MORRISON, John

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Morrison, John
Registered addresses and corresponding companies
- 79, Ashenground Road, Haywards Heath, RH16 4PY, England
  IIF 1
- Technology House, Maylands Avenue, Hemel Hempstead, HP2 7DF, England
  IIF 2 IIF 3
- 10 - 11, Charterhouse Square, London, EC1M 6EE, England
  IIF 4 IIF 5 IIF 6 (more)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35
- 10-11 Charterhouse Square, Charterhouse Square, London, EC1M 6EE, England
  IIF 36
- 10-11, Charterhouse Square, London, EC1M 6EE, England
  IIF 37 IIF 38 IIF 39 (more)
  IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87
- 10-11, Charterhouse Square, London, EC1M 6EE, United Kingdom
  IIF 88 IIF 89
- 12, Charterhouse Square, London, EC1M 6AX
  IIF 90
- 12, Charterhouse Square, London, EC1M 6AX, England
  IIF 91
Morrison, John
British restaurateur born in June 1978
Resident in Scotland
Registered addresses and corresponding companies
- 1, Anderson Crescent, Forres, IV36 1ND, Scotland
  IIF 92
Morrison, John
British company secretary born in October 1984
Resident in England
Registered addresses and corresponding companies
- 10-11, Charterhouse Square, London, EC1M 6EE, England
  IIF 93 IIF 94 IIF 95 (more)
  IIF 96 IIF 97 IIF 98
- 10-11, Charterhouse Square, London, EC1M 6EE, United Kingdom
  IIF 99
Morrison, John
British company secretary/director born in October 1984
Resident in England
Registered addresses and corresponding companies
- 10 - 11, Charterhouse Square, London, EC1M 6EE, England
  IIF 100 IIF 101 IIF 102 (more)
  IIF 103 IIF 104 IIF 105 IIF 106 IIF 107
- 10-11 Charterhouse Square, Charterhouse Square, London, EC1M 6EE, England
  IIF 108
- 10-11, Charterhouse Square, London, EC1M 6EE, England
  IIF 109 IIF 110 IIF 111 (more)
  IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143
- 10-11, Charterhouse Square, London, EC1M 6EE, United Kingdom
  IIF 144 IIF 145
Morrison, John
British director born in October 1984
Resident in England
Registered addresses and corresponding companies
- 10 - 11, Charterhouse Square, London, EC1M 6EE, England
  IIF 146
Morrison, John
British general counsel & company secretary born in October 1984
Resident in England
Registered addresses and corresponding companies
- 10-11, Charterhouse Square, London, EC1M 6EE, United Kingdom
  IIF 147
Morrison, John
British group general counsel born in October 1984
Resident in England
Registered addresses and corresponding companies
- 10 - 11, Charterhouse Square, London, EC1M 6EE, England
  IIF 148 IIF 149 IIF 150
Morrison, John
British chef born in June 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 180, Cailfer Road, Forres, IV36 1JD, United Kingdom
  IIF 151
Morrison, John
British consultant born in June 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 20, Victoria Terrace, Dunfermline, KY12 0LZ, Scotland
  IIF 152
Mr John Morrison
British born in June 1978
Resident in Scotland
Registered addresses and corresponding companies
- 1, Anderson Crescent, Forres, IV36 1ND, Scotland
  IIF 153 IIF 154
Mr John Morrison
British born in June 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 20, Victoria Terrace, Dunfermline, KY12 0LZ, Scotland
  IIF 155
- 180, Cailfer Road, Forres, IV361JD, United Kingdom
  IIF 156

Offspring entities and appointments

Active 33

1
A.B. SEALS LIMITED
10-11 Charterhouse Square, London, England
Dissolved Corporate (3 parents)
Officer
2022-10-01 ~ dissolved
IIF 116 - Director → ME
2020-05-05 ~ dissolved
IIF 50 - Secretary → ME
2
ABBEYCHART LIMITED
10-11 Charterhouse Square, London, England
Dissolved Corporate (3 parents)
Officer
2022-10-01 ~ dissolved
IIF 135 - Director → ME
2020-05-05 ~ dissolved
IIF 83 - Secretary → ME
3
AMFAST LIMITED
- now
BREACHWOOD LIMITED - 2005-04-07
10-11 Charterhouse Square, London, England
Dissolved Corporate (3 parents)
Officer
2022-10-01 ~ dissolved
IIF 129 - Director → ME
2020-05-05 ~ dissolved
IIF 38 - Secretary → ME
4
BETADUCT LIMITED
10-11 Charterhouse Square, London, England
Dissolved Corporate (3 parents)
Officer
2022-10-01 ~ dissolved
IIF 138 - Director → ME
2020-05-05 ~ dissolved
IIF 42 - Secretary → ME
5
BIRCH VALLEY PLASTICS LIMITED
10-11 Charterhouse Square, London, England
Dissolved Corporate (3 parents)
Officer
2022-10-01 ~ dissolved
IIF 140 - Director → ME
2020-05-05 ~ dissolved
IIF 60 - Secretary → ME
6
CA'DORA DINER LTD
180 Cailfer Road, Forres, Scotland
Dissolved Corporate (2 parents)
Officer
2018-06-11 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of shares – More than 50% but less than 75% → OE
7
CAPLINK LIMITED
- now
F S CABLES LIMITED - 2018-12-19
CABLETEC FLEXIBLES LIMITED - 2018-09-04
10-11 Charterhouse Square, London, England
Dissolved Corporate (3 parents)
Officer
2022-10-01 ~ dissolved
IIF 113 - Director → ME
2020-05-05 ~ dissolved
IIF 56 - Secretary → ME
8
CLARENDON ENGINEERING SUPPLIES LIMITED
10-11 Charterhouse Square, London, England
Dissolved Corporate (3 parents)
Officer
2022-10-01 ~ dissolved
IIF 114 - Director → ME
2020-05-05 ~ dissolved
IIF 76 - Secretary → ME
9
COMPCON LIMITED
10 - 11 Charterhouse Square, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
645,799 GBP2021-12-31
Officer
2025-02-18 ~ dissolved
IIF 148 - Director → ME
2022-04-06 ~ dissolved
IIF 25 - Secretary → ME
10
DIPLOMA CCA LIMITED
- now
CABLE & CABLE ACCESSORIES GROUP LIMITED - 2020-08-20
MICROTHERM LIMITED - 2019-11-29
H.A. WAINWRIGHT & CO. LIMITED - 1977-12-31
10-11 Charterhouse Square, London, England
Dissolved Corporate (3 parents)
Officer
2022-10-01 ~ dissolved
IIF 112 - Director → ME
2020-05-05 ~ dissolved
IIF 39 - Secretary → ME
11
DMR GASKETS LIMITED
10-11 Charterhouse Square, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
34,779 GBP2019-04-30
Officer
2024-05-29 ~ dissolved
IIF 109 - Director → ME
2020-05-05 ~ dissolved
IIF 75 - Secretary → ME
12
DMR SEALS (HOLDINGS) LIMITED
10-11 Charterhouse Square, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
3,011,671 GBP2019-04-30
Officer
2024-05-29 ~ dissolved
IIF 142 - Director → ME
2020-05-05 ~ dissolved
IIF 67 - Secretary → ME
13
ECOHYDRAULICS LIMITED
10 - 11 Charterhouse Square, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2024-09-02 ~ dissolved
IIF 101 - Director → ME
14
EDCO SEAL AND SUPPLY LIMITED
10-11 Charterhouse Square, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,373,054 GBP2017-04-30
Officer
2022-10-01 ~ dissolved
IIF 124 - Director → ME
2020-05-05 ~ dissolved
IIF 58 - Secretary → ME
15
FLEXICON INDUSTRIAL SUPPLIES LIMITED
10-11 Charterhouse Square Charterhouse Square, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
186,431 GBP2021-12-31
Officer
2024-09-02 ~ dissolved
IIF 108 - Director → ME
2022-04-06 ~ dissolved
IIF 36 - Secretary → ME
16
FLUIDAIR POWER LIMITED
10 - 11 Charterhouse Square, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2024-09-02 ~ dissolved
IIF 103 - Director → ME
2022-04-06 ~ dissolved
IIF 29 - Secretary → ME
17
FSC UK LIMITED
- now
INTERCONNECT COMPONENTS SERVICES GROUP LIMITED - 2018-09-04
HEAD BRAIDING LIMITED - 2014-01-13
EVENET LIMITED - 2005-03-17
10-11 Charterhouse Square, London, England
Dissolved Corporate (3 parents)
Officer
2022-10-01 ~ dissolved
IIF 120 - Director → ME
2020-05-05 ~ dissolved
IIF 64 - Secretary → ME
18
GREMCO UK LIMITED
10-11 Charterhouse Square, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
179,034 GBP2019-09-30
Officer
2024-09-02 ~ dissolved
IIF 127 - Director → ME
2020-05-05 ~ dissolved
IIF 41 - Secretary → ME
19
GRIMSBY HYDRAULIC SERVICES LIMITED
- now
GLOBAL HYDRAULIC SERVICES LIMITED - 2023-05-15
10 - 11 Charterhouse Square, London, England
Dissolved Corporate (3 parents)
Officer
2024-09-02 ~ dissolved
IIF 102 - Director → ME
2022-04-06 ~ dissolved
IIF 15 - Secretary → ME
20
H.A. WAINWRIGHT LIMITED
- now
HAWCO LIMITED - 2013-09-13
H.A. WAINWRIGHT AND CO. LIMITED - 1990-12-13
MICROTHERM LIMITED - 1977-12-31
J.L. (OSCAR) LIMITED - 1977-12-31
10-11 Charterhouse Square, London, England
Dissolved Corporate (3 parents)
Officer
2022-10-01 ~ dissolved
IIF 111 - Director → ME
2020-05-05 ~ dissolved
IIF 46 - Secretary → ME
21
HAWCO REFRIGERATION LIMITED
- now
HAWCO ENGINEERING LIMITED - 1995-08-25
10-11 Charterhouse Square, London, England
Dissolved Corporate (3 parents)
Officer
2022-10-01 ~ dissolved
IIF 128 - Director → ME
2020-05-05 ~ dissolved
IIF 63 - Secretary → ME
22
HEDLEY CONNECTORS LIMITED
10 - 11 Charterhouse Square, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2024-09-02 ~ dissolved
IIF 104 - Director → ME
23
INTRICO PRODUCTS LIMITED
10 - 11 Charterhouse Square, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2024-09-02 ~ dissolved
IIF 105 - Director → ME
2022-04-06 ~ dissolved
IIF 17 - Secretary → ME
24
MICROTHERM UK LIMITED
- now
M SEALS UK LIMITED - 2018-06-28
MICROTHERM UK LIMITED - 2018-02-12
BUTTONCHANCE LIMITED - 2003-08-12
10-11 Charterhouse Square, London, England
Dissolved Corporate (3 parents)
Officer
2022-10-01 ~ dissolved
IIF 132 - Director → ME
25
MORRISON JOHN LIMITED
20 Victoria Terrace, Dunfermline, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
24,411 GBP2020-10-31
Officer
2019-10-15 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2019-10-15 ~ dissolved
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
26
NORMAN WALKER (MACHINERY) LIMITED
10 - 11 Charterhouse Square, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
268,566 GBP2021-12-31
Officer
2025-02-18 ~ dissolved
IIF 149 - Director → ME
2022-04-06 ~ dissolved
IIF 22 - Secretary → ME
27
NORTHERN HOSE & HYDRAULICS LIMITED
- now
DOXFORD DRIVE LTD - 2015-02-11
10 - 11 Charterhouse Square, London, England
Dissolved Corporate (3 parents)
Officer
2024-09-02 ~ dissolved
IIF 100 - Director → ME
2022-04-06 ~ dissolved
IIF 19 - Secretary → ME
28
PRESSURELINES HOSE & HYDRAULICS LIMITED
10 - 11 Charterhouse Square, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
272,542 GBP2021-12-31
Officer
2025-02-18 ~ dissolved
IIF 150 - Director → ME
2022-04-06 ~ dissolved
IIF 32 - Secretary → ME
29
ROUTE 96 (FORRES) LTD
41a Montrose Avenue, Auldearn, Nairn, Scotland
Dissolved Corporate (1 parent)
Officer
2021-05-19 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2021-05-19 ~ dissolved
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
30
SPECIALTY FASTENERS AND COMPONENTS LIMITED
- now
SPECIALTY HARDWARE LIMITED - 2014-11-12
10-11 Charterhouse Square, London, England
Dissolved Corporate (3 parents)
Officer
2022-10-01 ~ dissolved
IIF 119 - Director → ME
2020-05-05 ~ dissolved
IIF 82 - Secretary → ME
31
SPECIALTY FASTENERS LIMITED
- now
CLARENDON SPECIALTY FASTENERS LIMITED - 2017-01-06
HYMEC AEROSPACE FASTENERS LIMITED - 2016-10-04
10-11 Charterhouse Square, London, England
Dissolved Corporate (3 parents)
Officer
2022-10-01 ~ dissolved
IIF 133 - Director → ME
2020-05-05 ~ dissolved
IIF 47 - Secretary → ME
32
SWAN SEALS (ABERDEEN) LIMITED
10-11 Charterhouse Square, London, England
Dissolved Corporate (3 parents)
Officer
2022-10-01 ~ dissolved
IIF 118 - Director → ME
2020-05-05 ~ dissolved
IIF 84 - Secretary → ME
33
WOODSIDE CARAVAN LTD
1 Anderson Crescent, Forres, Scotland
Active Corporate (2 parents)
Person with significant control
2025-02-20 ~ now
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE

Ceased 69

1
A1-CBISS LIMITED
- now
A-1 ENVIROSCIENCES LIMITED - 2013-05-23
CBISS LIMITED - 2007-10-25
5 Valiant Way, Lairdside Technology Park, Birkenhead, England
Active Corporate (3 parents)
Equity (Company account)
4,201,908 GBP2024-12-31
Officer
2020-05-05 ~ 2021-09-03
IIF 91 - Secretary → ME
2
A1-ENVIROSCIENCES LIMITED
- now
A-1 ENVIROSCIENCES LIMITED - 2007-10-25
CBISS LIMITED - 2013-05-23
910 Birchwood Boulevard, Birchwood, Warrington, England
Active Corporate (1 parent)
Equity (Company account)
374,344 GBP2023-12-31
Officer
2021-01-19 ~ 2022-05-03
IIF 130 - Director → ME
2020-05-05 ~ 2022-05-03
IIF 45 - Secretary → ME
3
AMG (BRIGHOUSE) LIMITED
10-11 Charterhouse Square, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
504,051 GBP2021-08-31
Officer
2022-05-19 ~ 2025-05-30
IIF 48 - Secretary → ME
4
AMG SEALING LIMITED
- now
ALL METAL GASKETS LIMITED - 2015-03-31
10-11 Charterhouse Square, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
379,808 GBP2021-06-30
Officer
2022-05-19 ~ 2025-05-30
IIF 71 - Secretary → ME
5
CABLECRAFT LIMITED
- now
SPARKWIRE LIMITED - 1990-06-18
10-11 Charterhouse Square, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2022-10-01 ~ 2025-05-30
IIF 123 - Director → ME
2020-05-05 ~ 2025-05-30
IIF 53 - Secretary → ME
6
CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITED
10-11 Charterhouse Square, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-10-01 ~ 2025-05-30
IIF 117 - Director → ME
2020-05-05 ~ 2025-05-30
IIF 62 - Secretary → ME
7
CENTURY HOSE & COUPLINGS LTD
- now
CENTURY HOSE LIMITED - 2023-10-03
10 - 11 Charterhouse Square, London, England
Active Corporate (5 parents)
Equity (Company account)
1,535,729 GBP2021-12-31
Officer
2022-04-06 ~ 2025-05-30
IIF 5 - Secretary → ME
8
CLARENDON SPECIALTY FASTENERS LIMITED
- now
SPECIALTY FASTENERS AND COMPONENTS LIMITED - 2014-11-12
SPECIALTY FASTENERS LIMITED - 2017-01-06
10-11 Charterhouse Square, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2020-05-05 ~ 2025-05-30
IIF 85 - Secretary → ME
9
DIPLOMA ASIA HOLDINGS LIMITED
10-11 Charterhouse Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-25 ~ 2025-05-30
IIF 144 - Director → ME
10
DIPLOMA AUSTRALIA HOLDINGS LIMITED
10-11 Charterhouse Square, London, England
Active Corporate (3 parents)
Officer
2020-11-02 ~ 2025-05-30
IIF 97 - Director → ME
2020-05-05 ~ 2025-05-30
IIF 40 - Secretary → ME
11
DIPLOMA CANADA HOLDINGS LIMITED
- now
DIPLOMA OVERSEAS LIMITED - 2004-07-09
PAGEBOARD LIMITED - 2004-07-07
10-11 Charterhouse Square, London, England
Active Corporate (3 parents)
Officer
2020-11-02 ~ 2025-05-30
IIF 93 - Director → ME
2020-05-05 ~ 2025-05-30
IIF 74 - Secretary → ME
12
DIPLOMA EUROPE HOLDINGS LIMITED
- now
T.S. COMPONENTS LIMITED - 1995-04-04
MACRO GROUP LIMITED - 2000-01-10
NAPIER GROUP LIMITED - 2023-08-28
SETFAIR LIMITED - 1979-12-31
10-11 Charterhouse Square, London, England
Active Corporate (3 parents)
Officer
2020-11-02 ~ 2025-05-30
IIF 96 - Director → ME
2020-05-05 ~ 2025-05-30
IIF 72 - Secretary → ME
13
DIPLOMA HOLDINGS PLC
- now
DIPLOMA P.L.C. - 2000-04-17
DIPLOMA INVESTMENTS LIMITED - 1978-12-31
10-11 Charterhouse Square, London, England
Active Corporate (4 parents, 16 offsprings)
Officer
2022-10-01 ~ 2025-05-30
IIF 139 - Director → ME
2020-05-05 ~ 2025-05-30
IIF 70 - Secretary → ME
14
DIPLOMA LATAM HOLDINGS LIMITED
10-11 Charterhouse Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-20 ~ 2025-05-30
IIF 147 - Director → ME
15
DIPLOMA ONE LIMITED
- now
HITEK GROUP LTD - 2021-09-17
10-11 Charterhouse Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-10-01 ~ 2025-05-30
IIF 121 - Director → ME
2020-05-05 ~ 2025-05-30
IIF 73 - Secretary → ME
16
DIPLOMA OVERSEAS LIMITED
10-11 Charterhouse Square, London, England
Active Corporate (4 parents)
Officer
2022-10-01 ~ 2025-05-30
IIF 131 - Director → ME
2020-05-05 ~ 2025-05-30
IIF 37 - Secretary → ME
17
DIPLOMA PLC
- now
MERGESECTOR PUBLIC LIMITED COMPANY - 2000-02-22
NEW DIPLOMA PLC - 2000-04-17
10-11 Charterhouse Square, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2020-05-05 ~ 2025-05-30
IIF 43 - Secretary → ME
18
DIPLOMA TWO LIMITED
- now
HITEK SALES LIMITED - 2006-12-18
HITEK LIMITED - 2021-09-17
10-11 Charterhouse Square, London, England
Active Corporate (2 parents)
Officer
2022-10-01 ~ 2025-05-30
IIF 136 - Director → ME
2020-05-05 ~ 2025-05-30
IIF 87 - Secretary → ME
19
DIPLOMA UK HOLDINGS LIMITED
- now
TIGATIME LIMITED - 1986-11-27
PRIDE LIMITED - 2023-08-28
10-11 Charterhouse Square, London, England
Active Corporate (3 parents, 7 offsprings)
Officer
2020-11-02 ~ 2025-05-30
IIF 95 - Director → ME
2020-05-05 ~ 2025-05-30
IIF 57 - Secretary → ME
20
EXETER HOSE & HYDRAULICS LIMITED
- now
EXETER HYDRAULICS LIMITED - 1997-09-05
10 - 11 Charterhouse Square, London, England
Active Corporate (3 parents)
Equity (Company account)
180,720 GBP2021-12-31
Officer
2022-04-06 ~ 2025-05-30
IIF 6 - Secretary → ME
21
FPE SEALS LIMITED
- now
FPE LIMITED - 2014-10-02
10-11 Charterhouse Square, London, England
Active Corporate (5 parents)
Officer
2020-05-05 ~ 2025-05-30
IIF 59 - Secretary → ME
22
FS CABLES LIMITED
- now
CAPLINK LIMITED - 2018-12-19
10-11 Charterhouse Square, London, England
Active Corporate (5 parents)
Officer
2022-10-01 ~ 2024-05-30
IIF 143 - Director → ME
2020-05-05 ~ 2024-05-30
IIF 80 - Secretary → ME
23
FSC GLOBAL LIMITED
10-11 Charterhouse Square, London, England
Active Corporate (5 parents)
Equity (Company account)
2,059,595 GBP2017-10-31
Officer
2020-05-05 ~ 2025-05-30
IIF 51 - Secretary → ME
24
GHS LIMITED
- now
SCUNTHORPE HYDRAULIC SERVICES LIMITED - 2001-07-11
10 - 11 Charterhouse Square, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,308 GBP2021-12-31
Officer
2024-09-02 ~ 2025-05-30
IIF 106 - Director → ME
2022-04-06 ~ 2025-05-30
IIF 10 - Secretary → ME
25
GLOBAL HYDRAULIC SERVICES LIMITED
- now
GRIMSBY HYDRAULIC SERVICES LIMITED - 2023-05-15
10 - 11 Charterhouse Square, London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
695,305 GBP2021-12-31
Officer
2022-04-06 ~ 2025-05-30
IIF 24 - Secretary → ME
26
GLUELINE LIMITED
10-11 Charterhouse Square, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2020-07-31
Officer
2022-10-01 ~ 2025-05-30
IIF 141 - Director → ME
2021-08-31 ~ 2025-05-30
IIF 77 - Secretary → ME
27
HAWCO LIMITED
- now
H. A. WAINWRIGHT (GROUP) LIMITED - 2013-09-13
Lower South Street, Lower South Street, Godalming, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
3,847 GBP2022-09-30
Officer
2022-10-01 ~ 2023-03-30
IIF 122 - Director → ME
2020-05-05 ~ 2023-03-30
IIF 66 - Secretary → ME
28
HENRY GALLACHER LIMITED
10 - 11 Charterhouse Square, London, England
Active Corporate (4 parents)
Equity (Company account)
1,632,835 GBP2021-12-31
Officer
2022-04-06 ~ 2025-05-30
IIF 8 - Secretary → ME
29
HYDRAPRODUCTS LIMITED
10 - 11 Charterhouse Square, London, England
Active Corporate (4 parents)
Equity (Company account)
994,846 GBP2021-10-31
Officer
2022-05-12 ~ 2022-11-09
IIF 146 - Director → ME
30
HYDRAULIC & OFFSHORE SUPPLIES LIMITED
- now
SOLO STRENGTH LIMITED - 1995-06-22
10 - 11 Charterhouse Square, London, England
Active Corporate (6 parents)
Equity (Company account)
648,428 GBP2022-02-28
Officer
2022-04-06 ~ 2025-05-30
IIF 31 - Secretary → ME
31
HYDRAULIC MEGASTORE LIMITED
- now
R&G ACQUISITIONS NO2 LIMITED - 2018-02-23
FLUID POWER PRODUCTS LIMITED - 2024-01-12
10 - 11 Charterhouse Square, London, England
Active Corporate (4 parents)
Officer
2022-04-06 ~ 2025-05-30
IIF 27 - Secretary → ME
32
HYPHOSE LIMITED
10 - 11 Charterhouse Square, London, England
Active Corporate (4 parents)
Equity (Company account)
630,791 GBP2021-12-31
Officer
2022-04-06 ~ 2025-05-30
IIF 14 - Secretary → ME
33
I.S. GROUP (EUROPE) LIMITED
- now
INSYST GROUP LIMITED - 1999-04-29
10-11 Charterhouse Square, London, England
Active Corporate (2 parents)
Officer
2022-10-01 ~ 2025-05-30
IIF 137 - Director → ME
2020-05-05 ~ 2025-05-30
IIF 81 - Secretary → ME
34
INDUSTRIAL HOSE & PIPE FITTINGS LIMITED
10 - 11 Charterhouse Square, London, England
Active Corporate (4 parents)
Equity (Company account)
935,819 GBP2021-12-31
Officer
2022-04-06 ~ 2025-05-30
IIF 28 - Secretary → ME
35
INTEGRAFLEX LTD
10 - 11 Charterhouse Square, London, England
Active Corporate (4 parents)
Equity (Company account)
365,167 GBP2021-12-31
Officer
2022-04-06 ~ 2025-05-30
IIF 4 - Secretary → ME
36
IS-RAYFAST LIMITED
- now
RAYFAST LIMITED - 1982-06-15
SHAVEBERRY LIMITED - 1979-12-31
RAYFAST LTD. - 2001-03-01
RAYFAST DISTRIBUTION LIMITED - 1993-11-29
RAYCHEM (EAST AFRICA) LIMITED - 1986-12-05
10-11 Charterhouse Square, London, England
Active Corporate (3 parents)
Officer
2022-10-01 ~ 2025-05-30
IIF 134 - Director → ME
2020-05-05 ~ 2025-05-30
IIF 78 - Secretary → ME
37
KREMPFAST LIMITED
10-11 Charterhouse Square, London, England
Active Corporate (3 parents)
Officer
2022-10-01 ~ 2025-05-30
IIF 126 - Director → ME
2020-05-05 ~ 2025-05-30
IIF 68 - Secretary → ME
38
LANCASHIRE HOSE AND FITTINGS LIMITED
10 - 11 Charterhouse Square, London, England
Active Corporate (3 parents)
Equity (Company account)
270,538 GBP2021-11-30
Officer
2022-04-06 ~ 2025-05-30
IIF 16 - Secretary → ME
39
M SEALS UK (ENGINEERED SEALS DIVISION) LIMITED
- now
D M R SEALS LIMITED - 2022-10-04
10-11 Charterhouse Square, London, England
Active Corporate (3 parents)
Equity (Company account)
1,759,950 GBP2019-04-30
Officer
2020-05-05 ~ 2025-05-30
IIF 69 - Secretary → ME
40
M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED
- now
M SEALS NCL LIMITED - 2018-06-28
RAMSAY SERVICES LIMITED - 2015-06-01
M SEALS UK LIMITED - 2022-09-26
10-11 Charterhouse Square, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2020-05-05 ~ 2025-05-30
IIF 44 - Secretary → ME
41
M SEALS UK LIMITED
- now
DIPLOMA THREE LIMITED - 2022-09-26
10-11 Charterhouse Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-08-24 ~ 2025-05-30
IIF 99 - Director → ME
42
M-TEC LIMITED
- now
IBIS (221) LIMITED - 1998-06-29
10-11 Charterhouse Square, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2021-08-31 ~ 2025-05-30
IIF 65 - Secretary → ME
43
MEDILINK SERVICES (NI) LIMITED
- now
LAVERNE INVESTMENTS LIMITED - 2012-04-26
81 Sydenham Road, Belfast, Antrim
Active Corporate (4 parents)
Equity (Company account)
616,160 GBP2021-06-30
Officer
2022-05-10 ~ 2025-05-30
IIF 1 - Secretary → ME
44
MERSEYFLEX LIMITED
10 - 11 Charterhouse Square, London, England
Active Corporate (4 parents)
Equity (Company account)
1,918,606 GBP2021-12-31
Officer
2022-04-06 ~ 2025-05-30
IIF 20 - Secretary → ME
45
MILLENNIUM COUPLING COMPANY LTD
10 - 11 Charterhouse Square, London, England
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
4,581,162 GBP2021-12-31
Officer
2022-04-06 ~ 2025-05-30
IIF 11 - Secretary → ME
46
MILLENNIUM ENGINEERING (2012) LTD.
- now
MILLENNIUM ENGINEERING LTD - 2012-08-29
10 - 11 Charterhouse Square, London, England
Active Corporate (4 parents)
Equity (Company account)
95,592 GBP2021-12-31
Officer
2022-04-06 ~ 2025-05-30
IIF 30 - Secretary → ME
47
NEWLANDGLEBE LIMITED
10-11 Charterhouse Square, London, England
Active Corporate (3 parents)
Officer
2020-11-02 ~ 2025-05-30
IIF 94 - Director → ME
2020-05-05 ~ 2025-05-30
IIF 79 - Secretary → ME
48
NORTH DEVON HOSE & HYDRAULICS LIMITED
10 - 11 Charterhouse Square, London, England
Active Corporate (3 parents)
Equity (Company account)
333,528 GBP2021-12-31
Officer
2022-04-06 ~ 2025-05-30
IIF 34 - Secretary → ME
49
ONE STOP FLUID POWER LTD
- now
ONE STOP SEALING LIMITED - 2021-09-02
10 - 11 Charterhouse Square, London, England
Active Corporate (4 parents)
Equity (Company account)
352,669 GBP2021-12-31
Officer
2022-04-06 ~ 2025-05-30
IIF 26 - Secretary → ME
50
PEARSON HOSE & HYDRAULICS LIMITED
- now
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
Active Corporate (3 parents)
Equity (Company account)
520,444 GBP2021-12-31
Officer
2022-04-06 ~ 2025-05-30
IIF 23 - Secretary → ME
51
PEARSON HYDRAULICS LIMITED
- now
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 (4 parents, 5 offsprings)
Equity (Company account)
-25,857 GBP2021-12-31
Officer
2022-04-06 ~ 2025-05-30
IIF 9 - Secretary → ME
52
PENNINE PNEUMATIC SERVICES LIMITED
Technology House, Maylands Avenue, Hemel Hempstead, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,349,274 GBP2021-12-31
Officer
2022-04-06 ~ 2024-10-31
IIF 2 - Secretary → ME
53
PNEUMATIC SERVICES LIMITED
- now
R&G ACQUISITIONS NO. 3 LIMITED - 2019-05-20
Technology House, Maylands Avenue, Hemel Hempstead, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
10,551 GBP2021-12-31
Officer
2022-04-06 ~ 2024-10-31
IIF 3 - Secretary → ME
54
R&G BIDCO NO1 LIMITED
10-11 Charterhouse Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-12-01 ~ 2025-05-30
IIF 88 - Secretary → ME
55
R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED
- now
PEARSON HYDRAULICS LIMITED - 2024-03-05
10 - 11 Charterhouse Square, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
3,975,519 GBP2021-12-31
Officer
2022-04-06 ~ 2025-05-30
IIF 18 - Secretary → ME
56
R&G FLUID POWER GROUP LIMITED
- now
R&G ACQUISITIONS LTD - 2020-01-08
10 - 11 Charterhouse Square, London, England
Active Corporate (5 parents, 29 offsprings)
Equity (Company account)
1,640,722 GBP2021-12-31
Officer
2022-10-01 ~ 2025-05-30
IIF 107 - Director → ME
2022-04-06 ~ 2025-05-30
IIF 13 - Secretary → ME
57
R&G FLUID POWER HOLDINGS LIMITED
- now
DIPLOMA THREE LIMITED - 2022-04-06
10-11 Charterhouse Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-10-01 ~ 2025-05-30
IIF 145 - Director → ME
2022-03-03 ~ 2025-05-30
IIF 89 - Secretary → ME
58
R&G INVESTMENTS LIMITED
- now
RUBBERFAST HOLDINGS LIMITED - 2018-10-04
10 - 11 Charterhouse Square, London, England
Active Corporate (4 parents)
Equity (Company account)
463,029 GBP2021-12-31
Officer
2022-04-06 ~ 2025-05-30
IIF 7 - Secretary → ME
59
RUBBERFAST LIMITED
10 - 11 Charterhouse Square, London, England
Active Corporate (4 parents)
Equity (Company account)
501,734 GBP2021-12-31
Officer
2022-04-06 ~ 2025-05-30
IIF 33 - Secretary → ME
60
RUBBERLAST GROUP LTD
- now
RUBBERLAST (BRITAIN) LIMITED - 2004-06-07
10 - 11 Charterhouse Square, London, England
Active Corporate (4 parents)
Equity (Company account)
319,845 GBP2021-03-31
Officer
2022-04-06 ~ 2025-05-30
IIF 21 - Secretary → ME
61
SHOAL GROUP LIMITED
- now
CABLE & CABLE ACCESSORIES GROUP LIMITED - 2020-09-09
DIPLOMA CCA LIMITED - 2020-08-20
10-11 Charterhouse Square, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2022-10-01 ~ 2025-05-30
IIF 125 - Director → ME
2020-07-28 ~ 2025-05-30
IIF 52 - Secretary → ME
62
SOMERSET HOSE & HYDRAULICS LIMITED
- now
PINNACLE HOSE SUPPLIES LIMITED - 1996-04-17
10 - 11 Charterhouse Square, London, England
Active Corporate (4 parents)
Equity (Company account)
73,202 GBP2021-12-31
Officer
2022-04-06 ~ 2025-05-30
IIF 12 - Secretary → ME
63
SPECIALISED WIRING ACCESSORIES LIMITED
10-11 Charterhouse Square, London, England
Active Corporate (4 parents)
Officer
2021-08-02 ~ 2025-05-30
IIF 55 - Secretary → ME
64
TECHNO-PATH (DISTRIBUTION) LIMITED
Forthenry Business Park, Ballina, Co. Tipperary, Ireland
Active Corporate (5 parents)
Officer
2020-11-11 ~ 2022-10-11
IIF 90 - Secretary → ME
65
TECHSIL GROUP HOLDINGS LIMITED
10-11 Charterhouse Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-10-01 ~ 2025-05-30
IIF 110 - Director → ME
2021-08-31 ~ 2025-05-30
IIF 86 - Secretary → ME
66
TECHSIL HOLDINGS LIMITED
- now
ATM ESTATE LIMITED - 2008-10-01
10-11 Charterhouse Square, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2022-10-01 ~ 2025-05-30
IIF 115 - Director → ME
2021-08-31 ~ 2025-05-30
IIF 54 - Secretary → ME
67
TECHSIL LIMITED
10-11 Charterhouse Square, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-08-31 ~ 2025-05-30
IIF 61 - Secretary → ME
68
WEST CORNWALL HOSE & HYDRAULICS LIMITED
10 - 11 Charterhouse Square, London, England
Active Corporate (2 parents)
Equity (Company account)
144,215 GBP2021-12-31
Officer
2022-04-06 ~ 2025-05-30
IIF 35 - Secretary → ME
69
WILLIAMSON, CLIFF LIMITED
10-11 Charterhouse Square, London, England
Active Corporate (3 parents)
Officer
2020-11-02 ~ 2025-05-30
IIF 98 - Director → ME
2020-05-05 ~ 2025-05-30
IIF 49 - Secretary → ME

Morrison, John

Morrison, John

Morrison, John

Morrison, John

Morrison, John

Morrison, John

Morrison, John

Morrison, John

Morrison, John

Morrison, John

Mr John Morrison

Mr John Morrison