1
BANKS ODAM DENNICK LIMITED - 1996-03-29
ELDEE (NO 8) LIMITED - 1990-05-25
6th Floor 33 Holborn, London, England, EnglandDissolved corporate (5 parents)
Officer
2004-07-05 ~ 2005-03-14IIF 28 - director → ME
2
Regina House, 124 Finchley Road, London, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
9,467,487 GBP2023-08-31
Officer
2020-03-09 ~ 2022-02-01IIF 3 - director → ME
3
BEKAERT FENCING LTD - 2005-04-12
TINSLEY WIRE LTD - 2002-12-31
TINSLEY WIRE (SHEFFIELD) LIMITED - 1996-12-31
TINSLEY WIRE INDUSTRIES LIMITED - 1976-12-31
3120 Park Square Birmingham Business Park, Birmingham, United KingdomCorporate (2 parents, 1 offspring)
Officer
2017-10-09 ~ 2019-08-09IIF 2 - director → ME
4
BRITAX CHILDCARE LIMITED - 2002-03-08
BRITAX RESTMOR LIMITED - 1993-10-01
RESTMOR LIMITED - 1987-07-31
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United KingdomDissolved corporate (3 parents)
Equity (Company account)
998 GBP2022-12-31
Officer
2006-05-08 ~ 2016-03-16IIF 10 - director → ME
2006-05-08 ~ 2016-03-16IIF 52 - secretary → ME
5
EVER 2232 LIMITED - 2003-12-05
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United KingdomCorporate (2 parents, 5 offsprings)
Officer
2006-05-08 ~ 2016-03-16IIF 9 - director → ME
2006-05-08 ~ 2016-03-16IIF 55 - secretary → ME
6
MARINESUMMER LIMITED - 2005-10-28
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United KingdomCorporate (2 parents, 1 offspring)
Officer
2006-05-08 ~ 2016-03-16IIF 13 - director → ME
2006-05-08 ~ 2016-03-16IIF 56 - secretary → ME
7
BRITAX CHILDCARE GERMAN HOLDINGS LIMITED - 2003-09-26
BRITAX CHILDCARE PRODUCTS LIMITED - 2002-11-07
GRIFFITHS BENTLEY FOURTH INVESTMENTS LIMITED - 1990-03-15
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2006-05-08 ~ 2016-03-16IIF 14 - director → ME
2006-05-08 ~ 2016-03-16IIF 51 - secretary → ME
8
BRITAX CHILDCARE SAFETY SYSTEMS LIMITED - 2002-03-08
FORAY 1283 LIMITED - 2000-03-08
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United KingdomCorporate (2 parents)
Officer
2006-05-08 ~ 2016-03-16IIF 15 - director → ME
2006-05-08 ~ 2016-03-16IIF 50 - secretary → ME
9
BRITAX-EXCELSIOR LIMITED - 1997-06-01
BEACON MOTORS LIMITED - 1984-01-06
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United KingdomCorporate (3 parents)
Officer
2006-05-08 ~ 2016-03-16IIF 12 - director → ME
2006-05-08 ~ 2016-03-16IIF 54 - secretary → ME
10
CC 3 (2011) LIMITED - 2012-04-16
CIDRON CHILDSAFE 3 LIMITED - 2011-03-01
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2011-01-14 ~ 2016-04-01IIF 20 - director → ME
11
B.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 KingdomDissolved corporate (3 parents)
Officer
2006-05-08 ~ 2016-03-16IIF 11 - director → ME
2006-05-08 ~ 2016-03-16IIF 53 - secretary → ME
12
ALPHA STAFFORD LIMITED - 2006-03-10
BRISTOL STREET STAFFORD LIMITED - 1997-04-18
LLOYDS GARAGE LIMITED - 1995-02-06
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United KingdomDissolved corporate (3 parents)
Equity (Company account)
32,753 GBP2022-12-31
Officer
2006-05-08 ~ 2016-03-16IIF 16 - director → ME
2006-05-08 ~ 2016-03-16IIF 49 - secretary → ME
13
ACQUISITION COMPANY FINANCE LIMITED - 2024-06-17
Henrietta House, Henrietta Place, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2020-06-29 ~ 2023-08-04IIF 8 - director → ME
14
Henrietta House, Henrietta Place, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2020-06-07 ~ 2023-08-21IIF 1 - director → ME
15
JOHNSON CONTROLS LIMITED - 2015-09-03
JOHNSON CONTROL SYSTEMS LIMITED - 2005-04-01
61 Southwark Street, LondonCorporate (8 parents, 1 offspring)
Officer
2020-04-27 ~ 2021-04-01IIF 17 - director → ME
16
Henrietta House, Henrietta Place, London, EnglandCorporate (4 parents, 11 offsprings)
Officer
2020-06-29 ~ 2023-08-04IIF 7 - director → ME
17
NORLAND MANAGED SERVICES LIMITED - 2016-01-29
RELIANCE ENVIRONMENTAL SERVICES LIMITED - 2000-04-06
TURRETBUSH LIMITED - 1984-05-01
61 Southwark Street, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2020-04-27 ~ 2023-08-21IIF 18 - director → ME
18
BRITAX GROUP LIMITED - 2012-04-14
CIDRON CHILDSAFE 1 LIMITED - 2011-03-01
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (3 parents, 2 offsprings)
Officer
2011-01-14 ~ 2016-03-16IIF 58 - director → ME
19
CIDRON CHILDSAFE 2 LIMITED - 2011-03-01
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents)
Officer
2011-01-14 ~ 2016-03-16IIF 19 - director → ME
20
CIDRON CHILDSAFE 4 LIMITED - 2011-03-01
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2011-01-14 ~ 2016-03-16IIF 22 - director → ME
21
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2015-05-27 ~ 2016-09-22IIF 21 - director → ME
22
ADVISECITY LIMITED - 1994-06-29
31 Larkfield Drive, Rawdon, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2001-05-01 ~ 2001-12-15IIF 47 - director → ME
23
SAGECLOSE LIMITED - 1999-09-02
Heathcote Way, Heathcote Industrial Estate, Warwick, WarwickshireCorporate (6 parents, 6 offsprings)
Officer
2002-03-26 ~ 2004-01-27IIF 4 - director → ME
24
ML DOUGLAS EQUIPMENT LTD - 1996-04-03
F.L. DOUGLAS (EQUIPMENT) LIMITED - 1988-07-22
5 Pullman Court, Great Western Road, GloucesterDissolved corporate (2 parents)
Officer
2002-05-28 ~ 2002-09-20IIF 45 - director → ME
25
RTS INTERNATIONAL LIMITED - 2000-01-24
SILVERBENCH LIMITED - 1984-01-23
Douglas House, Village Road, Cheltenham, GloucestershireDissolved corporate (2 parents)
Officer
2002-05-28 ~ 2002-09-20IIF 46 - director → ME
26
SHIRELANE LIMITED - 1997-08-14
6th Floor 33 Holborn, London, England, EnglandCorporate (5 parents, 1 offspring)
Officer
2004-07-05 ~ 2005-03-14IIF 34 - director → ME
27
FILBUK 513 LIMITED - 1998-08-13
6th Floor 33 Holborn, London, England, EnglandDissolved corporate (5 parents)
Officer
2004-07-05 ~ 2005-03-14IIF 57 - secretary → ME
28
FIBROPOWER LIMITED - 2007-08-08
SAMPLEHALF LIMITED - 1988-05-26
6th Floor 33 Holborn, London, England, EnglandCorporate (5 parents)
Officer
2004-07-05 ~ 2005-03-14IIF 33 - director → ME
29
FIBROGEN LIMITED - 2007-08-08
6th Floor 33 Holborn, London, England, EnglandCorporate (5 parents)
Officer
2004-07-05 ~ 2005-03-14IIF 30 - director → ME
30
COMLAW NO. 344 LIMITED - 1994-04-22
1 West Regent Street, GlasgowCorporate (5 parents)
Officer
2004-07-05 ~ 2005-03-14IIF 29 - director → ME
31
FIBROTHETFORD LIMITED - 2007-08-08
FIBROWATT THETFORD LIMITED - 1997-11-12
6th Floor 33 Holborn, London, EnglandCorporate (5 parents)
Officer
2004-07-05 ~ 2005-03-14IIF 31 - director → ME
32
1 More London Place, LondonCorporate (3 parents)
Officer
2017-10-16 ~ 2019-08-09IIF 37 - director → ME
33
1 More London Place, LondonCorporate (5 parents, 1 offspring)
Officer
2017-10-04 ~ 2019-08-09IIF 38 - director → ME
34
6th Floor 33 Holborn, London, EnglandCorporate (5 parents)
Officer
2004-07-05 ~ 2005-03-14IIF 26 - director → ME
35
FIBRO HOLDINGS LIMITED - 2001-06-26
6th Floor 33 Holborn, LondonDissolved corporate (5 parents)
Officer
2004-07-05 ~ 2005-03-14IIF 36 - director → ME
36
6th Floor 33 Holborn, London, EnglandDissolved corporate (5 parents)
Officer
2004-07-05 ~ 2005-03-14IIF 32 - director → ME
37
HESCO BASTIONS LIMITED - 1991-05-08
3120 Park Square Birmingham Business Park, Birmingham, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-07-31 ~ 2019-08-09IIF 48 - director → ME
38
C/o Praesidiad Limited, York House, 211 Pentonville Road, London, EnglandDissolved corporate (2 parents)
Officer
2018-07-31 ~ 2019-08-09IIF 23 - director → ME
39
ERPE MIDCO LIMITED - 2017-10-19
3120 Park Square Birmingham Business Park, Birmingham, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2017-10-16 ~ 2019-08-09IIF 41 - director → ME
40
ERPE BIDCO LIMITED - 2017-10-19
3120 Park Square Birmingham Business Park, Birmingham, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2017-10-19 ~ 2019-08-09IIF 39 - director → ME
41
Kings Shade Walk, 123, High Street, Epsom, SurreyCorporate (6 parents)
Officer
2000-06-16 ~ 2003-11-18IIF 43 - director → ME
42
DENNIS GROUP LIMITED - 1997-10-27
TRINITY DOUGLAS LIMITED - 1997-07-02
ML DOUGLAS HOLDINGS LIMITED - 1996-04-03
F. L. DOUGLAS HOLDINGS LIMITED - 1990-03-08
Berkeley Hamilton, 5 Pullman Court, Great Western Road, GloucesterDissolved corporate (2 parents)
Officer
2002-03-26 ~ 2002-09-20IIF 44 - director → ME
43
Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
18,626,000 GBP2023-12-31
Officer
2004-07-05 ~ 2005-03-14IIF 35 - director → ME