1
16 Great Queen Street, Covent Garden, London, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
4,299,850 GBP2023-12-31
Officer
2017-08-01 ~ nowIIF 63 - director → ME
2
BRIDGEWATER DISTRIBUTION AND MANAGEMENT LIMITED - 2007-01-05
WALKDROP LIMITED - 1984-07-16
16 Great Queen Street, Covent Garden, London, United KingdomCorporate (9 parents)
Equity (Company account)
20,585,885 GBP2023-12-31
Officer
2005-09-07 ~ nowIIF 57 - director → ME
3
45 Gresham Street, London, United KingdomCorporate (4 parents)
Officer
2009-04-20 ~ nowIIF 65 - director → ME
4
45 Gresham Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2002-10-29 ~ nowIIF 66 - director → ME
5
16 Great Queen Street, Covent Garden, London, United KingdomDissolved corporate (3 parents)
Officer
2005-09-07 ~ dissolvedIIF 58 - director → ME
6
BANDDEAL PROPERTIES LIMITED - 1991-01-16
16 Great Queen Street, Covent Garden, London, United KingdomDissolved corporate (3 parents)
Officer
2005-09-07 ~ dissolvedIIF 56 - director → ME
7
16 Great Queen Street, Covent Garden, London, United KingdomDissolved corporate (3 parents)
Officer
2005-09-07 ~ dissolvedIIF 59 - director → ME
8
Old Square Tax Chambers 15 Old Square, Lincolns Inn, LondonCorporate (2 parents, 6 offsprings)
Equity (Company account)
0 GBP2024-01-31
Officer
2022-01-10 ~ nowIIF 50 - director → ME
Person with significant control
2022-01-10 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Old Square Tax Chambers 15 Old Square, Lincoln's Inn, London, United KingdomCorporate (2 parents, 6 offsprings)
Equity (Company account)
0 GBP2024-01-31
Officer
2022-01-10 ~ nowIIF 51 - director → ME
Person with significant control
2022-01-10 ~ nowIIF 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
10
16 Great Queen Street, Covent Garden, London, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
899,850 GBP2023-12-31
Officer
2017-08-01 ~ nowIIF 18 - director → ME
11
16 Great Queen Street, Covent Garden, London, United KingdomCorporate (6 parents)
Profit/Loss (Company account)
192,478 GBP2023-01-01 ~ 2023-12-31
Officer
2018-06-06 ~ nowIIF 12 - director → ME
12
16 Great Queen Street, Covent Garden, London, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
899,850 GBP2023-12-31
Officer
2017-08-01 ~ nowIIF 21 - director → ME
13
16 Great Queen Street, Covent Garden, London, United KingdomCorporate (6 parents)
Equity (Company account)
13,423,706 GBP2023-12-31
Officer
2018-06-06 ~ nowIIF 11 - director → ME
14
16 Great Queen Street, Covent Garden, London, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
899,850 GBP2023-12-31
Officer
2017-08-01 ~ nowIIF 16 - director → ME
15
16 Great Queen Street, Covent Garden, London, United KingdomCorporate (6 parents)
Equity (Company account)
6,582,044 GBP2023-12-31
Officer
2018-06-06 ~ nowIIF 13 - director → ME
16
25 Moorgate, LondonDissolved corporate (4 parents)
Officer
2017-08-01 ~ dissolvedIIF 64 - director → ME
17
KESSLER GROUP LIMITED - 2019-03-05
KESSLERS INTERNATIONAL GROUP LIMITED - 2016-08-24
Resolve Advisory Limited 22, York Buildings, LondonCorporate (8 parents, 2 offsprings)
Officer
2005-09-07 ~ nowIIF 5 - director → ME
18
KESSLERS STRATFORD LIMITED - 2019-03-05
KESSLERS INTERNATIONAL LIMITED - 2016-02-05
FRAMEQUEST LIMITED - 1985-04-11
16 Great Queen Street, Covent Garden, London, United KingdomCorporate (6 parents)
Equity (Company account)
6,823,962 GBP2023-12-31
Officer
2005-09-07 ~ nowIIF 7 - director → ME
19
22 York Buildings, LondonCorporate (7 parents, 2 offsprings)
Equity (Company account)
20,685,079 GBP2023-12-31
Officer
2022-06-14 ~ nowIIF 22 - director → ME
20
16 Great Queen Street, Covent Garden, London, United KingdomDissolved corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-06-15 ~ dissolvedIIF 14 - director → ME
21
COURTOAK PROPERTY INVESTMENTS LIMITED - 1985-03-26
16 Great Queen Street, Covent Garden, London, United KingdomDissolved corporate (3 parents)
Officer
2005-09-07 ~ dissolvedIIF 60 - director → ME
22
16 Great Queen Street, Covent Garden, London, United KingdomDissolved corporate (3 parents, 3 offsprings)
Officer
2018-04-25 ~ dissolvedIIF 62 - director → ME
23
16 Great Queen Street, Covent Garden, LondonCorporate (5 parents)
Profit/Loss (Company account)
18,023 GBP2023-04-01 ~ 2024-03-31
Officer
2002-05-10 ~ nowIIF 15 - director → ME
1999-03-05 ~ nowIIF 71 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
24
16 Great Queen Street, Covent Garden, LondonCorporate (5 parents)
Profit/Loss (Company account)
18,048 GBP2023-04-01 ~ 2024-03-31
Officer
2002-05-10 ~ nowIIF 19 - director → ME
1999-03-05 ~ nowIIF 73 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 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
25
16 Great Queen Street, Covent Garden, LondonCorporate (5 parents)
Equity (Company account)
143,833 GBP2024-03-31
Officer
2002-05-10 ~ nowIIF 20 - director → ME
1999-03-05 ~ nowIIF 72 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
16 Great Queen Street, Covent Garden, LondonCorporate (5 parents)
Profit/Loss (Company account)
24,340 GBP2023-04-01 ~ 2024-03-31
Officer
2002-05-10 ~ nowIIF 17 - director → ME
1999-03-05 ~ nowIIF 70 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE