1
C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (19 parents)
Officer
1995-06-14 ~ 1996-09-27
IIF 11 - Director → ME
1993-03-30 ~ 1996-09-27
IIF 29 - Secretary → ME
2
ABEC TRANSMISSION PRODUCTS LIMITED
01422438 Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
1995-06-14 ~ 1996-09-27
IIF 13 - Director → ME
1995-06-14 ~ 1996-09-27
IIF 38 - Secretary → ME
3
6 Unit 6, Parbrook Close, Parbrook Close, Coventry, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-11-09 ~ 2010-04-10
IIF 19 - Secretary → ME
4
4 Priory Road, Kenilworth, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-20 ~ 2016-04-06
IIF 6 - Director → ME
5
70 Priory Road, Kenilworth, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-09-06 ~ 2016-11-23
IIF 15 - Director → ME
6
Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Active Corporate (2 parents)
Officer
2005-09-28 ~ 2016-08-09
IIF 30 - Secretary → ME
7
BEAUSALE - PHOENIX BUILDERS (MIDLANDS) LIMITED
- now 02876503PHOENIX BUILDERS (MIDLANDS) LIMITED - 1995-03-21
Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Dissolved Corporate (6 parents)
Officer
1994-03-04 ~ 1994-03-14
IIF 4 - Director → ME
2003-09-09 ~ 2004-07-21
IIF 25 - Secretary → ME
8
Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Dissolved Corporate (5 parents)
Officer
2003-09-08 ~ 2004-07-21
IIF 26 - Secretary → ME
9
Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Dissolved Corporate (3 parents)
Officer
2010-05-14 ~ 2016-02-22
IIF 47 - Director → ME
10
Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Dissolved Corporate (2 parents)
Officer
2015-05-21 ~ 2016-08-04
IIF 17 - Director → ME
11
Unit 15 Lifford Way, Binley Industrial Estate, Coventry, West Midlands
Active Corporate (16 parents)
Officer
~ 2001-06-06
IIF 8 - Director → ME
1996-11-05 ~ 2001-06-06
IIF 31 - Secretary → ME
12
EPM GROUP LTD - now
Unit S Edison Courtyard, Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire, England
Active Corporate (9 parents)
Officer
2001-12-21 ~ 2020-11-02
IIF 9 - Director → ME
2001-12-21 ~ 2020-11-02
IIF 35 - Secretary → ME
Person with significant control
2016-11-16 ~ 2020-05-02
IIF 45 - Has significant influence or control → OE
13
GEMSIS LIMITED - now
FORAY 765 LIMITED
- 2001-03-22
03019956 03031024, 02573405, 02948064Warning 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) Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (19 parents, 1 offspring)
Officer
1995-06-14 ~ 1996-09-27
IIF 14 - Director → ME
1995-06-14 ~ 1996-09-27
IIF 37 - Secretary → ME
14
TELEVISION SURVEYS (UK) LTD
- 2006-06-12
05679665 Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Active Corporate (3 parents)
Officer
2006-01-18 ~ now
IIF 2 - Director → ME
2006-01-18 ~ now
IIF 22 - Secretary → ME
15
Poppleton & Appleby, 35 Ludgate Hill, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
1994-10-20 ~ 1995-04-01
IIF 5 - Director → ME
16
4 Priory Road, Kenilworth
Active Corporate (8 parents)
Officer
2015-08-24 ~ 2025-09-15
IIF 48 - Secretary → ME
17
MECRO LIMITED - now
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
1995-06-14 ~ 1996-09-27
IIF 10 - Director → ME
1995-06-14 ~ 1996-09-27
IIF 36 - Secretary → ME
18
MIDLANDS POWER AND MOTION LTD
- now 04090513HYDRAPOWER MIDLANDS LTD.
- 2001-12-17
04090513 15 Royal Oak Way South, Royal Oak Industrial Estate, Daventry, United Kingdom
Active Corporate (9 parents)
Officer
2004-06-29 ~ now
IIF 3 - Director → ME
2001-11-27 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-10-16 ~ now
IIF 51 - Has significant influence or control → OE
19
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
1995-06-14 ~ 1996-09-27
IIF 12 - Director → ME
(before 1992-05-22) ~ 1996-09-27
IIF 27 - Secretary → ME
20
NORTH WEST POWER AND MOTION LIMITED
05671496 Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Dissolved Corporate (2 parents)
Officer
2006-01-11 ~ dissolved
IIF 16 - Director → ME
2006-01-11 ~ dissolved
IIF 23 - Secretary → ME
21
PACEADVISE LIMITED
- 2003-08-18
04822775 Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Active Corporate (4 parents)
Officer
2003-08-13 ~ 2016-08-09
IIF 32 - Secretary → ME
22
PHILLIP KING (NUNEATON) LIMITED
01925986 Pool Road, Camp Hill Industrial Estate, Nuneaton
Active Corporate (4 parents)
Officer
2014-05-23 ~ now
IIF 18 - Director → ME
Person with significant control
2017-12-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
23
PHILLIPS ACCOUNTING ORGANISATION LIMITED(THE)
01213932 Accountancy House, 4 Priory Road, Kenilworth, Warks
Active Corporate (5 parents, 1 offspring)
Officer
(before 1990-12-31) ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-13
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Active Corporate (2 parents)
Officer
2010-04-13 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
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
25
TECHNOLOGY SERVICES CONSULTING LIMITED
09249063 Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Dissolved Corporate (5 parents)
Officer
2014-10-06 ~ dissolved
IIF 50 - Secretary → ME
26
NELCOM LIMITED - 1987-02-27
C12 Marquis Court, Marquisway, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (4 parents)
Officer
(before 1991-11-14) ~ 1995-07-25
IIF 24 - Secretary → ME
27
Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Dissolved Corporate (3 parents)
Officer
2008-12-10 ~ 2009-02-02
IIF 41 - Director → ME
2009-02-02 ~ 2016-08-09
IIF 39 - Secretary → ME
28
Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Dissolved Corporate (3 parents)
Officer
2008-12-10 ~ 2009-02-02
IIF 42 - Director → ME
2009-02-02 ~ 2016-08-09
IIF 40 - Secretary → ME
29
JOHANN A. KRAUSE U.K. LTD - 2006-08-24
Unit 5 The Felbridge Centre, Imberhorn Lane, East Grinstead, West Sussex
Active Corporate (10 parents)
Officer
2009-03-01 ~ now
IIF 20 - Secretary → ME
30
THYSSENKRUPP SYSTEM ENGINEERING LIMITED
- now 01294792NOTHELFER UK LIMITED
- 2009-05-27
01294792THYSSEN FINE STEELS LIMITED - 2000-12-20
THYSSEN SPECIAL WAREHOUSING LIMITED - 1996-09-27
Unit 5 The Felbridge Centre, East Grinstead, West Sussex
Active Corporate (35 parents)
Officer
2001-03-02 ~ 2025-08-01
IIF 28 - Secretary → ME
31
4 Priory Road, Kenilworth, England
Dissolved Corporate (7 parents)
Officer
2005-09-12 ~ dissolved
IIF 7 - Director → ME
2005-09-12 ~ dissolved
IIF 33 - Secretary → ME
32
Insol House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (5 parents)
Officer
2004-03-05 ~ 2005-05-25
IIF 34 - Secretary → ME