1
Mbi Coakley Ltd, 2nd Floor Shaw House 3 Tunsgate, Guildford
Dissolved Corporate (25 parents)
Officer
1996-10-16 ~ 2004-04-05
IIF 2 - Director → ME
2
Clive House, 12-18 Queens Road, Weybridge, Surrey
Liquidation Corporate (29 parents)
Officer
1996-05-02 ~ 2004-12-21
IIF 7 - Director → ME
3
BRITAX PENSIONS MANAGEMENT LIMITED
- now 03638255BRITAX TRUST COMPANY LIMITED - 2005-12-22
BRITAX EMPLOYEE TRUST COMPANY LIMITED - 2003-05-15
FORAY 1168 LIMITED - 1998-12-14
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (23 parents)
Officer
2009-05-07 ~ 2010-09-30
IIF 24 - Director → ME
4
CICOR NEWPORT LTD - now
TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES LIMITED - 2024-04-26
TT ELECTRONIC MANUFACTURING SERVICES LIMITED
- 2008-04-21
00896672GREENDALE ELECTRONICS LIMITED - 1991-01-07
E.I.H. ELECTRONICS LIMITED - 1978-12-31
Tregwilym Industrial Estate, Rogerstone, Newport, Gwent
Active Corporate (50 parents)
Officer
1996-05-02 ~ 2004-04-05
IIF 11 - Director → ME
5
DALE POWER SOLUTIONS LIMITED - now
DALE POWER SOLUTIONS PLC - 2012-07-26
DALE POWER SOLUTIONS LIMITED - 2007-04-24
Salter Road, Eastfield Industrial Estate, Scarborough
Active Corporate (53 parents, 1 offspring)
Officer
1998-10-26 ~ 2004-04-05
IIF 10 - Director → ME
6
FLEETSBRIDGE RANDALL LIMITED - now
PAIG INTERNATIONAL LIMITED
- 2011-01-13
00200575SETON 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, England
Dissolved Corporate (41 parents)
Officer
2009-05-07 ~ 2010-09-30
IIF 26 - Director → ME
7
GRIFFITHS BENTLEY & CO.,LIMITED
00437299 Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2009-05-07 ~ 2010-09-30
IIF 17 - Director → ME
8
HALOSENSOR ELECTRONICS TECHNOLOGY LIMITED - now
AVX ELECTRONICS TECHNOLOGY LIMITED - 2021-02-01
HALOSENSOR ELECTRONICS TECHNOLOGY LIMITED - 2020-12-21
AVX ELECTRONICS TECHNOLOGY LIMITED - 2020-12-09
TT ELECTRONICS TECHNOLOGY LIMITED
- 2017-10-10
04179489SENSOPAD TECHNOLOGIES LIMITED
- 2004-04-14
04179489 The Mousery, Beeches Road, Wickford, Essex, England
Active Corporate (36 parents)
Officer
2004-03-05 ~ 2006-12-01
IIF 6 - Director → ME
9
HAMPSHIRE INTERIM SOLUTIONS LIMITED
06828338 27 Broadsands Road, Paignton, England
Active Corporate (2 parents)
Officer
2009-02-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
10
SETON HOUSE ACQUISITION LIMITED - 2007-10-08
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
2009-05-07 ~ 2010-09-30
IIF 29 - Director → ME
11
SETON HOUSE FINANCE LIMITED - 2007-10-08
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (21 parents)
Officer
2009-05-07 ~ 2010-09-30
IIF 18 - Director → ME
12
PAIG FUNDING PLC - 2008-10-17
SETON HOUSE FUNDING PLC - 2007-10-08
BRITAX GROUP PLC - 2006-03-15
SETON HOUSE FUNDING PLC - 2002-03-07
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
2009-05-07 ~ 2010-09-30
IIF 22 - Director → ME
13
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 Midlands
Dissolved Corporate (24 parents)
Officer
2009-05-07 ~ 2010-09-30
IIF 28 - Director → ME
14
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (13 parents)
Officer
1996-10-08 ~ 1998-04-15
IIF 12 - Director → ME
15
PREMIUM AIRCRAFT INTERIORS GROUP LIMITED
- now 03929802BRITAX 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 Midlands
Dissolved Corporate (28 parents, 17 offsprings)
Officer
2009-05-07 ~ 2010-09-30
IIF 19 - Director → ME
16
PREMIUM AIRCRAFT SEATING LIMITED - now
CONTOUR PREMIUM AIRCRAFT SEATING LIMITED
- 2012-02-07
01198015PAIG UK LIMITED - 2005-11-17
ALPHA DUNSTABLE LIMITED - 2003-11-24
BRISTOL STREET DUNSTABLE LIMITED - 1997-04-18
JESSUPS (SOUTHEND) LIMITED - 1995-01-24
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (29 parents)
Officer
2009-05-07 ~ 2010-09-30
IIF 23 - Director → ME
17
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
2009-05-07 ~ 2010-09-30
IIF 21 - Director → ME
18
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
BRITAX 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
2009-05-07 ~ 2010-09-30
IIF 16 - Director → ME
19
SETON HOUSE AUTOMOTIVE COMPONENTS
- now 00385881BRITAX 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 Midlands
Dissolved Corporate (20 parents)
Officer
2009-05-07 ~ 2010-09-30
IIF 30 - Director → ME
20
SETON HOUSE BIRMINGHAM - now
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 (29 parents)
Officer
2009-05-07 ~ 2010-09-30
IIF 25 - Director → ME
21
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (30 parents)
Officer
2009-05-07 ~ 2010-09-30
IIF 31 - Director → ME
22
SETON HOUSE INTERNATIONAL SERVICES LIMITED
- now 00579928BRITAX 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 Midlands
Dissolved Corporate (26 parents, 65 offsprings)
Officer
2009-05-07 ~ 2010-09-30
IIF 20 - Director → ME
23
TT ASIA HOLDINGS LIMITED - now
TT ELECTRONICS INTEGRATED MANUFACTURING SYSTEMS LIMITED - 2012-07-11
TT ELECTRONIC INTEGRATED SYSTEMS LIMITED
- 2008-04-21
02464046DAGE BACKPLANE SYSTEMS LIMITED
- 2005-04-12
02464046SHELFCO (NO. 482) LIMITED - 1990-04-12
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (37 parents)
Officer
2005-03-10 ~ 2006-12-01
IIF 4 - Director → ME
24
TT AUTOMOTIVE ELECTRONICS LIMITED - now
AB AUTOMOTIVE ELECTRONICS LIMITED
- 2017-11-07
01808038 Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (47 parents)
Officer
1994-02-01 ~ 2004-04-05
IIF 8 - Director → ME
2005-04-20 ~ 2005-12-31
IIF 3 - Director → ME
25
TT GROUP PLC - 2001-05-31
TYZACK TURNER GROUP PLC - 1988-04-22
TYZACK TURNER P.L.C. - 1987-02-20
W TYZACK SONS & TURNER PLC - 1985-02-01
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (40 parents, 12 offsprings)
Officer
2003-09-04 ~ 2008-06-11
IIF 5 - Director → ME
26
TYZACK TURNER INVESTMENTS LIMITED - 1988-05-12
W. TYZACK SONS & TURNER LIMITED - 1987-11-20
B & N (NO.102) LIMITED - 1985-04-26
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (24 parents, 2 offsprings)
Officer
2005-01-25 ~ 2006-12-01
IIF 9 - Director → ME
27
COMCARE SYSTEMS LIMITED
- 1997-05-08
02545254NEWBRIDGE COMCARE LIMITED - 1992-10-12
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (32 parents)
Officer
1997-05-01 ~ 1998-04-01
IIF 13 - Director → ME
28
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (19 parents)
Officer
1997-05-01 ~ 1998-04-01
IIF 14 - Director → ME
29
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2009-05-07 ~ 2010-09-30
IIF 32 - Director → ME
30
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2009-05-07 ~ 2010-09-30
IIF 27 - Director → ME
31
YERRUS NUMBER FIVE LIMITED - now
Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
Dissolved Corporate (36 parents)
Officer
2001-06-22 ~ 2004-04-05
IIF 15 - Director → ME