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 59 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 125 - Director → ME
2
ARCHGATE ADMINISTRATION LIMITED
02469601 Finance House, 19 Craven Road, London
Liquidation Corporate (4 parents)
Officer
(before 1991-01-31) ~ now
IIF 5 - 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 45 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 33 - 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 127 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 49 - Director → ME
5
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2006-03-03 ~ 2006-08-04
IIF 107 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 68 - Director → ME
6
Djbtax Ltd, Foxholes, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-11 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2023-10-11 ~ dissolved
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - 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 113 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 35 - 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 12 - 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 121 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 55 - 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 110 - Director → ME
2003-02-21 ~ 2003-03-28
IIF 7 - 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 96 - Director → ME
2003-02-21 ~ 2003-05-07
IIF 6 - 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 2 - Director → ME
13
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ 2006-08-04
IIF 122 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 36 - 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 9 - LLP Designated Member → ME
15
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 50 - Director → ME
16
43 Portland Road, London
Dissolved Corporate (7 parents)
Officer
2014-10-21 ~ 2016-06-07
IIF 24 - Director → ME
2017-07-01 ~ 2022-09-10
IIF 26 - 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 135 - Director → ME
1999-01-31 ~ 2016-12-31
IIF 27 - 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
2015-03-01 ~ 2016-06-08
IIF 13 - Director → ME
2017-07-01 ~ 2022-09-10
IIF 18 - 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 67 - 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 30 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 29 - Director → ME
21
VENDRUN LIMITED - 1997-05-15
24 Conduit Place, London
Dissolved Corporate (17 parents)
Officer
2016-04-01 ~ 2016-06-08
IIF 15 - 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 73 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 48 - 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 78 - Director → ME
24
BREAKWAY LIMITED - 2001-06-14
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ 2006-08-04
IIF 118 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 74 - Director → ME
25
LONDON & HENLEY (BOURNEMOUTH) LIMITED
- now 03067606SELLOAK LIMITED - 2000-03-28
25 Dover Street, London
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ 2006-08-04
IIF 47 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 39 - 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 37 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 105 - 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
2006-03-03 ~ 2006-08-04
IIF 91 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 54 - 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
2005-12-15 ~ 2006-03-03
IIF 62 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 61 - 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
2006-03-03 ~ 2006-08-04
IIF 80 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 83 - Director → ME
30
LONDON & HENLEY (DEAN COURT) LIMITED
04490563 Kpmg Llp 15 Canada Square, Canary Whary, London
Dissolved Corporate (10 parents)
Officer
2005-12-15 ~ 2006-03-03
IIF 99 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 86 - Director → ME
31
TALBUTE LIMITED - 2001-11-01
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ 2006-08-04
IIF 116 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 112 - 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
2006-03-03 ~ 2006-08-04
IIF 75 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 76 - Director → ME
33
LONDON & HENLEY (HIGH STREET, TONBRIDGE) LIMITED
04471286 Kpmg Llp 15 Canada Square, Canary Whary, London
Dissolved Corporate (10 parents)
Officer
2005-12-15 ~ 2006-03-03
IIF 65 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 85 - 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
2005-12-15 ~ 2006-03-03
IIF 40 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 53 - 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 129 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 44 - 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
2005-12-15 ~ 2006-03-03
IIF 57 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 95 - 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
2006-03-03 ~ 2006-08-04
IIF 100 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 126 - 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 119 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 98 - 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
2005-12-15 ~ 2006-03-03
IIF 60 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 109 - 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
2006-03-03 ~ 2006-08-04
IIF 51 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 123 - 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
2005-12-15 ~ 2006-03-03
IIF 38 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 41 - 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
2005-12-15 ~ 2006-03-03
IIF 66 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 94 - Director → ME
43
LONDON & HENLEY (THAMESIDE) LIMITED
- now 04377595BALLTRAP LIMITED - 2004-03-26
16-18 Lowndes Street, London, England
Active Corporate (11 parents)
Officer
2005-12-15 ~ 2006-03-03
IIF 46 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 81 - Director → ME
44
LONDON & HENLEY (TONBRIDGE) LIMITED
- now 03930262MAZETOP LIMITED - 2000-05-18
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ 2006-08-04
IIF 104 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 79 - 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
2005-12-15 ~ 2006-03-03
IIF 89 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 88 - 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 58 - 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
2006-03-03 ~ 2006-08-04
IIF 114 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 82 - Director → ME
48
LONDON & HENLEY LEISURE LIMITED
05590831 Vintage House, 6 Heathmans Road, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2006-03-03 ~ 2006-08-04
IIF 106 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 84 - Director → ME
49
DOORPLANE LIMITED - 1996-05-30
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ 2006-08-04
IIF 70 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 42 - 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 111 - Director → ME
51
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-03-03 ~ 2006-08-04
IIF 90 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 93 - Director → ME
52
LONDON & HENLEY PROPERTY MANAGEMENT LIMITED
04661387 6 Heathmans Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ 2006-08-04
IIF 71 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 92 - 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 64 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 132 - Director → ME
54
MADE TO MEASURE SYSTEMS LIMITED
03480504 6 Heathmans Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-12-15 ~ 2006-03-03
IIF 63 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 108 - Director → ME
55
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2005-12-15 ~ 2006-03-03
IIF 102 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 56 - Director → ME
56
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2005-12-15 ~ 2006-03-03
IIF 34 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 69 - Director → ME
57
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (45 parents)
Officer
2006-12-05 ~ 2015-12-21
IIF 28 - LLP Member → ME
58
PRESCIENCE MEDIA 4 LIMITED LIABILITY PARTNERSHIP
OC335983 OC341105, OC338382, OC336680Warning 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 8 - 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
1993-02-10 ~ 1998-12-16
IIF 4 - Director → ME
1999-05-21 ~ 2001-12-21
IIF 3 - Director → ME
60
DEANHIRST LIMITED - 1990-07-20
43 Portland Road, London
Active Corporate (11 parents)
Officer
2018-12-03 ~ 2022-09-10
IIF 16 - 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
2015-07-30 ~ 2016-06-08
IIF 20 - Director → ME
2017-07-01 ~ 2022-09-10
IIF 17 - 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 19 - Director → ME
2017-07-01 ~ 2022-09-10
IIF 11 - 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 21 - Director → ME
2017-07-01 ~ 2022-09-10
IIF 14 - Director → ME
64
RISHWORTH PROPERTY SERVICES LIMITED
01366833 Roseworthy Crabtree Green, Collingham, Wetherby, England
Active Corporate (6 parents)
Officer
1994-08-25 ~ 1995-06-30
IIF 1 - 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 133 - Director → ME
66
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2003-03-17 ~ 2006-08-04
IIF 101 - 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 128 - 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 131 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 120 - 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 43 - Director → ME
70
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ 2006-08-04
IIF 130 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 72 - 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 103 - 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 25 - 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 10 - Director → ME
Person with significant control
2019-06-19 ~ now
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Right to appoint or remove directors → 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
2005-12-15 ~ 2006-03-03
IIF 117 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 52 - Director → ME
75
The Office Gravel Hill, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2014-12-01 ~ dissolved
IIF 22 - 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 115 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 77 - Director → ME
77
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2006-03-03 ~ 2006-08-04
IIF 31 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 32 - Director → ME
78
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ 2006-08-04
IIF 124 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 97 - 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 23 - Director → ME