1
BRISTOL STREET MOTORS (HENDON) LIMITED - 1986-02-07
00326911BRITAX WEATHERSHIELDS LIMITED - 1982-02-19
00326911WEATHERSHIELDS LIMITED - 1978-12-31
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (8 parents)
Officer
2000-11-08 ~ dissolved
IIF 44 - Director → ME
2
2 SISTER FOOD PROCESSORS LIMITED
03468675 Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2007-12-01 ~ 2008-12-01
IIF 80 - Secretary → ME
3
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (23 parents)
Officer
2007-12-01 ~ 2008-12-01
IIF 83 - Secretary → ME
4
2 SISTERS (WOLVERHAMPTON) LIMITED
- now 04413859BROOMCO (2905) LIMITED - 2002-06-24
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2007-12-01 ~ 2008-12-01
IIF 75 - Secretary → ME
5
2 SISTERS FOOD GROUP LIMITED
- now 028269292 SISTERS FOOD PRODUCTS LIMITED - 2004-07-28
BADGESURVEY TRADING LIMITED - 1993-07-21
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (26 parents, 4 offsprings)
Officer
2007-12-01 ~ 2008-12-01
IIF 85 - Secretary → ME
6
2 SISTERS PREMIER DIVISION LIMITED
- now 04057272BROOMCO (2316) LIMITED - 2000-10-18
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (30 parents, 6 offsprings)
Officer
2007-12-01 ~ 2008-12-01
IIF 73 - Secretary → ME
7
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 Wear
Dissolved Corporate (14 parents)
Officer
2000-11-08 ~ 2009-09-25
IIF 62 - Director → ME
8
BRISTOL STREET BIRMINGHAM LIMITED - 1997-04-18
00923760BRISTOL STREET MOTORS LIMITED - 1996-01-01
00923760 Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
Active Corporate (17 parents)
Officer
2000-11-08 ~ 2009-09-25
IIF 51 - Director → ME
9
ALPHA BOURNEMOUTH LIMITED
- now 01376794BRISTOL STREET BOURNEMOUTH LIMITED - 1997-04-18
JESSUPS (HODDESDON) LIMITED - 1995-03-01
INCHMEAD LIMITED - 1989-07-24
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (18 parents)
Officer
2000-11-08 ~ 2009-09-25
IIF 37 - Director → ME
10
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 Wear
Dissolved Corporate (14 parents)
Officer
2000-11-08 ~ 2009-09-25
IIF 58 - Director → ME
11
ALPHA CRAMLINGTON LIMITED
- now 00653239BRISTOL STREET MOTORS (CRAMLINGTON) LIMITED - 1997-06-02
BIRMINGHAM ALLPARTS LIMITED - 1986-08-22
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (11 parents)
Officer
2000-11-08 ~ 2009-09-25
IIF 39 - Director → ME
12
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 Wear
Dissolved Corporate (13 parents)
Officer
2000-11-08 ~ 2009-09-25
IIF 46 - Director → ME
13
BRISTOL STREET ILFORD LIMITED - 1997-04-18
JESSUPS (ILFORD) LIMITED - 1995-01-24
Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And Wear
Dissolved Corporate (17 parents)
Officer
2000-11-08 ~ 2009-09-25
IIF 43 - Director → ME
14
BRISTOL STREET JESSUPS LIMITED - 1997-06-02
BRISTOL STREET MOTORS LIMITED - 1996-06-01
00765178BRISTOL STREET BIRMINGHAM LIMITED - 1996-01-01
00765178W.C. ATCHERLEY LIMITED - 1995-12-04
BRISTOL STREET EQUIPMENT LIMITED - 1985-08-08
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (10 parents)
Officer
2000-11-08 ~ 2009-09-25
IIF 50 - Director → ME
15
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 Wear
Dissolved Corporate (13 parents)
Officer
2000-11-08 ~ 2009-09-25
IIF 59 - Director → ME
16
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 Wear
Dissolved Corporate (13 parents)
Officer
2000-11-08 ~ 2009-09-25
IIF 52 - Director → ME
17
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 Wear
Dissolved Corporate (13 parents)
Officer
2000-11-08 ~ 2009-09-25
IIF 54 - Director → ME
18
BRISTOL STREET POOLE LIMITED - 1997-04-18
INCHMEAD DEVELOPMENTS LIMITED - 1995-06-29
MINIHEAR LIMITED - 1982-02-05
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (17 parents)
Officer
2000-11-08 ~ 2009-09-25
IIF 41 - Director → ME
19
BRISTOL STREET ROMFORD LIMITED - 1997-04-18
JESSUPS (ROMFORD) LIMITED - 1995-01-24
00312540JESSUPS (BASILDON) LIMITED - 1979-12-31
Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (18 parents)
Officer
2000-11-08 ~ 2009-09-25
IIF 47 - Director → ME
20
BRISTOL STREET RUISLIP LIMITED - 1997-04-18
INCHMEAD FINANCE LIMITED - 1995-01-24
BRASSTEN LIMITED - 1981-12-31
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (16 parents)
Officer
2000-11-08 ~ 2009-09-25
IIF 61 - Director → ME
21
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 Wear
Dissolved Corporate (13 parents)
Officer
2000-11-08 ~ 2009-09-25
IIF 53 - Director → ME
22
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 Wear
Dissolved Corporate (15 parents)
Officer
2000-11-08 ~ 2009-09-25
IIF 55 - Director → ME
23
BRISTOL STREET STAMFORD LIMITED - 1997-04-18
00361829JESSUPS (STAMFORD) LIMITED - 1995-01-24
E.C.P.(ENGINEERS)LIMITED - 1978-12-31
Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And Wear
Dissolved Corporate (17 parents)
Officer
2000-11-08 ~ 2009-09-25
IIF 38 - Director → ME
24
ALPHA STAMFORD HILL LIMITED
- now 00246288BRISTOL STREET MOTORS (STAMFORD HILL) LIMITED - 1997-06-02
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (10 parents)
Officer
2000-11-08 ~ 2009-09-25
IIF 48 - Director → ME
25
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 Wear
Dissolved Corporate (11 parents)
Officer
2000-11-08 ~ 2009-09-25
IIF 40 - Director → ME
26
BRISTOL STREET STOURBRIDGE LIMITED - 1997-04-18
JESSUPS (STOURBRIDGE) LIMITED - 1995-01-24
Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And Wear
Dissolved Corporate (17 parents)
Officer
2000-11-08 ~ 2009-09-25
IIF 49 - Director → ME
27
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 Wear
Dissolved Corporate (15 parents)
Officer
2000-11-08 ~ 2009-09-25
IIF 42 - Director → ME
28
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 Wear
Dissolved Corporate (15 parents)
Officer
2000-11-08 ~ 2009-09-25
IIF 63 - Director → ME
29
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (22 parents)
Officer
2007-12-01 ~ 2008-12-01
IIF 78 - Secretary → ME
30
2 SISTERS HOLDINGS LIMITED - 1999-07-30
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (34 parents, 17 offsprings)
Officer
2007-12-01 ~ 2008-12-01
IIF 68 - Secretary → ME
31
BRITAX PENSIONS TRUST LIMITED
- 2016-04-09
00874832B.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, Birmingham
Dissolved Corporate (24 parents)
Officer
2002-03-01 ~ dissolved
IIF 7 - Director → ME
32
BRITAX CHILD SAFETY LIMITED
- now 00261123BRITAX 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
2001-08-31 ~ 2005-10-20
IIF 10 - Director → ME
33
BRITAX CHILDCARE GROUP LIMITED
- now 04940417EVER 2232 LIMITED - 2003-12-05
04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning 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 (24 parents, 5 offsprings)
Officer
2003-12-08 ~ 2005-10-20
IIF 4 - Director → ME
34
BRITAX CHILDCARE INVESTMENTS LIMITED
- now 00759349BRITAX CHILDCARE GERMAN HOLDINGS LIMITED
- 2003-09-26
00759349BRITAX CHILDCARE PRODUCTS LIMITED
- 2002-11-07
00759349GRIFFITHS 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
2000-11-08 ~ 2005-10-20
IIF 9 - Director → ME
35
BRITAX CHILDCARE SAFETY SYSTEMS LIMITED
- 2002-03-08
03929808FORAY 1283 LIMITED
- 2000-03-08
03929808 02772596, 03046265, 02596148, 02704819, 03297715, 02685386, 03297701, 03095241, 03440985, 03193054, 00694655, 03637825, 03326197, 03504831, 02802733, 03193043, 03929802, 03297710, 02670569, 02878650Warning 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 (30 parents)
Officer
2000-03-08 ~ 2005-10-20
IIF 3 - Director → ME
36
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
2005-05-04 ~ 2005-10-20
IIF 20 - Director → ME
37
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 (33 parents)
Officer
1999-06-10 ~ 2005-10-20
IIF 29 - Director → ME
38
BRITAX LIMITED - now
ALPHA STAFFORD LIMITED
- 2006-03-10
00361829BRISTOL STREET STAFFORD LIMITED - 1997-04-18
00422318LLOYDS 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
2000-11-08 ~ 2005-10-20
IIF 32 - Director → ME
39
BRITAX PENSIONS MANAGEMENT LIMITED
- now 03638255BRITAX TRUST COMPANY LIMITED
- 2005-12-22
03638255BRITAX EMPLOYEE TRUST COMPANY LIMITED
- 2003-05-15
03638255FORAY 1168 LIMITED - 1998-12-14
02772596, 03046265, 02596148, 02704819, 03297715, 02685386, 03297701, 03095241, 03440985, 03193054, 00694655, 03637825, 03326197, 03504831, 02802733, 03193043, 03929802, 03297710, 02670569, 02878650Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (23 parents)
Officer
2002-06-27 ~ 2007-04-30
IIF 14 - Director → ME
40
ABC TRADERS LIMITED - 2002-01-09
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2007-12-01 ~ 2008-12-01
IIF 69 - Secretary → ME
41
BUXTED FRESH QUALITY FOODS LTD
- now 04069139NATURAL GLOBAL LIMITED - 2002-01-09
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2007-12-01 ~ 2008-12-01
IIF 70 - Secretary → ME
42
PLANE CLAIM LIMITED - 2001-09-28
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (25 parents)
Officer
2007-12-01 ~ 2008-12-01
IIF 82 - Secretary → ME
43
CHAPMAN PROPERTIES (LUTON) LIMITED
- now 02300695ROACHBAY LIMITED - 1989-12-20
19 Vine Mews, Vine Street, Evesham, Worcestershire
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
202 GBP2024-04-30
Officer
2018-02-23 ~ now
IIF 2 - Director → ME
Person with significant control
2018-02-23 ~ 2018-09-21
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
CHAPMAN PROPERTY MANAGEMENT LIMITED
- now 02263522FAVOURCLOSE LIMITED - 1988-07-11
19 Vine Mews,vine Street, Evesham, Worcestershire
Active Corporate (6 parents)
Equity (Company account)
-2,772 GBP2024-04-30
Officer
2018-02-23 ~ now
IIF 6 - Director → ME
45
COLLINGDON INVESTMENTS (LUTON) LIMITED
00834563 19 Vine Mews, Vine Street, Evesham, Worcestershire
Active Corporate (6 parents)
Equity (Company account)
228,128 GBP2024-04-30
Officer
2018-02-23 ~ now
IIF 1 - Director → ME
46
184 Union Street, Torquay, England
Active Corporate (20 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2019-03-16 ~ now
IIF 5 - Director → ME
47
PEECEE PRODUCTS LIMITED - 2002-01-09
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2007-12-01 ~ 2008-12-01
IIF 76 - Secretary → ME
48
BRITAX SETON (NO 2) LIMITED
- 2001-10-08
00640528BRISTOL 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 Wear
Dissolved Corporate (11 parents)
Officer
2000-11-08 ~ 2009-09-25
IIF 57 - Director → ME
49
ECCO SAFETY GROUP (UK) LIMITED - now
BRITAX PMG LIMITED
- 2017-04-04
00406476BRITAX (P.M.G.) LIMITED - 1997-07-01
P.M.G.THORPE LIMITED - 1977-12-31
Unit 1 Green Park, Coal Road, Leeds, United Kingdom
Active Corporate (60 parents, 1 offspring)
Officer
2005-05-04 ~ 2007-04-03
IIF 35 - Director → ME
50
FLEETSBRIDGE RANDALL LIMITED - now
PAIG INTERNATIONAL LIMITED - 2011-01-13
SETON HOUSE INTERNATIONAL LIMITED
- 2007-10-08
00200575B.S.G. INTERNATIONAL PLC - 1997-05-29
01082250 Unit 71, 58 Low Friar Street, Newcastle Upon Tyne, England
Dissolved Corporate (41 parents)
Officer
1999-02-08 ~ 2007-04-30
IIF 33 - Director → ME
51
GEORGE FENTHAM HAMPTON IN ARDEN CHARITY
04794066 George Fentham Meeting Room Marsh Lane, Hampton-in-arden, Solihull, England
Active Corporate (34 parents)
Officer
2003-06-10 ~ 2010-10-31
IIF 18 - Director → ME
52
GRIFFITHS BENTLEY & CO.,LIMITED
00437299 Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2000-11-08 ~ 2007-04-30
IIF 16 - Director → ME
53
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (31 parents)
Officer
2007-12-01 ~ 2008-12-01
IIF 67 - Secretary → ME
54
JOSEPH MITCHELL (LETHAM) LIMITED
SC034227 George Street, Coupar Angus, Blairgowrie, Perthshire
Active Corporate (27 parents, 1 offspring)
Officer
2007-12-01 ~ 2008-12-01
IIF 86 - Secretary → ME
55
KITCHENCRAFT (HOUSEWARES) LIMITED
02697575 Plumbob House, Valepits Road, Garretts Green, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
1992-03-16 ~ 1992-03-18
IIF 66 - Director → ME
56
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (28 parents)
Officer
2008-01-19 ~ 2008-12-01
IIF 71 - Secretary → ME
57
George Street, Coupar Angus, Blairgowrie, Perthshire
Dissolved Corporate (23 parents, 1 offspring)
Officer
2007-12-01 ~ 2008-12-01
IIF 81 - Secretary → ME
58
BRISTOL STREET MOTORS (IMPORTS) LIMITED - 1995-10-04
Vertu House Kingsway North, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (10 parents)
Officer
2000-11-08 ~ 2009-09-25
IIF 60 - Director → ME
59
PAIG ACQUISITION LIMITED - now
SETON HOUSE ACQUISITION LIMITED
- 2007-10-08
04228155 Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
2001-08-16 ~ 2007-04-30
IIF 12 - Director → ME
60
PAIG FINANCE LIMITED - now
SETON HOUSE FINANCE LIMITED
- 2007-10-08
04354197 Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (21 parents)
Officer
2002-02-06 ~ 2007-04-30
IIF 13 - Director → ME
61
PAIG FUNDING LIMITED - now
PAIG FUNDING PLC - 2008-10-17
SETON HOUSE FUNDING PLC
- 2007-10-08
04366523SETON HOUSE FUNDING PLC
- 2002-03-07
04366523 Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
2002-02-05 ~ 2007-04-30
IIF 24 - Director → ME
62
PAIG OVERSEAS LIMITED - now
SETON HOUSE OVERSEAS LIMITED
- 2007-10-08
00549628BRITAX OVERSEAS LIMITED
- 2005-11-17
00549628B.S.G. OVERSEAS LIMITED - 1997-06-01
01082250 Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
1999-12-01 ~ 2007-04-30
IIF 27 - Director → ME
63
PENWOOD AGRICULTURE LIMITED
- now 03498214PENWOOD AGRICULTURAL LIMITED - 1998-04-15
FBC 238 LIMITED - 1998-03-10
02727406, 02163875, 04252415, 03498216, 04669648, 04685439, 03667286, 04021025, 02775088, 04685342, 02432352, 03371466, 03943189, 03085221, 04021024, 02710008, 02574815, 03024494, 03299702, 02863986Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2007-12-01 ~ 2008-12-01
IIF 72 - Secretary → ME
64
FBC 237 LIMITED - 1998-03-10
02727406, 02163875, 04252415, 04669648, 04685439, 03667286, 04021025, 02775088, 04685342, 02432352, 03371466, 03943189, 03085221, 04021024, 02710008, 02574815, 03024494, 03299702, 02863986, 03809074Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2007-12-01 ~ 2008-12-01
IIF 84 - Secretary → ME
65
Plumbob House, Valepits Road, Garretts Green, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
1992-03-16 ~ 1992-03-18
IIF 65 - Director → ME
66
HEATHTECH SYSTEMS LIMITED - 2002-01-09
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2007-12-01 ~ 2008-12-01
IIF 87 - Secretary → ME
67
COOL SERVICES LIMITED - 2002-01-09
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2007-12-01 ~ 2008-12-01
IIF 77 - Secretary → ME
68
Unit 1 Green Park, Coal Road, Leeds, United Kingdom
Dissolved Corporate (31 parents)
Officer
2005-05-04 ~ 2007-04-03
IIF 21 - Director → ME
69
PREMIUM AIRCRAFT INTERIORS GROUP LIMITED
- now 03929802BRITAX AIRCRAFT INTERIOR HOLDINGS LIMITED
- 2004-01-05
03929802BRITAX AIRCRAFT INTERIOR SYSTEMS LIMITED
- 2000-11-02
03929802FORAY 1284 LIMITED
- 2000-03-08
03929802 02772596, 03046265, 02596148, 02704819, 03297715, 02685386, 03297701, 03095241, 03440985, 03193054, 00694655, 03637825, 03326197, 03504831, 02802733, 03193043, 03297710, 02670569, 02878650, 03990485Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (28 parents, 17 offsprings)
Officer
2000-03-08 ~ 2007-04-30
IIF 31 - Director → ME
70
PREMIUM AIRCRAFT SEATING LIMITED - now
CONTOUR PREMIUM AIRCRAFT SEATING LIMITED
- 2012-02-07
01198015ALPHA DUNSTABLE LIMITED
- 2003-11-24
01198015BRISTOL STREET DUNSTABLE LIMITED - 1997-04-18
JESSUPS (SOUTHEND) LIMITED - 1995-01-24
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (29 parents)
Officer
2000-02-01 ~ 2007-04-30
IIF 34 - Director → ME
71
HIGHLAND VENISON LIMITED - 1998-01-06
DUNCAN FRASER(GAME DEALER)LIMITED - 1995-05-15
George Street, Coupar Angus, Blairgowrie, Perthshire
Dissolved Corporate (23 parents)
Officer
2007-12-01 ~ 2008-12-01
IIF 74 - Secretary → ME
72
PSV WIPERS LIMITED - now
BRITAX PSV WYPERS LIMITED
- 2015-08-03
01472333P.S.V. WYPERS LIMITED - 1997-07-01
Unit 18 Kempton Road, Keytec 7 Business Park, Pershore
Active Corporate (29 parents)
Equity (Company account)
1,158,784 GBP2023-03-31
Officer
2005-05-04 ~ 2007-04-03
IIF 11 - Director → ME
73
PUBLIC SAFETY EQUIPMENT (INTL) LIMITED
- now 03929791PUBLIC SAFETY EQUIPMENT LIMITED
- 2005-12-09
03929791BRITAX SPECIALISED VEHICLE SYSTEMS LIMITED
- 2004-03-11
03929791FORAY 1285 LIMITED
- 2000-03-08
03929791 02772596, 03046265, 02596148, 02704819, 03297715, 02685386, 03297701, 03095241, 03440985, 03193054, 00694655, 03637825, 03326197, 03504831, 02802733, 03193043, 03929802, 03297710, 02670569, 02878650Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Annette Leavesley, Britax Pmg, Bessingby Industrial Estate, Bridlington, North Humberside
Dissolved Corporate (22 parents)
Officer
2000-03-08 ~ 2007-04-03
IIF 26 - Director → ME
74
PUBLIC SAFETY HOLDINGS LIMITED
- now 00314937PUBLIC SAFETY GERMAN HOLDINGS LIMITED
- 2006-08-29
00314937JORIS GLASS INDUSTRIES LIMITED - 1995-07-25
Unit 1 Green Park, Coal Road, Leeds, United Kingdom
Dissolved Corporate (26 parents, 7 offsprings)
Officer
2000-11-08 ~ 2007-04-03
IIF 28 - Director → ME
75
Unit 1 Green Park, Coal Road, Leeds, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2001-03-05 ~ 2007-04-03
IIF 19 - Director → ME
76
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
2000-11-08 ~ 2007-04-30
IIF 25 - Director → ME
77
SAFRAN SEATS GB LIMITED - now
ZODIAC SEATS UK LIMITED - 2018-12-03
CONTOUR AEROSPACE LIMITED - 2012-09-04
00326911PREMIUM AIRCRAFT INTERIORS UK LIMITED
- 2011-03-10
00278391BRITAX AIRCRAFT INTERIORS UK LIMITED
- 2005-12-20
00278391BRITAX RUMBOLD LIMITED - 2000-10-27
L. A. RUMBOLD LIMITED - 1996-05-01
Kestrel House Lakeside, Llantarnam Industrial Park, Cwmbran, Wales
Active Corporate (66 parents)
Officer
2005-05-04 ~ 2007-04-30
IIF 17 - Director → ME
78
WJB (439) LIMITED - 1997-02-17
SC180204, SC133591, SC158433, SC135004, SC145339, SC138847, SC162876, SC132609, SC136609, SC149244, SC154884, SC174381, SC153017, SC128919, SC161937, SC170047, SC177995, SC177989, SC161934, SC153018Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) George Street, Coupar Angus, Blairgowrie, Perthshire
Active Corporate (23 parents, 3 offsprings)
Officer
2007-12-01 ~ 2008-12-01
IIF 79 - Secretary → ME
79
SETON HOUSE AUTOMOTIVE COMPONENTS
- now 00385881BRITAX AUTOMOTIVE COMPONENTS
- 2005-11-17
00385881BRITAX AUTOMOTIVE COMPONENTS LIMITED
- 2003-11-24
00385881WATSON FABRICATIONS LIMITED - 1994-04-28
W.G.WATSON (WELDING) LIMITED - 1982-11-16
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
2000-11-08 ~ 2007-04-30
IIF 8 - Director → ME
80
SETON HOUSE BIRMINGHAM - now
SETON HOUSE BIRMINGHAM
- 2011-01-07
00326911BRITAX BIRMINGHAM - 2005-11-17
BRITAX WEATHERSHIELDS LIMITED - 1995-10-20
00201261BRISTOL STREET MOTORS (HENDON) LIMITED - 1982-02-19
00201261 Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (29 parents)
Officer
2005-11-21 ~ 2007-04-30
IIF 36 - Director → ME
81
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (30 parents)
Officer
2001-08-16 ~ 2007-04-30
IIF 30 - Director → ME
82
SETON HOUSE INTERNATIONAL SERVICES LIMITED
- now 00579928BRITAX SECRETARIAL SERVICES LIMITED - 1998-01-23
B.S.G. SECRETARIAL SERVICES LIMITED - 1997-06-01
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (26 parents, 65 offsprings)
Officer
1999-06-10 ~ 2007-04-30
IIF 22 - Director → ME
83
SETON HOUSE MANCHESTER LIMITED
- now 00166522ALPHA MANCHESTER LIMITED
- 2006-11-24
00166522AUTOLEASE (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
00632485BRISTOL STREET MOTORS(OXFORD)LIMITED - 1984-02-16
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (14 parents)
Officer
2000-11-08 ~ 2009-09-25
IIF 45 - Director → ME
84
SCHEFENACKER VISION SYSTEMS UK LIMITED - 2007-12-11
BRITAX WINGARD LIMITED
- 2000-09-01
03904201FORAY 1276 LIMITED
- 2000-03-09
03904201 02772596, 03046265, 02596148, 02704819, 03297715, 02685386, 03297701, 03095241, 03440985, 03193054, 00694655, 03637825, 03326197, 03504831, 02802733, 03193043, 03929802, 03297710, 02670569, 02878650Warning The number of records might exceed displayable range of browser, please consider
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... (more) Castle Trading Estate, East Street, Portchester, Hampshire
Active Corporate (25 parents)
Officer
2000-03-09 ~ 2000-03-10
IIF 56 - Director → ME
85
THE DISPOSE MOTOR COMPANY LIMITED
00615213 Seton House, Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (8 parents)
Officer
2000-11-08 ~ now
IIF 64 - Director → ME
86
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2000-08-30 ~ 2007-04-30
IIF 15 - Director → ME
87
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2001-03-05 ~ 2007-04-30
IIF 23 - Director → ME