1
70 Grosvenor Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-03-15IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
ANGLO LOMA HOLDING LIMITED - 2005-11-01
20 Carlton House Terrace, LondonDissolved Corporate (5 parents)
Officer
2007-09-09 ~ 2008-09-03IIF 15 - Director → ME
3
CODETOP LIMITED - 1996-01-29
WHIRLSPRING LIMITED - 2000-12-12
TILCON (SCOTLAND) LIMITED - 1996-06-14
CHARLES II PROPERTIES LIMITED - 2007-08-30
17 Charterhouse Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
730,000 GBP2022-12-31
Officer
2000-11-27 ~ 2008-09-03IIF 8 - Director → ME
4
17 Charterhouse Street, London, United KingdomActive Corporate (8 parents)
Officer
2003-02-06 ~ 2008-09-03IIF 6 - Director → ME
5
17 Charterhouse Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
10,000 GBP2021-12-31
Officer
2002-12-16 ~ 2008-09-03IIF 9 - Director → ME
6
HACKREMCO (NO. 421) LIMITED - 1988-10-05
MINORCO FINANCE (U.K.) PLC - 1999-07-01
ANGLO AMERICAN FINANCE (UK) PLC - 2005-11-22
17 Charterhouse Street, London, United KingdomActive Corporate (5 parents, 13 offsprings)
Equity (Company account)
4,000 GBP2022-12-31
Officer
1999-10-15 ~ 2008-09-03IIF 19 - Director → ME
7
20 Carlton House Terrace, LondonDissolved Corporate (5 parents)
Officer
2011-11-08 ~ 2014-12-31IIF 31 - Director → ME
8
HACKREMCO (NO.1484) LIMITED - 1999-05-13
17 Charterhouse Street, London, United KingdomActive Corporate (7 parents, 5 offsprings)
Equity (Company account)
6,105,000 GBP2022-12-31
Officer
1999-07-08 ~ 2008-09-03IIF 17 - Director → ME
9
17 Charterhouse Street, London, United KingdomActive Corporate (6 parents, 9 offsprings)
Equity (Company account)
11,226,000 GBP2022-12-31
Officer
2007-09-19 ~ 2008-09-03IIF 1 - Director → ME
10
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 ~ 2008-09-03IIF 16 - Director → ME
11
VETPLUS LIMITED - 1989-03-13
VIADUCT CORPORATE SERVICES LIMITED - 2006-06-27
INTERLINK CORPORATE SERVICES LIMITED - 1989-03-21
17 Charterhouse Street, London, United KingdomActive Corporate (5 parents, 9 offsprings)
Equity (Company account)
14,606,000 GBP2022-12-31
Officer
2006-06-29 ~ 2008-09-03IIF 20 - Director → ME
12
SHELL COAL INTERNATIONAL LIMITED - 1998-02-27
ANGLO COAL MARKETING LIMITED - 2011-04-01
SHELL COAL MARKETING LIMITED - 2000-07-27
17 Charterhouse Street, London, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2017-03-01 ~ 2023-12-01IIF 29 - Director → ME
13
HACKREMCO (NO.1483) LIMITED - 1999-05-13
17 Charterhouse Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1,593,000 GBP2022-12-31
Officer
2001-12-14 ~ 2008-09-03IIF 11 - Director → ME
14
EXACTDERIVE LIMITED - 1991-07-09
CLEVELAND POTASH INVESTMENTS LIMITED - 2008-06-25
17 Charterhouse Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4 GBP2022-12-31
Officer
1999-10-15 ~ 2008-06-30IIF 7 - Director → ME
15
HACKREMCO (NO.426) LIMITED - 1988-11-07
MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
17 Charterhouse Street, London, United KingdomActive Corporate (7 parents, 8 offsprings)
Equity (Company account)
12,201,000 GBP2022-12-31
Officer
1999-10-15 ~ 2008-09-03IIF 12 - Director → ME
16
17 Charterhouse Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,448,274 GBP2021-01-01
Officer
2008-08-22 ~ 2010-09-24IIF 32 - Director → ME
17
20 Carlton House Terrace, LondonDissolved Corporate (3 parents)
Officer
2003-03-11 ~ 2008-09-03IIF 4 - Director → ME
18
SHELL COAL HOLDINGS LIMITED - 2000-07-27
20 Carlton House Terrace, LondonDissolved Corporate (5 parents)
Officer
2000-07-27 ~ 2008-09-03IIF 23 - Director → ME
19
20 Carlton House Terrace, LondonDissolved Corporate (5 parents)
Officer
2008-05-16 ~ 2008-09-03IIF 2 - Director → ME
20
20 Carlton House Terrace, LondonDissolved Corporate (6 parents)
Officer
1999-10-15 ~ 2008-09-03IIF 5 - Director → ME
21
BOART U.K. (HOLDINGS) LIMITED - 1995-02-16
Bamfords Trust House 85-89 Colmore Row, BirminghamDissolved Corporate (2 parents)
Officer
2005-03-22 ~ 2005-07-29IIF 27 - Director → ME
22
3rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (12 parents)
Officer
2017-04-24 ~ 2023-12-01IIF 35 - Director → ME
23
3rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (9 parents)
Officer
2017-04-21 ~ 2023-12-01IIF 34 - Director → ME
24
17 Charterhouse Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2008-08-22 ~ 2010-09-24IIF 33 - Director → ME
25
HACKREMCO (NO.534) LIMITED - 1990-02-09
20 Carlton House Terrace, LondonDissolved Corporate (5 parents)
Officer
1999-09-27 ~ 2008-09-03IIF 3 - Director → ME
26
3rd Floor, 44 Esplanade, St Helier, JerseyActive Corporate (7 parents)
Officer
2018-11-05 ~ 2023-12-01IIF 30 - Director → ME
27
VIADUCT NOMINEES LIMITED - 2000-12-12
ABERCORN NOMINEES LIMITED - 1988-01-13
20 Carlton House Terrace, LondonDissolved Corporate (5 parents)
Officer
2000-11-27 ~ 2008-09-03IIF 18 - Director → ME
28
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 25 - Director → ME
29
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 24 - Director → ME
30
FIRECREST RESOURCES LIMITED - 2000-12-12
20 Carlton House Terrace, LondonDissolved Corporate (5 parents)
Officer
1999-10-15 ~ 2008-09-03IIF 10 - Director → ME
31
SPEED 5496 LIMITED - 1996-05-20
1 More London Place, LondonDissolved Corporate (5 parents)
Officer
2000-10-26 ~ 2008-09-03IIF 21 - Director → ME
32
TITLESHIFT PUBLIC LIMITED COMPANY - 1990-04-04
1 More London Place, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2000-10-26 ~ 2008-09-03IIF 13 - Director → ME
33
17 Charterhouse Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
10 GBP2022-12-31
Officer
2007-01-17 ~ 2008-09-03IIF 14 - Director → ME
34
17 Charterhouse Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2022-12-31
Officer
2007-01-17 ~ 2008-09-03IIF 22 - Director → ME
35
TARMAC PLC - 2000-09-29
TARMAC GROUP PLC - 1999-07-28
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Officer
2000-03-13 ~ 2008-09-01IIF 26 - Director → ME
36
ANGLO PLATINUM MARKETING LIMITED - 2025-05-28
3 New Street Square, New Fetter Lane, LondonActive Corporate (7 parents, 1 offspring)
Officer
2017-02-20 ~ 2023-12-01IIF 28 - Director → ME