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
Individuals in focus
De Stefano, John Francis
- British co director born in July 1945
De Stefano, John Francis
Resident in France
Registered addresses and corresponding companies11, Boulevard Albert 1er, Monaco, MC98000, Monaco
IIF 1
- British company director born in July 1945
De Stefano, John Francis
Resident in France
Registered addresses and corresponding companies - British company director born in July 1945
De Stefano, John Francis
Resident in Monaco
Registered addresses and corresponding companies11, Boulevard Albert 1er, Mc 98000, Monaco
IIF 6
- British company director born in July 1945Registered addresses and corresponding companies
De Stefano, John Francis
- British property consultant born in July 1945Registered addresses and corresponding companies
De Stefano, John Francis
- French born in July 1945
De Stefano, John Francis
Resident in Monaco
Registered addresses and corresponding companies - French co director born in July 1945
De Stefano, John Francis
Resident in Monaco
Registered addresses and corresponding companies - French company director born in July 1945
De Stefano, John Francis
Resident in Monaco
Registered addresses and corresponding companies6, Heathmans Road, London, SW6 4TJ, United Kingdom
IIF 18Devonshire House, 60 Goswell Road, London, EC1M 7AD
IIF 1911, Boulevard Albert 1er, Monaco, MC98000
IIF 20 IIF 21 IIF 22Le Shangri-la, 11 Boulevard Albert 1 Er, Monte Carlo, 98000, Monaco
IIF 23 IIF 24 IIF 25 (more)IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87Le Shangri-la, 11 Boulevard Albert 1er, Monte Carlo, 98000, Monaco
IIF 88
- French none born in July 1945
De Stefano, John Francis
Resident in Monaco
Registered addresses and corresponding companiesLe Shangri-la, 11 Boulevard Albert 1er, Monte Carlo, 98000, Monaco
IIF 89
- British Registered addresses and corresponding companies
De Stefano, John Francis
- British company directorRegistered addresses and corresponding companies
De Stefano, John Francis
30 Harley House, Marylebone Road, London, NW1 5HF
IIF 96
- British property consultantRegistered addresses and corresponding companies
De Stefano, John Francis
- British born in July 1945
Mr John Francis De Stefano
Resident in France
Registered addresses and corresponding companies - British born in July 1945
Mr John De Stefano
Resident in Monaco
Registered addresses and corresponding companies148, Holland Park Avenue, London, W11 4UE
IIF 104
- British born in July 1945
Mr John Francis De Stefano
Resident in Monaco
Registered addresses and corresponding companies - British born in July 1945
Mr John Francis De Stefano
Resident in England
Registered addresses and corresponding companies16-18, Lowndes Street, London, SW1X 9EY, England
IIF 108
- French born in July 1945
Mr John Francis De Stefano
Resident in Monaco
Registered addresses and corresponding companiesC/o Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ
IIF 109
- British born in July 1945
Mr John Francis De Stefano
Resident in United Kingdom
Registered addresses and corresponding companies25, Dover Street, London, W1S 4LX, United Kingdom
IIF 110
Related profiles found in government register
Offspring entities and appointments
88
- 1
30 HARLEY HOUSE LIMITED
05903635Devonshire House, 60 Goswell Road, LondonDissolved Corporate (8 parents)Officer2012-12-20 ~ dissolvedIIF 19 - Director → ME - 216-18 Lowndes Street, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2002-07-19 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE
- 3
ALLORO RESTAURANT LIMITED
- 2005-11-16 05306093LONDON & HENLEY RESTAURANTS ONE LIMITED
- 2005-10-28 05306093Vintage House, 6 Heathmans Road, LondonDissolved Corporate (9 parents)Officer2004-12-07 ~ dissolvedIIF 59 - Director → ME - 4
BIOSIGN LIMITED
- 1993-12-24 02877511Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (14 parents)Officer1993-12-16 ~ dissolvedIIF 5 - Director → ME - 5LAW 524 LIMITED - 1993-09-29Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (13 parents)Officer1993-10-06 ~ dissolvedIIF 54 - Director → ME
- 6
AUBERGINE RESTAURANTS (MARLOW) LIMITED
06640756Vintage House, 6 Heathmans Road, LondonDissolved Corporate (6 parents)Officer2008-07-08 ~ dissolvedIIF 81 - Director → ME - 7Vintage House, 6 Heathmans Road, LondonDissolved Corporate (4 parents)Officer2010-07-30 ~ dissolvedIIF 89 - Director → ME
- 8
BARBADOS HOLDINGS LIMITED
0657047125 Dover Street, LondonDissolved Corporate (5 parents)Officer2008-04-18 ~ dissolvedIIF 23 - Director → ME - 9
BARSTART LIMITED
- 2000-12-21 04076848Devonshire House, 60 Goswell Road, LondonDissolved Corporate (11 parents)Officer2000-12-07 ~ dissolvedIIF 52 - Director → ME - 10
BEAUFORT ESTATES LIMITED
02883794Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (14 parents)Officer1993-12-24 ~ dissolvedIIF 73 - Director → ME - 11WAWSAS 1012 LIMITED - 1994-06-07Vintage House, 6 Heathmans Road, LondonDissolved Corporate (12 parents)Officer2005-09-13 ~ dissolvedIIF 80 - Director → ME
- 12
BERKELEY SQUARE RESTAURANT LIMITED
05586512Vintage House, 6 Heathmans Road, LondonDissolved Corporate (6 parents)Officer2005-10-07 ~ dissolvedIIF 55 - Director → ME - 13
LONDON & HENLEY RESTAURANTS TWO LIMITED
- 2005-10-10 05306120Vintage House, 6 Heathmans Road, LondonDissolved Corporate (9 parents)Officer2004-12-07 ~ dissolvedIIF 48 - Director → ME - 14Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (9 parents)Officer1996-12-31 ~ dissolvedIIF 44 - Director → ME1999-02-11 ~ 2003-07-21IIF 91 - Secretary → ME
- 15
SUNPLOY LIMITED
- 1994-03-18 028990802 Leman Street, London, United KingdomActive Corporate (11 parents)Officer1994-03-10 ~ 1995-10-24IIF 10 - Director → ME1994-03-10 ~ 1995-10-24IIF 98 - Secretary → ME - 16
DE STEFANO INVESTMENT CORPORATION LIMITED
04673928Devonshire House, 60 Goswell Road, LondonDissolved Corporate (8 parents, 6 offsprings)Officer2003-02-21 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 17
DE STEFANO PROPERTY (READING) LIMITED
- 2003-04-11 04673820Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer2003-02-21 ~ dissolvedIIF 58 - Director → ME - 18
DE STEFANO PROPERTY GROUP LIMITED
04673687Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (9 parents)Officer2003-02-21 ~ dissolvedIIF 57 - Director → ME - 19ENFRANCHISE 408 LIMITED - 2002-05-28148 Holland Park Avenue, LondonActive Corporate (10 parents)Officer2006-07-31 ~ 2021-09-03IIF 86 - Director → MEPerson with significant control2016-04-30 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
- 20Vintage House, 6 Heathmans Road, LondonDissolved Corporate (3 parents)Officer2011-02-09 ~ dissolvedIIF 88 - Director → ME
- 21
FIRSTOP LIMITED
03954685Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer2000-07-17 ~ dissolvedIIF 25 - Director → ME - 22
FRIAROSE LIMITED
03688560Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer1999-03-10 ~ dissolvedIIF 85 - Director → ME - 23
HOLLAND PARK RESTAURANTS LIMITED
05842002Vintage House, 6 Heathmans Road, London, United KingdomDissolved Corporate (6 parents)Officer2006-06-09 ~ dissolvedIIF 40 - Director → ME - 246 Heathmans Road, London, United KingdomDissolved Corporate (9 parents)Officer2012-12-20 ~ dissolvedIIF 18 - Director → ME~ 2003-02-19IIF 11 - Director → ME~ 1995-03-23IIF 95 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 25
HIGHLOOK LIMITED
- 1996-07-22 031825206 Heathmans Road, London, United KingdomActive Corporate (13 parents)Officer1996-04-16 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE - 26
LONDON & HENLEY RESTAURANTS THREE LIMITED
- 2005-12-20 05306126Vintage House, 6 Heathmans Road, LondonDissolved Corporate (9 parents)Officer2004-12-07 ~ dissolvedIIF 38 - Director → ME - 27
LONDON & HENLEY (LISTON ROAD) LIMITED
- 2001-03-27 04129487LASTSCAPE LIMITED
- 2001-03-26 04129487C/o, Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (10 parents)Officer2001-03-08 ~ dissolvedIIF 3 - Director → ME - 28
RIVERBANK (FIVE) LIMITED
- 2008-06-16 0513474925 Dover Street, LondonDissolved Corporate (11 parents)Officer2004-05-26 ~ dissolvedIIF 67 - Director → ME - 29
BREAKWAY LIMITED
- 2001-06-14 04223262Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer2001-06-11 ~ dissolvedIIF 47 - Director → ME - 30
SELLOAK LIMITED
- 2000-03-28 0306760625 Dover Street, LondonDissolved Corporate (10 parents)Officer1995-07-27 ~ dissolvedIIF 70 - Director → ME1995-07-27 ~ 2003-07-21IIF 96 - Secretary → ME - 31
HAZELGAP LIMITED
- 1999-12-16 03871754Devonshire House, 60 Goswell Road, LondonDissolved Corporate (11 parents)Officer1999-12-06 ~ dissolvedIIF 61 - Director → ME - 32
PLUMESWAY LIMITED
- 1999-07-23 03725791Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer1999-06-10 ~ dissolvedIIF 64 - Director → ME1999-06-10 ~ 1999-06-10IIF 97 - Secretary → ME - 33
FINALDAY LIMITED
- 1999-11-04 03866957Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer1999-11-03 ~ dissolvedIIF 56 - Director → ME - 34
TRANSKEY (CROYDON) LIMITED
- 2000-03-28 02197506STANDPAST LIMITED
- 1999-03-01 02197506Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (10 parents)Officer~ dissolvedIIF 41 - Director → ME~ 2003-07-21IIF 92 - Secretary → ME - 35
LONDON & HENLEY (DEAN COURT) LIMITED
04490563Kpmg Llp 15 Canada Square, Canary Whary, LondonDissolved Corporate (10 parents)Officer2002-07-19 ~ dissolvedIIF 43 - Director → ME - 36
LONDON & HENLEY (DUKE STREET NO 2) LIMITED
058565256 Heathmans Road, London, United KingdomDissolved Corporate (8 parents)Officer2006-06-23 ~ 2013-07-30IIF 33 - Director → ME - 37
TALBUTE LIMITED
- 2001-11-01 04295192Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer2001-10-19 ~ dissolvedIIF 32 - Director → ME - 38
LONDON & HENLEY (FRIAR STREET NO 2) LIMITED
059751266 Heathmans Road, London, United KingdomDissolved Corporate (6 parents)Officer2006-10-23 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OE - 39
LEMONTAP LIMITED
- 2002-03-07 04377599Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer2002-03-05 ~ dissolvedIIF 29 - Director → ME - 40
LONDON & HENLEY (GREYFRIARS ROAD) LIMITED
05985768Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (6 parents)Officer2006-11-01 ~ dissolvedIIF 39 - Director → ME - 41
LONDON & HENLEY (HIGH STREET, TONBRIDGE) LIMITED
04471286Kpmg Llp 15 Canada Square, Canary Whary, LondonDissolved Corporate (10 parents)Officer2002-06-27 ~ dissolvedIIF 45 - Director → ME - 42
TOPOVER LIMITED
- 2000-03-31 03927923Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer2000-03-03 ~ dissolvedIIF 28 - Director → ME - 43
AMBLELAY LIMITED
- 2000-05-18 03954391Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer2000-04-06 ~ dissolvedIIF 82 - Director → ME - 44
EAGLEWISE LIMITED
- 2000-12-19 03688503Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer1999-03-04 ~ dissolvedIIF 2 - Director → ME - 45LFR PROPERTIES (READING) LIMITED - 2002-04-05PACIFIC SHELF 1095 LIMITED - 2001-12-2124 Great King Street, EdinburghDissolved Corporate (13 parents)Officer2002-04-16 ~ dissolvedIIF 83 - Director → ME
- 46
TRANSKEY (MARLOW) LIMITED
- 2000-03-28 03688563RAVENDARK LIMITED
- 1999-03-26 03688563Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer1999-02-23 ~ dissolvedIIF 22 - Director → ME - 47
BEECASK LIMITED
- 2000-03-24 03871759Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer1999-12-09 ~ dissolvedIIF 53 - Director → ME - 48
DARKREAM LIMITED
- 1999-09-10 03757657Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer1999-08-04 ~ dissolvedIIF 77 - Director → ME - 49
JACKLOST LIMITED
- 2002-02-05 04318599Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer2001-12-21 ~ dissolvedIIF 30 - Director → ME - 50
SKITOP LIMITED
- 2000-03-31 03927920Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer2000-03-03 ~ dissolvedIIF 6 - Director → ME - 51
BALLTRAP LIMITED
- 2004-03-26 0437759516-18 Lowndes Street, London, EnglandActive Corporate (11 parents)Officer2002-03-11 ~ nowIIF 13 - Director → MEPerson with significant control2017-08-23 ~ nowIIF 108 - Right to appoint or remove directors as a member of a firm → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Right to appoint or remove directors with control over the trustees of a trust → OE - 52
LONDON & HENLEY (TONBRIDGE NO 2) LIMITED
0632067825 Dover Street, LondonDissolved Corporate (6 parents)Officer2007-07-23 ~ dissolvedIIF 36 - Director → ME - 53
MAZETOP LIMITED
- 2000-05-18 03930262Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (10 parents)Officer2000-03-17 ~ dissolvedIIF 79 - Director → ME - 54
TRANSKEY SERVICES LIMITED
- 2000-03-28 03532943Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer1998-05-11 ~ dissolvedIIF 75 - Director → ME - 55Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (9 parents)Officer2003-09-30 ~ dissolvedIIF 37 - Director → ME
- 56
HOVERANGE LIMITED
- 1999-12-22 03871823Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer1999-12-06 ~ dissolvedIIF 51 - Director → ME - 57Vintage House, 6 Heathmans Road, LondonDissolved Corporate (8 parents, 2 offsprings)Officer2005-10-12 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
- 58
DOORPLANE LIMITED
- 1996-05-30 03179136Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer1996-05-21 ~ dissolvedIIF 24 - Director → ME - 59Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (9 parents)Officer1996-12-30 ~ dissolvedIIF 20 - Director → ME
- 60Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents, 1 offspring)Officer~ dissolvedIIF 87 - Director → ME~ 2003-07-21IIF 90 - Secretary → ME
- 61
LONDON & HENLEY PROPERTY MANAGEMENT LIMITED
046613876 Heathmans Road, London, United KingdomDissolved Corporate (10 parents)Officer2003-02-10 ~ dissolvedIIF 78 - Director → ME - 62
LONDON & HENLEY RESTAURANTS (MANAGEMENT) LIMITED
05464191Vintage House, 6 Heathmans Road, LondonDissolved Corporate (10 parents)Officer2005-05-26 ~ dissolvedIIF 60 - Director → ME - 63Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (9 parents)Officer1996-12-30 ~ dissolvedIIF 21 - Director → ME
- 64SIXTRUS INVESTMENTS LIMITED - 1987-10-27Nuffield House, Nuffield, Henley-on-thames, EnglandActive Corporate (8 parents)Officer1993-03-05 ~ 1998-03-20IIF 9 - Director → ME
- 65
LONDON FINE DINING GROUP LIMITED
06366102Vintage House, 6 Heathmans Road, LondonDissolved Corporate (6 parents)Officer2007-09-10 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 66
MADE TO MEASURE SYSTEMS LIMITED
034805046 Heathmans Road, London, United KingdomDissolved Corporate (11 parents)Officer1997-12-19 ~ dissolvedIIF 4 - Director → ME - 67
LONDON & HENLEY RESTAURANTS FOUR LIMITED
- 2005-10-17 05306131Vintage House, 6 Heathmans Road, LondonDissolved Corporate (9 parents)Officer2004-12-07 ~ dissolvedIIF 84 - Director → ME - 68
LONDON & HENLEY RESTAURANTS FIVE LIMITED
- 2005-10-17 05306142Ideal Corporate Solutions Limited, 171 Chorley New Road, BoltonLiquidation Corporate (9 parents)Officer2004-12-07 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 69
MILLJAY LIMITED
04038262Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer2000-08-17 ~ dissolvedIIF 72 - Director → ME - 70
OAKLEA PROPERTIES LIMITED
02225208Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (10 parents)Officer~ dissolvedIIF 26 - Director → ME~ 2003-07-21IIF 93 - Secretary → ME - 71
OVERTONS RESTAURANTS LIMITED
05639222Vintage House, 6 Heathmans Road, LondonDissolved Corporate (6 parents)Officer2005-11-29 ~ dissolvedIIF 65 - Director → ME - 72QSOFT PROPERTIES LIMITED - now
LONDON & HENLEY RESTAURANTS SIX LIMITED
- 2009-03-25 053061651 The Green, Richmond, SurreyDissolved Corporate (11 parents)Officer2004-12-07 ~ 2005-09-02IIF 8 - Director → ME - 73
RELANDO (BARBADOS) LIMITED
0607844525 Dover Street, London, EnglandDissolved Corporate (5 parents)Officer2007-02-01 ~ dissolvedIIF 34 - Director → ME - 74RICH ASSET MANAGEMENT LIMITED - now
THE POLISH SAUSAGE COMPANY LIMITED
- 2005-03-17 03564721MCCALLIG LIMITED
- 1998-11-12 0356472143 Portland Road, LondonActive Corporate (9 parents)Officer1998-11-02 ~ 2005-02-16IIF 7 - Director → ME - 75
HH & P THIRTY SIX LIMITED
- 2004-04-08 04947847Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer2004-03-31 ~ dissolvedIIF 46 - Director → ME - 76
RIVERBANK (READING) LIMITED
04698601Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (11 parents)Officer2003-03-17 ~ dissolvedIIF 16 - Director → ME - 77
LONDON & HENLEY (RIVERBANK HOUSE) LIMITED
- 2003-03-28 04563640Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (13 parents)Officer2002-10-15 ~ dissolvedIIF 76 - Director → ME - 78
HH & P TWENTY ONE LIMITED
- 2003-03-21 04611825Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (9 parents)Officer2003-03-17 ~ dissolvedIIF 1 - Director → ME - 79
HH & P TWENTY THREE LIMITED
- 2003-03-21 04697078Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (10 parents)Officer2003-03-17 ~ dissolvedIIF 17 - Director → ME - 80
ROSEND LIMITED
04038274Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (10 parents)Officer2000-09-05 ~ dissolvedIIF 35 - Director → ME - 81
LONDON & HENLEY (KINGS CROSS) LIMITED
- 2006-03-06 02078518CIRCUITPORT (BREWERY ROAD) LIMITED
- 2001-08-21 02078518SANDYDATA LIMITED
- 1987-01-13 02078518Devonshire House, 60 Goswell Road, LondonDissolved Corporate (9 parents)Officer~ dissolvedIIF 27 - Director → ME~ 2003-07-21IIF 94 - Secretary → ME - 82
LONDON & HENLEY (NORWICH) LIMITED
- 2006-03-07 04377621FORESET LIMITED
- 2002-03-13 04377621Devonshire House, 60 Goswell Road, LondonDissolved Corporate (10 parents)Officer2002-03-08 ~ dissolvedIIF 31 - Director → ME - 83LAW 522 LIMITED - 1993-09-24Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (13 parents)Officer1993-10-06 ~ dissolvedIIF 71 - Director → ME
- 84
STRATFORD PLACE LIMITED
0462010214th Floor 33 Cavendish Square, London, United KingdomActive Corporate (17 parents, 3 offsprings)Officer2003-08-01 ~ 2012-03-07IIF 69 - Director → ME - 85
TAROVER LIMITED
04076837Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer2000-11-01 ~ dissolvedIIF 63 - Director → ME - 86
ZAFFERANO DELICATESSEN LIMITED
05940954Vintage House, 6 Heathmans Road, LondonDissolved Corporate (6 parents)Officer2006-09-20 ~ dissolvedIIF 50 - Director → ME - 87
LONDON & HENLEY RESTAURANTS SEVEN LIMITED
- 2005-10-13 05306215Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, BoltonLiquidation Corporate (11 parents)Officer2004-12-07 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 88
ZONEMIX LTD
05021362C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, BoltonDissolved Corporate (10 parents)Officer2006-07-04 ~ dissolvedIIF 66 - Director → MEPerson with significant control2018-11-22 ~ dissolvedIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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