1
BABCOCK MARINE (DEVONPORT) LIMITED - now
DORHOLD LIMITED - 2001-07-16
33 Wigmore Street, London, United Kingdom
Active Corporate (42 parents, 3 offsprings)
Officer
2005-04-14 ~ 2007-06-28
IIF 8 - Director → ME
2
BRITAX CHILDCARE LIMITED - now
BRITAX CHILDCARE SAFETY SYSTEMS LIMITED
- 2002-03-08
03929808FORAY 1283 LIMITED - 2000-03-08
South Wing, Second Floor, Kingsgate House, Andover, England
Active Corporate (30 parents)
Officer
2000-03-09 ~ 2000-08-31
IIF 1 - Director → ME
3
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
1995-11-27 ~ 2000-08-31
IIF 15 - Director → ME
4
33 Wigmore Street, London, United Kingdom
Active Corporate (68 parents, 2 offsprings)
Officer
2005-04-14 ~ 2007-06-28
IIF 9 - Director → ME
5
FLEETSBRIDGE RANDALL LIMITED - now
PAIG INTERNATIONAL LIMITED - 2011-01-13
SETON HOUSE INTERNATIONAL LIMITED - 2007-10-08
Unit 71, 58 Low Friar Street, Newcastle Upon Tyne, England
Dissolved Corporate (41 parents)
Officer
1996-03-19 ~ 2000-08-31
IIF 16 - Director → ME
6
IMPERIAL METAL INDUSTRIES LIMITED - 1978-12-31
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham
Active Corporate (51 parents, 4 offsprings)
Officer
2013-10-01 ~ 2019-07-31
IIF 22 - Director → ME
7
LENDLEASE CORPORATION LIMITED - now
LEND LEASE CORPORATION LIMITED
- 2017-12-11
FC005059 Level 14, Tower Three, International Towers Sydney Exchange Place, 300 Barangaroo Avenue Barangaroo, Nsw 2000, Australia
Active Corporate (44 parents)
Officer
2008-06-17 ~ 2010-02-10
IIF 23 - Director → ME
8
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
1998-07-28 ~ 2000-08-31
IIF 11 - Director → ME
9
PREMIUM AIRCRAFT INTERIORS GROUP LIMITED - now
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
03929802FORAY 1284 LIMITED - 2000-03-08
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (28 parents, 17 offsprings)
Officer
2000-03-09 ~ 2000-08-31
IIF 13 - Director → ME
10
PUBLIC SAFETY EQUIPMENT (INTL) LIMITED - now
PUBLIC SAFETY EQUIPMENT LIMITED - 2005-12-09
BRITAX 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
2000-03-09 ~ 2000-08-31
IIF 17 - Director → ME
11
SETON HOUSE AUTOMOTIVE COMPONENTS - now
BRITAX AUTOMOTIVE COMPONENTS - 2005-11-17
BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED - 2004-01-05
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 (20 parents)
Officer
1996-04-23 ~ 2000-08-31
IIF 12 - Director → ME
12
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
1998-01-27 ~ 2000-08-31
IIF 19 - Director → ME
13
SHAPERS’ TECHNICAL SOLUTIONS UK LTD - now
KOITO EUROPE LIMITED - 2026-01-06
BRITAX VEGA LIMITED
- 1999-04-01
00945580VEGA AUTO PRODUCTS LIMITED - 1978-12-31
Kingswood Road, Hampton Lovett Ind Estate, Droitwich, Worcestershire
Active Corporate (42 parents)
Officer
1996-04-23 ~ 1999-03-31
IIF 2 - Director → ME
14
SMR AUTOMOTIVE MIRROR PARTS AND HOLDINGS UK LIMITED - now
VISIOCORP MANAGEMENT UK LIMITED - 2009-07-27
SCHEFENACKER MANAGEMENT UK LIMITED
- 2007-12-11
04002526ALNERY NO. 2018 LIMITED - 2000-08-30
Castle Trading Estate, East Street, Portchester, Hampshire
Active Corporate (22 parents, 1 offspring)
Officer
2000-09-01 ~ 2001-08-20
IIF 21 - Director → ME
15
SMR AUTOMOTIVE MIRROR SERVICES UK LIMITED - now
VISIOCORP SERVICES UK LIMITED - 2009-05-12
SCHEFENACKER SERVICES UK LIMITED
- 2007-12-11
04007859ALNERY NO. 2044 LIMITED
- 2000-08-30
04007859 04007863, 02514414, 07376959Warning 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) James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2000-08-29 ~ 2001-08-20
IIF 20 - Director → ME
16
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
03904201BRITAX WINGARD LIMITED
- 2000-09-01
03904201FORAY 1276 LIMITED
- 2000-03-09
03904201 03904165, 03904181, 03776904Warning 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 ~ 2001-08-20
IIF 18 - Director → ME
17
SMR AUTOMOTIVE SERVICES PORTCHESTER LIMITED - now
PORTCHESTER LIMITED
- 2011-05-17
00301291 Castle Trading Estate, East Street, Portchester, Hampshire
Active Corporate (26 parents)
Officer
1995-11-27 ~ 2001-08-20
IIF 14 - Director → ME
18
TWG INVESTMENTS (NO. 6) LIMITED
SC292269 SC292721, SC302359, SC292270Warning 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) 10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (17 parents, 3 offsprings)
Officer
2007-06-19 ~ 2009-09-21
IIF 7 - Director → ME
19
TWG INVESTMENTS (NO.3) LIMITED
SC197235 SC154356, SC152727, SC197236Warning 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) 10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
2001-10-19 ~ 2009-09-21
IIF 5 - Director → ME
20
WEIR GROUP (OVERSEAS HOLDINGS) LIMITED
SC054821 10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (22 parents, 5 offsprings)
Officer
2001-10-19 ~ 2009-09-21
IIF 10 - Director → ME
21
WEIR GROUP AFRICAN IP LIMITED
- now SC333781MM&S (5316) LIMITED
- 2007-11-29
SC333781 SC386163, SC333603, SC290719Warning 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) 10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (20 parents)
Officer
2007-11-29 ~ 2009-09-21
IIF 4 - Director → ME
22
WEIR GROUP HOLDINGS LIMITED
- now SC187227M M & S (2477) LIMITED - 1998-07-21
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (24 parents, 4 offsprings)
Officer
2001-10-19 ~ 2009-09-21
IIF 6 - Director → ME
23
1 West Regent Street, Glasgow, Scotland
Active Corporate (58 parents, 34 offsprings)
Officer
2001-06-05 ~ 2009-12-08
IIF 3 - Director → ME