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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cook, Gordon Adrian

    Related profiles found in government register
  • Cook, Gordon Adrian
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12, Streamside, Aylesford, ME20 6SY, United Kingdom

      IIF 1

    • 16, Broad Oak Road, Canterbury, CT2 7PW, England

      IIF 2 IIF 3 IIF 4

    • 16, Broad Oak Road, Canterbury, Kent, CT2 7PW, United Kingdom

      IIF 5

    • 70, Charlotte Street, London, W1T 4QG, England

      IIF 6

    • 3, Anthonys Way, Medway City Estate, Rochester, ME2 4NW, England

      IIF 7 IIF 8

    • 3 Rochester Court, 3 Rochester Court, Medway City Estate, Rochester, Kent, ME2 4NW, England

      IIF 9

    • 3 Rochester Court, Anthonys Way, Medway City Estate, Rochester, ME2 4NW, England

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13

    • 3, Rochester Court, Anthonys Way, Medway City Estate, Rochester, ME2 4NW, United Kingdom

      IIF 14

    • 3, Rochester Court, Anthony's Way, Rochester, ME2 4NW, England

      IIF 15 IIF 16 IIF 17

    • 3, Rochester Court, Anthony's Way, Rochester, ME2 4NW, United Kingdom

      IIF 18 IIF 19

    • Chard Wallis, 1st Floor, 3 Rochester Court, Rochester, Kent, ME2 4NW, United Kingdom

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28

    • The Chandlery, Sandwich Marina, Sandwich, Kent, CT13 9LY, United Kingdom

      IIF 29 IIF 30

    • 26, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA, England

      IIF 31 IIF 32
  • Cook, Gordon Adrian
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12, Streamside, Ditton, Aylesford, Kent, ME20 6SY, United Kingdom

      IIF 33

    • 12, Streamside, Ditton, Aylesford, ME20 6SY, England

      IIF 34

    • 16, Broad Oak Road, Canterbury, Kent, CT2 7PW, United Kingdom

      IIF 35 IIF 36

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 37
  • Cook, Gordon Adrian
    British none born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 26, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AE, England

      IIF 38
  • Cook, Gordon Adrian
    British property developer born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 16, Broad Oak Road, Canterbury, CT2 7PW, United Kingdom

      IIF 39
  • Cook, Gordon
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 26, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AE, England

      IIF 40
  • Cook, Gordon Adrian
    British born in March 1962

    Registered addresses and corresponding companies

    • 51 Mackenders Lane, Eccles, Aylesford, Kent, ME20 7HZ

      IIF 41
  • Mr Gordon Adrian Cook
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12, Streamside, Ditton, Aylesford, ME20 6SY, England

      IIF 42 IIF 43

    • 12, Streamside, Ditton, Aylesford, ME20 6SY, United Kingdom

      IIF 44

    • 16, Broad Oak Road, Canterbury, CT2 7PW, England

      IIF 45 IIF 46

    • 16, Broad Oak Road, Canterbury, CT2 7PW, United Kingdom

      IIF 47 IIF 48 IIF 49

    • 16, Broad Oak Road, Canterbury, Kent, CT2 7PW, United Kingdom

      IIF 50

    • 3, 3 Rochester Court, Medway City Estate, Rochester, Kent, ME2 4NW, England

      IIF 51

    • Chard Wallis, 1st Floor, 3 Rochester Court, Rochester, Kent, ME2 4NW, United Kingdom

      IIF 52 IIF 53 IIF 54 (more)(less)
      IIF 55

    • The Chandlery, Sandwich Marina, Sandwich, CT13 9LY, England

      IIF 56

    • The Chandlery, Sandwich Marina, Sandwich, Kent, CT13 9LY, United Kingdom

      IIF 57
  • Cook, Gordon Adrian
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 142-148, Main Road, Sidcup, Kent, DA14 6NZ

      IIF 58

    • 3, 3 Rochester Court, Medway City Estate, Rochester, Kent, ME2 4NW, England

      IIF 59

    • 3, Rochester Court, Anthonys Way Medway City Estate, Rochester, Kent, ME2 4NW, United Kingdom

      IIF 60

    • 3 Rochester Court, Anthony's Way, Rochester, ME2 4NW, United Kingdom

      IIF 61

    • 1 Bell House, Bell Walk, Uckfield, East Sussex, TN22 5DQ, United Kingdom

      IIF 62 IIF 63

    • 1, Bell House, Bell Walk, Uckfield, TN22 5DQ, United Kingdom

      IIF 64

    • 1st Floor, 1 Bell Walk, Uckfield, East Sussex, TN22 5DQ, England

      IIF 65

    • Chard Wallis 1 Bell House, Bell Walk, Uckfield, East Sussex, TN22 5DQ, United Kingdom

      IIF 66

    • Chard Wallis, 1st Floor, 1 Bell Walk, Uckfield, East Sussex, TN22 5DQ, United Kingdom

      IIF 67 IIF 68 IIF 69 (more)(less)
      IIF 70

    • Suite 1, Bell Walk, Uckfield, East Sussex, TN22 5DQ, United Kingdom

      IIF 71

    • 26, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA, England

      IIF 72 IIF 73 IIF 74 (more)(less)
      IIF 75 IIF 76 IIF 77
  • Mr Gordon Cook
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3 Rochester Court, Anthonys Way, Medway City Estate, Rochester, ME2 4NW, England

      IIF 78
  • Cook, Gordon
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-3, Church Walk, East Malling, Kent, ME19 6AG, United Kingdom

      IIF 79
  • Cook, Gordon
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Bell House, Bell Walk, Uckfield, East Sussex, TN22 5DQ

      IIF 80
  • Cook, Gordon Adrian

    Registered addresses and corresponding companies

    • 12, Streamside, Ditton, Aylesford, Kent, ME20 6SY, United Kingdom

      IIF 81

    • 12, Streamside, Ditton, Aylesford, ME20 6SY, England

      IIF 82

    • 16, Broad Oak Road, Canterbury, CT2 7PW, England

      IIF 83

    • 16, Broad Oak Road, Canterbury, CT2 7PW, United Kingdom

      IIF 84

    • 16, Broad Oak Road, Canterbury, Kent, CT2 7PW, United Kingdom

      IIF 85 IIF 86 IIF 87

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 88

    • 3, Rochester Court, Anthonys Way Medway City Estate, Rochester, Kent, ME2 4NW, United Kingdom

      IIF 89

    • 3 Rochester Court, Anthonys Way, Medway City Estate, Rochester, ME2 4NW, England

      IIF 90

    • Chard Wallis, 1st Floor, 3 Rochester Court, Rochester, Kent, ME2 4NW, United Kingdom

      IIF 91 IIF 92

    • The Chandlery, Sandwich Marina, Sandwich, CT13 9LY, United Kingdom

      IIF 93

    • The Chandlery, Sandwich Marina, Sandwich, Kent, CT13 9LY, United Kingdom

      IIF 94

    • 26, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA, England

      IIF 95 IIF 96 IIF 97 (more)(less)
      IIF 98 IIF 99 IIF 100
  • Cook, Gordon

    Registered addresses and corresponding companies

    • 16, Broad Oak Road, Canterbury, CT2 7PW, England

      IIF 101

    • 1-3, Church Walk, East Malling, Kent, ME19 6AG, United Kingdom

      IIF 102

    • 3, Anthonys Way, Medway City Estate, Rochester, ME2 4NW, England

      IIF 103

    • 3 Rochester Court, Anthonys Way, Medway City Estate, Rochester, ME2 4NW, England

      IIF 104 IIF 105

    • 3, Rochester Court, Anthony's Way, Rochester, ME2 4NW, United Kingdom

      IIF 106 IIF 107

    • Chard Wallis, 1st Floor, 3 Rochester Court, Rochester, Kent, ME2 4NW, United Kingdom

      IIF 108 IIF 109 IIF 110 (more)(less)
      IIF 111 IIF 112 IIF 113 IIF 114

    • The Chandlery, Sandwich Marina, Sandwich, CT13 9LY, England

      IIF 115
child relation
Offspring entities and appointments 63
  • 1
    1-3 CHURCH WALK LIMITED
    10291691
    1-3 Church Walk, East Malling, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 79 - Director → ME
    2016-07-22 ~ dissolved
    IIF 102 - Secretary → ME
  • 2
    2SEATERF1 LIMITED
    10182956
    Chard Wallis 1st Floor, 3 Rochester Court, Rochester, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-17 ~ dissolved
    IIF 24 - Director → ME
    2016-05-17 ~ dissolved
    IIF 114 - Secretary → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 53 - 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 (2 parents)
    Officer
    2009-03-30 ~ dissolved
    IIF 60 - 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 21 - Director → ME
    2015-12-11 ~ dissolved
    IIF 113 - Secretary → ME
  • 5
    16 Broad Oak Road, Canterbury, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-23 ~ dissolved
    IIF 36 - Director → ME
    2021-08-23 ~ dissolved
    IIF 87 - Secretary → ME
    Person with significant control
    2021-08-23 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 6
    B&P SERVICES LIMITED
    06577550
    Chard Wallis, 3 3 Rochester Court, Medway City Estate, Rochester, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-16 ~ dissolved
    IIF 9 - Director → ME
  • 7
    BENTLEYS AYLESFORD LIMITED
    08282650
    Chard Wallis 1st Floor, 1 Bell Walk, Uckfield, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-06 ~ dissolved
    IIF 68 - Director → ME
  • 8
    BETA RECYCLING LIMITED
    09844258
    Chard Wallis 1st Floor, 3 Rochester Court, Rochester, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-27 ~ dissolved
    IIF 22 - Director → ME
    2015-10-27 ~ dissolved
    IIF 109 - Secretary → ME
  • 9
    CAB LEASE (2011) LIMITED
    07839680
    Chard Wallis, 1 Bell House, Bell Walk, Uckfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 64 - Director → ME
  • 10
    CHARD WALLIS LIMITED
    - now 06867735 12713932
    ALLAN BOARDER LIMITED
    - 2013-01-22 06867735
    3 3 Rochester Court, Medway City Estate, Rochester, Kent, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-04-02 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-05-27 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    CHARD WALLIS LIMITED
    12713932 06867735
    12 Streamside, Ditton, Aylesford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-02 ~ dissolved
    IIF 34 - Director → ME
    2020-07-02 ~ dissolved
    IIF 82 - Secretary → ME
    Person with significant control
    2020-07-02 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 12
    CYCLABLE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-25
    Due to be dissolved on 2026-05-17
    A LIST LONDON APARTMENTS LIMITED - 2025-01-22
    ENGLISH ROSE ESTATES (PRIMROSE HILL) LIMITED
    - 2023-07-13 08601574
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Dissolved Corporate (8 parents)
    Officer
    2017-11-09 ~ 2019-12-06
    IIF 12 - Director → ME
    2017-11-09 ~ 2019-12-06
    IIF 90 - Secretary → ME
  • 13
    DITTON COURT CLOSE DEVELOPMENT LIMITED
    11664147
    The Chandlery, Sandwich Marina, Sandwich, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-07 ~ now
    IIF 1 - Director → ME
    2018-11-07 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2019-03-25 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 14
    ECO SECURITIES AND ELECTRICALS LTD
    11078817
    3 Rochester Court, Anthony's Way, Rochester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-27 ~ dissolved
    IIF 61 - Director → ME
    2018-11-27 ~ dissolved
    IIF 105 - Secretary → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 15
    ECONERMINE FINE FURNISHINGS LIMITED
    - now 06277260
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-17 during the appointment or period of control
    Dissolved on 2016-09-16 during the appointment or period of control
    ECONERMINE FINE FURNISHING LIMITED - 2007-06-27
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 63 - Director → ME
    2013-08-02 ~ dissolved
    IIF 88 - Secretary → ME
  • 16
    EM MODELS LIMITED
    06395809
    Care Of Chard Wallis, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (4 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 38 - Director → ME
  • 17
    ENGLISH ROSE ESTATES (RUPERT STREET) LIMITED
    08894465 08913401... (more)
    70 Charlotte Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-02-14 ~ 2019-12-06
    IIF 16 - Director → ME
  • 18
    FHI REAL ESTATE LIMITED
    - now 04755683
    FUGLERS ESTATES LIMITED - 2014-05-30
    70 Charlotte Street, London
    Active Corporate (11 parents)
    Officer
    2018-09-06 ~ 2019-12-06
    IIF 7 - Director → ME
  • 19
    FRESON PROPERTIES LIMITED
    00747099
    70 Charlotte Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-11-08 ~ 2013-04-25
    IIF 62 - Director → ME
  • 20
    GOBARKINGMAD LIMITED
    13841130
    16 Broad Oak Road, Canterbury, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-11 ~ dissolved
    IIF 35 - Director → ME
    2022-01-11 ~ dissolved
    IIF 86 - Secretary → ME
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 21
    GREAT CURTAINS LIMITED
    08261107
    Chard Wallis 1st Floor, 1 Bell Walk, Uckfield, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-19 ~ dissolved
    IIF 69 - Director → ME
  • 22
    I'M BRICKIN' IT LIMITED
    12628670
    The Chandlery, Sandwich Marina, Sandwich, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-05-28 ~ now
    IIF 3 - Director → ME
    2020-05-28 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    2020-05-28 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 23
    ITALIA MIA (CLACTON) LIMITED
    10048317
    Chard Wallis 1st Floor, 3 Rochester Court, Rochester, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-08 ~ dissolved
    IIF 26 - Director → ME
    2016-03-08 ~ dissolved
    IIF 111 - Secretary → ME
  • 24
    ITALIA MIA (SOUTH EAST) LIMITED
    09136572
    3 Rochester Court, Anthony's Way, Rochester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-18 ~ dissolved
    IIF 19 - Director → ME
    2014-07-18 ~ dissolved
    IIF 107 - Secretary → ME
  • 25
    JAKKI BRAMBLES LIMITED
    07110104
    Chard Wallis, 1st Floor 1 Bell Walk, Uckfield, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-21 ~ dissolved
    IIF 65 - Director → ME
  • 26
    JMGB SOLUTION LTD
    09551320
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-01-17
    Commencement of winding up on 2023-03-01
    16 Broad Oak Road, Canterbury, England
    Liquidation Corporate (3 parents)
    Officer
    2021-06-08 ~ 2021-11-30
    IIF 2 - Director → ME
  • 27
    JOHN WILLIAM (1904) LIMITED
    13191521
    12 Streamside, Ditton, Aylesford, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-10 ~ dissolved
    IIF 33 - Director → ME
    2021-02-10 ~ dissolved
    IIF 81 - Secretary → ME
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 28
    LIFESTYLE COVERS LIMITED
    - now 02724027
    LYNN WOOD DESIGNS LIMITED - 1999-04-13
    1 Bell House, Bell Walk, Uckfield, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 66 - Director → ME
  • 29
    LYNPLAN LIMITED
    - now 00963634
    Insolvency (Case 1) In administration
    Administration started on 2011-09-09 during the appointment or period of control
    Administration ended on 2012-09-20 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-20 during the appointment or period of control
    Due to be dissolved on 2021-12-09 during the appointment or period of control
    ARGEVE LIMITED - 1984-06-29
    Kirker & Co, Centre 645 2 Old Brompton Road, London
    Dissolved Corporate (6 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 80 - Director → ME
  • 30
    LYNPLAN UPHOLSTERY LIMITED
    07760852
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-06-11 during the appointment or period of control
    Commencement of winding up on 2012-10-22 during the appointment or period of control
    Conclusion of winding up on 2014-11-07 during the appointment or period of control
    Dissolved on 2016-12-18 during the appointment or period of control
    142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 58 - Director → ME
  • 31
    MAGNAR GROUP LIMITED
    11322033
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-03-26 during the appointment or period of control
    Commencement of winding up on 2025-08-06 during the appointment or period of control
    The Chandlery Sandwich Marina, Sandwich Marina, Sandwich, Kent, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    2025-03-03 ~ now
    IIF 29 - Director → ME
    2025-03-03 ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 32
    MAGNAR PROJECTS LIMITED
    - now 09622932
    MAGNA PROJECTS LIMITED - 2015-06-09
    3 Rochester Court Anthonys Way, Medway City Estate, Rochester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-12 ~ dissolved
    IIF 10 - Director → ME
    2018-08-12 ~ dissolved
    IIF 104 - Secretary → ME
  • 33
    MAILBOXESINC LIMITED
    09889499
    Chard Wallis 1st Floor, 3 Rochester Court, Rochester, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-25 ~ dissolved
    IIF 20 - Director → ME
    2015-11-25 ~ dissolved
    IIF 110 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 34
    MANAGE ESTATES LIMITED
    08321339
    70 Charlotte Street, London
    Dissolved Corporate (6 parents)
    Officer
    2018-09-06 ~ dissolved
    IIF 8 - Director → ME
  • 35
    MANORPRESS PROPERTIES LIMITED
    04129587
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-09-03 ~ 2019-12-06
    IIF 6 - Director → ME
  • 36
    MERHAV ACCEPTANCE (GREYHOUND ROAD) LIMITED
    09199360
    70 Charlotte Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-23 ~ dissolved
    IIF 14 - Director → ME
  • 37
    MERHAV ACCEPTANCE LIMITED
    08916905
    3 Rochester Court, Medway City Estate, Rochester, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 15 - Director → ME
  • 38
    MERHAV REAL EQUITIES LIMITED
    - now 08067568
    SMART TELMATICS LIMITED - 2013-07-16
    C/o Chard Wallis, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 40 - Director → ME
  • 39
    NATIONWIDE CATERING EQUIPMENT LIMITED
    09093913
    3 Rochester Court, Anthony's Way, Rochester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 18 - Director → ME
    2014-06-19 ~ dissolved
    IIF 106 - Secretary → ME
  • 40
    NOMINEE SERVICES LIMITED
    09958228
    Chard Wallis 1st Floor, 3 Rochester Court, Rochester, Kent, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2016-01-19 ~ dissolved
    IIF 25 - Director → ME
    2016-01-19 ~ dissolved
    IIF 112 - Secretary → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 41
    OH MY COD (ITS MASSIVE) LTD
    - now 07677911
    UNCLE BOB LIMITED
    - 2012-09-28 07677911
    Chard Wallis 1st Floor, 1 Bell Walk, Uckfield, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 67 - Director → ME
  • 42
    PEAK HOUSING ASSOCIATION LIMITED
    13822479
    The Chandlery, Sandwich Marina, Sandwich, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-12-30 ~ 2025-07-02
    IIF 5 - Director → ME
    2021-12-30 ~ 2025-07-02
    IIF 85 - Secretary → ME
    Person with significant control
    2021-12-30 ~ 2025-07-02
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 43
    PRESTON PLACE DEVELOPMENT (2023) LIMITED
    15305939
    16 Broad Oak Road, Canterbury, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-23 ~ dissolved
    IIF 39 - Director → ME
    2023-11-23 ~ dissolved
    IIF 84 - Secretary → ME
    Person with significant control
    2023-11-23 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 44
    RUBY MURRAYS (BRISTOL) LIMITED
    06830829
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-23 during the appointment or period of control
    Dissolved on 2016-09-23 during the appointment or period of control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-26 ~ dissolved
    IIF 37 - Director → ME
  • 45
    RUBY MURRAYS (EAST MALLING) LIMITED
    08078872
    Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-22 ~ dissolved
    IIF 77 - Director → ME
    2013-08-02 ~ dissolved
    IIF 96 - Secretary → ME
  • 46
    RUBY MURRAYS (MAIDSTONE) LIMITED
    08079101
    Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-22 ~ dissolved
    IIF 72 - Director → ME
    2013-08-02 ~ dissolved
    IIF 95 - Secretary → ME
  • 47
    RUBY MURRAYS (ROCHESTER) LIMITED
    07972526
    Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 31 - Director → ME
  • 48
    RUBY MURRAYS (UCKFIELD) LIMITED
    08079111
    Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-22 ~ dissolved
    IIF 73 - Director → ME
    2013-08-02 ~ dissolved
    IIF 100 - Secretary → ME
  • 49
    SEFOLLI CONSTRUCTION SERVICES LTD
    - now 09460899
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-10-09 during the appointment or period of control
    Commencement of winding up on 2018-11-21 during the appointment or period of control
    Conclusion of winding up on 2020-01-13 during the appointment or period of control
    Dissolved on 2020-04-17 during the appointment or period of control
    VECTOSA MIDLANDS LTD - 2016-02-22
    C/o Chard Wallis 3 Rochester Court, Anthonys Way, Medway City Estate, Rochester, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 11 - Director → ME
    2017-10-03 ~ dissolved
    IIF 103 - Secretary → ME
  • 50
    SEFOLLI LO ERZOVAR LTD
    - now 09954782
    SEFOLLI DEVELOPMENT ARTHUR STREET LTD - 2017-04-08
    18b Sheep Street, Northampton, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-06 ~ 2019-04-06
    IIF 13 - Director → ME
  • 51
    SHEEP STREET LO LIMITED
    09958628
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-08-23 during the appointment or period of control
    Commencement of winding up on 2018-10-10 during the appointment or period of control
    Conclusion of winding up on 2019-08-12 during the appointment or period of control
    Dissolved on 2019-11-30 during the appointment or period of control
    3 Rochester Court, Anthony's Way, Rochester, England
    Dissolved Corporate (4 parents)
    Officer
    2017-04-26 ~ dissolved
    IIF 17 - Director → ME
  • 52
    SOUTH EAST MARINE LIMITED
    - now 13832668
    BROAD OAK HUTS LIMITED
    - 2024-01-23 13832668
    The Chandlery, Sandwich Marina, Sandwich, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-06 ~ dissolved
    IIF 30 - Director → ME
    2022-01-06 ~ dissolved
    IIF 94 - Secretary → ME
    Person with significant control
    2022-01-06 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 53
    ST JOHNS PRIORY DEVELOPMENT LIMITED
    - now 09969804
    ST JOHN'S PRIORY (CASTLE CARY) MANAGEMENT COMPANY LIMITED
    - 2020-10-20 09969804
    The Chandlery, Sandwich Marina, Sandwich, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-01-26 ~ now
    IIF 4 - Director → ME
    2016-01-26 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 54
    SUNSHINE DESSERTS (RETAIL) LIMITED
    08265333
    Chard Wallis 1st Floor, 1 Bell Walk, Uckfield, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 70 - Director → ME
  • 55
    SUNSHINE DESSERTS (SOUTH EAST) LIMITED
    07941910
    Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 76 - Director → ME
    2013-08-02 ~ dissolved
    IIF 98 - Secretary → ME
  • 56
    SUSSEX HELICOPTERS LIMITED
    06683394
    C/o Chard Wallis, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2011-08-04 ~ dissolved
    IIF 71 - Director → ME
  • 57
    THE POWERBOAT RACING DRIVERS CLUB LIMITED
    10326380
    Chard Wallis 1st Floor, 3 Rochester Court, Rochester, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-11 ~ dissolved
    IIF 27 - Director → ME
    2016-08-11 ~ dissolved
    IIF 108 - Secretary → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 55 - Has significant influence or control → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 58
    THE VICTORIA & BULL HOTEL LIMITED
    - now 08326522
    BELLS OF CHATHAM LIMITED
    - 2013-03-19 08326522
    Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 74 - Director → ME
  • 59
    TRADE UPHOLSTERY SUPPLIES LIMITED
    08079250
    Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-22 ~ dissolved
    IIF 75 - Director → ME
    2013-08-02 ~ dissolved
    IIF 97 - Secretary → ME
  • 60
    UNCLE FRED LIMITED
    08525217
    Chard Wallis 1st Floor, 3 Rochester Court, Rochester, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-13 ~ dissolved
    IIF 28 - Director → ME
    2013-08-02 ~ dissolved
    IIF 91 - Secretary → ME
  • 61
    UNCLE NED LIMITED
    08556264
    Chard Wallis 1st Floor, 3 Rochester Court, Rochester, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 23 - Director → ME
    2013-08-02 ~ dissolved
    IIF 92 - Secretary → ME
  • 62
    VISIONFIR LIMITED
    01437630
    51 Mackenders Lane, Eccles, Maidstone, Kent
    Liquidation Corporate (2 parents)
    Officer
    (before 1991-01-18) ~ now
    IIF 41 - Director → ME
  • 63
    WE BUY ANY DEBT LIMITED
    07684513
    Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 32 - Director → ME
    2013-08-02 ~ dissolved
    IIF 99 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.