1
10-11 Charterhouse Square, London, England
Dissolved Corporate (14 parents)
Officer
2016-03-31 ~ 2020-05-05
IIF 34 - Secretary → ME
2
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
2016-03-31 ~ 2020-05-05
IIF 24 - Secretary → ME
3
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
2016-03-31 ~ 2020-05-05
IIF 44 - Secretary → ME
4
10-11 Charterhouse Square, London, England
Dissolved Corporate (19 parents)
Officer
2016-03-31 ~ 2020-05-05
IIF 16 - Secretary → ME
5
BREACHWOOD LIMITED - 2005-04-07
10-11 Charterhouse Square, London, England
Dissolved Corporate (16 parents)
Officer
2016-03-31 ~ 2020-05-05
IIF 18 - Secretary → ME
6
10-11 Charterhouse Square, London, England
Dissolved Corporate (12 parents)
Officer
2016-03-08 ~ 2020-05-05
IIF 10 - Secretary → ME
7
10-11 Charterhouse Square, London, England
Dissolved Corporate (16 parents)
Officer
2016-03-08 ~ 2020-05-05
IIF 12 - Secretary → ME
8
SPARKWIRE LIMITED - 1990-06-18
10-11 Charterhouse Square, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2016-03-08 ~ 2020-05-05
IIF 27 - Secretary → ME
9
CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITED
02330157 10-11 Charterhouse Square, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2016-03-31 ~ 2020-05-05
IIF 11 - Secretary → ME
10
CABLETEC FLEXIBLES LIMITED
- 2018-09-04
05754454 10-11 Charterhouse Square, London, England
Dissolved Corporate (17 parents)
Officer
2016-03-31 ~ 2020-05-05
IIF 15 - Secretary → ME
11
CLARENDON ENGINEERING SUPPLIES LIMITED
01668766 10-11 Charterhouse Square, London, England
Dissolved Corporate (17 parents)
Officer
2016-03-31 ~ 2020-05-05
IIF 30 - Secretary → ME
12
SPECIALTY FASTENERS AND COMPONENTS LIMITED - 2014-11-12
10-11 Charterhouse Square, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2016-03-31 ~ 2020-05-05
IIF 23 - Secretary → ME
13
DIPLOMA AUSTRALIA HOLDINGS LIMITED
07328967 10-11 Charterhouse Square, London, England
Active Corporate (15 parents)
Officer
2013-01-16 ~ 2020-05-05
IIF 8 - Secretary → ME
14
DIPLOMA CANADA HOLDINGS LIMITED
- now 05116724DIPLOMA OVERSEAS LIMITED - 2004-07-09
PAGEBOARD LIMITED - 2004-07-07
10-11 Charterhouse Square, London, England
Active Corporate (18 parents)
Officer
2013-01-16 ~ 2020-05-05
IIF 7 - Secretary → ME
15
DIPLOMA CCA LIMITED - now
H.A. WAINWRIGHT & CO. LIMITED - 1977-12-31
10-11 Charterhouse Square, London, England
Dissolved Corporate (17 parents)
Officer
2016-03-31 ~ 2020-05-05
IIF 25 - Secretary → ME
16
DIPLOMA EUROPE HOLDINGS LIMITED - now
NAPIER GROUP LIMITED
- 2023-08-28
01170317MACRO 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
2013-01-16 ~ 2020-05-05
IIF 5 - Secretary → ME
17
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
2013-01-16 ~ 2020-05-05
IIF 2 - Secretary → ME
18
DIPLOMA ONE LIMITED - now
10-11 Charterhouse Square, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-03-31 ~ 2020-05-05
IIF 26 - Secretary → ME
19
10-11 Charterhouse Square, London, England
Active Corporate (16 parents)
Officer
2013-01-16 ~ 2020-05-05
IIF 4 - Secretary → ME
20
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
2012-09-21 ~ 2020-05-05
IIF 6 - Secretary → ME
21
DIPLOMA TWO LIMITED - now
HITEK SALES LIMITED - 2006-12-18
10-11 Charterhouse Square, London, England
Active Corporate (19 parents)
Officer
2016-03-31 ~ 2020-05-05
IIF 40 - Secretary → ME
22
DIPLOMA UK HOLDINGS LIMITED - now
TIGATIME LIMITED - 1986-11-27
10-11 Charterhouse Square, London, England
Active Corporate (20 parents, 11 offsprings)
Officer
2013-01-16 ~ 2020-05-05
IIF 29 - Secretary → ME
23
10-11 Charterhouse Square, London, England
Dissolved Corporate (15 parents)
Equity (Company account)
34,779 GBP2019-04-30
Officer
2019-09-02 ~ 2020-05-05
IIF 14 - Secretary → ME
24
10-11 Charterhouse Square, London, England
Dissolved Corporate (14 parents, 1 offspring)
Equity (Company account)
3,011,671 GBP2019-04-30
Officer
2019-09-02 ~ 2020-05-05
IIF 35 - Secretary → ME
25
10-11 Charterhouse Square, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
1,373,054 GBP2017-04-30
Officer
2017-06-16 ~ 2020-05-05
IIF 22 - Secretary → ME
26
FPE LIMITED - 2014-10-02
10-11 Charterhouse Square, London, England
Active Corporate (22 parents)
Officer
2016-03-31 ~ 2020-05-05
IIF 38 - Secretary → ME
27
10-11 Charterhouse Square, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2018-08-21 ~ 2020-05-05
IIF 37 - Secretary → ME
28
10-11 Charterhouse Square, London, England
Active Corporate (17 parents)
Equity (Company account)
2,059,595 GBP2017-10-31
Officer
2018-08-21 ~ 2020-05-05
IIF 32 - Secretary → ME
29
INTERCONNECT COMPONENTS SERVICES GROUP LIMITED
- 2018-09-04
04789871HEAD BRAIDING LIMITED - 2014-01-13
EVENET LIMITED - 2005-03-17
10-11 Charterhouse Square, London, England
Dissolved Corporate (17 parents)
Officer
2016-03-31 ~ 2020-05-05
IIF 17 - Secretary → ME
30
10-11 Charterhouse Square, London, England
Dissolved Corporate (14 parents)
Equity (Company account)
179,034 GBP2019-09-30
Officer
2019-03-06 ~ 2020-05-05
IIF 33 - Secretary → ME
31
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
2016-03-31 ~ 2020-05-05
IIF 19 - Secretary → ME
32
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
2016-03-31 ~ 2020-05-05
IIF 42 - Secretary → ME
33
HAWCO REFRIGERATION LIMITED
- now 01537961HAWCO ENGINEERING LIMITED - 1995-08-25
10-11 Charterhouse Square, London, England
Dissolved Corporate (17 parents)
Officer
2016-03-31 ~ 2020-05-05
IIF 21 - Secretary → ME
34
I.S. GROUP (EUROPE) LIMITED
- now 03686273INSYST GROUP LIMITED - 1999-04-29
10-11 Charterhouse Square, London, England
Active Corporate (16 parents)
Officer
2016-03-31 ~ 2020-05-05
IIF 13 - Secretary → ME
35
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
2016-03-31 ~ 2020-05-05
IIF 31 - Secretary → ME
36
10-11 Charterhouse Square, London, England
Active Corporate (17 parents)
Officer
2016-03-08 ~ 2020-05-05
IIF 43 - Secretary → ME
37
M SEALS UK (ENGINEERED SEALS DIVISION) LIMITED - now
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
2019-09-02 ~ 2020-05-05
IIF 36 - Secretary → ME
38
M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED - now
M SEALS NCL LIMITED
- 2018-06-28
01470514RAMSAY SERVICES LIMITED
- 2015-06-01
01470514 10-11 Charterhouse Square, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2014-01-30 ~ 2020-05-05
IIF 28 - Secretary → ME
39
MICROTHERM UK LIMITED
- 2018-02-12
04807688BUTTONCHANCE LIMITED - 2003-08-12
10-11 Charterhouse Square, London, England
Dissolved Corporate (12 parents)
Officer
2016-03-31 ~ 2020-05-05
IIF 39 - Secretary → ME
40
10-11 Charterhouse Square, London, England
Active Corporate (15 parents)
Officer
2013-01-16 ~ 2020-05-05
IIF 3 - Secretary → ME
41
SPECIALTY HARDWARE LIMITED - 2014-11-12
10-11 Charterhouse Square, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-03-31 ~ 2020-05-05
IIF 41 - Secretary → ME
42
HYMEC AEROSPACE FASTENERS LIMITED
- 2016-10-04
04517063 10-11 Charterhouse Square, London, England
Dissolved Corporate (19 parents)
Officer
2016-03-31 ~ 2020-05-05
IIF 9 - Secretary → ME
43
10-11 Charterhouse Square, London, England
Dissolved Corporate (19 parents)
Officer
2016-03-31 ~ 2020-05-05
IIF 20 - Secretary → ME
44
10-11 Charterhouse Square, London, England
Active Corporate (15 parents)
Officer
2013-01-16 ~ 2020-05-05
IIF 1 - Secretary → ME