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{ "company_number": "10404128", "data": { "address": { "address_line_1": "Charterhouse Square", "country": "England", "locality": "London", "postal_code": "EC1M 6EE", "premises": "10 - 11" }, "etag": "8a85cee82b899d2855a76390907bfa972bb0b021", "identification": { "country_registered": "England", "legal_authority": "Companies Act 2006", "legal_form": "Private Limited Company", "place_registered": "Companies House", "registration_number": "13952403" }, "kind": "corporate-entity-person-with-significant-control", "links": { "self": "/company/10404128/persons-with-significant-control/corporate-entity/KCNQFJ-gpTcs8xacERjZn8ZwlUw" }, "name": "R&G Fluid Power Holdings Limited", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2022-04-06" } }
{ "company_number": "10404128", "data": { "address": { "address_line_1": "King Moor Business Park", "address_line_2": "Baron Way", "country": "England", "locality": "Carlisle", "postal_code": "CA6 4SJ", "premises": "The Marketing Suite", "region": "Cumbria" }, "ceased_on": "2017-06-01", "country_of_residence": "England", "date_of_birth": { "month": 9, "year": 1966 }, "etag": "c8c40f96226ae9ed91dcb805f13a5457c8e80ee0", "kind": "individual-person-with-significant-control", "links": { "self": "/company/10404128/persons-with-significant-control/individual/zXMpVtOV0xS7gdpC3Un0y_5kDwg" }, "name": "Mr Geoffrey Dallimore", "name_elements": { "forename": "Geoffrey", "surname": "Dallimore", "title": "Mr" }, "nationality": "British", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-09-30" } }
{ "company_number": "10404128", "data": { "address": { "address_line_1": "Charterhouse Square", "country": "England", "locality": "London", "postal_code": "EC1M 6EE", "premises": "10 - 11" }, "etag": "299a3161681f374c7683e60a0e5622e2484be128", "identification": { "country_registered": "England", "legal_authority": "Companies Act 2006", "legal_form": "Private Limited Company", "place_registered": "Companies House", "registration_number": "13952403" }, "kind": "corporate-entity-person-with-significant-control", "links": { "self": "/company/10404128/persons-with-significant-control/corporate-entity/KCNQFJ-gpTcs8xacERjZn8ZwlUw" }, "name": "R&G Fluid Power Holdings Limited", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2022-04-06" } }
{ "company_number": "10404128", "data": { "address": { "address_line_1": "Charterhouse Square", "country": "England", "locality": "London", "postal_code": "EC1M 6EE", "premises": "10 - 11" }, "ceased_on": "2022-04-06", "country_of_residence": "United Kingdom", "date_of_birth": { "month": 6, "year": 1961 }, "etag": "8dcd989b9e58560077e4cc1b92600fa3e0eac130", "kind": "individual-person-with-significant-control", "links": { "self": "/company/10404128/persons-with-significant-control/individual/hbEONvqYaKp1Gnd6-fL-j1KO2Hg" }, "name": "Mr Christopher Frank Ford", "name_elements": { "forename": "Christopher", "surname": "Ford", "title": "Mr" }, "nationality": "British", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-06-01" } }
{ "company_number": "10404128", "data": { "address": { "address_line_1": "Charterhouse Square", "country": "England", "locality": "London", "postal_code": "EC1M 6EE", "premises": "10 - 11" }, "ceased_on": "2022-04-06", "country_of_residence": "England", "date_of_birth": { "month": 1, "year": 1956 }, "etag": "6561471595a612fdc1d3b7971f3e5f8d79b75fdb", "kind": "individual-person-with-significant-control", "links": { "self": "/company/10404128/persons-with-significant-control/individual/Kpg_e3f_-jHus35P73AFQkEAHzY" }, "name": "Mr Brian Kenneth Scowcroft", "name_elements": { "forename": "Brian", "surname": "Scowcroft", "title": "Mr" }, "nationality": "British", "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-06-01" } }
{ "company_number": "10404128", "data": { "address": { "address_line_1": "Charterhouse Square", "country": "England", "locality": "London", "postal_code": "EC1M 6EE", "premises": "10 - 11" }, "ceased_on": "2022-04-06", "country_of_residence": "United Kingdom", "date_of_birth": { "month": 6, "year": 1961 }, "etag": "8233fff3d3c1494bd796006cddc842fb2d214a86", "kind": "individual-person-with-significant-control", "links": { "self": "/company/10404128/persons-with-significant-control/individual/hbEONvqYaKp1Gnd6-fL-j1KO2Hg" }, "name": "Mr Christopher Frank Ford", "name_elements": { "forename": "Christopher", "surname": "Ford", "title": "Mr" }, "nationality": "British", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-06-01" } }
{ "company_number": "10404128", "data": { "address": { "address_line_1": "Charterhouse Square", "country": "England", "locality": "London", "postal_code": "EC1M 6EE", "premises": "10 - 11" }, "ceased_on": "2022-04-06", "country_of_residence": "England", "date_of_birth": { "month": 1, "year": 1956 }, "etag": "189e3e45e082ce77cbfd4a6553f9a6773705751b", "kind": "individual-person-with-significant-control", "links": { "self": "/company/10404128/persons-with-significant-control/individual/Kpg_e3f_-jHus35P73AFQkEAHzY" }, "name": "Mr Brian Kenneth Scowcroft", "name_elements": { "forename": "Brian", "surname": "Scowcroft", "title": "Mr" }, "nationality": "British", "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-06-01" } }
{ "company_number": "02675108", "data": { "address": { "address_line_1": "Roman Way Industrial Estate", "country": "England", "locality": "Ribbleton", "postal_code": "PR2 5BE", "premises": "71a", "region": "Preston" }, "etag": "30dfa836025814e22ed4110bfb09f32a5bba78a5", "identification": { "country_registered": "United Kingdom", "legal_authority": "Companies Act 2006", "legal_form": "Private Company Limited By Shares", "place_registered": "England And Wales", "registration_number": "10404128" }, "kind": "corporate-entity-person-with-significant-control", "links": { "self": "/company/02675108/persons-with-significant-control/corporate-entity/WwxeVxRTCbq0LQtreB5PsMDOAKI" }, "name": "R&G Fluid Power Group Limited", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2018-08-08" } }
{ "company_number": "02400813", "data": { "address": { "address_line_1": "Roman Way Industrial Estate", "address_line_2": "Ribbleton", "country": "England", "locality": "Preston", "postal_code": "PR2 5BE", "premises": "71a" }, "etag": "970eb383d6ec394c049cf53eb1acd0923caa17d5", "identification": { "country_registered": "England", "legal_authority": "Companies Act 2006", "legal_form": "Limited Company", "place_registered": "Companies House", "registration_number": "10404128" }, "kind": "corporate-entity-person-with-significant-control", "links": { "self": "/company/02400813/persons-with-significant-control/corporate-entity/xBXi6zyf3vNSeRFrJ9-jgKWLovA" }, "name": "R&G Fluid Power Group Limited", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2020-03-09" } }