1
A.W.R. ALLOY WHEEL REFURBISHMENT LTD
- now 12032476 14d Perry Avenue, Thornaby, Stockton-on-tees, England
Active Corporate (4 parents)
Officer
2020-02-05 ~ 2021-09-23
IIF 20 - Director → ME
Person with significant control
2020-02-05 ~ 2022-02-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ABBEY HOSE COMPANY LIMITED
- now 01712589MAGNUM FACTORS LIMITED - 1984-02-03
10 - 11 Charterhouse Square, London, England
Active Corporate (12 parents)
Officer
2025-07-15 ~ now
IIF 65 - Director → ME
3
69 Apple Tree Cottage, 69 Northington, Alresford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-02-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
25 Crosby Row, London, England
Active Corporate (1 parent)
Officer
2023-01-31 ~ now
IIF 86 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
10-11 Charterhouse Square, London, England
Active Corporate (9 parents)
Officer
2025-07-15 ~ now
IIF 70 - Director → ME
6
ALL METAL GASKETS LIMITED - 2015-03-31
10-11 Charterhouse Square, London, England
Active Corporate (10 parents)
Officer
2025-07-15 ~ now
IIF 72 - Director → ME
7
HOOPFAIR LIMITED - 1986-03-13
10 - 11 Charterhouse Square, London, England
Active Corporate (11 parents)
Officer
2024-04-30 ~ now
IIF 37 - Director → ME
8
10 School Close, High Heworth, Gateshead, Tyne And Wear
Active Corporate (2 parents)
Officer
2008-03-10 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
9
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-11-19 ~ now
IIF 28 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
CENTURY HOSE & COUPLINGS LTD
- now 05871755CENTURY HOSE LIMITED - 2023-10-03
10 - 11 Charterhouse Square, London, England
Active Corporate (13 parents)
Officer
2025-07-15 ~ now
IIF 40 - Director → ME
11
CHAMPIONS PROPERTY SOLUTIONS LTD
13892902 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-03 ~ dissolved
IIF 100 - Secretary → ME
Person with significant control
2022-02-03 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Royston Court Festival Way, Rotherwas Industrial Estate, Hereford, Herefordshire, United Kingdom
Active Corporate (7 parents)
Officer
2007-10-29 ~ now
IIF 21 - Director → ME
IIF 94 - Director → ME
2007-10-29 ~ now
IIF 98 - Secretary → ME
13
CLEARVIEW INDUSTRIAL SUPPLIES LIMITED
- 2010-08-12
00997073CLEARVIEW OFFICE AND WINDOW CLEANERS LIMITED
- 1983-07-04
00997073 Royston Court Festival Way, Rotherwas Industrial Estate, Hereford, Herefordshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2005-11-01 ~ now
IIF 96 - Director → ME
(before 1991-06-25) ~ now
IIF 22 - Director → ME
1993-02-01 ~ now
IIF 97 - Secretary → ME
Person with significant control
2016-06-26 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
CORPORATE RENTALS LONDON LIMITED
08978628 Kemp House, 152 - 160 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-04-04 ~ dissolved
IIF 93 - Director → ME
15
EXETER HOSE & HYDRAULICS LIMITED
- now 01994442EXETER HYDRAULICS LIMITED - 1997-09-05
10 - 11 Charterhouse Square, London, England
Dissolved Corporate (11 parents)
Officer
2025-07-15 ~ dissolved
IIF 60 - Director → ME
16
10 - 11 Charterhouse Square, London, England
Active Corporate (12 parents)
Officer
2025-07-15 ~ now
IIF 38 - Director → ME
17
SOMERSET HOSE & HYDRAULICS LIMITED
- 2025-10-30
02836153PINNACLE HOSE SUPPLIES LIMITED - 1996-04-17
10 - 11 Charterhouse Square, London, England
Active Corporate (15 parents)
Officer
2025-07-15 ~ now
IIF 47 - Director → ME
18
10-11 Charterhouse Square, London, England
Active Corporate (10 parents)
Officer
2025-07-15 ~ now
IIF 69 - Director → ME
19
FPE LIMITED - 2014-10-02
10-11 Charterhouse Square, London, England
Active Corporate (23 parents)
Officer
2025-07-15 ~ now
IIF 71 - Director → ME
20
SCUNTHORPE HYDRAULIC SERVICES LIMITED - 2001-07-11
10 - 11 Charterhouse Square, London, England
Dissolved Corporate (12 parents)
Officer
2025-07-15 ~ dissolved
IIF 42 - Director → ME
21
GRIMSBY HYDRAULIC SERVICES LIMITED - 2023-05-15
10 - 11 Charterhouse Square, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2025-07-15 ~ now
IIF 64 - Director → ME
22
WS9998 LIMITED - 2010-08-04
10-11 Charterhouse Square, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-07-15 ~ now
IIF 76 - Director → ME
23
HEDLEY HYDRAULICS (HOLDINGS) LIMITED
03705776 10-11 Charterhouse Square, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2025-07-15 ~ now
IIF 73 - Director → ME
24
10-11 Charterhouse Square, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2025-07-15 ~ now
IIF 74 - Director → ME
25
10 - 11 Charterhouse Square, London, England
Active Corporate (14 parents)
Officer
2025-07-15 ~ now
IIF 48 - Director → ME
26
HEREFORD PEGASUS FOOTBALL CLUB LTD
12538154 Suite 22 Stirling House, Centenary Park, Skylon Central, Munitions Close, Rotherwas, Hereford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-03-30 ~ 2021-12-10
IIF 25 - Director → ME
27
10 - 11 Charterhouse Square, London, England
Active Corporate (15 parents)
Officer
2025-07-15 ~ now
IIF 43 - Director → ME
28
HYDRAULIC & OFFSHORE SUPPLIES LIMITED
- now 03016257SOLO STRENGTH LIMITED - 1995-06-22
10 - 11 Charterhouse Square, London, England
Active Corporate (15 parents)
Officer
2025-07-15 ~ now
IIF 49 - Director → ME
29
HYDRAULIC MEGASTORE LIMITED
- now 11104744FLUID POWER PRODUCTS LIMITED - 2024-01-12
R&G ACQUISITIONS NO2 LIMITED - 2018-02-23
10 - 11 Charterhouse Square, London, England
Active Corporate (8 parents)
Officer
2025-07-15 ~ now
IIF 59 - Director → ME
30
10 - 11 Charterhouse Square, London, England
Active Corporate (12 parents)
Officer
2025-07-15 ~ now
IIF 67 - Director → ME
31
Censis, Exchange Building, 66 Church Street, Hartlepool
Active Corporate (3 parents)
Officer
2004-06-29 ~ now
IIF 18 - Director → ME
Person with significant control
2016-06-21 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
INDUSTRIAL HOSE & PIPE FITTINGS LIMITED
00596613 10 - 11 Charterhouse Square, London, England
Active Corporate (14 parents)
Officer
2025-07-15 ~ now
IIF 66 - Director → ME
33
10 - 11 Charterhouse Square, London, England
Active Corporate (14 parents)
Officer
2025-07-15 ~ now
IIF 45 - Director → ME
34
LANCASHIRE HOSE AND FITTINGS LIMITED
04603917 10 - 11 Charterhouse Square, London, England
Active Corporate (11 parents)
Officer
2025-07-15 ~ now
IIF 53 - Director → ME
35
10 - 11 Charterhouse Square, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-07-15 ~ now
IIF 61 - Director → ME
36
83 Longstork Road, Rugby
Active Corporate (2 parents)
Officer
2012-12-03 ~ now
IIF 85 - Director → ME
Person with significant control
2016-12-03 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
37
LONDON BASE PROPERTY MANAGEMENT LETTING & SALES LIMITED
04012521 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2000-06-12 ~ dissolved
IIF 90 - Director → ME
38
Loose Joint Media Ltd, Royston Court Festival Way Rotherwas Industrial Estate, Hereford, Herefordshire
Active Corporate (4 parents)
Officer
2021-10-07 ~ now
IIF 95 - Director → ME
39
Flat 12 Taf Fechan House, Heol Tai Mawr, Merthyr Tydfil, Wales
Dissolved Corporate (1 parent)
Officer
2019-09-02 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2019-09-02 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
40
MANAGEMENT SUCCESS STRATEGIES LIMITED
05692358 Clifford House, 38-44 Binley, Road, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2006-01-31 ~ dissolved
IIF 91 - Director → ME
41
MARK WILLIAMS PROPERTY SERVICES LIMITED
09522316 148 Harland Avenue, Sidcup, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-01 ~ dissolved
IIF 34 - Director → ME
42
MARK WILLIAMS REAL ESTATE LIMITED
- now 10652324DIAMOND PROOF SERVICES LIMITED
- 2020-03-05
10652324 148 Harland Avenue, Sidcup, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-04 ~ now
IIF 32 - Director → ME
Person with significant control
2017-03-04 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
43
5 Flint Way, Peacehaven, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-29 ~ dissolved
IIF 19 - Director → ME
2010-07-29 ~ dissolved
IIF 101 - Secretary → ME
44
10 - 11 Charterhouse Square, London, England
Active Corporate (11 parents)
Officer
2025-07-15 ~ now
IIF 52 - Director → ME
45
MILLENNIUM COUPLING COMPANY LTD
04029109 10 - 11 Charterhouse Square, London, England
Active Corporate (12 parents, 7 offsprings)
Officer
2025-07-15 ~ now
IIF 63 - Director → ME
46
MILLENNIUM ENGINEERING (2012) LTD.
- now 08044950MILLENNIUM ENGINEERING LTD - 2012-08-29
10 - 11 Charterhouse Square, London, England
Active Corporate (9 parents)
Officer
2025-07-15 ~ now
IIF 57 - Director → ME
47
MOUNTFORD RUBBER & PLASTICS LIMITED
01982093 10 - 11 Charterhouse Square, London, England
Active Corporate (7 parents)
Officer
2024-04-30 ~ now
IIF 51 - Director → ME
48
148 Harland Avenue, Sidcup, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-30 ~ dissolved
IIF 30 - Director → ME
2020-04-30 ~ dissolved
IIF 102 - Secretary → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
49
10 - 11 Charterhouse Square, London, England
Active Corporate (12 parents)
Officer
2025-07-15 ~ now
IIF 50 - Director → ME
50
ONE STOP SEALING LIMITED - 2021-09-02
10 - 11 Charterhouse Square, London, England
Active Corporate (11 parents)
Officer
2025-07-15 ~ now
IIF 36 - Director → ME
51
P.A.R. (MANCHESTER) LIMITED
- now 01892322MARPLACE (NUMBER 96) LIMITED - 1985-07-15
10 - 11 Charterhouse Square, London, England
Dissolved Corporate (10 parents)
Officer
2024-04-30 ~ dissolved
IIF 80 - Director → ME
52
MARPLACE (NUMBER 77) LIMITED - 1984-08-14
10 -11 Charterhouse Square, London, England
Dissolved Corporate (10 parents)
Officer
2024-04-30 ~ dissolved
IIF 81 - Director → ME
53
P.A.R. (YORKSHIRE) LIMITED
- now 01870055NORTHGEAR LIMITED - 1985-06-26
10 - 11 Charterhouse Square, London, England
Dissolved Corporate (11 parents)
Officer
2024-04-30 ~ dissolved
IIF 79 - Director → ME
54
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
Dissolved Corporate (16 parents)
Officer
2025-07-15 ~ dissolved
IIF 44 - Director → ME
55
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
Active Corporate (8 parents, 4 offsprings)
Officer
2025-07-15 ~ now
IIF 55 - Director → ME
56
PEGASUS JUNIORS FOOTBALL CLUB (SUBSCRIPTIONS) LIMITED
08090598 11 Rural Enterprise Centre Vincent Carey Road, Rotherwas, Hereford, England
Dissolved Corporate (2 parents)
Officer
2015-02-18 ~ dissolved
IIF 24 - Director → ME
57
PEGASUS JUNIORS FOOTBALL CLUB LIMITED
- now 03882432MARPLACE (NUMBER 478) LIMITED
- 2000-02-24
03882432 03883001, 04007499, 03472037Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pegasus Juniors, Old School Lane, Hereford
Active Corporate (22 parents)
Officer
2000-02-23 ~ 2021-12-10
IIF 23 - Director → ME
2011-05-01 ~ 2021-12-10
IIF 99 - Secretary → ME
58
NAPCO PAR LIMITED - 2014-09-11
10 - 11 Charterhouse Square, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2024-04-30 ~ now
IIF 68 - Director → ME
59
PLASTIC AND RUBBER GROUP LIMITED
- now 07173176PAR (2010) LIMITED - 2011-08-22
10 - 11 Charterhouse Square, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2024-04-30 ~ now
IIF 54 - Director → ME
60
54 Berrington Street, Hereford, Herefordshire, England
Active Corporate (7 parents)
Officer
2019-02-26 ~ now
IIF 35 - Director → ME
61
100 Pall Mall, St James, London, England
Dissolved Corporate (2 parents)
Officer
2009-03-26 ~ dissolved
IIF 31 - Director → ME
62
10 - 11 Charterhouse Square, London, England
Active Corporate (9 parents)
Officer
2025-07-15 ~ now
IIF 46 - Director → ME
63
10-11 Charterhouse Square, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2023-12-01 ~ dissolved
IIF 77 - Director → ME
64
PEARSON HYDRAULICS LIMITED - 2024-03-05
10 - 11 Charterhouse Square, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2025-07-15 ~ now
IIF 62 - Director → ME
65
R&G FLUID POWER GROUP LIMITED
- now 10404128R&G ACQUISITIONS LTD - 2020-01-08
10 - 11 Charterhouse Square, London, England
Active Corporate (11 parents, 34 offsprings)
Officer
2023-11-01 ~ now
IIF 41 - Director → ME
66
RUBBERFAST HOLDINGS LIMITED - 2018-10-04
10 - 11 Charterhouse Square, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2025-07-15 ~ now
IIF 58 - Director → ME
67
10 - 11 Charterhouse Square, London, England
Active Corporate (17 parents)
Officer
2025-07-15 ~ now
IIF 39 - Director → ME
68
RUBBERLAST (BRITAIN) LIMITED - 2004-06-07
10 - 11 Charterhouse Square, London, England
Active Corporate (12 parents)
Officer
2025-07-15 ~ now
IIF 56 - Director → ME
69
SELECT CHAUFFEUR SERVICES LIMITED
04153130 18 West End Lane, High Barnet, Herts
Dissolved Corporate (5 parents)
Officer
2001-02-02 ~ dissolved
IIF 29 - Director → ME
70
SOUTH WEST HIRE AND SALES LIMITED
- now 06458809PLYMOUTH TOOL HIRE LIMITED
- 2011-10-05
06458809 Unit 2 Stonehouse Street, Plymouth
Active Corporate (6 parents)
Officer
2010-11-11 ~ now
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
SOUTH WEST LIFTING SERVICES LIMITED
12299541 Unit 2 Stonehouse Street, Plymouth, Devon, England
Active Corporate (2 parents)
Officer
2019-11-05 ~ now
IIF 83 - Director → ME
Person with significant control
2019-11-05 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
72
THE BIG HEART OF MERTHYR TYDFIL
08275968 147a High Street High Street, Merthyr Tydfil, Wales
Active Corporate (38 parents)
Officer
2020-06-30 ~ 2023-09-22
IIF 88 - Director → ME
73
THE CAR SPA MOTOR MAKEOVERS LIMITED
- now 05145124CAR SPA MOTOR MAKEOVERS LIMITED
- 2004-07-19
05145124 Exchange Building, 66 Church, Street, Hartlepool, Cleveland
Dissolved Corporate (7 parents)
Officer
2004-06-03 ~ 2004-09-01
IIF 89 - Director → ME
74
10-11 Charterhouse Square, London, England
Active Corporate (9 parents)
Officer
2025-07-15 ~ now
IIF 75 - Director → ME
75
34 Buttercup Drive Buttercup Drive, Tamworth, England
Active Corporate (1 parent)
Officer
2021-07-13 ~ now
IIF 78 - Director → ME
Person with significant control
2021-07-13 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
76
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-05 during the appointment or period of control
Dissolved on 2025-02-02 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, Finchley, London
Dissolved Corporate (8 parents)
Officer
1995-01-31 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
77
Omer & Company, 108a Eltham High Street, London
Dissolved Corporate (4 parents)
Officer
2008-12-01 ~ 2009-10-01
IIF 92 - Director → ME
2010-08-25 ~ dissolved
IIF 84 - Director → ME
78
WILLIAMS KNIGHT PROPERTY CONSULTANTS LIMITED
08380851 10 - 16 Tiller Road, 10 - 16, Tiller Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-01-29 ~ dissolved
IIF 33 - Director → ME