NYMOELLE STENINDUSTRI LIMITED |
Dissolved |
Company Secretary |
22/05/91 |
27/03/01 |
1991-05-22 |
SHEPHERD NEAME (TRUSTEES) LIMITED |
Active |
Company Secretary |
12/10/04 |
27/11/13 |
2004-10-12 |
SN FINANCE PLC |
Active |
Company Secretary |
07/09/04 |
27/11/13 |
2004-09-07 |
MADAME TUSSAUDS TOURING EXHIBITION LIMITED |
Active |
Company Secretary |
29/10/02 |
01/07/03 |
2002-10-29 |
THE MILLENNIUM WHEEL COMPANY LIMITED |
Active |
Company Secretary |
29/10/02 |
01/07/03 |
2002-10-29 |
LICENTIA UK LIMITED |
Dissolved |
Company Secretary |
20/08/99 |
17/11/99 |
1999-08-20 |
MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED |
Active |
Company Secretary |
29/10/02 |
01/07/03 |
2002-10-29 |
P1 OLD HOTELS LIMITED |
Dissolved |
Company Secretary |
29/10/02 |
01/07/03 |
2002-10-29 |
TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED |
Active |
Company Secretary |
29/10/02 |
01/07/03 |
2002-10-29 |
CHESSINGTON WORLD OF ADVENTURES LIMITED |
Active |
Company Secretary |
29/10/02 |
01/07/03 |
2002-10-29 |
WARWICK CASTLE LIMITED |
Active |
Company Secretary |
29/10/02 |
01/07/03 |
2002-10-29 |
P1 INTERMEDIATE THREE LIMITED |
Dissolved |
Company Secretary |
29/10/02 |
01/07/03 |
2002-10-29 |
P1 TASMANIA GROUP LIMITED |
Dissolved |
Company Secretary |
29/10/02 |
01/07/03 |
2002-10-29 |
P1 INTERMEDIATE ONE LIMITED |
Dissolved |
Company Secretary |
29/10/02 |
01/07/03 |
2002-10-29 |
CASUALFLEET LIMITED |
Dissolved |
Company Secretary |
29/10/02 |
01/07/03 |
2002-10-29 |
CAREMILL LIMITED |
Dissolved |
Company Secretary |
03/10/06 |
27/11/13 |
2006-10-03 |
H+H CELCON MONEY PURCHASE SCHEME TRUSTEE LIMITED |
Dissolved |
Company Secretary |
28/07/95 |
31/10/01 |
1995-07-28 |
LONDON EYE MANAGEMENT SERVICES LIMITED |
Active |
Company Secretary |
29/10/02 |
01/07/03 |
2002-10-29 |
KINGSWAY GROUP EXECUTIVE SHARE SCHEME TRUSTEE COMPANY LIMITED |
Dissolved |
Director |
26/02/99 |
31/10/01 |
1999-02-26 |
KINGSWAY GROUP EXECUTIVE SHARE SCHEME TRUSTEE COMPANY LIMITED |
Dissolved |
Company Secretary |
04/06/96 |
31/10/01 |
1996-06-04 |
ALTON TOWERS LIMITED |
Active |
Company Secretary |
29/10/02 |
01/07/03 |
2002-10-29 |
MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED |
Active |
Company Secretary |
29/10/02 |
01/07/03 |
2002-10-29 |
KINGFISHER INNS LIMITED |
Dissolved |
Company Secretary |
07/09/04 |
27/11/13 |
2004-09-07 |
H+H CELCON PENSION FUND TRUSTEE LIMITED |
Active |
Company Secretary |
27/05/93 |
31/10/01 |
1993-05-27 |
INVICTA INNS LIMITED |
Active |
Company Secretary |
07/09/04 |
27/11/13 |
2004-09-07 |
TODD VINTNERS LIMITED |
Active |
Company Secretary |
07/09/04 |
27/11/13 |
2004-09-07 |
MADAME TUSSAUD'S LIMITED |
Active |
Company Secretary |
29/10/02 |
01/07/03 |
2002-10-29 |
KINGSWAY TECHNOLOGY LIMITED |
Dissolved |
Director |
26/02/99 |
31/10/01 |
1999-02-26 |
KINGSWAY TECHNOLOGY LIMITED |
Dissolved |
Company Secretary |
24/05/92 |
31/10/01 |
1992-05-24 |
ELREMCO PRODUCTS LIMITED |
Dissolved |
Company Secretary |
10/10/97 |
31/10/01 |
1997-10-10 |
ELREMCO PRODUCTS LIMITED |
Dissolved |
Director |
31/05/93 |
31/10/01 |
1993-05-31 |
CHESSINGTON ZOO LIMITED |
Active |
Company Secretary |
29/10/02 |
01/07/03 |
2002-10-29 |
ESSEX ELECTRONICS LIMITED |
Dissolved |
Company Secretary |
10/10/97 |
31/10/01 |
1997-10-10 |
ESSEX ELECTRONICS LIMITED |
Dissolved |
Director |
31/05/93 |
31/10/01 |
1993-05-31 |
CONTROLOGY PRODUCTS LIMITED |
Dissolved |
Company Secretary |
10/10/97 |
31/10/01 |
1997-10-10 |
CONTROLOGY PRODUCTS LIMITED |
Dissolved |
Director |
31/05/93 |
31/10/01 |
1993-05-31 |
BUSHBOARD WASHROOM SYSTEMS LIMITED |
Active |
Company Secretary |
26/05/92 |
19/03/99 |
1992-05-26 |
LINCOLN PROPERTIES LIMITED |
Active |
Director |
26/02/99 |
31/10/01 |
1999-02-26 |
LINCOLN PROPERTIES LIMITED |
Active |
Company Secretary |
24/05/91 |
31/10/01 |
1991-05-24 |
KINGSWAY VENTURES LIMITED |
Dissolved |
Company Secretary |
10/10/97 |
31/10/01 |
1997-10-10 |
KINGSWAY VENTURES LIMITED |
Dissolved |
Director |
31/05/93 |
31/10/01 |
1993-05-31 |
NYMOELLE STENINDUSTRI LIMITED |
Dissolved |
Director |
26/02/99 |
27/03/01 |
1999-02-26 |
NEW HORIZON WINDOWS LIMITED |
Dissolved |
Company Secretary |
10/10/97 |
31/10/01 |
1997-10-10 |
NEW HORIZON WINDOWS LIMITED |
Dissolved |
Director |
19/02/96 |
31/10/01 |
1996-02-19 |
CELCON BLOCKS LIMITED |
Active |
Company Secretary |
10/10/97 |
31/10/01 |
1997-10-10 |
CELCON BLOCKS LIMITED |
Active |
Director |
31/05/93 |
31/10/01 |
1993-05-31 |
CELCON PRODUCTS LIMITED |
Dissolved |
Company Secretary |
10/10/97 |
31/10/01 |
1997-10-10 |
CELCON PRODUCTS LIMITED |
Dissolved |
Director |
31/05/93 |
31/10/01 |
1993-05-31 |
CELCON BUILDING MATERIALS LIMITED |
Dissolved |
Company Secretary |
10/10/97 |
31/10/01 |
1997-10-10 |
CELCON BUILDING MATERIALS LIMITED |
Dissolved |
Director |
31/05/93 |
31/10/01 |
1993-05-31 |
BALD (UK) LIMITED |
Dissolved |
Company Secretary |
10/10/97 |
31/10/01 |
1997-10-10 |
BALD (UK) LIMITED |
Dissolved |
Director |
19/02/96 |
31/10/01 |
1996-02-19 |
KAYPLAN WINDOWS LIMITED |
Dissolved |
Company Secretary |
10/10/97 |
31/10/01 |
1997-10-10 |
KAYPLAN WINDOWS LIMITED |
Dissolved |
Director |
19/02/96 |
31/10/01 |
1996-02-19 |
KINGSWAY BUILDING MATERIALS LIMITED |
Active |
Director |
26/02/99 |
31/10/01 |
1999-02-26 |
KINGSWAY BUILDING MATERIALS LIMITED |
Active |
Company Secretary |
31/12/92 |
31/10/01 |
1992-12-31 |
ROYAL ALBION HOTEL (BROADSTAIRS) LIMITED |
Dissolved |
Company Secretary |
25/10/06 |
27/11/13 |
2006-10-25 |
SHERBURN FURNITURE COMPANY LIMITED |
Active |
Director |
16/11/99 |
31/10/01 |
1999-11-16 |
SHERBURN FURNITURE COMPANY LIMITED |
Active |
Company Secretary |
16/11/99 |
31/10/01 |
1999-11-16 |
P1 ATTRACTIONS LIMITED |
Dissolved |
Company Secretary |
29/10/02 |
01/07/03 |
2002-10-29 |
NEW HORIZON FURNITURE LIMITED |
Dissolved |
Company Secretary |
10/10/97 |
31/10/01 |
1997-10-10 |
NEW HORIZON FURNITURE LIMITED |
Dissolved |
Director |
31/05/93 |
31/10/01 |
1993-05-31 |
BRANTHAM ENGINEERING LIMITED |
Dissolved |
Company Secretary |
24/05/91 |
23/05/94 |
1991-05-24 |
CELCON LIMITED |
Active |
Company Secretary |
10/10/97 |
31/10/01 |
1997-10-10 |
CELCON LIMITED |
Active |
Director |
31/05/93 |
31/10/01 |
1993-05-31 |
RYARSH BRICK & SAND PUBLIC LIMITED COMPANY |
Dissolved |
Company Secretary |
10/10/97 |
31/10/01 |
1997-10-10 |
RYARSH BRICK & SAND PUBLIC LIMITED COMPANY |
Dissolved |
Director |
31/05/93 |
31/10/01 |
1993-05-31 |
H+H CELCON LIMITED |
Active |
Company Secretary |
10/10/97 |
31/10/01 |
1997-10-10 |
H+H CELCON LIMITED |
Active |
Director |
31/05/93 |
31/10/01 |
1993-05-31 |
KINGSWAY GROUP LTD |
Active |
Company Secretary |
23/04/93 |
27/03/01 |
1993-04-23 |
P1 OLD OPCO LIMITED |
Dissolved |
Company Secretary |
29/10/02 |
01/07/03 |
2002-10-29 |
RYARSH BRICK LIMITED |
Active |
Director |
20/02/01 |
31/10/01 |
2001-02-20 |
RYARSH BRICK LIMITED |
Active |
Company Secretary |
22/05/91 |
31/10/01 |
1991-05-22 |
THE LONDON PLANETARIUM COMPANY LIMITED |
Active |
Company Secretary |
29/10/02 |
01/07/03 |
2002-10-29 |
THOMAS GRANT & SONS LIMITED |
Active |
Company Secretary |
07/09/04 |
27/11/13 |
2004-09-07 |
H+H UK LIMITED |
Active |
Company Secretary |
27/08/92 |
31/10/01 |
1992-08-27 |
SHEPHERD NEAME LIMITED |
Active |
Company Secretary |
07/09/04 |
27/11/13 |
2004-09-07 |
P1 INTERMEDIATE TWO LIMITED |
Dissolved |
Company Secretary |
29/10/02 |
01/07/03 |
2002-10-29 |