1
C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (19 parents)
Officer
2004-12-29 ~ 2016-10-31
IIF 44 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 10 - 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 70 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 26 - 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 63 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 29 - 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 59 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 19 - 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 60 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 17 - Secretary → ME
6
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2004-12-29 ~ 2016-10-31
IIF 73 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 34 - 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 56 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 4 - Secretary → ME
8
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2004-12-29 ~ 2016-10-31
IIF 65 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 33 - 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 64 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 11 - 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 74 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 12 - 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 46 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 16 - Secretary → ME
12
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2004-12-29 ~ 2016-10-31
IIF 55 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 27 - 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 76 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 35 - 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 51 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 13 - Secretary → ME
15
Accurist House, 44 Baker Street, London, England
Active Corporate (14 parents)
Officer
2012-08-09 ~ 2016-10-31
IIF 79 - Director → ME
16
NEVE 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 43 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 31 - 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 53 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 3 - 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 58 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 22 - 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 72 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 5 - 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 69 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 7 - Secretary → ME
21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2004-12-29 ~ 2016-10-31
IIF 71 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 20 - Secretary → ME
22
CONSOLIDATED BEARINGS & SEALS LIMITED - 1988-02-25
Kpmg, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (12 parents)
Officer
2008-03-31 ~ 2016-10-31
IIF 41 - 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 78 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - 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 40 - 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 49 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 18 - 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 45 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 14 - Secretary → ME
27
C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2004-12-29 ~ 2016-10-31
IIF 66 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 32 - 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
2004-12-29 ~ 2016-10-31
IIF 75 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 8 - Secretary → ME
29
IRVINE 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 52 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 6 - 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 68 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 30 - 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 77 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 23 - Secretary → ME
32
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2004-12-29 ~ 2016-10-31
IIF 48 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 15 - 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 54 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 28 - 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 62 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 24 - 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 67 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 25 - Secretary → ME
36
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
2004-12-29 ~ 2016-10-31
IIF 57 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 21 - 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 37 - Secretary → ME
38
RUBIX GROUP MIDCO 4 LIMITED - now
IPH-BRAMMER MIDCO 4 LIMITED - 2018-06-26
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
2004-12-29 ~ 2016-10-31
IIF 61 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 9 - Secretary → ME
39
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
2009-09-30 ~ 2016-10-31
IIF 47 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 1 - 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 50 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 2 - Secretary → ME
41
RUBIX U.K. LIMITED - now
BSL 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 80 - 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 38 - 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 39 - 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 42 - Director → ME
2004-12-29 ~ 2016-10-31
IIF 36 - Secretary → ME