1
BRITAX 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 MidlandsDissolved corporate (2 parents)
Officer
2007-04-30 ~ 2008-04-25IIF 9 - director → ME
2
DECO EQUITY LIMITED - 2009-10-08
Cedo, Halesfield 11, Telford, ShropshireCorporate (9 parents, 1 offspring)
Officer
2010-07-11 ~ 2015-04-29IIF 26 - director → ME
3
P L HOLDINGS LIMITED - 1998-10-01
ADVISER (185) LIMITED - 1991-07-23
Cedo, Halesfield 11, Telford, ShropshireDissolved corporate (1 parent)
Officer
2010-10-01 ~ 2015-04-29IIF 27 - director → ME
4
POLY-LINA LIMITED - 2001-03-01
POLYLINA LIMITED - 1988-11-17
DINKI DEVELOPMENTS LIMITED - 1988-10-27
Cedo, Halesfield 11, Telford, ShropshireCorporate (2 parents)
Officer
2010-10-01 ~ 2015-04-29IIF 28 - director → ME
5
Cedo, Halesfield 11, Telford, Shropshire, United KingdomCorporate (5 parents)
Officer
2010-07-11 ~ 2015-04-29IIF 25 - director → ME
6
PAIG INTERNATIONAL LIMITED - 2011-01-13
SETON 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, EnglandDissolved corporate (1 parent)
Officer
2007-04-30 ~ 2008-04-25IIF 6 - director → ME
7
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2007-04-30 ~ 2008-04-25IIF 3 - director → ME
8
SETON HOUSE ACQUISITION LIMITED - 2007-10-08
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2007-04-30 ~ 2008-04-25IIF 15 - director → ME
9
SETON HOUSE FINANCE LIMITED - 2007-10-08
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2007-04-30 ~ 2008-04-25IIF 10 - director → ME
10
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 MidlandsDissolved corporate (2 parents)
Officer
2007-04-30 ~ 2008-04-25IIF 8 - director → ME
11
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 MidlandsDissolved corporate (2 parents)
Officer
2007-04-30 ~ 2008-04-25IIF 4 - director → ME
12
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
FORAY 1284 LIMITED - 2000-03-08
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2006-02-01 ~ 2008-04-25IIF 12 - director → ME
13
CONTOUR PREMIUM AIRCRAFT SEATING LIMITED - 2012-02-07
PAIG 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 MidlandsDissolved corporate (2 parents)
Officer
2007-04-30 ~ 2008-04-25IIF 14 - director → ME
14
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2007-04-30 ~ 2008-04-25IIF 2 - director → ME
15
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
BRITAX RUMBOLD LIMITED - 2000-10-27
L. A. RUMBOLD LIMITED - 1996-05-01
Kestrel House Lakeside, Llantarnam Industrial Park, Cwmbran, WalesCorporate (5 parents)
Officer
2007-04-30 ~ 2008-04-25IIF 7 - director → ME
16
BRITAX 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 MidlandsDissolved corporate (2 parents)
Officer
2007-04-30 ~ 2008-04-25IIF 17 - director → ME
17
CONTOUR AEROSPACE - 2011-03-10
SETON HOUSE BIRMINGHAM - 2011-01-07
BRITAX 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 MidlandsDissolved corporate (2 parents)
Officer
2007-04-30 ~ 2008-04-25IIF 1 - director → ME
18
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2007-03-21 ~ 2008-04-25IIF 5 - director → ME
19
BRITAX 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 MidlandsDissolved corporate (2 parents, 3 offsprings)
Officer
2007-04-30 ~ 2008-04-25IIF 11 - director → ME
20
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2007-04-30 ~ 2008-04-25IIF 13 - director → ME
21
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2007-04-30 ~ 2008-04-25IIF 16 - director → ME