1
BABCOCK MARINE (DEVONPORT) LIMITED - now
DEVONPORT MANAGEMENT LIMITED
- 2008-02-14
02959785DORHOLD LIMITED - 2001-07-16
33 Wigmore Street, London, United Kingdom
Active Corporate (42 parents, 3 offsprings)
Officer
2005-04-14 ~ 2007-06-28
IIF 8 - Director → ME
2
BRITAX CHILDCARE LIMITED - now
BRITAX CHILDCARE SAFETY SYSTEMS LIMITED
- 2002-03-08
03929808FORAY 1283 LIMITED - 2000-03-08
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
Active Corporate (30 parents)
Officer
2000-03-09 ~ 2000-08-31
IIF 1 - Director → ME
3
BRITAX INTERNATIONAL HOLDINGS LIMITED
- now 01082250B.S.G. INTERNATIONAL LIMITED
- 1997-07-17
01082250BRITAX INTERNATIONAL LIMITED
- 1997-05-29
01082250B.S.G. OVERSEAS LIMITED - 1994-07-11
B.S.G. EUROPE LIMITED - 1979-12-31
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
Dissolved Corporate (33 parents)
Officer
1995-11-27 ~ 2000-08-31
IIF 15 - Director → ME
4
DEVONPORT ROYAL DOCKYARD LIMITED
02077752 Devonport Royal Dockyard, Devonport, Plymouth
Active Corporate (68 parents, 2 offsprings)
Officer
2005-04-14 ~ 2007-06-28
IIF 9 - Director → ME
5
FLEETSBRIDGE RANDALL LIMITED - now
PAIG INTERNATIONAL LIMITED - 2011-01-13
SETON HOUSE INTERNATIONAL LIMITED - 2007-10-08
BRITAX INTERNATIONAL LIMITED
- 2005-11-17
00200575B.S.G. INTERNATIONAL PLC
- 1997-05-29
00200575 Unit 71, 58 Low Friar Street, Newcastle Upon Tyne, England
Dissolved Corporate (41 parents)
Officer
1996-03-19 ~ 2000-08-31
IIF 16 - Director → ME
6
IMPERIAL METAL INDUSTRIES LIMITED - 1978-12-31
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham
Active Corporate (51 parents, 4 offsprings)
Officer
2013-10-01 ~ 2019-07-31
IIF 22 - Director → ME
7
KOITO EUROPE LIMITED - now
BRITAX VEGA LIMITED
- 1999-04-01
00945580VEGA AUTO PRODUCTS LIMITED - 1978-12-31
Kingswood Road, Hampton Lovett Ind Estate, Droitwich, Worcestershire
Active Corporate (42 parents)
Officer
1996-04-23 ~ 1999-03-31
IIF 2 - Director → ME
8
LENDLEASE CORPORATION LIMITED - now
LEND LEASE CORPORATION LIMITED
- 2017-12-11
FC005059 Level 14, Tower Three, International Towers Sydney Exchange Place, 300 Barangaroo Avenue Barangaroo, Nsw 2000, Australia
Active Corporate (44 parents)
Officer
2008-06-17 ~ 2010-02-10
IIF 23 - Director → ME
9
PAIG OVERSEAS LIMITED - now
SETON HOUSE OVERSEAS LIMITED - 2007-10-08
BRITAX OVERSEAS LIMITED
- 2005-11-17
00549628B.S.G. OVERSEAS LIMITED - 1997-06-01
BRISTOL STREET GROUP LIMITED - 1994-07-11
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
1998-07-28 ~ 2000-08-31
IIF 11 - Director → ME
10
PREMIUM AIRCRAFT INTERIORS GROUP LIMITED - now
BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED - 2005-12-20
BRITAX AIRCRAFT INTERIOR HOLDINGS LIMITED - 2004-01-05
BRITAX AIRCRAFT INTERIOR SYSTEMS LIMITED
- 2000-11-02
03929802FORAY 1284 LIMITED - 2000-03-08
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (28 parents, 17 offsprings)
Officer
2000-03-09 ~ 2000-08-31
IIF 13 - Director → ME
11
PUBLIC SAFETY EQUIPMENT (INTL) LIMITED - now
PUBLIC SAFETY EQUIPMENT LIMITED - 2005-12-09
BRITAX SPECIALISED VEHICLE SYSTEMS LIMITED
- 2004-03-11
03929791FORAY 1285 LIMITED - 2000-03-08
Annette Leavesley, Britax Pmg, Bessingby Industrial Estate, Bridlington, North Humberside
Dissolved Corporate (22 parents)
Officer
2000-03-09 ~ 2000-08-31
IIF 17 - Director → ME
12
SETON HOUSE AUTOMOTIVE COMPONENTS - now
BRITAX AUTOMOTIVE COMPONENTS - 2005-11-17
BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED - 2004-01-05
BRITAX AUTOMOTIVE COMPONENTS LIMITED
- 2003-11-24
00385881WATSON FABRICATIONS LIMITED - 1994-04-28
W.G.WATSON (WELDING) LIMITED - 1982-11-16
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
1996-04-23 ~ 2000-08-31
IIF 12 - Director → ME
13
SETON HOUSE INTERNATIONAL SERVICES LIMITED - now
BRITAX INTERNATIONAL SERVICES LIMITED
- 2005-11-17
00579928BRITAX SECRETARIAL SERVICES LIMITED - 1998-01-23
B.S.G. SECRETARIAL SERVICES LIMITED - 1997-06-01
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (26 parents, 65 offsprings)
Officer
1998-01-27 ~ 2000-08-31
IIF 19 - Director → ME
14
SMR AUTOMOTIVE MIRROR PARTS AND HOLDINGS UK LIMITED - now
VISIOCORP MANAGEMENT UK LIMITED - 2009-07-27
SCHEFENACKER MANAGEMENT UK LIMITED
- 2007-12-11
04002526ALNERY NO. 2018 LIMITED - 2000-08-30
Castle Trading Estate, East Street, Portchester, Hampshire
Active Corporate (22 parents, 1 offspring)
Officer
2000-09-01 ~ 2001-08-20
IIF 21 - Director → ME
15
SMR AUTOMOTIVE MIRROR SERVICES UK LIMITED - now
VISIOCORP SERVICES UK LIMITED - 2009-05-12
SCHEFENACKER SERVICES UK LIMITED
- 2007-12-11
04007859ALNERY NO. 2044 LIMITED
- 2000-08-30
04007859 James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2000-08-29 ~ 2001-08-20
IIF 20 - Director → ME
16
SMR AUTOMOTIVE MIRRORS UK LIMITED - now
VISIOCORP UK LIMITED - 2009-07-27
SMR AUTOMOTIVE MIRRORS UK LIMITED - 2009-05-26
VISIOCORP UK LIMITED - 2009-05-12
SCHEFENACKER VISION SYSTEMS UK LIMITED
- 2007-12-11
03904201BRITAX WINGARD LIMITED
- 2000-09-01
03904201FORAY 1276 LIMITED
- 2000-03-09
03904201 Castle Trading Estate, East Street, Portchester, Hampshire
Active Corporate (25 parents)
Officer
2000-03-09 ~ 2001-08-20
IIF 18 - Director → ME
17
SMR AUTOMOTIVE SERVICES PORTCHESTER LIMITED - now
PORTCHESTER LIMITED
- 2011-05-17
00301291 Castle Trading Estate, East Street, Portchester, Hampshire
Active Corporate (26 parents)
Officer
1995-11-27 ~ 2001-08-20
IIF 14 - Director → ME
18
TWG INVESTMENTS (NO. 6) LIMITED
SC292269 10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (17 parents, 3 offsprings)
Officer
2007-06-19 ~ 2009-09-21
IIF 7 - Director → ME
19
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
2001-10-19 ~ 2009-09-21
IIF 5 - Director → ME
20
WEIR GROUP (OVERSEAS HOLDINGS) LIMITED
SC054821 10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (22 parents, 5 offsprings)
Officer
2001-10-19 ~ 2009-09-21
IIF 10 - Director → ME
21
WEIR GROUP AFRICAN IP LIMITED
- now SC333781MM&S (5316) LIMITED
- 2007-11-29
SC333781 10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (20 parents)
Officer
2007-11-29 ~ 2009-09-21
IIF 4 - Director → ME
22
WEIR GROUP HOLDINGS LIMITED
- now SC187227M M & S (2477) LIMITED - 1998-07-21
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (24 parents, 4 offsprings)
Officer
2001-10-19 ~ 2009-09-21
IIF 6 - Director → ME
23
1 West Regent Street, Glasgow, Scotland
Active Corporate (58 parents, 34 offsprings)
Officer
2001-06-05 ~ 2009-12-08
IIF 3 - Director → ME