1
NEXTORDER LIMITED - 1990-05-16
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2020-12-26
Officer
2002-10-29 ~ 2003-07-01IIF 9 - secretary → ME
2
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
~ 1999-03-19IIF 1 - secretary → ME
3
17 Court Street, Faversham, KentDissolved corporate (3 parents)
Officer
2006-10-03 ~ 2013-11-27IIF 4 - secretary → ME
4
The Brampton, Newcastle Upon Lyme, StaffordshireDissolved corporate (2 parents)
Officer
2002-10-29 ~ 2003-07-01IIF 20 - secretary → ME
5
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
1993-05-31 ~ 2001-10-31IIF 33 - director → ME
1997-10-10 ~ 2001-10-31IIF 6 - secretary → ME
~ 1996-02-19IIF 3 - secretary → ME
6
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
1993-05-31 ~ 2001-10-31IIF 30 - director → ME
1997-10-10 ~ 2001-10-31IIF 2 - secretary → ME
~ 1996-02-19IIF 7 - secretary → ME
7
DMWSL 247 LIMITED - 1999-04-08
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2020-12-26
Officer
2002-10-29 ~ 2003-07-01IIF 15 - secretary → ME
8
GAINCROWN LIMITED - 1987-01-15
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2020-12-26
Officer
2002-10-29 ~ 2003-07-01IIF 16 - secretary → ME
9
RECYCLED AGGREGATES LIMITED - 2007-02-05
INDUSTRIAL BRICK CO. LIMITED(THE) - 1992-10-30
Celcon House, Ightham, Sevenoaks, KentCorporate (3 parents)
Officer
1993-05-31 ~ 2001-10-31IIF 29 - director → ME
1997-10-10 ~ 2001-10-31IIF 41 - secretary → ME
~ 1996-02-19IIF 40 - secretary → ME
10
KINGSWAY PENSION FUNDS TRUSTEE LIMITED - 2001-07-26
Celcon House, Ightham, Sevenoaks, KentCorporate (6 parents)
Officer
1993-05-27 ~ 2001-10-31IIF 44 - secretary → ME
11
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
1992-08-27 ~ 2001-10-31IIF 27 - secretary → ME
12
SNAPTOUR LIMITED - 1988-12-19
17 Court Street, Faversham, KentCorporate (4 parents)
Officer
2004-09-07 ~ 2013-11-27IIF 39 - secretary → ME
13
VITALVALUE LIMITED - 1991-01-14
Faversham Brewery, 17 Court Street, Faversham, KentDissolved corporate (3 parents)
Officer
2004-09-07 ~ 2013-11-27IIF 12 - secretary → ME
14
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
1999-02-26 ~ 2001-10-31IIF 31 - director → ME
1992-12-31 ~ 2001-10-31IIF 45 - secretary → ME
15
Cardinal House, 46 St Nicholas Street, IpswichCorporate (1 parent)
Officer
1993-04-23 ~ 2001-03-27IIF 28 - secretary → ME
16
LINCOLN INDUSTRIAL PROPERTIES LIMITED - 1988-08-15
GAINOFFER LIMITED - 1986-11-06
Celcon House, Ightham, Sevenoaks, KentCorporate (3 parents)
Officer
1999-02-26 ~ 2001-10-31IIF 32 - director → ME
~ 2001-10-31IIF 37 - secretary → ME
17
THE LONDON EYE COMPANY LIMITED - 2012-09-04
THE MILLENNIUM WHEEL COMPANY LIMITED - 1999-06-17
CADINTON LIMITED - 1994-05-20
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2002-10-29 ~ 2003-07-01IIF 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, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2020-12-26
Officer
2002-10-29 ~ 2003-07-01IIF 46 - secretary → ME
19
MADAME TUSSAUD'S TOURING EXHIBITION LIMITED - 2012-11-15
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Officer
2002-10-29 ~ 2003-07-01IIF 51 - secretary → ME
20
DMWSL 266 LIMITED - 2010-11-22
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Officer
2002-10-29 ~ 2003-07-01IIF 47 - secretary → ME
21
WARWICK CASTLE PARK LIMITED - 2010-03-19
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Officer
2002-10-29 ~ 2003-07-01IIF 38 - secretary → ME
22
TUSSAUDS ATTRACTIONS LIMITED - 2007-06-26
WARWICK CASTLE LIMITED - 1999-04-08
GREVILLE ENTERPRISES (WARWICK CASTLE) LIMITED - 1979-12-31
BANIGORT LIMITED - 1977-12-31
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2002-10-29 ~ 2003-07-01IIF 18 - secretary → ME
23
TUSSAUDS HOLDINGS LIMITED - 2007-06-26
DMWSL 239 LIMITED - 1998-10-28
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2002-10-29 ~ 2003-07-01IIF 21 - secretary → ME
24
TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2007-06-26
DMWSL 249 LIMITED - 1999-03-24
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2002-10-29 ~ 2003-07-01IIF 11 - secretary → ME
25
TUSSAUDS LIMITED - 2007-06-26
55 Baker Street, LondonCorporate (3 parents)
Officer
2002-10-29 ~ 2003-07-01IIF 48 - secretary → ME
26
TUSSAUDS HOTELS LIMITED - 2007-06-26
DMWSL 261 LIMITED - 1999-03-24
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2002-10-29 ~ 2003-07-01IIF 8 - secretary → ME
27
TUSSAUDS THEME PARKS LIMITED - 2007-06-26
CHESSINGTON WORLD OF ADVENTURES LIMITED - 1999-04-08
CHESSINGTON ZOO LIMITED - 1987-01-01
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2002-10-29 ~ 2003-07-01IIF 14 - secretary → ME
28
THE TUSSAUDS GROUP LIMITED - 2007-06-26
DMWSL 240 LIMITED - 1998-10-28
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2002-10-29 ~ 2003-07-01IIF 19 - secretary → ME
29
GATECARE LIMITED - 1978-12-31
17 Court Street, Faversham, KentDissolved corporate (3 parents)
Officer
2006-10-25 ~ 2013-11-27IIF 5 - secretary → ME
30
KENTISH WHITE BRICK COMPANY LIMITED - 1986-11-01
Celcon House, Ightham, Sevenoaks, KentCorporate (3 parents)
Officer
2001-02-20 ~ 2001-10-31IIF 35 - director → ME
~ 2001-10-31IIF 42 - secretary → ME
31
DE FACTO 1090 LIMITED - 2004-01-12
17 Court Street, Faversham, KentCorporate (5 parents)
Officer
2004-10-12 ~ 2013-11-27IIF 36 - secretary → ME
32
17 Court Street, Faversham, KentCorporate (10 parents, 9 offsprings)
Officer
2004-09-07 ~ 2013-11-27IIF 43 - secretary → ME
33
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
1999-11-16 ~ 2001-10-31IIF 34 - director → ME
1999-11-16 ~ 2001-10-31IIF 50 - secretary → ME
~ 1999-03-04IIF 49 - secretary → ME
34
SHEPHERD NEAME INVESTMENTS PLC - 2000-03-24
17 Court Street, Faversham, KentCorporate (4 parents)
Officer
2004-09-07 ~ 2013-11-27IIF 10 - secretary → ME
35
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Equity (Company account)
25 GBP2020-12-26
Officer
2002-10-29 ~ 2003-07-01IIF 23 - secretary → ME
36
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2020-12-26
Officer
2002-10-29 ~ 2003-07-01IIF 25 - secretary → ME
37
BUTTONDECK LIMITED - 2004-12-14
17 Court Street, Faversham, KentDissolved corporate (3 parents)
Officer
2011-09-28 ~ 2013-11-27IIF 52 - secretary → ME
38
17 Court Street, Faversham, KentCorporate (4 parents)
Officer
2004-09-07 ~ 2013-11-27IIF 13 - secretary → ME
39
LEGENDCHART LIMITED - 1988-04-19
17 Court Street, Faversham, KentCorporate (3 parents)
Officer
2004-09-07 ~ 2013-11-27IIF 22 - secretary → ME
40
CLAREFORD LIMITED - 1998-12-21
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (5 parents)
Officer
2002-10-29 ~ 2003-07-01IIF 26 - secretary → ME
41
DMWSL 248 LIMITED - 1999-04-08
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Equity (Company account)
100,000 GBP2020-12-26
Officer
2002-10-29 ~ 2003-07-01IIF 17 - secretary → ME