1
7 Albert Court, Prince Consort Road, LondonActive Corporate (3 parents)
Officer
2012-10-18 ~ nowIIF 29 - Director → ME
2
CHARLES KENDALL EXPORT SERVICES LIMITED - 2009-12-17
7 Albert Court, Prince Consort Road, LondonActive Corporate (3 parents)
Officer
2010-04-23 ~ nowIIF 19 - Director → ME
3
15 Oxford Street, Southampton, HampshireDissolved Corporate (4 parents)
Equity (Company account)
168,007 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ANGLO-IBERIAN STEAMSHIP COMPANY LIMITED - 1986-08-22
7 Albert Court, Prince Consort Road, LondonActive Corporate (3 parents)
Officer
2010-04-23 ~ nowIIF 12 - Director → ME
5
GULF TRADING & REFRIGERATION COMPANY LIMITED(THE) - 1993-01-29
3a Albert Court, Prince Consort Road, LondonActive Corporate (3 parents)
Officer
2005-05-25 ~ nowIIF 25 - Director → ME
6
7 Albert Court, Prince Consort Road, LondonActive Corporate (3 parents)
Officer
2005-05-25 ~ nowIIF 20 - Director → ME
7
CHARLES KENDALL & PARTNERS LIMITED, - 2015-09-07
7 Albert Court, Prince Consort Road, LondonActive Corporate (6 parents)
Officer
2003-01-02 ~ nowIIF 8 - Director → ME
8
AUTOMOBILE & GENERAL PACKING COMPANY LIMITED - 1984-12-31
7 Albert Court, Prince Consort Road, LondonActive Corporate (8 parents)
Officer
2006-01-10 ~ nowIIF 23 - Director → ME
9
CHARLES KENDALL & PARTNERS (INVESTMENTS) LIMITED - 2008-10-27
7 Albert Court, Prince Consort Road, LondonActive Corporate (4 parents, 26 offsprings)
Officer
2001-01-10 ~ nowIIF 4 - Director → ME
Person with significant control
2016-07-11 ~ nowIIF 33 - Has significant influence or control → OE
10
GILES AND DOWNTON,LIMITED - 1984-01-30
7 Albert Court, Prince Consort Road, LondonActive Corporate (3 parents)
Officer
2010-04-23 ~ nowIIF 1 - Director → ME
11
BESTWORLD PACKING LTD. - 2009-12-17
CARRYFULL LIMITED - 1992-11-16
7 Albert Court, Prince Consort Road, LondonActive Corporate (4 parents)
Officer
2006-10-12 ~ nowIIF 26 - Director → ME
12
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, LondonActive Corporate (3 parents)
Officer
2010-04-23 ~ nowIIF 13 - Director → ME
13
15 Oxford Street, Southampton, HampshireDissolved Corporate (4 parents)
Equity (Company account)
10,571 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
SUGAR MANUFACTURERS SUPPLY COMPANY,LIMITED(THE) - 1996-09-26
7 Albert Court, Prince Consort Road, LondonActive Corporate (3 parents)
Officer
2010-04-23 ~ nowIIF 16 - Director → ME
15
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, LondonActive Corporate (3 parents)
Officer
2006-01-10 ~ nowIIF 24 - Director → ME
16
7 Albert Court, Prince Consort Road, LondonActive Corporate (3 parents)
Officer
2021-09-30 ~ nowIIF 3 - Director → ME
17
PAINTCLASS LIMITED - 2001-02-28
7 Albert Court, Prince Consort Road, LondonActive Corporate (3 parents)
Officer
2010-03-01 ~ nowIIF 18 - Director → ME
18
7 Albert Court, Prince Consort Road, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2011-02-01 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Has significant influence or control → OE
19
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, LondonActive Corporate (3 parents)
Officer
2010-04-23 ~ nowIIF 2 - Director → ME
20
MERRYFIELD EQUIPMENT COMPANY LIMITED - 2014-09-11
7 Albert Court, Prince Consort Road, LondonActive Corporate (3 parents)
Officer
2010-04-23 ~ nowIIF 17 - Director → ME
21
7 Albert Court, Prince Consort Road, LondonActive Corporate (3 parents)
Officer
2010-04-23 ~ nowIIF 15 - Director → ME
22
15 Oxford Street, Southampton, HampshireDissolved Corporate (4 parents)
Equity (Company account)
14,797 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
VAIRON FORWARDING LIMITED - 2010-05-18
7 Albert Court, Prince Consort Road, LondonActive Corporate (3 parents)
Officer
2010-04-23 ~ nowIIF 9 - Director → ME
2024-03-07 ~ nowIIF 35 - Secretary → ME
24
STRIVECLIFF LIMITED - 1992-05-13
7 Albert Court, Prince Consort Road, LondonActive Corporate (3 parents)
Officer
2008-01-31 ~ nowIIF 22 - Director → ME
2024-03-07 ~ nowIIF 36 - Secretary → ME
25
WILLOUGHBY (318) LIMITED - 2001-06-25
7 Albert Court, Prince Consort Road, LondonActive Corporate (4 parents)
Officer
2008-01-24 ~ nowIIF 27 - Director → ME
26
MAURICE COOKE & CO.LIMITED - 1995-03-15
7 Albert Court, Prince Consort Road, LondonActive Corporate (6 parents)
Officer
2010-04-23 ~ nowIIF 6 - Director → ME
27
7 Albert Court, Prince Consort Road, LondonActive Corporate (3 parents)
Officer
2009-03-10 ~ nowIIF 28 - Director → ME
28
CARRYFULL LTD. - 1995-02-20
M.S. & F. (COMOX) LIMITED - 1992-11-16
7 Albert Court, Prince Consort Road, LondonActive Corporate (3 parents)
Officer
2010-04-23 ~ nowIIF 14 - Director → ME