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
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2021-02-08 ~ now
IIF 2 - 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 09880905, 11472480, 11247833Warning 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) 4385, 09482688 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2015-06-23 ~ now
IIF 1 - Director → ME
2015-08-17 ~ now
IIF 46 - 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 27 - 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 29 - 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 37 - 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 4 - Director → ME
2014-06-30 ~ now
IIF 22 - 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 52 - Director → ME
2014-06-30 ~ now
IIF 30 - Secretary → ME
9
7 Albert Court, Prince Consort Road, London
Active Corporate (8 parents)
Officer
2005-10-27 ~ now
IIF 49 - Director → ME
2014-06-30 ~ now
IIF 35 - Secretary → ME
10
7 Albert Court, Prince Consort Road, London
Active Corporate (16 parents)
Officer
2005-11-30 ~ now
IIF 50 - Director → ME
2014-06-30 ~ now
IIF 43 - 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 28 - Secretary → ME
12
CHARLES KENDALL GROUP LIMITED
- now 00402006 7 Albert Court, Prince Consort Road, London
Active Corporate (11 parents, 27 offsprings)
Officer
2016-09-22 ~ now
IIF 57 - Director → ME
2005-11-30 ~ now
IIF 12 - 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 36 - 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 42 - 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 41 - 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 5 - Director → ME
2012-02-21 ~ now
IIF 20 - 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 40 - 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 54 - Director → ME
2014-06-30 ~ now
IIF 33 - Secretary → ME
19
7 Albert Court, Prince Consort Road, London
Active Corporate (9 parents)
Officer
2014-06-30 ~ now
IIF 31 - Secretary → ME
20
25 Moorgate, London
Dissolved Corporate (10 parents)
Officer
1997-12-12 ~ dissolved
IIF 18 - Director → ME
1997-12-12 ~ 1998-02-28
IIF 11 - Secretary → ME
2002-05-31 ~ dissolved
IIF 7 - 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 17 - Director → ME
2002-05-29 ~ now
IIF 10 - 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 38 - 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 19 - Director → ME
2002-05-29 ~ 2003-11-04
IIF 6 - Secretary → ME
24
CHARLES KENDALL EDUCATION LTD
- 2018-09-25
03290245REGENT EDUCATIONAL SERVICES LIMITED - 1997-11-14
Belmont House, C/o Wr Partners, Shrewsbury Business Park, Shrewsbury, Shropshire, England
Active Corporate (15 parents, 2 offsprings)
Officer
2014-06-30 ~ 2022-05-19
IIF 32 - Secretary → ME
25
7 Albert Court, Prince Consort Road, London
Active Corporate (7 parents)
Officer
2016-07-21 ~ now
IIF 56 - Director → ME
2014-06-30 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Has significant influence or control → OE
26
NEWINGTON FOODS LIMITED - now
Breach Lane, Newington, Kent
Dissolved Corporate (16 parents)
Officer
1996-09-04 ~ 2002-10-29
IIF 16 - Director → ME
2002-05-29 ~ 2002-10-29
IIF 8 - Secretary → ME
27
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 34 - Secretary → ME
28
PARTITION PANEL SYSTEMS LIMITED
- now 00450251MERRYFIELD EQUIPMENT COMPANY LIMITED
- 2014-09-11
00450251 7 Albert Court, Prince Consort Road, London
Dissolved Corporate (9 parents)
Officer
2016-07-21 ~ dissolved
IIF 48 - Director → ME
2014-06-30 ~ dissolved
IIF 25 - Secretary → ME
29
7 Albert Court, Prince Consort Road, London
Active Corporate (7 parents)
Officer
2014-06-30 ~ now
IIF 39 - Secretary → ME
30
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 44 - Secretary → ME
31
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 15 - Secretary → ME
32
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 55 - Director → ME
2008-01-31 ~ now
IIF 13 - Secretary → ME
33
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 47 - Secretary → ME
34
S4 UK DEV LTD - now
LOWER 48 ENERGY BESS LTD
- 2026-03-25
14373103 1 Sans Walk, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-01-16 ~ 2024-10-01
IIF 45 - 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 26 - Secretary → ME
36
7 Albert Court, Prince Consort Road, London
Active Corporate (10 parents)
Officer
2009-03-10 ~ now
IIF 51 - Director → ME
2009-03-10 ~ now
IIF 14 - 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 24 - 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 3 - Director → ME
39
Infields 3-5, Old Bridge Street, Hampton Wick, Kingston Upon Thames, England
Active Corporate (5 parents)
Officer
2012-02-21 ~ now
IIF 62 - Director → ME
2012-02-21 ~ 2012-12-31
IIF 63 - Director → ME
2012-02-21 ~ now
IIF 21 - 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 53 - Director → ME
2007-06-05 ~ now
IIF 9 - Secretary → ME