1
WALL TRUST LIMITED - 1988-01-13
7th Floor, 322 High Holborn, LondonDissolved corporate (4 parents)
Officer
2002-12-20 ~ 2012-06-29IIF 34 - director → ME
2
MAWLAW 391 LIMITED - 1998-09-07
Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomDissolved corporate (5 parents, 2 offsprings)
Officer
2004-04-22 ~ 2012-06-29IIF 32 - director → ME
3
SEMARA BCG LIMITED - 2005-05-05
SKETCHLEY B. C. G. LIMITED - 1998-07-28
EQUIPU B.C.G. LIMITED - 1989-03-06
B. C. G. SHOP EQUIPMENT LIMITED - 1984-09-14
Johnson House Abbots Park, Monks Way, Preston Brook Runcorn, CheshireDissolved corporate (3 parents)
Officer
1998-11-27 ~ 2000-02-24IIF 44 - director → ME
4
Warlies Park House, Horseshoe Hill, Upshire, EssexCorporate (2 parents)
Officer
2002-01-01 ~ 2012-01-12IIF 25 - director → ME
5
BEALAW (242) LIMITED - 1990-02-14
Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2004-04-22 ~ 2012-06-29IIF 35 - director → ME
6
BEALAW (241) LIMITED - 1990-02-14
Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomDissolved corporate (4 parents)
Officer
2002-12-20 ~ 2012-06-29IIF 11 - director → ME
7
6th Floor 322 High Holborn, LondonDissolved corporate (4 parents, 3 offsprings)
Officer
2002-05-30 ~ 2012-06-29IIF 4 - director → ME
8
Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomCorporate (5 parents)
Officer
2002-12-20 ~ 2012-06-29IIF 8 - director → ME
9
Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomCorporate (4 parents)
Officer
2004-04-22 ~ 2012-06-29IIF 3 - director → ME
10
CHARTER CONSOLIDATED FINANCE LIMITED - 1994-10-05
Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2006-01-27 ~ 2012-06-29IIF 2 - director → ME
11
CHARTER CONSOLIDATED SERVICES LIMITED - 1994-01-01
Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomCorporate (6 parents, 6 offsprings)
Officer
2002-12-20 ~ 2012-06-29IIF 6 - director → ME
12
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, LondonDissolved corporate (4 parents)
Officer
2002-12-20 ~ 2012-06-29IIF 27 - director → ME
13
CHARTER MINING AND INDUSTRIAL HOLDINGS LIMITED - 1980-12-31
MALAYSIAN MINING HOLDINGS LIMITED - 1978-12-31
6th Floor 322 High Holborn, LondonDissolved corporate (5 parents)
Officer
2002-12-20 ~ 2012-06-29IIF 30 - director → ME
14
Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomCorporate (5 parents, 1 offspring)
Officer
2008-10-13 ~ 2012-06-29IIF 20 - director → ME
15
7th Floor, 322 High Holborn, LondonDissolved corporate (3 parents)
Officer
2004-04-22 ~ 2012-06-29IIF 1 - director → ME
16
CHARTER CONSOLIDATED P.L.C. - 2010-08-18
Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomCorporate (5 parents, 7 offsprings)
Officer
2002-12-20 ~ 2012-06-29IIF 26 - director → ME
17
HAWKSWICK HOLDINGS LIMITED - 1984-05-17
6th Floor, 322 High Holborn, LondonDissolved corporate (5 parents)
Officer
2002-12-20 ~ 2012-06-29IIF 29 - director → ME
18
22 Grenville Street, St Helier, Jersey, Channel IslandsCorporate (3 parents)
Officer
2011-07-15 ~ 2012-06-29IIF 17 - director → ME
19
50 La Colomberie, St. Helier, Je2 4qb, JerseyCorporate (3 parents)
Officer
2012-06-12 ~ 2012-06-29IIF 43 - director → ME
20
ESAB GROUP LIMITED - 1995-01-09
RITANO LIMITED - 1994-12-05
Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomDissolved corporate (5 parents, 2 offsprings)
Officer
2006-11-27 ~ 2012-06-29IIF 14 - director → ME
21
CHARTER CONSOLIDATED PENSION TRUSTEES LIMITED - 1994-01-01
Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomCorporate (4 parents)
Officer
2005-10-01 ~ 2012-09-04IIF 31 - director → ME
22
7th Floor 322 High Holborn, LondonDissolved corporate (3 parents)
Officer
2009-11-12 ~ 2012-06-29IIF 28 - director → ME
23
7th Floor, 322 High Holborn, LondonDissolved corporate (3 parents)
Officer
2011-11-10 ~ 2012-06-29IIF 36 - director → ME
24
PARKWAY NO 4 LIMITED - 2007-05-03
MCMURDO LIMITED - 2007-04-18
MCMURDO INSTRUMENT COMPANY LIMITED(THE) - 1989-09-25
Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved corporate (3 parents)
Officer
2012-09-14 ~ 2013-04-06IIF 37 - director → ME
25
7th Floor, 322 High Holborn, LondonDissolved corporate (2 parents)
Officer
2002-12-20 ~ 2012-06-29IIF 15 - director → ME
26
MOSS HOUSE GROUP LIMITED - 1991-01-23
EQUIPU SYSTEMS LIMITED - 1989-03-30
MOSS HOUSE GROUP LIMITED - 1988-04-06
Johnson House Abbots Park, Monks Way, Preston Brook Runcorn, CheshireDissolved corporate (3 parents)
Officer
1998-11-27 ~ 2000-02-24IIF 50 - director → ME
27
6th Floor 322 High Holborn, LondonDissolved corporate (4 parents)
Officer
2007-10-26 ~ 2012-06-29IIF 33 - director → ME
28
Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomDissolved corporate (5 parents)
Officer
2004-10-14 ~ 2012-06-29IIF 23 - director → ME
29
MARAHOPE INVESTMENTS LIMITED - 1997-01-14
Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomDissolved corporate (5 parents)
Officer
2002-12-20 ~ 2012-06-29IIF 21 - director → ME
30
Branch Registration, Refer To Parent RegistryCorporate (1 parent)
Officer
2002-12-20 ~ 2012-06-29IIF 7 - director → ME
31
EXELVIA OVERSEAS HOLDINGS LIMITED - 1998-09-02
MAWLAW 363 LIMITED - 1997-11-26
6th Floor 322 High Holborn, LondonDissolved corporate (4 parents)
Officer
2002-12-20 ~ 2012-06-29IIF 22 - director → ME
32
SHAND LIMITED - 1989-12-07
LEHANE MACKENZIE AND SHAND LIMITED - 1984-11-26
6th Floor 322 High Holborn, LondonDissolved corporate (5 parents)
Officer
2002-12-20 ~ 2012-06-29IIF 5 - director → ME
33
LATCHWISE LIMITED - 1978-12-31
Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, CheshireDissolved corporate (3 parents)
Officer
1998-11-27 ~ 2000-02-24IIF 51 - director → ME
34
6th Floor 322 High Holborn, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2004-04-22 ~ 2012-06-29IIF 16 - director → ME
35
MINING 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 KingdomDissolved corporate (5 parents)
Officer
2002-10-01 ~ 2012-06-29IIF 13 - director → ME
36
4 Lansinkesweg, Hengelo A2 7550, NetherlandsCorporate (1 parent)
Officer
2002-12-20 ~ 2012-07-01IIF 10 - director → ME
37
ELT UNIFORMS LIMITED - 1991-01-23
LAWACT COMPANY NO. 27 LIMITED - 1986-02-07
Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, CheshireDissolved corporate (2 parents)
Officer
1998-11-27 ~ 2000-02-24IIF 48 - director → ME
38
ZINGMASS LIMITED - 1977-12-31
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
-616,423 GBP2020-09-26
Officer
1998-05-01 ~ 1998-07-16IIF 40 - director → ME
39
SEMARA VENDING PLC - 2004-08-27
SKETCHLEY VENDING PLC - 1998-07-28
BREAKMATE PLC - 1988-07-04
Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, CheshireCorporate (3 parents)
Officer
1998-11-27 ~ 2000-02-24IIF 52 - director → ME
40
8 Pont Street, Belgravia, LondonDissolved corporate (3 parents)
Officer
1998-05-01 ~ 1998-07-16IIF 42 - director → ME
41
OXFORD DATA SYSTEMS LIMITED - 1991-01-23
Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, CheshireDissolved corporate (2 parents)
Officer
1998-11-27 ~ 2000-02-24IIF 54 - director → ME
42
Branch Registration, Refer To Parent RegistryCorporate (1 parent)
Officer
2002-12-20 ~ 2012-06-29IIF 9 - director → ME
43
ANDERSON MAVOR LIMITED - 1995-03-08
Howden Group Limited, Old Govan Road, Renfrew, ScotlandDissolved corporate (5 parents)
Officer
2002-12-20 ~ 2012-06-29IIF 18 - director → ME
44
Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, CheshireDissolved corporate (3 parents)
Officer
1998-11-27 ~ 2000-02-24IIF 46 - director → ME
45
7th Floor 322 High Holborn, LondonDissolved corporate (3 parents)
Officer
2002-12-20 ~ 2012-06-29IIF 19 - director → ME
46
Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, CheshireDissolved corporate (3 parents)
Officer
1998-11-27 ~ 2000-02-24IIF 47 - director → ME
47
Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, CheshireCorporate (3 parents)
Officer
1998-11-27 ~ 2000-02-24IIF 49 - director → ME
48
SUPASNAPS LIMITED - 1998-07-28
SKETCHLEY FOOD SERVICES LIMITED - 1994-04-01
KONDITOREI FOOD SERVICES LTD - 1989-04-10
DAVIS & SON DYERS LONDON LIMITED - 1988-04-14
Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, CheshireDissolved corporate (3 parents)
Officer
1998-11-27 ~ 2000-02-24IIF 53 - director → ME
49
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, LondonDissolved corporate (4 parents)
Officer
2002-12-20 ~ 2012-06-29IIF 24 - director → ME
50
VALETMAR LIMITED - 1980-12-31
Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, CheshireDissolved corporate (3 parents)
Officer
1998-11-27 ~ 2000-02-24IIF 45 - director → ME
51
SKETCHLEY FRANCHISES LIMITED - 2004-06-02
DENNIS COLLINS LIMITED - 1984-11-09
Timpson House, Claverton Road, Wythenshawe, ManchesterCorporate (3 parents)
Officer
1998-05-01 ~ 1998-07-16IIF 41 - director → ME
52
SKETCHLEY RETAIL LIMITED - 2004-06-02
SUPASNAPS LIMITED - 1994-04-01
GRATISPOOL INTERNATIONAL HOLDINGS LIMITED - 1987-12-04
Timpson House, Claverton, Wythenshawe, ManchesterCorporate (3 parents, 1 offspring)
Officer
1998-05-01 ~ 1998-07-16IIF 38 - director → ME
53
8 Pont Street, Belgravia, LondonDissolved corporate (3 parents)
Officer
1998-05-01 ~ 1998-07-16IIF 39 - director → ME
54
MAWLAW 393 LIMITED - 1998-09-07
One, Chamberlain Square, Birmingham, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2004-04-22 ~ 2012-06-29IIF 12 - director → ME