1
NEXTORDER LIMITED - 1990-05-16
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (23 parents)
Equity (Company account)
2 GBP2020-12-26
Officer
2002-10-29 ~ 2003-07-01
IIF 10 - Secretary → ME
2
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
~ 1999-03-19
IIF 1 - Secretary → ME
3
17 Court Street, Faversham, Kent
Dissolved Corporate (12 parents)
Officer
2006-10-03 ~ 2013-11-27
IIF 5 - Secretary → ME
4
The Brampton, Newcastle Upon Lyme, Staffordshire
Dissolved Corporate (10 parents)
Officer
2002-10-29 ~ 2003-07-01
IIF 20 - Secretary → ME
5
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 33 - Director → ME
1997-10-10 ~ 2001-10-31
IIF 7 - Secretary → ME
~ 1996-02-19
IIF 4 - Secretary → ME
6
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 30 - Director → ME
1997-10-10 ~ 2001-10-31
IIF 3 - Secretary → ME
~ 1996-02-19
IIF 8 - Secretary → ME
7
DMWSL 247 LIMITED - 1999-04-08
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (16 parents)
Equity (Company account)
2 GBP2020-12-26
Officer
2002-10-29 ~ 2003-07-01
IIF 15 - Secretary → ME
8
GAINCROWN LIMITED - 1987-01-15
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (20 parents)
Equity (Company account)
2 GBP2020-12-26
Officer
2002-10-29 ~ 2003-07-01
IIF 16 - Secretary → ME
9
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 29 - Director → ME
1997-10-10 ~ 2001-10-31
IIF 41 - Secretary → ME
~ 1996-02-19
IIF 40 - Secretary → ME
10
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 44 - Secretary → ME
11
H+H UK LIMITED - now
NOELITE LIMITED - 1986-11-13
Celcon House, Ightham, Sevenoaks, Kent
Active Corporate (46 parents)
Equity (Company account)
66,000 GBP2024-12-31
Officer
1992-08-27 ~ 2001-10-31
IIF 27 - Secretary → ME
12
SNAPTOUR LIMITED - 1988-12-19
17 Court Street, Faversham, Kent
Active Corporate (12 parents)
Officer
2004-09-07 ~ 2013-11-27
IIF 39 - Secretary → ME
13
VITALVALUE LIMITED - 1991-01-14
Faversham Brewery, 17 Court Street, Faversham, Kent
Dissolved Corporate (12 parents)
Officer
2004-09-07 ~ 2013-11-27
IIF 12 - Secretary → ME
14
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 31 - Director → ME
1992-12-31 ~ 2001-10-31
IIF 45 - Secretary → ME
15
Cardinal House, 46 St Nicholas Street, Ipswich
Liquidation Corporate (24 parents)
Officer
1993-04-23 ~ 2001-03-27
IIF 28 - Secretary → ME
16
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 32 - Director → ME
~ 2001-10-31
IIF 37 - Secretary → ME
17
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 24 - Secretary → ME
18
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)
Equity (Company account)
2 GBP2020-12-26
Officer
2002-10-29 ~ 2003-07-01
IIF 46 - Secretary → ME
19
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 51 - Secretary → ME
20
MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED - now
DMWSL 266 LIMITED
- 2010-11-22
03767102 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (19 parents)
Officer
2002-10-29 ~ 2003-07-01
IIF 47 - Secretary → ME
21
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 38 - Secretary → ME
22
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 (24 parents)
Officer
2002-10-29 ~ 2003-07-01
IIF 18 - Secretary → ME
23
P1 INTERMEDIATE ONE LIMITED - now
DMWSL 239 LIMITED - 1998-10-28
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2002-10-29 ~ 2003-07-01
IIF 21 - Secretary → ME
24
P1 INTERMEDIATE THREE LIMITED - now
DMWSL 249 LIMITED - 1999-03-24
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2002-10-29 ~ 2003-07-01
IIF 11 - Secretary → ME
25
P1 INTERMEDIATE TWO LIMITED - now
55 Baker Street, London
Liquidation Corporate (23 parents)
Officer
2002-10-29 ~ 2003-07-01
IIF 48 - Secretary → ME
26
P1 OLD HOTELS LIMITED - now
DMWSL 261 LIMITED - 1999-03-24
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2002-10-29 ~ 2003-07-01
IIF 9 - Secretary → ME
27
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 (27 parents)
Officer
2002-10-29 ~ 2003-07-01
IIF 14 - Secretary → ME
28
P1 TASMANIA GROUP LIMITED - now
DMWSL 240 LIMITED - 1998-10-28
55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
2002-10-29 ~ 2003-07-01
IIF 19 - Secretary → ME
29
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 6 - Secretary → ME
30
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 35 - Director → ME
~ 2001-10-31
IIF 42 - Secretary → ME
31
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 36 - Secretary → ME
32
17 Court Street, Faversham, Kent
Active Corporate (34 parents, 9 offsprings)
Officer
2004-09-07 ~ 2013-11-27
IIF 43 - Secretary → ME
33
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 34 - Director → ME
1999-11-16 ~ 2001-10-31
IIF 50 - Secretary → ME
~ 1999-03-04
IIF 49 - Secretary → ME
34
SHEPHERD NEAME INVESTMENTS PLC - 2000-03-24
17 Court Street, Faversham, Kent
Active Corporate (12 parents)
Officer
2004-09-07 ~ 2013-11-27
IIF 2 - Secretary → ME
35
THE LONDON PLANETARIUM COMPANY LIMITED
00340209 Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (20 parents)
Equity (Company account)
25 GBP2020-12-26
Officer
2002-10-29 ~ 2003-07-01
IIF 23 - Secretary → ME
36
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (19 parents)
Equity (Company account)
1 GBP2020-12-26
Officer
2002-10-29 ~ 2003-07-01
IIF 25 - Secretary → ME
37
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 52 - Secretary → ME
38
17 Court Street, Faversham, Kent
Active Corporate (16 parents)
Officer
2004-09-07 ~ 2013-11-27
IIF 13 - Secretary → ME
39
LEGENDCHART LIMITED - 1988-04-19
17 Court Street, Faversham, Kent
Active Corporate (15 parents)
Officer
2004-09-07 ~ 2013-11-27
IIF 22 - Secretary → ME
40
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 26 - Secretary → ME
41
DMWSL 248 LIMITED - 1999-04-08
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (18 parents)
Equity (Company account)
100,000 GBP2020-12-26
Officer
2002-10-29 ~ 2003-07-01
IIF 17 - Secretary → ME