MORRISON, John

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Morrison, John
Registered addresses and corresponding companies
- Technology House, Maylands Avenue, Hemel Hempstead, HP2 7DF, England
  IIF 1 IIF 2
- 10 - 11, Charterhouse Square, London, EC1M 6EE, England
  IIF 3 IIF 4 IIF 5 (more)
  IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25
- 10-11 Charterhouse Square, Charterhouse Square, London, EC1M 6EE, England
  IIF 26
- 10-11, Charterhouse Square, London, EC1M 6EE, England
  IIF 27 IIF 28 IIF 29 (more)
  IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 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 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75
- 10-11, Charterhouse Square, London, EC1M 6EE, United Kingdom
  IIF 76
- 12, Charterhouse Square, London, EC1M 6AX
  IIF 77
- 12, Charterhouse Square, London, EC1M 6AX, England
  IIF 78
Morrison, John
British born in October 1984
Resident in England
Registered addresses and corresponding companies
- 10 - 11, Charterhouse Square, London, EC1M 6EE, England
  IIF 79
Morrison, John
British company secretary born in October 1984
Resident in England
Registered addresses and corresponding companies
- 10-11, Charterhouse Square, London, EC1M 6EE, England
  IIF 80 IIF 81 IIF 82 (more)
  IIF 83 IIF 84 IIF 85
- 10-11, Charterhouse Square, London, EC1M 6EE, United Kingdom
  IIF 86
Morrison, John
British company secretary/director born in October 1984
Resident in England
Registered addresses and corresponding companies
- 10 - 11, Charterhouse Square, London, EC1M 6EE, England
  IIF 87 IIF 88 IIF 89 (more)
  IIF 90 IIF 91 IIF 92 IIF 93
- 10-11 Charterhouse Square, Charterhouse Square, London, EC1M 6EE, England
  IIF 94
- 10-11, Charterhouse Square, London, EC1M 6EE, England
  IIF 95 IIF 96 IIF 97 (more)
  IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129
- 10-11, Charterhouse Square, London, EC1M 6EE, United Kingdom
  IIF 130 IIF 131
Morrison, John
British director born in October 1984
Resident in England
Registered addresses and corresponding companies
- 10 - 11, Charterhouse Square, London, EC1M 6EE, England
  IIF 132
Morrison, John
British general counsel & company secretary born in October 1984
Resident in England
Registered addresses and corresponding companies
- 10-11, Charterhouse Square, London, EC1M 6EE, United Kingdom
  IIF 133
Morrison, John
British group general counsel born in October 1984
Resident in England
Registered addresses and corresponding companies
- 10 - 11, Charterhouse Square, London, EC1M 6EE, England
  IIF 134 IIF 135 IIF 136

Offspring entities and appointments 85

1
A.B. SEALS LIMITED
03088836
10-11 Charterhouse Square, London, England
Dissolved Corporate (14 parents)
Officer
2022-10-01 ~ dissolved
IIF 102 - Director → ME
2020-05-05 ~ dissolved
IIF 39 - Secretary → ME
2
A1-CBISS LIMITED
- now 02414633
A-1 ENVIROSCIENCES LIMITED - 2013-05-23
CBISS LIMITED - 2007-10-25
5 Valiant Way, Lairdside Technology Park, Birkenhead, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
4,201,908 GBP2024-12-31
Officer
2020-05-05 ~ 2021-09-03
IIF 78 - Secretary → ME
3
A1-ENVIROSCIENCES LIMITED
- now 06363165 02414633
CBISS LIMITED - 2013-05-23
A-1 ENVIROSCIENCES LIMITED - 2007-10-25
910 Birchwood Boulevard, Birchwood, Warrington, England
Active Corporate (18 parents)
Equity (Company account)
374,344 GBP2023-12-31
Officer
2021-01-19 ~ 2022-05-03
IIF 116 - Director → ME
2020-05-05 ~ 2022-05-03
IIF 35 - Secretary → ME
4
ABBEYCHART LIMITED
02365489
10-11 Charterhouse Square, London, England
Dissolved Corporate (19 parents)
Officer
2022-10-01 ~ dissolved
IIF 121 - Director → ME
2020-05-05 ~ dissolved
IIF 71 - Secretary → ME
5
AMFAST LIMITED
- now 05370718
BREACHWOOD LIMITED - 2005-04-07
10-11 Charterhouse Square, London, England
Dissolved Corporate (16 parents)
Officer
2022-10-01 ~ dissolved
IIF 115 - Director → ME
2020-05-05 ~ dissolved
IIF 28 - Secretary → ME
6
BETADUCT LIMITED
06811701
10-11 Charterhouse Square, London, England
Dissolved Corporate (12 parents)
Officer
2022-10-01 ~ dissolved
IIF 124 - Director → ME
2020-05-05 ~ dissolved
IIF 32 - Secretary → ME
7
BIRCH VALLEY PLASTICS LIMITED
02316354
10-11 Charterhouse Square, London, England
Dissolved Corporate (16 parents)
Officer
2022-10-01 ~ dissolved
IIF 126 - Director → ME
2020-05-05 ~ dissolved
IIF 49 - Secretary → ME
8
CABLECRAFT LIMITED
- now 02478297
SPARKWIRE LIMITED - 1990-06-18
10-11 Charterhouse Square, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2022-10-01 ~ 2025-05-30
IIF 109 - Director → ME
2020-05-05 ~ 2025-05-30
IIF 42 - Secretary → ME
9
CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITED
02330157
10-11 Charterhouse Square, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2022-10-01 ~ 2025-05-30
IIF 103 - Director → ME
2020-05-05 ~ 2025-05-30
IIF 51 - Secretary → ME
10
CAPLINK LIMITED
- now 05754454 01389463
F S CABLES LIMITED - 2018-12-19
CABLETEC FLEXIBLES LIMITED - 2018-09-04
10-11 Charterhouse Square, London, England
Dissolved Corporate (17 parents)
Officer
2022-10-01 ~ dissolved
IIF 99 - Director → ME
2020-05-05 ~ dissolved
IIF 45 - Secretary → ME
11
CLARENDON ENGINEERING SUPPLIES LIMITED
01668766
10-11 Charterhouse Square, London, England
Dissolved Corporate (17 parents)
Officer
2022-10-01 ~ dissolved
IIF 100 - Director → ME
2020-05-05 ~ dissolved
IIF 64 - Secretary → ME
12
CLARENDON SPECIALTY FASTENERS LIMITED
- now 02666902 04517063
SPECIALTY FASTENERS LIMITED - 2017-01-06
SPECIALTY FASTENERS AND COMPONENTS LIMITED - 2014-11-12
10-11 Charterhouse Square, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2020-05-05 ~ 2025-05-30
IIF 73 - Secretary → ME
13
COMPCON LIMITED
06832966
10 - 11 Charterhouse Square, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
645,799 GBP2021-12-31
Officer
2025-02-18 ~ dissolved
IIF 134 - Director → ME
2022-04-06 ~ dissolved
IIF 18 - Secretary → ME
14
DIPLOMA ASIA HOLDINGS LIMITED
15741492
10-11 Charterhouse Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-25 ~ 2025-05-30
IIF 130 - Director → ME
15
DIPLOMA AUSTRALIA HOLDINGS LIMITED
07328967
10-11 Charterhouse Square, London, England
Active Corporate (15 parents)
Officer
2020-11-02 ~ 2025-05-30
IIF 84 - Director → ME
2020-05-05 ~ 2025-05-30
IIF 30 - Secretary → ME
16
DIPLOMA CANADA HOLDINGS LIMITED
- now 05116724
DIPLOMA OVERSEAS LIMITED - 2004-07-09
PAGEBOARD LIMITED - 2004-07-07
10-11 Charterhouse Square, London, England
Active Corporate (18 parents)
Officer
2020-11-02 ~ 2025-05-30
IIF 80 - Director → ME
2020-05-05 ~ 2025-05-30
IIF 62 - Secretary → ME
17
DIPLOMA CCA LIMITED
- now 01071262 12772850
CABLE & CABLE ACCESSORIES GROUP LIMITED
- 2020-08-20 01071262 12772850
MICROTHERM LIMITED - 2019-11-29
H.A. WAINWRIGHT & CO. LIMITED - 1977-12-31
10-11 Charterhouse Square, London, England
Dissolved Corporate (17 parents)
Officer
2022-10-01 ~ dissolved
IIF 98 - Director → ME
2020-05-05 ~ dissolved
IIF 29 - Secretary → ME
18
DIPLOMA EUROPE HOLDINGS LIMITED
- now 01170317
NAPIER GROUP LIMITED
- 2023-08-28 01170317
MACRO GROUP LIMITED - 2000-01-10
T.S. COMPONENTS LIMITED - 1995-04-04
SETFAIR LIMITED - 1979-12-31
10-11 Charterhouse Square, London, England
Active Corporate (17 parents)
Officer
2020-11-02 ~ 2025-05-30
IIF 83 - Director → ME
2020-05-05 ~ 2025-05-30
IIF 60 - Secretary → ME
19
DIPLOMA HOLDINGS PLC
- now 00256111 02050821
DIPLOMA P.L.C. - 2000-04-17
DIPLOMA INVESTMENTS LIMITED - 1978-12-31
10-11 Charterhouse Square, London, England
Active Corporate (18 parents, 26 offsprings)
Officer
2022-10-01 ~ 2025-05-30
IIF 125 - Director → ME
2020-05-05 ~ 2025-05-30
IIF 59 - Secretary → ME
20
DIPLOMA LATAM HOLDINGS LIMITED
16264812
10-11 Charterhouse Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-20 ~ 2025-05-30
IIF 133 - Director → ME
21
DIPLOMA ONE LIMITED
- now 06011905
HITEK GROUP LTD
- 2021-09-17 06011905
10-11 Charterhouse Square, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-10-01 ~ 2025-05-30
IIF 107 - Director → ME
2020-05-05 ~ 2025-05-30
IIF 61 - Secretary → ME
22
DIPLOMA OVERSEAS LIMITED
05224357 05116724
10-11 Charterhouse Square, London, England
Active Corporate (16 parents)
Officer
2022-10-01 ~ 2025-05-30
IIF 117 - Director → ME
2020-05-05 ~ 2025-05-30
IIF 27 - Secretary → ME
23
DIPLOMA PLC
- now 03899848 00256111, 02209142... (more)
NEW DIPLOMA PLC - 2000-04-17
MERGESECTOR PUBLIC LIMITED COMPANY - 2000-02-22
10-11 Charterhouse Square, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2020-05-05 ~ 2025-05-30
IIF 33 - Secretary → ME
24
DIPLOMA TWO LIMITED
- now 04581829
HITEK LIMITED
- 2021-09-17 04581829 06016184
HITEK SALES LIMITED - 2006-12-18
10-11 Charterhouse Square, London, England
Active Corporate (19 parents)
Officer
2022-10-01 ~ 2025-05-30
IIF 122 - Director → ME
2020-05-05 ~ 2025-05-30
IIF 75 - Secretary → ME
25
DIPLOMA UK HOLDINGS LIMITED
- now 02050821 00256111
PRIDE LIMITED
- 2023-08-28 02050821
TIGATIME LIMITED - 1986-11-27
10-11 Charterhouse Square, London, England
Active Corporate (20 parents, 11 offsprings)
Officer
2020-11-02 ~ 2025-05-30
IIF 82 - Director → ME
2020-05-05 ~ 2025-05-30
IIF 46 - Secretary → ME
26
DMR GASKETS LIMITED
06725991
10-11 Charterhouse Square, London, England
Dissolved Corporate (15 parents)
Equity (Company account)
34,779 GBP2019-04-30
Officer
2024-05-29 ~ dissolved
IIF 95 - Director → ME
2020-05-05 ~ dissolved
IIF 63 - Secretary → ME
27
DMR SEALS (HOLDINGS) LIMITED
08708095
10-11 Charterhouse Square, London, England
Dissolved Corporate (14 parents, 1 offspring)
Equity (Company account)
3,011,671 GBP2019-04-30
Officer
2024-05-29 ~ dissolved
IIF 128 - Director → ME
2020-05-05 ~ dissolved
IIF 56 - Secretary → ME
28
ECOHYDRAULICS LIMITED
06116481
10 - 11 Charterhouse Square, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2024-09-02 ~ dissolved
IIF 88 - Director → ME
29
EDCO SEAL AND SUPPLY LIMITED
05653605
10-11 Charterhouse Square, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
1,373,054 GBP2017-04-30
Officer
2022-10-01 ~ dissolved
IIF 110 - Director → ME
2020-05-05 ~ dissolved
IIF 47 - Secretary → ME
30
EXETER HOSE & HYDRAULICS LIMITED
- now 01994442
EXETER HYDRAULICS LIMITED - 1997-09-05
10 - 11 Charterhouse Square, London, England
Active Corporate (11 parents)
Equity (Company account)
180,720 GBP2021-12-31
Officer
2022-04-06 ~ 2025-05-30
IIF 3 - Secretary → ME
31
FLEXICON INDUSTRIAL SUPPLIES LIMITED
07159463
10-11 Charterhouse Square Charterhouse Square, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
186,431 GBP2021-12-31
Officer
2024-09-02 ~ dissolved
IIF 94 - Director → ME
2022-04-06 ~ dissolved
IIF 26 - Secretary → ME
32
FLUIDAIR POWER LIMITED
03947605
10 - 11 Charterhouse Square, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2024-09-02 ~ dissolved
IIF 90 - Director → ME
2022-04-06 ~ dissolved
IIF 20 - Secretary → ME
33
FPE SEALS LIMITED
- now 03725829
FPE LIMITED - 2014-10-02
10-11 Charterhouse Square, London, England
Active Corporate (22 parents)
Officer
2020-05-05 ~ 2025-05-30
IIF 48 - Secretary → ME
34
FS CABLES LIMITED
- now 01389463 06723216, 05754454... (more)
CAPLINK LIMITED - 2018-12-19
10-11 Charterhouse Square, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2022-10-01 ~ 2024-05-30
IIF 129 - Director → ME
2020-05-05 ~ 2024-05-30
IIF 68 - Secretary → ME
35
FSC GLOBAL LIMITED
04326243
10-11 Charterhouse Square, London, England
Active Corporate (17 parents)
Equity (Company account)
2,059,595 GBP2017-10-31
Officer
2020-05-05 ~ 2025-05-30
IIF 40 - Secretary → ME
36
FSC UK LIMITED
- now 04789871
INTERCONNECT COMPONENTS SERVICES GROUP LIMITED - 2018-09-04
HEAD BRAIDING LIMITED - 2014-01-13
EVENET LIMITED - 2005-03-17
10-11 Charterhouse Square, London, England
Dissolved Corporate (17 parents)
Officer
2022-10-01 ~ dissolved
IIF 106 - Director → ME
2020-05-05 ~ dissolved
IIF 53 - Secretary → ME
37
GHS LIMITED
- now 02607919
SCUNTHORPE HYDRAULIC SERVICES LIMITED - 2001-07-11
10 - 11 Charterhouse Square, London, England
Active Corporate (12 parents)
Equity (Company account)
-1,308 GBP2021-12-31
Officer
2024-09-02 ~ 2025-05-30
IIF 79 - Director → ME
2022-04-06 ~ 2025-05-30
IIF 6 - Secretary → ME
38
GLOBAL HYDRAULIC SERVICES LIMITED
- now 02400813 04243431
GRIMSBY HYDRAULIC SERVICES LIMITED
- 2023-05-15 02400813 04243431
10 - 11 Charterhouse Square, London, England
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
695,305 GBP2021-12-31
Officer
2022-04-06 ~ 2025-05-30
IIF 17 - Secretary → ME
39
GLUELINE LIMITED
03733370
10-11 Charterhouse Square, London, England
Active Corporate (12 parents)
Equity (Company account)
2 GBP2020-07-31
Officer
2022-10-01 ~ 2025-05-30
IIF 127 - Director → ME
2021-08-31 ~ 2025-05-30
IIF 65 - Secretary → ME
40
GREMCO UK LIMITED
03666126
10-11 Charterhouse Square, London, England
Dissolved Corporate (14 parents)
Equity (Company account)
179,034 GBP2019-09-30
Officer
2024-09-02 ~ dissolved
IIF 113 - Director → ME
2020-05-05 ~ dissolved
IIF 31 - Secretary → ME
41
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
2024-09-02 ~ dissolved
IIF 89 - Director → ME
2022-04-06 ~ dissolved
IIF 9 - Secretary → ME
42
H.A. WAINWRIGHT LIMITED
- now 00764905 04807702
HAWCO LIMITED - 2013-09-13
H.A. WAINWRIGHT AND CO. LIMITED - 1990-12-13
J.L. (OSCAR) LIMITED - 1977-12-31
MICROTHERM LIMITED - 1977-12-31
10-11 Charterhouse Square, London, England
Dissolved Corporate (18 parents)
Officer
2022-10-01 ~ dissolved
IIF 97 - Director → ME
2020-05-05 ~ dissolved
IIF 36 - Secretary → ME
43
HAWCO LIMITED
- now 01537960 00764905
H. A. WAINWRIGHT (GROUP) LIMITED - 2013-09-13
Lower South Street, Lower South Street, Godalming, England
Active Corporate (25 parents, 4 offsprings)
Equity (Company account)
3,847 GBP2022-09-30
Officer
2022-10-01 ~ 2023-03-30
IIF 108 - Director → ME
2020-05-05 ~ 2023-03-30
IIF 55 - Secretary → ME
44
HAWCO REFRIGERATION LIMITED
- now 01537961
HAWCO ENGINEERING LIMITED - 1995-08-25
10-11 Charterhouse Square, London, England
Dissolved Corporate (17 parents)
Officer
2022-10-01 ~ dissolved
IIF 114 - Director → ME
2020-05-05 ~ dissolved
IIF 52 - Secretary → ME
45
HEDLEY CONNECTORS LIMITED
04620472
10 - 11 Charterhouse Square, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2024-09-02 ~ dissolved
IIF 91 - Director → ME
46
HYDRAPRODUCTS LIMITED
04578558
10 - 11 Charterhouse Square, London, England
Active Corporate (14 parents)
Equity (Company account)
994,846 GBP2021-10-31
Officer
2022-05-12 ~ 2022-11-09
IIF 132 - Director → ME
47
HYDRAULIC & OFFSHORE SUPPLIES LIMITED
- now 03016257
SOLO STRENGTH LIMITED - 1995-06-22
10 - 11 Charterhouse Square, London, England
Active Corporate (14 parents)
Equity (Company account)
648,428 GBP2022-02-28
Officer
2022-04-06 ~ 2025-05-30
IIF 21 - Secretary → ME
48
HYDRAULIC MEGASTORE LIMITED
- now 11104744
FLUID POWER PRODUCTS LIMITED
- 2024-01-12 11104744
R&G ACQUISITIONS NO2 LIMITED - 2018-02-23
10 - 11 Charterhouse Square, London, England
Active Corporate (7 parents)
Officer
2022-04-06 ~ 2025-05-30
IIF 19 - Secretary → ME
49
I.S. GROUP (EUROPE) LIMITED
- now 03686273
INSYST GROUP LIMITED - 1999-04-29
10-11 Charterhouse Square, London, England
Active Corporate (16 parents)
Officer
2022-10-01 ~ 2025-05-30
IIF 123 - Director → ME
2020-05-05 ~ 2025-05-30
IIF 69 - Secretary → ME
50
INTRICO PRODUCTS LIMITED
04974689
10 - 11 Charterhouse Square, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2024-09-02 ~ dissolved
IIF 92 - Director → ME
2022-04-06 ~ dissolved
IIF 11 - Secretary → ME
51
IS-RAYFAST LIMITED
- now 01408491
RAYFAST LTD. - 2001-03-01
RAYFAST DISTRIBUTION LIMITED - 1993-11-29
RAYCHEM (EAST AFRICA) LIMITED - 1986-12-05
RAYFAST LIMITED - 1982-06-15
SHAVEBERRY LIMITED - 1979-12-31
10-11 Charterhouse Square, London, England
Active Corporate (22 parents)
Officer
2022-10-01 ~ 2025-05-30
IIF 120 - Director → ME
2020-05-05 ~ 2025-05-30
IIF 66 - Secretary → ME
52
KREMPFAST LIMITED
06805159
10-11 Charterhouse Square, London, England
Active Corporate (17 parents)
Officer
2022-10-01 ~ 2025-05-30
IIF 112 - Director → ME
2020-05-05 ~ 2025-05-30
IIF 57 - Secretary → ME
53
LANCASHIRE HOSE AND FITTINGS LIMITED
04603917
10 - 11 Charterhouse Square, London, England
Active Corporate (11 parents)
Equity (Company account)
270,538 GBP2021-11-30
Officer
2022-04-06 ~ 2025-05-30
IIF 10 - Secretary → ME
54
M SEALS UK (ENGINEERED SEALS DIVISION) LIMITED
- now 04851586
D M R SEALS LIMITED
- 2022-10-04 04851586
10-11 Charterhouse Square, London, England
Active Corporate (17 parents)
Equity (Company account)
1,759,950 GBP2019-04-30
Officer
2020-05-05 ~ 2025-05-30
IIF 58 - Secretary → ME
55
M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED
- now 01470514
M SEALS UK LIMITED
- 2022-09-26 01470514 04807688, 14314695... (more)
M SEALS NCL LIMITED - 2018-06-28
RAMSAY SERVICES LIMITED - 2015-06-01
10-11 Charterhouse Square, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2020-05-05 ~ 2025-05-30
IIF 34 - Secretary → ME
56
M SEALS UK LIMITED
- now 14314695 04807688, 01470514... (more)
DIPLOMA THREE LIMITED
- 2022-09-26 14314695 13952403
10-11 Charterhouse Square, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2022-08-24 ~ 2025-05-30
IIF 86 - Director → ME
57
M-TEC LIMITED
- now 02800217
IBIS (221) LIMITED - 1998-06-29
10-11 Charterhouse Square, London, England
Active Corporate (13 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2021-08-31 ~ 2025-05-30
IIF 54 - Secretary → ME
58
MICROTHERM UK LIMITED
- now 04807688
M SEALS UK LIMITED - 2018-06-28
MICROTHERM UK LIMITED - 2018-02-12
BUTTONCHANCE LIMITED - 2003-08-12
10-11 Charterhouse Square, London, England
Dissolved Corporate (12 parents)
Officer
2022-10-01 ~ dissolved
IIF 118 - Director → ME
59
NEWLANDGLEBE LIMITED
01117517
10-11 Charterhouse Square, London, England
Active Corporate (15 parents)
Officer
2020-11-02 ~ 2025-05-30
IIF 81 - Director → ME
2020-05-05 ~ 2025-05-30
IIF 67 - Secretary → ME
60
NORMAN WALKER (MACHINERY) LIMITED
00627697
10 - 11 Charterhouse Square, London, England
Dissolved Corporate (14 parents)
Equity (Company account)
268,566 GBP2021-12-31
Officer
2025-02-18 ~ dissolved
IIF 135 - Director → ME
2022-04-06 ~ dissolved
IIF 15 - Secretary → ME
61
NORTH DEVON HOSE & HYDRAULICS LIMITED
02471706
10 - 11 Charterhouse Square, London, England
Active Corporate (12 parents)
Equity (Company account)
333,528 GBP2021-12-31
Officer
2022-04-06 ~ 2025-05-30
IIF 24 - Secretary → ME
62
NORTHERN HOSE & HYDRAULICS LIMITED
- now 09423923 01634335
DOXFORD DRIVE LTD - 2015-02-11
10 - 11 Charterhouse Square, London, England
Dissolved Corporate (9 parents)
Officer
2024-09-02 ~ dissolved
IIF 87 - Director → ME
2022-04-06 ~ dissolved
IIF 13 - Secretary → ME
63
PEARSON HOSE & HYDRAULICS LIMITED
- now 03772559
FERSCHL HOSE AND HYDRAULICS LIMITED - 2021-01-04
FERSCHL ENGINEERING (UK) LIMITED - 2012-04-14
FERSCHL HOLDINGS LIMITED - 2008-04-15
10 - 11 Charterhouse Square, London, England
Active Corporate (16 parents)
Equity (Company account)
520,444 GBP2021-12-31
Officer
2022-04-06 ~ 2025-05-30
IIF 16 - Secretary → ME
64
PEARSON HYDRAULICS LIMITED
- now 10983636 00809034
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
10 - 11 Charterhouse Square, London, England
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
-25,857 GBP2021-12-31
Officer
2022-04-06 ~ 2025-05-30
IIF 5 - Secretary → ME
65
PENNINE PNEUMATIC SERVICES LIMITED
02639199
Technology House, Maylands Avenue, Hemel Hempstead, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
1,349,274 GBP2021-12-31
Officer
2022-04-06 ~ 2024-10-31
IIF 1 - Secretary → ME
66
PNEUMATIC SERVICES LIMITED
- now 11629646
R&G ACQUISITIONS NO. 3 LIMITED - 2019-05-20
Technology House, Maylands Avenue, Hemel Hempstead, England
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
10,551 GBP2021-12-31
Officer
2022-04-06 ~ 2024-10-31
IIF 2 - Secretary → ME
67
PRESSURELINES HOSE & HYDRAULICS LIMITED
05178310
10 - 11 Charterhouse Square, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
272,542 GBP2021-12-31
Officer
2025-02-18 ~ dissolved
IIF 136 - Director → ME
2022-04-06 ~ dissolved
IIF 22 - Secretary → ME
68
R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED
- now 00809034 10983636
PEARSON HYDRAULICS LIMITED
- 2024-03-05 00809034 10983636
10 - 11 Charterhouse Square, London, England
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
3,975,519 GBP2021-12-31
Officer
2022-04-06 ~ 2025-05-30
IIF 12 - Secretary → ME
69
R&G FLUID POWER GROUP LIMITED
- now 10404128
R&G ACQUISITIONS LTD - 2020-01-08
10 - 11 Charterhouse Square, London, England
Active Corporate (10 parents, 34 offsprings)
Equity (Company account)
1,640,722 GBP2021-12-31
Officer
2022-10-01 ~ 2025-05-30
IIF 93 - Director → ME
2022-04-06 ~ 2025-05-30
IIF 8 - Secretary → ME
70
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 (9 parents, 1 offspring)
Officer
2022-10-01 ~ 2025-05-30
IIF 131 - Director → ME
2022-03-03 ~ 2025-05-30
IIF 76 - Secretary → ME
71
R&G INVESTMENTS LIMITED
- now 10185603
RUBBERFAST HOLDINGS LIMITED - 2018-10-04
10 - 11 Charterhouse Square, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
463,029 GBP2021-12-31
Officer
2022-04-06 ~ 2025-05-30
IIF 4 - Secretary → ME
72
RUBBERFAST LIMITED
01695925
10 - 11 Charterhouse Square, London, England
Active Corporate (16 parents)
Equity (Company account)
501,734 GBP2021-12-31
Officer
2022-04-06 ~ 2025-05-30
IIF 23 - Secretary → ME
73
RUBBERLAST GROUP LTD
- now 00399306
RUBBERLAST (BRITAIN) LIMITED - 2004-06-07
10 - 11 Charterhouse Square, London, England
Active Corporate (11 parents)
Equity (Company account)
319,845 GBP2021-03-31
Officer
2022-04-06 ~ 2025-05-30
IIF 14 - Secretary → ME
74
SHOAL GROUP LIMITED
- now 12772850
CABLE & CABLE ACCESSORIES GROUP LIMITED
- 2020-09-09 12772850 01071262
DIPLOMA CCA LIMITED
- 2020-08-20 12772850 01071262
10-11 Charterhouse Square, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2022-10-01 ~ 2025-05-30
IIF 111 - Director → ME
2020-07-28 ~ 2025-05-30
IIF 41 - Secretary → ME
75
SOMERSET HOSE & HYDRAULICS LIMITED
- now 02836153
PINNACLE HOSE SUPPLIES LIMITED - 1996-04-17
10 - 11 Charterhouse Square, London, England
Active Corporate (14 parents)
Equity (Company account)
73,202 GBP2021-12-31
Officer
2022-04-06 ~ 2025-05-30
IIF 7 - Secretary → ME
76
SPECIALISED WIRING ACCESSORIES LIMITED
02395173
10-11 Charterhouse Square, London, England
Active Corporate (11 parents)
Officer
2021-08-02 ~ 2025-05-30
IIF 44 - Secretary → ME
77
SPECIALTY FASTENERS AND COMPONENTS LIMITED
- now 03402253 02666902
SPECIALTY HARDWARE LIMITED - 2014-11-12
10-11 Charterhouse Square, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2022-10-01 ~ dissolved
IIF 105 - Director → ME
2020-05-05 ~ dissolved
IIF 70 - Secretary → ME
78
SPECIALTY FASTENERS LIMITED
- now 04517063 02666902
CLARENDON SPECIALTY FASTENERS LIMITED - 2017-01-06
HYMEC AEROSPACE FASTENERS LIMITED - 2016-10-04
10-11 Charterhouse Square, London, England
Dissolved Corporate (19 parents)
Officer
2022-10-01 ~ dissolved
IIF 119 - Director → ME
2020-05-05 ~ dissolved
IIF 37 - Secretary → ME
79
SWAN SEALS (ABERDEEN) LIMITED
04608324
10-11 Charterhouse Square, London, England
Dissolved Corporate (19 parents)
Officer
2022-10-01 ~ dissolved
IIF 104 - Director → ME
2020-05-05 ~ dissolved
IIF 72 - Secretary → ME
80
TECHNO-PATH (DISTRIBUTION) LIMITED
FC037711
Forthenry Business Park, Ballina, Co. Tipperary, Ireland
Active Corporate (7 parents)
Officer
2020-11-11 ~ 2022-10-11
IIF 77 - Secretary → ME
81
TECHSIL GROUP HOLDINGS LIMITED
13498476
10-11 Charterhouse Square, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-10-01 ~ 2025-05-30
IIF 96 - Director → ME
2021-08-31 ~ 2025-05-30
IIF 74 - Secretary → ME
82
TECHSIL HOLDINGS LIMITED
- now 06132081
ATM ESTATE LIMITED - 2008-10-01
10-11 Charterhouse Square, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2022-10-01 ~ 2025-05-30
IIF 101 - Director → ME
2021-08-31 ~ 2025-05-30
IIF 43 - Secretary → ME
83
TECHSIL LIMITED
02447014
10-11 Charterhouse Square, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2021-08-31 ~ 2025-05-30
IIF 50 - Secretary → ME
84
WEST CORNWALL HOSE & HYDRAULICS LIMITED
02676671
10 - 11 Charterhouse Square, London, England
Active Corporate (12 parents)
Equity (Company account)
144,215 GBP2021-12-31
Officer
2022-04-06 ~ 2025-05-30
IIF 25 - Secretary → ME
85
WILLIAMSON, CLIFF LIMITED
00101668
10-11 Charterhouse Square, London, England
Active Corporate (15 parents)
Officer
2020-11-02 ~ 2025-05-30
IIF 85 - Director → ME
2020-05-05 ~ 2025-05-30
IIF 38 - Secretary → ME

Morrison, John

Morrison, John

Morrison, John

Morrison, John

Morrison, John

Morrison, John

Morrison, John

Morrison, John

A.B. SEALS LIMITED

A1-CBISS LIMITED

A1-ENVIROSCIENCES LIMITED

ABBEYCHART LIMITED

AMFAST LIMITED

BETADUCT LIMITED

BIRCH VALLEY PLASTICS LIMITED

CABLECRAFT LIMITED

CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITED

CAPLINK LIMITED

CLARENDON ENGINEERING SUPPLIES LIMITED

CLARENDON SPECIALTY FASTENERS LIMITED

COMPCON LIMITED

DIPLOMA ASIA HOLDINGS LIMITED

DIPLOMA AUSTRALIA HOLDINGS LIMITED

DIPLOMA CANADA HOLDINGS LIMITED

DIPLOMA CCA LIMITED

CABLE & CABLE ACCESSORIES GROUP LIMITED

DIPLOMA EUROPE HOLDINGS LIMITED

NAPIER GROUP LIMITED

DIPLOMA HOLDINGS PLC

DIPLOMA LATAM HOLDINGS LIMITED

DIPLOMA ONE LIMITED

HITEK GROUP LTD

DIPLOMA OVERSEAS LIMITED

DIPLOMA PLC

DIPLOMA TWO LIMITED

HITEK LIMITED

DIPLOMA UK HOLDINGS LIMITED

PRIDE LIMITED

DMR GASKETS LIMITED

DMR SEALS (HOLDINGS) LIMITED

ECOHYDRAULICS LIMITED

EDCO SEAL AND SUPPLY LIMITED

EXETER HOSE & HYDRAULICS LIMITED

FLEXICON INDUSTRIAL SUPPLIES LIMITED

FLUIDAIR POWER LIMITED

FPE SEALS LIMITED

FS CABLES LIMITED

FSC GLOBAL LIMITED

FSC UK LIMITED

GHS LIMITED

GLOBAL HYDRAULIC SERVICES LIMITED

GRIMSBY HYDRAULIC SERVICES LIMITED

GLUELINE LIMITED

GREMCO UK LIMITED

GRIMSBY HYDRAULIC SERVICES LIMITED

GLOBAL HYDRAULIC SERVICES LIMITED

H.A. WAINWRIGHT LIMITED

HAWCO LIMITED

HAWCO REFRIGERATION LIMITED

HEDLEY CONNECTORS LIMITED

HYDRAPRODUCTS LIMITED

HYDRAULIC & OFFSHORE SUPPLIES LIMITED

HYDRAULIC MEGASTORE LIMITED

FLUID POWER PRODUCTS LIMITED

I.S. GROUP (EUROPE) LIMITED

INTRICO PRODUCTS LIMITED

IS-RAYFAST LIMITED

KREMPFAST LIMITED

LANCASHIRE HOSE AND FITTINGS LIMITED

M SEALS UK (ENGINEERED SEALS DIVISION) LIMITED

D M R SEALS LIMITED

M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED

M SEALS UK LIMITED

M SEALS UK LIMITED

DIPLOMA THREE LIMITED

M-TEC LIMITED

MICROTHERM UK LIMITED

NEWLANDGLEBE LIMITED

NORMAN WALKER (MACHINERY) LIMITED

NORTH DEVON HOSE & HYDRAULICS LIMITED