1
WARNER ELECTRIC UK GROUP LIMITED - 2018-03-10
C/o Company Secretarial Department, 280 Bishopsgate, London, England
Active Corporate (26 parents, 4 offsprings)
Profit/Loss (Company account)
32,000 GBP2023-01-01 ~ 2023-12-31
Officer
2024-04-22 ~ now
IIF 21 - Director → ME
2
AUTOGARD HOLDINGS LIMITED
- now 04421929DRIVECON LIMITED - 2003-04-08
SPEED 9151 LIMITED - 2002-05-16
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2016-12-19 ~ now
IIF 9 - Secretary → ME
3
C/o Twiflex Limited, 317-319 Ampthill Road, Bedford, England
Active Corporate (13 parents)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2023-05-12 ~ now
IIF 15 - Director → ME
4
BIBBY TRANSMISSIONS LIMITED
- now 00158829WELLMAN BIBBY COMPANY LIMITED(THE) - 1997-01-15
C/o Company Secretarial Department, 280 Bishopsgate, London, England
Active Corporate (27 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2023-05-12 ~ now
IIF 17 - Director → ME
5
YOUTHCLUB LIMITED - 2002-06-24
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2016-12-19 ~ now
IIF 7 - Secretary → ME
6
2nd Floor 110 Cannon Street, London
Dissolved Corporate (14 parents, 1 offspring)
Equity (Company account)
126,820 GBP2022-12-31
Officer
2018-02-09 ~ dissolved
IIF 1 - Secretary → ME
7
99 Gresham Street C/o Curtis, Mallet-prevost, Colt & Mosle Llp, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
790 GBP2019-03-31
Officer
2018-02-09 ~ dissolved
IIF 3 - Secretary → ME
8
Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
271 GBP2017-03-31
Officer
2015-04-28 ~ 2018-07-12
IIF 14 - Director → ME
2016-12-19 ~ 2018-07-12
IIF 5 - Secretary → ME
9
FONTAINE HOLDINGS LIMITED
- now 06721615HARROWELLS (NO.159) LIMITED - 2009-05-07
2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
2016-12-19 ~ dissolved
IIF 2 - Secretary → ME
10
HACKREMCO (NO. 2036) LIMITED - 2003-04-08
2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2017-02-27 ~ dissolved
IIF 12 - Director → ME
2016-12-19 ~ 2017-02-28
IIF 4 - Secretary → ME
11
HUCO ENGINEERING INDUSTRIES LIMITED
00836225 C/o Twiflex Limited, 317-319 Ampthill Road, Bedford, England
Active Corporate (25 parents, 2 offsprings)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2023-05-12 ~ now
IIF 18 - Director → ME
12
MATRIX INTERNATIONAL LIMITED
- now 03690656MATRIX ENGINEERING LIMITED - 2006-02-13
MATRIX INTERNATIONAL LIMITED - 1999-09-15
C/o Twiflex Limited, 317-319 Ampthill Road, Bedford, England
Active Corporate (18 parents)
Equity (Company account)
4,000 GBP2023-12-31
Officer
2023-05-12 ~ now
IIF 19 - Director → ME
13
REXNORD MICRO ACQUISITION LIMITED - 2013-08-27
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
17,295,262 GBP2019-03-31
Officer
2016-12-19 ~ now
IIF 10 - Secretary → ME
14
C/o Company Secretarial Department, 280 Bishopsgate, London, England
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,000 GBP2023-12-31
Officer
2024-12-12 ~ now
IIF 23 - Director → ME
15
REXNORD INDUSTRIES (UK) LIMITED
07528607 C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-12-02 ~ now
IIF 22 - Director → ME
2016-12-19 ~ now
IIF 8 - Secretary → ME
16
SYSTEM PLAST UK LIMITED - 1998-06-11
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
Dissolved Corporate (14 parents)
Equity (Company account)
1,581,291 GBP2023-12-31
Officer
2022-09-02 ~ dissolved
IIF 20 - Director → ME
2022-09-02 ~ dissolved
IIF 11 - Secretary → ME
17
TWIFLEX COUPLINGS LIMITED - 1985-07-22
317-319 Ampthill Road, Bedford, England
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
9,000 GBP2023-12-31
Officer
2023-05-12 ~ now
IIF 16 - Director → ME
18
VAG FLUID CONTROLS LIMITED - 2008-07-02
Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2015-04-28 ~ 2018-07-12
IIF 13 - Director → ME
2016-12-19 ~ 2018-07-12
IIF 6 - Secretary → ME