1
7 Albert Court, Prince Consort Road, London
Active Corporate (5 parents)
Officer
2012-10-18 ~ 2014-06-30
IIF 10 - Secretary → ME
2
CHARLES KENDALL EXPORT SERVICES LIMITED
- 2009-12-17
00881804 7 Albert Court, Prince Consort Road, London
Active Corporate (8 parents)
Officer
1999-02-12 ~ 2014-06-30
IIF 20 - Secretary → ME
3
12 Frensham Road, Farnham, Surrey
Active Corporate (110 parents, 1 offspring)
Equity (Company account)
932,728 GBP2024-06-30
Officer
~ 1996-05-21
IIF 29 - Director → ME
2013-06-18 ~ 2015-06-30
IIF 34 - Director → ME
2019-02-20 ~ 2022-04-14
IIF 35 - Director → ME
4
ANGLO-IBERIAN STEAMSHIP COMPANY LIMITED - 1986-08-22
7 Albert Court, Prince Consort Road, London
Active Corporate (7 parents)
Officer
1999-02-12 ~ 2014-06-30
IIF 24 - Secretary → ME
5
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
1999-02-12 ~ 2014-06-30
IIF 23 - Secretary → ME
6
A.G.FIELD & CO.LIMITED - 1988-05-10
7 Albert Court, Prince Consort Road, London
Active Corporate (10 parents)
Officer
1999-02-12 ~ 2014-06-30
IIF 16 - Secretary → ME
7
CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED
00645257 7 Albert Court, Prince Consort Road, London
Active Corporate (8 parents)
Officer
1999-01-25 ~ 2014-06-30
IIF 40 - Director → ME
1999-02-12 ~ 2014-06-30
IIF 25 - Secretary → ME
8
CHARLES KENDALL & PARTNERS LIMITED - now
CHARLES KENDALL & PARTNERS LIMITED,
- 2015-09-07
00523210 7 Albert Court, Prince Consort Road, London
Active Corporate (16 parents)
Officer
1999-02-12 ~ 2014-06-30
IIF 17 - Secretary → ME
9
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
2003-02-21 ~ 2014-06-30
IIF 38 - Director → ME
1999-02-12 ~ 2014-06-30
IIF 27 - Secretary → ME
10
CHARLES KENDALL LEASING LIMITED
- now 00150243GILES AND DOWNTON,LIMITED - 1984-01-30
7 Albert Court, Prince Consort Road, London
Active Corporate (8 parents)
Officer
1999-02-12 ~ 2014-06-30
IIF 18 - Secretary → ME
11
CHARLES KENDALL PACKING LIMITED
- now 00661309CARRYFULL LIMITED - 1992-11-16
7 Albert Court, Prince Consort Road, London
Active Corporate (13 parents)
Officer
2003-02-21 ~ 2014-06-30
IIF 39 - Director → ME
1999-02-12 ~ 2014-06-30
IIF 26 - Secretary → ME
12
CHARLES KENDALL PROJECTS LIMITED - now
VAIRON 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
1999-02-12 ~ 2014-06-30
IIF 21 - Secretary → ME
13
Hillmeadow, Lighthorne, Warwick, Warwickshire
Dissolved Corporate (7 parents)
Officer
1999-01-01 ~ 2012-06-22
IIF 41 - Director → ME
1999-01-01 ~ 2012-06-22
IIF 28 - Secretary → ME
14
SUGAR MANUFACTURERS SUPPLY COMPANY,LIMITED(THE) - 1996-09-26
7 Albert Court, Prince Consort Road, London
Active Corporate (10 parents)
Officer
1999-02-12 ~ 2014-06-30
IIF 4 - Secretary → ME
15
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
1999-02-12 ~ 2014-06-30
IIF 6 - Secretary → ME
16
7 Albert Court, Prince Consort Road, London
Active Corporate (9 parents)
Officer
1999-02-12 ~ 2014-06-30
IIF 5 - Secretary → ME
17
PAINTCLASS LIMITED - 2001-02-28
7 Albert Court, Prince Consort Road, London
Active Corporate (9 parents)
Officer
2011-06-01 ~ 2014-06-30
IIF 11 - Secretary → ME
18
LOWER 48 ENERGY LIMITED - now
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)
Equity (Company account)
719,746 GBP2023-12-31
Officer
1999-02-12 ~ 2014-06-30
IIF 15 - Secretary → ME
19
7 Albert Court, Prince Consort Road, London
Active Corporate (7 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
1999-02-12 ~ 2014-06-30
IIF 9 - Secretary → ME
20
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
1999-02-12 ~ 2014-06-30
IIF 2 - Secretary → ME
21
PARTITION PANEL SYSTEMS LIMITED - now
MERRYFIELD EQUIPMENT COMPANY LIMITED
- 2014-09-11
00450251 7 Albert Court, Prince Consort Road, London
Active Corporate (9 parents)
Officer
1999-02-12 ~ 2014-06-30
IIF 22 - Secretary → ME
22
7 Albert Court, Prince Consort Road, London
Active Corporate (7 parents)
Officer
1999-02-12 ~ 2014-06-30
IIF 7 - Secretary → ME
23
VAIRON FORWARDING LIMITED
- 2010-05-18
00898218 7 Albert Court, Prince Consort Road, London
Active Corporate (9 parents)
Officer
1999-02-12 ~ 2014-06-30
IIF 8 - Secretary → ME
24
RENERGETICS LIMITED - now
RE&D LIMITED - 2024-03-06
SFD GLOBAL LIMITED
- 2024-03-05
00339162SECURITY FORCE DEVELOPMENT LIMITED
- 2013-10-02
00339162VAIRON & COMPANY LIMITED
- 2012-11-26
00339162 Azets 2 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, Nottinghamshire, England
Active Corporate (11 parents)
Officer
1999-02-12 ~ 2014-06-30
IIF 3 - Secretary → ME
25
MAURICE COOKE & CO.LIMITED - 1995-03-15
7 Albert Court, Prince Consort Road, London
Active Corporate (15 parents)
Officer
2011-11-01 ~ 2014-06-30
IIF 37 - Director → ME
1999-02-12 ~ 2014-06-30
IIF 1 - Secretary → ME
26
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
1999-02-12 ~ 2014-06-30
IIF 19 - Secretary → ME
27
TDL 2013 REALISATIONS LIMITED - now
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
Liquidation Corporate (35 parents)
Officer
1994-12-23 ~ 1997-05-29
IIF 30 - Director → ME
1994-05-26 ~ 1997-06-03
IIF 12 - Secretary → ME
28
THOMSON DIRECTORIES PENSION COMPANY LIMITED
- now 01289109THOMSON DIRECTORIES 1970 PENSION TRUST COMPANY LIMITED
- 1992-12-23
01289109 New Liverpool House, 15-17 Edon Street, London, England
Dissolved Corporate (24 parents)
Officer
2012-01-10 ~ dissolved
IIF 36 - Director → ME
~ 1997-05-29
IIF 32 - Director → ME
29
THOMSON SALES AND SERVICES LIMITED
00851307 2nd Floor 1 Mark Square, Leonard Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
~ 1994-11-03
IIF 31 - Director → ME
~ 1994-11-03
IIF 13 - Secretary → ME
30
2nd Floor 1 Mark Square, Leonard Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
~ 1994-07-07
IIF 33 - Director → ME
~ 1994-07-07
IIF 14 - Secretary → ME