1
45 Etnam Street, Leominster, Herefordshire
Active Corporate (6 parents)
Officer
2015-11-13 ~ now
IIF 59 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
2
32 HARCOURT TERRACE FREEHOLD LIMITED
03488673 32 Harcourt Terrace, London, England
Active Corporate (14 parents)
Officer
2021-02-08 ~ now
IIF 44 - Director → ME
Person with significant control
2021-05-27 ~ 2025-09-24
IIF 68 - Has significant influence or control → OE
3
LUPFAW 415 LIMITED
- 2015-06-24
09482688 Flat 6 Harcourt Terrace, London, England
Active Corporate (8 parents)
Officer
2015-06-23 ~ now
IIF 43 - Director → ME
2015-08-17 ~ now
IIF 27 - Secretary → ME
4
7 Albert Court, Prince Consort Road, London
Active Corporate (5 parents)
Officer
2012-10-18 ~ now
IIF 58 - Director → ME
2014-06-30 ~ now
IIF 8 - Secretary → ME
5
BESTWORLD PACKING LIMITED
- now 00881804CHARLES KENDALL EXPORT SERVICES LIMITED - 2009-12-17
7 Albert Court, Prince Consort Road, London
Active Corporate (8 parents)
Officer
2014-05-30 ~ now
IIF 10 - Secretary → ME
6
ANGLO-IBERIAN STEAMSHIP COMPANY LIMITED - 1986-08-22
7 Albert Court, Prince Consort Road, London
Active Corporate (7 parents)
Officer
2014-06-30 ~ now
IIF 18 - Secretary → ME
7
C H FIELD SERVICES LIMITED
- now 00501451GULF TRADING & REFRIGERATION COMPANY LIMITED(THE) - 1993-01-29
3a Albert Court, Prince Consort Road, London
Active Corporate (9 parents)
Officer
2016-07-21 ~ now
IIF 46 - Director → ME
2014-06-30 ~ now
IIF 3 - Secretary → ME
8
A.G.FIELD & CO.LIMITED - 1988-05-10
7 Albert Court, Prince Consort Road, London
Active Corporate (10 parents)
Officer
2006-10-12 ~ now
IIF 51 - Director → ME
2014-06-30 ~ now
IIF 11 - Secretary → ME
9
CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED
00645257 7 Albert Court, Prince Consort Road, London
Active Corporate (8 parents)
Officer
2005-10-27 ~ now
IIF 48 - Director → ME
2014-06-30 ~ now
IIF 16 - Secretary → ME
10
CHARLES KENDALL & PARTNERS LIMITED
- now 00523210CHARLES KENDALL & PARTNERS LIMITED,
- 2015-09-07
00523210 7 Albert Court, Prince Consort Road, London
Active Corporate (16 parents)
Officer
2005-11-30 ~ now
IIF 49 - Director → ME
2014-06-30 ~ now
IIF 24 - Secretary → ME
11
CHARLES KENDALL FREIGHT LIMITED
- now 00540121AUTOMOBILE & GENERAL PACKING COMPANY LIMITED - 1984-12-31
7 Albert Court, Prince Consort Road, London
Active Corporate (21 parents)
Officer
2014-06-30 ~ now
IIF 9 - Secretary → ME
12
CHARLES KENDALL GROUP LIMITED
- now 00402006CHARLES KENDALL & PARTNERS (INVESTMENTS) LIMITED
- 2008-10-27
00402006 7 Albert Court, Prince Consort Road, London
Active Corporate (11 parents, 27 offsprings)
Officer
2016-09-22 ~ now
IIF 56 - Director → ME
2005-11-30 ~ now
IIF 35 - Secretary → ME
13
CHARLES KENDALL LEASING LIMITED
- now 00150243GILES AND DOWNTON,LIMITED - 1984-01-30
7 Albert Court, Prince Consort Road, London
Active Corporate (8 parents)
Officer
2014-06-30 ~ now
IIF 17 - Secretary → ME
14
CHARLES KENDALL PACKING LIMITED
- now 00661309BESTWORLD PACKING LTD. - 2009-12-17
CARRYFULL LIMITED - 1992-11-16
7 Albert Court, Prince Consort Road, London
Active Corporate (13 parents)
Officer
2014-06-30 ~ now
IIF 23 - Secretary → ME
15
CHARLES KENDALL PROJECTS LIMITED
- now 01234560VAIRON INSURANCE SERVICES LIMITED
- 2016-11-24
01234560VAIRON (INSURANCE BROKERS) LIMITED - 1981-12-31
GLENISTER CLEVERLEY AND VAIRON LIMITED - 1977-12-31
7 Albert Court, Prince Consort Road, London
Active Corporate (8 parents)
Officer
2014-06-30 ~ now
IIF 22 - Secretary → ME
16
Infields 3-5, Old Bridge Street, Hampton Wick, Kingston Upon Thames, England
Active Corporate (4 parents, 2 offsprings)
Officer
2012-02-21 ~ now
IIF 57 - Director → ME
2012-02-21 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Has significant influence or control → OE
17
SUGAR MANUFACTURERS SUPPLY COMPANY,LIMITED(THE) - 1996-09-26
7 Albert Court, Prince Consort Road, London
Active Corporate (10 parents)
Officer
2014-06-30 ~ now
IIF 21 - Secretary → ME
18
ALBERT AGENCY LIMITED
- 2013-07-09
01387660ALBERT EXPERIENCE LIMITED
- 2011-03-15
01387660ALTITUDE CREATIVE COMMUNICATIONS LIMITED
- 2010-10-27
01387660ALTITUDE INSPIRES LIMITED
- 2010-01-26
01387660CHARLES KENDALL TRAVEL LTD - 1986-12-17
VAIRON TRAVEL LIMITED - 1986-10-20
ZADWOLD LIMITED - 1978-12-31
7 Albert Court, Prince Consort Road, London
Active Corporate (10 parents)
Officer
2006-06-02 ~ now
IIF 53 - Director → ME
2014-06-30 ~ now
IIF 14 - Secretary → ME
19
7 Albert Court, Prince Consort Road, London
Active Corporate (9 parents)
Officer
2014-06-30 ~ now
IIF 12 - Secretary → ME
20
25 Moorgate, London
Dissolved Corporate (10 parents)
Officer
1997-12-12 ~ dissolved
IIF 41 - Director → ME
2002-05-31 ~ dissolved
IIF 30 - Secretary → ME
1997-12-12 ~ 1998-02-28
IIF 34 - Secretary → ME
21
SUNDORA FOODS LIMITED
- 2005-08-10
00647953 Smith & Williamson, Prospect House, 2 Athenaeum Road, London
Liquidation Corporate (20 parents)
Officer
1996-09-04 ~ now
IIF 40 - Director → ME
2002-05-29 ~ now
IIF 33 - Secretary → ME
22
PAINTCLASS LIMITED - 2001-02-28
7 Albert Court, Prince Consort Road, London
Active Corporate (9 parents)
Officer
2014-06-30 ~ now
IIF 19 - Secretary → ME
23
JACK L. ISRAEL GROUP PLC - 1989-09-15
GIBSON ESTATES PUBLIC LIMITED COMPANY(THE) - 1985-08-27
25 Moorgate, London
Dissolved Corporate (14 parents)
Officer
1996-09-04 ~ dissolved
IIF 42 - Director → ME
2002-05-29 ~ 2003-11-04
IIF 29 - Secretary → ME
24
33 Bedford Place Bedford Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-01-16 ~ 2024-10-01
IIF 26 - Secretary → ME
25
CHARLES KENDALL EDUCATION LTD
- 2018-09-25
03290245REGENT EDUCATIONAL SERVICES LIMITED - 1997-11-14
33 Bedford Place Bedford Place, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2014-06-30 ~ 2022-05-19
IIF 13 - Secretary → ME
26
7 Albert Court, Prince Consort Road, London
Active Corporate (7 parents)
Officer
2016-07-21 ~ now
IIF 55 - Director → ME
2014-06-30 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Has significant influence or control → OE
27
NEWINGTON FOODS LIMITED - now
BROOKERPAKS LIMITED
- 2003-01-27
01682530 Breach Lane, Newington, Kent
Dissolved Corporate (16 parents)
Officer
1996-09-04 ~ 2002-10-29
IIF 39 - Director → ME
2002-05-29 ~ 2002-10-29
IIF 31 - Secretary → ME
28
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, London
Active Corporate (7 parents)
Officer
2014-06-30 ~ now
IIF 15 - Secretary → ME
29
PARTITION PANEL SYSTEMS LIMITED
- now 00450251MERRYFIELD EQUIPMENT COMPANY LIMITED
- 2014-09-11
00450251 7 Albert Court, Prince Consort Road, London
Active Corporate (9 parents)
Officer
2016-07-21 ~ now
IIF 47 - Director → ME
2014-06-30 ~ now
IIF 6 - Secretary → ME
30
7 Albert Court, Prince Consort Road, London
Active Corporate (7 parents)
Officer
2014-06-30 ~ now
IIF 20 - Secretary → ME
31
VAIRON FORWARDING LIMITED - 2010-05-18
7 Albert Court, Prince Consort Road, London
Active Corporate (9 parents)
Officer
2014-06-30 ~ 2024-03-07
IIF 25 - Secretary → ME
32
REDCLIFFE INTERNATIONAL (SHIPPING) LIMITED
- now 02674289STRIVECLIFF LIMITED - 1992-05-13
7 Albert Court, Prince Consort Road, London
Active Corporate (18 parents)
Officer
2008-01-31 ~ 2024-03-07
IIF 61 - Director → ME
2008-01-31 ~ 2024-03-07
IIF 38 - Secretary → ME
33
REDCLIFFE INTERNATIONAL HOLDINGS LIMITED
- now 04144432WILLOUGHBY (318) LIMITED - 2001-06-25
7 Albert Court, Prince Consort Road, London
Active Corporate (8 parents, 1 offspring)
Officer
2008-01-31 ~ now
IIF 54 - Director → ME
2008-01-31 ~ now
IIF 36 - Secretary → ME
34
SFD GLOBAL LIMITED
- 2024-03-05
00339162SECURITY FORCE DEVELOPMENT LIMITED
- 2013-10-02
00339162VAIRON & COMPANY LIMITED - 2012-11-26
Azets 2 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, Nottinghamshire, England
Active Corporate (11 parents)
Officer
2012-11-28 ~ now
IIF 60 - Director → ME
2014-06-30 ~ now
IIF 28 - Secretary → ME
35
MAURICE COOKE & CO.LIMITED - 1995-03-15
7 Albert Court, Prince Consort Road, London
Active Corporate (15 parents)
Officer
2014-06-30 ~ now
IIF 7 - Secretary → ME
36
7 Albert Court, Prince Consort Road, London
Active Corporate (10 parents)
Officer
2009-03-10 ~ now
IIF 50 - Director → ME
2009-03-10 ~ now
IIF 37 - Secretary → ME
37
CARRYFULL LTD. - 1995-02-20
M.S. & F. (COMOX) LIMITED - 1992-11-16
7 Albert Court, Prince Consort Road, London
Active Corporate (8 parents)
Officer
2014-06-30 ~ now
IIF 5 - Secretary → ME
38
THE BRITISH OMANI SOCIETY
- now 06708685THE ANGLO-OMANI SOCIETY
- 2023-08-14
06708685 34 Sackville Street, London
Active Corporate (38 parents)
Officer
2008-09-26 ~ now
IIF 45 - Director → ME
39
Infields 3-5, Old Bridge Street, Hampton Wick, Kingston Upon Thames, England
Active Corporate (5 parents)
Officer
2012-02-21 ~ 2012-12-31
IIF 63 - Director → ME
2012-02-21 ~ now
IIF 62 - Director → ME
2012-02-21 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Has significant influence or control → OE
40
THIRTY-TWO UPPER BROOK STREET LIMITED
01122688 3rd Floor 12 Gough Square, London
Active Corporate (17 parents)
Officer
2007-05-15 ~ now
IIF 52 - Director → ME
2007-06-05 ~ now
IIF 32 - Secretary → ME