1
BIOSIGN LIMITED - 1993-12-24
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2006-03-03 ~ 2006-08-04
IIF 28 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 96 - Director → ME
2
ARCHGATE ADMINISTRATION LIMITED
02469601 Finance House, 19 Craven Road, London
Liquidation Corporate (4 parents)
Officer
~ now
IIF 131 - Director → ME
3
LAW 524 LIMITED - 1993-09-29
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2006-03-03 ~ 2006-08-04
IIF 13 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 1 - Director → ME
4
BEAUFORT ANTIQUE MARKETS LIMITED
- now 04076848BARSTART LIMITED - 2000-12-21
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (11 parents)
Officer
2006-03-03 ~ 2006-08-04
IIF 99 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 18 - Director → ME
5
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2005-12-15 ~ 2006-03-03
IIF 37 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 77 - Director → ME
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-11 ~ now
IIF 106 - Director → ME
Person with significant control
2023-10-11 ~ now
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
7
LONDON & HENLEY PROPERTY HOLDINGS LIMITED - 1997-04-03
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2005-12-15 ~ 2006-03-03
IIF 84 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 3 - Director → ME
8
CIRENCESTER ESTATES LIMITED
- now 00046723C.T.R.SECURITIES LIMITED - 2002-12-24
43 Portland Road, London
Active Corporate (13 parents)
Officer
2017-07-01 ~ 2022-09-10
IIF 111 - Director → ME
9
DE STEFANO INVESTMENT CORPORATION LIMITED
04673928 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (8 parents, 6 offsprings)
Officer
2005-12-15 ~ 2006-03-03
IIF 92 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 24 - Director → ME
10
DE STEFANO PROPERTY (WINCHESTER) LIMITED
- now 04673820DE STEFANO PROPERTY (READING) LIMITED
- 2003-04-11
04673820 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2003-05-07 ~ 2006-08-04
IIF 80 - Director → ME
2003-02-21 ~ 2003-03-28
IIF 135 - Secretary → ME
11
DE STEFANO PROPERTY GROUP LIMITED
04673687 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2003-02-21 ~ 2006-08-04
IIF 66 - Director → ME
2003-02-21 ~ 2003-05-07
IIF 134 - Secretary → ME
12
FIRST RESIDENTIAL INVESTMENT LIMITED
- now 03730209 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (16 parents)
Officer
1999-04-16 ~ 2001-12-21
IIF 128 - Director → ME
13
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2005-12-15 ~ 2006-03-03
IIF 4 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 93 - Director → ME
14
FOSTER BURKE INSURANCE BROKERS LLP
- now OC340502PREMIER INSURANCE BROKERAGE LLP
- 2008-10-08
OC340502 The Office Gravel Hill, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2008-10-02 ~ dissolved
IIF 133 - LLP Designated Member → ME
15
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2005-12-15 ~ 2006-03-03
IIF 19 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 57 - Director → ME
16
43 Portland Road, London
Dissolved Corporate (7 parents)
Officer
2014-10-21 ~ 2016-06-07
IIF 123 - Director → ME
2017-07-01 ~ 2022-09-10
IIF 125 - Director → ME
17
PULBRIDGE LIMITED - 1989-12-29
Unit 2 Swannington Road, Broughton Astley, Leicester, England
Active Corporate (13 parents)
Officer
1998-12-31 ~ 2016-12-31
IIF 107 - Director → ME
1999-01-31 ~ 2016-12-31
IIF 137 - Secretary → ME
18
JEROBOAMS GROUP LIMITED - now
RICH FOODS LIMITED - 1998-05-05
LAW 555 LIMITED - 1994-02-08
43 Portland Road, London
Active Corporate (16 parents, 6 offsprings)
Officer
2017-07-01 ~ 2022-09-10
IIF 117 - Director → ME
2015-03-01 ~ 2016-06-08
IIF 112 - Director → ME
19
JOHN DE STEFANO & COMPANY LIMITED
- now 01969202RAPID 280 LIMITED - 1985-12-19
6 Heathmans Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-12-09 ~ 2006-08-04
IIF 36 - Director → ME
20
JOHN DE STEFANO MANAGEMENT SERVICES LIMITED
- now 03182520HIGHLOOK LIMITED - 1996-07-22
6 Heathmans Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2006-03-03 ~ 2006-08-04
IIF 56 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 15 - Director → ME
21
VENDRUN LIMITED - 1997-05-15
24 Conduit Place, London
Dissolved Corporate (17 parents)
Officer
2016-04-01 ~ 2016-06-08
IIF 114 - Director → ME
22
LONDON & HENLEY (LISTON ROAD) LIMITED - 2001-03-27
LASTSCAPE LIMITED - 2001-03-26
C/o, Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2005-12-15 ~ 2006-03-03
IIF 42 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 17 - Director → ME
23
LONDON & HENLEY (BELL STREET NO 2) LIMITED - now
RIVERBANK (FIVE) LIMITED
- 2008-06-16
05134749 25 Dover Street, London
Dissolved Corporate (11 parents)
Officer
2004-05-26 ~ 2006-08-04
IIF 47 - Director → ME
24
LONDON & HENLEY (BELL STREET) LIMITED
- now 04223262BREAKWAY LIMITED - 2001-06-14
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2005-12-15 ~ 2006-03-03
IIF 43 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 89 - Director → ME
25
LONDON & HENLEY (BOURNEMOUTH) LIMITED
- now 03067606SELLOAK LIMITED - 2000-03-28
25 Dover Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-15 ~ 2006-03-03
IIF 7 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 16 - Director → ME
26
LONDON & HENLEY (BROMLEY) LIMITED
- now 03871754HAZELGAP LIMITED - 1999-12-16
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (11 parents)
Officer
2005-12-15 ~ 2006-03-03
IIF 5 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 75 - Director → ME
27
LONDON & HENLEY (BROOK HOUSE) LIMITED
- now 03725791PLUMESWAY LIMITED - 1999-07-23
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2005-12-15 ~ 2006-03-03
IIF 23 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 61 - Director → ME
28
LONDON & HENLEY (CHAPEL HOUSE) LIMITED
- now 03866957FINALDAY LIMITED - 1999-11-04
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ 2006-08-04
IIF 30 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 31 - Director → ME
29
LONDON & HENLEY (CROYDON) LIMITED
- now 02197506TRANSKEY (CROYDON) LIMITED - 2000-03-28
STANDPAST LIMITED - 1999-03-01
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2005-12-15 ~ 2006-03-03
IIF 52 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 49 - Director → ME
30
LONDON & HENLEY (DEAN COURT) LIMITED
04490563 Kpmg Llp 15 Canada Square, Canary Whary, London
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ 2006-08-04
IIF 55 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 69 - Director → ME
31
LONDON & HENLEY (DUKE STREET) LIMITED
- now 04295192TALBUTE LIMITED - 2001-11-01
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ 2006-08-04
IIF 87 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 83 - Director → ME
32
LONDON & HENLEY (FRIAR STREET) LIMITED
- now 04377599LEMONTAP LIMITED - 2002-03-07
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2005-12-15 ~ 2006-03-03
IIF 45 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 44 - Director → ME
33
LONDON & HENLEY (HIGH STREET, TONBRIDGE) LIMITED
04471286 Kpmg Llp 15 Canada Square, Canary Whary, London
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ 2006-08-04
IIF 54 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 34 - Director → ME
34
LONDON & HENLEY (HIGH WYCOMBE) LIMITED
- now 03927923TOPOVER LIMITED - 2000-03-31
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ 2006-08-04
IIF 22 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 8 - Director → ME
35
LONDON & HENLEY (ISIS HOUSE) LIMITED
- now 03954391AMBLELAY LIMITED - 2000-05-18
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2005-12-15 ~ 2006-03-03
IIF 101 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 12 - Director → ME
36
LONDON & HENLEY (LEIGHTON BUZZARD) LIMITED
- now 03688503EAGLEWISE LIMITED - 2000-12-19
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ 2006-08-04
IIF 65 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 26 - Director → ME
37
LONDON & HENLEY (MALTINGS) LIMITED
- now SC225033LFR PROPERTIES (READING) LIMITED - 2002-04-05
PACIFIC SHELF 1095 LIMITED - 2001-12-21
24 Great King Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2005-12-15 ~ 2006-03-03
IIF 97 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 70 - Director → ME
38
LONDON & HENLEY (MARLOW) LIMITED
- now 03688563TRANSKEY (MARLOW) LIMITED - 2000-03-28
RAVENDARK LIMITED - 1999-03-26
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2005-12-15 ~ 2006-03-03
IIF 90 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 68 - Director → ME
39
LONDON & HENLEY (MELLOR HOUSE) LIMITED
- now 03871759BEECASK LIMITED - 2000-03-24
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ 2006-08-04
IIF 79 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 29 - Director → ME
40
LONDON & HENLEY (WINCHESTER) LIMITED - 2003-10-01
DARKREAM LIMITED - 1999-09-10
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2005-12-15 ~ 2006-03-03
IIF 94 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 20 - Director → ME
41
LONDON & HENLEY (PEASCOD STREET) LIMITED
- now 04318599JACKLOST LIMITED - 2002-02-05
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ 2006-08-04
IIF 9 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 6 - Director → ME
42
LONDON & HENLEY (READING) LIMITED
- now 03927920SKITOP LIMITED - 2000-03-31
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ 2006-08-04
IIF 64 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 35 - Director → ME
43
LONDON & HENLEY (THAMESIDE) LIMITED
- now 04377595BALLTRAP LIMITED - 2004-03-26
16-18 Lowndes Street, London, England
Active Corporate (11 parents)
Officer
2006-03-03 ~ 2006-08-04
IIF 50 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 14 - Director → ME
44
LONDON & HENLEY (TONBRIDGE) LIMITED
- now 03930262MAZETOP LIMITED - 2000-05-18
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2005-12-15 ~ 2006-03-03
IIF 48 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 74 - Director → ME
45
LONDON & HENLEY (WIGMORE STREET) LIMITED
- now 03532943TRANSKEY SERVICES LIMITED - 2000-03-28
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ 2006-08-04
IIF 58 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 59 - Director → ME
46
LONDON & HENLEY (MIDDLE BROOK STREET) LIMITED - 2003-10-01
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2005-08-09 ~ 2006-08-04
IIF 27 - Director → ME
47
LONDON & HENLEY (WINDSOR) LIMITED
- now 03871823HOVERANGE LIMITED - 1999-12-22
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2005-12-15 ~ 2006-03-03
IIF 51 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 85 - Director → ME
48
Vintage House, 6 Heathmans Road, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2005-12-15 ~ 2006-03-03
IIF 53 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 76 - Director → ME
49
LONDON & HENLEY PROPERTIES LIMITED
- now 03179136DOORPLANE LIMITED - 1996-05-30
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ 2006-08-04
IIF 39 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 10 - Director → ME
50
LONDON & HENLEY RETAIL PROPERTIES LIMITED - 1998-05-08
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2005-08-09 ~ 2006-08-04
IIF 81 - Director → ME
51
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-12-15 ~ 2006-03-03
IIF 63 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 60 - Director → ME
52
LONDON & HENLEY PROPERTY MANAGEMENT LIMITED
04661387 6 Heathmans Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-12-15 ~ 2006-03-03
IIF 62 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 40 - Director → ME
53
LONDON & HENLEY PROPERTY GROUP LIMITED - 1998-05-08
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2005-12-15 ~ 2006-03-03
IIF 33 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 104 - Director → ME
54
MADE TO MEASURE SYSTEMS LIMITED
03480504 6 Heathmans Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-03-03 ~ 2006-08-04
IIF 78 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 32 - Director → ME
55
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2005-12-15 ~ 2006-03-03
IIF 72 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 25 - Director → ME
56
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2005-12-15 ~ 2006-03-03
IIF 2 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 38 - Director → ME
57
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (45 parents)
Officer
2006-12-05 ~ 2015-12-21
IIF 108 - LLP Member → ME
58
PRESCIENCE MEDIA 4 LIMITED LIABILITY PARTNERSHIP
OC335983 OC327057, OC336680, OC327081Warning 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) Pearl Assurance House, 319 Ballards Lane, North Finchley
Liquidation Corporate (14 parents)
Officer
2008-08-26 ~ now
IIF 132 - LLP Designated Member → ME
59
RESIDENTIAL PROPERTY REVERSIONS LIMITED
- now 02764715W.W.H. LOGIC LIMITED - 1993-02-02
Residential Property Reversions Limited, I.m. House South Drive, Coleshill, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
1999-05-21 ~ 2001-12-21
IIF 129 - Director → ME
1993-02-10 ~ 1998-12-16
IIF 130 - Director → ME
60
DEANHIRST LIMITED - 1990-07-20
43 Portland Road, London
Active Corporate (11 parents)
Officer
2018-12-03 ~ 2022-09-10
IIF 115 - Director → ME
61
RICH INVESTMENTS (HOLLAND PARK) LIMITED
- now 00549872RICH PROPERTY DEVELOPMENTS LIMITED - 2010-07-28
DAGNALL SECURITIES LIMITED - 2007-06-12
43 Portland Road, London
Active Corporate (12 parents)
Officer
2017-07-01 ~ 2022-09-10
IIF 116 - Director → ME
2015-07-30 ~ 2016-06-08
IIF 119 - Director → ME
62
LANCTOWN PROPERTIES LIMITED - 1980-12-31
43 Portland Road, London
Active Corporate (14 parents, 5 offsprings)
Officer
2015-01-08 ~ 2016-06-08
IIF 118 - Director → ME
2017-07-01 ~ 2022-09-10
IIF 110 - Director → ME
63
LAW 826 LIMITED - 1997-06-11
43 Portland Road, London
Active Corporate (11 parents)
Officer
2015-06-12 ~ 2016-06-08
IIF 120 - Director → ME
2017-07-01 ~ 2022-09-10
IIF 113 - Director → ME
64
RISHWORTH PROPERTY SERVICES LIMITED
01366833 Queensgate House, 23 North Park Road, Harrogate, North Yorkshire
Active Corporate (6 parents)
Officer
1994-08-25 ~ 1995-06-30
IIF 127 - Director → ME
65
RIVERBANK (BRISTOL) LIMITED
- now 04947847HH & P THIRTY SIX LIMITED
- 2004-04-08
04947847 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2004-03-31 ~ 2006-08-04
IIF 105 - Director → ME
66
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2003-03-17 ~ 2006-08-04
IIF 71 - Director → ME
67
RIVERBANK (TONBRIDGE) LIMITED
- now 04563640LONDON & HENLEY (RIVERBANK HOUSE) LIMITED
- 2003-03-28
04563640 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2003-02-21 ~ 2006-08-04
IIF 100 - Director → ME
68
HH & P TWENTY ONE LIMITED - 2003-03-21
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2006-03-03 ~ 2006-08-04
IIF 103 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 91 - Director → ME
69
RIVERBANK HOLDINGS LIMITED
- now 04697078HH & P TWENTY THREE LIMITED
- 2003-03-21
04697078 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2003-03-17 ~ 2006-08-04
IIF 11 - Director → ME
70
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ 2006-08-04
IIF 102 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 41 - Director → ME
71
SANDY LANE DEVELOPMENTS (BARBADOS) LIMITED
- now 02078518LONDON & HENLEY (KINGS CROSS) LIMITED
- 2006-03-06
02078518CIRCUITPORT (BREWERY ROAD) LIMITED - 2001-08-21
SANDYDATA LIMITED - 1987-01-13
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (9 parents)
Officer
2005-04-12 ~ 2006-08-04
IIF 73 - Director → ME
72
RICH INVESTMENTS (NOTTING HILL) LIMITED
- 2022-07-29
07927727RICH INVESTMENTS (PEASCOD) LIMITED - 2012-08-01
43 Portland Road, London
Active Corporate (7 parents)
Officer
2017-07-01 ~ 2022-09-10
IIF 124 - Director → ME
73
SKELWITH FOLD CONSULTANCY LIMITED
12058588 52 Foxholes Close, Deanshanger, Milton Keynes, England
Active Corporate (2 parents)
Officer
2019-06-19 ~ now
IIF 109 - Director → ME
Person with significant control
2019-06-19 ~ now
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
74
SOUTH ROAD DEVELOPMENTS (BARBADOS) LIMITED
- now 04377621LONDON & HENLEY (NORWICH) LIMITED
- 2006-03-07
04377621FORESET LIMITED - 2002-03-13
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ 2006-08-04
IIF 21 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 88 - Director → ME
75
The Office Gravel Hill, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2014-12-01 ~ dissolved
IIF 121 - Director → ME
76
STRATFORD INVESTMENTS LIMITED
- now 02796515LAW 522 LIMITED - 1993-09-24
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2005-12-15 ~ 2006-03-03
IIF 86 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 46 - Director → ME
77
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2005-12-15 ~ 2006-03-03
IIF 98 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 82 - Director → ME
78
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ 2006-08-04
IIF 95 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 67 - Director → ME
79
DRUMSTOCK PROJECTS LIMITED - 2010-10-12
City Of London Trustees Limited, 22 Great James Street, London
Dissolved Corporate (8 parents)
Officer
2010-10-21 ~ 2013-10-31
IIF 122 - Director → ME