1
20 Carlton House Terrace, London
Dissolved Corporate (14 parents)
Officer
2016-03-23 ~ dissolved
IIF 71 - Director → ME
2
TARMAC INVESTMENTS (INTERNATIONAL) LIMITED - 2016-02-09
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2016-04-08 ~ dissolved
IIF 65 - Director → ME
3
17 Charterhouse Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2016-04-13 ~ now
IIF 38 - Director → ME
4
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
09978432 17 Charterhouse Street, London, United Kingdom
Active Corporate (12 parents, 130 offsprings)
Officer
2016-03-08 ~ now
IIF 37 - Director → ME
5
SIRIUS MINERALS HOLDINGS LIMITED
- 2025-05-06
08323783ALNERY NO. 3085 LIMITED - 2013-02-12
17 Charterhouse Street, London, United Kingdom
Active Corporate (15 parents, 6 offsprings)
Officer
2020-05-31 ~ now
IIF 41 - Director → ME
6
20 Carlton House Terrace, London
Dissolved Corporate (10 parents)
Officer
2016-04-08 ~ dissolved
IIF 67 - Director → ME
7
ANGLO AMERICAN GLOBAL FINANCE LIMITED
07836355 20 Carlton House Terrace, London
Dissolved Corporate (13 parents)
Officer
2016-04-08 ~ dissolved
IIF 69 - Director → ME
8
20 Carlton House Terrace, London
Dissolved Corporate (13 parents)
Officer
2016-04-08 ~ dissolved
IIF 68 - Director → ME
9
HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
17 Charterhouse Street, London, United Kingdom
Active Corporate (70 parents, 9 offsprings)
Officer
2018-03-09 ~ now
IIF 34 - Secretary → ME
10
ANGLO AMERICAN PROJECTS UK LIMITED
- now 12366241ANGLO AMERICAN TECHNICAL LIMITED
- 2020-01-13
12366241 1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2019-12-16 ~ 2020-01-15
IIF 62 - Director → ME
11
ANGLO AMERICAN REACH LIMITED
- now 02616080CLEVELAND POTASH INVESTMENTS LIMITED - 2008-06-25
EXACTDERIVE LIMITED - 1991-07-09
17 Charterhouse Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2018-05-22 ~ now
IIF 45 - Director → ME
12
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
2016-03-15 ~ now
IIF 40 - Director → ME
13
ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED
- now 08270855YORK POTASH PROCESSING & PORTS LIMITED
- 2022-04-06
08270855 17 Charterhouse Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-05-31 ~ now
IIF 42 - Director → ME
14
ANGLO COAL OVERSEAS SERVICES LIMITED
04701283 20 Carlton House Terrace, London
Dissolved Corporate (24 parents)
Officer
2016-04-08 ~ dissolved
IIF 64 - Director → ME
15
6 Esplanade, St Helier, Jersey
Active Corporate (16 parents)
Officer
2018-05-01 ~ now
IIF 47 - Director → ME
16
17 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2025-09-09 ~ now
IIF 36 - Director → ME
17
ANMERCOSA PENSION TRUSTEES LIMITED
00493361 20 Carlton House Terrace, London
Dissolved Corporate (20 parents)
Officer
2016-04-08 ~ dissolved
IIF 66 - Director → ME
18
ANVIN INVESTMENTS LIMITED - now
GREEN & BLACK'S LIMITED - 2010-08-09
BARD BROS. LIMITED
- 2009-10-30
00244968DIAMINTS LIMITED - 1996-06-05
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2005-12-02 ~ 2008-07-24
IIF 25 - Secretary → ME
19
ANGLO BELLAMY WILKINSON LIMITED - 1988-06-02
ANGLO BELLAMY LIMITED - 1986-02-11
DAWNMYTH LIMITED - 1985-11-27
C/o Cvr Global Llp Town Hall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (18 parents)
Officer
2005-12-02 ~ 2008-07-24
IIF 32 - Secretary → ME
20
BASSETT CONFECTIONERY LIMITED
- now 00819238BASSETTS CONFECTIONERY LIMITED - 1978-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2005-12-02 ~ 2008-07-24
IIF 26 - Secretary → ME
21
BASSETT FOODS PROPERTIES LIMITED
- now 00803788NOVELTY BAGS LIMITED - 1987-06-25
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2005-12-02 ~ 2008-07-24
IIF 24 - Secretary → ME
22
BEECH-NUT SWEETS (ENGLAND)LIMITED
00237898 Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2005-12-02 ~ 2008-07-24
IIF 31 - Secretary → ME
23
TREBOR GROUP DISTRIBUTION LIMITED - 1996-06-13
THE LAMBOURN FOOD COMPANY LIMITED - 1989-05-23
GWENT CONFECTIONERY CO. LIMITED - 1987-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2005-12-02 ~ 2008-07-24
IIF 14 - Secretary → ME
24
CADBURY BEVERAGES JAPAN LIMITED
- now 00148821CADBURY SCHWEPPES FAR EAST LIMITED - 1989-02-24
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2005-12-02 ~ 2008-07-24
IIF 21 - Secretary → ME
25
CADBURY SCHWEPPES GROUP TRUSTEES LIMITED
- 2007-05-31
00773839TREBOR GROUP TRUSTEES LIMITED - 1997-01-23
TREBOR SHARPS TRUSTEES LIMITED - 1978-12-31
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (32 parents, 49 offsprings)
Officer
2008-07-25 ~ 2010-07-02
IIF 74 - Director → ME
2005-12-02 ~ 2008-07-24
IIF 9 - Secretary → ME
26
CADBURY SCHWEPPES MONEY MANAGEMENT PLC
- now 00069579CADBURY'S DAIRY MILK (CDM) LIMITED - 1988-04-14
CHIVERS & SONS LIMITED - 1986-08-12
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2005-12-02 ~ 2008-07-24
IIF 19 - Secretary → ME
27
A.T.MOFFAT LIMITED - 1998-07-01
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2005-12-02 ~ 2008-07-24
IIF 28 - Secretary → ME
28
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2005-12-02 ~ 2008-07-24
IIF 5 - Secretary → ME
29
CONNAUGHT INVESTMENTS PLC
- now 02554287TOTALBUY PUBLIC LIMITED COMPANY - 1990-12-21
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2005-12-02 ~ 2008-07-24
IIF 7 - Secretary → ME
30
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2005-12-02 ~ 2008-07-24
IIF 17 - Secretary → ME
31
17 Charterhouse Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2016-04-08 ~ now
IIF 39 - Director → ME
32
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2005-12-02 ~ 2008-07-24
IIF 18 - Secretary → ME
33
C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (18 parents)
Officer
2005-12-02 ~ 2008-07-24
IIF 20 - Secretary → ME
34
Craigmuir Chambers, Po Box 71, Road Town, Tortola Vg1110, Virgin Islands, British
Converted / Closed Corporate (6 parents)
Officer
2016-05-14 ~ now
IIF 73 - Director → ME
35
6 Esplanade, St Helier, Jersey
Active Corporate (10 parents)
Officer
2021-05-14 ~ now
IIF 46 - Director → ME
36
Hill House, 1 Little New Street, London
Liquidation Corporate (15 parents)
Officer
2005-12-02 ~ 2008-07-24
IIF 11 - Secretary → ME
37
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2005-12-02 ~ 2008-07-24
IIF 33 - Secretary → ME
38
TREBOR SWEETS LIMITED - 1996-06-13
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2005-12-02 ~ 2008-07-24
IIF 13 - Secretary → ME
39
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (32 parents)
Officer
2005-12-02 ~ 2008-07-24
IIF 16 - Secretary → ME
40
HACKREMCO (NO.1005) LIMITED - 1995-05-03
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2005-12-02 ~ 2008-07-24
IIF 6 - Secretary → ME
41
MAGPIE THREE FINANCE LIMITED
- now 03043819HACKREMCO (NO.1026) LIMITED - 1995-06-21
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2005-12-02 ~ 2008-07-24
IIF 23 - Secretary → ME
42
MAGPIE TWO FINANCE LIMITED
- now 03043820HACKREMCO (NO.1025) LIMITED - 1995-06-21
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2005-12-02 ~ 2008-07-24
IIF 4 - Secretary → ME
43
TYROLESE (61) LIMITED - 1986-10-08
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2005-12-02 ~ 2008-07-24
IIF 27 - Secretary → ME
44
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2011-07-11 ~ 2011-12-20
IIF 59 - Director → ME
45
MONKHILL CONFECTIONERY LIMITED
- now 00129312TREBOR SALES LIMITED - 1999-04-13
PRINTWAY LIMITED - 1989-03-29
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2005-12-02 ~ 2008-07-24
IIF 3 - Secretary → ME
46
NON-DESTRUCTIVE TESTERS LIMITED
- now 02427527THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (52 parents, 74 offsprings)
Officer
2011-06-16 ~ 2011-12-20
IIF 51 - Director → ME
47
HACKREMCO (NO.1000) LIMITED - 1995-06-07
Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (21 parents)
Officer
2005-12-02 ~ 2007-05-15
IIF 22 - Secretary → ME
48
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2011-06-16 ~ 2011-12-20
IIF 54 - Director → ME
49
COVERCLICK.COM LIMITED - 2007-08-06
R&SA 2 LIMITED - 2007-06-11
PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2011-06-16 ~ 2011-12-20
IIF 53 - Director → ME
50
17 Charterhouse Street, London, United Kingdom
Active Corporate (28 parents)
Person with significant control
2019-08-08 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED
- now 02084694ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
ROYAL LIFE ESTATES LIMITED - 1994-01-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (49 parents)
Officer
2011-06-16 ~ 2011-12-20
IIF 48 - Director → ME
52
WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
RALLI BROTHERS LIMITED - 1987-09-30
DUNCAN FOX & CO LIMITED - 1981-12-31
22 Bishopsgate, London, United Kingdom
Active Corporate (49 parents, 101 offsprings)
Officer
2011-06-16 ~ 2011-12-20
IIF 49 - Director → ME
53
RSA INSURANCE (GROUP) LIMITED - 2008-05-20
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2010-08-19 ~ 2011-12-20
IIF 56 - Director → ME
54
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2011-06-16 ~ 2011-12-20
IIF 55 - Director → ME
55
LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
DELANBORNE LIMITED - 1982-12-30
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2011-06-16 ~ 2011-12-20
IIF 50 - Director → ME
56
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2011-07-11 ~ 2011-12-20
IIF 57 - Director → ME
57
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2011-07-11 ~ 2011-12-20
IIF 58 - Director → ME
58
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (30 parents, 10 offsprings)
Officer
2005-12-02 ~ 2008-07-24
IIF 35 - Secretary → ME
59
17 Charterhouse Street, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2016-05-09 ~ now
IIF 43 - Director → ME
Person with significant control
2018-09-21 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
SIRIUS MINERALS LIMITED - 2010-09-28
20 Carlton House Terrace, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2020-05-31 ~ dissolved
IIF 72 - Director → ME
61
20 Carlton House Terrace, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2020-05-31 ~ dissolved
IIF 70 - Director → ME
62
20 Carlton House Terrace, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2020-05-31 ~ dissolved
IIF 63 - Director → ME
63
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2005-12-02 ~ 2008-07-24
IIF 8 - Secretary → ME
64
SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
BARTLETT TRUST LIMITED - 1978-12-31
30 Finsbury Square, London
Dissolved Corporate (31 parents)
Officer
2011-06-16 ~ 2011-12-20
IIF 52 - Director → ME
65
112 Richmond Avenue, London, England
Active Corporate (4 parents)
Officer
2003-05-31 ~ 2012-12-31
IIF 2 - Secretary → ME
66
THEAKSTONS MAINTENANCE SERVICES LIMITED
- now 00132349JOSEPH WOOD (CONFECTIONERS) LIMITED - 1984-07-27
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2005-12-02 ~ 2008-07-24
IIF 12 - Secretary → ME
67
TREBOR BASSETT HOLDINGS LIMITED
- now 00218187BASSETT FOODS PLC - 1990-03-01
GEO. BASSETT HOLDINGS P.L.C. - 1982-09-01
C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (26 parents)
Officer
2005-12-02 ~ 2008-07-24
IIF 10 - Secretary → ME
68
TREBOR HOLDINGS LIMITED - 1978-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2005-12-02 ~ 2008-07-24
IIF 15 - Secretary → ME
69
TREBOR INTERNATIONAL LIMITED
- now 00602852TREBOR (OVERSEAS) LIMITED - 1984-06-14
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (31 parents)
Officer
2005-12-02 ~ 2008-07-24
IIF 30 - Secretary → ME
70
DEVON CANDIES (1979) LIMITED - 1987-11-03
PORTBOON LIMITED - 1979-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2005-12-02 ~ 2008-07-24
IIF 29 - Secretary → ME
71
ALNERY NO. 3084 LIMITED - 2013-02-12
1 More London Place, London
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2020-05-31 ~ dissolved
IIF 61 - Director → ME
72
1 More London Place, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2020-05-31 ~ dissolved
IIF 60 - Director → ME
73
17 Charterhouse Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-05-31 ~ now
IIF 44 - Director → ME
74
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2005-12-02 ~ 2008-07-24
IIF 1 - Secretary → ME