1
8 OLD ORCHARD ROAD (EASTBOURNE) LIMITED
04644684 2-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, England
Active Corporate (5 parents)
Officer
2013-10-29 ~ now
IIF 40 - Director → ME
2
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 ~ 2014-11-30
IIF 10 - Director → ME
3
ASHINGTON FABRICATION COMPANY LIMITED
02925419 7th Floor 322 High Holborn, London
Dissolved Corporate (19 parents)
Officer
2013-05-01 ~ dissolved
IIF 43 - Director → ME
4
WILLIAM COULTHARD AND COMPANY LIMITED - 2010-08-23
7th Floor, 322 High Holborn, London
Dissolved Corporate (18 parents)
Officer
2013-05-01 ~ dissolved
IIF 49 - Director → ME
5
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 ~ 2014-11-30
IIF 19 - Director → ME
6
BEALAW (241) LIMITED - 1990-02-14
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (30 parents)
Officer
2013-04-05 ~ 2014-11-30
IIF 27 - Director → ME
7
6th Floor 322 High Holborn, London
Dissolved Corporate (24 parents, 5 offsprings)
Officer
2012-09-28 ~ 2014-11-30
IIF 28 - Director → ME
8
CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE)
00084511 Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (25 parents)
Officer
2012-09-28 ~ 2014-11-30
IIF 26 - Director → ME
9
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (27 parents)
Officer
2012-09-28 ~ 2014-11-30
IIF 7 - Director → ME
10
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 ~ 2014-11-30
IIF 8 - Director → ME
11
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 ~ 2014-11-30
IIF 5 - Director → ME
12
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 ~ 2014-11-30
IIF 3 - Director → ME
13
CHARTER CONSOLIDATED HOLDINGS LIMITED
06718321 Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2012-09-28 ~ 2014-11-30
IIF 32 - Director → ME
14
CHARTER CONSOLIDATED INVESTMENTS LIMITED
00062559 7th Floor, 322 High Holborn, London
Dissolved Corporate (20 parents)
Officer
2013-04-05 ~ dissolved
IIF 46 - Director → ME
15
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 ~ 2014-11-30
IIF 13 - Director → ME
16
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 ~ 2014-11-30
IIF 17 - Director → ME
17
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 ~ 2014-11-30
IIF 24 - Director → ME
18
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 ~ 2014-11-30
IIF 11 - Director → ME
19
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 ~ 2014-11-30
IIF 6 - Director → ME
20
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 ~ 2014-11-30
IIF 14 - Director → ME
21
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2012-09-28 ~ 2014-11-30
IIF 29 - Director → ME
22
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2012-09-28 ~ 2014-11-30
IIF 9 - Director → ME
23
EMBER OVERSEAS HOLDINGS LIMITED
06409822 6th Floor 322 High Holborn, London
Dissolved Corporate (16 parents)
Officer
2013-04-05 ~ 2014-11-30
IIF 12 - Director → ME
24
Refer To Parent Registry
Converted / Closed Corporate (9 parents)
Officer
2012-06-12 ~ now
IIF 39 - Director → ME
25
ESAB LIMITED - 1984-03-27
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (26 parents)
Officer
2013-04-05 ~ 2014-11-30
IIF 20 - Director → ME
26
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (28 parents)
Officer
2012-09-28 ~ 2014-11-30
IIF 30 - Director → ME
27
ESAB GROUP LIMITED - 2002-09-19
ESAB HOLDINGS LIMITED - 2002-09-05
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (52 parents, 3 offsprings)
Officer
2013-04-05 ~ 2014-11-30
IIF 36 - Director → ME
28
Tmf Corporate Administration Services Limited 5th Floor, 6 St Andrew Street, London
Dissolved Corporate (25 parents)
Officer
2012-09-28 ~ 2014-11-30
IIF 25 - Director → ME
29
MM&S (5025) LIMITED - 2005-11-17
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
2013-04-05 ~ 2014-11-30
IIF 22 - Director → ME
30
Clarendon House 2, Church Street, Hamilton, Bermuda Hm11, Bermuda
Active Corporate (13 parents)
Officer
2013-04-08 ~ now
IIF 37 - Director → ME
31
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (27 parents)
Officer
2013-04-05 ~ 2014-11-30
IIF 16 - Director → ME
32
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 ~ 2014-11-30
IIF 23 - Director → ME
33
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 ~ 2014-11-30
IIF 34 - Director → ME
34
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 ~ 2014-11-30
IIF 15 - Director → ME
35
PHILIPS WELDING LIMITED - 1985-04-19
PHILIPS ELECTRIC ARC WELDING LIMITED - 1980-12-31
6th Floor 322 High Holborn, London
Dissolved Corporate (13 parents)
Officer
2013-04-05 ~ dissolved
IIF 45 - Director → ME
36
7th Floor 322 High Holborn, London
Dissolved Corporate (17 parents)
Officer
2013-05-01 ~ dissolved
IIF 47 - Director → ME
37
HOBART OVERSEAS HOLDINGS LIMITED
03076940 6th Floor 322 High Holborn, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2012-09-28 ~ 2014-11-30
IIF 4 - Director → ME
38
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 ~ 2014-11-30
IIF 18 - Director → ME
39
HOWDEN ENGINEERING LIMITED - now
HOWDEN SIROCCO GROUP LIMITED
- 2019-11-07
SC058676HOWDEN COMPRESSOR AND REFRIGERATION GROUP LIMITED - 1988-05-11
JAMES HOWDEN & GODFREY HOLDINGS LIMITED - 1985-03-05
Howden Group Limited, Old Govan Road, Renfrew, Scotland
Active Corporate (22 parents, 1 offspring)
Officer
2013-05-03 ~ 2014-10-31
IIF 1 - Director → ME
40
HOWDEN ENGINEERING LIMITED - 2006-10-04
One, London Wall, London
Dissolved Corporate (11 parents)
Officer
2013-05-01 ~ dissolved
IIF 42 - Director → ME
41
INDUSTRIAL AND SCIENTIFIC GAS CONTROL SYSTEMS LIMITED
02021362 Tmf Corporate Administration Services Limited 5th Floor, 6 St Andrew Street, London
Dissolved Corporate (13 parents)
Officer
2014-08-01 ~ 2014-11-30
IIF 31 - Director → ME
42
4 Lansinkesweg, Hengelo A2 7550, Netherlands
Converted / Closed Corporate (7 parents)
Officer
2012-07-01 ~ now
IIF 38 - Director → ME
43
JAMES HOWDEN & GODFREY OVERSEAS LIMITED
SC045968 Howden Group Limited, Old Govan Road, Renfrew, Scotland
Active Corporate (26 parents)
Officer
2013-05-03 ~ 2014-11-30
IIF 33 - Director → ME
44
ANDERSON MAVOR LIMITED - 1995-03-08
Howden Group Limited, Old Govan Road, Renfrew, Scotland
Dissolved Corporate (27 parents, 1 offspring)
Officer
2013-03-01 ~ 2014-11-30
IIF 2 - Director → ME
45
7th Floor 322 High Holborn, London
Dissolved Corporate (19 parents)
Officer
2013-04-05 ~ dissolved
IIF 44 - Director → ME
46
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 (14 parents)
Officer
2013-04-05 ~ dissolved
IIF 48 - Director → ME
47
6th Floor 322 High Holborn, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-08-01 ~ 2014-11-30
IIF 21 - Director → ME
48
MAWLAW 393 LIMITED - 1998-09-07
One, Chamberlain Square, Birmingham, United Kingdom
Active Corporate (29 parents, 4 offsprings)
Officer
2012-09-28 ~ 2014-11-30
IIF 35 - Director → ME
49
MM&S (2413) LIMITED - 1997-12-17
Old Govan Road, Renfrew
Dissolved Corporate (16 parents)
Officer
2013-05-03 ~ dissolved
IIF 41 - Director → ME