1
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2007-01-04 ~ 2025-08-16
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-28
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
2
ACW PROPERTY MANAGEMENT COMPANY LIMITED
10772911 5 Swan Quay, North Shields, Tyne & Wear, England
Active Corporate (10 parents)
Officer
2017-05-16 ~ 2025-08-16
IIF 13 - Director → ME
Person with significant control
2017-05-16 ~ 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
3
BDM LOGISTICS AND MANAGEMENT LIMITED
- now 01563200BRIDGEWATER DISTRIBUTION AND MANAGEMENT LIMITED
- 2007-01-05
01563200 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (16 parents)
Officer
~ 2008-02-01
IIF 6 - Director → ME
4
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1991-04-18 ~ 2008-02-01
IIF 3 - Director → ME
5
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
1991-12-15 ~ 2008-02-01
IIF 7 - Director → ME
6
CARPENTERS ROAD HOLDINGS LIMITED
05192695 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2004-07-29 ~ 2008-02-01
IIF 8 - Director → ME
7
KESSLER GROUP HOLDINGS LIMITED - now
KESSLER GROUP LIMITED - 2019-03-05
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (15 parents, 2 offsprings)
Officer
2004-07-29 ~ 2008-02-01
IIF 4 - Director → ME
8
KESSLER GROUP LIMITED - now
KESSLERS STRATFORD LIMITED - 2019-03-05
FRAMEQUEST LIMITED
- 1985-04-11
01885833 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (18 parents)
Officer
~ 2008-02-01
IIF 9 - Director → ME
9
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
1998-04-21 ~ 2008-02-01
IIF 11 - Director → ME
10
KESSLERS PROPERTIES NORTH LIMITED
05193463 50 New Bond Street, London, England
Active Corporate (17 parents)
Officer
2004-07-30 ~ 2008-02-01
IIF 5 - Director → ME
11
KESSLERS PROPERTIES SOUTH LIMITED
05191674 50 New Bond Street, London, England
Active Corporate (17 parents)
Officer
2004-07-28 ~ 2008-02-01
IIF 10 - Director → ME