1
MAWLAW 391 LIMITED - 1998-09-07
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2004-04-22 ~ 2012-01-13
IIF 14 - Director → ME
2
AVOVE LIMITED - now
AMEY UTILITY SERVICES LIMITED - 2022-04-14
ENTERPRISE UTILITY SERVICES LIMITED - 2014-05-29
AGENTCHARM LIMITED - 1994-03-09
Unit 42 Eaton Avenue, Buckshaw Village, Chorley, England
Active Corporate (47 parents, 1 offspring)
Officer
1999-06-28 ~ 1999-12-06
IIF 34 - Director → ME
1997-02-28 ~ 1999-12-06
IIF 70 - Secretary → ME
3
BRIGHT CLOTHING LIMITED - now
SEMARA BCG LIMITED
- 2005-05-05
01225474SKETCHLEY B. C. G. LIMITED
- 1998-07-28
01225474EQUIPU B.C.G. LIMITED
- 1989-03-06
01225474B. C. G. SHOP EQUIPMENT LIMITED
- 1984-09-14
01225474 Johnson House Abbots Park, Monks Way, Preston Brook Runcorn, Cheshire
Dissolved Corporate (13 parents)
Officer
~ 2000-04-07
IIF 39 - Director → ME
~ 2000-09-15
IIF 61 - Secretary → ME
4
BRITISH SOUTH AFRICA COMPANY (THE)
ZC000011 Warlies Park House, Horseshoe Hill, Upshire, Essex
Active Corporate (37 parents)
Officer
2003-11-30 ~ 2012-01-12
IIF 8 - 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
2004-04-22 ~ 2012-01-17
IIF 16 - Director → ME
6
BEALAW (241) LIMITED - 1990-02-14
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (30 parents)
Officer
2006-01-27 ~ 2012-01-17
IIF 29 - Director → ME
7
6th Floor 322 High Holborn, London
Dissolved Corporate (24 parents, 5 offsprings)
Officer
2004-04-22 ~ 2012-01-17
IIF 1 - Director → ME
8
CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE)
00084511 Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (25 parents)
Officer
2006-01-27 ~ 2012-01-17
IIF 26 - Director → ME
9
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (27 parents)
Officer
2004-04-22 ~ 2012-01-17
IIF 2 - 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
2004-04-22 ~ 2012-01-13
IIF 6 - 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
2004-04-22 ~ 2012-01-17
IIF 4 - Director → ME
2006-01-27 ~ 2008-01-09
IIF 33 - Secretary → 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
2008-01-09 ~ 2012-01-17
IIF 17 - Director → ME
13
CHARTER CONSOLIDATED HOLDINGS LIMITED
06718321 Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2008-10-13 ~ 2012-01-13
IIF 11 - Director → ME
14
CHARTER CONSOLIDATED INVESTMENTS LIMITED
00062559 7th Floor, 322 High Holborn, London
Dissolved Corporate (20 parents)
Officer
2004-04-22 ~ 2012-01-17
IIF 3 - Director → ME
15
CHARTER CONSOLIDATED P.L.C.
- 2010-08-18
00831757 Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (34 parents, 8 offsprings)
Officer
2004-04-22 ~ 2012-01-17
IIF 10 - Director → ME
16
ISSUEBID PUBLIC LIMITED COMPANY - 1993-06-17
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (50 parents, 5 offsprings)
Officer
2004-04-22 ~ 2012-01-13
IIF 22 - Director → ME
2006-01-27 ~ 2006-07-10
IIF 32 - Secretary → ME
17
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
2004-04-22 ~ 2012-01-17
IIF 9 - Director → ME
18
7th Floor 322 High Holborn, London
Dissolved Corporate (9 parents)
Officer
2009-11-12 ~ 2012-01-17
IIF 7 - Director → ME
19
CHARTER TRUSTEE MANAGEMENT LIMITED
07842974 7th Floor, 322 High Holborn, London
Dissolved Corporate (8 parents)
Officer
2011-11-10 ~ 2012-01-13
IIF 21 - Director → ME
20
CONSOLIDATED MINES SELECTION COMPANY,LIMITED(THE)
00053089 7th Floor, 322 High Holborn, London
Dissolved Corporate (18 parents)
Officer
2008-01-09 ~ 2012-01-17
IIF 12 - Director → ME
21
MOSS HOUSE GROUP LIMITED
- 1991-01-23
01706357EQUIPU SYSTEMS LIMITED
- 1989-03-30
01706357MOSS HOUSE GROUP LIMITED
- 1988-04-06
01706357 Johnson House Abbots Park, Monks Way, Preston Brook Runcorn, Cheshire
Dissolved Corporate (13 parents)
Officer
~ 2000-04-07
IIF 44 - Director → ME
~ 2000-09-15
IIF 60 - Secretary → ME
22
EMBER OVERSEAS HOLDINGS LIMITED
06409822 6th Floor 322 High Holborn, London
Dissolved Corporate (16 parents)
Officer
2007-10-26 ~ 2012-01-17
IIF 19 - Director → ME
23
TRUETIME LIMITED - 1983-03-25
Warlies Park House, Horseshoe Hill, Waltham Abbey, England
Dissolved Corporate (18 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2016-02-01 ~ 2022-03-24
IIF 31 - Director → ME
24
Clarendon House 2, Church Street, Hamilton, Bermuda Hm11, Bermuda
Active Corporate (13 parents)
Officer
2004-04-22 ~ 2012-01-13
IIF 23 - Director → ME
25
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (27 parents)
Officer
2008-01-09 ~ 2012-01-17
IIF 18 - 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
2005-11-07 ~ 2012-01-17
IIF 28 - 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
2004-04-22 ~ 2012-01-17
IIF 20 - 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
2004-04-22 ~ 2012-01-17
IIF 5 - Director → ME
29
GEORGE STREET MANSIONS MANAGEMENT COMPANY LIMITED
- now 03870274MISLEX (251) LIMITED - 2000-02-08
2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (31 parents)
Officer
2009-08-01 ~ 2013-05-22
IIF 24 - Director → ME
30
Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
Dissolved Corporate (13 parents)
Officer
~ 2000-04-07
IIF 45 - Director → ME
~ 2000-09-15
IIF 67 - Secretary → ME
31
HOBART OVERSEAS HOLDINGS LIMITED
03076940 6th Floor 322 High Holborn, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2004-04-22 ~ 2012-01-17
IIF 13 - Director → ME
32
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
2004-04-22 ~ 2012-01-13
IIF 30 - Director → ME
33
ELT UNIFORMS LIMITED - 1991-01-23
LAWACT COMPANY NO. 27 LIMITED - 1986-02-07
Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
Dissolved Corporate (11 parents)
Officer
1998-06-23 ~ 2000-04-07
IIF 55 - Director → ME
1997-05-22 ~ 2000-09-15
IIF 72 - Secretary → ME
34
JEEVES OF BELGRAVIA LIMITED
- now 01331370 Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, England
Active Corporate (50 parents, 3 offsprings)
Equity (Company account)
-616,423 GBP2020-09-26
Officer
~ 1998-07-16
IIF 62 - Secretary → ME
35
JOHNSONS TEXTILE SERVICES LIMITED - now
JOHNSONS APPARELMASTER LIMITED - 2020-01-06
SKETCHLEY TEXTILE SERVICES LIMITED
- 2000-03-21
00464645SKETCHLEY RENTAL SERVICES LIMITED
- 1994-04-01
00464645SKETCHLEY OVERALL SERVICE LIMITED
- 1980-12-31
00464645 Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, England
Active Corporate (56 parents, 1 offspring)
Officer
1999-08-10 ~ 2000-04-07
IIF 49 - Director → ME
~ 2000-09-15
IIF 63 - Secretary → ME
36
JSG PLC - now
SEMARA VENDING PLC
- 2004-08-27
00910548SKETCHLEY VENDING PLC
- 1998-07-28
00910548 Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
Active Corporate (13 parents)
Officer
~ 2000-04-07
IIF 52 - Director → ME
~ 2000-09-15
IIF 79 - Secretary → ME
37
8 Pont Street, Belgravia, London
Dissolved Corporate (39 parents)
Officer
~ 1998-07-16
IIF 64 - Secretary → ME
38
OXFORD DATA SYSTEMS LIMITED - 1991-01-23
Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
Dissolved Corporate (11 parents)
Officer
1998-06-23 ~ 2000-04-07
IIF 51 - Director → ME
1997-05-22 ~ 2000-09-15
IIF 71 - Secretary → ME
39
MI HUB LIMITED - now
MWUK LIMITED - 2020-02-14
DIMENSIONS CLOTHING LIMITED - 2011-03-17
JOHNSON CLOTHING LIMITED - 2008-05-01
C.C.M. RAVEN LIMITED
- 1985-05-08
00454264C.C.M. (LANCASHIRE) LIMITED
- 1981-12-31
00454264 3 Long Acre, Willow Farm Business Park, Castle Donington, Derbyshire, England
Active Corporate (50 parents, 1 offspring)
Officer
1999-08-10 ~ 2000-04-07
IIF 35 - Director → ME
~ 2000-09-15
IIF 83 - Secretary → ME
40
Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
Dissolved Corporate (13 parents)
Officer
~ 2000-04-07
IIF 53 - Director → ME
~ 2000-09-15
IIF 65 - Secretary → ME
41
7th Floor 322 High Holborn, London
Dissolved Corporate (19 parents)
Officer
2006-01-27 ~ 2012-01-17
IIF 27 - Director → ME
42
Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
Dissolved Corporate (13 parents)
Officer
~ 2000-04-07
IIF 40 - Director → ME
~ 2000-09-15
IIF 66 - Secretary → ME
43
RECOGNITION EXPRESS LIMITED - now
SKETCHLEY RECOGNITION EXPRESS LIMITED
- 1997-04-28
01457120 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
262,312 GBP2024-03-31
Officer
~ 1997-04-25
IIF 80 - Secretary → ME
44
Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
Active Corporate (13 parents)
Officer
~ 2000-04-07
IIF 54 - Director → ME
~ 2000-09-15
IIF 82 - Secretary → ME
45
SEMARA CONTRACT SERVICES LIMITED
- now 00823226SKETCHLEY SHOPFITTERS LIMITED
- 1998-08-07
00823226HARPER AND HODGES LIMITED
- 1987-09-17
00823226CAPITAL CLEANERS LIMITED
- 1982-07-15
00823226 Johnson House, Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
Active Corporate (14 parents, 2 offsprings)
Officer
~ 2000-04-07
IIF 50 - Director → ME
~ 2000-09-15
IIF 76 - Secretary → ME
46
SKETCHLEY ESTATES LIMITED
- 1998-07-28
00426697 Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
Active Corporate (17 parents)
Officer
~ 2000-04-07
IIF 41 - Director → ME
~ 2000-09-15
IIF 81 - Secretary → ME
47
PHOTO QUICK LIMITED
- 1998-09-03
01840454PLUM HOLDINGS LIMITED
- 1993-04-23
01840454 Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
Active Corporate (12 parents, 2 offsprings)
Officer
~ 2000-04-07
IIF 36 - Director → ME
~ 2000-09-15
IIF 75 - Secretary → ME
48
SEMARA INVESTMENTS LIMITED
- now 00862711SKETCHLEY INVESTMENTS LIMITED
- 1998-07-28
00862711MARLOWE CLEANERS (TOOTING) LIMITED
- 1977-12-31
00862711 Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
Active Corporate (12 parents, 1 offspring)
Officer
~ 2000-04-07
IIF 42 - Director → ME
~ 2000-09-15
IIF 78 - Secretary → ME
49
SKETCHLEY FOOD SERVICES LIMITED
- 1994-04-01
00148619KONDITOREI FOOD SERVICES LTD
- 1989-04-10
00148619DAVIS & SON DYERS LONDON LIMITED
- 1988-04-14
00148619 Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
Dissolved Corporate (13 parents)
Officer
~ 2000-04-07
IIF 46 - Director → ME
~ 2000-09-15
IIF 68 - Secretary → ME
50
SKETCHLEY NOMINEES LIMITED
- 1999-09-01
00354550D. REID (CLEANERS) LIMITED
- 1976-12-31
00354550 Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
Active Corporate (14 parents)
Officer
~ 2000-09-15
IIF 47 - Director → ME
1993-06-30 ~ 2000-08-02
IIF 84 - Secretary → ME
51
SKETCHLEY TRUSTEES LIMITED
- 1999-09-01
00935791 Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
Active Corporate (21 parents)
Officer
~ 2000-09-15
IIF 48 - Director → ME
1993-06-30 ~ 2000-08-02
IIF 77 - Secretary → ME
52
STUARTS EXPRESS DYERS & CLEANERS LIMITED
- now 01445419 Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
Dissolved Corporate (13 parents)
Officer
~ 2000-04-07
IIF 43 - Director → ME
~ 2000-09-15
IIF 59 - Secretary → ME
53
TIMPSON FRANCHISES LIMITED - now
SKETCHLEY FRANCHISES LIMITED
- 2004-06-02
00789908DENNIS COLLINS LIMITED
- 1984-11-09
00789908 Timpson House, Claverton Road, Wythenshawe, Manchester
Active Corporate (27 parents)
Equity (Company account)
-268,000 GBP2024-09-28
Officer
~ 1998-07-16
IIF 58 - Secretary → ME
54
TIMPSON RETAIL LIMITED - now
SKETCHLEY RETAIL LIMITED
- 2004-06-02
00343857GRATISPOOL INTERNATIONAL HOLDINGS LIMITED - 1987-12-04
Timpson House, Claverton, Wythenshawe, Manchester
Active Corporate (36 parents, 2 offsprings)
Equity (Company account)
-8,701,553 GBP2024-09-28
Officer
1993-04-06 ~ 1998-07-16
IIF 74 - Secretary → ME
55
TIMPSON SERVICES LIMITED - now
SKETCHLEY LIMITED - 2004-06-02
SKETCHLEY PUBLIC LIMITED COMPANY
- 1999-09-08
00143773 Timpson House, Claverton Road, Wythenshawe, Manchester
Active Corporate (27 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-57,108,000 GBP2024-09-28
Officer
1999-12-06 ~ 2000-02-24
IIF 38 - Director → ME
~ 2000-02-24
IIF 69 - Secretary → ME
56
8 Pont Street, Belgravia, London
Dissolved Corporate (39 parents)
Officer
1995-10-02 ~ 1998-07-16
IIF 73 - Secretary → ME
57
WARRENDER AIRCRAFT SERVICES LIMITED
- now 00551300EXPRESS CLEANERS (RUSHDEN) LIMITED
- 1994-05-10
00551300 Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
Dissolved Corporate (19 parents)
Officer
2000-02-24 ~ 2000-04-07
IIF 56 - Director → ME
~ 1994-05-10
IIF 37 - Director → ME
~ 2000-09-15
IIF 57 - Secretary → ME
58
MAWLAW 393 LIMITED - 1998-09-07
One, Chamberlain Square, Birmingham, United Kingdom
Active Corporate (29 parents, 4 offsprings)
Officer
2004-04-22 ~ 2012-01-17
IIF 15 - Director → ME
59
YORK INVESTMENTS (BERMUDA)
- now FC025005YORK INVESTMENTS LIMITED - 2004-03-24
Clarendon House, 2 Church Street, Hamilton, Hm 11, Bermuda, Bermuda
Converted / Closed Corporate (5 parents)
Officer
2004-04-22 ~ 2018-05-29
IIF 25 - Director → ME