The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Richard James

    Related profiles found in government register
  • Davies, Richard James
    British accountant 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 1
  • Davies, Richard James
    British company director 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 2 IIF 3

    • Regency House, 45-51 Chorley New Road, Bolton, Lancashire, BL1 4QR, United Kingdom

      IIF 4

    • Deloitte Llp, Po Box 500, 2 Harman Street, Manchester, M60 2AT

      IIF 5
  • Davies, Richard James
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regency House, 45-51 Chorley New Road, Bolton, Lancashire, BL1 4QR, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Carniola, Whins Lane, Simonstone, Burnley, Lancashire, BB12 7QT, United Kingdom

      IIF 9

    • The Barn Dudley Hill, Whins Lane, Read, Burnley, Lancashire, BB12 7RB

      IIF 10 IIF 11

    • Springfield, Old Back Lane, Wiswell, Clitheroe, Lancashire, BB7 9BS, England

      IIF 12

    • 10 - 11, Charterhouse Square, London, EC1M 6EE, England

      IIF 13
  • Davies, Richard James
    British finance director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Richard James
    British financial director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn Dudley Hill, Whins Lane, Read, Burnley, Lancashire, BB12 7RB

      IIF 22
  • Davies, Richard James
    British accountant born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • 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 38
  • Davies, Richard James
    British company director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Springfield, Old Back Lane, Wiswell, Clitheroe, BB7 9BS, England

      IIF 39

    • Technology House, Maylands Avenue, Hemel Hempstead, HP2 7DF, England

      IIF 40

    • 11, Cardinal Close, Lincoln, LN2 4SY, England

      IIF 41

    • 10 - 11, Charterhouse Square, London, EC1M 6EE, England

      IIF 42 IIF 43 IIF 44

    • 10-11, Charterhouse Square, London, EC1M 6EE, England

      IIF 46 IIF 47

    • 71a, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England

      IIF 48 IIF 49 IIF 50

    • 71a, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, United Kingdom

      IIF 51

    • 71a-71b, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England

      IIF 52 IIF 53 IIF 54
  • Davies, Richard James
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Richard James
    British managing director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10-11, Charterhouse Square, London, EC1M 6EE, United Kingdom

      IIF 89
  • Davies, Richard James
    British chartered management accountant born in October 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Cambrian Kitchens Ltd, Snowdon Street, Porthmadog, Gwynedd, LL49 9BT, Wales

      IIF 90

    • Cambrian Park & Leisure Homes Ltd, Snowdon Street, Porthmadog, Gwynedd, LL49 9BT, Wales

      IIF 91

    • Y Traeth, Snowdon Street, Porthmadog, Gwynedd, LL49 9BT, Wales

      IIF 92
  • 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 93
  • Davies, James Richard, Dr
    British doctor born in November 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Hampton Park Road, Hereford, HR1 1TJ, United Kingdom

      IIF 94
  • Davis, Richard James
    British director born in October 1968

    Registered addresses and corresponding companies

    • The Barn, Dudley Hill, Whins Lane, Read, Lancashire, BB12 7RB

      IIF 95
  • Davies, Richard James
    British

    Registered addresses and corresponding companies

    • The Barn Dudley Hill, Whins Lane, Read, Burnley, Lancashire, BB12 7RB

      IIF 96 IIF 97 IIF 98
  • Davies, Richard James
    British finance director

    Registered addresses and corresponding companies

    • The Barn Dudley Hill, Whins Lane, Read, Burnley, Lancashire, BB12 7RB

      IIF 99 IIF 100
  • Davis, Richard James
    British director

    Registered addresses and corresponding companies

    • The Barn, Dudley Hill, Whins Lane, Read, Lancashire, BB12 7RB

      IIF 101
  • 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 102
  • 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 103
  • Davies, James Richard
    British consultant born in November 1993

    Resident in England

    Registered addresses and corresponding companies

    • Unit 12 Northfields Prospect Business Centre, Northfields, London, SW18 1PE, England

      IIF 104
  • Davies, Richard James

    Registered addresses and corresponding companies

    • Carniola, Whins Lane, Simonstone, Burnley, Lancashire, BB12 7QT, United Kingdom

      IIF 105

    • The Barn Dudley Hill, Whins Lane, Read, Burnley, Lancashire, BB12 7RB

      IIF 106 IIF 107

    • Springfield, Old Back Lane, Wiswell, Clitheroe, Lancashire, BB7 9BS, England

      IIF 108
child relation
Offspring entities and appointments
Active 59
  • 1
    MAGNUM FACTORS LIMITED - 1984-02-03
    10 - 11 Charterhouse Square, London, England
    Corporate (4 parents)
    Officer
    2023-12-22 ~ now
    IIF 65 - director → ME
  • 2
    71a Roman Way Industrial Estate, Ribbleton, Preston, Lancashire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,665 GBP2018-03-31
    Officer
    2019-05-31 ~ dissolved
    IIF 85 - director → ME
  • 3
    EASTERN HOSE AND HYDRAULICS (NORWICH) LIMITED - 1998-04-08
    11 Cardinal Close, Lincoln, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    55,644 GBP2018-07-31
    Officer
    2019-08-07 ~ dissolved
    IIF 57 - director → ME
  • 4
    59 Hampton Park Road, Hereford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -25,970 GBP2024-05-31
    Officer
    2022-05-01 ~ now
    IIF 94 - director → ME
    Person with significant control
    2022-05-01 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 5
    10-11 Charterhouse Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    504,051 GBP2021-08-31
    Officer
    2022-05-19 ~ now
    IIF 46 - director → ME
  • 6
    ALL METAL GASKETS LIMITED - 2015-03-31
    10-11 Charterhouse Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    379,808 GBP2021-06-30
    Officer
    2022-05-19 ~ now
    IIF 47 - director → ME
  • 7
    HOOPFAIR LIMITED - 1986-03-13
    10 - 11 Charterhouse Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    221,146 GBP2022-03-31
    Officer
    2024-04-30 ~ now
    IIF 70 - director → ME
  • 8
    ASSET AND LAND RECOVERY LIMITED - 2012-11-07
    ASSET AND LAND ENVIRONMENTAL LIMITED - 2012-10-15
    K-SERVE GROUP LIMITED - 2008-12-18
    STORSHELL LIMITED - 2004-07-27
    Deloitte Llp Po Box 500, 2 Harman Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 5 - director → ME
  • 9
    CENTURY HOSE LIMITED - 2023-10-03
    10 - 11 Charterhouse Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,535,729 GBP2021-12-31
    Officer
    2018-06-04 ~ now
    IIF 27 - director → ME
  • 10
    Carniola Whins Lane, Simonstone, Burnley, Lancashire, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2009-11-10 ~ dissolved
    IIF 9 - director → ME
    2009-11-10 ~ dissolved
    IIF 105 - secretary → ME
  • 11
    EXETER HYDRAULICS LIMITED - 1997-09-05
    10 - 11 Charterhouse Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    180,720 GBP2021-12-31
    Officer
    2018-02-19 ~ now
    IIF 55 - director → ME
  • 12
    10 - 11 Charterhouse Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,265,159 GBP2023-02-28
    Officer
    2023-10-04 ~ now
    IIF 77 - director → ME
  • 13
    CURECOST LIMITED - 2008-04-15
    C/o Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved corporate (3 parents)
    Equity (Company account)
    181,880 GBP2017-12-31
    Officer
    2018-01-24 ~ dissolved
    IIF 23 - director → ME
  • 14
    10-11 Charterhouse Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    981,735 GBP2021-10-31
    Officer
    2022-10-03 ~ now
    IIF 80 - director → ME
  • 15
    Springfield, Old Back Lane, Wiswell, Clitheroe, Lancashire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-19 ~ now
    IIF 56 - director → ME
  • 16
    FPE LIMITED - 2014-10-02
    10-11 Charterhouse Square, London, England
    Corporate (5 parents)
    Officer
    2022-10-01 ~ now
    IIF 81 - director → ME
  • 17
    GRIMSBY HYDRAULIC SERVICES LIMITED - 2023-05-15
    10 - 11 Charterhouse Square, London, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    695,305 GBP2021-12-31
    Officer
    2020-03-09 ~ now
    IIF 87 - director → ME
  • 18
    GREENWOODS MENSWEAR LIMITED - 2009-01-27
    GWMW2 LIMITED - 2003-04-25
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved corporate (7 parents)
    Officer
    2007-10-12 ~ dissolved
    IIF 18 - director → ME
    2007-10-12 ~ dissolved
    IIF 99 - secretary → ME
  • 19
    WS9998 LIMITED - 2010-08-04
    10-11 Charterhouse Square, London, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,028,659 GBP2022-09-30
    Officer
    2022-10-04 ~ now
    IIF 82 - director → ME
  • 20
    10-11 Charterhouse Square, London, England
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    252,308 GBP2022-09-30
    Officer
    2022-10-04 ~ now
    IIF 84 - director → ME
  • 21
    10-11 Charterhouse Square, London, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,881,167 GBP2022-09-30
    Officer
    2022-10-04 ~ now
    IIF 83 - director → ME
  • 22
    10 - 11 Charterhouse Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,632,835 GBP2021-12-31
    Officer
    2018-06-15 ~ now
    IIF 42 - director → ME
  • 23
    10 - 11 Charterhouse Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    994,846 GBP2021-10-31
    Officer
    2022-05-12 ~ now
    IIF 78 - director → ME
  • 24
    SOLO STRENGTH LIMITED - 1995-06-22
    10 - 11 Charterhouse Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    648,428 GBP2022-02-28
    Officer
    2022-03-22 ~ now
    IIF 69 - director → ME
  • 25
    FLUID POWER PRODUCTS LIMITED - 2024-01-12
    R&G ACQUISITIONS NO2 LIMITED - 2018-02-23
    10 - 11 Charterhouse Square, London, England
    Corporate (4 parents)
    Officer
    2017-12-11 ~ now
    IIF 60 - director → ME
  • 26
    10 - 11 Charterhouse Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    630,791 GBP2021-12-31
    Officer
    2018-10-30 ~ now
    IIF 44 - director → ME
  • 27
    10 - 11 Charterhouse Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    935,819 GBP2021-12-31
    Officer
    2018-06-04 ~ now
    IIF 29 - director → ME
  • 28
    71a Roman Way Industrial Estate, Ribbleton, Preston, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    11,730 GBP2019-12-31
    Officer
    2018-06-04 ~ dissolved
    IIF 35 - director → ME
  • 29
    10 - 11 Charterhouse Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    365,167 GBP2021-12-31
    Officer
    2018-06-04 ~ now
    IIF 26 - director → ME
  • 30
    Unit 12 Northfields Prospect Business Centre, Northfields, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-08-07 ~ now
    IIF 104 - director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 31
    10 - 11 Charterhouse Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    270,538 GBP2021-11-30
    Officer
    2022-03-10 ~ now
    IIF 43 - director → ME
  • 32
    10 - 11 Charterhouse Square, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    398,400 GBP2023-09-30
    Officer
    2023-09-18 ~ now
    IIF 63 - director → ME
  • 33
    10 - 11 Charterhouse Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,918,606 GBP2021-12-31
    Officer
    2018-08-08 ~ now
    IIF 62 - director → ME
  • 34
    10 - 11 Charterhouse Square, London, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    4,581,162 GBP2021-12-31
    Officer
    2018-06-04 ~ now
    IIF 24 - director → ME
  • 35
    MILLENNIUM ENGINEERING LTD - 2012-08-29
    10 - 11 Charterhouse Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    95,592 GBP2021-12-31
    Officer
    2018-06-04 ~ now
    IIF 30 - director → ME
  • 36
    10 - 11 Charterhouse Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    500 GBP2022-01-31
    Officer
    2024-04-30 ~ now
    IIF 58 - director → ME
  • 37
    10 - 11 Charterhouse Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    333,528 GBP2021-12-31
    Officer
    2018-02-19 ~ now
    IIF 54 - director → ME
  • 38
    ONE STOP SEALING LIMITED - 2021-09-02
    10 - 11 Charterhouse Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    352,669 GBP2021-12-31
    Officer
    2017-10-26 ~ now
    IIF 45 - director → ME
  • 39
    11 Cardinal Close, Lincoln, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    419,067 GBP2018-03-31
    Officer
    2019-01-15 ~ dissolved
    IIF 41 - director → ME
  • 40
    MARPLACE (NUMBER 96) LIMITED - 1985-07-15
    10 - 11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-07-31
    Officer
    2024-04-30 ~ dissolved
    IIF 64 - director → ME
  • 41
    MARPLACE (NUMBER 77) LIMITED - 1984-08-14
    10 -11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,000 GBP2019-07-31
    Officer
    2024-04-30 ~ dissolved
    IIF 79 - director → ME
  • 42
    NORTHGEAR LIMITED - 1985-06-26
    10 - 11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-07-31
    Officer
    2024-04-30 ~ dissolved
    IIF 68 - director → ME
  • 43
    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
    Corporate (4 parents)
    Equity (Company account)
    520,444 GBP2021-12-31
    Officer
    2018-01-24 ~ now
    IIF 25 - director → ME
  • 44
    R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED - 2024-03-05
    HOSE & HYDRAULICS GROUP LIMITED - 2024-02-15
    R&G ACQUISITIONS NO 1 LIMITED - 2018-02-19
    10 - 11 Charterhouse Square, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -25,857 GBP2021-12-31
    Officer
    2017-09-27 ~ now
    IIF 13 - director → ME
  • 45
    71a Roman Way Industrial Estate, Ribbleton, Preston, England
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    328,717 GBP2018-12-31
    Officer
    2018-11-01 ~ dissolved
    IIF 50 - director → ME
  • 46
    NAPCO PAR LIMITED - 2014-09-11
    10 - 11 Charterhouse Square, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,256,715 GBP2018-08-01 ~ 2019-07-31
    Officer
    2024-04-30 ~ now
    IIF 61 - director → ME
  • 47
    PAR (2010) LIMITED - 2011-08-22
    10 - 11 Charterhouse Square, London, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    5,833,483 GBP2019-07-31
    Officer
    2024-04-30 ~ now
    IIF 75 - director → ME
  • 48
    10 - 11 Charterhouse Square, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    978,433 GBP2024-03-31
    Officer
    2024-05-10 ~ now
    IIF 66 - director → ME
  • 49
    10-11 Charterhouse Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-12-01 ~ now
    IIF 89 - director → ME
  • 50
    PEARSON HYDRAULICS LIMITED - 2024-03-05
    10 - 11 Charterhouse Square, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,975,519 GBP2021-12-31
    Officer
    2017-09-29 ~ now
    IIF 36 - director → ME
  • 51
    R&G ACQUISITIONS LTD - 2020-01-08
    10 - 11 Charterhouse Square, London, England
    Corporate (5 parents, 32 offsprings)
    Equity (Company account)
    1,640,722 GBP2021-12-31
    Officer
    2017-07-07 ~ now
    IIF 31 - director → ME
  • 52
    DIPLOMA THREE LIMITED - 2022-04-06
    10-11 Charterhouse Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-04-06 ~ now
    IIF 34 - director → ME
  • 53
    RUBBERFAST HOLDINGS LIMITED - 2018-10-04
    10 - 11 Charterhouse Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    463,029 GBP2021-12-31
    Officer
    2018-01-12 ~ now
    IIF 74 - director → ME
  • 54
    10 - 11 Charterhouse Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    501,734 GBP2021-12-31
    Officer
    2018-01-12 ~ now
    IIF 67 - director → ME
  • 55
    RUBBERLAST (BRITAIN) LIMITED - 2004-06-07
    10 - 11 Charterhouse Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    319,845 GBP2021-03-31
    Officer
    2022-03-24 ~ now
    IIF 71 - director → ME
  • 56
    PINNACLE HOSE SUPPLIES LIMITED - 1996-04-17
    10 - 11 Charterhouse Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    73,202 GBP2021-12-31
    Officer
    2018-02-19 ~ now
    IIF 53 - director → ME
  • 57
    10-11 Charterhouse Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,043,886 GBP2022-12-31
    Officer
    2023-03-14 ~ now
    IIF 33 - director → ME
  • 58
    10 - 11 Charterhouse Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    144,215 GBP2021-12-31
    Officer
    2018-02-19 ~ now
    IIF 52 - director → ME
  • 59
    Springfield Old Back Lane, Wiswell, Clitheroe, England
    Corporate (3 parents)
    Equity (Company account)
    20,655.08 GBP2024-03-31
    Officer
    2022-07-14 ~ now
    IIF 39 - director → ME
Ceased 39
  • 1
    SRF PROCESSORS (UK) LIMITED - 2013-12-12
    Regency House, 45-51 Chorley New Road, Bolton, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-17 ~ 2014-03-13
    IIF 8 - director → ME
  • 2
    Regency House, 45-51 Chorley New Road, Bolton, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2012-11-12 ~ 2014-03-13
    IIF 6 - director → ME
  • 3
    4th Floor Abbey House, Booth Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2011-08-26 ~ 2014-02-14
    IIF 2 - director → ME
  • 4
    SKIP-LIFT LIMITED - 2012-09-17
    ASSET AND LAND RECOVERY LIMITED - 2012-08-17
    SRF PROCESSORS (UK) LIMITED - 2012-03-09
    ASSET AND LAND DIVESTMENT LIMITED - 2011-05-24
    MASISTORE LIMITED - 2008-12-18
    C/o Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved corporate (1 parent)
    Officer
    2012-02-01 ~ 2012-09-13
    IIF 3 - director → ME
  • 5
    Cambrian Kitchens Ltd, Snowdon Street, Porthmadog, Gwynedd
    Dissolved corporate (2 parents)
    Officer
    2014-11-12 ~ 2016-03-01
    IIF 90 - director → ME
  • 6
    DWFCO 8 LIMITED - 2015-08-05
    Y Traeth, Snowdon Street, Porthmadog, Gwynedd
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-10-22 ~ 2016-03-01
    IIF 92 - director → ME
  • 7
    CAMBRIAN PARK & LEISURE LIMITED - 2006-07-14
    4th Floor Abbey House, Booth Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2014-11-12 ~ 2016-03-01
    IIF 91 - director → ME
  • 8
    Spring Bank Farm Back Lane, Greenhalgh, Preston, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -24,200 GBP2022-12-31
    Officer
    2018-03-19 ~ 2022-02-25
    IIF 37 - director → ME
  • 9
    10 - 11 Charterhouse Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    645,799 GBP2021-12-31
    Officer
    2021-09-07 ~ 2025-02-18
    IIF 59 - director → ME
  • 10
    A&L (DUMFRIES) LIMITED - 2014-07-29
    Regency House, 45 -51 Chorley New Road, Bolton
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -39 GBP2016-06-30
    Officer
    2013-06-25 ~ 2014-03-13
    IIF 1 - director → ME
  • 11
    10 - 11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2022-10-04 ~ 2024-09-02
    IIF 72 - director → ME
  • 12
    10-11 Charterhouse Square Charterhouse Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    186,431 GBP2021-12-31
    Officer
    2018-06-04 ~ 2024-09-02
    IIF 32 - director → ME
  • 13
    10 - 11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2020-10-01 ~ 2024-09-02
    IIF 76 - director → ME
  • 14
    SCUNTHORPE HYDRAULIC SERVICES LIMITED - 2001-07-11
    10 - 11 Charterhouse Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,308 GBP2021-12-31
    Officer
    2020-03-09 ~ 2024-09-02
    IIF 88 - director → ME
  • 15
    RAVEN MANUFACTURING LIMITED - 2013-12-09
    RAVEN ENGINEERING (PRESSINGS) LIMITED - 1998-02-23
    1st Flr-freeman House, John Roberts Business Park, Pean Hill, Whitstable, Kent
    Corporate (2 parents)
    Officer
    2001-03-19 ~ 2006-11-08
    IIF 22 - director → ME
    2001-01-03 ~ 2006-11-08
    IIF 106 - secretary → ME
  • 16
    GLOBAL HYDRAULIC SERVICES LIMITED - 2023-05-15
    10 - 11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-03-09 ~ 2024-09-02
    IIF 86 - director → ME
  • 17
    WORK EDITOR LIMITED - 2007-10-05
    Speedmaster Conference Centre Albion Road, Greengates, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-09-12 ~ 2009-03-24
    IIF 95 - director → ME
    2007-09-12 ~ 2009-05-29
    IIF 101 - secretary → ME
  • 18
    Greenwood House, Albion Road, Greengates, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-02-07 ~ 2009-03-24
    IIF 19 - director → ME
  • 19
    ACAPULCO LEEDS LIMITED - 2005-06-15
    8 Park Place, Leeds
    Dissolved corporate (3 parents)
    Officer
    2007-02-13 ~ 2009-03-24
    IIF 21 - director → ME
    2007-02-13 ~ 2009-05-28
    IIF 100 - secretary → ME
  • 20
    WHITLOCK MANAGEMENT LIMITED - 2007-05-21
    C/o, Bwc Business Solutions Limited, 8 Park Place, Leeds
    Dissolved corporate (3 parents)
    Officer
    2007-02-13 ~ 2009-03-24
    IIF 14 - director → ME
  • 21
    10 - 11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2022-10-04 ~ 2024-09-02
    IIF 73 - director → ME
  • 22
    10 - 11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2019-01-11 ~ 2024-09-02
    IIF 38 - director → ME
  • 23
    Regency House, 45-51 Chorley New Road, Bolton, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2012-02-07 ~ 2014-01-13
    IIF 7 - director → ME
  • 24
    EQUATORTREK LIMITED - 1996-10-17
    Bwc Business Solutions Limited, 8 Park Place, Leeds
    Dissolved corporate (1 parent)
    Officer
    2008-02-07 ~ 2009-03-24
    IIF 15 - director → ME
  • 25
    Bwc Business Solutions Limited, 8 Park Place, Leeds
    Dissolved corporate (3 parents)
    Officer
    2007-06-06 ~ 2008-02-06
    IIF 96 - secretary → ME
  • 26
    Bwc Business Solutions Limited, 8 Park Place, Leeds
    Dissolved corporate (3 parents)
    Officer
    2007-06-06 ~ 2008-02-06
    IIF 97 - secretary → ME
  • 27
    10 - 11 Charterhouse Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    268,566 GBP2021-12-31
    Officer
    2021-02-23 ~ 2025-02-18
    IIF 51 - director → ME
  • 28
    DOXFORD DRIVE LTD - 2015-02-11
    10 - 11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-01-24 ~ 2024-09-02
    IIF 28 - director → ME
  • 29
    Bwc Business Solutions Limited, 8 Park Place, Leeds
    Corporate (2 parents)
    Officer
    2007-10-12 ~ 2009-03-24
    IIF 16 - director → ME
    2007-10-12 ~ 2007-11-22
    IIF 107 - secretary → ME
  • 30
    Technology House, Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,349,274 GBP2021-12-31
    Officer
    2018-11-01 ~ 2024-10-31
    IIF 48 - director → ME
  • 31
    R&G ACQUISITIONS NO. 3 LIMITED - 2019-05-20
    Technology House, Maylands Avenue, Hemel Hempstead, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,551 GBP2021-12-31
    Officer
    2018-10-18 ~ 2024-10-31
    IIF 40 - director → ME
  • 32
    10 - 11 Charterhouse Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    272,542 GBP2021-12-31
    Officer
    2018-02-19 ~ 2025-02-18
    IIF 49 - director → ME
  • 33
    HALLCO 574 LIMITED - 2001-12-06
    C/o Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2001-08-31 ~ 2006-11-08
    IIF 98 - secretary → ME
  • 34
    Regency House, 45-51 Chorley New Road, Bolton, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-02-14 ~ 2014-03-13
    IIF 4 - director → ME
  • 35
    Whalley Golf Club, Clerk Hill Road, Whalley, Clitheroe, Lancashire
    Corporate (5 parents)
    Equity (Company account)
    587,073 GBP2024-03-31
    Officer
    2002-11-02 ~ 2003-11-07
    IIF 11 - director → ME
  • 36
    Springfield Old Back Lane, Wiswell, Clitheroe, Lancashire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    24,086 GBP2020-03-31
    Officer
    2014-03-12 ~ 2017-11-30
    IIF 12 - director → ME
    2014-03-12 ~ 2017-11-30
    IIF 108 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-11-30
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    ST JAMES SECURITIES (HALIFAX) LIMITED - 2013-03-28
    HANSON ST JAMES LIMITED - 2008-11-28
    CHAPELTIME LIMITED - 2006-01-10
    12th Floor The Basilica, 2 King Charles Street, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-10-25 ~ 2008-11-13
    IIF 20 - director → ME
  • 38
    ST JAMES SECURITIES (SHAW LODGE) LIMITED - 2013-03-28
    SHAW LODGE MILLS LIMITED - 2010-03-25
    BROWN GLASS LIMITED - 2006-01-10
    9th Floor Bond Court, Leeds
    Dissolved corporate
    Officer
    2008-02-14 ~ 2008-11-13
    IIF 17 - director → ME
  • 39
    ST JAMES SECURITIES (WHEATLEY PARK) LIMITED - 2013-03-28
    HOPTON MILLS LIMITED - 2010-04-12
    FOREVER PACE LIMITED - 2007-09-25
    4th Floor Toronto Square, Toronto Street, Leeds
    Dissolved corporate
    Officer
    2007-10-04 ~ 2008-11-13
    IIF 10 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.