1
DEWPLAN (E.T.) LIMITED
- 1997-11-18
01400279DIPLEMA ONE LIMITED - 1979-12-31
The Chapel, Wellington Road, London
Dissolved Corporate (5 parents)
Officer
(before 1991-12-31) ~ 2020-10-06
IIF 17 - Director → ME
(before 1991-12-31) ~ 1997-04-28
IIF 10 - Secretary → ME
2
CLARENDON CORPORATION LIMITED
- now 00938806DEWPLAN INVESTMENTS LIMITED
- 1997-04-28
00938806DEWPLAN GROUP LIMITED - 1989-04-05
DEWPLAN(W.T.)LIMITED - 1982-10-01
The Chapel, Wellington Road, London
Active Corporate (8 parents)
Officer
(before 1991-10-31) ~ 2020-10-06
IIF 19 - Director → ME
(before 1991-10-31) ~ 1997-04-25
IIF 5 - Secretary → ME
3
CLARENDON GATE LIMITED - now
HEDGEHOG CORPORATION LIMITED - 1997-11-18
DEWPLAN DEVELOPMENTS LIMITED
- 1997-04-28
01694059HEDGEHOG HOMES LIMITED - 1988-02-04
SLEEPERS ONE LIMITED - 1984-01-24
The Chapel, Wellington Road, London
Active Corporate (5 parents)
Officer
(before 1991-12-27) ~ 1997-04-25
IIF 7 - Secretary → ME
4
CHILTERN WATER TREATMENT COMPANY LIMITED
- 1997-11-18
01027896 The Chapel, Wellington Road, London
Dissolved Corporate (6 parents)
Officer
(before 1991-10-31) ~ 2020-09-06
IIF 20 - Director → ME
(before 1991-10-31) ~ 1992-02-19
IIF 6 - Secretary → ME
1992-11-09 ~ 1997-04-25
IIF 3 - Secretary → ME
5
DEWPLAN-WERKSPOOR WATER LIMITED - 1989-11-21
The Chapel, Wellington Road, London
Active Corporate (5 parents)
Officer
(before 1991-12-31) ~ 2020-10-06
IIF 21 - Director → ME
(before 1991-12-31) ~ 1997-04-28
IIF 11 - Secretary → ME
6
Mcphersons, 5th Floor, Telecom House 125-135 Preston Road, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
1993-02-12 ~ 1998-06-02
IIF 13 - Secretary → ME
7
71-75 Shelton Street London 71 - 75 Shelton Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-06-28 ~ 2015-11-30
IIF 12 - Secretary → ME
8
15 Montpelier Villas, Brighton, Sussex
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2006-06-28 ~ dissolved
IIF 1 - Secretary → ME
9
57 Regency Square, Brighton, England
Active Corporate (8 parents)
Officer
2006-04-13 ~ 2025-02-27
IIF 15 - Director → ME
2006-04-13 ~ 2025-02-27
IIF 8 - Secretary → ME
Person with significant control
2017-04-13 ~ 2025-02-27
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 1 Warren Farm, Steventon, Basingstoke, England
Active Corporate (12 parents)
Officer
(before 1990-11-13) ~ 2024-11-21
IIF 16 - Director → ME
(before 1990-11-13) ~ 2024-11-21
IIF 9 - Secretary → ME
11
THE CLARENDON GROUP LIMITED
- now 02155485DEWPLAN (HOLDINGS) LIMITED - 1989-05-03
DIPLEMA 130 LIMITED - 1987-09-17
The Chapel, Wellington Road, London
Active Corporate (6 parents, 6 offsprings)
Officer
(before 1991-10-31) ~ 2020-10-06
IIF 18 - Director → ME
(before 1991-10-31) ~ 1997-04-25
IIF 2 - Secretary → ME
12
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2009-05-19 ~ 2017-03-09
IIF 14 - Director → ME
2008-10-22 ~ 2017-05-11
IIF 4 - Secretary → ME