1
8 Baker Street, London, W1m 1da
Dissolved Corporate (5 parents)
Insolvency
1991-07-25 ~ 1993-07-22
IIF 68 - (Case 1) practitioner → IE
2
8 Baker Street, London
Dissolved Corporate (7 parents)
Insolvency
1992-09-23 ~ 1994-06-21
IIF 80 - (Case 1) practitioner → IE
3
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (10 parents)
Officer
2006-08-11 ~ 2007-01-01
IIF 152 - Director → ME
4
ABERDEEN STEAK HOUSES GROUP PLC
- now 01235852ABERDEEN STEAK HOUSES GROUP LIMITED
- 1985-06-21
01235852ABERDEEN STEAK HOUSES LIMITED
- 1984-01-24
01235852MASID (RESTAURANTS) LIMITED
- 1977-12-31
01235852 8 Baker Street, London
Dissolved Corporate (13 parents)
Insolvency
~ dissolved
IIF 91 - (Case 1) practitioner → IE
5
REPSOL PETROLEUM LIMITED - 2000-12-11
CARLESS PETROLEUM LIMITED - 1991-04-01
8 Baker Street, London
Dissolved Corporate (25 parents)
Insolvency
2001-11-09 ~ 2004-07-02
IIF 23 - (Case 1) practitioner → IE
2001-11-14 ~ 2004-07-02
IIF 18 - (Case 2) practitioner → IE
6
BIOSIGN LIMITED - 1993-12-24
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 173 - Director → ME
7
LAW 524 LIMITED - 1993-09-29
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 164 - Director → ME
8
The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, Gloucestershire, England
Active Corporate (11 parents)
Officer
2014-05-07 ~ 2022-01-12
IIF 175 - Director → ME
Person with significant control
2019-05-01 ~ 2022-01-12
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
9
52 High Street, Pinner, Middlesex
Dissolved Corporate (1 parent)
Insolvency
~ dissolved
IIF 90 - (Case 1) practitioner → IE
10
1-3 Sandgate, Berwick-upon-tweed, Northumberland
Dissolved Corporate (8 parents)
Insolvency
~ dissolved
IIF 12 - (Case 1) practitioner → IE
11
BANNER HOMES HOLDINGS LIMITED
- now 01583375BANNER HOMES GROUP PLC - 1999-01-20
DEBENTURE SECURITIES HOLDINGS LIMITED - 1987-09-18
8 Baker Street, London
Dissolved Corporate (12 parents)
Insolvency
2001-03-02 ~ dissolved
IIF 83 - (Case 1) practitioner → IE
12
8 Baker Street, London
Dissolved Corporate (13 parents)
Insolvency
2001-03-30 ~ dissolved
IIF 50 - (Case 1) practitioner → IE
13
8 Baker Street, London
Dissolved Corporate (13 parents)
Insolvency
2001-03-30 ~ dissolved
IIF 9 - (Case 1) practitioner → IE
14
8 Baker Street, London
Dissolved Corporate (13 parents)
Insolvency
2001-03-30 ~ dissolved
IIF 8 - (Case 1) practitioner → IE
15
8 Baker Street, London
Dissolved Corporate (13 parents)
Insolvency
2001-03-30 ~ dissolved
IIF 69 - (Case 1) practitioner → IE
16
BARON HOTELS AND LEISURE LIMITED
- now 01826686TOWNHEIGHTS LIMITED - 1987-07-31
35 St.thomas St, London
Dissolved Corporate (4 parents)
Insolvency
1990-11-19 ~ 1994-12-22
IIF 55 - (Case 2) practitioner → IE
1990-11-16 ~ dissolved
IIF 14 - (Case 3) practitioner → IE
17
BDO LLP - now
BDO STOY HAYWARD LLP
- 2009-10-05
OC305127 05177887, 08773922, 01016246Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Active Corporate (787 parents, 12 offsprings)
Officer
2003-11-28 ~ 2004-07-02
IIF 102 - LLP Member → ME
18
BEAUFORT ANTIQUE MARKETS LIMITED
- now 04076848BARSTART LIMITED - 2000-12-21
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (13 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 167 - Director → ME
19
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 148 - Director → ME
20
BELL STREET ESTATES LIMITED
- now 01337537GENCO (SPIL) LIMITED - 2005-11-02
SEARS PROPERTY INVESTMENTS LIMITED - 2002-08-09
LEMNOLL LIMITED - 1982-10-01
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (27 parents)
Officer
2006-01-05 ~ 2006-10-04
IIF 113 - Director → ME
21
BELL STREET INVESTMENT MANAGEMENT LIMITED
- now 04718865GENCO MANAGEMENT LIMITED - 2005-11-03
FISEPA 185 LIMITED - 2003-10-15
9 Sherlock Mews, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-01-05 ~ 2006-10-04
IIF 112 - Director → ME
22
52 Bluebridge Road, Brookmans Park, Hatfield
Active Corporate (2 parents, 1 offspring)
Officer
2005-11-03 ~ now
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
23
Charterford House, 75 London, Road, Headington, Oxford
Dissolved Corporate (4 parents)
Officer
2007-07-19 ~ dissolved
IIF 107 - Director → ME
24
No 1 London Street, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2008-08-06 ~ dissolved
IIF 103 - LLP Designated Member → ME
25
BRIAN MULLER PROPERTIES LIMITED
- now 01838692BRONZESTYLE LIMITED - 1989-03-29
Stoy Hayward, 8 Baker Street, London
Dissolved Corporate (4 parents)
Insolvency
1992-04-15 ~ 1994-02-03
IIF 3 - (Case 1) practitioner → IE
1992-04-16 ~ dissolved
IIF 41 - (Case 2) practitioner → IE
26
BRITISH BENZOL (LUBRICANTS) LIMITED
- now 02268362ALMABROOK LIMITED - 1989-03-23
45 Church Street, Birmingham
Dissolved Corporate (8 parents)
Insolvency
1992-05-14 ~ 1994-01-19
IIF 36 - (Case 1) practitioner → IE
27
BRITISH BENZOL (NORTH) LIMITED
- now 02285241MINEGLOBAL LIMITED - 1989-03-09
45 Church Street, Birmingham
Dissolved Corporate (8 parents)
Insolvency
1992-05-14 ~ 1994-01-19
IIF 73 - (Case 1) practitioner → IE
28
C AAGAARD COPYRIGHT COPY PRODUCTS LIMITED
- now 01467255C. AAGARD COPYRIGHT COPY PRODUCTS LIMITED
- 1980-12-31
01467255 36 Queen Anne Street, London
Dissolved Corporate (1 parent)
Insolvency
~ dissolved
IIF 56 - (Case 1) practitioner → IE
29
52 Bluebridge Road, Brookmans Park, Hatfield, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-08 ~ now
IIF 106 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
30
LONDON & HENLEY PROPERTY HOLDINGS LIMITED - 1997-04-03
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 122 - Director → ME
31
CITY BARS AND RESTAURANTS LIMITED
- now 03377769CITY BARS & RESTAURANTS PLC
- 2004-03-23
03377769THE CITY BAR & RESTAURANT PLC
- 1997-07-30
03377769RETAINDEMAND PUBLIC LIMITED COMPANY
- 1997-07-23
03377769 Stanton House, 41 Blackfriars Road, Salford, Lancashire
Dissolved Corporate (22 parents)
Insolvency
~ dissolved
IIF 17 - (Case 1) practitioner → IE
32
Alma Road, Ponders End, Enfield, Middx
Dissolved Corporate (1 parent)
Insolvency
1987-10-27 ~ dissolved
IIF 6 - (Case 1) practitioner → IE
33
8 Baker St, London
Dissolved Corporate (8 parents)
Insolvency
1992-06-11 ~ 1999-10-08
IIF 2 - (Case 1) practitioner → IE
34
CREST COLOUR GRAPHICS LIMITED
- now 02665592GATESTREET LIMITED
- 1991-12-13
02665592 8 Baker Street, London
Dissolved Corporate (9 parents)
Insolvency
~ dissolved
IIF 75 - (Case 1) practitioner → IE
IIF 58 - (Case 2) practitioner → IE
35
8 Baker Street, London
Dissolved Corporate (2 parents)
Insolvency
1989-11-16 ~ dissolved
IIF 53 - (Case 1) practitioner → IE
36
8 Baker Street, London
Dissolved Corporate (2 parents)
Insolvency
1990-12-20 ~ dissolved
IIF 84 - (Case 1) practitioner → IE
1990-10-16 ~ 1994-09-12
IIF 25 - (Case 2) practitioner → IE
37
249 London Road, St Leonards On Sea, East Sussex
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2009-02-01 ~ dissolved
IIF 105 - LLP Member → ME
38
44 The Pantiles, Tunbridge Wells, Kent
Dissolved Corporate (26 parents)
Officer
2011-11-23 ~ dissolved
IIF 93 - LLP Member → ME
39
DE STEFANO INVESTMENT CORPORATION LIMITED
04673928 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (10 parents, 6 offsprings)
Officer
2006-03-03 ~ 2007-01-01
IIF 165 - Director → ME
40
DE STEFANO PROPERTY (WINCHESTER) LIMITED
- now 04673820DE STEFANO PROPERTY (READING) LIMITED - 2003-04-11
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 161 - Director → ME
41
DE STEFANO PROPERTY GROUP LIMITED
04673687 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 166 - Director → ME
42
51-53 Gloucester Terrace, London
Dissolved Corporate (1 parent)
Insolvency
~ dissolved
IIF 31 - (Case 1) practitioner → IE
43
DRAYTON KITCHEN AND FITMENTS LIMITED
01297702 J K Stiles And Co, 35a High Street, Iver
Dissolved Corporate (2 parents)
Insolvency
1990-01-29 ~ 1991-10-17
IIF 30 - (Case 1) practitioner → IE
44
ENFRANCHISE 408 LIMITED - 2002-05-28
148 Holland Park Avenue, London
Active Corporate (11 parents)
Officer
2006-07-31 ~ 2007-01-01
IIF 157 - Director → ME
45
Bdo Llp, Two, Snowhill, Birmingham
Dissolved Corporate (10 parents)
Insolvency
1992-10-08 ~ 1995-07-11
IIF 26 - (Case 1) practitioner → IE
46
ELECTRONIC MARKETING SYSTEMS (UK) LIMITED
- now 01000251ELECTRONIC MARKETING SYSTEMS LIMITED - 1986-09-29
8 Baker Street, London
Dissolved Corporate (3 parents)
Insolvency
1989-10-10 ~ 1991-08-01
IIF 48 - (Case 1) practitioner → IE
47
1 The Sanctuary, Westminster, London
Dissolved Corporate (2 parents)
Insolvency
~ dissolved
IIF 85 - (Case 1) practitioner → IE
48
ER BRIDGEWATER LLP
- 2009-07-24
OC347144 52 Bluebridge Road, Brookmans Park, Hatfield, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-07-14 ~ 2014-10-14
IIF 101 - LLP Designated Member → ME
2014-10-14 ~ dissolved
IIF 94 - LLP Designated Member → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 98 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
49
EUROVISION EYECARE LIMITED
- now 02666266VISION A OPTICARE LIMITED - 1992-01-15
VISION A EYECARE LIMITED - 1991-12-18
8 Baker Street, London
Dissolved Corporate (8 parents)
Insolvency
1994-04-27 ~ 1995-02-16
IIF 45 - (Case 1) practitioner → IE
1994-04-27 ~ dissolved
IIF 28 - (Case 2) practitioner → IE
50
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 160 - Director → ME
51
FLAXYARD BUSINESS CENTRES LIMITED
01822946 The Abbey House, Market Cross, Malmesbury, Wiltshire
Dissolved Corporate (7 parents)
Insolvency
~ dissolved
IIF 37 - (Case 1) practitioner → IE
52
FLAXYARD PECKHAM POMP LIMITED
- 1989-06-28
01482896SOUTH BANK BUSINESS CENTRE LIMITED(THE)
- 1989-05-22
01482896FLAXYARD DEVELOPMENTS LIMITED
- 1982-06-21
01482896 St John's House 5 South Parade, Summertown, Oxford
Dissolved Corporate (7 parents)
Insolvency
~ dissolved
IIF 89 - (Case 1) practitioner → IE
53
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 168 - Director → ME
54
8,baker Street, London
Dissolved Corporate (4 parents)
Insolvency
1991-09-16 ~ 1993-09-03
IIF 67 - (Case 2) practitioner → IE
55
C/o Barley & Co, 76 New Cavendish Street, London
Dissolved Corporate (2 parents)
Insolvency
1990-11-29 ~ 1996-01-16
IIF 62 - (Case 2) practitioner → IE
56
GODFREYS (SUTTON & CHEAM) 1974 LIMITED
00322016 8 Baker Street, London
Dissolved Corporate (4 parents)
Insolvency
1992-08-11 ~ dissolved
IIF 49 - (Case 1) practitioner → IE
57
H S WEAVERS (UNDERWRITING) AGENCIES LIMITED
00661547 C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (6 parents)
Insolvency
1992-08-11 ~ dissolved
IIF 44 - (Case 1) practitioner → IE
58
HABANA MUSIC PUBLISHING LIMITED
- now 01202608TEAM HABANA PUBLISHING LIMITED
- 1995-09-14
01202608TEAM SONET PUBLISHING LIMITED
- 1993-07-13
01202608STEAM MUSIC LIMITED
- 1990-09-25
01202608SONET STUDIO LONDON LIMITED
- 1990-05-15
01202608RIVERSIDE RECORDINGS LIMITED
- 1985-08-09
01202608 26 Beatrice Road, Bodmin, Cornwall, United Kingdom
Dissolved Corporate (8 parents)
Insolvency
~ dissolved
IIF 21 - (Case 1) practitioner → IE
59
HARRAP PUBLISHING GROUP LIMITED
- now 02254180LEGIBUS 1171 LIMITED - 1988-10-31
Chelsea House, 26 Market Sq, Bromley, Kent
Dissolved Corporate (11 parents)
Insolvency
1992-02-18 ~ dissolved
IIF 5 - (Case 2) practitioner → IE
1992-02-10 ~ 1994-09-12
IIF 60 - (Case 3) practitioner → IE
60
MDD LIMITED - 1988-04-07
JULIUS A.MELLER (UK) LIMITED - 1986-06-17
JULIUS A MELLER (UK) LIMITED - 1984-08-22
Kings Wharf, 20-30 Kings Road, Reading
Dissolved Corporate (9 parents)
Insolvency
1999-05-11 ~ 2004-06-23
IIF 71 - (Case 1) practitioner → IE
61
64 Portsmouth Rd, Guildford, Surrey.
Dissolved Corporate (1 parent)
Insolvency
1980-03-21 ~ dissolved
IIF 32 - (Case 1) practitioner → IE
62
INSIGHT INTO PROMOTIONS LIMITED
- now 02281692LURCHGO LIMITED - 1989-02-16
8 Baker Street, London.
Dissolved Corporate (5 parents)
Insolvency
1993-07-28 ~ 1995-02-15
IIF 52 - (Case 1) practitioner → IE
1993-07-28 ~ dissolved
IIF 19 - (Case 2) practitioner → IE
63
INTERNATIONAL AERO SERVICES LIMITED
- now 02336834INTERNATIONAL AERO SERVICES LIMITED - 1995-07-18
GEMINI FLIGHT SERVICES LIMITED - 1990-05-16
HINCHLAKE LIMITED - 1989-02-08
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Insolvency
1996-04-23 ~ 1998-12-02
IIF 63 - (Case 2) practitioner → IE
64
JOHN CORBY & SON (BEDFORD) LIMITED
- 1987-09-10
00624473 8 Baker Street, London
Dissolved Corporate (2 parents)
Insolvency
1987-06-19 ~ 1991-08-19
IIF 66 - (Case 1) practitioner → IE
1987-06-19 ~ dissolved
IIF 40 - (Case 2) practitioner → IE
IIF 54 - (Case 3) practitioner → IE
65
10 London Mews, London
Active Corporate (3 parents)
Officer
2005-12-13 ~ 2016-03-31
IIF 100 - LLP Designated Member → ME
66
JOHN DE STEFANO & COMPANY LIMITED
- now 01969202RAPID 280 LIMITED - 1985-12-19
6 Heathmans Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 119 - Director → ME
67
JOHN DE STEFANO MANAGEMENT SERVICES LIMITED
- now 03182520HIGHLOOK LIMITED - 1996-07-22
6 Heathmans Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 109 - Director → ME
68
KEENFLAME (COMBUSTION SERVICES) LIMITED
- now 02649879HURRYSYSTEM LIMITED
- 1991-10-24
02649879 8 Baker Street, London
Dissolved Corporate (4 parents)
Insolvency
~ dissolved
IIF 13 - (Case 1) practitioner → IE
IIF 10 - (Case 2) practitioner → IE
69
KINGSWAY SCOTLAND LIMITED
- now 02562244GRAINMAY DESIGNS LIMITED
- 1993-06-15
02562244 8 Baker Street, London
Dissolved Corporate (15 parents)
Insolvency
~ dissolved
IIF 35 - (Case 1) practitioner → IE
70
8 Baker Street, London
Dissolved Corporate (9 parents)
Insolvency
~ dissolved
IIF 87 - (Case 1) practitioner → IE
71
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 (12 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 162 - Director → ME
72
BUSINESS PUBLICATIONS LIMITED
- 1978-12-31
00178460 4385, 00178460 - Companies House Default Address, Cardiff
Liquidation Corporate (3 parents)
Insolvency
~ now
IIF 46 - (Case 2) practitioner → IE
73
52 Bluebridge Road, Brookmans Park, Hatfield
Dissolved Corporate (2 parents)
Officer
2013-01-25 ~ dissolved
IIF 104 - LLP Designated Member → ME
74
LONDON & HENLEY (BELL STREET NO 2) LIMITED - now
RIVERBANK (FIVE) LIMITED
- 2008-06-16
05134749 25 Dover Street, London
Dissolved Corporate (11 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 145 - Director → ME
75
BREAKWAY LIMITED - 2001-06-14
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 163 - Director → ME
76
LONDON & HENLEY (BOURNEMOUTH) LIMITED
- now 03067606SELLOAK LIMITED - 2000-03-28
25 Dover Street, London
Dissolved Corporate (12 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 144 - Director → ME
77
LONDON & HENLEY (BROMLEY) LIMITED
- now 03871754HAZELGAP LIMITED - 1999-12-16
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (13 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 115 - Director → ME
78
LONDON & HENLEY (BROOK HOUSE) LIMITED
- now 03725791PLUMESWAY LIMITED - 1999-07-23
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 170 - Director → ME
79
LONDON & HENLEY (CHAPEL HOUSE) LIMITED
- now 03866957FINALDAY LIMITED - 1999-11-04
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 127 - Director → ME
80
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 (12 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 133 - Director → ME
81
LONDON & HENLEY (DEAN COURT) LIMITED
04490563 Kpmg Llp 15 Canada Square, Canary Whary, London
Dissolved Corporate (12 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 142 - Director → ME
82
6 Heathmans Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-06-23 ~ 2007-01-01
IIF 139 - Director → ME
83
TALBUTE LIMITED - 2001-11-01
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 141 - Director → ME
84
LONDON & HENLEY (FRIAR STREET) LIMITED
- now 04377599LEMONTAP LIMITED - 2002-03-07
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 149 - Director → ME
85
LONDON & HENLEY (HIGH STREET, TONBRIDGE) LIMITED
04471286 Kpmg Llp 15 Canada Square, Canary Whary, London
Dissolved Corporate (12 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 169 - Director → ME
86
LONDON & HENLEY (HIGH WYCOMBE) LIMITED
- now 03927923TOPOVER LIMITED - 2000-03-31
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 150 - Director → ME
87
LONDON & HENLEY (ISIS HOUSE) LIMITED
- now 03954391AMBLELAY LIMITED - 2000-05-18
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 121 - Director → ME
88
LONDON & HENLEY (LEIGHTON BUZZARD) LIMITED
- now 03688503EAGLEWISE LIMITED - 2000-12-19
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 120 - Director → ME
89
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
2006-03-03 ~ 2007-01-01
IIF 146 - Director → ME
90
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 (12 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 125 - Director → ME
91
LONDON & HENLEY (MELLOR HOUSE) LIMITED
- now 03871759BEECASK LIMITED - 2000-03-24
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 140 - Director → ME
92
LONDON & HENLEY (WINCHESTER) LIMITED - 2003-10-01
DARKREAM LIMITED - 1999-09-10
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 129 - Director → ME
93
LONDON & HENLEY (PEASCOD STREET) LIMITED
- now 04318599JACKLOST LIMITED - 2002-02-05
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 147 - Director → ME
94
LONDON & HENLEY (READING) LIMITED
- now 03927920SKITOP LIMITED - 2000-03-31
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 135 - Director → ME
95
LONDON & HENLEY (THAMESIDE) LIMITED
- now 04377595BALLTRAP LIMITED - 2004-03-26
16-18 Lowndes Street, London, England
Active Corporate (11 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 153 - Director → ME
96
LONDON & HENLEY (TONBRIDGE) LIMITED
- now 03930262MAZETOP LIMITED - 2000-05-18
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 126 - Director → ME
97
LONDON & HENLEY (WIGMORE STREET) LIMITED
- now 03532943TRANSKEY SERVICES LIMITED - 2000-03-28
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 123 - Director → ME
98
LONDON & HENLEY (MIDDLE BROOK STREET) LIMITED - 2003-10-01
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 172 - Director → ME
99
LONDON & HENLEY (WINDSOR) LIMITED
- now 03871823HOVERANGE LIMITED - 1999-12-22
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 134 - Director → ME
100
LONDON & HENLEY LEISURE LIMITED
05590831 Vintage House, 6 Heathmans Road, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2006-03-03 ~ 2007-01-01
IIF 128 - Director → ME
101
DOORPLANE LIMITED - 1996-05-30
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 156 - Director → ME
102
LONDON & HENLEY RETAIL PROPERTIES LIMITED - 1998-05-08
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 117 - Director → ME
103
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-03-03 ~ 2007-01-01
IIF 116 - Director → ME
104
LONDON & HENLEY PROPERTY MANAGEMENT LIMITED
04661387 6 Heathmans Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 130 - Director → ME
105
LONDON & HENLEY PROPERTY GROUP LIMITED - 1998-05-08
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 118 - Director → ME
106
LOVATT MUNRO ENTERPRISES LIMITED
- now 00951278SWALLOWMOOR ENTERPRISES LIMITED
- 1981-12-31
00951278LOVATT MUNRO ENTERPRISES LIMITED
- 1980-12-31
00951278 86 Redcliffe Gardens, London
Dissolved Corporate (1 parent)
Insolvency
~ dissolved
IIF 24 - (Case 1) practitioner → IE
107
M. & M. FINANCE INVESTMENT LTD
- now 01737944 8 Baker Street, London
Dissolved Corporate (1 parent)
Insolvency
~ dissolved
IIF 64 - (Case 1) practitioner → IE
108
MADE TO MEASURE SYSTEMS LIMITED
03480504 6 Heathmans Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 138 - Director → ME
109
MONDO STEEL LIMITED
- 1979-12-31
01058831 Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Insolvency
~ dissolved
IIF 22 - (Case 1) practitioner → IE
110
MEDUSA COMMUNICATIONS AND MARKETING LIMITED
- now 02923785LAWCOM 134 LIMITED - 1994-06-27
45 Warren Street, London
Dissolved Corporate (16 parents)
Officer
1994-07-01 ~ 1994-07-29
IIF 177 - Director → ME
1994-07-01 ~ 1994-07-29
IIF 92 - Secretary → ME
111
8 Baker Street, London
Dissolved Corporate (9 parents)
Insolvency
1995-12-06 ~ dissolved
IIF 61 - (Case 1) practitioner → IE
1995-12-04 ~ 1998-05-28
IIF 27 - (Case 2) practitioner → IE
112
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 136 - Director → ME
113
NEWMARKET BLOODSTOCK AGENCY (U.K.) LIMITED
- now 00643353NEWMARKET BLOODSTOCK AGENCY LIMITED
- 1985-08-21
00643353 Wellington House, 96-98 High Street, Newmarket, Suffolk
Dissolved Corporate (1 parent)
Insolvency
~ dissolved
IIF 11 - (Case 1) practitioner → IE
114
3rd Floor,caxton House, 102 High Street, Edgware, Middlesex
Dissolved Corporate (1 parent)
Insolvency
1988-02-05 ~ dissolved
IIF 79 - (Case 1) practitioner → IE
115
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 171 - Director → ME
116
P N CONSTRUCTION (UK) LIMITED
- now 02073711MOTHFARE LIMITED - 1987-02-11
194a Sloane Street, London
Dissolved Corporate (2 parents)
Insolvency
1992-04-29 ~ 1993-05-19
IIF 43 - (Case 2) practitioner → IE
117
PALMIER IMPORTS LIMITED - 1990-12-07
PALMIER SPORTS LIMITED - 1990-05-30
TENKOFORD LIMITED - 1987-11-18
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Insolvency
1998-12-03 ~ 2002-06-28
IIF 47 - (Case 1) practitioner → IE
118
PENTACON DEVELOPMENTS LIMITED
- now 02206193TIMETHROW LIMITED - 1988-02-19
8 Baker Street, London, W1m1da
Dissolved Corporate (2 parents)
Insolvency
1990-09-20 ~ 1995-03-23
IIF 33 - (Case 1) practitioner → IE
1990-10-01 ~ dissolved
IIF 78 - (Case 2) practitioner → IE
119
12 Henrietta St, London
Dissolved Corporate (1 parent)
Insolvency
~ dissolved
IIF 7 - (Case 1) practitioner → IE
120
Warrington Road, Widnes
Dissolved Corporate (1 parent)
Insolvency
~ dissolved
IIF 59 - (Case 1) practitioner → IE
121
PORT DINORWIC YACHT HARBOUR LIMITED
01714838 Thorndike Tiernay And Co, 19 Trinity Square, Llandudno, Gwynedd
Dissolved Corporate (8 parents)
Insolvency
1994-09-07 ~ 1996-10-15
IIF 20 - (Case 2) practitioner → IE
122
Matrade Loftus Road Stadium, South Africa Road, London, England
Active Corporate (60 parents, 2 offsprings)
Insolvency
~ now
IIF 82 - (Case 1) practitioner → IE
123
QUEENS PARK RANGERS FOOTBALL & ATHLETIC CLUB,LIMITED,(THE)
00060094 Matrade Loftus Road Stadium, South Africa Road, London, United Kingdom
Active Corporate (45 parents)
Insolvency
~ now
IIF 34 - (Case 1) practitioner → IE
124
Goodyear House, 52-56 Osnaburgh Street, London
Dissolved Corporate (4 parents)
Insolvency
1991-11-07 ~ dissolved
IIF 42 - (Case 1) practitioner → IE
125
Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (8 parents)
Insolvency
2000-01-07 ~ dissolved
IIF 51 - (Case 1) practitioner → IE
126
RATHBONE HOLIDAYS LIMITED
- now 01677743BROACHGLEN LIMITED - 1984-09-21
871 High Road, North Finchley, London
Dissolved Corporate (4 parents)
Insolvency
1992-07-06 ~ dissolved
IIF 88 - (Case 1) practitioner → IE
127
RBM (TECHNICAL SERVICES) LIMITED
01425382 Goodyear House, 52-56 Osnaburgh Street, London.
Dissolved Corporate (5 parents)
Insolvency
1991-11-07 ~ dissolved
IIF 1 - (Case 1) practitioner → IE
128
RIVERBANK (BRISTOL) LIMITED
- now 04947847HH & P THIRTY SIX LIMITED - 2004-04-08
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 151 - Director → ME
129
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 143 - Director → ME
130
RIVERBANK (TONBRIDGE) LIMITED
- now 04563640LONDON & HENLEY (RIVERBANK HOUSE) LIMITED - 2003-03-28
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 174 - Director → ME
131
HH & P TWENTY ONE LIMITED - 2003-03-21
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 137 - Director → ME
132
RIVERBANK HOLDINGS LIMITED
- now 04697078HH & P TWENTY THREE LIMITED - 2003-03-21
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 132 - Director → ME
133
12 Park Lane, Tilehurst, Reading, Berkshire, England
Active Corporate (10 parents)
Officer
2012-05-30 ~ now
IIF 111 - Director → ME
Person with significant control
2021-07-21 ~ now
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
134
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 155 - Director → ME
135
Ruskin Mill, Old Bristol Road, Nailsworth, Gloucestershire
Active Corporate (26 parents, 9 offsprings)
Officer
2010-01-22 ~ 2011-03-10
IIF 114 - Director → ME
136
Company Secretary, Ruskin Mill Mill Bottom, Old Bristol Road, Nailsworth, Glos
Active Corporate (35 parents, 12 offsprings)
Officer
2010-12-14 ~ 2013-03-21
IIF 176 - Director → ME
137
S.C.L. HYDRAULICS LIMITED
- now 02130843RAPID 3074 LIMITED - 1987-06-23
70 Richmond Hill, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Insolvency
1989-09-25 ~ dissolved
IIF 57 - (Case 1) practitioner → IE
138
SANDY LANE DEVELOPMENTS (BARBADOS) LIMITED
- now 02078518LONDON & 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 (11 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 154 - Director → ME
139
Raymond Hocking, Stoy Hayward, 8 Baker Street, London, Channel Islands
Converted / Closed Corporate (7 parents)
Insolvency
1992-12-18 ~ now
IIF 4 - (Case 1) practitioner → IE
140
SOUTH ROAD DEVELOPMENTS (BARBADOS) LIMITED
- now 04377621LONDON & HENLEY (NORWICH) LIMITED
- 2006-03-07
04377621FORESET LIMITED - 2002-03-13
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (12 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 131 - Director → ME
141
SOUTHERN HOUSE IMPROVEMENTS LIMITED
01258648 22 South Audley St., London W1y 5dn.
Dissolved Corporate (4 parents)
Insolvency
1989-12-11 ~ 1996-01-16
IIF 77 - (Case 3) practitioner → IE
142
STRATFORD INVESTMENTS LIMITED
- now 02796515LAW 522 LIMITED - 1993-09-24
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 158 - Director → ME
143
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2006-03-03 ~ 2007-01-01
IIF 110 - Director → ME
144
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent
Dissolved Corporate (2 parents)
Insolvency
1991-04-03 ~ dissolved
IIF 86 - (Case 1) practitioner → IE
IIF 72 - (Case 2) practitioner → IE
145
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 159 - Director → ME
146
TESTLODGE LIMITED - now
Bush House, 72 Prince Street, Bristol
Dissolved Corporate (8 parents)
Insolvency
1993-10-07 ~ 1997-06-18
IIF 38 - (Case 1) practitioner → IE
147
8 Baker Street, London
Dissolved Corporate (8 parents)
Insolvency
~ dissolved
IIF 70 - (Case 1) practitioner → IE
148
TOM KENWRIGHT ENTERTAINMENTS LTD.
- now 03357887KENWRIGHT ENTERTAINMENTS LIMITED
- 1998-04-01
03357887BILL & TOM LIMITED
- 1997-04-30
03357887 Erico House, 93-99 Upper Richmond Road, London
Dissolved Corporate (18 parents)
Insolvency
~ dissolved
IIF 39 - (Case 1) practitioner → IE
149
TRAFALGAR CONSTRUCTION & DESIGN ASSOCIATES LIMITED
- now 01455367 151 Neil Armstrong Way, Eastwood, Essex
Dissolved Corporate (1 parent)
Insolvency
~ dissolved
IIF 81 - (Case 1) practitioner → IE
150
93 Piccadilly, London
Dissolved Corporate (1 parent)
Insolvency
~ dissolved
IIF 76 - (Case 1) practitioner → IE
151
3-4 Bentinck Street, London
Dissolved Corporate (2 parents)
Insolvency
1982-04-30 ~ dissolved
IIF 74 - (Case 1) practitioner → IE
152
GRENLOOK LIMITED - 1991-06-06
8 Baker Street, London
Dissolved Corporate (4 parents)
Insolvency
1993-09-28 ~ dissolved
IIF 15 - (Case 1) practitioner → IE
1993-09-21 ~ 1994-07-12
IIF 29 - (Case 2) practitioner → IE
153
WHITLAM HOLDINGS LIMITED - now
- 1979-12-31~1981-12-31 - - 1979-12-31~1981-12-31
- 1979-05-09~1979-12-31 - - 1979-05-09~1979-12-31
Langley House, Park Road, East Finchley, London
Liquidation Corporate (2 parents)
Insolvency
1986-03-20 ~ now
IIF 16 - (Case 1) practitioner → IE
154
WIMBLEDON & SOUTH WEST FINANCE PLC
00621347 8 Baker Street, London
Dissolved Corporate (15 parents)
Insolvency
~ dissolved
IIF 65 - (Case 1) practitioner → IE
155
C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
Dissolved Corporate (12 parents)
Officer
2006-07-04 ~ 2007-01-01
IIF 124 - Director → ME