Dr James Richard Davies

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Dr James Richard Davies
British born in November 1993
Resident in United Kingdom
Registered addresses and corresponding companies
- 59, Hampton Park Road, Hereford, HR1 1TJ, United Kingdom
  IIF 1
Davies, James Richard, Dr
British born in November 1993
Resident in United Kingdom
Registered addresses and corresponding companies
- 59, Hampton Park Road, Hereford, HR1 1TJ, United Kingdom
  IIF 2
Mr James Richard Davies
British born in November 1993
Resident in England
Registered addresses and corresponding companies
- Unit 12 Northfields Prospect Business Centre, Northfields, London, SW18 1PE, England
  IIF 3
Davies, Richard James
British born in October 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Regency House, 45 -51 Chorley New Road, Bolton, BL1 4QR, United Kingdom
  IIF 4
- Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR, United Kingdom
  IIF 5 IIF 6
- Regency House, 45-51 Chorley New Road, Bolton, Lancashire, BL1 4QR, United Kingdom
  IIF 7 IIF 8 IIF 9 (more)(less)
  IIF 10
- Carniola, Whins Lane, Simonstone, Burnley, Lancashire, BB12 7QT, United Kingdom
  IIF 11
- The Barn Dudley Hill, Whins Lane, Read, Burnley, Lancashire, BB12 7RB
  IIF 12 IIF 13 IIF 14 (more)(less)
  IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25
- Springfield, Old Back Lane, Wiswell, Clitheroe, Lancashire, BB7 9BS, England
  IIF 26
- Unit 2 Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY
  IIF 27
- 10 - 11, Charterhouse Square, London, EC1M 6EE, England
  IIF 28
- Deloitte Llp, Po Box 500, 2 Harman Street, Manchester, M60 2AT
  IIF 29
Davies, James Richard
British born in November 1993
Resident in England
Registered addresses and corresponding companies
- Unit 12 Northfields Prospect Business Centre, Northfields, London, SW18 1PE, England
  IIF 30
Davies, Richard James
British born in October 1968
Resident in England
Registered addresses and corresponding companies
- 15, Victoria Road, Barnsley, S70 2BB
  IIF 31
- Springfield, Old Back Lane, Wiswell, Clitheroe, BB7 9BS, England
  IIF 32
- Springfield, Old Back Lane, Wiswell, Clitheroe, Lancashire, BB7 9BS, United Kingdom
  IIF 33
- 11, Cardinal Close, Lincoln, LN2 4SY, England
  IIF 34 IIF 35
- 10 - 11, Charterhouse Square, London, EC1M 6EE, England
  IIF 36 IIF 37 IIF 38 (more)(less)
  IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61
- 10-11, Charterhouse Square, London, EC1M 6EE, England
  IIF 62 IIF 63 IIF 64 (more)(less)
  IIF 65 IIF 66 IIF 67 IIF 68 IIF 69
- 10-11, Charterhouse Square, London, EC1M 6EE, United Kingdom
  IIF 70 IIF 71
- 71a, Roman Way Industrial Estate, Ribbleton, Preston, Lancashire, PR2 5BE, England
  IIF 72
- 71a, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England
  IIF 73 IIF 74 IIF 75 (more)(less)
  IIF 76 IIF 77 IIF 78
- 71a-71b, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England
  IIF 79 IIF 80
Davies, Richard James
British accountant born in October 1968
Resident in England
Registered addresses and corresponding companies
- 10 - 11, Charterhouse Square, London, EC1M 6EE, England
  IIF 81
- 10-11 Charterhouse Square, Charterhouse Square, London, EC1M 6EE, England
  IIF 82
Davies, Richard James
British commercial director born in October 1968
Resident in England
Registered addresses and corresponding companies
- 71a, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England
  IIF 83
Davies, Richard James
British company director born in October 1968
Resident in England
Registered addresses and corresponding companies
- Technology House, Maylands Avenue, Hemel Hempstead, HP2 7DF, England
  IIF 84
- 71a, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England
  IIF 85 IIF 86
- 71a, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, United Kingdom
  IIF 87
- 71a-71b, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England
  IIF 88 IIF 89
Davies, Richard James
British director born in October 1968
Resident in England
Registered addresses and corresponding companies
- 10 - 11, Charterhouse Square, London, EC1M 6EE, England
  IIF 90 IIF 91 IIF 92 (more)(less)
  IIF 93 IIF 94 IIF 95
- 10 -11, Charterhouse Square, London, EC1M 6EE, England
  IIF 96
- 71a, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England
  IIF 97
Davies, Richard James
British born in October 1968
Resident in Wales
Registered addresses and corresponding companies
- Cambrian Kitchens Ltd, Snowdon Street, Porthmadog, Gwynedd, LL49 9BT, Wales
  IIF 98
- Cambrian Park & Leisure Homes Ltd, Snowdon Street, Porthmadog, Gwynedd, LL49 9BT, Wales
  IIF 99
- Y Traeth, Snowdon Street, Porthmadog, Gwynedd, LL49 9BT, Wales
  IIF 100
Davis, Richard James
British born in October 1968
Registered addresses and corresponding companies
- The Barn, Dudley Hill, Whins Lane, Read, Lancashire, BB12 7RB
  IIF 101
Mr Richard James Davies
British born in October 1968
Resident in England
Registered addresses and corresponding companies
- Springfield, Old Back Lane, Wiswell, Clitheroe, Lancashire, BB7 9BS, England
  IIF 102
Davies, Richard James
British
Registered addresses and corresponding companies
- The Barn Dudley Hill, Whins Lane, Read, Burnley, Lancashire, BB12 7RB
  IIF 103 IIF 104 IIF 105 (more)(less)
  IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114
Davis, Richard James
British
Registered addresses and corresponding companies
- The Barn, Dudley Hill, Whins Lane, Read, Lancashire, BB12 7RB
  IIF 115
Davies, Richard James
Registered addresses and corresponding companies
- Carniola, Whins Lane, Simonstone, Burnley, Lancashire, BB12 7QT, United Kingdom
  IIF 116
- Springfield, Old Back Lane, Wiswell, Clitheroe, Lancashire, BB7 9BS, England
  IIF 117
- The Barn, Dudley Hill, Whins Lane, Read, Lancashire, BB12 7RB
  IIF 118

Offspring entities and appointments 106

1
A & L RECYCLING GROUP LIMITED
- now 08073111
SRF PROCESSORS (UK) LIMITED
- 2013-12-12 08073111 04593382
Regency House, 45-51 Chorley New Road, Bolton, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-17 ~ 2014-03-13
IIF 10 - Director → ME
2
ABBEY HOSE COMPANY LIMITED
- now 01712589
MAGNUM FACTORS LIMITED - 1984-02-03
10 - 11 Charterhouse Square, London, England
Active Corporate (12 parents)
Officer
2023-12-22 ~ 2026-04-01
IIF 46 - Director → ME
3
AIRTIGHT COMPRESSOR SERVICES LIMITED
06118153
71a Roman Way Industrial Estate, Ribbleton, Preston, Lancashire, England
Dissolved Corporate (6 parents)
Officer
2019-05-31 ~ dissolved
IIF 72 - Director → ME
4
AL RECOVERY LIMITED
08289078
Regency House, 45-51 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (4 parents)
Officer
2012-11-12 ~ 2014-03-13
IIF 7 - Director → ME
5
ALL HOSE & HYDRAULICS (NORWICH) LIMITED
- now 02598813
EASTERN HOSE AND HYDRAULICS (NORWICH) LIMITED - 1998-04-08
11 Cardinal Close, Lincoln, England
Dissolved Corporate (5 parents)
Officer
2019-08-07 ~ dissolved
IIF 35 - Director → ME
6
ALL MEDICAL AESTHETICS LIMITED
14080204
59 Hampton Park Road, Hereford, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-01 ~ now
IIF 2 - Director → ME
Person with significant control
2022-05-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
AMG (BRIGHOUSE) LIMITED
08670642
10-11 Charterhouse Square, London, England
Active Corporate (9 parents)
Officer
2022-05-19 ~ 2026-04-01
IIF 64 - Director → ME
8
AMG SEALING LIMITED
- now 07273888
ALL METAL GASKETS LIMITED - 2015-03-31
10-11 Charterhouse Square, London, England
Active Corporate (10 parents)
Officer
2022-05-19 ~ 2026-04-01
IIF 66 - Director → ME
9
AQUARIUS PLASTICS LTD
- now 01981592
HOOPFAIR LIMITED - 1986-03-13
10 - 11 Charterhouse Square, London, England
Active Corporate (11 parents)
Officer
2024-04-30 ~ 2026-04-01
IIF 52 - Director → ME
10
ASSET AND LAND ENVIRONMENTAL LIMITED
- now 05104046
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-27 during the appointment or period of control
Dissolved on 2015-04-20 during the appointment or period of control
ASSET AND LAND RECOVERY LIMITED
- 2012-11-07 05104046 05104037, 06630632, 04593382... (more)
ASSET AND LAND ENVIRONMENTAL LIMITED
- 2012-10-15 05104046
K-SERVE GROUP LIMITED - 2008-12-18
STORSHELL LIMITED - 2004-07-27
Deloitte Llp Po Box 500, 2 Harman Street, Manchester
Dissolved Corporate (10 parents)
Officer
2011-08-26 ~ dissolved
IIF 29 - Director → ME
11
ASSET AND LAND GROUP LIMITED
06617306
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-11-11 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-03-21
Commencement of winding up on 2014-07-28
Conclusion of winding up on 2021-01-21
Dissolved on 2021-07-01
4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (8 parents)
Officer
2011-08-26 ~ 2014-02-14
IIF 5 - Director → ME
12
BROADWAY WASTE MANAGEMENT LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-03
Dissolved on 2015-04-30
SKIP-LIFT LIMITED
- 2012-09-17 04593382 06630632, 06630632... (more)
ASSET AND LAND RECOVERY LIMITED
- 2012-08-17 04593382 05104037, 06630632, 05104046... (more)
SRF PROCESSORS (UK) LIMITED
- 2012-03-09 04593382 08073111
ASSET AND LAND DIVESTMENT LIMITED - 2011-05-24
MASISTORE LIMITED - 2008-12-18
C/o Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (8 parents)
Officer
2012-02-01 ~ 2012-09-13
IIF 6 - Director → ME
13
CAMBRIAN KITCHENS LIMITED
07192930
Cambrian Kitchens Ltd, Snowdon Street, Porthmadog, Gwynedd
Dissolved Corporate (9 parents)
Officer
2014-11-12 ~ 2016-03-01
IIF 98 - Director → ME
14
CAMBRIAN LODGES HOLDINGS LIMITED
- now 09166438
DWFCO 8 LIMITED
- 2015-08-05 09166438 09887264... (more)
Y Traeth, Snowdon Street, Porthmadog, Gwynedd
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-10-22 ~ 2016-03-01
IIF 100 - Director → ME
15
CAMBRIAN PARK & LEISURE HOMES LIMITED
- now 05866357 10666492
Insolvency (Case 1) In administration
Administration started on 2017-03-17
Administration ended on 2020-03-11
CAMBRIAN PARK & LEISURE LIMITED - 2006-07-14
4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (14 parents)
Officer
2014-11-12 ~ 2016-03-01
IIF 99 - Director → ME
16
CENTURY AUTOSPORT LTD
09093154
Spring Bank Farm Back Lane, Greenhalgh, Preston, England
Dissolved Corporate (4 parents)
Officer
2018-03-19 ~ 2022-02-25
IIF 76 - Director → ME
17
CENTURY HOSE & COUPLINGS LTD
- now 05871755
CENTURY HOSE LIMITED
- 2023-10-03 05871755
10 - 11 Charterhouse Square, London, England
Active Corporate (13 parents)
Officer
2018-06-04 ~ 2026-04-01
IIF 49 - Director → ME
18
COMPCON LIMITED
06832966
10 - 11 Charterhouse Square, London, England
Dissolved Corporate (13 parents)
Officer
2021-09-07 ~ 2025-02-18
IIF 90 - Director → ME
19
DCR REGENERATION LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-08-07
Commencement of winding up on 2018-10-10
Conclusion of winding up on 2022-03-11
Dissolved on 2025-01-27
A&L (DUMFRIES) LIMITED
- 2014-07-29 08583954
Regency House, 45 -51 Chorley New Road, Bolton
Dissolved Corporate (7 parents)
Officer
2013-06-25 ~ 2014-03-13
IIF 4 - Director → ME
20
DIRIGO LIMITED
07071974
Carniola Whins Lane, Simonstone, Burnley, Lancashire, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2009-11-10 ~ dissolved
IIF 11 - Director → ME
2009-11-10 ~ dissolved
IIF 116 - Secretary → ME
21
EBBCARE LIMITED
03122141
C/o Raven Group Limited, Metcalf Drive Altham, Accrington, Lancashire
Dissolved Corporate (11 parents)
Officer
2001-01-03 ~ 2006-11-08
IIF 108 - Secretary → ME
22
ECOHYDRAULICS LIMITED
06116481
10 - 11 Charterhouse Square, London, England
Dissolved Corporate (12 parents)
Officer
2022-10-04 ~ 2024-09-02
IIF 93 - Director → ME
23
EXETER HOSE & HYDRAULICS LIMITED
- now 01994442
EXETER HYDRAULICS LIMITED - 1997-09-05
10 - 11 Charterhouse Square, London, England
Dissolved Corporate (11 parents)
Officer
2018-02-19 ~ 2025-07-15
IIF 80 - Director → ME
24
FAST GASKETS AND PARTS LIMITED
03927192
10 - 11 Charterhouse Square, London, England
Active Corporate (12 parents)
Officer
2023-10-04 ~ 2026-04-01
IIF 59 - Director → ME
25
FERSCHL HOLDINGS LIMITED
- now 06506315 03772559
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-17 during the appointment or period of control
Dissolved on 2019-10-30 during the appointment or period of control
CURECOST LIMITED - 2008-04-15
C/o Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (9 parents)
Officer
2018-01-24 ~ dissolved
IIF 31 - Director → ME
26
FLEXICON INDUSTRIAL SUPPLIES LIMITED
- now 02836153 07159463
SOMERSET HOSE & HYDRAULICS LIMITED
- 2025-10-30 02836153
PINNACLE HOSE SUPPLIES LIMITED - 1996-04-17
10 - 11 Charterhouse Square, London, England
Active Corporate (15 parents)
Officer
2018-02-19 ~ 2026-04-01
IIF 79 - Director → ME
27
FLEXICON INDUSTRIAL SUPPLIES LIMITED
07159463 02836153
10-11 Charterhouse Square Charterhouse Square, London, England
Dissolved Corporate (10 parents)
Officer
2018-06-04 ~ 2024-09-02
IIF 82 - Director → ME
28
FLUID POWER SERVICES LIMITED
02553333 03947605
10-11 Charterhouse Square, London, England
Active Corporate (10 parents)
Officer
2022-10-03 ~ 2026-04-01
IIF 62 - Director → ME
29
FLUIDAIR POWER LIMITED
03947605 02553333
10 - 11 Charterhouse Square, London, England
Dissolved Corporate (12 parents)
Officer
2020-10-01 ~ 2024-09-02
IIF 95 - Director → ME
30
FORDAS INVESTMENTS LTD
15221031
Springfield, Old Back Lane, Wiswell, Clitheroe, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-10-19 ~ dissolved
IIF 33 - Director → ME
31
FPE SEALS LIMITED
- now 03725829
FPE LIMITED - 2014-10-02
10-11 Charterhouse Square, London, England
Active Corporate (23 parents)
Officer
2022-10-01 ~ 2026-04-01
IIF 63 - Director → ME
32
GHS LIMITED
- now 02607919
SCUNTHORPE HYDRAULIC SERVICES LIMITED - 2001-07-11
10 - 11 Charterhouse Square, London, England
Dissolved Corporate (12 parents)
Officer
2020-03-09 ~ 2024-09-02
IIF 78 - Director → ME
33
GLOBAL HYDRAULIC SERVICES LIMITED
- now 02400813 04243431
GRIMSBY HYDRAULIC SERVICES LIMITED
- 2023-05-15 02400813 04243431
10 - 11 Charterhouse Square, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2020-03-09 ~ 2026-04-01
IIF 75 - Director → ME
34
GLOBAL INVACOM MANUFACTURING (UK) LIMITED - now
RAVEN MANUFACTURING LIMITED
- 2013-12-09 02113041
RAVEN ENGINEERING (PRESSINGS) LIMITED - 1998-02-23
1st Flr-freeman House, John Roberts Business Park, Pean Hill, Whitstable, Kent
Active Corporate (20 parents)
Officer
2001-03-19 ~ 2006-11-08
IIF 24 - Director → ME
2001-01-03 ~ 2006-11-08
IIF 105 - Secretary → ME
35
GM REALISATIONS LIMITED
- now 04658217
Insolvency (Case 1) In administration
Administration ended on 2010-01-19 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-01-19 during the appointment or period of control
Dissolved on 2013-06-27 during the appointment or period of control
GREENWOODS MENSWEAR LIMITED
- 2009-01-27 04658217 06779313, 03245308, 01672102... (more)
Insolvency (Case 1) In administration
Administration started on 2009-01-23 during the appointment or period of control
GWMW2 LIMITED - 2003-04-25
Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2007-10-12 ~ dissolved
IIF 19 - Director → ME
2007-10-12 ~ dissolved
IIF 109 - Secretary → ME
36
GRIMSBY HYDRAULIC SERVICES LIMITED
- now 04243431 02400813
GLOBAL HYDRAULIC SERVICES LIMITED
- 2023-05-15 04243431 02400813
10 - 11 Charterhouse Square, London, England
Dissolved Corporate (12 parents)
Officer
2020-03-09 ~ 2024-09-02
IIF 97 - Director → ME
37
HANSON INVESTMENT COMPANY (NO2) LIMITED
- now 06368557 05129986, 05241271... (more)
WORK EDITOR LIMITED
- 2007-10-05 06368557
Speedmaster Conference Centre Albion Road, Greengates, Bradford, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-09-12 ~ 2009-03-24
IIF 101 - Director → ME
2007-09-12 ~ 2009-05-29
IIF 115 - Secretary → ME
38
HANSON INVESTMENT COMPANY LIMITED
05241271 06368557, 05129986... (more)
Speedmaster Conference Centre Albion Road, Greengates, Bradford, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2008-11-12 ~ 2009-05-29
IIF 104 - Secretary → ME
39
HANSON MANAGEMENT SERVICES LIMITED
05241274
Greenwood House, Albion Road, Greengates, Bradford, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2008-02-07 ~ 2009-03-24
IIF 20 - Director → ME
40
HANSON PARTNERS LIMITED
- now 05349435
Insolvency (Case 1) In administration
Administration started on 2010-06-07
Administration ended on 2011-05-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-24
Dissolved on 2014-11-08
ACAPULCO LEEDS LIMITED - 2005-06-15
8 Park Place, Leeds
Dissolved Corporate (14 parents)
Officer
2007-02-13 ~ 2009-03-24
IIF 23 - Director → ME
2007-02-13 ~ 2009-05-28
IIF 111 - Secretary → ME
41
HANSON REAL ESTATE LIMITED
- now 03605662
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-14
Dissolved on 2014-04-30
WHITLOCK MANAGEMENT LIMITED
- 2007-05-21 03605662
C/o, Bwc Business Solutions Limited, 8 Park Place, Leeds
Dissolved Corporate (19 parents)
Officer
2007-02-13 ~ 2009-03-24
IIF 12 - Director → ME
42
HEBBLE VALLEY HOLDINGS LIMITED
- now 05490387
JOHN HOLDSWORTH HOLDINGS LIMITED - 2007-10-26
BLANK PAPER LIMITED - 2006-01-13
Speedmaster Conference Centre Albion Road, Greengates, Bradford, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2008-02-14 ~ 2009-03-24
IIF 16 - Director → ME
43
HEDLEY CONNECTORS LIMITED
04620472
10 - 11 Charterhouse Square, London, England
Dissolved Corporate (12 parents)
Officer
2022-10-04 ~ 2024-09-02
IIF 94 - Director → ME
44
HEDLEY DMB LIMITED
- now 07127593
WS9998 LIMITED - 2010-08-04
10-11 Charterhouse Square, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-10-04 ~ 2026-04-01
IIF 65 - Director → ME
45
HEDLEY HYDRAULICS (HOLDINGS) LIMITED
03705776
10-11 Charterhouse Square, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2022-10-04 ~ 2026-04-01
IIF 69 - Director → ME
46
HEDLEY HYDRAULICS LIMITED
01244285
10-11 Charterhouse Square, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2022-10-04 ~ 2026-04-01
IIF 68 - Director → ME
47
HENRY GALLACHER LIMITED
00857484
10 - 11 Charterhouse Square, London, England
Active Corporate (14 parents)
Officer
2018-06-15 ~ 2026-04-01
IIF 37 - Director → ME
48
HYDRAPRODUCTS LIMITED
04578558
10 - 11 Charterhouse Square, London, England
Active Corporate (15 parents)
Officer
2022-05-12 ~ 2026-04-01
IIF 61 - Director → ME
49
HYDRAULIC & OFFSHORE SUPPLIES LIMITED
- now 03016257
SOLO STRENGTH LIMITED - 1995-06-22
10 - 11 Charterhouse Square, London, England
Active Corporate (15 parents)
Officer
2022-03-22 ~ 2026-04-01
IIF 50 - Director → ME
50
HYDRAULIC MEGASTORE LIMITED
- now 11104744
FLUID POWER PRODUCTS LIMITED
- 2024-01-12 11104744
R&G ACQUISITIONS NO2 LIMITED
- 2018-02-23 11104744 10983636, 11629646... (more)
10 - 11 Charterhouse Square, London, England
Active Corporate (8 parents)
Officer
2017-12-11 ~ 2026-04-01
IIF 39 - Director → ME
51
HYPHOSE LIMITED
01472439
10 - 11 Charterhouse Square, London, England
Active Corporate (12 parents)
Officer
2018-10-30 ~ 2026-04-01
IIF 51 - Director → ME
52
INDUSTRIAL HOSE & PIPE FITTINGS LIMITED
00596613
10 - 11 Charterhouse Square, London, England
Active Corporate (14 parents)
Officer
2018-06-04 ~ 2026-04-01
IIF 54 - Director → ME
53
INTEGRAFLEX (YORKSHIRE) LTD
07943838
71a Roman Way Industrial Estate, Ribbleton, Preston, England
Dissolved Corporate (9 parents)
Officer
2018-06-04 ~ dissolved
IIF 73 - Director → ME
54
INTEGRAFLEX LTD
06741396
10 - 11 Charterhouse Square, London, England
Active Corporate (14 parents)
Officer
2018-06-04 ~ 2026-04-01
IIF 43 - Director → ME
55
INTRICO PRODUCTS LIMITED
04974689
10 - 11 Charterhouse Square, London, England
Dissolved Corporate (12 parents)
Officer
2019-01-11 ~ 2024-09-02
IIF 83 - Director → ME
56
J25 RECYCLING LIMITED
07939771
Regency House, 45-51 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (2 parents)
Officer
2012-02-07 ~ 2014-01-13
IIF 9 - Director → ME
57
JADE (HOLDINGS) LIMITED
- now 03249359
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-30
Dissolved on 2012-07-05
EQUATORTREK LIMITED - 1996-10-17
Bwc Business Solutions Limited, 8 Park Place, Leeds
Dissolved Corporate (19 parents)
Officer
2008-02-07 ~ 2009-03-24
IIF 13 - Director → ME
58
JRD CONSULTING SERVICES LTD
15055710
Unit 12 Northfields Prospect Business Centre, Northfields, London, England
Active Corporate (1 parent)
Officer
2023-08-07 ~ now
IIF 30 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
59
KINROSS CARAVAN STORAGE COMPANY LIMITED
- now 06404290
ENQUIRE INDEX LIMITED
- 2008-01-25 06404290
Greenwood House, Albion Road, Bradford, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-11-16 ~ 2009-05-29
IIF 106 - Secretary → ME
60
LANCASHIRE HOSE AND FITTINGS LIMITED
04603917
10 - 11 Charterhouse Square, London, England
Active Corporate (11 parents)
Officer
2022-03-10 ~ 2025-07-15
IIF 38 - Director → ME
61
LANTECH SOLUTIONS LIMITED
04861663
10 - 11 Charterhouse Square, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-09-18 ~ 2026-04-01
IIF 45 - Director → ME
62
MARY QUEEN OF SCOTS ENTERPRISES (SCOTLAND) LIMITED
SC342904
40 High Street, Kinross
Dissolved Corporate (8 parents)
Officer
2008-05-14 ~ 2009-05-29
IIF 21 - Director → ME
2008-05-14 ~ 2009-05-29
IIF 118 - Secretary → ME
63
MERSEYFLEX LIMITED
02675108
10 - 11 Charterhouse Square, London, England
Active Corporate (11 parents)
Officer
2018-08-08 ~ 2026-04-01
IIF 44 - Director → ME
64
MILLENNIUM COUPLING COMPANY LTD
04029109
10 - 11 Charterhouse Square, London, England
Active Corporate (12 parents, 7 offsprings)
Officer
2018-06-04 ~ 2026-04-01
IIF 40 - Director → ME
65
MILLENNIUM ENGINEERING (2012) LTD.
- now 08044950
MILLENNIUM ENGINEERING LTD - 2012-08-29
10 - 11 Charterhouse Square, London, England
Active Corporate (9 parents)
Officer
2018-06-04 ~ 2026-04-01
IIF 55 - Director → ME
66
MONTGOMERY HANSON LIMITED
06270972
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-30
Dissolved on 2014-07-03
Bwc Business Solutions Limited, 8 Park Place, Leeds
Dissolved Corporate (10 parents)
Officer
2007-06-06 ~ 2008-02-06
IIF 107 - Secretary → ME
67
MONTGOMERY HANSON PROPERTY LIMITED
06271103
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-30
Dissolved on 2014-07-07
Bwc Business Solutions Limited, 8 Park Place, Leeds
Dissolved Corporate (7 parents)
Officer
2007-06-06 ~ 2008-02-06
IIF 113 - Secretary → ME
68
MOUNTFORD RUBBER & PLASTICS LIMITED
01982093
10 - 11 Charterhouse Square, London, England
Active Corporate (7 parents)
Officer
2024-04-30 ~ 2026-04-01
IIF 36 - Director → ME
69
NORMAN WALKER (MACHINERY) LIMITED
00627697
10 - 11 Charterhouse Square, London, England
Dissolved Corporate (14 parents)
Officer
2021-02-23 ~ 2025-02-18
IIF 87 - Director → ME
70
NORTH DEVON HOSE & HYDRAULICS LIMITED
02471706 01634335, 09423923... (more)
10 - 11 Charterhouse Square, London, England
Active Corporate (12 parents)
Officer
2018-02-19 ~ 2025-07-15
IIF 89 - Director → ME
71
NORTHERN HOSE & HYDRAULICS LIMITED
- now 09423923 01634335, 02471706... (more)
DOXFORD DRIVE LTD - 2015-02-11
10 - 11 Charterhouse Square, London, England
Dissolved Corporate (9 parents)
Officer
2018-01-24 ~ 2024-09-02
IIF 81 - Director → ME
72
ONE STOP FLUID POWER LTD
- now 05119240
ONE STOP SEALING LIMITED
- 2021-09-02 05119240
10 - 11 Charterhouse Square, London, England
Active Corporate (11 parents)
Officer
2017-10-26 ~ 2026-04-01
IIF 60 - Director → ME
73
P & R HYDRAULICS LTD
04129501
11 Cardinal Close, Lincoln, England
Dissolved Corporate (11 parents)
Officer
2019-01-15 ~ dissolved
IIF 34 - Director → ME
74
P.A.R. (MANCHESTER) LIMITED
- now 01892322
MARPLACE (NUMBER 96) LIMITED - 1985-07-15
10 - 11 Charterhouse Square, London, England
Dissolved Corporate (10 parents)
Officer
2024-04-30 ~ dissolved
IIF 91 - Director → ME
75
P.A.R. (PRESTON) LIMITED
- now 01803294
MARPLACE (NUMBER 77) LIMITED - 1984-08-14
10 -11 Charterhouse Square, London, England
Dissolved Corporate (10 parents)
Officer
2024-04-30 ~ dissolved
IIF 96 - Director → ME
76
P.A.R. (YORKSHIRE) LIMITED
- now 01870055
NORTHGEAR LIMITED - 1985-06-26
10 - 11 Charterhouse Square, London, England
Dissolved Corporate (11 parents)
Officer
2024-04-30 ~ dissolved
IIF 92 - Director → ME
77
PAUL SPEAK BUSINESS CENTRES LIMITED
- now 04179231
Insolvency (Case 1) In administration
Administration started on 2010-07-15
Administration ended on 2011-12-28
PARKLAND BUSINESS CENTRES LIMITED - 2001-08-20
PURERIGHT LIMITED - 2001-04-23
8 Park Place, Leeds
Dissolved Corporate (14 parents)
Officer
2007-02-13 ~ 2009-03-24
IIF 25 - Director → ME
2007-02-13 ~ 2007-11-22
IIF 103 - Secretary → ME
78
PAUL SPEAK PROPERTIES LIMITED
- now 00357827
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-30
Dissolved on 2014-07-07
PARKLAND PROPERTIES LIMITED - 2001-08-20
FREDK. RIPLEY & CO. LIMITED - 1988-04-29
Bwc Business Solutions Limited, 8 Park Place, Leeds
Liquidation Corporate (24 parents)
Officer
2007-10-12 ~ 2009-03-24
IIF 14 - Director → ME
2007-10-12 ~ 2007-11-22
IIF 110 - Secretary → ME
79
PEARSON HOSE & HYDRAULICS LIMITED
- now 03772559 00809034, 10983636... (more)
FERSCHL HOSE AND HYDRAULICS LIMITED
- 2021-01-04 03772559 01006841
FERSCHL ENGINEERING (UK) LIMITED - 2012-04-14
FERSCHL HOLDINGS LIMITED - 2008-04-15
10 - 11 Charterhouse Square, London, England
Dissolved Corporate (16 parents)
Officer
2018-01-24 ~ 2025-07-15
IIF 42 - Director → ME
80
PEARSON HYDRAULICS LIMITED
- now 10983636 00809034, 03772559... (more)
R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED
- 2024-03-05 10983636 00809034
HOSE & HYDRAULICS GROUP LIMITED
- 2024-02-15 10983636
R&G ACQUISITIONS NO 1 LIMITED
- 2018-02-19 10983636 11629646, 11104744... (more)
10 - 11 Charterhouse Square, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2017-09-27 ~ 2026-04-01
IIF 28 - Director → ME
81
PENNINE AIR HOLDINGS LIMITED
08760653
71a Roman Way Industrial Estate, Ribbleton, Preston, England
Dissolved Corporate (6 parents)
Officer
2018-11-01 ~ dissolved
IIF 77 - Director → ME
82
PENNINE PNEUMATIC SERVICES LIMITED
02639199
Technology House, Maylands Avenue, Hemel Hempstead, England
Active Corporate (21 parents, 1 offspring)
Officer
2018-11-01 ~ 2024-10-31
IIF 85 - Director → ME
83
PLASTIC AND RUBBER GROUP HOLDINGS LIMITED
- now 09148488 09150615
NAPCO PAR LIMITED - 2014-09-11
10 - 11 Charterhouse Square, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2024-04-30 ~ 2026-04-01
IIF 41 - Director → ME
84
PLASTIC AND RUBBER GROUP LIMITED
- now 07173176
PAR (2010) LIMITED - 2011-08-22
10 - 11 Charterhouse Square, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2024-04-30 ~ 2026-04-01
IIF 57 - Director → ME
85
PNEUMATIC SERVICES LIMITED
- now 11629646
R&G ACQUISITIONS NO. 3 LIMITED
- 2019-05-20 11629646 10983636, 11104744... (more)
Technology House, Maylands Avenue, Hemel Hempstead, England
Active Corporate (13 parents, 4 offsprings)
Officer
2018-10-18 ~ 2024-10-31
IIF 84 - Director → ME
86
PRESSURELINES HOSE & HYDRAULICS LIMITED
05178310
10 - 11 Charterhouse Square, London, England
Dissolved Corporate (12 parents)
Officer
2018-02-19 ~ 2025-02-18
IIF 86 - Director → ME
87
PTFEFLEX LTD
08426241
10 - 11 Charterhouse Square, London, England
Active Corporate (9 parents)
Officer
2024-05-10 ~ 2026-04-01
IIF 47 - Director → ME
88
R&G BIDCO NO1 LIMITED
15321386
10-11 Charterhouse Square, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2023-12-01 ~ 2025-07-15
IIF 71 - Director → ME
89
R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED
- now 00809034 10983636
PEARSON HYDRAULICS LIMITED
- 2024-03-05 00809034 10983636, 03772559... (more)
10 - 11 Charterhouse Square, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2017-09-29 ~ 2026-04-01
IIF 74 - Director → ME
90
R&G FLUID POWER GROUP LIMITED
- now 10404128
R&G ACQUISITIONS LTD
- 2020-01-08 10404128
10 - 11 Charterhouse Square, London, England
Active Corporate (11 parents, 35 offsprings)
Officer
2017-07-07 ~ 2026-04-01
IIF 58 - Director → ME
91
R&G FLUID POWER HOLDINGS LIMITED
- now 13952403
DIPLOMA THREE LIMITED
- 2022-04-06 13952403 14314695
10-11 Charterhouse Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-04-06 ~ 2026-04-01
IIF 70 - Director → ME
92
R&G INVESTMENTS LIMITED
- now 10185603
RUBBERFAST HOLDINGS LIMITED
- 2018-10-04 10185603
10 - 11 Charterhouse Square, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-01-12 ~ 2026-04-01
IIF 56 - Director → ME
93
RAVEN GROUP LIMITED
- now 04178386
HALLCO 574 LIMITED
- 2001-12-06 04178386 02673872... (more)
C/o Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2001-08-31 ~ 2006-11-08
IIF 114 - Secretary → ME
94
RECOVERED FUELS GROUP LIMITED
08853394
Regency House, 45-51 Chorley New Road, Bolton, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-14 ~ 2014-03-13
IIF 8 - Director → ME
95
RUBBERFAST LIMITED
01695925
10 - 11 Charterhouse Square, London, England
Active Corporate (17 parents)
Officer
2018-01-12 ~ 2026-04-01
IIF 48 - Director → ME
96
RUBBERLAST GROUP LTD
- now 00399306
RUBBERLAST (BRITAIN) LIMITED - 2004-06-07
10 - 11 Charterhouse Square, London, England
Active Corporate (12 parents)
Officer
2022-03-24 ~ 2026-04-01
IIF 53 - Director → ME
97
SPEEDMASTER CONFERENCING LIMITED
06372718
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-30
Dissolved on 2011-10-08
Bwc Business Solutions Limited, 8 Park Place, Leeds
Dissolved Corporate (8 parents)
Officer
2007-09-17 ~ 2007-11-22
IIF 112 - Secretary → ME
98
VALVES ONLINE LIMITED
04994458
10-11 Charterhouse Square, London, England
Active Corporate (9 parents)
Officer
2023-03-14 ~ 2026-04-01
IIF 67 - Director → ME
99
WEST CORNWALL HOSE & HYDRAULICS LIMITED
02676671
10 - 11 Charterhouse Square, London, England
Dissolved Corporate (12 parents)
Officer
2018-02-19 ~ 2025-06-04
IIF 88 - Director → ME
100
WHALLEY GOLF CLUB LIMITED
00141834
Whalley Golf Club, Clerk Hill Road, Whalley, Clitheroe, Lancashire
Active Corporate (63 parents)
Officer
2002-11-02 ~ 2003-11-07
IIF 17 - Director → ME
101
WHINS CONSULTING LIMITED
08936150
Springfield Old Back Lane, Wiswell, Clitheroe, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2014-03-12 ~ 2017-11-30
IIF 26 - Director → ME
2014-03-12 ~ 2017-11-30
IIF 117 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
102
WILLOWS COURT (THORNABY) LIMITED
14007921
Springfield Old Back Lane, Wiswell, Clitheroe, England
Active Corporate (4 parents)
Officer
2022-07-14 ~ now
IIF 32 - Director → ME
103
YCPD (HALIFAX) LIMITED - now
ST JAMES SECURITIES (HALIFAX) LIMITED - 2013-03-28
HANSON ST JAMES LIMITED
- 2008-11-28 05491216
CHAPELTIME LIMITED - 2006-01-10
12th Floor The Basilica, 2 King Charles Street, Leeds, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-10-25 ~ 2008-11-13
IIF 22 - Director → ME
104
YCPD (SHAW LODGE) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2013-06-13
Administration ended on 2014-11-17
ST JAMES SECURITIES (SHAW LODGE) LIMITED - 2013-03-28
SHAW LODGE MILLS LIMITED
- 2010-03-25 05490063
BROWN GLASS LIMITED - 2006-01-10
9th Floor Bond Court, Leeds
Dissolved Corporate (16 parents)
Officer
2008-02-14 ~ 2008-11-13
IIF 18 - Director → ME
105
YCPD (WHEATLEY PARK) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2013-06-13
Administration ended on 2016-11-14
ST JAMES SECURITIES (WHEATLEY PARK) LIMITED - 2013-03-28
HOPTON MILLS LIMITED
- 2010-04-12 06238331
FOREVER PACE LIMITED - 2007-09-25
4th Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (11 parents)
Officer
2007-10-04 ~ 2008-11-13
IIF 15 - Director → ME
106
ZYTEK MOTORSPORT LIMITED
- now 01297589
Insolvency (Case 1) In administration
Administration started on 2010-10-13 during the appointment or period of control
Administration ended on 2011-10-03 during the appointment or period of control
ZYTEK ENGINEERING LIMITED - 2009-12-12
ALAN SMITH RACING LIMITED - 1990-11-07
ALAN W. SMITH RACING (1977) LIMITED - 1987-12-04
Zytek House Lancaster Road, Fradley Park, Lichfield, Staffordshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-05-17 ~ dissolved
IIF 27 - Director → ME

Dr James Richard Davies

Dr James Richard Davies

Davies, James Richard, Dr

Mr James Richard Davies

Davies, Richard James

Davies, James Richard

Davies, Richard James

Davies, Richard James

Davies, Richard James

Davies, Richard James

Davies, Richard James

Davies, Richard James

Davis, Richard James

Mr Richard James Davies

Davies, Richard James

Davis, Richard James

Davies, Richard James

A & L RECYCLING GROUP LIMITED

SRF PROCESSORS (UK) LIMITED

ABBEY HOSE COMPANY LIMITED

AIRTIGHT COMPRESSOR SERVICES LIMITED

AL RECOVERY LIMITED

ALL HOSE & HYDRAULICS (NORWICH) LIMITED

ALL MEDICAL AESTHETICS LIMITED

AMG (BRIGHOUSE) LIMITED

AMG SEALING LIMITED

AQUARIUS PLASTICS LTD

ASSET AND LAND ENVIRONMENTAL LIMITED

ASSET AND LAND RECOVERY LIMITED

ASSET AND LAND ENVIRONMENTAL LIMITED

ASSET AND LAND GROUP LIMITED

SKIP-LIFT LIMITED

ASSET AND LAND RECOVERY LIMITED

SRF PROCESSORS (UK) LIMITED

CAMBRIAN KITCHENS LIMITED

CAMBRIAN LODGES HOLDINGS LIMITED

DWFCO 8 LIMITED

CAMBRIAN PARK & LEISURE HOMES LIMITED

CENTURY AUTOSPORT LTD

CENTURY HOSE & COUPLINGS LTD

CENTURY HOSE LIMITED

COMPCON LIMITED

A&L (DUMFRIES) LIMITED

DIRIGO LIMITED

EBBCARE LIMITED

ECOHYDRAULICS LIMITED

EXETER HOSE & HYDRAULICS LIMITED

FAST GASKETS AND PARTS LIMITED

FERSCHL HOLDINGS LIMITED

FLEXICON INDUSTRIAL SUPPLIES LIMITED

SOMERSET HOSE & HYDRAULICS LIMITED

FLEXICON INDUSTRIAL SUPPLIES LIMITED

FLUID POWER SERVICES LIMITED

FLUIDAIR POWER LIMITED

FORDAS INVESTMENTS LTD

FPE SEALS LIMITED

GHS LIMITED

GLOBAL HYDRAULIC SERVICES LIMITED

GRIMSBY HYDRAULIC SERVICES LIMITED

RAVEN MANUFACTURING LIMITED

GM REALISATIONS LIMITED

GREENWOODS MENSWEAR LIMITED

GRIMSBY HYDRAULIC SERVICES LIMITED

GLOBAL HYDRAULIC SERVICES LIMITED

HANSON INVESTMENT COMPANY (NO2) LIMITED

WORK EDITOR LIMITED

HANSON INVESTMENT COMPANY LIMITED

HANSON MANAGEMENT SERVICES LIMITED

HANSON PARTNERS LIMITED

HANSON REAL ESTATE LIMITED

WHITLOCK MANAGEMENT LIMITED

HEBBLE VALLEY HOLDINGS LIMITED

HEDLEY CONNECTORS LIMITED

HEDLEY DMB LIMITED

HEDLEY HYDRAULICS (HOLDINGS) LIMITED

HEDLEY HYDRAULICS LIMITED

HENRY GALLACHER LIMITED

HYDRAPRODUCTS LIMITED

HYDRAULIC & OFFSHORE SUPPLIES LIMITED

HYDRAULIC MEGASTORE LIMITED