsprings)Officer2012-02-15 ~ 2014-12-12IIF 172 - Secretary → ME
- 1236 St James's Square, LondonActive Corporate (26 parents)Officer2010-07-19 ~ 2014-12-12IIF 221 - Secretary → ME
- 1242 Eastbourne Terrace, London, United KingdomDissolved Corporate (18 parents)Officer2010-07-19 ~ dissolvedIIF 219 - Secretary → ME
- 1256 St James's Square, London, United KingdomActive Corporate (25 parents)Officer2010-07-19 ~ 2014-12-12IIF 214 - Secretary → ME
- 12625 Farringdon Street, LondonDissolved Corporate (21 parents)Officer2010-07-19 ~ 2014-12-12IIF 162 - Secretary → ME
- 1276 St James's Square, LondonDissolved Corporate (17 parents)Officer2010-07-19 ~ 2014-12-12IIF 215 - Secretary → ME
- 128
RTLDS UK LIMITED
043600486 St James's Square, LondonActive Corporate (21 parents)Officer2012-02-15 ~ 2014-12-12IIF 184 - Secretary → ME - 1292nd Floor 110 Cannon Street, LondonDissolved Corporate (10 parents)Officer2001-07-27 ~ 2001-08-30IIF 88 - Secretary → ME
- 1302nd Floor 110 Cannon Street, LondonDissolved Corporate (11 parents)Officer2001-07-27 ~ 2001-08-30IIF 81 - Secretary → ME
- 131MATCHMAKERS FASHIONS LIMITED - 1990-12-074th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (24 parents)Officer2001-08-31 ~ 2006-08-16IIF 6 - Director → ME2001-08-31 ~ 2006-08-16IIF 133 - Secretary → ME
- 132
SIR RICHARD ARKWRIGHT & CO. LIMITED
000591194th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (22 parents)Officer2001-08-31 ~ 2006-08-16IIF 64 - Director → ME2001-08-31 ~ 2006-08-16IIF 125 - Secretary → ME - 133VIADUCT HOLDINGS LIMITED - 1991-03-081 The Square, Stockley Park, Uxbridge, MiddlesexActive Corporate (15 parents)Officer2001-08-31 ~ 2006-08-16IIF 68 - Director → ME2001-08-31 ~ 2006-08-16IIF 145 - Secretary → ME
- 134
THOMAS BURNLEY & SONS,LIMITED
000383764th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (29 parents)Officer2001-08-31 ~ 2006-08-16IIF 59 - Director → ME2001-08-31 ~ 2006-08-16IIF 149 - Secretary → ME - 135
THOS W WARD LIMITED
000810206 St James's Square, London, United KingdomActive Corporate (31 parents)Officer2012-02-15 ~ 2014-12-12IIF 199 - Secretary → ME - 136
TINGEY-MOSS LIMITED
002594591 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (12 parents)Officer2001-08-31 ~ dissolvedIIF 15 - Director → ME2001-08-31 ~ dissolvedIIF 140 - Secretary → ME - 137GOLDBERGER PRINTS LIMITED - 1982-01-291 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (20 parents)Officer2001-08-31 ~ 2006-08-16IIF 11 - Director → ME2001-08-31 ~ 2006-08-16IIF 103 - Secretary → ME
- 138TOOTAL LIMITED - 1982-03-22ENGLISH CALICO LIMITED - 1973-06-15ENGLISH SEWING COTTON COMPANY LIMITED - 1968-05-244th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (39 parents)Officer2001-08-31 ~ 2004-03-25IIF 27 - Director → ME2004-07-05 ~ 2006-08-16IIF 51 - Director → ME2001-08-31 ~ 2006-08-16IIF 122 - Secretary → ME
- 139SQUAREPALM LIMITED - 1986-10-024th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (28 parents)Officer2001-08-31 ~ 2006-08-16IIF 41 - Director → ME2001-08-31 ~ 2006-08-16IIF 91 - Secretary → ME
- 140
TOOTAL TEXTILES HOLDINGS LIMITED
000641021 The Square, Stockley Park, Uxbridge, MiddlesexActive Corporate (22 parents)Officer2001-08-31 ~ 2006-08-16IIF 40 - Director → ME2001-08-31 ~ 2006-08-16IIF 113 - Secretary → ME - 141
TOOTAL TEXTILES INTERNATIONAL LIMITED
004246491 The Square, Stockley Park, Uxbridge, MiddlesexActive Corporate (19 parents)Officer2001-08-31 ~ 2006-08-16IIF 26 - Director → ME2001-08-31 ~ 2006-08-16IIF 98 - Secretary → ME - 142
TOT (THIRTY-FOUR) LIMITED
005765911 The Square, Stockley Park, Uxbridge, MiddlesexActive Corporate (11 parents)Officer2001-08-31 ~ nowIIF 28 - Director → ME2001-08-31 ~ nowIIF 147 - Secretary → ME - 143
WINDMILL PROPERTIES LEISURE LIMITED
07516847Dmc Accounting, Olympic House Unit 1a Corinium Industrial Estate, Raans Road, Amersham, BuckinghamshireDissolved Corporate (2 parents)Officer2011-02-03 ~ dissolvedIIF 209 - Secretary → ME - 144
WINDMILL PROPERTIES LIMITED
06920960Dmc Accounting, Olympic House Unit 1a Corinium Industrial Estate, Raans Road, Amersham, BuckinghamshireDissolved Corporate (4 parents)Officer2009-06-02 ~ 2013-04-14IIF 80 - Secretary → ME
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