1
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Removed Corporate (6 parents)
Beneficial owner
2017-03-29 ~ now
IIF 19 - Has significant influence or control → OE
2
HACKREMCO (NO.1484) LIMITED - 1999-05-13
17 Charterhouse Street, London, United Kingdom
Active Corporate (24 parents, 7 offsprings)
Officer
2001-12-11 ~ 2007-02-28
IIF 13 - Director → ME
3
ANGLO AMERICAN PLATINUM CORPORATION LIMITED
- now FC004441RUSTENBURG PLATINUM HOLDINGS LIMITED - 1997-09-26
Anglo American Services (uk) Ltd, 20 Carlton House Terrace, London, South Africa
Converted / Closed Corporate (36 parents)
Officer
1999-08-16 ~ now
IIF 8 - Director → ME
4
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 ~ 2007-04-17
IIF 11 - Director → ME
5
Censeo House, 6 Peters Street, St Albans, United Kingdom
Active Corporate (7 parents)
Officer
2023-09-28 ~ now
IIF 2 - LLP Designated Member → ME
6
AYLESFORD NEWSPRINT HOLDINGS LIMITED
- now 02816412Insolvency (Case 1) In administration
Administration started on 2015-02-24
Administration ended on 2017-02-10
SOURCEOFFICE TRADING LIMITED - 1993-12-13
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (46 parents)
Officer
1993-12-16 ~ 2000-09-07
IIF 17 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2015-02-24
Administration ended on 2021-10-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-10-01
Dissolved on 2025-03-04
YOUNGSCOPE SERVICES LIMITED - 1993-12-03
10 Fleet Place, London
Dissolved Corporate (49 parents)
Officer
1993-12-10 ~ 2000-09-07
IIF 18 - Director → ME
8
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2007-06-28 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to surplus assets - 75% or more → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
LEGACY HILL TECHNOLOGIES LIMITED - 2018-05-09
Materials Processing Institute Eston Road, Grangetown, Middlesbrough, England
Active Corporate (18 parents, 1 offspring)
Officer
2019-02-18 ~ 2019-07-12
IIF 5 - Director → ME
10
Osprey House, Malpas Road, Truro, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-07-16 ~ now
IIF 10 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-07
Dissolved on 2022-12-01
Unit 1 Fisrt Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (6 parents, 9 offsprings)
Officer
2013-07-08 ~ 2017-06-23
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-23
IIF 21 - Has significant influence or control → OE
12
DEL MONTE FOODS INTERNATIONAL LIMITED - now
CIRIO DEL MONTE FOODS INTERNATIONAL LIMITED - 2004-02-16
DEL MONTE FOODS INTERNATIONAL LIMITED
- 2002-01-02
02455416PRECIS (975) LIMITED - 1990-07-03
Third Floor, Mallard Court, Market Square, Staines-upon-thames, Surrey, England
Active Corporate (44 parents, 1 offspring)
Officer
1992-12-31 ~ 1998-08-24
IIF 9 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-27 during the appointment or period of control
Dissolved on 2019-02-20 during the appointment or period of control
Warwick House 116 Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (5 parents)
Officer
2013-06-05 ~ dissolved
IIF 4 - Director → ME
14
MARGETTS PIT LIMITED - now
TERMSTEP LIMITED - 1992-02-04
1st Floor 70 Jermyn Street, London, England
Active Corporate (53 parents)
Officer
1993-12-10 ~ 2000-09-07
IIF 7 - Director → ME
15
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
1994-05-17 ~ 2000-07-12
IIF 16 - Director → ME
16
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 ~ 2000-07-12
IIF 14 - Director → ME
17
Second Floor, 123 Promenade, Cheltenham, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2020-10-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-10-30 ~ dissolved
IIF 23 - Has significant influence or control → OE
18
REFLEX VEHICLE HIRE LIMITED
- now 07813062Insolvency (Case 1) In administration
Administration started on 2025-12-23
C/o Grant Thornton Uk Advisory & Tax Llp Landmark St Peters Square 1, Oxford Street, Manchester
In Administration Corporate (14 parents, 2 offsprings)
Officer
2014-10-10 ~ 2022-08-02
IIF 1 - Director → ME
19
TARMAC PLC
- 2000-09-29
03751525 00132583, 00453791, NF003513Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)TARMAC GROUP PLC - 1999-07-28
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2000-03-13 ~ 2004-07-29
IIF 12 - Director → ME
20
Capita Irg Plc, 34 Beckenham Road, Beckenham, Kent, South Africa
Converted / Closed Corporate (44 parents)
Officer
1992-04-29 ~ 2002-07-31
IIF 15 - Director → ME
21
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-07 ~ now
IIF 20 - Director → ME