1
ABERCORN NOMINEES LIMITED
- now 00570162WALL TRUST LIMITED - 1988-01-13
7th Floor, 322 High Holborn, London
Dissolved Corporate (4 parents)
Officer
2002-12-20 ~ 2012-06-29
IIF 34 - Director → ME
2
MAWLAW 391 LIMITED - 1998-09-07
00899870, 02415597, 02415604, 02415617, 02420758, 02421891, 02422007, 02422537, 02422576, 02458459, 02504796, 02532789, 02583952, 02583988, 02583998, 02584290, 02584291, 02608885, 02619851, 02619854Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-04-22 ~ 2012-06-29
IIF 32 - Director → ME
3
BRIGHT CLOTHING LIMITED - now
SEMARA BCG LIMITED
- 2005-05-05
01225474SKETCHLEY B. C. G. LIMITED - 1998-07-28
EQUIPU B.C.G. LIMITED - 1989-03-06
B. C. G. SHOP EQUIPMENT LIMITED - 1984-09-14
Johnson House Abbots Park, Monks Way, Preston Brook Runcorn, Cheshire
Dissolved Corporate (3 parents)
Officer
1998-11-27 ~ 2000-02-24
IIF 44 - Director → ME
4
BRITISH SOUTH AFRICA COMPANY (THE)
ZC000011 Warlies Park House, Horseshoe Hill, Upshire, Essex
Active Corporate (2 parents)
Officer
2002-01-01 ~ 2012-01-12
IIF 25 - Director → ME
5
BEALAW (242) LIMITED - 1990-02-14
01999577, 02135540, 02140150, 02172225, 02214955, 02288751, 02288837, 02326887, 02326986, 02327554, 02392077, 02433565, 02465343, 02465344, 02489444, 02489780, 02612101, 02612105, 02612106, 02612197Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (5 parents, 142 offsprings)
Officer
2004-04-22 ~ 2012-06-29
IIF 35 - Director → ME
6
BEALAW (241) LIMITED - 1990-02-14
01999577, 02135540, 02140150, 02172225, 02214955, 02288751, 02288837, 02326887, 02326986, 02327554, 02391989, 02433565, 02465343, 02465344, 02489444, 02489780, 02612101, 02612105, 02612106, 02612197Warning The number of records might exceed displayable range of browser, please consider
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... (more) Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-12-20 ~ 2012-06-29
IIF 11 - Director → ME
7
6th Floor 322 High Holborn, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2002-05-30 ~ 2012-06-29
IIF 4 - Director → ME
8
CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE)
00084511 Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2002-12-20 ~ 2012-06-29
IIF 8 - Director → ME
9
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2004-04-22 ~ 2012-06-29
IIF 3 - Director → ME
10
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2006-01-27 ~ 2012-06-29
IIF 2 - Director → ME
11
CHARTER CENTRAL SERVICES LIMITED
- now 00599365CHARTER CONSOLIDATED SERVICES LIMITED - 1994-01-01
00831757 Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2002-12-20 ~ 2012-06-29
IIF 6 - Director → ME
12
CHARTER CENTRAL FINANCE LIMITED - 1994-10-05
00514418ISSUEBID LIMITED - 1993-12-03
CHARTER HOLDINGS LIMITED - 1992-06-15
BARNATO(U.K.)LIMITED - 1988-01-13
7th Floor, 322 High Holborn, London
Dissolved Corporate (4 parents)
Officer
2002-12-20 ~ 2012-06-29
IIF 27 - Director → ME
13
CHARTER MINING AND INDUSTRIAL HOLDINGS LIMITED - 1980-12-31
MALAYSIAN MINING HOLDINGS LIMITED - 1978-12-31
6th Floor 322 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2002-12-20 ~ 2012-06-29
IIF 30 - Director → ME
14
CHARTER CONSOLIDATED HOLDINGS LIMITED
06718321 Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2008-10-13 ~ 2012-06-29
IIF 20 - Director → ME
15
CHARTER CONSOLIDATED INVESTMENTS LIMITED
00062559 7th Floor, 322 High Holborn, London
Dissolved Corporate (3 parents)
Officer
2004-04-22 ~ 2012-06-29
IIF 1 - Director → ME
16
CHARTER CONSOLIDATED P.L.C.
- 2010-08-18
00831757 Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2002-12-20 ~ 2012-06-29
IIF 26 - Director → ME
17
CHARTER INDUSTRIES LIMITED
- now 00493142HAWKSWICK HOLDINGS LIMITED - 1984-05-17
6th Floor, 322 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2002-12-20 ~ 2012-06-29
IIF 29 - Director → ME
18
CHARTER INTERNATIONAL JERSEY FUNDING LIMITED
FC030320 22 Grenville Street, St Helier, Jersey, Channel Islands
Active Corporate (3 parents)
Officer
2011-07-15 ~ 2012-06-29
IIF 17 - Director → ME
19
50 La Colomberie, St. Helier, Je2 4qb, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2012-06-12 ~ 2012-06-29
IIF 43 - Director → ME
20
CHARTER OVERSEAS HOLDINGS LIMITED
- now 02996022ESAB GROUP LIMITED - 1995-01-09
01687590 Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2006-11-27 ~ 2012-06-29
IIF 14 - Director → ME
21
CHARTER PENSION TRUSTEE LIMITED
- now 00873696CHARTER CONSOLIDATED PENSION TRUSTEES LIMITED - 1994-01-01
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2005-10-01 ~ 2012-09-04
IIF 31 - Director → ME
22
7th Floor 322 High Holborn, London
Dissolved Corporate (3 parents)
Officer
2009-11-12 ~ 2012-06-29
IIF 28 - Director → ME
23
CHARTER TRUSTEE MANAGEMENT LIMITED
07842974 7th Floor, 322 High Holborn, London
Dissolved Corporate (3 parents)
Officer
2011-11-10 ~ 2012-06-29
IIF 36 - Director → ME
24
MCMURDO LIMITED - 2007-04-18
MCMURDO INSTRUMENT COMPANY LIMITED(THE) - 1989-09-25
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (3 parents)
Officer
2012-09-14 ~ 2013-04-06
IIF 37 - Director → ME
25
CONSOLIDATED MINES SELECTION COMPANY,LIMITED(THE)
00053089 7th Floor, 322 High Holborn, London
Dissolved Corporate (2 parents)
Officer
2002-12-20 ~ 2012-06-29
IIF 15 - Director → ME
26
MOSS HOUSE GROUP LIMITED - 1991-01-23
EQUIPU SYSTEMS LIMITED - 1989-03-30
MOSS HOUSE GROUP LIMITED - 1988-04-06
Johnson House Abbots Park, Monks Way, Preston Brook Runcorn, Cheshire
Dissolved Corporate (3 parents)
Officer
1998-11-27 ~ 2000-02-24
IIF 50 - Director → ME
27
EMBER OVERSEAS HOLDINGS LIMITED
06409822 6th Floor 322 High Holborn, London
Dissolved Corporate (4 parents)
Officer
2007-10-26 ~ 2012-06-29
IIF 33 - Director → ME
28
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-10-14 ~ 2012-06-29
IIF 23 - Director → ME
29
EXELVIA INVESTMENTS LIMITED
- now 01354826MARAHOPE INVESTMENTS LIMITED - 1997-01-14
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-12-20 ~ 2012-06-29
IIF 21 - Director → ME
30
Branch Registration, Refer To Parent Registry
Active Corporate (1 parent)
Officer
2002-12-20 ~ 2012-06-29
IIF 7 - Director → ME
31
EXELVIA OVERSEAS HOLDINGS LIMITED - 1998-09-02
MAWLAW 363 LIMITED - 1997-11-26
00899870, 02415597, 02415604, 02415617, 02420758, 02421891, 02422007, 02422537, 02422576, 02458459, 02504796, 02532789, 02583952, 02583988, 02583998, 02584290, 02584291, 02608885, 02619851, 02619854Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 322 High Holborn, London
Dissolved Corporate (4 parents)
Officer
2002-12-20 ~ 2012-06-29
IIF 22 - Director → ME
32
EXELVIA PROPERTIES LIMITED
- now 00890850LEHANE MACKENZIE AND SHAND LIMITED - 1984-11-26
6th Floor 322 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2002-12-20 ~ 2012-06-29
IIF 5 - Director → ME
33
LATCHWISE LIMITED - 1978-12-31
Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
Dissolved Corporate (3 parents)
Officer
1998-11-27 ~ 2000-02-24
IIF 51 - Director → ME
34
HOBART OVERSEAS HOLDINGS LIMITED
03076940 6th Floor 322 High Holborn, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-04-22 ~ 2012-06-29
IIF 16 - Director → ME
35
HOBART PLACE INVESTMENTS LIMITED
- now SC133592MINING MACHINERY LIMITED - 1999-01-18
ANDERSON GROUP LIMITED - 1995-03-08
CALEY LIMITED - 1992-09-28
WJB (258) LIMITED - 1991-10-16
SC119790, SC121108, SC121926, SC123638, SC124894, SC126500, SC128917, SC128919, SC131581, SC131583, SC131584, SC132607, SC132609, SC132610, SC133590, SC133591, SC133594, SC134993, SC135001, SC135004Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 14 City Quay, Dundee, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-10-01 ~ 2012-06-29
IIF 13 - Director → ME
36
4 Lansinkesweg, Hengelo A2 7550, Netherlands
Converted / Closed Corporate (1 parent)
Officer
2002-12-20 ~ 2012-07-01
IIF 10 - Director → ME
37
ELT UNIFORMS LIMITED - 1991-01-23
01706357LAWACT COMPANY NO. 27 LIMITED - 1986-02-07
Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
Dissolved Corporate (2 parents)
Officer
1998-11-27 ~ 2000-02-24
IIF 48 - Director → ME
38
JEEVES OF BELGRAVIA LIMITED
- now 01331370ZINGMASS LIMITED - 1977-12-31
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-616,423 GBP2020-09-26
Officer
1998-05-01 ~ 1998-07-16
IIF 40 - Director → ME
39
JSG PLC - now
SEMARA VENDING PLC
- 2004-08-27
00910548SKETCHLEY VENDING PLC - 1998-07-28
BREAKMATE PLC - 1988-07-04
Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
Active Corporate (3 parents)
Officer
1998-11-27 ~ 2000-02-24
IIF 52 - Director → ME
40
8 Pont Street, Belgravia, London
Dissolved Corporate (3 parents)
Officer
1998-05-01 ~ 1998-07-16
IIF 42 - Director → ME
41
OXFORD DATA SYSTEMS LIMITED - 1991-01-23
Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
Dissolved Corporate (2 parents)
Officer
1998-11-27 ~ 2000-02-24
IIF 54 - Director → ME
42
Branch Registration, Refer To Parent Registry
Active Corporate (1 parent)
Officer
2002-12-20 ~ 2012-06-29
IIF 9 - Director → ME
43
ANDERSON MAVOR LIMITED - 1995-03-08
Howden Group Limited, Old Govan Road, Renfrew, Scotland
Dissolved Corporate (5 parents)
Officer
2002-12-20 ~ 2012-06-29
IIF 18 - Director → ME
44
Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
Dissolved Corporate (3 parents)
Officer
1998-11-27 ~ 2000-02-24
IIF 46 - Director → ME
45
7th Floor 322 High Holborn, London
Dissolved Corporate (3 parents)
Officer
2002-12-20 ~ 2012-06-29
IIF 19 - Director → ME
46
Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
Dissolved Corporate (3 parents)
Officer
1998-11-27 ~ 2000-02-24
IIF 47 - Director → ME
47
Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
Active Corporate (3 parents)
Officer
1998-11-27 ~ 2000-02-24
IIF 49 - Director → ME
48
SKETCHLEY FOOD SERVICES LIMITED - 1994-04-01
KONDITOREI FOOD SERVICES LTD - 1989-04-10
DAVIS & SON DYERS LONDON LIMITED - 1988-04-14
Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
Dissolved Corporate (3 parents)
Officer
1998-11-27 ~ 2000-02-24
IIF 53 - Director → ME
49
SHAND MINING LIMITED - 1987-09-16
VIVIAN INVESTMENTS (U.K.) LIMITED - 1986-11-28
BRITISH SOUTH AFRICA COMPANY INVESTMENTS LIMITED(THE) - 1986-03-27
7th Floor, 322 High Holborn, London
Dissolved Corporate (4 parents)
Officer
2002-12-20 ~ 2012-06-29
IIF 24 - Director → ME
50
STUARTS EXPRESS DYERS & CLEANERS LIMITED
- now 01445419VALETMAR LIMITED - 1980-12-31
Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
Dissolved Corporate (3 parents)
Officer
1998-11-27 ~ 2000-02-24
IIF 45 - Director → ME
51
TIMPSON FRANCHISES LIMITED - now
SKETCHLEY FRANCHISES LIMITED
- 2004-06-02
00789908DENNIS COLLINS LIMITED - 1984-11-09
Timpson House, Claverton Road, Wythenshawe, Manchester
Active Corporate (3 parents)
Equity (Company account)
-268,000 GBP2024-09-28
Officer
1998-05-01 ~ 1998-07-16
IIF 41 - Director → ME
52
TIMPSON RETAIL LIMITED - now
SKETCHLEY RETAIL LIMITED
- 2004-06-02
00343857GRATISPOOL INTERNATIONAL HOLDINGS LIMITED - 1987-12-04
Timpson House, Claverton, Wythenshawe, Manchester
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-8,701,553 GBP2024-09-28
Officer
1998-05-01 ~ 1998-07-16
IIF 38 - Director → ME
53
8 Pont Street, Belgravia, London
Dissolved Corporate (3 parents)
Officer
1998-05-01 ~ 1998-07-16
IIF 39 - Director → ME
54
MAWLAW 393 LIMITED - 1998-09-07
00899870, 02415597, 02415604, 02415617, 02420758, 02421891, 02422007, 02422537, 02422576, 02458459, 02504796, 02532789, 02583952, 02583988, 02583998, 02584290, 02584291, 02608885, 02619851, 02619854Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Chamberlain Square, Birmingham, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2004-04-22 ~ 2012-06-29
IIF 12 - Director → ME