1
ABERCORN NOMINEES LIMITED
- now 00570162WALL TRUST LIMITED - 1988-01-13
7th Floor, 322 High Holborn, London
Dissolved Corporate (13 parents)
Officer
2001-10-01 ~ 2005-01-27
IIF 23 - 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
2001-09-03 ~ 2006-01-27
IIF 35 - Director → ME
2001-10-01 ~ 2006-01-27
IIF 9 - Secretary → ME
3
BRITISH SOUTH AFRICA COMPANY (THE)
ZC000011 Warlies Park House, Horseshoe Hill, Upshire, Essex
Active Corporate (37 parents)
Officer
2001-09-03 ~ 2006-01-27
IIF 27 - Director → ME
4
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
2001-10-01 ~ 2006-01-27
IIF 41 - Director → ME
5
BEALAW (241) LIMITED - 1990-02-14
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (30 parents)
Officer
2001-10-01 ~ 2006-01-27
IIF 51 - Director → ME
2001-10-01 ~ 2006-01-27
IIF 17 - Secretary → ME
6
6th Floor 322 High Holborn, London
Dissolved Corporate (24 parents, 5 offsprings)
Officer
2001-10-01 ~ 2006-01-27
IIF 50 - Director → ME
7
CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE)
00084511 Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom
Active Corporate (25 parents)
Officer
2001-10-01 ~ 2006-01-27
IIF 43 - Director → ME
8
Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom
Active Corporate (27 parents)
Officer
2001-10-01 ~ 2006-01-27
IIF 49 - Director → ME
9
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
2001-10-01 ~ 2006-01-27
IIF 48 - Director → ME
10
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
2001-10-01 ~ 2006-01-27
IIF 33 - Director → ME
2001-10-01 ~ 2006-01-27
IIF 12 - Secretary → ME
11
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
2001-10-01 ~ 2006-01-27
IIF 31 - Director → ME
12
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
2001-10-01 ~ 2006-01-27
IIF 22 - Director → ME
13
CHARTER CONSOLIDATED INVESTMENTS LIMITED
00062559 7th Floor, 322 High Holborn, London
Dissolved Corporate (20 parents)
Officer
2001-10-01 ~ 2006-01-27
IIF 28 - Director → ME
14
CHARTER CONSOLIDATED LIMITED - now
CHARTER CONSOLIDATED P.L.C.
- 2010-08-18
00831757 00504952, 00514418, 06718321Warning 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
2001-10-01 ~ 2006-01-27
IIF 25 - Director → ME
2001-10-01 ~ 2006-01-27
IIF 15 - Secretary → ME
15
CHARTER INDUSTRIES LIMITED
- now 00493142HAWKSWICK HOLDINGS LIMITED - 1984-05-17
6th Floor, 322 High Holborn, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2001-10-01 ~ 2005-01-27
IIF 21 - Director → ME
16
CHARTER LIMITED - now
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
2001-10-01 ~ 2006-01-27
IIF 4 - Secretary → ME
17
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
2001-09-03 ~ 2006-01-27
IIF 42 - Director → ME
2001-10-01 ~ 2006-01-27
IIF 3 - Secretary → ME
18
CHARTER PENSION TRUSTEE LIMITED
- now 00873696 00831757, 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 CONSOLIDATED PENSION TRUSTEES LIMITED - 1994-01-01
Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom
Active Corporate (31 parents)
Officer
2001-10-22 ~ 2005-10-24
IIF 10 - Secretary → ME
19
CONSOLIDATED MINES SELECTION COMPANY,LIMITED(THE)
00053089 7th Floor, 322 High Holborn, London
Dissolved Corporate (18 parents)
Officer
2001-10-01 ~ 2006-01-27
IIF 30 - Director → ME
20
Clarendon House 2, Church Street, Hamilton, Bermuda Hm11, Bermuda
Active Corporate (13 parents)
Officer
2001-12-31 ~ 2006-01-27
IIF 37 - Director → ME
21
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (27 parents)
Officer
2001-10-01 ~ 2006-01-27
IIF 26 - Director → ME
2001-10-01 ~ 2006-01-27
IIF 16 - Secretary → ME
22
7th Floor 322 High Holborn, London
Dissolved Corporate (9 parents)
Officer
2003-10-02 ~ 2006-01-27
IIF 20 - Director → ME
2003-10-02 ~ 2006-01-27
IIF 6 - Secretary → ME
23
EXELVIA INVESTMENTS LIMITED
- now 01354826MARAHOPE INVESTMENTS LIMITED - 1997-01-14
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (23 parents)
Officer
2001-10-01 ~ 2006-01-27
IIF 45 - Director → ME
24
Branch Registration, Refer To Parent Registry
Active Corporate (9 parents)
Officer
2001-10-01 ~ 2006-01-30
IIF 40 - Director → ME
2001-10-01 ~ 2006-01-30
IIF 52 - Secretary → ME
25
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
2001-10-01 ~ 2006-01-27
IIF 44 - Director → ME
2001-10-01 ~ 2006-01-27
IIF 19 - Secretary → ME
26
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
2001-10-01 ~ 2006-01-27
IIF 47 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2023-01-14
HAYS 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 (52 parents, 1 offspring)
Officer
2006-04-04 ~ 2012-11-14
IIF 57 - Director → ME
28
HAYS GROUP LTD - 1983-08-03
PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (33 parents, 6 offsprings)
Officer
2008-11-17 ~ 2012-11-14
IIF 62 - Director → ME
29
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2006-04-20 ~ 2012-11-14
IIF 55 - Director → ME
30
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (27 parents, 44 offsprings)
Officer
2006-04-04 ~ 2012-11-14
IIF 61 - Director → ME
31
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2008-12-18 ~ 2009-06-23
IIF 11 - Secretary → ME
32
CHAINPOINT LIMITED - 1987-12-04
CLIMBASSET LIMITED - 1987-09-24
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (56 parents, 7 offsprings)
Officer
2006-01-30 ~ 2012-11-18
IIF 1 - Secretary → ME
33
HAYS PROPERTY HOLDINGS LIMITED
- now 03971010Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-29
ZUREKA LIMITED - 2004-10-21
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2006-04-04 ~ 2012-11-14
IIF 59 - Director → ME
34
HAYS SHARE SCHEME TRUSTEE LIMITED
- now 03512062CHARGEFIVE LIMITED - 1998-03-19
250 Euston Road, London
Dissolved Corporate (16 parents)
Officer
2008-11-27 ~ dissolved
IIF 54 - Director → ME
35
HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED
- now 00934047HAYS PERSONNEL SERVICES (HOLDINGS) LTD - 2006-02-28
HAYS PERSONNEL SERVICES LIMITED - 1996-07-01
CAREER CARE GROUP HOLDINGS LIMITED(THE) - 1992-07-01
ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (43 parents, 14 offsprings)
Officer
2007-02-01 ~ 2012-11-14
IIF 60 - Director → ME
36
HAYS PERSONNEL SERVICES LTD - 2004-09-01
THE CAREER CARE GROUP LIMITED - 1996-07-01
ACCOUNTANCY PERSONNEL LIMITED - 1988-04-22
CAREER CARE GROUP LIMITED(THE) - 1987-08-13
ACCOUNTANCY PERSONNEL (ASSIGNMENTS) LIMITED - 1977-12-31
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2007-02-01 ~ 2012-11-14
IIF 58 - Director → ME
37
14 Great Victoria Street, Belfast
Converted / Closed Corporate (5 parents)
Officer
2009-07-07 ~ now
IIF 53 - Director → ME
38
HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED
- now 02359640GOLDEN CRAVEN LIMITED - 1989-10-05
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2008-04-09 ~ 2012-11-15
IIF 56 - Director → ME
39
HOBART OVERSEAS HOLDINGS LIMITED
03076940 6th Floor 322 High Holborn, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2001-09-03 ~ 2006-01-27
IIF 36 - Director → ME
2001-10-01 ~ 2006-01-27
IIF 7 - Secretary → ME
40
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
2001-10-01 ~ 2006-01-27
IIF 39 - Director → ME
2001-10-01 ~ 2006-01-27
IIF 13 - Secretary → ME
41
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 (28 parents)
Officer
1996-07-19 ~ 1998-07-24
IIF 5 - Secretary → ME
42
Branch Registration, Refer To Parent Registry
Active Corporate (9 parents)
Officer
2001-10-01 ~ 2006-01-01
IIF 38 - Director → ME
43
ANDERSON MAVOR LIMITED - 1995-03-08
Howden Group Limited, Old Govan Road, Renfrew, Scotland
Dissolved Corporate (27 parents, 1 offspring)
Officer
2001-10-01 ~ 2006-01-27
IIF 29 - Director → ME
2001-10-01 ~ 2006-01-27
IIF 14 - Secretary → ME
44
7th Floor 322 High Holborn, London
Dissolved Corporate (19 parents)
Officer
2001-10-01 ~ 2006-01-27
IIF 34 - Director → ME
2001-10-01 ~ 2006-01-27
IIF 18 - Secretary → ME
45
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
2001-10-01 ~ 2006-01-27
IIF 32 - Director → ME
46
MAWLAW 393 LIMITED - 1998-09-07
One, Chamberlain Square, Birmingham, United Kingdom
Active Corporate (29 parents, 4 offsprings)
Officer
2001-08-17 ~ 2006-01-27
IIF 46 - Director → ME
2001-09-30 ~ 2006-01-27
IIF 2 - Secretary → ME
47
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 ~ 2006-01-27
IIF 24 - Director → ME
48
ZIRCOSIL OVERSEAS HOLDINGS - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-22
Dissolved on 2018-10-24
ENDEKA CERAMICS OVERSEAS HOLDINGS - 2016-06-07
JOHNSON MATTHEY CERAMICS OVERSEAS
- 2007-03-06
02886629COOKSON MATTHEY CERAMICS OVERSEAS LIMITED
- 1998-05-18
02886629PRECIS (1254) LIMITED - 1994-06-03
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
1996-07-19 ~ 1998-07-24
IIF 8 - Secretary → ME