1
ANGLO AMERICAN (TIH) B.V.
- now FC034863TARMAC INTERNATIONAL HOLDINGS B.V. - 2018-03-19
17 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-03 ~ 2021-09-01
IIF 25 - Director → ME
2
17 Charterhouse Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-02-28 ~ 2021-09-01
IIF 8 - Director → ME
3
6 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2021-05-18 ~ 2021-09-01
IIF 35 - Director → ME
4
ANGLO AMERICAN ENERGY SOLUTIONS LIMITED
14219217 17 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-775,524 GBP2023-12-31
Officer
2022-07-06 ~ 2023-12-01
IIF 18 - Director → ME
5
ANGLO AMERICAN EXPLORATION (PHILIPPINES) B.V.
FC034833 17 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-03 ~ 2021-09-01
IIF 26 - Director → ME
6
ANGLO AMERICAN EXPLORATION B.V.
FC034834 17 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-04-03 ~ 2021-09-01
IIF 29 - Director → ME
7
ANGLO AMERICAN EXPLORATION OVERSEAS HOLDINGS LIMITED
FC034292 6 Esplanade, St Helier, Jersey
Active Corporate (7 parents)
Officer
2019-03-12 ~ 2021-09-01
IIF 23 - Director → ME
8
ANGLO AMERICAN HOLDINGS LIMITED
- now 03734784HACKREMCO (NO.1484) LIMITED - 1999-05-13
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 17 Charterhouse Street, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
6,105,000 GBP2022-12-31
Officer
2019-03-12 ~ 2021-09-01
IIF 7 - Director → ME
9
17 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-03 ~ 2021-09-01
IIF 32 - Director → ME
10
Axis Fudiciary Ltd, C/o Accuvise Administrators Limited, 7a Mayer Street, Port Louis, Mauritius
Active Corporate (5 parents, 1 offspring)
Officer
2019-05-01 ~ 2021-09-01
IIF 24 - Director → ME
11
ANGLO AMERICAN NETHERLANDS B.V.
FC034580 17 Charterhouse House, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-03 ~ 2021-09-01
IIF 28 - Director → ME
12
ANGLO AMERICAN OVERSEAS LIMITED
FC034964 3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2019-02-27 ~ 2021-09-01
IIF 15 - Director → ME
13
ANGLO AMERICAN RAND CAPITAL LIMITED
14010773 17 Charterhouse Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
792,000 GBP2022-12-31
Officer
2022-03-29 ~ 2023-12-01
IIF 16 - Director → ME
14
ANGLO AMERICAN SERVICES (UK) LTD.
- now 02295324MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
HACKREMCO (NO.426) LIMITED - 1988-11-07
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 17 Charterhouse Street, London, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Equity (Company account)
12,201,000 GBP2022-12-31
Officer
2019-02-27 ~ 2021-09-01
IIF 10 - Director → ME
15
17 Charterhouse Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,158,000 GBP2022-12-31
Officer
2019-03-12 ~ 2021-09-01
IIF 11 - Director → ME
16
17 Charterhouse Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
108,000 GBP2022-12-31
Officer
2019-03-12 ~ 2021-09-01
IIF 9 - Director → ME
17
ANGLO DIAMOND INVESTMENTS LIMITED
FC034303 6 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2019-03-12 ~ 2021-09-01
IIF 17 - Director → ME
18
ANGLO IRON ORE INVESTMENTS LIMITED
FC034304 6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2019-02-27 ~ 2021-09-01
IIF 19 - Director → ME
19
ANGLO OPERATIONS (NETHERLANDS) B.V.
FC034825 17 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-03 ~ 2021-09-01
IIF 21 - Director → ME
20
6 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2019-03-12 ~ 2021-09-01
IIF 22 - Director → ME
21
ANGLO SOUTH AMERICAN INVESTMENTS LIMITED
FC034283 6 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2019-02-27 ~ 2021-09-01
IIF 33 - Director → ME
22
ERABAS B.V. - now
17 Charterhouse Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-17 ~ 2021-09-01
IIF 20 - Director → ME
23
17 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-03 ~ 2021-09-01
IIF 34 - Director → ME
24
MINORCO EXPLORATION (INDONESIA) B.V.
FC034828 17 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-03 ~ 2021-09-01
IIF 30 - Director → ME
25
1 More London Place, London
Liquidation Corporate (5 parents)
Officer
2020-05-31 ~ 2021-09-01
IIF 5 - Director → ME
26
1 More London Place, London
Liquidation Corporate (5 parents)
Officer
2020-05-31 ~ 2021-09-01
IIF 6 - Director → ME
27
3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (4 parents)
Officer
2020-05-31 ~ 2021-09-01
IIF 12 - Director → ME
28
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2020-05-31 ~ 2021-09-01
IIF 13 - Director → ME
29
VALTERRA PLATINUM MARKETING LIMITED - now
ANGLO PLATINUM MARKETING LIMITED
- 2025-05-28
06726161 3 New Street Square, New Fetter Lane, London
Active Corporate (7 parents, 1 offspring)
Officer
2023-12-13 ~ 2025-03-31
IIF 14 - Director → ME