1
C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (19 parents)
Officer
2016-03-31 ~ 2017-07-18
IIF 21 - Director → ME
2016-10-31 ~ 2017-07-18
IIF 71 - Secretary → ME
2
ABEC TRANSMISSION PRODUCTS LIMITED
01422438 Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
2016-03-31 ~ 2017-07-18
IIF 25 - Director → ME
2016-10-31 ~ 2017-07-18
IIF 80 - Secretary → ME
3
159 Glasgow Road, East Kilbride, Glasgow, Lanarkshire
Dissolved Corporate (29 parents)
Officer
2019-08-30 ~ dissolved
IIF 53 - Director → ME
4
525 Ocean Boulevard, Blackpool, Lancashire, England
Active Corporate (4 parents)
Officer
2024-04-02 ~ 2025-01-22
IIF 41 - Director → ME
5
525 Ocean Boulevard, Blackpool
Active Corporate (6 parents)
Officer
2024-04-02 ~ 2025-01-22
IIF 40 - Director → ME
6
APEX BEARINGS & POWER TRANSMISSION LIMITED
02747208 C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (19 parents)
Officer
2016-03-31 ~ 2017-07-18
IIF 29 - Director → ME
2016-10-31 ~ 2017-07-18
IIF 75 - Secretary → ME
7
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
2016-03-31 ~ 2017-07-18
IIF 27 - Director → ME
2016-10-31 ~ 2017-07-18
IIF 98 - Secretary → ME
8
MECRO LIMITED - 2012-01-25
TRUSHELFCO (NO.2211) LIMITED - 1997-01-28
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2016-03-31 ~ 2017-07-18
IIF 19 - Director → ME
2016-10-31 ~ 2017-07-18
IIF 79 - Secretary → ME
9
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2016-03-31 ~ 2017-07-18
IIF 16 - Director → ME
2016-10-31 ~ 2017-07-18
IIF 89 - Secretary → ME
10
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
2016-03-31 ~ 2017-07-18
IIF 17 - Director → ME
2016-10-31 ~ 2017-07-18
IIF 74 - Secretary → ME
11
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2016-03-31 ~ 2017-07-18
IIF 18 - Director → ME
2016-10-31 ~ 2017-07-18
IIF 81 - Secretary → ME
12
BLACKPOOL LEISURE AND AMUSEMENT CONSULTANCY LIMITED
- now 01413435CABLE CHUTES (MORECAMBE) LIMITED - 1982-12-02
Pleasure Beach, Ocean Boulevard, Promenade, Blackpool
Active Corporate (19 parents)
Officer
2024-04-02 ~ 2025-01-22
IIF 45 - Director → ME
13
BLACKPOOL PLEASURE BEACH COMPANY - 1986-09-01
Ocean Boulevard, South Shore, Blackpool, Lancashire
Active Corporate (11 parents)
Officer
2024-04-02 ~ 2025-01-22
IIF 44 - Director → ME
14
REDZIG LIMITED - 1986-09-01
Pleasure Beach, Ocean Boulevard, Promenade, Blackpool
Active Corporate (38 parents, 8 offsprings)
Officer
2024-04-02 ~ 2025-01-22
IIF 47 - Director → ME
15
BLACKPOOL PLEASURE BEACH NOMINEES LIMITED
- now 01836966DALLVISON LIMITED - 1984-10-10
Ocean Boulevard, South Shore, Blackpool, Lancashire
Active Corporate (16 parents)
Officer
2024-04-02 ~ 2025-01-22
IIF 43 - Director → ME
16
VINEPOKE LIMITED - 1979-12-31
Kpmg, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2016-03-31 ~ 2017-07-18
IIF 32 - Director → ME
2016-10-31 ~ 2017-07-18
IIF 83 - Secretary → ME
17
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
2016-03-31 ~ 2017-07-18
IIF 3 - Director → ME
2016-10-31 ~ 2017-07-18
IIF 64 - Secretary → ME
18
RICHGLASS LIMITED - 1979-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-03-31 ~ 2017-07-18
IIF 2 - Director → ME
2016-10-31 ~ 2017-07-18
IIF 73 - Secretary → ME
19
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2016-03-31 ~ 2017-07-18
IIF 7 - Director → ME
2016-10-31 ~ 2017-07-18
IIF 67 - Secretary → ME
20
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
2016-03-31 ~ 2017-07-18
IIF 14 - Director → ME
2016-10-31 ~ 2017-07-18
IIF 91 - Secretary → ME
21
BRAMMER TRANSMISSIONS LIMITED
- now 01447708GAS & GEAR LIMITED - 1986-06-02
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2016-03-31 ~ 2017-07-18
IIF 8 - Director → ME
2016-10-31 ~ 2017-07-18
IIF 90 - Secretary → ME
22
Accurist House, 44 Baker Street, London, England
Active Corporate (14 parents)
Officer
2012-08-09 ~ 2017-06-30
IIF 58 - Director → ME
2012-08-09 ~ 2017-06-30
IIF 99 - Secretary → ME
23
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
2016-03-31 ~ 2017-07-18
IIF 4 - Director → ME
2016-10-31 ~ 2017-07-18
IIF 85 - Secretary → ME
24
UNITED ELECTRONICS LIMITED - 1987-06-24
SPERRIGATE LIMITED - 1980-12-31
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2016-03-31 ~ 2017-07-18
IIF 30 - Director → ME
2016-10-31 ~ 2017-07-18
IIF 86 - Secretary → ME
25
TRANSMONDIAL(U.K.)LIMITED - 1990-04-10
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (15 parents)
Officer
2016-03-31 ~ 2017-07-18
IIF 33 - Director → ME
2016-10-31 ~ 2017-07-18
IIF 88 - Secretary → ME
26
BSL MAINTENANCE MAN LIMITED
- now 02086539SLATERSHELFCO 139 LIMITED - 1987-04-27
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2016-03-31 ~ 2017-07-18
IIF 5 - Director → ME
2016-10-31 ~ 2017-07-18
IIF 93 - Secretary → ME
27
CAMWIN INVESTMENTS LIMITED
- now 00563039BONOCHORD LIMITED - 1976-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2016-03-31 ~ 2017-07-18
IIF 24 - Director → ME
2016-10-31 ~ 2017-07-18
IIF 82 - Secretary → ME
28
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2016-03-31 ~ 2017-07-18
IIF 26 - Director → ME
2016-10-31 ~ 2017-07-18
IIF 78 - Secretary → ME
29
CONSOLIDATED BEARINGS & SEALS LIMITED - 1988-02-25
Kpmg, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (12 parents)
Officer
2017-02-03 ~ 2017-03-31
IIF 35 - Director → ME
2017-02-03 ~ 2017-03-31
IIF 102 - Secretary → ME
30
CUMBRIA BEARINGS & TRANSMISSIONS LIMITED
SC117360 5th Floor 130 St. Vincent Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2017-02-03 ~ 2017-03-31
IIF 37 - Director → ME
31
DATA PREFERENCE (U K )LIMITED
- now 00685449BOURNE OPTICAL LIMITED - 1991-08-29
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2016-03-31 ~ 2017-07-18
IIF 28 - Director → ME
2016-10-31 ~ 2017-07-18
IIF 97 - Secretary → ME
32
TRUSHELFCO (NO.2212) LIMITED - 1997-02-13
C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2016-03-31 ~ 2017-07-18
IIF 1 - Director → ME
2016-10-31 ~ 2017-07-18
IIF 94 - Secretary → ME
33
C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2016-03-31 ~ 2017-07-18
IIF 12 - Director → ME
2016-10-31 ~ 2017-07-18
IIF 65 - Secretary → ME
34
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
2016-03-31 ~ 2017-07-18
IIF 11 - Director → ME
2016-10-31 ~ 2017-07-18
IIF 96 - Secretary → ME
35
IRVINE BEARINGS & TRANSMISSIONS LIMITED - 1995-11-27
C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (17 parents)
Officer
2016-03-31 ~ 2017-07-18
IIF 34 - Director → ME
2016-10-31 ~ 2017-07-18
IIF 101 - Secretary → ME
36
FORAY 765 LIMITED - 2001-03-22
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (19 parents, 1 offspring)
Officer
2016-03-31 ~ 2017-07-18
IIF 15 - Director → ME
2016-10-31 ~ 2017-07-18
IIF 66 - Secretary → ME
37
BRAMMER OVERSEAS HOLDINGS LIMITED - 1994-11-25
TETHERPLAN LIMITED - 1982-06-28
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (20 parents)
Officer
2016-03-31 ~ 2017-07-18
IIF 13 - Director → ME
2016-10-31 ~ 2017-07-18
IIF 69 - Secretary → ME
38
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2016-03-31 ~ 2017-07-18
IIF 23 - Director → ME
2016-10-31 ~ 2017-07-18
IIF 70 - Secretary → ME
39
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
2016-03-31 ~ 2017-07-18
IIF 20 - Director → ME
2016-10-31 ~ 2017-07-18
IIF 95 - Secretary → ME
40
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
2017-02-03 ~ 2017-03-31
IIF 38 - Director → ME
41
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
2016-03-31 ~ 2017-07-18
IIF 61 - Director → ME
2016-10-31 ~ 2017-07-18
IIF 76 - Secretary → ME
42
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
2016-03-31 ~ 2017-07-18
IIF 22 - Director → ME
2016-10-31 ~ 2017-07-18
IIF 72 - Secretary → ME
43
Shrewsbury Road, Market Drayton, Shropshire
Active Corporate (14 parents)
Officer
2019-08-30 ~ 2021-12-20
IIF 56 - Director → ME
44
MÜLLER WISEMAN DAIRIES LIMITED
- now SC146494ROBERT WISEMAN DAIRIES LIMITED - 2015-07-02
ROBERT WISEMAN DAIRIES PLC - 2012-05-25
M M & S (2170) LIMITED - 1994-03-07
159 Glasgow Road, East Kilbride, Glasgow
Active Corporate (36 parents, 7 offsprings)
Officer
2019-08-30 ~ 2021-12-20
IIF 50 - Director → ME
45
MÜLLER WISEMAN LEASING LIMITED
- now SC348042ROBERT WISEMAN LEASING LIMITED - 2015-07-02
MM&S (5416) LIMITED - 2008-11-07
159 Glasgow Road, East Kilbride, Glasgow
Active Corporate (15 parents)
Officer
2019-08-30 ~ 2021-12-20
IIF 51 - Director → ME
46
MÜLLER WISEMAN TRUST COMPANY LIMITED
- now SC166222ROBERT WISEMAN TRUST COMPANY LIMITED - 2015-07-02
M M & S (2316) LIMITED - 1996-09-17
159 Glasgow Road, East Kilbride, Glasgow
Dissolved Corporate (22 parents)
Officer
2019-08-30 ~ 2021-12-20
IIF 49 - Director → ME
47
C/o Pm+m, New Century House Greenbank Technology Park, Challenge Way, Blackburn, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-25 ~ now
IIF 62 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
48
TOTALSHARE LIMITED - 2002-07-10
Pleasure Beach, Ocean Boulevard, Promenade, Blackpool
Active Corporate (17 parents)
Officer
2024-04-02 ~ 2025-01-22
IIF 46 - Director → ME
49
525 Ocean Boulevard Promenade, Blackpool, Lancashire, England
Active Corporate (10 parents)
Officer
2024-04-02 ~ 2025-01-22
IIF 42 - Director → ME
50
447 Chester Road, Hartford, Northwich, England
Dissolved Corporate (1 parent)
Officer
2022-10-31 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2022-10-31 ~ dissolved
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
51
PHILPOT DAIRY PRODUCTS LIMITED
- now 09914960EIDER PDP LIMITED - 2015-12-23
Tern Valley Business Park, Shrewbury Road, Market Drayton, Shropshire, United Kingdom
Active Corporate (18 parents)
Officer
2019-08-30 ~ 2021-12-20
IIF 54 - Director → ME
52
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 ~ 2017-07-21
IIF 48 - Director → ME
2017-02-03 ~ 2017-07-18
IIF 103 - Secretary → ME
53
PROFESSIONAL REFUND SERVICES LIMITED
06997549 High Acre Hartford Bridge, Hartford, Northwich, Cheshire
Dissolved Corporate (2 parents)
Officer
2009-08-21 ~ dissolved
IIF 36 - Director → ME
2009-08-21 ~ dissolved
IIF 63 - Secretary → ME
54
ROBERT WISEMAN & SONS LIMITED
- now SC087376GARELN LIMITED - 1984-05-10
159 Glasgow Road, East Kilbride, Glasgow
Active Corporate (44 parents, 2 offsprings)
Officer
2019-08-30 ~ 2021-12-20
IIF 52 - Director → ME
55
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
2016-03-31 ~ 2017-07-18
IIF 31 - Director → ME
2016-10-31 ~ 2017-07-18
IIF 92 - Secretary → ME
56
RUBIX GROUP INTERNATIONAL LIMITED - now
IPH-BRAMMER LIMITED - 2018-06-26
BUBBLEMINSTER LIMITED - 1982-03-31
Accurist House, 44 Baker Street, London, England
Active Corporate (50 parents, 27 offsprings)
Officer
2012-07-20 ~ 2017-03-31
IIF 100 - Secretary → ME
57
RUBIX GROUP MIDCO 4 LIMITED - now
IPH-BRAMMER MIDCO 4 LIMITED - 2018-06-26
NEWCO 2010 LIMITED
- 2017-12-28
03909968 10364213, 09362436, 12406113Warning 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
2016-10-31 ~ 2017-05-25
IIF 77 - Secretary → ME
58
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
2016-03-31 ~ 2017-07-18
IIF 9 - Director → ME
2016-10-31 ~ 2017-07-18
IIF 68 - Secretary → ME
59
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
2016-10-31 ~ 2017-05-25
IIF 10 - Director → ME
2016-10-31 ~ 2017-05-25
IIF 87 - Secretary → ME
60
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
2011-06-17 ~ 2017-06-15
IIF 60 - Director → ME
61
SOUTH SHORE MUTUAL INSURANCE COMPANY LIMITED
00399783 525 Ocean Boulevard, Promenade, Blackpool
Active Corporate (14 parents)
Officer
2024-04-02 ~ 2025-01-22
IIF 39 - Director → ME
62
THE CORNISH DAIRY LIMITED
- now 04890757NEWLANDS FARM LIMITED - 2007-01-30
NEWLANDS FARM (MILK LINK) LIMITED - 2006-09-20
QUAYSHELFCO 1039 LIMITED - 2004-01-16
Tern Valley Business Park, Shrewsbury Road, Market Drayton, Shropshire, England
Dissolved Corporate (19 parents)
Officer
2019-08-30 ~ dissolved
IIF 55 - Director → ME
63
PENINSULA MILK PROCESSORS LIMITED - 2007-01-30
Tern Valley Business Park Shrewsbury Road, Market Drayton, Shropshire
Dissolved Corporate (35 parents)
Officer
2019-08-30 ~ dissolved
IIF 57 - Director → ME
64
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
2016-03-31 ~ 2017-07-18
IIF 6 - Director → ME
2016-10-31 ~ 2017-07-18
IIF 84 - Secretary → ME