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
2019-12-31 ~ now
IIF 2 - Director → ME
2019-12-31 ~ now
IIF 30 - Secretary → ME
2
BDM LOGISTICS AND MANAGEMENT LIMITED
- now 01563200BRIDGEWATER DISTRIBUTION AND MANAGEMENT LIMITED - 2007-01-05
WALKDROP LIMITED - 1984-07-16
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
21,815,381 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 4 - Director → ME
2019-12-31 ~ now
IIF 24 - Secretary → ME
3
CHEPSTOW FLATS RESIDENTS ASSOCIATION LIMITED(THE)
01397083 The East Stable Thrales End Business Centre, Thrales End Lane, Harpenden, Hertfordshire, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
5,400 GBP2024-06-30
Officer
2000-05-02 ~ 2000-10-27
IIF 21 - Director → ME
4
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
899,850 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 1 - Director → ME
2019-12-31 ~ now
IIF 25 - Secretary → ME
5
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
2019-12-31 ~ now
IIF 5 - Director → ME
2019-12-31 ~ now
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
2019-12-31 ~ now
IIF 11 - Director → ME
2019-12-31 ~ now
IIF 35 - Secretary → ME
7
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
13,423,706 GBP2023-12-31
Officer
2019-12-31 ~ now
IIF 10 - Director → ME
2019-12-31 ~ now
IIF 34 - Secretary → 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
2019-12-31 ~ now
IIF 3 - Director → ME
2019-12-31 ~ now
IIF 23 - Secretary → ME
9
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
6,582,044 GBP2023-12-31
Officer
2019-12-31 ~ now
IIF 6 - Director → ME
2019-12-31 ~ now
IIF 26 - Secretary → ME
10
KESSLER GROUP HOLDINGS LIMITED
- now 05192763KESSLER GROUP LIMITED - 2019-03-05
KESSLERS INTERNATIONAL GROUP LIMITED - 2016-08-24
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (15 parents, 2 offsprings)
Officer
2019-12-31 ~ now
IIF 9 - Director → ME
2019-12-31 ~ now
IIF 32 - Secretary → ME
11
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 Kingdom
Active Corporate (18 parents)
Equity (Company account)
7,054,568 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 7 - Director → ME
2019-12-31 ~ now
IIF 31 - Secretary → ME
12
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
2022-06-14 ~ now
IIF 33 - Secretary → ME
13
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 18 - Director → ME
2022-06-15 ~ dissolved
IIF 22 - Secretary → ME
14
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
2019-12-31 ~ 2022-03-31
IIF 19 - Director → ME
2019-12-31 ~ 2022-03-31
IIF 27 - Secretary → ME
15
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
2019-12-31 ~ 2022-03-31
IIF 20 - Director → ME
2019-12-31 ~ 2022-03-31
IIF 29 - Secretary → ME
16
1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes
Dissolved Corporate (22 parents, 1 offspring)
Officer
2014-03-20 ~ dissolved
IIF 13 - Director → ME
17
MERCHANT PROPERTIES NOMINEES LIMITED
05999236 1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes
Dissolved Corporate (23 parents)
Officer
2014-03-20 ~ dissolved
IIF 12 - Director → ME
18
HAVELOCK CONTROLS LIMITED - 2014-08-15
LAWGRA (NO.463) LIMITED - 1998-05-12
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (45 parents, 328 offsprings)
Officer
2015-04-16 ~ 2019-08-28
IIF 16 - Director → ME
19
TP PROPERTY COMPANY LIMITED
- now 11579036TRAVIS PERKINS (FREEHOLDS) LIMITED - 2018-10-26
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (10 parents, 2 offsprings)
Officer
2019-03-21 ~ 2019-08-28
IIF 17 - Director → ME
20
TRAVIS PERKINS (PROPERTIES) LIMITED
- now 00468024TRAVIS PERKINS TRADING COMPANY LIMITED - 1992-01-02
TRAVIS & ARNOLD PUBLIC LIMITED COMPANY - 1989-02-15
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (24 parents, 6 offsprings)
Officer
2016-04-01 ~ 2019-08-28
IIF 14 - Director → ME
21
TRAVIS PERKINS (PSL2015) LIMITED
09746264 Forvis Mazars Llp, 1st Floor, Chamberlain Square, Birmingham
Dissolved Corporate (11 parents)
Officer
2015-11-20 ~ 2019-08-28
IIF 15 - Director → ME