1
70 Grosvenor Street, London, England
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2018-03-15
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2020-02-28
ANGLO LOMA HOLDING LIMITED - 2005-11-01
20 Carlton House Terrace, London
Dissolved Corporate (17 parents)
Officer
2007-09-09 ~ 2008-09-03
IIF 16 - Director → ME
3
CHARLES II PROPERTIES LIMITED
- 2007-08-30
03140148TILCON (SCOTLAND) LIMITED - 1996-06-14
CODETOP LIMITED - 1996-01-29
17 Charterhouse Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2000-11-27 ~ 2008-09-03
IIF 9 - Director → ME
4
17 Charterhouse Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2003-02-06 ~ 2008-09-03
IIF 7 - Director → ME
5
17 Charterhouse Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2002-12-16 ~ 2008-09-03
IIF 10 - Director → ME
6
ANGLO AMERICAN FINANCE (UK) LIMITED
- now 02295371ANGLO AMERICAN FINANCE (UK) PLC
- 2005-11-22
02295371MINORCO FINANCE (U.K.) PLC - 1999-07-01
HACKREMCO (NO. 421) LIMITED - 1988-10-05
17 Charterhouse Street, London, United Kingdom
Active Corporate (24 parents, 14 offsprings)
Officer
1999-10-15 ~ 2008-09-03
IIF 20 - Director → ME
7
ANGLO AMERICAN GLOBAL FINANCE LIMITED
07836355Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-18
Dissolved on 2020-01-08
20 Carlton House Terrace, London
Dissolved Corporate (13 parents)
Officer
2011-11-08 ~ 2014-12-31
IIF 32 - Director → ME
8
HACKREMCO (NO.1484) LIMITED - 1999-05-13
17 Charterhouse Street, London, United Kingdom
Active Corporate (24 parents, 7 offsprings)
Officer
1999-07-08 ~ 2008-09-03
IIF 18 - Director → ME
9
17 Charterhouse Street, London, United Kingdom
Active Corporate (22 parents, 12 offsprings)
Officer
2007-09-19 ~ 2008-09-03
IIF 2 - Director → ME
10
ANGLO AMERICAN INVESTMENTS (NA) LIMITED
- now 05819027Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2019-11-23
20 Carlton House Terrace, London
Dissolved Corporate (16 parents)
Officer
2006-05-17 ~ 2008-09-03
IIF 17 - Director → ME
11
VIADUCT CORPORATE SERVICES LIMITED - 2006-06-27
INTERLINK CORPORATE SERVICES LIMITED - 1989-03-21
VETPLUS LIMITED - 1989-03-13
17 Charterhouse Street, London, United Kingdom
Active Corporate (27 parents, 10 offsprings)
Officer
2006-06-29 ~ 2008-09-03
IIF 21 - Director → ME
12
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 Kingdom
Active Corporate (72 parents, 1 offspring)
Officer
2017-03-01 ~ 2023-12-01
IIF 30 - Director → ME
13
ANGLO AMERICAN PREFCO LIMITED
- now 03734783HACKREMCO (NO.1483) LIMITED - 1999-05-13
17 Charterhouse Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2001-12-14 ~ 2008-09-03
IIF 12 - Director → ME
14
ANGLO AMERICAN REACH LIMITED
- now 02616080CLEVELAND POTASH INVESTMENTS LIMITED
- 2008-06-25
02616080EXACTDERIVE LIMITED - 1991-07-09
17 Charterhouse Street, London, United Kingdom
Active Corporate (31 parents)
Officer
1999-10-15 ~ 2008-06-30
IIF 8 - Director → ME
15
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)
Officer
1999-10-15 ~ 2008-09-03
IIF 13 - Director → ME
16
17 Charterhouse Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2008-08-22 ~ 2010-09-24
IIF 33 - Director → ME
17
20 Carlton House Terrace, London
Dissolved Corporate (9 parents)
Officer
2003-03-11 ~ 2008-09-03
IIF 5 - Director → ME
18
ANGLO COAL HOLDINGS LIMITED
- now 03390173Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2020-01-08
SHELL COAL HOLDINGS LIMITED
- 2000-07-27
03390173 20 Carlton House Terrace, London
Dissolved Corporate (23 parents)
Officer
2000-07-27 ~ 2008-09-03
IIF 24 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-23
Dissolved on 2018-12-11
20 Carlton House Terrace, London
Dissolved Corporate (14 parents)
Officer
2008-05-16 ~ 2008-09-03
IIF 3 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2020-01-08
20 Carlton House Terrace, London
Dissolved Corporate (21 parents)
Officer
1999-10-15 ~ 2008-09-03
IIF 6 - Director → ME
21
BOART LONGYEAR (HOLDINGS) LIMITED
- now 01582112Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-23
Dissolved on 2016-04-13
BOART U.K. (HOLDINGS) LIMITED - 1995-02-16
Bamfords Trust House 85-89 Colmore Row, Birmingham
Dissolved Corporate (24 parents)
Officer
2005-03-22 ~ 2005-07-29
IIF 28 - Director → ME
22
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (30 parents)
Officer
2017-04-24 ~ 2023-12-01
IIF 36 - Director → ME
23
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (22 parents)
Officer
2017-04-21 ~ 2023-12-01
IIF 35 - Director → ME
24
17 Charterhouse Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2008-08-22 ~ 2010-09-24
IIF 34 - Director → ME
25
FIRECREST INVESTMENTS LIMITED
- now 02432248Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-18
Dissolved on 2020-01-08
HACKREMCO (NO.534) LIMITED - 1990-02-09
20 Carlton House Terrace, London
Dissolved Corporate (19 parents)
Officer
1999-09-27 ~ 2008-09-03
IIF 4 - Director → ME
26
KUMBA INTERNATIONAL TRADING LIMITED
FC035694 6 Esplanade, St Helier, Jersey
Active Corporate (12 parents)
Officer
2018-11-05 ~ 2023-12-01
IIF 31 - Director → ME
27
MALLORD PROPERTIES LIMITED
- now 00825131Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-18
Dissolved on 2020-01-08
VIADUCT NOMINEES LIMITED
- 2000-12-12
00825131ABERCORN NOMINEES LIMITED - 1988-01-13
20 Carlton House Terrace, London
Dissolved Corporate (21 parents)
Officer
2000-11-27 ~ 2008-09-03
IIF 19 - Director → ME
28
Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
Dissolved Corporate (11 parents)
Officer
2001-12-12 ~ 2007-07-06
IIF 1 - Director → ME
29
MONDI GRAPHIC PAPER HOLDINGS (UK) LIMITED
- now 02915001LAWDELUXE COMPANY LIMITED - 1994-04-28
Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
Dissolved Corporate (22 parents)
Officer
1999-10-15 ~ 2007-07-06
IIF 26 - Director → ME
30
HACKREMCO (NO.880) LIMITED - 1993-12-07
Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
Dissolved Corporate (21 parents)
Officer
1999-10-15 ~ 2007-07-06
IIF 25 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-09
Dissolved on 2020-01-08
FIRECREST RESOURCES LIMITED
- 2000-12-12
03062308 20 Carlton House Terrace, London
Dissolved Corporate (18 parents)
Officer
1999-10-15 ~ 2008-09-03
IIF 11 - Director → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-02
Due to be dissolved on 2020-11-26
SPEED 5496 LIMITED - 1996-05-20
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2000-10-26 ~ 2008-09-03
IIF 22 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-02
Due to be dissolved on 2021-02-25
TITLESHIFT PUBLIC LIMITED COMPANY - 1990-04-04
1 More London Place, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2000-10-26 ~ 2008-09-03
IIF 14 - Director → ME
34
17 Charterhouse Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2007-01-17 ~ 2008-09-03
IIF 15 - Director → ME
35
17 Charterhouse Street, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2007-01-17 ~ 2008-09-03
IIF 23 - Director → ME
36
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
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 ~ 2008-09-01
IIF 27 - Director → ME
37
VALTERRA PLATINUM MARKETING LIMITED - now
ANGLO PLATINUM MARKETING LIMITED
- 2025-05-28
06726161 3 New Street Square, New Fetter Lane, London
Active Corporate (39 parents, 3 offsprings)
Officer
2017-02-20 ~ 2023-12-01
IIF 29 - Director → ME