1
8 OLD ORCHARD ROAD (EASTBOURNE) LIMITED
04644684 2-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, England
Active Corporate (5 parents)
Officer
2013-10-29 ~ now
IIF 1 - 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
2012-09-28 ~ 2014-11-30
IIF 20 - Director → ME
3
ASHINGTON FABRICATION COMPANY LIMITED
02925419 7th Floor 322 High Holborn, London
Dissolved Corporate (19 parents)
Officer
2013-05-01 ~ dissolved
IIF 4 - Director → ME
4
WILLIAM COULTHARD AND COMPANY LIMITED - 2010-08-23
7th Floor, 322 High Holborn, London
Dissolved Corporate (18 parents)
Officer
2013-05-01 ~ dissolved
IIF 10 - Director → ME
5
BEALAW (242) LIMITED - 1990-02-14
Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom
Active Corporate (29 parents, 239 offsprings)
Officer
2012-06-28 ~ 2014-11-30
IIF 29 - Director → ME
6
BEALAW (241) LIMITED - 1990-02-14
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (30 parents)
Officer
2013-04-05 ~ 2014-11-30
IIF 37 - Director → ME
7
6th Floor 322 High Holborn, London
Dissolved Corporate (24 parents, 5 offsprings)
Officer
2012-09-28 ~ 2014-11-30
IIF 38 - Director → ME
8
CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE)
00084511 Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom
Active Corporate (25 parents)
Officer
2012-09-28 ~ 2014-11-30
IIF 36 - Director → ME
9
Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom
Active Corporate (27 parents)
Officer
2012-09-28 ~ 2014-11-30
IIF 17 - Director → ME
10
CHARTER CENTRAL FINANCE LIMITED
- now 00514418CHARTER CONSOLIDATED FINANCE LIMITED - 1994-10-05
Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2012-09-28 ~ 2014-11-30
IIF 18 - Director → ME
11
CHARTER CENTRAL SERVICES LIMITED
- now 00599365CHARTER CONSOLIDATED SERVICES LIMITED - 1994-01-01
Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom, England
Active Corporate (34 parents, 18 offsprings)
Officer
2012-09-28 ~ 2014-11-30
IIF 15 - Director → ME
12
CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED
- now 01163274 00599365, 00514418, 00504952Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 ~ 2014-11-30
IIF 13 - Director → ME
13
CHARTER CONSOLIDATED HOLDINGS LIMITED
06718321 00599365, 00514418, 00831757Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2012-09-28 ~ 2014-11-30
IIF 42 - Director → ME
14
CHARTER CONSOLIDATED INVESTMENTS LIMITED
00062559 7th Floor, 322 High Holborn, London
Dissolved Corporate (20 parents)
Officer
2013-04-05 ~ dissolved
IIF 7 - Director → ME
15
CHARTER CONSOLIDATED LIMITED
- now 00831757 00514418, 00504952, 00599365Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CHARTER CONSOLIDATED P.L.C. - 2010-08-18
Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom
Active Corporate (34 parents, 8 offsprings)
Officer
2012-09-28 ~ 2014-11-30
IIF 23 - Director → ME
16
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 ~ 2014-11-30
IIF 27 - Director → ME
17
CHARTER PLC - 2008-10-22
ISSUEBID PUBLIC LIMITED COMPANY - 1993-06-17
Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom, United Kingdom
Active Corporate (50 parents, 5 offsprings)
Officer
2012-09-28 ~ 2014-11-30
IIF 34 - Director → ME
18
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 ~ 2014-11-30
IIF 21 - Director → ME
19
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 ~ 2014-11-30
IIF 16 - Director → ME
20
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 ~ 2014-11-30
IIF 24 - Director → ME
21
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2012-09-28 ~ 2014-11-30
IIF 39 - Director → ME
22
Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2012-09-28 ~ 2014-11-30
IIF 19 - Director → ME
23
EMBER OVERSEAS HOLDINGS LIMITED
06409822 6th Floor 322 High Holborn, London
Dissolved Corporate (16 parents)
Officer
2013-04-05 ~ 2014-11-30
IIF 22 - Director → ME
24
Refer To Parent Registry
Converted / Closed Corporate (9 parents)
Officer
2012-06-12 ~ now
IIF 49 - Director → ME
25
ESAB LIMITED - 1984-03-27
Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom
Active Corporate (26 parents)
Officer
2013-04-05 ~ 2014-11-30
IIF 30 - Director → ME
26
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (28 parents)
Officer
2012-09-28 ~ 2014-11-30
IIF 40 - Director → ME
27
ESAB GROUP LIMITED - 2002-09-19
ESAB HOLDINGS LIMITED - 2002-09-05
Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom
Active Corporate (52 parents, 3 offsprings)
Officer
2013-04-05 ~ 2014-11-30
IIF 46 - Director → ME
28
Tmf Corporate Administration Services Limited 5th Floor, 6 St Andrew Street, London
Dissolved Corporate (25 parents)
Officer
2012-09-28 ~ 2014-11-30
IIF 35 - Director → ME
29
MM&S (5025) LIMITED - 2005-11-17
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
2013-04-05 ~ 2014-11-30
IIF 32 - Director → ME
30
Clarendon House 2, Church Street, Hamilton, Bermuda Hm11, Bermuda
Active Corporate (13 parents)
Officer
2013-04-08 ~ now
IIF 47 - Director → ME
31
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (27 parents)
Officer
2013-04-05 ~ 2014-11-30
IIF 26 - Director → ME
32
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 ~ 2014-11-30
IIF 33 - Director → ME
33
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 ~ 2014-11-30
IIF 44 - Director → ME
34
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 ~ 2014-11-30
IIF 25 - Director → ME
35
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
2013-04-05 ~ dissolved
IIF 6 - Director → ME
36
7th Floor 322 High Holborn, London
Dissolved Corporate (17 parents)
Officer
2013-05-01 ~ dissolved
IIF 8 - Director → ME
37
HOBART OVERSEAS HOLDINGS LIMITED
03076940 6th Floor 322 High Holborn, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2012-09-28 ~ 2014-11-30
IIF 14 - Director → ME
38
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 ~ 2014-11-30
IIF 28 - Director → ME
39
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
2013-05-03 ~ 2014-10-31
IIF 11 - Director → ME
40
HOWDEN ENGINEERING LIMITED - 2006-10-04
One, London Wall, London
Dissolved Corporate (11 parents)
Officer
2013-05-01 ~ dissolved
IIF 3 - Director → ME
41
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 ~ 2014-11-30
IIF 41 - Director → ME
42
4 Lansinkesweg, Hengelo A2 7550, Netherlands
Converted / Closed Corporate (7 parents)
Officer
2012-07-01 ~ now
IIF 48 - Director → ME
43
JAMES HOWDEN & GODFREY OVERSEAS LIMITED
SC045968 Howden Group Limited, Old Govan Road, Renfrew, Scotland
Active Corporate (26 parents)
Officer
2013-05-03 ~ 2014-11-30
IIF 43 - Director → ME
44
ANDERSON MAVOR LIMITED - 1995-03-08
Howden Group Limited, Old Govan Road, Renfrew, Scotland
Dissolved Corporate (27 parents, 1 offspring)
Officer
2013-03-01 ~ 2014-11-30
IIF 12 - Director → ME
45
7th Floor 322 High Holborn, London
Dissolved Corporate (19 parents)
Officer
2013-04-05 ~ dissolved
IIF 5 - Director → ME
46
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
2013-04-05 ~ dissolved
IIF 9 - Director → ME
47
6th Floor 322 High Holborn, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-08-01 ~ 2014-11-30
IIF 31 - Director → ME
48
MAWLAW 393 LIMITED - 1998-09-07
One, Chamberlain Square, Birmingham, United Kingdom
Active Corporate (29 parents, 4 offsprings)
Officer
2012-09-28 ~ 2014-11-30
IIF 45 - Director → ME
49
MM&S (2413) LIMITED - 1997-12-17
Old Govan Road, Renfrew
Dissolved Corporate (16 parents)
Officer
2013-05-03 ~ dissolved
IIF 2 - Director → ME