1
R.B.M.(HOLDINGS)LIMITED - 2004-02-05
Unit 1 Netherfield Lane, Stanstead Abbotts, Ware, HertfordshireDissolved Corporate (1 parent)
Officer
2014-05-01 ~ 2015-02-19IIF 26 - Secretary → ME
1998-09-30 ~ 2014-05-01IIF 42 - Secretary → ME
2
Unit 6, Optima Business Park, Pindar Road, Hoddesdon, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
64,789 GBP2023-09-30
Officer
2014-01-20 ~ 2015-02-19IIF 9 - Director → ME
2014-05-01 ~ 2015-02-19IIF 36 - Secretary → ME
2014-01-20 ~ 2014-05-01IIF 59 - Secretary → ME
3
D.W. OUTDOOR LIMITED - 2009-10-18
ELECTRAGATE LIMITED - 1999-10-19
TOKENDESIGN LIMITED - 1996-01-22
Unit 1 Netherfield Lane, Stanstead Abbotts, Ware, HertfordshireDissolved Corporate (1 parent)
Officer
2001-02-16 ~ 2014-05-26IIF 12 - Director → ME
2014-05-01 ~ 2015-02-19IIF 29 - Secretary → ME
2002-06-01 ~ 2014-05-01IIF 48 - Secretary → ME
1998-09-30 ~ 2001-02-16IIF 40 - Secretary → ME
4
D.W. COMMUNICATIONS LIMITED - 2004-02-05
Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (4 parents)
Officer
2004-02-16 ~ 2005-07-15IIF 16 - Director → ME
2002-06-01 ~ 2005-06-01IIF 51 - Secretary → ME
5
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2014-05-01 ~ 2015-02-19IIF 27 - Secretary → ME
2000-04-28 ~ 2014-05-01IIF 41 - Secretary → ME
6
D W LIGHTING SERVICES LIMITED - 2012-02-01
PARKERSELL HIGHWAY LIGHTING SERVICES LIMITED - 2002-02-11
PARKERSELL CLEANING (NORTHERN) LIMITED - 1991-09-04
Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (4 parents)
Officer
2002-02-05 ~ 2005-07-15IIF 19 - Director → ME
2002-02-05 ~ 2005-06-01IIF 54 - Secretary → ME
7
DWW HOLDCO LIMITED - 2015-04-16
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2014-01-20 ~ 2014-06-16IIF 8 - Director → ME
2014-05-01 ~ 2014-12-02IIF 37 - Secretary → ME
2014-01-20 ~ 2014-05-01IIF 62 - Secretary → ME
8
Eca Court, 24-26 South Park, Sevenoaks, KentActive Corporate (6 parents, 7 offsprings)
Officer
2004-10-20 ~ 2007-04-18IIF 17 - Director → ME
9
BOUYGUES E&S INFRASTRUCTURE UK LIMITED - 2024-01-03
ETDE INFRASTRUCTURE LIMITED - 2013-03-01
DAVID WEBSTER LIMITED - 2012-02-01
Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2001-09-24 ~ 2005-07-15IIF 11 - Director → ME
~ 1995-09-04IIF 4 - Director → ME
2002-06-01 ~ 2005-06-01IIF 50 - Secretary → ME
10
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, EnglandDissolved Corporate (3 parents)
Equity (Company account)
5,000 GBP2020-09-30
Officer
2014-05-01 ~ 2015-02-19IIF 30 - Secretary → ME
1998-09-30 ~ 2004-06-01IIF 21 - Secretary → ME
2004-06-01 ~ 2014-05-01IIF 45 - Secretary → ME
11
ASLEC H E LIMITED - 2011-10-19
ASLEC HOLDINGS LIMITED - 2008-07-18
Highdown House, Littlehampton Road, Ferring, West SussexActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,085,733 GBP2024-12-31
Officer
2007-10-30 ~ 2008-01-08IIF 2 - Director → ME
12
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)
Officer
2005-05-25 ~ 2005-07-15IIF 18 - Director → ME
2004-03-16 ~ 2005-06-01IIF 56 - Secretary → ME
13
Unit 6, Optima Business Park, Pindar Road, Hoddesdon, EnglandActive Corporate (3 parents)
Equity (Company account)
382,951 GBP2023-09-30
Officer
2001-09-24 ~ 2015-02-19IIF 15 - Director → ME
2014-05-01 ~ 2015-02-19IIF 33 - Secretary → ME
2009-12-31 ~ 2014-05-01IIF 58 - Secretary → ME
14
Unit 10a Optima Business Park, Pindar Road, Hoddesdon, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
65,962 GBP2024-09-30
Officer
2014-01-20 ~ 2015-02-19IIF 7 - Director → ME
2014-05-01 ~ 2015-02-19IIF 35 - Secretary → ME
2014-01-20 ~ 2014-05-01IIF 61 - Secretary → ME
15
D W LIGHTING SOLUTIONS LIMITED - 2020-03-03
D 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, EnglandActive Corporate (4 parents)
Equity (Company account)
500 GBP2023-12-31
Officer
2014-05-01 ~ 2015-02-19IIF 34 - Secretary → ME
1998-09-30 ~ 2004-06-01IIF 20 - Secretary → ME
2004-06-01 ~ 2014-05-01IIF 57 - Secretary → ME
16
D W LIGHTING MANAGEMENT LIMITED - 2021-10-14
ADLAMPS LIMITED - 2004-02-05
VANISHROMAN LIMITED - 2001-01-16
Unit 6, Optima Business Park, Pindar Road, Hoddesdon, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-09-30
Officer
2000-12-13 ~ 2015-02-19IIF 13 - Director → ME
2002-06-01 ~ 2015-02-19IIF 24 - Secretary → ME
17
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2014-05-01 ~ 2015-02-19IIF 28 - Secretary → ME
2002-06-01 ~ 2014-05-01IIF 52 - Secretary → ME
18
Wodson Park, Wadesmill Road, Ware, HertfordshireActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,766 GBP2023-03-31
Officer
2001-10-16 ~ 2008-02-25IIF 38 - Director → ME
2008-02-25 ~ 2015-10-01IIF 53 - Secretary → ME
2001-10-16 ~ 2008-02-22IIF 49 - Secretary → ME
19
Unit 6, Optima Business Park, Pindar Road, Hoddesdon, EnglandDissolved Corporate (3 parents, 2 offsprings)
Officer
2014-01-20 ~ 2015-02-19IIF 10 - Director → ME
2014-05-01 ~ 2015-02-19IIF 32 - Secretary → ME
2014-01-20 ~ 2014-05-01IIF 60 - Secretary → ME
20
1 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (4 parents, 1 offspring)
Officer
1994-04-01 ~ 2015-02-19IIF 14 - Director → ME
2001-10-01 ~ 2004-06-01IIF 39 - Director → ME
2014-05-01 ~ 2015-02-19IIF 25 - Secretary → ME
1998-09-30 ~ 2014-05-01IIF 46 - Secretary → ME
21
D.W. LIGHTING LIMITED - 2009-10-17
D.W. (STREET LIGHTING) LIMITED - 1988-10-28
Unit 6, Optima Business Park, Pindar Road, Hoddesdon, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,020 GBP2017-09-30
Officer
2014-05-01 ~ 2015-02-19IIF 31 - Secretary → ME
2002-06-01 ~ 2014-05-01IIF 47 - Secretary → ME
22
D W GROUP HOLDINGS LIMITED - 2015-12-03
DAVID WEBSTER GROUP LIMITED - 2005-06-07
Unit 10a Optima Business Park, Pindar Road, Hoddesdon, Herts, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
20,542,633 GBP2024-09-30
Officer
1995-09-04 ~ 2015-02-19IIF 3 - Director → ME
1998-09-30 ~ 2015-02-19IIF 22 - Secretary → ME
23
Wodson Park, Wadesmill Road, Ware, HertfordshireActive Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,294,687 GBP2024-03-31
Officer
2003-05-08 ~ 2014-09-01IIF 44 - Secretary → ME