1
MAGNUM FACTORS LIMITED - 1984-02-03
10 - 11 Charterhouse Square, London, EnglandCorporate (4 parents)
Officer
2023-12-22 ~ nowIIF 43 - director → ME
2
71a Roman Way Industrial Estate, Ribbleton, Preston, Lancashire, EnglandDissolved corporate (4 parents)
Equity (Company account)
2,665 GBP2018-03-31
Officer
2019-05-31 ~ dissolvedIIF 63 - director → ME
3
EASTERN HOSE AND HYDRAULICS (NORWICH) LIMITED - 1998-04-08
11 Cardinal Close, Lincoln, EnglandDissolved corporate (3 parents)
Equity (Company account)
55,644 GBP2018-07-31
Officer
2019-08-07 ~ dissolvedIIF 35 - director → ME
4
59 Hampton Park Road, Hereford, United KingdomCorporate (2 parents)
Equity (Company account)
-25,970 GBP2024-05-31
Officer
2022-05-01 ~ nowIIF 108 - director → ME
Person with significant control
2022-05-01 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Right to appoint or remove directors → OE
5
10-11 Charterhouse Square, London, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
504,051 GBP2021-08-31
Officer
2022-05-19 ~ nowIIF 24 - director → ME
6
ALL METAL GASKETS LIMITED - 2015-03-31
10-11 Charterhouse Square, London, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
379,808 GBP2021-06-30
Officer
2022-05-19 ~ nowIIF 25 - director → ME
7
HOOPFAIR LIMITED - 1986-03-13
10 - 11 Charterhouse Square, London, EnglandCorporate (3 parents)
Equity (Company account)
221,146 GBP2022-03-31
Officer
2024-04-30 ~ nowIIF 48 - director → ME
8
ASSET AND LAND RECOVERY LIMITED - 2012-11-07
ASSET AND LAND ENVIRONMENTAL LIMITED - 2012-10-15
K-SERVE GROUP LIMITED - 2008-12-18
STORSHELL LIMITED - 2004-07-27
Deloitte Llp Po Box 500, 2 Harman Street, ManchesterDissolved corporate (3 parents)
Officer
2011-08-26 ~ dissolvedIIF 76 - director → ME
9
CENTURY HOSE LIMITED - 2023-10-03
10 - 11 Charterhouse Square, London, EnglandCorporate (5 parents)
Equity (Company account)
1,535,729 GBP2021-12-31
Officer
2018-06-04 ~ nowIIF 5 - director → ME
10
Carniola Whins Lane, Simonstone, Burnley, Lancashire, United KingdomDissolved corporate (1 parent, 1 offspring)
Officer
2009-11-10 ~ dissolvedIIF 80 - director → ME
2009-11-10 ~ dissolvedIIF 103 - secretary → ME
11
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 ~ nowIIF 33 - director → ME
12
10 - 11 Charterhouse Square, London, EnglandCorporate (3 parents)
Equity (Company account)
1,265,159 GBP2023-02-28
Officer
2023-10-04 ~ nowIIF 55 - director → ME
13
CURECOST LIMITED - 2008-04-15
C/o Gibson Booth, 15 Victoria Road, BarnsleyDissolved corporate (3 parents)
Equity (Company account)
181,880 GBP2017-12-31
Officer
2018-01-24 ~ dissolvedIIF 1 - director → ME
14
10-11 Charterhouse Square, London, EnglandCorporate (3 parents)
Equity (Company account)
981,735 GBP2021-10-31
Officer
2022-10-03 ~ nowIIF 58 - director → ME
15
Springfield, Old Back Lane, Wiswell, Clitheroe, Lancashire, United KingdomCorporate (3 parents)
Officer
2023-10-19 ~ nowIIF 34 - director → ME
16
FPE LIMITED - 2014-10-02
10-11 Charterhouse Square, London, EnglandCorporate (5 parents)
Officer
2022-10-01 ~ nowIIF 59 - director → ME
17
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 ~ nowIIF 65 - director → ME
18
GREENWOODS MENSWEAR LIMITED - 2009-01-27
GWMW2 LIMITED - 2003-04-25
Kpmg Llp, 1 The Embankment Neville Street, Leeds, West YorkshireDissolved corporate (7 parents)
Officer
2007-10-12 ~ dissolvedIIF 89 - director → ME
2007-10-12 ~ dissolvedIIF 97 - secretary → ME
19
WS9998 LIMITED - 2010-08-04
10-11 Charterhouse Square, London, EnglandCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,028,659 GBP2022-09-30
Officer
2022-10-04 ~ nowIIF 60 - director → ME
20
10-11 Charterhouse Square, London, EnglandCorporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
252,308 GBP2022-09-30
Officer
2022-10-04 ~ nowIIF 62 - director → ME
21
10-11 Charterhouse Square, London, EnglandCorporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,881,167 GBP2022-09-30
Officer
2022-10-04 ~ nowIIF 61 - director → ME
22
10 - 11 Charterhouse Square, London, EnglandCorporate (4 parents)
Equity (Company account)
1,632,835 GBP2021-12-31
Officer
2018-06-15 ~ nowIIF 20 - director → ME
23
10 - 11 Charterhouse Square, London, EnglandCorporate (3 parents)
Equity (Company account)
994,846 GBP2021-10-31
Officer
2022-05-12 ~ nowIIF 56 - director → ME
24
SOLO STRENGTH LIMITED - 1995-06-22
10 - 11 Charterhouse Square, London, EnglandCorporate (6 parents)
Equity (Company account)
648,428 GBP2022-02-28
Officer
2022-03-22 ~ nowIIF 47 - director → ME
25
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 ~ nowIIF 38 - director → ME
26
10 - 11 Charterhouse Square, London, EnglandCorporate (4 parents)
Equity (Company account)
630,791 GBP2021-12-31
Officer
2018-10-30 ~ nowIIF 22 - director → ME
27
10 - 11 Charterhouse Square, London, EnglandCorporate (4 parents)
Equity (Company account)
935,819 GBP2021-12-31
Officer
2018-06-04 ~ nowIIF 7 - director → ME
28
71a Roman Way Industrial Estate, Ribbleton, Preston, EnglandDissolved corporate (4 parents)
Equity (Company account)
11,730 GBP2019-12-31
Officer
2018-06-04 ~ dissolvedIIF 13 - director → ME
29
10 - 11 Charterhouse Square, London, EnglandCorporate (4 parents)
Equity (Company account)
365,167 GBP2021-12-31
Officer
2018-06-04 ~ nowIIF 4 - director → ME
30
Unit 12 Northfields Prospect Business Centre, Northfields, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-08-07 ~ nowIIF 102 - director → ME
Person with significant control
2023-08-07 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
31
10 - 11 Charterhouse Square, London, EnglandCorporate (4 parents)
Equity (Company account)
270,538 GBP2021-11-30
Officer
2022-03-10 ~ nowIIF 21 - director → ME
32
10 - 11 Charterhouse Square, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
398,400 GBP2023-09-30
Officer
2023-09-18 ~ nowIIF 41 - director → ME
33
10 - 11 Charterhouse Square, London, EnglandCorporate (4 parents)
Equity (Company account)
1,918,606 GBP2021-12-31
Officer
2018-08-08 ~ nowIIF 40 - director → ME
34
10 - 11 Charterhouse Square, London, EnglandCorporate (4 parents, 7 offsprings)
Equity (Company account)
4,581,162 GBP2021-12-31
Officer
2018-06-04 ~ nowIIF 2 - director → ME
35
MILLENNIUM ENGINEERING LTD - 2012-08-29
10 - 11 Charterhouse Square, London, EnglandCorporate (4 parents)
Equity (Company account)
95,592 GBP2021-12-31
Officer
2018-06-04 ~ nowIIF 8 - director → ME
36
10 - 11 Charterhouse Square, London, EnglandCorporate (3 parents)
Equity (Company account)
500 GBP2022-01-31
Officer
2024-04-30 ~ nowIIF 36 - director → ME
37
10 - 11 Charterhouse Square, London, EnglandCorporate (4 parents)
Equity (Company account)
333,528 GBP2021-12-31
Officer
2018-02-19 ~ nowIIF 32 - director → ME
38
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 ~ nowIIF 23 - director → ME
39
11 Cardinal Close, Lincoln, EnglandDissolved corporate (4 parents)
Equity (Company account)
419,067 GBP2018-03-31
Officer
2019-01-15 ~ dissolvedIIF 19 - director → ME
40
MARPLACE (NUMBER 96) LIMITED - 1985-07-15
10 - 11 Charterhouse Square, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2019-07-31
Officer
2024-04-30 ~ dissolvedIIF 42 - director → ME
41
MARPLACE (NUMBER 77) LIMITED - 1984-08-14
10 -11 Charterhouse Square, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
3,000 GBP2019-07-31
Officer
2024-04-30 ~ dissolvedIIF 57 - director → ME
42
NORTHGEAR LIMITED - 1985-06-26
10 - 11 Charterhouse Square, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2019-07-31
Officer
2024-04-30 ~ dissolvedIIF 46 - director → ME
43
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 ~ nowIIF 3 - director → ME
44
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 ~ nowIIF 84 - director → ME
45
71a Roman Way Industrial Estate, Ribbleton, Preston, EnglandDissolved corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
328,717 GBP2018-12-31
Officer
2018-11-01 ~ dissolvedIIF 28 - director → ME
46
NAPCO PAR LIMITED - 2014-09-11
10 - 11 Charterhouse Square, London, EnglandCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
1,256,715 GBP2018-08-01 ~ 2019-07-31
Officer
2024-04-30 ~ nowIIF 39 - director → ME
47
PAR (2010) LIMITED - 2011-08-22
10 - 11 Charterhouse Square, London, EnglandCorporate (3 parents, 5 offsprings)
Equity (Company account)
5,833,483 GBP2019-07-31
Officer
2024-04-30 ~ nowIIF 53 - director → ME
48
10 - 11 Charterhouse Square, London, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
978,433 GBP2024-03-31
Officer
2024-05-10 ~ nowIIF 44 - director → ME
49
10-11 Charterhouse Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2023-12-01 ~ nowIIF 67 - director → ME
50
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 ~ nowIIF 14 - director → ME
51
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
2017-07-07 ~ nowIIF 9 - director → ME
52
DIPLOMA THREE LIMITED - 2022-04-06
10-11 Charterhouse Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2022-04-06 ~ nowIIF 12 - director → ME
53
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 ~ nowIIF 52 - director → ME
54
10 - 11 Charterhouse Square, London, EnglandCorporate (4 parents)
Equity (Company account)
501,734 GBP2021-12-31
Officer
2018-01-12 ~ nowIIF 45 - director → ME
55
RUBBERLAST (BRITAIN) LIMITED - 2004-06-07
10 - 11 Charterhouse Square, London, EnglandCorporate (4 parents)
Equity (Company account)
319,845 GBP2021-03-31
Officer
2022-03-24 ~ nowIIF 49 - director → ME
56
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 ~ nowIIF 31 - director → ME
57
10-11 Charterhouse Square, London, EnglandCorporate (3 parents)
Equity (Company account)
1,043,886 GBP2022-12-31
Officer
2023-03-14 ~ nowIIF 11 - director → ME
58
10 - 11 Charterhouse Square, London, EnglandCorporate (4 parents)
Equity (Company account)
144,215 GBP2021-12-31
Officer
2018-02-19 ~ nowIIF 30 - director → ME
59
Springfield Old Back Lane, Wiswell, Clitheroe, EnglandCorporate (3 parents)
Equity (Company account)
20,655.08 GBP2024-03-31
Officer
2022-07-14 ~ nowIIF 17 - director → ME