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, 17 offsprings)
Officer
2019-11-04 ~ now
IIF 33 - 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 26 - Director → ME
3
Unit 2 Spinnmaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2001-04-12 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
7th Floor 21 Lombard Street, London
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2014-01-16 ~ 2019-12-02
IIF 18 - Director → ME
5
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
~ 1996-06-04
IIF 36 - Director → ME
6
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 29 - Director → ME
7
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
~ 1996-06-04
IIF 37 - Director → ME
8
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
~ 1996-06-04
IIF 35 - Director → ME
9
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
Active Corporate (32 parents, 1 offspring)
Officer
2010-10-20 ~ 2016-06-30
IIF 21 - Director → ME
10
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 16 - Director → ME
11
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 6 - Director → ME
12
EUROPEAN TECHNOLOGY PARTNERS LIMITED
03499645 110 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
1998-08-26 ~ 2001-01-31
IIF 41 - Director → ME
1998-08-26 ~ 2000-04-20
IIF 46 - Secretary → ME
13
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 15 - Director → ME
14
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 34 - Director → ME
15
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 7 - Director → ME
~ 1993-05-27
IIF 47 - Secretary → ME
16
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 10 - Director → ME
17
Resolve Partners Llp, 1 America Square Crosswall, London
Dissolved Corporate (2 parents)
Officer
2014-01-16 ~ dissolved
IIF 19 - Director → ME
18
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 39 - Director → ME
19
Cardinal House, 46 St Nicholas Street, Ipswich
Liquidation Corporate (24 parents)
Officer
~ 1996-06-04
IIF 9 - Director → ME
~ 1993-04-23
IIF 44 - Secretary → ME
20
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 31 - Director → ME
21
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 30 - Director → ME
22
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 13 - Director → ME
23
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 4 - Director → ME
24
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (34 parents)
Officer
2005-06-22 ~ now
IIF 2 - Director → ME
25
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (28 parents)
Officer
2009-02-27 ~ now
IIF 3 - Director → ME
26
Innovation Centre, Maidstone Road, Chatham, England
Active Corporate (21 parents)
Officer
2023-05-24 ~ 2024-11-14
IIF 32 - Director → ME
27
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 12 - Director → ME
28
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 8 - Director → ME
29
Unit 6, Optima Business Park, Pindar Road, Hoddesdon, England
Dissolved Corporate (14 parents)
Officer
2012-04-30 ~ 2019-12-02
IIF 17 - Director → ME
30
Unit 10a Optima Business Park, Pindar Road, Hoddesdon, Herts, England
Active Corporate (5 parents)
Officer
2014-01-16 ~ 2015-02-19
IIF 25 - Director → ME
31
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 22 - Director → ME
32
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 14 - Director → ME
33
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 23 - Director → ME
34
126 Kennington Road, Kennington, London, England
Active Corporate (3 parents)
Officer
2007-09-05 ~ now
IIF 43 - Secretary → ME
35
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 38 - Director → ME
36
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
Dissolved Corporate (12 parents)
Officer
2012-04-30 ~ 2016-06-30
IIF 24 - Director → ME
37
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 40 - Director → ME
1998-04-08 ~ 2000-04-20
IIF 45 - Secretary → ME
38
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 (14 parents)
Officer
2002-10-01 ~ 2008-12-01
IIF 1 - Director → ME
39
Unit 6, Optima Business Park, Pindar Road, Hoddesdon, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2014-01-16 ~ 2016-03-01
IIF 28 - Director → ME
40
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (24 parents, 1 offspring)
Officer
2010-10-20 ~ 2016-03-01
IIF 20 - Director → ME
41
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 27 - Director → ME
42
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 11 - Director → ME