1
Twelfth Floor, 1 Angel Court, London, England
Active Corporate (29 parents)
Officer
2000-05-16 ~ 2022-03-09
IIF 18 - Director → ME
2
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (20 parents)
Officer
2003-04-28 ~ 2005-06-30
IIF 15 - Director → ME
3
Amelie House, 221 Golders Green Road, London, England
Active Corporate (95 parents, 2 offsprings)
Officer
(before 1991-12-31) ~ 1996-01-16
IIF 20 - 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 19 - Director → ME
5
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-08-01 ~ now
IIF 60 - 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 58 - Director → ME
7
BLUSTON SECURITIES (BORDON) LIMITED
06881654 45 Gresham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-04-20 ~ now
IIF 70 - Director → ME
8
45 Gresham Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2002-10-29 ~ now
IIF 67 - Director → ME
9
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-09-07 ~ dissolved
IIF 74 - 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 73 - 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 75 - Director → ME
12
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (20 parents)
Officer
2003-04-28 ~ 2005-06-30
IIF 32 - 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 77 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-20
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - 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
Dissolved Corporate (20 parents)
Officer
2003-04-28 ~ 2005-06-30
IIF 40 - Director → ME
15
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (20 parents)
Officer
2003-04-28 ~ 2005-06-30
IIF 44 - Director → ME
16
25/29 Chase Road, North Acton, London
Active Corporate (8 parents)
Officer
1997-07-14 ~ 2017-12-01
IIF 8 - Secretary → ME
17
ERSKINE ROAD(PROPERTIES)SUTTON,LIMITED
00622765 197 Kingston Road, Epsom, Surrey
Dissolved Corporate (18 parents)
Officer
2003-04-28 ~ 2005-06-30
IIF 51 - 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 46 - Director → ME
19
ESTABLISHED ESTATES (TWICKENHAM) LIMITED
00783368 197 Kingston Road, Epsom, Surrey
Dissolved Corporate (20 parents)
Officer
2003-04-28 ~ 2005-06-30
IIF 31 - Director → ME
20
Suite 2, West Hill House West Hill, Epsom, Surrey
Active Corporate (20 parents)
Officer
2003-04-28 ~ 2005-06-30
IIF 37 - Director → ME
21
JOANNA HOUSE (HOLDINGS) LIMITED
00559645 197 Kingston Road, Epsom, Surrey
Dissolved Corporate (20 parents)
Officer
2003-04-28 ~ 2005-06-30
IIF 43 - 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 49 - 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 16 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - 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 17 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - 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 65 - Director → ME
26
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-06-06 ~ now
IIF 56 - Director → ME
27
S&w Partners Llp, C/o Rrs Department, 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Liquidation Corporate (13 parents, 1 offspring)
Officer
2017-08-01 ~ now
IIF 69 - Director → ME
28
S&w Partners Llp, C/o Rrs Department, 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
Liquidation Corporate (12 parents)
Officer
2018-06-06 ~ now
IIF 55 - Director → ME
29
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-08-01 ~ now
IIF 63 - Director → ME
30
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-06-06 ~ now
IIF 59 - Director → ME
31
25 Moorgate, London
Dissolved Corporate (8 parents, 7 offsprings)
Officer
2017-08-01 ~ dissolved
IIF 79 - 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 57 - 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 61 - 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 71 - Director → ME
35
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-06-15 ~ dissolved
IIF 25 - 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 24 - 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 76 - 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 78 - 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 22 - 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 23 - Director → ME
41
C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (9 parents)
Officer
(before 1992-12-06) ~ 1998-01-12
IIF 34 - Director → ME
42
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (20 parents)
Officer
2003-04-28 ~ 2005-06-30
IIF 36 - Director → ME
43
37 Danbury Street, London, England
Active Corporate (15 parents)
Officer
(before 1992-11-01) ~ 2013-01-31
IIF 14 - Director → ME
(before 1992-11-01) ~ 2013-01-31
IIF 9 - 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 52 - Director → ME
45
Suite 2, West Hill House West Hill, Epsom, Surrey
Active Corporate (21 parents)
Officer
2003-04-28 ~ 2005-06-30
IIF 30 - Director → ME
46
16 Great Queen Street, Covent Garden, London
Active Corporate (7 parents)
Officer
2002-05-10 ~ now
IIF 62 - Director → ME
1999-03-05 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
47
16 Great Queen Street, Covent Garden, London
Active Corporate (7 parents)
Officer
2002-05-10 ~ now
IIF 66 - Director → ME
1999-03-05 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
48
RAYRON PROPERTY (ADMINISTRATION) LIMITED
00749604 16 Great Queen Street, Covent Garden, London
Active Corporate (7 parents)
Officer
2002-05-10 ~ now
IIF 68 - Director → ME
1999-03-05 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - 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 64 - Director → ME
1999-03-05 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
50
SHORE STREET (INVESTMENTS) LIMITED
00606345 197 Kingston Road, Epsom, Surrey
Dissolved Corporate (20 parents)
Officer
2003-04-28 ~ 2005-06-30
IIF 33 - Director → ME
51
ST. PHILLIPS GARDEN PROPERTIES LIMITED
00642127 197 Kingston Road, Epsom, Surrey
Dissolved Corporate (20 parents)
Officer
2003-04-28 ~ 2005-06-30
IIF 26 - Director → ME
52
Suite 2 West Hill House, West Hill, Epsom, Surrey
Active Corporate (21 parents)
Officer
2003-04-28 ~ 2005-06-30
IIF 50 - Director → ME
53
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (18 parents)
Officer
2003-04-28 ~ 2005-06-30
IIF 38 - Director → ME
54
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (20 parents)
Officer
2003-04-28 ~ 2005-06-30
IIF 27 - Director → ME
55
STREET COUNTY (AGENCIES) LIMITED
00458149 197 Kingston Road, Epsom, Surrey
Dissolved Corporate (18 parents)
Officer
2003-04-28 ~ 2005-06-30
IIF 35 - Director → ME
56
STREET COUNTY (INVESTMENTS) LIMITED
00530016 197 Kingston Road, Epsom, Surrey
Dissolved Corporate (20 parents)
Officer
2003-04-28 ~ 2005-06-30
IIF 47 - Director → ME
57
STREET COUNTY (SECURITIES) LIMITED
00773278 197 Kingston Road, Epsom, Surrey
Dissolved Corporate (18 parents)
Officer
2003-04-28 ~ 2005-06-30
IIF 29 - 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 48 - Director → ME
59
STREET COUNTY ESTATES (SURREY) LIMITED
00446842 197 Kingston Road, Epsom, Surrey
Dissolved Corporate (20 parents)
Officer
2003-04-28 ~ 2005-06-30
IIF 28 - Director → ME
60
16 Great Queen Street, Covent Garden, London
Active Corporate (12 parents)
Officer
(before 1992-11-16) ~ 1998-01-12
IIF 41 - Director → ME
61
20 Caenwood Court Hampstead Lane, London
Active Corporate (13 parents)
Officer
2001-08-03 ~ 2007-05-17
IIF 53 - Director → ME
62
THE QUEST TRUST - now
80 East End Road, Finchley, London
Active Corporate (61 parents)
Officer
(before 1992-03-09) ~ 2013-06-17
IIF 21 - Director → ME
63
TINSEL STRIP (OVERSEAS) LIMITED
01466568 197 Kingston Road, Epsom, Surrey
Dissolved Corporate (20 parents)
Officer
2003-04-28 ~ 2005-06-30
IIF 39 - Director → ME
64
UK ISRAEL BUSINESS - now
BRITISH-ISRAEL CHAMBER OF COMMERCE
- 2011-03-02
00488496ANGLO-ISRAEL CHAMBER OF COMMERCE
- 1980-12-31
00488496 Station House Station Approach, East Horsley, Leatherhead, England
Active Corporate (80 parents)
Officer
(before 1991-06-15) ~ 2000-06-01
IIF 45 - Director → ME
65
WEIZMANN INSTITUTE FOUNDATION(THE)
00483123 1a Frognal 9 Hampstead Gate, London
Active Corporate (64 parents, 1 offspring)
Officer
(before 1988-04-14) ~ 2000-11-27
IIF 54 - Director → ME
66
WILLOWGATE INVESTMENT CO.LIMITED
00720782 197 Kingston Road, Epsom, Surrey
Dissolved Corporate (20 parents)
Officer
2003-04-28 ~ 2005-06-30
IIF 42 - 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 (39 parents)
Officer
1999-02-01 ~ 2018-09-26
IIF 72 - Director → ME