1
WEATHERSHIELDS LIMITED
- 1978-12-31
00201261 Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (8 parents)
Officer
~ 1993-07-10
IIF 51 - Director → ME
2
ALPHA BANBURY - now
BRISTOL STREET BANBURY LIMITED - 1997-04-18
BRISTOL STREET MOTORS (BANBURY) LIMITED
- 1996-01-01
00386737 Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (14 parents)
Officer
~ 1993-05-10
IIF 8 - Director → ME
3
ALPHA BIRMINGHAM - now
BRISTOL STREET BIRMINGHAM LIMITED - 1997-04-18
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
Active Corporate (17 parents)
Officer
~ 1993-05-10
IIF 42 - Director → ME
4
ALPHA BROMLEY - now
BRISTOL STREET BROMLEY LIMITED - 1997-04-18
BRISTOL STREET MOTORS (BROMLEY) LIMITED
- 1996-01-01
00634024 Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (14 parents)
Officer
~ 1993-05-10
IIF 53 - Director → ME
5
ALPHA CHELTENHAM - now
BRISTOL STREET CHELTENHAM LIMITED - 1997-04-18
BRISTOL STREET MOTORS (CHELTENHAM) LIMITED
- 1996-01-01
00183526 Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And Wear
Dissolved Corporate (15 parents)
Officer
~ 1993-05-10
IIF 41 - Director → ME
6
ALPHA CRAMLINGTON LIMITED - now
BRISTOL STREET MOTORS (CRAMLINGTON) LIMITED
- 1997-06-02
00653239BIRMINGHAM ALLPARTS LIMITED
- 1986-08-22
00653239 Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (11 parents)
Officer
~ 1993-05-10
IIF 37 - Director → ME
7
ALPHA HUDDERSFIELD - now
BRISTOL STREET HUDDERSFIELD LIMITED - 1997-04-18
BRISTOL STREET MOTORS (HUDDERSFIELD) LIMITED
- 1996-01-01
00193083MOTOR EXCHANGE(HUDDERSFIELD)LIMITED(THE)
- 1985-12-11
00193083 Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And Wear
Dissolved Corporate (13 parents)
Officer
~ 1993-05-10
IIF 32 - Director → ME
8
ALPHA JESSUPS LIMITED - now
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
00923760BRISTOL STREET EQUIPMENT LIMITED
- 1985-08-08
00923760 Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (10 parents)
Officer
~ 1993-05-01
IIF 52 - Director → ME
9
ALPHA LEEDS - now
BRISTOL STREET LEEDS LIMITED - 1997-04-18
BRISTOL STREET MOTORS (LEEDS) LIMITED
- 1996-01-01
00484593 Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (14 parents)
Officer
~ 1993-05-10
IIF 31 - Director → ME
10
ALPHA NEWCASTLE - now
BRISTOL STREET NEWCASTLE LIMITED - 1997-04-18
BRISTOL STREET MOTORS (NEWCASTLE) LIMITED
- 1996-01-01
00459115J.S. ROBSON LIMITED
- 1985-12-11
00459115 Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (13 parents)
Officer
~ 1993-05-10
IIF 17 - Director → ME
11
ALPHA NOTTINGHAM - now
BRISTOL STREET NOTTINGHAM LIMITED - 1997-04-18
BRISTOL STREET MOTORS (NOTTINGHAM) LIMITED
- 1996-01-01
00402776 Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (13 parents)
Officer
~ 1993-05-10
IIF 45 - Director → ME
12
ALPHA PARTS - now
BRISTOL STREET PARTS LIMITED - 1997-04-18
BRISTOL STREET MOTORS (PARTS) LIMITED
- 1995-06-01
01009405 Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (13 parents)
Officer
~ 1993-05-10
IIF 39 - Director → ME
13
ALPHA SHERWOOD - now
BRISTOL STREET SHERWOOD LIMITED - 1997-04-18
BRISTOL STREET MOTORS (SHERWOOD) LIMITED
- 1996-01-01
00960085 Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (13 parents)
Officer
~ 1993-05-10
IIF 49 - Director → ME
14
ALPHA SHIRLEY - now
BRISTOL STREET SHIRLEY LIMITED - 1997-04-18
BRISTOL STREET MOTORS (SHIRLEY) LIMITED
- 1996-01-01
00765744 Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (15 parents)
Officer
~ 1993-05-10
IIF 16 - Director → ME
15
ALPHA SOUTHAMPTON - now
BRISTOL STREET SOUTHAMPTON LIMITED - 1997-04-18
BRISTOL STREET MOTORS (SOUTHAMPTON) LIMITED
- 1996-01-01
00502745 Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (14 parents)
Officer
~ 1993-05-10
IIF 23 - Director → ME
16
ALPHA STAMFORD HILL LIMITED - now
BRISTOL STREET MOTORS (STAMFORD HILL) LIMITED
- 1997-06-02
00246288 Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (10 parents)
Officer
~ 1993-05-10
IIF 14 - Director → ME
17
ALPHA STANLEY LIMITED - now
BRISTOL STREET MOTORS (STANLEY) LIMITED
- 1997-06-02
00446217F.S.B. (WIRE INDUSTRIES) LIMITED
- 1987-12-31
00446217 Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (11 parents)
Officer
~ 1993-05-10
IIF 47 - Director → ME
18
ALPHA SUNDERLAND - now
BRISTOL STREET SUNDERLAND LIMITED - 1997-04-18
BRISTOL STREET MOTORS (SUNDERLAND) LIMITED
- 1996-01-01
00661134BARLOW FASTENERS (POOLE) LIMITED
- 1986-09-22
00661134H.J. BARLOW (SMEDLEY) LIMITED
- 1976-12-31
00661134 Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (15 parents)
Officer
~ 1993-05-10
IIF 5 - Director → ME
19
ALPHA WORCESTER - now
BRISTOL STREET WORCESTER LIMITED - 1997-04-18
BRISTOL STREET MOTORS (WORCESTER) LIMITED
- 1996-01-01
00363786 Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (15 parents)
Officer
~ 1993-05-10
IIF 9 - Director → ME
20
BRISTOL STREET MOTORS LEASING LIMITED
- 1982-01-01
00632485 1 More London Place, London
Dissolved Corporate (28 parents)
Officer
~ 1993-05-10
IIF 13 - Director → ME
21
AUTOLEASE HOLDINGS LIMITED - now
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
~ 1993-05-10
IIF 21 - Director → ME
22
B.S. EXECUTIVE TRAVEL LIMITED - now
BRISTOL STREET TRAVEL LIMITED
- 1995-06-08
00452614TOM BYATT (FINANCE) LIMITED
- 1988-09-13
00452614 Solihull Enterprise Centre, 1 Hedingham Grove, Solihull, England
Active Corporate (16 parents)
Officer
~ 1993-05-10
IIF 50 - Director → ME
23
BONDCO 700 - now
BRISTOL STREET SECOND INVESTMENTS - 2000-09-26
DYNASAFE EQUIPMENT LIMITED
- 1995-07-25
00926544 8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
~ 1993-05-10
IIF 38 - Director → ME
24
BPT REALIZATIONS LIMITED - now
BRITAX PENSIONS TRUST LIMITED - 2016-04-09
B.S.G. PENSIONS TRUST LIMITED
- 1999-03-31
00874832BRISTOL STREET PENSIONS TRUST LIMITED
- 1987-06-09
00874832 Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham
Dissolved Corporate (24 parents)
Officer
~ 1993-05-10
IIF 54 - Director → ME
25
BRISTOL STREET LIMITED - now
BRISTOL STREET GROUP LIMITED - 1994-07-12
BRISTOL STREET MOTORS (NORTH EAST) LIMITED
- 1994-07-11
00196467ADAMS & GIBBON PUBLIC LIMITED COMPANY
- 1985-11-13
00196467 Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
Active Corporate (21 parents)
Officer
~ 1993-05-10
IIF 26 - Director → ME
26
BRITAX CHILD SAFETY LIMITED - now
BRITAX CHILDCARE LIMITED - 2002-03-08
BRITAX RESTMOR LIMITED
- 1993-10-01
00261123 Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
Dissolved Corporate (31 parents)
Equity (Company account)
998 GBP2022-12-31
Officer
~ 1993-05-10
IIF 6 - Director → ME
27
BRITAX CHILDCARE INVESTMENTS LIMITED - now
BRITAX CHILDCARE GERMAN HOLDINGS LIMITED - 2003-09-26
BRITAX CHILDCARE PRODUCTS LIMITED
- 2002-11-07
00759349GRIFFITHS BENTLEY FOURTH INVESTMENTS LIMITED
- 1990-03-15
00759349 Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
Active Corporate (28 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
~ 1993-05-10
IIF 33 - Director → ME
28
BRITAX EXCELSIOR LIMITED - now
BRITAX-EXCELSIOR LIMITED
- 1997-06-01
00294545BEACON MOTORS LIMITED
- 1984-01-06
00294545 Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
Active Corporate (42 parents)
Officer
~ 1993-05-10
IIF 44 - Director → ME
29
BRITAX INTERNATIONAL HOLDINGS LIMITED - now
B.S.G. INTERNATIONAL LIMITED - 1997-07-17
BRITAX INTERNATIONAL LIMITED - 1997-05-29
B.S.G. EUROPE LIMITED
- 1979-12-31
01082250 Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
Dissolved Corporate (33 parents)
Officer
~ 1993-05-10
IIF 12 - Director → ME
30
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (8 parents)
Officer
~ 1993-05-10
IIF 11 - Director → ME
31
DISPOSE SETON (NO 2) - now
BRITAX SETON (NO 2) LIMITED - 2001-10-08
BRISTOL STREET GROUP LIMITED - 2001-02-15
BRISTOL STREET MOTORS (EXPORTS) LIMITED
- 1997-04-03
00640528BRISTOL STREET MOTORS (IMPORTS TWO) LIMITED
- 1985-01-22
00640528 Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (11 parents)
Officer
~ 1993-05-10
IIF 29 - Director → ME
32
ECCO SAFETY GROUP (UK) LIMITED - now
BRITAX PMG LIMITED - 2017-04-04
BRITAX (P.M.G.) LIMITED
- 1997-07-01
00406476P.M.G.THORPE LIMITED
- 1977-12-31
00406476 Unit 1 Green Park, Coal Road, Leeds, United Kingdom
Active Corporate (60 parents, 1 offspring)
Officer
~ 1993-05-10
IIF 35 - Director → ME
33
FLEET DATASCAN LIMITED - now
BRISTOL STREET MOTORS (CO. DURHAM) LIMITED
- 1995-09-27
00913475BRISTOL STREET MOTORS (DURHAM) LIMITED
- 1986-09-02
00913475ADAMS & GIBBON LIMITED
- 1986-03-17
00913475PIKE ENGINEERING LIMITED
- 1985-11-13
00913475 Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (11 parents)
Officer
~ 1993-05-10
IIF 40 - Director → ME
34
FLEETSBRIDGE RANDALL LIMITED - now
PAIG INTERNATIONAL LIMITED - 2011-01-13
SETON HOUSE INTERNATIONAL LIMITED - 2007-10-08
BRITAX INTERNATIONAL LIMITED - 2005-11-17
Unit 71, 58 Low Friar Street, Newcastle Upon Tyne, England
Dissolved Corporate (41 parents)
Officer
~ 1993-05-10
IIF 22 - Director → ME
35
GRIFFITHS BENTLEY & CO.,LIMITED
00437299 Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
~ 1993-07-10
IIF 20 - Director → ME
36
KOITO EUROPE LIMITED - now
BRITAX VEGA LIMITED
- 1999-04-01
00945580VEGA AUTO PRODUCTS LIMITED
- 1978-12-31
00945580 Kingswood Road, Hampton Lovett Ind Estate, Droitwich, Worcestershire
Active Corporate (42 parents)
Officer
~ 1993-05-10
IIF 1 - Director → ME
37
LEX AUTOLEASE LIMITED - now
LLOYDS TSB AUTOLEASE LIMITED - 2009-10-06
ACL AUTOLEASE LIMITED - 2000-12-29
AUTOLEASE LIMITED - 2000-05-05
BRITAX AUTOLEASE LIMITED - 1999-01-06
BARLOW FASTENERS (ANGLIA) LIMITED
- 1990-10-23
01090741KENNETH HEAP (EAST ANGLIA) LIMITED
- 1978-12-31
01090741 25 Gresham Street, London
Active Corporate (48 parents, 1 offspring)
Officer
~ 1993-05-10
IIF 27 - Director → ME
38
MILEHIRE LIMITED - now
BRISTOL STREET MOTORS (DERBY) LIMITED
- 1995-09-27
00792529 Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (10 parents)
Officer
~ 1993-05-10
IIF 10 - Director → ME
39
MOTOR PARKS LIMITED - now
BRISTOL STREET MOTORS (IMPORTS) LIMITED
- 1995-10-04
00352063 Vertu House Kingsway North, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (10 parents)
Officer
~ 1993-05-10
IIF 4 - Director → ME
40
PAIG OVERSEAS LIMITED - now
SETON HOUSE OVERSEAS LIMITED - 2007-10-08
BRITAX OVERSEAS LIMITED - 2005-11-17
B.S.G. OVERSEAS LIMITED - 1997-06-01
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
~ 1993-05-10
IIF 34 - Director → ME
41
PSV WIPERS LIMITED - now
BRITAX PSV WYPERS LIMITED - 2015-08-03
P.S.V. WYPERS LIMITED
- 1997-07-01
01472333 Unit 18 Kempton Road, Keytec 7 Business Park, Pershore
Active Corporate (29 parents)
Equity (Company account)
1,158,784 GBP2023-03-31
Officer
~ 1993-05-10
IIF 48 - Director → ME
42
PUBLIC SAFETY HOLDINGS LIMITED - now
PUBLIC SAFETY GERMAN HOLDINGS LIMITED - 2006-08-29
ROYALE BABY CARRIAGES LIMITED - 2002-11-07
JORIS GLASS INDUSTRIES LIMITED
- 1995-07-25
00314937 Unit 1 Green Park, Coal Road, Leeds, United Kingdom
Dissolved Corporate (26 parents, 7 offsprings)
Officer
~ 1993-05-10
IIF 2 - Director → ME
43
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
~ 1993-05-10
IIF 43 - Director → ME
44
SAFRAN SEATS GB LIMITED - now
ZODIAC SEATS UK LIMITED - 2018-12-03
CONTOUR AEROSPACE LIMITED - 2012-09-04
PREMIUM AIRCRAFT INTERIORS UK LIMITED - 2011-03-10
BRITAX AIRCRAFT INTERIORS UK LIMITED - 2005-12-20
BRITAX RUMBOLD LIMITED - 2000-10-27
L. A. RUMBOLD LIMITED
- 1996-05-01
00278391 Kestrel House Lakeside, Llantarnam Industrial Park, Cwmbran, Wales
Active Corporate (66 parents)
Officer
~ 1993-05-10
IIF 19 - Director → ME
45
SETON HOUSE AUTOMOTIVE COMPONENTS - now
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
00385881W.G.WATSON (WELDING) LIMITED
- 1982-11-16
00385881 Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
~ 1993-05-10
IIF 3 - Director → ME
46
SETON HOUSE BIRMINGHAM - now
CONTOUR AEROSPACE - 2011-03-10
SETON HOUSE BIRMINGHAM - 2011-01-07
BRITAX BIRMINGHAM - 2005-11-17
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (29 parents)
Officer
~ 1993-05-10
IIF 24 - Director → ME
47
SETON HOUSE INTERNATIONAL SERVICES LIMITED - now
BRITAX INTERNATIONAL SERVICES LIMITED - 2005-11-17
BRITAX SECRETARIAL SERVICES LIMITED - 1998-01-23
B.S.G. SECRETARIAL SERVICES LIMITED
- 1997-06-01
00579928 Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (26 parents, 65 offsprings)
Officer
~ 1993-05-10
IIF 7 - Director → ME
48
SETON HOUSE MANCHESTER LIMITED - now
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
00166522BRISTOL STREET MOTORS(OXFORD)LIMITED
- 1984-02-16
00166522 Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (14 parents)
Officer
~ 1993-05-10
IIF 15 - Director → ME
49
SMR AUTOMOTIVE SERVICES PORTCHESTER LIMITED - now
PORTCHESTER LIMITED
- 2011-05-17
00301291 Castle Trading Estate, East Street, Portchester, Hampshire
Active Corporate (26 parents)
Officer
~ 1993-07-10
IIF 28 - Director → ME
50
THE DISPOSE MOTOR COMPANY LIMITED
00615213 Seton House, Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (8 parents)
Officer
~ 1993-05-10
IIF 18 - Director → ME
51
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
Active Corporate (18 parents)
Officer
~ 1993-05-10
IIF 30 - Director → ME
52
VERTU FIRST INVESTMENTS LIMITED - now
BRISTOL STREET FIRST INVESTMENTS LIMITED - 2025-04-02
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
Active Corporate (25 parents, 1 offspring)
Officer
~ 1993-05-10
IIF 46 - Director → ME
53
VERTU FOURTH INVESTMENTS LIMITED - now
BRISTOL STREET FOURTH INVESTMENTS LIMITED - 2025-04-02
BRISTOL STREET MOTORS (HARROW) LIMITED
- 1983-03-16
00522856 Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
Active Corporate (28 parents, 4 offsprings)
Officer
~ 1993-05-10
IIF 25 - Director → ME
54
VERTU MOTORS (VMC) LIMITED - now
BRISTOL STREET THIRD INVESTMENTS LIMITED - 2007-04-10
B.S.G.FLEET SERVICES LIMITED
- 1976-12-31
00694464 Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
Active Corporate (24 parents, 1 offspring)
Officer
~ 1993-05-10
IIF 36 - Director → ME