1
BERIS UK LIMITED - 1998-01-19
BERISFORD (UK) LIMITED - 1997-11-04
S. & W. BERISFORD (UK) LIMITED - 1990-02-28
HENDERSON & LIDDELL LIMITED - 1983-01-18
St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (5 parents)
Officer
1997-03-14 ~ 2000-07-03IIF 32 - director → ME
2
BRITAX TRUST COMPANY LIMITED - 2005-12-22
BRITAX EMPLOYEE TRUST COMPANY LIMITED - 2003-05-15
FORAY 1168 LIMITED - 1998-12-14
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2007-04-30 ~ 2007-12-04IIF 14 - director → ME
3
ROUTLEDGE PUBLISHING LIMITED - 1996-10-02
Paternoster House, 65 St. Paul's Churchyard, London, United KingdomCorporate (9 parents, 1 offspring)
Officer
1996-11-26 ~ 2000-07-03IIF 22 - director → ME
4
CHUBB PLC - 2004-05-06
EXCHANGESTART PUBLIC LIMITED COMPANY - 2000-09-20
Ground Floor, 2 Lotus Park, Staines, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2000-09-18 ~ 2003-07-28IIF 29 - director → ME
5
CRANEHEATH SECURITIES LIMITED - 1997-03-13
St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (5 parents)
Officer
1997-03-14 ~ 2000-07-03IIF 33 - director → ME
6
St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (4 parents)
Officer
2000-06-14 ~ 2000-07-03IIF 37 - director → ME
7
BELSHAW U.K. LIMITED - 2002-04-24
SANDMERE CONSULTANCY LIMITED - 1991-09-09
St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (4 parents)
Officer
1996-09-25 ~ 2000-07-03IIF 19 - director → ME
8
TEMP-RITE INTERNATIONAL LIMITED - 2002-06-25
St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (4 parents)
Officer
1998-08-25 ~ 2000-07-03IIF 26 - director → ME
9
BERISFORD INVESTMENTS LIMITED - 2000-11-23
BERISFORD PROPERTY INVESTMENTS LIMITED - 1996-12-05
BERISFORD (CREDIT RESOURCES) LIMITED - 1991-09-26
J.H. RAYNER (HOLDINGS) LIMITED - 1987-06-11
ZWANENBERG ASSOCIATED FOOD COMPANIES LIMITED - 1983-03-25
St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (4 parents)
Officer
1999-06-17 ~ 2000-07-03IIF 25 - director → ME
10
BERISFORD PROPERTY DEVELOPMENTS LIMITED - 2000-11-23
TEXOLAINE LIMITED - 1984-07-19
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomCorporate (5 parents)
Officer
1999-06-17 ~ 2000-07-03IIF 30 - director → ME
11
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
2007-04-30 ~ 2007-12-04IIF 15 - director → ME
12
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2007-04-30 ~ 2007-12-04IIF 9 - director → ME
13
VENT MASTER (EUROPE) LIMITED - 1997-03-14
BERISFORD BAKER STREET LIMITED - 1996-06-21
BERISFORD TREASURY LIMITED - 1995-03-01
BERISFORD TREASURY LIMITED - 1995-02-10
S & W BERISFORD TREASURY LIMITED - 1989-05-09
ASTON METAL CO LIMITED - 1987-10-29
St Anns Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (4 parents)
Officer
1998-06-04 ~ 2000-07-03IIF 35 - director → ME
14
BERISFORD MOCATTA & CO LIMITED - 1990-10-10
St Anns Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (5 parents)
Officer
1996-11-18 ~ 2000-07-03IIF 27 - director → ME
15
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamDissolved corporate (5 parents)
Officer
1998-03-24 ~ 2000-07-03IIF 20 - director → ME
16
MAGNET & SOUTHERNS (SUPPLEMENTARY TRUSTEES) LIMITED - 1989-11-22
LEICESTERSHIRE TIMBER COMPANY (MELTON) LIMITED - 1979-12-31
St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (5 parents)
Officer
1998-01-15 ~ 2000-07-03IIF 31 - director → ME
17
MAGNET & SOUTHERNS TRUSTEES LIMITED - 1989-11-22
SOUTHERNS-EVANS TRUSTEES LIMITED - 1977-12-31
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
1997-11-24 ~ 2000-07-03IIF 36 - director → ME
18
WMH (NO. 20) LIMITED - 1993-12-07
ALNERY NO. 1243 LIMITED - 1992-11-26
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamCorporate (4 parents, 3 offsprings)
Officer
1997-03-20 ~ 2000-07-03IIF 21 - director → ME
19
S & W BERISFORD LIMITED - 2016-02-25
BERISFORD NOMINEES LIMITED - 1992-09-14
S. & W. BERISFORD (NOMINEES) LIMITED - 1989-05-08
FINCHVOTE LIMITED - 1984-05-03
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomDissolved corporate (4 parents, 3 offsprings)
Equity (Company account)
1 GBP2020-12-31
Officer
1998-06-04 ~ 2000-07-03IIF 24 - director → ME
20
ENODIS LIMITED - 2016-02-25
ENODIS PLC - 2008-10-27
BERISFORD PLC - 2000-06-26
BERISFORD INTERNATIONAL PLC - 1995-03-01
BERISFORD INTERNATIONAL PLC - 1995-02-10
S. & W. BERISFORD PUBLIC LIMITED COMPANY. - 1989-02-13
Manitowoc House Network 421, Radclive Road, Gawcott, Buckinghamshire, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
259,692,000 GBP2023-12-31
Officer
1996-07-15 ~ 2000-07-03IIF 28 - director → ME
21
PUMPCROFT LIMITED - 1994-10-05
St Anns Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (4 parents)
Officer
2000-06-14 ~ 2000-07-03IIF 41 - director → ME
22
BLAKEDEW TWENTY FOUR LIMITED - 1997-01-16
St Anns Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (4 parents)
Officer
2000-06-14 ~ 2000-07-03IIF 40 - director → ME
23
MAX-ARC LIMITED - 1986-09-19
St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (5 parents)
Officer
2000-06-14 ~ 2000-07-03IIF 42 - director → ME
24
MAGNETISING TECHNIQUES LIMITED - 1998-06-12
St Anns Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (4 parents)
Officer
2000-06-14 ~ 2000-07-03IIF 43 - director → ME
25
SETON HOUSE ACQUISITION LIMITED - 2007-10-08
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2007-04-30 ~ 2007-12-04IIF 6 - director → ME
26
SETON HOUSE FINANCE LIMITED - 2007-10-08
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2007-04-30 ~ 2007-12-04IIF 10 - director → ME
27
PAIG FUNDING PLC - 2008-10-17
SETON HOUSE FUNDING PLC - 2007-10-08
BRITAX GROUP PLC - 2006-03-15
SETON HOUSE FUNDING PLC - 2002-03-07
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2007-04-30 ~ 2007-12-04IIF 18 - director → ME
28
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
2007-04-30 ~ 2007-12-04IIF 7 - director → ME
29
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
FORAY 1284 LIMITED - 2000-03-08
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2007-04-30 ~ 2007-12-04IIF 13 - director → ME
30
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
2007-04-30 ~ 2007-12-04IIF 11 - director → ME
31
MEALSTREAM(UK)LIMITED - 1994-10-05
St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (4 parents)
Officer
2000-06-14 ~ 2000-07-03IIF 38 - director → ME
32
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2007-04-30 ~ 2007-12-04IIF 16 - director → ME
33
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
BRITAX RUMBOLD LIMITED - 2000-10-27
L. A. RUMBOLD LIMITED - 1996-05-01
Kestrel House Lakeside, Llantarnam Industrial Park, Cwmbran, WalesCorporate (5 parents)
Officer
2007-04-30 ~ 2007-12-04IIF 12 - director → ME
34
BRITAX AUTOMOTIVE COMPONENTS - 2005-11-17
BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED - 2004-01-05
BRITAX AUTOMOTIVE COMPONENTS LIMITED - 2003-11-24
WATSON FABRICATIONS LIMITED - 1994-04-28
W.G.WATSON (WELDING) LIMITED - 1982-11-16
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2007-04-30 ~ 2007-12-04IIF 3 - director → ME
35
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
2007-04-30 ~ 2007-12-04IIF 4 - director → ME
36
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2005-05-09 ~ 2007-12-04IIF 5 - director → ME
37
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
2007-04-30 ~ 2007-12-04IIF 8 - director → ME
38
POLYMER SEALING SOLUTIONS LIMITED - 2003-12-19
TISPP UK LIMITED - 2001-11-05
FORSHEDA LIMITED - 2000-08-01
DOWTY SEALS LIMITED - 1998-06-22
Trelleborg, International Drive, Tewkesbury Business Park, TewkesburyCorporate (8 parents)
Officer
1995-11-10 ~ 1996-06-26IIF 1 - director → ME
39
MAX ARC LIMITED - 1994-10-04
MERRYCHEF LIMITED - 1986-09-19
St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (4 parents)
Officer
2000-06-14 ~ 2000-07-03IIF 39 - director → ME
40
MANITOWOC FOODSERVICE UK LIMITED - 2011-01-06
ENODIS UK LIMITED - 2010-03-25
WELBILT UK LIMITED - 2000-11-01
GARLAND CATERING EQUIPMENT LIMITED - 1997-09-01
St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (5 parents)
Officer
1996-09-13 ~ 2000-07-03IIF 23 - director → ME
41
MANITOWOC FOODSERVICE UK LIMITED - 2017-03-23
VISCOUNT CATERING LIMITED - 2011-01-06
KT564 LIMITED - 1992-02-13
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomCorporate (5 parents, 1 offspring)
Officer
1998-08-26 ~ 2000-07-03IIF 34 - director → ME
42
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2007-04-30 ~ 2007-12-04IIF 2 - director → ME
43
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2007-04-30 ~ 2007-12-04IIF 17 - director → ME