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)
Equity (Company account)
8,519,317 GBP2025-03-31
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)
Equity (Company account)
3,063,961 GBP2024-03-31
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)
Equity (Company account)
2,122,311 GBP2023-03-31
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)
Total Assets Less Current Liabilities (Company account)
65,589 GBP2016-03-31
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)
Current Assets (Company account)
20,454 GBP2016-03-31
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)
Current Assets (Company account)
2 GBP2016-03-31
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
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)
Equity (Company account)
-247,301 GBP2025-03-31
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)
Equity (Company account)
20,321 GBP2025-03-31
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)
Equity (Company account)
32,489,475 GBP2025-03-31
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)
Equity (Company account)
17,397,066 GBP2025-03-31
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)
Equity (Company account)
-13,228 GBP2024-06-30
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)
Equity (Company account)
-2,760,324 GBP2025-03-31
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)
Equity (Company account)
1 GBP2024-06-30
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)
Profit/Loss (Company account)
-4,159,004 GBP2023-01-01 ~ 2023-12-31
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)
Equity (Company account)
52 GBP2022-03-31
Officer
2010-10-21 ~ 2013-10-31
IIF 122 - Director → ME