1
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2007-01-01 ~ 2012-12-31
IIF 73 - Director → ME
2
A TO Z RESTAURANTS LIMITED
- now 04490558LONDON & HENLEY LEISURE LIMITED - 2005-08-22
05590831 16-18 Lowndes Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-132,868 GBP2023-03-31
Officer
2007-02-08 ~ 2012-09-12
IIF 76 - Director → ME
3
ALLORO RESTAURANTS LIMITED
- now 05306093ALLORO RESTAURANT LIMITED - 2005-11-16
LONDON & HENLEY RESTAURANTS ONE LIMITED - 2005-10-28
Vintage House, 6 Heathmans Road, London
Dissolved Corporate (2 parents)
Officer
2007-02-08 ~ 2012-09-12
IIF 45 - Director → ME
4
BIOSIGN LIMITED - 1993-12-24
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2007-01-01 ~ 2012-12-31
IIF 10 - Director → ME
5
LAW 524 LIMITED - 1993-09-29
02106272, 02237808, 02237994, 02281005, 02290816, 02306979, 02307205, 02307341, 02354197, 02354268, 02354269, 02354279, 02354299, 02360377, 02438132, 02438136, 02438152, 02462311, 02462469, 02462479Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2007-01-01 ~ 2012-12-31
IIF 68 - Director → ME
6
AUBERGINE RESTAURANTS (MARLOW) LIMITED
06640756 Vintage House, 6 Heathmans Road, London
Dissolved Corporate (2 parents)
Officer
2008-07-08 ~ 2012-09-12
IIF 75 - Director → ME
7
Vintage House, 6 Heathmans Road, London
Dissolved Corporate (2 parents)
Officer
2010-07-30 ~ 2012-09-12
IIF 81 - Director → ME
8
25 Dover Street, London
Dissolved Corporate (1 parent)
Officer
2008-04-18 ~ 2012-12-31
IIF 58 - Director → ME
9
BEAUFORT ANTIQUE MARKETS LIMITED
- now 04076848BARSTART LIMITED - 2000-12-21
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2007-01-01 ~ 2012-12-31
IIF 39 - Director → ME
10
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2007-01-01 ~ 2012-12-31
IIF 77 - Director → ME
11
BERKELEY SQUARE CAFE LIMITED
- now 02691858WAWSAS 1012 LIMITED - 1994-06-07
Vintage House, 6 Heathmans Road, London
Dissolved Corporate (2 parents)
Officer
2007-01-01 ~ 2012-09-12
IIF 20 - Director → ME
12
BERKELEY SQUARE RESTAURANT LIMITED
05586512 Vintage House, 6 Heathmans Road, London
Dissolved Corporate (2 parents)
Officer
2007-01-01 ~ 2012-09-12
IIF 36 - Director → ME
13
LONDON & HENLEY RESTAURANTS TWO LIMITED - 2005-10-10
Vintage House, 6 Heathmans Road, London
Dissolved Corporate (2 parents)
Officer
2007-02-08 ~ 2012-09-12
IIF 4 - Director → ME
14
LONDON & HENLEY PROPERTY HOLDINGS LIMITED - 1997-04-03
01685064 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2007-01-01 ~ 2012-12-31
IIF 48 - Director → ME
15
DE STEFANO INVESTMENT CORPORATION LIMITED
04673928 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (1 parent, 5 offsprings)
Officer
2007-01-01 ~ 2012-12-31
IIF 8 - Director → ME
16
DE STEFANO PROPERTY (WINCHESTER) LIMITED
- now 04673820DE STEFANO PROPERTY (READING) LIMITED - 2003-04-11
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2007-01-01 ~ 2012-12-31
IIF 32 - Director → ME
17
DE STEFANO PROPERTY GROUP LIMITED
04673687 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2007-01-01 ~ 2012-12-31
IIF 18 - Director → ME
18
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2007-01-01 ~ 2012-12-31
IIF 70 - Director → ME
19
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2007-01-01 ~ 2012-12-31
IIF 71 - Director → ME
20
HOLLAND PARK RESTAURANTS LIMITED
05842002 Vintage House, 6 Heathmans Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-01-01 ~ 2012-12-31
IIF 40 - Director → ME
21
JOHN DE STEFANO & COMPANY LIMITED
- now 01969202RAPID 280 LIMITED - 1985-12-19
6 Heathmans Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-01-01 ~ 2012-12-20
IIF 51 - Director → ME
22
JOHN DE STEFANO MANAGEMENT SERVICES LIMITED
- now 03182520HIGHLOOK LIMITED - 1996-07-22
6 Heathmans Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2007-01-01 ~ 2012-12-31
IIF 24 - Director → ME
23
L'ORANGER RESTAURANTS LIMITED
- now 05306126LONDON & HENLEY RESTAURANTS THREE LIMITED - 2005-12-20
Vintage House, 6 Heathmans Road, London
Dissolved Corporate (2 parents)
Officer
2007-02-08 ~ 2012-09-12
IIF 7 - Director → ME
24
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 (1 parent)
Officer
2007-01-01 ~ 2012-12-31
IIF 42 - Director → ME
25
LONDON & HENLEY (BELL STREET NO 2) LIMITED
- now 05134749RIVERBANK (FIVE) LIMITED
- 2008-06-16
05134749 25 Dover Street, London
Dissolved Corporate (1 parent)
Officer
2007-01-01 ~ 2012-12-31
IIF 72 - Director → ME
26
LONDON & HENLEY (BELL STREET) LIMITED
- now 04223262BREAKWAY LIMITED - 2001-06-14
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2007-01-01 ~ 2012-12-31
IIF 14 - Director → ME
27
LONDON & HENLEY (BOURNEMOUTH) LIMITED
- now 03067606SELLOAK LIMITED - 2000-03-28
25 Dover Street, London
Dissolved Corporate (1 parent)
Officer
2007-01-01 ~ 2012-12-31
IIF 56 - Director → ME
28
LONDON & HENLEY (BROMLEY) LIMITED
- now 03871754HAZELGAP LIMITED - 1999-12-16
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2007-01-01 ~ 2012-12-31
IIF 63 - Director → ME
29
LONDON & HENLEY (BROOK HOUSE) LIMITED
- now 03725791PLUMESWAY LIMITED - 1999-07-23
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2007-01-01 ~ 2012-12-31
IIF 44 - Director → ME
30
LONDON & HENLEY (CHAPEL HOUSE) LIMITED
- now 03866957FINALDAY LIMITED - 1999-11-04
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2007-01-01 ~ 2012-12-31
IIF 37 - Director → ME
31
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 (1 parent)
Officer
2007-01-01 ~ 2012-12-31
IIF 30 - Director → ME
32
LONDON & HENLEY (DEAN COURT) LIMITED
04490563 Kpmg Llp 15 Canada Square, Canary Whary, London
Dissolved Corporate (1 parent)
Officer
2007-01-01 ~ 2012-12-31
IIF 54 - Director → ME
33
LONDON & HENLEY (DUKE STREET NO 2) LIMITED
05856525 6 Heathmans Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-01-01 ~ 2010-02-12
IIF 62 - Director → ME
34
LONDON & HENLEY (DUKE STREET) LIMITED
- now 04295192TALBUTE LIMITED - 2001-11-01
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2007-01-01 ~ 2012-12-31
IIF 2 - Director → ME
35
LONDON & HENLEY (FRIAR STREET NO 2) LIMITED
05975126 6 Heathmans Road, London, United Kingdom
Dissolved Corporate (1 parent)
Current Assets (Company account)
49 GBP2016-03-31
Officer
2006-10-23 ~ 2012-12-31
IIF 35 - Director → ME
36
LONDON & HENLEY (FRIAR STREET) LIMITED
- now 04377599LEMONTAP LIMITED - 2002-03-07
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2007-01-01 ~ 2012-12-31
IIF 66 - Director → ME
37
LONDON & HENLEY (GREYFRIARS ROAD) LIMITED
05985768 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-11-01 ~ 2012-12-31
IIF 13 - Director → ME
38
LONDON & HENLEY (HIGH STREET, TONBRIDGE) LIMITED
04471286 Kpmg Llp 15 Canada Square, Canary Whary, London
Dissolved Corporate (1 parent)
Officer
2007-01-01 ~ 2012-12-31
IIF 47 - Director → ME
39
LONDON & HENLEY (HIGH WYCOMBE) LIMITED
- now 03927923TOPOVER LIMITED - 2000-03-31
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2007-01-01 ~ 2012-12-31
IIF 21 - Director → ME
40
LONDON & HENLEY (ISIS HOUSE) LIMITED
- now 03954391AMBLELAY LIMITED - 2000-05-18
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2007-01-01 ~ 2012-12-31
IIF 59 - Director → ME
41
LONDON & HENLEY (LEIGHTON BUZZARD) LIMITED
- now 03688503EAGLEWISE LIMITED - 2000-12-19
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2007-01-01 ~ 2012-12-31
IIF 29 - Director → ME
42
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 (1 parent)
Officer
2007-01-01 ~ 2012-12-31
IIF 15 - Director → ME
43
LONDON & HENLEY (MELLOR HOUSE) LIMITED
- now 03871759BEECASK LIMITED - 2000-03-24
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2007-01-01 ~ 2012-12-31
IIF 6 - Director → ME
44
LONDON & HENLEY (WINCHESTER) LIMITED - 2003-10-01
04916979DARKREAM LIMITED - 1999-09-10
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2007-01-01 ~ 2012-12-31
IIF 53 - Director → ME
45
LONDON & HENLEY (PEASCOD STREET) LIMITED
- now 04318599JACKLOST LIMITED - 2002-02-05
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2007-01-01 ~ 2012-12-31
IIF 43 - Director → ME
46
LONDON & HENLEY (READING) LIMITED
- now 03927920SKITOP LIMITED - 2000-03-31
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2007-01-01 ~ 2012-12-31
IIF 5 - Director → ME
47
LONDON & HENLEY (THAMESIDE) LIMITED
- now 04377595BALLTRAP LIMITED - 2004-03-26
16-18 Lowndes Street, London, England
Active Corporate (1 parent)
Equity (Company account)
2,122,311 GBP2023-03-31
Officer
2007-01-01 ~ 2012-12-31
IIF 23 - Director → ME
48
LONDON & HENLEY (TONBRIDGE NO 2) LIMITED
06320678 25 Dover Street, London
Dissolved Corporate (1 parent)
Officer
2007-07-23 ~ 2012-12-31
IIF 60 - Director → ME
49
LONDON & HENLEY (TONBRIDGE) LIMITED
- now 03930262MAZETOP LIMITED - 2000-05-18
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2007-01-01 ~ 2012-12-31
IIF 49 - Director → ME
50
LONDON & HENLEY (WIGMORE STREET) LIMITED
- now 03532943TRANSKEY SERVICES LIMITED - 2000-03-28
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2007-01-01 ~ 2012-12-31
IIF 80 - Director → ME
51
LONDON & HENLEY (MIDDLE BROOK STREET) LIMITED - 2003-10-01
03757657 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2007-01-01 ~ 2012-12-31
IIF 64 - Director → ME
52
LONDON & HENLEY (WINDSOR) LIMITED
- now 03871823HOVERANGE LIMITED - 1999-12-22
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2007-01-01 ~ 2012-12-31
IIF 41 - Director → ME
53
Vintage House, 6 Heathmans Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
65,589 GBP2016-03-31
Officer
2007-01-01 ~ 2012-12-31
IIF 67 - Director → ME
54
LONDON & HENLEY PROPERTIES LIMITED
- now 03179136DOORPLANE LIMITED - 1996-05-30
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2007-01-01 ~ 2012-12-31
IIF 57 - Director → ME
55
LONDON & HENLEY RETAIL PROPERTIES LIMITED - 1998-05-08
03297393 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2007-01-01 ~ 2012-12-31
IIF 61 - Director → ME
56
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2007-01-01 ~ 2012-12-31
IIF 52 - Director → ME
57
LONDON & HENLEY PROPERTY MANAGEMENT LIMITED
04661387 6 Heathmans Road, London, United Kingdom
Dissolved Corporate (1 parent)
Current Assets (Company account)
20,454 GBP2016-03-31
Officer
2007-01-01 ~ 2012-12-31
IIF 31 - Director → ME
58
LONDON & HENLEY RESTAURANTS (MANAGEMENT) LIMITED
05464191 Vintage House, 6 Heathmans Road, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2007-02-08 ~ 2012-09-12
IIF 22 - Director → ME
59
LONDON & HENLEY PROPERTY GROUP LIMITED - 1998-05-08
03297239 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2007-01-01 ~ 2012-12-31
IIF 25 - Director → ME
60
LONDON FINE DINING GROUP LIMITED
06366102 Vintage House, 6 Heathmans Road, London
Dissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2017-03-31
Officer
2007-09-10 ~ 2012-09-12
IIF 50 - Director → ME
61
MADE TO MEASURE SYSTEMS LIMITED
03480504 6 Heathmans Road, London, United Kingdom
Dissolved Corporate (2 parents)
Current Assets (Company account)
2 GBP2016-03-31
Officer
2007-01-01 ~ 2012-12-31
IIF 79 - Director → ME
62
MEMORIES OF CHINA (KENSINGTON) LIMITED
- now 05306131LONDON & HENLEY RESTAURANTS FOUR LIMITED - 2005-10-17
Vintage House, 6 Heathmans Road, London
Dissolved Corporate (2 parents)
Officer
2007-02-08 ~ 2012-09-12
IIF 38 - Director → ME
63
MEMORIES OF CHINA LIMITED
- now 05306142LONDON & HENLEY RESTAURANTS FIVE LIMITED - 2005-10-17
Ideal Corporate Solutions Limited, 171 Chorley New Road, Bolton
Liquidation Corporate (2 parents)
Equity (Company account)
-568,980 GBP2021-03-31
Officer
2007-02-08 ~ 2012-09-12
IIF 1 - Director → ME
64
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2007-01-01 ~ 2012-12-31
IIF 78 - Director → ME
65
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2007-01-01 ~ 2012-12-31
IIF 55 - Director → ME
66
Vintage House, 6 Heathmans Road, London
Dissolved Corporate (2 parents)
Officer
2005-11-29 ~ 2012-09-12
IIF 3 - Director → ME
67
25 Dover Street, London, England
Dissolved Corporate (1 parent)
Officer
2007-02-01 ~ 2012-12-31
IIF 17 - Director → ME
68
RIVERBANK (BRISTOL) LIMITED
- now 04947847HH & P THIRTY SIX LIMITED - 2004-04-08
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2007-01-01 ~ 2012-12-31
IIF 74 - Director → ME
69
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2007-01-01 ~ 2012-12-31
IIF 11 - Director → ME
70
RIVERBANK (TONBRIDGE) LIMITED
- now 04563640LONDON & HENLEY (RIVERBANK HOUSE) LIMITED - 2003-03-28
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2007-01-01 ~ 2012-12-31
IIF 28 - Director → ME
71
HH & P TWENTY ONE LIMITED - 2003-03-21
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2007-01-01 ~ 2012-12-31
IIF 26 - Director → ME
72
RIVERBANK HOLDINGS LIMITED
- now 04697078HH & P TWENTY THREE LIMITED - 2003-03-21
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2007-01-01 ~ 2012-12-31
IIF 33 - Director → ME
73
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2007-01-01 ~ 2012-12-31
IIF 19 - Director → ME
74
SANDY LANE DEVELOPMENTS (BARBADOS) LIMITED
- now 02078518LONDON & HENLEY (KINGS CROSS) LIMITED - 2006-03-06
CIRCUITPORT (BREWERY ROAD) LIMITED - 2001-08-21
SANDYDATA LIMITED - 1987-01-13
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2007-01-01 ~ 2012-12-31
IIF 12 - Director → ME
75
SOUTH ROAD DEVELOPMENTS (BARBADOS) LIMITED
- now 04377621LONDON & HENLEY (NORWICH) LIMITED - 2006-03-07
FORESET LIMITED - 2002-03-13
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2007-01-01 ~ 2012-12-31
IIF 16 - Director → ME
76
STRATFORD INVESTMENTS LIMITED
- now 02796515LAW 522 LIMITED - 1993-09-24
02106272, 02237808, 02237994, 02281005, 02290816, 02306979, 02307205, 02307341, 02354197, 02354268, 02354269, 02354279, 02354299, 02360377, 02438132, 02438136, 02438152, 02462311, 02462469, 02462479Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2007-01-01 ~ 2012-12-31
IIF 34 - Director → ME
77
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
-4,159,004 GBP2023-01-01 ~ 2023-12-31
Officer
2007-01-01 ~ 2012-03-07
IIF 27 - Director → ME
78
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2007-01-01 ~ 2012-12-31
IIF 65 - Director → ME
79
Vintage House, 6 Heathmans Road, London
Dissolved Corporate (2 parents)
Officer
2006-09-20 ~ 2012-09-12
IIF 46 - Director → ME
80
ZAFFERANO RESTAURANTS LIMITED
- now 05306215LONDON & HENLEY RESTAURANTS SEVEN LIMITED - 2005-10-13
Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
Liquidation Corporate (1 parent)
Equity (Company account)
-1,510,658 GBP2023-03-31
Officer
2007-02-08 ~ 2012-09-12
IIF 69 - Director → ME