1
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
4,299,850 GBP2024-12-31
Person with significant control
2017-08-01 ~ 2022-06-27
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
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 ~ 1992-10-28
IIF 15 - Director → ME
3
Les Vardes House, La Charroterie, St Peter Port, Gy1 1el, Guernsey
Converted / Closed Corporate (2 parents, 1 offspring)
Officer
2022-11-23 ~ now
IIF 8 - Director → ME
4
29 Maurice Walk, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2003-02-21 ~ now
IIF 9 - Director → ME
2003-03-17 ~ 2004-10-17
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
5
GRAND VIEW, BURLINGTON ROAD LIMITED
02062258 53 High Street, Swanage, England
Active Corporate (28 parents)
Equity (Company account)
576 GBP2024-03-31
Officer
2005-03-12 ~ now
IIF 11 - Director → ME
6
Old Square Tax Chambers 15 Old Square, Lincolns Inn, London
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
0 GBP2025-01-31
Officer
2022-01-10 ~ now
IIF 4 - Director → ME
2022-01-10 ~ now
IIF 1 - Secretary → ME
Person with significant control
2022-01-10 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Old Square Tax Chambers 15 Old Square, Lincoln's Inn, London, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
0 GBP2025-01-31
Officer
2022-01-10 ~ now
IIF 5 - Director → ME
2022-01-10 ~ now
IIF 2 - Secretary → ME
Person with significant control
2022-01-10 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
899,850 GBP2024-12-31
Person with significant control
2017-08-01 ~ 2022-06-27
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
899,850 GBP2024-12-31
Person with significant control
2017-08-01 ~ 2022-06-27
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
899,850 GBP2024-12-31
Person with significant control
2017-08-01 ~ 2022-06-27
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
25 Moorgate, London
Dissolved Corporate (8 parents, 7 offsprings)
Person with significant control
2017-08-01 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
KESSLER GROUP HOLDINGS LIMITED
- now 05192763KESSLERS INTERNATIONAL GROUP LIMITED
- 2016-08-24
05192763 Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (15 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2022-05-20
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
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)
Person with significant control
2016-04-06 ~ 2018-07-02
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
KESSLERS OLDCO HOLDINGS LIMITED
11327593 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (8 parents, 3 offsprings)
Person with significant control
2018-04-25 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
KESSLERS PROPERTIES NORTH LIMITED
05193463 50 New Bond Street, London, England
Active Corporate (17 parents)
Profit/Loss (Company account)
26,345,962 GBP2021-01-01 ~ 2021-12-31
Person with significant control
2016-04-06 ~ 2022-02-23
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
KESSLERS PROPERTIES SOUTH LIMITED
05191674 50 New Bond Street, London, England
Active Corporate (17 parents)
Profit/Loss (Company account)
12,306,983 GBP2021-01-01 ~ 2021-12-31
Person with significant control
2016-04-06 ~ 2022-02-23
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
15 Old Square, London, England
Active Corporate (2 parents)
Officer
1993-04-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
18
Phoenix Cinema, 52 High Road, London
Active Corporate (57 parents)
Net Assets/Liabilities (Company account)
329,028 GBP2024-03-31
Officer
2009-01-12 ~ 2018-12-05
IIF 14 - Director → ME
19
REX CINEMA WAREHAM - now
PURBECK FILM CHARITABLE TRUST
- 2021-08-12
03652306THE PURBECK FILM FESTIVAL - 2003-11-12
Rex Cinema, 14 West Street, Wareham, England
Active Corporate (21 parents)
Equity (Company account)
300,869 GBP2024-03-31
Officer
2009-01-17 ~ 2020-01-22
IIF 13 - Director → ME
20
THE MOWLEM INSTITUTE CHARITY LIMITED
07315880 The Mowlem, Shore Road, Swanage, Dorset
Active Corporate (26 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-01-18 ~ now
IIF 6 - Director → ME
2020-01-21 ~ 2020-03-20
IIF 7 - Director → ME
21
THE SOCIETY OF TRUST AND ESTATE PRACTITIONERS LIMITED - now
SOCIETY OF TRUST AND ESTATE PRACTITIONERS
- 2008-01-07
02632423 11-19 Artillery House North, 11-19 Artillery Row, London, England
Active Corporate (113 parents, 1 offspring)
Officer
1991-07-25 ~ 1996-11-30
IIF 12 - Director → ME