1
A TO Z RESTAURANTS LIMITED - now
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 17 - Director → ME
2002-07-19 ~ 2003-07-21
IIF 77 - Secretary → ME
2
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
1993-12-16 ~ 2003-07-21
IIF 21 - Director → ME
1997-12-10 ~ 2003-07-21
IIF 92 - Secretary → ME
3
LAW 524 LIMITED - 1993-09-29
05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning 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 34 - Director → ME
1997-12-10 ~ 2003-07-21
IIF 96 - Secretary → ME
4
BEAUFORT ANTIQUE MARKETS LIMITED
- now 04076848 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2000-12-07 ~ 2003-07-21
IIF 18 - Director → ME
2000-12-07 ~ 2003-07-21
IIF 97 - Secretary → ME
5
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
1993-12-24 ~ 2003-07-21
IIF 32 - Director → ME
1997-12-10 ~ 2003-07-21
IIF 80 - 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 19 - Director → ME
1996-12-31 ~ 1999-02-11
IIF 62 - Secretary → ME
7
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 58 - Director → ME
8
DEVONSHIRE DEVELOPMENT (UK) LTD
09132037 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 8 - 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 52 - Director → ME
2000-07-17 ~ 2003-07-21
IIF 79 - Secretary → ME
10
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
1999-03-10 ~ 2003-07-21
IIF 33 - Director → ME
1999-03-10 ~ 2003-07-21
IIF 100 - Secretary → ME
11
JOHN DE STEFANO & COMPANY LIMITED
- now 01969202RAPID 280 LIMITED
- 1985-12-19
01969202 02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6 Heathmans Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
~ 1995-03-23
IIF 56 - Director → ME
1997-04-01 ~ 2003-02-19
IIF 61 - Secretary → ME
12
JOHN DE STEFANO MANAGEMENT SERVICES LIMITED
- now 03182520 6 Heathmans Road, London, United Kingdom
Active Corporate (1 parent)
Officer
1996-04-16 ~ 2003-02-17
IIF 57 - Director → ME
1998-03-18 ~ 2003-02-17
IIF 105 - Secretary → ME
13
LONDON & HENLEY (LISTON ROAD) LIMITED
- 2001-03-27
04129487 C/o, Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2001-03-08 ~ 2003-07-21
IIF 49 - Director → ME
2001-03-08 ~ 2003-07-21
IIF 94 - Secretary → ME
14
LONDON & HENLEY (BELL STREET) LIMITED
- now 04223262 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2001-06-11 ~ 2003-07-21
IIF 22 - Director → ME
2001-06-11 ~ 2003-07-21
IIF 76 - Secretary → ME
15
LONDON & HENLEY (BOURNEMOUTH) LIMITED
- now 03067606 25 Dover Street, London
Dissolved Corporate (1 parent)
Officer
1995-07-27 ~ 2003-07-21
IIF 29 - Director → ME
1995-07-27 ~ 1995-07-27
IIF 66 - Secretary → ME
16
LONDON & HENLEY (BROMLEY) LIMITED
- now 03871754 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
1999-12-06 ~ 2003-07-21
IIF 43 - Director → ME
1999-12-06 ~ 2003-07-21
IIF 74 - Secretary → ME
17
LONDON & HENLEY (BROOK HOUSE) LIMITED
- now 03725791 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
1999-06-10 ~ 2003-07-21
IIF 15 - Director → ME
1999-06-10 ~ 2003-07-21
IIF 69 - Secretary → ME
18
LONDON & HENLEY (CHAPEL HOUSE) LIMITED
- now 03866957 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
1999-11-03 ~ 2003-07-21
IIF 9 - Director → ME
1999-11-03 ~ 2003-07-21
IIF 104 - Secretary → ME
19
LONDON & HENLEY (CROYDON) LIMITED
- now 02197506TRANSKEY (CROYDON) LIMITED
- 2000-03-28
02197506 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
~ 2003-07-21
IIF 31 - Director → ME
20
LONDON & HENLEY (DEAN COURT) LIMITED
04490563 Kpmg Llp 15 Canada Square, Canary Whary, London
Dissolved Corporate (1 parent)
Officer
2002-07-19 ~ 2003-07-21
IIF 39 - Director → ME
2002-07-19 ~ 2003-07-21
IIF 78 - Secretary → ME
21
LONDON & HENLEY (DUKE STREET) LIMITED
- now 04295192 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2001-10-19 ~ 2003-07-21
IIF 38 - Director → ME
2001-10-19 ~ 2003-07-21
IIF 82 - Secretary → ME
22
LONDON & HENLEY (FRIAR STREET) LIMITED
- now 04377599 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2002-03-05 ~ 2003-07-21
IIF 41 - Director → ME
2002-03-05 ~ 2003-07-21
IIF 87 - Secretary → ME
23
LONDON & HENLEY (HIGH STREET, TONBRIDGE) LIMITED
04471286 Kpmg Llp 15 Canada Square, Canary Whary, London
Dissolved Corporate (1 parent)
Officer
2002-06-27 ~ 2003-07-21
IIF 23 - Director → ME
2002-06-27 ~ 2003-07-21
IIF 101 - Secretary → ME
24
LONDON & HENLEY (HIGH WYCOMBE) LIMITED
- now 03927923 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2000-03-03 ~ 2003-07-21
IIF 27 - Director → ME
2000-03-03 ~ 2003-07-21
IIF 98 - Secretary → ME
25
LONDON & HENLEY (ISIS HOUSE) LIMITED
- now 03954391 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2000-04-06 ~ 2003-07-21
IIF 46 - Director → ME
2000-04-06 ~ 2003-07-21
IIF 103 - Secretary → ME
26
LONDON & HENLEY (LEIGHTON BUZZARD) LIMITED
- now 03688503 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
1999-03-04 ~ 2003-07-21
IIF 12 - Director → ME
1999-03-04 ~ 2003-07-21
IIF 90 - Secretary → ME
27
LONDON & HENLEY (MALTINGS) LIMITED
- now SC225033LFR PROPERTIES (READING) LIMITED - 2002-04-05
PACIFIC SHELF 1095 LIMITED - 2001-12-21
SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
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... (more) 24 Great King Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2002-04-16 ~ 2003-07-21
IIF 10 - Director → ME
2002-04-16 ~ 2003-07-21
IIF 64 - Secretary → ME
28
LONDON & HENLEY (MARLOW) LIMITED
- now 03688563TRANSKEY (MARLOW) LIMITED
- 2000-03-28
03688563 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
1999-02-23 ~ 2003-07-21
IIF 11 - Director → ME
1999-02-23 ~ 2003-07-21
IIF 70 - Secretary → ME
29
LONDON & HENLEY (MELLOR HOUSE) LIMITED
- now 03871759 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
1999-12-09 ~ 2003-07-21
IIF 25 - Director → ME
1999-12-09 ~ 2003-07-21
IIF 71 - Secretary → ME
30
LONDON & HENLEY (MIDDLE BROOK STREET) LIMITED
- now 04916979 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
1999-08-04 ~ 2003-07-21
IIF 51 - Director → ME
1999-08-04 ~ 2003-07-21
IIF 95 - Secretary → ME
31
LONDON & HENLEY (PEASCOD STREET) LIMITED
- now 04318599 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2001-12-21 ~ 2003-07-21
IIF 40 - Director → ME
2001-12-21 ~ 2003-07-21
IIF 91 - Secretary → ME
32
LONDON & HENLEY (READING) LIMITED
- now 03927920 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2000-03-03 ~ 2003-07-21
IIF 24 - Director → ME
2000-03-03 ~ 2003-07-21
IIF 102 - Secretary → ME
33
LONDON & HENLEY (THAMESIDE) LIMITED - now
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 42 - Director → ME
2002-03-11 ~ 2003-07-21
IIF 72 - Secretary → ME
34
LONDON & HENLEY (TONBRIDGE) LIMITED
- now 03930262 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2000-03-17 ~ 2003-07-21
IIF 44 - Director → ME
2000-03-17 ~ 2003-07-21
IIF 89 - Secretary → ME
35
LONDON & HENLEY (WIGMORE STREET) LIMITED
- now 03532943TRANSKEY SERVICES LIMITED
- 2000-03-28
03532943 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
1998-05-11 ~ 2003-07-21
IIF 36 - Director → ME
1998-05-11 ~ 2003-07-21
IIF 86 - Secretary → ME
36
LONDON & HENLEY (WINDSOR) LIMITED
- now 03871823 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
1999-12-06 ~ 2003-07-21
IIF 50 - Director → ME
1999-12-06 ~ 2003-07-21
IIF 75 - Secretary → ME
37
LONDON & HENLEY PROPERTIES LIMITED
- now 03179136 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
1996-05-21 ~ 2003-07-21
IIF 13 - Director → ME
1996-05-21 ~ 2003-07-21
IIF 81 - Secretary → ME
38
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
1996-12-30 ~ 2003-07-21
IIF 14 - Director → ME
1996-12-30 ~ 2003-07-21
IIF 73 - Secretary → ME
39
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
~ 2003-07-21
IIF 30 - Director → ME
40
LONDON & HENLEY PROPERTY MANAGEMENT LIMITED
04661387 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 53 - Director → ME
2003-02-10 ~ 2003-07-21
IIF 88 - Secretary → ME
41
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
1996-12-30 ~ 2003-07-21
IIF 35 - Director → ME
1996-12-30 ~ 2003-07-21
IIF 83 - Secretary → ME
42
LONDON COMMERCIAL INVESTMENTS LIMITED
- now 00499978SIXTRUS 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 60 - Director → ME
43
MADE TO MEASURE SYSTEMS LIMITED
03480504 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 28 - Director → ME
1997-12-19 ~ 2003-07-21
IIF 84 - Secretary → ME
44
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2000-08-17 ~ 2003-07-21
IIF 26 - Director → ME
2000-08-17 ~ 2003-07-21
IIF 93 - Secretary → ME
45
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
~ 2003-07-21
IIF 16 - Director → ME
46
PETER DEVONSHIRE PROPERTIES LIMITED
01335306 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 59 - Director → ME
47
RICH ASSET MANAGEMENT LIMITED - now
THE POLISH SAUSAGE COMPANY LIMITED
- 2005-03-17
03564721 43 Portland Road, London
Active Corporate (4 parents)
Equity (Company account)
4,671 GBP2025-03-31
Officer
1998-11-02 ~ 2003-09-25
IIF 55 - Director → ME
48
RIVERBANK (TONBRIDGE) LIMITED - now
LONDON & HENLEY (RIVERBANK HOUSE) LIMITED
- 2003-03-28
04563640 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2002-10-15 ~ 2003-02-21
IIF 54 - Director → ME
2002-10-15 ~ 2003-02-21
IIF 65 - Secretary → ME
49
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2000-09-05 ~ 2003-07-21
IIF 48 - Director → ME
2000-09-05 ~ 2003-07-21
IIF 67 - Secretary → ME
50
SANDY LANE DEVELOPMENTS (BARBADOS) LIMITED - now
LONDON & HENLEY (KINGS CROSS) LIMITED
- 2006-03-06
02078518CIRCUITPORT (BREWERY ROAD) LIMITED
- 2001-08-21
02078518 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
~ 2003-07-21
IIF 20 - Director → ME
51
SOUTH ROAD DEVELOPMENTS (BARBADOS) LIMITED - now
LONDON & HENLEY (NORWICH) LIMITED
- 2006-03-07
04377621 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2002-03-08 ~ 2003-07-21
IIF 45 - Director → ME
2002-03-08 ~ 2003-07-21
IIF 85 - Secretary → ME
52
STRATFORD INVESTMENTS LIMITED
- now 02796515LAW 522 LIMITED - 1993-09-24
05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning 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 47 - Director → ME
1997-12-10 ~ 2003-07-21
IIF 99 - 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 63 - Secretary → ME
54
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2000-11-01 ~ 2003-07-21
IIF 37 - Director → ME
2000-11-01 ~ 2003-07-21
IIF 68 - Secretary → ME