1
Twelfth Floor, 1 Angel Court, London, England
Active Corporate (29 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-05-16 ~ 2022-03-09
IIF 30 - Director → ME
2
197 Kingston Road, Epsom, Surrey
Liquidation Corporate (20 parents)
Profit/Loss (Company account)
-17,310 GBP2023-06-01 ~ 2024-05-31
Officer
2003-04-28 ~ 2005-06-30
IIF 27 - Director → ME
3
Amelie House, Maurice And Vivienne Wohl Campus, 221golders Green Road, London, England
Active Corporate (95 parents, 2 offsprings)
Officer
~ 1996-01-16
IIF 32 - Director → ME
4
C/o Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Liquidation Corporate (62 parents, 3 offsprings)
Officer
1994-06-08 ~ 2016-03-31
IIF 31 - Director → ME
5
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 6 - Director → ME
6
BDM LOGISTICS AND MANAGEMENT LIMITED
- now 01563200BRIDGEWATER DISTRIBUTION AND MANAGEMENT LIMITED
- 2007-01-05
01563200WALKDROP 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
2005-09-07 ~ now
IIF 4 - Director → ME
7
BLUSTON SECURITIES (BORDON) LIMITED
06881654 45 Gresham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-04-20 ~ now
IIF 16 - Director → ME
8
45 Gresham Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2002-10-29 ~ now
IIF 13 - Director → ME
9
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-09-07 ~ dissolved
IIF 20 - Director → ME
10
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
2005-09-07 ~ dissolved
IIF 19 - Director → ME
11
CARPENTERS ROAD HOLDINGS LIMITED
05192695 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-09-07 ~ dissolved
IIF 21 - Director → ME
12
197 Kingston Road, Epsom, Surrey
Liquidation Corporate (20 parents)
Officer
2003-04-28 ~ 2005-06-30
IIF 44 - Director → ME
13
CONTRACTORS PLANT (LONDON & MIDLAND) LIMITED - 1985-02-15
Cp House, Otterspool Way, Watford, Hertfordshire
Active Corporate (21 parents, 30 offsprings)
Officer
1998-05-01 ~ 2022-05-26
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-20
IIF 79 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
14
DAVIES GENERAL BUILDERS (ESTATES) LIMITED
00816024 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (20 parents)
Officer
2003-04-28 ~ 2005-06-30
IIF 52 - Director → ME
15
197 Kingston Road, Epsom, Surrey
Liquidation Corporate (20 parents)
Officer
2003-04-28 ~ 2005-06-30
IIF 56 - Director → ME
16
25/29 Chase Road, North Acton, London
Active Corporate (8 parents)
Equity (Company account)
4,424,093 GBP2024-12-31
Officer
1997-07-14 ~ 2017-12-01
IIF 69 - Secretary → ME
17
ERSKINE ROAD(PROPERTIES)SUTTON,LIMITED
00622765 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (18 parents)
Officer
2003-04-28 ~ 2005-06-30
IIF 63 - Director → ME
18
ESTABLISHED ESTATES (SEVENOAKS) LIMITED
00783366 197 Kingston Road, Epsom, Surrey
Dissolved Corporate (20 parents)
Officer
2003-04-28 ~ 2005-06-30
IIF 58 - Director → ME
19
ESTABLISHED ESTATES (TWICKENHAM) LIMITED
00783368 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (20 parents)
Officer
2003-04-28 ~ 2005-06-30
IIF 43 - Director → ME
20
Suite 2, West Hill House West Hill, Epsom, Surrey
Active Corporate (20 parents)
Profit/Loss (Company account)
1,027,761 GBP2023-06-01 ~ 2024-05-31
Officer
2003-04-28 ~ 2005-06-30
IIF 49 - Director → ME
21
JOANNA HOUSE (HOLDINGS) LIMITED
00559645 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (20 parents)
Officer
2003-04-28 ~ 2005-06-30
IIF 55 - Director → ME
22
JOHN STREET & COMPANY(SURREY)LIMITED
00472754 Suite 2, West Hill House West Hill, Epsom, Surrey
Active Corporate (20 parents)
Profit/Loss (Company account)
-5,638 GBP2023-06-01 ~ 2024-05-31
Officer
2003-04-28 ~ 2005-06-30
IIF 61 - Director → ME
23
Old Square Tax Chambers 15 Old Square, Lincolns Inn, London
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
0 GBP2025-01-31
Officer
2022-01-10 ~ now
IIF 28 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
24
Old Square Tax Chambers 15 Old Square, Lincoln's Inn, London, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
0 GBP2025-01-31
Officer
2022-01-10 ~ now
IIF 29 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 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
25
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
26
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 2 - Director → ME
27
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 15 - Director → ME
28
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 1 - Director → ME
29
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 9 - Director → ME
30
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 5 - Director → ME
31
25 Moorgate, London
Dissolved Corporate (8 parents, 7 offsprings)
Officer
2017-08-01 ~ dissolved
IIF 25 - Director → ME
32
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
2005-09-07 ~ now
IIF 3 - Director → ME
33
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
2005-09-07 ~ now
IIF 7 - Director → ME
34
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 17 - Director → ME
35
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 37 - Director → ME
36
The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2016-01-27 ~ 2016-02-19
IIF 36 - Director → ME
37
KESSLERS INVESTMENT LIMITED
- now 01884003COURTOAK PROPERTY INVESTMENTS LIMITED - 1985-03-26
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2005-09-07 ~ dissolved
IIF 22 - Director → ME
38
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 24 - Director → ME
39
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
2005-09-07 ~ 2022-03-31
IIF 34 - Director → ME
40
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
2005-09-07 ~ 2022-03-31
IIF 35 - Director → ME
41
C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (9 parents)
Officer
~ 1998-01-12
IIF 46 - Director → ME
42
197 Kingston Road, Epsom, Surrey
Liquidation Corporate (20 parents)
Officer
2003-04-28 ~ 2005-06-30
IIF 48 - Director → ME
43
37 Danbury Street, London, England
Active Corporate (15 parents)
Officer
~ 2013-01-31
IIF 26 - Director → ME
~ 2013-01-31
IIF 70 - Secretary → ME
44
The Stanley S. Cohen Obe Centre Shaftesbury Avenue, Kenton, Harrow, England
Active Corporate (32 parents, 2 offsprings)
Officer
2003-05-09 ~ 2003-06-30
IIF 64 - Director → ME
45
Suite 2, West Hill House West Hill, Epsom, Surrey
Active Corporate (21 parents)
Equity (Company account)
449,005 GBP2024-05-31
Officer
2003-04-28 ~ 2005-06-30
IIF 42 - Director → ME
46
16 Great Queen Street, Covent Garden, London
Active Corporate (7 parents)
Profit/Loss (Company account)
18,023 GBP2023-04-01 ~ 2024-03-31
Officer
2002-05-10 ~ now
IIF 8 - Director → ME
1999-03-05 ~ now
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
47
16 Great Queen Street, Covent Garden, London
Active Corporate (7 parents)
Profit/Loss (Company account)
18,048 GBP2023-04-01 ~ 2024-03-31
Officer
2002-05-10 ~ now
IIF 12 - Director → ME
1999-03-05 ~ now
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 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
48
RAYRON PROPERTY (ADMINISTRATION) LIMITED
00749604 16 Great Queen Street, Covent Garden, London
Active Corporate (7 parents)
Equity (Company account)
143,833 GBP2024-03-31
Officer
2002-05-10 ~ now
IIF 14 - Director → ME
1999-03-05 ~ now
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
49
16 Great Queen Street, Covent Garden, London
Active Corporate (7 parents)
Profit/Loss (Company account)
24,340 GBP2023-04-01 ~ 2024-03-31
Officer
2002-05-10 ~ now
IIF 10 - Director → ME
1999-03-05 ~ now
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
50
SHORE STREET (INVESTMENTS) LIMITED
00606345 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (20 parents)
Officer
2003-04-28 ~ 2005-06-30
IIF 45 - Director → ME
51
ST. PHILLIPS GARDEN PROPERTIES LIMITED
00642127 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (20 parents)
Officer
2003-04-28 ~ 2005-06-30
IIF 38 - Director → ME
52
Suite 2 West Hill House, West Hill, Epsom, Surrey
Active Corporate (21 parents)
Profit/Loss (Company account)
126,076 GBP2023-06-01 ~ 2024-05-31
Officer
2003-04-28 ~ 2005-06-30
IIF 62 - Director → ME
53
197 Kingston Road, Epsom, Surrey
Liquidation Corporate (18 parents)
Officer
2003-04-28 ~ 2005-06-30
IIF 50 - Director → ME
54
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (20 parents)
Officer
2003-04-28 ~ 2005-06-30
IIF 39 - Director → ME
55
STREET COUNTY (AGENCIES) LIMITED
00458149 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (18 parents)
Officer
2003-04-28 ~ 2005-06-30
IIF 47 - Director → ME
56
STREET COUNTY (INVESTMENTS) LIMITED
00530016 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (20 parents)
Officer
2003-04-28 ~ 2005-06-30
IIF 59 - Director → ME
57
STREET COUNTY (SECURITIES) LIMITED
00773278 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (18 parents)
Officer
2003-04-28 ~ 2005-06-30
IIF 41 - Director → ME
58
STREET COUNTY (STOCKHOLDERS) LIMITED
00772282 Suite 2, West Hill House West Hill, Epsom, Surrey
Active Corporate (18 parents)
Profit/Loss (Company account)
485,260 GBP2023-06-01 ~ 2024-05-31
Officer
2003-04-28 ~ 2005-06-30
IIF 60 - Director → ME
59
STREET COUNTY ESTATES (SURREY) LIMITED
00446842 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (20 parents)
Officer
2003-04-28 ~ 2005-06-30
IIF 40 - Director → ME
60
16 Great Queen Street, Covent Garden, London
Active Corporate (12 parents)
Officer
~ 1998-01-12
IIF 53 - Director → ME
61
20 Caenwood Court Hampstead Lane, London
Active Corporate (13 parents)
Officer
2001-08-03 ~ 2007-05-17
IIF 65 - Director → ME
62
THE QUEST TRUST - now
80 East End Road, Finchley, London
Active Corporate (61 parents)
Officer
~ 2013-06-17
IIF 33 - Director → ME
63
TINSEL STRIP (OVERSEAS) LIMITED
01466568 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (20 parents)
Officer
2003-04-28 ~ 2005-06-30
IIF 51 - Director → ME
64
UK ISRAEL BUSINESS - now
BRITISH-ISRAEL CHAMBER OF COMMERCE
- 2011-03-02
00488496ANGLO-ISRAEL CHAMBER OF COMMERCE
- 1980-12-31
00488496 79 Maygrove Road, London, England
Active Corporate (80 parents)
Equity (Company account)
-20,995 GBP2024-01-31
Officer
~ 2000-06-01
IIF 57 - Director → ME
65
WEIZMANN INSTITUTE FOUNDATION(THE)
00483123 1a Frognal 9 Hampstead Gate, London
Active Corporate (64 parents, 1 offspring)
Officer
~ 2000-11-27
IIF 66 - Director → ME
66
WILLOWGATE INVESTMENT CO.LIMITED
00720782 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (20 parents)
Officer
2003-04-28 ~ 2005-06-30
IIF 54 - Director → ME
67
THE WOOLF INSTITUTE OF ABRAHAMIC FAITHS
- 2010-06-29
03540878CENTRE FOR THE STUDY OF JEWISH-CHRISTIAN RELATIONS
- 2007-04-02
03540878CENTRE FOR JEWISH CHRISTIAN RELATIONS
- 2004-06-24
03540878 Woolf Institute, Madingley Road, Cambridge, Cambs, United Kingdom
Active Corporate (36 parents)
Officer
1999-02-01 ~ 2018-09-26
IIF 18 - Director → ME