1
ALENCO LIMITED - 1979-12-31
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2003-07-01 ~ 2007-08-04IIF 38 - director → ME
2003-07-01 ~ 2007-08-04IIF 16 - secretary → ME
2
COMMERCIAL HYDRAULICS HOLDINGS LIMITED - 1991-11-28
OVALMARSH LIMITED - 1983-09-28
C/o Interpath Limited, 10 Fleet Place, LondonCorporate (3 parents, 1 offspring)
Officer
2003-07-01 ~ 2007-08-04IIF 43 - director → ME
2003-07-01 ~ 2007-08-04IIF 22 - secretary → ME
3
COMMERCIAL HYDRAULICS BEDFORD LIMITED - 1991-11-28
COMMERCIAL HYDRAULICS LIMITED - 1983-10-31
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomCorporate (3 parents)
Officer
2003-07-01 ~ 2007-08-04IIF 42 - director → ME
2003-07-01 ~ 2007-08-04IIF 14 - secretary → ME
4
Parker House, 55 Maylands Avenue, Hemel Hempstead, HertfordshireDissolved corporate (3 parents)
Officer
2004-04-05 ~ 2007-08-04IIF 75 - director → ME
2004-06-24 ~ 2007-08-04IIF 11 - secretary → ME
5
DENISON INTERNATIONAL PLC - 2004-04-15
ALNERY NO.1278 LIMITED - 1993-05-14
Parker House, 55 Maylands Avenue, Hemel Hempstead, HertfordshireDissolved corporate (3 parents)
Officer
2004-04-01 ~ 2007-08-04IIF 68 - director → ME
2004-06-24 ~ 2007-08-04IIF 17 - secretary → ME
6
D.H. FABRICATION LIMITED - 1992-04-13
URGENTBREAK LIMITED - 1987-02-17
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomCorporate (3 parents)
Officer
2006-04-30 ~ 2007-08-04IIF 46 - director → ME
2006-04-30 ~ 2007-08-04IIF 9 - secretary → ME
7
DOMNICK HUNTER GROUP PLC - 2006-03-22
SPOTLAUNCH LIMITED - 1992-07-03
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomCorporate (3 parents, 4 offsprings)
Officer
2006-04-30 ~ 2007-08-04IIF 52 - director → ME
2006-04-30 ~ 2007-08-04IIF 6 - secretary → ME
8
YOSSARRIAN LIMITED - 1992-06-25
Parker House, 55 Maylands Avenue, Hemel Hempstead, HertfordshireDissolved corporate (3 parents)
Officer
2006-04-30 ~ 2007-08-04IIF 73 - director → ME
2006-04-30 ~ 2007-08-04IIF 35 - secretary → ME
9
WALTER ALEXANDER LIMITED - 1992-05-01
2 Seaforth Road South, Hillington, Glasgow, ScotlandCorporate (3 parents)
Officer
2006-04-30 ~ 2007-08-04IIF 67 - director → ME
2006-04-30 ~ 2007-08-04IIF 5 - secretary → ME
10
DOMNICK HUNTER FILTERS LIMITED - 1992-01-30
DOMNICK HUNTER ENGINEERS LIMITED - 1979-12-31
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomCorporate (3 parents)
Officer
2006-04-30 ~ 2007-08-04IIF 74 - director → ME
2006-04-30 ~ 2007-08-04IIF 2 - secretary → ME
11
HAREPLAY LIMITED - 1991-07-11
Parker House, 55 Maylands Avenue, Hemel Hempstead, HertfordshireDissolved corporate (3 parents)
Officer
2006-04-30 ~ 2007-08-04IIF 70 - director → ME
2006-04-30 ~ 2007-08-04IIF 21 - secretary → ME
12
PATELLA LIMITED - 1992-06-22
Parker House, 55 Maylands Avenue, Hemel Hempstead, HertfordshireDissolved corporate (3 parents)
Officer
2006-04-30 ~ 2007-08-04IIF 66 - director → ME
2006-04-30 ~ 2007-08-04IIF 36 - secretary → ME
13
GOULDITAR NO. 163 LIMITED - 1991-03-14
Parker House, 55 Maylands Avenue, Hemel Hempstead, HertfordshireDissolved corporate (3 parents)
Officer
2006-04-30 ~ 2007-08-04IIF 71 - director → ME
2006-04-30 ~ 2007-08-04IIF 37 - secretary → ME
14
KENMORE REFRIGERATION EQUIPMENT (U.K.) LIMITED - 1995-03-07
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomCorporate (3 parents)
Officer
2005-12-09 ~ 2007-08-04IIF 65 - director → ME
2005-12-09 ~ 2007-08-04IIF 1 - secretary → ME
15
Building 3 North London Business Park, Oakleigh Road South, LondonCorporate (1 parent, 1 offspring)
Equity (Company account)
1,896 GBP2023-09-30
Officer
2014-11-14 ~ 2024-07-03IIF 77 - director → ME
16
Building 3 North London Business Park, Oakleigh Road South, LondonCorporate (2 parents)
Equity (Company account)
4,739,570 GBP2023-09-30
Officer
2014-08-01 ~ 2024-07-03IIF 76 - director → ME
17
PARKER-HANNIFIN(U.K.)LIMITED - 1988-09-01
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2003-07-01 ~ 2007-08-04IIF 39 - director → ME
2003-07-01 ~ 2007-08-04IIF 10 - secretary → ME
18
EVER 1264 LIMITED - 2000-04-28
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2003-07-01 ~ 2007-08-04IIF 57 - director → ME
2003-07-01 ~ 2007-08-04IIF 7 - secretary → ME
19
PARKER HANNIFIN (U.K.) LIMITED - 2011-07-01
HUXDALE LIMITED - 1998-04-02
C/o Interpath Limited 10, Fleet Place, LondonCorporate (3 parents)
Officer
2003-07-01 ~ 2007-08-04IIF 55 - director → ME
2003-07-01 ~ 2007-08-04IIF 8 - secretary → ME
20
PARKER HANNIFIN LIMITED - 2011-07-01
PARKER HANNIFIN PLC - 2006-04-11
PARKER HANNIFIN (2003) PLC - 2003-07-02
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomCorporate (9 parents, 10 offsprings)
Officer
2003-06-20 ~ 2007-08-04IIF 62 - director → ME
2003-06-20 ~ 2007-08-04IIF 3 - secretary → ME
21
ACAL CONTROLS LIMITED - 2006-07-11
ACAL AURIEMA LIMITED - 2001-12-14
AURIEMA LIMITED - 1987-09-18
Parker House, Maylands Avenue, Hemel Hempstead, HertfordshireDissolved corporate (3 parents)
Officer
2006-07-03 ~ 2007-08-04IIF 47 - director → ME
2006-07-03 ~ 2007-08-04IIF 31 - secretary → ME
22
Suite 2a Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, United KingdomCorporate (11 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2004-06-15 ~ 2007-06-21IIF 72 - director → ME
23
TEMA UK LIMITED - 2001-07-25
TEMA-TEC U.K. LIMITED - 2000-01-04
OLIVER PLUNKETT & CO LIMITED - 1994-04-07
FLUTEGLOW LIMITED - 1984-01-18
Unit 3 Ringtail Court, Ringtail Road, Burscough, LancashireDissolved corporate (3 parents)
Officer
2007-05-18 ~ 2007-08-04IIF 50 - director → ME
2007-05-18 ~ 2007-08-04IIF 24 - secretary → ME
24
EUROTHERM DRIVES HOLDINGS 2 LIMITED - 2004-11-08
EASTERN 2 LIMITED - 2002-11-27
Parker House, 55 Maylands Avenue, Hemel HempsteadDissolved corporate (2 parents)
Officer
2005-08-09 ~ 2007-08-04IIF 58 - director → ME
2005-08-09 ~ 2007-08-04IIF 27 - secretary → ME
25
EUROTHERM DRIVES HOLDINGS 3 LIMITED - 2004-11-08
EASTERN 3 LIMITED - 2002-11-27
Parker House, 55 Maylands Avenue, Hemel Hempstead, HertsDissolved corporate (2 parents)
Officer
2005-08-09 ~ 2007-08-04IIF 59 - director → ME
2005-08-09 ~ 2007-08-04IIF 29 - secretary → ME
26
EUROTHERM DRIVES HOLDINGS 4 LIMITED - 2004-11-08
EASTERN 4 LIMITED - 2002-11-27
Parker House, 55 Maylands Avenue, Hemel HempsteadDissolved corporate (3 parents)
Officer
2005-08-09 ~ 2007-08-04IIF 48 - director → ME
2005-08-09 ~ 2007-08-04IIF 28 - secretary → ME
27
EUROTHERM DRIVES HOLDINGS 5 LIMITED - 2004-11-08
EASTERN 5 LIMITED - 2002-11-27
Parker House, 55 Maylands Avenue, Hemel HempsteadDissolved corporate (3 parents)
Officer
2005-08-09 ~ 2007-08-04IIF 54 - director → ME
2005-08-09 ~ 2007-08-04IIF 30 - secretary → ME
28
EUROTHERM DRIVES HOLDINGS LIMITED - 2005-01-14
NEWCO (EASTERN) LIMITED - 2002-11-27
Parker House, 55 Maylands Avenue, Hemel HempsteadDissolved corporate (2 parents)
Officer
2005-08-09 ~ 2007-08-04IIF 63 - director → ME
2005-08-09 ~ 2007-08-04IIF 18 - secretary → ME
29
EUROTHERM DRIVES LIMITED - 2004-11-08
SSD LIMITED - 1992-05-01
S.S.D. LIMITED - 1987-02-12
SHACKLETON SYSTEM DRIVES LIMITED - 1981-12-31
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomCorporate (3 parents)
Officer
2005-08-09 ~ 2007-08-04IIF 51 - director → ME
2005-08-09 ~ 2007-08-04IIF 20 - secretary → ME
30
Parker House, 55 Maylands Avenue, Hemel Hempstead, HertfordshireDissolved corporate (3 parents)
Officer
2005-10-14 ~ 2007-08-04IIF 53 - director → ME
2006-09-12 ~ 2007-08-04IIF 13 - secretary → ME
31
HOTFORWARD LIMITED - 1986-03-20
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomCorporate (3 parents)
Officer
2006-04-30 ~ 2007-08-04IIF 69 - director → ME
2006-04-30 ~ 2007-08-04IIF 34 - secretary → ME
32
MARCHSTONE LIMITED - 1984-10-25
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2006-10-16 ~ 2007-09-10IIF 64 - director → ME
2006-10-16 ~ 2007-09-10IIF 32 - secretary → ME
33
SHEENRING LIMITED - 1989-11-17
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2003-07-01 ~ 2007-08-04IIF 44 - director → ME
2003-07-01 ~ 2007-08-04IIF 25 - secretary → ME
34
DOWTY HYDRAULIC UNITS LIMITED - 1990-01-01
CABINGATE LIMITED - 1989-10-12
Parker House, 55 Maylands Avenue, Hemel Hempstead, HertfordshireCorporate (3 parents)
Officer
2003-07-01 ~ 2007-08-04IIF 49 - director → ME
2003-07-01 ~ 2007-08-04IIF 19 - secretary → ME
35
VIRGINIA REFRIGERATION LIMITED - 1995-04-12
KARASHEER LIMITED - 1983-12-13
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2005-12-09 ~ 2007-08-04IIF 41 - director → ME
2005-12-09 ~ 2007-08-04IIF 33 - secretary → ME