1
ABERCORN NOMINEES LIMITED
- now 00570162WALL TRUST LIMITED - 1988-01-13
7th Floor, 322 High Holborn, London
Dissolved Corporate (13 parents)
Officer
2012-04-25 ~ 2012-10-25
IIF 55 - 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
2012-01-13 ~ 2016-09-30
IIF 16 - Director → ME
3
ARCOS WELDING PRODUCTS LIMITED
- now 01840879ARCOS LINCOLN ELECTRIC LIMITED - 1992-11-04
LINCOLN ELECTRIC LIMITED - 1986-01-01
6th Floor 322 High Holborn, London
Dissolved Corporate (12 parents)
Officer
2012-04-25 ~ 2012-09-25
IIF 58 - Director → ME
4
ASHINGTON FABRICATION COMPANY LIMITED
02925419 7th Floor 322 High Holborn, London
Dissolved Corporate (19 parents)
Officer
2011-01-04 ~ 2013-05-03
IIF 7 - Director → ME
5
6th Floor 322 High Holborn, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2011-01-04 ~ 2016-09-01
IIF 4 - Director → ME
6
WILLIAM COULTHARD AND COMPANY LIMITED - 2010-08-23
7th Floor, 322 High Holborn, London
Dissolved Corporate (18 parents)
Officer
2011-01-04 ~ 2013-05-03
IIF 6 - Director → ME
7
6th Floor 322 High Holborn, London
Dissolved Corporate (17 parents)
Officer
2010-11-02 ~ 2016-09-01
IIF 71 - Director → ME
8
6th Floor 322 High Holborn, London
Dissolved Corporate (12 parents)
Officer
2012-04-25 ~ 2012-09-25
IIF 46 - Director → ME
9
BEALAW (242) LIMITED - 1990-02-14
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (29 parents, 239 offsprings)
Officer
2012-01-17 ~ 2016-09-30
IIF 15 - Director → ME
10
BEALAW (241) LIMITED - 1990-02-14
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (30 parents)
Officer
2012-01-17 ~ 2013-05-03
IIF 63 - Director → ME
11
6th Floor 322 High Holborn, London
Dissolved Corporate (24 parents, 5 offsprings)
Officer
2012-01-17 ~ 2016-09-30
IIF 35 - Director → ME
12
CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE)
00084511 Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (25 parents)
Officer
2012-01-17 ~ 2016-09-30
IIF 24 - Director → ME
13
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (27 parents)
Officer
2012-01-17 ~ 2016-06-24
IIF 29 - Director → ME
14
CHARTER CONSOLIDATED FINANCE LIMITED - 1994-10-05
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2012-01-13 ~ 2016-09-30
IIF 27 - Director → ME
15
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
2012-01-17 ~ 2016-09-30
IIF 11 - Director → ME
16
CHARTER CENTRAL FINANCE LIMITED - 1994-10-05
ISSUEBID LIMITED - 1993-12-03
CHARTER LIMITED - 1993-06-17
CHARTER HOLDINGS LIMITED - 1992-06-15
BARNATO(U.K.)LIMITED - 1988-01-13
7th Floor, 322 High Holborn, London
Dissolved Corporate (13 parents)
Officer
2012-04-25 ~ 2012-10-25
IIF 59 - Director → ME
17
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
2012-01-17 ~ 2016-09-30
IIF 13 - Director → ME
18
CHARTER CONSOLIDATED HOLDINGS LIMITED
06718321 Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2012-01-13 ~ 2016-09-30
IIF 10 - Director → ME
19
CHARTER CONSOLIDATED INVESTMENTS LIMITED
00062559 7th Floor, 322 High Holborn, London
Dissolved Corporate (20 parents)
Officer
2012-01-17 ~ 2012-10-25
IIF 56 - Director → ME
20
CHARTER CONSOLIDATED P.L.C. - 2010-08-18
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (34 parents, 8 offsprings)
Officer
2012-01-17 ~ 2016-09-30
IIF 32 - Director → ME
21
CHARTER INDUSTRIES LIMITED
- now 00493142HAWKSWICK HOLDINGS LIMITED - 1984-05-17
6th Floor, 322 High Holborn, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-03-28 ~ 2016-09-30
IIF 17 - Director → ME
22
50 La Colomberie, St. Helier, Je2 4qb, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2012-06-12 ~ 2016-09-30
IIF 2 - Director → ME
2012-06-12 ~ 2016-09-30
IIF 78 - Secretary → ME
23
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
2012-01-13 ~ 2016-09-30
IIF 28 - Director → ME
2011-01-13 ~ 2011-01-13
IIF 70 - Director → ME
24
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
2012-01-17 ~ 2016-09-30
IIF 19 - Director → ME
25
7th Floor 322 High Holborn, London
Dissolved Corporate (9 parents)
Officer
2012-01-17 ~ 2012-09-25
IIF 53 - Director → ME
26
CHARTER TRUSTEE MANAGEMENT LIMITED
07842974 7th Floor, 322 High Holborn, London
Dissolved Corporate (8 parents)
Officer
2012-01-17 ~ 2012-09-25
IIF 1 - Director → ME
27
Branch Registration, Refer To Parent Registry
Active Corporate (7 parents)
Officer
2012-06-12 ~ 2016-09-30
IIF 77 - Director → ME
28
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
2011-10-31 ~ 2016-09-30
IIF 74 - Director → ME
29
COLFAX FLUID HANDLING MIDDLE EAST LIMITED
- now 03379888BARIC SYSTEMS MIDDLE EAST LIMITED
- 2015-04-01
03379888BARIC ENGINEERING LIMITED
- 2011-10-25
03379888BARIC SYSTEMS LIMITED - 2010-11-02
CROSSCO (270) LIMITED - 1997-07-14
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
-8,764 GBP2024-12-31
Officer
2011-01-04 ~ 2016-09-30
IIF 3 - Director → ME
30
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-09-07 ~ 2016-09-30
IIF 72 - Director → ME
31
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2011-09-07 ~ 2016-09-30
IIF 73 - Director → ME
32
CONSOLIDATED MINES SELECTION COMPANY,LIMITED(THE)
00053089 7th Floor, 322 High Holborn, London
Dissolved Corporate (18 parents)
Officer
2012-01-17 ~ 2012-10-25
IIF 57 - Director → ME
33
EMBER OVERSEAS HOLDINGS LIMITED
06409822 6th Floor 322 High Holborn, London
Dissolved Corporate (16 parents)
Officer
2012-01-17 ~ 2016-09-30
IIF 31 - Director → ME
34
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (24 parents)
Officer
2012-04-25 ~ 2016-09-30
IIF 12 - Director → ME
35
ESAB - LINCOLN AUTOMATION LIMITED - 1984-04-06
6th Floor 322 High Holborn, London
Dissolved Corporate (12 parents)
Officer
2012-04-25 ~ 2012-09-25
IIF 54 - Director → ME
36
Refer To Parent Registry
Converted / Closed Corporate (9 parents)
Officer
2012-06-12 ~ 2016-09-30
IIF 76 - Director → ME
37
ESAB LIMITED - 1984-03-27
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (26 parents)
Officer
2012-04-25 ~ 2016-09-01
IIF 43 - Director → ME
38
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (28 parents)
Officer
2012-04-25 ~ 2016-09-30
IIF 33 - Director → ME
39
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
2012-01-13 ~ 2017-01-02
IIF 41 - Director → ME
40
6th Floor 322 High Holborn, London
Dissolved Corporate (18 parents)
Officer
2012-04-25 ~ 2012-10-25
IIF 49 - Director → ME
41
6th Floor 322 High Holborn, London
Dissolved Corporate (15 parents)
Officer
2012-04-25 ~ 2012-09-25
IIF 68 - Director → ME
42
Tmf Corporate Administration Services Limited 5th Floor, 6 St Andrew Street, London
Dissolved Corporate (25 parents)
Officer
2012-04-25 ~ 2015-11-05
IIF 45 - Director → ME
43
MM&S (5025) LIMITED - 2005-11-17
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
2012-03-28 ~ 2016-09-30
IIF 36 - Director → ME
44
TRUSHELFCO (NO.3071) LIMITED - 2004-07-30
6th Floor 322 High Holborn, London
Dissolved Corporate (23 parents)
Officer
2012-04-25 ~ 2012-09-25
IIF 50 - Director → ME
45
ESTA PROPERTIES (UK) LIMITED
- now 01971423ESAB PROPERTIES LIMITED - 1992-11-26
LINCOLN ELECTRIC LIMITED - 1992-10-14
VENTURITE LIMITED - 1986-01-01
6th Floor 322 High Holborn, London
Dissolved Corporate (13 parents)
Officer
2012-04-25 ~ 2012-10-25
IIF 60 - Director → ME
46
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (27 parents)
Officer
2012-01-17 ~ 2016-09-30
IIF 42 - Director → ME
47
EXELVIA INVESTMENTS LIMITED
- now 01354826MARAHOPE INVESTMENTS LIMITED - 1997-01-14
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (23 parents)
Officer
2012-01-17 ~ 2016-09-30
IIF 9 - Director → ME
48
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
2012-01-17 ~ 2016-09-30
IIF 40 - Director → ME
49
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
2012-01-17 ~ 2016-09-30
IIF 18 - Director → ME
50
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
2012-04-25 ~ 2013-05-03
IIF 67 - Director → ME
51
GAS ARC WELDING SUPPLIES LIMITED - 1991-10-14
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2014-08-01 ~ 2016-09-30
IIF 38 - Director → ME
52
IMO INDUSTRIES LIMITED - 1997-09-15
TRANSAMERICA INSTRUMENTS LIMITED - 1989-01-31
CEC INSTRUMENTATION LIMITED - 1985-04-15
MOORAZE LIMITED - 1983-09-20
Gems Sensors & Controls, Unit 5 The Hyde, Brighton
Dissolved Corporate (15 parents, 1 offspring)
Officer
1997-10-01 ~ 2001-06-08
IIF 75 - Director → ME
53
H UK ENGINEERING LIMITED - now
HOWDEN TECHNOLOGY LIMITED - 2006-10-11
MM&S (5030) LIMITED - 2005-11-16
14 City Quay, Dundee, United Kingdom
Dissolved Corporate (25 parents)
Officer
2012-04-25 ~ 2016-09-01
IIF 26 - Director → ME
54
7th Floor 322 High Holborn, London
Dissolved Corporate (17 parents)
Officer
2011-01-04 ~ 2013-05-03
IIF 5 - Director → ME
55
HANCOCK CUTTING MACHINES LIMITED
- now 00827487ESAB INDUSTRIAL LIMITED - 1982-07-02
6th Floor 322 High Holborn, London
Dissolved Corporate (12 parents)
Officer
2012-04-25 ~ 2012-09-25
IIF 66 - Director → ME
56
HOBART OVERSEAS HOLDINGS LIMITED
03076940 6th Floor 322 High Holborn, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2012-01-17 ~ 2016-09-30
IIF 14 - Director → ME
57
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
2011-01-13 ~ 2011-01-13
IIF 69 - Director → ME
2012-01-17 ~ 2016-09-01
IIF 39 - Director → ME
58
Howden Group Limited, Old Govan Road, Renfrew, Scotland
Active Corporate (43 parents, 1 offspring)
Officer
2012-03-05 ~ 2016-09-01
IIF 23 - Director → ME
59
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
2012-04-25 ~ 2013-05-03
IIF 62 - Director → ME
60
GREYCOAT ENGINEERING COMPANT LIMITED - 1999-04-26
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (37 parents, 4 offsprings)
Officer
2012-03-28 ~ 2016-09-30
IIF 34 - Director → ME
61
HOWDEN HOLDINGS UNLIMITED - now
HOWDEN HOLDINGS LIMITED
- 2023-12-06
04493562TRUSHELFCO (NO.2908) LIMITED - 2002-10-23
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
2012-01-13 ~ 2016-12-30
IIF 37 - Director → ME
62
HOWDEN POWER LIMITED - 2004-11-12
HOWDEN SIROCCO LIMITED - 2000-07-20
DAVIDSON & CO., LIMITED - 1988-05-26
Pinsent Masons Belfast Llp, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (20 parents)
Officer
2012-04-25 ~ 2016-09-01
IIF 65 - Director → ME
63
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 ~ dissolved
IIF 44 - Director → ME
64
Howden Group Limited, Old Govan Road, Renfrew, Scotland
Active Corporate (37 parents, 2 offsprings)
Officer
2012-04-25 ~ 2016-09-01
IIF 22 - Director → ME
65
JAMES HOWDEN & GODFREY OVERSEAS LIMITED
SC045968 Howden Group Limited, Old Govan Road, Renfrew, Scotland
Active Corporate (26 parents)
Officer
2012-04-25 ~ 2013-05-03
IIF 47 - Director → ME
66
ANDERSON MAVOR LIMITED - 1995-03-08
Howden Group Limited, Old Govan Road, Renfrew, Scotland
Dissolved Corporate (27 parents, 1 offspring)
Officer
2012-03-28 ~ 2016-09-01
IIF 30 - Director → ME
67
ESAB PIPELINES LIMITED - 1996-02-02
LINCOLN ELECTRIC LIMITED - 1984-08-14
G K N LINCOLN ELECTRIC LIMITED - 1983-04-15
6th Floor 322 High Holborn, London
Dissolved Corporate (12 parents)
Officer
2012-04-25 ~ 2012-10-25
IIF 52 - Director → ME
68
MUREX WELDING PRODUCTS LIMITED
- now 01698860ALNERY NO. 169 LIMITED - 1983-06-14
6th Floor 322 High Holborn, London
Dissolved Corporate (12 parents)
Officer
2012-04-25 ~ 2012-09-25
IIF 64 - Director → ME
69
HOWDEN AEREX LIMITED - 1993-08-02
NOVENCO AEREX LIMITED - 1993-04-21
AEREX LIMITED - 1983-08-04
EDGAR ALLEN AEREX LIMITED - 1980-12-31
6th Floor 322 High Holborn, London
Dissolved Corporate (22 parents)
Officer
2012-04-25 ~ 2016-09-30
IIF 21 - Director → ME
70
7th Floor 322 High Holborn, London
Dissolved Corporate (19 parents)
Officer
2012-01-17 ~ 2013-05-03
IIF 48 - Director → ME
71
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
2012-04-25 ~ 2013-05-03
IIF 61 - Director → ME
72
6th Floor 322 High Holborn, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-08-01 ~ 2016-09-30
IIF 25 - Director → ME
73
THERMADYNE INDUSTRIES LIMITED - 2012-07-16
PALCO LIMITED - 1989-01-27
VICTOR WELDING EQUIPMENT COMPANY LIMITED - 1981-12-31
6th Floor 322 High Holborn, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2014-08-01 ~ 2016-09-30
IIF 20 - Director → ME
74
MAWLAW 393 LIMITED - 1998-09-07
One, Chamberlain Square, Birmingham, United Kingdom
Active Corporate (29 parents, 4 offsprings)
Officer
2012-01-13 ~ 2016-09-30
IIF 8 - Director → ME
75
MM&S (2413) LIMITED - 1997-12-17
Old Govan Road, Renfrew
Dissolved Corporate (16 parents)
Officer
2012-04-25 ~ 2013-05-03
IIF 51 - Director → ME