1
2 Nethercote, Newton Burgoland, Coalville, England
Active Corporate (2 parents)
Officer
2010-01-07 ~ now
IIF 1 - Secretary → ME
2
TWINDOWN ENTERPRISES LIMITED - 1990-04-09
93 Queen Street, Sheffield
Dissolved Corporate (5 parents)
Officer
2005-03-21 ~ 2005-12-19
IIF 13 - Director → ME
3
2 Nethercote, Newton Burgoland, Coalville, England
Active Corporate (2 parents)
Officer
2015-02-25 ~ now
IIF 2 - Secretary → ME
4
Carnival Way, Castle Donnington, Derby, Derbyshire
Active Corporate (9 parents, 2 offsprings)
Officer
2006-01-16 ~ now
IIF 8 - Director → ME
2006-01-16 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
Carnival Way, Castle Donington, Derby, Derbyshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-03-17 ~ now
IIF 9 - Director → ME
6
Upwood Park, Besselsleigh, Abingdon, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2009-03-06 ~ 2013-01-22
IIF 10 - Director → ME
7
Maes Y Gwenith, Llanvair Discoed, Chepstow, Monmouthshire
Dissolved Corporate (2 parents)
Officer
2008-10-10 ~ dissolved
IIF 4 - Secretary → ME
8
LEAR CORPORATION (NOTTINGHAM) LIMITED
- now 00386944DUNLOP COX LIMITED
- 1997-12-03
00386944TI COX LIMITED - 1990-03-26
COX OF WATFORD LIMITED - 1977-12-31
C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (22 parents)
Officer
1996-11-13 ~ 1998-03-31
IIF 6 - Director → ME
9
Llanwern Golf Club, Station Road, Llanwern, Newport, Gwent
Active Corporate (85 parents)
Officer
2022-12-01 ~ 2024-10-07
IIF 16 - Director → ME
2020-02-23 ~ 2020-10-31
IIF 12 - Director → ME
10
COVENTRY BUSINESS MANAGERS LTD
- 2018-08-25
07954227 Trinity House, 28-30 Blucher Street, Birmingham, West Midlands
Liquidation Corporate (5 parents)
Officer
2017-11-22 ~ now
IIF 7 - Director → ME
11
PREMIUM AIRCRAFT INTERIORS GROUP LIMITED - now
BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED
- 2005-12-20
03929802 00385881, 04940417, 07467954Warning 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
FORAY 1284 LIMITED - 2000-03-08
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (28 parents, 17 offsprings)
Officer
2002-05-29 ~ 2005-08-31
IIF 15 - Director → ME
12
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
BRITAX 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
2000-11-01 ~ 2005-08-31
IIF 14 - Director → ME
13
SENIOR FLEXONICS (UK) LIMITED
- 2000-10-05
01928053FLEXONICS AUTOMOTIVE LIMITED - 1993-12-09
WALLSEND BOILERS LIMITED - 1992-05-27
CABLECHASE LIMITED - 1985-08-14
59/61 High Street, Rickmansworth, Hertfordshire
Active Corporate (30 parents, 2 offsprings)
Officer
1998-10-15 ~ 2000-10-27
IIF 5 - Director → ME
14
Upwood Park, Besselsleigh, Abingdon, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2009-03-06 ~ 2013-01-22
IIF 11 - Director → ME