The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mccaslin, Stuart David
- Registered addresses and corresponding companies
Mccaslin, Stuart David
Rlc Uk, Metcalf Drive, Altham, Accrington, BB5 5AY
IIF 1Rlc Uk, Metcalf Drive, Altham, Accrington, BB5 5AY, England
IIF 23rd Floor , 1, Trinity Park, Bickenhill Lane, Birmingham, West Midlands, B37 7ES, United Kingdom
IIF 3 IIF 43rd Floor , No 1 Trinity Park, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England
IIF 53rd Floor , No1, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England
IIF 63rd Floor 1 Trinity Park, Bickenhill Lane, Birmingham, West Midlands, B37 7ES, England
IIF 73rd Floor No 1, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England
IIF 844 Upper Redlands Road, Reading, Berkshire, RG1 5JP
IIF 9 IIF 10 IIF 11 (more)
- Registered addresses and corresponding companies
Mccaslin, Stuart David, Mr
10, Norwich Street, London, EC4A 1BD, United Kingdom
IIF 14
- British Registered addresses and corresponding companies
Mccaslin, Stuart David
- British company secretaryRegistered addresses and corresponding companies
Mccaslin, Stuart David
- British chartered secretary born in April 1957Registered addresses and corresponding companies
Mccaslin, Stuart David
44 Upper Redlands Road, Reading, Berkshire, RG1 5JP
IIF 21
- British Registered addresses and corresponding companies
Mccaslin, Stuart David, Mr
- British company secretaryRegistered addresses and corresponding companies
Mccaslin, Stuart David, Mr
Victoria House 27 Victoria Road, Bidford On Avon, Warwickshire, B50 4AS
IIF 34
- British born in April 1957
Mccaslin, Stuart David, Mr
Resident in United Kingdom
Registered addresses and corresponding companiesRlc Uk, Metcalf Drive, Altham, Accrington, BB5 5AY
IIF 35Victoria House 27 Victoria Road, Bidford On Avon, Warwickshire, B50 4AS
IIF 36 IIF 373rd Floor , 1, Trinity Park, Bickenhill Lane, Birmingham, West Midlands, B37 7ES, United Kingdom
IIF 383rd Floor , No 1, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England
IIF 39 IIF 40No.1 Trinity Park, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England
IIF 4197, Largy Road, Crumlin, BT29 4RT, Northern Ireland
IIF 4210, Norwich Street, London, EC4A 1BD, United Kingdom
IIF 43C/o Ocorian (uk) Limited, 20 Fenchurch Street, Level 5, London, EC3M 3BY, England
IIF 44
- British chartered sec born in April 1957
Mccaslin, Stuart David, Mr
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered secretary born in April 1957
Mccaslin, Stuart David, Mr
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in April 1957
Mccaslin, Stuart David, Mr
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary/director born in April 1957
Mccaslin, Stuart David, Mr
Resident in United Kingdom
Registered addresses and corresponding companiesNo1 Trinity Place, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England
IIF 88
- British consultant born in April 1957
Mccaslin, Stuart David, Mr
Resident in United Kingdom
Registered addresses and corresponding companiesVictoria House, 27 Victoria Road, Bidford On Avon Alcester, B50 4AS, United Kingdom
IIF 89
- British cs born in April 1957
Mccaslin, Stuart David, Mr
Resident in United Kingdom
Registered addresses and corresponding companiesVictoria House 27 Victoria Road, Bidford On Avon, Warwickshire, B50 4AS
IIF 90
- British director born in April 1957
Mccaslin, Stuart David, Mr
Resident in United Kingdom
Registered addresses and corresponding companies9, Stepping Stones, Bidford-on-avon, Alcester, Warwickshire, B50 4PH, United Kingdom
IIF 91
Related profiles found in government register
Offspring entities and appointments
73
- 1BRISTOL STREET CHELTENHAM LIMITED - 1997-04-18BRISTOL STREET MOTORS (CHELTENHAM) LIMITED - 1996-01-01Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And WearDissolved Corporate (15 parents)Officer1998-07-20 ~ 2009-09-25IIF 52 - Director → ME
- 2BRISTOL STREET LEEDS LIMITED - 1997-04-18BRISTOL STREET MOTORS (LEEDS) LIMITED - 1996-01-01Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And WearDissolved Corporate (14 parents)Officer1998-07-20 ~ 2009-09-25IIF 57 - Director → ME
- 3BRISTOL STREET SOUTHAMPTON LIMITED - 1997-04-18BRISTOL STREET MOTORS (SOUTHAMPTON) LIMITED - 1996-01-01Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And WearDissolved Corporate (14 parents)Officer1998-07-20 ~ 2009-09-25IIF 69 - Director → ME
- 4BONDCO 700 - now 04728153, 04380375, 07146743... (more)
BRISTOL STREET SECOND INVESTMENTS
- 2000-09-26 00926544DYNASAFE EQUIPMENT LIMITED - 1995-07-258 Salisbury Square, LondonDissolved Corporate (28 parents)Officer1996-07-29 ~ 1997-04-04IIF 46 - Director → ME - 5BRISTOL STREET (NO.2) LIMITED - now 03463783FLEETSAVE LIMITED - 2002-01-02
JESSUPS LIMITED
- 1998-10-16 00622158JESSOPS(HOLDINGS) P L C - 1982-02-24JESSUPS (HOLDINGS) P L C - 1982-02-24Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & WearActive Corporate (27 parents)Officer1995-01-11 ~ 1997-04-04IIF 27 - Secretary → ME - 6BRISTOL STREET FIFTH INVESTMENTS LIMITED - now 00251237, 00694464, 00251237... (more)BRISTOL STREET GROUP LIMITED - 2001-06-11 03231395, 00196467, 00640528... (more)BRISTOL STREET FIFTH INVESTMENTS LIMITED - 2001-02-15 00251237, 00694464, 00251237... (more)BRITAX CONSULTANTS LTD - 1996-07-24Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & WearActive Corporate (19 parents, 2 offsprings)Officer1996-07-29 ~ 1997-04-04IIF 48 - Director → ME
- 7BRISTOL STREET GROUP LIMITED - 1994-07-12 03092217, 03231395, 00640528... (more)BRISTOL STREET MOTORS (NORTH EAST) LIMITED - 1994-07-11ADAMS & GIBBON PUBLIC LIMITED COMPANY - 1985-11-13Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & WearActive Corporate (21 parents)Officer1995-01-11 ~ 1997-04-04IIF 26 - Secretary → ME
- 8BRITAX RESTMOR LIMITED - 1993-10-01RESTMOR LIMITED - 1987-07-31Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United KingdomDissolved Corporate (31 parents)Equity (Company account)998 GBP2022-12-31Officer2002-03-01 ~ 2005-10-20IIF 58 - Director → ME
- 9EVER 2232 LIMITED - 2003-12-05 04521168, 05086457, 04841830... (more)Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United KingdomActive Corporate (24 parents, 5 offsprings)Officer2003-12-08 ~ 2005-10-20IIF 36 - Director → ME
- 10
BRITAX CHILDCARE GERMAN HOLDINGS LIMITED
- 2003-09-26 00759349BRITAX CHILDCARE PRODUCTS LIMITED
- 2002-11-07 00759349GRIFFITHS BENTLEY FOURTH INVESTMENTS LIMITED - 1990-03-15Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United KingdomActive Corporate (28 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer2002-03-22 ~ 2005-10-20IIF 66 - Director → ME - 11
BRITAX CHILDCARE SAFETY SYSTEMS LIMITED
- 2002-03-08 03929808Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United KingdomActive Corporate (30 parents)Officer2000-03-08 ~ 2005-10-20IIF 37 - Director → ME - 12B.S.G. INTERNATIONAL LIMITED - 1997-07-17 00200575B.S.G. OVERSEAS LIMITED - 1994-07-11 00549628B.S.G. EUROPE LIMITED - 1979-12-31Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United KingdomDissolved Corporate (33 parents)Officer1998-09-14 ~ 2005-10-20IIF 67 - Director → ME1995-01-11 ~ 2002-05-16IIF 34 - Secretary → ME
- 13
BRITAX TRUST COMPANY LIMITED
- 2005-12-22 03638255BRITAX EMPLOYEE TRUST COMPANY LIMITED
- 2003-05-15 03638255FORAY 1168 LIMITED - 1998-12-14 02772596, 03046265, 02596148... (more)Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (23 parents)Officer2003-05-12 ~ 2010-08-31IIF 73 - Director → ME - 14
CARS TRUSTEE (UK) NO 2 LIMITED
00372125Seton House, Warwick Technology Park, Gallows Hill, WarwickActive Corporate (8 parents)Officer1998-07-20 ~ 2010-08-31IIF 54 - Director → ME - 15
CRONK REAL ESTATE LIMITED
1634819010 Norwich Street, London, United KingdomActive Corporate (3 parents)Officer2025-03-27 ~ nowIIF 43 - Director → ME2025-03-27 ~ 2026-01-19IIF 14 - Secretary → ME - 16ELECTRO LIGHTING LIMITED - 1988-04-27ALTONSAND LIMITED - 1988-02-18Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (20 parents)Officer1992-03-02 ~ 1994-12-07IIF 12 - Secretary → ME
- 17TRUSHELFCO (NO. 542) LIMITED - 1983-03-16 01660783, 04773122, 03689743... (more)Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (16 parents)Officer1992-03-02 ~ 1994-12-07IIF 20 - Secretary → ME
- 18ELECTROCOMPONENTS LIMITED - now 01648115RS GROUP LIMITED - 2022-05-03 00647788
ELECTROPLAN LIMITED
- 2017-11-28 01037557Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (17 parents)Officer1991-12-31 ~ 1994-12-07IIF 16 - Secretary → ME - 19
WM & COMPANY LIMITED
- 1993-01-29 02397713COVERTRADE LIMITED
- 1989-10-20 02397713Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (18 parents)Officer~ 1994-12-07IIF 11 - Secretary → ME - 20
R.S. ELECTRONIC COMPONENTS (LONDON) LIMITED
- 1986-04-22 00680294ELECTROCOMPONENTS (R-S) L'MITED
- 1976-12-31 00680294Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (15 parents)Officer~ 1994-12-07IIF 17 - Secretary → ME - 21BRISTOL STREET MOTORS (CO. DURHAM) LIMITED - 1995-09-27BRISTOL STREET MOTORS (DURHAM) LIMITED - 1986-09-02ADAMS & GIBBON LIMITED - 1986-03-17PIKE ENGINEERING LIMITED - 1985-11-13Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And WearDissolved Corporate (11 parents)Officer1998-07-20 ~ 2009-09-25IIF 59 - Director → ME
- 22FLEETSBRIDGE RANDALL LIMITED - now
PAIG INTERNATIONAL LIMITED
- 2011-01-13 00200575SETON HOUSE INTERNATIONAL LIMITED - 2007-10-08B.S.G. INTERNATIONAL PLC - 1997-05-29 01082250Unit 71, 58 Low Friar Street, Newcastle Upon Tyne, EnglandDissolved Corporate (41 parents)Officer2009-08-14 ~ 2010-12-17IIF 50 - Director → ME1995-01-11 ~ 2010-08-31IIF 25 - Secretary → ME - 23
FORWARD INSURANCE BROKERS LIMITED
- 1996-10-02 00824878FORWARD (INSURANCE) LIMITED - 1984-01-12Watchmoor Point, Watchmoor Road, Camberley, SurreyDissolved Corporate (3 parents)Officer1995-07-31 ~ 1996-11-18IIF 70 - Director → ME1997-01-10 ~ dissolvedIIF 77 - Director → ME - 24
GRIFFITHS BENTLEY & CO.,LIMITED
00437299Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (18 parents)Officer2002-01-28 ~ 2011-08-31IIF 79 - Director → ME - 25IESA LIMITED - now 04188491RS INTEGRATED SUPPLY UK LIMITED - 2022-09-09 04188491
READING WINDINGS LIMITED
- 2022-06-23 00392879Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (16 parents)Officer~ 1994-12-07IIF 9 - Secretary → ME - 26JESSUPS (ROMFORD) LIMITED - 1987-08-28 01303817Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And WearDissolved Corporate (19 parents)Officer1998-12-22 ~ 2009-09-25IIF 68 - Director → ME
- 27
KINGDOM COFFEE (INTERNATIONAL) LIMITED
036295301 Bridgewater Close, Reading, Berkshire, United KingdomActive Corporate (15 parents)Equity (Company account)149,774 GBP2024-02-29Officer2001-01-16 ~ 2011-06-27IIF 28 - Secretary → ME - 2897 Largy Road, Crumlin, Northern IrelandActive Corporate (11 parents)Equity (Company account)175,000 GBP2024-06-30Officer2016-05-24 ~ 2024-11-04IIF 88 - Director → ME2016-05-23 ~ nowIIF 42 - Director → ME2015-12-01 ~ nowIIF 5 - Secretary → ME
- 29LANGFORD LODGE ENGINEERING COMPANY LIMITED - 2000-01-01 NI01076097 Largy Road, Crumlin, Northern IrelandActive Corporate (11 parents)Officer2016-05-24 ~ nowIIF 40 - Director → ME2015-12-01 ~ nowIIF 8 - Secretary → ME
- 30
HEARTLANDS CHURCH
- 2010-12-01 06425820Tyler House, Tyler Street, Stratford-upon-avon, EnglandActive Corporate (20 parents)Equity (Company account)41,893 GBP2019-08-31Officer2007-11-13 ~ 2021-03-23IIF 87 - Director → ME - 31
MARBUR PROPERTIES (N.I.) LIMITED
NI01075797 Largy Road, Crumlin, Northern IrelandActive Corporate (12 parents)Officer2016-05-24 ~ nowIIF 39 - Director → ME2015-12-01 ~ 2026-01-19IIF 6 - Secretary → ME - 32
MCCASLIN CONSULTING LIMITED
0720737327 Victoria Road, Bidford-on-avon, Alcester, WarwickshireDissolved Corporate (3 parents)Fixed Assets (Company account)427 GBP2015-12-31Officer2010-03-30 ~ dissolvedIIF 89 - Director → ME - 33BRISTOL STREET MOTORS (DERBY) LIMITED - 1995-09-27Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And WearDissolved Corporate (10 parents)Officer1998-07-20 ~ 2009-09-25IIF 60 - Director → ME
- 34
MISCO COMPUTER SUPPLIES LIMITED
01942564Systemax House, 5 Dashwood Lang Road, Addlestone, SurreyDissolved Corporate (17 parents)Officer1992-12-18 ~ 1992-12-23IIF 21 - Director → ME - 35SETON HOUSE ACQUISITION LIMITED - 2007-10-08Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (24 parents)Officer2009-09-22 ~ 2010-08-31IIF 61 - Director → ME2001-08-16 ~ 2010-08-31IIF 22 - Secretary → ME
- 36SETON HOUSE FINANCE LIMITED - 2007-10-08Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (21 parents)Officer2009-09-22 ~ 2010-08-31IIF 80 - Director → ME2002-02-06 ~ 2010-08-31IIF 33 - Secretary → ME
- 37PAIG FUNDING PLC - 2008-10-17SETON HOUSE FUNDING PLC - 2007-10-08SETON HOUSE FUNDING PLC - 2002-03-07Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (24 parents)Officer2009-09-22 ~ 2010-08-31IIF 84 - Director → ME2002-02-05 ~ 2010-08-31IIF 29 - Secretary → ME
- 38
BRITAX AIRCRAFT GERMAN HOLDINGS LIMITED
- 2005-11-17 04084394BRITAX GERMAN HOLDINGS LIMITED
- 2002-10-30 04084394115CR (026) LIMITED
- 2000-12-12 04084394Watchmoor Point, Watchmoor Road, Camberley, SurreyDissolved Corporate (3 parents)Officer2000-12-12 ~ dissolvedIIF 75 - Director → ME - 39
SETON HOUSE HOLDINGS LIMITED
- 2007-10-08 04230431Watchmoor Point, Watchmoor Road, Camberley, SurreyDissolved Corporate (4 parents)Officer2001-08-16 ~ 2010-08-31IIF 32 - Secretary → ME - 40RB INVESTMENTS PAIG LIMITED - 2007-12-07GARLANDMIST LIMITED - 2007-12-03Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (14 parents)Officer2009-09-03 ~ 2010-08-31IIF 31 - Secretary → ME
- 41
SETON HOUSE OVERSEAS LIMITED
- 2007-10-08 00549628BRITAX OVERSEAS LIMITED
- 2005-11-17 00549628B.S.G. OVERSEAS LIMITED - 1997-06-01 01082250BRISTOL STREET GROUP LIMITED - 1994-07-11 03092217, 03231395, 00196467... (more)Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (24 parents)Officer1998-09-14 ~ 2011-08-31IIF 64 - Director → ME - 42
BRITAX AIRCRAFT INTERIOR HOLDINGS LIMITED
- 2004-01-05 03929802BRITAX AIRCRAFT INTERIOR SYSTEMS LIMITED
- 2000-11-02 03929802Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (28 parents, 17 offsprings)Officer2000-03-08 ~ 2010-08-31IIF 78 - Director → ME - 43PREMIUM AIRCRAFT SEATING LIMITED - now
CONTOUR PREMIUM AIRCRAFT SEATING LIMITED
- 2012-02-07 01198015PAIG UK LIMITED
- 2005-11-17 01198015ALPHA DUNSTABLE LIMITED
- 2003-11-24 01198015BRISTOL STREET DUNSTABLE LIMITED - 1997-04-18JESSUPS (SOUTHEND) LIMITED - 1995-01-24Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (29 parents)Officer2002-03-18 ~ 2011-08-31IIF 83 - Director → ME - 44
PROJECT 12 REHAB LIMITED
088514669 Stepping Stones, Bidford-on-avon, Alcester, WarwickshireDissolved Corporate (3 parents)Officer2014-02-03 ~ dissolvedIIF 91 - Director → ME - 45
PUBLIC SAFETY EQUIPMENT LIMITED
- 2005-12-09 03929791BRITAX SPECIALISED VEHICLE SYSTEMS LIMITED
- 2004-03-11 03929791Annette Leavesley, Britax Pmg, Bessingby Industrial Estate, Bridlington, North HumbersideDissolved Corporate (22 parents)Officer2000-03-08 ~ 2007-04-03IIF 62 - Director → ME - 46
PUBLIC SAFETY GERMAN HOLDINGS LIMITED
- 2006-08-29 00314937JORIS GLASS INDUSTRIES LIMITED - 1995-07-25Unit 1 Green Park, Coal Road, Leeds, United KingdomDissolved Corporate (26 parents, 7 offsprings)Officer2002-03-22 ~ 2007-04-03IIF 53 - Director → ME - 47Unit 1 Green Park, Coal Road, Leeds, United KingdomDissolved Corporate (26 parents, 1 offspring)Officer2001-03-05 ~ 2007-04-03IIF 51 - Director → ME
- 48
RADIOSPARES LIMITED
00893315Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (16 parents)Officer~ 1994-12-07IIF 15 - Secretary → ME - 49
RESTMOR GROUP LIMITED
00734376Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (19 parents)Officer2002-01-28 ~ 2011-08-31IIF 85 - Director → ME1995-01-11 ~ 2002-05-16IIF 24 - Secretary → ME - 50CALLENDER (LANCASHIRE) AEROPART LIMITED - 2011-04-01Rlc Uk Metcalf Drive, Altham, AccringtonActive Corporate (33 parents)Officer2020-05-27 ~ 2026-01-26IIF 35 - Director → ME2015-12-01 ~ 2024-04-29IIF 1 - Secretary → ME
- 51
RLC AEROSPACE LIMITED
FC0370981st Floor Peregrine House, Peel Road, Douglas, Isle Of Man, Isle Of ManActive Corporate (10 parents)Officer2020-02-11 ~ nowIIF 44 - Director → ME2020-02-11 ~ 2024-04-29IIF 7 - Secretary → ME - 52
RLC ENGINEERING SERVICES LIMITED
06030339Rlc Uk Metcalf Drive, Altham, Accrington, EnglandActive Corporate (7 parents)Equity (Company account)0 GBP2024-06-30Officer2016-05-24 ~ nowIIF 41 - Director → ME2015-12-01 ~ nowIIF 2 - Secretary → ME - 53
RLC (UK) HOLDINGS LIMITED
- 2018-02-06 108055803rd Floor , 1 Trinity Park, Bickenhill Lane, Birmingham, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2017-06-06 ~ dissolvedIIF 72 - Director → ME2017-06-06 ~ dissolvedIIF 3 - Secretary → ME - 54
RLC LANGFORD LODGE LIMITED
NI64623097 Largy Road, Crumlin, County Antrim, United KingdomActive Corporate (11 parents)Officer2017-06-06 ~ 2026-01-26IIF 38 - Director → ME2017-06-06 ~ 2024-04-29IIF 4 - Secretary → ME - 55GLOBALSITES LIMITED - 1988-11-18Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (16 parents)Officer1992-03-02 ~ 1994-12-07IIF 19 - Secretary → ME
- 56RS GROUP INTERNATIONAL HOLDINGS LIMITED - nowTRUSHELFCO (NO. 463) LIMITED - 1982-08-02 01660783, 04773122, 03689743... (more)Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (24 parents, 14 offsprings)Officer1992-03-02 ~ 1994-12-07IIF 10 - Secretary → ME
- 57
MALLDESIGN LIMITED
- 1988-07-01 02230415Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (18 parents)Officer~ 1994-12-07IIF 13 - Secretary → ME - 58
THE LIGHTING DISCOUNT CENTRE LIMITED
- 1992-07-22 02178308ONLINE LIGHTING LIMITED
- 1990-02-13 02178308LEMWICK LIMITED
- 1988-02-18 02178308Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (16 parents)Officer~ 1994-12-07IIF 18 - Secretary → ME - 59
BRITAX AUTOMOTIVE COMPONENTS
- 2005-11-17 00385881BRITAX AUTOMOTIVE COMPONENTS LIMITED
- 2003-11-24 00385881WATSON FABRICATIONS LIMITED - 1994-04-28W.G.WATSON (WELDING) LIMITED - 1982-11-16Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (20 parents)Officer2002-01-28 ~ 2011-08-31IIF 56 - Director → ME - 60
SETON HOUSE BIRMINGHAM
- 2011-01-07 00326911BRITAX BIRMINGHAM
- 2005-11-17 00326911BRISTOL STREET MOTORS (HENDON) LIMITED - 1982-02-19 00201261Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (29 parents)Officer1995-10-11 ~ 2011-08-31IIF 65 - Director → ME - 61
BRITAX CONTOUR
- 2005-11-17 00667471CONTOUR SEATS LIMITED - 1997-06-16CONTOUR SEATS LIMITED - 1997-05-30Watchmoor Point, Watchmoor Road, Camberley, SurreyDissolved Corporate (3 parents)Officer2004-11-26 ~ dissolvedIIF 63 - Director → ME - 62
SETON HOUSE GROUP LIMITED
04230439Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (30 parents)Officer2001-08-16 ~ 2010-08-31IIF 23 - Secretary → ME - 63BRITAX SECRETARIAL SERVICES LIMITED - 1998-01-23B.S.G. SECRETARIAL SERVICES LIMITED - 1997-06-01Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (26 parents, 65 offsprings)Officer1998-09-14 ~ 2011-08-31IIF 81 - Director → ME1995-01-11 ~ 2010-08-31IIF 30 - Secretary → ME
- 64
BRITAX HOLDINGS LIMITED
- 2005-11-17 00677179B.S.G. HOLDINGS LIMITED
- 1997-06-01 00677179VEGA AUTO HOLDINGS LIMITED - 1996-07-24Watchmoor Point, Watchmoor Road, Camberley, SurreyDissolved Corporate (3 parents)Officer1996-07-29 ~ dissolvedIIF 49 - Director → ME - 65BRITAX (BOLTON) LIMITED - 1994-11-01HOFMAN TOOL AND ENGINEERING COMPANY LIMITED (THE) - 1978-12-31Watchmoor Point, Watchmoor Road, Camberley, SurreyDissolved Corporate (3 parents)Officer2002-05-16 ~ dissolvedIIF 74 - Director → ME
- 66SMR AUTOMOTIVE MIRRORS UK LIMITED - now 04007859, 04002526, 04007859... (more)VISIOCORP UK LIMITED - 2009-07-27 04007859, 04007859, 04007859... (more)SMR AUTOMOTIVE MIRRORS UK LIMITED - 2009-05-26 04007859, 04002526, 04007859... (more)VISIOCORP UK LIMITED - 2009-05-12 04007859, 04007859, 04007859... (more)SCHEFENACKER VISION SYSTEMS UK LIMITED - 2007-12-11
BRITAX WINGARD LIMITED
- 2000-09-01 03904201Castle Trading Estate, East Street, Portchester, HampshireActive Corporate (25 parents)Officer2000-03-09 ~ 2000-03-10IIF 86 - Director → ME - 67VERTU FIRST INVESTMENTS LIMITED - now
BRISTOL STREET FIRST INVESTMENTS LIMITED
- 2025-04-02 00251237 03092217, 03092217, 03092217... (more)ROYALE BABY CARRIAGES LIMITED - 1995-07-25 00314937Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & WearActive Corporate (25 parents, 1 offspring)Officer1996-07-29 ~ 1997-04-04IIF 90 - Director → ME - 68VERTU FOURTH INVESTMENTS LIMITED - now
BRISTOL STREET FOURTH INVESTMENTS LIMITED
- 2025-04-02 00522856FLEET DATASCAN LIMITED - 1995-09-27 00913475BRISTOL STREET MOTORS (HARROW) LIMITED - 1983-03-16Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & WearActive Corporate (28 parents, 4 offsprings)Officer1996-07-29 ~ 1997-04-04IIF 45 - Director → ME - 69VERTU MOTORS (VMC) LIMITED - now 06088556
BRISTOL STREET THIRD INVESTMENTS LIMITED
- 2007-04-10 00694464 00251237, 03092217, 03092217... (more)MILEHIRE LIMITED - 1995-09-27 00792529U-TRAIL LIMITED - 1982-10-29B.S.G.FLEET SERVICES LIMITED - 1976-12-31Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & WearActive Corporate (24 parents, 1 offspring)Officer1996-07-29 ~ 1997-04-04IIF 47 - Director → ME - 70
WELFORD ENGINEERING (OLDBURY) LIMITED
00474558Watchmoor Point, Watchmoor Road, Camberley, SurreyDissolved Corporate (3 parents)Officer2007-03-28 ~ dissolvedIIF 76 - Director → ME - 71
XATIRB UNLIMITED
04064571Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (14 parents)Officer2000-08-30 ~ 2011-08-31IIF 55 - Director → ME - 72Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (14 parents)Officer2001-03-05 ~ 2011-08-31IIF 71 - Director → ME
- 73
BRITAX LIMITED
- 2006-03-10 00666860BRITAX TECHNICAL SERVICES LIMITED - 1985-06-25 00361019B.S.G. TECHNICAL SERVICES LIMITED - 1983-04-18SPURLING FINANCE COMPANY LIMITED - 1976-12-31Watchmoor Point, Watchmoor Road, Camberley, SurreyDissolved Corporate (3 parents)Officer2002-03-22 ~ dissolvedIIF 82 - Director → ME
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