MCCASLIN, Stuart David, Mr

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mccaslin, Stuart David, Mr
British born in April 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- Rlc Uk, Metcalf Drive, Altham, Accrington, BB5 5AY
  IIF 1
- Victoria House 27 Victoria Road, Bidford On Avon, Warwickshire, B50 4AS
  IIF 2 IIF 3
- 3rd Floor , 1, Trinity Park, Bickenhill Lane, Birmingham, West Midlands, B37 7ES, United Kingdom
  IIF 4
- 3rd Floor , No 1, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England
  IIF 5 IIF 6
- No.1 Trinity Park, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England
  IIF 7
- 97, Largy Road, Crumlin, BT29 4RT, Northern Ireland
  IIF 8
- 10, Norwich Street, London, EC4A 1BD, United Kingdom
  IIF 9
- C/o Ocorian (uk) Limited, 20 Fenchurch Street, Level 5, London, EC3M 3BY, England
  IIF 10
Mccaslin, Stuart David, Mr
British chartered sec born in April 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- Victoria House 27 Victoria Road, Bidford On Avon, Warwickshire, B50 4AS
  IIF 11 IIF 12 IIF 13 (more)
  IIF 14
- Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX
  IIF 15
Mccaslin, Stuart David, Mr
British chartered secretary born in April 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- Victoria House 27 Victoria Road, Bidford On Avon, Warwickshire, B50 4AS
  IIF 16 IIF 17 IIF 18 (more)
  IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37
- 3rd Floor , 1, Trinity Park, Bickenhill Lane, Birmingham, West Midlands, B37 7ES, United Kingdom
  IIF 38
- Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX
  IIF 39 IIF 40 IIF 41 (more)
  IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51
Mccaslin, Stuart David, Mr
British company secretary born in April 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- Victoria House 27 Victoria Road, Bidford On Avon, Warwickshire, B50 4AS
  IIF 52 IIF 53
Mccaslin, Stuart David, Mr
British company secretary/director born in April 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- No1 Trinity Place, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England
  IIF 54
Mccaslin, Stuart David, Mr
British consultant born in April 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- Victoria House, 27 Victoria Road, Bidford On Avon Alcester, B50 4AS, United Kingdom
  IIF 55
Mccaslin, Stuart David, Mr
British cs born in April 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- Victoria House 27 Victoria Road, Bidford On Avon, Warwickshire, B50 4AS
  IIF 56
Mccaslin, Stuart David, Mr
British director born in April 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- 9, Stepping Stones, Bidford-on-avon, Alcester, Warwickshire, B50 4PH, United Kingdom
  IIF 57
Mccaslin, Stuart David
British chartered secretary born in April 1957
Registered addresses and corresponding companies
- 44 Upper Redlands Road, Reading, Berkshire, RG1 5JP
  IIF 58
Mccaslin, Stuart David, Mr
British
Registered addresses and corresponding companies
- Victoria House 27 Victoria Road, Bidford On Avon, Warwickshire, B50 4AS
  IIF 59 IIF 60 IIF 61 (more)
  IIF 62 IIF 63 IIF 64 IIF 65
- Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX
  IIF 66 IIF 67 IIF 68 (more)
  IIF 69 IIF 70
Mccaslin, Stuart David, Mr
British company secretary
Registered addresses and corresponding companies
- Victoria House 27 Victoria Road, Bidford On Avon, Warwickshire, B50 4AS
  IIF 71
Mccaslin, Stuart David
British
Registered addresses and corresponding companies
- 44 Upper Redlands Road, Reading, Berkshire, RG1 5JP
  IIF 72 IIF 73 IIF 74 (more)
  IIF 75
Mccaslin, Stuart David
British company secretary
Registered addresses and corresponding companies
- 44 Upper Redlands Road, Reading, Berkshire, RG1 5JP
  IIF 76 IIF 77
Mccaslin, Stuart David, Mr
Registered addresses and corresponding companies
- 10, Norwich Street, London, EC4A 1BD, United Kingdom
  IIF 78
Mccaslin, Stuart David
Registered addresses and corresponding companies
- Rlc Uk, Metcalf Drive, Altham, Accrington, BB5 5AY
  IIF 79
- Rlc Uk, Metcalf Drive, Altham, Accrington, BB5 5AY, England
  IIF 80
- 3rd Floor , 1, Trinity Park, Bickenhill Lane, Birmingham, West Midlands, B37 7ES, United Kingdom
  IIF 81 IIF 82
- 3rd Floor , No 1 Trinity Park, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England
  IIF 83
- 3rd Floor , No1, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England
  IIF 84
- 3rd Floor 1 Trinity Park, Bickenhill Lane, Birmingham, West Midlands, B37 7ES, England
  IIF 85
- 3rd Floor No 1, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England
  IIF 86
- 44 Upper Redlands Road, Reading, Berkshire, RG1 5JP
  IIF 87 IIF 88 IIF 89 (more)
  IIF 90 IIF 91

Offspring entities and appointments 73

1
ALPHA CHELTENHAM
- now 00183526
BRISTOL STREET CHELTENHAM LIMITED - 1997-04-18
BRISTOL STREET MOTORS (CHELTENHAM) LIMITED - 1996-01-01
Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And Wear
Dissolved Corporate (15 parents)
Officer
1998-07-20 ~ 2009-09-25
IIF 18 - Director → ME
2
ALPHA LEEDS
- now 00484593
BRISTOL STREET LEEDS LIMITED - 1997-04-18
BRISTOL STREET MOTORS (LEEDS) LIMITED - 1996-01-01
Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (14 parents)
Officer
1998-07-20 ~ 2009-09-25
IIF 23 - Director → ME
3
ALPHA SOUTHAMPTON
- now 00502745
BRISTOL STREET SOUTHAMPTON LIMITED - 1997-04-18
BRISTOL STREET MOTORS (SOUTHAMPTON) LIMITED - 1996-01-01
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (14 parents)
Officer
1998-07-20 ~ 2009-09-25
IIF 35 - Director → ME
4
BONDCO 700 - now
BRISTOL STREET SECOND INVESTMENTS
- 2000-09-26 00926544
DYNASAFE EQUIPMENT LIMITED - 1995-07-25
8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
1996-07-29 ~ 1997-04-04
IIF 12 - Director → ME
5
BRISTOL STREET (NO.2) LIMITED - now
FLEETSAVE LIMITED - 2002-01-02
JESSUPS LIMITED
- 1998-10-16 00622158
JESSOPS(HOLDINGS) P L C - 1982-02-24
JESSUPS (HOLDINGS) P L C - 1982-02-24
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
Active Corporate (27 parents)
Officer
1995-01-11 ~ 1997-04-04
IIF 64 - Secretary → ME
6
BRISTOL STREET FIFTH INVESTMENTS LIMITED - now
BRISTOL STREET GROUP LIMITED - 2001-06-11
BRISTOL STREET FIFTH INVESTMENTS LIMITED - 2001-02-15
BRISTOL STREET HOLDINGS LIMITED
- 1997-04-14 03092217 03231395
BRITAX CONSULTANTS LTD - 1996-07-24
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
Active Corporate (19 parents, 2 offsprings)
Officer
1996-07-29 ~ 1997-04-04
IIF 14 - Director → ME
7
BRISTOL STREET LIMITED
- now 00196467
BRISTOL STREET GROUP LIMITED - 1994-07-12
BRISTOL STREET MOTORS (NORTH EAST) LIMITED - 1994-07-11
ADAMS & GIBBON PUBLIC LIMITED COMPANY - 1985-11-13
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
Active Corporate (21 parents)
Officer
1995-01-11 ~ 1997-04-04
IIF 63 - Secretary → ME
8
BRITAX CHILD SAFETY LIMITED
- now 00261123
BRITAX CHILDCARE LIMITED
- 2002-03-08 00261123 03929808
BRITAX RESTMOR LIMITED - 1993-10-01
RESTMOR LIMITED - 1987-07-31
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
Dissolved Corporate (31 parents)
Equity (Company account)
998 GBP2022-12-31
Officer
2002-03-01 ~ 2005-10-20
IIF 24 - Director → ME
9
BRITAX CHILDCARE GROUP LIMITED
- now 04940417
EVER 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 2 - Director → ME
10
BRITAX CHILDCARE INVESTMENTS LIMITED
- now 00759349
BRITAX CHILDCARE GERMAN HOLDINGS LIMITED
- 2003-09-26 00759349
BRITAX CHILDCARE PRODUCTS LIMITED
- 2002-11-07 00759349
GRIFFITHS BENTLEY FOURTH INVESTMENTS LIMITED - 1990-03-15
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
Active Corporate (28 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2002-03-22 ~ 2005-10-20
IIF 32 - Director → ME
11
BRITAX CHILDCARE LIMITED
- now 03929808 00261123
BRITAX CHILDCARE SAFETY SYSTEMS LIMITED
- 2002-03-08 03929808
FORAY 1283 LIMITED
- 2000-03-08 03929808 02772596, 03046265, 02596148... (more)
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
12
BRITAX INTERNATIONAL HOLDINGS LIMITED
- now 01082250
B.S.G. INTERNATIONAL LIMITED
- 1997-07-17 01082250 00200575
BRITAX INTERNATIONAL LIMITED
- 1997-05-29 01082250 00579928, 00200575
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
1998-09-14 ~ 2005-10-20
IIF 33 - Director → ME
1995-01-11 ~ 2002-05-16
IIF 71 - Secretary → ME
13
BRITAX PENSIONS MANAGEMENT LIMITED
- now 03638255
BRITAX TRUST COMPANY LIMITED
- 2005-12-22 03638255
BRITAX EMPLOYEE TRUST COMPANY LIMITED
- 2003-05-15 03638255
FORAY 1168 LIMITED - 1998-12-14
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (23 parents)
Officer
2003-05-12 ~ 2010-08-31
IIF 39 - Director → ME
14
CARS TRUSTEE (UK) NO 2 LIMITED
00372125
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (8 parents)
Officer
1998-07-20 ~ 2010-08-31
IIF 20 - Director → ME
15
CRONK REAL ESTATE LIMITED
16348190
10 Norwich Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-27 ~ now
IIF 9 - Director → ME
2025-03-27 ~ 2026-01-19
IIF 78 - Secretary → ME
16
ELECTRO LIGHTING GROUP LIMITED
- now 02198413
ELECTRO LIGHTING LIMITED - 1988-04-27
ALTONSAND LIMITED - 1988-02-18
Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (20 parents)
Officer
1992-03-02 ~ 1994-12-07
IIF 90 - Secretary → ME
17
ELECTRO-LEASING LIMITED
- now 01703169
TRUSHELFCO (NO. 542) LIMITED - 1983-03-16
Fifth Floor, Two Pancras Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1992-03-02 ~ 1994-12-07
IIF 77 - Secretary → ME
18
ELECTROCOMPONENTS LIMITED - now
RS GROUP LIMITED - 2022-05-03
ELECTROPLAN LIMITED
- 2017-11-28 01037557
Fifth Floor, Two Pancras Square, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1991-12-31 ~ 1994-12-07
IIF 73 - Secretary → ME
19
ELECTROCOMPONENTS OVERSEAS LIMITED
- now 02397713
WM & COMPANY LIMITED
- 1993-01-29 02397713
COVERTRADE LIMITED
- 1989-10-20 02397713
Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (18 parents)
Officer
~ 1994-12-07
IIF 89 - Secretary → ME
20
ELECTROMAIL LIMITED
- now 00680294
R.S. ELECTRONIC COMPONENTS (LONDON) LIMITED
- 1986-04-22 00680294
ELECTROCOMPONENTS (R-S) L'MITED
- 1976-12-31 00680294
Fifth Floor, Two Pancras Square, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
~ 1994-12-07
IIF 74 - Secretary → ME
21
FLEET DATASCAN LIMITED
- now 00913475 00522856
BRISTOL STREET MOTORS (CO. DURHAM) LIMITED - 1995-09-27
BRISTOL STREET MOTORS (DURHAM) LIMITED - 1986-09-02
ADAMS & GIBBON LIMITED - 1986-03-17
PIKE ENGINEERING LIMITED - 1985-11-13
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (11 parents)
Officer
1998-07-20 ~ 2009-09-25
IIF 25 - Director → ME
22
FLEETSBRIDGE RANDALL LIMITED - now
PAIG INTERNATIONAL LIMITED
- 2011-01-13 00200575
SETON HOUSE INTERNATIONAL LIMITED
- 2007-10-08 00200575
BRITAX INTERNATIONAL LIMITED
- 2005-11-17 00200575 01082250, 00579928
B.S.G. INTERNATIONAL PLC
- 1997-05-29 00200575 01082250
Unit 71, 58 Low Friar Street, Newcastle Upon Tyne, England
Dissolved Corporate (41 parents)
Officer
2009-08-14 ~ 2010-12-17
IIF 16 - Director → ME
1995-01-11 ~ 2010-08-31
IIF 62 - Secretary → ME
23
FORWARD SETON HOUSE LIMITED
- now 00824878
FORWARD INSURANCE BROKERS LIMITED
- 1996-10-02 00824878
FORWARD (INSURANCE) LIMITED - 1984-01-12
Watchmoor Point, Watchmoor Road, Camberley, Surrey
Dissolved Corporate (3 parents)
Officer
1995-07-31 ~ 1996-11-18
IIF 36 - Director → ME
1997-01-10 ~ dissolved
IIF 43 - Director → ME
24
GRIFFITHS BENTLEY & CO.,LIMITED
00437299
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2002-01-28 ~ 2011-08-31
IIF 45 - Director → ME
25
IESA LIMITED - now
RS INTEGRATED SUPPLY UK LIMITED - 2022-09-09
READING WINDINGS LIMITED
- 2022-06-23 00392879
Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (16 parents)
Officer
~ 1994-12-07
IIF 87 - Secretary → ME
26
JESSUPS MOTOR GROUP
- now 00312540
JESSUPS (ROMFORD) LIMITED - 1987-08-28
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (19 parents)
Officer
1998-12-22 ~ 2009-09-25
IIF 34 - Director → ME
27
KINGDOM COFFEE (INTERNATIONAL) LIMITED
03629530
1 Bridgewater Close, Reading, Berkshire, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
149,774 GBP2024-02-29
Officer
2001-01-16 ~ 2011-06-27
IIF 65 - Secretary → ME
28
LANGFORD LODGE ENGINEERING COMPANY LIMITED
NI010760 NI004200
97 Largy Road, Crumlin, Northern Ireland
Active Corporate (11 parents)
Equity (Company account)
175,000 GBP2024-06-30
Officer
2016-05-24 ~ 2024-11-04
IIF 54 - Director → ME
2016-05-23 ~ now
IIF 8 - Director → ME
2015-12-01 ~ now
IIF 83 - Secretary → ME
29
LANGFORD LODGE HOLDINGS (NI) LIMITED
- now NI004200
LANGFORD LODGE ENGINEERING COMPANY LIMITED - 2000-01-01
97 Largy Road, Crumlin, Northern Ireland
Active Corporate (11 parents)
Officer
2016-05-24 ~ now
IIF 6 - Director → ME
2015-12-01 ~ now
IIF 86 - Secretary → ME
30
LIFESPACE TRUST
- now 06425820
HEARTLANDS CHURCH
- 2010-12-01 06425820
Tyler House, Tyler Street, Stratford-upon-avon, England
Active Corporate (20 parents)
Equity (Company account)
41,893 GBP2019-08-31
Officer
2007-11-13 ~ 2021-03-23
IIF 53 - Director → ME
31
MARBUR PROPERTIES (N.I.) LIMITED
NI010757
97 Largy Road, Crumlin, Northern Ireland
Active Corporate (12 parents)
Officer
2016-05-24 ~ now
IIF 5 - Director → ME
2015-12-01 ~ 2026-01-19
IIF 84 - Secretary → ME
32
MCCASLIN CONSULTING LIMITED
07207373
27 Victoria Road, Bidford-on-avon, Alcester, Warwickshire
Dissolved Corporate (3 parents)
Fixed Assets (Company account)
427 GBP2015-12-31
Officer
2010-03-30 ~ dissolved
IIF 55 - Director → ME
33
MILEHIRE LIMITED
- now 00792529 00694464
BRISTOL STREET MOTORS (DERBY) LIMITED - 1995-09-27
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (10 parents)
Officer
1998-07-20 ~ 2009-09-25
IIF 26 - Director → ME
34
MISCO COMPUTER SUPPLIES LIMITED
01942564
Systemax House, 5 Dashwood Lang Road, Addlestone, Surrey
Dissolved Corporate (17 parents)
Officer
1992-12-18 ~ 1992-12-23
IIF 58 - Director → ME
35
PAIG ACQUISITION LIMITED
- now 04228155
SETON HOUSE ACQUISITION LIMITED
- 2007-10-08 04228155
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
2009-09-22 ~ 2010-08-31
IIF 27 - Director → ME
2001-08-16 ~ 2010-08-31
IIF 59 - Secretary → ME
36
PAIG FINANCE LIMITED
- now 04354197
SETON HOUSE FINANCE LIMITED
- 2007-10-08 04354197
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (21 parents)
Officer
2009-09-22 ~ 2010-08-31
IIF 46 - Director → ME
2002-02-06 ~ 2010-08-31
IIF 70 - Secretary → ME
37
PAIG FUNDING LIMITED
- now 04366523
PAIG FUNDING PLC
- 2008-10-17 04366523
SETON HOUSE FUNDING PLC
- 2007-10-08 04366523
BRITAX GROUP PLC
- 2006-03-15 04366523 07467836, 07467954
SETON HOUSE FUNDING PLC
- 2002-03-07 04366523
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
2009-09-22 ~ 2010-08-31
IIF 50 - Director → ME
2002-02-05 ~ 2010-08-31
IIF 66 - Secretary → ME
38
PAIG GERMAN HOLDINGS LIMITED
- now 04084394
BRITAX AIRCRAFT GERMAN HOLDINGS LIMITED
- 2005-11-17 04084394
BRITAX GERMAN HOLDINGS LIMITED
- 2002-10-30 04084394
115CR (026) LIMITED
- 2000-12-12 04084394
Watchmoor Point, Watchmoor Road, Camberley, Surrey
Dissolved Corporate (3 parents)
Officer
2000-12-12 ~ dissolved
IIF 41 - Director → ME
39
PAIG HOLDINGS LIMITED
- now 04230431
SETON HOUSE HOLDINGS LIMITED
- 2007-10-08 04230431
Watchmoor Point, Watchmoor Road, Camberley, Surrey
Dissolved Corporate (4 parents)
Officer
2001-08-16 ~ 2010-08-31
IIF 69 - Secretary → ME
40
PAIG INVESTMENTS LIMITED
- now 06417077
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
2009-09-03 ~ 2010-08-31
IIF 68 - Secretary → ME
41
PAIG OVERSEAS LIMITED
- now 00549628
SETON HOUSE OVERSEAS LIMITED
- 2007-10-08 00549628
BRITAX OVERSEAS LIMITED
- 2005-11-17 00549628
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
1998-09-14 ~ 2011-08-31
IIF 30 - Director → ME
42
PREMIUM AIRCRAFT INTERIORS GROUP LIMITED
- now 03929802
BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED
- 2005-12-20 03929802 00385881
BRITAX AIRCRAFT INTERIOR HOLDINGS LIMITED
- 2004-01-05 03929802
BRITAX AIRCRAFT INTERIOR SYSTEMS LIMITED
- 2000-11-02 03929802
FORAY 1284 LIMITED
- 2000-03-08 03929802 02772596, 03046265, 02596148... (more)
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (28 parents, 17 offsprings)
Officer
2000-03-08 ~ 2010-08-31
IIF 44 - Director → ME
43
PREMIUM AIRCRAFT SEATING LIMITED - now
CONTOUR PREMIUM AIRCRAFT SEATING LIMITED
- 2012-02-07 01198015
PAIG UK LIMITED
- 2005-11-17 01198015
ALPHA DUNSTABLE LIMITED
- 2003-11-24 01198015
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
2002-03-18 ~ 2011-08-31
IIF 49 - Director → ME
44
PROJECT 12 REHAB LIMITED
08851466
9 Stepping Stones, Bidford-on-avon, Alcester, Warwickshire
Dissolved Corporate (3 parents)
Officer
2014-02-03 ~ dissolved
IIF 57 - Director → ME
45
PUBLIC SAFETY EQUIPMENT (INTL) LIMITED
- now 03929791
PUBLIC SAFETY EQUIPMENT LIMITED
- 2005-12-09 03929791
BRITAX SPECIALISED VEHICLE SYSTEMS LIMITED
- 2004-03-11 03929791
FORAY 1285 LIMITED
- 2000-03-08 03929791 02772596, 03046265, 02596148... (more)
Annette Leavesley, Britax Pmg, Bessingby Industrial Estate, Bridlington, North Humberside
Dissolved Corporate (22 parents)
Officer
2000-03-08 ~ 2007-04-03
IIF 28 - Director → ME
46
PUBLIC SAFETY HOLDINGS LIMITED
- now 00314937
PUBLIC SAFETY GERMAN HOLDINGS LIMITED
- 2006-08-29 00314937
ROYALE BABY CARRIAGES LIMITED
- 2002-11-07 00314937 00251237
JORIS GLASS INDUSTRIES LIMITED - 1995-07-25
Unit 1 Green Park, Coal Road, Leeds, United Kingdom
Dissolved Corporate (26 parents, 7 offsprings)
Officer
2002-03-22 ~ 2007-04-03
IIF 19 - Director → ME
47
PUBLIC SAFETY UNLIMITED
- now 04172302
XATIRB2
- 2006-08-29 04172302 04169239
XATIRB2 LIMITED
- 2001-03-15 04172302 04169239
XATIRB4 LIMITED
- 2001-03-06 04172302 04169239
Unit 1 Green Park, Coal Road, Leeds, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2001-03-05 ~ 2007-04-03
IIF 17 - Director → ME
48
RADIOSPARES LIMITED
00893315
Fifth Floor, Two Pancras Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
~ 1994-12-07
IIF 72 - Secretary → ME
49
RESTMOR GROUP LIMITED
00734376
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
2002-01-28 ~ 2011-08-31
IIF 51 - Director → ME
1995-01-11 ~ 2002-05-16
IIF 61 - Secretary → ME
50
RLC (UK) LIMITED
- now 01195730
CALLENDER (LANCASHIRE) AEROPART LIMITED - 2011-04-01
Rlc Uk Metcalf Drive, Altham, Accrington
Active Corporate (33 parents)
Officer
2020-05-27 ~ 2026-01-26
IIF 1 - Director → ME
2015-12-01 ~ 2024-04-29
IIF 79 - Secretary → ME
51
RLC AEROSPACE LIMITED
FC037098
1st Floor Peregrine House, Peel Road, Douglas, Isle Of Man, Isle Of Man
Active Corporate (10 parents)
Officer
2020-02-11 ~ now
IIF 10 - Director → ME
2020-02-11 ~ 2024-04-29
IIF 85 - Secretary → ME
52
RLC ENGINEERING SERVICES LIMITED
06030339
Rlc Uk Metcalf Drive, Altham, Accrington, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2016-05-24 ~ now
IIF 7 - Director → ME
2015-12-01 ~ now
IIF 80 - Secretary → ME
53
RLC GROUP SERVICES LIMITED
- now 10805580
RLC (UK) HOLDINGS LIMITED
- 2018-02-06 10805580
3rd Floor , 1 Trinity Park, Bickenhill Lane, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-06 ~ dissolved
IIF 38 - Director → ME
2017-06-06 ~ dissolved
IIF 81 - Secretary → ME
54
RLC LANGFORD LODGE LIMITED
NI646230
97 Largy Road, Crumlin, County Antrim, United Kingdom
Active Corporate (11 parents)
Officer
2017-06-06 ~ 2026-01-26
IIF 4 - Director → ME
2017-06-06 ~ 2024-04-29
IIF 82 - Secretary → ME
55
RS COMPONENTS INTERNATIONAL LIMITED
- now 02275389
GLOBALSITES LIMITED - 1988-11-18
Fifth Floor, Two Pancras Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1992-03-02 ~ 1994-12-07
IIF 76 - Secretary → ME
56
RS GROUP INTERNATIONAL HOLDINGS LIMITED - now
ELECTROCOMPONENTS U.K. LIMITED
- 2023-02-03 01648115 01037557
TRUSHELFCO (NO. 463) LIMITED - 1982-08-02
Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (24 parents, 14 offsprings)
Officer
1992-03-02 ~ 1994-12-07
IIF 88 - Secretary → ME
57
RS LIMITED
- now 02230415
MALLDESIGN LIMITED
- 1988-07-01 02230415
Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (18 parents)
Officer
~ 1994-12-07
IIF 91 - Secretary → ME
58
RS SUPPLIES LIMITED
- now 02178308
THE LIGHTING DISCOUNT CENTRE LIMITED
- 1992-07-22 02178308
OCSIM LIMITED
- 1990-05-03 02178308 02178330
ONLINE LIGHTING LIMITED
- 1990-02-13 02178308
LEMWICK LIMITED
- 1988-02-18 02178308
Fifth Floor, Two Pancras Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
~ 1994-12-07
IIF 75 - Secretary → ME
59
SETON HOUSE AUTOMOTIVE COMPONENTS
- now 00385881
BRITAX AUTOMOTIVE COMPONENTS
- 2005-11-17 00385881
BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED
- 2004-01-05 00385881 03929802
BRITAX AUTOMOTIVE COMPONENTS LIMITED
- 2003-11-24 00385881
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
2002-01-28 ~ 2011-08-31
IIF 22 - Director → ME
60
SETON HOUSE BIRMINGHAM
- now 00326911
CONTOUR AEROSPACE
- 2011-03-10 00326911 00278391
SETON HOUSE BIRMINGHAM
- 2011-01-07 00326911
BRITAX BIRMINGHAM
- 2005-11-17 00326911
BRITAX WEATHERSHIELDS LIMITED
- 1995-10-20 00326911 00201261
BRISTOL STREET MOTORS (HENDON) LIMITED - 1982-02-19
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (29 parents)
Officer
1995-10-11 ~ 2011-08-31
IIF 31 - Director → ME
61
SETON HOUSE CONTOUR
- now 00667471
BRITAX CONTOUR
- 2005-11-17 00667471
CONTOUR SEATS LIMITED - 1997-06-16
CONTOUR SEATS LIMITED - 1997-05-30
Watchmoor Point, Watchmoor Road, Camberley, Surrey
Dissolved Corporate (3 parents)
Officer
2004-11-26 ~ dissolved
IIF 29 - Director → ME
62
SETON HOUSE GROUP LIMITED
04230439
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (30 parents)
Officer
2001-08-16 ~ 2010-08-31
IIF 60 - Secretary → ME
63
SETON HOUSE INTERNATIONAL SERVICES LIMITED
- now 00579928
BRITAX INTERNATIONAL SERVICES LIMITED
- 2005-11-17 00579928 01082250, 00200575
BRITAX SECRETARIAL SERVICES LIMITED
- 1998-01-23 00579928
B.S.G. SECRETARIAL SERVICES LIMITED
- 1997-06-01 00579928
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (26 parents, 65 offsprings)
Officer
1998-09-14 ~ 2011-08-31
IIF 47 - Director → ME
1995-01-11 ~ 2010-08-31
IIF 67 - Secretary → ME
64
SETON HOUSE INVESTMENTS LIMITED
- now 00677179
BRITAX HOLDINGS LIMITED
- 2005-11-17 00677179
B.S.G. HOLDINGS LIMITED
- 1997-06-01 00677179
VEGA AUTO HOLDINGS LIMITED - 1996-07-24
Watchmoor Point, Watchmoor Road, Camberley, Surrey
Dissolved Corporate (3 parents)
Officer
1996-07-29 ~ dissolved
IIF 15 - Director → ME
65
SETON HOUSE TECHNICAL SERVICES LIMITED
- now 00361019
BRITAX TECHNICAL SERVICES LIMITED
- 2005-11-17 00361019 00666860
BRITAX (BOLTON) LIMITED - 1994-11-01
HOFMAN TOOL AND ENGINEERING COMPANY LIMITED (THE) - 1978-12-31
Watchmoor Point, Watchmoor Road, Camberley, Surrey
Dissolved Corporate (3 parents)
Officer
2002-05-16 ~ dissolved
IIF 40 - Director → ME
66
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 03904201
FORAY 1276 LIMITED
- 2000-03-09 03904201 02772596, 03046265, 02596148... (more)
Castle Trading Estate, East Street, Portchester, Hampshire
Active Corporate (25 parents)
Officer
2000-03-09 ~ 2000-03-10
IIF 52 - Director → ME
67
VERTU FIRST INVESTMENTS LIMITED - now
BRISTOL STREET FIRST INVESTMENTS LIMITED
- 2025-04-02 00251237 03092217, 00694464
ROYALE BABY CARRIAGES LIMITED - 1995-07-25
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
Active Corporate (25 parents, 1 offspring)
Officer
1996-07-29 ~ 1997-04-04
IIF 56 - Director → ME
68
VERTU FOURTH INVESTMENTS LIMITED - now
BRISTOL STREET FOURTH INVESTMENTS LIMITED
- 2025-04-02 00522856
FLEET DATASCAN LIMITED - 1995-09-27
BRISTOL STREET MOTORS (HARROW) LIMITED - 1983-03-16
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
Active Corporate (28 parents, 4 offsprings)
Officer
1996-07-29 ~ 1997-04-04
IIF 11 - Director → ME
69
VERTU MOTORS (VMC) LIMITED - now
BRISTOL STREET THIRD INVESTMENTS LIMITED
- 2007-04-10 00694464 00251237, 03092217
MILEHIRE LIMITED - 1995-09-27
U-TRAIL LIMITED - 1982-10-29
B.S.G.FLEET SERVICES LIMITED - 1976-12-31
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
Active Corporate (24 parents, 1 offspring)
Officer
1996-07-29 ~ 1997-04-04
IIF 13 - Director → ME
70
WELFORD ENGINEERING (OLDBURY) LIMITED
00474558
Watchmoor Point, Watchmoor Road, Camberley, Surrey
Dissolved Corporate (3 parents)
Officer
2007-03-28 ~ dissolved
IIF 42 - Director → ME
71
XATIRB UNLIMITED
04064571
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2000-08-30 ~ 2011-08-31
IIF 21 - Director → ME
72
XATIRB3 LIMITED
04169239 04172302
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2001-03-05 ~ 2011-08-31
IIF 37 - Director → ME
73
XATIRB5 LIMITED
- now 00666860
BRITAX LIMITED
- 2006-03-10 00666860
BRITAX TECHNICAL SERVICES LIMITED - 1985-06-25
B.S.G. TECHNICAL SERVICES LIMITED - 1983-04-18
SPURLING FINANCE COMPANY LIMITED - 1976-12-31
Watchmoor Point, Watchmoor Road, Camberley, Surrey
Dissolved Corporate (3 parents)
Officer
2002-03-22 ~ dissolved
IIF 48 - Director → ME

Mccaslin, Stuart David, Mr

Mccaslin, Stuart David, Mr

Mccaslin, Stuart David, Mr

Mccaslin, Stuart David, Mr

Mccaslin, Stuart David, Mr

Mccaslin, Stuart David, Mr

Mccaslin, Stuart David, Mr

Mccaslin, Stuart David, Mr

Mccaslin, Stuart David, Mr

Mccaslin, Stuart David

Mccaslin, Stuart David, Mr

Mccaslin, Stuart David, Mr

Mccaslin, Stuart David

Mccaslin, Stuart David

Mccaslin, Stuart David, Mr

Mccaslin, Stuart David

ALPHA CHELTENHAM

ALPHA LEEDS

ALPHA SOUTHAMPTON

BRISTOL STREET SECOND INVESTMENTS

JESSUPS LIMITED

BRISTOL STREET HOLDINGS LIMITED

BRISTOL STREET LIMITED

BRITAX CHILD SAFETY LIMITED

BRITAX CHILDCARE LIMITED

BRITAX CHILDCARE GROUP LIMITED

BRITAX CHILDCARE INVESTMENTS LIMITED

BRITAX CHILDCARE GERMAN HOLDINGS LIMITED

BRITAX CHILDCARE PRODUCTS LIMITED

BRITAX CHILDCARE LIMITED

BRITAX CHILDCARE SAFETY SYSTEMS LIMITED

FORAY 1283 LIMITED

BRITAX INTERNATIONAL HOLDINGS LIMITED

B.S.G. INTERNATIONAL LIMITED

BRITAX INTERNATIONAL LIMITED

BRITAX PENSIONS MANAGEMENT LIMITED

BRITAX TRUST COMPANY LIMITED

BRITAX EMPLOYEE TRUST COMPANY LIMITED

CARS TRUSTEE (UK) NO 2 LIMITED

CRONK REAL ESTATE LIMITED

ELECTRO LIGHTING GROUP LIMITED

ELECTRO-LEASING LIMITED

ELECTROPLAN LIMITED

ELECTROCOMPONENTS OVERSEAS LIMITED

WM & COMPANY LIMITED

COVERTRADE LIMITED

ELECTROMAIL LIMITED

R.S. ELECTRONIC COMPONENTS (LONDON) LIMITED

ELECTROCOMPONENTS (R-S) L'MITED

FLEET DATASCAN LIMITED

PAIG INTERNATIONAL LIMITED

SETON HOUSE INTERNATIONAL LIMITED

BRITAX INTERNATIONAL LIMITED

B.S.G. INTERNATIONAL PLC

FORWARD SETON HOUSE LIMITED

FORWARD INSURANCE BROKERS LIMITED

GRIFFITHS BENTLEY & CO.,LIMITED

READING WINDINGS LIMITED

JESSUPS MOTOR GROUP

KINGDOM COFFEE (INTERNATIONAL) LIMITED

LANGFORD LODGE ENGINEERING COMPANY LIMITED

LANGFORD LODGE HOLDINGS (NI) LIMITED

LIFESPACE TRUST

HEARTLANDS CHURCH

MARBUR PROPERTIES (N.I.) LIMITED

MCCASLIN CONSULTING LIMITED

MILEHIRE LIMITED

MISCO COMPUTER SUPPLIES LIMITED

PAIG ACQUISITION LIMITED

SETON HOUSE ACQUISITION LIMITED

PAIG FINANCE LIMITED

SETON HOUSE FINANCE LIMITED

PAIG FUNDING LIMITED

PAIG FUNDING PLC

SETON HOUSE FUNDING PLC

BRITAX GROUP PLC

SETON HOUSE FUNDING PLC

PAIG GERMAN HOLDINGS LIMITED

BRITAX AIRCRAFT GERMAN HOLDINGS LIMITED

BRITAX GERMAN HOLDINGS LIMITED