1
RADIAN GROUP LIMITED
- 2020-09-25
03482228PARKSIDE HOUSING GROUP LIMITED - 2006-12-14
Collins House, Bishopstoke Road, Eastleigh, Hampshire
Converted / Closed Corporate (58 parents, 18 offsprings)
Officer
2019-11-04 ~ now
IIF 50 - Director → ME
2
R.B.M.(HOLDINGS)LIMITED - 2004-02-05
Unit 1 Netherfield Lane, Stanstead Abbotts, Ware, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2012-04-30 ~ 2016-04-25
IIF 43 - Director → ME
3
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
(before 1992-05-23) ~ 1996-06-04
IIF 17 - Director → ME
4
Unit 2 Spinnmaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2001-04-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
5
Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk
Dissolved Corporate (14 parents)
Officer
(before 1991-05-24) ~ 1994-05-23
IIF 19 - Director → ME
6
3l Moss Road, Industrial Area East, Witham, Essex
Dissolved Corporate (11 parents)
Officer
1994-05-20 ~ 1996-06-04
IIF 9 - Director → ME
7
7th Floor 21 Lombard Street, London
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2014-01-16 ~ 2019-12-02
IIF 1 - Director → ME
8
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) ~ 1996-06-04
IIF 53 - Director → ME
9
D.W. OUTDOOR LIMITED - 2009-10-18
ELECTRAGATE LIMITED - 1999-10-19
TOKENDESIGN LIMITED - 1996-01-22
Unit 1 Netherfield Lane, Stanstead Abbotts, Ware, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2012-04-30 ~ dissolved
IIF 46 - Director → ME
10
CELCON BLOCKS LIMITED - now
CELCON LIMITED - 1997-12-01
NEW HORIZON STORAGE LIMITED
- 1991-02-01
01821058 Celcon House, Ightham, Sevenoaks, Kent
Active Corporate (16 parents)
Officer
(before 1991-05-23) ~ 1996-06-04
IIF 54 - Director → ME
11
CELCON BUILDING MATERIALS LIMITED - now
PARKER LAMINATES LIMITED
- 1989-12-12
01666554 Celcon House, Ightham, Sevenoaks, Kent
Dissolved Corporate (10 parents)
Officer
(before 1991-05-31) ~ 1996-06-04
IIF 7 - Director → ME
12
CELCON LIMITED - now
CHARTWELL CONSTRUCTION PRODUCTS LIMITED
- 1999-03-26
00873987PRECINCT PAVIORS LIMITED
- 1995-05-04
00873987 Celcon House, Ightham, Sevenoaks, Kent
Active Corporate (16 parents)
Officer
(before 1991-05-24) ~ 1996-06-04
IIF 52 - Director → ME
13
CELCON PRODUCTS LIMITED - now
PUMA CONCRETE LIMITED
- 1997-01-17
01767145 Celcon House, Ightham, Sevenoaks, Kent
Dissolved Corporate (10 parents)
Officer
(before 1991-05-23) ~ 1996-06-04
IIF 8 - Director → ME
14
CONTROLOGY PRODUCTS LIMITED
- now 02069935 Celcon House, Ightham, Sevenoaks, Kent
Dissolved Corporate (10 parents)
Officer
(before 1991-05-24) ~ 1996-06-04
IIF 4 - Director → ME
15
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
Active Corporate (32 parents, 1 offspring)
Officer
2010-10-20 ~ 2016-06-30
IIF 38 - Director → ME
16
DWW HOLDCO LIMITED
- 2015-04-16
08849218 Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
Active Corporate (13 parents, 5 offsprings)
Officer
2014-01-16 ~ 2016-06-30
IIF 34 - Director → ME
17
EAST THAMES GROUP LIMITED
- now 04091100EAST THAMES HOUSING GROUP LIMITED - 2004-08-12
EAST THAMES GROUP LIMITED - 2001-03-23
29-35 West Ham Lane, London
Converted / Closed Corporate (44 parents)
Officer
2010-03-17 ~ now
IIF 24 - Director → ME
18
115a Brunswick Park Road, New Southgate, London
Dissolved Corporate (6 parents)
Officer
2003-08-20 ~ 2004-08-23
IIF 61 - Secretary → ME
19
SECTORVENTURE LIMITED
- 1987-10-02
02098747 Celcon House, Ightham, Sevenoaks, Kent
Dissolved Corporate (10 parents)
Officer
(before 1992-05-24) ~ 1996-06-04
IIF 2 - Director → ME
20
ESSEX ELECTRONICS LIMITED
- now 02071739 Celcon House, Ightham, Sevenoaks, Kent
Dissolved Corporate (11 parents)
Officer
(before 1992-05-24) ~ 1996-06-04
IIF 16 - Director → ME
21
EUROPEAN TECHNOLOGY PARTNERS LIMITED
03499645 110 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
1998-08-26 ~ 2001-01-31
IIF 58 - Director → ME
1998-08-26 ~ 2000-04-20
IIF 65 - Secretary → ME
22
D.W. BUILDING SERVICES LIMITED - 2010-02-26
ELWELL BUILDINGS LIMITED - 1998-11-09
ELWELL ( S & S ) LIMITED - 1990-11-20
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
Dissolved Corporate (15 parents)
Officer
2012-04-30 ~ 2016-06-30
IIF 33 - Director → ME
23
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
~ 1996-06-04
IIF 51 - Director → ME
24
H+H CELCON PENSION FUND TRUSTEE LIMITED - now
KINGSWAY PENSION FUNDS TRUSTEE LIMITED
- 2001-07-26
02302145 Celcon House, Ightham, Sevenoaks, Kent
Active Corporate (31 parents)
Officer
1993-05-27 ~ 1996-06-04
IIF 25 - Director → ME
~ 1993-05-27
IIF 66 - Secretary → ME
25
H+H UK LIMITED - now
H+H CELCON LIMITED - 2007-02-05
CELCON LIMITED - 1999-03-19
NOELITE LIMITED - 1986-11-13
Celcon House, Ightham, Sevenoaks, Kent
Active Corporate (46 parents)
Officer
1993-04-06 ~ 1996-06-04
IIF 28 - Director → ME
26
Resolve Partners Llp, 1 America Square Crosswall, London
Dissolved Corporate (5 parents)
Officer
2014-01-16 ~ dissolved
IIF 36 - Director → ME
27
43-45 Portman Square, London
Dissolved Corporate (10 parents)
Officer
2008-03-19 ~ 2009-03-19
IIF 11 - Director → ME
28
NEW HORIZON WINDOWS LIMITED - 1990-04-10
NEW HORIZON (PENRYN) LIMITED - 1989-08-03
NEW HORIZON FURNITURE LIMITED - 1987-04-27
NEW HORIZON FURNITURE (PENRYN) LIMITED - 1984-06-15
BRAMWELL DAVID (1982) LIMITED - 1983-07-28
FLAMLANE LIMITED - 1982-11-23
Celcon House, Ightham, Sevenoaks, Kent
Dissolved Corporate (13 parents)
Officer
1993-05-31 ~ 1996-06-04
IIF 3 - Director → ME
29
KINGSWAY BUILDING MATERIALS LIMITED - now
RACKHAM 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
1993-05-31 ~ 1996-06-04
IIF 56 - Director → ME
30
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
1992-08-04 ~ 1995-05-23
IIF 15 - Director → ME
1992-08-04 ~ 1996-06-04
IIF 63 - Secretary → ME
31
Cardinal House, 46 St Nicholas Street, Ipswich
Liquidation Corporate (24 parents)
Officer
~ 1996-06-04
IIF 27 - Director → ME
~ 1993-04-23
IIF 62 - Secretary → ME
32
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
(before 1992-05-24) ~ 1996-06-04
IIF 12 - Director → ME
33
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
(before 1991-05-24) ~ 1996-06-04
IIF 14 - Director → ME
34
MEDWAY COMMERCIAL SERVICES LIMITED - 2021-03-21
Innovation Centre, Maidstone Road, Chatham, England
Active Corporate (21 parents)
Officer
2023-05-24 ~ 2024-11-14
IIF 48 - Director → ME
35
MEDWAY COMMERCIAL GROUP LIMITED - 2021-03-21
Innovation Centre, Maidstone Road, Chatham, Kent, England
Active Corporate (22 parents, 2 offsprings)
Officer
2023-05-24 ~ 2024-11-14
IIF 47 - Director → ME
36
LINCOLN PROPERTIES LIMITED
- now 02005712LINCOLN INDUSTRIAL PROPERTIES LIMITED
- 1988-08-15
02005712 Celcon House, Ightham, Sevenoaks, Kent
Active Corporate (19 parents)
Officer
~ 1996-06-04
IIF 31 - Director → ME
37
MEDWAY COMMUNITY ESTATES LIMITED
- now 05190728MEDWAY LIFTCO LIMITED
- 2010-06-09
05190728 55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (36 parents, 3 offsprings)
Officer
2005-06-22 ~ now
IIF 22 - Director → ME
38
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (34 parents)
Officer
2005-06-22 ~ now
IIF 20 - Director → ME
39
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (28 parents)
Officer
2009-02-27 ~ now
IIF 21 - Director → ME
40
Innovation Centre, Maidstone Road, Chatham, England
Active Corporate (21 parents)
Officer
2023-05-24 ~ 2024-11-14
IIF 49 - Director → ME
41
METRO PRODUCTS (ACCESSORIES & LEISURE) LIMITED
- now 01432801SUTTON ACCESSORIES (DISTRIBUTORS) LIMITED - 1979-12-31
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (20 parents)
Officer
1993-10-01 ~ 1994-11-26
IIF 30 - Director → ME
42
MHS COMMERCIAL SERVICES LIMITED
- now 02751669MHS SERVICES LIMITED - 2003-05-28
KITTIWAKE PROPERTIES LIMITED - 1993-01-26
Broadside, Leviathan Way, Chatham, Kent
Active Corporate (42 parents)
Officer
2004-07-29 ~ 2008-07-17
IIF 26 - Director → ME
43
NEW HORIZON GROUP LIMITED
- 1987-04-27
01201885 Celcon House, Ightham, Sevenoaks, Kent
Dissolved Corporate (10 parents)
Officer
(before 1991-05-23) ~ 1996-06-04
IIF 18 - Director → ME
44
NEW HORIZON SYSTEMS LIMITED - 1990-04-10
Celcon House, Ightham, Sevenoaks, Kent
Dissolved Corporate (13 parents)
Officer
1993-05-31 ~ 1996-06-04
IIF 6 - Director → ME
45
NYMOELLE STENINDUSTRI LIMITED
- now 01950205HOLBORN INDUSTRIAL PRODUCTS LIMITED
- 1986-07-08
01950205 Cardinal House, 46 St Nicholas Street, Ipswich
Dissolved Corporate (18 parents)
Officer
(before 1991-05-22) ~ 1996-06-04
IIF 13 - Director → ME
46
Unit 6, Optima Business Park, Pindar Road, Hoddesdon, England
Dissolved Corporate (14 parents)
Officer
2012-04-30 ~ 2019-12-02
IIF 35 - Director → ME
47
Unit 10a Optima Business Park, Pindar Road, Hoddesdon, Herts, England
Active Corporate (5 parents)
Officer
2014-01-16 ~ 2015-02-19
IIF 42 - Director → ME
48
PULSAR LIGHTING SOLUTIONS LIMITED - now
D W LIGHTING SOLUTIONS LIMITED
- 2020-03-03
00943317D W PROJECTS LIMITED - 2004-02-05
PROTECTACAP LIMITED - 2003-05-01
TRUESIGNS LIMITED - 1997-11-14
F.T.B. (METAL FABRICATION) LIMITED - 1986-06-27
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
Active Corporate (19 parents)
Officer
2012-04-30 ~ 2016-06-30
IIF 39 - Director → ME
49
RYARSH BRICK & SAND PUBLIC LIMITED COMPANY
00637557 Celcon House, Ightham, Sevenoaks, Kent
Dissolved Corporate (10 parents)
Officer
(before 1991-05-24) ~ 1996-06-04
IIF 10 - Director → ME
50
KENTISH WHITE BRICK COMPANY LIMITED - 1986-11-01
Celcon House, Ightham, Sevenoaks, Kent
Active Corporate (21 parents)
Officer
1993-04-30 ~ 1996-06-04
IIF 32 - Director → ME
51
SEEBECK 169 LIMITED - now
D W LIGHTING MANAGEMENT LIMITED
- 2021-10-14
04085762ADLAMPS LIMITED - 2004-02-05
VANISHROMAN LIMITED - 2001-01-16
Unit 6, Optima Business Park, Pindar Road, Hoddesdon, England
Dissolved Corporate (11 parents)
Officer
2012-04-30 ~ 2016-06-30
IIF 40 - Director → ME
52
126 Kennington Road, Kennington, London, England
Active Corporate (3 parents)
Officer
2007-09-05 ~ now
IIF 60 - Secretary → ME
53
SHERBURN FURNITURE COMPANY LIMITED - now
EUROSPACE 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
~ 1996-06-04
IIF 55 - Director → ME
54
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
Dissolved Corporate (12 parents)
Officer
2012-04-30 ~ 2016-06-30
IIF 41 - Director → ME
55
TECHPARTNERS INTERNATIONAL LIMITED
- now 02876730INTERNET RECRUITMENT GROUP LIMITED
- 1998-11-03
02876730INTERNET CONTRACT SERVICES LIMITED - 1998-01-08
110 Bishopsgate, London
Dissolved Corporate (18 parents)
Officer
1998-04-03 ~ 2001-01-31
IIF 57 - Director → ME
1998-04-08 ~ 2000-04-20
IIF 64 - Secretary → ME
56
VL LIQUIDATION REALISATION LIMITED - now
R.J.BARWICK & SONS LIMITED
- 2011-09-15
00621477 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex
Dissolved Corporate (18 parents)
Officer
2002-10-01 ~ 2008-12-01
IIF 5 - Director → ME
57
Unit 6, Optima Business Park, Pindar Road, Hoddesdon, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2014-01-16 ~ 2016-03-01
IIF 45 - Director → ME
58
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (26 parents, 1 offspring)
Officer
2010-10-20 ~ 2016-03-01
IIF 37 - Director → ME
59
WEBLIGHT PROJECTS LIMITED
- now 00912376D.W. LIGHTING LIMITED - 2009-10-17
D.W. (STREET LIGHTING) LIMITED - 1988-10-28
Unit 6, Optima Business Park, Pindar Road, Hoddesdon, England
Dissolved Corporate (11 parents)
Officer
2012-04-30 ~ 2016-06-30
IIF 44 - Director → ME
60
WEBSTER ESTATES LTD - now
D W GROUP HOLDINGS LIMITED
- 2015-12-03
02378493DAVID WEBSTER GROUP LIMITED - 2005-06-07
Unit 10a Optima Business Park, Pindar Road, Hoddesdon, Herts, England
Active Corporate (17 parents, 1 offspring)
Officer
2007-08-22 ~ 2015-02-19
IIF 29 - Director → ME