1
1 More London Place, LondonDissolved corporate (5 parents)
Officer
2005-04-05 ~ 2014-07-31IIF 28 - director → ME
2
20 Carlton House Terrace, LondonDissolved corporate (6 parents)
Officer
2005-05-26 ~ 2014-07-31IIF 27 - director → ME
3
TARMAC INVESTMENTS (INTERNATIONAL) LIMITED - 2016-02-09
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2013-10-22 ~ 2014-07-31IIF 39 - director → ME
4
ANGLO LOMA HOLDING LIMITED - 2005-11-01
20 Carlton House Terrace, LondonDissolved corporate (5 parents)
Officer
2005-09-07 ~ 2014-07-31IIF 20 - director → ME
5
CHARLES II PROPERTIES LIMITED - 2007-08-30
WHIRLSPRING LIMITED - 2000-12-12
TILCON (SCOTLAND) LIMITED - 1996-06-14
CODETOP LIMITED - 1996-01-29
17 Charterhouse Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
730,177,000 GBP2022-12-31
Officer
2000-11-27 ~ 2014-07-31IIF 21 - director → ME
6
17 Charterhouse Street, London, United KingdomCorporate (8 parents)
Officer
2003-02-06 ~ 2014-07-31IIF 18 - director → ME
2007-09-20 ~ 2014-07-31IIF 50 - secretary → ME
7
17 Charterhouse Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
10,098,000 GBP2021-12-31
Officer
2002-12-12 ~ 2014-07-31IIF 31 - director → ME
8
17 Charterhouse Street, London, United KingdomCorporate (5 parents, 9 offsprings)
Equity (Company account)
-226,817,000 GBP2022-12-31
Officer
2012-03-23 ~ 2014-07-31IIF 40 - director → ME
9
NEATDELUXE SERVICES LIMITED - 1994-04-25
20 Carlton House Terrace, LondonDissolved corporate (5 parents)
Officer
2005-03-30 ~ 2014-07-31IIF 9 - director → ME
10
20 Carlton House Terrace, LondonDissolved corporate (4 parents)
Officer
2008-03-31 ~ 2014-07-31IIF 38 - director → ME
11
20 Carlton House Terrace, LondonDissolved corporate (5 parents)
Officer
2007-05-18 ~ 2014-07-31IIF 23 - director → ME
12
ANGLO AMERICAN FINANCE (UK) PLC - 2005-11-22
MINORCO FINANCE (U.K.) PLC - 1999-07-01
HACKREMCO (NO. 421) LIMITED - 1988-10-05
17 Charterhouse Street, London, United KingdomCorporate (5 parents, 13 offsprings)
Equity (Company account)
3,631,000 GBP2022-12-31
Officer
1999-07-26 ~ 2014-07-31IIF 2 - director → ME
13
ANGLO AMERICAN GROUP FOUNDATION - 2019-11-22
17 Charterhouse Street, London, United KingdomCorporate (8 parents)
Equity (Company account)
69,144,705 GBP2022-12-31
Officer
2005-05-13 ~ 2014-06-18IIF 19 - director → ME
14
HACKREMCO (NO.1484) LIMITED - 1999-05-13
17 Charterhouse Street, London, United KingdomCorporate (7 parents, 6 offsprings)
Equity (Company account)
6,104,685,000 GBP2022-12-31
Officer
1999-07-08 ~ 2014-07-31IIF 8 - director → ME
15
17 Charterhouse Street, London, United KingdomCorporate (6 parents, 10 offsprings)
Equity (Company account)
11,225,823,000 GBP2022-12-31
Officer
2005-07-11 ~ 2014-07-31IIF 3 - director → ME
16
ANGLO AMERICAN DORMANT INVESTMENTS (UK) LIMITED - 2007-01-11
ANGLO AMERICAN INVESTMENTS (UK) LIMITED - 2006-06-27
20 Carlton House Terrace, LondonDissolved corporate (6 parents)
Officer
2006-05-17 ~ 2014-07-31IIF 30 - director → ME
17
VIADUCT CORPORATE SERVICES LIMITED - 2006-06-27
INTERLINK CORPORATE SERVICES LIMITED - 1989-03-21
VETPLUS LIMITED - 1989-03-13
17 Charterhouse Street, London, United KingdomCorporate (5 parents, 9 offsprings)
Equity (Company account)
14,605,821,000 GBP2022-12-31
Officer
1999-12-06 ~ 2014-07-31IIF 7 - director → ME
18
ANGLO COAL MARKETING LIMITED - 2011-04-01
SHELL COAL MARKETING LIMITED - 2000-07-27
SHELL COAL INTERNATIONAL LIMITED - 1998-02-27
17 Charterhouse Street, London, United KingdomCorporate (9 parents, 1 offspring)
Officer
2000-08-15 ~ 2014-05-16IIF 15 - director → ME
2000-08-15 ~ 2007-01-08IIF 51 - secretary → ME
19
20 Carlton House Terrace, LondonDissolved corporate (5 parents)
Officer
2011-01-06 ~ 2014-07-31IIF 41 - director → ME
20
HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
17 Charterhouse Street, London, United KingdomCorporate (13 parents, 7 offsprings)
Officer
1999-03-18 ~ 2014-07-31IIF 49 - secretary → ME
21
HACKREMCO (NO.1483) LIMITED - 1999-05-13
17 Charterhouse Street, London, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
1,593,385,000 GBP2022-12-31
Officer
1999-07-08 ~ 2014-07-31IIF 35 - director → ME
1999-05-24 ~ 2007-07-04IIF 52 - secretary → ME
22
CLEVELAND POTASH INVESTMENTS LIMITED - 2008-06-25
EXACTDERIVE LIMITED - 1991-07-09
17 Charterhouse Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4 GBP2022-12-31
Officer
1999-10-15 ~ 2014-07-31IIF 17 - director → ME
23
ANGLO AMERICAN SERVICES (RUSSIA) LIMITED - 2013-11-04
HACKREMCO (NO. 2125) LIMITED - 2004-04-13
20 Carlton House Terrace, LondonDissolved corporate (5 parents)
Officer
2004-04-14 ~ 2014-07-31IIF 10 - director → ME
24
MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
HACKREMCO (NO.426) LIMITED - 1988-11-07
17 Charterhouse Street, London, United KingdomCorporate (8 parents, 7 offsprings)
Equity (Company account)
12,200,903,000 GBP2022-12-31
Officer
1999-10-15 ~ 2014-07-31IIF 22 - director → ME
25
HACKREMCO (NO. 1976) LIMITED - 2002-08-06
1 More London Place, LondonDissolved corporate (5 parents)
Officer
2002-08-07 ~ 2014-07-31IIF 29 - director → ME
26
17 Charterhouse Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,448,274 GBP2021-01-01
Officer
2003-03-13 ~ 2014-07-31IIF 16 - director → ME
27
20 Carlton House Terrace, LondonDissolved corporate (3 parents)
Officer
2003-03-11 ~ 2014-07-31IIF 33 - director → ME
28
SHELL COAL HOLDINGS LIMITED - 2000-07-27
20 Carlton House Terrace, LondonDissolved corporate (5 parents)
Officer
2000-07-27 ~ 2014-07-31IIF 34 - director → ME
29
20 Carlton House Terrace, LondonDissolved corporate (5 parents)
Officer
2003-03-19 ~ 2014-07-31IIF 4 - director → ME
30
20 Carlton House Terrace, LondonDissolved corporate (5 parents)
Officer
2008-05-16 ~ 2014-07-31IIF 37 - director → ME
31
17 Charterhouse Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2008-10-16 ~ 2014-05-15IIF 42 - director → ME
32
ZAMCORP HOLDINGS LIMITED - 2001-11-14
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1999-12-06 ~ 2014-07-31IIF 36 - director → ME
33
20 Carlton House Terrace, LondonDissolved corporate (5 parents)
Officer
1999-12-06 ~ 2014-07-31IIF 12 - director → ME
34
20 Carlton House Terrace, LondonDissolved corporate (6 parents)
Officer
1999-08-17 ~ 2014-07-31IIF 6 - director → ME
35
BOART U.K. (HOLDINGS) LIMITED - 1995-02-16
Bamfords Trust House 85-89 Colmore Row, BirminghamDissolved corporate (2 parents)
Officer
2005-01-31 ~ 2005-07-29IIF 44 - director → ME
36
MILRAY 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, BirminghamDissolved corporate (2 parents)
Officer
2005-01-31 ~ 2005-07-29IIF 43 - director → ME
37
17 Charterhouse Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-07-16 ~ 2014-07-31IIF 14 - director → ME
38
HACKREMCO (NO.534) LIMITED - 1990-02-09
20 Carlton House Terrace, LondonDissolved corporate (5 parents)
Officer
1999-09-27 ~ 2014-07-31IIF 26 - director → ME
39
VIADUCT NOMINEES LIMITED - 2000-12-12
ABERCORN NOMINEES LIMITED - 1988-01-13
20 Carlton House Terrace, LondonDissolved corporate (5 parents)
Officer
1999-12-06 ~ 2014-07-31IIF 13 - director → ME
40
ANGLO MONDI GERMAN INVESTMENTS LIMITED - 2007-08-20
HACKREMCO (NO. 2218) LIMITED - 2005-02-11
Building 1, 1st Floor Aviator Park, Station Road, Addlestone, SurreyDissolved corporate (5 parents)
Officer
2005-02-11 ~ 2007-07-06IIF 48 - director → ME
41
MONDI PAPER FINANCE (UK) LIMITED - 2000-10-10
LAWDELUXE COMPANY LIMITED - 1994-04-28
Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, SurreyDissolved corporate (5 parents)
Officer
1999-10-15 ~ 2007-07-06IIF 45 - director → ME
42
ANGLO MONDI INVESTMENTS LIMITED - 2007-08-20
HACKREMCO (NO.2116) LIMITED - 2004-03-18
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United KingdomCorporate (5 parents, 15 offsprings)
Officer
2004-03-16 ~ 2006-11-24IIF 46 - director → ME
43
HACKREMCO (NO.880) LIMITED - 1993-12-07
Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, SurreyDissolved corporate (5 parents)
Officer
1999-10-15 ~ 2007-07-06IIF 47 - director → ME
44
FIRECREST RESOURCES LIMITED - 2000-12-12
20 Carlton House Terrace, LondonDissolved corporate (5 parents)
Officer
1999-10-15 ~ 2014-07-31IIF 1 - director → ME
45
SPEED 5496 LIMITED - 1996-05-20
1 More London Place, LondonDissolved corporate (5 parents)
Officer
2000-10-26 ~ 2014-07-31IIF 25 - director → ME
46
TITLESHIFT PUBLIC LIMITED COMPANY - 1990-04-04
1 More London Place, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2000-10-26 ~ 2014-07-31IIF 32 - director → ME
47
17 Charterhouse Street, London, United KingdomCorporate (7 parents)
Equity (Company account)
10 GBP2022-12-31
Officer
1999-12-06 ~ 2014-07-31IIF 24 - director → ME
48
17 Charterhouse Street, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2022-12-31
Officer
1999-12-06 ~ 2014-07-31IIF 11 - director → ME
49
ACIS INTERNATIONAL APPOINTMENTS LIMITED - 1991-02-01
20 Carlton House Terrace, LondonDissolved corporate (3 parents)
Officer
2001-12-14 ~ 2014-07-31IIF 5 - director → ME