1
A TO Z RESTAURANTS LIMITED - now
LONDON & HENLEY LEISURE LIMITED
- 2005-08-22
04490558 16-18 Lowndes Street, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2002-07-19 ~ 2003-07-21
IIF 17 - Director → ME
2002-07-19 ~ 2003-07-21
IIF 78 - Secretary → ME
2
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
1993-12-16 ~ 2003-07-21
IIF 21 - Director → ME
1997-12-10 ~ 2003-07-21
IIF 93 - Secretary → ME
3
LAW 524 LIMITED - 1993-09-29
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1993-10-06 ~ 2003-07-21
IIF 34 - Director → ME
1997-12-10 ~ 2003-07-21
IIF 97 - Secretary → ME
4
BEAUFORT ANTIQUE MARKETS LIMITED
- now 04076848 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (11 parents)
Officer
2000-12-07 ~ 2003-07-21
IIF 18 - Director → ME
2000-12-07 ~ 2003-07-21
IIF 98 - Secretary → ME
5
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
1993-12-24 ~ 2003-07-21
IIF 32 - Director → ME
1997-12-10 ~ 2003-07-21
IIF 81 - Secretary → ME
6
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
1999-02-11 ~ 2003-07-21
IIF 19 - Director → ME
1996-12-31 ~ 1999-02-11
IIF 63 - Secretary → ME
7
2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
1994-03-10 ~ 1995-10-24
IIF 58 - Director → ME
8
DEVONSHIRE DEVELOPMENT (UK) LTD
09132037 122 Wigmore Street, 3rd Floor, London, England
Active Corporate (4 parents)
Officer
2014-07-15 ~ 2022-11-16
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-13
IIF 106 - Ownership of shares – 75% or more → OE
9
DEVONSHIRE INVESTMENT CORPORATION LIMITED
04788436 122 Wigmore Street, 3rd Floor, London, England
Active Corporate (11 parents)
Officer
2003-06-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Has significant influence or control → OE
10
DEVONSHIRE INVESTMENT HOLDINGS LIMITED
04710884 122 Wigmore Street, 3rd Floor, London, England
Active Corporate (5 parents)
Officer
2003-03-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
11
DEVONSHIRE LEISURE LIMITED
- now 05285678DEVONSHIRE HAVANT LIMITED
- 2006-07-11
05285678 122 Wigmore Street, 3rd Floor, London, England
Active Corporate (6 parents)
Officer
2004-11-12 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Has significant influence or control → OE
12
DEVONSHIRE MANCHESTER (OAKS) LIMITED
- 2005-04-26
04952854 122 Wigmore Street, 3rd Floor, London, England
Active Corporate (11 parents)
Officer
2003-11-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - Has significant influence or control → OE
13
122 Wigmore Street, 3rd Floor, London, England
Active Corporate (1 parent)
Officer
2015-10-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - Has significant influence or control → OE
IIF 111 - Has significant influence or control as a member of a firm → OE
14
122 Wigmore Street, 3rd Floor, London, England
Active Corporate (6 parents)
Officer
2003-11-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 113 - Has significant influence or control → OE
15
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2000-07-17 ~ 2003-07-21
IIF 52 - Director → ME
2000-07-17 ~ 2003-07-21
IIF 80 - Secretary → ME
16
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
1999-03-10 ~ 2003-07-21
IIF 33 - Director → ME
1999-03-10 ~ 2003-07-21
IIF 101 - Secretary → ME
17
JOHN DE STEFANO & COMPANY LIMITED
- now 01969202RAPID 280 LIMITED
- 1985-12-19
01969202 01994585, 02092185, 15829790Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Heathmans Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
(before 1991-08-07) ~ 1995-03-23
IIF 57 - Director → ME
1997-04-01 ~ 2003-02-19
IIF 62 - Secretary → ME
18
JOHN DE STEFANO MANAGEMENT SERVICES LIMITED
- now 03182520 6 Heathmans Road, London, United Kingdom
Active Corporate (13 parents)
Officer
1996-04-16 ~ 2003-02-17
IIF 54 - Director → ME
1998-03-18 ~ 2003-02-17
IIF 61 - Secretary → ME
19
LONDON & HENLEY (LISTON ROAD) LIMITED
- 2001-03-27
04129487 C/o, Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2001-03-08 ~ 2003-07-21
IIF 49 - Director → ME
2001-03-08 ~ 2003-07-21
IIF 95 - Secretary → ME
20
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2001-06-11 ~ 2003-07-21
IIF 22 - Director → ME
2001-06-11 ~ 2003-07-21
IIF 77 - Secretary → ME
21
LONDON & HENLEY (BOURNEMOUTH) LIMITED
- now 03067606 25 Dover Street, London
Dissolved Corporate (10 parents)
Officer
1995-07-27 ~ 2003-07-21
IIF 29 - Director → ME
1995-07-27 ~ 1995-07-27
IIF 67 - Secretary → ME
22
LONDON & HENLEY (BROMLEY) LIMITED
- now 03871754 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (11 parents)
Officer
1999-12-06 ~ 2003-07-21
IIF 43 - Director → ME
1999-12-06 ~ 2003-07-21
IIF 75 - Secretary → ME
23
LONDON & HENLEY (BROOK HOUSE) LIMITED
- now 03725791 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
1999-06-10 ~ 2003-07-21
IIF 15 - Director → ME
1999-06-10 ~ 2003-07-21
IIF 70 - Secretary → ME
24
LONDON & HENLEY (CHAPEL HOUSE) LIMITED
- now 03866957 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
1999-11-03 ~ 2003-07-21
IIF 9 - Director → ME
1999-11-03 ~ 2003-07-21
IIF 105 - Secretary → ME
25
LONDON & HENLEY (CROYDON) LIMITED
- now 02197506TRANSKEY (CROYDON) LIMITED
- 2000-03-28
02197506 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
(before 1991-06-05) ~ 2003-07-21
IIF 31 - Director → ME
26
LONDON & HENLEY (DEAN COURT) LIMITED
04490563 Kpmg Llp 15 Canada Square, Canary Whary, London
Dissolved Corporate (10 parents)
Officer
2002-07-19 ~ 2003-07-21
IIF 39 - Director → ME
2002-07-19 ~ 2003-07-21
IIF 79 - Secretary → ME
27
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2001-10-19 ~ 2003-07-21
IIF 38 - Director → ME
2001-10-19 ~ 2003-07-21
IIF 83 - Secretary → ME
28
LONDON & HENLEY (FRIAR STREET) LIMITED
- now 04377599 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2002-03-05 ~ 2003-07-21
IIF 41 - Director → ME
2002-03-05 ~ 2003-07-21
IIF 88 - Secretary → ME
29
LONDON & HENLEY (HIGH STREET, TONBRIDGE) LIMITED
04471286 Kpmg Llp 15 Canada Square, Canary Whary, London
Dissolved Corporate (10 parents)
Officer
2002-06-27 ~ 2003-07-21
IIF 23 - Director → ME
2002-06-27 ~ 2003-07-21
IIF 102 - Secretary → ME
30
LONDON & HENLEY (HIGH WYCOMBE) LIMITED
- now 03927923 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2000-03-03 ~ 2003-07-21
IIF 27 - Director → ME
2000-03-03 ~ 2003-07-21
IIF 99 - Secretary → ME
31
LONDON & HENLEY (ISIS HOUSE) LIMITED
- now 03954391 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2000-04-06 ~ 2003-07-21
IIF 46 - Director → ME
2000-04-06 ~ 2003-07-21
IIF 104 - Secretary → ME
32
LONDON & HENLEY (LEIGHTON BUZZARD) LIMITED
- now 03688503 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
1999-03-04 ~ 2003-07-21
IIF 12 - Director → ME
1999-03-04 ~ 2003-07-21
IIF 91 - Secretary → ME
33
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
2002-04-16 ~ 2003-07-21
IIF 10 - Director → ME
2002-04-16 ~ 2003-07-21
IIF 65 - Secretary → ME
34
LONDON & HENLEY (MARLOW) LIMITED
- now 03688563TRANSKEY (MARLOW) LIMITED
- 2000-03-28
03688563 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
1999-02-23 ~ 2003-07-21
IIF 11 - Director → ME
1999-02-23 ~ 2003-07-21
IIF 71 - Secretary → ME
35
LONDON & HENLEY (MELLOR HOUSE) LIMITED
- now 03871759 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
1999-12-09 ~ 2003-07-21
IIF 25 - Director → ME
1999-12-09 ~ 2003-07-21
IIF 72 - Secretary → ME
36
LONDON & HENLEY (MIDDLE BROOK STREET) LIMITED - now
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
1999-08-04 ~ 2003-07-21
IIF 51 - Director → ME
1999-08-04 ~ 2003-07-21
IIF 96 - Secretary → ME
37
LONDON & HENLEY (PEASCOD STREET) LIMITED
- now 04318599 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2001-12-21 ~ 2003-07-21
IIF 40 - Director → ME
2001-12-21 ~ 2003-07-21
IIF 92 - Secretary → ME
38
LONDON & HENLEY (READING) LIMITED
- now 03927920 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2000-03-03 ~ 2003-07-21
IIF 24 - Director → ME
2000-03-03 ~ 2003-07-21
IIF 103 - Secretary → ME
39
LONDON & HENLEY (THAMESIDE) LIMITED - now
16-18 Lowndes Street, London, England
Active Corporate (11 parents)
Officer
2002-03-11 ~ 2003-07-21
IIF 42 - Director → ME
2002-03-11 ~ 2003-07-21
IIF 73 - Secretary → ME
40
LONDON & HENLEY (TONBRIDGE) LIMITED
- now 03930262 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2000-03-17 ~ 2003-07-21
IIF 44 - Director → ME
2000-03-17 ~ 2003-07-21
IIF 90 - Secretary → ME
41
LONDON & HENLEY (WIGMORE STREET) LIMITED
- now 03532943TRANSKEY SERVICES LIMITED
- 2000-03-28
03532943 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
1998-05-11 ~ 2003-07-21
IIF 36 - Director → ME
1998-05-11 ~ 2003-07-21
IIF 87 - Secretary → ME
42
LONDON & HENLEY (WINDSOR) LIMITED
- now 03871823 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
1999-12-06 ~ 2003-07-21
IIF 50 - Director → ME
1999-12-06 ~ 2003-07-21
IIF 76 - Secretary → ME
43
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
1996-05-21 ~ 2003-07-21
IIF 13 - Director → ME
1996-05-21 ~ 2003-07-21
IIF 82 - Secretary → ME
44
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
1996-12-30 ~ 2003-07-21
IIF 14 - Director → ME
1996-12-30 ~ 2003-07-21
IIF 74 - Secretary → ME
45
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
(before 1992-02-19) ~ 2003-07-21
IIF 30 - Director → ME
46
LONDON & HENLEY PROPERTY MANAGEMENT LIMITED
04661387 6 Heathmans Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-02-10 ~ 2003-07-21
IIF 53 - Director → ME
2003-02-10 ~ 2003-07-21
IIF 89 - Secretary → ME
47
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
1996-12-30 ~ 2003-07-21
IIF 35 - Director → ME
1996-12-30 ~ 2003-07-21
IIF 84 - Secretary → ME
48
LONDON COMMERCIAL INVESTMENTS LIMITED
- now 00499978SIXTRUS INVESTMENTS LIMITED - 1987-10-27
Nuffield House, Nuffield, Henley-on-thames, England
Active Corporate (8 parents)
Officer
1993-03-05 ~ 1998-03-20
IIF 60 - Director → ME
49
MADE TO MEASURE SYSTEMS LIMITED
03480504 6 Heathmans Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1997-12-19 ~ 2003-07-21
IIF 28 - Director → ME
1997-12-19 ~ 2003-07-21
IIF 85 - Secretary → ME
50
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2000-08-17 ~ 2003-07-21
IIF 26 - Director → ME
2000-08-17 ~ 2003-07-21
IIF 94 - Secretary → ME
51
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
(before 1991-09-14) ~ 2003-07-21
IIF 16 - Director → ME
52
PETER DEVONSHIRE PROPERTIES LIMITED
01335306 4 Croxted Mews, 286a-288 Croxted Road, Nr. Dulwich Village, London
Dissolved Corporate (4 parents)
Officer
(before 1991-10-10) ~ 2006-10-05
IIF 59 - Director → ME
53
RICH ASSET MANAGEMENT LIMITED - now
THE POLISH SAUSAGE COMPANY LIMITED
- 2005-03-17
03564721 43 Portland Road, London
Active Corporate (9 parents)
Officer
1998-11-02 ~ 2003-09-25
IIF 56 - Director → ME
54
RIVERBANK (TONBRIDGE) LIMITED - now
LONDON & HENLEY (RIVERBANK HOUSE) LIMITED
- 2003-03-28
04563640 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2002-10-15 ~ 2003-02-21
IIF 55 - Director → ME
2002-10-15 ~ 2003-02-21
IIF 66 - Secretary → ME
55
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2000-09-05 ~ 2003-07-21
IIF 48 - Director → ME
2000-09-05 ~ 2003-07-21
IIF 68 - Secretary → ME
56
SANDY LANE DEVELOPMENTS (BARBADOS) LIMITED - now
LONDON & HENLEY (KINGS CROSS) LIMITED
- 2006-03-06
02078518CIRCUITPORT (BREWERY ROAD) LIMITED
- 2001-08-21
02078518 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (9 parents)
Officer
(before 1991-08-07) ~ 2003-07-21
IIF 20 - Director → ME
57
SOUTH ROAD DEVELOPMENTS (BARBADOS) LIMITED - now
LONDON & HENLEY (NORWICH) LIMITED
- 2006-03-07
04377621 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (10 parents)
Officer
2002-03-08 ~ 2003-07-21
IIF 45 - Director → ME
2002-03-08 ~ 2003-07-21
IIF 86 - Secretary → ME
58
STEF PROPERTY MANAGEMENT LIMITED
04860525 122 Wigmore Street, 3rd Floor, London, England
Active Corporate (6 parents)
Officer
2003-08-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
59
STRATFORD INVESTMENTS LIMITED
- now 02796515LAW 522 LIMITED - 1993-09-24
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1993-10-06 ~ 2003-07-21
IIF 47 - Director → ME
1997-12-10 ~ 2003-07-21
IIF 100 - Secretary → ME
60
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (4 parents)
Officer
2004-05-24 ~ 2017-08-01
IIF 64 - Secretary → ME
61
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2000-11-01 ~ 2003-07-21
IIF 37 - Director → ME
2000-11-01 ~ 2003-07-21
IIF 69 - Secretary → ME