1
Parsley Woods Tattenhall Road, Newton By Tattenhall, Chester, England
Active Corporate (4 parents)
Equity (Company account)
-548 GBP2024-07-31
Officer
2020-07-01 ~ now
IIF 45 - Director → ME
2
C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (19 parents)
Officer
2016-10-31 ~ 2018-05-16
IIF 75 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 34 - 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 64 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 13 - Secretary → ME
4
Parsley Woods, Newton By Tattenhall, Chester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
46,458 GBP2024-04-30
Officer
2018-04-12 ~ now
IIF 44 - Director → ME
Person with significant control
2018-04-12 ~ now
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - 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 56 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 24 - 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 81 - Director → ME
1993-11-30 ~ 2004-07-08
IIF 46 - Director → ME
~ 2004-07-08
IIF 39 - Secretary → ME
2017-07-18 ~ 2018-05-16
IIF 14 - 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 60 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 21 - Secretary → ME
8
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2016-10-31 ~ 2018-05-16
IIF 86 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 28 - 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 66 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 15 - Secretary → ME
10
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2016-10-31 ~ 2018-05-16
IIF 72 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 33 - 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 67 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 27 - 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 55 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 1 - 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 70 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 25 - Secretary → ME
14
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2016-10-31 ~ 2018-05-16
IIF 68 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 5 - 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 76 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 17 - 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 87 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 31 - Secretary → ME
17
Accurist House, 44 Baker Street, London, England
Active Corporate (14 parents)
Officer
2012-08-09 ~ 2018-05-16
IIF 52 - 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 58 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 7 - 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 61 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 10 - 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 73 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 35 - 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 69 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 11 - 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 63 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 23 - Secretary → ME
23
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2016-10-31 ~ 2018-05-16
IIF 62 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 18 - Secretary → ME
24
CONSOLIDATED BEARINGS & SEALS LIMITED - 1988-02-25
Kpmg, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
5,863,000 GBP2015-10-31
Officer
2008-03-31 ~ 2018-05-16
IIF 51 - Director → ME
2017-03-31 ~ 2018-05-16
IIF 38 - Secretary → ME
2008-03-31 ~ 2017-02-03
IIF 42 - Secretary → ME
25
CUMBRIA BEARINGS & TRANSMISSIONS LIMITED
SC117360 5th Floor 130 St. Vincent Street, Glasgow
Dissolved Corporate (14 parents)
Equity (Company account)
701,764 GBP2017-12-31
Officer
2008-11-10 ~ 2018-05-16
IIF 50 - Director → ME
2008-11-10 ~ 2018-05-16
IIF 41 - 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 59 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 3 - 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 71 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 22 - Secretary → ME
28
C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2016-10-31 ~ 2018-05-16
IIF 85 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 4 - 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 83 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 12 - 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 88 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 36 - 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 47 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 8 - 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 79 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 9 - Secretary → ME
33
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2016-10-31 ~ 2018-05-16
IIF 65 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 2 - 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 80 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 30 - 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)
Total Assets Less Current Liabilities (Company account)
788,231 GBP2015-12-31
Officer
2007-06-19 ~ 2018-05-16
IIF 54 - Director → ME
2007-06-19 ~ 2018-05-16
IIF 43 - 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 57 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 16 - 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 74 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 29 - 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)
Total Assets Less Current Liabilities (Company account)
1,911,193 GBP2015-03-31
Officer
2014-11-28 ~ 2018-05-16
IIF 49 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 37 - 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 84 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 26 - Secretary → ME
40
RUBIX GROUP MIDCO 4 LIMITED - now
NEWCO 2010 LIMITED
- 2017-12-28
03909968 SC176536, 08034442, SC277108, 07618664, 09288154, 11592559, SC199464, 16758584, SC218031, SC270310, SC232274, SC277106, SC216324, 09375902, SC200403, 10740847, 16226018, 14014686, 07230603, 05156469Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 78 - Director → ME
2017-05-25 ~ 2018-01-17
IIF 20 - 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 77 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 32 - 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 48 - Director → ME
2017-05-25 ~ 2018-01-17
IIF 19 - 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 53 - Director → ME
2001-06-12 ~ 2018-05-16
IIF 40 - 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 82 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 6 - Secretary → ME