1
BRITAX CHILD SAFETY LIMITED
- now 00261123BRITAX CHILDCARE LIMITED - 2002-03-08
BRITAX RESTMOR LIMITED - 1993-10-01
RESTMOR LIMITED - 1987-07-31
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
Dissolved Corporate (31 parents)
Equity (Company account)
998 GBP2022-12-31
Officer
2007-04-10 ~ 2015-04-01
IIF 16 - Director → ME
2
BRITAX CHILDCARE GROUP LIMITED
- now 04940417EVER 2232 LIMITED - 2003-12-05
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2007-04-10 ~ 2015-04-01
IIF 13 - Director → ME
3
BRITAX CHILDCARE HOLDINGS LIMITED
- now 05545515MARINESUMMER LIMITED - 2005-10-28
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2007-04-10 ~ 2015-04-01
IIF 14 - Director → ME
4
BRITAX CHILDCARE INVESTMENTS LIMITED
- now 00759349BRITAX CHILDCARE GERMAN HOLDINGS LIMITED - 2003-09-26
BRITAX 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)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-04-10 ~ 2015-04-01
IIF 18 - Director → ME
5
BRITAX CHILDCARE SAFETY SYSTEMS LIMITED - 2002-03-08
FORAY 1283 LIMITED - 2000-03-08
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
Active Corporate (30 parents)
Officer
2007-04-10 ~ 2015-04-01
IIF 12 - 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
2007-04-10 ~ 2015-04-01
IIF 19 - Director → ME
7
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2011-01-14 ~ 2015-12-31
IIF 24 - Director → ME
8
BRITAX INTERNATIONAL HOLDINGS LIMITED
- now 01082250B.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
2007-04-10 ~ 2015-04-01
IIF 17 - Director → ME
9
ALPHA STAFFORD LIMITED - 2006-03-10
BRISTOL 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)
Equity (Company account)
32,753 GBP2022-12-31
Officer
2007-04-10 ~ 2015-04-01
IIF 20 - Director → ME
10
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2011-01-14 ~ 2015-12-31
IIF 21 - Director → ME
11
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (15 parents, 1 offspring)
Officer
2011-01-14 ~ 2015-04-01
IIF 22 - Director → ME
12
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2011-01-14 ~ 2015-04-01
IIF 23 - Director → ME
13
GARDEN CARE INTERNATIONAL LIMITED
- 2017-11-20
10734538 1 Archipelago Lyon Way, Frimley, Camberley, England
Active Corporate (11 parents, 2 offsprings)
Officer
2017-08-31 ~ now
IIF 1 - Director → ME
14
GARDEN CARE TRADECO LIMITED
- 2017-09-19
10735156 1 Archipelago Lyon Way, Frimley, Camberley, England
Active Corporate (8 parents)
Officer
2017-08-31 ~ 2023-01-04
IIF 3 - Director → ME
15
1 Archipelago Lyon Way, Frimley, Camberley, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2018-10-16 ~ 2023-01-04
IIF 15 - Director → ME
16
GARDEN CARE AUSTRALIA FINCO LIMITED
10818828 1 Archipelago Lyon Way, Frimley, Camberley, England
Active Corporate (7 parents)
Officer
2017-08-31 ~ 2023-01-04
IIF 6 - Director → ME
17
1 Archipelago Lyon Way, Frimley, Camberley, England
Active Corporate (9 parents, 5 offsprings)
Officer
2017-08-31 ~ 2023-01-04
IIF 5 - Director → ME
18
1 Archipelago Lyon Way, Frimley, Camberley, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-08-31 ~ 2023-01-04
IIF 9 - Director → ME
19
1 Archipelago Lyon Way, Frimley, Camberley, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-08-31 ~ 2023-01-04
IIF 8 - Director → ME
20
1 Archipelago Lyon Way, Frimley, Camberley, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-08-31 ~ 2023-01-04
IIF 2 - Director → ME
21
1 Archipelago Lyon Way, Frimley, Camberley, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-08-31 ~ 2023-01-04
IIF 7 - Director → ME
22
GARDEN CARE POLAND FINCO LIMITED
10818843 1 Archipelago Lyon Way, Frimley, Camberley, England
Active Corporate (7 parents)
Officer
2017-08-31 ~ 2023-01-04
IIF 4 - Director → ME
23
NEWELL BRANDS UK LIMITED - now
NEWELL RUBBERMAID UK LIMITED - 2021-11-01
RECORD INDUSTRIAL TOOLS LIMITED - 1990-12-18
RECORD MARPLES (INDUSTRIAL TOOLS) LIMITED - 1989-05-16
RECORD MARPLES LIMITED - 1988-02-12
RECORD RIDGWAY TOOLS LIMITED - 1985-08-12
BAHCO RECORD TOOLS LIMITED - 1985-04-19
RECORD RIDGWAY TOOLS LIMITED - 1982-06-01
Halifax Avenue, Fradley Park, Lichfield, Staffordshire
Active Corporate (36 parents, 1 offspring)
Officer
2002-06-27 ~ 2007-01-09
IIF 10 - Director → ME
24
POLYHEDRON HOLDINGS LIMITED
- now 01866165POLYHEDRON HOLDINGS PLC - 2002-05-13
RECORD HOLDINGS PLC - 1997-09-04
RECORD RIDGWAY (HOLDINGS) PLC - 1987-10-12
B & N (NO.122) LIMITED - 1985-02-15
Halifax Avenue, Fradley Park, Lichfield, Staffordshire
Active Corporate (30 parents, 6 offsprings)
Officer
2002-06-27 ~ 2007-01-09
IIF 11 - Director → ME