1
45 Etnam Street, Leominster, HerefordshireCorporate (3 parents)
Net Assets/Liabilities (Company account)
1,394 GBP2023-05-31
Officer
2015-11-13 ~ nowIIF 46 - director → ME
Person with significant control
2017-05-01 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
2
32 Harcourt Terrace, London, EnglandCorporate (3 parents)
Equity (Company account)
5,006 GBP2024-03-31
Officer
2021-02-08 ~ nowIIF 16 - director → ME
Person with significant control
2021-05-27 ~ nowIIF 67 - Has significant influence or control → OE
3
LUPFAW 415 LIMITED - 2015-06-24
Flat 6 Harcourt Terrace, London, EnglandCorporate (5 parents)
Equity (Company account)
6 GBP2023-03-31
Officer
2015-06-23 ~ nowIIF 62 - director → ME
2015-08-17 ~ nowIIF 43 - secretary → ME
4
7 Albert Court, Prince Consort Road, LondonCorporate (3 parents)
Officer
2012-10-18 ~ nowIIF 57 - director → ME
2014-06-30 ~ nowIIF 24 - secretary → ME
5
CHARLES KENDALL EXPORT SERVICES LIMITED - 2009-12-17
7 Albert Court, Prince Consort Road, LondonCorporate (3 parents)
Officer
2014-05-30 ~ nowIIF 26 - secretary → ME
6
ANGLO-IBERIAN STEAMSHIP COMPANY LIMITED - 1986-08-22
7 Albert Court, Prince Consort Road, LondonCorporate (3 parents)
Officer
2014-06-30 ~ nowIIF 34 - secretary → ME
7
GULF TRADING & REFRIGERATION COMPANY LIMITED(THE) - 1993-01-29
3a Albert Court, Prince Consort Road, LondonCorporate (3 parents)
Officer
2016-07-21 ~ nowIIF 15 - director → ME
2014-06-30 ~ nowIIF 19 - secretary → ME
8
A.G.FIELD & CO.LIMITED - 1988-05-10
7 Albert Court, Prince Consort Road, LondonCorporate (2 parents)
Officer
2006-10-12 ~ nowIIF 54 - director → ME
2014-06-30 ~ nowIIF 27 - secretary → ME
9
7 Albert Court, Prince Consort Road, LondonCorporate (3 parents)
Officer
2005-10-27 ~ nowIIF 49 - director → ME
2014-06-30 ~ nowIIF 32 - secretary → ME
10
CHARLES KENDALL & PARTNERS LIMITED, - 2015-09-07
7 Albert Court, Prince Consort Road, LondonCorporate (6 parents)
Officer
2005-11-30 ~ nowIIF 50 - director → ME
2014-06-30 ~ nowIIF 40 - secretary → ME
11
AUTOMOBILE & GENERAL PACKING COMPANY LIMITED - 1984-12-31
7 Albert Court, Prince Consort Road, LondonCorporate (8 parents)
Officer
2014-06-30 ~ nowIIF 25 - secretary → ME
12
CHARLES KENDALL & PARTNERS (INVESTMENTS) LIMITED - 2008-10-27
7 Albert Court, Prince Consort Road, LondonCorporate (4 parents, 26 offsprings)
Officer
2016-09-22 ~ nowIIF 45 - director → ME
2005-11-30 ~ nowIIF 11 - secretary → ME
13
GILES AND DOWNTON,LIMITED - 1984-01-30
7 Albert Court, Prince Consort Road, LondonCorporate (3 parents)
Officer
2014-06-30 ~ nowIIF 33 - secretary → ME
14
BESTWORLD PACKING LTD. - 2009-12-17
CARRYFULL LIMITED - 1992-11-16
7 Albert Court, Prince Consort Road, LondonCorporate (4 parents)
Officer
2014-06-30 ~ nowIIF 39 - secretary → ME
15
VAIRON INSURANCE SERVICES LIMITED - 2016-11-24
VAIRON (INSURANCE BROKERS) LIMITED - 1981-12-31
GLENISTER CLEVERLEY AND VAIRON LIMITED - 1977-12-31
7 Albert Court, Prince Consort Road, LondonCorporate (3 parents)
Officer
2014-06-30 ~ nowIIF 38 - secretary → ME
16
Infields 3-5, Old Bridge Street, Hampton Wick, Kingston Upon Thames, EnglandCorporate (2 parents, 1 offspring)
Officer
2012-02-21 ~ nowIIF 60 - director → ME
2012-02-21 ~ nowIIF 17 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Has significant influence or control → OE
17
SUGAR MANUFACTURERS SUPPLY COMPANY,LIMITED(THE) - 1996-09-26
7 Albert Court, Prince Consort Road, LondonCorporate (3 parents)
Officer
2014-06-30 ~ nowIIF 37 - secretary → ME
18
ALBERT AGENCY LIMITED - 2013-07-09
ALBERT EXPERIENCE LIMITED - 2011-03-15
ALTITUDE CREATIVE COMMUNICATIONS LIMITED - 2010-10-27
ALTITUDE INSPIRES LIMITED - 2010-01-26
C K TRAVEL LTD - 2006-06-20
CHARLES KENDALL TRAVEL LTD - 1986-12-17
VAIRON TRAVEL LIMITED - 1986-10-20
ZADWOLD LIMITED - 1978-12-31
7 Albert Court, Prince Consort Road, LondonCorporate (3 parents)
Officer
2006-06-02 ~ nowIIF 51 - director → ME
2014-06-30 ~ nowIIF 30 - secretary → ME
19
7 Albert Court, Prince Consort Road, LondonCorporate (3 parents)
Officer
2014-06-30 ~ nowIIF 28 - secretary → ME
20
25 Moorgate, LondonDissolved corporate (2 parents)
Officer
1997-12-12 ~ dissolvedIIF 3 - director → ME
2002-05-31 ~ dissolvedIIF 6 - secretary → ME
21
SUNDORA FOODS LIMITED - 2005-08-10
Smith & Williamson, Prospect House, 2 Athenaeum Road, LondonCorporate (2 parents)
Officer
1996-09-04 ~ nowIIF 2 - director → ME
2002-05-29 ~ nowIIF 9 - secretary → ME
22
PAINTCLASS LIMITED - 2001-02-28
7 Albert Court, Prince Consort Road, LondonCorporate (3 parents)
Officer
2014-06-30 ~ nowIIF 35 - secretary → ME
23
JACK L. ISRAEL GROUP PLC - 1989-09-15
GIBSON ESTATES PUBLIC LIMITED COMPANY(THE) - 1985-08-27
25 Moorgate, LondonDissolved corporate (2 parents)
Officer
1996-09-04 ~ dissolvedIIF 4 - director → ME
24
7 Albert Court, Prince Consort Road, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2016-07-21 ~ nowIIF 48 - director → ME
2014-06-30 ~ nowIIF 20 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Has significant influence or control → OE
25
J.H. WATERS LIMITED - 1995-03-27
PULSE TIME LIMITED - 1984-06-18
J.H.WATERS LIMITED - 1982-09-09
7 Albert Court, Prince Consort Road, LondonCorporate (3 parents)
Officer
2014-06-30 ~ nowIIF 31 - secretary → ME
26
MERRYFIELD EQUIPMENT COMPANY LIMITED - 2014-09-11
7 Albert Court, Prince Consort Road, LondonCorporate (3 parents)
Officer
2016-07-21 ~ nowIIF 47 - director → ME
2014-06-30 ~ nowIIF 22 - secretary → ME
27
7 Albert Court, Prince Consort Road, LondonCorporate (3 parents)
Officer
2014-06-30 ~ nowIIF 36 - secretary → ME
28
WILLOUGHBY (318) LIMITED - 2001-06-25
7 Albert Court, Prince Consort Road, LondonCorporate (4 parents)
Officer
2008-01-31 ~ nowIIF 56 - director → ME
2008-01-31 ~ nowIIF 12 - secretary → ME
29
RE&D LIMITED - 2024-03-06
SFD GLOBAL LIMITED - 2024-03-05
SECURITY FORCE DEVELOPMENT LIMITED - 2013-10-02
VAIRON & COMPANY LIMITED - 2012-11-26
Azets 2 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, Nottinghamshire, EnglandCorporate (3 parents)
Officer
2012-11-28 ~ nowIIF 52 - director → ME
2014-06-30 ~ nowIIF 44 - secretary → ME
30
MAURICE COOKE & CO.LIMITED - 1995-03-15
7 Albert Court, Prince Consort Road, LondonCorporate (6 parents)
Officer
2014-06-30 ~ nowIIF 23 - secretary → ME
31
7 Albert Court, Prince Consort Road, LondonCorporate (3 parents)
Officer
2009-03-10 ~ nowIIF 53 - director → ME
2009-03-10 ~ nowIIF 13 - secretary → ME
32
CARRYFULL LTD. - 1995-02-20
M.S. & F. (COMOX) LIMITED - 1992-11-16
7 Albert Court, Prince Consort Road, LondonCorporate (3 parents)
Officer
2014-06-30 ~ nowIIF 21 - secretary → ME
33
Infields 3-5, Old Bridge Street, Hampton Wick, Kingston Upon Thames, EnglandCorporate (2 parents)
Officer
2012-02-21 ~ nowIIF 59 - director → ME
2012-02-21 ~ nowIIF 18 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Has significant influence or control → OE
34
3rd Floor 12 Gough Square, LondonCorporate (4 parents)
Equity (Company account)
40 GBP2024-01-30
Officer
2007-05-15 ~ nowIIF 58 - director → ME
2007-06-05 ~ nowIIF 8 - secretary → ME