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 68 - Director → ME
2002-07-19 ~ 2003-07-21
IIF 24 - 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 72 - Director → ME
1997-12-10 ~ 2003-07-21
IIF 39 - 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 85 - Director → ME
1997-12-10 ~ 2003-07-21
IIF 43 - 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 69 - Director → ME
2000-12-07 ~ 2003-07-21
IIF 44 - Secretary → ME
5
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
1993-12-24 ~ 2003-07-21
IIF 83 - Director → ME
1997-12-10 ~ 2003-07-21
IIF 27 - 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 70 - Director → ME
1996-12-31 ~ 1999-02-11
IIF 9 - 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 5 - 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 59 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-13
IIF 106 - 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 103 - Director → ME
2000-07-17 ~ 2003-07-21
IIF 26 - Secretary → ME
10
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
1999-03-10 ~ 2003-07-21
IIF 84 - Director → ME
1999-03-10 ~ 2003-07-21
IIF 47 - Secretary → ME
11
RAPID 280 LIMITED - 1985-12-19
6 Heathmans Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
~ 1995-03-23
IIF 3 - Director → ME
1997-04-01 ~ 2003-02-19
IIF 8 - 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 4 - Director → ME
1998-03-18 ~ 2003-02-17
IIF 105 - 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 100 - Director → ME
2001-03-08 ~ 2003-07-21
IIF 41 - 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 73 - Director → ME
2001-06-11 ~ 2003-07-21
IIF 23 - Secretary → ME
15
SELLOAK LIMITED - 2000-03-28
25 Dover Street, London
Dissolved Corporate (1 parent)
Officer
1995-07-27 ~ 2003-07-21
IIF 80 - Director → ME
1995-07-27 ~ 1995-07-27
IIF 13 - 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 94 - Director → ME
1999-12-06 ~ 2003-07-21
IIF 21 - 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 66 - Director → ME
1999-06-10 ~ 2003-07-21
IIF 16 - 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 60 - Director → ME
1999-11-03 ~ 2003-07-21
IIF 51 - 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 82 - Director → ME
20
Kpmg Llp 15 Canada Square, Canary Whary, London
Dissolved Corporate (1 parent)
Officer
2002-07-19 ~ 2003-07-21
IIF 90 - Director → ME
2002-07-19 ~ 2003-07-21
IIF 25 - 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 89 - Director → ME
2001-10-19 ~ 2003-07-21
IIF 29 - 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 92 - Director → ME
2002-03-05 ~ 2003-07-21
IIF 34 - Secretary → ME
23
Kpmg Llp 15 Canada Square, Canary Whary, London
Dissolved Corporate (1 parent)
Officer
2002-06-27 ~ 2003-07-21
IIF 74 - Director → ME
2002-06-27 ~ 2003-07-21
IIF 48 - 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 78 - Director → ME
2000-03-03 ~ 2003-07-21
IIF 45 - 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 97 - Director → ME
2000-04-06 ~ 2003-07-21
IIF 50 - 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 63 - Director → ME
1999-03-04 ~ 2003-07-21
IIF 37 - 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 61 - Director → ME
2002-04-16 ~ 2003-07-21
IIF 11 - 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 62 - Director → ME
1999-02-23 ~ 2003-07-21
IIF 17 - 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 76 - Director → ME
1999-12-09 ~ 2003-07-21
IIF 18 - 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 102 - Director → ME
1999-08-04 ~ 2003-07-21
IIF 42 - 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 91 - Director → ME
2001-12-21 ~ 2003-07-21
IIF 38 - 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 75 - Director → ME
2000-03-03 ~ 2003-07-21
IIF 49 - 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 93 - Director → ME
2002-03-11 ~ 2003-07-21
IIF 19 - 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 95 - Director → ME
2000-03-17 ~ 2003-07-21
IIF 36 - 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 87 - Director → ME
1998-05-11 ~ 2003-07-21
IIF 33 - 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 101 - Director → ME
1999-12-06 ~ 2003-07-21
IIF 22 - 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 64 - Director → ME
1996-05-21 ~ 2003-07-21
IIF 28 - 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 65 - Director → ME
1996-12-30 ~ 2003-07-21
IIF 20 - Secretary → ME
39
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
~ 2003-07-21
IIF 81 - 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 104 - Director → ME
2003-02-10 ~ 2003-07-21
IIF 35 - 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 86 - Director → ME
1996-12-30 ~ 2003-07-21
IIF 30 - 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 7 - 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 79 - Director → ME
1997-12-19 ~ 2003-07-21
IIF 31 - Secretary → ME
44
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2000-08-17 ~ 2003-07-21
IIF 77 - Director → ME
2000-08-17 ~ 2003-07-21
IIF 40 - Secretary → ME
45
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
~ 2003-07-21
IIF 67 - 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 6 - 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 2 - 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 1 - Director → ME
2002-10-15 ~ 2003-02-21
IIF 12 - Secretary → ME
49
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2000-09-05 ~ 2003-07-21
IIF 99 - Director → ME
2000-09-05 ~ 2003-07-21
IIF 14 - 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 71 - 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 96 - Director → ME
2002-03-08 ~ 2003-07-21
IIF 32 - 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 98 - Director → ME
1997-12-10 ~ 2003-07-21
IIF 46 - 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 10 - Secretary → ME
54
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2000-11-01 ~ 2003-07-21
IIF 88 - Director → ME
2000-11-01 ~ 2003-07-21
IIF 15 - Secretary → ME