1
MAWLAW 391 LIMITED - 1998-09-07
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2012-09-28 ~ dissolved
IIF 38 - Director → ME
2
BEALAW (242) LIMITED - 1990-02-14
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (29 parents, 239 offsprings)
Officer
2012-06-28 ~ 2012-06-30
IIF 36 - Director → ME
2012-07-02 ~ now
IIF 8 - Director → ME
3
BEALAW (241) LIMITED - 1990-02-14
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (30 parents)
Officer
2015-04-20 ~ dissolved
IIF 39 - Director → ME
4
6th Floor 322 High Holborn, London
Dissolved Corporate (24 parents, 5 offsprings)
Officer
2012-09-28 ~ dissolved
IIF 19 - Director → ME
5
CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE)
00084511 Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (25 parents)
Officer
2012-09-28 ~ now
IIF 11 - Director → ME
6
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (27 parents)
Officer
2012-09-28 ~ now
IIF 7 - Director → ME
7
CHARTER CONSOLIDATED FINANCE LIMITED - 1994-10-05
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2012-09-28 ~ now
IIF 9 - Director → ME
8
CHARTER CENTRAL SERVICES LIMITED
- now 00599365CHARTER CONSOLIDATED SERVICES LIMITED - 1994-01-01
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (34 parents, 18 offsprings)
Officer
2012-09-28 ~ now
IIF 6 - Director → ME
9
CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED
- now 01163274 00599365, 00504952, 00514418Warning 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)CHARTER MINING AND INDUSTRIAL HOLDINGS LIMITED - 1980-12-31
MALAYSIAN MINING HOLDINGS LIMITED - 1978-12-31
6th Floor 322 High Holborn, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2012-09-28 ~ dissolved
IIF 23 - Director → ME
10
CHARTER CONSOLIDATED HOLDINGS LIMITED
06718321 00599365, 00514418, 00831757Warning 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) Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2012-09-28 ~ now
IIF 12 - Director → ME
11
CHARTER CONSOLIDATED LIMITED
- now 00831757 00504952, 00514418, 00599365Warning 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)CHARTER CONSOLIDATED P.L.C. - 2010-08-18
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (34 parents, 8 offsprings)
Officer
2012-09-28 ~ now
IIF 5 - Director → ME
12
CHARTER INDUSTRIES LIMITED
- now 00493142HAWKSWICK HOLDINGS LIMITED - 1984-05-17
6th Floor, 322 High Holborn, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-09-28 ~ dissolved
IIF 32 - Director → ME
13
50 La Colomberie, St. Helier, Je2 4qb, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2023-03-31 ~ now
IIF 3 - Director → ME
14
CHARTER PLC - 2008-10-22
ISSUEBID PUBLIC LIMITED COMPANY - 1993-06-17
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (50 parents, 5 offsprings)
Officer
2012-09-28 ~ now
IIF 14 - Director → ME
15
CHARTER OVERSEAS HOLDINGS LIMITED
- now 02996022ESAB GROUP LIMITED - 1995-01-09
RITANO LIMITED - 1994-12-05
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (29 parents, 3 offsprings)
Officer
2012-09-28 ~ dissolved
IIF 41 - Director → ME
16
CIRCOR EUROPE FINANCE LTD - now
CLFX EUROPE FINANCE LTD
- 2018-05-16
07829191 Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2012-09-28 ~ 2017-12-11
IIF 30 - Director → ME
17
CIRCOR SUB LTD - now
WARNER ELECTRIC LIMITED - 2006-04-28
WARNER ELECTRIC UK II LIMITED - 2000-03-22
Frays Mill Works, Cowley Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (27 parents)
Officer
2012-09-28 ~ 2017-12-11
IIF 34 - Director → ME
18
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-12-15 ~ dissolved
IIF 40 - Director → ME
2012-09-28 ~ 2014-08-29
IIF 29 - Director → ME
19
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2012-03-28 ~ now
IIF 10 - Director → ME
20
DAYTONE HOUSE MANAGEMENT LIMITED
04207901 322 Upper Richmond Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2001-04-30 ~ now
IIF 2 - Director → ME
21
EMBER OVERSEAS HOLDINGS LIMITED
06409822 6th Floor 322 High Holborn, London
Dissolved Corporate (16 parents)
Officer
2015-02-09 ~ dissolved
IIF 24 - Director → ME
22
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2022-12-14 ~ now
IIF 13 - Director → ME
23
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (28 parents)
Officer
2021-04-19 ~ dissolved
IIF 17 - Director → ME
2012-09-28 ~ 2021-04-19
IIF 35 - Director → ME
24
TRUETIME LIMITED - 1983-03-25
Warlies Park House, Horseshoe Hill, Waltham Abbey, England
Dissolved Corporate (18 parents)
Officer
2016-03-03 ~ dissolved
IIF 42 - Director → ME
25
Tmf Corporate Administration Services Limited 5th Floor, 6 St Andrew Street, London
Dissolved Corporate (25 parents)
Officer
2012-09-28 ~ dissolved
IIF 33 - Director → ME
26
MM&S (5025) LIMITED - 2005-11-17
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
2013-04-05 ~ 2019-09-30
IIF 20 - Director → ME
27
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (27 parents)
Officer
2021-04-19 ~ dissolved
IIF 15 - Director → ME
2015-01-12 ~ 2021-04-19
IIF 26 - Director → ME
28
EXELVIA INVESTMENTS LIMITED
- now 01354826MARAHOPE INVESTMENTS LIMITED - 1997-01-14
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (23 parents)
Officer
2012-09-28 ~ 2021-04-19
IIF 28 - Director → ME
2021-04-19 ~ dissolved
IIF 16 - Director → ME
29
EXELVIA OVERSEAS HOLDINGS LIMITED - 1998-09-02
MAWLAW 363 LIMITED - 1997-11-26
6th Floor 322 High Holborn, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2012-09-28 ~ dissolved
IIF 22 - Director → ME
30
EXELVIA PROPERTIES LIMITED
- now 00890850SHAND LIMITED - 1989-12-07
LEHANE MACKENZIE AND SHAND LIMITED - 1984-11-26
6th Floor 322 High Holborn, London
Dissolved Corporate (21 parents)
Officer
2012-09-28 ~ dissolved
IIF 25 - Director → ME
31
GENESIS PETROLEUM RESOURCES LIMITED - now
160 London Road, Suite 4a London Road, Sevenoaks, Kent
Dissolved Corporate (8 parents)
Officer
2005-04-01 ~ 2005-04-29
IIF 45 - Director → ME
32
HOWDEN TECHNOLOGY LIMITED - 2006-10-11
MM&S (5030) LIMITED - 2005-11-16
14 City Quay, Dundee, United Kingdom
Dissolved Corporate (25 parents)
Officer
2019-10-17 ~ dissolved
IIF 18 - Director → ME
33
HOBART OVERSEAS HOLDINGS LIMITED
03076940 6th Floor 322 High Holborn, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2012-09-28 ~ dissolved
IIF 21 - Director → ME
34
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
14 City Quay, Dundee, United Kingdom
Dissolved Corporate (35 parents)
Officer
2012-09-28 ~ dissolved
IIF 37 - Director → ME
35
322 Upper Richmond Road, London, United Kingdom
Active Corporate (14 parents)
Officer
~ now
IIF 1 - Director → ME
36
ANDERSON MAVOR LIMITED - 1995-03-08
Howden Group Limited, Old Govan Road, Renfrew, Scotland
Dissolved Corporate (27 parents, 1 offspring)
Officer
2015-03-09 ~ dissolved
IIF 27 - Director → ME
37
PORCHSIDE (SOUTHDOWN HALL ESTATE GARDENS) LIMITED
00831092 2 Castle Business Village, Station Road, Hampton, Middlesex
Active Corporate (31 parents)
Officer
2004-10-06 ~ 2005-12-12
IIF 43 - Director → ME
38
SALTER COURT MANAGEMENT LIMITED
03045245 84 Coombe Road, New Malden, England
Active Corporate (17 parents)
Officer
2002-03-01 ~ now
IIF 4 - Director → ME
39
Cricket House High Street, Compton, Newbury, Berkshire, England
Active Corporate (55 parents)
Officer
1995-02-16 ~ 2000-03-10
IIF 44 - Director → ME
40
MAWLAW 393 LIMITED - 1998-09-07
One, Chamberlain Square, Birmingham, United Kingdom
Active Corporate (29 parents, 4 offsprings)
Officer
2012-09-28 ~ 2019-09-30
IIF 31 - Director → ME