1
A TO Z RESTAURANTS LIMITED - now
LONDON & HENLEY LEISURE LIMITED
- 2005-08-22
04490558 16-18 Lowndes Street, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2002-07-19 ~ 2003-07-21
IIF 69 - Director → ME
2002-07-19 ~ 2003-07-21
IIF 17 - Secretary → ME
2
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
1993-12-16 ~ 2003-07-21
IIF 73 - Director → ME
1997-12-10 ~ 2003-07-21
IIF 32 - Secretary → ME
3
LAW 524 LIMITED - 1993-09-29
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1993-10-06 ~ 2003-07-21
IIF 86 - Director → ME
1997-12-10 ~ 2003-07-21
IIF 36 - Secretary → ME
4
BEAUFORT ANTIQUE MARKETS LIMITED
- now 04076848 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (11 parents)
Officer
2000-12-07 ~ 2003-07-21
IIF 70 - Director → ME
2000-12-07 ~ 2003-07-21
IIF 37 - Secretary → ME
5
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
1993-12-24 ~ 2003-07-21
IIF 84 - Director → ME
1997-12-10 ~ 2003-07-21
IIF 20 - Secretary → ME
6
LONDON & HENLEY PROPERTY HOLDINGS LIMITED
- 1997-04-03
03297929 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
1999-02-11 ~ 2003-07-21
IIF 71 - Director → ME
1996-12-31 ~ 1999-02-11
IIF 2 - Secretary → ME
7
2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
1994-03-10 ~ 1995-10-24
IIF 49 - Director → ME
8
DEVONSHIRE DEVELOPMENT (UK) LTD
09132037 122 Wigmore Street, 3rd Floor, London, England
Active Corporate (4 parents)
Officer
2014-07-15 ~ 2022-11-16
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-13
IIF 107 - Ownership of shares – 75% or more → OE
9
DEVONSHIRE INVESTMENT CORPORATION LIMITED
04788436 122 Wigmore Street, 3rd Floor, London, England
Active Corporate (11 parents)
Officer
2003-06-05 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 109 - Has significant influence or control → OE
10
DEVONSHIRE INVESTMENT HOLDINGS LIMITED
04710884 122 Wigmore Street, 3rd Floor, London, England
Active Corporate (5 parents)
Officer
2003-03-25 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
11
DEVONSHIRE LEISURE LIMITED
- now 05285678DEVONSHIRE HAVANT LIMITED
- 2006-07-11
05285678 122 Wigmore Street, 3rd Floor, London, England
Active Corporate (6 parents)
Officer
2004-11-12 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Has significant influence or control → OE
12
DEVONSHIRE MANCHESTER (OAKS) LIMITED
- 2005-04-26
04952854 122 Wigmore Street, 3rd Floor, London, England
Active Corporate (11 parents)
Officer
2003-11-05 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 113 - Has significant influence or control → OE
13
122 Wigmore Street, 3rd Floor, London, England
Active Corporate (1 parent)
Officer
2015-10-03 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - Has significant influence or control → OE
IIF 112 - Has significant influence or control as a member of a firm → OE
14
122 Wigmore Street, 3rd Floor, London, England
Active Corporate (6 parents)
Officer
2003-11-12 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - Has significant influence or control → OE
15
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2000-07-17 ~ 2003-07-21
IIF 104 - Director → ME
2000-07-17 ~ 2003-07-21
IIF 19 - Secretary → ME
16
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
1999-03-10 ~ 2003-07-21
IIF 85 - Director → ME
1999-03-10 ~ 2003-07-21
IIF 40 - Secretary → ME
17
JOHN DE STEFANO & COMPANY LIMITED
- now 01969202 6 Heathmans Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
~ 1995-03-23
IIF 47 - Director → ME
1997-04-01 ~ 2003-02-19
IIF 1 - Secretary → ME
18
JOHN DE STEFANO MANAGEMENT SERVICES LIMITED
- now 03182520 6 Heathmans Road, London, United Kingdom
Active Corporate (13 parents)
Officer
1996-04-16 ~ 2003-02-17
IIF 48 - Director → ME
1998-03-18 ~ 2003-02-17
IIF 52 - Secretary → ME
19
LONDON & HENLEY (LISTON ROAD) LIMITED
- 2001-03-27
04129487 C/o, Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2001-03-08 ~ 2003-07-21
IIF 101 - Director → ME
2001-03-08 ~ 2003-07-21
IIF 34 - Secretary → ME
20
LONDON & HENLEY (BELL STREET) LIMITED
- now 04223262 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2001-06-11 ~ 2003-07-21
IIF 74 - Director → ME
2001-06-11 ~ 2003-07-21
IIF 16 - Secretary → ME
21
LONDON & HENLEY (BOURNEMOUTH) LIMITED
- now 03067606 25 Dover Street, London
Dissolved Corporate (10 parents)
Officer
1995-07-27 ~ 2003-07-21
IIF 81 - Director → ME
1995-07-27 ~ 1995-07-27
IIF 6 - Secretary → ME
22
LONDON & HENLEY (BROMLEY) LIMITED
- now 03871754 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (11 parents)
Officer
1999-12-06 ~ 2003-07-21
IIF 95 - Director → ME
1999-12-06 ~ 2003-07-21
IIF 14 - Secretary → ME
23
LONDON & HENLEY (BROOK HOUSE) LIMITED
- now 03725791 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
1999-06-10 ~ 2003-07-21
IIF 67 - Director → ME
1999-06-10 ~ 2003-07-21
IIF 9 - Secretary → ME
24
LONDON & HENLEY (CHAPEL HOUSE) LIMITED
- now 03866957 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
1999-11-03 ~ 2003-07-21
IIF 61 - Director → ME
1999-11-03 ~ 2003-07-21
IIF 44 - Secretary → ME
25
LONDON & HENLEY (CROYDON) LIMITED
- now 02197506TRANSKEY (CROYDON) LIMITED
- 2000-03-28
02197506 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
~ 2003-07-21
IIF 83 - Director → ME
26
LONDON & HENLEY (DEAN COURT) LIMITED
04490563 Kpmg Llp 15 Canada Square, Canary Whary, London
Dissolved Corporate (10 parents)
Officer
2002-07-19 ~ 2003-07-21
IIF 91 - Director → ME
2002-07-19 ~ 2003-07-21
IIF 18 - Secretary → ME
27
LONDON & HENLEY (DUKE STREET) LIMITED
- now 04295192 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2001-10-19 ~ 2003-07-21
IIF 90 - Director → ME
2001-10-19 ~ 2003-07-21
IIF 22 - Secretary → ME
28
LONDON & HENLEY (FRIAR STREET) LIMITED
- now 04377599 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2002-03-05 ~ 2003-07-21
IIF 93 - Director → ME
2002-03-05 ~ 2003-07-21
IIF 27 - Secretary → ME
29
LONDON & HENLEY (HIGH STREET, TONBRIDGE) LIMITED
04471286 Kpmg Llp 15 Canada Square, Canary Whary, London
Dissolved Corporate (10 parents)
Officer
2002-06-27 ~ 2003-07-21
IIF 75 - Director → ME
2002-06-27 ~ 2003-07-21
IIF 41 - Secretary → ME
30
LONDON & HENLEY (HIGH WYCOMBE) LIMITED
- now 03927923 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2000-03-03 ~ 2003-07-21
IIF 79 - Director → ME
2000-03-03 ~ 2003-07-21
IIF 38 - Secretary → ME
31
LONDON & HENLEY (ISIS HOUSE) LIMITED
- now 03954391 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2000-04-06 ~ 2003-07-21
IIF 98 - Director → ME
2000-04-06 ~ 2003-07-21
IIF 43 - Secretary → ME
32
LONDON & HENLEY (LEIGHTON BUZZARD) LIMITED
- now 03688503 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
1999-03-04 ~ 2003-07-21
IIF 64 - Director → ME
1999-03-04 ~ 2003-07-21
IIF 30 - Secretary → ME
33
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
2002-04-16 ~ 2003-07-21
IIF 62 - Director → ME
2002-04-16 ~ 2003-07-21
IIF 4 - Secretary → ME
34
LONDON & HENLEY (MARLOW) LIMITED
- now 03688563TRANSKEY (MARLOW) LIMITED
- 2000-03-28
03688563 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
1999-02-23 ~ 2003-07-21
IIF 63 - Director → ME
1999-02-23 ~ 2003-07-21
IIF 10 - Secretary → ME
35
LONDON & HENLEY (MELLOR HOUSE) LIMITED
- now 03871759 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
1999-12-09 ~ 2003-07-21
IIF 77 - Director → ME
1999-12-09 ~ 2003-07-21
IIF 11 - Secretary → ME
36
LONDON & HENLEY (MIDDLE BROOK STREET) LIMITED - now
LONDON & HENLEY (WINCHESTER) LIMITED
- 2003-10-01
03757657 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
1999-08-04 ~ 2003-07-21
IIF 103 - Director → ME
1999-08-04 ~ 2003-07-21
IIF 35 - Secretary → ME
37
LONDON & HENLEY (PEASCOD STREET) LIMITED
- now 04318599 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2001-12-21 ~ 2003-07-21
IIF 92 - Director → ME
2001-12-21 ~ 2003-07-21
IIF 31 - Secretary → ME
38
LONDON & HENLEY (READING) LIMITED
- now 03927920 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2000-03-03 ~ 2003-07-21
IIF 76 - Director → ME
2000-03-03 ~ 2003-07-21
IIF 42 - Secretary → ME
39
LONDON & HENLEY (THAMESIDE) LIMITED - now
16-18 Lowndes Street, London, England
Active Corporate (11 parents)
Officer
2002-03-11 ~ 2003-07-21
IIF 94 - Director → ME
2002-03-11 ~ 2003-07-21
IIF 12 - Secretary → ME
40
LONDON & HENLEY (TONBRIDGE) LIMITED
- now 03930262 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2000-03-17 ~ 2003-07-21
IIF 96 - Director → ME
2000-03-17 ~ 2003-07-21
IIF 29 - Secretary → ME
41
LONDON & HENLEY (WIGMORE STREET) LIMITED
- now 03532943TRANSKEY SERVICES LIMITED
- 2000-03-28
03532943 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
1998-05-11 ~ 2003-07-21
IIF 88 - Director → ME
1998-05-11 ~ 2003-07-21
IIF 26 - Secretary → ME
42
LONDON & HENLEY (WINDSOR) LIMITED
- now 03871823 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
1999-12-06 ~ 2003-07-21
IIF 102 - Director → ME
1999-12-06 ~ 2003-07-21
IIF 15 - Secretary → ME
43
LONDON & HENLEY PROPERTIES LIMITED
- now 03179136 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
1996-05-21 ~ 2003-07-21
IIF 65 - Director → ME
1996-05-21 ~ 2003-07-21
IIF 21 - Secretary → ME
44
LONDON & HENLEY PROPERTY GROUP LIMITED
- now 03297239LONDON & HENLEY RETAIL PROPERTIES LIMITED
- 1998-05-08
03297239 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
1996-12-30 ~ 2003-07-21
IIF 66 - Director → ME
1996-12-30 ~ 2003-07-21
IIF 13 - Secretary → ME
45
LONDON & HENLEY PROPERTY HOLDINGS LIMITED
01685064 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
~ 2003-07-21
IIF 82 - Director → ME
46
LONDON & HENLEY PROPERTY MANAGEMENT LIMITED
04661387 6 Heathmans Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-02-10 ~ 2003-07-21
IIF 105 - Director → ME
2003-02-10 ~ 2003-07-21
IIF 28 - Secretary → ME
47
LONDON & HENLEY RETAIL PROPERTIES LIMITED
- now 03297393LONDON & HENLEY PROPERTY GROUP LIMITED
- 1998-05-08
03297393 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
1996-12-30 ~ 2003-07-21
IIF 87 - Director → ME
1996-12-30 ~ 2003-07-21
IIF 23 - Secretary → ME
48
LONDON COMMERCIAL INVESTMENTS LIMITED
- now 00499978SIXTRUS INVESTMENTS LIMITED - 1987-10-27
Nuffield House, Nuffield, Henley-on-thames, England
Active Corporate (8 parents)
Officer
1993-03-05 ~ 1998-03-20
IIF 51 - Director → ME
49
MADE TO MEASURE SYSTEMS LIMITED
03480504 6 Heathmans Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1997-12-19 ~ 2003-07-21
IIF 80 - Director → ME
1997-12-19 ~ 2003-07-21
IIF 24 - Secretary → ME
50
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2000-08-17 ~ 2003-07-21
IIF 78 - Director → ME
2000-08-17 ~ 2003-07-21
IIF 33 - Secretary → ME
51
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
~ 2003-07-21
IIF 68 - Director → ME
52
PETER DEVONSHIRE PROPERTIES LIMITED
01335306 4 Croxted Mews, 286a-288 Croxted Road, Nr. Dulwich Village, London
Dissolved Corporate (4 parents)
Officer
~ 2006-10-05
IIF 50 - Director → ME
53
RICH ASSET MANAGEMENT LIMITED - now
THE POLISH SAUSAGE COMPANY LIMITED
- 2005-03-17
03564721 43 Portland Road, London
Active Corporate (9 parents)
Officer
1998-11-02 ~ 2003-09-25
IIF 46 - Director → ME
54
RIVERBANK (TONBRIDGE) LIMITED - now
LONDON & HENLEY (RIVERBANK HOUSE) LIMITED
- 2003-03-28
04563640 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2002-10-15 ~ 2003-02-21
IIF 45 - Director → ME
2002-10-15 ~ 2003-02-21
IIF 5 - Secretary → ME
55
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2000-09-05 ~ 2003-07-21
IIF 100 - Director → ME
2000-09-05 ~ 2003-07-21
IIF 7 - Secretary → ME
56
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 (9 parents)
Officer
~ 2003-07-21
IIF 72 - Director → ME
57
SOUTH ROAD DEVELOPMENTS (BARBADOS) LIMITED - now
LONDON & HENLEY (NORWICH) LIMITED
- 2006-03-07
04377621 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (10 parents)
Officer
2002-03-08 ~ 2003-07-21
IIF 97 - Director → ME
2002-03-08 ~ 2003-07-21
IIF 25 - Secretary → ME
58
STEF PROPERTY MANAGEMENT LIMITED
04860525 122 Wigmore Street, 3rd Floor, London, England
Active Corporate (6 parents)
Officer
2003-08-08 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - Ownership of shares – 75% or more → OE
59
STRATFORD INVESTMENTS LIMITED
- now 02796515LAW 522 LIMITED - 1993-09-24
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1993-10-06 ~ 2003-07-21
IIF 99 - Director → ME
1997-12-10 ~ 2003-07-21
IIF 39 - Secretary → ME
60
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (4 parents)
Officer
2004-05-24 ~ 2017-08-01
IIF 3 - Secretary → ME
61
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2000-11-01 ~ 2003-07-21
IIF 89 - Director → ME
2000-11-01 ~ 2003-07-21
IIF 8 - Secretary → ME