1
7 Albert Court, Prince Consort Road, London
Active Corporate (5 parents)
Officer
2012-10-18 ~ now
IIF 29 - Director → ME
2
CHARLES KENDALL EXPORT SERVICES LIMITED - 2009-12-17
7 Albert Court, Prince Consort Road, London
Active Corporate (8 parents)
Officer
2010-04-23 ~ now
IIF 25 - Director → ME
3
15 Oxford Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
4
ANGLO-IBERIAN STEAMSHIP COMPANY LIMITED - 1986-08-22
7 Albert Court, Prince Consort Road, London
Active Corporate (7 parents)
Officer
2010-04-23 ~ now
IIF 16 - Director → 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
2005-05-25 ~ now
IIF 9 - Director → ME
6
7 Albert Court, Prince Consort Road, London
Active Corporate (8 parents)
Officer
2005-05-25 ~ now
IIF 1 - Director → ME
7
7 Albert Court, Prince Consort Road, London
Active Corporate (16 parents)
Officer
2003-01-02 ~ now
IIF 13 - Director → ME
8
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
2006-01-10 ~ now
IIF 5 - Director → ME
9
CHARLES KENDALL GROUP LIMITED
- now 00402006 7 Albert Court, Prince Consort Road, London
Active Corporate (11 parents, 27 offsprings)
Officer
2001-01-10 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 33 - Has significant influence or control → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
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
2010-04-23 ~ now
IIF 12 - Director → ME
2010-04-23 ~ 2010-04-23
IIF 28 - Director → ME
11
CHARLES KENDALL PACKING LIMITED
- now 00661309CARRYFULL LIMITED - 1992-11-16
7 Albert Court, Prince Consort Road, London
Active Corporate (13 parents)
Officer
2006-10-12 ~ now
IIF 11 - Director → ME
12
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
2010-04-23 ~ 2010-04-23
IIF 26 - Director → ME
2010-04-23 ~ now
IIF 17 - Director → ME
13
15 Oxford Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
SUGAR MANUFACTURERS SUPPLY COMPANY,LIMITED(THE) - 1996-09-26
7 Albert Court, Prince Consort Road, London
Active Corporate (10 parents)
Officer
2010-04-23 ~ now
IIF 22 - Director → 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
2006-01-10 ~ now
IIF 7 - Director → ME
16
7 Albert Court, Prince Consort Road, London
Active Corporate (9 parents)
Officer
2021-09-30 ~ now
IIF 6 - Director → ME
17
PAINTCLASS LIMITED - 2001-02-28
7 Albert Court, Prince Consort Road, London
Active Corporate (9 parents)
Officer
2010-03-01 ~ now
IIF 24 - Director → ME
18
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 3 - Director → ME
19
7 Albert Court, Prince Consort Road, London
Active Corporate (7 parents)
Officer
2011-02-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
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
2010-04-23 ~ now
IIF 2 - Director → ME
21
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
2010-04-23 ~ dissolved
IIF 23 - Director → ME
22
7 Albert Court, Prince Consort Road, London
Active Corporate (7 parents)
Officer
2010-04-23 ~ now
IIF 21 - Director → ME
23
PROPERTY SERVICES EUROPE LIMITED
04605299 15 Oxford Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
24
VAIRON FORWARDING LIMITED
- 2010-05-18
00898218 7 Albert Court, Prince Consort Road, London
Active Corporate (9 parents)
Officer
2010-04-23 ~ now
IIF 14 - Director → ME
2024-03-07 ~ now
IIF 35 - Secretary → ME
25
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 ~ now
IIF 4 - Director → ME
2024-03-07 ~ now
IIF 36 - Secretary → ME
26
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
2008-01-24 ~ now
IIF 18 - Director → ME
27
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
2010-04-23 ~ 2024-03-07
IIF 27 - Director → ME
28
MAURICE COOKE & CO.LIMITED - 1995-03-15
7 Albert Court, Prince Consort Road, London
Active Corporate (15 parents)
Officer
2010-04-23 ~ now
IIF 10 - Director → ME
29
7 Albert Court, Prince Consort Road, London
Active Corporate (10 parents)
Officer
2009-03-10 ~ now
IIF 20 - Director → ME
30
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
2010-04-23 ~ now
IIF 19 - Director → ME