OpenCompanies

Rubix Group International Limited

Company number
00162925
Status
Active
Type
Private Limited Company
Incorporated
16 Jan 1920
Nature of business
Activities of head offices
Corporate group
Rubix Limited (35 companies)

Registered office

Grove House 2nd Floor Offices
248a Marylebone Road
London
NW1 6JZ

Previous names

  • Brammer PLC (until 9 Feb 2017)
  • Bubbleminster Limited (until 31 Mar 1982)
  • Brammer Limited (until 28 Dec 2017)
  • Iph-Brammer Limited (until 26 Jun 2018)

Officers

NameRoleAppointedResigned
PHILLIPS, Katherine Ann Director 1 Oct 2023

Control

NameNature of controlNotifiedCeased
Rubix Group Midco 3 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Feb 2017

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985
31 Dec 1983
31 Dec 1982
31 Dec 1979

Connections

Owned by

Rubix Group International Limited → Rubix Group Midco 3 Limited → Rubix Group Midco 2 Limited → Rubix Group Midco Limited → Rubix Limited

Controls

Directors’ other companies

Companies at the same address

Data