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
Officer
2017-08-01 ~ now
IIF 1 - Director → 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)
Equity (Company account)
21,815,381 GBP2024-12-31
Officer
~ now
IIF 5 - Director → ME
3
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1991-04-18 ~ dissolved
IIF 12 - Director → ME
2019-12-31 ~ dissolved
IIF 29 - Secretary → ME
4
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
1995-07-05 ~ dissolved
IIF 13 - Director → ME
2019-12-31 ~ dissolved
IIF 27 - 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 ~ dissolved
IIF 19 - Director → ME
2019-12-31 ~ dissolved
IIF 28 - Secretary → ME
6
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
899,850 GBP2024-12-31
Officer
2017-08-01 ~ now
IIF 7 - Director → ME
7
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (12 parents)
Profit/Loss (Company account)
192,478 GBP2023-01-01 ~ 2023-12-31
Officer
2018-06-06 ~ now
IIF 6 - Director → ME
8
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
899,850 GBP2024-12-31
Officer
2017-08-01 ~ now
IIF 11 - Director → ME
9
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
13,423,706 GBP2023-12-31
Officer
2018-06-06 ~ now
IIF 10 - Director → ME
10
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
899,850 GBP2024-12-31
Officer
2017-08-01 ~ now
IIF 4 - Director → ME
11
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
6,582,044 GBP2023-12-31
Officer
2018-06-06 ~ now
IIF 2 - Director → ME
12
25 Moorgate, London
Dissolved Corporate (8 parents, 7 offsprings)
Officer
2017-08-01 ~ dissolved
IIF 21 - Director → ME
13
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)
Officer
2004-07-29 ~ now
IIF 9 - Director → ME
14
FRAMEQUEST LIMITED
- 1985-04-11
01885833 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
7,054,568 GBP2024-12-31
Officer
~ 1993-10-01
IIF 23 - Director → ME
1992-11-26 ~ now
IIF 3 - Director → ME
15
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (7 parents, 2 offsprings)
Equity (Company account)
20,685,079 GBP2023-12-31
Officer
2022-06-14 ~ now
IIF 8 - Director → ME
Person with significant control
2022-06-14 ~ 2022-07-22
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
16
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-06-15 ~ dissolved
IIF 14 - Director → ME
17
The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2016-01-27 ~ 2016-02-19
IIF 20 - Director → ME
18
KESSLERS INVESTMENT LIMITED
- now 01884003COURTOAK PROPERTY INVESTMENTS LIMITED
- 1985-03-26
01884003 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
~ dissolved
IIF 16 - Director → ME
~ dissolved
IIF 26 - Secretary → ME
19
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 18 - Director → ME
2019-12-31 ~ dissolved
IIF 30 - Secretary → ME
20
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
Officer
2004-07-30 ~ 2022-03-31
IIF 17 - Director → ME
21
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
Officer
2004-07-28 ~ 2022-03-31
IIF 15 - Director → ME
22
PLCM CONSULTANTS LIMITED - now
MEADOWBACK LIMITED
- 1988-12-30
02272385 Blackers Mead, Rankers Lane, Compton Dando, Bristol
Dissolved Corporate (4 parents)
Officer
~ 1996-01-09
IIF 25 - Secretary → ME
23
THE MOVEMENT FOR REFORM JUDAISM
07431950 Movement For Reform Judaism 80 East End Road, Finchley, London
Active Corporate (71 parents)
Officer
2010-11-30 ~ 2011-06-19
IIF 22 - Director → ME