1
23 Manor Place, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2016-05-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-11-04 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
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
2012-06-30 ~ 2013-07-30
IIF 12 - Director → ME
3
DRINKSHARE HOLDINGS LIMITED
- now SC549464LOTHIAN SHELF (727) LIMITED
- 2016-11-30
SC549464 SC450842, 09847168, SC479923Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 23 Manor Place, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2016-11-04 ~ 2023-01-09
IIF 16 - Director → ME
Person with significant control
2016-11-04 ~ 2016-12-14
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
SEVENLY MEDIA LIMITED - 2013-04-24
C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
Liquidation Corporate (14 parents)
Officer
2016-12-14 ~ 2023-01-09
IIF 17 - Director → ME
5
NORTH EDINBURGH VIKINGS LIMITED
SC705425 16 Denham Green Place, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2021-07-30 ~ now
IIF 1 - Director → ME
6
SETON HOUSE ACQUISITION LIMITED - 2007-10-08
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
2011-06-30 ~ dissolved
IIF 5 - Director → ME
7
SETON HOUSE FINANCE LIMITED - 2007-10-08
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (21 parents)
Officer
2011-06-30 ~ dissolved
IIF 3 - Director → ME
8
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 ~ 2013-07-30
IIF 14 - Director → ME
9
RB INVESTMENTS PAIG LIMITED - 2007-12-07
GARLANDMIST LIMITED - 2007-12-03
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2008-10-16 ~ 2013-07-30
IIF 11 - Director → ME
10
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
2012-06-30 ~ dissolved
IIF 4 - Director → ME
11
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
2012-06-30 ~ 2013-07-30
IIF 13 - Director → ME
12
PREMIUM AIRCRAFT SEATING LIMITED
- now 01198015CONTOUR PREMIUM AIRCRAFT SEATING LIMITED - 2012-02-07
PAIG 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
2012-06-30 ~ 2013-07-30
IIF 8 - Director → ME
13
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 6 - Director → ME
14
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
2012-06-30 ~ 2013-07-30
IIF 7 - Director → ME
15
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (30 parents)
Officer
2012-06-30 ~ 2013-07-30
IIF 10 - Director → ME
16
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
2012-06-30 ~ 2013-07-30
IIF 9 - Director → ME
17
UK CAR GROUP LIMITED - now
PINCO 1022 LIMITED - 1998-02-18
11th Floor Landmark St Peters' Square, 1 Oxford St, Manchester
Dissolved Corporate (17 parents, 1 offspring)
Officer
2004-05-18 ~ 2005-04-28
IIF 18 - Director → ME
18
WIRELESS INFRASTRUCTURE GROUP LIMITED
- now 05435379THE WIRELESS INFRASTRUCTURE GROUP LIMITED - 2007-01-09
FIELDS AND TOWERS GROUP LIMITED - 2006-12-19
DWSCO 2610 LIMITED - 2005-07-20
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (18 parents, 4 offsprings)
Officer
2007-12-11 ~ 2012-12-19
IIF 2 - Director → ME