1
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-08-01 ~ 2019-07-30
IIF 8 - 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
~ 2005-05-20
IIF 21 - Director → ME
2011-10-12 ~ 2019-07-30
IIF 13 - Director → ME
3
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1991-04-18 ~ 1993-09-09
IIF 22 - Director → ME
1996-01-23 ~ 2019-07-30
IIF 12 - 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
~ 2019-07-30
IIF 10 - 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 17 - Director → ME
6
GRAND VIEW, BURLINGTON ROAD LIMITED
02062258 53 High Street, Swanage, England
Active Corporate (28 parents)
Officer
~ 2005-03-12
IIF 20 - 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 3 - Director → ME
8
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-06-06 ~ 2019-07-30
IIF 6 - Director → ME
9
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-08-01 ~ 2019-07-30
IIF 1 - Director → ME
10
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-06-06 ~ 2019-07-30
IIF 2 - 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 5 - Director → ME
12
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-06-06 ~ 2019-07-30
IIF 7 - Director → ME
13
25 Moorgate, London
Dissolved Corporate (8 parents, 7 offsprings)
Officer
2017-08-01 ~ 2019-07-30
IIF 9 - Director → ME
14
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 ~ 2019-07-30
IIF 18 - 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 14 - Director → ME
16
The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2016-01-27 ~ 2016-02-19
IIF 23 - Director → ME
17
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
~ 2019-07-30
IIF 11 - Director → ME
18
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 4 - Director → ME
19
KESSLERS PROPERTIES NORTH LIMITED
05193463 50 New Bond Street, London, England
Active Corporate (17 parents)
Officer
2004-07-30 ~ 2019-07-30
IIF 16 - Director → ME
20
KESSLERS PROPERTIES SOUTH LIMITED
05191674 50 New Bond Street, London, England
Active Corporate (17 parents)
Officer
2004-07-28 ~ 2019-07-30
IIF 15 - Director → ME
21
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 24 - 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 19 - Director → ME
23
5th Floor 70 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2012-09-13 ~ 2019-07-30
IIF 25 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2020-01-20
IIF 26 - Right to appoint or remove members → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to surplus assets - 75% or more → OE