1
BRITAX CHILDCARE LIMITED - now
BRITAX CHILDCARE SAFETY SYSTEMS LIMITED
- 2002-03-08
03929808FORAY 1283 LIMITED - 2000-03-08
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
Active Corporate (30 parents)
Officer
2000-03-09 ~ 2000-09-18
IIF 1 - Director → ME
2
FLEETSBRIDGE RANDALL LIMITED - now
PAIG INTERNATIONAL LIMITED - 2011-01-13
SETON HOUSE INTERNATIONAL LIMITED - 2007-10-08
B.S.G. INTERNATIONAL PLC - 1997-05-29
Unit 71, 58 Low Friar Street, Newcastle Upon Tyne, England
Dissolved Corporate (41 parents)
Officer
1997-07-03 ~ 2000-09-18
IIF 7 - Director → ME
3
78 Grange Road, Olton, Solihull, West Midlands
Active Corporate (32 parents)
Officer
2010-01-19 ~ 2013-01-03
IIF 12 - Director → ME
4
PAIG OVERSEAS LIMITED - now
SETON HOUSE OVERSEAS LIMITED - 2007-10-08
BRITAX 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
1998-07-28 ~ 2000-09-18
IIF 3 - Director → ME
5
PREMIUM AIRCRAFT INTERIORS GROUP LIMITED - now
BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED - 2005-12-20
BRITAX AIRCRAFT INTERIOR HOLDINGS LIMITED - 2004-01-05
BRITAX AIRCRAFT INTERIOR SYSTEMS LIMITED
- 2000-11-02
03929802FORAY 1284 LIMITED - 2000-03-08
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (28 parents, 17 offsprings)
Officer
2000-03-09 ~ 2000-09-18
IIF 2 - Director → ME
6
PUBLIC SAFETY EQUIPMENT (INTL) LIMITED - now
PUBLIC SAFETY EQUIPMENT LIMITED - 2005-12-09
BRITAX SPECIALISED VEHICLE SYSTEMS LIMITED
- 2004-03-11
03929791FORAY 1285 LIMITED - 2000-03-08
Annette Leavesley, Britax Pmg, Bessingby Industrial Estate, Bridlington, North Humberside
Dissolved Corporate (22 parents)
Officer
2000-03-09 ~ 2000-09-18
IIF 4 - Director → ME
7
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
00278391L. A. RUMBOLD LIMITED - 1996-05-01
Kestrel House Lakeside, Llantarnam Industrial Park, Cwmbran, Wales
Active Corporate (66 parents)
Officer
1997-07-03 ~ 2000-09-18
IIF 6 - Director → ME
8
SAINT MARTIN'S(SOLIHULL)LIMITED
00772557 793 Warwick Road, Solihull, England
Dissolved Corporate (53 parents, 2 offsprings)
Officer
2006-06-19 ~ 2013-10-07
IIF 9 - Director → ME
9
SENIOR UK LIMITED - now
SENIOR FLEXONICS (UK) LIMITED
- 2000-10-05
01928053FLEXONICS AUTOMOTIVE LIMITED - 1993-12-09
WALLSEND BOILERS LIMITED - 1992-05-27
CABLECHASE LIMITED - 1985-08-14
59/61 High Street, Rickmansworth, Hertfordshire
Active Corporate (30 parents, 2 offsprings)
Officer
1997-01-02 ~ 1997-06-13
IIF 8 - Director → ME
10
SETON HOUSE INTERNATIONAL SERVICES LIMITED - now
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
1998-01-27 ~ 2000-09-18
IIF 5 - Director → ME
11
78 Grange Road, Olton, Solihull, West Midlands
Active Corporate (27 parents)
Officer
2009-09-30 ~ 2011-10-13
IIF 11 - Director → ME
12
WEST WARWICKSHIRE SPORTS COMPLEX LTD - now
West Warwickshire Sports Club, Grange Road Olton, Solihull, West Midlands
Active Corporate (23 parents, 2 offsprings)
Officer
2009-09-30 ~ 2013-01-03
IIF 10 - Director → ME