A dissolved GB company still carrying a resolved 4-layer control chain.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 9
- Beneficial owners
- 3
- UBO hops
- 4
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2004-07-29
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Carpenters Road Holdings Limited is a ltd registered in GB, incorporated 2004-07-29 (dissolved).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Carpenters Road Holdings Limited
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 05192695
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2004-07-29
- Registered office
- 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
- SIC
- 74990
- KESSLER, Charles Juliansecretary · appt 2019-12-31
- GLATTER, Robert, Mr.director · British · appt 2005-09-07
- KESSLER, Charles Juliandirector · British · appt 2004-07-29
- BOATH, Josephine Anderson(resigned)secretary · British · appt 2004-07-29
- COCHRANE, William Andrew(resigned)secretary · British · appt 2004-07-29
- COCHRANE, William Andrew(resigned)director · British · appt 2004-07-29
- KESSLER, George Bernard(resigned)director · British · appt 2004-07-29
- KESSLER, William(resigned)director · British · appt 2004-07-29
- WATSON, Arthur Edward(resigned)director · British · appt 2004-07-29
- ■Kesslers Oldco Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2018-12-18 · trace owners →
- ■Kessler Conduit Limited75–100% sharescorporate PSC · United Kingdom · ceased 2018-12-18 · trace owners →
- ■Kesslers Investment Limited75–100% sharescorporate PSC · United Kingdom · ceased 2018-06-14 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
8 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- KESSLER (SLR) LIMITEDbeneficial owner
- BDM LOGISTICS AND MANAGEMENT LIMITEDbeneficial owner
- Kesslers Investment Limitedbeneficial owner
- KESSLER (NH) LIMITEDbeneficial owner
- KESSLER (AW) LIMITEDbeneficial owner
- James Richard Kesslerbeneficial owner
- James Richard Kesslerbeneficial owner
- Kesslers Investment Limitedbeneficial owner