1
BIOSIGN LIMITED - 1993-12-24
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04IIF 55 - Director → ME
2005-12-15 ~ 2006-03-03IIF 123 - Director → ME
2
LAW 524 LIMITED - 1993-09-29
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04IIF 40 - Director → ME
2005-12-15 ~ 2006-03-03IIF 28 - Director → ME
3
BARSTART LIMITED - 2000-12-21
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)
Officer
2006-03-03 ~ 2006-08-04IIF 126 - Director → ME
2005-12-15 ~ 2006-03-03IIF 45 - Director → ME
4
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04IIF 104 - Director → ME
2005-12-15 ~ 2006-03-03IIF 64 - Director → ME
5
LONDON & HENLEY PROPERTY HOLDINGS LIMITED - 1997-04-03
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04IIF 30 - Director → ME
2005-12-15 ~ 2006-03-03IIF 111 - Director → ME
6
C.T.R.SECURITIES LIMITED - 2002-12-24
43 Portland Road, LondonActive Corporate (6 parents)
Equity (Company account)
8,519,317 GBP2025-03-31
Officer
2017-07-01 ~ 2022-09-10IIF 11 - Director → ME
7
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (1 parent, 5 offsprings)
Officer
2006-03-03 ~ 2006-08-04IIF 51 - Director → ME
2005-12-15 ~ 2006-03-03IIF 119 - Director → ME
8
DE STEFANO PROPERTY (READING) LIMITED - 2003-04-11
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2003-05-07 ~ 2006-08-04IIF 107 - Director → ME
2003-02-21 ~ 2003-03-28IIF 7 - Secretary → ME
9
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2003-02-21 ~ 2006-08-04IIF 93 - Director → ME
2003-02-21 ~ 2003-05-07IIF 6 - Secretary → ME
10
FANGRASP LIMITED - 1999-04-28
The Gate, International Drive, Solihull, United KingdomActive Corporate (5 parents)
Officer
1999-04-16 ~ 2001-12-21IIF 2 - Director → ME
11
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04IIF 120 - Director → ME
2005-12-15 ~ 2006-03-03IIF 31 - Director → ME
12
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04IIF 84 - Director → ME
2005-12-15 ~ 2006-03-03IIF 46 - Director → ME
13
43 Portland Road, LondonDissolved Corporate (5 parents)
Officer
2017-07-01 ~ 2022-09-10IIF 25 - Director → ME
2014-10-21 ~ 2016-06-07IIF 23 - Director → ME
14
LAW 555 LIMITED - 1994-02-08
JEROBOAMS LIMITED - 2022-12-16
RICH FOODS LIMITED - 1998-05-05
43 Portland Road, LondonActive Corporate (8 parents, 6 offsprings)
Equity (Company account)
3,063,961 GBP2024-03-31
Officer
2017-07-01 ~ 2022-09-10IIF 17 - Director → ME
2015-03-01 ~ 2016-06-08IIF 12 - Director → ME
15
RAPID 280 LIMITED - 1985-12-19
6 Heathmans Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2005-12-09 ~ 2006-08-04IIF 63 - Director → ME
16
HIGHLOOK LIMITED - 1996-07-22
6 Heathmans Road, London, United KingdomActive Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04IIF 83 - Director → ME
2005-12-15 ~ 2006-03-03IIF 42 - Director → ME
17
VENDRUN LIMITED - 1997-05-15
24 Conduit Place, LondonDissolved Corporate (3 parents)
Officer
2016-04-01 ~ 2016-06-08IIF 14 - Director → ME
18
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
2006-03-03 ~ 2006-08-04IIF 44 - Director → ME
2005-12-15 ~ 2006-03-03IIF 69 - Director → ME
19
RIVERBANK (FIVE) LIMITED - 2008-06-16
25 Dover Street, LondonDissolved Corporate (1 parent)
Officer
2004-05-26 ~ 2006-08-04IIF 74 - Director → ME
20
BREAKWAY LIMITED - 2001-06-14
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04IIF 116 - Director → ME
2005-12-15 ~ 2006-03-03IIF 70 - Director → ME
21
SELLOAK LIMITED - 2000-03-28
25 Dover Street, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04IIF 43 - Director → ME
2005-12-15 ~ 2006-03-03IIF 34 - Director → ME
22
HAZELGAP LIMITED - 1999-12-16
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)
Officer
2006-03-03 ~ 2006-08-04IIF 102 - Director → ME
2005-12-15 ~ 2006-03-03IIF 32 - Director → ME
23
PLUMESWAY LIMITED - 1999-07-23
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04IIF 88 - Director → ME
2005-12-15 ~ 2006-03-03IIF 50 - Director → ME
24
FINALDAY LIMITED - 1999-11-04
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04IIF 57 - Director → ME
2005-12-15 ~ 2006-03-03IIF 58 - Director → ME
25
TRANSKEY (CROYDON) LIMITED - 2000-03-28
STANDPAST LIMITED - 1999-03-01
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04IIF 76 - Director → ME
2005-12-15 ~ 2006-03-03IIF 79 - Director → ME
26
Kpmg Llp 15 Canada Square, Canary Whary, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04IIF 82 - Director → ME
2005-12-15 ~ 2006-03-03IIF 96 - Director → ME
27
TALBUTE LIMITED - 2001-11-01
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04IIF 114 - Director → ME
2005-12-15 ~ 2006-03-03IIF 110 - Director → ME
28
LEMONTAP LIMITED - 2002-03-07
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04IIF 71 - Director → ME
2005-12-15 ~ 2006-03-03IIF 72 - Director → ME
29
Kpmg Llp 15 Canada Square, Canary Whary, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04IIF 81 - Director → ME
2005-12-15 ~ 2006-03-03IIF 61 - Director → ME
30
TOPOVER LIMITED - 2000-03-31
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04IIF 49 - Director → ME
2005-12-15 ~ 2006-03-03IIF 35 - Director → ME
31
AMBLELAY LIMITED - 2000-05-18
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04IIF 39 - Director → ME
2005-12-15 ~ 2006-03-03IIF 128 - Director → ME
32
EAGLEWISE LIMITED - 2000-12-19
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04IIF 92 - Director → ME
2005-12-15 ~ 2006-03-03IIF 53 - Director → ME
33
LFR PROPERTIES (READING) LIMITED - 2002-04-05
PACIFIC SHELF 1095 LIMITED - 2001-12-21
24 Great King Street, EdinburghDissolved Corporate (4 parents)
Officer
2006-03-03 ~ 2006-08-04IIF 97 - Director → ME
2005-12-15 ~ 2006-03-03IIF 124 - Director → ME
34
TRANSKEY (MARLOW) LIMITED - 2000-03-28
RAVENDARK LIMITED - 1999-03-26
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04IIF 95 - Director → ME
2005-12-15 ~ 2006-03-03IIF 117 - Director → ME
35
BEECASK LIMITED - 2000-03-24
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04IIF 106 - Director → ME
2005-12-15 ~ 2006-03-03IIF 56 - Director → ME
36
LONDON & HENLEY (WINCHESTER) LIMITED - 2003-10-01
DARKREAM LIMITED - 1999-09-10
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04IIF 47 - Director → ME
2005-12-15 ~ 2006-03-03IIF 121 - Director → ME
37
JACKLOST LIMITED - 2002-02-05
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04IIF 36 - Director → ME
2005-12-15 ~ 2006-03-03IIF 33 - Director → ME
38
SKITOP LIMITED - 2000-03-31
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04IIF 91 - Director → ME
2005-12-15 ~ 2006-03-03IIF 62 - Director → ME
39
BALLTRAP LIMITED - 2004-03-26
16-18 Lowndes Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2,122,311 GBP2023-03-31
Officer
2006-03-03 ~ 2006-08-04IIF 77 - Director → ME
2005-12-15 ~ 2006-03-03IIF 41 - Director → ME
40
MAZETOP LIMITED - 2000-05-18
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04IIF 101 - Director → ME
2005-12-15 ~ 2006-03-03IIF 75 - Director → ME
41
TRANSKEY SERVICES LIMITED - 2000-03-28
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04IIF 85 - Director → ME
2005-12-15 ~ 2006-03-03IIF 86 - Director → ME
42
LONDON & HENLEY (MIDDLE BROOK STREET) LIMITED - 2003-10-01
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2005-08-09 ~ 2006-08-04IIF 54 - Director → ME
43
HOVERANGE LIMITED - 1999-12-22
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04IIF 112 - Director → ME
2005-12-15 ~ 2006-03-03IIF 78 - Director → ME
44
Vintage House, 6 Heathmans Road, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
65,589 GBP2016-03-31
Officer
2006-03-03 ~ 2006-08-04IIF 103 - Director → ME
2005-12-15 ~ 2006-03-03IIF 80 - Director → ME
45
DOORPLANE LIMITED - 1996-05-30
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04IIF 66 - Director → ME
2005-12-15 ~ 2006-03-03IIF 37 - Director → ME
46
LONDON & HENLEY RETAIL PROPERTIES LIMITED - 1998-05-08
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2005-08-09 ~ 2006-08-04IIF 108 - Director → ME
47
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent, 1 offspring)
Officer
2006-03-03 ~ 2006-08-04IIF 87 - Director → ME
2005-12-15 ~ 2006-03-03IIF 90 - Director → ME
48
6 Heathmans Road, London, United KingdomDissolved Corporate (1 parent)
Current Assets (Company account)
20,454 GBP2016-03-31
Officer
2006-03-03 ~ 2006-08-04IIF 67 - Director → ME
2005-12-15 ~ 2006-03-03IIF 89 - Director → ME
49
LONDON & HENLEY PROPERTY GROUP LIMITED - 1998-05-08
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04IIF 131 - Director → ME
2005-12-15 ~ 2006-03-03IIF 60 - Director → ME
50
6 Heathmans Road, London, United KingdomDissolved Corporate (2 parents)
Current Assets (Company account)
2 GBP2016-03-31
Officer
2006-03-03 ~ 2006-08-04IIF 105 - Director → ME
2005-12-15 ~ 2006-03-03IIF 59 - Director → ME
51
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04IIF 52 - Director → ME
2005-12-15 ~ 2006-03-03IIF 99 - Director → ME
52
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04IIF 65 - Director → ME
2005-12-15 ~ 2006-03-03IIF 29 - Director → ME
53
2nd Floor, 48 Beak Street, London, EnglandDissolved Corporate (1 parent)
Officer
2006-12-05 ~ 2015-12-21IIF 27 - LLP Member → ME
54
W.W.H. LOGIC LIMITED - 1993-02-02
Residential Property Reversions Limited, I.m. House South Drive, Coleshill, BirminghamDissolved Corporate (4 parents)
Officer
1999-05-21 ~ 2001-12-21IIF 3 - Director → ME
1993-02-10 ~ 1998-12-16IIF 4 - Director → ME
55
DEANHIRST LIMITED - 1990-07-20
43 Portland Road, LondonActive Corporate (7 parents)
Equity (Company account)
-247,301 GBP2025-03-31
Officer
2018-12-03 ~ 2022-09-10IIF 15 - Director → ME
56
DAGNALL SECURITIES LIMITED - 2007-06-12
RICH PROPERTY DEVELOPMENTS LIMITED - 2010-07-28
43 Portland Road, LondonActive Corporate (4 parents)
Equity (Company account)
20,321 GBP2025-03-31
Officer
2017-07-01 ~ 2022-09-10IIF 16 - Director → ME
2015-07-30 ~ 2016-06-08IIF 19 - Director → ME
57
LANCTOWN PROPERTIES LIMITED - 1980-12-31
43 Portland Road, LondonActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
32,489,475 GBP2025-03-31
Officer
2017-07-01 ~ 2022-09-10IIF 10 - Director → ME
2015-01-08 ~ 2016-06-08IIF 18 - Director → ME
58
LAW 826 LIMITED - 1997-06-11
43 Portland Road, LondonActive Corporate (6 parents)
Equity (Company account)
17,397,066 GBP2025-03-31
Officer
2017-07-01 ~ 2022-09-10IIF 13 - Director → ME
2015-06-12 ~ 2016-06-08IIF 20 - Director → ME
59
Queensgate House, 23 North Park Road, Harrogate, North YorkshireActive Corporate (2 parents)
Equity (Company account)
-13,228 GBP2024-06-30
Officer
1994-08-25 ~ 1995-06-30IIF 1 - Director → ME
60
HH & P THIRTY SIX LIMITED - 2004-04-08
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2004-03-31 ~ 2006-08-04IIF 132 - Director → ME
61
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2003-03-17 ~ 2006-08-04IIF 98 - Director → ME
62
LONDON & HENLEY (RIVERBANK HOUSE) LIMITED - 2003-03-28
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2003-02-21 ~ 2006-08-04IIF 127 - Director → ME
63
HH & P TWENTY ONE LIMITED - 2003-03-21
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04IIF 130 - Director → ME
2005-12-15 ~ 2006-03-03IIF 118 - Director → ME
64
HH & P TWENTY THREE LIMITED - 2003-03-21
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2003-03-17 ~ 2006-08-04IIF 38 - Director → ME
65
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04IIF 129 - Director → ME
2005-12-15 ~ 2006-03-03IIF 68 - Director → ME
66
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, LondonDissolved Corporate (2 parents)
Officer
2005-04-12 ~ 2006-08-04IIF 100 - Director → ME
67
RICH INVESTMENTS (NOTTING HILL) LIMITED - 2022-07-29
RICH INVESTMENTS (PEASCOD) LIMITED - 2012-08-01
43 Portland Road, LondonActive Corporate (5 parents)
Equity (Company account)
-2,760,324 GBP2025-03-31
Officer
2017-07-01 ~ 2022-09-10IIF 24 - Director → ME
68
LONDON & HENLEY (NORWICH) LIMITED - 2006-03-07
FORESET LIMITED - 2002-03-13
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)
Officer
2006-03-03 ~ 2006-08-04IIF 48 - Director → ME
2005-12-15 ~ 2006-03-03IIF 115 - Director → ME
69
LAW 522 LIMITED - 1993-09-24
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04IIF 73 - Director → ME
2005-12-15 ~ 2006-03-03IIF 113 - Director → ME
70
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
-4,159,004 GBP2023-01-01 ~ 2023-12-31
Officer
2006-03-03 ~ 2006-08-04IIF 109 - Director → ME
2005-12-15 ~ 2006-03-03IIF 125 - Director → ME
71
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04IIF 122 - Director → ME
2005-12-15 ~ 2006-03-03IIF 94 - Director → ME
72
DRUMSTOCK PROJECTS LIMITED - 2010-10-12
City Of London Trustees Limited, 22 Great James Street, LondonDissolved Corporate (4 parents)
Equity (Company account)
52 GBP2022-03-31
Officer
2010-10-21 ~ 2013-10-31IIF 22 - Director → ME