1
A-1 ENVIROSCIENCES LIMITED - 2013-05-23
06363165 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 78 - Secretary → ME
2
A-1 ENVIROSCIENCES LIMITED - 2007-10-25
02414633 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 116 - Director → ME
2020-05-05 ~ 2022-05-03
IIF 35 - Secretary → ME
3
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 109 - Director → ME
2020-05-05 ~ 2025-05-30
IIF 42 - Secretary → ME
4
CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITED
02330157 10-11 Charterhouse Square, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-10-01 ~ 2025-05-30
IIF 103 - Director → ME
2020-05-05 ~ 2025-05-30
IIF 51 - Secretary → ME
5
SPECIALTY FASTENERS LIMITED - 2017-01-06
04517063SPECIALTY FASTENERS AND COMPONENTS LIMITED - 2014-11-12
03402253 10-11 Charterhouse Square, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2020-05-05 ~ 2025-05-30
IIF 73 - Secretary → ME
6
10-11 Charterhouse Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-25 ~ 2025-05-30
IIF 130 - Director → ME
7
DIPLOMA AUSTRALIA HOLDINGS LIMITED
07328967 10-11 Charterhouse Square, London, England
Active Corporate (3 parents)
Officer
2020-11-02 ~ 2025-05-30
IIF 84 - Director → ME
2020-05-05 ~ 2025-05-30
IIF 30 - Secretary → ME
8
DIPLOMA CANADA HOLDINGS LIMITED
- now 05116724DIPLOMA OVERSEAS LIMITED - 2004-07-09
05224357PAGEBOARD LIMITED - 2004-07-07
10-11 Charterhouse Square, London, England
Active Corporate (3 parents)
Officer
2020-11-02 ~ 2025-05-30
IIF 80 - Director → ME
2020-05-05 ~ 2025-05-30
IIF 62 - Secretary → ME
9
DIPLOMA EUROPE HOLDINGS LIMITED
- now 01170317NAPIER 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 (3 parents)
Officer
2020-11-02 ~ 2025-05-30
IIF 83 - Director → ME
2020-05-05 ~ 2025-05-30
IIF 60 - Secretary → ME
10
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 125 - Director → ME
2020-05-05 ~ 2025-05-30
IIF 59 - Secretary → ME
11
10-11 Charterhouse Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-20 ~ 2025-05-30
IIF 133 - Director → ME
12
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 107 - Director → ME
2020-05-05 ~ 2025-05-30
IIF 61 - Secretary → ME
13
10-11 Charterhouse Square, London, England
Active Corporate (4 parents)
Officer
2022-10-01 ~ 2025-05-30
IIF 117 - Director → ME
2020-05-05 ~ 2025-05-30
IIF 27 - Secretary → ME
14
NEW DIPLOMA PLC - 2000-04-17
MERGESECTOR PUBLIC LIMITED COMPANY - 2000-02-22
10-11 Charterhouse Square, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2020-05-05 ~ 2025-05-30
IIF 33 - Secretary → ME
15
HITEK SALES LIMITED - 2006-12-18
06016184 10-11 Charterhouse Square, London, England
Active Corporate (2 parents)
Officer
2022-10-01 ~ 2025-05-30
IIF 122 - Director → ME
2020-05-05 ~ 2025-05-30
IIF 75 - Secretary → ME
16
TIGATIME LIMITED - 1986-11-27
10-11 Charterhouse Square, London, England
Active Corporate (3 parents, 10 offsprings)
Officer
2020-11-02 ~ 2025-05-30
IIF 82 - Director → ME
2020-05-05 ~ 2025-05-30
IIF 46 - Secretary → ME
17
EXETER HOSE & HYDRAULICS LIMITED
- now 01994442EXETER 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 3 - Secretary → ME
18
FPE LIMITED - 2014-10-02
10-11 Charterhouse Square, London, England
Active Corporate (5 parents)
Officer
2020-05-05 ~ 2025-05-30
IIF 48 - Secretary → ME
19
10-11 Charterhouse Square, London, England
Active Corporate (5 parents)
Officer
2022-10-01 ~ 2024-05-30
IIF 129 - Director → ME
2020-05-05 ~ 2024-05-30
IIF 68 - Secretary → ME
20
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 40 - Secretary → ME
21
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 79 - Director → ME
2022-04-06 ~ 2025-05-30
IIF 6 - Secretary → ME
22
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 17 - Secretary → ME
23
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 127 - Director → ME
2021-08-31 ~ 2025-05-30
IIF 65 - Secretary → ME
24
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 108 - Director → ME
2020-05-05 ~ 2023-03-30
IIF 55 - Secretary → ME
25
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 132 - Director → ME
26
HYDRAULIC & OFFSHORE SUPPLIES LIMITED
- now 03016257SOLO 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 21 - Secretary → ME
27
HYDRAULIC MEGASTORE LIMITED
- now 11104744FLUID POWER PRODUCTS LIMITED
- 2024-01-12
11104744 10 - 11 Charterhouse Square, London, England
Active Corporate (4 parents)
Officer
2022-04-06 ~ 2025-05-30
IIF 19 - Secretary → ME
28
I.S. GROUP (EUROPE) LIMITED
- now 03686273INSYST GROUP LIMITED - 1999-04-29
10-11 Charterhouse Square, London, England
Active Corporate (2 parents)
Officer
2022-10-01 ~ 2025-05-30
IIF 123 - Director → ME
2020-05-05 ~ 2025-05-30
IIF 69 - Secretary → ME
29
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 (4 parents)
Officer
2022-10-01 ~ 2025-05-30
IIF 120 - Director → ME
2020-05-05 ~ 2025-05-30
IIF 66 - Secretary → ME
30
10-11 Charterhouse Square, London, England
Active Corporate (4 parents)
Officer
2022-10-01 ~ 2025-05-30
IIF 112 - Director → ME
2020-05-05 ~ 2025-05-30
IIF 57 - Secretary → ME
31
LANCASHIRE HOSE AND FITTINGS LIMITED
04603917 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 10 - Secretary → ME
32
M SEALS UK (ENGINEERED SEALS DIVISION) LIMITED
- now 04851586D M R SEALS LIMITED
- 2022-10-04
04851586 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 58 - Secretary → ME
33
M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED
- now 01470514M SEALS NCL LIMITED - 2018-06-28
RAMSAY SERVICES LIMITED - 2015-06-01
10-11 Charterhouse Square, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2020-05-05 ~ 2025-05-30
IIF 34 - Secretary → ME
34
10-11 Charterhouse Square, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2022-08-24 ~ 2025-05-30
IIF 86 - Director → ME
35
IBIS (221) LIMITED - 1998-06-29
02696466, 02763471, 02763508, 02763539, 02800215, 02800218, 02800225, 02800226, 02834217, 02834219, 02865411, 02865415, 02865417, 02865418, 02865420, 02884866, 02884869, 02884872, 02884875, 02942103Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 54 - Secretary → ME
36
10-11 Charterhouse Square, London, England
Active Corporate (3 parents)
Officer
2020-11-02 ~ 2025-05-30
IIF 81 - Director → ME
2020-05-05 ~ 2025-05-30
IIF 67 - Secretary → ME
37
NORTH DEVON HOSE & HYDRAULICS LIMITED
02471706 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 24 - Secretary → ME
38
PEARSON HOSE & HYDRAULICS LIMITED
- now 03772559FERSCHL HOSE AND HYDRAULICS LIMITED - 2021-01-04
01006841FERSCHL ENGINEERING (UK) LIMITED - 2012-04-14
FERSCHL HOLDINGS LIMITED - 2008-04-15
06506315 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 16 - Secretary → ME
39
R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED
- 2024-03-05
10983636 00809034HOSE & HYDRAULICS GROUP LIMITED
- 2024-02-15
10983636 10 - 11 Charterhouse Square, London, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-25,857 GBP2021-12-31
Officer
2022-04-06 ~ 2025-05-30
IIF 5 - Secretary → ME
40
PENNINE PNEUMATIC SERVICES LIMITED
02639199 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 1 - Secretary → ME
41
PNEUMATIC SERVICES LIMITED
- now 11629646 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 2 - Secretary → ME
42
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 12 - Secretary → ME
43
R&G FLUID POWER GROUP LIMITED
- now 10404128R&G ACQUISITIONS LTD - 2020-01-08
10 - 11 Charterhouse Square, London, England
Active Corporate (5 parents, 30 offsprings)
Equity (Company account)
1,640,722 GBP2021-12-31
Officer
2022-10-01 ~ 2025-05-30
IIF 93 - Director → ME
2022-04-06 ~ 2025-05-30
IIF 8 - Secretary → ME
44
R&G FLUID POWER HOLDINGS LIMITED
- now 13952403DIPLOMA THREE LIMITED - 2022-04-06
14314695 10-11 Charterhouse Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-10-01 ~ 2025-05-30
IIF 131 - Director → ME
2022-03-03 ~ 2025-05-30
IIF 76 - Secretary → ME
45
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 4 - Secretary → ME
46
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 23 - Secretary → ME
47
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 14 - Secretary → ME
48
CABLE & CABLE ACCESSORIES GROUP LIMITED - 2020-09-09
01071262DIPLOMA CCA LIMITED - 2020-08-20
01071262 10-11 Charterhouse Square, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2022-10-01 ~ 2025-05-30
IIF 111 - Director → ME
2020-07-28 ~ 2025-05-30
IIF 41 - Secretary → ME
49
SOMERSET HOSE & HYDRAULICS LIMITED
- now 02836153PINNACLE 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 7 - Secretary → ME
50
SPECIALISED WIRING ACCESSORIES LIMITED
02395173 10-11 Charterhouse Square, London, England
Active Corporate (4 parents)
Officer
2021-08-02 ~ 2025-05-30
IIF 44 - Secretary → ME
51
TECHNO-PATH (DISTRIBUTION) LIMITED
FC037711 Forthenry Business Park, Ballina, Co. Tipperary, Ireland
Active Corporate (5 parents)
Officer
2020-11-11 ~ 2022-10-11
IIF 77 - Secretary → ME
52
10-11 Charterhouse Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-10-01 ~ 2025-05-30
IIF 96 - Director → ME
2021-08-31 ~ 2025-05-30
IIF 74 - Secretary → ME
53
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 101 - Director → ME
2021-08-31 ~ 2025-05-30
IIF 43 - Secretary → ME
54
10-11 Charterhouse Square, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-08-31 ~ 2025-05-30
IIF 50 - Secretary → ME
55
WEST CORNWALL HOSE & HYDRAULICS LIMITED
02676671 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 25 - Secretary → ME
56
10-11 Charterhouse Square, London, England
Active Corporate (3 parents)
Officer
2020-11-02 ~ 2025-05-30
IIF 85 - Director → ME
2020-05-05 ~ 2025-05-30
IIF 38 - Secretary → ME