1
RIO TINTO ALCAN LTD - 2024-02-22
1st Floor 1-3 Sun Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-04-20 ~ dissolvedIIF 81 - Director → ME
Person with significant control
2023-04-20 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
2
Brookfield Court, Selby Road, Leeds, United KingdomDissolved Corporate (1 parent)
Officer
2023-10-20 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2023-10-20 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-09-13 ~ dissolvedIIF 91 - Director → ME
Person with significant control
2022-09-13 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
1st Floor 1-3 Sun Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-05-05 ~ dissolvedIIF 77 - Director → ME
Person with significant control
2023-05-05 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
5
1st Floor 1-3 Sun Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-05-02 ~ dissolvedIIF 74 - Director → ME
Person with significant control
2023-05-02 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
6
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-08 ~ dissolvedIIF 87 - Director → ME
Person with significant control
2022-11-08 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
7
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-10-18 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2022-10-18 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
Brookfield Court, Selby Road, Leeds, United KingdomDissolved Corporate (1 parent)
Officer
2023-10-20 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2023-10-20 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
Brookfield Court, Selby Road, Leeds, United KingdomDissolved Corporate (1 parent)
Officer
2023-09-21 ~ dissolvedIIF 76 - Director → ME
Person with significant control
2023-09-21 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
10
Brookfield Selby Road, Garforth, Leeds, EnglandDissolved Corporate (2 parents)
Officer
2023-11-06 ~ dissolvedIIF 104 - Director → ME
Person with significant control
2023-11-06 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
11
4385, 14506870 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2022-11-25 ~ dissolvedIIF 85 - Director → ME
Person with significant control
2022-11-25 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
12
1st Floor 1-3 Sun Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-04-25 ~ dissolvedIIF 79 - Director → ME
Person with significant control
2023-04-25 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
13
4385, 15155726 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-09-22 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2023-09-22 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
14
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-09-15 ~ dissolvedIIF 89 - Director → ME
Person with significant control
2022-09-15 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
15
Brookfield Court Selby Road, Garforth, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
2023-06-27 ~ dissolvedIIF 69 - Director → ME
Person with significant control
2023-06-27 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
1st Floor 1-3 Sun Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-04-18 ~ dissolvedIIF 72 - Director → ME
Person with significant control
2023-04-18 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
17
4385, 15152636 - Companies House Default Address, CardiffDissolved Corporate (3 parents, 3 offsprings)
Officer
2023-09-21 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2023-09-21 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
18
Brookfield Court, Selby Road, Leeds, United KingdomDissolved Corporate (2 parents)
Officer
2023-10-30 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2023-10-30 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
19
4385, Oc449714 - Companies House Default Address, CardiffDissolved Corporate (3 parents)
Officer
2023-10-30 ~ dissolvedIIF 102 - LLP Designated Member → ME
Person with significant control
2023-10-30 ~ dissolvedIIF 15 - Right to appoint or remove members → OE
IIF 15 - Right to surplus assets - 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
20
4385, 15233223 - Companies House Default Address, CardiffDissolved Corporate (2 parents, 1 offspring)
Officer
2023-10-24 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2023-10-24 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
21
1st Floor 1-3 Sun Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-05-16 ~ dissolvedIIF 68 - Director → ME
Person with significant control
2023-05-16 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
22
1st Floor 1-3 Sun Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-04-19 ~ dissolvedIIF 75 - Director → ME
Person with significant control
2023-04-19 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
23
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-10-02 ~ dissolvedIIF 90 - Director → ME
2022-10-02 ~ dissolvedIIF 105 - Secretary → ME
Person with significant control
2022-10-02 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
24
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2023-06-27 ~ dissolvedIIF 103 - LLP Designated Member → ME
Person with significant control
2023-06-27 ~ dissolvedIIF 6 - Right to appoint or remove members → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)
Officer
2022-11-25 ~ dissolvedIIF 84 - Director → ME
Person with significant control
2022-11-25 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
26
128 City Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2023-06-27 ~ dissolvedIIF 101 - Director → ME
Person with significant control
2023-06-27 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
27
1st Floor 1-3 Sun Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-23 ~ dissolvedIIF 97 - Director → ME
Person with significant control
2022-11-23 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
28
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-10-04 ~ dissolvedIIF 92 - Director → ME
Person with significant control
2022-10-04 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
29
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-06-27 ~ dissolvedIIF 100 - Director → ME
Person with significant control
2023-06-27 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
30
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-04-24 ~ dissolvedIIF 93 - Director → ME
Person with significant control
2023-04-24 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
31
4385, 14506845 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2022-11-25 ~ dissolvedIIF 98 - Director → ME
Person with significant control
2022-11-25 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
32
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-04-17 ~ dissolvedIIF 94 - Director → ME
Person with significant control
2023-04-17 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
33
1st Floor 1-3 Sun Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-04-25 ~ dissolvedIIF 82 - Director → ME
Person with significant control
2023-04-25 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
34
1st Floor 1-3 Sun Street, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)
Officer
2023-05-15 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2023-05-15 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
35
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-05-15 ~ dissolvedIIF 95 - Director → ME
Person with significant control
2023-05-15 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
36
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-10-02 ~ dissolvedIIF 96 - Director → ME
2022-10-02 ~ dissolvedIIF 106 - Secretary → ME
Person with significant control
2022-10-02 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
37
Brookfield Court Selby Road, Garforth, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
2023-06-26 ~ dissolvedIIF 80 - Director → ME
Person with significant control
2023-06-26 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
38
Brookfield Court Selby Road, Garforth, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
2023-06-27 ~ dissolvedIIF 78 - Director → ME
Person with significant control
2023-06-27 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
39
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-07 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2022-11-07 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
40
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-22 ~ dissolvedIIF 86 - Director → ME
Person with significant control
2022-11-22 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
41
1st Floor 1-3 Sun Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-05-09 ~ dissolvedIIF 67 - Director → ME
Person with significant control
2023-05-09 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
42
Brookfield Court Selby Road, Garforth, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
2023-06-27 ~ dissolvedIIF 73 - Director → ME
Person with significant control
2023-06-27 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
43
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-08-24 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2022-08-24 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
44
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-06-27 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2023-06-27 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
45
4385, 14871244 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-05-16 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2023-05-16 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
46
Brookfield Court, Selby Road, Leeds, United KingdomDissolved Corporate (1 parent)
Officer
2023-10-31 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2023-10-31 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
47
71-75 Shelton Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-09-01 ~ dissolvedIIF 88 - Director → ME
Person with significant control
2022-09-01 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
48
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-05-29 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2023-05-29 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
49
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-09 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2022-11-09 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
50
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-04-24 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2023-04-24 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
51
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-04-18 ~ dissolvedIIF 83 - Director → ME
Person with significant control
2023-04-18 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
52
1st Floor 1-3 Sun Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-04-18 ~ dissolvedIIF 70 - Director → ME
Person with significant control
2023-04-18 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE