1
A TO Z RESTAURANTS LIMITED - now
16-18 Lowndes Street, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2002-07-19 ~ 2003-07-21
IIF 69 - Director → ME
2002-07-19 ~ 2003-07-21
IIF 17 - Secretary → ME
2
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
1993-12-16 ~ 2003-07-21
IIF 73 - Director → ME
1997-12-10 ~ 2003-07-21
IIF 32 - Secretary → ME
3
LAW 524 LIMITED - 1993-09-29
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1993-10-06 ~ 2003-07-21
IIF 86 - Director → ME
1997-12-10 ~ 2003-07-21
IIF 36 - Secretary → ME
4
BEAUFORT ANTIQUE MARKETS LIMITED
- now 04076848 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (11 parents)
Officer
2000-12-07 ~ 2003-07-21
IIF 70 - Director → ME
2000-12-07 ~ 2003-07-21
IIF 37 - Secretary → ME
5
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
1993-12-24 ~ 2003-07-21
IIF 84 - Director → ME
1997-12-10 ~ 2003-07-21
IIF 20 - Secretary → ME
6
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
1999-02-11 ~ 2003-07-21
IIF 71 - Director → ME
1996-12-31 ~ 1999-02-11
IIF 2 - Secretary → ME
7
2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
1994-03-10 ~ 1995-10-24
IIF 49 - Director → ME
8
DEVONSHIRE DEVELOPMENT (UK) LTD
09132037 122 Wigmore Street, 3rd Floor, London, England
Active Corporate (4 parents)
Officer
2014-07-15 ~ 2022-11-16
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-13
IIF 107 - Ownership of shares – 75% or more → OE
9
DEVONSHIRE INVESTMENT CORPORATION LIMITED
04788436 122 Wigmore Street, 3rd Floor, London, England
Active Corporate (11 parents)
Officer
2003-06-05 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 109 - Has significant influence or control → OE
10
DEVONSHIRE INVESTMENT HOLDINGS LIMITED
04710884 122 Wigmore Street, 3rd Floor, London, England
Active Corporate (5 parents)
Officer
2003-03-25 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
11
DEVONSHIRE LEISURE LIMITED
- now 05285678DEVONSHIRE HAVANT LIMITED
- 2006-07-11
05285678 122 Wigmore Street, 3rd Floor, London, England
Active Corporate (6 parents)
Officer
2004-11-12 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Has significant influence or control → OE
12
DEVONSHIRE MANCHESTER (OAKS) LIMITED
- 2005-04-26
04952854 122 Wigmore Street, 3rd Floor, London, England
Active Corporate (11 parents)
Officer
2003-11-05 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 113 - Has significant influence or control → OE
13
122 Wigmore Street, 3rd Floor, London, England
Active Corporate (1 parent)
Officer
2015-10-03 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - Has significant influence or control → OE
IIF 112 - Has significant influence or control as a member of a firm → OE
14
122 Wigmore Street, 3rd Floor, London, England
Active Corporate (6 parents)
Officer
2003-11-12 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - Has significant influence or control → OE
15
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2000-07-17 ~ 2003-07-21
IIF 104 - Director → ME
2000-07-17 ~ 2003-07-21
IIF 19 - Secretary → ME
16
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
1999-03-10 ~ 2003-07-21
IIF 85 - Director → ME
1999-03-10 ~ 2003-07-21
IIF 40 - Secretary → ME
17
JOHN DE STEFANO & COMPANY LIMITED
- now 01969202RAPID 280 LIMITED
- 1985-12-19
01969202 01990489, 01994003, 01969195Warning 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) 6 Heathmans Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
~ 1995-03-23
IIF 47 - Director → ME
1997-04-01 ~ 2003-02-19
IIF 1 - Secretary → ME
18
JOHN DE STEFANO MANAGEMENT SERVICES LIMITED
- now 03182520 6 Heathmans Road, London, United Kingdom
Active Corporate (13 parents)
Officer
1996-04-16 ~ 2003-02-17
IIF 48 - Director → ME
1998-03-18 ~ 2003-02-17
IIF 52 - Secretary → ME
19
LONDON & HENLEY (LISTON ROAD) LIMITED
- 2001-03-27
04129487 C/o, Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2001-03-08 ~ 2003-07-21
IIF 101 - Director → ME
2001-03-08 ~ 2003-07-21
IIF 34 - Secretary → ME
20
LONDON & HENLEY (BELL STREET) LIMITED
- now 04223262 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2001-06-11 ~ 2003-07-21
IIF 74 - Director → ME
2001-06-11 ~ 2003-07-21
IIF 16 - Secretary → ME
21
LONDON & HENLEY (BOURNEMOUTH) LIMITED
- now 03067606 25 Dover Street, London
Dissolved Corporate (10 parents)
Officer
1995-07-27 ~ 2003-07-21
IIF 81 - Director → ME
1995-07-27 ~ 1995-07-27
IIF 6 - Secretary → ME
22
LONDON & HENLEY (BROMLEY) LIMITED
- now 03871754 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (11 parents)
Officer
1999-12-06 ~ 2003-07-21
IIF 95 - Director → ME
1999-12-06 ~ 2003-07-21
IIF 14 - Secretary → ME
23
LONDON & HENLEY (BROOK HOUSE) LIMITED
- now 03725791 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
1999-06-10 ~ 2003-07-21
IIF 67 - Director → ME
1999-06-10 ~ 2003-07-21
IIF 9 - Secretary → ME
24
LONDON & HENLEY (CHAPEL HOUSE) LIMITED
- now 03866957 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
1999-11-03 ~ 2003-07-21
IIF 61 - Director → ME
1999-11-03 ~ 2003-07-21
IIF 44 - Secretary → ME
25
LONDON & HENLEY (CROYDON) LIMITED
- now 02197506TRANSKEY (CROYDON) LIMITED
- 2000-03-28
02197506 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
~ 2003-07-21
IIF 83 - Director → ME
26
LONDON & HENLEY (DEAN COURT) LIMITED
04490563 Kpmg Llp 15 Canada Square, Canary Whary, London
Dissolved Corporate (10 parents)
Officer
2002-07-19 ~ 2003-07-21
IIF 91 - Director → ME
2002-07-19 ~ 2003-07-21
IIF 18 - Secretary → ME
27
LONDON & HENLEY (DUKE STREET) LIMITED
- now 04295192 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2001-10-19 ~ 2003-07-21
IIF 90 - Director → ME
2001-10-19 ~ 2003-07-21
IIF 22 - Secretary → ME
28
LONDON & HENLEY (FRIAR STREET) LIMITED
- now 04377599 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2002-03-05 ~ 2003-07-21
IIF 93 - Director → ME
2002-03-05 ~ 2003-07-21
IIF 27 - Secretary → ME
29
LONDON & HENLEY (HIGH STREET, TONBRIDGE) LIMITED
04471286 Kpmg Llp 15 Canada Square, Canary Whary, London
Dissolved Corporate (10 parents)
Officer
2002-06-27 ~ 2003-07-21
IIF 75 - Director → ME
2002-06-27 ~ 2003-07-21
IIF 41 - Secretary → ME
30
LONDON & HENLEY (HIGH WYCOMBE) LIMITED
- now 03927923 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2000-03-03 ~ 2003-07-21
IIF 79 - Director → ME
2000-03-03 ~ 2003-07-21
IIF 38 - Secretary → ME
31
LONDON & HENLEY (ISIS HOUSE) LIMITED
- now 03954391 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2000-04-06 ~ 2003-07-21
IIF 98 - Director → ME
2000-04-06 ~ 2003-07-21
IIF 43 - Secretary → ME
32
LONDON & HENLEY (LEIGHTON BUZZARD) LIMITED
- now 03688503 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
1999-03-04 ~ 2003-07-21
IIF 64 - Director → ME
1999-03-04 ~ 2003-07-21
IIF 30 - Secretary → ME
33
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
2002-04-16 ~ 2003-07-21
IIF 62 - Director → ME
2002-04-16 ~ 2003-07-21
IIF 4 - Secretary → ME
34
LONDON & HENLEY (MARLOW) LIMITED
- now 03688563TRANSKEY (MARLOW) LIMITED
- 2000-03-28
03688563 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
1999-02-23 ~ 2003-07-21
IIF 63 - Director → ME
1999-02-23 ~ 2003-07-21
IIF 10 - Secretary → ME
35
LONDON & HENLEY (MELLOR HOUSE) LIMITED
- now 03871759 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
1999-12-09 ~ 2003-07-21
IIF 77 - Director → ME
1999-12-09 ~ 2003-07-21
IIF 11 - Secretary → ME
36
LONDON & HENLEY (MIDDLE BROOK STREET) LIMITED - now
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
1999-08-04 ~ 2003-07-21
IIF 103 - Director → ME
1999-08-04 ~ 2003-07-21
IIF 35 - Secretary → ME
37
LONDON & HENLEY (PEASCOD STREET) LIMITED
- now 04318599 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2001-12-21 ~ 2003-07-21
IIF 92 - Director → ME
2001-12-21 ~ 2003-07-21
IIF 31 - Secretary → ME
38
LONDON & HENLEY (READING) LIMITED
- now 03927920 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2000-03-03 ~ 2003-07-21
IIF 76 - Director → ME
2000-03-03 ~ 2003-07-21
IIF 42 - Secretary → ME
39
LONDON & HENLEY (THAMESIDE) LIMITED - now
16-18 Lowndes Street, London, England
Active Corporate (11 parents)
Officer
2002-03-11 ~ 2003-07-21
IIF 94 - Director → ME
2002-03-11 ~ 2003-07-21
IIF 12 - Secretary → ME
40
LONDON & HENLEY (TONBRIDGE) LIMITED
- now 03930262 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2000-03-17 ~ 2003-07-21
IIF 96 - Director → ME
2000-03-17 ~ 2003-07-21
IIF 29 - Secretary → ME
41
LONDON & HENLEY (WIGMORE STREET) LIMITED
- now 03532943TRANSKEY SERVICES LIMITED
- 2000-03-28
03532943 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
1998-05-11 ~ 2003-07-21
IIF 88 - Director → ME
1998-05-11 ~ 2003-07-21
IIF 26 - Secretary → ME
42
LONDON & HENLEY (WINDSOR) LIMITED
- now 03871823 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
1999-12-06 ~ 2003-07-21
IIF 102 - Director → ME
1999-12-06 ~ 2003-07-21
IIF 15 - Secretary → ME
43
LONDON & HENLEY PROPERTIES LIMITED
- now 03179136 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
1996-05-21 ~ 2003-07-21
IIF 65 - Director → ME
1996-05-21 ~ 2003-07-21
IIF 21 - Secretary → ME
44
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
1996-12-30 ~ 2003-07-21
IIF 66 - Director → ME
1996-12-30 ~ 2003-07-21
IIF 13 - Secretary → ME
45
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
~ 2003-07-21
IIF 82 - Director → ME
46
LONDON & HENLEY PROPERTY MANAGEMENT LIMITED
04661387 6 Heathmans Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-02-10 ~ 2003-07-21
IIF 105 - Director → ME
2003-02-10 ~ 2003-07-21
IIF 28 - Secretary → ME
47
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
1996-12-30 ~ 2003-07-21
IIF 87 - Director → ME
1996-12-30 ~ 2003-07-21
IIF 23 - Secretary → ME
48
LONDON COMMERCIAL INVESTMENTS LIMITED
- now 00499978SIXTRUS INVESTMENTS LIMITED - 1987-10-27
Nuffield House, Nuffield, Henley-on-thames, England
Active Corporate (8 parents)
Officer
1993-03-05 ~ 1998-03-20
IIF 51 - Director → ME
49
MADE TO MEASURE SYSTEMS LIMITED
03480504 6 Heathmans Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1997-12-19 ~ 2003-07-21
IIF 80 - Director → ME
1997-12-19 ~ 2003-07-21
IIF 24 - Secretary → ME
50
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2000-08-17 ~ 2003-07-21
IIF 78 - Director → ME
2000-08-17 ~ 2003-07-21
IIF 33 - Secretary → ME
51
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
~ 2003-07-21
IIF 68 - Director → ME
52
PETER DEVONSHIRE PROPERTIES LIMITED
01335306 4 Croxted Mews, 286a-288 Croxted Road, Nr. Dulwich Village, London
Dissolved Corporate (4 parents)
Officer
~ 2006-10-05
IIF 50 - Director → ME
53
RICH ASSET MANAGEMENT LIMITED - now
THE POLISH SAUSAGE COMPANY LIMITED
- 2005-03-17
03564721 43 Portland Road, London
Active Corporate (9 parents)
Officer
1998-11-02 ~ 2003-09-25
IIF 46 - Director → ME
54
RIVERBANK (TONBRIDGE) LIMITED - now
LONDON & HENLEY (RIVERBANK HOUSE) LIMITED
- 2003-03-28
04563640 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2002-10-15 ~ 2003-02-21
IIF 45 - Director → ME
2002-10-15 ~ 2003-02-21
IIF 5 - Secretary → ME
55
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2000-09-05 ~ 2003-07-21
IIF 100 - Director → ME
2000-09-05 ~ 2003-07-21
IIF 7 - Secretary → ME
56
SANDY LANE DEVELOPMENTS (BARBADOS) LIMITED - now
LONDON & HENLEY (KINGS CROSS) LIMITED
- 2006-03-06
02078518CIRCUITPORT (BREWERY ROAD) LIMITED
- 2001-08-21
02078518 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (9 parents)
Officer
~ 2003-07-21
IIF 72 - Director → ME
57
SOUTH ROAD DEVELOPMENTS (BARBADOS) LIMITED - now
LONDON & HENLEY (NORWICH) LIMITED
- 2006-03-07
04377621 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (10 parents)
Officer
2002-03-08 ~ 2003-07-21
IIF 97 - Director → ME
2002-03-08 ~ 2003-07-21
IIF 25 - Secretary → ME
58
STEF PROPERTY MANAGEMENT LIMITED
04860525 122 Wigmore Street, 3rd Floor, London, England
Active Corporate (6 parents)
Officer
2003-08-08 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - Ownership of shares – 75% or more → OE
59
STRATFORD INVESTMENTS LIMITED
- now 02796515LAW 522 LIMITED - 1993-09-24
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1993-10-06 ~ 2003-07-21
IIF 99 - Director → ME
1997-12-10 ~ 2003-07-21
IIF 39 - Secretary → ME
60
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (4 parents)
Officer
2004-05-24 ~ 2017-08-01
IIF 3 - Secretary → ME
61
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2000-11-01 ~ 2003-07-21
IIF 89 - Director → ME
2000-11-01 ~ 2003-07-21
IIF 8 - Secretary → ME