1
BRISTOL STREET MOTORS (HENDON) LIMITED - 1986-02-07
BRITAX WEATHERSHIELDS LIMITED - 1982-02-19
WEATHERSHIELDS LIMITED - 1978-12-31
Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved corporate (3 parents)
Officer
1997-07-01 ~ 1998-09-14IIF 32 - director → ME
2
BRISTOL STREET BANBURY LIMITED - 1997-04-18
BRISTOL STREET MOTORS (BANBURY) LIMITED - 1996-01-01
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And WearDissolved corporate (2 parents)
Officer
1997-07-01 ~ 1998-09-14IIF 57 - director → ME
3
BRISTOL STREET BIRMINGHAM LIMITED - 1997-04-18
BRISTOL STREET MOTORS LIMITED - 1996-01-01
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And WearDissolved corporate (2 parents)
Officer
1997-07-01 ~ 1998-09-14IIF 37 - director → ME
4
BRISTOL STREET BOURNEMOUTH LIMITED - 1997-04-18
JESSUPS (HODDESDON) LIMITED - 1995-03-01
INCHMEAD LIMITED - 1989-07-24
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And WearDissolved corporate (2 parents)
Officer
1997-07-01 ~ 1998-09-14IIF 7 - director → ME
5
BRISTOL STREET BROMLEY LIMITED - 1997-04-18
BRISTOL STREET MOTORS (BROMLEY) LIMITED - 1996-01-01
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And WearDissolved corporate (2 parents)
Officer
1997-07-01 ~ 1998-09-14IIF 41 - director → ME
6
BRISTOL STREET CHELTENHAM LIMITED - 1997-04-18
BRISTOL STREET MOTORS (CHELTENHAM) LIMITED - 1996-01-01
Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And WearDissolved corporate (2 parents)
Officer
1997-07-01 ~ 1998-09-14IIF 20 - director → ME
7
BRISTOL STREET MOTORS (CRAMLINGTON) LIMITED - 1997-06-02
BIRMINGHAM ALLPARTS LIMITED - 1986-08-22
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And WearDissolved corporate (2 parents)
Officer
1997-07-01 ~ 1998-09-14IIF 25 - director → ME
8
BRISTOL STREET HUDDERSFIELD LIMITED - 1997-04-18
BRISTOL STREET MOTORS (HUDDERSFIELD) LIMITED - 1996-01-01
MOTOR EXCHANGE(HUDDERSFIELD)LIMITED(THE) - 1985-12-11
Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And WearDissolved corporate (2 parents)
Officer
1997-07-01 ~ 1998-09-14IIF 53 - director → ME
9
BRISTOL STREET ILFORD LIMITED - 1997-04-18
JESSUPS (ILFORD) LIMITED - 1995-01-24
Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And WearDissolved corporate (2 parents)
Officer
1997-07-01 ~ 1998-09-14IIF 35 - director → ME
10
BRISTOL STREET JESSUPS LIMITED - 1997-06-02
BRISTOL STREET MOTORS LIMITED - 1996-06-01
BRISTOL STREET BIRMINGHAM LIMITED - 1996-01-01
W.C. ATCHERLEY LIMITED - 1995-12-04
BRISTOL STREET EQUIPMENT LIMITED - 1985-08-08
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And WearDissolved corporate (2 parents)
Officer
1997-07-01 ~ 1998-09-14IIF 1 - director → ME
11
BRISTOL STREET LEEDS LIMITED - 1997-04-18
BRISTOL STREET MOTORS (LEEDS) LIMITED - 1996-01-01
Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And WearDissolved corporate (2 parents)
Officer
1997-07-01 ~ 1998-09-14IIF 15 - director → ME
12
BRISTOL STREET NEWCASTLE LIMITED - 1997-04-18
BRISTOL STREET MOTORS (NEWCASTLE) LIMITED - 1996-01-01
J.S. ROBSON LIMITED - 1985-12-11
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And WearDissolved corporate (2 parents)
Officer
1997-07-01 ~ 1998-09-14IIF 23 - director → ME
13
BRISTOL STREET NOTTINGHAM LIMITED - 1997-04-18
BRISTOL STREET MOTORS (NOTTINGHAM) LIMITED - 1996-01-01
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And WearDissolved corporate (2 parents)
Officer
1997-07-01 ~ 1998-09-14IIF 45 - director → ME
14
BRISTOL STREET PARTS LIMITED - 1997-04-18
BRISTOL STREET MOTORS (PARTS) LIMITED - 1995-06-01
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And WearDissolved corporate (2 parents)
Officer
1997-07-01 ~ 1998-09-14IIF 24 - director → ME
15
BRISTOL STREET POOLE LIMITED - 1997-04-18
INCHMEAD DEVELOPMENTS LIMITED - 1995-06-29
MINIHEAR LIMITED - 1982-02-05
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And WearDissolved corporate (2 parents)
Officer
1997-07-01 ~ 1998-09-14IIF 46 - director → ME
16
BRISTOL STREET ROMFORD LIMITED - 1997-04-18
JESSUPS (ROMFORD) LIMITED - 1995-01-24
APEX MOTORS LIMITED - 1987-09-23
JESSUPS (BASILDON) LIMITED - 1979-12-31
Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And WearDissolved corporate (2 parents)
Officer
1997-07-01 ~ 1998-09-14IIF 10 - director → ME
17
BRISTOL STREET RUISLIP LIMITED - 1997-04-18
INCHMEAD FINANCE LIMITED - 1995-01-24
BRASSTEN LIMITED - 1981-12-31
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And WearDissolved corporate (2 parents)
Officer
1997-07-01 ~ 1998-09-14IIF 12 - director → ME
18
BRISTOL STREET SHERWOOD LIMITED - 1997-04-18
BRISTOL STREET MOTORS (SHERWOOD) LIMITED - 1996-01-01
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And WearDissolved corporate (2 parents)
Officer
1997-07-01 ~ 1998-09-14IIF 43 - director → ME
19
BRISTOL STREET SHIRLEY LIMITED - 1997-04-18
BRISTOL STREET MOTORS (SHIRLEY) LIMITED - 1996-01-01
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And WearDissolved corporate (2 parents)
Officer
1997-07-01 ~ 1998-09-14IIF 19 - director → ME
20
BRISTOL STREET SOUTHAMPTON LIMITED - 1997-04-18
BRISTOL STREET MOTORS (SOUTHAMPTON) LIMITED - 1996-01-01
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And WearDissolved corporate (2 parents)
Officer
1997-07-01 ~ 1998-09-14IIF 18 - director → ME
21
BRISTOL STREET STAMFORD LIMITED - 1997-04-18
JESSUPS (STAMFORD) LIMITED - 1995-01-24
E.C.P.(ENGINEERS)LIMITED - 1978-12-31
Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And WearDissolved corporate (2 parents)
Officer
1997-07-01 ~ 1998-09-14IIF 54 - director → ME
22
BRISTOL STREET MOTORS (STAMFORD HILL) LIMITED - 1997-06-02
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And WearDissolved corporate (2 parents)
Officer
1997-07-01 ~ 1998-09-14IIF 31 - director → ME
23
BRISTOL STREET MOTORS (STANLEY) LIMITED - 1997-06-02
F.S.B. (WIRE INDUSTRIES) LIMITED - 1987-12-31
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And WearDissolved corporate (2 parents)
Officer
1997-07-01 ~ 1998-09-14IIF 30 - director → ME
24
BRISTOL STREET STOURBRIDGE LIMITED - 1997-04-18
JESSUPS (STOURBRIDGE) LIMITED - 1995-01-24
APEX MOTORS LIMITED - 1980-12-31
APEX MOTORS LIMITED - 1979-12-31
Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And WearDissolved corporate (2 parents)
Officer
1997-07-01 ~ 1998-09-14IIF 28 - director → ME
25
BRISTOL STREET SUNDERLAND LIMITED - 1997-04-18
BRISTOL STREET MOTORS (SUNDERLAND) LIMITED - 1996-01-01
BARLOW FASTENERS (POOLE) LIMITED - 1986-09-22
H.J. BARLOW (SMEDLEY) LIMITED - 1976-12-31
Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And WearDissolved corporate (2 parents)
Officer
1997-07-01 ~ 1998-09-14IIF 48 - director → ME
26
BRISTOL STREET WORCESTER LIMITED - 1997-04-18
BRISTOL STREET MOTORS (WORCESTER) LIMITED - 1996-01-01
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And WearDissolved corporate (2 parents)
Officer
1997-07-01 ~ 1998-09-14IIF 17 - director → ME
27
BRISTOL STREET MOTORS FLEET SERVICES LIMITED - 1984-02-16
BRISTOL STREET MOTORS LEASING LIMITED - 1982-01-01
AUTOLEASE LIMITED - 1978-12-31
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1997-07-01 ~ 1998-08-20IIF 50 - director → ME
28
AUTOLEASE LIMITED - 1999-01-06
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1997-07-01 ~ 1998-08-20IIF 29 - director → ME
29
BRISTOL STREET TRAVEL LIMITED - 1995-06-08
TOM BYATT (FINANCE) LIMITED - 1988-09-13
Solihull Enterprise Centre, 1 Hedingham Grove, Solihull, EnglandCorporate (4 parents)
Officer
1995-05-22 ~ 1995-06-07IIF 5 - director → ME
30
BRISTOL STREET SECOND INVESTMENTS - 2000-09-26
DYNASAFE EQUIPMENT LIMITED - 1995-07-25
8 Salisbury Square, LondonDissolved corporate (1 parent)
Officer
1996-07-29 ~ 1997-04-04IIF 49 - director → ME
31
FLEETSAVE LIMITED - 2002-01-02
JESSUPS LIMITED - 1998-10-16
JESSUPS (HOLDINGS) P L C - 1982-02-24
JESSOPS(HOLDINGS) P L C - 1982-02-24
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & WearCorporate (5 parents)
Officer
1994-07-06 ~ 1995-01-11IIF 64 - secretary → ME
32
BRISTOL STREET GROUP LIMITED - 2001-06-11
BRISTOL STREET FIFTH INVESTMENTS LIMITED - 2001-02-15
BRISTOL STREET HOLDINGS LIMITED - 1997-04-14
BRITAX CONSULTANTS LTD - 1996-07-24
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & WearCorporate (5 parents, 2 offsprings)
Officer
1996-07-29 ~ 1997-04-04IIF 2 - director → ME
33
BRISTOL STREET HOLDINGS LIMITED - 2001-06-11
BRISMOCO LIMITED - 1997-04-14
PINCO 813 LIMITED - 1997-02-03
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & WearCorporate (5 parents, 6 offsprings)
Officer
1997-12-31 ~ 2007-03-26IIF 66 - director → ME
34
BRISTOL STREET GROUP LIMITED - 1994-07-12
BRISTOL STREET MOTORS (NORTH EAST) LIMITED - 1994-07-11
ADAMS & GIBBON PUBLIC LIMITED COMPANY - 1985-11-13
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & WearCorporate (5 parents)
Officer
1994-08-01 ~ 1997-04-04IIF 36 - director → ME
35
BRITAX CHILDCARE GERMAN HOLDINGS LIMITED - 2003-09-26
BRITAX CHILDCARE PRODUCTS LIMITED - 2002-11-07
GRIFFITHS BENTLEY FOURTH INVESTMENTS LIMITED - 1990-03-15
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
1996-12-01 ~ 1998-09-14IIF 26 - director → ME
36
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2006-04-26 ~ 2008-09-05IIF 67 - director → ME
37
B.S.G. INTERNATIONAL LIMITED - 1997-07-17
BRITAX INTERNATIONAL LIMITED - 1997-05-29
B.S.G. OVERSEAS LIMITED - 1994-07-11
B.S.G. EUROPE LIMITED - 1979-12-31
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United KingdomDissolved corporate (3 parents)
Officer
1993-11-08 ~ 1998-09-14IIF 16 - director → ME
~ 1995-01-11IIF 60 - secretary → ME
38
ALPHA STAFFORD LIMITED - 2006-03-10
BRISTOL STREET STAFFORD LIMITED - 1997-04-18
LLOYDS GARAGE LIMITED - 1995-02-06
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United KingdomDissolved corporate (3 parents)
Equity (Company account)
32,753 GBP2022-12-31
Officer
1996-09-27 ~ 1998-09-14IIF 33 - director → ME
39
Seton House, Warwick Technology Park, Gallows Hill, WarwickCorporate (2 parents)
Officer
1997-07-01 ~ 1998-09-14IIF 11 - director → ME
40
BRITAX SETON (NO 2) LIMITED - 2001-10-08
BRISTOL STREET GROUP LIMITED - 2001-02-15
BRISTOL STREET MOTORS (EXPORTS) LIMITED - 1997-04-03
BRISTOL STREET MOTORS (IMPORTS TWO) LIMITED - 1985-01-22
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And WearDissolved corporate (2 parents)
Officer
1997-07-01 ~ 1998-09-14IIF 38 - director → ME
41
BRISTOL STREET MOTORS (CO. DURHAM) LIMITED - 1995-09-27
BRISTOL STREET MOTORS (DURHAM) LIMITED - 1986-09-02
ADAMS & GIBBON LIMITED - 1986-03-17
PIKE ENGINEERING LIMITED - 1985-11-13
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And WearDissolved corporate (2 parents)
Officer
1997-07-01 ~ 1998-09-14IIF 42 - director → ME
42
PAIG INTERNATIONAL LIMITED - 2011-01-13
SETON HOUSE INTERNATIONAL LIMITED - 2007-10-08
BRITAX INTERNATIONAL LIMITED - 2005-11-17
B.S.G. INTERNATIONAL PLC - 1997-05-29
Unit 71, 58 Low Friar Street, Newcastle Upon Tyne, EnglandDissolved corporate (1 parent)
Officer
~ 1998-09-14IIF 55 - director → ME
~ 1995-01-11IIF 61 - secretary → ME
43
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
1996-12-01 ~ 1998-09-14IIF 44 - director → ME
44
JESSUPS (ROMFORD) LIMITED - 1987-08-28
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And WearDissolved corporate (2 parents)
Officer
1997-07-01 ~ 1998-09-14IIF 22 - director → ME
45
BRITAX VEGA LIMITED - 1999-04-01
VEGA AUTO PRODUCTS LIMITED - 1978-12-31
Kingswood Road, Hampton Lovett Ind Estate, Droitwich, WorcestershireCorporate (6 parents)
Officer
1996-07-08 ~ 1998-07-31IIF 51 - director → ME
46
LLOYDS TSB AUTOLEASE LIMITED - 2009-10-06
ACL AUTOLEASE LIMITED - 2000-12-29
AUTOLEASE LIMITED - 2000-05-05
BRITAX AUTOLEASE LIMITED - 1999-01-06
AUTOLEASE FINANCE LIMITED - 1997-07-22
BARLOW FASTENERS (ANGLIA) LIMITED - 1990-10-23
KENNETH HEAP (EAST ANGLIA) LIMITED - 1978-12-31
25 Gresham Street, LondonCorporate (7 parents)
Officer
1997-07-01 ~ 1998-08-20IIF 27 - director → ME
47
BRISTOL STREET MOTORS (DERBY) LIMITED - 1995-09-27
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And WearDissolved corporate (2 parents)
Officer
1997-07-01 ~ 1998-09-14IIF 4 - director → ME
48
BRISTOL STREET MOTORS (IMPORTS) LIMITED - 1995-10-04
Vertu House Kingsway North, Team Valley, Gateshead, Tyne And WearDissolved corporate (2 parents)
Officer
1996-12-01 ~ 1998-09-14IIF 34 - director → ME
49
SETON HOUSE OVERSEAS LIMITED - 2007-10-08
BRITAX OVERSEAS LIMITED - 2005-11-17
B.S.G. OVERSEAS LIMITED - 1997-06-01
BRISTOL STREET GROUP LIMITED - 1994-07-11
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
1997-07-01 ~ 1998-09-14IIF 58 - director → ME
50
Unit 1 Green Park, Coal Road, Leeds, United KingdomDissolved corporate (3 parents)
Officer
1996-11-29 ~ 1998-09-14IIF 56 - director → ME
51
CONTOUR PREMIUM AIRCRAFT SEATING LIMITED - 2012-02-07
PAIG UK LIMITED - 2005-11-17
ALPHA DUNSTABLE LIMITED - 2003-11-24
BRISTOL STREET DUNSTABLE LIMITED - 1997-04-18
JESSUPS (SOUTHEND) LIMITED - 1995-01-24
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
1997-07-01 ~ 1998-09-14IIF 52 - director → ME
52
PUBLIC SAFETY GERMAN HOLDINGS LIMITED - 2006-08-29
ROYALE BABY CARRIAGES LIMITED - 2002-11-07
JORIS GLASS INDUSTRIES LIMITED - 1995-07-25
Unit 1 Green Park, Coal Road, Leeds, United KingdomDissolved corporate (4 parents)
Officer
1997-07-01 ~ 1998-09-14IIF 3 - director → ME
53
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
1996-11-01 ~ 1998-09-14IIF 21 - director → ME
~ 1995-01-11IIF 62 - secretary → ME
54
CONTOUR AEROSPACE - 2011-03-10
SETON HOUSE BIRMINGHAM - 2011-01-07
BRITAX BIRMINGHAM - 2005-11-17
BRITAX WEATHERSHIELDS LIMITED - 1995-10-20
BRISTOL STREET MOTORS (HENDON) LIMITED - 1982-02-19
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
1995-10-11 ~ 1998-09-14IIF 39 - director → ME
55
BRITAX INTERNATIONAL SERVICES LIMITED - 2005-11-17
BRITAX SECRETARIAL SERVICES LIMITED - 1998-01-23
B.S.G. SECRETARIAL SERVICES LIMITED - 1997-06-01
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (2 parents, 3 offsprings)
Officer
~ 1998-09-14IIF 9 - director → ME
~ 1995-01-11IIF 63 - secretary → ME
56
ALPHA MANCHESTER LIMITED - 2006-11-24
AUTOLEASE (EUROPE) LIMITED - 1998-10-26
ALPHA MANCHESTER LIMITED - 1998-08-06
BRISTOL STREET MANCHESTER LIMITED - 1997-04-18
BRISTOL STREET MOTORS (MANCHESTER) LIMITED - 1996-01-01
BRISTOL STREET MOTORS FLEET SERVICES LIMITED - 1992-07-20
BRISTOL STREET MOTORS(OXFORD)LIMITED - 1984-02-16
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And WearDissolved corporate (2 parents)
Officer
1997-07-01 ~ 1998-09-14IIF 47 - director → ME
57
Seton House, Warwick Technology Park, Gallows Hill, WarwickCorporate (3 parents)
Officer
1997-07-01 ~ 1998-09-14IIF 40 - director → ME
58
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & WearCorporate (5 parents)
Officer
1997-07-01 ~ 1997-12-08IIF 13 - director → ME
59
BRISTOL STREET FIRST INVESTMENTS LIMITED - 2025-04-02
ROYALE BABY CARRIAGES LIMITED - 1995-07-25
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & WearCorporate (6 parents, 1 offspring)
Officer
1996-07-29 ~ 1997-04-04IIF 8 - director → ME
60
BRISTOL STREET FOURTH INVESTMENTS LIMITED - 2025-04-02
FLEET DATASCAN LIMITED - 1995-09-27
BRISTOL STREET MOTORS (HARROW) LIMITED - 1983-03-16
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & WearCorporate (9 parents, 4 offsprings)
Officer
1996-07-29 ~ 1997-04-04IIF 14 - director → ME
61
BRISTOL STREET THIRD INVESTMENTS LIMITED - 2007-04-10
MILEHIRE LIMITED - 1995-09-27
U-TRAIL LIMITED - 1982-10-29
B.S.G.FLEET SERVICES LIMITED - 1976-12-31
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & WearCorporate (6 parents, 1 offspring)
Officer
1996-07-29 ~ 1997-04-04IIF 6 - director → ME
62
Duke Court, Bridge Street, Kingsbridge, Devon, EnglandCorporate (7 parents)
Equity (Company account)
21,591 GBP2024-03-31
Officer
2000-08-21 ~ 2025-04-15IIF 68 - director → ME
2002-12-09 ~ 2003-08-18IIF 59 - secretary → ME