1
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (8 parents)
Officer
2006-08-11 ~ 2012-06-30
IIF 68 - Director → ME
2006-08-11 ~ 2013-12-31
IIF 161 - Secretary → ME
2
71-73 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED
- now 02508395BANDHALL FLAT MANAGEMENT COMPANY LIMITED - 1990-08-22
Wilberforce House, Station Road, London
Active Corporate (18 parents)
Equity (Company account)
40 GBP2025-03-24
Officer
2008-02-06 ~ 2014-03-18
IIF 36 - Director → ME
3
A TO Z RESTAURANTS LIMITED
- now 04490558LONDON & HENLEY LEISURE LIMITED - 2005-08-22
16-18 Lowndes Street, London, England
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
-132,868 GBP2023-03-31
Officer
2007-02-08 ~ 2012-06-30
IIF 12 - Director → ME
2005-10-07 ~ 2012-09-20
IIF 128 - Secretary → ME
4
ALLORO RESTAURANTS LIMITED
- now 05306093ALLORO RESTAURANT LIMITED
- 2005-11-16
05306093LONDON & HENLEY RESTAURANTS ONE LIMITED
- 2005-10-28
05306093 Vintage House, 6 Heathmans Road, London
Dissolved Corporate (9 parents)
Officer
2007-02-08 ~ 2012-06-30
IIF 14 - Director → ME
2005-10-07 ~ 2012-09-20
IIF 146 - Secretary → ME
5
BIOSIGN LIMITED - 1993-12-24
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2006-08-04 ~ 2012-06-30
IIF 48 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 150 - Secretary → ME
6
LAW 524 LIMITED - 1993-09-29
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2006-08-04 ~ 2012-06-30
IIF 61 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 125 - Secretary → ME
7
AUBERGINE RESTAURANTS (MARLOW) LIMITED
06640756 Vintage House, 6 Heathmans Road, London
Dissolved Corporate (6 parents)
Officer
2008-07-08 ~ 2012-06-30
IIF 31 - Director → ME
2008-07-08 ~ 2012-09-20
IIF 159 - Secretary → ME
8
Vintage House, 6 Heathmans Road, London
Dissolved Corporate (4 parents)
Officer
2010-07-30 ~ 2012-06-30
IIF 3 - Director → ME
2010-07-30 ~ 2012-04-10
IIF 173 - Secretary → ME
9
25 Dover Street, London
Dissolved Corporate (5 parents)
Officer
2008-04-18 ~ 2012-06-30
IIF 85 - Director → ME
2008-04-18 ~ 2013-12-31
IIF 162 - Secretary → ME
10
BEAUFORT ANTIQUE MARKETS LIMITED
- now 04076848BARSTART LIMITED - 2000-12-21
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (11 parents)
Officer
2006-08-04 ~ 2012-06-30
IIF 78 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 92 - Secretary → ME
11
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2006-08-04 ~ 2012-06-30
IIF 24 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 122 - Secretary → ME
12
BERKELEY SQUARE CAFE LIMITED
- now 02691858WAWSAS 1012 LIMITED - 1994-06-07
Vintage House, 6 Heathmans Road, London
Dissolved Corporate (12 parents)
Officer
2005-09-13 ~ 2012-06-30
IIF 23 - Director → ME
2005-09-13 ~ 2012-09-20
IIF 165 - Secretary → ME
13
BERKELEY SQUARE RESTAURANT LIMITED
05586512 Vintage House, 6 Heathmans Road, London
Dissolved Corporate (6 parents)
Officer
2007-01-01 ~ 2012-06-30
IIF 71 - Director → ME
2005-10-07 ~ 2012-09-20
IIF 135 - Secretary → ME
14
LONDON & HENLEY RESTAURANTS TWO LIMITED
- 2005-10-10
05306120 Vintage House, 6 Heathmans Road, London
Dissolved Corporate (9 parents)
Officer
2007-02-08 ~ 2012-06-30
IIF 59 - Director → ME
2005-10-07 ~ 2012-09-20
IIF 101 - Secretary → ME
15
BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE) - 1992-01-14
10 Bloomsbury Way, London, England
Active Corporate (53 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-05-03 ~ 2015-02-23
IIF 87 - Director → ME
16
LONDON & HENLEY PROPERTY HOLDINGS LIMITED - 1997-04-03
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2006-08-04 ~ 2012-06-30
IIF 26 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 90 - Secretary → ME
17
DE STEFANO INVESTMENT CORPORATION LIMITED
04673928 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (8 parents, 6 offsprings)
Officer
2006-08-04 ~ 2012-06-30
IIF 27 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 118 - Secretary → ME
18
DE STEFANO PROPERTY (WINCHESTER) LIMITED
- now 04673820DE STEFANO PROPERTY (READING) LIMITED - 2003-04-11
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-08-04 ~ 2012-06-30
IIF 40 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 95 - Secretary → ME
19
DE STEFANO PROPERTY GROUP LIMITED
04673687 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2006-08-04 ~ 2012-06-30
IIF 46 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 144 - Secretary → ME
20
ENFRANCHISE 408 LIMITED - 2002-05-28
148 Holland Park Avenue, London
Active Corporate (10 parents)
Equity (Company account)
-187,714 GBP2024-03-31
Officer
2007-01-01 ~ 2012-06-30
IIF 65 - Director → ME
2006-07-31 ~ 2013-03-31
IIF 170 - Secretary → ME
21
Vintage House, 6 Heathmans Road, London
Dissolved Corporate (3 parents)
Officer
2011-02-09 ~ 2012-06-30
IIF 4 - Director → ME
2011-02-09 ~ 2013-03-31
IIF 172 - Secretary → ME
22
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-08-04 ~ 2012-06-30
IIF 63 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 107 - Secretary → ME
23
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-08-04 ~ 2012-06-30
IIF 70 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 130 - Secretary → ME
24
HOLLAND PARK RESTAURANTS LIMITED
05842002 Vintage House, 6 Heathmans Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-01-01 ~ 2012-06-30
IIF 60 - Director → ME
2006-06-09 ~ 2013-11-30
IIF 96 - Secretary → ME
25
JOHN DE STEFANO & COMPANY LIMITED
- now 01969202RAPID 280 LIMITED - 1985-12-19
6 Heathmans Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-01-01 ~ 2012-06-30
IIF 73 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 132 - Secretary → ME
26
JOHN DE STEFANO MANAGEMENT SERVICES LIMITED
- now 03182520HIGHLOOK LIMITED - 1996-07-22
6 Heathmans Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2006-08-04 ~ 2012-06-30
IIF 79 - Director → ME
2005-10-07 ~ 2013-12-13
IIF 171 - Secretary → ME
27
L'ORANGER RESTAURANTS LIMITED
- now 05306126LONDON & HENLEY RESTAURANTS THREE LIMITED
- 2005-12-20
05306126 Vintage House, 6 Heathmans Road, London
Dissolved Corporate (9 parents)
Officer
2007-02-08 ~ 2012-06-30
IIF 77 - Director → ME
2005-10-07 ~ 2012-09-20
IIF 140 - Secretary → ME
28
LONDON & HENLEY (LISTON ROAD) LIMITED - 2001-03-27
LASTSCAPE LIMITED - 2001-03-26
C/o, Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-08-04 ~ 2012-06-30
IIF 56 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 152 - Secretary → ME
29
LONDON & HENLEY (BELL STREET NO 2) LIMITED
- now 05134749RIVERBANK (FIVE) LIMITED
- 2008-06-16
05134749 25 Dover Street, London
Dissolved Corporate (11 parents)
Officer
2006-08-04 ~ 2012-06-30
IIF 34 - Director → ME
2005-11-11 ~ 2013-12-31
IIF 114 - Secretary → ME
30
LONDON & HENLEY (BELL STREET) LIMITED
- now 04223262BREAKWAY LIMITED - 2001-06-14
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-08-04 ~ 2012-06-30
IIF 67 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 111 - Secretary → ME
31
LONDON & HENLEY (BOURNEMOUTH) LIMITED
- now 03067606SELLOAK LIMITED - 2000-03-28
25 Dover Street, London
Dissolved Corporate (10 parents)
Officer
2006-08-04 ~ 2012-06-30
IIF 6 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 91 - Secretary → ME
32
LONDON & HENLEY (BROMLEY) LIMITED
- now 03871754HAZELGAP LIMITED - 1999-12-16
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (11 parents)
Officer
2006-08-04 ~ 2012-06-30
IIF 15 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 155 - Secretary → ME
33
LONDON & HENLEY (BROOK HOUSE) LIMITED
- now 03725791PLUMESWAY LIMITED - 1999-07-23
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-08-04 ~ 2012-06-30
IIF 84 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 126 - Secretary → ME
34
LONDON & HENLEY (CHAPEL HOUSE) LIMITED
- now 03866957FINALDAY LIMITED - 1999-11-04
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-08-04 ~ 2012-06-30
IIF 16 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 97 - Secretary → ME
35
LONDON & HENLEY (CROYDON) LIMITED
- now 02197506TRANSKEY (CROYDON) LIMITED - 2000-03-28
STANDPAST LIMITED - 1999-03-01
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-08-04 ~ 2012-06-30
IIF 35 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 117 - Secretary → ME
36
LONDON & HENLEY (DEAN COURT) LIMITED
04490563 Kpmg Llp 15 Canada Square, Canary Whary, London
Dissolved Corporate (10 parents)
Officer
2006-08-04 ~ 2012-06-30
IIF 54 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 129 - Secretary → ME
37
LONDON & HENLEY (DUKE STREET NO 2) LIMITED
05856525 6 Heathmans Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-06-23 ~ 2012-06-30
IIF 45 - Director → ME
2006-06-23 ~ 2013-12-31
IIF 164 - Secretary → ME
38
LONDON & HENLEY (DUKE STREET) LIMITED
- now 04295192TALBUTE LIMITED - 2001-11-01
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-08-04 ~ 2012-06-30
IIF 11 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 112 - Secretary → ME
39
LONDON & HENLEY (FRIAR STREET NO 2) LIMITED
05975126 6 Heathmans Road, London, United Kingdom
Dissolved Corporate (6 parents)
Current Assets (Company account)
49 GBP2016-03-31
Officer
2006-10-23 ~ 2012-06-30
IIF 83 - Director → ME
2006-10-23 ~ 2013-12-31
IIF 163 - Secretary → ME
40
LONDON & HENLEY (FRIAR STREET) LIMITED
- now 04377599LEMONTAP LIMITED - 2002-03-07
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-08-04 ~ 2012-06-30
IIF 74 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 109 - Secretary → ME
41
LONDON & HENLEY (GREYFRIARS ROAD) LIMITED
05985768 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2006-11-01 ~ 2012-06-30
IIF 18 - Director → ME
2006-11-01 ~ 2013-12-31
IIF 157 - Secretary → ME
42
LONDON & HENLEY (HIGH STREET, TONBRIDGE) LIMITED
04471286 Kpmg Llp 15 Canada Square, Canary Whary, London
Dissolved Corporate (10 parents)
Officer
2006-08-04 ~ 2012-06-30
IIF 9 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 147 - Secretary → ME
43
LONDON & HENLEY (HIGH WYCOMBE) LIMITED
- now 03927923TOPOVER LIMITED - 2000-03-31
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-08-04 ~ 2012-06-30
IIF 39 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 94 - Secretary → ME
44
LONDON & HENLEY (ISIS HOUSE) LIMITED
- now 03954391AMBLELAY LIMITED - 2000-05-18
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-08-04 ~ 2012-06-30
IIF 82 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 110 - Secretary → ME
45
LONDON & HENLEY (LEIGHTON BUZZARD) LIMITED
- now 03688503EAGLEWISE LIMITED - 2000-12-19
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-08-04 ~ 2012-06-30
IIF 21 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 143 - Secretary → ME
46
LONDON & HENLEY (MALTINGS) LIMITED
- now SC225033LFR PROPERTIES (READING) LIMITED - 2002-04-05
PACIFIC SHELF 1095 LIMITED - 2001-12-21
24 Great King Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2006-08-04 ~ dissolved
IIF 30 - Director → ME
2005-10-07 ~ dissolved
IIF 149 - Secretary → ME
47
LONDON & HENLEY (MARLOW) LIMITED
- now 03688563TRANSKEY (MARLOW) LIMITED - 2000-03-28
RAVENDARK LIMITED - 1999-03-26
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-08-04 ~ 2012-06-30
IIF 20 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 145 - Secretary → ME
48
LONDON & HENLEY (MELLOR HOUSE) LIMITED
- now 03871759BEECASK LIMITED - 2000-03-24
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-08-04 ~ 2012-06-30
IIF 66 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 104 - Secretary → ME
49
LONDON & HENLEY (WINCHESTER) LIMITED - 2003-10-01
DARKREAM LIMITED - 1999-09-10
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-08-04 ~ 2012-06-30
IIF 58 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 136 - Secretary → ME
50
LONDON & HENLEY (PEASCOD STREET) LIMITED
- now 04318599JACKLOST LIMITED - 2002-02-05
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-08-04 ~ 2012-06-30
IIF 72 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 133 - Secretary → ME
51
LONDON & HENLEY (READING) LIMITED
- now 03927920SKITOP LIMITED - 2000-03-31
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-08-04 ~ 2012-06-30
IIF 25 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 127 - Secretary → ME
52
LONDON & HENLEY (THAMESIDE) LIMITED
- now 04377595BALLTRAP LIMITED - 2004-03-26
16-18 Lowndes Street, London, England
Active Corporate (11 parents)
Equity (Company account)
2,122,311 GBP2023-03-31
Officer
2006-08-04 ~ 2012-06-30
IIF 32 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 169 - Secretary → ME
53
LONDON & HENLEY (TONBRIDGE NO 2) LIMITED
06320678 25 Dover Street, London
Dissolved Corporate (6 parents)
Officer
2007-07-23 ~ 2012-06-30
IIF 29 - Director → ME
2007-07-23 ~ 2013-12-31
IIF 167 - Secretary → ME
54
LONDON & HENLEY (TONBRIDGE) LIMITED
- now 03930262MAZETOP LIMITED - 2000-05-18
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2006-08-04 ~ 2012-06-30
IIF 38 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 131 - Secretary → ME
55
LONDON & HENLEY (WIGMORE STREET) LIMITED
- now 03532943TRANSKEY SERVICES LIMITED - 2000-03-28
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-08-04 ~ 2012-06-30
IIF 5 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 142 - Secretary → ME
56
LONDON & HENLEY (MIDDLE BROOK STREET) LIMITED - 2003-10-01
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2006-08-04 ~ 2012-06-30
IIF 81 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 156 - Secretary → ME
57
LONDON & HENLEY (WINDSOR) LIMITED
- now 03871823HOVERANGE LIMITED - 1999-12-22
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-08-04 ~ 2012-06-30
IIF 86 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 121 - Secretary → ME
58
Vintage House, 6 Heathmans Road, London
Dissolved Corporate (8 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
65,589 GBP2016-03-31
Officer
2006-08-04 ~ 2012-06-30
IIF 76 - Director → ME
2005-10-12 ~ 2013-11-30
IIF 105 - Secretary → ME
59
LONDON & HENLEY PROPERTIES LIMITED
- now 03179136DOORPLANE LIMITED - 1996-05-30
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-08-04 ~ 2012-06-30
IIF 75 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 139 - Secretary → ME
60
LONDON & HENLEY RETAIL PROPERTIES LIMITED - 1998-05-08
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2006-08-04 ~ 2012-06-30
IIF 13 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 100 - Secretary → ME
61
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-08-04 ~ 2012-06-30
IIF 41 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 106 - Secretary → ME
62
LONDON & HENLEY PROPERTY MANAGEMENT LIMITED
04661387 6 Heathmans Road, London, United Kingdom
Dissolved Corporate (10 parents)
Current Assets (Company account)
20,454 GBP2016-03-31
Officer
2006-08-04 ~ 2012-06-30
IIF 28 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 113 - Secretary → ME
63
LONDON & HENLEY RESTAURANTS (MANAGEMENT) LIMITED
05464191 Vintage House, 6 Heathmans Road, London
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2007-02-08 ~ 2012-06-30
IIF 50 - Director → ME
2005-10-07 ~ 2012-09-20
IIF 137 - Secretary → ME
64
LONDON & HENLEY PROPERTY GROUP LIMITED - 1998-05-08
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2006-08-04 ~ 2012-06-30
IIF 8 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 115 - Secretary → ME
65
LONDON FINE DINING GROUP LIMITED
06366102 Vintage House, 6 Heathmans Road, London
Dissolved Corporate (6 parents)
Cash at bank and in hand (Company account)
100 GBP2017-03-31
Officer
2007-09-10 ~ 2012-06-30
IIF 19 - Director → ME
2007-09-10 ~ 2012-09-20
IIF 158 - Secretary → ME
66
MADE TO MEASURE SYSTEMS LIMITED
03480504 6 Heathmans Road, London, United Kingdom
Dissolved Corporate (11 parents)
Current Assets (Company account)
2 GBP2016-03-31
Officer
2006-08-04 ~ 2012-06-30
IIF 44 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 153 - Secretary → ME
67
MEMORIES OF CHINA (KENSINGTON) LIMITED
- now 05306131LONDON & HENLEY RESTAURANTS FOUR LIMITED
- 2005-10-17
05306131 Vintage House, 6 Heathmans Road, London
Dissolved Corporate (9 parents)
Officer
2007-02-08 ~ 2012-06-30
IIF 43 - Director → ME
2005-10-07 ~ 2012-09-20
IIF 123 - Secretary → ME
68
MEMORIES OF CHINA LIMITED
- now 05306142LONDON & HENLEY RESTAURANTS FIVE LIMITED
- 2005-10-17
05306142 Ideal Corporate Solutions Limited, 171 Chorley New Road, Bolton
Liquidation Corporate (9 parents)
Equity (Company account)
-568,980 GBP2021-03-31
Officer
2007-02-08 ~ 2012-06-30
IIF 1 - Director → ME
2005-10-07 ~ 2012-09-20
IIF 119 - Secretary → ME
69
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-08-04 ~ 2012-06-30
IIF 42 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 141 - Secretary → ME
70
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-08-04 ~ 2012-06-30
IIF 7 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 93 - Secretary → ME
71
The Hideaway Steyning Road, Rottingdean, Brighton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-15 ~ dissolved
IIF 2 - Director → ME
72
Vintage House, 6 Heathmans Road, London
Dissolved Corporate (6 parents)
Officer
2005-11-29 ~ 2012-09-20
IIF 33 - Director → ME
2005-11-29 ~ 2012-09-20
IIF 168 - 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
2005-10-07 ~ 2005-10-08
IIF 89 - Secretary → ME
74
25 Dover Street, London, England
Dissolved Corporate (5 parents)
Officer
2007-02-01 ~ 2012-06-30
IIF 80 - Director → ME
2007-02-01 ~ 2013-12-31
IIF 166 - Secretary → ME
75
RIVERBANK (BRISTOL) LIMITED
- now 04947847HH & P THIRTY SIX LIMITED - 2004-04-08
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-08-04 ~ 2012-06-30
IIF 64 - Director → ME
2005-11-11 ~ 2013-12-31
IIF 102 - Secretary → ME
76
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2006-08-04 ~ 2012-06-30
IIF 17 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 103 - Secretary → ME
77
RIVERBANK (TONBRIDGE) LIMITED
- now 04563640LONDON & HENLEY (RIVERBANK HOUSE) LIMITED - 2003-03-28
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2006-08-04 ~ 2012-06-30
IIF 53 - Director → ME
2005-11-11 ~ 2013-12-31
IIF 98 - Secretary → ME
78
HH & P TWENTY ONE LIMITED - 2003-03-21
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2006-08-04 ~ 2012-06-30
IIF 49 - Director → ME
2005-11-11 ~ 2013-12-31
IIF 138 - Secretary → ME
79
RIVERBANK HOLDINGS LIMITED
- now 04697078HH & P TWENTY THREE LIMITED - 2003-03-21
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-08-04 ~ 2012-06-30
IIF 52 - Director → ME
2005-11-11 ~ 2013-12-31
IIF 148 - Secretary → ME
80
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-08-04 ~ 2012-06-30
IIF 57 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 108 - Secretary → ME
81
SANDY LANE DEVELOPMENTS (BARBADOS) LIMITED
- now 02078518LONDON & HENLEY (KINGS CROSS) LIMITED
- 2006-03-06
02078518CIRCUITPORT (BREWERY ROAD) LIMITED - 2001-08-21
SANDYDATA LIMITED - 1987-01-13
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (9 parents)
Officer
2006-08-04 ~ 2012-06-30
IIF 22 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 116 - Secretary → ME
82
SOUTH ROAD DEVELOPMENTS (BARBADOS) LIMITED
- now 04377621LONDON & HENLEY (NORWICH) LIMITED
- 2006-03-07
04377621FORESET LIMITED - 2002-03-13
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (10 parents)
Officer
2006-08-04 ~ 2012-06-30
IIF 37 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 151 - Secretary → ME
83
STRATFORD INVESTMENTS LIMITED
- now 02796515LAW 522 LIMITED - 1993-09-24
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2006-08-04 ~ 2012-12-31
IIF 51 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 154 - Secretary → ME
84
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Profit/Loss (Company account)
-4,159,004 GBP2023-01-01 ~ 2023-12-31
Officer
2006-08-04 ~ 2012-03-07
IIF 69 - Director → ME
2005-10-07 ~ 2012-03-07
IIF 99 - Secretary → ME
85
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-08-04 ~ 2012-06-30
IIF 55 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 124 - Secretary → ME
86
UPPER BERKELEY STREET LEASEHOLDERS LIMITED
- now 03382567HOMEBRED LIMITED - 1998-01-20
Wilberforce House, Station Road, London
Active Corporate (16 parents)
Equity (Company account)
69,411 GBP2024-06-30
Officer
2011-01-28 ~ 2014-03-18
IIF 88 - Director → ME
87
Vintage House, 6 Heathmans Road, London
Dissolved Corporate (6 parents)
Officer
2006-09-20 ~ 2012-06-30
IIF 47 - Director → ME
2006-09-20 ~ 2012-09-20
IIF 160 - Secretary → ME
88
ZAFFERANO RESTAURANTS LIMITED
- now 05306215LONDON & HENLEY RESTAURANTS SEVEN LIMITED
- 2005-10-13
05306215 Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
Liquidation Corporate (11 parents)
Equity (Company account)
-1,510,658 GBP2023-03-31
Officer
2007-02-08 ~ 2012-06-30
IIF 10 - Director → ME
2005-10-07 ~ 2012-09-20
IIF 120 - Secretary → ME
89
C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
Dissolved Corporate (10 parents)
Equity (Company account)
-10,844 GBP2019-03-31
Officer
2007-01-01 ~ 2012-06-30
IIF 62 - Director → ME
2006-07-04 ~ 2013-03-31
IIF 134 - Secretary → ME