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
Mr John Francis De Stefano
Mr John Francis De Stefano
British born in July 1945Resident in England
Registered addresses and corresponding companies
IIF 1
16-18, Lowndes Street, London, SW1X 9EY, England
Mr 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 Monaco
Registered addresses and corresponding companiesMr John Francis De Stefano
British born in July 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 25, Dover Street, London, W1S 4LX, United Kingdom
Mr John Francis De Stefano
French born in July 1945Resident in Monaco
Registered addresses and corresponding companies
IIF 11 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 12 148, Holland Park Avenue, London, W11 4UE
De Stefano, John Francis
British co director born in July 1945Resident in France
Registered addresses and corresponding companies
IIF 13 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 1945Resident in Monaco
Registered addresses and corresponding companies
IIF 18 11, Boulevard Albert 1er, Mc 98000, Monaco
De 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 30 30 Harley House, Marylebone Road, London, NW1 5HF
De Stefano, John Francis
British property consultantRegistered addresses and corresponding companiesDe 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 38 6, Heathmans Road, London, SW6 4TJ, United Kingdom
IIF 39 Devonshire House, 60 Goswell Road, London, EC1M 7AD
IIF 40 IIF 41 IIF 42 11, Boulevard Albert 1er, Monaco, MC98000
IIF 43 IIF 44 IIF 45 (more) Le Shangri-la, 11 Boulevard Albert 1 Er, Monte Carlo, 98000, MonacoIIF 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 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108
IIF 109 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 110 Le Shangri-la, 11 Boulevard Albert 1er, Monte Carlo, 98000, Monaco
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 39 - 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 95 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - 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 80 - 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 17 - 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 75 - Director → ME - 6 Vintage House, 6 Heathmans Road, LondonDissolved Corporate (2 parents)Officer 2008-07-08 ~ dissolvedIIF 102 - Director → ME
- 7ELEVEN PARK WALK LIMITED - 2010-09-16 Vintage House, 6 Heathmans Road, LondonDissolved Corporate (2 parents)Officer 2010-07-30 ~ dissolvedIIF 110 - Director → ME
- 8 25 Dover Street, LondonDissolved Corporate (1 parent)Officer 2008-04-18 ~ dissolvedIIF 43 - Director → ME
- 9BARSTART LIMITED - 2000-12-21 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer 2000-12-07 ~ dissolvedIIF 73 - Director → ME
- 10 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1993-12-24 ~ dissolvedIIF 94 - Director → ME
- 11WAWSAS 1012 LIMITED - 1994-06-07 Vintage House, 6 Heathmans Road, LondonDissolved Corporate (2 parents)Officer 2005-09-13 ~ dissolvedIIF 101 - Director → ME
- 12 Vintage House, 6 Heathmans Road, LondonDissolved Corporate (2 parents)Officer 2005-10-07 ~ dissolvedIIF 76 - 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 69 - 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 65 - Director → ME - 15 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (1 parent, 5 offsprings)Officer 2003-02-21 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - 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 79 - Director → ME
- 17 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2003-02-21 ~ dissolvedIIF 78 - 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 12 - 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 109 - Director → ME - 20 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2000-07-17 ~ dissolvedIIF 45 - Director → ME
- 21 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1999-03-10 ~ dissolvedIIF 106 - Director → ME
- 22 Vintage House, 6 Heathmans Road, London, United KingdomDissolved Corporate (2 parents)Officer 2006-06-09 ~ dissolvedIIF 60 - Director → ME
- 23RAPID 280 LIMITED - 1985-12-19 6 Heathmans Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-12-20 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - 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 63 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 58 - 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 15 - Director → ME - 27RIVERBANK (FIVE) LIMITED - 2008-06-16 25 Dover Street, LondonDissolved Corporate (1 parent)Officer 2004-05-26 ~ dissolvedIIF 88 - Director → ME
- 28BREAKWAY LIMITED - 2001-06-14 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2001-06-11 ~ dissolvedIIF 68 - Director → ME
- 29SELLOAK LIMITED - 2000-03-28 25 Dover Street, LondonDissolved Corporate (1 parent)Officer 1995-07-27 ~ dissolvedIIF 91 - Director → ME
- 30HAZELGAP LIMITED - 1999-12-16 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer 1999-12-06 ~ dissolvedIIF 82 - Director → ME
- 31PLUMESWAY LIMITED - 1999-07-23 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1999-06-10 ~ dissolvedIIF 85 - Director → ME
- 32FINALDAY LIMITED - 1999-11-04 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1999-11-03 ~ dissolvedIIF 77 - 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 61 - Director → ME
- 34 Kpmg Llp 15 Canada Square, Canary Whary, LondonDissolved Corporate (1 parent)Officer 2002-07-19 ~ dissolvedIIF 64 - Director → ME
- 35TALBUTE LIMITED - 2001-11-01 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2001-10-19 ~ dissolvedIIF 52 - Director → ME
- 36 6 Heathmans Road, London, United KingdomDissolved Corporate (1 parent)Current Assets (Company account)49 GBP2016-03-31Officer 2006-10-23 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - 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 49 - Director → ME
- 38 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2006-11-01 ~ dissolvedIIF 59 - Director → ME
- 39 Kpmg Llp 15 Canada Square, Canary Whary, LondonDissolved Corporate (1 parent)Officer 2002-06-27 ~ dissolvedIIF 66 - Director → ME
- 40TOPOVER LIMITED - 2000-03-31 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2000-03-03 ~ dissolvedIIF 48 - Director → ME
- 41AMBLELAY LIMITED - 2000-05-18 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2000-04-06 ~ dissolvedIIF 103 - Director → ME
- 42EAGLEWISE LIMITED - 2000-12-19 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1999-03-04 ~ dissolvedIIF 14 - 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 104 - 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 42 - Director → ME
- 45BEECASK LIMITED - 2000-03-24 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1999-12-09 ~ dissolvedIIF 74 - 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 98 - Director → ME
- 47JACKLOST LIMITED - 2002-02-05 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2001-12-21 ~ dissolvedIIF 50 - Director → ME
- 48SKITOP LIMITED - 2000-03-31 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2000-03-03 ~ dissolvedIIF 18 - 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 34 - Director → MEPerson with significant control 2017-08-23 ~ nowIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OE
- 50 25 Dover Street, LondonDissolved Corporate (1 parent)Officer 2007-07-23 ~ dissolvedIIF 56 - Director → ME
- 51MAZETOP LIMITED - 2000-05-18 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2000-03-17 ~ dissolvedIIF 100 - Director → ME
- 52TRANSKEY SERVICES LIMITED - 2000-03-28 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1998-05-11 ~ dissolvedIIF 96 - 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 57 - Director → ME
- 54HOVERANGE LIMITED - 1999-12-22 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1999-12-06 ~ dissolvedIIF 72 - 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 70 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - 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 44 - 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 40 - Director → ME
- 58 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent, 1 offspring)Officer ~ dissolvedIIF 108 - 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 99 - 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 81 - 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 41 - 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 83 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - 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 16 - Director → ME
- 64LONDON & HENLEY RESTAURANTS FOUR LIMITED - 2005-10-17 Vintage House, 6 Heathmans Road, LondonDissolved Corporate (2 parents)Officer 2004-12-07 ~ dissolvedIIF 105 - 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 35 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - 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 93 - Director → ME
- 67 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)Officer ~ dissolvedIIF 46 - Director → ME
- 68 Vintage House, 6 Heathmans Road, LondonDissolved Corporate (2 parents)Officer 2005-11-29 ~ dissolvedIIF 86 - Director → ME
- 69 25 Dover Street, London, EnglandDissolved Corporate (1 parent)Officer 2007-02-01 ~ dissolvedIIF 54 - 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 67 - Director → ME
- 71 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2003-03-17 ~ dissolvedIIF 36 - 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 97 - 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 13 - 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 37 - Director → ME
- 75 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2000-09-05 ~ dissolvedIIF 55 - 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 47 - 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 51 - Director → ME
- 78LAW 522 LIMITED - 1993-09-24 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1993-10-06 ~ dissolvedIIF 92 - Director → ME
- 79 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2000-11-01 ~ dissolvedIIF 84 - Director → ME
- 80 Vintage House, 6 Heathmans Road, LondonDissolved Corporate (2 parents)Officer 2006-09-20 ~ dissolvedIIF 71 - 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 33 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - 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 87 - Director → MEPerson with significant control 2018-11-22 ~ dissolvedIIF 11 - 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 25 - 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 22 - Director → ME 1994-03-10 ~ 1995-10-24IIF 32 - 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 107 - Director → ME - 4RAPID 280 LIMITED - 1985-12-19 6 Heathmans Road, London, United KingdomDissolved Corporate (1 parent)Officer ~ 2003-02-19IIF 23 - Director → ME ~ 1995-03-23IIF 29 - Secretary → ME
- 5SELLOAK LIMITED - 2000-03-28 25 Dover Street, LondonDissolved Corporate (1 parent)Officer 1995-07-27 ~ 2003-07-21IIF 30 - 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 31 - 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 26 - Secretary → ME
- 8 6 Heathmans Road, London, United KingdomDissolved Corporate (1 parent)Officer 2006-06-23 ~ 2013-07-30IIF 53 - Director → ME
- 9 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent, 1 offspring)Officer ~ 2003-07-21IIF 24 - 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 21 - Director → ME
- 11 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)Officer ~ 2003-07-21IIF 27 - 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 20 - 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 19 - 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 28 - 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 90 - Director → ME
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