1
103 ST GEORGES SQUARE MANAGEMENT LIMITED
06412616 Langhurst Barn Cottage Lodkin Hill, Hascombe, Godalming, England
Active Corporate (8 parents)
Equity (Company account)
207 GBP2024-10-31
Officer
2014-01-20 ~ 2022-10-30
IIF 22 - Director → ME
2
BRITAX CHILD SAFETY LIMITED
- now 00261123BRITAX CHILDCARE LIMITED - 2002-03-08
BRITAX RESTMOR LIMITED - 1993-10-01
RESTMOR LIMITED - 1987-07-31
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
Dissolved Corporate (31 parents)
Equity (Company account)
998 GBP2022-12-31
Officer
2005-10-17 ~ 2007-02-27
IIF 11 - Director → ME
3
BRITAX CHILDCARE GROUP LIMITED
- now 04940417EVER 2232 LIMITED - 2003-12-05
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2003-12-08 ~ 2007-02-27
IIF 3 - Director → ME
4
BRITAX CHILDCARE HOLDINGS LIMITED
- now 05545515MARINESUMMER LIMITED
- 2005-10-28
05545515 Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2005-10-20 ~ 2007-02-27
IIF 2 - Director → ME
5
BRITAX CHILDCARE INVESTMENTS LIMITED
- now 00759349BRITAX CHILDCARE GERMAN HOLDINGS LIMITED
- 2003-09-26
00759349BRITAX 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 (28 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2002-12-31 ~ 2007-02-27
IIF 12 - Director → ME
6
BRITAX CHILDCARE SAFETY SYSTEMS LIMITED
- 2002-03-08
03929808FORAY 1283 LIMITED - 2000-03-08
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
Active Corporate (30 parents)
Officer
2001-11-01 ~ 2007-02-27
IIF 1 - Director → ME
7
BRITAX-EXCELSIOR LIMITED - 1997-06-01
BEACON MOTORS LIMITED - 1984-01-06
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
Active Corporate (42 parents)
Officer
2001-11-01 ~ 2007-02-27
IIF 15 - Director → ME
8
BRITAX INTERNATIONAL HOLDINGS LIMITED
- now 01082250B.S.G. INTERNATIONAL LIMITED - 1997-07-17
BRITAX INTERNATIONAL LIMITED - 1997-05-29
B.S.G. OVERSEAS LIMITED - 1994-07-11
B.S.G. EUROPE LIMITED - 1979-12-31
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
Dissolved Corporate (33 parents)
Officer
2005-10-17 ~ 2007-02-27
IIF 9 - Director → ME
9
ALPHA STAFFORD LIMITED
- 2006-03-10
00361829BRISTOL STREET STAFFORD LIMITED - 1997-04-18
LLOYDS GARAGE LIMITED - 1995-02-06
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
Dissolved Corporate (30 parents)
Equity (Company account)
32,753 GBP2022-12-31
Officer
2005-10-17 ~ 2007-02-27
IIF 14 - Director → ME
10
BRITISH COATINGS FEDERATION LIMITED
- now 00745398PAINT MAKERS ASSOCIATION OF GREAT BRITAIN LIMITED - 1993-07-20
Spectra House Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (216 parents)
Equity (Company account)
2,610,172 GBP2024-12-31
Officer
1997-06-05 ~ 1998-06-17
IIF 18 - Director → ME
11
BRITISH VELVETS LIMITED - now
K.RAYMAKERS & SONS LIMITED
- 2002-08-28
00547526 Unit 1 Farrington Place, Rossendale Rd Ind Est, Burnley, Lancashire
Active Corporate (25 parents)
Net Assets/Liabilities (Company account)
742,857 GBP2024-12-31
Officer
2000-07-01 ~ 2000-12-06
IIF 10 - Director → ME
12
CORNWELL PARKER FURNITURE LIMITED
- now 00959045PARKER KNOLL LIMITED - 1994-08-01
PARKER KNOLL LIMITED - 1994-07-19
PARKER KNOLL FURNITURE LIMITED - 1988-09-21
C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (39 parents)
Officer
2000-07-01 ~ 2000-12-06
IIF 13 - Director → ME
13
CORNWELL PARKER PROPERTIES LIMITED - now
CORNWELL PARKER PLC
- 2001-08-29
00372862PARKER KNOLL PUBLIC LIMITED COMPANY - 1988-09-21
C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (26 parents)
Officer
2000-07-01 ~ 2000-12-06
IIF 6 - Director → ME
14
WF CLOTHING LIMITED - 2010-04-30
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-03-01 ~ dissolved
IIF 21 - Director → ME
15
FOCUS COUNSELLING (UK) LTD
- now 04870759FOCUS COUNSELLING LIMITED - 2004-12-14
Flats 2 And 3 Flats 2 And 3, 36 Gay Street, Bath, Somerset, United Kingdom
Active Corporate (24 parents)
Officer
2021-12-08 ~ now
IIF 19 - Director → ME
16
HORSEFERRY INVESTMENTS LIMITED - now
C/o Teneco Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (35 parents)
Officer
1994-03-16 ~ 2000-06-30
IIF 17 - Director → ME
17
ICI NORTH AMERICA LIMITED - now
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (45 parents)
Officer
1997-06-30 ~ 1999-09-01
IIF 16 - Director → ME
18
Atlas Way, Atlas North, Sheffield, South Yorkshire
Active Corporate (34 parents, 9 offsprings)
Officer
1992-12-29 ~ 1993-12-31
IIF 7 - Director → ME
19
1 Kelso Place, Upper Bristol Road, Bath, England
Active Corporate (27 parents, 1 offspring)
Officer
2019-01-28 ~ 2020-11-19
IIF 23 - Director → ME
20
The Royal Mint, Llantrisant, Pontyclun, Wales
Active Corporate (13 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2007-10-12 ~ 2011-06-06
IIF 5 - Director → ME
21
JAMES NEILL TOOLS LIMITED - 1991-01-16
NEILL TOOLS LIMITED - 1988-11-04
JAMES NEILL (SHEFFIELD) LIMITED - 1979-12-31
C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire
Active Corporate (46 parents)
Officer
1993-06-14 ~ 1993-12-31
IIF 8 - Director → ME
22
PROJECT ALPHA 2009 LIMITED
- 2009-09-28
06964873 The Royal Mint, Llantrisant, Pontyclun
Active Corporate (34 parents, 4 offsprings)
Officer
2009-07-16 ~ 2010-12-31
IIF 4 - Director → ME
23
FREEDOM SAILBOARDS LIMITED - 2010-05-07
BANSHARD LIMITED - 1981-12-31
Unit 15 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (21 parents, 1 offspring)
Officer
2011-03-01 ~ 2017-04-22
IIF 20 - Director → ME