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 76 - Director → ME
Person with significant control
2020-02-05 ~ 2022-02-01
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - 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 35 - Director → ME
3
69 Apple Tree Cottage, 69 Northington, Alresford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-06 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2023-02-06 ~ dissolved
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
4
25 Crosby Row, London, England
Active Corporate (1 parent)
Officer
2023-01-31 ~ now
IIF 2 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
5
10-11 Charterhouse Square, London, England
Active Corporate (9 parents)
Officer
2025-07-15 ~ now
IIF 40 - 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 42 - Director → ME
7
HOOPFAIR LIMITED - 1986-03-13
10 - 11 Charterhouse Square, London, England
Active Corporate (11 parents)
Officer
2024-04-30 ~ now
IIF 7 - Director → ME
8
10 School Close, High Heworth, Gateshead, Tyne And Wear
Active Corporate (2 parents)
Officer
2008-03-10 ~ now
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
9
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-11-19 ~ now
IIF 71 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - 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 10 - 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 87 - Secretary → ME
Person with significant control
2022-02-03 ~ dissolved
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - 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 59 - Director → ME
IIF 68 - Director → ME
2007-10-29 ~ now
IIF 65 - 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 70 - Director → ME
(before 1991-06-25) ~ now
IIF 60 - Director → ME
1993-02-01 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-06-26 ~ now
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - 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 52 - 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 30 - Director → ME
16
10 - 11 Charterhouse Square, London, England
Active Corporate (12 parents)
Officer
2025-07-15 ~ now
IIF 8 - 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 17 - Director → ME
18
10-11 Charterhouse Square, London, England
Active Corporate (10 parents)
Officer
2025-07-15 ~ now
IIF 39 - Director → ME
19
FPE LIMITED - 2014-10-02
10-11 Charterhouse Square, London, England
Active Corporate (23 parents)
Officer
2025-07-15 ~ now
IIF 41 - 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 12 - 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 34 - 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 46 - 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 43 - Director → ME
24
10-11 Charterhouse Square, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2025-07-15 ~ now
IIF 44 - Director → ME
25
10 - 11 Charterhouse Square, London, England
Active Corporate (14 parents)
Officer
2025-07-15 ~ now
IIF 18 - 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 63 - Director → ME
27
10 - 11 Charterhouse Square, London, England
Active Corporate (15 parents)
Officer
2025-07-15 ~ now
IIF 13 - 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 19 - 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 29 - Director → ME
30
10 - 11 Charterhouse Square, London, England
Active Corporate (12 parents)
Officer
2025-07-15 ~ now
IIF 37 - Director → ME
31
Censis, Exchange Building, 66 Church Street, Hartlepool
Active Corporate (3 parents)
Officer
2004-06-29 ~ now
IIF 74 - Director → ME
Person with significant control
2016-06-21 ~ now
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - 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 36 - Director → ME
33
10 - 11 Charterhouse Square, London, England
Active Corporate (14 parents)
Officer
2025-07-15 ~ now
IIF 15 - 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 23 - Director → ME
35
10 - 11 Charterhouse Square, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-07-15 ~ now
IIF 31 - Director → ME
36
83 Longstork Road, Rugby
Active Corporate (2 parents)
Officer
2012-12-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-03 ~ now
IIF 78 - 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 57 - 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 69 - Director → ME
39
Flat 12 Taf Fechan House, Heol Tai Mawr, Merthyr Tydfil, Wales
Dissolved Corporate (1 parent)
Officer
2019-09-02 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2019-09-02 ~ dissolved
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - 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 53 - 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 84 - 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 82 - Director → ME
Person with significant control
2017-03-04 ~ now
IIF 102 - 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 75 - Director → ME
2010-07-29 ~ dissolved
IIF 88 - Secretary → ME
44
10 - 11 Charterhouse Square, London, England
Active Corporate (11 parents)
Officer
2025-07-15 ~ now
IIF 22 - 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 33 - 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 27 - Director → ME
47
MOUNTFORD RUBBER & PLASTICS LIMITED
01982093 10 - 11 Charterhouse Square, London, England
Active Corporate (7 parents)
Officer
2024-04-30 ~ now
IIF 21 - Director → ME
48
148 Harland Avenue, Sidcup, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-30 ~ dissolved
IIF 73 - Director → ME
2020-04-30 ~ dissolved
IIF 89 - Secretary → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
49
10 - 11 Charterhouse Square, London, England
Active Corporate (12 parents)
Officer
2025-07-15 ~ now
IIF 20 - 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 6 - 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 50 - 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 51 - 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 49 - 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 14 - 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 25 - 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 62 - 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 61 - Director → ME
2011-05-01 ~ 2021-12-10
IIF 86 - 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 38 - 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 24 - Director → ME
60
54 Berrington Street, Hereford, Herefordshire, England
Active Corporate (7 parents)
Officer
2019-02-26 ~ now
IIF 91 - Director → ME
61
100 Pall Mall, St James, London, England
Dissolved Corporate (2 parents)
Officer
2009-03-26 ~ dissolved
IIF 81 - Director → ME
62
10 - 11 Charterhouse Square, London, England
Active Corporate (9 parents)
Officer
2025-07-15 ~ now
IIF 16 - Director → ME
63
10-11 Charterhouse Square, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2023-12-01 ~ dissolved
IIF 47 - 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 32 - 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 11 - 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 28 - Director → ME
67
10 - 11 Charterhouse Square, London, England
Active Corporate (17 parents)
Officer
2025-07-15 ~ now
IIF 9 - 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 26 - 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 72 - 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 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - 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 4 - Director → ME
Person with significant control
2019-11-05 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - 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 54 - 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 58 - Director → ME
74
10-11 Charterhouse Square, London, England
Active Corporate (9 parents)
Officer
2025-07-15 ~ now
IIF 45 - Director → ME
75
34 Buttercup Drive Buttercup Drive, Tamworth, England
Active Corporate (1 parent)
Officer
2021-07-13 ~ now
IIF 48 - Director → ME
Person with significant control
2021-07-13 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - 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 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - 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 56 - Director → ME
2010-08-25 ~ dissolved
IIF 5 - 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 83 - Director → ME