1
Parsley Woods Tattenhall Road, Newton By Tattenhall, Chester, England
Active Corporate (4 parents)
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)
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
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 ~ 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)
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
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
2016-10-31 ~ 2018-05-16
IIF 83 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 12 - Secretary → ME
30
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
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)
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)
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
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
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
IPH-BRAMMER MIDCO 4 LIMITED
- 2018-06-26
03909968NEWCO 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
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
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
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
IPH-BRAMMER INDUSTRIAL SERVICES LIMITED
- 2018-06-26
03909967BRAMMER 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
BRAMMER UK LIMITED
- 2022-09-01
00569290BSL BRAMMER LIMITED
- 2007-01-03
00569290BEARING 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