1
WALL TRUST LIMITED - 1988-01-13
7th Floor, 322 High Holborn, London
Dissolved Corporate (4 parents)
Officer
1993-02-09 ~ 2002-12-21
IIF 22 - Director → ME
2
Warlies Park House, Horseshoe Hill, Upshire, Essex
Active Corporate (2 parents)
Officer
1993-02-03 ~ 2002-12-21
IIF 13 - Director → ME
3
BEALAW (241) LIMITED - 1990-02-14
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
1993-02-09 ~ 2002-12-21
IIF 15 - Director → ME
4
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (5 parents)
Officer
1993-02-09 ~ 2002-12-21
IIF 12 - Director → ME
5
2 Chapel Court Sun Hill Lane, Troutbeck Bridge, Windermere, England
Active Corporate (2 parents)
Equity (Company account)
9,407 GBP2024-03-31
Officer
2014-05-10 ~ 2024-05-18
IIF 24 - Director → ME
6
CHARTER CONSOLIDATED SERVICES LIMITED - 1994-01-01
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2002-01-01 ~ 2002-12-21
IIF 11 - Director → ME
7
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 (4 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 (5 parents)
Officer
1996-08-28 ~ 2002-12-21
IIF 20 - Director → ME
9
CHARTER CONSOLIDATED P.L.C. - 2010-08-18
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
1996-10-02 ~ 2002-12-21
IIF 10 - Director → ME
1993-09-22 ~ 1993-10-13
IIF 2 - Director → ME
10
HAWKSWICK HOLDINGS LIMITED - 1984-05-17
6th Floor, 322 High Holborn, London
Dissolved Corporate (5 parents)
Officer
1993-02-09 ~ 2002-12-21
IIF 3 - Director → ME
11
7th Floor, 322 High Holborn, London
Dissolved Corporate (2 parents)
Officer
1993-02-09 ~ 2002-12-21
IIF 23 - Director → ME
12
MARAHOPE INVESTMENTS LIMITED - 1997-01-14
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
1993-02-09 ~ 2002-12-21
IIF 14 - Director → ME
13
Branch Registration, Refer To Parent Registry
Active Corporate (1 parent)
Officer
2001-01-15 ~ 2002-12-21
IIF 16 - Director → ME
14
EXELVIA OVERSEAS HOLDINGS LIMITED - 1998-09-02
MAWLAW 363 LIMITED - 1997-11-26
6th Floor 322 High Holborn, London
Dissolved Corporate (4 parents)
Officer
1997-11-13 ~ 2002-12-21
IIF 21 - Director → ME
15
SHAND LIMITED - 1989-12-07
LEHANE MACKENZIE AND SHAND LIMITED - 1984-11-26
6th Floor 322 High Holborn, London
Dissolved Corporate (5 parents)
Officer
1997-06-27 ~ 2002-12-21
IIF 18 - Director → ME
16
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 Kingdom
Dissolved Corporate (5 parents)
Officer
1998-02-28 ~ 2002-10-01
IIF 5 - Director → ME
17
4 Lansinkesweg, Hengelo A2 7550, Netherlands
Converted / Closed Corporate (1 parent)
Officer
1993-02-09 ~ 2002-12-21
IIF 1 - Director → ME
18
Branch Registration, Refer To Parent Registry
Active Corporate (1 parent)
Officer
2001-01-15 ~ 2002-12-21
IIF 9 - Director → ME
19
ANDERSON MAVOR LIMITED - 1995-03-08
Howden Group Limited, Old Govan Road, Renfrew, Scotland
Dissolved Corporate (5 parents)
Officer
1998-02-28 ~ 2002-12-21
IIF 8 - Director → ME
20
7th Floor 322 High Holborn, London
Dissolved Corporate (3 parents)
Officer
1998-02-28 ~ 2002-12-21
IIF 17 - Director → ME
21
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 (4 parents)
Officer
1993-02-09 ~ 2002-12-21
IIF 7 - Director → ME