1
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)
Officer
2006-08-11 ~ 2007-01-01IIF 41 - Director → ME
2
BIOSIGN LIMITED - 1993-12-24
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01IIF 64 - Director → ME
3
LAW 524 LIMITED - 1993-09-29
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01IIF 55 - Director → ME
4
The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, Gloucestershire, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-09-28
Officer
2014-05-07 ~ 2022-01-12IIF 66 - Director → ME
Person with significant control
2019-05-01 ~ 2022-01-12IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
5
BDO STOY HAYWARD LLP - 2009-10-05
55 Baker Street, LondonActive Corporate (353 parents, 4 offsprings)
Officer
2003-11-28 ~ 2004-07-02IIF 73 - LLP Member → ME
6
BARSTART LIMITED - 2000-12-21
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)
Officer
2006-03-03 ~ 2007-01-01IIF 58 - Director → ME
7
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01IIF 37 - Director → ME
8
GENCO (SPIL) LIMITED - 2005-11-02
SEARS PROPERTY INVESTMENTS LIMITED - 2002-08-09
LEMNOLL LIMITED - 1982-10-01
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents)
Officer
2006-01-05 ~ 2006-10-04IIF 2 - Director → ME
9
GENCO MANAGEMENT LIMITED - 2005-11-03
FISEPA 185 LIMITED - 2003-10-15
9 Sherlock Mews, London, United KingdomDissolved Corporate (3 parents)
Officer
2006-01-05 ~ 2006-10-04IIF 1 - Director → ME
10
LONDON & HENLEY PROPERTY HOLDINGS LIMITED - 1997-04-03
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01IIF 11 - Director → ME
11
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (1 parent, 5 offsprings)
Officer
2006-03-03 ~ 2007-01-01IIF 56 - Director → ME
12
DE STEFANO PROPERTY (READING) LIMITED - 2003-04-11
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01IIF 51 - Director → ME
13
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01IIF 57 - Director → ME
14
ENFRANCHISE 408 LIMITED - 2002-05-28
148 Holland Park Avenue, LondonActive Corporate (2 parents)
Equity (Company account)
-187,714 GBP2024-03-31
Officer
2006-07-31 ~ 2007-01-01IIF 46 - Director → ME
15
ER BRIDGEWATER LLP - 2009-07-24
52 Bluebridge Road, Brookmans Park, Hatfield, HertfordshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
13,500 GBP2019-07-31
Officer
2009-07-14 ~ 2014-10-14IIF 72 - LLP Designated Member → ME
16
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01IIF 49 - Director → ME
17
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01IIF 59 - Director → ME
18
10 London Mews, LondonActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,718,690 GBP2024-03-30
Officer
2005-12-13 ~ 2016-03-31IIF 71 - LLP Designated Member → ME
19
RAPID 280 LIMITED - 1985-12-19
6 Heathmans Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01IIF 8 - Director → ME
20
HIGHLOOK LIMITED - 1996-07-22
6 Heathmans Road, London, United KingdomActive Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01IIF 50 - Director → ME
21
LONDON & HENLEY (LISTON ROAD) LIMITED - 2001-03-27
LASTSCAPE LIMITED - 2001-03-26
C/o, Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01IIF 52 - Director → ME
22
RIVERBANK (FIVE) LIMITED - 2008-06-16
25 Dover Street, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01IIF 34 - Director → ME
23
BREAKWAY LIMITED - 2001-06-14
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01IIF 54 - Director → ME
24
SELLOAK LIMITED - 2000-03-28
25 Dover Street, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01IIF 33 - Director → ME
25
HAZELGAP LIMITED - 1999-12-16
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)
Officer
2006-03-03 ~ 2007-01-01IIF 4 - Director → ME
26
PLUMESWAY LIMITED - 1999-07-23
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01IIF 61 - Director → ME
27
FINALDAY LIMITED - 1999-11-04
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01IIF 16 - Director → ME
28
TRANSKEY (CROYDON) LIMITED - 2000-03-28
STANDPAST LIMITED - 1999-03-01
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01IIF 22 - Director → ME
29
Kpmg Llp 15 Canada Square, Canary Whary, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01IIF 31 - Director → ME
30
6 Heathmans Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2006-06-23 ~ 2007-01-01IIF 28 - Director → ME
31
TALBUTE LIMITED - 2001-11-01
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01IIF 30 - Director → ME
32
LEMONTAP LIMITED - 2002-03-07
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01IIF 38 - Director → ME
33
Kpmg Llp 15 Canada Square, Canary Whary, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01IIF 60 - Director → ME
34
TOPOVER LIMITED - 2000-03-31
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01IIF 39 - Director → ME
35
AMBLELAY LIMITED - 2000-05-18
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01IIF 10 - Director → ME
36
EAGLEWISE LIMITED - 2000-12-19
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01IIF 9 - Director → ME
37
LFR PROPERTIES (READING) LIMITED - 2002-04-05
PACIFIC SHELF 1095 LIMITED - 2001-12-21
24 Great King Street, EdinburghDissolved Corporate (4 parents)
Officer
2006-03-03 ~ 2007-01-01IIF 35 - Director → ME
38
TRANSKEY (MARLOW) LIMITED - 2000-03-28
RAVENDARK LIMITED - 1999-03-26
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01IIF 14 - Director → ME
39
BEECASK LIMITED - 2000-03-24
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01IIF 29 - Director → ME
40
LONDON & HENLEY (WINCHESTER) LIMITED - 2003-10-01
DARKREAM LIMITED - 1999-09-10
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01IIF 18 - Director → ME
41
JACKLOST LIMITED - 2002-02-05
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01IIF 36 - Director → ME
42
SKITOP LIMITED - 2000-03-31
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01IIF 24 - Director → ME
43
BALLTRAP LIMITED - 2004-03-26
16-18 Lowndes Street, London, EnglandActive Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01IIF 42 - Director → ME
44
MAZETOP LIMITED - 2000-05-18
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01IIF 15 - Director → ME
45
TRANSKEY SERVICES LIMITED - 2000-03-28
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01IIF 12 - Director → ME
46
LONDON & HENLEY (MIDDLE BROOK STREET) LIMITED - 2003-10-01
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01IIF 63 - Director → ME
47
HOVERANGE LIMITED - 1999-12-22
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01IIF 23 - Director → ME
48
Vintage House, 6 Heathmans Road, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
65,589 GBP2016-03-31
Officer
2006-03-03 ~ 2007-01-01IIF 17 - Director → ME
49
DOORPLANE LIMITED - 1996-05-30
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01IIF 45 - Director → ME
50
LONDON & HENLEY RETAIL PROPERTIES LIMITED - 1998-05-08
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01IIF 6 - Director → ME
51
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent, 1 offspring)
Officer
2006-03-03 ~ 2007-01-01IIF 5 - Director → ME
52
6 Heathmans Road, London, United KingdomDissolved Corporate (1 parent)
Current Assets (Company account)
20,454 GBP2016-03-31
Officer
2006-03-03 ~ 2007-01-01IIF 19 - Director → ME
53
LONDON & HENLEY PROPERTY GROUP LIMITED - 1998-05-08
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01IIF 7 - Director → ME
54
6 Heathmans Road, London, United KingdomDissolved Corporate (2 parents)
Current Assets (Company account)
2 GBP2016-03-31
Officer
2006-03-03 ~ 2007-01-01IIF 27 - Director → ME
55
LAWCOM 134 LIMITED - 1994-06-27
45 Warren Street, LondonDissolved Corporate (3 parents)
Officer
1994-07-01 ~ 1994-07-29IIF 69 - Director → ME
1994-07-01 ~ 1994-07-29IIF 78 - Secretary → ME
56
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01IIF 25 - Director → ME
57
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01IIF 62 - Director → ME
58
HH & P THIRTY SIX LIMITED - 2004-04-08
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01IIF 40 - Director → ME
59
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01IIF 32 - Director → ME
60
LONDON & HENLEY (RIVERBANK HOUSE) LIMITED - 2003-03-28
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01IIF 65 - Director → ME
61
HH & P TWENTY ONE LIMITED - 2003-03-21
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01IIF 26 - Director → ME
62
HH & P TWENTY THREE LIMITED - 2003-03-21
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01IIF 21 - Director → ME
63
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01IIF 44 - Director → ME
64
RUSKIN MILL EDUCATIONAL TRUST LIMITED - 2011-01-17
Ruskin Mill, Old Bristol Road, Nailsworth, GloucestershireActive Corporate (7 parents, 8 offsprings)
Equity (Company account)
0 GBP2023-08-31
Officer
2010-01-22 ~ 2011-03-10IIF 3 - Director → ME
65
RUSKIN MILL EDUCATIONAL TRUST LIMITED - 2011-08-12
R MILL LIMITED - 2011-02-10
Company Secretary, Ruskin Mill Mill Bottom, Old Bristol Road, Nailsworth, GlosActive Corporate (10 parents, 11 offsprings)
Officer
2010-12-14 ~ 2013-03-21IIF 67 - Director → ME
66
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, LondonDissolved Corporate (2 parents)
Officer
2006-03-03 ~ 2007-01-01IIF 43 - Director → ME
67
LONDON & HENLEY (NORWICH) LIMITED - 2006-03-07
FORESET LIMITED - 2002-03-13
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)
Officer
2006-03-03 ~ 2007-01-01IIF 20 - Director → ME
68
LAW 522 LIMITED - 1993-09-24
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01IIF 47 - Director → ME
69
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
-4,159,004 GBP2023-01-01 ~ 2023-12-31
Officer
2006-03-03 ~ 2007-01-01IIF 53 - Director → ME
70
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01IIF 48 - Director → ME
71
C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, BoltonDissolved Corporate (2 parents)
Equity (Company account)
-10,844 GBP2019-03-31
Officer
2006-07-04 ~ 2007-01-01IIF 13 - Director → ME