1
2 Nethercote, Newton Burgoland, Coalville, England
Active Corporate (2 parents)
Equity (Company account)
1,976.59 GBP2025-01-31
Officer
2010-01-07 ~ now
IIF 16 - Secretary → ME
2
TWINDOWN ENTERPRISES LIMITED - 1990-04-09
93 Queen Street, Sheffield
Dissolved Corporate (5 parents)
Officer
2005-03-21 ~ 2005-12-19
IIF 7 - Director → ME
3
Maesygwenith, Llanvair Discoed, Chepstow, Gwent, Wales
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2015-02-25 ~ now
IIF 17 - Secretary → ME
4
Carnival Way, Castle Donnington, Derby, Derbyshire
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
213,499 GBP2025-01-31
Officer
2006-01-16 ~ now
IIF 2 - Director → ME
2006-01-16 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Carnival Way, Castle Donington, Derby, Derbyshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
53,161 GBP2024-03-31
Officer
2015-03-17 ~ now
IIF 3 - Director → ME
6
Upwood Park, Besselsleigh, Abingdon, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2009-03-06 ~ 2013-01-22
IIF 4 - Director → ME
7
Maes Y Gwenith, Llanvair Discoed, Chepstow, Monmouthshire
Dissolved Corporate (2 parents)
Equity (Company account)
121 GBP2022-09-30
Officer
2008-10-10 ~ dissolved
IIF 13 - Secretary → ME
8
LEAR CORPORATION (NOTTINGHAM) LIMITED
- now 00386944DUNLOP COX LIMITED
- 1997-12-03
00386944TI COX LIMITED - 1990-03-26
COX OF WATFORD LIMITED - 1977-12-31
C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (22 parents)
Officer
1996-11-13 ~ 1998-03-31
IIF 12 - Director → ME
9
Llanwern Golf Club, Station Road, Llanwern, Newport, Gwent
Active Corporate (85 parents)
Officer
2020-02-23 ~ 2020-10-31
IIF 6 - Director → ME
2022-12-01 ~ 2024-10-07
IIF 10 - Director → ME
10
COVENTRY BUSINESS MANAGERS LTD
- 2018-08-25
07954227 Trinity House, 28-30 Blucher Street, Birmingham, West Midlands
Liquidation Corporate (5 parents)
Equity (Company account)
-52,389 GBP2018-01-31
Officer
2017-11-22 ~ now
IIF 1 - Director → ME
11
PREMIUM AIRCRAFT INTERIORS GROUP LIMITED - now
BRITAX AIRCRAFT INTERIOR HOLDINGS LIMITED
- 2004-01-05
03929802BRITAX AIRCRAFT INTERIOR SYSTEMS LIMITED - 2000-11-02
FORAY 1284 LIMITED - 2000-03-08
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (28 parents, 17 offsprings)
Officer
2002-05-29 ~ 2005-08-31
IIF 9 - Director → ME
12
SAFRAN SEATS GB LIMITED - now
ZODIAC SEATS UK LIMITED - 2018-12-03
CONTOUR AEROSPACE LIMITED - 2012-09-04
PREMIUM AIRCRAFT INTERIORS UK LIMITED - 2011-03-10
BRITAX AIRCRAFT INTERIORS UK LIMITED
- 2005-12-20
00278391BRITAX RUMBOLD LIMITED - 2000-10-27
L. A. RUMBOLD LIMITED - 1996-05-01
Kestrel House Lakeside, Llantarnam Industrial Park, Cwmbran, Wales
Active Corporate (66 parents)
Officer
2000-11-01 ~ 2005-08-31
IIF 8 - Director → ME
13
SENIOR FLEXONICS (UK) LIMITED
- 2000-10-05
01928053FLEXONICS AUTOMOTIVE LIMITED - 1993-12-09
WALLSEND BOILERS LIMITED - 1992-05-27
CABLECHASE LIMITED - 1985-08-14
59/61 High Street, Rickmansworth, Hertfordshire
Active Corporate (30 parents, 2 offsprings)
Officer
1998-10-15 ~ 2000-10-27
IIF 11 - Director → ME
14
Upwood Park, Besselsleigh, Abingdon, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2009-03-06 ~ 2013-01-22
IIF 5 - Director → ME