1
45 Etnam Street, Leominster, Herefordshire
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
990 GBP2025-05-31
Officer
2015-11-13 ~ now
IIF 12 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
32 Harcourt Terrace, London, England
Active Corporate (3 parents)
Equity (Company account)
5,006 GBP2025-03-31
Officer
2021-02-08 ~ now
IIF 20 - Director → ME
3
LUPFAW 415 LIMITED - 2015-06-24
Flat 6 Harcourt Terrace, London, England
Active Corporate (5 parents)
Equity (Company account)
6 GBP2023-03-31
Officer
2015-06-23 ~ now
IIF 29 - Director → ME
2015-08-17 ~ now
IIF 67 - Secretary → ME
4
7 Albert Court, Prince Consort Road, London
Active Corporate (3 parents)
Officer
2012-10-18 ~ now
IIF 11 - Director → ME
2014-06-30 ~ now
IIF 48 - Secretary → ME
5
CHARLES KENDALL EXPORT SERVICES LIMITED - 2009-12-17
7 Albert Court, Prince Consort Road, London
Active Corporate (3 parents)
Officer
2014-05-30 ~ now
IIF 50 - Secretary → ME
6
ANGLO-IBERIAN STEAMSHIP COMPANY LIMITED - 1986-08-22
7 Albert Court, Prince Consort Road, London
Active Corporate (3 parents)
Officer
2014-06-30 ~ now
IIF 58 - Secretary → ME
7
GULF TRADING & REFRIGERATION COMPANY LIMITED(THE) - 1993-01-29
3a Albert Court, Prince Consort Road, London
Active Corporate (3 parents)
Officer
2016-07-21 ~ now
IIF 19 - Director → ME
2014-06-30 ~ now
IIF 43 - Secretary → ME
8
A.G.FIELD & CO.LIMITED - 1988-05-10
7 Albert Court, Prince Consort Road, London
Active Corporate (2 parents)
Officer
2006-10-12 ~ now
IIF 5 - Director → ME
2014-06-30 ~ now
IIF 51 - Secretary → ME
9
7 Albert Court, Prince Consort Road, London
Active Corporate (3 parents)
Officer
2005-10-27 ~ now
IIF 2 - Director → ME
2014-06-30 ~ now
IIF 56 - Secretary → ME
10
CHARLES KENDALL & PARTNERS LIMITED, - 2015-09-07
7 Albert Court, Prince Consort Road, London
Active Corporate (6 parents)
Officer
2005-11-30 ~ now
IIF 3 - Director → ME
2014-06-30 ~ now
IIF 64 - Secretary → ME
11
AUTOMOBILE & GENERAL PACKING COMPANY LIMITED - 1984-12-31
7 Albert Court, Prince Consort Road, London
Active Corporate (8 parents)
Officer
2014-06-30 ~ now
IIF 49 - Secretary → ME
12
CHARLES KENDALL & PARTNERS (INVESTMENTS) LIMITED - 2008-10-27
7 Albert Court, Prince Consort Road, London
Active Corporate (6 parents, 26 offsprings)
Officer
2016-09-22 ~ now
IIF 10 - Director → ME
2005-11-30 ~ now
IIF 36 - Secretary → ME
13
GILES AND DOWNTON,LIMITED - 1984-01-30
7 Albert Court, Prince Consort Road, London
Active Corporate (3 parents)
Officer
2014-06-30 ~ now
IIF 57 - Secretary → ME
14
BESTWORLD PACKING LTD. - 2009-12-17
CARRYFULL LIMITED - 1992-11-16
7 Albert Court, Prince Consort Road, London
Active Corporate (4 parents)
Officer
2014-06-30 ~ now
IIF 63 - 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, London
Active Corporate (3 parents)
Officer
2014-06-30 ~ now
IIF 62 - Secretary → ME
16
Infields 3-5, Old Bridge Street, Hampton Wick, Kingston Upon Thames, England
Active Corporate (2 parents, 2 offsprings)
Officer
2012-02-21 ~ now
IIF 15 - Director → ME
2012-02-21 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - 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 (3 parents)
Officer
2014-06-30 ~ now
IIF 61 - 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, London
Active Corporate (3 parents)
Officer
2006-06-02 ~ now
IIF 7 - Director → ME
2014-06-30 ~ now
IIF 54 - Secretary → ME
19
7 Albert Court, Prince Consort Road, London
Active Corporate (3 parents)
Officer
2014-06-30 ~ now
IIF 52 - Secretary → ME
20
25 Moorgate, London
Dissolved Corporate (2 parents)
Officer
1997-12-12 ~ dissolved
IIF 23 - Director → ME
2002-05-31 ~ dissolved
IIF 31 - Secretary → ME
21
SUNDORA FOODS LIMITED - 2005-08-10
Smith & Williamson, Prospect House, 2 Athenaeum Road, London
Liquidation Corporate (2 parents)
Officer
1996-09-04 ~ now
IIF 22 - Director → ME
2002-05-29 ~ now
IIF 34 - Secretary → ME
22
PAINTCLASS LIMITED - 2001-02-28
7 Albert Court, Prince Consort Road, London
Active Corporate (3 parents)
Officer
2014-06-30 ~ now
IIF 59 - 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 (2 parents)
Officer
1996-09-04 ~ dissolved
IIF 24 - Director → ME
24
7 Albert Court, Prince Consort Road, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2016-07-21 ~ now
IIF 9 - Director → ME
2014-06-30 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - 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, London
Active Corporate (3 parents)
Officer
2014-06-30 ~ now
IIF 55 - Secretary → ME
26
MERRYFIELD EQUIPMENT COMPANY LIMITED - 2014-09-11
7 Albert Court, Prince Consort Road, London
Active Corporate (3 parents)
Officer
2016-07-21 ~ now
IIF 1 - Director → ME
2014-06-30 ~ now
IIF 46 - Secretary → ME
27
7 Albert Court, Prince Consort Road, London
Active Corporate (3 parents)
Officer
2014-06-30 ~ now
IIF 60 - Secretary → ME
28
WILLOUGHBY (318) LIMITED - 2001-06-25
7 Albert Court, Prince Consort Road, London
Active Corporate (4 parents)
Officer
2008-01-31 ~ now
IIF 8 - Director → ME
2008-01-31 ~ now
IIF 37 - 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, England
Active Corporate (3 parents)
Officer
2012-11-28 ~ now
IIF 13 - Director → ME
2014-06-30 ~ now
IIF 68 - Secretary → ME
30
MAURICE COOKE & CO.LIMITED - 1995-03-15
7 Albert Court, Prince Consort Road, London
Active Corporate (6 parents)
Officer
2014-06-30 ~ now
IIF 47 - Secretary → ME
31
7 Albert Court, Prince Consort Road, London
Active Corporate (3 parents)
Officer
2009-03-10 ~ now
IIF 4 - Director → ME
2009-03-10 ~ now
IIF 38 - Secretary → ME
32
CARRYFULL LTD. - 1995-02-20
M.S. & F. (COMOX) LIMITED - 1992-11-16
7 Albert Court, Prince Consort Road, London
Active Corporate (3 parents)
Officer
2014-06-30 ~ now
IIF 45 - Secretary → ME
33
THE ANGLO-OMANI SOCIETY - 2023-08-14
34 Sackville Street, London
Active Corporate (13 parents)
Officer
2008-09-26 ~ now
IIF 18 - Director → ME
34
Infields 3-5, Old Bridge Street, Hampton Wick, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2012-02-21 ~ now
IIF 16 - Director → ME
2012-02-21 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
35
3rd Floor 12 Gough Square, London
Active Corporate (5 parents)
Equity (Company account)
40 GBP2024-01-30
Officer
2007-05-15 ~ now
IIF 6 - Director → ME
2007-06-05 ~ now
IIF 33 - Secretary → ME