1
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (8 parents)
Officer
2008-04-16 ~ 2012-09-27
IIF 42 - Director → ME
2
BIOSIGN LIMITED - 1993-12-24
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2008-04-16 ~ 2012-09-27
IIF 7 - Director → ME
3
LAW 524 LIMITED - 1993-09-29
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2008-04-16 ~ 2012-09-28
IIF 39 - Director → ME
4
BEAUFORT ANTIQUE MARKETS LIMITED
- now 04076848BARSTART LIMITED - 2000-12-21
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (11 parents)
Officer
2008-04-16 ~ 2012-09-27
IIF 50 - Director → ME
5
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2008-04-16 ~ 2012-09-27
IIF 31 - Director → ME
6
LONDON & HENLEY PROPERTY HOLDINGS LIMITED - 1997-04-03
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2008-04-16 ~ 2012-09-27
IIF 27 - Director → ME
7
DE STEFANO PROPERTY (WINCHESTER) LIMITED
- now 04673820DE STEFANO PROPERTY (READING) LIMITED - 2003-04-11
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2008-04-16 ~ 2012-09-27
IIF 1 - Director → ME
8
DE STEFANO PROPERTY GROUP LIMITED
04673687 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2008-04-16 ~ 2012-09-27
IIF 41 - Director → ME
9
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2008-04-16 ~ 2012-09-27
IIF 58 - Director → ME
10
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2008-04-16 ~ 2012-09-27
IIF 33 - Director → ME
11
2 Ridge Road, London
Active Corporate (10 parents)
Equity (Company account)
4 GBP2024-11-30
Officer
1999-11-17 ~ 2002-05-28
IIF 61 - Director → ME
12
IDH ESTATES AND DEVELOPMENTS LIMITED
08596827 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
77,670 GBP2024-07-31
Officer
2013-07-04 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Right to appoint or remove directors → OE
13
JOHN DE STEFANO MANAGEMENT SERVICES LIMITED
- now 03182520HIGHLOOK LIMITED - 1996-07-22
6 Heathmans Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2008-04-16 ~ 2012-09-27
IIF 43 - Director → ME
14
LB NAVANA GROUP LIMITED
- 2024-09-03
07627523 41 Foley Street, London, England
Active Corporate (13 parents, 4 offsprings)
Equity (Company account)
954,823 GBP2023-12-31
Officer
2018-02-27 ~ now
IIF 59 - Director → ME
15
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
2008-04-16 ~ 2012-09-27
IIF 30 - Director → ME
16
LONDON & HENLEY (BELL STREET NO 2) LIMITED
- now 05134749RIVERBANK (FIVE) LIMITED
- 2008-06-16
05134749 25 Dover Street, London
Dissolved Corporate (11 parents)
Officer
2008-04-16 ~ 2012-09-27
IIF 21 - Director → ME
17
LONDON & HENLEY (BELL STREET) LIMITED
- now 04223262BREAKWAY LIMITED - 2001-06-14
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2008-04-16 ~ 2012-09-27
IIF 4 - Director → ME
18
LONDON & HENLEY (BOURNEMOUTH) LIMITED
- now 03067606SELLOAK LIMITED - 2000-03-28
25 Dover Street, London
Dissolved Corporate (10 parents)
Officer
2008-04-16 ~ 2012-09-27
IIF 51 - Director → ME
19
LONDON & HENLEY (BROMLEY) LIMITED
- now 03871754HAZELGAP LIMITED - 1999-12-16
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (11 parents)
Officer
2008-04-16 ~ 2012-09-27
IIF 22 - Director → ME
20
LONDON & HENLEY (BROOK HOUSE) LIMITED
- now 03725791PLUMESWAY LIMITED - 1999-07-23
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2008-04-16 ~ 2012-09-27
IIF 5 - Director → ME
21
LONDON & HENLEY (CHAPEL HOUSE) LIMITED
- now 03866957FINALDAY LIMITED - 1999-11-04
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2008-04-16 ~ 2012-09-27
IIF 37 - Director → ME
22
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
2008-04-16 ~ 2012-09-27
IIF 9 - Director → ME
23
LONDON & HENLEY (DEAN COURT) LIMITED
04490563 Kpmg Llp 15 Canada Square, Canary Whary, London
Dissolved Corporate (10 parents)
Officer
2008-04-16 ~ 2012-09-27
IIF 25 - Director → ME
24
LONDON & HENLEY (DUKE STREET NO 2) LIMITED
05856525 6 Heathmans Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-04-16 ~ 2010-02-12
IIF 28 - Director → ME
25
LONDON & HENLEY (DUKE STREET) LIMITED
- now 04295192TALBUTE LIMITED - 2001-11-01
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2008-04-16 ~ 2012-09-27
IIF 20 - Director → ME
26
LONDON & HENLEY (FRIAR STREET NO 2) LIMITED
05975126 6 Heathmans Road, London, United Kingdom
Dissolved Corporate (6 parents)
Current Assets (Company account)
49 GBP2016-03-31
Officer
2008-04-16 ~ 2012-07-27
IIF 12 - Director → ME
27
LONDON & HENLEY (FRIAR STREET) LIMITED
- now 04377599LEMONTAP LIMITED - 2002-03-07
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2008-04-16 ~ 2012-09-27
IIF 19 - Director → ME
28
LONDON & HENLEY (GREYFRIARS ROAD) LIMITED
05985768 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2008-04-16 ~ 2012-09-27
IIF 26 - Director → ME
29
LONDON & HENLEY (HIGH STREET, TONBRIDGE) LIMITED
04471286 Kpmg Llp 15 Canada Square, Canary Whary, London
Dissolved Corporate (10 parents)
Officer
2008-04-16 ~ 2012-09-28
IIF 2 - Director → ME
30
LONDON & HENLEY (HIGH WYCOMBE) LIMITED
- now 03927923TOPOVER LIMITED - 2000-03-31
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2008-04-16 ~ 2012-09-27
IIF 13 - Director → ME
31
LONDON & HENLEY (ISIS HOUSE) LIMITED
- now 03954391AMBLELAY LIMITED - 2000-05-18
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2008-04-16 ~ 2012-09-27
IIF 44 - Director → ME
32
LONDON & HENLEY (LEIGHTON BUZZARD) LIMITED
- now 03688503EAGLEWISE LIMITED - 2000-12-19
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2008-04-16 ~ 2012-09-27
IIF 57 - Director → 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
2008-04-16 ~ dissolved
IIF 32 - Director → ME
34
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
2008-04-16 ~ 2012-09-27
IIF 24 - Director → ME
35
LONDON & HENLEY (MELLOR HOUSE) LIMITED
- now 03871759BEECASK LIMITED - 2000-03-24
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2008-04-16 ~ 2012-09-28
IIF 45 - Director → ME
36
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
2008-04-16 ~ 2012-09-27
IIF 17 - Director → ME
37
LONDON & HENLEY (PEASCOD STREET) LIMITED
- now 04318599JACKLOST LIMITED - 2002-02-05
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2008-04-16 ~ 2012-09-27
IIF 56 - Director → ME
38
LONDON & HENLEY (READING) LIMITED
- now 03927920SKITOP LIMITED - 2000-03-31
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2008-04-16 ~ 2012-09-27
IIF 36 - Director → ME
39
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
2008-04-16 ~ 2012-09-27
IIF 34 - Director → ME
40
LONDON & HENLEY (TONBRIDGE NO 2) LIMITED
06320678 25 Dover Street, London
Dissolved Corporate (6 parents)
Officer
2008-04-16 ~ 2012-09-27
IIF 14 - Director → ME
41
LONDON & HENLEY (TONBRIDGE) LIMITED
- now 03930262MAZETOP LIMITED - 2000-05-18
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2008-04-16 ~ 2012-09-27
IIF 16 - Director → ME
42
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
2008-04-16 ~ 2012-09-27
IIF 10 - Director → ME
43
LONDON & HENLEY (MIDDLE BROOK STREET) LIMITED - 2003-10-01
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2008-04-16 ~ 2012-09-27
IIF 29 - Director → ME
44
LONDON & HENLEY (WINDSOR) LIMITED
- now 03871823HOVERANGE LIMITED - 1999-12-22
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2008-04-16 ~ 2012-09-27
IIF 3 - Director → ME
45
LONDON & HENLEY PROPERTIES LIMITED
- now 03179136DOORPLANE LIMITED - 1996-05-30
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2008-04-16 ~ 2012-09-27
IIF 11 - Director → ME
46
LONDON & HENLEY RETAIL PROPERTIES LIMITED - 1998-05-08
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2008-04-16 ~ 2012-09-27
IIF 40 - Director → ME
47
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2008-04-16 ~ 2012-09-27
IIF 47 - Director → ME
48
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
2008-04-16 ~ 2012-09-27
IIF 18 - Director → ME
49
LONDON & HENLEY PROPERTY GROUP LIMITED - 1998-05-08
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2008-04-16 ~ 2012-09-27
IIF 23 - Director → ME
50
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
2008-04-16 ~ 2012-09-27
IIF 52 - Director → ME
51
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2008-04-16 ~ 2012-09-27
IIF 54 - Director → ME
52
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2008-04-16 ~ 2012-09-27
IIF 53 - Director → ME
53
RIVERBANK (BRISTOL) LIMITED
- now 04947847HH & P THIRTY SIX LIMITED - 2004-04-08
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2008-04-16 ~ 2012-09-27
IIF 55 - Director → ME
54
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2008-04-16 ~ 2012-09-27
IIF 15 - Director → ME
55
RIVERBANK (TONBRIDGE) LIMITED
- now 04563640LONDON & HENLEY (RIVERBANK HOUSE) LIMITED - 2003-03-28
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2008-04-16 ~ 2012-09-27
IIF 48 - Director → ME
56
HH & P TWENTY ONE LIMITED - 2003-03-21
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2008-04-16 ~ 2012-09-27
IIF 8 - Director → ME
57
RIVERBANK HOLDINGS LIMITED
- now 04697078HH & P TWENTY THREE LIMITED - 2003-03-21
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2008-04-16 ~ 2012-09-27
IIF 49 - Director → ME
58
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2008-04-16 ~ 2012-09-27
IIF 35 - Director → ME
59
STRATFORD INVESTMENTS LIMITED
- now 02796515LAW 522 LIMITED - 1993-09-24
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2008-04-16 ~ 2012-09-27
IIF 6 - Director → ME
60
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
2008-04-16 ~ 2012-03-07
IIF 46 - Director → ME
61
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2008-04-16 ~ 2012-09-27
IIF 38 - Director → ME