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 36 - 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
2012-09-28 ~ now
IIF 1 - Director → ME
3
6th Floor 322 High Holborn, London
Dissolved Corporate (24 parents, 5 offsprings)
Officer
2012-09-28 ~ dissolved
IIF 22 - Director → ME
4
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 2 - Director → ME
5
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (27 parents)
Officer
2012-09-28 ~ 2016-06-24
IIF 30 - Director → ME
6
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 4 - Director → ME
7
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 3 - Director → ME
8
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 37 - Director → ME
9
CHARTER CONSOLIDATED HOLDINGS LIMITED
06718321 Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2012-09-28 ~ now
IIF 7 - Director → ME
10
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
11
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 27 - Director → ME
12
50 La Colomberie, St. Helier, Je2 4qb, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2023-03-31 ~ now
IIF 9 - Director → ME
13
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 6 - Director → ME
14
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 20 - Director → ME
15
CHARTER PENSION TRUSTEE LIMITED
- now 00873696CHARTER CONSOLIDATED PENSION TRUSTEES LIMITED - 1994-01-01
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (31 parents)
Officer
2005-10-24 ~ now
IIF 38 - Secretary → 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 34 - 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 16 - Director → ME
18
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2012-09-28 ~ 2014-08-29
IIF 29 - Director → ME
2014-12-15 ~ dissolved
IIF 24 - Director → ME
19
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2012-09-28 ~ now
IIF 8 - Director → ME
20
EMBER OVERSEAS HOLDINGS LIMITED
06409822 6th Floor 322 High Holborn, London
Dissolved Corporate (16 parents)
Officer
2015-02-09 ~ dissolved
IIF 17 - Director → ME
21
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2022-12-14 ~ now
IIF 10 - Director → ME
22
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (28 parents)
Officer
2012-09-28 ~ 2021-04-19
IIF 33 - Director → ME
2021-04-19 ~ dissolved
IIF 13 - Director → ME
23
Tmf Corporate Administration Services Limited 5th Floor, 6 St Andrew Street, London
Dissolved Corporate (25 parents)
Officer
2012-09-28 ~ 2015-11-05
IIF 25 - Director → ME
24
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 31 - Director → ME
25
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (27 parents)
Officer
2015-01-12 ~ 2021-04-19
IIF 19 - Director → ME
2021-04-19 ~ dissolved
IIF 14 - Director → ME
26
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 35 - Director → ME
2021-04-19 ~ dissolved
IIF 15 - Director → ME
27
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 32 - Director → ME
28
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 21 - Director → ME
29
HOBART OVERSEAS HOLDINGS LIMITED
03076940 6th Floor 322 High Holborn, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2012-09-28 ~ dissolved
IIF 26 - Director → ME
30
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 23 - Director → ME
31
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 18 - Director → ME
32
FULLPORT BROOKES LIMITED
- 1993-06-16
02407495 Orchard House, 9 Lane's End, Heath And Reach, Beds
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
~ 1995-06-27
IIF 12 - Director → ME
33
THE NORTH LONDON COLLEGIATE SCHOOL
02818422 Canons, Canons Drive, Edgware, Middlesex
Active Corporate (76 parents, 6 offsprings)
Officer
2006-03-15 ~ 2019-03-27
IIF 11 - Director → ME
34
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 28 - Director → ME