1
ANGLO AMERICAN (TIH) B.V.
- now FC034863TARMAC INTERNATIONAL HOLDINGS B.V. - 2018-03-19
17 Charterhouse Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-08-01 ~ now
IIF 4 - Director → ME
2
17 Charterhouse Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2023-08-01 ~ now
IIF 20 - Director → ME
3
6 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2023-08-01 ~ now
IIF 6 - Director → ME
4
ANGLO AMERICAN ENERGY SOLUTIONS LIMITED
14219217 17 Charterhouse Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-775,524 GBP2023-12-31
Officer
2023-08-01 ~ now
IIF 1 - Director → ME
5
ANGLO AMERICAN EXPLORATION (PHILIPPINES) B.V.
FC034833 17 Charterhouse Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-08-01 ~ now
IIF 12 - Director → ME
6
ANGLO AMERICAN EXPLORATION B.V.
FC034834 17 Charterhouse Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-08-01 ~ now
IIF 5 - Director → ME
7
ANGLO AMERICAN EXPLORATION OVERSEAS HOLDINGS LIMITED
FC034292 6 Esplanade, St Helier, Jersey
Active Corporate (18 parents)
Officer
2023-08-01 ~ now
IIF 23 - Director → ME
8
ANGLO AMERICAN HOLDINGS LIMITED
- now 03734784HACKREMCO (NO.1484) LIMITED - 1999-05-13
17 Charterhouse Street, London, United Kingdom
Active Corporate (24 parents, 6 offsprings)
Equity (Company account)
6,105,000 GBP2022-12-31
Officer
2023-08-01 ~ now
IIF 11 - Director → ME
9
17 Charterhouse Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-08-01 ~ now
IIF 18 - Director → ME
10
Axis Fudiciary Ltd, C/o Accuvise Administrators Limited, 7a Mayer Street, Port Louis, Mauritius
Active Corporate (12 parents, 1 offspring)
Officer
2023-08-01 ~ now
IIF 22 - Director → ME
11
ANGLO AMERICAN NETHERLANDS B.V.
FC034580 17 Charterhouse House, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-08-01 ~ now
IIF 25 - Director → ME
12
ANGLO AMERICAN OVERSEAS LIMITED
FC034964 3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (17 parents)
Officer
2023-08-01 ~ now
IIF 7 - Director → ME
13
ANGLO AMERICAN SERVICES (UK) LTD.
- now 02295324MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
HACKREMCO (NO.426) LIMITED - 1988-11-07
17 Charterhouse Street, London, United Kingdom
Active Corporate (30 parents, 9 offsprings)
Equity (Company account)
12,201,000 GBP2022-12-31
Officer
2023-08-01 ~ now
IIF 14 - Director → ME
14
17 Charterhouse Street, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,158,000 GBP2022-12-31
Officer
2021-06-11 ~ now
IIF 2 - Director → ME
15
17 Charterhouse Street, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
108,000 GBP2022-12-31
Officer
2021-05-26 ~ now
IIF 3 - Director → ME
16
ANGLO DIAMOND INVESTMENTS LIMITED
FC034303 6 Esplanade, St Helier, Jersey
Active Corporate (15 parents)
Officer
2023-08-01 ~ now
IIF 8 - Director → ME
17
ANGLO IRON ORE INVESTMENTS LIMITED
FC034304 6 Esplanade, St Helier, Jersey
Active Corporate (17 parents)
Officer
2023-08-01 ~ now
IIF 9 - Director → ME
18
ANGLO OPERATIONS (NETHERLANDS) B.V.
FC034825 17 Charterhouse Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-08-01 ~ now
IIF 19 - Director → ME
19
6 Esplanade, St Helier, Jersey
Active Corporate (15 parents)
Officer
2023-08-01 ~ now
IIF 17 - Director → ME
20
ANGLO SOUTH AMERICAN INVESTMENTS LIMITED
FC034283 6 Esplanade, St Helier, Jersey
Active Corporate (18 parents)
Officer
2023-08-01 ~ now
IIF 26 - Director → ME
21
Shell Centre, London, United Kingdom
Active Corporate (62 parents, 30 offsprings)
Officer
2016-02-15 ~ 2018-11-09
IIF 37 - Director → ME
22
SCENTOFFICE LIMITED - 1999-09-09
Shell Centre, London, United Kingdom
Active Corporate (68 parents, 2 offsprings)
Officer
2016-02-15 ~ 2018-11-09
IIF 28 - Director → ME
23
ERABAS B.V. - 2022-01-11
17 Charterhouse Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-08-01 ~ 2025-05-30
IIF 27 - Director → ME
24
17 Charterhouse Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-08-01 ~ now
IIF 21 - Director → ME
25
MINORCO EXPLORATION (INDONESIA) B.V.
FC034828 17 Charterhouse Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-08-01 ~ now
IIF 15 - Director → ME
26
1 More London Place, London
Liquidation Corporate (10 parents)
Officer
2023-08-01 ~ now
IIF 16 - Director → ME
27
1 More London Place, London
Liquidation Corporate (10 parents)
Officer
2023-08-01 ~ now
IIF 13 - Director → ME
28
Shell Centre, London
Active Corporate (48 parents, 7 offsprings)
Officer
2014-08-06 ~ 2018-10-08
IIF 29 - Director → ME
29
SHELL INTERNATIONAL INVESTMENTS LIMITED
04798531 15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2014-07-01 ~ dissolved
IIF 36 - Director → ME
30
SHELL OVERSEAS HOLDINGS LIMITED
00596107 Shell Centre, London
Active Corporate (58 parents, 21 offsprings)
Officer
2014-07-01 ~ 2018-11-09
IIF 34 - Director → ME
31
SHELL PETROLEUM COMPANY LIMITED(THE)
00077861 Shell Centre, London
Active Corporate (58 parents, 52 offsprings)
Officer
2014-07-01 ~ 2018-11-09
IIF 35 - Director → ME
32
SHELL QGC HOLDINGS LIMITED
- now 06560284BG 456 LIMITED
- 2017-10-03
06560284 02844789, 06560262, 03886417, 03886409, 06560238, 00678020, 03886414, 01144335, 02654676, 03254203, 03896442... (more)ALNERY NO. 2775 LIMITED - 2008-05-07
Shell Centre, London, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2016-06-30 ~ 2018-11-09
IIF 38 - Director → ME
33
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2014-07-29 ~ 2017-09-05
IIF 33 - Director → ME
34
SHELL TREASURY CENTRE LIMITED
- now 03466994SHELL TREASURY CENTRE (EUROPE) LIMITED - 1998-07-31
Shell Centre, London
Active Corporate (37 parents)
Officer
2014-07-01 ~ 2018-11-09
IIF 30 - Director → ME
35
Shell Centre, London
Active Corporate (92 parents, 25 offsprings)
Officer
2014-08-06 ~ 2018-10-08
IIF 31 - Director → ME
36
3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (11 parents)
Officer
2023-08-01 ~ now
IIF 10 - Director → ME
37
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2023-08-01 ~ now
IIF 24 - Director → ME
38
THE SHELL TRANSPORT AND TRADING COMPANY LIMITED
- now 00054485SHELL TRANSPORT AND TRADING COMPANY PUBLIC LIMITED COMPANY(THE) - 2005-07-20
Shell Centre, London
Active Corporate (52 parents, 1 offspring)
Officer
2014-07-01 ~ 2018-11-09
IIF 32 - Director → ME