1
Twelfth Floor, 1 Angel Court, London, England
Active Corporate (29 parents)
Officer
2000-05-16 ~ 2022-03-09
IIF 30 - Director → ME
2
197 Kingston Road, Epsom, Surrey
Liquidation Corporate (20 parents)
Officer
2003-04-28 ~ 2005-06-30
IIF 27 - Director → ME
3
Amelie House, Maurice And Vivienne Wohl Campus, 221golders Green Road, London, England
Active Corporate (95 parents, 2 offsprings)
Officer
~ 1996-01-16
IIF 32 - Director → ME
4
C/o Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Liquidation Corporate (62 parents, 3 offsprings)
Officer
1994-06-08 ~ 2016-03-31
IIF 31 - Director → ME
5
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-08-01 ~ now
IIF 6 - Director → ME
6
BDM LOGISTICS AND MANAGEMENT LIMITED
- now 01563200BRIDGEWATER DISTRIBUTION AND MANAGEMENT LIMITED
- 2007-01-05
01563200WALKDROP LIMITED - 1984-07-16
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (16 parents)
Officer
2005-09-07 ~ now
IIF 4 - Director → ME
7
BLUSTON SECURITIES (BORDON) LIMITED
06881654 45 Gresham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-04-20 ~ now
IIF 16 - Director → ME
8
45 Gresham Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2002-10-29 ~ now
IIF 13 - Director → ME
9
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-09-07 ~ dissolved
IIF 20 - Director → ME
10
CARPENTER'S ROAD PROPERTIES LIMITED
- now 02528311BANDDEAL PROPERTIES LIMITED - 1991-01-16
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-09-07 ~ dissolved
IIF 19 - Director → ME
11
CARPENTERS ROAD HOLDINGS LIMITED
05192695 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-09-07 ~ dissolved
IIF 21 - Director → ME
12
197 Kingston Road, Epsom, Surrey
Liquidation Corporate (20 parents)
Officer
2003-04-28 ~ 2005-06-30
IIF 44 - Director → ME
13
CONTRACTORS PLANT (LONDON & MIDLAND) LIMITED - 1985-02-15
Cp House, Otterspool Way, Watford, Hertfordshire
Active Corporate (21 parents, 30 offsprings)
Officer
1998-05-01 ~ 2022-05-26
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-20
IIF 79 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
14
DAVIES GENERAL BUILDERS (ESTATES) LIMITED
00816024 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (20 parents)
Officer
2003-04-28 ~ 2005-06-30
IIF 52 - Director → ME
15
197 Kingston Road, Epsom, Surrey
Liquidation Corporate (20 parents)
Officer
2003-04-28 ~ 2005-06-30
IIF 56 - Director → ME
16
25/29 Chase Road, North Acton, London
Active Corporate (8 parents)
Officer
1997-07-14 ~ 2017-12-01
IIF 69 - Secretary → ME
17
ERSKINE ROAD(PROPERTIES)SUTTON,LIMITED
00622765 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (18 parents)
Officer
2003-04-28 ~ 2005-06-30
IIF 63 - Director → ME
18
ESTABLISHED ESTATES (SEVENOAKS) LIMITED
00783366 197 Kingston Road, Epsom, Surrey
Dissolved Corporate (20 parents)
Officer
2003-04-28 ~ 2005-06-30
IIF 58 - Director → ME
19
ESTABLISHED ESTATES (TWICKENHAM) LIMITED
00783368 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (20 parents)
Officer
2003-04-28 ~ 2005-06-30
IIF 43 - Director → ME
20
Suite 2, West Hill House West Hill, Epsom, Surrey
Active Corporate (20 parents)
Officer
2003-04-28 ~ 2005-06-30
IIF 49 - Director → ME
21
JOANNA HOUSE (HOLDINGS) LIMITED
00559645 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (20 parents)
Officer
2003-04-28 ~ 2005-06-30
IIF 55 - Director → ME
22
JOHN STREET & COMPANY(SURREY)LIMITED
00472754 Suite 2, West Hill House West Hill, Epsom, Surrey
Active Corporate (20 parents)
Officer
2003-04-28 ~ 2005-06-30
IIF 61 - Director → ME
23
Old Square Tax Chambers 15 Old Square, Lincolns Inn, London
Active Corporate (3 parents, 8 offsprings)
Officer
2022-01-10 ~ now
IIF 28 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
24
Old Square Tax Chambers 15 Old Square, Lincoln's Inn, London, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2022-01-10 ~ now
IIF 29 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-08-01 ~ now
IIF 11 - Director → ME
26
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-06-06 ~ now
IIF 2 - Director → ME
27
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-08-01 ~ now
IIF 15 - Director → ME
28
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-06-06 ~ now
IIF 1 - Director → ME
29
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-08-01 ~ now
IIF 9 - Director → ME
30
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-06-06 ~ now
IIF 5 - Director → ME
31
25 Moorgate, London
Dissolved Corporate (8 parents, 7 offsprings)
Officer
2017-08-01 ~ dissolved
IIF 25 - Director → ME
32
KESSLER GROUP HOLDINGS LIMITED
- now 05192763 Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (15 parents, 2 offsprings)
Officer
2005-09-07 ~ now
IIF 3 - Director → ME
33
FRAMEQUEST LIMITED - 1985-04-11
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (18 parents)
Officer
2005-09-07 ~ now
IIF 7 - Director → ME
34
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2022-06-14 ~ now
IIF 17 - Director → ME
35
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-06-15 ~ dissolved
IIF 37 - Director → ME
36
KESSLERS INTERNATIONAL LIMITED
- now 09949678 01885833, 05192763, 05192763Warning 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) The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2016-01-27 ~ 2016-02-19
IIF 36 - Director → ME
37
KESSLERS INVESTMENT LIMITED
- now 01884003COURTOAK PROPERTY INVESTMENTS LIMITED - 1985-03-26
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2005-09-07 ~ dissolved
IIF 22 - Director → ME
38
KESSLERS OLDCO HOLDINGS LIMITED
11327593 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2018-04-25 ~ dissolved
IIF 24 - Director → ME
39
KESSLERS PROPERTIES NORTH LIMITED
05193463 50 New Bond Street, London, England
Active Corporate (17 parents)
Officer
2005-09-07 ~ 2022-03-31
IIF 34 - Director → ME
40
KESSLERS PROPERTIES SOUTH LIMITED
05191674 50 New Bond Street, London, England
Active Corporate (17 parents)
Officer
2005-09-07 ~ 2022-03-31
IIF 35 - Director → ME
41
C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (9 parents)
Officer
~ 1998-01-12
IIF 46 - Director → ME
42
197 Kingston Road, Epsom, Surrey
Liquidation Corporate (20 parents)
Officer
2003-04-28 ~ 2005-06-30
IIF 48 - Director → ME
43
37 Danbury Street, London, England
Active Corporate (15 parents)
Officer
~ 2013-01-31
IIF 26 - Director → ME
~ 2013-01-31
IIF 70 - Secretary → ME
44
The Stanley S. Cohen Obe Centre Shaftesbury Avenue, Kenton, Harrow, England
Active Corporate (32 parents, 2 offsprings)
Officer
2003-05-09 ~ 2003-06-30
IIF 64 - Director → ME
45
Suite 2, West Hill House West Hill, Epsom, Surrey
Active Corporate (21 parents)
Officer
2003-04-28 ~ 2005-06-30
IIF 42 - Director → ME
46
16 Great Queen Street, Covent Garden, London
Active Corporate (7 parents)
Officer
2002-05-10 ~ now
IIF 8 - Director → ME
1999-03-05 ~ now
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
47
16 Great Queen Street, Covent Garden, London
Active Corporate (7 parents)
Officer
2002-05-10 ~ now
IIF 12 - Director → ME
1999-03-05 ~ now
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
48
RAYRON PROPERTY (ADMINISTRATION) LIMITED
00749604 16 Great Queen Street, Covent Garden, London
Active Corporate (7 parents)
Officer
2002-05-10 ~ now
IIF 14 - Director → ME
1999-03-05 ~ now
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
49
16 Great Queen Street, Covent Garden, London
Active Corporate (7 parents)
Officer
2002-05-10 ~ now
IIF 10 - Director → ME
1999-03-05 ~ now
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
50
SHORE STREET (INVESTMENTS) LIMITED
00606345 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (20 parents)
Officer
2003-04-28 ~ 2005-06-30
IIF 45 - Director → ME
51
ST. PHILLIPS GARDEN PROPERTIES LIMITED
00642127 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (20 parents)
Officer
2003-04-28 ~ 2005-06-30
IIF 38 - Director → ME
52
Suite 2 West Hill House, West Hill, Epsom, Surrey
Active Corporate (21 parents)
Officer
2003-04-28 ~ 2005-06-30
IIF 62 - Director → ME
53
197 Kingston Road, Epsom, Surrey
Liquidation Corporate (18 parents)
Officer
2003-04-28 ~ 2005-06-30
IIF 50 - Director → ME
54
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (20 parents)
Officer
2003-04-28 ~ 2005-06-30
IIF 39 - Director → ME
55
STREET COUNTY (AGENCIES) LIMITED
00458149 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (18 parents)
Officer
2003-04-28 ~ 2005-06-30
IIF 47 - Director → ME
56
STREET COUNTY (INVESTMENTS) LIMITED
00530016 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (20 parents)
Officer
2003-04-28 ~ 2005-06-30
IIF 59 - Director → ME
57
STREET COUNTY (SECURITIES) LIMITED
00773278 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (18 parents)
Officer
2003-04-28 ~ 2005-06-30
IIF 41 - Director → ME
58
STREET COUNTY (STOCKHOLDERS) LIMITED
00772282 Suite 2, West Hill House West Hill, Epsom, Surrey
Active Corporate (18 parents)
Officer
2003-04-28 ~ 2005-06-30
IIF 60 - Director → ME
59
STREET COUNTY ESTATES (SURREY) LIMITED
00446842 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (20 parents)
Officer
2003-04-28 ~ 2005-06-30
IIF 40 - Director → ME
60
16 Great Queen Street, Covent Garden, London
Active Corporate (12 parents)
Officer
~ 1998-01-12
IIF 53 - Director → ME
61
20 Caenwood Court Hampstead Lane, London
Active Corporate (13 parents)
Officer
2001-08-03 ~ 2007-05-17
IIF 65 - Director → ME
62
THE QUEST TRUST - now
80 East End Road, Finchley, London
Active Corporate (61 parents)
Officer
~ 2013-06-17
IIF 33 - Director → ME
63
TINSEL STRIP (OVERSEAS) LIMITED
01466568 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (20 parents)
Officer
2003-04-28 ~ 2005-06-30
IIF 51 - Director → ME
64
UK ISRAEL BUSINESS - now
BRITISH-ISRAEL CHAMBER OF COMMERCE
- 2011-03-02
00488496ANGLO-ISRAEL CHAMBER OF COMMERCE
- 1980-12-31
00488496 79 Maygrove Road, London, England
Active Corporate (80 parents)
Officer
~ 2000-06-01
IIF 57 - Director → ME
65
WEIZMANN INSTITUTE FOUNDATION(THE)
00483123 1a Frognal 9 Hampstead Gate, London
Active Corporate (64 parents, 1 offspring)
Officer
~ 2000-11-27
IIF 66 - Director → ME
66
WILLOWGATE INVESTMENT CO.LIMITED
00720782 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (20 parents)
Officer
2003-04-28 ~ 2005-06-30
IIF 54 - Director → ME
67
THE WOOLF INSTITUTE OF ABRAHAMIC FAITHS
- 2010-06-29
03540878CENTRE FOR THE STUDY OF JEWISH-CHRISTIAN RELATIONS
- 2007-04-02
03540878CENTRE FOR JEWISH CHRISTIAN RELATIONS
- 2004-06-24
03540878 Woolf Institute, Madingley Road, Cambridge, Cambs, United Kingdom
Active Corporate (36 parents)
Officer
1999-02-01 ~ 2018-09-26
IIF 18 - Director → ME