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 58 - Secretary → ME
2
NEW HORIZON AUDIO LIMITED
- 1991-02-01
01653526NEW HORIZON FURNITURE (ENTERPRISE) LIMITED
- 1984-06-15
01653526 Celcon House, Ightham, Sevenoaks, Kent
Dissolved Corporate (12 parents)
Officer
1996-02-19 ~ 2001-10-31
IIF 5 - Director → ME
(before 1992-05-23) ~ 1996-02-19
IIF 32 - Secretary → ME
1997-10-10 ~ 2001-10-31
IIF 24 - Secretary → ME
3
Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk
Dissolved Corporate (14 parents)
Officer
(before 1991-05-24) ~ 1994-05-23
IIF 48 - Secretary → ME
4
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
(before 1992-05-26) ~ 1999-03-19
IIF 29 - Secretary → ME
5
17 Court Street, Faversham, Kent
Dissolved Corporate (12 parents)
Officer
2006-10-03 ~ 2013-11-27
IIF 43 - Secretary → ME
6
The Brampton, Newcastle Upon Lyme, Staffordshire
Dissolved Corporate (10 parents)
Officer
2002-10-29 ~ 2003-07-01
IIF 68 - Secretary → ME
7
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 20 - Director → ME
(before 1991-05-23) ~ 1996-02-19
IIF 38 - Secretary → ME
1997-10-10 ~ 2001-10-31
IIF 52 - Secretary → ME
8
CELCON BUILDING MATERIALS LIMITED - now
PARKER LAMINATES LIMITED
- 1989-12-12
01666554 Celcon House, Ightham, Sevenoaks, Kent
Dissolved Corporate (10 parents)
Officer
(before 1993-05-31) ~ 2001-10-31
IIF 10 - Director → ME
(before 1991-05-31) ~ 1996-02-19
IIF 39 - Secretary → ME
1997-10-10 ~ 2001-10-31
IIF 26 - Secretary → ME
9
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 17 - Director → ME
(before 1991-05-24) ~ 1996-02-19
IIF 55 - Secretary → ME
1997-10-10 ~ 2001-10-31
IIF 35 - Secretary → ME
10
PUMA CONCRETE LIMITED
- 1997-01-17
01767145 Celcon House, Ightham, Sevenoaks, Kent
Dissolved Corporate (10 parents)
Officer
1993-05-31 ~ 2001-10-31
IIF 4 - Director → ME
(before 1991-05-23) ~ 1996-02-19
IIF 41 - Secretary → ME
1997-10-10 ~ 2001-10-31
IIF 54 - Secretary → ME
11
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 63 - Secretary → ME
12
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 64 - Secretary → ME
13
CONTROLOGY PRODUCTS LIMITED
- now 02069935 Celcon House, Ightham, Sevenoaks, Kent
Dissolved Corporate (10 parents)
Officer
1993-05-31 ~ 2001-10-31
IIF 8 - Director → ME
(before 1991-05-24) ~ 1996-02-19
IIF 37 - Secretary → ME
1997-10-10 ~ 2001-10-31
IIF 45 - Secretary → ME
14
SECTORVENTURE LIMITED
- 1987-10-02
02098747 Celcon House, Ightham, Sevenoaks, Kent
Dissolved Corporate (10 parents)
Officer
1993-05-31 ~ 2001-10-31
IIF 3 - Director → ME
1997-10-10 ~ 2001-10-31
IIF 23 - Secretary → ME
(before 1992-05-24) ~ 1996-02-19
IIF 51 - Secretary → ME
15
ESSEX ELECTRONICS LIMITED
- now 02071739 Celcon House, Ightham, Sevenoaks, Kent
Dissolved Corporate (11 parents)
Officer
1993-05-31 ~ 2001-10-31
IIF 1 - Director → ME
1997-10-10 ~ 2001-10-31
IIF 53 - Secretary → ME
(before 1992-05-24) ~ 1996-02-19
IIF 36 - Secretary → ME
16
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 16 - Director → ME
1997-10-10 ~ 2001-10-31
IIF 82 - Secretary → ME
~ 1996-02-19
IIF 81 - Secretary → ME
17
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 85 - Secretary → ME
18
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 75 - Secretary → ME
19
SNAPTOUR LIMITED - 1988-12-19
17 Court Street, Faversham, Kent
Active Corporate (12 parents)
Officer
2004-09-07 ~ 2013-11-27
IIF 80 - Secretary → ME
20
NEW HORIZON (PENRYN) LIMITED
- 1989-08-03
01650304NEW HORIZON FURNITURE (PENRYN) LIMITED
- 1984-06-15
01650304BRAMWELL DAVID (1982) LIMITED
- 1983-07-28
01650304 Celcon House, Ightham, Sevenoaks, Kent
Dissolved Corporate (13 parents)
Officer
1996-02-19 ~ 2001-10-31
IIF 15 - Director → ME
1997-10-10 ~ 2001-10-31
IIF 25 - Secretary → ME
(before 1991-05-23) ~ 1996-02-19
IIF 49 - Secretary → ME
21
VITALVALUE LIMITED - 1991-01-14
Faversham Brewery, 17 Court Street, Faversham, Kent
Dissolved Corporate (12 parents)
Officer
2004-09-07 ~ 2013-11-27
IIF 60 - Secretary → ME
22
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 18 - Director → ME
1992-12-31 ~ 2001-10-31
IIF 86 - Secretary → ME
23
KINGSWAY GROUP EXECUTIVE SHARE SCHEME TRUSTEE COMPANY LIMITED
- now 02627810ESROM 120 LIMITED - 1992-05-15
Celcon House, Ightham, Sevenoaks, Kent
Dissolved Corporate (14 parents)
Officer
1999-02-26 ~ 2001-10-31
IIF 14 - Director → ME
1996-06-04 ~ 2001-10-31
IIF 50 - Secretary → ME
24
Cardinal House, 46 St Nicholas Street, Ipswich
Liquidation Corporate (24 parents)
Officer
1993-04-23 ~ 2001-03-27
IIF 76 - Secretary → ME
25
KINGSWAY TECHNOLOGY LIMITED
- now 02142898KINGSWAY ELECTRONICS LIMITED
- 1994-08-04
02142898EARLYPROPER LIMITED
- 1988-08-26
02142898 Celcon House, Ightham, Sevenoaks, Kent
Dissolved Corporate (15 parents)
Officer
1993-05-31 ~ 1994-07-21
IIF 2 - Director → ME
1999-02-26 ~ 2001-10-31
IIF 7 - Director → ME
(before 1992-05-24) ~ 2001-10-31
IIF 30 - Secretary → ME
26
KINGSWAY VENTURES LIMITED
- now 01994687SWIFT 1925 LIMITED
- 1987-02-26
01994687 01957023, 01971291, 01994994Warning 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) Celcon House, Ightham, Sevenoaks, Kent
Dissolved Corporate (11 parents)
Officer
1993-05-31 ~ 2001-10-31
IIF 9 - Director → ME
(before 1991-05-24) ~ 1996-02-19
IIF 42 - Secretary → ME
1997-10-10 ~ 2001-10-31
IIF 28 - Secretary → ME
27
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 19 - Director → ME
~ 2001-10-31
IIF 78 - Secretary → ME
28
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 72 - Secretary → ME
29
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 87 - Secretary → ME
30
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 92 - Secretary → ME
31
MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED - now
DMWSL 266 LIMITED
- 2010-11-22
03767102 03730792, 03767207, 03447260Warning 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 88 - Secretary → ME
32
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 79 - Secretary → ME
33
NEW HORIZON GROUP LIMITED
- 1987-04-27
01201885 Celcon House, Ightham, Sevenoaks, Kent
Dissolved Corporate (10 parents)
Officer
1993-05-31 ~ 2001-10-31
IIF 6 - Director → ME
(before 1991-05-23) ~ 1996-02-19
IIF 27 - Secretary → ME
1997-10-10 ~ 2001-10-31
IIF 46 - Secretary → ME
34
NEW HORIZON SYSTEMS LIMITED
- 1990-04-10
01828704 Celcon House, Ightham, Sevenoaks, Kent
Dissolved Corporate (13 parents)
Officer
1996-02-19 ~ 2001-10-31
IIF 11 - Director → ME
(before 1991-05-23) ~ 1996-02-19
IIF 31 - Secretary → ME
1997-10-10 ~ 2001-10-31
IIF 44 - Secretary → ME
35
NYMOELLE STENINDUSTRI LIMITED
- now 01950205HOLBORN INDUSTRIAL PRODUCTS LIMITED
- 1986-07-08
01950205 Cardinal House, 46 St Nicholas Street, Ipswich
Dissolved Corporate (18 parents)
Officer
1999-02-26 ~ 2001-03-27
IIF 12 - Director → ME
(before 1991-05-22) ~ 2001-03-27
IIF 34 - Secretary → ME
36
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 (25 parents)
Officer
2002-10-29 ~ 2003-07-01
IIF 66 - Secretary → ME
37
P1 INTERMEDIATE ONE LIMITED - now
DMWSL 239 LIMITED - 1998-10-28
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2002-10-29 ~ 2003-07-01
IIF 69 - Secretary → ME
38
P1 INTERMEDIATE THREE LIMITED - now
DMWSL 249 LIMITED - 1999-03-24
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2002-10-29 ~ 2003-07-01
IIF 59 - Secretary → ME
39
P1 INTERMEDIATE TWO LIMITED - now
55 Baker Street, London
Liquidation Corporate (23 parents)
Officer
2002-10-29 ~ 2003-07-01
IIF 89 - Secretary → ME
40
P1 OLD HOTELS LIMITED - now
DMWSL 261 LIMITED - 1999-03-24
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2002-10-29 ~ 2003-07-01
IIF 57 - Secretary → ME
41
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 (28 parents)
Officer
2002-10-29 ~ 2003-07-01
IIF 62 - Secretary → ME
42
P1 TASMANIA GROUP LIMITED - now
DMWSL 240 LIMITED - 1998-10-28
55 Baker Street, London
Dissolved Corporate (31 parents)
Officer
2002-10-29 ~ 2003-07-01
IIF 67 - Secretary → ME
43
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 47 - Secretary → ME
44
RYARSH BRICK & SAND PUBLIC LIMITED COMPANY
00637557 Celcon House, Ightham, Sevenoaks, Kent
Dissolved Corporate (10 parents)
Officer
1993-05-31 ~ 2001-10-31
IIF 13 - Director → ME
1997-10-10 ~ 2001-10-31
IIF 40 - Secretary → ME
(before 1991-05-24) ~ 1996-02-19
IIF 56 - Secretary → ME
45
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 22 - Director → ME
~ 2001-10-31
IIF 83 - Secretary → ME
46
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 77 - Secretary → ME
47
17 Court Street, Faversham, Kent
Active Corporate (34 parents, 9 offsprings)
Officer
2004-09-07 ~ 2013-11-27
IIF 84 - Secretary → ME
48
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 21 - Director → ME
~ 1999-03-04
IIF 90 - Secretary → ME
1999-11-16 ~ 2001-10-31
IIF 91 - Secretary → ME
49
SHEPHERD NEAME INVESTMENTS PLC - 2000-03-24
17 Court Street, Faversham, Kent
Active Corporate (12 parents)
Officer
2004-09-07 ~ 2013-11-27
IIF 33 - Secretary → ME
50
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 71 - Secretary → ME
51
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (19 parents)
Officer
2002-10-29 ~ 2003-07-01
IIF 73 - Secretary → ME
52
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 93 - Secretary → ME
53
17 Court Street, Faversham, Kent
Active Corporate (16 parents)
Officer
2004-09-07 ~ 2013-11-27
IIF 61 - Secretary → ME
54
LEGENDCHART LIMITED - 1988-04-19
17 Court Street, Faversham, Kent
Active Corporate (15 parents)
Officer
2004-09-07 ~ 2013-11-27
IIF 70 - Secretary → ME
55
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 74 - Secretary → ME
56
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 65 - Secretary → ME