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.
Parent entities and officers
Inapplicable
Individuals in focus
De Stefano, John Francis
De Stefano, John Francis
French born in July 1945Resident in Monaco
Registered addresses and corresponding companiesDe Stefano, John Francis
French co director born in July 1945Resident in Monaco
Registered addresses and corresponding companiesDe Stefano, John Francis
French company director born in July 1945Resident in Monaco
Registered addresses and corresponding companies
IIF 6
6, Heathmans Road, London, SW6 4TJ, United Kingdom
IIF 7 Devonshire House, 60 Goswell Road, London, EC1M 7AD
IIF 8 IIF 9 IIF 10 11, Boulevard Albert 1er, Monaco, MC98000
IIF 11 IIF 12 IIF 13 (more) Le Shangri-la, 11 Boulevard Albert 1 Er, Monte Carlo, 98000, MonacoIIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 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 Le Shangri-la, 11 Boulevard Albert 1er, Monte Carlo, 98000, Monaco
De Stefano, John Francis
French none born in July 1945Resident in Monaco
Registered addresses and corresponding companies
IIF 78 Le Shangri-la, 11 Boulevard Albert 1er, Monte Carlo, 98000, Monaco
De Stefano, John Francis
British company director born in July 1945Resident in Monaco
Registered addresses and corresponding companies
IIF 79 11, Boulevard Albert 1er, Mc 98000, Monaco
De Stefano, John Francis
British co director born in July 1945Resident in France
Registered addresses and corresponding companies
IIF 80 11, Boulevard Albert 1er, Monaco, MC98000, Monaco
De Stefano, John Francis
British company director born in July 1945Resident in France
Registered addresses and corresponding companiesDe Stefano, John Francis
British company director born in July 1945Registered addresses and corresponding companiesDe Stefano, John Francis
British property consultant born in July 1945Registered addresses and corresponding companiesDe Stefano, John Francis
British Registered addresses and corresponding companiesDe Stefano, John Francis
British company directorRegistered addresses and corresponding companies
IIF 96 30 Harley House, Marylebone Road, London, NW1 5HF
De Stefano, John Francis
British property consultantRegistered addresses and corresponding companiesMr John Francis De Stefano
French born in July 1945Resident in Monaco
Registered addresses and corresponding companies
IIF 99 C/o Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ
Mr John De Stefano
British born in July 1945Resident in Monaco
Registered addresses and corresponding companies
IIF 100 148, Holland Park Avenue, London, W11 4UE
Mr John Francis De Stefano
British born in July 1945Resident in Monaco
Registered addresses and corresponding companiesMr John Francis De Stefano
British born in July 1945Resident in France
Registered addresses and corresponding companiesMr John Francis De Stefano
British born in July 1945Resident in England
Registered addresses and corresponding companies
IIF 109 16-18, Lowndes Street, London, SW1X 9EY, England
Mr John Francis De Stefano
British born in July 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 25, Dover Street, London, W1S 4LX, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
82
- 1 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer
2012-12-20 ~ dissolvedIIF 7 - Director → ME - 2LONDON & HENLEY LEISURE LIMITED - 2005-08-22 16-18 Lowndes Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-132,868 GBP2023-03-31Officer 2002-07-19 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE
- 3LONDON & HENLEY RESTAURANTS ONE LIMITED - 2005-10-28ALLORO RESTAURANT LIMITED - 2005-11-16 Vintage House, 6 Heathmans Road, LondonDissolved Corporate (2 parents)Officer 2004-12-07 ~ dissolvedIIF 48 - Director → ME
- 4
ARCADIAN ESTATES LIMITED
- nowBIOSIGN LIMITED - 1993-12-24 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1993-12-16 ~ dissolvedIIF 84 - Director → ME - 5
ARDEN ESTATES LIMITED
- nowLAW 524 LIMITED - 1993-09-29 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1993-10-06 ~ dissolvedIIF 43 - Director → ME - 6 Vintage House, 6 Heathmans Road, LondonDissolved Corporate (2 parents)Officer 2008-07-08 ~ dissolvedIIF 70 - Director → ME
- 7ELEVEN PARK WALK LIMITED - 2010-09-16 Vintage House, 6 Heathmans Road, LondonDissolved Corporate (2 parents)Officer 2010-07-30 ~ dissolvedIIF 78 - Director → ME
- 8 25 Dover Street, LondonDissolved Corporate (1 parent)Officer 2008-04-18 ~ dissolvedIIF 11 - Director → ME
- 9BARSTART LIMITED - 2000-12-21 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer 2000-12-07 ~ dissolvedIIF 41 - Director → ME
- 10 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1993-12-24 ~ dissolvedIIF 62 - Director → ME
- 11WAWSAS 1012 LIMITED - 1994-06-07 Vintage House, 6 Heathmans Road, LondonDissolved Corporate (2 parents)Officer 2005-09-13 ~ dissolvedIIF 69 - Director → ME
- 12 Vintage House, 6 Heathmans Road, LondonDissolved Corporate (2 parents)Officer 2005-10-07 ~ dissolvedIIF 44 - Director → ME
- 13
BERNERS TRADING LIMITED
- nowAUBERGINE RESTAURANTS LIMITED - 2010-09-16LONDON & HENLEY RESTAURANTS TWO LIMITED - 2005-10-10ELEVEN PARK WALK LIMITED - 2011-08-23 Vintage House, 6 Heathmans Road, LondonDissolved Corporate (2 parents)Officer 2004-12-07 ~ dissolvedIIF 37 - Director → ME - 14
CIRCUITPORT LIMITED
- nowLONDON & HENLEY PROPERTY HOLDINGS LIMITED - 1997-04-03 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1996-12-31 ~ dissolvedIIF 33 - Director → ME - 15 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (1 parent, 5 offsprings)Officer 2003-02-21 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
- 16DE STEFANO PROPERTY (READING) LIMITED - 2003-04-11 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2003-02-21 ~ dissolvedIIF 47 - Director → ME
- 17 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2003-02-21 ~ dissolvedIIF 46 - Director → ME
- 18
EDERA RESTAURANT LIMITED
- nowENFRANCHISE 408 LIMITED - 2002-05-28 148 Holland Park Avenue, LondonActive Corporate (2 parents)Equity (Company account)-187,714 GBP2024-03-31Person with significant control 2016-04-30 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 19
ELEVEN PARK WALK LIMITED
- nowBERNERS TRADING LIMITED - 2011-08-23 Vintage House, 6 Heathmans Road, LondonDissolved Corporate (2 parents)Officer 2011-02-09 ~ dissolvedIIF 77 - Director → ME - 20 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2000-07-17 ~ dissolvedIIF 13 - Director → ME
- 21 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1999-03-10 ~ dissolvedIIF 74 - Director → ME
- 22 Vintage House, 6 Heathmans Road, London, United KingdomDissolved Corporate (2 parents)Officer 2006-06-09 ~ dissolvedIIF 28 - Director → ME
- 23RAPID 280 LIMITED - 1985-12-19 6 Heathmans Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-12-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE
- 24HIGHLOOK LIMITED - 1996-07-22 6 Heathmans Road, London, United KingdomActive Corporate (1 parent)Officer 1996-04-16 ~ nowIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OE
- 25LONDON & HENLEY RESTAURANTS THREE LIMITED - 2005-12-20 Vintage House, 6 Heathmans Road, LondonDissolved Corporate (2 parents)Officer 2004-12-07 ~ dissolvedIIF 26 - Director → ME
- 26
LISTON ROAD LIMITED
- nowLASTSCAPE LIMITED - 2001-03-26LONDON & HENLEY (LISTON ROAD) LIMITED - 2001-03-27 C/o, Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2001-03-08 ~ dissolvedIIF 82 - Director → ME - 27RIVERBANK (FIVE) LIMITED - 2008-06-16 25 Dover Street, LondonDissolved Corporate (1 parent)Officer 2004-05-26 ~ dissolvedIIF 56 - Director → ME
- 28BREAKWAY LIMITED - 2001-06-14 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2001-06-11 ~ dissolvedIIF 36 - Director → ME
- 29SELLOAK LIMITED - 2000-03-28 25 Dover Street, LondonDissolved Corporate (1 parent)Officer 1995-07-27 ~ dissolvedIIF 59 - Director → ME
- 30HAZELGAP LIMITED - 1999-12-16 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer 1999-12-06 ~ dissolvedIIF 50 - Director → ME
- 31PLUMESWAY LIMITED - 1999-07-23 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1999-06-10 ~ dissolvedIIF 53 - Director → ME
- 32FINALDAY LIMITED - 1999-11-04 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1999-11-03 ~ dissolvedIIF 45 - Director → ME
- 33TRANSKEY (CROYDON) LIMITED - 2000-03-28STANDPAST LIMITED - 1999-03-01 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)Officer ~ dissolvedIIF 29 - Director → ME
- 34 Kpmg Llp 15 Canada Square, Canary Whary, LondonDissolved Corporate (1 parent)Officer 2002-07-19 ~ dissolvedIIF 32 - Director → ME
- 35TALBUTE LIMITED - 2001-11-01 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2001-10-19 ~ dissolvedIIF 20 - Director → ME
- 36 6 Heathmans Road, London, United KingdomDissolved Corporate (1 parent)Current Assets (Company account)49 GBP2016-03-31Officer 2006-10-23 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE
- 37LEMONTAP LIMITED - 2002-03-07 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2002-03-05 ~ dissolvedIIF 17 - Director → ME
- 38 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2006-11-01 ~ dissolvedIIF 27 - Director → ME
- 39 Kpmg Llp 15 Canada Square, Canary Whary, LondonDissolved Corporate (1 parent)Officer 2002-06-27 ~ dissolvedIIF 34 - Director → ME
- 40TOPOVER LIMITED - 2000-03-31 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2000-03-03 ~ dissolvedIIF 16 - Director → ME
- 41AMBLELAY LIMITED - 2000-05-18 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2000-04-06 ~ dissolvedIIF 71 - Director → ME
- 42EAGLEWISE LIMITED - 2000-12-19 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1999-03-04 ~ dissolvedIIF 81 - Director → ME
- 43PACIFIC SHELF 1095 LIMITED - 2001-12-21LFR PROPERTIES (READING) LIMITED - 2002-04-05 24 Great King Street, EdinburghDissolved Corporate (4 parents)Officer 2002-04-16 ~ dissolvedIIF 72 - Director → ME
- 44RAVENDARK LIMITED - 1999-03-26TRANSKEY (MARLOW) LIMITED - 2000-03-28 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1999-02-23 ~ dissolvedIIF 10 - Director → ME
- 45BEECASK LIMITED - 2000-03-24 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1999-12-09 ~ dissolvedIIF 42 - Director → ME
- 46LONDON & HENLEY (WINCHESTER) LIMITED - 2003-10-01DARKREAM LIMITED - 1999-09-10 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1999-08-04 ~ dissolvedIIF 66 - Director → ME
- 47JACKLOST LIMITED - 2002-02-05 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2001-12-21 ~ dissolvedIIF 18 - Director → ME
- 48SKITOP LIMITED - 2000-03-31 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2000-03-03 ~ dissolvedIIF 79 - Director → ME
- 49BALLTRAP LIMITED - 2004-03-26 16-18 Lowndes Street, London, EnglandActive Corporate (1 parent)Equity (Company account)2,122,311 GBP2023-03-31Officer 2002-03-11 ~ nowIIF 2 - Director → MEPerson with significant control 2017-08-23 ~ nowIIF 109 - Right to appoint or remove directors as a member of a firm → OEIIF 109 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 109 - Right to appoint or remove directors → OE
- 50 25 Dover Street, LondonDissolved Corporate (1 parent)Officer 2007-07-23 ~ dissolvedIIF 24 - Director → ME
- 51MAZETOP LIMITED - 2000-05-18 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2000-03-17 ~ dissolvedIIF 68 - Director → ME
- 52TRANSKEY SERVICES LIMITED - 2000-03-28 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1998-05-11 ~ dissolvedIIF 64 - Director → ME
- 53LONDON & HENLEY (MIDDLE BROOK STREET) LIMITED - 2003-10-01 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2003-09-30 ~ dissolvedIIF 25 - Director → ME
- 54HOVERANGE LIMITED - 1999-12-22 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1999-12-06 ~ dissolvedIIF 40 - Director → ME
- 55 Vintage House, 6 Heathmans Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)65,589 GBP2016-03-31Officer 2005-10-12 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 56DOORPLANE LIMITED - 1996-05-30 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1996-05-21 ~ dissolvedIIF 12 - Director → ME
- 57LONDON & HENLEY RETAIL PROPERTIES LIMITED - 1998-05-08 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1996-12-30 ~ dissolvedIIF 8 - Director → ME
- 58 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent, 1 offspring)Officer ~ dissolvedIIF 76 - Director → ME
- 59 6 Heathmans Road, London, United KingdomDissolved Corporate (1 parent)Current Assets (Company account)20,454 GBP2016-03-31Officer 2003-02-10 ~ dissolvedIIF 67 - Director → ME
- 60 Vintage House, 6 Heathmans Road, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-03-31Officer 2005-05-26 ~ dissolvedIIF 49 - Director → ME
- 61LONDON & HENLEY PROPERTY GROUP LIMITED - 1998-05-08 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1996-12-30 ~ dissolvedIIF 9 - Director → ME
- 62 Vintage House, 6 Heathmans Road, LondonDissolved Corporate (2 parents)Cash at bank and in hand (Company account)100 GBP2017-03-31Officer 2007-09-10 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
- 63 6 Heathmans Road, London, United KingdomDissolved Corporate (2 parents)Current Assets (Company account)2 GBP2016-03-31Officer 1997-12-19 ~ dissolvedIIF 83 - Director → ME
- 64LONDON & HENLEY RESTAURANTS FOUR LIMITED - 2005-10-17 Vintage House, 6 Heathmans Road, LondonDissolved Corporate (2 parents)Officer 2004-12-07 ~ dissolvedIIF 73 - Director → ME
- 65LONDON & HENLEY RESTAURANTS FIVE LIMITED - 2005-10-17 Ideal Corporate Solutions Limited, 171 Chorley New Road, BoltonLiquidation Corporate (2 parents)Equity (Company account)-568,980 GBP2021-03-31Officer 2004-12-07 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
- 66 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2000-08-17 ~ dissolvedIIF 61 - Director → ME
- 67 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)Officer ~ dissolvedIIF 14 - Director → ME
- 68 Vintage House, 6 Heathmans Road, LondonDissolved Corporate (2 parents)Officer 2005-11-29 ~ dissolvedIIF 54 - Director → ME
- 69 25 Dover Street, London, EnglandDissolved Corporate (1 parent)Officer 2007-02-01 ~ dissolvedIIF 22 - Director → ME
- 70HH & P THIRTY SIX LIMITED - 2004-04-08 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2004-03-31 ~ dissolvedIIF 35 - Director → ME
- 71 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2003-03-17 ~ dissolvedIIF 4 - Director → ME
- 72LONDON & HENLEY (RIVERBANK HOUSE) LIMITED - 2003-03-28 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2002-10-15 ~ dissolvedIIF 65 - Director → ME
- 73
RIVERBANK GROUP LIMITED
- nowHH & P TWENTY ONE LIMITED - 2003-03-21 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2003-03-17 ~ dissolvedIIF 80 - Director → ME - 74HH & P TWENTY THREE LIMITED - 2003-03-21 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2003-03-17 ~ dissolvedIIF 5 - Director → ME
- 75 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2000-09-05 ~ dissolvedIIF 23 - Director → ME
- 76SANDYDATA LIMITED - 1987-01-13LONDON & HENLEY (KINGS CROSS) LIMITED - 2006-03-06CIRCUITPORT (BREWERY ROAD) LIMITED - 2001-08-21 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer ~ dissolvedIIF 15 - Director → ME
- 77LONDON & HENLEY (NORWICH) LIMITED - 2006-03-07FORESET LIMITED - 2002-03-13 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer 2002-03-08 ~ dissolvedIIF 19 - Director → ME
- 78LAW 522 LIMITED - 1993-09-24 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1993-10-06 ~ dissolvedIIF 60 - Director → ME
- 79 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2000-11-01 ~ dissolvedIIF 52 - Director → ME
- 80 Vintage House, 6 Heathmans Road, LondonDissolved Corporate (2 parents)Officer 2006-09-20 ~ dissolvedIIF 39 - Director → ME
- 81LONDON & HENLEY RESTAURANTS SEVEN LIMITED - 2005-10-13 Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, BoltonLiquidation Corporate (1 parent)Equity (Company account)-1,510,658 GBP2023-03-31Officer 2004-12-07 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
- 82 C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, BoltonDissolved Corporate (2 parents)Equity (Company account)-10,844 GBP2019-03-31Officer 2006-07-04 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2018-11-22 ~ dissolvedIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
15
- 1
CIRCUITPORT LIMITED
- nowLONDON & HENLEY PROPERTY HOLDINGS LIMITED - 1997-04-03 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1999-02-11 ~ 2003-07-21IIF 91 - Secretary → ME - 2
CROWSLEY PARK LIMITED
- nowSUNPLOY LIMITED - 1994-03-18 2 Leman Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)2,533,212 GBP2024-04-30Officer 1994-03-10 ~ 1995-10-24IIF 88 - Director → ME 1994-03-10 ~ 1995-10-24IIF 98 - Secretary → ME - 3
EDERA RESTAURANT LIMITED
- nowENFRANCHISE 408 LIMITED - 2002-05-28 148 Holland Park Avenue, LondonActive Corporate (2 parents)Equity (Company account)-187,714 GBP2024-03-31Officer 2006-07-31 ~ 2021-09-03IIF 75 - Director → ME - 4RAPID 280 LIMITED - 1985-12-19 6 Heathmans Road, London, United KingdomDissolved Corporate (1 parent)Officer ~ 2003-02-19IIF 89 - Director → ME ~ 1995-03-23IIF 95 - Secretary → ME
- 5SELLOAK LIMITED - 2000-03-28 25 Dover Street, LondonDissolved Corporate (1 parent)Officer 1995-07-27 ~ 2003-07-21IIF 96 - Secretary → ME
- 6PLUMESWAY LIMITED - 1999-07-23 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1999-06-10 ~ 1999-06-10IIF 97 - Secretary → ME
- 7TRANSKEY (CROYDON) LIMITED - 2000-03-28STANDPAST LIMITED - 1999-03-01 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)Officer ~ 2003-07-21IIF 92 - Secretary → ME
- 8 6 Heathmans Road, London, United KingdomDissolved Corporate (1 parent)Officer 2006-06-23 ~ 2013-07-30IIF 21 - Director → ME
- 9 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent, 1 offspring)Officer ~ 2003-07-21IIF 90 - Secretary → ME
- 10SIXTRUS INVESTMENTS LIMITED - 1987-10-27 Nuffield House, Nuffield, Henley-on-thames, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)4,367,503 GBP2025-03-31Officer 1993-03-05 ~ 1998-03-20IIF 87 - Director → ME
- 11 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)Officer ~ 2003-07-21IIF 93 - Secretary → ME
- 12
QSOFT PROPERTIES LIMITED
- nowLONDON & HENLEY RESTAURANTS SIX LIMITED - 2009-03-25 1 The Green, Richmond, SurreyDissolved Corporate (2 parents)Officer 2004-12-07 ~ 2005-09-02IIF 86 - Director → ME - 13MCCALLIG LIMITED - 1998-11-12THE POLISH SAUSAGE COMPANY LIMITED - 2005-03-17 43 Portland Road, LondonActive Corporate (4 parents)Equity (Company account)4,671 GBP2025-03-31Officer 1998-11-02 ~ 2005-02-16IIF 85 - Director → ME
- 14SANDYDATA LIMITED - 1987-01-13LONDON & HENLEY (KINGS CROSS) LIMITED - 2006-03-06CIRCUITPORT (BREWERY ROAD) LIMITED - 2001-08-21 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer ~ 2003-07-21IIF 94 - Secretary → ME
- 15 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents, 3 offsprings)Profit/Loss (Company account)-4,159,004 GBP2023-01-01 ~ 2023-12-31Officer 2003-08-01 ~ 2012-03-07IIF 58 - Director → ME
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