1
5/7 AUBERT PARK MANAGEMENT LIMITED
- now 02664781SECUREKEY PROPERTY MANAGEMENT LIMITED - 1991-12-11
Flat 11 7 Aubert Park, London, England
Active Corporate (42 parents)
Officer
2019-08-16 ~ 2023-07-01
IIF 1 - Director → ME
2
59 Dukes Wood Avenue, Gerrards Cross, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-19 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-06-19 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
3
C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (19 parents)
Officer
2018-05-16 ~ dissolved
IIF 18 - Director → ME
2018-05-16 ~ dissolved
IIF 65 - Secretary → ME
4
ABEC TRANSMISSION PRODUCTS LIMITED
01422438 Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
2018-05-16 ~ dissolved
IIF 13 - Director → ME
2018-05-16 ~ dissolved
IIF 60 - Secretary → ME
5
APEX BEARINGS & POWER TRANSMISSION LIMITED
02747208 C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (19 parents)
Officer
2018-05-16 ~ dissolved
IIF 7 - Director → ME
2018-05-16 ~ dissolved
IIF 57 - Secretary → ME
6
B.S.L. ENGINEERING LIMITED
- now 01397832B.S.L. SPINDLES LIMITED - 1980-12-31
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (21 parents)
Officer
2018-05-16 ~ dissolved
IIF 30 - Director → ME
2018-05-16 ~ dissolved
IIF 74 - Secretary → ME
7
MECRO LIMITED - 2012-01-25
TRUSHELFCO (NO.2211) LIMITED - 1997-01-28
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2018-05-16 ~ dissolved
IIF 27 - Director → ME
2018-05-16 ~ dissolved
IIF 73 - Secretary → ME
8
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2018-05-16 ~ dissolved
IIF 22 - Director → ME
2018-05-16 ~ dissolved
IIF 71 - Secretary → ME
9
BSL LIMITED - 1990-01-25
INTEL ELECTRONIC COMPONENTS LIMITED - 1987-06-24
EDMUNDSON ELECTRONIC COMPONENTS LIMITED - 1978-12-31
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2018-05-16 ~ dissolved
IIF 24 - Director → ME
2018-05-16 ~ dissolved
IIF 70 - Secretary → ME
10
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2018-05-16 ~ 2022-03-21
IIF 37 - Director → ME
2018-05-16 ~ 2022-03-21
IIF 83 - Secretary → ME
11
VINEPOKE LIMITED - 1979-12-31
Kpmg, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2018-05-16 ~ dissolved
IIF 20 - Director → ME
2018-05-16 ~ dissolved
IIF 67 - Secretary → ME
12
LIVINGSTON HIRE LIMITED - 2004-04-07
LIVINGSTON LABORATORIES LIMITED - 1995-10-27
BSL ELECTRON LIMITED - 1994-06-03
ELECTRONIC RESOURCES LIMITED - 1987-06-24
SPERRIGATE LIMITED - 1982-07-13
UNITED ELECTRONICS LIMITED - 1980-12-31
JONSHEE LIMITED - 1976-12-31
C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2018-05-16 ~ dissolved
IIF 16 - Director → ME
2018-05-16 ~ dissolved
IIF 63 - Secretary → ME
13
RICHGLASS LIMITED - 1979-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2018-05-16 ~ 2021-12-31
IIF 38 - Director → ME
2018-05-16 ~ 2021-12-31
IIF 82 - Secretary → ME
14
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2018-05-16 ~ 2021-12-31
IIF 34 - Director → ME
2018-05-16 ~ 2021-12-31
IIF 84 - Secretary → ME
15
BRAMMER TECHNICAL SALES LIMITED
- now 00980308LIVINGSTON TECHNICAL SALES LIMITED - 2004-04-07
EURO ELECTRONICS LIMITED - 1986-05-12
EURO ELECTRONIC INSTRUMENTS LIMITED - 1981-12-31
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (17 parents)
Officer
2018-05-16 ~ dissolved
IIF 9 - Director → ME
2018-05-16 ~ dissolved
IIF 58 - Secretary → ME
16
BRAMMER TRANSMISSIONS LIMITED
- now 01447708GAS & GEAR LIMITED - 1986-06-02
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2018-05-16 ~ 2021-12-31
IIF 39 - Director → ME
2018-05-16 ~ 2021-12-31
IIF 86 - Secretary → ME
17
BRAMMER UK LIMITED - 2007-01-03
NEVE RADIO TELEPHONES LIMITED - 2006-04-29
MOUNDEW LIMITED - 1982-02-23
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2018-05-16 ~ dissolved
IIF 10 - Director → ME
2018-05-16 ~ dissolved
IIF 90 - Secretary → ME
18
UNITED ELECTRONICS LIMITED - 1987-06-24
SPERRIGATE LIMITED - 1980-12-31
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2018-05-16 ~ dissolved
IIF 29 - Director → ME
2018-05-16 ~ dissolved
IIF 79 - Secretary → ME
19
TRANSMONDIAL(U.K.)LIMITED - 1990-04-10
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (15 parents)
Officer
2018-05-16 ~ dissolved
IIF 26 - Director → ME
2018-05-16 ~ dissolved
IIF 75 - Secretary → ME
20
BSL MAINTENANCE MAN LIMITED
- now 02086539SLATERSHELFCO 139 LIMITED - 1987-04-27
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2018-05-16 ~ dissolved
IIF 25 - Director → ME
2018-05-16 ~ dissolved
IIF 77 - Secretary → ME
21
CAMWIN INVESTMENTS LIMITED
- now 00563039BONOCHORD LIMITED - 1976-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2018-05-16 ~ 2021-12-31
IIF 36 - Director → ME
2018-05-16 ~ 2021-12-31
IIF 87 - Secretary → ME
22
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2018-05-16 ~ 2021-12-31
IIF 35 - Director → ME
2018-05-16 ~ 2021-12-31
IIF 85 - Secretary → ME
23
CBS ROTARY POWER MOTION LIMITED
- now 01376540CONSOLIDATED BEARINGS & SEALS LIMITED - 1988-02-25
Kpmg, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (12 parents)
Officer
2018-05-16 ~ dissolved
IIF 19 - Director → ME
2018-05-16 ~ dissolved
IIF 66 - Secretary → ME
24
CUMBRIA BEARINGS & TRANSMISSIONS LIMITED
SC117360 5th Floor 130 St. Vincent Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2018-05-16 ~ 2021-12-31
IIF 41 - Director → ME
2018-05-16 ~ 2021-12-31
IIF 54 - Secretary → ME
25
DATA PREFERENCE (U K )LIMITED
- now 00685449BOURNE OPTICAL LIMITED - 1991-08-29
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2018-05-16 ~ dissolved
IIF 11 - Director → ME
2018-05-16 ~ dissolved
IIF 59 - Secretary → ME
26
TRUSHELFCO (NO.2212) LIMITED - 1997-02-13
C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2018-05-16 ~ dissolved
IIF 14 - Director → ME
2018-05-16 ~ dissolved
IIF 62 - Secretary → ME
27
C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2018-05-16 ~ dissolved
IIF 15 - Director → ME
2018-05-16 ~ dissolved
IIF 61 - Secretary → ME
28
INSTRUMENT RENTALS (LONDON) LIMITED - 1995-09-04
JENNINGS ELECTRONIC INDUSTRIES LIMITED - 1981-12-31
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2018-05-16 ~ dissolved
IIF 32 - Director → ME
2018-05-16 ~ dissolved
IIF 76 - Secretary → ME
29
IRVINE BEARINGS & TRANSMISSIONS LIMITED - 1995-11-27
C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (17 parents)
Officer
2018-05-16 ~ dissolved
IIF 17 - Director → ME
2018-05-16 ~ dissolved
IIF 64 - Secretary → ME
30
FORAY 765 LIMITED - 2001-03-22
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (19 parents, 1 offspring)
Officer
2018-05-16 ~ dissolved
IIF 33 - Director → ME
2018-05-16 ~ dissolved
IIF 80 - Secretary → ME
31
RUBIX GROUP HOLDINGS LIMITED
- 2018-06-26
11317922 10485684, 13599664, 13599664Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-06-19 ~ dissolved
IIF 42 - Director → ME
32
RUBIX GROUP INTERNATIONAL LIMITED
- 2018-06-26
11334414 00162925, 11318876, 03909967Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-06-19 ~ dissolved
IIF 46 - Director → ME
33
RUBIX INTERNATIONAL LIMITED
- 2018-06-26
11318876 03909967, 11334414, 00162925Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-06-19 ~ dissolved
IIF 44 - Director → ME
34
St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-06-19 ~ dissolved
IIF 48 - Director → ME
35
BRAMMER OVERSEAS HOLDINGS LIMITED - 1994-11-25
TETHERPLAN LIMITED - 1982-06-28
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (20 parents)
Officer
2018-05-16 ~ dissolved
IIF 12 - Director → ME
2018-05-16 ~ dissolved
IIF 55 - Secretary → ME
36
JOHNSON GROUP CLEANERS P.L.C. - 1998-05-20
Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire
Active Corporate (39 parents, 36 offsprings)
Officer
2022-09-05 ~ now
IIF 89 - Secretary → ME
37
JOHNSONS APPARELMASTER LIMITED - 2020-01-06
JOHNSON TEXTILE SERVICES LIMITED. - 2001-01-04
SKETCHLEY TEXTILE SERVICES LIMITED - 2000-03-21
SKETCHLEY RENTAL SERVICES LIMITED - 1994-04-01
SKETCHLEY OVERALL SERVICE LIMITED - 1980-12-31
Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, England
Active Corporate (56 parents, 1 offspring)
Officer
2024-06-18 ~ now
IIF 5 - Director → ME
38
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2018-05-16 ~ dissolved
IIF 8 - Director → ME
2018-05-16 ~ dissolved
IIF 56 - Secretary → ME
39
ABEC GROUP LIMITED - 2012-01-25
SURFBOARD LIMITED - 1995-06-13
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2018-05-16 ~ 2021-12-31
IIF 40 - Director → ME
2018-05-16 ~ 2021-12-31
IIF 81 - Secretary → ME
40
MERCIA ENGINEERING SUPPLIES LIMITED
- now 03083956CENTRAL ENGINEERING SUPPLIES COVENTRY LIMITED - 1996-09-13
SAGAGOLD LIMITED - 1996-01-02
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (11 parents)
Officer
2018-05-16 ~ dissolved
IIF 23 - Director → ME
2018-05-16 ~ dissolved
IIF 69 - Secretary → ME
41
MINETT FLUID POWER LIMITED
- now 00550700W.T.MINETT(SALES)LIMITED - 1977-12-31
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2018-05-16 ~ dissolved
IIF 31 - Director → ME
2018-05-16 ~ dissolved
IIF 72 - Secretary → ME
42
MONARCH BEARINGS INTERNATIONAL LIMITED
- now 01932887EXCESS SALES LIMITED - 1992-04-10
JAPOAK LIMITED - 1985-11-29
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
2018-05-16 ~ dissolved
IIF 28 - Director → ME
2018-05-16 ~ dissolved
IIF 68 - Secretary → ME
43
UNIVERSAL MUSIC DIRECT LIMITED - 2014-07-24
4 Pancras Square, London, United Kingdom
Active Corporate (16 parents)
Officer
2024-03-31 ~ now
IIF 3 - Director → ME
44
St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-06-19 ~ dissolved
IIF 50 - Director → ME
45
St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-06-19 ~ dissolved
IIF 51 - Director → ME
46
RUBIX HOLDINGS LIMITED
- now 00353430 13599664, 13599664, 11317922Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LIVINGSTON SERVICES LIMITED - 2004-04-20
LIVINGSTON SERVICES PLC - 2003-05-30
ENERGY SERVICES & ELECTRONICS PLC - 1995-09-04
Grove House 2nd Floor Offices, 248a Marylebone Road, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2018-05-16 ~ 2021-12-31
IIF 6 - Director → ME
2018-05-16 ~ 2021-12-31
IIF 88 - Secretary → ME
47
RUBIX INTERNATIONAL GROUP LIMITED
11317828 03909967, 11318876, 00162925Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-06-19 ~ dissolved
IIF 43 - Director → ME
48
RUBIX INTERNATIONAL HOLDINGS LIMITED
11318927 St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-06-19 ~ dissolved
IIF 47 - Director → ME
49
St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-06-19 ~ dissolved
IIF 49 - Director → ME
50
St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-06-19 ~ dissolved
IIF 45 - Director → ME
51
St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-06-19 ~ dissolved
IIF 52 - Director → ME
52
UNITED ELECTRONIC HOLDINGS LIMITED
- now 01356457UNITED ELECTRONIC HOLDINGS PLC
- 2018-09-13
01356457IZANE LIMITED - 1978-12-31
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2018-05-16 ~ dissolved
IIF 21 - Director → ME
2018-05-16 ~ dissolved
IIF 78 - Secretary → ME
53
UNIVERSAL MUSIC (CR) LIMITED
- now 10313716CLOSER RECORDINGS LIMITED - 2021-04-09
4 Pancras Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-03-31 ~ now
IIF 2 - Director → ME