1
ABERCORN NOMINEES LIMITED
- now 00570162WALL TRUST LIMITED - 1988-01-13
7th Floor, 322 High Holborn, London
Dissolved Corporate (4 parents)
Officer
2001-10-01 ~ 2005-01-27
IIF 21 - Director → ME
2
MAWLAW 391 LIMITED - 1998-09-07
00899870, 02415597, 02415604, 02415617, 02420758, 02421891, 02422007, 02422537, 02422576, 02458459, 02504796, 02532789, 02583952, 02583988, 02583998, 02584290, 02584291, 02608885, 02619851, 02619854Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2001-09-03 ~ 2006-01-27
IIF 33 - Director → ME
2001-10-01 ~ 2006-01-27
IIF 8 - Secretary → ME
3
BRITISH SOUTH AFRICA COMPANY (THE)
ZC000011 Warlies Park House, Horseshoe Hill, Upshire, Essex
Active Corporate (2 parents)
Officer
2001-09-03 ~ 2006-01-27
IIF 25 - Director → ME
4
BEALAW (242) LIMITED - 1990-02-14
01999577, 02135540, 02140150, 02172225, 02214955, 02288751, 02288837, 02326887, 02326986, 02327554, 02392077, 02433565, 02465343, 02465344, 02489444, 02489780, 02612101, 02612105, 02612106, 02612197Warning The number of records might exceed displayable range of browser, please consider
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... (more) Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (5 parents, 142 offsprings)
Officer
2001-10-01 ~ 2006-01-27
IIF 39 - Director → ME
5
BEALAW (241) LIMITED - 1990-02-14
01999577, 02135540, 02140150, 02172225, 02214955, 02288751, 02288837, 02326887, 02326986, 02327554, 02391989, 02433565, 02465343, 02465344, 02489444, 02489780, 02612101, 02612105, 02612106, 02612197Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-10-01 ~ 2006-01-27
IIF 49 - Director → ME
2001-10-01 ~ 2006-01-27
IIF 16 - Secretary → ME
6
6th Floor 322 High Holborn, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2001-10-01 ~ 2006-01-27
IIF 48 - Director → ME
7
CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE)
00084511 Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2001-10-01 ~ 2006-01-27
IIF 41 - Director → ME
8
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2001-10-01 ~ 2006-01-27
IIF 47 - Director → ME
9
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2001-10-01 ~ 2006-01-27
IIF 46 - Director → ME
10
CHARTER CENTRAL SERVICES LIMITED
- now 00599365CHARTER CONSOLIDATED SERVICES LIMITED - 1994-01-01
00831757 Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2001-10-01 ~ 2006-01-27
IIF 31 - Director → ME
2001-10-01 ~ 2006-01-27
IIF 11 - Secretary → ME
11
CHARTER CENTRAL FINANCE LIMITED - 1994-10-05
00514418ISSUEBID LIMITED - 1993-12-03
CHARTER HOLDINGS LIMITED - 1992-06-15
BARNATO(U.K.)LIMITED - 1988-01-13
7th Floor, 322 High Holborn, London
Dissolved Corporate (4 parents)
Officer
2001-10-01 ~ 2006-01-27
IIF 29 - Director → ME
12
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
2001-10-01 ~ 2006-01-27
IIF 20 - Director → ME
13
CHARTER CONSOLIDATED INVESTMENTS LIMITED
00062559 7th Floor, 322 High Holborn, London
Dissolved Corporate (3 parents)
Officer
2001-10-01 ~ 2006-01-27
IIF 26 - Director → ME
14
CHARTER CONSOLIDATED LIMITED
- now 00599365CHARTER CONSOLIDATED P.L.C.
- 2010-08-18
00831757 Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2001-10-01 ~ 2006-01-27
IIF 23 - Director → ME
2001-10-01 ~ 2006-01-27
IIF 14 - Secretary → ME
15
CHARTER INDUSTRIES LIMITED
- now 00493142HAWKSWICK HOLDINGS LIMITED - 1984-05-17
6th Floor, 322 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2001-10-01 ~ 2005-01-27
IIF 19 - Director → ME
16
ISSUEBID PUBLIC LIMITED COMPANY - 1993-06-17
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2001-10-01 ~ 2006-01-27
IIF 4 - Secretary → ME
17
CHARTER OVERSEAS HOLDINGS LIMITED
- now 02996022ESAB GROUP LIMITED - 1995-01-09
01687590 Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2001-09-03 ~ 2006-01-27
IIF 40 - Director → ME
2001-10-01 ~ 2006-01-27
IIF 3 - Secretary → ME
18
CHARTER PENSION TRUSTEE LIMITED
- now 00873696CHARTER CONSOLIDATED PENSION TRUSTEES LIMITED - 1994-01-01
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2001-10-22 ~ 2005-10-24
IIF 9 - Secretary → ME
19
CONSOLIDATED MINES SELECTION COMPANY,LIMITED(THE)
00053089 7th Floor, 322 High Holborn, London
Dissolved Corporate (2 parents)
Officer
2001-10-01 ~ 2006-01-27
IIF 28 - Director → ME
20
Clarendon House 2, Church Street, Hamilton, Bermuda Hm11, Bermuda
Active Corporate (7 parents)
Officer
2001-12-31 ~ 2006-01-27
IIF 35 - Director → ME
21
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-10-01 ~ 2006-01-27
IIF 24 - Director → ME
2001-10-01 ~ 2006-01-27
IIF 15 - Secretary → ME
22
EXELVIA INVESTMENTS LIMITED
- now 01354826MARAHOPE INVESTMENTS LIMITED - 1997-01-14
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-10-01 ~ 2006-01-27
IIF 43 - Director → ME
23
Branch Registration, Refer To Parent Registry
Active Corporate (1 parent)
Officer
2001-10-01 ~ 2006-01-30
IIF 38 - Director → ME
2001-10-01 ~ 2006-01-30
IIF 50 - Secretary → ME
24
EXELVIA OVERSEAS HOLDINGS LIMITED - 1998-09-02
MAWLAW 363 LIMITED - 1997-11-26
00899870, 02415597, 02415604, 02415617, 02420758, 02421891, 02422007, 02422537, 02422576, 02458459, 02504796, 02532789, 02583952, 02583988, 02583998, 02584290, 02584291, 02608885, 02619851, 02619854Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 322 High Holborn, London
Dissolved Corporate (4 parents)
Officer
2001-10-01 ~ 2006-01-27
IIF 42 - Director → ME
2001-10-01 ~ 2006-01-27
IIF 18 - Secretary → ME
25
EXELVIA PROPERTIES LIMITED
- now 00890850LEHANE MACKENZIE AND SHAND LIMITED - 1984-11-26
6th Floor 322 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2001-10-01 ~ 2006-01-27
IIF 45 - Director → ME
26
HAYS COMMERCIAL SERVICES LIMITED
- now 00726089HAYS BUSINESS SERVICES LTD - 1992-07-01
HAYS BUSINESS SERVICES LIMITED - 1988-11-15
HAY'S WHARF HAULAGE(S.W.)LIMITED - 1979-12-31
55 Baker Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-04-04 ~ 2012-11-14
IIF 53 - Director → ME
27
PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2008-11-17 ~ 2012-11-14
IIF 58 - Director → ME
28
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-04-20 ~ 2012-11-14
IIF 51 - Director → ME
29
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (5 parents, 40 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2006-04-04 ~ 2012-11-14
IIF 57 - Director → ME
30
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2008-12-18 ~ 2009-06-23
IIF 10 - Secretary → ME
31
CHAINPOINT LIMITED - 1987-12-04
CLIMBASSET LIMITED - 1987-09-24
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (10 parents, 7 offsprings)
Officer
2006-01-30 ~ 2012-11-18
IIF 1 - Secretary → ME
32
HAYS PROPERTY HOLDINGS LIMITED
- now 03971010ZUREKA LIMITED - 2004-10-21
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2006-04-04 ~ 2012-11-14
IIF 55 - Director → ME
33
HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED
- now 00934047HAYS PERSONNEL SERVICES (HOLDINGS) LTD - 2006-02-28
CAREER CARE GROUP HOLDINGS LIMITED(THE) - 1992-07-01
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (5 parents, 14 offsprings)
Officer
2007-02-01 ~ 2012-11-14
IIF 56 - Director → ME
34
THE CAREER CARE GROUP LIMITED - 1996-07-01
01013835CAREER CARE GROUP LIMITED(THE) - 1987-08-13
01013835ACCOUNTANCY PERSONNEL (ASSIGNMENTS) LIMITED - 1977-12-31
01013835 4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2007-02-01 ~ 2012-11-14
IIF 54 - Director → ME
35
HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED
- now 02359640GOLDEN CRAVEN LIMITED - 1989-10-05
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2008-04-09 ~ 2012-11-15
IIF 52 - Director → ME
36
HOBART OVERSEAS HOLDINGS LIMITED
03076940 6th Floor 322 High Holborn, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2001-09-03 ~ 2006-01-27
IIF 34 - Director → ME
2001-10-01 ~ 2006-01-27
IIF 6 - Secretary → ME
37
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
SC119790, SC121108, SC121926, SC123638, SC124894, SC126500, SC128917, SC128919, SC131581, SC131583, SC131584, SC132607, SC132609, SC132610, SC133590, SC133591, SC133594, SC134993, SC135001, SC135004Warning The number of records might exceed displayable range of browser, please consider
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... (more) 14 City Quay, Dundee, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-10-01 ~ 2006-01-27
IIF 37 - Director → ME
2001-10-01 ~ 2006-01-27
IIF 12 - Secretary → ME
38
JOHNSON MATTHEY (CM) LIMITED - now
JOHNSON MATTHEY CERAMICS LIMITED - 2007-05-17
JOHNSON MATTHEY CERAMICS PLC
- 2004-11-29
02885614COOKSON MATTHEY CERAMICS PUBLIC LIMITED COMPANY
- 1998-05-18
02885614ADVANCERISE PUBLIC LIMITED COMPANY - 1994-06-03
5th Floor 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
1996-07-19 ~ 1998-07-24
IIF 5 - Secretary → ME
39
Branch Registration, Refer To Parent Registry
Active Corporate (1 parent)
Officer
2001-10-01 ~ 2006-01-01
IIF 36 - Director → ME
40
ANDERSON MAVOR LIMITED - 1995-03-08
Howden Group Limited, Old Govan Road, Renfrew, Scotland
Dissolved Corporate (5 parents)
Officer
2001-10-01 ~ 2006-01-27
IIF 27 - Director → ME
2001-10-01 ~ 2006-01-27
IIF 13 - Secretary → ME
41
7th Floor 322 High Holborn, London
Dissolved Corporate (3 parents)
Officer
2001-10-01 ~ 2006-01-27
IIF 32 - Director → ME
2001-10-01 ~ 2006-01-27
IIF 17 - Secretary → ME
42
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
2001-10-01 ~ 2006-01-27
IIF 30 - Director → ME
43
MAWLAW 393 LIMITED - 1998-09-07
00899870, 02415597, 02415604, 02415617, 02420758, 02421891, 02422007, 02422537, 02422576, 02458459, 02504796, 02532789, 02583952, 02583988, 02583998, 02584290, 02584291, 02608885, 02619851, 02619854Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Chamberlain Square, Birmingham, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2001-08-17 ~ 2006-01-27
IIF 44 - Director → ME
2001-09-30 ~ 2006-01-27
IIF 2 - Secretary → ME
44
YORK INVESTMENTS (BERMUDA)
- now FC025005YORK INVESTMENTS LIMITED
- 2004-03-24
FC025005 Clarendon House, 2 Church Street, Hamilton, Hm 11, Bermuda, Bermuda
Converted / Closed Corporate (1 parent)
Officer
2004-01-26 ~ 2006-01-27
IIF 22 - Director → ME
45
ZIRCOSIL OVERSEAS HOLDINGS - now
ENDEKA CERAMICS OVERSEAS HOLDINGS - 2016-06-07
06082544JOHNSON MATTHEY CERAMICS OVERSEAS
- 2007-03-06
02886629COOKSON MATTHEY CERAMICS OVERSEAS LIMITED
- 1998-05-18
02886629PRECIS (1254) LIMITED - 1994-06-03
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
1996-07-19 ~ 1998-07-24
IIF 7 - Secretary → ME