1
R.B.M.(HOLDINGS)LIMITED - 2004-02-05
Unit 1 Netherfield Lane, Stanstead Abbotts, Ware, HertfordshireDissolved corporate (1 parent)
Officer
2012-04-30 ~ 2016-04-25IIF 32 - director → ME
2
Unit 6, Optima Business Park, Pindar Road, Hoddesdon, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
64,789 GBP2023-09-30
Officer
2014-01-16 ~ 2019-12-02IIF 22 - director → ME
3
BUSHBOARD LIMITED - 2006-10-31
BUSHBOARD PARKER LIMITED - 1999-11-01
BELLGLEN LIMITED - 1986-10-21
Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On TrentCorporate (4 parents)
Officer
~ 1996-06-04IIF 43 - director → ME
4
CELCON LIMITED - 1997-12-01
ELREMCO LIMITED - 1997-08-13
NEW HORIZON STORAGE LIMITED - 1991-02-01
Celcon House, Ightham, Sevenoaks, KentCorporate (3 parents)
Officer
~ 1996-06-04IIF 44 - director → ME
5
CHARTWELL CONSTRUCTION PRODUCTS LIMITED - 1999-03-26
PRECINCT PAVIORS LIMITED - 1995-05-04
RYARSH BRICK COMPANY LIMITED - 1986-11-01
Celcon House, Ightham, Sevenoaks, KentCorporate (3 parents)
Officer
~ 1996-06-04IIF 42 - director → ME
6
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, EnglandCorporate (6 parents, 1 offspring)
Officer
2010-10-20 ~ 2016-06-30IIF 25 - director → ME
7
DWW HOLDCO LIMITED - 2015-04-16
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, EnglandCorporate (4 parents, 4 offsprings)
Officer
2014-01-16 ~ 2016-06-30IIF 20 - director → ME
8
110 Bishopsgate, LondonDissolved corporate (4 parents)
Officer
1998-08-26 ~ 2001-01-31IIF 6 - director → ME
1998-08-26 ~ 2000-04-20IIF 4 - secretary → ME
9
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
2012-04-30 ~ 2016-06-30IIF 19 - director → ME
10
RECYCLED AGGREGATES LIMITED - 2007-02-05
INDUSTRIAL BRICK CO. LIMITED(THE) - 1992-10-30
Celcon House, Ightham, Sevenoaks, KentCorporate (3 parents)
Officer
~ 1996-06-04IIF 41 - director → ME
11
KINGSWAY PENSION FUNDS TRUSTEE LIMITED - 2001-07-26
Celcon House, Ightham, Sevenoaks, KentCorporate (6 parents)
Officer
1993-05-27 ~ 1996-06-04IIF 10 - director → ME
~ 1993-05-27IIF 7 - secretary → ME
12
H+H CELCON LIMITED - 2007-02-05
CELCON LIMITED - 1999-03-19
CELCON BLOCKS LIMITED - 1997-12-01
NOELITE LIMITED - 1986-11-13
Celcon House, Ightham, Sevenoaks, KentCorporate (6 parents)
Equity (Company account)
70,463,000 GBP2023-12-31
Officer
1993-04-06 ~ 1996-06-04IIF 13 - director → ME
13
EARTHSPAN LIMITED - 1998-04-09
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, KentCorporate (3 parents)
Officer
1993-05-31 ~ 1996-06-04IIF 46 - director → ME
14
Cardinal House, 46 St Nicholas Street, IpswichCorporate (1 parent)
Officer
~ 1996-06-04IIF 12 - director → ME
~ 1993-04-23IIF 2 - secretary → ME
15
MEDWAY COMMERCIAL SERVICES LIMITED - 2021-03-21
Innovation Centre, Maidstone Road, Chatham, EnglandCorporate (4 parents)
Equity (Company account)
515,632 GBP2024-03-31
Officer
2023-05-24 ~ 2024-11-14IIF 37 - director → ME
16
MEDWAY COMMERCIAL GROUP LIMITED - 2021-03-21
Innovation Centre, Maidstone Road, Chatham, Kent, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
-2,013,389 GBP2023-03-31
Officer
2023-05-24 ~ 2024-11-14IIF 36 - director → ME
17
LINCOLN INDUSTRIAL PROPERTIES LIMITED - 1988-08-15
GAINOFFER LIMITED - 1986-11-06
Celcon House, Ightham, Sevenoaks, KentCorporate (3 parents)
Officer
~ 1996-06-04IIF 16 - director → ME
18
Innovation Centre, Maidstone Road, Chatham, EnglandCorporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2023-05-24 ~ 2024-11-14IIF 38 - director → ME
19
SUTTON ACCESSORIES (DISTRIBUTORS) LIMITED - 1979-12-31
Buckingham House, West Street, Newbury, BerkshireCorporate (2 parents)
Officer
1993-10-01 ~ 1994-11-26IIF 15 - director → ME
20
MHS SERVICES LIMITED - 2003-05-28
KITTIWAKE PROPERTIES LIMITED - 1993-01-26
Broadside, Leviathan Way, Chatham, KentCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-1,081,000 GBP2016-03-31
Officer
2004-07-29 ~ 2008-07-17IIF 11 - director → ME
21
Unit 6, Optima Business Park, Pindar Road, Hoddesdon, EnglandCorporate (3 parents)
Equity (Company account)
382,951 GBP2023-09-30
Officer
2012-04-30 ~ 2019-12-02IIF 21 - director → ME
22
Unit 10a Optima Business Park, Pindar Road, Hoddesdon, Herts, EnglandCorporate (2 parents)
Equity (Company account)
105,024 GBP2022-09-30
Officer
2014-01-16 ~ 2015-02-19IIF 31 - director → ME
23
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, EnglandCorporate (4 parents)
Equity (Company account)
500 GBP2023-12-31
Officer
2012-04-30 ~ 2016-06-30IIF 28 - director → ME
24
KENTISH WHITE BRICK COMPANY LIMITED - 1986-11-01
Celcon House, Ightham, Sevenoaks, KentCorporate (3 parents)
Officer
1993-04-30 ~ 1996-06-04IIF 18 - director → ME
25
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
2012-04-30 ~ 2016-06-30IIF 29 - director → ME
26
EUROSPACE FURNITURE PLC - 1999-08-24
EUROSPACE FURNITURE PLC - 1999-08-24
EUROSPACE FURNITURE PACKS LIMITED - 1995-05-01
COASTPLATE LIMITED - 1980-12-31
Celcon House, Ightham, Sevenoaks, KentCorporate (3 parents)
Officer
~ 1996-06-04IIF 45 - director → ME
27
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2012-04-30 ~ 2016-06-30IIF 30 - director → ME
28
INTERNET RECRUITMENT GROUP LIMITED - 1998-11-03
INTERNET CONTRACT SERVICES LIMITED - 1998-01-08
110 Bishopsgate, LondonDissolved corporate (4 parents)
Officer
1998-04-03 ~ 2001-01-31IIF 5 - director → ME
1998-04-08 ~ 2000-04-20IIF 3 - secretary → ME
29
R.J.BARWICK & SONS LIMITED - 2011-09-15
2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West SussexDissolved corporate (2 parents)
Officer
2002-10-01 ~ 2008-12-01IIF 40 - director → ME
30
Unit 6, Optima Business Park, Pindar Road, Hoddesdon, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2014-01-16 ~ 2016-03-01IIF 34 - director → ME
31
1 Radian Court, Knowlhill, Milton KeynesCorporate (4 parents, 1 offspring)
Officer
2010-10-20 ~ 2016-03-01IIF 24 - director → ME
32
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
2012-04-30 ~ 2016-06-30IIF 33 - director → ME
33
D W GROUP HOLDINGS LIMITED - 2015-12-03
DAVID WEBSTER GROUP LIMITED - 2005-06-07
Unit 10a Optima Business Park, Pindar Road, Hoddesdon, Herts, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
18,332,822 GBP2022-09-30
Officer
2007-08-22 ~ 2015-02-19IIF 14 - director → ME