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, 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 10953050, 11929561, 09520998Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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
CHARLES 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
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