1
1-3 Church Walk, East Malling, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-22 ~ dissolved
IIF 78 - Director → ME
2016-07-22 ~ dissolved
IIF 101 - Secretary → ME
2
Chard Wallis 1st Floor, 3 Rochester Court, Rochester, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-17 ~ dissolved
IIF 43 - Director → ME
2016-05-17 ~ dissolved
IIF 113 - Secretary → ME
Person with significant control
2016-05-17 ~ dissolved
IIF 12 - Has significant influence or control over the trustees of a trust → OE
3
Chard Wallis, 3 Rochester Court, Anthonys Way Medway City Estate, Rochester, Kent
Dissolved Corporate (1 parent)
Officer
2009-03-30 ~ dissolved
IIF 61 - Director → ME
2013-08-02 ~ dissolved
IIF 89 - Secretary → ME
4
Chard Wallis 1st Floor, 3 Rochester Court, Rochester, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-11 ~ dissolved
IIF 40 - Director → ME
2015-12-11 ~ dissolved
IIF 112 - Secretary → ME
5
16 Broad Oak Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-23 ~ dissolved
IIF 28 - Director → ME
2021-08-23 ~ dissolved
IIF 87 - Secretary → ME
Person with significant control
2021-08-23 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
Chard Wallis, 3 3 Rochester Court, Medway City Estate, Rochester, Kent, England
Dissolved Corporate (1 parent)
Officer
2015-11-16 ~ dissolved
IIF 23 - Director → ME
7
Chard Wallis 1st Floor, 1 Bell Walk, Uckfield, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-06 ~ dissolved
IIF 65 - Director → ME
8
Chard Wallis 1st Floor, 3 Rochester Court, Rochester, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-27 ~ dissolved
IIF 41 - Director → ME
2015-10-27 ~ dissolved
IIF 108 - Secretary → ME
9
Chard Wallis, 1 Bell House, Bell Walk, Uckfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-08 ~ dissolved
IIF 63 - Director → ME
10
ALLAN BOARDER LIMITED - 2013-01-22
3 3 Rochester Court, Medway City Estate, Rochester, Kent, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
8,966 GBP2017-04-30
Officer
2009-04-02 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-05-27 ~ dissolved
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
12 Streamside, Ditton, Aylesford, England
Dissolved Corporate (1 parent)
Officer
2020-07-02 ~ dissolved
IIF 25 - Director → ME
2020-07-02 ~ dissolved
IIF 81 - Secretary → ME
Person with significant control
2020-07-02 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
The Chandlery, Sandwich Marina, Sandwich, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-16,463 GBP2023-11-30
Officer
2018-11-07 ~ now
IIF 18 - Director → ME
2018-11-07 ~ now
IIF 83 - Secretary → ME
Person with significant control
2019-03-25 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
13
3 Rochester Court, Anthony's Way, Rochester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-27 ~ dissolved
IIF 62 - Director → ME
2018-11-27 ~ dissolved
IIF 104 - Secretary → ME
Person with significant control
2018-03-27 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
14
ECONERMINE FINE FURNISHING LIMITED - 2007-06-27
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (1 parent)
Officer
2011-08-30 ~ dissolved
IIF 74 - Director → ME
2013-08-02 ~ dissolved
IIF 88 - Secretary → ME
15
Care Of Chard Wallis, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (1 parent)
Officer
2012-01-16 ~ dissolved
IIF 55 - Director → ME
16
16 Broad Oak Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-11 ~ dissolved
IIF 27 - Director → ME
2022-01-11 ~ dissolved
IIF 86 - Secretary → ME
Person with significant control
2022-01-11 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
17
Chard Wallis 1st Floor, 1 Bell Walk, Uckfield, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-19 ~ dissolved
IIF 66 - Director → ME
18
16 Broad Oak Road, Canterbury, England
Active Corporate (1 parent)
Equity (Company account)
-107,445 GBP2023-05-31
Officer
2020-05-28 ~ now
IIF 19 - Director → ME
2020-05-28 ~ now
IIF 82 - Secretary → ME
Person with significant control
2020-05-28 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
19
Chard Wallis 1st Floor, 3 Rochester Court, Rochester, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-08 ~ dissolved
IIF 45 - Director → ME
2016-03-08 ~ dissolved
IIF 110 - Secretary → ME
20
3 Rochester Court, Anthony's Way, Rochester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-18 ~ dissolved
IIF 38 - Director → ME
2014-07-18 ~ dissolved
IIF 106 - Secretary → ME
21
12 Streamside, Ditton, Aylesford, Kent, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2021-02-10 ~ dissolved
IIF 24 - Director → ME
2021-02-10 ~ dissolved
IIF 80 - Secretary → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
22
LYNN WOOD DESIGNS LIMITED - 1999-04-13
1 Bell House, Bell Walk, Uckfield, East Sussex
Dissolved Corporate (2 parents)
Officer
2011-11-01 ~ dissolved
IIF 77 - Director → ME
23
ARGEVE LIMITED - 1984-06-29
Kirker & Co, Centre 645 2 Old Brompton Road, London
Dissolved Corporate (2 parents)
Officer
2011-08-30 ~ dissolved
IIF 79 - Director → ME
24
142-148 Main Road, Sidcup, Kent
Dissolved Corporate (2 parents)
Officer
2011-09-02 ~ dissolved
IIF 59 - Director → ME
25
The Chandlery Sandwich Marina, Sandwich Marina, Sandwich, Kent, United Kingdom
Liquidation Corporate (1 parent)
Officer
2025-03-03 ~ now
IIF 21 - Director → ME
2025-03-03 ~ now
IIF 114 - Secretary → ME
Person with significant control
2025-03-03 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
26
MAGNA PROJECTS LIMITED - 2015-06-09
3 Rochester Court Anthonys Way, Medway City Estate, Rochester, England
Dissolved Corporate (1 parent)
Equity (Company account)
6,621 GBP2017-06-27
Officer
2018-08-12 ~ dissolved
IIF 30 - Director → ME
2018-08-12 ~ dissolved
IIF 103 - Secretary → ME
27
Chard Wallis 1st Floor, 3 Rochester Court, Rochester, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-25 ~ dissolved
IIF 39 - Director → ME
2015-11-25 ~ dissolved
IIF 109 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
28
70 Charlotte Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-4,521 GBP2016-12-31
Officer
2018-09-06 ~ dissolved
IIF 52 - Director → ME
29
70 Charlotte Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-23 ~ dissolved
IIF 33 - Director → ME
30
3 Rochester Court, Medway City Estate, Rochester, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,972,215 GBP2016-02-28
Officer
2017-06-01 ~ dissolved
IIF 34 - Director → ME
31
SMART TELMATICS LIMITED - 2013-07-16
C/o Chard Wallis, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (1 parent)
Officer
2014-06-01 ~ dissolved
IIF 57 - Director → ME
32
3 Rochester Court, Anthony's Way, Rochester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-19 ~ dissolved
IIF 37 - Director → ME
2014-06-19 ~ dissolved
IIF 105 - Secretary → ME
33
Chard Wallis 1st Floor, 3 Rochester Court, Rochester, Kent, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-01-19 ~ dissolved
IIF 44 - Director → ME
2016-01-19 ~ dissolved
IIF 111 - Secretary → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
34
UNCLE BOB LIMITED - 2012-09-28
Chard Wallis 1st Floor, 1 Bell Walk, Uckfield, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-21 ~ dissolved
IIF 64 - Director → ME
35
16 Broad Oak Road, Canterbury, England
Dissolved Corporate (1 parent)
Officer
2023-11-23 ~ dissolved
IIF 56 - Director → ME
2023-11-23 ~ dissolved
IIF 84 - Secretary → ME
Person with significant control
2023-11-23 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
36
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (1 parent)
Officer
2009-02-26 ~ dissolved
IIF 50 - Director → ME
37
Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
Dissolved Corporate (1 parent)
Officer
2012-05-22 ~ dissolved
IIF 73 - Director → ME
2013-08-02 ~ dissolved
IIF 95 - Secretary → ME
38
Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
Dissolved Corporate (1 parent)
Officer
2012-05-22 ~ dissolved
IIF 68 - Director → ME
2013-08-02 ~ dissolved
IIF 94 - Secretary → ME
39
Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
Dissolved Corporate (1 parent)
Officer
2012-03-01 ~ dissolved
IIF 48 - Director → ME
40
Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
Dissolved Corporate (1 parent)
Officer
2012-05-22 ~ dissolved
IIF 69 - Director → ME
2013-08-02 ~ dissolved
IIF 99 - Secretary → ME
41
VECTOSA MIDLANDS LTD - 2016-02-22
C/o Chard Wallis 3 Rochester Court, Anthonys Way, Medway City Estate, Rochester, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-28
Officer
2017-10-03 ~ dissolved
IIF 31 - Director → ME
2017-10-03 ~ dissolved
IIF 102 - Secretary → ME
42
3 Rochester Court, Anthony's Way, Rochester, England
Dissolved Corporate (1 parent)
Officer
2017-04-26 ~ dissolved
IIF 36 - Director → ME
43
BROAD OAK HUTS LIMITED - 2024-01-23
The Chandlery, Sandwich Marina, Sandwich, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-06 ~ now
IIF 22 - Director → ME
2022-01-06 ~ now
IIF 93 - Secretary → ME
Person with significant control
2022-01-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
44
ST JOHN'S PRIORY (CASTLE CARY) MANAGEMENT COMPANY LIMITED - 2020-10-20
The Chandlery, Sandwich Marina, Sandwich, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-17,044 GBP2024-01-31
Officer
2016-01-26 ~ now
IIF 20 - Director → ME
2016-01-26 ~ now
IIF 100 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
45
Chard Wallis 1st Floor, 1 Bell Walk, Uckfield, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-23 ~ dissolved
IIF 67 - Director → ME
46
Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
Dissolved Corporate (1 parent)
Officer
2012-02-08 ~ dissolved
IIF 72 - Director → ME
2013-08-02 ~ dissolved
IIF 97 - Secretary → ME
47
C/o Chard Wallis, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
Dissolved Corporate (2 parents)
Officer
2011-08-04 ~ dissolved
IIF 75 - Director → ME
48
Chard Wallis 1st Floor, 3 Rochester Court, Rochester, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-11 ~ dissolved
IIF 46 - Director → ME
2016-08-11 ~ dissolved
IIF 107 - Secretary → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
49
BELLS OF CHATHAM LIMITED - 2013-03-19
Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
Dissolved Corporate (2 parents)
Officer
2012-12-11 ~ dissolved
IIF 70 - Director → ME
50
Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
Dissolved Corporate (1 parent)
Officer
2012-05-22 ~ dissolved
IIF 71 - Director → ME
2013-08-02 ~ dissolved
IIF 96 - Secretary → ME
51
Chard Wallis 1st Floor, 3 Rochester Court, Rochester, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-13 ~ dissolved
IIF 47 - Director → ME
2013-08-02 ~ dissolved
IIF 91 - Secretary → ME
52
Chard Wallis 1st Floor, 3 Rochester Court, Rochester, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-05 ~ dissolved
IIF 42 - Director → ME
2013-08-02 ~ dissolved
IIF 92 - Secretary → ME
53
51 Mackenders Lane, Eccles, Maidstone, Kent
Liquidation Corporate (2 parents)
Officer
~ now
IIF 58 - Director → ME
54
Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
Dissolved Corporate (1 parent)
Officer
2011-06-27 ~ dissolved
IIF 49 - Director → ME
2013-08-02 ~ dissolved
IIF 98 - Secretary → ME