1
ABERCORN NOMINEES LIMITED
- now 00570162WALL TRUST LIMITED - 1988-01-13
7th Floor, 322 High Holborn, London
Dissolved Corporate (13 parents)
Officer
2012-04-25 ~ dissolved
IIF 60 - 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
2012-03-05 ~ 2020-02-05
IIF 37 - Director → ME
3
ARCOS WELDING PRODUCTS LIMITED
- now 01840879ARCOS LINCOLN ELECTRIC LIMITED - 1992-11-04
LINCOLN ELECTRIC LIMITED - 1986-01-01
6th Floor 322 High Holborn, London
Dissolved Corporate (12 parents)
Officer
2012-04-25 ~ dissolved
IIF 66 - Director → ME
4
ASHINGTON FABRICATION COMPANY LIMITED
02925419 7th Floor 322 High Holborn, London
Dissolved Corporate (19 parents)
Officer
2012-06-19 ~ dissolved
IIF 47 - Director → ME
5
6th Floor 322 High Holborn, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-06-19 ~ 2016-04-04
IIF 46 - Director → ME
6
WILLIAM COULTHARD AND COMPANY LIMITED - 2010-08-23
7th Floor, 322 High Holborn, London
Dissolved Corporate (18 parents)
Officer
2012-06-19 ~ dissolved
IIF 51 - Director → ME
7
6th Floor 322 High Holborn, London
Dissolved Corporate (17 parents)
Officer
2012-06-19 ~ 2016-04-04
IIF 44 - Director → ME
8
6th Floor 322 High Holborn, London
Dissolved Corporate (12 parents)
Officer
2012-04-25 ~ dissolved
IIF 69 - Director → ME
9
BEALAW (242) LIMITED - 1990-02-14
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (29 parents, 239 offsprings)
Officer
2012-03-28 ~ 2020-02-05
IIF 16 - Director → ME
10
BEALAW (241) LIMITED - 1990-02-14
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (30 parents)
Officer
2012-03-05 ~ 2020-02-05
IIF 13 - Director → ME
11
6th Floor 322 High Holborn, London
Dissolved Corporate (24 parents, 5 offsprings)
Officer
2012-03-05 ~ 2020-02-05
IIF 30 - Director → ME
12
CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE)
00084511 Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (25 parents)
Officer
2012-03-28 ~ 2020-02-05
IIF 15 - Director → ME
13
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (27 parents)
Officer
2012-03-05 ~ 2020-02-05
IIF 24 - Director → ME
14
CHARTER CONSOLIDATED FINANCE LIMITED - 1994-10-05
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2012-03-05 ~ 2020-02-05
IIF 26 - Director → ME
15
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
2012-03-05 ~ 2020-02-05
IIF 11 - Director → ME
16
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
2012-04-25 ~ dissolved
IIF 61 - Director → ME
17
CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED
- now 01163274 00599365, 00504952, 00514418Warning 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
2012-03-28 ~ dissolved
IIF 28 - Director → ME
18
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) Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2012-03-05 ~ 2020-02-05
IIF 17 - Director → ME
19
CHARTER CONSOLIDATED INVESTMENTS LIMITED
00062559 7th Floor, 322 High Holborn, London
Dissolved Corporate (20 parents)
Officer
2012-03-28 ~ dissolved
IIF 70 - Director → ME
20
CHARTER CONSOLIDATED LIMITED
- now 00831757 00504952, 00514418, 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
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (34 parents, 8 offsprings)
Officer
2012-03-05 ~ 2020-02-05
IIF 31 - Director → ME
21
CHARTER INDUSTRIES LIMITED
- now 00493142HAWKSWICK HOLDINGS LIMITED - 1984-05-17
6th Floor, 322 High Holborn, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-03-28 ~ dissolved
IIF 22 - Director → ME
22
50 La Colomberie, St. Helier, Je2 4qb, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2012-06-12 ~ 2023-03-31
IIF 72 - Director → ME
23
CHARTER PLC - 2008-10-22
ISSUEBID PUBLIC LIMITED COMPANY - 1993-06-17
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (50 parents, 5 offsprings)
Officer
2012-03-05 ~ 2020-02-05
IIF 5 - Director → ME
24
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
2012-03-05 ~ 2020-02-05
IIF 10 - Director → ME
25
7th Floor 322 High Holborn, London
Dissolved Corporate (9 parents)
Officer
2012-09-26 ~ dissolved
IIF 50 - Director → ME
26
CHARTER TRUSTEE MANAGEMENT LIMITED
07842974 7th Floor, 322 High Holborn, London
Dissolved Corporate (8 parents)
Officer
2012-09-26 ~ dissolved
IIF 71 - Director → ME
27
Branch Registration, Refer To Parent Registry
Active Corporate (7 parents)
Officer
2012-06-12 ~ now
IIF 1 - Director → ME
28
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 ~ 2017-12-11
IIF 43 - Director → ME
29
COLFAX FLUID HANDLING MIDDLE EAST LIMITED
- now 03379888BARIC SYSTEMS MIDDLE EAST LIMITED
- 2015-04-01
03379888BARIC ENGINEERING LIMITED - 2011-10-25
BARIC SYSTEMS LIMITED - 2010-11-02
CROSSCO (270) LIMITED - 1997-07-14
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
Active Corporate (32 parents)
Officer
2012-06-19 ~ 2016-04-04
IIF 42 - Director → ME
30
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-09-30 ~ 2020-02-05
IIF 20 - Director → ME
2012-03-06 ~ 2014-08-29
IIF 4 - Director → ME
31
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2012-03-06 ~ 2016-09-30
IIF 3 - Director → ME
32
CONSOLIDATED MINES SELECTION COMPANY,LIMITED(THE)
00053089 7th Floor, 322 High Holborn, London
Dissolved Corporate (18 parents)
Officer
2012-04-25 ~ dissolved
IIF 62 - Director → ME
33
EMBER OVERSEAS HOLDINGS LIMITED
06409822 6th Floor 322 High Holborn, London
Dissolved Corporate (16 parents)
Officer
2012-04-25 ~ dissolved
IIF 41 - Director → ME
34
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (24 parents)
Officer
2012-04-25 ~ 2019-09-30
IIF 34 - Director → ME
35
ESAB - LINCOLN AUTOMATION LIMITED - 1984-04-06
6th Floor 322 High Holborn, London
Dissolved Corporate (12 parents)
Officer
2012-04-25 ~ dissolved
IIF 64 - Director → ME
36
Refer To Parent Registry
Converted / Closed Corporate (9 parents)
Officer
2012-06-12 ~ 2013-03-07
IIF 73 - Director → ME
37
ESAB LIMITED - 1984-03-27
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (26 parents)
Officer
2012-04-25 ~ 2020-02-05
IIF 38 - Director → ME
38
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (28 parents)
Officer
2012-04-25 ~ 2020-02-05
IIF 35 - Director → ME
39
ESAB GROUP LIMITED - 2002-09-19
ESAB HOLDINGS LIMITED - 2002-09-05
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (52 parents, 3 offsprings)
Officer
2012-03-05 ~ 2020-02-05
IIF 19 - Director → ME
40
6th Floor 322 High Holborn, London
Dissolved Corporate (18 parents)
Officer
2012-04-25 ~ dissolved
IIF 54 - Director → ME
41
6th Floor 322 High Holborn, London
Dissolved Corporate (15 parents)
Officer
2012-04-25 ~ dissolved
IIF 53 - Director → ME
42
Tmf Corporate Administration Services Limited 5th Floor, 6 St Andrew Street, London
Dissolved Corporate (25 parents)
Officer
2012-04-25 ~ 2015-11-05
IIF 45 - Director → ME
43
MM&S (5025) LIMITED - 2005-11-17
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
2012-03-28 ~ 2019-09-30
IIF 40 - Director → ME
44
TRUSHELFCO (NO.3071) LIMITED - 2004-07-30
6th Floor 322 High Holborn, London
Dissolved Corporate (23 parents)
Officer
2012-04-25 ~ dissolved
IIF 56 - Director → ME
45
ESTA PROPERTIES (UK) LIMITED
- now 01971423ESAB PROPERTIES LIMITED - 1992-11-26
LINCOLN ELECTRIC LIMITED - 1992-10-14
VENTURITE LIMITED - 1986-01-01
6th Floor 322 High Holborn, London
Dissolved Corporate (13 parents)
Officer
2012-04-25 ~ dissolved
IIF 65 - Director → ME
46
Clarendon House 2, Church Street, Hamilton, Bermuda Hm11, Bermuda
Active Corporate (13 parents)
Officer
2012-06-20 ~ now
IIF 2 - Director → ME
47
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (27 parents)
Officer
2012-04-25 ~ 2020-02-05
IIF 21 - Director → ME
48
EXELVIA INVESTMENTS LIMITED
- now 01354826MARAHOPE INVESTMENTS LIMITED - 1997-01-14
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (23 parents)
Officer
2012-03-05 ~ 2020-02-05
IIF 27 - Director → ME
49
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
2012-03-05 ~ 2020-02-05
IIF 23 - Director → ME
50
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
2012-04-25 ~ dissolved
IIF 7 - Director → ME
51
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
2012-04-25 ~ dissolved
IIF 59 - Director → ME
52
HOWDEN TECHNOLOGY LIMITED - 2006-10-11
MM&S (5030) LIMITED - 2005-11-16
14 City Quay, Dundee, United Kingdom
Dissolved Corporate (25 parents)
Officer
2012-04-25 ~ 2020-02-05
IIF 33 - Director → ME
53
7th Floor 322 High Holborn, London
Dissolved Corporate (17 parents)
Officer
2012-06-19 ~ dissolved
IIF 48 - Director → ME
54
HANCOCK CUTTING MACHINES LIMITED
- now 00827487ESAB INDUSTRIAL LIMITED - 1982-07-02
6th Floor 322 High Holborn, London
Dissolved Corporate (12 parents)
Officer
2012-04-25 ~ dissolved
IIF 63 - Director → ME
55
HOBART OVERSEAS HOLDINGS LIMITED
03076940 6th Floor 322 High Holborn, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2012-03-05 ~ dissolved
IIF 29 - Director → ME
56
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
2012-03-28 ~ 2020-02-05
IIF 6 - Director → ME
57
Howden Group Limited, Old Govan Road, Renfrew, Scotland
Active Corporate (43 parents, 1 offspring)
Officer
2012-03-28 ~ 2019-09-30
IIF 9 - Director → ME
58
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
2012-04-25 ~ 2019-09-30
IIF 39 - Director → ME
59
HOWDEN ENGINEERING LIMITED - 2006-10-04
One, London Wall, London
Dissolved Corporate (11 parents)
Officer
2013-05-01 ~ dissolved
IIF 49 - Director → ME
60
GREYCOAT ENGINEERING COMPANT LIMITED - 1999-04-26
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (37 parents, 4 offsprings)
Officer
2012-03-28 ~ 2019-09-30
IIF 14 - Director → ME
61
HOWDEN HOLDINGS UNLIMITED - now
HOWDEN HOLDINGS LIMITED
- 2023-12-06
04493562TRUSHELFCO (NO.2908) LIMITED - 2002-10-23
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
2012-03-05 ~ 2019-09-30
IIF 8 - Director → ME
62
HOWDEN POWER LIMITED - 2004-11-12
HOWDEN SIROCCO LIMITED - 2000-07-20
DAVIDSON & CO., LIMITED - 1988-05-26
Pinsent Masons Belfast Llp, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (20 parents)
Officer
2012-04-25 ~ 2019-09-30
IIF 52 - Director → ME
63
Howden Group Limited, Old Govan Road, Renfrew, Scotland
Active Corporate (37 parents, 2 offsprings)
Officer
2012-04-25 ~ 2019-09-30
IIF 25 - Director → ME
64
JAMES HOWDEN & GODFREY OVERSEAS LIMITED
SC045968 Howden Group Limited, Old Govan Road, Renfrew, Scotland
Active Corporate (26 parents)
Officer
2012-04-25 ~ 2019-09-30
IIF 32 - Director → ME
65
ANDERSON MAVOR LIMITED - 1995-03-08
Howden Group Limited, Old Govan Road, Renfrew, Scotland
Dissolved Corporate (27 parents, 1 offspring)
Officer
2012-03-28 ~ dissolved
IIF 36 - Director → ME
66
ESAB PIPELINES LIMITED - 1996-02-02
LINCOLN ELECTRIC LIMITED - 1984-08-14
G K N LINCOLN ELECTRIC LIMITED - 1983-04-15
6th Floor 322 High Holborn, London
Dissolved Corporate (12 parents)
Officer
2012-04-25 ~ dissolved
IIF 67 - Director → ME
67
MUREX WELDING PRODUCTS LIMITED
- now 01698860ALNERY NO. 169 LIMITED - 1983-06-14
6th Floor 322 High Holborn, London
Dissolved Corporate (12 parents)
Officer
2012-04-25 ~ dissolved
IIF 57 - Director → ME
68
HOWDEN AEREX LIMITED - 1993-08-02
NOVENCO AEREX LIMITED - 1993-04-21
AEREX LIMITED - 1983-08-04
EDGAR ALLEN AEREX LIMITED - 1980-12-31
6th Floor 322 High Holborn, London
Dissolved Corporate (22 parents)
Officer
2012-04-25 ~ 2018-12-11
IIF 18 - Director → ME
69
7th Floor 322 High Holborn, London
Dissolved Corporate (19 parents)
Officer
2012-04-25 ~ dissolved
IIF 55 - Director → ME
70
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
2012-04-25 ~ dissolved
IIF 58 - Director → ME
71
MAWLAW 393 LIMITED - 1998-09-07
One, Chamberlain Square, Birmingham, United Kingdom
Active Corporate (29 parents, 4 offsprings)
Officer
2012-03-05 ~ 2019-09-30
IIF 12 - Director → ME
72
MM&S (2413) LIMITED - 1997-12-17
Old Govan Road, Renfrew
Dissolved Corporate (16 parents)
Officer
2012-04-25 ~ dissolved
IIF 68 - Director → ME