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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

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19 IIF 20
  • Cook, Gordon

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25

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

      IIF 26 IIF 27

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

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31 IIF 32 IIF 33 IIF 34

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

      IIF 35
  • Cook, Gordon Adrian
    British born in March 1962

    Registered addresses and corresponding companies

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

      IIF 36
  • 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 37
  • Cook, Gordon Adrian
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44 IIF 45

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49 (more)(less)
      IIF 50

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

      IIF 51

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

      IIF 52 IIF 53 IIF 54

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

      IIF 55 IIF 56

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

      IIF 57 IIF 58 IIF 59 (more)(less)
      IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65

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

      IIF 66 IIF 67

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

      IIF 68 IIF 69
  • 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 70

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

      IIF 71

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

      IIF 72 IIF 73

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

      IIF 74
  • 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 75
  • 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 76
  • 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 77
  • 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 78
  • 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 79
  • 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 80

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

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84 IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89 IIF 90 IIF 91 (more)(less)
      IIF 92

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

      IIF 93

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

      IIF 94 IIF 95 IIF 96 (more)(less)
      IIF 97 IIF 98 IIF 99
  • 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 100 IIF 101

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

      IIF 102

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

      IIF 103 IIF 104

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

      IIF 105 IIF 106 IIF 107

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

      IIF 108

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

      IIF 109

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

      IIF 110 IIF 111 IIF 112 (more)(less)
      IIF 113

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

      IIF 114

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

      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 78 - Director → ME
    2016-07-22 ~ dissolved
    IIF 22 - 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 61 - Director → ME
    2016-05-17 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 111 - 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 82 - Director → ME
    2013-08-02 ~ dissolved
    IIF 9 - Secretary → ME
  • 4
    Chard Wallis 1st Floor, 3 Rochester Court, Rochester, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-11 ~ dissolved
    IIF 58 - Director → ME
    2015-12-11 ~ dissolved
    IIF 33 - Secretary → ME
  • 5
    16 Broad Oak Road, Canterbury, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-23 ~ dissolved
    IIF 73 - Director → ME
    2021-08-23 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2021-08-23 ~ dissolved
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - 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 46 - 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 90 - 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 59 - Director → ME
    2015-10-27 ~ dissolved
    IIF 29 - 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 86 - 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 81 - Director → ME
    Person with significant control
    2016-05-27 ~ dissolved
    IIF 109 - 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 71 - Director → ME
    2020-07-02 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2020-07-02 ~ dissolved
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - 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 49 - Director → ME
    2017-11-09 ~ 2019-12-06
    IIF 10 - 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 38 - Director → ME
    2018-11-07 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2019-03-25 ~ now
    IIF 103 - 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 83 - Director → ME
    2018-11-27 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 79 - 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 85 - Director → ME
    2013-08-02 ~ dissolved
    IIF 8 - 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 75 - 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 53 - 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 44 - Director → ME
  • 19
    FRESON PROPERTIES LIMITED
    00747099
    70 Charlotte Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-11-08 ~ 2013-04-25
    IIF 84 - Director → ME
  • 20
    GOBARKINGMAD LIMITED
    13841130
    16 Broad Oak Road, Canterbury, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-11 ~ dissolved
    IIF 72 - Director → ME
    2022-01-11 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - 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 91 - 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 40 - Director → ME
    2020-05-28 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2020-05-28 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - 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 63 - Director → ME
    2016-03-08 ~ dissolved
    IIF 31 - 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 56 - Director → ME
    2014-07-18 ~ dissolved
    IIF 27 - 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 87 - 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 39 - 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 70 - Director → ME
    2021-02-10 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 102 - 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 88 - 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 77 - 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 80 - 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 66 - Director → ME
    2025-03-03 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 114 - 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 47 - Director → ME
    2018-08-12 ~ dissolved
    IIF 24 - 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 57 - Director → ME
    2015-11-25 ~ dissolved
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - 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 45 - 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 43 - Director → ME
  • 36
    MERHAV ACCEPTANCE (GREYHOUND ROAD) LIMITED
    09199360
    70 Charlotte Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-23 ~ dissolved
    IIF 51 - 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 52 - 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 37 - 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 55 - Director → ME
    2014-06-19 ~ dissolved
    IIF 26 - 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 62 - Director → ME
    2016-01-19 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 110 - 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 89 - 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 42 - Director → ME
    2021-12-30 ~ 2025-07-02
    IIF 5 - Secretary → ME
    Person with significant control
    2021-12-30 ~ 2025-07-02
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - 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 76 - Director → ME
    2023-11-23 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2023-11-23 ~ dissolved
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - 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 74 - 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 99 - Director → ME
    2013-08-02 ~ dissolved
    IIF 16 - 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 94 - Director → ME
    2013-08-02 ~ dissolved
    IIF 15 - 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 68 - 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 95 - Director → ME
    2013-08-02 ~ dissolved
    IIF 20 - 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 48 - Director → ME
    2017-10-03 ~ dissolved
    IIF 23 - 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 50 - 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 54 - 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 67 - Director → ME
    2022-01-06 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2022-01-06 ~ dissolved
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - 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 41 - Director → ME
    2016-01-26 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - 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 92 - 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 98 - Director → ME
    2013-08-02 ~ dissolved
    IIF 18 - 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 93 - 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 64 - Director → ME
    2016-08-11 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 113 - Has significant influence or control → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - 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 96 - 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 97 - Director → ME
    2013-08-02 ~ dissolved
    IIF 17 - 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 65 - Director → ME
    2013-08-02 ~ dissolved
    IIF 11 - 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 60 - Director → ME
    2013-08-02 ~ dissolved
    IIF 12 - Secretary → ME
  • 62
    VISIONFIR LIMITED
    01437630
    51 Mackenders Lane, Eccles, Maidstone, Kent
    Liquidation Corporate (2 parents)
    Officer
    (before 1991-01-18) ~ now
    IIF 36 - 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 69 - Director → ME
    2013-08-02 ~ dissolved
    IIF 19 - Secretary → ME

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