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 24 - 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 ~ 2013-03-31
IIF 57 - Director → ME
3
2 The Paddocks Plumley Moor Road, Plumley, Knutsford, England
Active Corporate (1 parent)
Officer
2026-02-24 ~ now
IIF 1 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
AJS TAX CONSULTANCY SERVICES LIMITED
08553991 15 Shootersway Park, Berkhamsted, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2013-06-03 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-06-03 ~ dissolved
IIF 128 - Has significant influence or control → OE
5
ALLIED MUTUAL INSURANCE SERVICES LIMITED
02658052 4th Floor 14 Aldermanbury Square, London, England
Active Corporate (18 parents, 43 offsprings)
Officer
2015-11-01 ~ 2019-09-27
IIF 106 - Director → ME
6
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 ~ 2013-03-31
IIF 27 - Director → ME
7
H.J.COUZENS LIMITED - 2007-06-15
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (21 parents)
Officer
2016-09-23 ~ 2019-09-27
IIF 114 - Director → ME
8
HYMAC GROUP LTD - 1988-03-15
BRINETON PLANT LIMITED - 1986-12-10
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2016-04-06 ~ 2019-09-27
IIF 90 - Director → ME
9
BLACKWOOD HODGE P L C - 2001-05-16
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (21 parents)
Officer
2016-09-23 ~ dissolved
IIF 96 - Director → ME
10
BMM (PREDECESSORS) LIMITED
- now 0206092502060925 LIMITED - 2012-06-08
BM ENGINEERING DIVISION LIMITED - 1992-07-27
BM TECHNOLOGIES LIMITED - 1991-03-19
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (27 parents, 1 offspring)
Officer
2016-09-23 ~ dissolved
IIF 94 - Director → ME
11
6th Floor 322 High Holborn, London
Dissolved Corporate (12 parents)
Officer
2012-04-25 ~ 2013-03-31
IIF 47 - Director → ME
12
BRITISH SOUTH AFRICA COMPANY (THE)
ZC000011 Warlies Park House, Horseshoe Hill, Upshire, Essex
Active Corporate (37 parents)
Officer
2001-10-01 ~ 2012-01-12
IIF 13 - Director → ME
13
BROWN SHIPLEY ASSET MANAGEMENT LIMITED
- now 00799174MOTORWAYS UNIT TRUST MANAGERS LIMITED - 1980-12-31
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (24 parents)
Officer
2016-04-06 ~ dissolved
IIF 78 - Director → ME
14
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (41 parents, 3 offsprings)
Officer
2019-06-28 ~ 2019-09-27
IIF 103 - Director → ME
15
BROWN SHIPLEY INVESTMENT MANAGEMENT
- now 00309129FOUNDERS COURT INVESTMENTS LIMITED - 1984-11-29
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (20 parents)
Officer
2016-04-06 ~ dissolved
IIF 79 - Director → ME
16
BRUNEL PENSION TRUSTEES LIMITED
07378656 4th Floor 14 Aldermanbury Square, London, England
Active Corporate (17 parents)
Officer
2018-12-31 ~ 2019-09-27
IIF 88 - Director → ME
17
PRECIS (1188) LIMITED - 1993-04-01
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (15 parents)
Officer
2016-04-06 ~ dissolved
IIF 75 - Director → ME
18
C E (PREDECESSORS) LIMITED
- now 00106289CAMERON EQUIPMENT LTD - 2002-02-05
BM MACHINE LIMITED - 1995-06-28
C.H. BEAZER MACHINE CO. LIMITED - 1987-11-02
PRICE & PIERCE MACHINERY LIMITED - 1982-05-21
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (34 parents)
Officer
2016-09-23 ~ dissolved
IIF 93 - Director → ME
19
The Pavilions, Bridgwater Road, Bristol, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2016-04-06 ~ 2019-09-27
IIF 87 - Director → ME
20
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
2012-04-25 ~ 2013-03-31
IIF 29 - Director → ME
2007-12-12 ~ 2010-06-25
IIF 19 - Director → ME
21
BEALAW (241) LIMITED - 1990-02-14
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (30 parents)
Officer
2012-03-05 ~ 2013-03-31
IIF 62 - Director → ME
2007-12-12 ~ 2010-06-25
IIF 9 - Director → ME
22
6th Floor 322 High Holborn, London
Dissolved Corporate (24 parents, 5 offsprings)
Officer
2007-12-12 ~ 2010-06-25
IIF 21 - Director → ME
2012-03-05 ~ 2013-03-31
IIF 25 - Director → ME
23
CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE)
00084511 Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom
Active Corporate (25 parents)
Officer
2012-04-25 ~ 2013-03-31
IIF 39 - Director → ME
24
Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom
Active Corporate (27 parents)
Officer
2007-12-12 ~ 2010-06-25
IIF 18 - Director → ME
2012-03-05 ~ 2013-03-31
IIF 51 - Director → ME
25
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
2007-12-12 ~ 2010-06-25
IIF 12 - Director → ME
2012-03-05 ~ 2013-03-31
IIF 31 - Director → ME
26
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
2007-12-12 ~ 2010-06-25
IIF 11 - Director → ME
2012-03-05 ~ 2013-03-31
IIF 50 - Director → ME
27
CHARTER CONSOLIDATED FINANCE LIMITED
- now 00504952 00514418, 00831757, 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 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 46 - Director → ME
28
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
2012-04-25 ~ 2013-03-31
IIF 38 - Director → ME
29
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
2012-03-05 ~ 2013-03-31
IIF 30 - Director → ME
30
CHARTER CONSOLIDATED INVESTMENTS LIMITED
00062559 7th Floor, 322 High Holborn, London
Dissolved Corporate (20 parents)
Officer
2007-12-12 ~ 2013-03-31
IIF 20 - Director → ME
31
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
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) Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom
Active Corporate (34 parents, 8 offsprings)
Officer
2007-12-12 ~ 2010-06-25
IIF 6 - Director → ME
2012-03-05 ~ 2013-03-31
IIF 65 - Director → ME
32
CHARTER INDUSTRIES LIMITED
- now 00493142HAWKSWICK HOLDINGS LIMITED - 1984-05-17
6th Floor, 322 High Holborn, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-04-25 ~ 2013-03-31
IIF 41 - Director → ME
33
CHARTER INTERNATIONAL JERSEY FUNDING LIMITED
FC030320 22 Grenville Street, St Helier, Jersey, Channel Islands
Active Corporate (7 parents)
Officer
2011-07-15 ~ 2018-02-21
IIF 16 - Director → ME
34
50 La Colomberie, St. Helier, Je2 4qb, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2012-06-12 ~ 2018-05-29
IIF 73 - Director → ME
35
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
2012-03-05 ~ 2013-03-31
IIF 70 - Director → ME
36
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
2007-12-12 ~ 2010-06-25
IIF 14 - Director → ME
2012-03-05 ~ 2013-03-31
IIF 60 - Director → ME
37
7th Floor 322 High Holborn, London
Dissolved Corporate (9 parents)
Officer
2012-09-26 ~ dissolved
IIF 45 - Director → ME
38
7th Floor, 322 High Holborn, London
Dissolved Corporate (8 parents)
Officer
2012-09-26 ~ dissolved
IIF 22 - Director → ME
39
Branch Registration, Refer To Parent Registry
Active Corporate (7 parents)
Officer
2012-06-12 ~ 2018-05-29
IIF 72 - Director → ME
40
COATS LIMITED - 2001-05-24
ENGLISH SEWING LIMITED - 1992-04-01
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (48 parents)
Officer
2018-12-13 ~ 2019-09-27
IIF 85 - Director → ME
41
COATS FINANCE CO. LIMITED
- now 02591134COATS VIYELLA FINANCE CO. LTD. - 1998-05-12
LEASECOPY LIMITED - 1992-06-10
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (39 parents)
Officer
2016-04-06 ~ 2019-09-27
IIF 86 - Director → ME
42
COATS GROUP FINANCE COMPANY LIMITED
10465810 4th Floor 14 Aldermanbury Square, London, England
Active Corporate (12 parents, 7 offsprings)
Officer
2018-02-28 ~ 2019-09-27
IIF 91 - Director → ME
43
4th Floor 14 Aldermanbury Square, London
Active Corporate (11 parents, 1 offspring)
Officer
2016-01-18 ~ 2019-09-27
IIF 123 - Director → ME
44
4th Floor 14 Aldermanbury Square, London
Active Corporate (11 parents, 1 offspring)
Officer
2016-01-19 ~ 2019-09-27
IIF 120 - Director → ME
45
COATS NORTHERN HOLDINGS B.V.
FC033069 BR018152, BR018151, FC033068Warning 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) 4th Floor 14 Aldermanbury Square, London
Active Corporate (11 parents, 1 offspring)
Officer
2016-01-19 ~ 2019-09-27
IIF 124 - Director → ME
46
COATS PENSIONS TRUSTEE LIMITED
- now 00837601C V PENSIONS TRUSTEE LIMITED - 2001-12-31
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (46 parents)
Officer
2017-09-13 ~ 2019-09-27
IIF 84 - Director → ME
47
COATS SOUTH AMERICA HOLDINGS B.V.
FC033086 BR018169, BR018149, FC033066Warning 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) 4th Floor 14 Aldermanbury Square, London
Active Corporate (11 parents, 1 offspring)
Officer
2016-01-26 ~ 2019-09-27
IIF 119 - Director → ME
48
COATS SOUTH ASIA HOLDINGS B.V.
FC033066 BR018149, FC033086, BR018169Warning 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) 4th Floor 14 Aldermanbury Square, London
Active Corporate (11 parents, 1 offspring)
Officer
2016-01-19 ~ 2019-09-27
IIF 122 - Director → ME
49
COATS SOUTHERN HOLDINGS B.V.
FC033068 BR018151, FC033069, BR018152Warning 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) 4th Floor 14 Aldermanbury Square, London
Active Corporate (11 parents, 1 offspring)
Officer
2016-01-19 ~ 2019-09-27
IIF 121 - Director → ME
50
COATS UK PENSION SCHEME TRUSTEES LIMITED
11328104 4th Floor 14 Aldermanbury Square, London, England
Active Corporate (15 parents)
Officer
2018-04-25 ~ 2019-09-27
IIF 125 - Director → ME
51
CONSOLIDATED MINES SELECTION COMPANY,LIMITED(THE)
00053089 7th Floor, 322 High Holborn, London
Dissolved Corporate (18 parents)
Officer
2012-04-25 ~ 2013-03-31
IIF 63 - Director → ME
52
CONTRACTORS' AGGREGATES LIMITED
00734075 4th Floor 14 Aldermanbury Square, London, England
Active Corporate (32 parents)
Officer
2016-09-23 ~ 2019-09-27
IIF 111 - Director → ME
53
EMBER OVERSEAS HOLDINGS LIMITED
06409822 6th Floor 322 High Holborn, London
Dissolved Corporate (16 parents)
Officer
2007-10-26 ~ 2013-03-31
IIF 17 - Director → ME
54
EMBERGRANGE LIMITED - 2009-12-31
BRITISH SODA COMPANY LIMITED(THE) - 2000-04-07
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (28 parents)
Officer
2016-09-23 ~ 2019-09-27
IIF 118 - Director → ME
55
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (24 parents)
Officer
2012-04-25 ~ 2013-03-31
IIF 52 - Director → ME
56
ESAB - LINCOLN AUTOMATION LIMITED - 1984-04-06
6th Floor 322 High Holborn, London
Dissolved Corporate (12 parents)
Officer
2012-04-25 ~ 2013-03-31
IIF 40 - Director → ME
57
ESAB LIMITED - 1984-03-27
Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom
Active Corporate (26 parents)
Officer
2012-04-25 ~ 2013-03-31
IIF 49 - Director → ME
58
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (28 parents)
Officer
2012-04-25 ~ 2013-03-31
IIF 43 - Director → ME
59
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
2012-04-25 ~ 2013-03-31
IIF 69 - Director → ME
60
6th Floor 322 High Holborn, London
Dissolved Corporate (18 parents)
Officer
2012-04-25 ~ dissolved
IIF 67 - Director → ME
61
6th Floor 322 High Holborn, London
Dissolved Corporate (15 parents)
Officer
2012-04-25 ~ 2013-03-31
IIF 64 - Director → ME
62
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (1 parent)
Officer
2005-12-20 ~ now
IIF 2 - Director → ME
63
Tmf Corporate Administration Services Limited 5th Floor, 6 St Andrew Street, London
Dissolved Corporate (25 parents)
Officer
2012-04-25 ~ 2013-03-31
IIF 53 - Director → ME
64
MM&S (5025) LIMITED - 2005-11-17
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
2012-04-25 ~ 2013-03-31
IIF 32 - Director → ME
65
TRUSHELFCO (NO.3071) LIMITED - 2004-07-30
6th Floor 322 High Holborn, London
Dissolved Corporate (23 parents)
Officer
2012-04-25 ~ dissolved
IIF 54 - Director → ME
66
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 ~ 2013-03-31
IIF 44 - Director → ME
67
Clarendon House 2, Church Street, Hamilton, Bermuda Hm11, Bermuda
Active Corporate (13 parents)
Officer
2001-12-31 ~ 2013-04-08
IIF 126 - Director → ME
68
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (27 parents)
Officer
2006-01-27 ~ 2013-03-31
IIF 10 - Director → ME
69
EXELVIA INVESTMENTS LIMITED
- now 01354826MARAHOPE INVESTMENTS LIMITED - 1997-01-14
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (23 parents)
Officer
2006-01-27 ~ 2012-03-05
IIF 15 - Director → ME
2012-04-25 ~ 2013-03-31
IIF 28 - Director → ME
70
Branch Registration, Refer To Parent Registry
Active Corporate (9 parents)
Officer
2006-01-27 ~ 2018-05-29
IIF 3 - Director → ME
71
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
2012-04-25 ~ 2013-03-31
IIF 56 - Director → ME
2012-03-05 ~ 2012-03-05
IIF 36 - Director → ME
2007-12-12 ~ 2010-06-25
IIF 7 - Director → ME
72
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 ~ 2013-03-31
IIF 58 - Director → ME
73
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 ~ 2013-03-31
IIF 48 - Director → ME
74
GPG (UK) HOLDINGS PLC - 2016-12-01
GUINNESS PEAT GROUP PLC - 2002-12-13
GPG PLC - 1993-01-07
GUINNESS PEAT GROUP PUBLIC LIMITED COMPANY - 1988-01-11
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (26 parents, 14 offsprings)
Officer
2019-06-28 ~ 2019-09-27
IIF 107 - Director → ME
75
I.B.C.INVESTMENTS LIMITED - 1988-04-25
4 Longwalk Road, Stockley Park, Uxbridge, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-09-23 ~ 2019-09-27
IIF 109 - Director → ME
76
GPG ACQUISITIONS NO. 3 PLC - 2013-08-07
GPG ACQUISITIONS NO. 1 LIMITED - 1998-01-09
INTERCEDE 1287 LIMITED - 1997-12-24
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
2016-04-06 ~ dissolved
IIF 82 - Director → ME
77
GPG AUSTRALIA NOMINEES LIMITED
- now 03571346INTERCEDE 1331 LIMITED - 1998-07-17
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
2016-09-23 ~ dissolved
IIF 95 - Director → ME
78
AVENUE REVENUE SERVICES LIMITED - 2004-03-30
INTERCEDE 1830 LIMITED - 2003-01-28
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (14 parents)
Officer
2016-04-06 ~ dissolved
IIF 77 - Director → ME
79
4 Longwalk Road, Stockley Park, Uxbridge, England
Dissolved Corporate (14 parents)
Officer
2016-09-23 ~ 2019-09-27
IIF 115 - Director → ME
80
GPG FINANCE PLC - 2013-08-07
GPG FINANCE LTD. - 2003-06-20
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (13 parents)
Officer
2016-04-06 ~ dissolved
IIF 76 - Director → ME
81
GPG COATS FINANCE LTD. - 2004-03-30
PRECIS (2413) LIMITED - 2004-03-29
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2016-04-06 ~ 2019-09-27
IIF 83 - Director → ME
82
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2016-09-23 ~ dissolved
IIF 92 - Director → ME
83
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2016-09-23 ~ dissolved
IIF 100 - Director → ME
84
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2019-06-28 ~ 2019-09-27
IIF 104 - Director → ME
85
GEORGE SALTER & CO.,LIMITED - 1998-06-01
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (24 parents)
Officer
2016-09-23 ~ 2019-09-27
IIF 113 - Director → ME
86
Cannon's Court, 22 Victoria Street, Hamilton, Hm12, Bermuda
Converted / Closed Corporate (3 parents)
Officer
2016-11-30 ~ now
IIF 102 - Director → ME
87
GUINNESS PEAT INTERNATIONAL CAPITAL ASSETS LTD.
FC033848 Cannon's Court, 22 Victoria Street, Hamilton, Hm12, Bermuda
Converted / Closed Corporate (3 parents)
Officer
2016-11-15 ~ now
IIF 99 - Director → ME
88
GUINNESS PEAT OVERSEAS HOLDINGS LIMITED
02943282 4 Longwalk Road, Stockley Park, Uxbridge, England
Dissolved Corporate (18 parents)
Officer
2016-09-23 ~ 2019-09-27
IIF 105 - Director → ME
89
H UK ENGINEERING LIMITED - now
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 ~ 2013-03-31
IIF 55 - Director → ME
90
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 ~ 2013-03-31
IIF 42 - Director → ME
91
HOBART OVERSEAS HOLDINGS LIMITED
03076940 6th Floor 322 High Holborn, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2007-12-12 ~ 2010-06-25
IIF 8 - Director → ME
2012-04-25 ~ 2013-03-31
IIF 37 - Director → ME
2012-03-05 ~ 2012-03-05
IIF 33 - Director → ME
92
GREYCOAT ENGINEERING COMPANT LIMITED - 1999-04-26
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (37 parents, 4 offsprings)
Officer
2012-04-25 ~ 2013-03-31
IIF 23 - Director → ME
93
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 ~ 2013-03-31
IIF 35 - Director → ME
94
4 Lansinkesweg, Hengelo A2 7550, Netherlands
Converted / Closed Corporate (7 parents)
Officer
2006-03-14 ~ 2018-05-29
IIF 4 - Director → ME
95
KEP (PREDECESSORS) LIMITED
- now 01175613KASS ENGINEERING AND PIPEWORK LIMITED - 1998-04-14
KASS ENGINEERING & STEELSTOCK LIMITED - 1991-02-27
KASS ENGINEERING & PIPEWORK LIMITED - 1990-06-22
KASS PIPEWORK SERVICES LIMITED - 1981-12-31
KASS MACHINERY LIMITED - 1979-12-31
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (23 parents)
Officer
2016-09-23 ~ dissolved
IIF 98 - Director → ME
96
Branch Registration, Refer To Parent Registry
Active Corporate (9 parents)
Officer
2006-01-27 ~ 2018-05-29
IIF 5 - Director → ME
97
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (33 parents)
Officer
2016-09-23 ~ 2019-09-27
IIF 110 - Director → ME
98
PRECIS (599) LIMITED - 1989-11-03
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (14 parents)
Officer
2016-09-23 ~ dissolved
IIF 101 - Director → ME
99
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 ~ 2013-03-31
IIF 61 - Director → ME
100
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 ~ 2013-03-31
IIF 26 - Director → ME
101
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 ~ 2013-03-31
IIF 34 - Director → ME
102
SPEED 9410 LIMITED - 2003-02-25
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (13 parents)
Officer
2016-09-23 ~ dissolved
IIF 97 - Director → ME
103
7th Floor 322 High Holborn, London
Dissolved Corporate (19 parents)
Officer
2012-04-25 ~ 2013-03-31
IIF 66 - Director → ME
104
S G WARBURG GROUP LIMITED
- now 01967744CLAYHILL NOMINEES LIMITED - 2007-09-05
SHEARD ENGINEERING LIMITED - 1986-09-12
SHIPLANCE LIMITED - 1986-03-24
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (22 parents, 20 offsprings)
Officer
2016-09-23 ~ 2019-09-27
IIF 112 - Director → ME
105
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 ~ 2013-03-31
IIF 59 - Director → ME
106
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (15 parents)
Officer
2018-12-31 ~ 2019-09-27
IIF 89 - Director → ME
107
HALL & KAY ENGINEERING LIMITED - 2005-10-03
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (23 parents)
Officer
2016-09-23 ~ 2019-09-27
IIF 117 - Director → ME
108
STAVELEY GUARANTEE COMPANY LIMITED
- now 05211295NEW GUARANTEE CO PRECIS NO. 1 LIMITED - 2005-01-11
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-04-06 ~ dissolved
IIF 81 - Director → ME
109
STAVELEY INDUSTRIES LIMITED
- now 00000866STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY - 2016-12-01
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (38 parents, 3 offsprings)
Officer
2019-06-28 ~ 2019-09-27
IIF 108 - Director → ME
110
STAVELEY SERVICES LIMITED - 2005-03-08
NEW HOLDCO PRECIS NO. 2 LIMITED - 2005-01-12
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (13 parents)
Officer
2016-04-06 ~ dissolved
IIF 80 - Director → ME
111
STAVELEY NEW HOLDCO NO.1 LIMITED - 2005-03-08
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2019-06-28 ~ 2019-09-27
IIF 116 - Director → ME
112
THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED
- now 02302082LAMBERHILLS LIMITED - 1989-01-10
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (19 parents)
Officer
2016-04-06 ~ dissolved
IIF 74 - Director → ME
113
MAWLAW 393 LIMITED - 1998-09-07
One, Chamberlain Square, Birmingham, United Kingdom
Active Corporate (29 parents, 4 offsprings)
Officer
2012-03-05 ~ 2013-03-31
IIF 68 - Director → ME
114
YORK INVESTMENTS (BERMUDA)
- now FC025005YORK INVESTMENTS LIMITED
- 2004-03-24
FC025005 Clarendon House, 2 Church Street, Hamilton, Hm 11, Bermuda, Bermuda
Converted / Closed Corporate (5 parents)
Officer
2004-01-26 ~ 2018-05-29
IIF 127 - Director → ME