1
ABLECATCH LIMITED - 1987-11-16
350 Leach Place, Walton Summit Centre Bamber, Bridge Preston, LancashireCorporate (2 parents)
Officer
~ 2000-06-30IIF 1 - director → ME
~ 1999-01-01IIF 65 - director → ME
1999-01-01 ~ 2000-06-30IIF 55 - secretary → ME
2
TEESSIDE LEISURE LTD - 2016-03-04
A.C. SKIP HIRE (N.W.) LTD - 2011-05-16
Richard House, 9 Winckley Square, Preston, Lancashire, United KingdomCorporate (2 parents)
Equity (Company account)
823,078 GBP2023-10-31
Officer
2010-04-19 ~ 2011-05-16IIF 34 - director → ME
3
Spring Bank Farm Back Lane, Greenhalgh, Preston, EnglandDissolved corporate (1 parent)
Equity (Company account)
-24,200 GBP2022-12-31
Officer
2019-05-06 ~ 2019-11-12IIF 22 - director → ME
4
CENTURY HOSE LIMITED - 2023-10-03
10 - 11 Charterhouse Square, London, EnglandCorporate (5 parents)
Equity (Company account)
1,535,729 GBP2021-12-31
Officer
2006-07-10 ~ 2022-04-06IIF 11 - director → ME
5
10 - 11 Charterhouse Square, London, EnglandCorporate (3 parents)
Equity (Company account)
645,799 GBP2021-12-31
Officer
2021-09-07 ~ 2022-04-06IIF 27 - director → ME
6
DIXON ADFLOW LIMITED - 2006-01-26
ADFLOW INTERNATIONAL LIMITED - 1991-02-20
ADFLOW ENGINEERING LIMITED - 1982-11-17
MOTOR TRADE MACHINISTS LIMITED - 1976-12-31
350 Leach Place, Walton Summit Centre, Bamber Bridge, PrestonCorporate (5 parents, 3 offsprings)
Officer
~ 2000-06-30IIF 2 - director → ME
~ 1999-01-01IIF 64 - director → ME
1999-01-01 ~ 2000-06-30IIF 56 - secretary → ME
~ 1999-01-01IIF 68 - secretary → ME
7
EXETER HYDRAULICS LIMITED - 1997-09-05
10 - 11 Charterhouse Square, London, EnglandCorporate (4 parents)
Equity (Company account)
180,720 GBP2021-12-31
Officer
2018-02-19 ~ 2022-04-06IIF 16 - director → ME
8
10-11 Charterhouse Square Charterhouse Square, London, EnglandCorporate (3 parents)
Equity (Company account)
186,431 GBP2021-12-31
Officer
2017-10-19 ~ 2022-04-06IIF 29 - director → ME
9
10 - 11 Charterhouse Square, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2020-10-01 ~ 2022-04-06IIF 53 - director → ME
10
SCUNTHORPE HYDRAULIC SERVICES LIMITED - 2001-07-11
10 - 11 Charterhouse Square, London, EnglandCorporate (3 parents)
Equity (Company account)
-1,308 GBP2021-12-31
Officer
2020-03-09 ~ 2022-04-06IIF 24 - director → ME
11
GRIMSBY HYDRAULIC SERVICES LIMITED - 2023-05-15
10 - 11 Charterhouse Square, London, EnglandCorporate (5 parents, 3 offsprings)
Equity (Company account)
695,305 GBP2021-12-31
Officer
2020-03-09 ~ 2022-04-06IIF 25 - director → ME
12
GLOBAL HYDRAULIC SERVICES LIMITED - 2023-05-15
10 - 11 Charterhouse Square, London, EnglandDissolved corporate (3 parents)
Officer
2020-03-09 ~ 2022-04-06IIF 28 - director → ME
13
10 - 11 Charterhouse Square, London, EnglandCorporate (4 parents)
Equity (Company account)
1,632,835 GBP2021-12-31
Officer
2018-06-15 ~ 2022-04-06IIF 5 - director → ME
14
FLUID POWER PRODUCTS LIMITED - 2024-01-12
R&G ACQUISITIONS NO2 LIMITED - 2018-02-23
10 - 11 Charterhouse Square, London, EnglandCorporate (4 parents)
Officer
2017-12-11 ~ 2022-04-06IIF 31 - director → ME
15
10 - 11 Charterhouse Square, London, EnglandCorporate (4 parents)
Equity (Company account)
630,791 GBP2021-12-31
Officer
2018-10-30 ~ 2022-04-06IIF 12 - director → ME
16
10 - 11 Charterhouse Square, London, EnglandCorporate (4 parents)
Equity (Company account)
935,819 GBP2021-12-31
Officer
2015-03-02 ~ 2022-04-06IIF 37 - director → ME
17
10 - 11 Charterhouse Square, London, EnglandCorporate (4 parents)
Equity (Company account)
365,167 GBP2021-12-31
Officer
2016-10-06 ~ 2022-04-06IIF 26 - director → ME
18
10 - 11 Charterhouse Square, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2019-01-11 ~ 2022-04-06IIF 46 - director → ME
19
350 Leach Place, Walton Summit Centre Bamber, Bridge Preston, LancashireCorporate (4 parents)
Officer
1996-12-06 ~ 2000-06-30IIF 21 - director → ME
1996-12-06 ~ 2000-04-06IIF 57 - secretary → ME
20
10 - 11 Charterhouse Square, London, EnglandCorporate (4 parents)
Equity (Company account)
270,538 GBP2021-11-30
Officer
2022-03-10 ~ 2022-04-06IIF 4 - director → ME
21
10 - 11 Charterhouse Square, London, EnglandCorporate (4 parents)
Equity (Company account)
1,918,606 GBP2021-12-31
Officer
2018-08-08 ~ 2022-04-06IIF 52 - director → ME
22
10 - 11 Charterhouse Square, London, EnglandCorporate (4 parents, 7 offsprings)
Equity (Company account)
4,581,162 GBP2021-12-31
Officer
2000-07-04 ~ 2022-04-06IIF 10 - director → ME
Person with significant control
2016-07-18 ~ 2017-06-30IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
23
MILLENNIUM ENGINEERING LTD - 2012-08-29
10 - 11 Charterhouse Square, London, EnglandCorporate (4 parents)
Equity (Company account)
95,592 GBP2021-12-31
Officer
2012-04-25 ~ 2022-04-06IIF 50 - director → ME
IIF 59 - director → ME
24
Cowgills Limited, Fourth Floor Unit 5b, The Parklands, BoltonCorporate (5 parents)
Equity (Company account)
-814,590 GBP2022-03-31
Officer
2021-05-01 ~ 2023-02-13IIF 60 - director → ME
25
10 - 11 Charterhouse Square, London, EnglandCorporate (3 parents)
Equity (Company account)
268,566 GBP2021-12-31
Officer
2021-02-23 ~ 2022-04-06IIF 6 - director → ME
26
10 - 11 Charterhouse Square, London, EnglandCorporate (4 parents)
Equity (Company account)
333,528 GBP2021-12-31
Officer
2018-02-19 ~ 2022-04-06IIF 17 - director → ME
27
DOXFORD DRIVE LTD - 2015-02-11
10 - 11 Charterhouse Square, London, EnglandDissolved corporate (3 parents)
Officer
2018-01-24 ~ 2022-04-06IIF 48 - director → ME
28
ONE STOP SEALING LIMITED - 2021-09-02
10 - 11 Charterhouse Square, London, EnglandCorporate (4 parents)
Equity (Company account)
352,669 GBP2021-12-31
Officer
2017-10-26 ~ 2022-04-06IIF 13 - director → ME
29
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, EnglandCorporate (4 parents)
Equity (Company account)
520,444 GBP2021-12-31
Officer
2018-01-24 ~ 2022-04-06IIF 49 - director → ME
30
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, EnglandCorporate (4 parents, 5 offsprings)
Equity (Company account)
-25,857 GBP2021-12-31
Officer
2017-09-27 ~ 2022-04-06IIF 32 - director → ME
31
Technology House, Maylands Avenue, Hemel Hempstead, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
1,349,274 GBP2021-12-31
Officer
2018-11-01 ~ 2022-04-06IIF 9 - director → ME
32
R&G ACQUISITIONS NO. 3 LIMITED - 2019-05-20
Technology House, Maylands Avenue, Hemel Hempstead, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
10,551 GBP2021-12-31
Officer
2018-10-18 ~ 2022-04-06IIF 14 - director → ME
33
10 - 11 Charterhouse Square, London, EnglandCorporate (3 parents)
Equity (Company account)
272,542 GBP2021-12-31
Officer
2018-02-19 ~ 2022-04-06IIF 15 - director → ME
34
PEARSON HYDRAULICS LIMITED - 2024-03-05
10 - 11 Charterhouse Square, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
3,975,519 GBP2021-12-31
Officer
2017-09-29 ~ 2022-04-06IIF 47 - director → ME
35
R&G ACQUISITIONS LTD - 2020-01-08
10 - 11 Charterhouse Square, London, EnglandCorporate (5 parents, 32 offsprings)
Equity (Company account)
1,640,722 GBP2021-12-31
Officer
2016-12-16 ~ 2022-04-06IIF 7 - director → ME
Person with significant control
2017-06-01 ~ 2022-04-06IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
RUBBERFAST HOLDINGS LIMITED - 2018-10-04
10 - 11 Charterhouse Square, London, EnglandCorporate (4 parents)
Equity (Company account)
463,029 GBP2021-12-31
Officer
2018-01-12 ~ 2022-04-06IIF 36 - director → ME
37
10 - 11 Charterhouse Square, London, EnglandCorporate (4 parents)
Equity (Company account)
501,734 GBP2021-12-31
Officer
2018-01-12 ~ 2022-04-06IIF 51 - director → ME
38
350 Leach Place, Walton Summit Centre Bamber, Bridge Preston, LancashireDissolved corporate (3 parents)
Officer
1999-01-01 ~ 2000-06-30IIF 20 - director → ME
1995-07-11 ~ 1999-01-01IIF 66 - director → ME
1999-01-01 ~ 2000-06-30IIF 58 - secretary → ME
1995-07-11 ~ 1999-01-01IIF 67 - secretary → ME
39
PINNACLE HOSE SUPPLIES LIMITED - 1996-04-17
10 - 11 Charterhouse Square, London, EnglandCorporate (4 parents)
Equity (Company account)
73,202 GBP2021-12-31
Officer
2018-02-19 ~ 2022-04-06IIF 19 - director → ME
40
4 The Rushes, Little Eccleston, Preston, Lancashire, EnglandCorporate (5 parents)
Equity (Company account)
3,563 GBP2024-12-31
Officer
2021-07-15 ~ 2025-03-21IIF 61 - director → ME
41
10 - 11 Charterhouse Square, London, EnglandCorporate (4 parents)
Equity (Company account)
144,215 GBP2021-12-31
Officer
2018-02-19 ~ 2022-04-06IIF 18 - director → ME
42
Springfield Old Back Lane, Wiswell, Clitheroe, EnglandCorporate (3 parents)
Equity (Company account)
20,655.08 GBP2024-03-31
Person with significant control
2022-03-29 ~ 2022-10-19IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE