1
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-08-01 ~ 2019-12-31
IIF 28 - Director → ME
2017-08-01 ~ 2019-12-31
IIF 5 - Secretary → ME
2
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
(before 1991-10-30) ~ 2005-05-20
IIF 37 - Director → ME
(before 1991-10-30) ~ 2019-12-31
IIF 13 - Secretary → ME
3
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1994-09-30 ~ 2019-12-31
IIF 33 - Director → ME
1991-04-18 ~ 2019-12-31
IIF 10 - Secretary → ME
4
CARPENTER'S ROAD PROPERTIES LIMITED
- now 02528311BANDDEAL PROPERTIES LIMITED
- 1991-01-16
02528311 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
(before 1991-08-06) ~ 2019-12-31
IIF 34 - Director → ME
(before 1991-08-06) ~ 2019-12-31
IIF 12 - Secretary → ME
5
CARPENTERS ROAD HOLDINGS LIMITED
05192695 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2004-07-29 ~ 2019-12-31
IIF 35 - Director → ME
2004-07-29 ~ 2019-12-31
IIF 19 - Secretary → ME
6
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-08-01 ~ 2019-12-31
IIF 25 - Director → ME
2017-08-01 ~ 2019-12-31
IIF 7 - Secretary → ME
7
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-06-06 ~ 2019-12-31
IIF 23 - Director → ME
2018-06-06 ~ 2019-12-31
IIF 8 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-13
Commencement of winding up on 2025-11-17
S&w Partners Llp, C/o Rrs Department, 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Liquidation Corporate (15 parents, 1 offspring)
Officer
2017-08-01 ~ 2019-12-31
IIF 22 - Director → ME
2017-08-01 ~ 2019-12-31
IIF 4 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-13
Commencement of winding up on 2025-11-17
S&w Partners Llp, C/o Rrs Department, 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
Liquidation Corporate (14 parents)
Officer
2018-06-06 ~ 2019-12-31
IIF 21 - Director → ME
2018-06-06 ~ 2019-12-31
IIF 6 - Secretary → ME
10
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-08-01 ~ 2019-12-31
IIF 24 - Director → ME
2017-08-01 ~ 2019-12-31
IIF 3 - Secretary → ME
11
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-06-06 ~ 2019-12-31
IIF 27 - Director → ME
2018-06-06 ~ 2019-12-31
IIF 2 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-07 during the appointment or period of control
Dissolved on 2022-04-13 during the appointment or period of control
25 Moorgate, London
Dissolved Corporate (10 parents, 7 offsprings)
Officer
2017-08-01 ~ dissolved
IIF 29 - Director → ME
2017-08-01 ~ dissolved
IIF 9 - Secretary → ME
13
KESSLER GROUP HOLDINGS LIMITED
- now 05192763Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-08
Declaration of solvency sworn on 2022-12-08
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (18 parents, 2 offsprings)
Officer
2004-07-29 ~ 2019-12-31
IIF 31 - Director → ME
2004-07-29 ~ 2019-12-31
IIF 17 - Secretary → ME
14
FRAMEQUEST LIMITED
- 1985-04-11
01885833 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (18 parents)
Officer
~ 2019-12-31
IIF 30 - Director → ME
~ 2019-12-31
IIF 11 - Secretary → ME
15
KESSLERS ELECTRONICS LIMITED
- now 01761896STRONGCROWN LIMITED
- 1985-05-16
01761896 International Business Park, 11 Rick Roberts Way, London
Dissolved Corporate (3 parents)
Officer
(before 1992-10-31) ~ dissolved
IIF 16 - Secretary → ME
16
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)Insolvency (Case 1) In administration
Administration started on 2021-12-17
Administration ended on 2024-09-19
The Shard, 32 London Bridge Street, London
Dissolved Corporate (27 parents)
Officer
2016-01-13 ~ 2016-02-19
IIF 38 - Director → ME
17
KESSLERS OLDCO HOLDINGS LIMITED
11327593 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2018-04-25 ~ 2019-12-31
IIF 26 - Director → ME
2018-04-25 ~ 2019-12-31
IIF 1 - Secretary → ME
18
KESSLERS PROPERTIES NORTH LIMITED
05193463 50 New Bond Street, London, England
Active Corporate (17 parents)
Officer
2004-07-30 ~ 2019-12-31
IIF 32 - Director → ME
2004-07-30 ~ 2019-12-31
IIF 18 - Secretary → ME
19
KESSLERS PROPERTIES SOUTH LIMITED
05191674 50 New Bond Street, London, England
Active Corporate (17 parents)
Officer
2004-07-28 ~ 2019-12-31
IIF 36 - Director → ME
2004-07-28 ~ 2019-12-31
IIF 14 - Secretary → ME
20
167a East India Dock Road, Poplar, London
Dissolved Corporate (54 parents)
Officer
1998-04-19 ~ 2000-03-22
IIF 20 - Director → ME
1998-04-19 ~ 2000-03-22
IIF 15 - Secretary → ME