1
BIOSIGN LIMITED - 1993-12-24
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04IIF 30 - Director → ME
2005-12-15 ~ 2006-03-03IIF 98 - Director → ME
2
LAW 524 LIMITED - 1993-09-29
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04IIF 15 - Director → ME
2005-12-15 ~ 2006-03-03IIF 3 - Director → ME
3
BARSTART LIMITED - 2000-12-21
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)
Officer
2006-03-03 ~ 2006-08-04IIF 101 - Director → ME
2005-12-15 ~ 2006-03-03IIF 20 - Director → ME
4
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2005-12-15 ~ 2006-03-03IIF 39 - Director → ME
2006-03-03 ~ 2006-08-04IIF 79 - Director → ME
5
LONDON & HENLEY PROPERTY HOLDINGS LIMITED - 1997-04-03
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04IIF 5 - Director → ME
2005-12-15 ~ 2006-03-03IIF 86 - Director → ME
6
C.T.R.SECURITIES LIMITED - 2002-12-24
43 Portland Road, LondonActive Corporate (6 parents)
Equity (Company account)
8,519,317 GBP2025-03-31
Officer
2017-07-01 ~ 2022-09-10IIF 111 - Director → ME
7
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (1 parent, 5 offsprings)
Officer
2006-03-03 ~ 2006-08-04IIF 26 - Director → ME
2005-12-15 ~ 2006-03-03IIF 94 - Director → ME
8
DE STEFANO PROPERTY (READING) LIMITED - 2003-04-11
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2003-05-07 ~ 2006-08-04IIF 82 - Director → ME
2003-02-21 ~ 2003-03-28IIF 129 - Secretary → ME
9
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2003-02-21 ~ 2006-08-04IIF 68 - Director → ME
2003-02-21 ~ 2003-05-07IIF 128 - Secretary → ME
10
FANGRASP LIMITED - 1999-04-28
The Gate, International Drive, Solihull, United KingdomActive Corporate (5 parents)
Officer
1999-04-16 ~ 2001-12-21IIF 131 - Director → ME
11
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04IIF 95 - Director → ME
2005-12-15 ~ 2006-03-03IIF 6 - Director → ME
12
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2005-12-15 ~ 2006-03-03IIF 21 - Director → ME
2006-03-03 ~ 2006-08-04IIF 59 - Director → ME
13
43 Portland Road, LondonDissolved Corporate (5 parents)
Officer
2017-07-01 ~ 2022-09-10IIF 125 - Director → ME
2014-10-21 ~ 2016-06-07IIF 123 - Director → ME
14
PULBRIDGE LIMITED - 1989-12-29
Unit 2 Swannington Road, Broughton Astley, Leicester, EnglandActive Corporate (4 parents)
Officer
1998-12-31 ~ 2016-12-31IIF 2 - Director → ME
1999-01-31 ~ 2016-12-31IIF 127 - Secretary → ME
15
JEROBOAMS LIMITED - 2022-12-16
LAW 555 LIMITED - 1994-02-08
RICH FOODS LIMITED - 1998-05-05
43 Portland Road, LondonActive Corporate (8 parents, 6 offsprings)
Equity (Company account)
3,063,961 GBP2024-03-31
Officer
2017-07-01 ~ 2022-09-10IIF 117 - Director → ME
2015-03-01 ~ 2016-06-08IIF 112 - Director → ME
16
RAPID 280 LIMITED - 1985-12-19
6 Heathmans Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2005-12-09 ~ 2006-08-04IIF 38 - Director → ME
17
HIGHLOOK LIMITED - 1996-07-22
6 Heathmans Road, London, United KingdomActive Corporate (1 parent)
Officer
2005-12-15 ~ 2006-03-03IIF 17 - Director → ME
2006-03-03 ~ 2006-08-04IIF 58 - Director → ME
18
VENDRUN LIMITED - 1997-05-15
24 Conduit Place, LondonDissolved Corporate (3 parents)
Officer
2016-04-01 ~ 2016-06-08IIF 114 - 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, LondonDissolved Corporate (1 parent)
Officer
2005-12-15 ~ 2006-03-03IIF 44 - Director → ME
2006-03-03 ~ 2006-08-04IIF 19 - Director → ME
20
RIVERBANK (FIVE) LIMITED - 2008-06-16
25 Dover Street, LondonDissolved Corporate (1 parent)
Officer
2004-05-26 ~ 2006-08-04IIF 49 - Director → ME
21
BREAKWAY LIMITED - 2001-06-14
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2005-12-15 ~ 2006-03-03IIF 45 - Director → ME
2006-03-03 ~ 2006-08-04IIF 91 - Director → ME
22
SELLOAK LIMITED - 2000-03-28
25 Dover Street, LondonDissolved Corporate (1 parent)
Officer
2005-12-15 ~ 2006-03-03IIF 9 - Director → ME
2006-03-03 ~ 2006-08-04IIF 18 - Director → ME
23
HAZELGAP LIMITED - 1999-12-16
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)
Officer
2005-12-15 ~ 2006-03-03IIF 7 - Director → ME
2006-03-03 ~ 2006-08-04IIF 77 - Director → ME
24
PLUMESWAY LIMITED - 1999-07-23
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04IIF 63 - Director → ME
2005-12-15 ~ 2006-03-03IIF 25 - Director → ME
25
FINALDAY LIMITED - 1999-11-04
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04IIF 32 - Director → ME
2005-12-15 ~ 2006-03-03IIF 33 - Director → ME
26
TRANSKEY (CROYDON) LIMITED - 2000-03-28
STANDPAST LIMITED - 1999-03-01
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2005-12-15 ~ 2006-03-03IIF 54 - Director → ME
2006-03-03 ~ 2006-08-04IIF 51 - Director → ME
27
Kpmg Llp 15 Canada Square, Canary Whary, LondonDissolved Corporate (1 parent)
Officer
2005-12-15 ~ 2006-03-03IIF 71 - Director → ME
2006-03-03 ~ 2006-08-04IIF 57 - Director → ME
28
TALBUTE LIMITED - 2001-11-01
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04IIF 89 - Director → ME
2005-12-15 ~ 2006-03-03IIF 85 - Director → ME
29
LEMONTAP LIMITED - 2002-03-07
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04IIF 46 - Director → ME
2005-12-15 ~ 2006-03-03IIF 47 - Director → ME
30
Kpmg Llp 15 Canada Square, Canary Whary, LondonDissolved Corporate (1 parent)
Officer
2005-12-15 ~ 2006-03-03IIF 36 - Director → ME
2006-03-03 ~ 2006-08-04IIF 56 - Director → ME
31
TOPOVER LIMITED - 2000-03-31
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04IIF 24 - Director → ME
2005-12-15 ~ 2006-03-03IIF 10 - Director → ME
32
AMBLELAY LIMITED - 2000-05-18
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2005-12-15 ~ 2006-03-03IIF 103 - Director → ME
2006-03-03 ~ 2006-08-04IIF 14 - Director → ME
33
EAGLEWISE LIMITED - 2000-12-19
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2005-12-15 ~ 2006-03-03IIF 28 - Director → ME
2006-03-03 ~ 2006-08-04IIF 67 - Director → ME
34
LFR PROPERTIES (READING) LIMITED - 2002-04-05
PACIFIC SHELF 1095 LIMITED - 2001-12-21
24 Great King Street, EdinburghDissolved Corporate (4 parents)
Officer
2006-03-03 ~ 2006-08-04IIF 72 - Director → ME
2005-12-15 ~ 2006-03-03IIF 99 - Director → ME
35
TRANSKEY (MARLOW) LIMITED - 2000-03-28
RAVENDARK LIMITED - 1999-03-26
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2005-12-15 ~ 2006-03-03IIF 92 - Director → ME
2006-03-03 ~ 2006-08-04IIF 70 - Director → ME
36
BEECASK LIMITED - 2000-03-24
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2005-12-15 ~ 2006-03-03IIF 31 - Director → ME
2006-03-03 ~ 2006-08-04IIF 81 - Director → ME
37
LONDON & HENLEY (WINCHESTER) LIMITED - 2003-10-01
DARKREAM LIMITED - 1999-09-10
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04IIF 22 - Director → ME
2005-12-15 ~ 2006-03-03IIF 96 - Director → ME
38
JACKLOST LIMITED - 2002-02-05
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04IIF 11 - Director → ME
2005-12-15 ~ 2006-03-03IIF 8 - Director → ME
39
SKITOP LIMITED - 2000-03-31
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04IIF 66 - Director → ME
2005-12-15 ~ 2006-03-03IIF 37 - Director → ME
40
BALLTRAP LIMITED - 2004-03-26
16-18 Lowndes Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2,122,311 GBP2023-03-31
Officer
2006-03-03 ~ 2006-08-04IIF 52 - Director → ME
2005-12-15 ~ 2006-03-03IIF 16 - Director → ME
41
MAZETOP LIMITED - 2000-05-18
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (1 parent)
Officer
2005-12-15 ~ 2006-03-03IIF 50 - Director → ME
2006-03-03 ~ 2006-08-04IIF 76 - Director → ME
42
TRANSKEY SERVICES LIMITED - 2000-03-28
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2005-12-15 ~ 2006-03-03IIF 61 - Director → ME
2006-03-03 ~ 2006-08-04IIF 60 - Director → ME
43
LONDON & HENLEY (MIDDLE BROOK STREET) LIMITED - 2003-10-01
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2005-08-09 ~ 2006-08-04IIF 29 - Director → ME
44
HOVERANGE LIMITED - 1999-12-22
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2005-12-15 ~ 2006-03-03IIF 53 - Director → ME
2006-03-03 ~ 2006-08-04IIF 87 - Director → ME
45
Vintage House, 6 Heathmans Road, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
65,589 GBP2016-03-31
Officer
2006-03-03 ~ 2006-08-04IIF 78 - Director → ME
2005-12-15 ~ 2006-03-03IIF 55 - Director → ME
46
DOORPLANE LIMITED - 1996-05-30
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2005-12-15 ~ 2006-03-03IIF 12 - Director → ME
2006-03-03 ~ 2006-08-04IIF 41 - Director → ME
47
LONDON & HENLEY RETAIL PROPERTIES LIMITED - 1998-05-08
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2005-08-09 ~ 2006-08-04IIF 83 - Director → ME
48
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent, 1 offspring)
Officer
2006-03-03 ~ 2006-08-04IIF 62 - Director → ME
2005-12-15 ~ 2006-03-03IIF 65 - Director → ME
49
6 Heathmans Road, London, United KingdomDissolved Corporate (1 parent)
Current Assets (Company account)
20,454 GBP2016-03-31
Officer
2006-03-03 ~ 2006-08-04IIF 42 - Director → ME
2005-12-15 ~ 2006-03-03IIF 64 - Director → ME
50
LONDON & HENLEY PROPERTY GROUP LIMITED - 1998-05-08
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2005-12-15 ~ 2006-03-03IIF 35 - Director → ME
2006-03-03 ~ 2006-08-04IIF 106 - Director → ME
51
6 Heathmans Road, London, United KingdomDissolved Corporate (2 parents)
Current Assets (Company account)
2 GBP2016-03-31
Officer
2006-03-03 ~ 2006-08-04IIF 80 - Director → ME
2005-12-15 ~ 2006-03-03IIF 34 - Director → ME
52
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2005-12-15 ~ 2006-03-03IIF 74 - Director → ME
2006-03-03 ~ 2006-08-04IIF 27 - Director → ME
53
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2005-12-15 ~ 2006-03-03IIF 4 - Director → ME
2006-03-03 ~ 2006-08-04IIF 40 - Director → ME
54
2nd Floor, 48 Beak Street, London, EnglandDissolved Corporate (1 parent)
Officer
2006-12-05 ~ 2015-12-21IIF 109 - LLP Member → ME
55
W.W.H. LOGIC LIMITED - 1993-02-02
Residential Property Reversions Limited, I.m. House South Drive, Coleshill, BirminghamDissolved Corporate (4 parents)
Officer
1999-05-21 ~ 2001-12-21IIF 132 - Director → ME
1993-02-10 ~ 1998-12-16IIF 133 - Director → ME
56
DEANHIRST LIMITED - 1990-07-20
43 Portland Road, LondonActive Corporate (7 parents)
Equity (Company account)
-247,301 GBP2025-03-31
Officer
2018-12-03 ~ 2022-09-10IIF 115 - Director → ME
57
DAGNALL SECURITIES LIMITED - 2007-06-12
RICH PROPERTY DEVELOPMENTS LIMITED - 2010-07-28
43 Portland Road, LondonActive Corporate (4 parents)
Equity (Company account)
20,321 GBP2025-03-31
Officer
2015-07-30 ~ 2016-06-08IIF 119 - Director → ME
2017-07-01 ~ 2022-09-10IIF 116 - Director → ME
58
LANCTOWN PROPERTIES LIMITED - 1980-12-31
43 Portland Road, LondonActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
32,489,475 GBP2025-03-31
Officer
2017-07-01 ~ 2022-09-10IIF 110 - Director → ME
2015-01-08 ~ 2016-06-08IIF 118 - Director → ME
59
LAW 826 LIMITED - 1997-06-11
43 Portland Road, LondonActive Corporate (6 parents)
Equity (Company account)
17,397,066 GBP2025-03-31
Officer
2015-06-12 ~ 2016-06-08IIF 120 - Director → ME
2017-07-01 ~ 2022-09-10IIF 113 - Director → ME
60
Queensgate House, 23 North Park Road, Harrogate, North YorkshireActive Corporate (2 parents)
Equity (Company account)
-13,228 GBP2024-06-30
Officer
1994-08-25 ~ 1995-06-30IIF 130 - Director → ME
61
HH & P THIRTY SIX LIMITED - 2004-04-08
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2004-03-31 ~ 2006-08-04IIF 107 - Director → ME
62
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2003-03-17 ~ 2006-08-04IIF 73 - Director → ME
63
LONDON & HENLEY (RIVERBANK HOUSE) LIMITED - 2003-03-28
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2003-02-21 ~ 2006-08-04IIF 102 - Director → ME
64
HH & P TWENTY ONE LIMITED - 2003-03-21
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04IIF 105 - Director → ME
2005-12-15 ~ 2006-03-03IIF 93 - Director → ME
65
HH & P TWENTY THREE LIMITED - 2003-03-21
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2003-03-17 ~ 2006-08-04IIF 13 - Director → ME
66
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2005-12-15 ~ 2006-03-03IIF 43 - Director → ME
2006-03-03 ~ 2006-08-04IIF 104 - 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, LondonDissolved Corporate (2 parents)
Officer
2005-04-12 ~ 2006-08-04IIF 75 - Director → ME
68
RICH INVESTMENTS (PEASCOD) LIMITED - 2012-08-01
RICH INVESTMENTS (NOTTING HILL) LIMITED - 2022-07-29
43 Portland Road, LondonActive Corporate (5 parents)
Equity (Company account)
-2,760,324 GBP2025-03-31
Officer
2017-07-01 ~ 2022-09-10IIF 124 - Director → ME
69
LONDON & HENLEY (NORWICH) LIMITED - 2006-03-07
FORESET LIMITED - 2002-03-13
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)
Officer
2006-03-03 ~ 2006-08-04IIF 23 - Director → ME
2005-12-15 ~ 2006-03-03IIF 90 - Director → ME
70
LAW 522 LIMITED - 1993-09-24
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04IIF 48 - Director → ME
2005-12-15 ~ 2006-03-03IIF 88 - Director → ME
71
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
-4,159,004 GBP2023-01-01 ~ 2023-12-31
Officer
2006-03-03 ~ 2006-08-04IIF 84 - Director → ME
2005-12-15 ~ 2006-03-03IIF 100 - Director → ME
72
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2006-08-04IIF 97 - Director → ME
2005-12-15 ~ 2006-03-03IIF 69 - Director → ME
73
DRUMSTOCK PROJECTS LIMITED - 2010-10-12
City Of London Trustees Limited, 22 Great James Street, LondonDissolved Corporate (4 parents)
Equity (Company account)
52 GBP2022-03-31
Officer
2010-10-21 ~ 2013-10-31IIF 122 - Director → ME