1
BIOSIGN LIMITED - 1993-12-24
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04
IIF 28 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 96 - Director → ME
2
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
2006-03-03 ~ 2006-08-04
IIF 13 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 1 - Director → ME
3
BARSTART LIMITED - 2000-12-21
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2006-03-03 ~ 2006-08-04
IIF 99 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 18 - Director → ME
4
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2005-12-15 ~ 2006-03-03
IIF 37 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 77 - Director → ME
5
LONDON & HENLEY PROPERTY HOLDINGS LIMITED - 1997-04-03
01685064 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2005-12-15 ~ 2006-03-03
IIF 84 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 3 - Director → ME
6
C.T.R.SECURITIES LIMITED - 2002-12-24
43 Portland Road, London
Active Corporate (6 parents)
Equity (Company account)
8,519,317 GBP2025-03-31
Officer
2017-07-01 ~ 2022-09-10
IIF 111 - Director → ME
7
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (1 parent, 5 offsprings)
Officer
2005-12-15 ~ 2006-03-03
IIF 92 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 24 - Director → ME
8
DE STEFANO PROPERTY (READING) LIMITED - 2003-04-11
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2003-05-07 ~ 2006-08-04
IIF 80 - Director → ME
2003-02-21 ~ 2003-03-28
IIF 135 - Secretary → ME
9
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2003-02-21 ~ 2006-08-04
IIF 66 - Director → ME
2003-02-21 ~ 2003-05-07
IIF 134 - Secretary → ME
10
FANGRASP LIMITED - 1999-04-28
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (4 parents)
Officer
1999-04-16 ~ 2001-12-21
IIF 128 - Director → ME
11
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2005-12-15 ~ 2006-03-03
IIF 4 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 93 - Director → ME
12
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2005-12-15 ~ 2006-03-03
IIF 19 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 57 - Director → ME
13
43 Portland Road, London
Dissolved Corporate (5 parents)
Officer
2014-10-21 ~ 2016-06-07
IIF 123 - Director → ME
2017-07-01 ~ 2022-09-10
IIF 125 - Director → ME
14
PULBRIDGE LIMITED - 1989-12-29
Unit 2 Swannington Road, Broughton Astley, Leicester, England
Active Corporate (4 parents)
Officer
1998-12-31 ~ 2016-12-31
IIF 107 - Director → ME
1999-01-31 ~ 2016-12-31
IIF 137 - Secretary → ME
15
RICH FOODS LIMITED - 1998-05-05
43 Portland Road, London
Active Corporate (8 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
16
RAPID 280 LIMITED - 1985-12-19
6 Heathmans Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2005-12-09 ~ 2006-08-04
IIF 36 - Director → ME
17
HIGHLOOK LIMITED - 1996-07-22
6 Heathmans Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04
IIF 56 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 15 - Director → ME
18
VENDRUN LIMITED - 1997-05-15
24 Conduit Place, London
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ 2016-06-08
IIF 114 - Director → ME
19
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
2005-12-15 ~ 2006-03-03
IIF 42 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 17 - Director → ME
20
RIVERBANK (FIVE) LIMITED - 2008-06-16
25 Dover Street, London
Dissolved Corporate (1 parent)
Officer
2004-05-26 ~ 2006-08-04
IIF 47 - Director → ME
21
BREAKWAY LIMITED - 2001-06-14
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2005-12-15 ~ 2006-03-03
IIF 43 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 89 - Director → ME
22
SELLOAK LIMITED - 2000-03-28
25 Dover Street, London
Dissolved Corporate (1 parent)
Officer
2005-12-15 ~ 2006-03-03
IIF 7 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 16 - Director → ME
23
HAZELGAP LIMITED - 1999-12-16
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2005-12-15 ~ 2006-03-03
IIF 5 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 75 - Director → ME
24
PLUMESWAY LIMITED - 1999-07-23
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2005-12-15 ~ 2006-03-03
IIF 23 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 61 - Director → ME
25
FINALDAY LIMITED - 1999-11-04
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04
IIF 30 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 31 - Director → ME
26
TRANSKEY (CROYDON) LIMITED - 2000-03-28
STANDPAST LIMITED - 1999-03-01
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2005-12-15 ~ 2006-03-03
IIF 52 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 49 - Director → ME
27
Kpmg Llp 15 Canada Square, Canary Whary, London
Dissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04
IIF 55 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 69 - Director → ME
28
TALBUTE LIMITED - 2001-11-01
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04
IIF 87 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 83 - Director → ME
29
LEMONTAP LIMITED - 2002-03-07
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2005-12-15 ~ 2006-03-03
IIF 45 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 44 - Director → ME
30
Kpmg Llp 15 Canada Square, Canary Whary, London
Dissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04
IIF 54 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 34 - Director → ME
31
TOPOVER LIMITED - 2000-03-31
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04
IIF 22 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 8 - Director → ME
32
AMBLELAY LIMITED - 2000-05-18
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2005-12-15 ~ 2006-03-03
IIF 101 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 12 - Director → ME
33
EAGLEWISE LIMITED - 2000-12-19
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04
IIF 65 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 26 - Director → ME
34
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
2005-12-15 ~ 2006-03-03
IIF 97 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 70 - Director → ME
35
TRANSKEY (MARLOW) LIMITED - 2000-03-28
RAVENDARK LIMITED - 1999-03-26
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2005-12-15 ~ 2006-03-03
IIF 90 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 68 - Director → ME
36
BEECASK LIMITED - 2000-03-24
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04
IIF 79 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 29 - Director → ME
37
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
2005-12-15 ~ 2006-03-03
IIF 94 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 20 - Director → ME
38
JACKLOST LIMITED - 2002-02-05
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04
IIF 9 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 6 - Director → ME
39
SKITOP LIMITED - 2000-03-31
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04
IIF 64 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 35 - Director → ME
40
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
2006-03-03 ~ 2006-08-04
IIF 50 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 14 - Director → ME
41
MAZETOP LIMITED - 2000-05-18
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2005-12-15 ~ 2006-03-03
IIF 48 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 74 - Director → ME
42
TRANSKEY SERVICES LIMITED - 2000-03-28
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04
IIF 58 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 59 - Director → ME
43
LONDON & HENLEY (MIDDLE BROOK STREET) LIMITED - 2003-10-01
03757657 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2005-08-09 ~ 2006-08-04
IIF 27 - Director → ME
44
HOVERANGE LIMITED - 1999-12-22
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2005-12-15 ~ 2006-03-03
IIF 51 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 85 - Director → ME
45
Vintage House, 6 Heathmans Road, London
Dissolved Corporate (2 parents)
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
46
DOORPLANE LIMITED - 1996-05-30
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04
IIF 39 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 10 - Director → ME
47
LONDON & HENLEY RETAIL PROPERTIES LIMITED - 1998-05-08
03297393 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2005-08-09 ~ 2006-08-04
IIF 81 - Director → ME
48
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2005-12-15 ~ 2006-03-03
IIF 63 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 60 - Director → ME
49
6 Heathmans Road, London, United Kingdom
Dissolved Corporate (1 parent)
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
50
LONDON & HENLEY PROPERTY GROUP LIMITED - 1998-05-08
03297239 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2005-12-15 ~ 2006-03-03
IIF 33 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 104 - Director → ME
51
6 Heathmans Road, London, United Kingdom
Dissolved Corporate (2 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
52
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2005-12-15 ~ 2006-03-03
IIF 72 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 25 - Director → ME
53
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2005-12-15 ~ 2006-03-03
IIF 2 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 38 - Director → ME
54
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (1 parent)
Officer
2006-12-05 ~ 2015-12-21
IIF 108 - LLP Member → ME
55
W.W.H. LOGIC LIMITED - 1993-02-02
Residential Property Reversions Limited, I.m. House South Drive, Coleshill, Birmingham
Dissolved Corporate (4 parents)
Officer
1999-05-21 ~ 2001-12-21
IIF 129 - Director → ME
1993-02-10 ~ 1998-12-16
IIF 130 - Director → ME
56
DEANHIRST LIMITED - 1990-07-20
43 Portland Road, London
Active Corporate (7 parents)
Equity (Company account)
-247,301 GBP2025-03-31
Officer
2018-12-03 ~ 2022-09-10
IIF 115 - Director → ME
57
RICH PROPERTY DEVELOPMENTS LIMITED - 2010-07-28
DAGNALL SECURITIES LIMITED - 2007-06-12
43 Portland Road, London
Active Corporate (4 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
58
LANCTOWN PROPERTIES LIMITED - 1980-12-31
43 Portland Road, London
Active Corporate (6 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
59
43 Portland Road, London
Active Corporate (6 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
60
Queensgate House, 23 North Park Road, Harrogate, North Yorkshire
Active Corporate (2 parents)
Equity (Company account)
-13,228 GBP2024-06-30
Officer
1994-08-25 ~ 1995-06-30
IIF 127 - Director → ME
61
HH & P THIRTY SIX LIMITED - 2004-04-08
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2004-03-31 ~ 2006-08-04
IIF 105 - Director → ME
62
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2003-03-17 ~ 2006-08-04
IIF 71 - Director → ME
63
LONDON & HENLEY (RIVERBANK HOUSE) LIMITED - 2003-03-28
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2003-02-21 ~ 2006-08-04
IIF 100 - Director → ME
64
HH & P TWENTY ONE LIMITED - 2003-03-21
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04
IIF 103 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 91 - Director → ME
65
HH & P TWENTY THREE LIMITED - 2003-03-21
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2003-03-17 ~ 2006-08-04
IIF 11 - Director → ME
66
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04
IIF 102 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 41 - Director → ME
67
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
2005-04-12 ~ 2006-08-04
IIF 73 - Director → ME
68
RICH INVESTMENTS (NOTTING HILL) LIMITED - 2022-07-29
RICH INVESTMENTS (PEASCOD) LIMITED - 2012-08-01
43 Portland Road, London
Active Corporate (5 parents)
Equity (Company account)
-2,760,324 GBP2025-03-31
Officer
2017-07-01 ~ 2022-09-10
IIF 124 - Director → ME
69
LONDON & HENLEY (NORWICH) LIMITED - 2006-03-07
FORESET LIMITED - 2002-03-13
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2006-03-03 ~ 2006-08-04
IIF 21 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 88 - Director → ME
70
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
2005-12-15 ~ 2006-03-03
IIF 86 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 46 - Director → ME
71
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 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
72
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04
IIF 95 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 67 - Director → ME
73
DRUMSTOCK PROJECTS LIMITED - 2010-10-12
City Of London Trustees Limited, 22 Great James Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
52 GBP2022-03-31
Officer
2010-10-21 ~ 2013-10-31
IIF 122 - Director → ME