1
BIOSIGN LIMITED - 1993-12-24
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04
IIF 53 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 121 - Director → ME
2
LAW 524 LIMITED - 1993-09-29
02290816, 02354279, 02354299, 02360377, 02519424, 02519437, 02603937, 02603956, 02688991, 02706341, 02706362, 02706450, 02706451, 02747909, 02747959, 02796515, 02796568, 02880673, 02887038, 02887049Warning 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
2006-03-03 ~ 2006-08-04
IIF 38 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 26 - Director → ME
3
BARSTART LIMITED - 2000-12-21
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2006-03-03 ~ 2006-08-04
IIF 124 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 43 - Director → ME
4
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2005-12-15 ~ 2006-03-03
IIF 62 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 102 - Director → ME
5
LONDON & HENLEY PROPERTY HOLDINGS LIMITED - 1997-04-03
01685064 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2005-12-15 ~ 2006-03-03
IIF 109 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 28 - Director → ME
6
C.T.R.SECURITIES LIMITED - 2002-12-24
43 Portland Road, London
Active Corporate (6 parents)
Equity (Company account)
8,519,317 GBP2025-03-31
Officer
2017-07-01 ~ 2022-09-10
IIF 3 - Director → ME
7
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (1 parent, 5 offsprings)
Officer
2005-12-15 ~ 2006-03-03
IIF 117 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 49 - Director → ME
8
DE STEFANO PROPERTY (READING) LIMITED - 2003-04-11
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2003-05-07 ~ 2006-08-04
IIF 105 - Director → ME
2003-02-21 ~ 2003-03-28
IIF 132 - Secretary → ME
9
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2003-02-21 ~ 2006-08-04
IIF 91 - Director → ME
2003-02-21 ~ 2003-05-07
IIF 131 - Secretary → ME
10
FANGRASP LIMITED - 1999-04-28
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (4 parents)
Officer
1999-04-16 ~ 2001-12-21
IIF 21 - Director → ME
11
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2005-12-15 ~ 2006-03-03
IIF 29 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 118 - Director → ME
12
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2005-12-15 ~ 2006-03-03
IIF 44 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 82 - Director → ME
13
43 Portland Road, London
Dissolved Corporate (5 parents)
Officer
2014-10-21 ~ 2016-06-07
IIF 15 - Director → ME
2017-07-01 ~ 2022-09-10
IIF 17 - Director → ME
14
PULBRIDGE LIMITED - 1989-12-29
Unit 2 Swannington Road, Broughton Astley, Leicester, England
Active Corporate (4 parents)
Officer
1998-12-31 ~ 2016-12-31
IIF 135 - Director → ME
1999-01-31 ~ 2016-12-31
IIF 136 - Secretary → ME
15
RICH FOODS LIMITED - 1998-05-05
43 Portland Road, London
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
3,063,961 GBP2024-03-31
Officer
2017-07-01 ~ 2022-09-10
IIF 9 - Director → ME
2015-03-01 ~ 2016-06-08
IIF 4 - Director → ME
16
RAPID 280 LIMITED - 1985-12-19
6 Heathmans Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2005-12-09 ~ 2006-08-04
IIF 61 - Director → ME
17
HIGHLOOK LIMITED - 1996-07-22
6 Heathmans Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04
IIF 81 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 40 - Director → ME
18
VENDRUN LIMITED - 1997-05-15
24 Conduit Place, London
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ 2016-06-08
IIF 6 - Director → ME
19
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
2005-12-15 ~ 2006-03-03
IIF 67 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 42 - Director → ME
20
RIVERBANK (FIVE) LIMITED - 2008-06-16
25 Dover Street, London
Dissolved Corporate (1 parent)
Officer
2004-05-26 ~ 2006-08-04
IIF 72 - Director → ME
21
BREAKWAY LIMITED - 2001-06-14
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2005-12-15 ~ 2006-03-03
IIF 68 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 114 - Director → ME
22
SELLOAK LIMITED - 2000-03-28
25 Dover Street, London
Dissolved Corporate (1 parent)
Officer
2005-12-15 ~ 2006-03-03
IIF 32 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 41 - Director → ME
23
HAZELGAP LIMITED - 1999-12-16
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2005-12-15 ~ 2006-03-03
IIF 30 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 100 - Director → ME
24
PLUMESWAY LIMITED - 1999-07-23
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2005-12-15 ~ 2006-03-03
IIF 48 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 86 - Director → ME
25
FINALDAY LIMITED - 1999-11-04
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04
IIF 55 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 56 - Director → ME
26
TRANSKEY (CROYDON) LIMITED - 2000-03-28
STANDPAST LIMITED - 1999-03-01
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2005-12-15 ~ 2006-03-03
IIF 77 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 74 - Director → ME
27
Kpmg Llp 15 Canada Square, Canary Whary, London
Dissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04
IIF 80 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 94 - Director → ME
28
TALBUTE LIMITED - 2001-11-01
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04
IIF 112 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 108 - Director → ME
29
LEMONTAP LIMITED - 2002-03-07
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2005-12-15 ~ 2006-03-03
IIF 70 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 69 - Director → ME
30
Kpmg Llp 15 Canada Square, Canary Whary, London
Dissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04
IIF 79 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 59 - Director → ME
31
TOPOVER LIMITED - 2000-03-31
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04
IIF 47 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 33 - Director → ME
32
AMBLELAY LIMITED - 2000-05-18
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2005-12-15 ~ 2006-03-03
IIF 126 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 37 - Director → ME
33
EAGLEWISE LIMITED - 2000-12-19
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04
IIF 90 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 51 - Director → ME
34
LFR PROPERTIES (READING) LIMITED - 2002-04-05
PACIFIC SHELF 1095 LIMITED - 2001-12-21
SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 24 Great King Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2005-12-15 ~ 2006-03-03
IIF 122 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 95 - Director → ME
35
TRANSKEY (MARLOW) LIMITED - 2000-03-28
RAVENDARK LIMITED - 1999-03-26
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2005-12-15 ~ 2006-03-03
IIF 115 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 93 - Director → ME
36
BEECASK LIMITED - 2000-03-24
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04
IIF 104 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 54 - Director → ME
37
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
2005-12-15 ~ 2006-03-03
IIF 119 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 45 - Director → ME
38
JACKLOST LIMITED - 2002-02-05
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04
IIF 34 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 31 - Director → ME
39
SKITOP LIMITED - 2000-03-31
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04
IIF 89 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 60 - Director → ME
40
BALLTRAP LIMITED - 2004-03-26
16-18 Lowndes Street, London, England
Active Corporate (1 parent)
Equity (Company account)
2,122,311 GBP2023-03-31
Officer
2006-03-03 ~ 2006-08-04
IIF 75 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 39 - Director → ME
41
MAZETOP LIMITED - 2000-05-18
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2005-12-15 ~ 2006-03-03
IIF 73 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 99 - Director → ME
42
TRANSKEY SERVICES LIMITED - 2000-03-28
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04
IIF 83 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 84 - Director → ME
43
LONDON & HENLEY (MIDDLE BROOK STREET) LIMITED - 2003-10-01
03757657 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2005-08-09 ~ 2006-08-04
IIF 52 - Director → ME
44
HOVERANGE LIMITED - 1999-12-22
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2005-12-15 ~ 2006-03-03
IIF 76 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 110 - Director → ME
45
Vintage House, 6 Heathmans Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
65,589 GBP2016-03-31
Officer
2005-12-15 ~ 2006-03-03
IIF 78 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 101 - Director → ME
46
DOORPLANE LIMITED - 1996-05-30
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04
IIF 64 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 35 - Director → ME
47
LONDON & HENLEY RETAIL PROPERTIES LIMITED - 1998-05-08
03297393 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2005-08-09 ~ 2006-08-04
IIF 106 - Director → ME
48
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2005-12-15 ~ 2006-03-03
IIF 88 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 85 - Director → ME
49
6 Heathmans Road, London, United Kingdom
Dissolved Corporate (1 parent)
Current Assets (Company account)
20,454 GBP2016-03-31
Officer
2005-12-15 ~ 2006-03-03
IIF 87 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 65 - Director → ME
50
LONDON & HENLEY PROPERTY GROUP LIMITED - 1998-05-08
03297239 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2005-12-15 ~ 2006-03-03
IIF 58 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 129 - Director → ME
51
6 Heathmans Road, London, United Kingdom
Dissolved Corporate (2 parents)
Current Assets (Company account)
2 GBP2016-03-31
Officer
2006-03-03 ~ 2006-08-04
IIF 103 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 57 - Director → ME
52
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2005-12-15 ~ 2006-03-03
IIF 97 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 50 - Director → ME
53
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2005-12-15 ~ 2006-03-03
IIF 27 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 63 - Director → ME
54
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (1 parent)
Officer
2006-12-05 ~ 2015-12-21
IIF 25 - LLP Member → ME
55
W.W.H. LOGIC LIMITED - 1993-02-02
Residential Property Reversions Limited, I.m. House South Drive, Coleshill, Birmingham
Dissolved Corporate (4 parents)
Officer
1999-05-21 ~ 2001-12-21
IIF 22 - Director → ME
1993-02-10 ~ 1998-12-16
IIF 23 - Director → ME
56
DEANHIRST LIMITED - 1990-07-20
43 Portland Road, London
Active Corporate (7 parents)
Equity (Company account)
-247,301 GBP2025-03-31
Officer
2018-12-03 ~ 2022-09-10
IIF 7 - Director → ME
57
RICH PROPERTY DEVELOPMENTS LIMITED - 2010-07-28
DAGNALL SECURITIES LIMITED - 2007-06-12
43 Portland Road, London
Active Corporate (4 parents)
Equity (Company account)
20,321 GBP2025-03-31
Officer
2017-07-01 ~ 2022-09-10
IIF 8 - Director → ME
2015-07-30 ~ 2016-06-08
IIF 11 - Director → ME
58
LANCTOWN PROPERTIES LIMITED - 1980-12-31
43 Portland Road, London
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
32,489,475 GBP2025-03-31
Officer
2015-01-08 ~ 2016-06-08
IIF 10 - Director → ME
2017-07-01 ~ 2022-09-10
IIF 2 - Director → ME
59
43 Portland Road, London
Active Corporate (6 parents)
Equity (Company account)
17,397,066 GBP2025-03-31
Officer
2015-06-12 ~ 2016-06-08
IIF 12 - Director → ME
2017-07-01 ~ 2022-09-10
IIF 5 - Director → ME
60
Queensgate House, 23 North Park Road, Harrogate, North Yorkshire
Active Corporate (2 parents)
Equity (Company account)
-13,228 GBP2024-06-30
Officer
1994-08-25 ~ 1995-06-30
IIF 20 - Director → ME
61
HH & P THIRTY SIX LIMITED - 2004-04-08
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2004-03-31 ~ 2006-08-04
IIF 130 - Director → ME
62
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2003-03-17 ~ 2006-08-04
IIF 96 - Director → ME
63
LONDON & HENLEY (RIVERBANK HOUSE) LIMITED - 2003-03-28
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2003-02-21 ~ 2006-08-04
IIF 125 - Director → ME
64
HH & P TWENTY ONE LIMITED - 2003-03-21
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04
IIF 128 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 116 - Director → ME
65
HH & P TWENTY THREE LIMITED - 2003-03-21
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2003-03-17 ~ 2006-08-04
IIF 36 - Director → ME
66
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04
IIF 127 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 66 - Director → ME
67
LONDON & HENLEY (KINGS CROSS) LIMITED - 2006-03-06
CIRCUITPORT (BREWERY ROAD) LIMITED - 2001-08-21
SANDYDATA LIMITED - 1987-01-13
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2005-04-12 ~ 2006-08-04
IIF 98 - Director → ME
68
RICH INVESTMENTS (NOTTING HILL) LIMITED - 2022-07-29
RICH INVESTMENTS (PEASCOD) LIMITED - 2012-08-01
43 Portland Road, London
Active Corporate (5 parents)
Equity (Company account)
-2,760,324 GBP2025-03-31
Officer
2017-07-01 ~ 2022-09-10
IIF 16 - Director → ME
69
LONDON & HENLEY (NORWICH) LIMITED - 2006-03-07
FORESET LIMITED - 2002-03-13
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2006-03-03 ~ 2006-08-04
IIF 46 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 113 - Director → ME
70
LAW 522 LIMITED - 1993-09-24
02290816, 02354279, 02354299, 02360377, 02519424, 02519437, 02603937, 02603956, 02688991, 02706341, 02706362, 02706450, 02706451, 02747909, 02747959, 02796512, 02796568, 02880673, 02887038, 02887049Warning 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
2005-12-15 ~ 2006-03-03
IIF 111 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 71 - Director → ME
71
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
2005-12-15 ~ 2006-03-03
IIF 123 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 107 - Director → ME
72
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04
IIF 120 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 92 - Director → ME
73
DRUMSTOCK PROJECTS LIMITED - 2010-10-12
City Of London Trustees Limited, 22 Great James Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
52 GBP2022-03-31
Officer
2010-10-21 ~ 2013-10-31
IIF 14 - Director → ME