1
- now Appointment / Control ABLECATCH LIMITED - 1987-11-16 Appointment / Control
350 Leach Place, Walton Summit Centre Bamber, Bridge Preston, Lancashire
Dissolved Corporate (2 parents)
Officer
~ 1999-01-01
IIF 73 - Director → ME
~ 2000-06-30
IIF 12 - Director → ME
1999-01-01 ~ 2000-06-30
IIF 62 - Secretary → ME
2
TEESSIDE LEISURE LTD - 2016-03-04
A.C. SKIP HIRE (N.W.) LTD - 2011-05-16 Appointment / Control
Richard House, 9 Winckley Square, Preston, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
869,120 GBP2024-10-31
Officer
2010-04-19 ~ 2011-05-16
IIF 39 - Director → ME
3
Spring Bank Farm Back Lane, Greenhalgh, Preston, England
Dissolved Corporate (1 parent)
Equity (Company account)
-24,200 GBP2022-12-31
Officer
2019-05-06 ~ 2019-11-12
IIF 30 - Director → ME
4
CENTURY HOSE LIMITED - 2023-10-03 Appointment / Control
10 - 11 Charterhouse Square, London, England
Active Corporate (5 parents)
Equity (Company account)
1,535,729 GBP2021-12-31
Officer
2006-07-10 ~ 2022-04-06
IIF 21 - Director → ME
5
10 - 11 Charterhouse Square, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
645,799 GBP2021-12-31
Officer
2021-09-07 ~ 2022-04-06
IIF 33 - Director → ME
6
Brougham Hall, Brougham, Penrith, Cumbria
Active Corporate (2 parents)
Equity (Company account)
100,031 GBP2025-03-31
Officer
1996-11-20 ~ 2016-10-19
IIF 3 - Director → ME
7
DIXON ADFLOW LIMITED - 2006-01-26 Appointment / Control
ADFLOW INTERNATIONAL LIMITED - 1991-02-20 Appointment / Control
ADFLOW ENGINEERING LIMITED - 1982-11-17 Appointment / Control
MOTOR TRADE MACHINISTS LIMITED - 1976-12-31 Appointment / Control
350 Leach Place, Walton Summit Centre, Bamber Bridge, Preston
Active Corporate (4 parents, 3 offsprings)
Officer
~ 2000-06-30
IIF 13 - Director → ME
~ 1999-01-01
IIF 72 - Director → ME
1999-01-01 ~ 2000-06-30
IIF 63 - Secretary → ME
~ 1999-01-01
IIF 76 - Secretary → ME
8
- now Appointment / Control 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
2018-02-19 ~ 2022-04-06
IIF 9 - Director → ME
9
10-11 Charterhouse Square Charterhouse Square, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
186,431 GBP2021-12-31
Officer
2017-10-19 ~ 2022-04-06
IIF 35 - Director → ME
10
10 - 11 Charterhouse Square, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2020-10-01 ~ 2022-04-06
IIF 61 - Director → ME
11
Springfield, Old Back Lane, Wiswell, Clitheroe, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
180 GBP2024-12-31
Officer
2023-10-19 ~ 2025-11-22
IIF 7 - Director → ME
Person with significant control
2023-10-19 ~ 2025-11-22
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
- now Appointment / Control 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
2020-03-09 ~ 2022-04-06
IIF 8 - Director → ME
13
GRIMSBY HYDRAULIC SERVICES LIMITED - 2023-05-15 Appointment / Control
10 - 11 Charterhouse Square, London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
695,305 GBP2021-12-31
Officer
2020-03-09 ~ 2022-04-06
IIF 31 - Director → ME
14
GLOBAL HYDRAULIC SERVICES LIMITED - 2023-05-15 Appointment / Control
10 - 11 Charterhouse Square, London, England
Dissolved Corporate (3 parents)
Officer
2020-03-09 ~ 2022-04-06
IIF 34 - Director → ME
15
10 - 11 Charterhouse Square, London, England
Active Corporate (4 parents)
Equity (Company account)
1,632,835 GBP2021-12-31
Officer
2018-06-15 ~ 2022-04-06
IIF 15 - Director → ME
16
FLUID POWER PRODUCTS LIMITED - 2024-01-12 Appointment / Control
R&G ACQUISITIONS NO2 LIMITED - 2018-02-23 Appointment / Control
10 - 11 Charterhouse Square, London, England
Active Corporate (4 parents)
Officer
2017-12-11 ~ 2022-04-06
IIF 37 - Director → ME
17
10 - 11 Charterhouse Square, London, England
Active Corporate (4 parents)
Equity (Company account)
630,791 GBP2021-12-31
Officer
2018-10-30 ~ 2022-04-06
IIF 22 - Director → ME
18
10 - 11 Charterhouse Square, London, England
Active Corporate (4 parents)
Equity (Company account)
935,819 GBP2021-12-31
Officer
2015-03-02 ~ 2022-04-06
IIF 42 - Director → ME
19
10 - 11 Charterhouse Square, London, England
Active Corporate (4 parents)
Equity (Company account)
365,167 GBP2021-12-31
Officer
2016-10-06 ~ 2022-04-06
IIF 32 - Director → ME
20
10 - 11 Charterhouse Square, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2019-01-11 ~ 2022-04-06
IIF 55 - Director → ME
21
350 Leach Place, Walton Summit Centre Bamber, Bridge Preston, Lancashire
Dissolved Corporate (4 parents)
Officer
1996-12-06 ~ 2000-06-30
IIF 29 - Director → ME
1996-12-06 ~ 2000-04-06
IIF 64 - Secretary → ME
22
10 - 11 Charterhouse Square, London, England
Active Corporate (3 parents)
Equity (Company account)
270,538 GBP2021-11-30
Officer
2022-03-10 ~ 2022-04-06
IIF 14 - Director → ME
23
10 - 11 Charterhouse Square, London, England
Active Corporate (4 parents)
Equity (Company account)
1,918,606 GBP2021-12-31
Officer
2018-08-08 ~ 2022-04-06
IIF 60 - Director → ME
24
10 - 11 Charterhouse Square, London, England
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
4,581,162 GBP2021-12-31
Officer
2000-07-04 ~ 2022-04-06
IIF 20 - Director → ME
Person with significant control
2016-07-18 ~ 2017-06-30
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
25
- now Appointment / Control MILLENNIUM ENGINEERING LTD - 2012-08-29 Appointment / Control
10 - 11 Charterhouse Square, London, England
Active Corporate (4 parents)
Equity (Company account)
95,592 GBP2021-12-31
Officer
2012-04-25 ~ 2022-04-06
IIF 58 - Director → ME
IIF 66 - Director → ME
26
Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (5 parents)
Equity (Company account)
-814,590 GBP2022-03-31
Officer
2021-05-01 ~ 2023-02-13
IIF 67 - Director → ME
27
10 - 11 Charterhouse Square, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
268,566 GBP2021-12-31
Officer
2021-02-23 ~ 2022-04-06
IIF 16 - Director → ME
28
10 - 11 Charterhouse Square, London, England
Active Corporate (3 parents)
Equity (Company account)
333,528 GBP2021-12-31
Officer
2018-02-19 ~ 2022-04-06
IIF 26 - Director → ME
29
- now Appointment / Control DOXFORD DRIVE LTD - 2015-02-11
10 - 11 Charterhouse Square, London, England
Dissolved Corporate (3 parents)
Officer
2018-01-24 ~ 2022-04-06
IIF 57 - Director → ME
30
- now Appointment / Control ONE STOP SEALING LIMITED - 2021-09-02 Appointment / Control
10 - 11 Charterhouse Square, London, England
Active Corporate (4 parents)
Equity (Company account)
352,669 GBP2021-12-31
Officer
2017-10-26 ~ 2022-04-06
IIF 23 - Director → ME
31
- now Appointment / Control FERSCHL HOSE AND HYDRAULICS LIMITED - 2021-01-04 Appointment / Control
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
2018-01-24 ~ 2022-04-06
IIF 52 - Director → ME
32
R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED - 2024-03-05
HOSE & HYDRAULICS GROUP LIMITED - 2024-02-15 Appointment / Control
R&G ACQUISITIONS NO 1 LIMITED - 2018-02-19 Appointment / Control
10 - 11 Charterhouse Square, London, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-25,857 GBP2021-12-31
Officer
2017-09-27 ~ 2022-04-06
IIF 38 - Director → ME
33
Ashton Court Cycle Hub Abbots Leigh Road, Leigh Woods, Bristol
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
5,164 GBP2025-04-30
Officer
2012-04-13 ~ 2013-05-07
IIF 2 - Director → ME
2012-04-13 ~ 2014-01-09
IIF 71 - Secretary → ME
34
Technology House, Maylands Avenue, Hemel Hempstead, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,349,274 GBP2021-12-31
Officer
2018-11-01 ~ 2022-04-06
IIF 19 - Director → ME
35
- now Appointment / Control R&G ACQUISITIONS NO. 3 LIMITED - 2019-05-20 Appointment / Control
Technology House, Maylands Avenue, Hemel Hempstead, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
10,551 GBP2021-12-31
Officer
2018-10-18 ~ 2022-04-06
IIF 24 - Director → ME
36
10 - 11 Charterhouse Square, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
272,542 GBP2021-12-31
Officer
2018-02-19 ~ 2022-04-06
IIF 25 - Director → ME
37
PEARSON HYDRAULICS LIMITED - 2024-03-05 Appointment / Control
10 - 11 Charterhouse Square, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
3,975,519 GBP2021-12-31
Officer
2017-09-29 ~ 2022-04-06
IIF 56 - Director → ME
38
- now Appointment / Control R&G ACQUISITIONS LTD - 2020-01-08 Appointment / Control
10 - 11 Charterhouse Square, London, England
Active Corporate (5 parents, 30 offsprings)
Equity (Company account)
1,640,722 GBP2021-12-31
Officer
2016-12-16 ~ 2022-04-06
IIF 17 - Director → ME
Person with significant control
2017-06-01 ~ 2022-04-06
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
39
- now Appointment / Control RUBBERFAST HOLDINGS LIMITED - 2018-10-04 Appointment / Control
10 - 11 Charterhouse Square, London, England
Active Corporate (4 parents)
Equity (Company account)
463,029 GBP2021-12-31
Officer
2018-01-12 ~ 2022-04-06
IIF 41 - Director → ME
40
10 - 11 Charterhouse Square, London, England
Active Corporate (4 parents)
Equity (Company account)
501,734 GBP2021-12-31
Officer
2018-01-12 ~ 2022-04-06
IIF 59 - Director → ME
41
350 Leach Place, Walton Summit Centre Bamber, Bridge Preston, Lancashire
Dissolved Corporate (3 parents)
Officer
1995-07-11 ~ 1999-01-01
IIF 74 - Director → ME
1999-01-01 ~ 2000-06-30
IIF 28 - Director → ME
1995-07-11 ~ 1999-01-01
IIF 75 - Secretary → ME
1999-01-01 ~ 2000-06-30
IIF 65 - Secretary → ME
42
- now Appointment / Control 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
2018-02-19 ~ 2022-04-06
IIF 10 - Director → ME
43
4 The Rushes, Little Eccleston, Preston, Lancashire, England
Active Corporate (5 parents)
Equity (Company account)
3,563 GBP2024-12-31
Officer
2021-07-15 ~ 2025-03-21
IIF 68 - Director → ME
44
10 - 11 Charterhouse Square, London, England
Active Corporate (2 parents)
Equity (Company account)
144,215 GBP2021-12-31
Officer
2018-02-19 ~ 2022-04-06
IIF 27 - Director → ME
45
Springfield Old Back Lane, Wiswell, Clitheroe, England
Active Corporate (3 parents)
Equity (Company account)
20,655.08 GBP2024-03-31
Person with significant control
2022-03-29 ~ 2022-10-19
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE