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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Francis De Stefano

    Related profiles found in government register
  • Mr John Francis De Stefano
    British born in July 1945

    Resident in France

    Registered addresses and corresponding companies

    • 171, Chorley New Road, Bolton, BL1 4QZ

      IIF 1

    • Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ

      IIF 2

    • 16-18, Lowndes Street, London, SW1X 9EY, England

      IIF 3

    • Vintage House, 6 Heathmans Road, London, SW6 4TJ

      IIF 4 IIF 5
  • Mr John Francis De Stefano
    British born in July 1945

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mr John Francis De Stefano
    British born in July 1945

    Resident in England

    Registered addresses and corresponding companies

    • 16-18, Lowndes Street, London, SW1X 9EY, England

      IIF 9
  • Mr John Francis De Stefano
    French born in July 1945

    Resident in Monaco

    Registered addresses and corresponding companies

    • C/o Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ

      IIF 10
  • Mr John De Stefano
    British born in July 1945

    Resident in Monaco

    Registered addresses and corresponding companies

    • 148, Holland Park Avenue, London, W11 4UE

      IIF 11
  • Mr John Francis De Stefano
    British born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Dover Street, London, W1S 4LX, United Kingdom

      IIF 12
  • De Stefano, John Francis
    British co director born in July 1945

    Resident in France

    Registered addresses and corresponding companies

    • 11, Boulevard Albert 1er, Monaco, MC98000, Monaco

      IIF 13
  • De Stefano, John Francis
    British company director born in July 1945

    Resident in France

    Registered addresses and corresponding companies
  • De Stefano, John Francis
    British company director born in July 1945

    Resident in Monaco

    Registered addresses and corresponding companies

    • 11, Boulevard Albert 1er, Mc 98000, Monaco

      IIF 18
  • De Stefano, John Francis
    British born in July 1945

    Registered addresses and corresponding companies

    • 30 Harley House, Marylebone Road, London, NW1 5HF

      IIF 19
  • De Stefano, John Francis
    British company director born in July 1945

    Registered addresses and corresponding companies

    • 30 Harley House, Marylebone Road, London, NW1 5HF

      IIF 20 IIF 21
  • De Stefano, John Francis
    British property consultant born in July 1945

    Registered addresses and corresponding companies

    • 13 Stratford Place, London, W1N 9AF

      IIF 22

    • 30 Harley House, Marylebone Road, London, NW1 5HF

      IIF 23 IIF 24
  • De Stefano, John Francis
    British

    Registered addresses and corresponding companies
  • De Stefano, John Francis
    British company director

    Registered addresses and corresponding companies

    • 30 Harley House, Marylebone Road, London, NW1 5HF

      IIF 32
  • De Stefano, John Francis
    British property consultant

    Registered addresses and corresponding companies

    • 30 Harley House, Marylebone Road, London, NW1 5HF

      IIF 33 IIF 34
  • De Stefano, John Francis
    French born in July 1945

    Resident in Monaco

    Registered addresses and corresponding companies
  • De Stefano, John Francis
    French co director born in July 1945

    Resident in Monaco

    Registered addresses and corresponding companies

    • Le Shangri-la, 11 Boulevard Albert 1 Er, Monte Carlo, 98000, Monaco

      IIF 40 IIF 41
  • De Stefano, John Francis
    French company director born in July 1945

    Resident in Monaco

    Registered addresses and corresponding companies
  • De Stefano, John Francis
    French none born in July 1945

    Resident in Monaco

    Registered addresses and corresponding companies

    • Le Shangri-la, 11 Boulevard Albert 1er, Monte Carlo, 98000, Monaco

      IIF 112
child relation
Offspring entities and appointments 90
  • 1
    30 HARLEY HOUSE LIMITED
    05903635
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-04-25 during the appointment or period of control
    Commencement of winding up on 2019-06-12 during the appointment or period of control
    Conclusion of winding up on 2020-07-20 during the appointment or period of control
    Dissolved on 2020-12-21 during the appointment or period of control
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (10 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 43 - Director → ME
  • 2
    A TO Z RESTAURANTS LIMITED
    - now 04490558
    LONDON & HENLEY LEISURE LIMITED
    - 2005-08-22 04490558
    16-18 Lowndes Street, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2002-07-19 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ALLORO RESTAURANTS LIMITED
    - now 05306093
    ALLORO RESTAURANT LIMITED
    - 2005-11-16 05306093
    LONDON & HENLEY RESTAURANTS ONE LIMITED
    - 2005-10-28 05306093
    Vintage House, 6 Heathmans Road, London
    Dissolved Corporate (9 parents)
    Officer
    2004-12-07 ~ dissolved
    IIF 83 - Director → ME
  • 4
    ARCADIAN ESTATES LIMITED
    - now 02877511
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17 during the appointment or period of control
    Administration ended on 2021-04-12 during the appointment or period of control
    BIOSIGN LIMITED
    - 1993-12-24 02877511
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    1993-12-16 ~ dissolved
    IIF 17 - Director → ME
  • 5
    ARDEN ESTATES LIMITED
    - now 02796512
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17 during the appointment or period of control
    Administration ended on 2021-04-12 during the appointment or period of control
    LAW 524 LIMITED - 1993-09-29
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    1993-10-06 ~ dissolved
    IIF 78 - Director → ME
  • 6
    AUBERGINE RESTAURANTS (MARLOW) LIMITED
    06640756
    Vintage House, 6 Heathmans Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-07-08 ~ dissolved
    IIF 104 - Director → ME
  • 7
    AUBERGINE RESTAURANTS LIMITED
    - now 07330842 05306120
    ELEVEN PARK WALK LIMITED
    - 2010-09-16 07330842 07523747... (more)
    Vintage House, 6 Heathmans Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-30 ~ dissolved
    IIF 112 - Director → ME
  • 8
    BARBADOS HOLDINGS LIMITED
    06570471
    25 Dover Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-18 ~ dissolved
    IIF 47 - Director → ME
  • 9
    BEAUFORT ANTIQUE MARKETS LIMITED
    - now 04076848
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-04-25 during the appointment or period of control
    Commencement of winding up on 2019-06-12 during the appointment or period of control
    Conclusion of winding up on 2020-07-20 during the appointment or period of control
    Dissolved on 2020-12-21 during the appointment or period of control
    BARSTART LIMITED
    - 2000-12-21 04076848
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (13 parents)
    Officer
    2000-12-07 ~ dissolved
    IIF 76 - Director → ME
  • 10
    BEAUFORT ESTATES LIMITED
    02883794
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17 during the appointment or period of control
    Administration ended on 2016-12-02 during the appointment or period of control
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    1993-12-24 ~ dissolved
    IIF 96 - Director → ME
  • 11
    BERKELEY SQUARE CAFE LIMITED
    - now 02691858
    WAWSAS 1012 LIMITED - 1994-06-07
    Vintage House, 6 Heathmans Road, London
    Dissolved Corporate (12 parents)
    Officer
    2005-09-13 ~ dissolved
    IIF 103 - Director → ME
  • 12
    BERKELEY SQUARE RESTAURANT LIMITED
    05586512
    Vintage House, 6 Heathmans Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-10-07 ~ dissolved
    IIF 79 - Director → ME
  • 13
    BERNERS TRADING LIMITED
    - now 05306120 07523747
    ELEVEN PARK WALK LIMITED
    - 2011-08-23 05306120 07523747... (more)
    AUBERGINE RESTAURANTS LIMITED
    - 2010-09-16 05306120 07330842
    LONDON & HENLEY RESTAURANTS TWO LIMITED
    - 2005-10-10 05306120
    Vintage House, 6 Heathmans Road, London
    Dissolved Corporate (9 parents)
    Officer
    2004-12-07 ~ dissolved
    IIF 72 - Director → ME
  • 14
    CIRCUITPORT LIMITED
    - now 03297929
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17 during the appointment or period of control
    Administration ended on 2021-04-12 during the appointment or period of control
    LONDON & HENLEY PROPERTY HOLDINGS LIMITED
    - 1997-04-03 03297929 01685064
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1996-12-31 ~ dissolved
    IIF 68 - Director → ME
    1999-02-11 ~ 2003-07-21
    IIF 27 - Secretary → ME
  • 15
    CROWSLEY PARK LIMITED
    - now 02899080
    SUNPLOY LIMITED
    - 1994-03-18 02899080
    2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1994-03-10 ~ 1995-10-24
    IIF 23 - Director → ME
    1994-03-10 ~ 1995-10-24
    IIF 34 - Secretary → ME
  • 16
    DE STEFANO INVESTMENT CORPORATION LIMITED
    04673928
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-04-25 during the appointment or period of control
    Commencement of winding up on 2019-06-12 during the appointment or period of control
    Conclusion of winding up on 2020-07-27 during the appointment or period of control
    Dissolved on 2020-12-24 during the appointment or period of control
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (10 parents, 6 offsprings)
    Officer
    2003-02-21 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 17
    DE STEFANO PROPERTY (WINCHESTER) LIMITED
    - now 04673820
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17 during the appointment or period of control
    Administration ended on 2015-11-10 during the appointment or period of control
    DE STEFANO PROPERTY (READING) LIMITED
    - 2003-04-11 04673820
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2003-02-21 ~ dissolved
    IIF 82 - Director → ME
  • 18
    DE STEFANO PROPERTY GROUP LIMITED
    04673687
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17 during the appointment or period of control
    Administration ended on 2021-04-12 during the appointment or period of control
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2003-02-21 ~ dissolved
    IIF 81 - Director → ME
  • 19
    EDERA RESTAURANT LIMITED
    - now 04226189
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2004-08-11
    Date of completion or termination of CVA on 2004-12-17
    ENFRANCHISE 408 LIMITED - 2002-05-28
    148 Holland Park Avenue, London
    Active Corporate (11 parents)
    Officer
    2006-07-31 ~ 2021-09-03
    IIF 109 - Director → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    ELEVEN PARK WALK LIMITED
    - now 07523747 05306120... (more)
    BERNERS TRADING LIMITED
    - 2011-08-23 07523747 05306120
    Vintage House, 6 Heathmans Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-09 ~ dissolved
    IIF 111 - Director → ME
  • 21
    FIRSTOP LIMITED
    03954685
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17 during the appointment or period of control
    Administration ended on 2016-05-27 during the appointment or period of control
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2000-07-17 ~ dissolved
    IIF 49 - Director → ME
  • 22
    FRIAROSE LIMITED
    03688560
    Insolvency (Case 1) In administration
    Administration started on 2014-06-16 during the appointment or period of control
    Administration ended on 2018-07-01 during the appointment or period of control
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    1999-03-10 ~ dissolved
    IIF 108 - Director → ME
  • 23
    HOLLAND PARK RESTAURANTS LIMITED
    05842002
    Vintage House, 6 Heathmans Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-06-09 ~ dissolved
    IIF 64 - Director → ME
  • 24
    JOHN DE STEFANO & COMPANY LIMITED
    - now 01969202
    RAPID 280 LIMITED
    - 1985-12-19 01969202 02121328... (more)
    6 Heathmans Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-08-07) ~ 2003-02-19
    IIF 24 - Director → ME
    2012-12-20 ~ dissolved
    IIF 42 - Director → ME
    (before 1991-08-07) ~ 1995-03-23
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 25
    JOHN DE STEFANO MANAGEMENT SERVICES LIMITED
    - now 03182520
    HIGHLOOK LIMITED
    - 1996-07-22 03182520
    6 Heathmans Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    1996-04-16 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 26
    L'ORANGER RESTAURANTS LIMITED
    - now 05306126
    LONDON & HENLEY RESTAURANTS THREE LIMITED
    - 2005-12-20 05306126
    Vintage House, 6 Heathmans Road, London
    Dissolved Corporate (9 parents)
    Officer
    2004-12-07 ~ dissolved
    IIF 62 - Director → ME
  • 27
    LISTON ROAD LIMITED
    - now 04129487
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17 during the appointment or period of control
    Administration ended on 2015-11-10 during the appointment or period of control
    LONDON & HENLEY (LISTON ROAD) LIMITED
    - 2001-03-27 04129487
    LASTSCAPE LIMITED
    - 2001-03-26 04129487
    C/o, Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2001-03-08 ~ dissolved
    IIF 15 - Director → ME
  • 28
    LONDON & HENLEY (BELL STREET NO 2) LIMITED
    - now 05134749 05856525
    RIVERBANK (FIVE) LIMITED
    - 2008-06-16 05134749
    25 Dover Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-05-26 ~ dissolved
    IIF 91 - Director → ME
  • 29
    LONDON & HENLEY (BELL STREET) LIMITED
    - now 04223262 04295192
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17 during the appointment or period of control
    Administration ended on 2016-05-27 during the appointment or period of control
    BREAKWAY LIMITED
    - 2001-06-14 04223262
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2001-06-11 ~ dissolved
    IIF 71 - Director → ME
  • 30
    LONDON & HENLEY (BOURNEMOUTH) LIMITED
    - now 03067606
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17 during the appointment or period of control
    Administration ended on 2016-05-27 during the appointment or period of control
    SELLOAK LIMITED
    - 2000-03-28 03067606
    25 Dover Street, London
    Dissolved Corporate (12 parents)
    Officer
    1995-07-27 ~ dissolved
    IIF 93 - Director → ME
    1995-07-27 ~ 2003-07-21
    IIF 32 - Secretary → ME
  • 31
    LONDON & HENLEY (BROMLEY) LIMITED
    - now 03871754
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-04-25 during the appointment or period of control
    Commencement of winding up on 2019-06-12 during the appointment or period of control
    Conclusion of winding up on 2020-07-20 during the appointment or period of control
    Dissolved on 2020-12-21 during the appointment or period of control
    HAZELGAP LIMITED
    - 1999-12-16 03871754
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (13 parents)
    Officer
    1999-12-06 ~ dissolved
    IIF 85 - Director → ME
  • 32
    LONDON & HENLEY (BROOK HOUSE) LIMITED
    - now 03725791
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17 during the appointment or period of control
    Administration ended on 2016-05-27 during the appointment or period of control
    PLUMESWAY LIMITED
    - 1999-07-23 03725791
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1999-06-10 ~ dissolved
    IIF 88 - Director → ME
    1999-06-10 ~ 1999-06-10
    IIF 33 - Secretary → ME
  • 33
    LONDON & HENLEY (CHAPEL HOUSE) LIMITED
    - now 03866957
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17 during the appointment or period of control
    Administration ended on 2015-11-10 during the appointment or period of control
    FINALDAY LIMITED
    - 1999-11-04 03866957
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1999-11-03 ~ dissolved
    IIF 80 - Director → ME
  • 34
    LONDON & HENLEY (CROYDON) LIMITED
    - now 02197506
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17 during the appointment or period of control
    Administration ended on 2015-11-05 during the appointment or period of control
    TRANSKEY (CROYDON) LIMITED
    - 2000-03-28 02197506
    STANDPAST LIMITED
    - 1999-03-01 02197506
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-06-05) ~ dissolved
    IIF 65 - Director → ME
    (before 1991-06-05) ~ 2003-07-21
    IIF 28 - Secretary → ME
  • 35
    LONDON & HENLEY (DEAN COURT) LIMITED
    04490563
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17 during the appointment or period of control
    Administration ended on 2016-05-27 during the appointment or period of control
    Kpmg Llp 15 Canada Square, Canary Whary, London
    Dissolved Corporate (12 parents)
    Officer
    2002-07-19 ~ dissolved
    IIF 67 - Director → ME
  • 36
    LONDON & HENLEY (DUKE STREET NO 2) LIMITED
    05856525 05134749
    6 Heathmans Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-06-23 ~ 2013-07-30
    IIF 57 - Director → ME
  • 37
    LONDON & HENLEY (DUKE STREET) LIMITED
    - now 04295192 04223262
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17 during the appointment or period of control
    Administration ended on 2016-12-02 during the appointment or period of control
    TALBUTE LIMITED
    - 2001-11-01 04295192
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2001-10-19 ~ dissolved
    IIF 56 - Director → ME
  • 38
    LONDON & HENLEY (FRIAR STREET NO 2) LIMITED
    05975126
    6 Heathmans Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-10-23 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 39
    LONDON & HENLEY (FRIAR STREET) LIMITED
    - now 04377599
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17 during the appointment or period of control
    Administration ended on 2021-04-12 during the appointment or period of control
    LEMONTAP LIMITED
    - 2002-03-07 04377599
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2002-03-05 ~ dissolved
    IIF 53 - Director → ME
  • 40
    LONDON & HENLEY (GREYFRIARS ROAD) LIMITED
    05985768
    Insolvency (Case 1) In administration
    Administration started on 2014-06-16 during the appointment or period of control
    Administration ended on 2018-07-01 during the appointment or period of control
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 63 - Director → ME
  • 41
    LONDON & HENLEY (HIGH STREET, TONBRIDGE) LIMITED
    04471286
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17 during the appointment or period of control
    Administration ended on 2016-05-27 during the appointment or period of control
    Kpmg Llp 15 Canada Square, Canary Whary, London
    Dissolved Corporate (12 parents)
    Officer
    2002-06-27 ~ dissolved
    IIF 69 - Director → ME
  • 42
    LONDON & HENLEY (HIGH WYCOMBE) LIMITED
    - now 03927923
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17 during the appointment or period of control
    Administration ended on 2016-12-02 during the appointment or period of control
    TOPOVER LIMITED
    - 2000-03-31 03927923
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2000-03-03 ~ dissolved
    IIF 52 - Director → ME
  • 43
    LONDON & HENLEY (ISIS HOUSE) LIMITED
    - now 03954391
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17 during the appointment or period of control
    Administration ended on 2015-11-10 during the appointment or period of control
    AMBLELAY LIMITED
    - 2000-05-18 03954391
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2000-04-06 ~ dissolved
    IIF 105 - Director → ME
  • 44
    LONDON & HENLEY (LEIGHTON BUZZARD) LIMITED
    - now 03688503
    Insolvency (Case 1) In administration
    Administration started on 2014-12-18 during the appointment or period of control
    Administration ended on 2015-11-10 during the appointment or period of control
    EAGLEWISE LIMITED
    - 2000-12-19 03688503
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1999-03-04 ~ dissolved
    IIF 14 - Director → ME
  • 45
    LONDON & HENLEY (MALTINGS) LIMITED
    - now SC225033
    LFR 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 ~ dissolved
    IIF 106 - Director → ME
  • 46
    LONDON & HENLEY (MARLOW) LIMITED
    - now 03688563
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17 during the appointment or period of control
    Administration ended on 2016-05-27 during the appointment or period of control
    TRANSKEY (MARLOW) LIMITED
    - 2000-03-28 03688563
    RAVENDARK LIMITED
    - 1999-03-26 03688563
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1999-02-23 ~ dissolved
    IIF 46 - Director → ME
  • 47
    LONDON & HENLEY (MELLOR HOUSE) LIMITED
    - now 03871759
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17 during the appointment or period of control
    Administration ended on 2016-05-27 during the appointment or period of control
    BEECASK LIMITED
    - 2000-03-24 03871759
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1999-12-09 ~ dissolved
    IIF 77 - Director → ME
  • 48
    LONDON & HENLEY (MIDDLE BROOK STREET) LIMITED
    - now 03757657 04916979
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17 during the appointment or period of control
    Administration ended on 2021-04-12 during the appointment or period of control
    LONDON & HENLEY (WINCHESTER) LIMITED
    - 2003-10-01 03757657 04916979
    DARKREAM LIMITED
    - 1999-09-10 03757657
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1999-08-04 ~ dissolved
    IIF 100 - Director → ME
  • 49
    LONDON & HENLEY (PEASCOD STREET) LIMITED
    - now 04318599
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17 during the appointment or period of control
    Administration ended on 2016-05-27 during the appointment or period of control
    JACKLOST LIMITED
    - 2002-02-05 04318599
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2001-12-21 ~ dissolved
    IIF 54 - Director → ME
  • 50
    LONDON & HENLEY (READING) LIMITED
    - now 03927920
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17 during the appointment or period of control
    Administration ended on 2021-04-12 during the appointment or period of control
    SKITOP LIMITED
    - 2000-03-31 03927920
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2000-03-03 ~ dissolved
    IIF 18 - Director → ME
  • 51
    LONDON & HENLEY (THAMESIDE) LIMITED
    - now 04377595
    BALLTRAP LIMITED
    - 2004-03-26 04377595
    16-18 Lowndes Street, London, England
    Active Corporate (11 parents)
    Officer
    2002-03-11 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-08-23 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 52
    LONDON & HENLEY (TONBRIDGE NO 2) LIMITED
    06320678
    25 Dover Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-07-23 ~ dissolved
    IIF 60 - Director → ME
  • 53
    LONDON & HENLEY (TONBRIDGE) LIMITED
    - now 03930262
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17 during the appointment or period of control
    Administration ended on 2021-04-12 during the appointment or period of control
    MAZETOP LIMITED
    - 2000-05-18 03930262
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2000-03-17 ~ dissolved
    IIF 102 - Director → ME
  • 54
    LONDON & HENLEY (WIGMORE STREET) LIMITED
    - now 03532943
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17 during the appointment or period of control
    Administration ended on 2015-11-05 during the appointment or period of control
    TRANSKEY SERVICES LIMITED
    - 2000-03-28 03532943
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1998-05-11 ~ dissolved
    IIF 98 - Director → ME
  • 55
    LONDON & HENLEY (WINCHESTER) LIMITED
    - now 04916979 03757657
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17 during the appointment or period of control
    Administration ended on 2016-12-02 during the appointment or period of control
    LONDON & HENLEY (MIDDLE BROOK STREET) LIMITED
    - 2003-10-01 04916979 03757657
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2003-09-30 ~ dissolved
    IIF 61 - Director → ME
  • 56
    LONDON & HENLEY (WINDSOR) LIMITED
    - now 03871823
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17 during the appointment or period of control
    Administration ended on 2016-12-02 during the appointment or period of control
    HOVERANGE LIMITED
    - 1999-12-22 03871823
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1999-12-06 ~ dissolved
    IIF 75 - Director → ME
  • 57
    LONDON & HENLEY LEISURE LIMITED
    05590831
    Vintage House, 6 Heathmans Road, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2005-10-12 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    LONDON & HENLEY PROPERTIES LIMITED
    - now 03179136 03297393... (more)
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17 during the appointment or period of control
    Administration ended on 2021-04-12 during the appointment or period of control
    DOORPLANE LIMITED
    - 1996-05-30 03179136
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1996-05-21 ~ dissolved
    IIF 48 - Director → ME
  • 59
    LONDON & HENLEY PROPERTY GROUP LIMITED
    - now 03297239 03297393
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17 during the appointment or period of control
    Administration ended on 2016-12-02 during the appointment or period of control
    LONDON & HENLEY RETAIL PROPERTIES LIMITED
    - 1998-05-08 03297239 03297393... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1996-12-30 ~ dissolved
    IIF 44 - Director → ME
  • 60
    LONDON & HENLEY PROPERTY HOLDINGS LIMITED
    01685064 03297929
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17 during the appointment or period of control
    Administration ended on 2021-04-12 during the appointment or period of control
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    (before 1992-02-19) ~ dissolved
    IIF 110 - Director → ME
    (before 1992-02-19) ~ 2003-07-21
    IIF 25 - Secretary → ME
  • 61
    LONDON & HENLEY PROPERTY MANAGEMENT LIMITED
    04661387
    6 Heathmans Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2003-02-10 ~ dissolved
    IIF 101 - Director → ME
  • 62
    LONDON & HENLEY RESTAURANTS (MANAGEMENT) LIMITED
    05464191
    Vintage House, 6 Heathmans Road, London
    Dissolved Corporate (10 parents)
    Officer
    2005-05-26 ~ dissolved
    IIF 84 - Director → ME
  • 63
    LONDON & HENLEY RETAIL PROPERTIES LIMITED
    - now 03297393 03297239... (more)
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17 during the appointment or period of control
    Administration ended on 2021-04-12 during the appointment or period of control
    LONDON & HENLEY PROPERTY GROUP LIMITED
    - 1998-05-08 03297393 03297239
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1996-12-30 ~ dissolved
    IIF 45 - Director → ME
  • 64
    LONDON COMMERCIAL INVESTMENTS LIMITED
    - now 00499978
    SIXTRUS INVESTMENTS LIMITED - 1987-10-27
    Nuffield House, Nuffield, Henley-on-thames, England
    Active Corporate (8 parents)
    Officer
    1993-03-05 ~ 1998-03-20
    IIF 22 - Director → ME
  • 65
    LONDON FINE DINING GROUP LIMITED
    06366102
    Vintage House, 6 Heathmans Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-09-10 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    MADE TO MEASURE SYSTEMS LIMITED
    03480504
    6 Heathmans Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1997-12-19 ~ dissolved
    IIF 16 - Director → ME
  • 67
    MEMORIES OF CHINA (KENSINGTON) LIMITED
    - now 05306131
    LONDON & HENLEY RESTAURANTS FOUR LIMITED
    - 2005-10-17 05306131
    Vintage House, 6 Heathmans Road, London
    Dissolved Corporate (9 parents)
    Officer
    2004-12-07 ~ dissolved
    IIF 107 - Director → ME
  • 68
    MEMORIES OF CHINA LIMITED
    - now 05306142
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-18 during the appointment or period of control
    Dissolved on 2025-12-12 during the appointment or period of control
    LONDON & HENLEY RESTAURANTS FIVE LIMITED
    - 2005-10-17 05306142
    Ideal Corporate Solutions Limited, 171 Chorley New Road, Bolton
    Dissolved Corporate (10 parents)
    Officer
    2004-12-07 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    MILLJAY LIMITED
    04038262
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17 during the appointment or period of control
    Administration ended on 2015-11-10 during the appointment or period of control
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2000-08-17 ~ dissolved
    IIF 95 - Director → ME
  • 70
    OAKLEA PROPERTIES LIMITED
    02225208
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17 during the appointment or period of control
    Administration ended on 2021-04-12 during the appointment or period of control
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-09-14) ~ dissolved
    IIF 50 - Director → ME
    (before 1991-09-14) ~ 2003-07-21
    IIF 29 - Secretary → ME
  • 71
    OVERTONS RESTAURANTS LIMITED
    05639222
    Vintage House, 6 Heathmans Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-11-29 ~ dissolved
    IIF 89 - Director → ME
  • 72
    PELICAN ISLE LIMITED
    - now 01708335
    SPENCELAND LIMITED
    - 1996-04-01 01708335
    35 Bruton Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-08-13) ~ 2003-08-14
    IIF 26 - Secretary → ME
  • 73
    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 ~ 2005-09-02
    IIF 21 - Director → ME
  • 74
    RARE JEWELLERY COLLECTIONS LTD
    03539738
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2003-09-24 ~ 2004-09-23
    IIF 19 - Director → ME
  • 75
    RELANDO (BARBADOS) LIMITED
    06078445
    25 Dover Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 58 - Director → ME
  • 76
    RICH ASSET MANAGEMENT LIMITED - now
    THE POLISH SAUSAGE COMPANY LIMITED
    - 2005-03-17 03564721
    MCCALLIG LIMITED
    - 1998-11-12 03564721
    43 Portland Road, London
    Active Corporate (9 parents)
    Officer
    1998-11-02 ~ 2005-02-16
    IIF 20 - Director → ME
  • 77
    RIVERBANK (BRISTOL) LIMITED
    - now 04947847
    Insolvency (Case 1) In administration
    Administration started on 2014-06-16 during the appointment or period of control
    Administration ended on 2018-05-22 during the appointment or period of control
    HH & P THIRTY SIX LIMITED
    - 2004-04-08 04947847
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 70 - Director → ME
  • 78
    RIVERBANK (READING) LIMITED
    04698601
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17 during the appointment or period of control
    Administration ended on 2016-12-02 during the appointment or period of control
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2003-03-17 ~ dissolved
    IIF 40 - Director → ME
  • 79
    RIVERBANK (TONBRIDGE) LIMITED
    - now 04563640
    Insolvency (Case 1) In administration
    Administration started on 2014-06-16 during the appointment or period of control
    Administration ended on 2018-07-01 during the appointment or period of control
    LONDON & HENLEY (RIVERBANK HOUSE) LIMITED
    - 2003-03-28 04563640
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2002-10-15 ~ dissolved
    IIF 99 - Director → ME
  • 80
    RIVERBANK GROUP LIMITED
    - now 04611825
    Insolvency (Case 1) In administration
    Administration started on 2014-06-16 during the appointment or period of control
    Administration ended on 2018-07-02 during the appointment or period of control
    HH & P TWENTY ONE LIMITED
    - 2003-03-21 04611825
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2003-03-17 ~ dissolved
    IIF 13 - Director → ME
  • 81
    RIVERBANK HOLDINGS LIMITED
    - now 04697078
    Insolvency (Case 1) In administration
    Administration started on 2014-06-16 during the appointment or period of control
    Administration ended on 2018-07-01 during the appointment or period of control
    HH & P TWENTY THREE LIMITED
    - 2003-03-21 04697078
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2003-03-17 ~ dissolved
    IIF 41 - Director → ME
  • 82
    ROSEND LIMITED
    04038274
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17 during the appointment or period of control
    Administration ended on 2016-12-02 during the appointment or period of control
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2000-09-05 ~ dissolved
    IIF 59 - Director → ME
  • 83
    SANDY LANE DEVELOPMENTS (BARBADOS) LIMITED
    - now 02078518
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-04-25 during the appointment or period of control
    Commencement of winding up on 2019-06-12 during the appointment or period of control
    Conclusion of winding up on 2020-07-20 during the appointment or period of control
    Dissolved on 2020-12-21 during the appointment or period of control
    LONDON & HENLEY (KINGS CROSS) LIMITED
    - 2006-03-06 02078518
    CIRCUITPORT (BREWERY ROAD) LIMITED
    - 2001-08-21 02078518
    SANDYDATA LIMITED
    - 1987-01-13 02078518
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-08-07) ~ dissolved
    IIF 51 - Director → ME
    (before 1991-08-07) ~ 2003-07-21
    IIF 30 - Secretary → ME
  • 84
    SOUTH ROAD DEVELOPMENTS (BARBADOS) LIMITED
    - now 04377621
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-04-25 during the appointment or period of control
    Commencement of winding up on 2019-06-12 during the appointment or period of control
    Conclusion of winding up on 2020-07-20 during the appointment or period of control
    Dissolved on 2020-12-21 during the appointment or period of control
    LONDON & HENLEY (NORWICH) LIMITED
    - 2006-03-07 04377621
    FORESET LIMITED
    - 2002-03-13 04377621
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (12 parents)
    Officer
    2002-03-08 ~ dissolved
    IIF 55 - Director → ME
  • 85
    STRATFORD INVESTMENTS LIMITED
    - now 02796515
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17 during the appointment or period of control
    Administration ended on 2021-04-12 during the appointment or period of control
    LAW 522 LIMITED - 1993-09-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    1993-10-06 ~ dissolved
    IIF 94 - Director → ME
  • 86
    STRATFORD PLACE LIMITED
    04620102
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2003-08-01 ~ 2012-03-07
    IIF 38 - Director → ME
  • 87
    TAROVER LIMITED
    04076837
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17 during the appointment or period of control
    Administration ended on 2016-05-27 during the appointment or period of control
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2000-11-01 ~ dissolved
    IIF 87 - Director → ME
  • 88
    ZAFFERANO DELICATESSEN LIMITED
    05940954
    Vintage House, 6 Heathmans Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-09-20 ~ dissolved
    IIF 74 - Director → ME
  • 89
    ZAFFERANO RESTAURANTS LIMITED
    - now 05306215
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-03 during the appointment or period of control
    LONDON & HENLEY RESTAURANTS SEVEN LIMITED
    - 2005-10-13 05306215
    Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
    Liquidation Corporate (12 parents)
    Officer
    2004-12-07 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    ZONEMIX LTD
    05021362
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-09-30 during the appointment or period of control
    Dissolved on 2023-08-12 during the appointment or period of control
    C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
    Dissolved Corporate (12 parents)
    Officer
    2006-07-04 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2018-11-22 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.