1
RAN SYSTEMS LIMITED - 2018-02-23
Newhouse Farm Business Centre, Langley Road, Edstone, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
74,964 GBP2020-12-31
Officer
2023-04-19 ~ 2024-05-24IIF 20 - director → ME
2
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
2016-03-14 ~ 2019-11-11IIF 3 - director → ME
3
EVER 2232 LIMITED - 2003-12-05
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United KingdomCorporate (2 parents, 5 offsprings)
Officer
2016-03-14 ~ 2019-07-04IIF 12 - director → ME
4
MARINESUMMER LIMITED - 2005-10-28
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United KingdomCorporate (2 parents, 1 offspring)
Officer
2016-03-14 ~ 2019-07-04IIF 4 - director → ME
5
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
2016-03-14 ~ 2019-07-04IIF 8 - director → ME
6
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
2016-03-14 ~ 2019-11-11IIF 7 - director → ME
7
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
2016-03-14 ~ 2019-07-04IIF 11 - director → ME
8
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
2016-03-14 ~ 2019-08-14IIF 14 - director → ME
9
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
2016-03-14 ~ 2019-11-11IIF 15 - director → ME
10
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
2016-03-14 ~ 2019-11-11IIF 10 - director → ME
11
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
2016-03-14 ~ 2019-05-31IIF 13 - director → ME
12
CIDRON CHILDSAFE 2 LIMITED - 2011-03-01
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents)
Officer
2016-03-14 ~ 2019-07-10IIF 5 - director → ME
13
CIDRON CHILDSAFE 4 LIMITED - 2011-03-01
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2016-03-14 ~ 2019-07-04IIF 6 - director → ME
14
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2016-03-14 ~ 2019-06-04IIF 9 - director → ME
15
ECO-METRICA LIMITED - 2012-09-28
YORK PLACE (NO. 487) LIMITED - 2008-05-13
Orchard Brae House, 30 Queensferry Road, Edinburgh, ScotlandCorporate (4 parents)
Officer
2023-08-21 ~ 2024-05-24IIF 16 - director → ME
16
SAFETY SOFTWARE LIMITED - 2021-11-01
Newhouse Farm Business Centre, Langley Road, Edstone, EnglandCorporate (3 parents, 4 offsprings)
Equity (Company account)
-1,758,852 GBP2021-12-31
Officer
2023-04-19 ~ 2024-05-24IIF 18 - director → ME
17
GARDENA KRESS & KASTNER LIMITED - 2003-03-11
GARDENA UK LIMITED - 1995-01-26
MARKT (U.K.) LIMITED - 1991-10-21
Gardena Gb Ltd Preston Road, Aycliffe Business Park, Newton Aycliffe, County DurhamCorporate (3 parents)
Officer
2004-02-01 ~ 2004-12-31IIF 22 - director → ME
18
HACKREMCO (NO. 2564) LIMITED - 2008-06-26
C/o A Share & Sons Limited, 45-49 Villiers Street, SunderlandCorporate (2 parents, 1 offspring)
Officer
2011-10-31 ~ 2014-07-14IIF 1 - director → ME
19
HACKREMCO (NO. 2567) LIMITED - 2008-07-01
C/o A Share & Sons Limited, 45-49 Villiers Street, SunderlandCorporate (2 parents, 1 offspring)
Officer
2011-10-31 ~ 2014-07-14IIF 2 - director → ME
20
Newhouse Farm Business Centre, Langley Road, Edstone, Wootton Wawen, Henley-in-arden, Warwickshire, EnglandCorporate (1 parent)
Profit/Loss (Company account)
-989,362 GBP2022-01-01 ~ 2022-12-31
Officer
2023-04-19 ~ 2024-05-31IIF 17 - director → ME
21
NEWCO (TOWER 102) LLP - 2004-04-04
Second Floor, 34 Lime Street, London, EnglandCorporate (12 parents)
Officer
2010-09-01 ~ 2016-03-12IIF 21 - llp-member → ME