1
Animal Medical Centre, 242 Cricklewood Lane, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2001-08-02 ~ 2003-01-20
IIF 41 - Secretary → ME
2
Suite 318 The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
1997-08-02 ~ 1999-05-14
IIF 77 - Director → ME
1997-08-02 ~ 1999-05-14
IIF 74 - Secretary → ME
3
LONDON & 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
2003-07-21 ~ 2005-10-07
IIF 24 - Secretary → ME
4
ALLORO RESTAURANT LIMITED - 2005-11-16
LONDON & HENLEY RESTAURANTS ONE LIMITED - 2005-10-28
Vintage House, 6 Heathmans Road, London
Dissolved Corporate (2 parents)
Officer
2004-12-07 ~ 2005-10-07
IIF 1 - Secretary → ME
5
BIOSIGN LIMITED - 1993-12-24
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2003-07-21 ~ 2005-10-07
IIF 4 - Secretary → ME
2000-10-19 ~ 2003-07-21
IIF 32 - Secretary → ME
6
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
2003-07-21 ~ 2005-10-07
IIF 15 - Secretary → ME
2000-10-19 ~ 2003-07-21
IIF 64 - Secretary → ME
7
BARSTART LIMITED - 2000-12-21
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2003-07-21 ~ 2005-10-07
IIF 53 - Secretary → ME
8
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2003-07-21 ~ 2005-10-07
IIF 46 - Secretary → ME
9
AUBERGINE RESTAURANTS LIMITED - 2010-09-16
07330842LONDON & HENLEY RESTAURANTS TWO LIMITED - 2005-10-10
Vintage House, 6 Heathmans Road, London
Dissolved Corporate (2 parents)
Officer
2004-12-07 ~ 2005-10-07
IIF 43 - Secretary → ME
10
BRILITE LIMITED - 1985-07-15
15 MALWOOD ROAD LIMITED - 1985-07-02
322 Upper Richmond Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
16 GBP2024-12-31
Officer
2008-12-04 ~ 2016-03-01
IIF 66 - Secretary → ME
2008-12-04 ~ 2008-12-04
IIF 75 - Secretary → ME
11
LONDON & HENLEY PROPERTY HOLDINGS LIMITED - 1997-04-03
01685064 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2003-07-21 ~ 2005-10-07
IIF 40 - Secretary → ME
12
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (1 parent, 5 offsprings)
Officer
2003-02-21 ~ 2005-10-07
IIF 31 - Secretary → ME
13
DE STEFANO PROPERTY (READING) LIMITED - 2003-04-11
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2003-03-28 ~ 2005-10-07
IIF 33 - Secretary → ME
14
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2003-05-07 ~ 2005-10-07
IIF 30 - Secretary → ME
15
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2003-07-21 ~ 2005-10-07
IIF 3 - Secretary → ME
16
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2003-07-21 ~ 2005-10-07
IIF 2 - Secretary → ME
2000-10-19 ~ 2003-07-21
IIF 26 - Secretary → ME
17
RAPID 280 LIMITED - 1985-12-19
6 Heathmans Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2003-02-19 ~ 2005-10-07
IIF 73 - Secretary → ME
18
HIGHLOOK LIMITED - 1996-07-22
6 Heathmans Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2003-02-17 ~ 2005-10-07
IIF 72 - Secretary → ME
19
LONDON & HENLEY RESTAURANTS THREE LIMITED - 2005-12-20
Vintage House, 6 Heathmans Road, London
Dissolved Corporate (2 parents)
Officer
2004-12-07 ~ 2005-10-07
IIF 23 - Secretary → ME
20
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
2003-07-21 ~ 2005-10-07
IIF 11 - Secretary → ME
21
BREAKWAY LIMITED - 2001-06-14
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2003-07-21 ~ 2005-10-07
IIF 49 - Secretary → ME
22
SELLOAK LIMITED - 2000-03-28
25 Dover Street, London
Dissolved Corporate (1 parent)
Officer
2000-10-19 ~ 2003-07-21
IIF 62 - Secretary → ME
2003-07-21 ~ 2005-10-07
IIF 22 - Secretary → ME
23
HAZELGAP LIMITED - 1999-12-16
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2003-07-21 ~ 2005-10-07
IIF 69 - Secretary → ME
24
PLUMESWAY LIMITED - 1999-07-23
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2003-07-21 ~ 2005-10-07
IIF 56 - Secretary → ME
25
FINALDAY LIMITED - 1999-11-04
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2003-07-21 ~ 2005-10-07
IIF 25 - Secretary → 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
2003-07-21 ~ 2005-10-07
IIF 51 - Secretary → ME
27
Kpmg Llp 15 Canada Square, Canary Whary, London
Dissolved Corporate (1 parent)
Officer
2003-07-21 ~ 2005-10-07
IIF 17 - Secretary → ME
28
TALBUTE LIMITED - 2001-11-01
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2003-07-21 ~ 2005-10-07
IIF 36 - Secretary → ME
29
LEMONTAP LIMITED - 2002-03-07
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2003-07-21 ~ 2005-10-07
IIF 35 - Secretary → ME
30
Kpmg Llp 15 Canada Square, Canary Whary, London
Dissolved Corporate (1 parent)
Officer
2003-07-21 ~ 2005-10-07
IIF 27 - Secretary → ME
31
TOPOVER LIMITED - 2000-03-31
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2000-10-19 ~ 2003-07-21
IIF 57 - Secretary → ME
2003-07-21 ~ 2005-10-07
IIF 59 - Secretary → ME
32
AMBLELAY LIMITED - 2000-05-18
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2003-07-21 ~ 2005-10-07
IIF 60 - Secretary → ME
33
EAGLEWISE LIMITED - 2000-12-19
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2003-07-21 ~ 2005-10-07
IIF 8 - Secretary → 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
2003-07-21 ~ 2005-10-07
IIF 50 - Secretary → 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
2003-07-21 ~ 2005-10-07
IIF 44 - Secretary → ME
36
BEECASK LIMITED - 2000-03-24
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2003-07-21 ~ 2005-10-07
IIF 12 - Secretary → 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
2003-07-21 ~ 2005-10-07
IIF 67 - Secretary → ME
38
JACKLOST LIMITED - 2002-02-05
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2003-07-21 ~ 2005-10-07
IIF 28 - Secretary → ME
39
SKITOP LIMITED - 2000-03-31
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2000-10-19 ~ 2003-07-21
IIF 47 - Secretary → ME
2003-07-21 ~ 2005-10-07
IIF 39 - Secretary → 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
2003-07-21 ~ 2005-10-07
IIF 9 - Secretary → ME
41
MAZETOP LIMITED - 2000-05-18
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2003-07-21 ~ 2005-10-07
IIF 52 - Secretary → ME
42
TRANSKEY SERVICES LIMITED - 2000-03-28
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2003-07-21 ~ 2005-10-07
IIF 29 - Secretary → ME
2000-10-19 ~ 2003-07-21
IIF 68 - Secretary → 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
2003-09-30 ~ 2005-10-07
IIF 45 - Secretary → ME
44
HOVERANGE LIMITED - 1999-12-22
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2003-07-21 ~ 2005-10-07
IIF 42 - Secretary → ME
2000-10-19 ~ 2003-07-21
IIF 48 - Secretary → ME
45
DOORPLANE LIMITED - 1996-05-30
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2003-07-21 ~ 2005-10-07
IIF 34 - Secretary → ME
46
LONDON & HENLEY RETAIL PROPERTIES LIMITED - 1998-05-08
03297393 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2003-07-21 ~ 2005-10-07
IIF 20 - Secretary → ME
47
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2003-07-21 ~ 2005-10-07
IIF 13 - Secretary → ME
48
6 Heathmans Road, London, United Kingdom
Dissolved Corporate (1 parent)
Current Assets (Company account)
20,454 GBP2016-03-31
Officer
2003-07-21 ~ 2005-10-07
IIF 5 - Secretary → ME
49
Vintage House, 6 Heathmans Road, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2005-05-26 ~ 2005-10-07
IIF 21 - Secretary → ME
50
LONDON & HENLEY PROPERTY GROUP LIMITED - 1998-05-08
03297239 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2003-07-21 ~ 2005-10-07
IIF 10 - Secretary → ME
51
6 Heathmans Road, London, United Kingdom
Dissolved Corporate (2 parents)
Current Assets (Company account)
2 GBP2016-03-31
Officer
2003-07-21 ~ 2005-10-07
IIF 16 - Secretary → ME
52
LONDON & HENLEY RESTAURANTS FOUR LIMITED - 2005-10-17
Vintage House, 6 Heathmans Road, London
Dissolved Corporate (2 parents)
Officer
2004-12-07 ~ 2005-10-07
IIF 55 - Secretary → ME
53
LONDON & 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
2004-12-07 ~ 2005-10-07
IIF 65 - Secretary → ME
54
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2003-07-21 ~ 2005-10-07
IIF 14 - Secretary → ME
55
TWO M'S & J LIMITED - 2018-01-11
211 Battersea Bridge Road, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
145,070 GBP2024-04-30
Officer
2016-02-17 ~ 2018-01-11
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
56
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2003-07-21 ~ 2005-10-07
IIF 38 - Secretary → ME
57
LONDON & HENLEY RESTAURANTS SIX LIMITED - 2009-03-25
1 The Green, Richmond, Surrey
Dissolved Corporate (2 parents)
Officer
2004-12-07 ~ 2005-10-07
IIF 37 - Secretary → ME
58
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2004-03-24 ~ 2005-10-07
IIF 61 - Secretary → ME
59
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2003-07-21 ~ 2005-10-07
IIF 6 - Secretary → ME
2000-10-19 ~ 2003-07-21
IIF 58 - Secretary → ME
60
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
2003-07-21 ~ 2005-10-07
IIF 18 - Secretary → ME
61
LONDON & HENLEY (NORWICH) LIMITED - 2006-03-07
FORESET LIMITED - 2002-03-13
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2003-07-21 ~ 2005-10-07
IIF 7 - Secretary → ME
62
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
2003-07-21 ~ 2005-10-07
IIF 71 - Secretary → ME
63
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
2002-12-18 ~ 2005-10-07
IIF 63 - Secretary → ME
64
SUMMERS SOLICITORS LLP - 2022-04-26
48 Gray's Inn Road, Second Floor, London, England
Dissolved Corporate (4 parents)
Current Assets (Company account)
103,336 GBP2022-04-30
Officer
2006-12-07 ~ 2010-11-24
IIF 76 - LLP Designated Member → ME
65
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2003-07-21 ~ 2005-10-07
IIF 54 - Secretary → ME
66
LONDON & 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
2004-12-07 ~ 2005-10-07
IIF 19 - Secretary → ME