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, Warwick
Dissolved Corporate (8 parents)
Officer
2000-11-08 ~ dissolved
IIF 47 - Director → ME
2
2 SISTER FOOD PROCESSORS LIMITED
03468675 Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2007-12-01 ~ 2008-12-01
IIF 83 - Secretary → ME
3
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (23 parents)
Officer
2007-12-01 ~ 2008-12-01
IIF 86 - Secretary → ME
4
2 SISTERS (WOLVERHAMPTON) LIMITED
- now 04413859BROOMCO (2905) LIMITED - 2002-06-24
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2007-12-01 ~ 2008-12-01
IIF 78 - Secretary → ME
5
2 SISTERS FOOD GROUP LIMITED
- now 028269292 SISTERS FOOD PRODUCTS LIMITED - 2004-07-28
BADGESURVEY TRADING LIMITED - 1993-07-21
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (26 parents, 4 offsprings)
Officer
2007-12-01 ~ 2008-12-01
IIF 88 - Secretary → ME
6
2 SISTERS PREMIER DIVISION LIMITED
- now 04057272BROOMCO (2316) LIMITED - 2000-10-18
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (30 parents, 6 offsprings)
Officer
2007-12-01 ~ 2008-12-01
IIF 76 - Secretary → ME
7
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 Wear
Dissolved Corporate (14 parents)
Officer
2000-11-08 ~ 2009-09-25
IIF 65 - Director → ME
8
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 Wear
Active Corporate (17 parents)
Officer
2000-11-08 ~ 2009-09-25
IIF 54 - Director → ME
9
ALPHA BOURNEMOUTH LIMITED
- now 01376794BRISTOL 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 Wear
Dissolved Corporate (18 parents)
Officer
2000-11-08 ~ 2009-09-25
IIF 40 - Director → ME
10
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 Wear
Dissolved Corporate (14 parents)
Officer
2000-11-08 ~ 2009-09-25
IIF 61 - Director → ME
11
ALPHA CRAMLINGTON LIMITED
- now 00653239BRISTOL STREET MOTORS (CRAMLINGTON) LIMITED - 1997-06-02
BIRMINGHAM ALLPARTS LIMITED - 1986-08-22
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (11 parents)
Officer
2000-11-08 ~ 2009-09-25
IIF 42 - Director → ME
12
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 Wear
Dissolved Corporate (13 parents)
Officer
2000-11-08 ~ 2009-09-25
IIF 49 - Director → ME
13
BRISTOL STREET ILFORD LIMITED - 1997-04-18
JESSUPS (ILFORD) LIMITED - 1995-01-24
Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And Wear
Dissolved Corporate (17 parents)
Officer
2000-11-08 ~ 2009-09-25
IIF 46 - Director → ME
14
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 Wear
Dissolved Corporate (10 parents)
Officer
2000-11-08 ~ 2009-09-25
IIF 53 - Director → ME
15
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 Wear
Dissolved Corporate (13 parents)
Officer
2000-11-08 ~ 2009-09-25
IIF 62 - Director → ME
16
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 Wear
Dissolved Corporate (13 parents)
Officer
2000-11-08 ~ 2009-09-25
IIF 55 - Director → ME
17
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 Wear
Dissolved Corporate (13 parents)
Officer
2000-11-08 ~ 2009-09-25
IIF 57 - Director → ME
18
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 Wear
Dissolved Corporate (17 parents)
Officer
2000-11-08 ~ 2009-09-25
IIF 44 - Director → ME
19
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 Wear
Dissolved Corporate (18 parents)
Officer
2000-11-08 ~ 2009-09-25
IIF 50 - Director → ME
20
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 Wear
Dissolved Corporate (16 parents)
Officer
2000-11-08 ~ 2009-09-25
IIF 64 - Director → ME
21
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 Wear
Dissolved Corporate (13 parents)
Officer
2000-11-08 ~ 2009-09-25
IIF 56 - Director → ME
22
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 Wear
Dissolved Corporate (15 parents)
Officer
2000-11-08 ~ 2009-09-25
IIF 58 - Director → ME
23
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 Wear
Dissolved Corporate (17 parents)
Officer
2000-11-08 ~ 2009-09-25
IIF 41 - Director → ME
24
ALPHA STAMFORD HILL LIMITED
- now 00246288BRISTOL STREET MOTORS (STAMFORD HILL) LIMITED - 1997-06-02
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (10 parents)
Officer
2000-11-08 ~ 2009-09-25
IIF 51 - Director → ME
25
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 Wear
Dissolved Corporate (11 parents)
Officer
2000-11-08 ~ 2009-09-25
IIF 43 - Director → ME
26
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 Wear
Dissolved Corporate (17 parents)
Officer
2000-11-08 ~ 2009-09-25
IIF 52 - Director → ME
27
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 Wear
Dissolved Corporate (15 parents)
Officer
2000-11-08 ~ 2009-09-25
IIF 45 - Director → ME
28
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 Wear
Dissolved Corporate (15 parents)
Officer
2000-11-08 ~ 2009-09-25
IIF 66 - Director → ME
29
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (22 parents)
Officer
2007-12-01 ~ 2008-12-01
IIF 81 - Secretary → ME
30
2 SISTERS HOLDINGS LIMITED - 1999-07-30
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (34 parents, 17 offsprings)
Officer
2007-12-01 ~ 2008-12-01
IIF 71 - Secretary → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-22 during the appointment or period of control
Dissolved on 2017-08-25 during the appointment or period of control
BRITAX PENSIONS TRUST LIMITED
- 2016-04-09
00874832B.S.G. PENSIONS TRUST LIMITED - 1999-03-31
BRISTOL STREET PENSIONS TRUST LIMITED - 1987-06-09
Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham
Dissolved Corporate (26 parents)
Officer
2002-03-01 ~ dissolved
IIF 9 - Director → ME
32
BRITAX CHILD SAFETY LIMITED
- now 00261123BRITAX RESTMOR LIMITED - 1993-10-01
RESTMOR LIMITED - 1987-07-31
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
Dissolved Corporate (31 parents)
Officer
2001-08-31 ~ 2005-10-20
IIF 12 - Director → ME
33
BRITAX CHILDCARE GROUP LIMITED
- now 04940417 07467954, 04366523, 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)EVER 2232 LIMITED - 2003-12-05
South Wing, Second Floor, Kingsgate House, Andover, England
Active Corporate (24 parents, 5 offsprings)
Officer
2003-12-08 ~ 2005-10-20
IIF 6 - Director → ME
34
BRITAX CHILDCARE INVESTMENTS LIMITED
- now 00759349BRITAX CHILDCARE PRODUCTS LIMITED
- 2002-11-07
00759349GRIFFITHS BENTLEY FOURTH INVESTMENTS LIMITED - 1990-03-15
South Wing, Second Floor, Kingsgate House, Andover, England
Active Corporate (28 parents, 1 offspring)
Officer
2000-11-08 ~ 2005-10-20
IIF 11 - Director → ME
35
BRITAX CHILDCARE SAFETY SYSTEMS LIMITED
- 2002-03-08
03929808FORAY 1283 LIMITED
- 2000-03-08
03929808 03929602, 03929791, 03824189Warning 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) South Wing, Second Floor, Kingsgate House, Andover, England
Active Corporate (30 parents)
Officer
2000-03-08 ~ 2005-10-20
IIF 5 - Director → ME
36
BRITAX-EXCELSIOR LIMITED - 1997-06-01
BEACON MOTORS LIMITED - 1984-01-06
South Wing, Second Floor, Kingsgate House, Andover, England
Active Corporate (42 parents)
Officer
2005-05-04 ~ 2005-10-20
IIF 22 - 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 Kingdom
Dissolved Corporate (33 parents)
Officer
1999-06-10 ~ 2005-10-20
IIF 31 - Director → ME
38
BRITAX LIMITED - now
ALPHA STAFFORD LIMITED
- 2006-03-10
00361829BRISTOL STREET STAFFORD LIMITED - 1997-04-18
LLOYDS GARAGE LIMITED - 1995-02-06
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
Dissolved Corporate (30 parents)
Officer
2000-11-08 ~ 2005-10-20
IIF 34 - Director → ME
39
BRITAX PENSIONS MANAGEMENT LIMITED
- now 03638255Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-04
Dissolved on 2016-07-01
BRITAX TRUST COMPANY LIMITED
- 2005-12-22
03638255BRITAX EMPLOYEE TRUST COMPANY LIMITED
- 2003-05-15
03638255FORAY 1168 LIMITED - 1998-12-14
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
2002-06-27 ~ 2007-04-30
IIF 16 - Director → ME
40
ABC TRADERS LIMITED - 2002-01-09
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2007-12-01 ~ 2008-12-01
IIF 72 - Secretary → ME
41
BUXTED FRESH QUALITY FOODS LTD
- now 04069139NATURAL GLOBAL LIMITED - 2002-01-09
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2007-12-01 ~ 2008-12-01
IIF 73 - Secretary → ME
42
PLANE CLAIM LIMITED - 2001-09-28
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2007-12-01 ~ 2008-12-01
IIF 85 - Secretary → ME
43
CHAPMAN PROPERTIES (LUTON) LIMITED
- now 02300695ROACHBAY LIMITED - 1989-12-20
19 Vine Mews, Vine Street, Evesham, Worcestershire
Active Corporate (5 parents, 2 offsprings)
Officer
2018-02-23 ~ now
IIF 3 - Director → ME
Person with significant control
2018-02-23 ~ 2018-09-21
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
44
CHAPMAN PROPERTY MANAGEMENT LIMITED
- now 02263522FAVOURCLOSE LIMITED - 1988-07-11
19 Vine Mews,vine Street, Evesham, Worcestershire
Active Corporate (6 parents)
Officer
2018-02-23 ~ now
IIF 8 - Director → ME
45
COLLINGDON INVESTMENTS (LUTON) LIMITED
00834563 19 Vine Mews, Vine Street, Evesham, Worcestershire
Active Corporate (6 parents)
Officer
2018-02-23 ~ now
IIF 2 - Director → ME
46
184 Union Street, Torquay, England
Active Corporate (20 parents)
Officer
2019-03-16 ~ now
IIF 7 - Director → ME
47
PEECEE PRODUCTS LIMITED - 2002-01-09
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2007-12-01 ~ 2008-12-01
IIF 79 - Secretary → ME
48
BYFLEET LIMITED - 1996-08-05
BRITAX (BYFLEET) LIMITED - 1989-02-09
BRITAX LIMITED - 1985-06-25
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (9 parents)
Officer
2000-11-08 ~ dissolved
IIF 39 - Director → ME
49
DISPOSE SAFETY SYSTEMS LIMITED
- now 00203809BRITAX SAFETY SYSTEMS LIMITED
- 2001-10-08
00203809BRITAX (BIRMINGHAM) LIMITED - 1986-11-20
BRITAX (COOPER) LIMITED - 1982-11-04
FREDK.COOPER(BIRMINGHAM)LIMITED - 1977-12-31
Watchmoor Point, Watchmoor Road, Camberley, Surrey
Dissolved Corporate (9 parents)
Officer
2000-11-08 ~ dissolved
IIF 4 - Director → ME
50
BRITAX SETON (NO 2) LIMITED
- 2001-10-08
00640528BRISTOL STREET GROUP LIMITED
- 2001-02-15
00640528 00549628, 00196467, 03092217Warning 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)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 Wear
Dissolved Corporate (11 parents)
Officer
2000-11-08 ~ 2009-09-25
IIF 60 - Director → ME
51
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
2005-05-04 ~ 2007-04-03
IIF 37 - Director → ME
52
FLEETSBRIDGE RANDALL LIMITED - now
PAIG INTERNATIONAL LIMITED - 2011-01-13
SETON HOUSE INTERNATIONAL LIMITED
- 2007-10-08
00200575B.S.G. INTERNATIONAL PLC - 1997-05-29
Unit 71, 58 Low Friar Street, Newcastle Upon Tyne, England
Dissolved Corporate (41 parents)
Officer
1999-02-08 ~ 2007-04-30
IIF 35 - Director → ME
53
GEORGE FENTHAM HAMPTON IN ARDEN CHARITY
04794066 George Fentham Meeting Room Marsh Lane, Hampton-in-arden, Solihull, England
Active Corporate (34 parents)
Officer
2003-06-10 ~ 2010-10-31
IIF 20 - Director → ME
54
GRIFFITHS BENTLEY & CO.,LIMITED
00437299Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-19
Dissolved on 2012-11-14
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
2000-11-08 ~ 2007-04-30
IIF 18 - Director → ME
55
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (31 parents)
Officer
2007-12-01 ~ 2008-12-01
IIF 70 - Secretary → ME
56
JOSEPH MITCHELL (LETHAM) LIMITED
SC034227 George Street, Coupar Angus, Blairgowrie, Perthshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2007-12-01 ~ 2008-12-01
IIF 89 - Secretary → ME
57
KITCHENCRAFT (HOUSEWARES) LIMITED
02697575 Plumbob House, Valepits Road, Garretts Green, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
1992-03-16 ~ 1992-03-18
IIF 69 - Director → ME
58
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (28 parents)
Officer
2008-01-19 ~ 2008-12-01
IIF 74 - Secretary → ME
59
George Street, Coupar Angus, Blairgowrie, Perthshire
Dissolved Corporate (23 parents, 1 offspring)
Officer
2007-12-01 ~ 2008-12-01
IIF 84 - Secretary → ME
60
BRISTOL STREET MOTORS (IMPORTS) LIMITED - 1995-10-04
Vertu House Kingsway North, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (10 parents)
Officer
2000-11-08 ~ 2009-09-25
IIF 63 - Director → ME
61
PAIG ACQUISITION LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-19
Dissolved on 2013-05-08
SETON HOUSE ACQUISITION LIMITED
- 2007-10-08
04228155 Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (26 parents)
Officer
2001-08-16 ~ 2007-04-30
IIF 14 - Director → ME
62
PAIG FINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-19
Dissolved on 2013-05-08
SETON HOUSE FINANCE LIMITED
- 2007-10-08
04354197 Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (23 parents)
Officer
2002-02-06 ~ 2007-04-30
IIF 15 - Director → ME
63
PAIG FUNDING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-04
Dissolved on 2016-07-01
PAIG FUNDING PLC - 2008-10-17
SETON HOUSE FUNDING PLC
- 2007-10-08
04366523BRITAX 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 (26 parents)
Officer
2002-02-05 ~ 2007-04-30
IIF 26 - Director → ME
64
PAIG OVERSEAS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-19
Dissolved on 2013-05-08
SETON HOUSE OVERSEAS LIMITED
- 2007-10-08
00549628BRITAX 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 (26 parents)
Officer
1999-12-01 ~ 2007-04-30
IIF 29 - Director → ME
65
PENWOOD AGRICULTURE LIMITED
- now 03498214PENWOOD AGRICULTURAL LIMITED - 1998-04-15
FBC 238 LIMITED - 1998-03-10
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2007-12-01 ~ 2008-12-01
IIF 75 - Secretary → ME
66
FBC 237 LIMITED - 1998-03-10
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2007-12-01 ~ 2008-12-01
IIF 87 - Secretary → ME
67
Plumbob House, Valepits Road, Garretts Green, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
1992-03-16 ~ 1992-03-18
IIF 68 - Director → ME
68
HEATHTECH SYSTEMS LIMITED - 2002-01-09
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2007-12-01 ~ 2008-12-01
IIF 90 - Secretary → ME
69
COOL SERVICES LIMITED - 2002-01-09
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2007-12-01 ~ 2008-12-01
IIF 80 - Secretary → ME
70
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-13
Dissolved on 2021-04-11
Unit 1 Green Park, Coal Road, Leeds, United Kingdom
Dissolved Corporate (33 parents)
Officer
2005-05-04 ~ 2007-04-03
IIF 23 - Director → ME
71
PREMIUM AIRCRAFT INTERIORS GROUP LIMITED
- now 03929802Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-04
Dissolved on 2016-07-01
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
03929802FORAY 1284 LIMITED
- 2000-03-08
03929802 03929625, 03929791, 03904173Warning 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) Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (30 parents, 17 offsprings)
Officer
2000-03-08 ~ 2007-04-30
IIF 33 - Director → ME
72
PREMIUM AIRCRAFT SEATING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-04
Dissolved on 2016-07-01
CONTOUR PREMIUM AIRCRAFT SEATING LIMITED
- 2012-02-07
01198015ALPHA DUNSTABLE LIMITED
- 2003-11-24
01198015BRISTOL STREET DUNSTABLE LIMITED - 1997-04-18
JESSUPS (SOUTHEND) LIMITED - 1995-01-24
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (31 parents)
Officer
2000-02-01 ~ 2007-04-30
IIF 36 - Director → ME
73
HIGHLAND VENISON LIMITED - 1998-01-06
DUNCAN FRASER(GAME DEALER)LIMITED - 1995-05-15
George Street, Coupar Angus, Blairgowrie, Perthshire
Dissolved Corporate (23 parents)
Officer
2007-12-01 ~ 2008-12-01
IIF 77 - Secretary → ME
74
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
2005-05-04 ~ 2007-04-03
IIF 13 - Director → ME
75
PUBLIC SAFETY EQUIPMENT (INTL) LIMITED
- now 03929791Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-10
Dissolved on 2017-02-08
PUBLIC SAFETY EQUIPMENT LIMITED
- 2005-12-09
03929791BRITAX SPECIALISED VEHICLE SYSTEMS LIMITED
- 2004-03-11
03929791FORAY 1285 LIMITED
- 2000-03-08
03929791 03824356, 03929744, 03666554Warning 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) Annette Leavesley, Britax Pmg, Bessingby Industrial Estate, Bridlington, North Humberside
Dissolved Corporate (24 parents)
Officer
2000-03-08 ~ 2007-04-03
IIF 28 - Director → ME
76
PUBLIC SAFETY HOLDINGS LIMITED
- now 00314937Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29
Dissolved on 2021-04-11
PUBLIC SAFETY GERMAN HOLDINGS LIMITED
- 2006-08-29
00314937JORIS GLASS INDUSTRIES LIMITED - 1995-07-25
Unit 1 Green Park, Coal Road, Leeds, United Kingdom
Dissolved Corporate (28 parents, 7 offsprings)
Officer
2000-11-08 ~ 2007-04-03
IIF 30 - Director → ME
77
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29
Dissolved on 2021-04-11
Unit 1 Green Park, Coal Road, Leeds, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2001-03-05 ~ 2007-04-03
IIF 21 - Director → ME
78
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-19
Dissolved on 2012-11-10
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (21 parents)
Officer
2000-11-08 ~ 2007-04-30
IIF 27 - Director → ME
79
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
00278391BRITAX 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
2005-05-04 ~ 2007-04-30
IIF 19 - Director → ME
80
WJB (439) LIMITED - 1997-02-17
George Street, Coupar Angus, Blairgowrie, Perthshire
Active Corporate (23 parents, 3 offsprings)
Officer
2007-12-01 ~ 2008-12-01
IIF 82 - Secretary → ME
81
SETON HOUSE AUTOMOTIVE COMPONENTS
- now 00385881Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-19
Dissolved on 2012-11-10
BRITAX AUTOMOTIVE COMPONENTS
- 2005-11-17
00385881BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED
- 2004-01-05
00385881 03929802, 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 AUTOMOTIVE COMPONENTS LIMITED
- 2003-11-24
00385881WATSON FABRICATIONS LIMITED - 1994-04-28
W.G.WATSON (WELDING) LIMITED - 1982-11-16
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (22 parents)
Officer
2000-11-08 ~ 2007-04-30
IIF 10 - Director → ME
82
SETON HOUSE BIRMINGHAM - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-04
Dissolved on 2016-07-01
CONTOUR AEROSPACE - 2011-03-10
SETON HOUSE BIRMINGHAM
- 2011-01-07
00326911BRITAX 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 Midlands
Dissolved Corporate (31 parents)
Officer
2005-11-21 ~ 2007-04-30
IIF 38 - Director → ME
83
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-04
Dissolved on 2016-07-01
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (32 parents)
Officer
2001-08-16 ~ 2007-04-30
IIF 32 - Director → ME
84
SETON HOUSE INTERNATIONAL SERVICES LIMITED
- now 00579928Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-04
Dissolved on 2016-07-01
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 (28 parents, 68 offsprings)
Officer
1999-06-10 ~ 2007-04-30
IIF 24 - Director → ME
85
SETON HOUSE MANCHESTER LIMITED
- now 00166522ALPHA MANCHESTER LIMITED
- 2006-11-24
00166522AUTOLEASE (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 Wear
Dissolved Corporate (14 parents)
Officer
2000-11-08 ~ 2009-09-25
IIF 48 - Director → ME
86
SMR AUTOMOTIVE MIRRORS UK LIMITED - now
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
03904201FORAY 1276 LIMITED
- 2000-03-09
03904201 03929827, 03904176, 02585916Warning 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) Castle Trading Estate, East Street, Portchester, Hampshire
Active Corporate (25 parents)
Officer
2000-03-09 ~ 2000-03-10
IIF 59 - Director → ME
87
THE DISPOSE MOTOR COMPANY LIMITED
00615213 Seton House, Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (8 parents)
Officer
2000-11-08 ~ now
IIF 67 - Director → ME
88
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-19
Dissolved on 2012-11-09
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2000-08-30 ~ 2007-04-30
IIF 17 - Director → ME
89
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-19
Dissolved on 2012-11-09
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2001-03-05 ~ 2007-04-30
IIF 25 - Director → ME