1
Holly House 74 Upper Holly Walk, Leamington Spa, Warwickshire
Dissolved Corporate (29 parents)
Officer
2005-12-07 ~ 2016-12-08
IIF 32 - Director → ME
2
Blakeley Lodge, Egginton Road, Etwall, Derby, Derbyshire
Active Corporate (6 parents)
Officer
2004-09-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
3
BRITAX CHILDCARE GROUP LIMITED
- now 04940417 07467954, 07467836, 04366523Warning 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)EVER 2232 LIMITED - 2003-12-05
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2003-12-08 ~ 2005-04-15
IIF 3 - Director → ME
4
BRITAX CHILDCARE INVESTMENTS LIMITED
- now 00759349BRITAX CHILDCARE PRODUCTS LIMITED - 2002-11-07
GRIFFITHS BENTLEY FOURTH INVESTMENTS LIMITED - 1990-03-15
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2002-12-31 ~ 2005-04-15
IIF 15 - Director → ME
5
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
2000-11-08 ~ 2005-04-15
IIF 1 - Director → ME
6
BRITAX-EXCELSIOR LIMITED - 1997-06-01
BEACON MOTORS LIMITED - 1984-01-06
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
Active Corporate (42 parents)
Officer
2000-11-08 ~ 2005-04-15
IIF 10 - Director → ME
7
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 Kingdom
Dissolved Corporate (33 parents)
Officer
2000-11-08 ~ 2005-04-15
IIF 9 - Director → ME
8
CHUBB GROUP LIMITED - now
WILLIAMS HOLDINGS PLC - 1997-05-28
W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-01-07
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (39 parents, 8 offsprings)
Officer
1999-11-08 ~ 2000-11-09
IIF 22 - Director → ME
9
ECCO SAFETY GROUP (UK) LIMITED - now
BRITAX PMG LIMITED
- 2017-04-04
00406476BRITAX (P.M.G.) LIMITED - 1997-07-01
P.M.G.THORPE LIMITED - 1977-12-31
Unit 1 Green Park, Coal Road, Leeds, United Kingdom
Active Corporate (60 parents, 1 offspring)
Officer
2000-11-08 ~ 2005-04-15
IIF 18 - Director → ME
10
FLEETSBRIDGE RANDALL LIMITED - now
PAIG INTERNATIONAL LIMITED - 2011-01-13
SETON HOUSE INTERNATIONAL LIMITED - 2007-10-08
B.S.G. INTERNATIONAL PLC - 1997-05-29
Unit 71, 58 Low Friar Street, Newcastle Upon Tyne, England
Dissolved Corporate (41 parents)
Officer
2000-11-01 ~ 2005-04-15
IIF 17 - Director → ME
11
HAMMERITE PRODUCTS LIMITED
- now 02781134REPORTCLASS LIMITED - 1993-02-11
The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (36 parents)
Officer
1997-02-07 ~ 1998-05-05
IIF 27 - Director → ME
12
HORSEFERRY INVESTMENTS LIMITED - now
C/o Teneco Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (35 parents)
Officer
1997-02-07 ~ 1998-05-05
IIF 26 - Director → ME
13
ICI NORTH AMERICA LIMITED - now
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (45 parents)
Officer
1997-02-07 ~ 1998-05-05
IIF 28 - Director → ME
14
Langdale House Old Forge Lane, Preston Capes, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2015-01-27 ~ dissolved
IIF 29 - Director → ME
15
27 Old Gloucester Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-04-01 ~ now
IIF 21 - Director → ME
16
PAIG ACQUISITION LIMITED - now
SETON HOUSE ACQUISITION LIMITED
- 2007-10-08
04228155 Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
2001-08-16 ~ 2005-04-15
IIF 20 - Director → ME
17
PAIG FINANCE LIMITED - now
SETON HOUSE FINANCE LIMITED
- 2007-10-08
04354197 Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (21 parents)
Officer
2002-02-06 ~ 2005-04-15
IIF 13 - Director → ME
18
PAIG FUNDING LIMITED - now
PAIG FUNDING PLC - 2008-10-17
SETON HOUSE FUNDING PLC - 2007-10-08
BRITAX GROUP PLC
- 2006-03-15
04366523 07467954, 07467836, 04940417Warning 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)SETON HOUSE FUNDING PLC
- 2002-03-07
04366523 Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
2002-02-05 ~ 2005-04-15
IIF 11 - Director → ME
19
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
2000-11-08 ~ 2005-04-15
IIF 12 - Director → ME
20
Unit 1 Green Park, Coal Road, Leeds, United Kingdom
Dissolved Corporate (31 parents)
Officer
2000-11-08 ~ 2005-04-15
IIF 19 - Director → ME
21
PREMIUM AIRCRAFT INTERIORS GROUP LIMITED - now
BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED
- 2005-12-20
03929802 00385881, 04940417, 07467836Warning 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)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
2000-11-08 ~ 2005-04-15
IIF 8 - Director → ME
22
PSV WIPERS LIMITED - now
BRITAX PSV WYPERS LIMITED
- 2015-08-03
01472333P.S.V. WYPERS LIMITED - 1997-07-01
Unit 18 Kempton Road, Keytec 7 Business Park, Pershore
Active Corporate (29 parents)
Officer
2000-11-08 ~ 2005-04-15
IIF 14 - Director → ME
23
PUBLIC SAFETY EQUIPMENT (INTL) LIMITED - now
PUBLIC SAFETY EQUIPMENT LIMITED
- 2005-12-09
03929791BRITAX 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
2000-11-08 ~ 2005-04-15
IIF 7 - Director → ME
24
PUBLIC SAFETY HOLDINGS LIMITED - now
PUBLIC SAFETY GERMAN HOLDINGS LIMITED
- 2006-08-29
00314937ROYALE BABY CARRIAGES LIMITED - 2002-11-07
JORIS GLASS INDUSTRIES LIMITED - 1995-07-25
Unit 1 Green Park, Coal Road, Leeds, United Kingdom
Dissolved Corporate (26 parents, 7 offsprings)
Officer
2002-12-31 ~ 2005-04-15
IIF 6 - Director → ME
25
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
2000-11-08 ~ 2005-04-15
IIF 16 - Director → ME
26
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (30 parents)
Officer
2001-08-16 ~ 2005-04-15
IIF 5 - Director → ME
27
SETON HOUSE INTERNATIONAL SERVICES LIMITED - now
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 Midlands
Dissolved Corporate (26 parents, 65 offsprings)
Officer
2000-11-08 ~ 2005-04-15
IIF 4 - Director → ME
28
SMALL PEICE TRUST LIMITED - 1984-02-21
74 Upper Holly Walk, Leamington Spa, Warwickshire
Active Corporate (45 parents)
Officer
2005-12-07 ~ 2016-12-08
IIF 31 - Director → ME
29
Langdale House Old Forge Lane, Preston Capes, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2015-01-27 ~ dissolved
IIF 30 - Director → ME
30
Langdale House, Old Forge Lane, Preston Capes, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2012-08-21 ~ dissolved
IIF 25 - Director → ME
31
Langdale House, Old Forge Lane, Preston Capes, Northamptonshire
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2012-08-21 ~ dissolved
IIF 24 - Director → ME
32
ULTRAFRAME LIMITED - now
ULTRAFRAME GROUP LIMITED - 1997-09-12
VIRTUALCHOICE LIMITED - 1997-03-26
Inquesta Corporate Recovery & Insolvency, 11-15 New Road, Manchester
Dissolved Corporate (29 parents, 1 offspring)
Officer
2000-05-15 ~ 2006-07-10
IIF 23 - Director → ME