1
ABERCORN NOMINEES LIMITED
- now 00570162WALL TRUST LIMITED - 1988-01-13
7th Floor, 322 High Holborn, London
Dissolved Corporate (13 parents)
Officer
2002-12-20 ~ 2012-06-29
IIF 35 - 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
2004-04-22 ~ 2012-06-29
IIF 33 - Director → ME
3
BRIGHT CLOTHING LIMITED - now
SEMARA BCG LIMITED
- 2005-05-05
01225474SKETCHLEY 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, Cheshire
Dissolved Corporate (13 parents)
Officer
1998-11-27 ~ 2000-02-24
IIF 45 - Director → ME
4
BRITISH SOUTH AFRICA COMPANY (THE)
ZC000011 Warlies Park House, Horseshoe Hill, Upshire, Essex
Active Corporate (37 parents)
Officer
2002-01-01 ~ 2012-01-12
IIF 27 - 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
2004-04-22 ~ 2012-06-29
IIF 36 - Director → ME
6
BEALAW (241) LIMITED - 1990-02-14
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (30 parents)
Officer
2002-12-20 ~ 2012-06-29
IIF 13 - Director → ME
7
6th Floor 322 High Holborn, London
Dissolved Corporate (24 parents, 5 offsprings)
Officer
2002-05-30 ~ 2012-06-29
IIF 6 - 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
2002-12-20 ~ 2012-06-29
IIF 10 - Director → ME
9
Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom
Active Corporate (27 parents)
Officer
2004-04-22 ~ 2012-06-29
IIF 5 - 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
2006-01-27 ~ 2012-06-29
IIF 4 - 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
2002-12-20 ~ 2012-06-29
IIF 8 - Director → ME
12
CHARTER CONSOLIDATED FINANCE LIMITED
- now 00504952 00514418, 00599365, 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)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
2002-12-20 ~ 2012-06-29
IIF 29 - Director → ME
13
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
2002-12-20 ~ 2012-06-29
IIF 32 - Director → ME
14
CHARTER CONSOLIDATED HOLDINGS LIMITED
06718321 00599365, 00504952, 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
2008-10-13 ~ 2012-06-29
IIF 22 - Director → ME
15
CHARTER CONSOLIDATED INVESTMENTS LIMITED
00062559 7th Floor, 322 High Holborn, London
Dissolved Corporate (20 parents)
Officer
2004-04-22 ~ 2012-06-29
IIF 3 - Director → ME
16
CHARTER CONSOLIDATED LIMITED
- now 00831757 00504952, 00514418, 06718321Warning 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
00831757 00504952, 00514418, 06718321Warning 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 (34 parents, 8 offsprings)
Officer
2002-12-20 ~ 2012-06-29
IIF 28 - Director → ME
17
CHARTER INDUSTRIES LIMITED
- now 00493142HAWKSWICK HOLDINGS LIMITED - 1984-05-17
6th Floor, 322 High Holborn, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2002-12-20 ~ 2012-06-29
IIF 31 - Director → ME
18
CHARTER INTERNATIONAL JERSEY FUNDING LIMITED
FC030320 22 Grenville Street, St Helier, Jersey, Channel Islands
Active Corporate (7 parents)
Officer
2011-07-15 ~ 2012-06-29
IIF 19 - Director → ME
19
50 La Colomberie, St. Helier, Je2 4qb, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2012-06-12 ~ 2012-06-29
IIF 44 - Director → ME
20
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
2006-11-27 ~ 2012-06-29
IIF 16 - Director → ME
21
CHARTER PENSION TRUSTEE LIMITED
- now 00873696 00831757, 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 CONSOLIDATED PENSION TRUSTEES LIMITED - 1994-01-01
Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom
Active Corporate (31 parents)
Officer
2005-10-01 ~ 2012-09-04
IIF 2 - Director → ME
22
7th Floor 322 High Holborn, London
Dissolved Corporate (9 parents)
Officer
2009-11-12 ~ 2012-06-29
IIF 30 - Director → ME
23
7th Floor, 322 High Holborn, London
Dissolved Corporate (8 parents)
Officer
2011-11-10 ~ 2012-06-29
IIF 37 - 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, Hampshire
Dissolved Corporate (29 parents)
Officer
2012-09-14 ~ 2013-04-06
IIF 38 - Director → ME
25
CONSOLIDATED MINES SELECTION COMPANY,LIMITED(THE)
00053089 7th Floor, 322 High Holborn, London
Dissolved Corporate (18 parents)
Officer
2002-12-20 ~ 2012-06-29
IIF 17 - 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, Cheshire
Dissolved Corporate (13 parents)
Officer
1998-11-27 ~ 2000-02-24
IIF 51 - Director → ME
27
EMBER OVERSEAS HOLDINGS LIMITED
06409822 6th Floor 322 High Holborn, London
Dissolved Corporate (16 parents)
Officer
2007-10-26 ~ 2012-06-29
IIF 34 - Director → ME
28
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (27 parents)
Officer
2004-10-14 ~ 2012-06-29
IIF 25 - Director → ME
29
7th Floor 322 High Holborn, London
Dissolved Corporate (9 parents)
Officer
2003-10-02 ~ dissolved
IIF 1 - Director → ME
30
EXELVIA INVESTMENTS LIMITED
- now 01354826MARAHOPE INVESTMENTS LIMITED - 1997-01-14
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (23 parents)
Officer
2002-12-20 ~ 2012-06-29
IIF 23 - Director → ME
31
Branch Registration, Refer To Parent Registry
Active Corporate (9 parents)
Officer
2002-12-20 ~ 2012-06-29
IIF 9 - Director → ME
32
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
2002-12-20 ~ 2012-06-29
IIF 24 - Director → ME
33
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
2002-12-20 ~ 2012-06-29
IIF 7 - Director → ME
34
LATCHWISE LIMITED - 1978-12-31
Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
Dissolved Corporate (13 parents)
Officer
1998-11-27 ~ 2000-02-24
IIF 52 - Director → ME
35
HOBART OVERSEAS HOLDINGS LIMITED
03076940 6th Floor 322 High Holborn, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2004-04-22 ~ 2012-06-29
IIF 18 - Director → ME
36
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
2002-10-01 ~ 2012-06-29
IIF 15 - Director → ME
37
4 Lansinkesweg, Hengelo A2 7550, Netherlands
Converted / Closed Corporate (7 parents)
Officer
2002-12-20 ~ 2012-07-01
IIF 12 - Director → ME
38
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
1998-11-27 ~ 2000-02-24
IIF 49 - Director → ME
39
JEEVES OF BELGRAVIA LIMITED
- now 01331370ZINGMASS LIMITED - 1977-12-31
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, England
Active Corporate (50 parents, 3 offsprings)
Officer
1998-05-01 ~ 1998-07-16
IIF 41 - Director → ME
40
JSG PLC - now
SEMARA VENDING PLC
- 2004-08-27
00910548SKETCHLEY VENDING PLC - 1998-07-28
BREAKMATE PLC - 1988-07-04
Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
Active Corporate (14 parents)
Officer
1998-11-27 ~ 2000-02-24
IIF 53 - Director → ME
41
8 Pont Street, Belgravia, London
Dissolved Corporate (39 parents)
Officer
1998-05-01 ~ 1998-07-16
IIF 43 - Director → ME
42
OXFORD DATA SYSTEMS LIMITED - 1991-01-23
Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
Dissolved Corporate (11 parents)
Officer
1998-11-27 ~ 2000-02-24
IIF 55 - Director → ME
43
Branch Registration, Refer To Parent Registry
Active Corporate (9 parents)
Officer
2002-12-20 ~ 2012-06-29
IIF 11 - Director → ME
44
ANDERSON MAVOR LIMITED - 1995-03-08
Howden Group Limited, Old Govan Road, Renfrew, Scotland
Dissolved Corporate (27 parents, 1 offspring)
Officer
2002-12-20 ~ 2012-06-29
IIF 20 - Director → ME
45
Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
Dissolved Corporate (13 parents)
Officer
1998-11-27 ~ 2000-02-24
IIF 47 - Director → ME
46
7th Floor 322 High Holborn, London
Dissolved Corporate (19 parents)
Officer
2002-12-20 ~ 2012-06-29
IIF 21 - Director → ME
47
Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
Dissolved Corporate (13 parents)
Officer
1998-11-27 ~ 2000-02-24
IIF 48 - Director → ME
48
Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
Active Corporate (14 parents)
Officer
1998-11-27 ~ 2000-02-24
IIF 50 - Director → ME
49
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, Cheshire
Dissolved Corporate (13 parents)
Officer
1998-11-27 ~ 2000-02-24
IIF 54 - Director → ME
50
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
2002-12-20 ~ 2012-06-29
IIF 26 - Director → ME
51
STUARTS EXPRESS DYERS & CLEANERS LIMITED
- now 01445419VALETMAR LIMITED - 1980-12-31
Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
Dissolved Corporate (13 parents)
Officer
1998-11-27 ~ 2000-02-24
IIF 46 - Director → ME
52
TIMPSON FRANCHISES LIMITED - now
SKETCHLEY FRANCHISES LIMITED
- 2004-06-02
00789908DENNIS COLLINS LIMITED - 1984-11-09
Timpson House, Claverton Road, Wythenshawe, Manchester
Active Corporate (29 parents)
Officer
1998-05-01 ~ 1998-07-16
IIF 42 - Director → ME
53
TIMPSON RETAIL LIMITED - now
SKETCHLEY RETAIL LIMITED
- 2004-06-02
00343857SUPASNAPS LIMITED - 1994-04-01
GRATISPOOL INTERNATIONAL HOLDINGS LIMITED - 1987-12-04
Timpson House, Claverton, Wythenshawe, Manchester
Active Corporate (38 parents, 2 offsprings)
Officer
1998-05-01 ~ 1998-07-16
IIF 39 - Director → ME
54
8 Pont Street, Belgravia, London
Dissolved Corporate (39 parents)
Officer
1998-05-01 ~ 1998-07-16
IIF 40 - Director → ME
55
MAWLAW 393 LIMITED - 1998-09-07
One, Chamberlain Square, Birmingham, United Kingdom
Active Corporate (29 parents, 4 offsprings)
Officer
2004-04-22 ~ 2012-06-29
IIF 14 - Director → ME