1
BRISTOL STREET MOTORS (HENDON) LIMITED - 1986-02-07
BRITAX WEATHERSHIELDS LIMITED - 1982-02-19
WEATHERSHIELDS LIMITED - 1978-12-31
Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (3 parents)
Officer
~ 1993-07-10IIF 51 - Director → ME
2
BRISTOL STREET BANBURY LIMITED - 1997-04-18
BRISTOL STREET MOTORS (BANBURY) LIMITED - 1996-01-01
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And WearDissolved Corporate (2 parents)
Officer
~ 1993-05-10IIF 7 - Director → ME
3
BRISTOL STREET MOTORS LIMITED - 1996-01-01
BRISTOL STREET BIRMINGHAM LIMITED - 1997-04-18
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And WearActive Corporate (2 parents)
Officer
~ 1993-05-10IIF 42 - Director → ME
4
BRISTOL STREET BROMLEY LIMITED - 1997-04-18
BRISTOL STREET MOTORS (BROMLEY) LIMITED - 1996-01-01
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And WearDissolved Corporate (2 parents)
Officer
~ 1993-05-10IIF 53 - Director → ME
5
BRISTOL STREET CHELTENHAM LIMITED - 1997-04-18
BRISTOL STREET MOTORS (CHELTENHAM) LIMITED - 1996-01-01
Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And WearDissolved Corporate (2 parents)
Officer
~ 1993-05-10IIF 41 - Director → ME
6
BRISTOL STREET MOTORS (CRAMLINGTON) LIMITED - 1997-06-02
BIRMINGHAM ALLPARTS LIMITED - 1986-08-22
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And WearDissolved Corporate (2 parents)
Officer
~ 1993-05-10IIF 37 - Director → ME
7
BRISTOL STREET HUDDERSFIELD LIMITED - 1997-04-18
BRISTOL STREET MOTORS (HUDDERSFIELD) LIMITED - 1996-01-01
MOTOR EXCHANGE(HUDDERSFIELD)LIMITED(THE) - 1985-12-11
Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And WearDissolved Corporate (2 parents)
Officer
~ 1993-05-10IIF 31 - Director → ME
8
BRISTOL STREET JESSUPS LIMITED - 1997-06-02
BRISTOL STREET MOTORS LIMITED - 1996-06-01
BRISTOL STREET BIRMINGHAM LIMITED - 1996-01-01
W.C. ATCHERLEY LIMITED - 1995-12-04
BRISTOL STREET EQUIPMENT LIMITED - 1985-08-08
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And WearDissolved Corporate (2 parents)
Officer
~ 1993-05-01IIF 52 - Director → ME
9
BRISTOL STREET LEEDS LIMITED - 1997-04-18
BRISTOL STREET MOTORS (LEEDS) LIMITED - 1996-01-01
Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And WearDissolved Corporate (2 parents)
Officer
~ 1993-05-10IIF 30 - Director → ME
10
BRISTOL STREET NEWCASTLE LIMITED - 1997-04-18
BRISTOL STREET MOTORS (NEWCASTLE) LIMITED - 1996-01-01
J.S. ROBSON LIMITED - 1985-12-11
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And WearDissolved Corporate (2 parents)
Officer
~ 1993-05-10IIF 16 - Director → ME
11
BRISTOL STREET NOTTINGHAM LIMITED - 1997-04-18
BRISTOL STREET MOTORS (NOTTINGHAM) LIMITED - 1996-01-01
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And WearDissolved Corporate (2 parents)
Officer
~ 1993-05-10IIF 45 - Director → ME
12
BRISTOL STREET PARTS LIMITED - 1997-04-18
BRISTOL STREET MOTORS (PARTS) LIMITED - 1995-06-01
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And WearDissolved Corporate (2 parents)
Officer
~ 1993-05-10IIF 39 - Director → ME
13
BRISTOL STREET SHERWOOD LIMITED - 1997-04-18
BRISTOL STREET MOTORS (SHERWOOD) LIMITED - 1996-01-01
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And WearDissolved Corporate (2 parents)
Officer
~ 1993-05-10IIF 49 - Director → ME
14
BRISTOL STREET SHIRLEY LIMITED - 1997-04-18
BRISTOL STREET MOTORS (SHIRLEY) LIMITED - 1996-01-01
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And WearDissolved Corporate (2 parents)
Officer
~ 1993-05-10IIF 15 - Director → ME
15
BRISTOL STREET SOUTHAMPTON LIMITED - 1997-04-18
BRISTOL STREET MOTORS (SOUTHAMPTON) LIMITED - 1996-01-01
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And WearDissolved Corporate (2 parents)
Officer
~ 1993-05-10IIF 22 - Director → ME
16
BRISTOL STREET MOTORS (STAMFORD HILL) LIMITED - 1997-06-02
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And WearDissolved Corporate (2 parents)
Officer
~ 1993-05-10IIF 13 - Director → ME
17
BRISTOL STREET MOTORS (STANLEY) LIMITED - 1997-06-02
F.S.B. (WIRE INDUSTRIES) LIMITED - 1987-12-31
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And WearDissolved Corporate (2 parents)
Officer
~ 1993-05-10IIF 47 - Director → ME
18
BRISTOL STREET SUNDERLAND LIMITED - 1997-04-18
BRISTOL STREET MOTORS (SUNDERLAND) LIMITED - 1996-01-01
BARLOW FASTENERS (POOLE) LIMITED - 1986-09-22
H.J. BARLOW (SMEDLEY) LIMITED - 1976-12-31
Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And WearDissolved Corporate (2 parents)
Officer
~ 1993-05-10IIF 4 - Director → ME
19
BRISTOL STREET WORCESTER LIMITED - 1997-04-18
BRISTOL STREET MOTORS (WORCESTER) LIMITED - 1996-01-01
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And WearDissolved Corporate (2 parents)
Officer
~ 1993-05-10IIF 8 - Director → ME
20
BRISTOL STREET MOTORS FLEET SERVICES LIMITED - 1984-02-16
BRISTOL STREET MOTORS LEASING LIMITED - 1982-01-01
AUTOLEASE LIMITED - 1978-12-31
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
~ 1993-05-10IIF 12 - Director → ME
21
AUTOLEASE LIMITED - 1999-01-06
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
~ 1993-05-10IIF 20 - Director → ME
22
TOM BYATT (FINANCE) LIMITED - 1988-09-13
BRISTOL STREET TRAVEL LIMITED - 1995-06-08
Solihull Enterprise Centre, 1 Hedingham Grove, Solihull, EnglandActive Corporate (4 parents)
Officer
~ 1993-05-10IIF 50 - Director → ME
23
BRISTOL STREET SECOND INVESTMENTS - 2000-09-26
DYNASAFE EQUIPMENT LIMITED - 1995-07-25
8 Salisbury Square, LondonDissolved Corporate (1 parent)
Officer
~ 1993-05-10IIF 38 - Director → ME
24
BRITAX PENSIONS TRUST LIMITED - 2016-04-09
B.S.G. PENSIONS TRUST LIMITED - 1999-03-31
BRISTOL STREET PENSIONS TRUST LIMITED - 1987-06-09
Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, BirminghamDissolved Corporate (4 parents)
Officer
~ 1993-05-10IIF 54 - Director → ME
25
BRISTOL STREET MOTORS (NORTH EAST) LIMITED - 1994-07-11
ADAMS & GIBBON PUBLIC LIMITED COMPANY - 1985-11-13
BRISTOL STREET GROUP LIMITED - 1994-07-12
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & WearActive Corporate (5 parents)
Officer
~ 1993-05-10IIF 25 - Director → ME
26
BRITAX RESTMOR LIMITED - 1993-10-01
RESTMOR LIMITED - 1987-07-31
BRITAX CHILDCARE LIMITED - 2002-03-08
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
998 GBP2022-12-31
Officer
~ 1993-05-10IIF 5 - Director → ME
27
BRITAX CHILDCARE PRODUCTS LIMITED - 2002-11-07
BRITAX CHILDCARE GERMAN HOLDINGS LIMITED - 2003-09-26
GRIFFITHS BENTLEY FOURTH INVESTMENTS LIMITED - 1990-03-15
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
~ 1993-05-10IIF 32 - Director → ME
28
BEACON MOTORS LIMITED - 1984-01-06
BRITAX-EXCELSIOR LIMITED - 1997-06-01
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United KingdomActive Corporate (2 parents)
Officer
~ 1993-05-10IIF 44 - Director → ME
29
BRITAX INTERNATIONAL LIMITED - 1997-05-29
B.S.G. INTERNATIONAL LIMITED - 1997-07-17
B.S.G. EUROPE LIMITED - 1979-12-31
B.S.G. OVERSEAS LIMITED - 1994-07-11
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
~ 1993-05-10IIF 11 - Director → ME
30
Seton House, Warwick Technology Park, Gallows Hill, WarwickActive Corporate (2 parents)
Officer
~ 1993-05-10IIF 10 - Director → ME
31
BRITAX SETON (NO 2) LIMITED - 2001-10-08
BRISTOL STREET GROUP LIMITED - 2001-02-15
BRISTOL STREET MOTORS (EXPORTS) LIMITED - 1997-04-03
BRISTOL STREET MOTORS (IMPORTS TWO) LIMITED - 1985-01-22
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And WearDissolved Corporate (2 parents)
Officer
~ 1993-05-10IIF 28 - Director → ME
32
BRITAX PMG LIMITED - 2017-04-04
BRITAX (P.M.G.) LIMITED - 1997-07-01
P.M.G.THORPE LIMITED - 1977-12-31
Unit 1 Green Park, Coal Road, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
~ 1993-05-10IIF 35 - Director → ME
33
BRISTOL STREET MOTORS (CO. DURHAM) LIMITED - 1995-09-27
BRISTOL STREET MOTORS (DURHAM) LIMITED - 1986-09-02
ADAMS & GIBBON LIMITED - 1986-03-17
PIKE ENGINEERING LIMITED - 1985-11-13
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And WearDissolved Corporate (2 parents)
Officer
~ 1993-05-10IIF 40 - Director → ME
34
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
~ 1993-05-10IIF 21 - Director → ME
35
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
~ 1993-07-10IIF 19 - Director → ME
36
VEGA AUTO PRODUCTS LIMITED - 1978-12-31
BRITAX VEGA LIMITED - 1999-04-01
Kingswood Road, Hampton Lovett Ind Estate, Droitwich, WorcestershireActive Corporate (6 parents)
Officer
~ 1993-05-10IIF 33 - Director → ME
37
BRITAX AUTOLEASE LIMITED - 1999-01-06
BARLOW FASTENERS (ANGLIA) LIMITED - 1990-10-23
LLOYDS TSB AUTOLEASE LIMITED - 2009-10-06
ACL AUTOLEASE LIMITED - 2000-12-29
AUTOLEASE FINANCE LIMITED - 1997-07-22
AUTOLEASE LIMITED - 2000-05-05
KENNETH HEAP (EAST ANGLIA) LIMITED - 1978-12-31
25 Gresham Street, LondonActive Corporate (7 parents)
Officer
~ 1993-05-10IIF 26 - Director → ME
38
BRISTOL STREET MOTORS (DERBY) LIMITED - 1995-09-27
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And WearDissolved Corporate (2 parents)
Officer
~ 1993-05-10IIF 9 - Director → ME
39
BRISTOL STREET MOTORS (IMPORTS) LIMITED - 1995-10-04
Vertu House Kingsway North, Team Valley, Gateshead, Tyne And WearDissolved Corporate (2 parents)
Officer
~ 1993-05-10IIF 3 - Director → ME
40
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
~ 1993-05-10IIF 34 - Director → ME
41
BRITAX PSV WYPERS LIMITED - 2015-08-03
P.S.V. WYPERS LIMITED - 1997-07-01
Unit 18 Kempton Road, Keytec 7 Business Park, PershoreActive Corporate (3 parents)
Equity (Company account)
1,158,784 GBP2023-03-31
Officer
~ 1993-05-10IIF 48 - Director → ME
42
PUBLIC SAFETY GERMAN HOLDINGS LIMITED - 2006-08-29
ROYALE BABY CARRIAGES LIMITED - 2002-11-07
JORIS GLASS INDUSTRIES LIMITED - 1995-07-25
Unit 1 Green Park, Coal Road, Leeds, United KingdomDissolved Corporate (4 parents)
Officer
~ 1993-05-10IIF 1 - Director → ME
43
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
~ 1993-05-10IIF 43 - Director → ME
44
PREMIUM AIRCRAFT INTERIORS UK LIMITED - 2011-03-10
BRITAX AIRCRAFT INTERIORS UK LIMITED - 2005-12-20
ZODIAC SEATS UK LIMITED - 2018-12-03
BRITAX RUMBOLD LIMITED - 2000-10-27
CONTOUR AEROSPACE LIMITED - 2012-09-04
L. A. RUMBOLD LIMITED - 1996-05-01
Kestrel House Lakeside, Llantarnam Industrial Park, Cwmbran, WalesActive Corporate (5 parents)
Officer
~ 1993-05-10IIF 18 - Director → ME
45
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
~ 1993-05-10IIF 2 - Director → ME
46
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
~ 1993-05-10IIF 23 - Director → ME
47
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)
Officer
~ 1993-05-10IIF 6 - Director → ME
48
ALPHA MANCHESTER LIMITED - 2006-11-24
AUTOLEASE (EUROPE) LIMITED - 1998-10-26
ALPHA MANCHESTER LIMITED - 1998-08-06
BRISTOL STREET MANCHESTER LIMITED - 1997-04-18
BRISTOL STREET MOTORS (MANCHESTER) LIMITED - 1996-01-01
BRISTOL STREET MOTORS FLEET SERVICES LIMITED - 1992-07-20
BRISTOL STREET MOTORS(OXFORD)LIMITED - 1984-02-16
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And WearDissolved Corporate (2 parents)
Officer
~ 1993-05-10IIF 14 - Director → ME
49
PORTCHESTER LIMITED - 2011-05-17
Castle Trading Estate, East Street, Portchester, HampshireActive Corporate (3 parents)
Officer
~ 1993-07-10IIF 27 - Director → ME
50
Seton House, Warwick Technology Park, Gallows Hill, WarwickActive Corporate (3 parents)
Officer
~ 1993-05-10IIF 17 - Director → ME
51
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & WearActive Corporate (5 parents)
Officer
~ 1993-05-10IIF 29 - Director → ME
52
ROYALE BABY CARRIAGES LIMITED - 1995-07-25
BRISTOL STREET FIRST INVESTMENTS LIMITED - 2025-04-02
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & WearActive Corporate (6 parents)
Officer
~ 1993-05-10IIF 46 - Director → ME
53
BRISTOL STREET MOTORS (HARROW) LIMITED - 1983-03-16
BRISTOL STREET FOURTH INVESTMENTS LIMITED - 2025-04-02
FLEET DATASCAN LIMITED - 1995-09-27
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & WearActive Corporate (9 parents)
Officer
~ 1993-05-10IIF 24 - Director → ME
54
MILEHIRE LIMITED - 1995-09-27
BRISTOL STREET THIRD INVESTMENTS LIMITED - 2007-04-10
B.S.G.FLEET SERVICES LIMITED - 1976-12-31
U-TRAIL LIMITED - 1982-10-29
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & WearActive Corporate (6 parents, 1 offspring)
Officer
~ 1993-05-10IIF 36 - Director → ME