1
DEVONPORT MANAGEMENT LIMITED - 2008-02-14
DORHOLD LIMITED - 2001-07-16
C/o Devonport Royal Dockyard Ltd, Devonport, PlymouthCorporate (5 parents, 2 offsprings)
Officer
2005-04-14 ~ 2007-06-28IIF 6 - director → ME
2
BRITAX CHILDCARE SAFETY SYSTEMS LIMITED - 2002-03-08
FORAY 1283 LIMITED - 2000-03-08
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United KingdomCorporate (2 parents)
Officer
2000-03-09 ~ 2000-08-31IIF 10 - director → ME
3
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
1995-11-27 ~ 2000-08-31IIF 14 - director → ME
4
Devonport Royal Dockyard, Devonport, PlymouthCorporate (8 parents, 2 offsprings)
Officer
2005-04-14 ~ 2007-06-28IIF 7 - director → ME
5
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
1996-03-19 ~ 2000-08-31IIF 15 - director → ME
6
IMPERIAL METAL INDUSTRIES LIMITED - 1978-12-31
Lakeside, Solihull Parkway, Birmingham Business Park, BirminghamCorporate (11 parents, 5 offsprings)
Officer
2013-10-01 ~ 2019-07-31IIF 22 - director → ME
7
BRITAX VEGA LIMITED - 1999-04-01
VEGA AUTO PRODUCTS LIMITED - 1978-12-31
Kingswood Road, Hampton Lovett Ind Estate, Droitwich, WorcestershireCorporate (6 parents)
Officer
1996-04-23 ~ 1999-03-31IIF 20 - director → ME
8
Level 14, Tower Three, International Towers Sydney Exchange Place, 300 Barangaroo Avenue Barangaroo, Nsw 2000, AustraliaCorporate (10 parents)
Officer
2008-06-17 ~ 2010-02-10IIF 23 - director → ME
9
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
1998-07-28 ~ 2000-08-31IIF 9 - director → ME
10
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
2000-03-09 ~ 2000-08-31IIF 12 - director → ME
11
PUBLIC SAFETY EQUIPMENT LIMITED - 2005-12-09
BRITAX SPECIALISED VEHICLE SYSTEMS LIMITED - 2004-03-11
FORAY 1285 LIMITED - 2000-03-08
Annette Leavesley, Britax Pmg, Bessingby Industrial Estate, Bridlington, North HumbersideDissolved corporate (3 parents)
Officer
2000-03-09 ~ 2000-08-31IIF 16 - director → ME
12
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
1996-04-23 ~ 2000-08-31IIF 11 - director → ME
13
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
1998-01-27 ~ 2000-08-31IIF 18 - director → ME
14
VISIOCORP MANAGEMENT UK LIMITED - 2009-07-27
SCHEFENACKER MANAGEMENT UK LIMITED - 2007-12-11
ALNERY NO. 2018 LIMITED - 2000-08-30
Castle Trading Estate, East Street, Portchester, HampshireCorporate (5 parents, 1 offspring)
Officer
2000-09-01 ~ 2001-08-20IIF 21 - director → ME
15
VISIOCORP SERVICES UK LIMITED - 2009-05-12
SCHEFENACKER SERVICES UK LIMITED - 2007-12-11
ALNERY NO. 2044 LIMITED - 2000-08-30
James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, HampshireDissolved corporate (4 parents)
Officer
2000-08-29 ~ 2001-08-20IIF 19 - director → ME
16
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
BRITAX WINGARD LIMITED - 2000-09-01
FORAY 1276 LIMITED - 2000-03-09
Castle Trading Estate, East Street, Portchester, HampshireCorporate (5 parents)
Officer
2000-03-09 ~ 2001-08-20IIF 17 - director → ME
17
PORTCHESTER LIMITED - 2011-05-17
Castle Trading Estate, East Street, Portchester, HampshireCorporate (3 parents)
Officer
1995-11-27 ~ 2001-08-20IIF 13 - director → ME
18
10th Floor 1 West Regent Street, Glasgow, ScotlandCorporate (3 parents, 2 offsprings)
Officer
2007-06-19 ~ 2009-09-21IIF 5 - director → ME
19
10th Floor 1 West Regent Street, Glasgow, ScotlandCorporate (3 parents)
Officer
2001-10-19 ~ 2009-09-21IIF 3 - director → ME
20
10th Floor 1 West Regent Street, Glasgow, ScotlandCorporate (3 parents, 5 offsprings)
Officer
2001-10-19 ~ 2009-09-21IIF 8 - director → ME
21
MM&S (5316) LIMITED - 2007-11-29
10th Floor 1 West Regent Street, Glasgow, ScotlandCorporate (3 parents)
Officer
2007-11-29 ~ 2009-09-21IIF 2 - director → ME
22
M M & S (2477) LIMITED - 1998-07-21
10th Floor 1 West Regent Street, Glasgow, ScotlandCorporate (3 parents, 1 offspring)
Officer
2001-10-19 ~ 2009-09-21IIF 4 - director → ME
23
1 West Regent Street, Glasgow, ScotlandCorporate (10 parents, 29 offsprings)
Officer
2001-06-05 ~ 2009-12-08IIF 1 - director → ME