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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
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Cook, Gordon Adrian
    British company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 142-148, Main Road, Sidcup, Kent, DA14 6NZ

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10

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

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15 IIF 16
  • Cook, Gordon Adrian
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18
  • Cook, Gordon Adrian
    British none born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20
  • Cook, Gordon
    British company director 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 21
  • Cook, Gordon
    British none born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22
  • Cook, Gordon Adrian
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29
  • Cook, Gordon Adrian
    British business advisor born in March 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30
  • 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 31

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35

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

      IIF 36 IIF 37

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

      IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 42 IIF 43

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

      IIF 44 IIF 45 IIF 46 (more)(less)
      IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52

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

      IIF 53 IIF 54

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

      IIF 55
  • Cook, Gordon Adrian
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56 IIF 57
  • Cook, Gordon Adrian
    British drector born in March 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58
  • Cook, Gordon Adrian
    British nominee director 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 59
  • 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 60
  • 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 61
  • Cook, Gordon Adrian
    British printer born in March 1962

    Registered addresses and corresponding companies

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

      IIF 62
  • Cook, Gordon
    British director 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 63
  • 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 64 IIF 65

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

      IIF 66

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

      IIF 67 IIF 68

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

      IIF 69 IIF 70 IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74 IIF 75 IIF 76 (more)(less)
      IIF 77

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

      IIF 78

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

      IIF 79
  • 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 80
  • Cook, Gordon Adrian

    Registered addresses and corresponding companies

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

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85 IIF 86 IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91 IIF 92

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

      IIF 93

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

      IIF 94

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

      IIF 95 IIF 96 IIF 97 (more)(less)
      IIF 98 IIF 99 IIF 100
  • Cook, Gordon

    Registered addresses and corresponding companies

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

      IIF 101

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

      IIF 102

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

      IIF 103

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

      IIF 104 IIF 105

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

      IIF 106 IIF 107

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

      IIF 108 IIF 109 IIF 110 (more)(less)
      IIF 111 IIF 112 IIF 113 IIF 114

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

      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 21 - Director → ME
    2016-07-22 ~ dissolved
    IIF 102 - 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 48 - Director → ME
    2016-05-17 ~ dissolved
    IIF 114 - Secretary → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 75 - 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 4 - Director → ME
    2013-08-02 ~ dissolved
    IIF 89 - Secretary → ME
  • 4
    Chard Wallis 1st Floor, 3 Rochester Court, Rochester, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-11 ~ dissolved
    IIF 45 - Director → ME
    2015-12-11 ~ dissolved
    IIF 113 - Secretary → ME
  • 5
    16 Broad Oak Road, Canterbury, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-23 ~ dissolved
    IIF 35 - Director → ME
    2021-08-23 ~ dissolved
    IIF 87 - Secretary → ME
    Person with significant control
    2021-08-23 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 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 30 - 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 8 - 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 46 - Director → ME
    2015-10-27 ~ dissolved
    IIF 109 - 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 6 - 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 3 - Director → ME
    Person with significant control
    2016-05-27 ~ dissolved
    IIF 73 - 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 32 - Director → ME
    2020-07-02 ~ dissolved
    IIF 82 - Secretary → ME
    Person with significant control
    2020-07-02 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → 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
    Liquidation Corporate (8 parents)
    Officer
    2017-11-09 ~ 2019-12-06
    IIF 27 - Director → ME
    2017-11-09 ~ 2019-12-06
    IIF 90 - 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 23 - Director → ME
    2018-11-07 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2019-03-25 ~ now
    IIF 67 - 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 5 - Director → ME
    2018-11-27 ~ dissolved
    IIF 105 - Secretary → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 80 - 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 17 - Director → ME
    2013-08-02 ~ dissolved
    IIF 88 - 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 60 - 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 40 - 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 56 - Director → ME
  • 19
    FRESON PROPERTIES LIMITED
    00747099
    70 Charlotte Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-11-08 ~ 2013-04-25
    IIF 19 - Director → ME
  • 20
    GOBARKINGMAD LIMITED
    13841130
    16 Broad Oak Road, Canterbury, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-11 ~ dissolved
    IIF 34 - Director → ME
    2022-01-11 ~ dissolved
    IIF 86 - Secretary → ME
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - 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 9 - 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 24 - Director → ME
    2020-05-28 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    2020-05-28 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → 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 50 - Director → ME
    2016-03-08 ~ dissolved
    IIF 111 - 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 43 - Director → ME
    2014-07-18 ~ dissolved
    IIF 107 - 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 1 - Director → ME
  • 26
    JMGB SOLUTION LTD
    09551320
    16 Broad Oak Road, Canterbury, England
    Liquidation Corporate (2 parents)
    Officer
    2021-06-08 ~ 2021-11-30
    IIF 33 - 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 31 - Director → ME
    2021-02-10 ~ dissolved
    IIF 81 - Secretary → ME
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 66 - Ownership of shares – 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 20 - 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 22 - 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 2 - 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 28 - Director → ME
    2025-03-03 ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 78 - 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 36 - Director → ME
    2018-08-12 ~ dissolved
    IIF 104 - 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 44 - Director → ME
    2015-11-25 ~ dissolved
    IIF 110 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - 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 57 - 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 58 - Director → ME
  • 36
    MERHAV ACCEPTANCE (GREYHOUND ROAD) LIMITED
    09199360
    70 Charlotte Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-23 ~ dissolved
    IIF 38 - 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 39 - 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 63 - 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 42 - Director → ME
    2014-06-19 ~ dissolved
    IIF 106 - 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 49 - Director → ME
    2016-01-19 ~ dissolved
    IIF 112 - Secretary → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 74 - 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 7 - 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 26 - Director → ME
    2021-12-30 ~ 2025-07-02
    IIF 85 - Secretary → ME
    Person with significant control
    2021-12-30 ~ 2025-07-02
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 43
    PRESTON PLACE DEVELOPMENT (2023) LIMITED
    15305939
    16 Broad Oak Road, Canterbury, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-23 ~ dissolved
    IIF 61 - Director → ME
    2023-11-23 ~ dissolved
    IIF 84 - Secretary → ME
    Person with significant control
    2023-11-23 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - 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 55 - 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 16 - Director → ME
    2013-08-02 ~ dissolved
    IIF 96 - 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 11 - Director → ME
    2013-08-02 ~ dissolved
    IIF 95 - 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 53 - 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 12 - Director → ME
    2013-08-02 ~ dissolved
    IIF 100 - 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 37 - Director → ME
    2017-10-03 ~ dissolved
    IIF 103 - 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 59 - 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 41 - 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
    Active Corporate (1 parent)
    Officer
    2022-01-06 ~ now
    IIF 29 - Director → ME
    2022-01-06 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2022-01-06 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - 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 25 - Director → ME
    2016-01-26 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - 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 10 - 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 15 - Director → ME
    2013-08-02 ~ dissolved
    IIF 98 - 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 18 - 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 51 - Director → ME
    2016-08-11 ~ dissolved
    IIF 108 - Secretary → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Has significant influence or control → 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 13 - 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 14 - Director → ME
    2013-08-02 ~ dissolved
    IIF 97 - 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 52 - Director → ME
    2013-08-02 ~ dissolved
    IIF 91 - 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 47 - Director → ME
    2013-08-02 ~ dissolved
    IIF 92 - Secretary → ME
  • 62
    VISIONFIR LIMITED
    01437630
    51 Mackenders Lane, Eccles, Maidstone, Kent
    Liquidation Corporate (2 parents)
    Officer
    (before 1991-01-18) ~ now
    IIF 62 - 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 54 - Director → ME
    2013-08-02 ~ dissolved
    IIF 99 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.