1
NEXTORDER LIMITED - 1990-05-16
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (23 parents)
Officer
2002-10-29 ~ 2003-07-01
IIF 27 - Secretary → ME
2
BUSHBOARD WASHROOM SYSTEMS LIMITED - now
BUSHBOARD LIMITED - 2006-10-31
BUSHBOARD PARKER LIMITED
- 1999-11-01
02058476 Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
Active Corporate (18 parents)
Officer
~ 1999-03-19
IIF 18 - Secretary → ME
3
17 Court Street, Faversham, Kent
Dissolved Corporate (12 parents)
Officer
2006-10-03 ~ 2013-11-27
IIF 22 - Secretary → ME
4
The Brampton, Newcastle Upon Lyme, Staffordshire
Dissolved Corporate (10 parents)
Officer
2002-10-29 ~ 2003-07-01
IIF 37 - Secretary → ME
5
NEW HORIZON STORAGE LIMITED
- 1991-02-01
01821058 Celcon House, Ightham, Sevenoaks, Kent
Active Corporate (16 parents)
Officer
1993-05-31 ~ 2001-10-31
IIF 50 - Director → ME
~ 1996-02-19
IIF 21 - Secretary → ME
1997-10-10 ~ 2001-10-31
IIF 24 - Secretary → ME
6
CHARTWELL CONSTRUCTION PRODUCTS LIMITED
- 1999-03-26
00873987PRECINCT PAVIORS LIMITED
- 1995-05-04
00873987 Celcon House, Ightham, Sevenoaks, Kent
Active Corporate (16 parents)
Officer
1993-05-31 ~ 2001-10-31
IIF 47 - Director → ME
1997-10-10 ~ 2001-10-31
IIF 20 - Secretary → ME
~ 1996-02-19
IIF 25 - Secretary → ME
7
DMWSL 247 LIMITED - 1999-04-08
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (16 parents)
Officer
2002-10-29 ~ 2003-07-01
IIF 32 - Secretary → ME
8
GAINCROWN LIMITED - 1987-01-15
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (20 parents)
Officer
2002-10-29 ~ 2003-07-01
IIF 33 - Secretary → ME
9
H+H CELCON LIMITED - now
RECYCLED AGGREGATES LIMITED
- 2007-02-05
00532402INDUSTRIAL BRICK CO. LIMITED(THE)
- 1992-10-30
00532402 Celcon House, Ightham, Sevenoaks, Kent
Active Corporate (16 parents)
Officer
1993-05-31 ~ 2001-10-31
IIF 46 - Director → ME
~ 1996-02-19
IIF 5 - Secretary → ME
1997-10-10 ~ 2001-10-31
IIF 6 - Secretary → ME
10
H+H CELCON PENSION FUND TRUSTEE LIMITED
- now 02302145KINGSWAY PENSION FUNDS TRUSTEE LIMITED
- 2001-07-26
02302145 Celcon House, Ightham, Sevenoaks, Kent
Active Corporate (31 parents)
Officer
1993-05-27 ~ 2001-10-31
IIF 9 - Secretary → ME
11
H+H UK LIMITED - now
NOELITE LIMITED - 1986-11-13
Celcon House, Ightham, Sevenoaks, Kent
Active Corporate (46 parents)
Officer
1992-08-27 ~ 2001-10-31
IIF 44 - Secretary → ME
12
SNAPTOUR LIMITED - 1988-12-19
17 Court Street, Faversham, Kent
Active Corporate (12 parents)
Officer
2004-09-07 ~ 2013-11-27
IIF 4 - Secretary → ME
13
VITALVALUE LIMITED - 1991-01-14
Faversham Brewery, 17 Court Street, Faversham, Kent
Dissolved Corporate (12 parents)
Officer
2004-09-07 ~ 2013-11-27
IIF 29 - Secretary → ME
14
KINGSWAY BUILDING MATERIALS LIMITED
- now 01401929RACKHAM HARDING PRECAST LIMITED - 1984-02-29
HARDING FLOORS (CAMBS) LIMITED - 1980-12-31
OTHERS INTERESTS (ALSAGER) LIMITED - 1979-12-31
Celcon House, Ightham, Sevenoaks, Kent
Active Corporate (24 parents)
Officer
1999-02-26 ~ 2001-10-31
IIF 48 - Director → ME
1992-12-31 ~ 2001-10-31
IIF 10 - Secretary → ME
15
Cardinal House, 46 St Nicholas Street, Ipswich
Liquidation Corporate (24 parents)
Officer
1993-04-23 ~ 2001-03-27
IIF 45 - Secretary → ME
16
LINCOLN PROPERTIES LIMITED
- now 02005712LINCOLN INDUSTRIAL PROPERTIES LIMITED
- 1988-08-15
02005712 Celcon House, Ightham, Sevenoaks, Kent
Active Corporate (19 parents)
Officer
1999-02-26 ~ 2001-10-31
IIF 49 - Director → ME
~ 2001-10-31
IIF 2 - Secretary → ME
17
LONDON EYE MANAGEMENT SERVICES LIMITED - now
THE LONDON EYE COMPANY LIMITED
- 2012-09-04
02896849THE MILLENNIUM WHEEL COMPANY LIMITED - 1999-06-17
CADINTON LIMITED - 1994-05-20
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2002-10-29 ~ 2003-07-01
IIF 41 - Secretary → ME
18
THE TUSSAUDS GROUP PARK DEVELOPMENTS LIMITED - 1990-03-16
GALASHIRE LIMITED - 1987-10-09
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (24 parents)
Officer
2002-10-29 ~ 2003-07-01
IIF 11 - Secretary → ME
19
MADAME TUSSAUDS TOURING EXHIBITION LIMITED - now
MADAME TUSSAUD'S TOURING EXHIBITION LIMITED
- 2012-11-15
03844617 Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (20 parents)
Officer
2002-10-29 ~ 2003-07-01
IIF 16 - Secretary → ME
20
MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED - now
DMWSL 266 LIMITED
- 2010-11-22
03767102 03447260, 03886399, 03767218Warning 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) Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (19 parents)
Officer
2002-10-29 ~ 2003-07-01
IIF 12 - Secretary → ME
21
MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED - now
WARWICK CASTLE PARK LIMITED
- 2010-03-19
02429776 Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (20 parents)
Officer
2002-10-29 ~ 2003-07-01
IIF 3 - Secretary → ME
22
P1 ATTRACTIONS LIMITED - now
WARWICK CASTLE LIMITED - 1999-04-08
GREVILLE ENTERPRISES (WARWICK CASTLE) LIMITED - 1979-12-31
BANIGORT LIMITED - 1977-12-31
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2002-10-29 ~ 2003-07-01
IIF 35 - Secretary → ME
23
P1 INTERMEDIATE ONE LIMITED - now
DMWSL 239 LIMITED - 1998-10-28
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2002-10-29 ~ 2003-07-01
IIF 38 - Secretary → ME
24
P1 INTERMEDIATE THREE LIMITED - now
DMWSL 249 LIMITED - 1999-03-24
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2002-10-29 ~ 2003-07-01
IIF 28 - Secretary → ME
25
P1 INTERMEDIATE TWO LIMITED - now
55 Baker Street, London
Liquidation Corporate (23 parents)
Officer
2002-10-29 ~ 2003-07-01
IIF 13 - Secretary → ME
26
P1 OLD HOTELS LIMITED - now
DMWSL 261 LIMITED - 1999-03-24
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2002-10-29 ~ 2003-07-01
IIF 26 - Secretary → ME
27
P1 OLD OPCO LIMITED - now
CHESSINGTON WORLD OF ADVENTURES LIMITED - 1999-04-08
CHESSINGTON ZOO LIMITED - 1987-01-01
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2002-10-29 ~ 2003-07-01
IIF 31 - Secretary → ME
28
P1 TASMANIA GROUP LIMITED - now
DMWSL 240 LIMITED - 1998-10-28
55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
2002-10-29 ~ 2003-07-01
IIF 36 - Secretary → ME
29
ROYAL ALBION HOTEL (BROADSTAIRS) LIMITED
- now 01362019GATECARE LIMITED - 1978-12-31
17 Court Street, Faversham, Kent
Dissolved Corporate (11 parents)
Officer
2006-10-25 ~ 2013-11-27
IIF 23 - Secretary → ME
30
KENTISH WHITE BRICK COMPANY LIMITED
- 1986-11-01
00360354 Celcon House, Ightham, Sevenoaks, Kent
Active Corporate (21 parents)
Officer
2001-02-20 ~ 2001-10-31
IIF 52 - Director → ME
~ 2001-10-31
IIF 7 - Secretary → ME
31
SHEPHERD NEAME (TRUSTEES) LIMITED
- now 04948101DE FACTO 1090 LIMITED - 2004-01-12
17 Court Street, Faversham, Kent
Active Corporate (11 parents)
Officer
2004-10-12 ~ 2013-11-27
IIF 1 - Secretary → ME
32
17 Court Street, Faversham, Kent
Active Corporate (34 parents, 9 offsprings)
Officer
2004-09-07 ~ 2013-11-27
IIF 8 - Secretary → ME
33
SHERBURN FURNITURE COMPANY LIMITED
- now 01329608EUROSPACE FURNITURE PLC
- 1999-08-24
01329608EUROSPACE FURNITURE PACKS LIMITED
- 1995-05-01
01329608COASTPLATE LIMITED
- 1980-12-31
01329608 Celcon House, Ightham, Sevenoaks, Kent
Active Corporate (27 parents)
Officer
1999-11-16 ~ 2001-10-31
IIF 51 - Director → ME
1999-11-16 ~ 2001-10-31
IIF 15 - Secretary → ME
~ 1999-03-04
IIF 14 - Secretary → ME
34
SHEPHERD NEAME INVESTMENTS PLC - 2000-03-24
17 Court Street, Faversham, Kent
Active Corporate (12 parents)
Officer
2004-09-07 ~ 2013-11-27
IIF 19 - Secretary → ME
35
THE LONDON PLANETARIUM COMPANY LIMITED
00340209 Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (20 parents)
Officer
2002-10-29 ~ 2003-07-01
IIF 40 - Secretary → ME
36
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (19 parents)
Officer
2002-10-29 ~ 2003-07-01
IIF 42 - Secretary → ME
37
THE PLACE SANDWICH VCT LIMITED
- now 05301620BUTTONDECK LIMITED - 2004-12-14
17 Court Street, Faversham, Kent
Dissolved Corporate (15 parents)
Officer
2011-09-28 ~ 2013-11-27
IIF 17 - Secretary → ME
38
17 Court Street, Faversham, Kent
Active Corporate (16 parents)
Officer
2004-09-07 ~ 2013-11-27
IIF 30 - Secretary → ME
39
LEGENDCHART LIMITED - 1988-04-19
17 Court Street, Faversham, Kent
Active Corporate (15 parents)
Officer
2004-09-07 ~ 2013-11-27
IIF 39 - Secretary → ME
40
TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED
- now 03671332CLAREFORD LIMITED - 1998-12-21
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (32 parents)
Officer
2002-10-29 ~ 2003-07-01
IIF 43 - Secretary → ME
41
DMWSL 248 LIMITED - 1999-04-08
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (18 parents)
Officer
2002-10-29 ~ 2003-07-01
IIF 34 - Secretary → ME