1
Parsley Woods Tattenhall Road, Newton By Tattenhall, Chester, England
Active Corporate (4 parents)
Officer
2020-07-01 ~ now
IIF 45 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-21
Dissolved on 2019-04-25
C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (21 parents)
Officer
2016-10-31 ~ 2018-05-16
IIF 75 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 39 - Secretary → ME
3
ABEC TRANSMISSION PRODUCTS LIMITED
01422438Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-24
Dissolved on 2019-05-12
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (25 parents)
Officer
2016-10-31 ~ 2018-05-16
IIF 64 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 18 - 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 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
5
APEX BEARINGS & POWER TRANSMISSION LIMITED
02747208Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-21
Dissolved on 2019-04-25
C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (21 parents)
Officer
2016-10-31 ~ 2018-05-16
IIF 56 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 29 - Secretary → ME
6
B.S.L. ENGINEERING LIMITED
- now 01397832Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-24
Dissolved on 2019-05-13
B.S.L. SPINDLES LIMITED
- 1980-12-31
01397832 Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
1993-11-30 ~ 2004-07-08
IIF 46 - Director → ME
2016-10-31 ~ 2018-05-16
IIF 81 - Director → ME
(before 1991-04-30) ~ 2004-07-08
IIF 1 - Secretary → ME
2017-07-18 ~ 2018-05-16
IIF 19 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-21
Dissolved on 2019-04-25
MECRO LIMITED - 2012-01-25
TRUSHELFCO (NO.2211) LIMITED - 1997-01-28
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
2016-10-31 ~ 2018-05-16
IIF 60 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 26 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-21
Dissolved on 2019-04-25
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2016-10-31 ~ 2018-05-16
IIF 86 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 33 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-24
Dissolved on 2019-05-12
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 (16 parents)
Officer
2016-10-31 ~ 2018-05-16
IIF 66 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 20 - Secretary → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-14
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2016-10-31 ~ 2018-05-16
IIF 72 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 38 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-24
Dissolved on 2019-05-12
VINEPOKE LIMITED - 1979-12-31
Kpmg, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2016-10-31 ~ 2018-05-16
IIF 67 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 32 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-21
Dissolved on 2019-04-25
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 (16 parents)
Officer
2016-10-31 ~ 2018-05-16
IIF 55 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 6 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-15
Dissolved on 2022-12-07
RICHGLASS LIMITED - 1979-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-10-31 ~ 2018-05-16
IIF 70 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 30 - Secretary → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-14
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2016-10-31 ~ 2018-05-16
IIF 68 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 10 - Secretary → ME
15
BRAMMER TECHNICAL SALES LIMITED
- now 00980308Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-24
Dissolved on 2019-05-12
LIVINGSTON 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 (19 parents)
Officer
2016-10-31 ~ 2018-05-16
IIF 76 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 22 - Secretary → ME
16
BRAMMER TRANSMISSIONS LIMITED
- now 01447708Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-14
GAS & GEAR LIMITED - 1986-06-02
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2016-10-31 ~ 2018-05-16
IIF 87 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 36 - Secretary → ME
17
Grove House 2nd Floor Offices, 248a Marylebone Road, London, England
Active Corporate (14 parents)
Officer
2012-08-09 ~ 2018-05-16
IIF 52 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-24
Dissolved on 2019-05-13
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 (16 parents)
Officer
2016-10-31 ~ 2018-05-16
IIF 58 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 12 - Secretary → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-24
Dissolved on 2019-05-13
UNITED ELECTRONICS LIMITED - 1987-06-24
SPERRIGATE LIMITED - 1980-12-31
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2016-10-31 ~ 2018-05-16
IIF 61 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 15 - Secretary → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-21
Dissolved on 2019-04-25
TRANSMONDIAL(U.K.)LIMITED - 1990-04-10
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (17 parents)
Officer
2016-10-31 ~ 2018-05-16
IIF 73 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 40 - Secretary → ME
21
BSL MAINTENANCE MAN LIMITED
- now 02086539Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-24
Dissolved on 2019-05-13
SLATERSHELFCO 139 LIMITED - 1987-04-27
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2016-10-31 ~ 2018-05-16
IIF 69 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 16 - Secretary → ME
22
CAMWIN INVESTMENTS LIMITED
- now 00563039Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-14
BONOCHORD LIMITED - 1976-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2016-10-31 ~ 2018-05-16
IIF 63 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 28 - Secretary → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-15
Dissolved on 2022-12-07
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2016-10-31 ~ 2018-05-16
IIF 62 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 23 - Secretary → ME
24
CBS ROTARY POWER MOTION LIMITED
- now 01376540Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-24
Dissolved on 2019-05-13
CONSOLIDATED BEARINGS & SEALS LIMITED - 1988-02-25
Kpmg, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2008-03-31 ~ 2018-05-16
IIF 51 - Director → ME
2017-03-31 ~ 2018-05-16
IIF 43 - Secretary → ME
2008-03-31 ~ 2017-02-03
IIF 4 - Secretary → ME
25
CUMBRIA BEARINGS & TRANSMISSIONS LIMITED
SC117360Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-14
Due to be dissolved on 2022-09-24
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 3 - Secretary → ME
26
DATA PREFERENCE (U K )LIMITED
- now 00685449Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-24
Dissolved on 2019-05-13
BOURNE OPTICAL LIMITED - 1991-08-29
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2016-10-31 ~ 2018-05-16
IIF 59 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 8 - Secretary → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-21
Dissolved on 2019-04-25
TRUSHELFCO (NO.2212) LIMITED - 1997-02-13
C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
2016-10-31 ~ 2018-05-16
IIF 71 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 27 - Secretary → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-21
Dissolved on 2019-04-25
C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2016-10-31 ~ 2018-05-16
IIF 85 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 9 - Secretary → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-24
Dissolved on 2019-05-13
INSTRUMENT RENTALS (LONDON) LIMITED - 1995-09-04
JENNINGS ELECTRONIC INDUSTRIES LIMITED - 1981-12-31
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2016-10-31 ~ 2018-05-16
IIF 83 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 17 - Secretary → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-21
Dissolved on 2019-04-25
IRVINE BEARINGS & TRANSMISSIONS LIMITED - 1995-11-27
C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (19 parents)
Officer
2016-10-31 ~ 2018-05-16
IIF 88 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 41 - Secretary → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-24
Dissolved on 2019-05-13
FORAY 765 LIMITED - 2001-03-22
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (21 parents, 1 offspring)
Officer
2017-07-18 ~ 2018-05-16
IIF 47 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 13 - Secretary → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-21
Dissolved on 2019-04-25
BRAMMER OVERSEAS HOLDINGS LIMITED - 1994-11-25
TETHERPLAN LIMITED - 1982-06-28
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (22 parents)
Officer
2016-10-31 ~ 2018-05-16
IIF 79 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 14 - Secretary → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-24
Dissolved on 2019-05-13
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2016-10-31 ~ 2018-05-16
IIF 65 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 7 - Secretary → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-15
Dissolved on 2022-12-07
ABEC GROUP LIMITED - 2012-01-25
SURFBOARD LIMITED - 1995-06-13
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2016-10-31 ~ 2018-05-16
IIF 80 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 35 - Secretary → ME
35
MERCIA ENGINEERING SUPPLIES LIMITED
- now 03083956Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-24
Dissolved on 2019-05-13
CENTRAL ENGINEERING SUPPLIES COVENTRY LIMITED - 1996-09-13
SAGAGOLD LIMITED - 1996-01-02
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (13 parents)
Officer
2007-06-19 ~ 2018-05-16
IIF 54 - Director → ME
2007-06-19 ~ 2018-05-16
IIF 5 - Secretary → ME
36
MINETT FLUID POWER LIMITED
- now 00550700Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-24
Dissolved on 2019-05-13
W.T.MINETT(SALES)LIMITED - 1977-12-31
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2016-10-31 ~ 2018-05-16
IIF 57 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 21 - Secretary → ME
37
MONARCH BEARINGS INTERNATIONAL LIMITED
- now 01932887Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-21
Dissolved on 2019-04-25
EXCESS SALES LIMITED - 1992-04-10
JAPOAK LIMITED - 1985-11-29
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (20 parents)
Officer
2016-10-31 ~ 2018-05-16
IIF 74 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 34 - Secretary → ME
38
PREMIER BEARING CO LIMITED
- now 02255732Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
PREMIER BEARING & TRANSMISSIONS LIMITED - 1998-08-18
EVENRAIL LIMITED - 1988-07-07
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2014-11-28 ~ 2018-05-16
IIF 49 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 42 - Secretary → ME
39
RUBIX EUROPE LIMITED - now
LIVINGSTON EUROPE LIMITED - 2004-04-07
CARSTON ELECTRONICS LIMITED - 1999-03-19
Grove House 2nd Floor Offices, 248a Marylebone Road, London, United Kingdom
Active Corporate (27 parents, 13 offsprings)
Officer
2016-10-31 ~ 2018-05-16
IIF 84 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 31 - Secretary → ME
40
RUBIX GROUP MIDCO 4 LIMITED - now
NEWCO 2010 LIMITED
- 2017-12-28
03909968 10553891, 09051191, 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
Grove House 2nd Floor Offices, 248a Marylebone Road, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2016-10-31 ~ 2018-01-17
IIF 78 - Director → ME
2017-05-25 ~ 2018-01-17
IIF 25 - Secretary → ME
41
RUBIX HOLDINGS LIMITED - now
LIVINGSTON SERVICES LIMITED - 2004-04-20
LIVINGSTON SERVICES PLC - 2003-05-30
ENERGY SERVICES & ELECTRONICS PLC - 1995-09-04
Grove House 2nd Floor Offices, 248a Marylebone Road, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2016-10-31 ~ 2018-05-16
IIF 77 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 37 - Secretary → ME
42
RUBIX INTERNATIONAL LIMITED - now
BRAMMER INDUSTRIAL SERVICES LIMITED
- 2017-12-28
03909967BRAMMER HOLDINGS NO.1 LIMITED - 2000-09-28
INHOCO 1084 LIMITED - 2000-03-13
Grove House 2nd Floor Offices, 248a Marylebone Road, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2017-05-25 ~ 2018-01-17
IIF 48 - Director → ME
2017-05-25 ~ 2018-01-17
IIF 24 - Secretary → ME
43
RUBIX U.K. LIMITED - now
BEARING 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 2 - Secretary → ME
44
UNITED ELECTRONIC HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-24
Dissolved on 2019-05-13
UNITED ELECTRONIC HOLDINGS PLC
- 2018-09-13
01356457IZANE LIMITED - 1978-12-31
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2016-10-31 ~ 2018-05-16
IIF 82 - Director → ME
2017-07-18 ~ 2018-05-16
IIF 11 - Secretary → ME