1
C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (19 parents)
Officer
2004-12-29 ~ 2016-10-31
IIF 7 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 54 - Secretary → ME
2
ABEC TRANSMISSION PRODUCTS LIMITED
01422438 Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
2004-12-29 ~ 2016-10-31
IIF 33 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 70 - Secretary → ME
3
APEX BEARINGS & POWER TRANSMISSION LIMITED
02747208 C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (19 parents)
Officer
2004-12-29 ~ 2016-10-31
IIF 26 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 73 - Secretary → ME
4
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
2004-12-29 ~ 2016-10-31
IIF 22 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 63 - Secretary → ME
5
TRUSHELFCO (NO.2211) LIMITED - 1997-01-28
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2004-12-29 ~ 2016-10-31
IIF 23 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 61 - Secretary → ME
6
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2004-12-29 ~ 2016-10-31
IIF 36 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 78 - Secretary → ME
7
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
2004-12-29 ~ 2016-10-31
IIF 19 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 48 - Secretary → ME
8
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2004-12-29 ~ 2016-10-31
IIF 28 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 77 - Secretary → ME
9
VINEPOKE LIMITED - 1979-12-31
Kpmg, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2004-12-29 ~ 2016-10-31
IIF 27 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 55 - Secretary → ME
10
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
2004-12-29 ~ 2016-10-31
IIF 37 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 56 - Secretary → ME
11
RICHGLASS LIMITED - 1979-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2004-12-29 ~ 2016-10-31
IIF 9 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 60 - Secretary → ME
12
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2004-12-29 ~ 2016-10-31
IIF 18 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 71 - Secretary → ME
13
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
2004-12-29 ~ 2016-10-31
IIF 39 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 79 - Secretary → ME
14
BRAMMER TRANSMISSIONS LIMITED
- now 01447708GAS & GEAR LIMITED - 1986-06-02
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2004-12-29 ~ 2016-10-31
IIF 14 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 57 - Secretary → ME
15
Accurist House, 44 Baker Street, London, England
Active Corporate (14 parents)
Officer
2012-08-09 ~ 2016-10-31
IIF 42 - Director → ME
16
BRAMMER UK LIMITED
- 2007-01-03
01597153NEVE RADIO TELEPHONES LIMITED
- 2006-04-29
01597153MOUNDEW LIMITED - 1982-02-23
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2004-12-29 ~ 2016-10-31
IIF 6 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 75 - Secretary → ME
17
UNITED ELECTRONICS LIMITED - 1987-06-24
SPERRIGATE LIMITED - 1980-12-31
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2004-12-29 ~ 2016-10-31
IIF 16 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 47 - Secretary → ME
18
TRANSMONDIAL(U.K.)LIMITED - 1990-04-10
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (15 parents)
Officer
2004-12-29 ~ 2016-10-31
IIF 21 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 66 - Secretary → ME
19
BSL MAINTENANCE MAN LIMITED
- now 02086539SLATERSHELFCO 139 LIMITED - 1987-04-27
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2004-12-29 ~ 2016-10-31
IIF 35 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 49 - Secretary → ME
20
CAMWIN INVESTMENTS LIMITED
- now 00563039BONOCHORD LIMITED - 1976-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2004-12-29 ~ 2016-10-31
IIF 32 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 51 - Secretary → ME
21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2004-12-29 ~ 2016-10-31
IIF 34 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 64 - Secretary → ME
22
CBS ROTARY POWER MOTION LIMITED
- now 01376540CONSOLIDATED BEARINGS & SEALS LIMITED - 1988-02-25
Kpmg, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (12 parents)
Officer
2008-03-31 ~ 2016-10-31
IIF 4 - Director → ME
23
CHRIS SHORT CONSULTANCY LIMITED
11295165 The Grange, Battenhall Avenue, Worcester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
24
CUMBRIA BEARINGS & TRANSMISSIONS LIMITED
SC117360 5th Floor 130 St. Vincent Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ 2016-10-31
IIF 3 - Director → 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
2004-12-29 ~ 2016-10-31
IIF 12 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 62 - Secretary → ME
26
TRUSHELFCO (NO.2212) LIMITED - 1997-02-13
C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2004-12-29 ~ 2016-10-31
IIF 8 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 58 - Secretary → ME
27
C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2004-12-29 ~ 2016-10-31
IIF 29 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 76 - Secretary → ME
28
ENERGY SERVICES & ELECTRONICS LIMITED
- now 00534743INSTRUMENT 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
2004-12-29 ~ 2016-10-31
IIF 38 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 52 - Secretary → ME
29
EURO ELECTRONIC RENT LIMITED
- now 02598465IRVINE BEARINGS & TRANSMISSIONS LIMITED - 1995-11-27
C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (17 parents)
Officer
2004-12-29 ~ 2016-10-31
IIF 15 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 50 - Secretary → ME
30
FORAY 765 LIMITED - 2001-03-22
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (19 parents, 1 offspring)
Officer
2004-12-29 ~ 2016-10-31
IIF 31 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 74 - Secretary → ME
31
BRAMMER OVERSEAS HOLDINGS LIMITED - 1994-11-25
TETHERPLAN LIMITED - 1982-06-28
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (20 parents)
Officer
2004-12-29 ~ 2016-10-31
IIF 40 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 67 - Secretary → ME
32
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2004-12-29 ~ 2016-10-31
IIF 11 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 59 - Secretary → ME
33
ABEC GROUP LIMITED
- 2012-01-25
03014065SURFBOARD LIMITED - 1995-06-13
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2004-12-29 ~ 2016-10-31
IIF 17 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 72 - Secretary → ME
34
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
2004-12-29 ~ 2016-10-31
IIF 25 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 68 - Secretary → ME
35
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
2004-12-29 ~ 2016-10-31
IIF 30 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 69 - Secretary → ME
36
RUBIX EUROPE LIMITED - now
BRAMMER EUROPE LIMITED
- 2018-06-26
00890082LIVINGSTON 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
2004-12-29 ~ 2016-10-31
IIF 20 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 65 - Secretary → ME
37
RUBIX GROUP INTERNATIONAL LIMITED - now
IPH-BRAMMER LIMITED - 2018-06-26
BRAMMER LIMITED - 2017-12-28
BUBBLEMINSTER LIMITED - 1982-03-31
Accurist House, 44 Baker Street, London, England
Active Corporate (50 parents, 27 offsprings)
Officer
2005-01-04 ~ 2012-07-20
IIF 81 - Secretary → ME
38
RUBIX GROUP MIDCO 4 LIMITED - now
IPH-BRAMMER MIDCO 4 LIMITED - 2018-06-26
NEWCO 2010 LIMITED
- 2017-12-28
03909968BRAMMER 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
2004-12-29 ~ 2016-10-31
IIF 24 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 53 - Secretary → ME
39
RUBIX HOLDINGS LIMITED - now
BRAMMER HOLDINGS NO.3 LIMITED
- 2021-10-27
00353430LIVINGSTON 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
2009-09-30 ~ 2016-10-31
IIF 10 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 45 - Secretary → ME
40
RUBIX INTERNATIONAL LIMITED - now
IPH-BRAMMER INDUSTRIAL SERVICES LIMITED - 2018-06-26
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
2009-09-30 ~ 2016-10-31
IIF 13 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 46 - Secretary → ME
41
RUBIX U.K. LIMITED - now
BRAMMER UK LIMITED
- 2022-09-01
00569290BSL BRAMMER LIMITED - 2007-01-03
BSL LIMITED - 2005-01-31
BEARING SERVICE LIMITED - 1990-01-25
Dakota House, Concord Business Park, Manchester, England
Active Corporate (42 parents, 13 offsprings)
Officer
2007-03-26 ~ 2016-10-31
IIF 43 - Director → ME
42
SPELLER METCALFE MALVERN LIMITED - 2008-12-31
Maple Road, Enigma Business Park, Malvern, Worcestershire
Active Corporate (10 parents, 5 offsprings)
Officer
2021-11-01 ~ now
IIF 1 - Director → ME
43
SWANSEA HEATING & LIGHTING CO. LIMITED
01285879 44 West Cross Lane, Swansea, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-03 ~ now
IIF 2 - Director → 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
2004-12-29 ~ 2016-10-31
IIF 5 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 80 - Secretary → ME