1
Animal Medical Centre, 242 Cricklewood Lane, London
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2001-08-02 ~ 2003-01-20
IIF 41 - Secretary → ME
2
32 OAKLEY STREET MANAGEMENT COMPANY LIMITED
03413710 Suite 318 The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
1997-08-02 ~ 1999-05-14
IIF 77 - Director → ME
1997-08-02 ~ 1999-05-14
IIF 74 - Secretary → ME
3
A TO Z RESTAURANTS LIMITED
- now 04490558 16-18 Lowndes Street, London, England
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
-132,868 GBP2023-03-31
Officer
2003-07-21 ~ 2005-10-07
IIF 24 - Secretary → ME
4
ALLORO RESTAURANTS LIMITED - now
ALLORO RESTAURANT LIMITED - 2005-11-16
LONDON & HENLEY RESTAURANTS ONE LIMITED
- 2005-10-28
05306093 Vintage House, 6 Heathmans Road, London
Dissolved Corporate (9 parents)
Officer
2004-12-07 ~ 2005-10-07
IIF 1 - Secretary → ME
5
BIOSIGN LIMITED - 1993-12-24
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2003-07-21 ~ 2005-10-07
IIF 4 - Secretary → ME
2000-10-19 ~ 2003-07-21
IIF 32 - Secretary → ME
6
LAW 524 LIMITED - 1993-09-29
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2003-07-21 ~ 2005-10-07
IIF 15 - Secretary → ME
2000-10-19 ~ 2003-07-21
IIF 64 - Secretary → ME
7
BEAUFORT ANTIQUE MARKETS LIMITED
- now 04076848BARSTART LIMITED - 2000-12-21
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (11 parents)
Officer
2003-07-21 ~ 2005-10-07
IIF 53 - Secretary → ME
8
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2003-07-21 ~ 2005-10-07
IIF 46 - Secretary → ME
9
BERNERS TRADING LIMITED - now
ELEVEN PARK WALK LIMITED - 2011-08-23
AUBERGINE RESTAURANTS LIMITED - 2010-09-16
LONDON & HENLEY RESTAURANTS TWO LIMITED
- 2005-10-10
05306120 Vintage House, 6 Heathmans Road, London
Dissolved Corporate (9 parents)
Officer
2004-12-07 ~ 2005-10-07
IIF 43 - Secretary → ME
10
BRILITE MANAGEMENT LIMITED
- now 01860662BRILITE LIMITED - 1985-07-15
15 MALWOOD ROAD LIMITED - 1985-07-02
322 Upper Richmond Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
16 GBP2024-12-31
Officer
2008-12-04 ~ 2016-03-01
IIF 66 - Secretary → ME
2008-12-04 ~ 2008-12-04
IIF 75 - Secretary → ME
11
BROOMWOOD MANAGEMENT SERVICES LTD
- now 06974615SUMMERS LAW LIMITED
- 2025-01-08
06974615 19 Broomwood Road, Battersea, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
95,686 GBP2024-04-30
Officer
2009-07-28 ~ now
IIF 78 - Director → ME
2009-07-28 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-07-17 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
12
LONDON & HENLEY PROPERTY HOLDINGS LIMITED - 1997-04-03
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2003-07-21 ~ 2005-10-07
IIF 40 - Secretary → ME
13
DE STEFANO INVESTMENT CORPORATION LIMITED
04673928 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (8 parents, 6 offsprings)
Officer
2003-02-21 ~ 2005-10-07
IIF 31 - Secretary → ME
14
DE STEFANO PROPERTY (WINCHESTER) LIMITED
- now 04673820DE STEFANO PROPERTY (READING) LIMITED
- 2003-04-11
04673820 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2003-03-28 ~ 2005-10-07
IIF 33 - Secretary → ME
15
DE STEFANO PROPERTY GROUP LIMITED
04673687 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2003-05-07 ~ 2005-10-07
IIF 30 - Secretary → ME
16
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2003-07-21 ~ 2005-10-07
IIF 3 - Secretary → ME
17
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2003-07-21 ~ 2005-10-07
IIF 2 - Secretary → ME
2000-10-19 ~ 2003-07-21
IIF 26 - Secretary → ME
18
JOHN DE STEFANO & COMPANY LIMITED
- now 01969202RAPID 280 LIMITED - 1985-12-19
6 Heathmans Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-02-19 ~ 2005-10-07
IIF 73 - Secretary → ME
19
JOHN DE STEFANO MANAGEMENT SERVICES LIMITED
- now 03182520HIGHLOOK LIMITED - 1996-07-22
6 Heathmans Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2003-02-17 ~ 2005-10-07
IIF 72 - Secretary → ME
20
L'ORANGER RESTAURANTS LIMITED - now
LONDON & HENLEY RESTAURANTS THREE LIMITED
- 2005-12-20
05306126 Vintage House, 6 Heathmans Road, London
Dissolved Corporate (9 parents)
Officer
2004-12-07 ~ 2005-10-07
IIF 23 - Secretary → ME
21
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
2003-07-21 ~ 2005-10-07
IIF 11 - Secretary → ME
22
LONDON & HENLEY (BELL STREET) LIMITED
- now 04223262BREAKWAY LIMITED - 2001-06-14
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2003-07-21 ~ 2005-10-07
IIF 49 - Secretary → ME
23
LONDON & HENLEY (BOURNEMOUTH) LIMITED
- now 03067606SELLOAK LIMITED - 2000-03-28
25 Dover Street, London
Dissolved Corporate (10 parents)
Officer
2000-10-19 ~ 2003-07-21
IIF 62 - Secretary → ME
2003-07-21 ~ 2005-10-07
IIF 22 - Secretary → ME
24
LONDON & HENLEY (BROMLEY) LIMITED
- now 03871754HAZELGAP LIMITED - 1999-12-16
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (11 parents)
Officer
2003-07-21 ~ 2005-10-07
IIF 69 - Secretary → ME
25
LONDON & HENLEY (BROOK HOUSE) LIMITED
- now 03725791PLUMESWAY LIMITED - 1999-07-23
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2003-07-21 ~ 2005-10-07
IIF 56 - Secretary → ME
26
LONDON & HENLEY (CHAPEL HOUSE) LIMITED
- now 03866957FINALDAY LIMITED - 1999-11-04
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2003-07-21 ~ 2005-10-07
IIF 25 - Secretary → ME
27
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
2003-07-21 ~ 2005-10-07
IIF 51 - Secretary → ME
28
LONDON & HENLEY (DEAN COURT) LIMITED
04490563 Kpmg Llp 15 Canada Square, Canary Whary, London
Dissolved Corporate (10 parents)
Officer
2003-07-21 ~ 2005-10-07
IIF 17 - Secretary → ME
29
LONDON & HENLEY (DUKE STREET) LIMITED
- now 04295192TALBUTE LIMITED - 2001-11-01
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2003-07-21 ~ 2005-10-07
IIF 36 - Secretary → ME
30
LONDON & HENLEY (FRIAR STREET) LIMITED
- now 04377599LEMONTAP LIMITED - 2002-03-07
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2003-07-21 ~ 2005-10-07
IIF 35 - Secretary → ME
31
LONDON & HENLEY (HIGH STREET, TONBRIDGE) LIMITED
04471286 Kpmg Llp 15 Canada Square, Canary Whary, London
Dissolved Corporate (10 parents)
Officer
2003-07-21 ~ 2005-10-07
IIF 27 - Secretary → ME
32
LONDON & HENLEY (HIGH WYCOMBE) LIMITED
- now 03927923TOPOVER LIMITED - 2000-03-31
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2000-10-19 ~ 2003-07-21
IIF 57 - Secretary → ME
2003-07-21 ~ 2005-10-07
IIF 59 - Secretary → ME
33
LONDON & HENLEY (ISIS HOUSE) LIMITED
- now 03954391AMBLELAY LIMITED - 2000-05-18
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2003-07-21 ~ 2005-10-07
IIF 60 - Secretary → ME
34
LONDON & HENLEY (LEIGHTON BUZZARD) LIMITED
- now 03688503EAGLEWISE LIMITED - 2000-12-19
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2003-07-21 ~ 2005-10-07
IIF 8 - Secretary → ME
35
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
2003-07-21 ~ 2005-10-07
IIF 50 - Secretary → ME
36
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
2003-07-21 ~ 2005-10-07
IIF 44 - Secretary → ME
37
LONDON & HENLEY (MELLOR HOUSE) LIMITED
- now 03871759BEECASK LIMITED - 2000-03-24
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2003-07-21 ~ 2005-10-07
IIF 12 - Secretary → ME
38
DARKREAM LIMITED - 1999-09-10
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2003-07-21 ~ 2005-10-07
IIF 67 - Secretary → ME
39
LONDON & HENLEY (PEASCOD STREET) LIMITED
- now 04318599JACKLOST LIMITED - 2002-02-05
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2003-07-21 ~ 2005-10-07
IIF 28 - Secretary → ME
40
LONDON & HENLEY (READING) LIMITED
- now 03927920SKITOP LIMITED - 2000-03-31
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2000-10-19 ~ 2003-07-21
IIF 47 - Secretary → ME
2003-07-21 ~ 2005-10-07
IIF 39 - Secretary → ME
41
LONDON & HENLEY (THAMESIDE) LIMITED
- now 04377595 16-18 Lowndes Street, London, England
Active Corporate (11 parents)
Equity (Company account)
2,122,311 GBP2023-03-31
Officer
2003-07-21 ~ 2005-10-07
IIF 9 - Secretary → ME
42
LONDON & HENLEY (TONBRIDGE) LIMITED
- now 03930262MAZETOP LIMITED - 2000-05-18
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2003-07-21 ~ 2005-10-07
IIF 52 - Secretary → ME
43
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
2003-07-21 ~ 2005-10-07
IIF 29 - Secretary → ME
2000-10-19 ~ 2003-07-21
IIF 68 - Secretary → ME
44
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2003-09-30 ~ 2005-10-07
IIF 45 - Secretary → ME
45
LONDON & HENLEY (WINDSOR) LIMITED
- now 03871823HOVERANGE LIMITED - 1999-12-22
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2003-07-21 ~ 2005-10-07
IIF 42 - Secretary → ME
2000-10-19 ~ 2003-07-21
IIF 48 - Secretary → ME
46
LONDON & HENLEY PROPERTIES LIMITED
- now 03179136DOORPLANE LIMITED - 1996-05-30
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2003-07-21 ~ 2005-10-07
IIF 34 - Secretary → ME
47
LONDON & HENLEY RETAIL PROPERTIES LIMITED - 1998-05-08
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2003-07-21 ~ 2005-10-07
IIF 20 - Secretary → ME
48
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-07-21 ~ 2005-10-07
IIF 13 - Secretary → ME
49
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
2003-07-21 ~ 2005-10-07
IIF 5 - Secretary → ME
50
LONDON & HENLEY RESTAURANTS (MANAGEMENT) LIMITED
05464191 Vintage House, 6 Heathmans Road, London
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2005-05-26 ~ 2005-10-07
IIF 21 - Secretary → ME
51
LONDON & HENLEY PROPERTY GROUP LIMITED - 1998-05-08
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2003-07-21 ~ 2005-10-07
IIF 10 - Secretary → ME
52
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
2003-07-21 ~ 2005-10-07
IIF 16 - Secretary → ME
53
MEMORIES OF CHINA (KENSINGTON) LIMITED - now
LONDON & HENLEY RESTAURANTS FOUR LIMITED
- 2005-10-17
05306131 Vintage House, 6 Heathmans Road, London
Dissolved Corporate (9 parents)
Officer
2004-12-07 ~ 2005-10-07
IIF 55 - Secretary → ME
54
MEMORIES OF CHINA LIMITED - now
LONDON & HENLEY RESTAURANTS FIVE LIMITED
- 2005-10-17
05306142 Ideal Corporate Solutions Limited, 171 Chorley New Road, Bolton
Liquidation Corporate (9 parents)
Equity (Company account)
-568,980 GBP2021-03-31
Officer
2004-12-07 ~ 2005-10-07
IIF 65 - Secretary → ME
55
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2003-07-21 ~ 2005-10-07
IIF 14 - Secretary → ME
56
MJF LEGAL SERVICES LIMITED - now
TWO M'S & J LIMITED
- 2018-01-11
10009705 211 Battersea Bridge Road, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
145,070 GBP2024-04-30
Officer
2016-02-17 ~ 2018-01-11
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
57
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2003-07-21 ~ 2005-10-07
IIF 38 - Secretary → ME
58
QSOFT PROPERTIES LIMITED - now
LONDON & HENLEY RESTAURANTS SIX LIMITED
- 2009-03-25
05306165 1 The Green, Richmond, Surrey
Dissolved Corporate (11 parents)
Officer
2004-12-07 ~ 2005-10-07
IIF 37 - Secretary → ME
59
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2004-03-24 ~ 2005-10-07
IIF 61 - Secretary → ME
60
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2003-07-21 ~ 2005-10-07
IIF 6 - Secretary → ME
2000-10-19 ~ 2003-07-21
IIF 58 - Secretary → ME
61
SANDY LANE DEVELOPMENTS (BARBADOS) LIMITED - now
LONDON & HENLEY (KINGS CROSS) LIMITED
- 2006-03-06
02078518CIRCUITPORT (BREWERY ROAD) LIMITED - 2001-08-21
SANDYDATA LIMITED - 1987-01-13
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (9 parents)
Officer
2003-07-21 ~ 2005-10-07
IIF 18 - Secretary → ME
62
SOUTH ROAD DEVELOPMENTS (BARBADOS) LIMITED - now
LONDON & HENLEY (NORWICH) LIMITED
- 2006-03-07
04377621FORESET LIMITED - 2002-03-13
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (10 parents)
Officer
2003-07-21 ~ 2005-10-07
IIF 7 - Secretary → ME
63
STRATFORD INVESTMENTS LIMITED
- now 02796515LAW 522 LIMITED - 1993-09-24
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2003-07-21 ~ 2005-10-07
IIF 71 - Secretary → ME
64
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
2002-12-18 ~ 2005-10-07
IIF 63 - Secretary → ME
65
SUMMERS SOLICITORS LLP
- 2022-04-26
OC324473 48 Gray's Inn Road, Second Floor, London, England
Dissolved Corporate (9 parents)
Current Assets (Company account)
103,336 GBP2022-04-30
Officer
2006-12-07 ~ 2010-11-24
IIF 76 - LLP Designated Member → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 81 - Has significant influence or control as a member of a firm → OE
66
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2003-07-21 ~ 2005-10-07
IIF 54 - Secretary → ME
67
ZAFFERANO RESTAURANTS LIMITED - now
LONDON & HENLEY RESTAURANTS SEVEN LIMITED
- 2005-10-13
05306215 Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
Liquidation Corporate (11 parents)
Equity (Company account)
-1,510,658 GBP2023-03-31
Officer
2004-12-07 ~ 2005-10-07
IIF 19 - Secretary → ME