1
LONDON & HENLEY LEISURE LIMITED - 2005-08-22
05590831 16-18 Lowndes Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-132,868 GBP2023-03-31
Officer
2002-07-19 ~ 2003-07-21
IIF 25 - Director → ME
2002-07-19 ~ 2003-07-21
IIF 85 - Secretary → ME
2
BIOSIGN LIMITED - 1993-12-24
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
1993-12-16 ~ 2003-07-21
IIF 29 - Director → ME
1997-12-10 ~ 2003-07-21
IIF 100 - Secretary → ME
3
LAW 524 LIMITED - 1993-09-29
02290816, 02354279, 02354299, 02360377, 02519424, 02519437, 02603937, 02603956, 02688991, 02706341, 02706362, 02706450, 02706451, 02747909, 02747959, 02796515, 02796568, 02880673, 02887038, 02887049Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
1993-10-06 ~ 2003-07-21
IIF 42 - Director → ME
1997-12-10 ~ 2003-07-21
IIF 104 - Secretary → ME
4
BARSTART LIMITED - 2000-12-21
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2000-12-07 ~ 2003-07-21
IIF 26 - Director → ME
2000-12-07 ~ 2003-07-21
IIF 105 - Secretary → ME
5
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
1993-12-24 ~ 2003-07-21
IIF 40 - Director → ME
1997-12-10 ~ 2003-07-21
IIF 88 - Secretary → ME
6
LONDON & HENLEY PROPERTY HOLDINGS LIMITED - 1997-04-03
01685064 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
1999-02-11 ~ 2003-07-21
IIF 27 - Director → ME
1996-12-31 ~ 1999-02-11
IIF 70 - Secretary → ME
7
SUNPLOY LIMITED - 1994-03-18
2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2,533,212 GBP2024-04-30
Officer
1994-03-10 ~ 1995-10-24
IIF 66 - Director → ME
8
122 Wigmore Street, 3rd Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
676,596 GBP2024-06-30
Officer
2014-07-15 ~ 2022-11-16
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-13
IIF 1 - Ownership of shares – 75% or more → OE
9
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2000-07-17 ~ 2003-07-21
IIF 60 - Director → ME
2000-07-17 ~ 2003-07-21
IIF 87 - Secretary → ME
10
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
1999-03-10 ~ 2003-07-21
IIF 41 - Director → ME
1999-03-10 ~ 2003-07-21
IIF 108 - Secretary → ME
11
RAPID 280 LIMITED - 1985-12-19
6 Heathmans Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
~ 1995-03-23
IIF 64 - Director → ME
1997-04-01 ~ 2003-02-19
IIF 69 - Secretary → ME
12
HIGHLOOK LIMITED - 1996-07-22
6 Heathmans Road, London, United Kingdom
Active Corporate (1 parent)
Officer
1996-04-16 ~ 2003-02-17
IIF 65 - Director → ME
1998-03-18 ~ 2003-02-17
IIF 113 - Secretary → ME
13
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 (1 parent)
Officer
2001-03-08 ~ 2003-07-21
IIF 57 - Director → ME
2001-03-08 ~ 2003-07-21
IIF 102 - Secretary → ME
14
BREAKWAY LIMITED - 2001-06-14
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2001-06-11 ~ 2003-07-21
IIF 30 - Director → ME
2001-06-11 ~ 2003-07-21
IIF 84 - Secretary → ME
15
SELLOAK LIMITED - 2000-03-28
25 Dover Street, London
Dissolved Corporate (1 parent)
Officer
1995-07-27 ~ 2003-07-21
IIF 37 - Director → ME
1995-07-27 ~ 1995-07-27
IIF 74 - Secretary → ME
16
HAZELGAP LIMITED - 1999-12-16
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
1999-12-06 ~ 2003-07-21
IIF 51 - Director → ME
1999-12-06 ~ 2003-07-21
IIF 82 - Secretary → ME
17
PLUMESWAY LIMITED - 1999-07-23
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
1999-06-10 ~ 2003-07-21
IIF 23 - Director → ME
1999-06-10 ~ 2003-07-21
IIF 77 - Secretary → ME
18
FINALDAY LIMITED - 1999-11-04
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
1999-11-03 ~ 2003-07-21
IIF 17 - Director → ME
1999-11-03 ~ 2003-07-21
IIF 112 - Secretary → ME
19
TRANSKEY (CROYDON) LIMITED - 2000-03-28
STANDPAST LIMITED - 1999-03-01
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
~ 2003-07-21
IIF 39 - Director → ME
20
Kpmg Llp 15 Canada Square, Canary Whary, London
Dissolved Corporate (1 parent)
Officer
2002-07-19 ~ 2003-07-21
IIF 47 - Director → ME
2002-07-19 ~ 2003-07-21
IIF 86 - Secretary → ME
21
TALBUTE LIMITED - 2001-11-01
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2001-10-19 ~ 2003-07-21
IIF 46 - Director → ME
2001-10-19 ~ 2003-07-21
IIF 90 - Secretary → ME
22
LEMONTAP LIMITED - 2002-03-07
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2002-03-05 ~ 2003-07-21
IIF 49 - Director → ME
2002-03-05 ~ 2003-07-21
IIF 95 - Secretary → ME
23
Kpmg Llp 15 Canada Square, Canary Whary, London
Dissolved Corporate (1 parent)
Officer
2002-06-27 ~ 2003-07-21
IIF 31 - Director → ME
2002-06-27 ~ 2003-07-21
IIF 109 - Secretary → ME
24
TOPOVER LIMITED - 2000-03-31
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2000-03-03 ~ 2003-07-21
IIF 35 - Director → ME
2000-03-03 ~ 2003-07-21
IIF 106 - Secretary → ME
25
AMBLELAY LIMITED - 2000-05-18
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2000-04-06 ~ 2003-07-21
IIF 54 - Director → ME
2000-04-06 ~ 2003-07-21
IIF 111 - Secretary → ME
26
EAGLEWISE LIMITED - 2000-12-19
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
1999-03-04 ~ 2003-07-21
IIF 20 - Director → ME
1999-03-04 ~ 2003-07-21
IIF 98 - Secretary → ME
27
LFR PROPERTIES (READING) LIMITED - 2002-04-05
PACIFIC SHELF 1095 LIMITED - 2001-12-21
SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 24 Great King Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2002-04-16 ~ 2003-07-21
IIF 18 - Director → ME
2002-04-16 ~ 2003-07-21
IIF 72 - Secretary → ME
28
TRANSKEY (MARLOW) LIMITED - 2000-03-28
RAVENDARK LIMITED - 1999-03-26
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
1999-02-23 ~ 2003-07-21
IIF 19 - Director → ME
1999-02-23 ~ 2003-07-21
IIF 78 - Secretary → ME
29
BEECASK LIMITED - 2000-03-24
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
1999-12-09 ~ 2003-07-21
IIF 33 - Director → ME
1999-12-09 ~ 2003-07-21
IIF 79 - Secretary → ME
30
LONDON & HENLEY (WINCHESTER) LIMITED - 2003-10-01
04916979DARKREAM LIMITED - 1999-09-10
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
1999-08-04 ~ 2003-07-21
IIF 59 - Director → ME
1999-08-04 ~ 2003-07-21
IIF 103 - Secretary → ME
31
JACKLOST LIMITED - 2002-02-05
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2001-12-21 ~ 2003-07-21
IIF 48 - Director → ME
2001-12-21 ~ 2003-07-21
IIF 99 - Secretary → ME
32
SKITOP LIMITED - 2000-03-31
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2000-03-03 ~ 2003-07-21
IIF 32 - Director → ME
2000-03-03 ~ 2003-07-21
IIF 110 - Secretary → ME
33
BALLTRAP LIMITED - 2004-03-26
16-18 Lowndes Street, London, England
Active Corporate (1 parent)
Equity (Company account)
2,122,311 GBP2023-03-31
Officer
2002-03-11 ~ 2003-07-21
IIF 50 - Director → ME
2002-03-11 ~ 2003-07-21
IIF 80 - Secretary → ME
34
MAZETOP LIMITED - 2000-05-18
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2000-03-17 ~ 2003-07-21
IIF 52 - Director → ME
2000-03-17 ~ 2003-07-21
IIF 97 - Secretary → ME
35
TRANSKEY SERVICES LIMITED - 2000-03-28
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
1998-05-11 ~ 2003-07-21
IIF 44 - Director → ME
1998-05-11 ~ 2003-07-21
IIF 94 - Secretary → ME
36
HOVERANGE LIMITED - 1999-12-22
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
1999-12-06 ~ 2003-07-21
IIF 58 - Director → ME
1999-12-06 ~ 2003-07-21
IIF 83 - Secretary → ME
37
DOORPLANE LIMITED - 1996-05-30
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
1996-05-21 ~ 2003-07-21
IIF 21 - Director → ME
1996-05-21 ~ 2003-07-21
IIF 89 - Secretary → ME
38
LONDON & HENLEY RETAIL PROPERTIES LIMITED - 1998-05-08
03297393 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
1996-12-30 ~ 2003-07-21
IIF 22 - Director → ME
1996-12-30 ~ 2003-07-21
IIF 81 - Secretary → ME
39
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
~ 2003-07-21
IIF 38 - Director → ME
40
6 Heathmans Road, London, United Kingdom
Dissolved Corporate (1 parent)
Current Assets (Company account)
20,454 GBP2016-03-31
Officer
2003-02-10 ~ 2003-07-21
IIF 61 - Director → ME
2003-02-10 ~ 2003-07-21
IIF 96 - Secretary → ME
41
LONDON & HENLEY PROPERTY GROUP LIMITED - 1998-05-08
03297239 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
1996-12-30 ~ 2003-07-21
IIF 43 - Director → ME
1996-12-30 ~ 2003-07-21
IIF 91 - Secretary → ME
42
SIXTRUS INVESTMENTS LIMITED - 1987-10-27
Nuffield House, Nuffield, Henley-on-thames, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
4,367,503 GBP2025-03-31
Officer
1993-03-05 ~ 1998-03-20
IIF 68 - Director → ME
43
6 Heathmans Road, London, United Kingdom
Dissolved Corporate (2 parents)
Current Assets (Company account)
2 GBP2016-03-31
Officer
1997-12-19 ~ 2003-07-21
IIF 36 - Director → ME
1997-12-19 ~ 2003-07-21
IIF 92 - Secretary → ME
44
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2000-08-17 ~ 2003-07-21
IIF 34 - Director → ME
2000-08-17 ~ 2003-07-21
IIF 101 - Secretary → ME
45
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
~ 2003-07-21
IIF 24 - Director → ME
46
4 Croxted Mews, 286a-288 Croxted Road, Nr. Dulwich Village, London
Dissolved Corporate (2 parents)
Equity (Company account)
97,670 GBP2020-03-31
Officer
~ 2006-10-05
IIF 67 - Director → ME
47
THE POLISH SAUSAGE COMPANY LIMITED - 2005-03-17
MCCALLIG LIMITED - 1998-11-12
43 Portland Road, London
Active Corporate (4 parents)
Equity (Company account)
4,671 GBP2025-03-31
Officer
1998-11-02 ~ 2003-09-25
IIF 63 - Director → ME
48
LONDON & HENLEY (RIVERBANK HOUSE) LIMITED - 2003-03-28
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2002-10-15 ~ 2003-02-21
IIF 62 - Director → ME
2002-10-15 ~ 2003-02-21
IIF 73 - Secretary → ME
49
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2000-09-05 ~ 2003-07-21
IIF 56 - Director → ME
2000-09-05 ~ 2003-07-21
IIF 75 - Secretary → ME
50
LONDON & HENLEY (KINGS CROSS) LIMITED - 2006-03-06
CIRCUITPORT (BREWERY ROAD) LIMITED - 2001-08-21
SANDYDATA LIMITED - 1987-01-13
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
~ 2003-07-21
IIF 28 - Director → ME
51
LONDON & HENLEY (NORWICH) LIMITED - 2006-03-07
FORESET LIMITED - 2002-03-13
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2002-03-08 ~ 2003-07-21
IIF 53 - Director → ME
2002-03-08 ~ 2003-07-21
IIF 93 - Secretary → ME
52
LAW 522 LIMITED - 1993-09-24
02290816, 02354279, 02354299, 02360377, 02519424, 02519437, 02603937, 02603956, 02688991, 02706341, 02706362, 02706450, 02706451, 02747909, 02747959, 02796512, 02796568, 02880673, 02887038, 02887049Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
1993-10-06 ~ 2003-07-21
IIF 55 - Director → ME
1997-12-10 ~ 2003-07-21
IIF 107 - Secretary → ME
53
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (1 parent)
Equity (Company account)
344,621 GBP2018-05-31
Officer
2004-05-24 ~ 2017-08-01
IIF 71 - Secretary → ME
54
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2000-11-01 ~ 2003-07-21
IIF 45 - Director → ME
2000-11-01 ~ 2003-07-21
IIF 76 - Secretary → ME