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 34 - 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 32 - 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 44 - 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 25 - Director → ME
5
BEALAW (242) LIMITED - 1990-02-14
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (29 parents, 239 offsprings)
Officer
2004-04-22 ~ 2012-06-29
IIF 35 - 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 11 - Director → ME
7
6th Floor 322 High Holborn, London
Dissolved Corporate (24 parents, 5 offsprings)
Officer
2002-05-30 ~ 2012-06-29
IIF 4 - Director → ME
8
CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE)
00084511 Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (25 parents)
Officer
2002-12-20 ~ 2012-06-29
IIF 8 - Director → ME
9
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (27 parents)
Officer
2004-04-22 ~ 2012-06-29
IIF 3 - Director → ME
10
CHARTER CONSOLIDATED FINANCE LIMITED - 1994-10-05
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2006-01-27 ~ 2012-06-29
IIF 2 - Director → ME
11
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
2002-12-20 ~ 2012-06-29
IIF 6 - 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 27 - Director → ME
13
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
2002-12-20 ~ 2012-06-29
IIF 30 - Director → ME
14
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
2008-10-13 ~ 2012-06-29
IIF 20 - 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 1 - Director → ME
16
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
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) Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (34 parents, 8 offsprings)
Officer
2002-12-20 ~ 2012-06-29
IIF 26 - 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 29 - 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 17 - 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 43 - 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 14 - Director → ME
21
CHARTER PENSION TRUSTEE LIMITED
- now 00873696 00831757, 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 CONSOLIDATED PENSION TRUSTEES LIMITED - 1994-01-01
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (31 parents)
Officer
2005-10-01 ~ 2012-09-04
IIF 31 - Director → ME
22
7th Floor 322 High Holborn, London
Dissolved Corporate (9 parents)
Officer
2009-11-12 ~ 2012-06-29
IIF 28 - Director → ME
23
CHARTER TRUSTEE MANAGEMENT LIMITED
07842974 7th Floor, 322 High Holborn, London
Dissolved Corporate (8 parents)
Officer
2011-11-10 ~ 2012-06-29
IIF 36 - 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 37 - 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 15 - 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 50 - 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 33 - Director → ME
28
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (27 parents)
Officer
2004-10-14 ~ 2012-06-29
IIF 23 - Director → ME
29
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 21 - Director → ME
30
Branch Registration, Refer To Parent Registry
Active Corporate (9 parents)
Officer
2002-12-20 ~ 2012-06-29
IIF 7 - Director → ME
31
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 22 - Director → ME
32
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 5 - Director → ME
33
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 51 - Director → ME
34
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 16 - Director → ME
35
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 13 - Director → ME
36
4 Lansinkesweg, Hengelo A2 7550, Netherlands
Converted / Closed Corporate (7 parents)
Officer
2002-12-20 ~ 2012-07-01
IIF 10 - Director → ME
37
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 48 - Director → ME
38
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 40 - Director → ME
39
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 (13 parents)
Officer
1998-11-27 ~ 2000-02-24
IIF 52 - Director → ME
40
8 Pont Street, Belgravia, London
Dissolved Corporate (39 parents)
Officer
1998-05-01 ~ 1998-07-16
IIF 42 - Director → ME
41
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 54 - Director → ME
42
Branch Registration, Refer To Parent Registry
Active Corporate (9 parents)
Officer
2002-12-20 ~ 2012-06-29
IIF 9 - Director → ME
43
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 18 - Director → ME
44
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
45
7th Floor 322 High Holborn, London
Dissolved Corporate (19 parents)
Officer
2002-12-20 ~ 2012-06-29
IIF 19 - Director → ME
46
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
47
Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
Active Corporate (13 parents)
Officer
1998-11-27 ~ 2000-02-24
IIF 49 - Director → ME
48
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 53 - Director → ME
49
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 24 - Director → ME
50
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 45 - Director → ME
51
TIMPSON FRANCHISES LIMITED - now
SKETCHLEY FRANCHISES LIMITED
- 2004-06-02
00789908DENNIS COLLINS LIMITED - 1984-11-09
Timpson House, Claverton Road, Wythenshawe, Manchester
Active Corporate (27 parents)
Officer
1998-05-01 ~ 1998-07-16
IIF 41 - Director → ME
52
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 (36 parents, 2 offsprings)
Officer
1998-05-01 ~ 1998-07-16
IIF 38 - Director → ME
53
8 Pont Street, Belgravia, London
Dissolved Corporate (39 parents)
Officer
1998-05-01 ~ 1998-07-16
IIF 39 - Director → ME
54
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 12 - Director → ME