1
Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)
Officer
2008-04-16 ~ 2012-09-27IIF 42 - director → ME
2
BIOSIGN LIMITED - 1993-12-24
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2008-04-16 ~ 2012-09-27IIF 7 - director → ME
3
LAW 524 LIMITED - 1993-09-29
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2008-04-16 ~ 2012-09-28IIF 39 - director → ME
4
BARSTART LIMITED - 2000-12-21
Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)
Officer
2008-04-16 ~ 2012-09-27IIF 50 - director → ME
5
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2008-04-16 ~ 2012-09-27IIF 31 - director → ME
6
LONDON & HENLEY PROPERTY HOLDINGS LIMITED - 1997-04-03
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2008-04-16 ~ 2012-09-27IIF 27 - director → ME
7
DE STEFANO PROPERTY (READING) LIMITED - 2003-04-11
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2008-04-16 ~ 2012-09-27IIF 1 - director → ME
8
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2008-04-16 ~ 2012-09-27IIF 41 - director → ME
9
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2008-04-16 ~ 2012-09-27IIF 58 - director → ME
10
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2008-04-16 ~ 2012-09-27IIF 33 - director → ME
11
2 Ridge Road, LondonCorporate (3 parents)
Equity (Company account)
4 GBP2023-11-30
Officer
1999-11-17 ~ 2002-05-28IIF 61 - director → ME
12
HIGHLOOK LIMITED - 1996-07-22
6 Heathmans Road, London, United KingdomCorporate (1 parent)
Officer
2008-04-16 ~ 2012-09-27IIF 43 - director → ME
13
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
2008-04-16 ~ 2012-09-27IIF 30 - director → ME
14
RIVERBANK (FIVE) LIMITED - 2008-06-16
25 Dover Street, LondonDissolved corporate (1 parent)
Officer
2008-04-16 ~ 2012-09-27IIF 21 - director → ME
15
BREAKWAY LIMITED - 2001-06-14
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2008-04-16 ~ 2012-09-27IIF 4 - director → ME
16
SELLOAK LIMITED - 2000-03-28
25 Dover Street, LondonDissolved corporate (1 parent)
Officer
2008-04-16 ~ 2012-09-27IIF 51 - director → ME
17
HAZELGAP LIMITED - 1999-12-16
Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)
Officer
2008-04-16 ~ 2012-09-27IIF 22 - director → ME
18
PLUMESWAY LIMITED - 1999-07-23
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2008-04-16 ~ 2012-09-27IIF 5 - director → ME
19
FINALDAY LIMITED - 1999-11-04
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2008-04-16 ~ 2012-09-27IIF 37 - director → ME
20
TRANSKEY (CROYDON) LIMITED - 2000-03-28
STANDPAST LIMITED - 1999-03-01
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2008-04-16 ~ 2012-09-27IIF 9 - director → ME
21
Kpmg Llp 15 Canada Square, Canary Whary, LondonDissolved corporate (1 parent)
Officer
2008-04-16 ~ 2012-09-27IIF 25 - director → ME
22
6 Heathmans Road, London, United KingdomDissolved corporate (1 parent)
Officer
2008-04-16 ~ 2010-02-12IIF 28 - director → ME
23
TALBUTE LIMITED - 2001-11-01
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2008-04-16 ~ 2012-09-27IIF 20 - director → ME
24
6 Heathmans Road, London, United KingdomDissolved corporate (1 parent)
Current Assets (Company account)
49 GBP2016-03-31
Officer
2008-04-16 ~ 2012-07-27IIF 12 - director → ME
25
LEMONTAP LIMITED - 2002-03-07
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2008-04-16 ~ 2012-09-27IIF 19 - director → ME
26
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2008-04-16 ~ 2012-09-27IIF 26 - director → ME
27
Kpmg Llp 15 Canada Square, Canary Whary, LondonDissolved corporate (1 parent)
Officer
2008-04-16 ~ 2012-09-28IIF 2 - director → ME
28
TOPOVER LIMITED - 2000-03-31
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2008-04-16 ~ 2012-09-27IIF 13 - director → ME
29
AMBLELAY LIMITED - 2000-05-18
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2008-04-16 ~ 2012-09-27IIF 44 - director → ME
30
EAGLEWISE LIMITED - 2000-12-19
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2008-04-16 ~ 2012-09-27IIF 57 - director → ME
31
TRANSKEY (MARLOW) LIMITED - 2000-03-28
RAVENDARK LIMITED - 1999-03-26
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2008-04-16 ~ 2012-09-27IIF 24 - director → ME
32
BEECASK LIMITED - 2000-03-24
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2008-04-16 ~ 2012-09-28IIF 45 - director → ME
33
LONDON & HENLEY (WINCHESTER) LIMITED - 2003-10-01
DARKREAM LIMITED - 1999-09-10
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2008-04-16 ~ 2012-09-27IIF 17 - director → ME
34
JACKLOST LIMITED - 2002-02-05
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2008-04-16 ~ 2012-09-27IIF 56 - director → ME
35
SKITOP LIMITED - 2000-03-31
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2008-04-16 ~ 2012-09-27IIF 36 - director → ME
36
BALLTRAP LIMITED - 2004-03-26
16-18 Lowndes Street, London, EnglandCorporate (1 parent)
Officer
2008-04-16 ~ 2012-09-27IIF 34 - director → ME
37
25 Dover Street, LondonDissolved corporate (1 parent)
Officer
2008-04-16 ~ 2012-09-27IIF 14 - director → ME
38
MAZETOP LIMITED - 2000-05-18
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (1 parent)
Officer
2008-04-16 ~ 2012-09-27IIF 16 - director → ME
39
TRANSKEY SERVICES LIMITED - 2000-03-28
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2008-04-16 ~ 2012-09-27IIF 10 - director → ME
40
LONDON & HENLEY (MIDDLE BROOK STREET) LIMITED - 2003-10-01
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2008-04-16 ~ 2012-09-27IIF 29 - director → ME
41
HOVERANGE LIMITED - 1999-12-22
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2008-04-16 ~ 2012-09-27IIF 3 - director → ME
42
DOORPLANE LIMITED - 1996-05-30
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2008-04-16 ~ 2012-09-27IIF 11 - director → ME
43
LONDON & HENLEY RETAIL PROPERTIES LIMITED - 1998-05-08
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2008-04-16 ~ 2012-09-27IIF 40 - director → ME
44
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent, 1 offspring)
Officer
2008-04-16 ~ 2012-09-27IIF 47 - director → ME
45
6 Heathmans Road, London, United KingdomDissolved corporate (1 parent)
Current Assets (Company account)
20,454 GBP2016-03-31
Officer
2008-04-16 ~ 2012-09-27IIF 18 - director → ME
46
LONDON & HENLEY PROPERTY GROUP LIMITED - 1998-05-08
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2008-04-16 ~ 2012-09-27IIF 23 - director → ME
47
6 Heathmans Road, London, United KingdomDissolved corporate (2 parents)
Current Assets (Company account)
2 GBP2016-03-31
Officer
2008-04-16 ~ 2012-09-27IIF 52 - director → ME
48
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2008-04-16 ~ 2012-09-27IIF 54 - director → ME
49
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2008-04-16 ~ 2012-09-27IIF 53 - director → ME
50
HH & P THIRTY SIX LIMITED - 2004-04-08
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2008-04-16 ~ 2012-09-27IIF 55 - director → ME
51
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2008-04-16 ~ 2012-09-27IIF 15 - director → ME
52
LONDON & HENLEY (RIVERBANK HOUSE) LIMITED - 2003-03-28
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2008-04-16 ~ 2012-09-27IIF 48 - director → ME
53
HH & P TWENTY ONE LIMITED - 2003-03-21
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2008-04-16 ~ 2012-09-27IIF 8 - director → ME
54
HH & P TWENTY THREE LIMITED - 2003-03-21
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2008-04-16 ~ 2012-09-27IIF 49 - director → ME
55
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2008-04-16 ~ 2012-09-27IIF 35 - director → ME
56
LAW 522 LIMITED - 1993-09-24
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2008-04-16 ~ 2012-09-27IIF 6 - director → ME
57
14th Floor 33 Cavendish Square, London, United KingdomCorporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
-4,159,004 GBP2023-01-01 ~ 2023-12-31
Officer
2008-04-16 ~ 2012-03-07IIF 46 - director → ME
58
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2008-04-16 ~ 2012-09-27IIF 38 - director → ME