1
Parsley Woods Tattenhall Road, Newton By Tattenhall, Chester, England
Active Corporate (4 parents)
Officer
2020-07-01 ~ now
IIF 2 - Director → ME
2
C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (19 parents)
Officer
2016-10-31 ~ 2018-05-16
IIF 32 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 85 - Secretary → ME
3
ABEC TRANSMISSION PRODUCTS LIMITED
01422438 Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
2016-10-31 ~ 2018-05-16
IIF 21 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 64 - Secretary → ME
4
Parsley Woods, Newton By Tattenhall, Chester, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-12 ~ now
IIF 1 - Director → ME
Person with significant control
2018-04-12 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
5
APEX BEARINGS & POWER TRANSMISSION LIMITED
02747208 C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (19 parents)
Officer
2016-10-31 ~ 2018-05-16
IIF 13 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 75 - Secretary → ME
6
B.S.L. ENGINEERING LIMITED
- now 01397832B.S.L. SPINDLES LIMITED
- 1980-12-31
01397832 Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (21 parents)
Officer
2016-10-31 ~ 2018-05-16
IIF 38 - Director → ME
1993-11-30 ~ 2004-07-08
IIF 3 - Director → ME
~ 2004-07-08
IIF 47 - Secretary → ME
2017-07-18 ~ 2018-05-16
IIF 65 - 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
2016-10-31 ~ 2018-05-16
IIF 17 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 72 - Secretary → ME
8
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2016-10-31 ~ 2018-05-16
IIF 43 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 79 - 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
2016-10-31 ~ 2018-05-16
IIF 23 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 66 - Secretary → ME
10
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2016-10-31 ~ 2018-05-16
IIF 29 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 84 - Secretary → ME
11
VINEPOKE LIMITED - 1979-12-31
Kpmg, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2016-10-31 ~ 2018-05-16
IIF 24 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 78 - 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
2016-10-31 ~ 2018-05-16
IIF 12 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 52 - Secretary → ME
13
RICHGLASS LIMITED - 1979-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-10-31 ~ 2018-05-16
IIF 27 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 76 - Secretary → ME
14
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2016-10-31 ~ 2018-05-16
IIF 25 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 56 - 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
2016-10-31 ~ 2018-05-16
IIF 33 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 68 - 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
2016-10-31 ~ 2018-05-16
IIF 44 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 82 - Secretary → ME
17
Accurist House, 44 Baker Street, London, England
Active Corporate (14 parents)
Officer
2012-08-09 ~ 2018-05-16
IIF 9 - Director → ME
18
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
2016-10-31 ~ 2018-05-16
IIF 15 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 58 - Secretary → ME
19
UNITED ELECTRONICS LIMITED - 1987-06-24
SPERRIGATE LIMITED - 1980-12-31
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2016-10-31 ~ 2018-05-16
IIF 18 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 61 - Secretary → ME
20
TRANSMONDIAL(U.K.)LIMITED - 1990-04-10
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (15 parents)
Officer
2016-10-31 ~ 2018-05-16
IIF 30 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 86 - Secretary → ME
21
BSL MAINTENANCE MAN LIMITED
- now 02086539SLATERSHELFCO 139 LIMITED - 1987-04-27
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2016-10-31 ~ 2018-05-16
IIF 26 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 62 - Secretary → ME
22
CAMWIN INVESTMENTS LIMITED
- now 00563039BONOCHORD LIMITED - 1976-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2016-10-31 ~ 2018-05-16
IIF 20 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 74 - Secretary → ME
23
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2016-10-31 ~ 2018-05-16
IIF 19 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 69 - Secretary → ME
24
CONSOLIDATED BEARINGS & SEALS LIMITED - 1988-02-25
Kpmg, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (12 parents)
Officer
2008-03-31 ~ 2018-05-16
IIF 8 - Director → ME
2017-03-31 ~ 2018-05-16
IIF 89 - Secretary → ME
2008-03-31 ~ 2017-02-03
IIF 50 - Secretary → ME
25
CUMBRIA BEARINGS & TRANSMISSIONS LIMITED
SC117360 5th Floor 130 St. Vincent Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ 2018-05-16
IIF 7 - Director → ME
2008-11-10 ~ 2018-05-16
IIF 49 - Secretary → ME
26
DATA PREFERENCE (U K )LIMITED
- now 00685449BOURNE OPTICAL LIMITED - 1991-08-29
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2016-10-31 ~ 2018-05-16
IIF 16 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 54 - Secretary → ME
27
TRUSHELFCO (NO.2212) LIMITED - 1997-02-13
C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2016-10-31 ~ 2018-05-16
IIF 28 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 73 - Secretary → ME
28
C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2016-10-31 ~ 2018-05-16
IIF 42 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 55 - Secretary → ME
29
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
2016-10-31 ~ 2018-05-16
IIF 40 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 63 - Secretary → ME
30
IRVINE BEARINGS & TRANSMISSIONS LIMITED - 1995-11-27
C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (17 parents)
Officer
2016-10-31 ~ 2018-05-16
IIF 45 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 87 - Secretary → ME
31
FORAY 765 LIMITED - 2001-03-22
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (19 parents, 1 offspring)
Officer
2017-07-18 ~ 2018-05-16
IIF 4 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 59 - Secretary → ME
32
BRAMMER OVERSEAS HOLDINGS LIMITED - 1994-11-25
TETHERPLAN LIMITED - 1982-06-28
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (20 parents)
Officer
2016-10-31 ~ 2018-05-16
IIF 36 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 60 - Secretary → ME
33
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2016-10-31 ~ 2018-05-16
IIF 22 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 53 - Secretary → ME
34
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
2016-10-31 ~ 2018-05-16
IIF 37 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 81 - Secretary → ME
35
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
2007-06-19 ~ 2018-05-16
IIF 11 - Director → ME
2007-06-19 ~ 2018-05-16
IIF 51 - Secretary → ME
36
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
2016-10-31 ~ 2018-05-16
IIF 14 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 67 - Secretary → ME
37
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
2016-10-31 ~ 2018-05-16
IIF 31 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 80 - Secretary → ME
38
PREMIER BEARING CO LIMITED
- now 02255732PREMIER BEARING & TRANSMISSIONS LIMITED - 1998-08-18
EVENRAIL LIMITED - 1988-07-07
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2014-11-28 ~ 2018-05-16
IIF 6 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 88 - Secretary → ME
39
RUBIX EUROPE LIMITED - now
LIVINGSTON EUROPE LIMITED - 2004-04-07
CARSTON ELECTRONICS LIMITED - 1999-03-19
Accurist House, 44 Baker Street, London, England
Active Corporate (27 parents, 13 offsprings)
Officer
2016-10-31 ~ 2018-05-16
IIF 41 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 77 - Secretary → ME
40
RUBIX GROUP MIDCO 4 LIMITED - now
NEWCO 2010 LIMITED
- 2017-12-28
03909968 07555318, 10200797, 11948885Warning 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)BRAMMER HOLDINGS NO.2 LIMITED - 2004-10-25
INHOCO 1085 LIMITED - 2000-03-13
Accurist House, 44 Baker Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2016-10-31 ~ 2018-01-17
IIF 35 - Director → ME
2017-05-25 ~ 2018-01-17
IIF 71 - Secretary → ME
41
RUBIX HOLDINGS LIMITED - now
LIVINGSTON SERVICES LIMITED - 2004-04-20
LIVINGSTON SERVICES PLC - 2003-05-30
ENERGY SERVICES & ELECTRONICS PLC - 1995-09-04
Accurist House, 44 Baker Street, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2016-10-31 ~ 2018-05-16
IIF 34 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 83 - Secretary → ME
42
RUBIX INTERNATIONAL LIMITED - now
BRAMMER INDUSTRIAL SERVICES LIMITED
- 2017-12-28
03909967BRAMMER HOLDINGS NO.1 LIMITED - 2000-09-28
INHOCO 1084 LIMITED - 2000-03-13
Accurist House, 44 Baker Street, London, England
Active Corporate (26 parents, 5 offsprings)
Officer
2017-05-25 ~ 2018-01-17
IIF 5 - Director → ME
2017-05-25 ~ 2018-01-17
IIF 70 - Secretary → ME
43
RUBIX U.K. LIMITED - now
BEARING SERVICE LIMITED - 1990-01-25
Dakota House, Concord Business Park, Manchester, England
Active Corporate (42 parents, 13 offsprings)
Officer
2006-07-01 ~ 2018-05-16
IIF 10 - Director → ME
2001-06-12 ~ 2018-05-16
IIF 48 - Secretary → ME
44
UNITED ELECTRONIC HOLDINGS LIMITED - now
UNITED ELECTRONIC HOLDINGS PLC
- 2018-09-13
01356457IZANE LIMITED - 1978-12-31
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2016-10-31 ~ 2018-05-16
IIF 39 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 57 - Secretary → ME