1
ABERCORN NOMINEES LIMITED
- now 00570162WALL TRUST LIMITED - 1988-01-13
7th Floor, 322 High Holborn, London
Dissolved Corporate (13 parents)
Officer
1993-02-09 ~ 2002-12-21
IIF 22 - Director → ME
2
BRITISH SOUTH AFRICA COMPANY (THE)
ZC000011 Warlies Park House, Horseshoe Hill, Upshire, Essex
Active Corporate (37 parents)
Officer
1993-02-03 ~ 2002-12-21
IIF 13 - Director → ME
3
BEALAW (241) LIMITED - 1990-02-14
05509839, 03490222, 04759937, 04002024, 03490223, 05730092, 02327554, 04551005, 03861464, 04218333, 03165851, 03861385, 06416210, 06647971, 05307204, 02807916, 06005240, 03595103, 02326986, 04177748Warning The number of records might exceed displayable range of browser, please consider
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... (more) Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (30 parents)
Officer
1993-02-09 ~ 2002-12-21
IIF 15 - Director → ME
4
CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE)
00084511 Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (25 parents)
Officer
1993-02-09 ~ 2002-12-21
IIF 12 - Director → ME
5
CHAPEL COURT MANAGEMENT COMPANY (TROUTBECK BRIDGE) LIMITED
03261450 2 Chapel Court Sun Hill Lane, Troutbeck Bridge, Windermere, England
Active Corporate (12 parents)
Equity (Company account)
9,407 GBP2024-03-31
Officer
2014-05-10 ~ 2024-05-18
IIF 24 - Director → ME
6
CHARTER CENTRAL SERVICES LIMITED
- now 00599365CHARTER CONSOLIDATED SERVICES LIMITED - 1994-01-01
00831757 Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (34 parents, 18 offsprings)
Officer
2002-01-01 ~ 2002-12-21
IIF 11 - Director → ME
7
CHARTER HOLDINGS LIMITED - 1992-06-15
BARNATO(U.K.)LIMITED - 1988-01-13
7th Floor, 322 High Holborn, London
Dissolved Corporate (13 parents)
Officer
1993-02-09 ~ 2002-12-21
IIF 4 - 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
1996-08-28 ~ 2002-12-21
IIF 20 - Director → ME
9
CHARTER CONSOLIDATED LIMITED
- now 00599365CHARTER CONSOLIDATED P.L.C.
- 2010-08-18
00831757 Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (34 parents, 8 offsprings)
Officer
1993-09-22 ~ 1993-10-13
IIF 2 - Director → ME
1996-10-02 ~ 2002-12-21
IIF 10 - Director → ME
10
CHARTER INDUSTRIES LIMITED
- now 00493142HAWKSWICK HOLDINGS LIMITED - 1984-05-17
6th Floor, 322 High Holborn, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
1993-02-09 ~ 2002-12-21
IIF 3 - Director → ME
11
CONSOLIDATED MINES SELECTION COMPANY,LIMITED(THE)
00053089 7th Floor, 322 High Holborn, London
Dissolved Corporate (18 parents)
Officer
1993-02-09 ~ 2002-12-21
IIF 23 - Director → ME
12
EXELVIA INVESTMENTS LIMITED
- now 01354826MARAHOPE INVESTMENTS LIMITED
- 1997-01-14
01354826 Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (23 parents)
Officer
1993-02-09 ~ 2002-12-21
IIF 14 - Director → ME
13
Branch Registration, Refer To Parent Registry
Active Corporate (9 parents)
Officer
2001-01-15 ~ 2002-12-21
IIF 16 - Director → ME
14
EXELVIA OVERSEAS HOLDINGS LIMITED
- 1998-09-02
03442796MAWLAW 363 LIMITED
- 1997-11-26
03442796 03609194, 04401299, 04472555, 05420068, 04985759, 02693180, 06016640, 06032944, 03773247, 02415597, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor 322 High Holborn, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
1997-11-13 ~ 2002-12-21
IIF 21 - Director → ME
15
EXELVIA PROPERTIES LIMITED
- now 00890850LEHANE MACKENZIE AND SHAND LIMITED - 1984-11-26
6th Floor 322 High Holborn, London
Dissolved Corporate (21 parents)
Officer
1997-06-27 ~ 2002-12-21
IIF 18 - Director → ME
16
HOBART PLACE INVESTMENTS LIMITED
- now SC133592MINING MACHINERY LIMITED
- 1999-01-18
SC133592ANDERSON GROUP LIMITED - 1995-03-08
CALEY LIMITED - 1992-09-28
WJB (258) LIMITED - 1991-10-16
SC180204, SC133591, SC158433, SC135004, SC145339, SC138847, SC162876, SC132609, SC136609, SC149244, SC154884, SC174381, SC153017, SC128919, SC161937, SC170047, SC177995, SC177989, SC161934, SC153018Warning The number of records might exceed displayable range of browser, please consider
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... (more) 14 City Quay, Dundee, United Kingdom
Dissolved Corporate (35 parents)
Officer
1998-02-28 ~ 2002-10-01
IIF 5 - Director → ME
17
4 Lansinkesweg, Hengelo A2 7550, Netherlands
Converted / Closed Corporate (7 parents)
Officer
1993-02-09 ~ 2002-12-21
IIF 1 - Director → ME
18
LEHANE MACKENZIE & SHAND LTD.
- now 01166055SHAND COAL RECOVERY LIMITED - 1985-01-10
SHAND COAL RECOVERY LIMITED - 1984-08-15
HANDIMAN CONSTRUCTION EQUIPMENT LIMITED - 1978-12-31
7 Hobart Place, London
Dissolved Corporate (4 parents)
Officer
1993-02-09 ~ dissolved
IIF 6 - Director → ME
19
7 Hobart Place, London
Active Corporate (4 parents)
Officer
1993-02-09 ~ now
IIF 19 - Director → ME
20
Branch Registration, Refer To Parent Registry
Active Corporate (9 parents)
Officer
2001-01-15 ~ 2002-12-21
IIF 9 - Director → ME
21
ANDERSON MAVOR LIMITED - 1995-03-08
Howden Group Limited, Old Govan Road, Renfrew, Scotland
Dissolved Corporate (27 parents, 1 offspring)
Officer
1998-02-28 ~ 2002-12-21
IIF 8 - Director → ME
22
7th Floor 322 High Holborn, London
Dissolved Corporate (19 parents)
Officer
1998-02-28 ~ 2002-12-21
IIF 17 - Director → ME
23
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
1993-02-09 ~ 2002-12-21
IIF 7 - Director → ME