1
BANKS ODAM DENNICK LIMITED - 1996-03-29
ELDEE (NO 8) LIMITED - 1990-05-25
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (5 parents)
Officer
2004-07-05 ~ 2005-03-14
IIF 28 - Director → ME
2
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
9,467,487 GBP2023-08-31
Officer
2020-03-09 ~ 2022-02-01
IIF 6 - Director → ME
3
BEKAERT FENCING LTD - 2005-04-12
01447187TINSLEY WIRE (SHEFFIELD) LIMITED - 1996-12-31
TINSLEY WIRE INDUSTRIES LIMITED - 1976-12-31
00583557 3120 Park Square Birmingham Business Park, Birmingham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-10-09 ~ 2019-08-09
IIF 5 - Director → ME
4
BRITAX CHILD SAFETY LIMITED
- now 00261123BRITAX CHILDCARE LIMITED - 2002-03-08
03929808BRITAX RESTMOR LIMITED - 1993-10-01
RESTMOR LIMITED - 1987-07-31
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
998 GBP2022-12-31
Officer
2006-05-08 ~ 2016-03-16
IIF 12 - Director → ME
2006-05-08 ~ 2016-03-16
IIF 52 - Secretary → ME
5
BRITAX CHILDCARE GROUP LIMITED
- now 04940417EVER 2232 LIMITED - 2003-12-05
01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2006-05-08 ~ 2016-03-16
IIF 1 - Director → ME
2006-05-08 ~ 2016-03-16
IIF 55 - Secretary → ME
6
BRITAX CHILDCARE HOLDINGS LIMITED
- now 05545515MARINESUMMER LIMITED - 2005-10-28
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2006-05-08 ~ 2016-03-16
IIF 2 - Director → ME
2006-05-08 ~ 2016-03-16
IIF 56 - Secretary → ME
7
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 (2 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-05-08 ~ 2016-03-16
IIF 15 - Director → ME
2006-05-08 ~ 2016-03-16
IIF 51 - Secretary → ME
8
BRITAX CHILDCARE SAFETY SYSTEMS LIMITED - 2002-03-08
FORAY 1283 LIMITED - 2000-03-08
02596116, 02602451, 02602458, 02665227, 02674159, 02700272, 02710657, 02768147, 02869104, 02872281, 02908673, 02908683, 02942471, 02942479, 02948074, 02948081, 03008834, 03046252, 03068284, 03087561Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2006-05-08 ~ 2016-03-16
IIF 3 - Director → ME
2006-05-08 ~ 2016-03-16
IIF 50 - Secretary → ME
9
BRITAX-EXCELSIOR LIMITED - 1997-06-01
BEACON MOTORS LIMITED - 1984-01-06
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2006-05-08 ~ 2016-03-16
IIF 14 - Director → ME
2006-05-08 ~ 2016-03-16
IIF 54 - Secretary → ME
10
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2011-01-14 ~ 2016-04-01
IIF 20 - Director → ME
11
BRITAX INTERNATIONAL HOLDINGS LIMITED
- now 01082250B.S.G. INTERNATIONAL LIMITED - 1997-07-17
00200575B.S.G. OVERSEAS LIMITED - 1994-07-11
00549628B.S.G. EUROPE LIMITED - 1979-12-31
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-05-08 ~ 2016-03-16
IIF 13 - Director → ME
2006-05-08 ~ 2016-03-16
IIF 53 - Secretary → ME
12
ALPHA STAFFORD LIMITED - 2006-03-10
BRISTOL STREET STAFFORD LIMITED - 1997-04-18
00422318LLOYDS GARAGE LIMITED - 1995-02-06
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
32,753 GBP2022-12-31
Officer
2006-05-08 ~ 2016-03-16
IIF 16 - Director → ME
2006-05-08 ~ 2016-03-16
IIF 49 - Secretary → ME
13
CBRE GLOBAL ACQUISITION LIMITED - now
ACQUISITION COMPANY FINANCE LIMITED
- 2024-06-17
09733462 Henrietta House, Henrietta Place, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2020-06-29 ~ 2023-08-04
IIF 11 - Director → ME
14
CBRE GLOBAL SERVICES (UK) LIMITED
11127126 Henrietta House, Henrietta Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-06-07 ~ 2023-08-21
IIF 4 - Director → ME
15
JOHNSON CONTROLS LIMITED - 2015-09-03
02609164JOHNSON CONTROL SYSTEMS LIMITED - 2005-04-01
61 Southwark Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2020-04-27 ~ 2021-04-01
IIF 17 - Director → ME
16
Henrietta House, Henrietta Place, London, England
Active Corporate (4 parents, 10 offsprings)
Officer
2020-06-29 ~ 2023-08-04
IIF 10 - Director → ME
17
CBRE MANAGED SERVICES LIMITED
- now 01799580NORLAND MANAGED SERVICES LIMITED - 2016-01-29
03920292RELIANCE ENVIRONMENTAL SERVICES LIMITED - 2000-04-06
03920292TURRETBUSH LIMITED - 1984-05-01
61 Southwark Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-04-27 ~ 2023-08-21
IIF 18 - Director → ME
18
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2011-01-14 ~ 2016-03-16
IIF 58 - Director → ME
19
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (4 parents)
Officer
2011-01-14 ~ 2016-03-16
IIF 19 - Director → ME
20
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2011-01-14 ~ 2016-03-16
IIF 22 - Director → ME
21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2015-05-27 ~ 2016-09-22
IIF 21 - Director → ME
22
ADVISECITY LIMITED - 1994-06-29
31 Larkfield Drive, Rawdon, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2001-05-01 ~ 2001-12-15
IIF 47 - Director → ME
23
SAGECLOSE LIMITED - 1999-09-02
Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire
Active Corporate (5 parents, 2 offsprings)
Officer
2002-03-26 ~ 2004-01-27
IIF 7 - Director → ME
24
DOUGLAS EQUIPMENT LIMITED
- now 00697744ML DOUGLAS EQUIPMENT LTD - 1996-04-03
F.L. DOUGLAS (EQUIPMENT) LIMITED - 1988-07-22
5 Pullman Court, Great Western Road, Gloucester
Dissolved Corporate (2 parents)
Officer
2002-05-28 ~ 2002-09-20
IIF 45 - Director → ME
25
DOUGLAS VEHICLES SERVICES LIMITED
- now 01749918RTS INTERNATIONAL LIMITED - 2000-01-24
SILVERBENCH LIMITED - 1984-01-23
Douglas House, Village Road, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2002-05-28 ~ 2002-09-20
IIF 46 - Director → ME
26
SHIRELANE LIMITED - 1997-08-14
6th Floor 33 Holborn, London, England, England
Active Corporate (5 parents, 1 offspring)
Officer
2004-07-05 ~ 2005-03-14
IIF 34 - Director → ME
27
FILBUK 513 LIMITED - 1998-08-13
01917508, 01972562, 02341408, 02438821, 02597684, 02597688, 02617985, 02617988, 02618060, 02618062, 02640241, 02656985, 02705425, 02779402, 02779411, 02809283, 02809284, 02809288, 02809314, 02832749Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 33 Holborn, London, England, England
Dissolved Corporate (5 parents)
Officer
2004-07-05 ~ 2005-03-14
IIF 57 - Secretary → ME
28
EPR EYE LIMITED - now
FIBROPOWER LIMITED
- 2007-08-08
02234141SAMPLEHALF LIMITED - 1988-05-26
6th Floor 33 Holborn, London, England, England
Active Corporate (5 parents)
Officer
2004-07-05 ~ 2005-03-14
IIF 33 - Director → ME
29
EPR GLANFORD LIMITED - now
6th Floor 33 Holborn, London, England, England
Active Corporate (5 parents)
Officer
2004-07-05 ~ 2005-03-14
IIF 30 - Director → ME
30
COMLAW NO. 344 LIMITED - 1994-04-22
1 West Regent Street, Glasgow
Active Corporate (5 parents)
Officer
2004-07-05 ~ 2005-03-14
IIF 29 - Director → ME
31
EPR THETFORD LIMITED - now
FIBROTHETFORD LIMITED
- 2007-08-08
03057688FIBROWATT THETFORD LIMITED - 1997-11-12
6th Floor 33 Holborn, London, England
Active Corporate (5 parents)
Officer
2004-07-05 ~ 2005-03-14
IIF 31 - Director → ME
32
1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2017-10-16 ~ 2019-08-09
IIF 37 - Director → ME
33
1 More London Place, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2017-10-04 ~ 2019-08-09
IIF 38 - Director → ME
34
6th Floor 33 Holborn, London, England
Active Corporate (5 parents)
Officer
2004-07-05 ~ 2005-03-14
IIF 26 - Director → ME
35
FIBRO HOLDINGS LIMITED - 2001-06-26
6th Floor 33 Holborn, London
Dissolved Corporate (5 parents)
Officer
2004-07-05 ~ 2005-03-14
IIF 36 - Director → ME
36
6th Floor 33 Holborn, London, England
Dissolved Corporate (5 parents)
Officer
2004-07-05 ~ 2005-03-14
IIF 32 - Director → ME
37
HESCO BASTIONS LIMITED - 1991-05-08
3120 Park Square Birmingham Business Park, Birmingham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-31 ~ 2019-08-09
IIF 48 - Director → ME
38
C/o Praesidiad Limited, York House, 211 Pentonville Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-07-31 ~ 2019-08-09
IIF 23 - Director → ME
39
ERPE MIDCO LIMITED
- 2017-10-19
10847053 3120 Park Square Birmingham Business Park, Birmingham, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2017-10-16 ~ 2019-08-09
IIF 41 - Director → ME
40
ERPE BIDCO LIMITED
- 2017-10-19
10847428 3120 Park Square Birmingham Business Park, Birmingham, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2017-10-19 ~ 2019-08-09
IIF 39 - Director → ME
41
RIDGEWAY (OXSHOTT) MANAGEMENT LIMITED(THE)
02089819 Kings Shade Walk, 123, High Street, Epsom, Surrey
Active Corporate (4 parents)
Officer
2000-06-16 ~ 2003-11-18
IIF 43 - Director → ME
42
DENNIS GROUP LIMITED - 1997-10-27
TRINITY DOUGLAS LIMITED - 1997-07-02
ML DOUGLAS HOLDINGS LIMITED - 1996-04-03
F. L. DOUGLAS HOLDINGS LIMITED - 1990-03-08
Berkeley Hamilton, 5 Pullman Court, Great Western Road, Gloucester
Dissolved Corporate (2 parents)
Officer
2002-03-26 ~ 2002-09-20
IIF 44 - Director → ME
43
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
19,000 GBP2023-12-31
Officer
2004-07-05 ~ 2005-03-14
IIF 35 - Director → ME