1
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-08-01 ~ 2019-07-30
IIF 26 - 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)
Officer
(before 1991-10-30) ~ 2005-05-20
IIF 14 - Director → ME
2011-10-12 ~ 2019-07-30
IIF 6 - Director → ME
3
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1991-04-18 ~ 1993-09-09
IIF 15 - Director → ME
1996-01-23 ~ 2019-07-30
IIF 5 - Director → 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) ~ 2019-07-30
IIF 3 - Director → 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 ~ 2019-07-30
IIF 10 - Director → ME
6
GRAND VIEW, BURLINGTON ROAD LIMITED
02062258 53 High Street, Swanage, England
Active Corporate (28 parents)
Officer
~ 2005-03-12
IIF 13 - Director → ME
7
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-08-01 ~ 2019-07-30
IIF 21 - Director → ME
8
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-06-06 ~ 2019-07-30
IIF 24 - Director → 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 (15 parents, 1 offspring)
Officer
2017-08-01 ~ 2019-07-30
IIF 19 - Director → ME
10
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 ~ 2019-07-30
IIF 20 - Director → ME
11
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-08-01 ~ 2019-07-30
IIF 23 - Director → ME
12
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-06-06 ~ 2019-07-30
IIF 25 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-07 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-04-13
25 Moorgate, London
Dissolved Corporate (10 parents, 7 offsprings)
Officer
2017-08-01 ~ 2019-07-30
IIF 27 - Director → ME
14
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 ~ 2019-07-30
IIF 11 - Director → ME
15
FRAMEQUEST LIMITED
- 1985-04-11
01885833 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (18 parents)
Officer
~ 2019-07-30
IIF 7 - Director → ME
16
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 2 - Director → ME
17
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
2016-01-27 ~ 2016-02-19
IIF 16 - 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
(before 1992-11-26) ~ 2019-07-30
IIF 4 - Director → 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 ~ 2019-07-30
IIF 22 - Director → ME
20
KESSLERS PROPERTIES NORTH LIMITED
05193463 50 New Bond Street, London, England
Active Corporate (17 parents)
Officer
2004-07-30 ~ 2019-07-30
IIF 9 - Director → ME
21
KESSLERS PROPERTIES SOUTH LIMITED
05191674 50 New Bond Street, London, England
Active Corporate (17 parents)
Officer
2004-07-28 ~ 2019-07-30
IIF 8 - Director → ME
22
LEO BAECK COLLEGE - now
LEO BAECK COLLEGE - CENTRE FOR JEWISH EDUCATION - 2006-06-01
THE LEO BAECK COLLEGE
- 2001-11-01
00626693LEO BAECK COLLEGE LIMITED(THE) - 1988-10-19
The Manor House, 80 East End Road Finchley, London
Active Corporate (118 parents)
Officer
1992-05-11 ~ 2001-10-23
IIF 17 - Director → ME
23
PLCM CONSULTANTS LIMITED - now
MEADOWBACK LIMITED
- 1988-12-30
02272385 Blackers Mead, Rankers Lane, Compton Dando, Bristol
Dissolved Corporate (4 parents)
Officer
(before 1992-10-13) ~ 1996-01-09
IIF 12 - Director → ME
24
5th Floor 70 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2012-09-13 ~ 2019-07-30
IIF 18 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2020-01-20
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to surplus assets - 75% or more → OE