1
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2006-08-11 ~ 2012-06-30
IIF 68 - Director → ME
2006-08-11 ~ 2013-12-31
IIF 161 - Secretary → ME
2
71-73 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED
- now 02508395BANDHALL FLAT MANAGEMENT COMPANY LIMITED - 1990-08-22
Wilberforce House, Station Road, London
Active Corporate (4 parents)
Equity (Company account)
40 GBP2025-03-24
Officer
2008-02-06 ~ 2014-03-18
IIF 36 - Director → ME
3
A TO Z RESTAURANTS LIMITED
- now 04490558LONDON & HENLEY LEISURE LIMITED - 2005-08-22
05590831 16-18 Lowndes Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-132,868 GBP2023-03-31
Officer
2007-02-08 ~ 2012-06-30
IIF 12 - Director → ME
2005-10-07 ~ 2012-09-20
IIF 128 - Secretary → ME
4
ALLORO RESTAURANTS LIMITED
- now 05306093ALLORO RESTAURANT LIMITED - 2005-11-16
LONDON & HENLEY RESTAURANTS ONE LIMITED - 2005-10-28
Vintage House, 6 Heathmans Road, London
Dissolved Corporate (2 parents)
Officer
2007-02-08 ~ 2012-06-30
IIF 14 - Director → ME
2005-10-07 ~ 2012-09-20
IIF 146 - Secretary → ME
5
BIOSIGN LIMITED - 1993-12-24
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 48 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 150 - Secretary → ME
6
LAW 524 LIMITED - 1993-09-29
02106272, 02237808, 02237994, 02281005, 02290816, 02306979, 02307205, 02307341, 02354197, 02354268, 02354269, 02354279, 02354299, 02360377, 02438132, 02438136, 02438152, 02462311, 02462469, 02462479Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 61 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 125 - Secretary → ME
7
AUBERGINE RESTAURANTS (MARLOW) LIMITED
06640756 Vintage House, 6 Heathmans Road, London
Dissolved Corporate (2 parents)
Officer
2008-07-08 ~ 2012-06-30
IIF 31 - Director → ME
2008-07-08 ~ 2012-09-20
IIF 159 - Secretary → ME
8
Vintage House, 6 Heathmans Road, London
Dissolved Corporate (2 parents)
Officer
2010-07-30 ~ 2012-06-30
IIF 3 - Director → ME
2010-07-30 ~ 2012-04-10
IIF 173 - Secretary → ME
9
25 Dover Street, London
Dissolved Corporate (1 parent)
Officer
2008-04-18 ~ 2012-06-30
IIF 85 - Director → ME
2008-04-18 ~ 2013-12-31
IIF 162 - Secretary → ME
10
BEAUFORT ANTIQUE MARKETS LIMITED
- now 04076848BARSTART LIMITED - 2000-12-21
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2006-08-04 ~ 2012-06-30
IIF 78 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 92 - Secretary → ME
11
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 24 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 122 - Secretary → ME
12
BERKELEY SQUARE CAFE LIMITED
- now 02691858WAWSAS 1012 LIMITED - 1994-06-07
Vintage House, 6 Heathmans Road, London
Dissolved Corporate (2 parents)
Officer
2005-09-13 ~ 2012-06-30
IIF 23 - Director → ME
2005-09-13 ~ 2012-09-20
IIF 165 - Secretary → ME
13
BERKELEY SQUARE RESTAURANT LIMITED
05586512 Vintage House, 6 Heathmans Road, London
Dissolved Corporate (2 parents)
Officer
2007-01-01 ~ 2012-06-30
IIF 71 - Director → ME
2005-10-07 ~ 2012-09-20
IIF 135 - Secretary → ME
14
LONDON & HENLEY RESTAURANTS TWO LIMITED - 2005-10-10
Vintage House, 6 Heathmans Road, London
Dissolved Corporate (2 parents)
Officer
2007-02-08 ~ 2012-06-30
IIF 59 - Director → ME
2005-10-07 ~ 2012-09-20
IIF 101 - Secretary → ME
15
BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE) - 1992-01-14
02592647 10 Bloomsbury Way, London, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-05-03 ~ 2015-02-23
IIF 87 - Director → ME
16
LONDON & HENLEY PROPERTY HOLDINGS LIMITED - 1997-04-03
01685064 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 26 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 90 - Secretary → ME
17
DE STEFANO INVESTMENT CORPORATION LIMITED
04673928 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (1 parent, 5 offsprings)
Officer
2006-08-04 ~ 2012-06-30
IIF 27 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 118 - Secretary → ME
18
DE STEFANO PROPERTY (WINCHESTER) LIMITED
- now 04673820DE STEFANO PROPERTY (READING) LIMITED - 2003-04-11
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 40 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 95 - Secretary → ME
19
DE STEFANO PROPERTY GROUP LIMITED
04673687 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 46 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 144 - Secretary → ME
20
ENFRANCHISE 408 LIMITED - 2002-05-28
02857631, 02857861, 02857862, 02871899, 02910011, 03071803, 03112478, 03112479, 03112481, 03123685, 03157091, 03198032, 03198046, 03198049, 03220664, 03232494, 03330805, 03330825, 03342440, 03342451Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 148 Holland Park Avenue, London
Active Corporate (2 parents)
Equity (Company account)
-187,714 GBP2024-03-31
Officer
2007-01-01 ~ 2012-06-30
IIF 65 - Director → ME
2006-07-31 ~ 2013-03-31
IIF 170 - Secretary → ME
21
Vintage House, 6 Heathmans Road, London
Dissolved Corporate (2 parents)
Officer
2011-02-09 ~ 2012-06-30
IIF 4 - Director → ME
2011-02-09 ~ 2013-03-31
IIF 172 - Secretary → ME
22
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 63 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 107 - Secretary → ME
23
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 70 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 130 - Secretary → ME
24
HOLLAND PARK RESTAURANTS LIMITED
05842002 Vintage House, 6 Heathmans Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-01-01 ~ 2012-06-30
IIF 60 - Director → ME
2006-06-09 ~ 2013-11-30
IIF 96 - Secretary → ME
25
JOHN DE STEFANO & COMPANY LIMITED
- now 01969202RAPID 280 LIMITED - 1985-12-19
6 Heathmans Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-01-01 ~ 2012-06-30
IIF 73 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 132 - Secretary → ME
26
JOHN DE STEFANO MANAGEMENT SERVICES LIMITED
- now 03182520HIGHLOOK LIMITED - 1996-07-22
6 Heathmans Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 79 - Director → ME
2005-10-07 ~ 2013-12-13
IIF 171 - Secretary → ME
27
L'ORANGER RESTAURANTS LIMITED
- now 05306126LONDON & HENLEY RESTAURANTS THREE LIMITED - 2005-12-20
Vintage House, 6 Heathmans Road, London
Dissolved Corporate (2 parents)
Officer
2007-02-08 ~ 2012-06-30
IIF 77 - Director → ME
2005-10-07 ~ 2012-09-20
IIF 140 - Secretary → ME
28
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 (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 56 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 152 - Secretary → ME
29
LONDON & HENLEY (BELL STREET NO 2) LIMITED
- now 05134749RIVERBANK (FIVE) LIMITED
- 2008-06-16
05134749 25 Dover Street, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 34 - Director → ME
2005-11-11 ~ 2013-12-31
IIF 114 - Secretary → ME
30
LONDON & HENLEY (BELL STREET) LIMITED
- now 04223262BREAKWAY LIMITED - 2001-06-14
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 67 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 111 - Secretary → ME
31
LONDON & HENLEY (BOURNEMOUTH) LIMITED
- now 03067606SELLOAK LIMITED - 2000-03-28
25 Dover Street, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 6 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 91 - Secretary → ME
32
LONDON & HENLEY (BROMLEY) LIMITED
- now 03871754HAZELGAP LIMITED - 1999-12-16
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2006-08-04 ~ 2012-06-30
IIF 15 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 155 - Secretary → ME
33
LONDON & HENLEY (BROOK HOUSE) LIMITED
- now 03725791PLUMESWAY LIMITED - 1999-07-23
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 84 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 126 - Secretary → ME
34
LONDON & HENLEY (CHAPEL HOUSE) LIMITED
- now 03866957FINALDAY LIMITED - 1999-11-04
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 16 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 97 - Secretary → ME
35
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 (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 35 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 117 - Secretary → ME
36
LONDON & HENLEY (DEAN COURT) LIMITED
04490563 Kpmg Llp 15 Canada Square, Canary Whary, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 54 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 129 - Secretary → ME
37
LONDON & HENLEY (DUKE STREET NO 2) LIMITED
05856525 6 Heathmans Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-06-23 ~ 2012-06-30
IIF 45 - Director → ME
2006-06-23 ~ 2013-12-31
IIF 164 - Secretary → ME
38
LONDON & HENLEY (DUKE STREET) LIMITED
- now 04295192TALBUTE LIMITED - 2001-11-01
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 11 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 112 - Secretary → ME
39
LONDON & HENLEY (FRIAR STREET NO 2) LIMITED
05975126 6 Heathmans Road, London, United Kingdom
Dissolved Corporate (1 parent)
Current Assets (Company account)
49 GBP2016-03-31
Officer
2006-10-23 ~ 2012-06-30
IIF 83 - Director → ME
2006-10-23 ~ 2013-12-31
IIF 163 - Secretary → ME
40
LONDON & HENLEY (FRIAR STREET) LIMITED
- now 04377599LEMONTAP LIMITED - 2002-03-07
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 74 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 109 - Secretary → ME
41
LONDON & HENLEY (GREYFRIARS ROAD) LIMITED
05985768 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-11-01 ~ 2012-06-30
IIF 18 - Director → ME
2006-11-01 ~ 2013-12-31
IIF 157 - Secretary → ME
42
LONDON & HENLEY (HIGH STREET, TONBRIDGE) LIMITED
04471286 Kpmg Llp 15 Canada Square, Canary Whary, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 9 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 147 - Secretary → ME
43
LONDON & HENLEY (HIGH WYCOMBE) LIMITED
- now 03927923TOPOVER LIMITED - 2000-03-31
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 39 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 94 - Secretary → ME
44
LONDON & HENLEY (ISIS HOUSE) LIMITED
- now 03954391AMBLELAY LIMITED - 2000-05-18
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 82 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 110 - Secretary → ME
45
LONDON & HENLEY (LEIGHTON BUZZARD) LIMITED
- now 03688503EAGLEWISE LIMITED - 2000-12-19
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 21 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 143 - Secretary → ME
46
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 (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 20 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 145 - Secretary → ME
47
LONDON & HENLEY (MELLOR HOUSE) LIMITED
- now 03871759BEECASK LIMITED - 2000-03-24
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 66 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 104 - Secretary → ME
48
LONDON & HENLEY (WINCHESTER) LIMITED - 2003-10-01
04916979DARKREAM LIMITED - 1999-09-10
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 58 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 136 - Secretary → ME
49
LONDON & HENLEY (PEASCOD STREET) LIMITED
- now 04318599JACKLOST LIMITED - 2002-02-05
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 72 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 133 - Secretary → ME
50
LONDON & HENLEY (READING) LIMITED
- now 03927920SKITOP LIMITED - 2000-03-31
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 25 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 127 - Secretary → ME
51
LONDON & HENLEY (THAMESIDE) LIMITED
- now 04377595BALLTRAP LIMITED - 2004-03-26
16-18 Lowndes Street, London, England
Active Corporate (1 parent)
Equity (Company account)
2,122,311 GBP2023-03-31
Officer
2006-08-04 ~ 2012-06-30
IIF 32 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 169 - Secretary → ME
52
LONDON & HENLEY (TONBRIDGE NO 2) LIMITED
06320678 25 Dover Street, London
Dissolved Corporate (1 parent)
Officer
2007-07-23 ~ 2012-06-30
IIF 29 - Director → ME
2007-07-23 ~ 2013-12-31
IIF 167 - Secretary → ME
53
LONDON & HENLEY (TONBRIDGE) LIMITED
- now 03930262MAZETOP LIMITED - 2000-05-18
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 38 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 131 - Secretary → ME
54
LONDON & HENLEY (WIGMORE STREET) LIMITED
- now 03532943TRANSKEY SERVICES LIMITED - 2000-03-28
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 5 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 142 - Secretary → ME
55
LONDON & HENLEY (MIDDLE BROOK STREET) LIMITED - 2003-10-01
03757657 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 81 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 156 - Secretary → ME
56
LONDON & HENLEY (WINDSOR) LIMITED
- now 03871823HOVERANGE LIMITED - 1999-12-22
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 86 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 121 - Secretary → ME
57
Vintage House, 6 Heathmans Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
65,589 GBP2016-03-31
Officer
2006-08-04 ~ 2012-06-30
IIF 76 - Director → ME
2005-10-12 ~ 2013-11-30
IIF 105 - Secretary → ME
58
LONDON & HENLEY PROPERTIES LIMITED
- now 03179136DOORPLANE LIMITED - 1996-05-30
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 75 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 139 - Secretary → ME
59
LONDON & HENLEY RETAIL PROPERTIES LIMITED - 1998-05-08
03297393 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 13 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 100 - Secretary → ME
60
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2006-08-04 ~ 2012-06-30
IIF 41 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 106 - Secretary → ME
61
LONDON & HENLEY PROPERTY MANAGEMENT LIMITED
04661387 6 Heathmans Road, London, United Kingdom
Dissolved Corporate (1 parent)
Current Assets (Company account)
20,454 GBP2016-03-31
Officer
2006-08-04 ~ 2012-06-30
IIF 28 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 113 - Secretary → ME
62
LONDON & HENLEY RESTAURANTS (MANAGEMENT) LIMITED
05464191 Vintage House, 6 Heathmans Road, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2007-02-08 ~ 2012-06-30
IIF 50 - Director → ME
2005-10-07 ~ 2012-09-20
IIF 137 - Secretary → ME
63
LONDON & HENLEY PROPERTY GROUP LIMITED - 1998-05-08
03297239 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 8 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 115 - Secretary → ME
64
LONDON FINE DINING GROUP LIMITED
06366102 Vintage House, 6 Heathmans Road, London
Dissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2017-03-31
Officer
2007-09-10 ~ 2012-06-30
IIF 19 - Director → ME
2007-09-10 ~ 2012-09-20
IIF 158 - Secretary → ME
65
MADE TO MEASURE SYSTEMS LIMITED
03480504 6 Heathmans Road, London, United Kingdom
Dissolved Corporate (2 parents)
Current Assets (Company account)
2 GBP2016-03-31
Officer
2006-08-04 ~ 2012-06-30
IIF 44 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 153 - Secretary → ME
66
MEMORIES OF CHINA (KENSINGTON) LIMITED
- now 05306131LONDON & HENLEY RESTAURANTS FOUR LIMITED - 2005-10-17
Vintage House, 6 Heathmans Road, London
Dissolved Corporate (2 parents)
Officer
2007-02-08 ~ 2012-06-30
IIF 43 - Director → ME
2005-10-07 ~ 2012-09-20
IIF 123 - Secretary → ME
67
MEMORIES OF CHINA LIMITED
- now 05306142LONDON & HENLEY RESTAURANTS FIVE LIMITED - 2005-10-17
Ideal Corporate Solutions Limited, 171 Chorley New Road, Bolton
Liquidation Corporate (2 parents)
Equity (Company account)
-568,980 GBP2021-03-31
Officer
2007-02-08 ~ 2012-06-30
IIF 1 - Director → ME
2005-10-07 ~ 2012-09-20
IIF 119 - Secretary → ME
68
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 42 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 141 - Secretary → ME
69
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 7 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 93 - Secretary → ME
70
Vintage House, 6 Heathmans Road, London
Dissolved Corporate (2 parents)
Officer
2005-11-29 ~ 2012-09-20
IIF 33 - Director → ME
2005-11-29 ~ 2012-09-20
IIF 168 - Secretary → ME
71
QSOFT PROPERTIES LIMITED - now
LONDON & HENLEY RESTAURANTS SIX LIMITED
- 2009-03-25
05306165 1 The Green, Richmond, Surrey
Dissolved Corporate (2 parents)
Officer
2005-10-07 ~ 2005-10-08
IIF 89 - Secretary → ME
72
25 Dover Street, London, England
Dissolved Corporate (1 parent)
Officer
2007-02-01 ~ 2012-06-30
IIF 80 - Director → ME
2007-02-01 ~ 2013-12-31
IIF 166 - Secretary → ME
73
RIVERBANK (BRISTOL) LIMITED
- now 04947847HH & P THIRTY SIX LIMITED - 2004-04-08
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 64 - Director → ME
2005-11-11 ~ 2013-12-31
IIF 102 - Secretary → ME
74
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 17 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 103 - Secretary → ME
75
RIVERBANK (TONBRIDGE) LIMITED
- now 04563640LONDON & HENLEY (RIVERBANK HOUSE) LIMITED - 2003-03-28
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 53 - Director → ME
2005-11-11 ~ 2013-12-31
IIF 98 - Secretary → ME
76
HH & P TWENTY ONE LIMITED - 2003-03-21
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 49 - Director → ME
2005-11-11 ~ 2013-12-31
IIF 138 - Secretary → ME
77
RIVERBANK HOLDINGS LIMITED
- now 04697078HH & P TWENTY THREE LIMITED - 2003-03-21
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 52 - Director → ME
2005-11-11 ~ 2013-12-31
IIF 148 - Secretary → ME
78
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 57 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 108 - Secretary → ME
79
SANDY LANE DEVELOPMENTS (BARBADOS) LIMITED
- now 02078518LONDON & HENLEY (KINGS CROSS) LIMITED - 2006-03-06
CIRCUITPORT (BREWERY ROAD) LIMITED - 2001-08-21
SANDYDATA LIMITED - 1987-01-13
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2006-08-04 ~ 2012-06-30
IIF 22 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 116 - Secretary → ME
80
SOUTH ROAD DEVELOPMENTS (BARBADOS) LIMITED
- now 04377621LONDON & HENLEY (NORWICH) LIMITED - 2006-03-07
FORESET LIMITED - 2002-03-13
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2006-08-04 ~ 2012-06-30
IIF 37 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 151 - Secretary → ME
81
STRATFORD INVESTMENTS LIMITED
- now 02796515LAW 522 LIMITED - 1993-09-24
02106272, 02237808, 02237994, 02281005, 02290816, 02306979, 02307205, 02307341, 02354197, 02354268, 02354269, 02354279, 02354299, 02360377, 02438132, 02438136, 02438152, 02462311, 02462469, 02462479Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-12-31
IIF 51 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 154 - Secretary → ME
82
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
-4,159,004 GBP2023-01-01 ~ 2023-12-31
Officer
2006-08-04 ~ 2012-03-07
IIF 69 - Director → ME
2005-10-07 ~ 2012-03-07
IIF 99 - Secretary → ME
83
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 55 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 124 - Secretary → ME
84
UPPER BERKELEY STREET LEASEHOLDERS LIMITED
- now 03382567HOMEBRED LIMITED - 1998-01-20
Wilberforce House, Station Road, London
Active Corporate (4 parents)
Equity (Company account)
69,411 GBP2024-06-30
Officer
2011-01-28 ~ 2014-03-18
IIF 88 - Director → ME
85
Vintage House, 6 Heathmans Road, London
Dissolved Corporate (2 parents)
Officer
2006-09-20 ~ 2012-06-30
IIF 47 - Director → ME
2006-09-20 ~ 2012-09-20
IIF 160 - Secretary → ME
86
ZAFFERANO RESTAURANTS LIMITED
- now 05306215LONDON & HENLEY RESTAURANTS SEVEN LIMITED - 2005-10-13
Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
Liquidation Corporate (1 parent)
Equity (Company account)
-1,510,658 GBP2023-03-31
Officer
2007-02-08 ~ 2012-06-30
IIF 10 - Director → ME
2005-10-07 ~ 2012-09-20
IIF 120 - Secretary → ME
87
C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
Dissolved Corporate (2 parents)
Equity (Company account)
-10,844 GBP2019-03-31
Officer
2007-01-01 ~ 2012-06-30
IIF 62 - Director → ME
2006-07-04 ~ 2013-03-31
IIF 134 - Secretary → ME