1
NEXTORDER LIMITED - 1990-05-16
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-26
Officer
2002-10-29 ~ 2003-07-01IIF 26 - Secretary → ME
2
BUSHBOARD LIMITED - 2006-10-31
BELLGLEN LIMITED - 1986-10-21
BUSHBOARD PARKER LIMITED - 1999-11-01
Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On TrentActive Corporate (3 parents)
Officer
~ 1999-03-19IIF 18 - Secretary → ME
3
17 Court Street, Faversham, KentDissolved Corporate (3 parents)
Officer
2006-10-03 ~ 2013-11-27IIF 21 - Secretary → ME
4
The Brampton, Newcastle Upon Lyme, StaffordshireDissolved Corporate (2 parents)
Officer
2002-10-29 ~ 2003-07-01IIF 37 - Secretary → ME
5
CELCON LIMITED - 1997-12-01
ELREMCO LIMITED - 1997-08-13
NEW HORIZON STORAGE LIMITED - 1991-02-01
Celcon House, Ightham, Sevenoaks, KentActive Corporate (3 parents)
Officer
1993-05-31 ~ 2001-10-31IIF 50 - Director → ME
~ 1996-02-19IIF 20 - Secretary → ME
1997-10-10 ~ 2001-10-31IIF 23 - Secretary → ME
6
RYARSH BRICK COMPANY LIMITED - 1986-11-01
PRECINCT PAVIORS LIMITED - 1995-05-04
CHARTWELL CONSTRUCTION PRODUCTS LIMITED - 1999-03-26
Celcon House, Ightham, Sevenoaks, KentActive Corporate (3 parents)
Officer
1993-05-31 ~ 2001-10-31IIF 47 - Director → ME
1997-10-10 ~ 2001-10-31IIF 19 - Secretary → ME
~ 1996-02-19IIF 24 - Secretary → ME
7
DMWSL 247 LIMITED - 1999-04-08
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-26
Officer
2002-10-29 ~ 2003-07-01IIF 32 - Secretary → ME
8
GAINCROWN LIMITED - 1987-01-15
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-26
Officer
2002-10-29 ~ 2003-07-01IIF 33 - Secretary → ME
9
INDUSTRIAL BRICK CO. LIMITED(THE) - 1992-10-30
RECYCLED AGGREGATES LIMITED - 2007-02-05
Celcon House, Ightham, Sevenoaks, KentActive Corporate (3 parents)
Officer
1993-05-31 ~ 2001-10-31IIF 46 - Director → ME
~ 1996-02-19IIF 5 - Secretary → ME
1997-10-10 ~ 2001-10-31IIF 6 - Secretary → ME
10
KINGSWAY PENSION FUNDS TRUSTEE LIMITED - 2001-07-26
Celcon House, Ightham, Sevenoaks, KentActive Corporate (6 parents)
Officer
1993-05-27 ~ 2001-10-31IIF 9 - Secretary → ME
11
NOELITE LIMITED - 1986-11-13
H+H CELCON LIMITED - 2007-02-05
CELCON BLOCKS LIMITED - 1997-12-01
CELCON LIMITED - 1999-03-19
Celcon House, Ightham, Sevenoaks, KentActive Corporate (6 parents)
Equity (Company account)
66,000 GBP2024-12-31
Officer
1992-08-27 ~ 2001-10-31IIF 44 - Secretary → ME
12
SNAPTOUR LIMITED - 1988-12-19
17 Court Street, Faversham, KentActive Corporate (4 parents)
Officer
2004-09-07 ~ 2013-11-27IIF 4 - Secretary → ME
13
VITALVALUE LIMITED - 1991-01-14
Faversham Brewery, 17 Court Street, Faversham, KentDissolved Corporate (3 parents)
Officer
2004-09-07 ~ 2013-11-27IIF 29 - Secretary → ME
14
RACKHAM HARDING PRECAST LIMITED - 1984-02-29
EARTHSPAN LIMITED - 1998-04-09
OTHERS INTERESTS (ALSAGER) LIMITED - 1979-12-31
HARDING FLOORS (CAMBS) LIMITED - 1980-12-31
Celcon House, Ightham, Sevenoaks, KentActive Corporate (3 parents)
Officer
1999-02-26 ~ 2001-10-31IIF 48 - Director → ME
1992-12-31 ~ 2001-10-31IIF 10 - Secretary → ME
15
Cardinal House, 46 St Nicholas Street, IpswichLiquidation Corporate (1 parent)
Officer
1993-04-23 ~ 2001-03-27IIF 45 - Secretary → ME
16
LINCOLN INDUSTRIAL PROPERTIES LIMITED - 1988-08-15
GAINOFFER LIMITED - 1986-11-06
Celcon House, Ightham, Sevenoaks, KentActive Corporate (3 parents)
Officer
1999-02-26 ~ 2001-10-31IIF 49 - Director → ME
~ 2001-10-31IIF 2 - Secretary → ME
17
THE MILLENNIUM WHEEL COMPANY LIMITED - 1999-06-17
CADINTON LIMITED - 1994-05-20
THE LONDON EYE COMPANY LIMITED - 2012-09-04
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2002-10-29 ~ 2003-07-01IIF 41 - Secretary → ME
18
GALASHIRE LIMITED - 1987-10-09
THE TUSSAUDS GROUP PARK DEVELOPMENTS LIMITED - 1990-03-16
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-26
Officer
2002-10-29 ~ 2003-07-01IIF 11 - Secretary → ME
19
MADAME TUSSAUD'S TOURING EXHIBITION LIMITED - 2012-11-15
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)
Officer
2002-10-29 ~ 2003-07-01IIF 16 - Secretary → ME
20
DMWSL 266 LIMITED - 2010-11-22
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (6 parents)
Officer
2002-10-29 ~ 2003-07-01IIF 12 - Secretary → ME
21
WARWICK CASTLE PARK LIMITED - 2010-03-19
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)
Officer
2002-10-29 ~ 2003-07-01IIF 3 - Secretary → ME
22
TUSSAUDS ATTRACTIONS LIMITED - 2007-06-26
BANIGORT LIMITED - 1977-12-31
GREVILLE ENTERPRISES (WARWICK CASTLE) LIMITED - 1979-12-31
WARWICK CASTLE LIMITED - 1999-04-08
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2002-10-29 ~ 2003-07-01IIF 35 - Secretary → ME
23
DMWSL 239 LIMITED - 1998-10-28
TUSSAUDS HOLDINGS LIMITED - 2007-06-26
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2002-10-29 ~ 2003-07-01IIF 38 - Secretary → ME
24
DMWSL 249 LIMITED - 1999-03-24
TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2007-06-26
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2002-10-29 ~ 2003-07-01IIF 28 - Secretary → ME
25
TUSSAUDS LIMITED - 2007-06-26
55 Baker Street, LondonLiquidation Corporate (3 parents)
Officer
2002-10-29 ~ 2003-07-01IIF 13 - Secretary → ME
26
TUSSAUDS HOTELS LIMITED - 2007-06-26
DMWSL 261 LIMITED - 1999-03-24
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2002-10-29 ~ 2003-07-01IIF 25 - Secretary → ME
27
CHESSINGTON ZOO LIMITED - 1987-01-01
CHESSINGTON WORLD OF ADVENTURES LIMITED - 1999-04-08
TUSSAUDS THEME PARKS LIMITED - 2007-06-26
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2002-10-29 ~ 2003-07-01IIF 31 - Secretary → ME
28
DMWSL 240 LIMITED - 1998-10-28
THE TUSSAUDS GROUP LIMITED - 2007-06-26
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2002-10-29 ~ 2003-07-01IIF 36 - Secretary → ME
29
GATECARE LIMITED - 1978-12-31
17 Court Street, Faversham, KentDissolved Corporate (3 parents)
Officer
2006-10-25 ~ 2013-11-27IIF 22 - Secretary → ME
30
KENTISH WHITE BRICK COMPANY LIMITED - 1986-11-01
Celcon House, Ightham, Sevenoaks, KentActive Corporate (3 parents)
Officer
2001-02-20 ~ 2001-10-31IIF 52 - Director → ME
~ 2001-10-31IIF 7 - Secretary → ME
31
DE FACTO 1090 LIMITED - 2004-01-12
17 Court Street, Faversham, KentActive Corporate (5 parents)
Officer
2004-10-12 ~ 2013-11-27IIF 1 - Secretary → ME
32
17 Court Street, Faversham, KentActive Corporate (9 parents, 9 offsprings)
Officer
2004-09-07 ~ 2013-11-27IIF 8 - Secretary → ME
33
EUROSPACE FURNITURE PACKS LIMITED - 1995-05-01
COASTPLATE LIMITED - 1980-12-31
EUROSPACE FURNITURE PLC - 1999-08-24
Celcon House, Ightham, Sevenoaks, KentActive Corporate (3 parents)
Officer
1999-11-16 ~ 2001-10-31IIF 51 - Director → ME
1999-11-16 ~ 2001-10-31IIF 15 - Secretary → ME
~ 1999-03-04IIF 14 - Secretary → ME
34
SHEPHERD NEAME INVESTMENTS PLC - 2000-03-24
17 Court Street, Faversham, KentActive Corporate (4 parents)
Officer
2004-09-07 ~ 2013-11-27IIF 27 - Secretary → ME
35
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
25 GBP2020-12-26
Officer
2002-10-29 ~ 2003-07-01IIF 40 - Secretary → ME
36
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-26
Officer
2002-10-29 ~ 2003-07-01IIF 42 - Secretary → ME
37
BUTTONDECK LIMITED - 2004-12-14
17 Court Street, Faversham, KentDissolved Corporate (3 parents)
Officer
2011-09-28 ~ 2013-11-27IIF 17 - Secretary → ME
38
17 Court Street, Faversham, KentActive Corporate (4 parents)
Officer
2004-09-07 ~ 2013-11-27IIF 30 - Secretary → ME
39
LEGENDCHART LIMITED - 1988-04-19
17 Court Street, Faversham, KentActive Corporate (3 parents)
Officer
2004-09-07 ~ 2013-11-27IIF 39 - Secretary → ME
40
CLAREFORD LIMITED - 1998-12-21
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (5 parents)
Officer
2002-10-29 ~ 2003-07-01IIF 43 - Secretary → ME
41
DMWSL 248 LIMITED - 1999-04-08
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100,000 GBP2020-12-26
Officer
2002-10-29 ~ 2003-07-01IIF 34 - Secretary → ME