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, 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
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
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
BRISTOL STREET MOTORS LIMITED - 1996-01-01
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
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 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
APEX MOTORS LIMITED - 1987-09-23
JESSUPS (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
JESSUPS (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
APEX MOTORS LIMITED - 1980-12-31
APEX MOTORS LIMITED - 1979-12-31
Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And Wear
Dissolved Corporate (17 parents)
Officer
2000-11-08 ~ 2009-09-25
IIF 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 CHILDCARE LIMITED
- 2002-03-08
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)
Officer
2001-08-31 ~ 2005-10-20
IIF 10 - Director → ME
33
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 ~ 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)
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 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
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
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
LLOYDS GARAGE LIMITED - 1995-02-06
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
Dissolved Corporate (30 parents)
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
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)
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)
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)
Officer
2018-02-23 ~ now
IIF 1 - Director → ME
46
184 Union Street, Torquay, England
Active Corporate (20 parents)
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 GROUP LIMITED
- 2001-02-15
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
00200575BRITAX INTERNATIONAL LIMITED
- 2005-11-17
00200575B.S.G. INTERNATIONAL PLC - 1997-05-29
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
BRISTOL STREET GROUP LIMITED - 1994-07-11
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
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
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 PREMIUM AIRCRAFT INTERIOR GROUP LIMITED
- 2005-12-20
03929802BRITAX AIRCRAFT INTERIOR HOLDINGS LIMITED
- 2004-01-05
03929802BRITAX AIRCRAFT INTERIOR SYSTEMS LIMITED
- 2000-11-02
03929802FORAY 1284 LIMITED
- 2000-03-08
03929802 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)
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 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
00314937ROYALE BABY CARRIAGES LIMITED
- 2002-11-07
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
PREMIUM 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
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 PREMIUM AIRCRAFT INTERIOR GROUP LIMITED
- 2004-01-05
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
CONTOUR AEROSPACE - 2011-03-10
SETON HOUSE BIRMINGHAM
- 2011-01-07
00326911BRITAX 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
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 INTERNATIONAL SERVICES LIMITED
- 2005-11-17
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
BRISTOL 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
SMR AUTOMOTIVE MIRRORS UK LIMITED - now
VISIOCORP UK LIMITED - 2009-07-27
SMR AUTOMOTIVE MIRRORS UK LIMITED - 2009-05-26
VISIOCORP UK LIMITED - 2009-05-12
SCHEFENACKER VISION SYSTEMS UK LIMITED - 2007-12-11
BRITAX WINGARD LIMITED
- 2000-09-01
03904201FORAY 1276 LIMITED
- 2000-03-09
03904201 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