1
BRITAX PENSIONS MANAGEMENT LIMITED
- now 03638255BRITAX TRUST COMPANY LIMITED - 2005-12-22
BRITAX EMPLOYEE TRUST COMPANY LIMITED - 2003-05-15
FORAY 1168 LIMITED - 1998-12-14
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (23 parents)
Officer
2011-06-30 ~ 2012-07-31
IIF 15 - Secretary → ME
2
GRIFFITHS BENTLEY & CO.,LIMITED
00437299 Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2011-06-30 ~ dissolved
IIF 2 - Secretary → ME
3
SETON HOUSE ACQUISITION LIMITED - 2007-10-08
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
2011-06-30 ~ 2012-07-31
IIF 13 - Secretary → ME
4
SETON HOUSE FINANCE LIMITED - 2007-10-08
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (21 parents)
Officer
2011-06-30 ~ 2012-07-31
IIF 11 - Secretary → ME
5
PAIG FUNDING PLC - 2008-10-17
SETON HOUSE FUNDING PLC - 2007-10-08
BRITAX GROUP PLC - 2006-03-15
SETON HOUSE FUNDING PLC - 2002-03-07
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
2011-06-30 ~ 2012-07-31
IIF 10 - Secretary → ME
6
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 Midlands
Dissolved Corporate (24 parents)
Officer
2011-06-30 ~ 2012-07-31
IIF 7 - Secretary → ME
7
PREMIUM AIRCRAFT INTERIORS GROUP LIMITED
- now 03929802BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED - 2005-12-20
BRITAX AIRCRAFT INTERIOR HOLDINGS LIMITED - 2004-01-05
BRITAX AIRCRAFT INTERIOR SYSTEMS LIMITED - 2000-11-02
FORAY 1284 LIMITED - 2000-03-08
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (28 parents, 17 offsprings)
Officer
2010-08-31 ~ 2012-07-31
IIF 12 - Secretary → ME
8
PREMIUM AIRCRAFT SEATING LIMITED
- now 01198015CONTOUR PREMIUM AIRCRAFT SEATING LIMITED
- 2012-02-07
01198015PAIG UK LIMITED - 2005-11-17
ALPHA DUNSTABLE LIMITED - 2003-11-24
BRISTOL 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
2011-06-30 ~ 2012-07-31
IIF 14 - Secretary → ME
9
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
2011-06-30 ~ dissolved
IIF 4 - Secretary → ME
10
SAFRAN SEATS GB LIMITED - now
ZODIAC SEATS UK LIMITED - 2018-12-03
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
Kestrel House Lakeside, Llantarnam Industrial Park, Cwmbran, Wales
Active Corporate (66 parents)
Officer
2011-06-30 ~ 2012-01-18
IIF 16 - Secretary → ME
11
SETON HOUSE AUTOMOTIVE COMPONENTS
- now 00385881BRITAX 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 Midlands
Dissolved Corporate (20 parents)
Officer
2011-06-30 ~ dissolved
IIF 1 - Secretary → ME
12
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 Midlands
Dissolved Corporate (29 parents)
Officer
2011-06-30 ~ 2012-07-31
IIF 9 - Secretary → ME
13
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (30 parents)
Officer
2011-07-21 ~ 2012-07-31
IIF 8 - Secretary → ME
14
SETON HOUSE INTERNATIONAL SERVICES LIMITED
- now 00579928BRITAX 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 Midlands
Dissolved Corporate (26 parents, 65 offsprings)
Officer
2011-06-30 ~ 2012-07-31
IIF 6 - Secretary → ME
15
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2011-06-30 ~ dissolved
IIF 3 - Secretary → ME
16
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2011-06-30 ~ dissolved
IIF 5 - Secretary → ME