1
Animal Medical Centre, 242 Cricklewood Lane, LondonCorporate (5 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2001-08-02 ~ 2003-01-20IIF 41 - secretary → ME
2
Suite 318 The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
1997-08-02 ~ 1999-05-14IIF 77 - director → ME
1997-08-02 ~ 1999-05-14IIF 74 - secretary → ME
3
LONDON & HENLEY LEISURE LIMITED - 2005-08-22
16-18 Lowndes Street, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
12,305 GBP2021-03-31
Officer
2003-07-21 ~ 2005-10-07IIF 24 - secretary → ME
4
ALLORO RESTAURANT LIMITED - 2005-11-16
LONDON & HENLEY RESTAURANTS ONE LIMITED - 2005-10-28
Vintage House, 6 Heathmans Road, LondonDissolved corporate (2 parents)
Officer
2004-12-07 ~ 2005-10-07IIF 1 - secretary → ME
5
BIOSIGN LIMITED - 1993-12-24
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2003-07-21 ~ 2005-10-07IIF 4 - secretary → ME
2000-10-19 ~ 2003-07-21IIF 32 - secretary → ME
6
LAW 524 LIMITED - 1993-09-29
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2003-07-21 ~ 2005-10-07IIF 15 - secretary → ME
2000-10-19 ~ 2003-07-21IIF 64 - secretary → ME
7
BARSTART LIMITED - 2000-12-21
Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)
Officer
2003-07-21 ~ 2005-10-07IIF 53 - secretary → ME
8
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2003-07-21 ~ 2005-10-07IIF 46 - secretary → ME
9
ELEVEN PARK WALK LIMITED - 2011-08-23
AUBERGINE RESTAURANTS LIMITED - 2010-09-16
LONDON & HENLEY RESTAURANTS TWO LIMITED - 2005-10-10
Vintage House, 6 Heathmans Road, LondonDissolved corporate (2 parents)
Officer
2004-12-07 ~ 2005-10-07IIF 43 - secretary → ME
10
BRILITE LIMITED - 1985-07-15
15 MALWOOD ROAD LIMITED - 1985-07-02
322 Upper Richmond Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
16 GBP2023-12-31
Officer
2008-12-04 ~ 2008-12-04IIF 75 - secretary → ME
2008-12-04 ~ 2016-03-01IIF 73 - secretary → ME
11
LONDON & HENLEY PROPERTY HOLDINGS LIMITED - 1997-04-03
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2003-07-21 ~ 2005-10-07IIF 40 - secretary → ME
12
Devonshire House, 60 Goswell Road, LondonDissolved corporate (1 parent, 5 offsprings)
Officer
2003-02-21 ~ 2005-10-07IIF 31 - secretary → ME
13
DE STEFANO PROPERTY (READING) LIMITED - 2003-04-11
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2003-03-28 ~ 2005-10-07IIF 33 - secretary → ME
14
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2003-05-07 ~ 2005-10-07IIF 30 - secretary → ME
15
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2003-07-21 ~ 2005-10-07IIF 3 - secretary → ME
16
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2003-07-21 ~ 2005-10-07IIF 2 - secretary → ME
2000-10-19 ~ 2003-07-21IIF 26 - secretary → ME
17
RAPID 280 LIMITED - 1985-12-19
6 Heathmans Road, London, United KingdomDissolved corporate (1 parent)
Officer
2003-02-19 ~ 2005-10-07IIF 72 - secretary → ME
18
HIGHLOOK LIMITED - 1996-07-22
6 Heathmans Road, London, United KingdomCorporate (1 parent)
Officer
2003-02-17 ~ 2005-10-07IIF 71 - secretary → ME
19
LONDON & HENLEY RESTAURANTS THREE LIMITED - 2005-12-20
Vintage House, 6 Heathmans Road, LondonDissolved corporate (2 parents)
Officer
2004-12-07 ~ 2005-10-07IIF 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, LondonDissolved corporate (1 parent)
Officer
2003-07-21 ~ 2005-10-07IIF 11 - secretary → ME
21
BREAKWAY LIMITED - 2001-06-14
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2003-07-21 ~ 2005-10-07IIF 49 - secretary → ME
22
SELLOAK LIMITED - 2000-03-28
25 Dover Street, LondonDissolved corporate (1 parent)
Officer
2003-07-21 ~ 2005-10-07IIF 22 - secretary → ME
2000-10-19 ~ 2003-07-21IIF 62 - secretary → ME
23
HAZELGAP LIMITED - 1999-12-16
Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)
Officer
2003-07-21 ~ 2005-10-07IIF 68 - secretary → ME
24
PLUMESWAY LIMITED - 1999-07-23
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2003-07-21 ~ 2005-10-07IIF 56 - secretary → ME
25
FINALDAY LIMITED - 1999-11-04
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2003-07-21 ~ 2005-10-07IIF 25 - secretary → 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
2003-07-21 ~ 2005-10-07IIF 51 - secretary → ME
27
Kpmg Llp 15 Canada Square, Canary Whary, LondonDissolved corporate (1 parent)
Officer
2003-07-21 ~ 2005-10-07IIF 17 - secretary → ME
28
TALBUTE LIMITED - 2001-11-01
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2003-07-21 ~ 2005-10-07IIF 36 - secretary → ME
29
LEMONTAP LIMITED - 2002-03-07
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2003-07-21 ~ 2005-10-07IIF 35 - secretary → ME
30
Kpmg Llp 15 Canada Square, Canary Whary, LondonDissolved corporate (1 parent)
Officer
2003-07-21 ~ 2005-10-07IIF 27 - secretary → ME
31
TOPOVER LIMITED - 2000-03-31
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2003-07-21 ~ 2005-10-07IIF 59 - secretary → ME
2000-10-19 ~ 2003-07-21IIF 57 - secretary → ME
32
AMBLELAY LIMITED - 2000-05-18
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2003-07-21 ~ 2005-10-07IIF 60 - secretary → ME
33
EAGLEWISE LIMITED - 2000-12-19
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2003-07-21 ~ 2005-10-07IIF 8 - secretary → 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
2003-07-21 ~ 2005-10-07IIF 50 - secretary → 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
2003-07-21 ~ 2005-10-07IIF 44 - secretary → ME
36
BEECASK LIMITED - 2000-03-24
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2003-07-21 ~ 2005-10-07IIF 12 - secretary → 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
2003-07-21 ~ 2005-10-07IIF 66 - secretary → ME
38
JACKLOST LIMITED - 2002-02-05
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2003-07-21 ~ 2005-10-07IIF 28 - secretary → ME
39
SKITOP LIMITED - 2000-03-31
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2003-07-21 ~ 2005-10-07IIF 39 - secretary → ME
2000-10-19 ~ 2003-07-21IIF 47 - secretary → ME
40
BALLTRAP LIMITED - 2004-03-26
16-18 Lowndes Street, London, EnglandCorporate (1 parent)
Officer
2003-07-21 ~ 2005-10-07IIF 9 - secretary → ME
41
MAZETOP LIMITED - 2000-05-18
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (1 parent)
Officer
2003-07-21 ~ 2005-10-07IIF 52 - secretary → ME
42
TRANSKEY SERVICES LIMITED - 2000-03-28
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2003-07-21 ~ 2005-10-07IIF 29 - secretary → ME
2000-10-19 ~ 2003-07-21IIF 67 - secretary → ME
43
LONDON & HENLEY (MIDDLE BROOK STREET) LIMITED - 2003-10-01
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2003-09-30 ~ 2005-10-07IIF 45 - secretary → ME
44
HOVERANGE LIMITED - 1999-12-22
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2003-07-21 ~ 2005-10-07IIF 42 - secretary → ME
2000-10-19 ~ 2003-07-21IIF 48 - secretary → ME
45
DOORPLANE LIMITED - 1996-05-30
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2003-07-21 ~ 2005-10-07IIF 34 - secretary → ME
46
LONDON & HENLEY RETAIL PROPERTIES LIMITED - 1998-05-08
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2003-07-21 ~ 2005-10-07IIF 20 - secretary → ME
47
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent, 1 offspring)
Officer
2003-07-21 ~ 2005-10-07IIF 13 - secretary → ME
48
6 Heathmans Road, London, United KingdomDissolved corporate (1 parent)
Current Assets (Company account)
20,454 GBP2016-03-31
Officer
2003-07-21 ~ 2005-10-07IIF 5 - secretary → ME
49
Vintage House, 6 Heathmans Road, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2005-05-26 ~ 2005-10-07IIF 21 - secretary → ME
50
LONDON & HENLEY PROPERTY GROUP LIMITED - 1998-05-08
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2003-07-21 ~ 2005-10-07IIF 10 - secretary → ME
51
6 Heathmans Road, London, United KingdomDissolved corporate (2 parents)
Current Assets (Company account)
2 GBP2016-03-31
Officer
2003-07-21 ~ 2005-10-07IIF 16 - secretary → ME
52
LONDON & HENLEY RESTAURANTS FOUR LIMITED - 2005-10-17
Vintage House, 6 Heathmans Road, LondonDissolved corporate (2 parents)
Officer
2004-12-07 ~ 2005-10-07IIF 55 - secretary → ME
53
LONDON & HENLEY RESTAURANTS FIVE LIMITED - 2005-10-17
Ideal Corporate Solutions Limited, 171 Chorley New Road, BoltonCorporate (2 parents)
Equity (Company account)
-568,980 GBP2021-03-31
Officer
2004-12-07 ~ 2005-10-07IIF 65 - secretary → ME
54
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2003-07-21 ~ 2005-10-07IIF 14 - secretary → ME
55
TWO M'S & J LIMITED - 2018-01-11
211 Battersea Bridge Road, London, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
145,070 GBP2024-04-30
Officer
2016-02-17 ~ 2018-01-11IIF 78 - director → ME
Person with significant control
2016-04-06 ~ 2018-01-11IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2003-07-21 ~ 2005-10-07IIF 38 - secretary → ME
57
LONDON & HENLEY RESTAURANTS SIX LIMITED - 2009-03-25
1 The Green, Richmond, SurreyDissolved corporate (2 parents)
Officer
2004-12-07 ~ 2005-10-07IIF 37 - secretary → ME
58
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2004-03-24 ~ 2005-10-07IIF 61 - secretary → ME
59
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2003-07-21 ~ 2005-10-07IIF 6 - secretary → ME
2000-10-19 ~ 2003-07-21IIF 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, LondonDissolved corporate (2 parents)
Officer
2003-07-21 ~ 2005-10-07IIF 18 - secretary → ME
61
LONDON & HENLEY (NORWICH) LIMITED - 2006-03-07
FORESET LIMITED - 2002-03-13
Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)
Officer
2003-07-21 ~ 2005-10-07IIF 7 - secretary → ME
62
LAW 522 LIMITED - 1993-09-24
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2003-07-21 ~ 2005-10-07IIF 70 - secretary → ME
63
14th Floor 33 Cavendish Square, London, United KingdomCorporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
-4,159,004 GBP2023-01-01 ~ 2023-12-31
Officer
2002-12-18 ~ 2005-10-07IIF 63 - secretary → ME
64
SUMMERS SOLICITORS LLP - 2022-04-26
48 Gray's Inn Road, Second Floor, London, EnglandDissolved corporate (4 parents)
Current Assets (Company account)
103,336 GBP2022-04-30
Officer
2006-12-07 ~ 2010-11-24IIF 76 - llp-designated-member → ME
65
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2003-07-21 ~ 2005-10-07IIF 54 - secretary → ME
66
LONDON & HENLEY RESTAURANTS SEVEN LIMITED - 2005-10-13
16-18 Lowndes Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-1,316,260 GBP2021-03-31
Officer
2004-12-07 ~ 2005-10-07IIF 19 - secretary → ME