1
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2006-08-11 ~ 2012-06-30
IIF 153 - Director → ME
2006-08-11 ~ 2013-12-31
IIF 73 - Secretary → ME
2
71-73 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED
- now 02508395BANDHALL FLAT MANAGEMENT COMPANY LIMITED - 1990-08-22
Wilberforce House, Station Road, London
Active Corporate (4 parents)
Equity (Company account)
40 GBP2025-03-24
Officer
2008-02-06 ~ 2014-03-18
IIF 121 - Director → ME
3
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 ~ 2012-06-30
IIF 97 - Director → ME
2005-10-07 ~ 2012-09-20
IIF 40 - Secretary → ME
4
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 ~ 2012-06-30
IIF 99 - Director → ME
2005-10-07 ~ 2012-09-20
IIF 58 - Secretary → ME
5
BIOSIGN LIMITED - 1993-12-24
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 133 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 62 - Secretary → ME
6
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
2006-08-04 ~ 2012-06-30
IIF 146 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 37 - Secretary → ME
7
AUBERGINE RESTAURANTS (MARLOW) LIMITED
06640756 Vintage House, 6 Heathmans Road, London
Dissolved Corporate (2 parents)
Officer
2008-07-08 ~ 2012-06-30
IIF 116 - Director → ME
2008-07-08 ~ 2012-09-20
IIF 71 - Secretary → ME
8
Vintage House, 6 Heathmans Road, London
Dissolved Corporate (2 parents)
Officer
2010-07-30 ~ 2012-06-30
IIF 88 - Director → ME
2010-07-30 ~ 2012-04-10
IIF 85 - Secretary → ME
9
25 Dover Street, London
Dissolved Corporate (1 parent)
Officer
2008-04-18 ~ 2012-06-30
IIF 170 - Director → ME
2008-04-18 ~ 2013-12-31
IIF 74 - Secretary → ME
10
BEAUFORT ANTIQUE MARKETS LIMITED
- now 04076848BARSTART LIMITED - 2000-12-21
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2006-08-04 ~ 2012-06-30
IIF 163 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 4 - Secretary → ME
11
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 109 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 34 - Secretary → ME
12
BERKELEY SQUARE CAFE LIMITED
- now 02691858WAWSAS 1012 LIMITED - 1994-06-07
Vintage House, 6 Heathmans Road, London
Dissolved Corporate (2 parents)
Officer
2005-09-13 ~ 2012-06-30
IIF 108 - Director → ME
2005-09-13 ~ 2012-09-20
IIF 77 - Secretary → ME
13
BERKELEY SQUARE RESTAURANT LIMITED
05586512 Vintage House, 6 Heathmans Road, London
Dissolved Corporate (2 parents)
Officer
2007-01-01 ~ 2012-06-30
IIF 156 - Director → ME
2005-10-07 ~ 2012-09-20
IIF 47 - Secretary → ME
14
LONDON & HENLEY RESTAURANTS TWO LIMITED - 2005-10-10
Vintage House, 6 Heathmans Road, London
Dissolved Corporate (2 parents)
Officer
2007-02-08 ~ 2012-06-30
IIF 144 - Director → ME
2005-10-07 ~ 2012-09-20
IIF 13 - Secretary → ME
15
BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE) - 1992-01-14
02592647 10 Bloomsbury Way, London, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-05-03 ~ 2015-02-23
IIF 172 - Director → ME
16
LONDON & HENLEY PROPERTY HOLDINGS LIMITED - 1997-04-03
01685064 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 111 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 2 - Secretary → ME
17
DE STEFANO INVESTMENT CORPORATION LIMITED
04673928 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (1 parent, 5 offsprings)
Officer
2006-08-04 ~ 2012-06-30
IIF 112 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 30 - Secretary → ME
18
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
2006-08-04 ~ 2012-06-30
IIF 125 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 7 - Secretary → ME
19
DE STEFANO PROPERTY GROUP LIMITED
04673687 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 131 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 56 - Secretary → ME
20
ENFRANCHISE 408 LIMITED - 2002-05-28
02857631, 02857861, 02857862, 02871899, 02910011, 03071803, 03112478, 03112479, 03112481, 03123685, 03157091, 03198032, 03198046, 03198049, 03220664, 03232494, 03330805, 03330825, 03342440, 03342451Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 148 Holland Park Avenue, London
Active Corporate (2 parents)
Equity (Company account)
-187,714 GBP2024-03-31
Officer
2007-01-01 ~ 2012-06-30
IIF 150 - Director → ME
2006-07-31 ~ 2013-03-31
IIF 82 - Secretary → ME
21
Vintage House, 6 Heathmans Road, London
Dissolved Corporate (2 parents)
Officer
2011-02-09 ~ 2012-06-30
IIF 89 - Director → ME
2011-02-09 ~ 2013-03-31
IIF 84 - Secretary → ME
22
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 148 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 19 - Secretary → ME
23
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 155 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 42 - Secretary → ME
24
HOLLAND PARK RESTAURANTS LIMITED
05842002 Vintage House, 6 Heathmans Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-01-01 ~ 2012-06-30
IIF 145 - Director → ME
2006-06-09 ~ 2013-11-30
IIF 8 - Secretary → ME
25
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 ~ 2012-06-30
IIF 158 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 44 - Secretary → ME
26
JOHN DE STEFANO MANAGEMENT SERVICES LIMITED
- now 03182520HIGHLOOK LIMITED - 1996-07-22
6 Heathmans Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 164 - Director → ME
2005-10-07 ~ 2013-12-13
IIF 83 - Secretary → ME
27
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 ~ 2012-06-30
IIF 162 - Director → ME
2005-10-07 ~ 2012-09-20
IIF 52 - Secretary → ME
28
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
2006-08-04 ~ 2012-06-30
IIF 141 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 64 - Secretary → ME
29
LONDON & HENLEY (BELL STREET NO 2) LIMITED
- now 05134749RIVERBANK (FIVE) LIMITED
- 2008-06-16
05134749 25 Dover Street, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 119 - Director → ME
2005-11-11 ~ 2013-12-31
IIF 26 - Secretary → ME
30
LONDON & HENLEY (BELL STREET) LIMITED
- now 04223262BREAKWAY LIMITED - 2001-06-14
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 152 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 23 - Secretary → ME
31
LONDON & HENLEY (BOURNEMOUTH) LIMITED
- now 03067606SELLOAK LIMITED - 2000-03-28
25 Dover Street, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 91 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 3 - Secretary → ME
32
LONDON & HENLEY (BROMLEY) LIMITED
- now 03871754HAZELGAP LIMITED - 1999-12-16
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2006-08-04 ~ 2012-06-30
IIF 100 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 67 - Secretary → ME
33
LONDON & HENLEY (BROOK HOUSE) LIMITED
- now 03725791PLUMESWAY LIMITED - 1999-07-23
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 169 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 38 - Secretary → ME
34
LONDON & HENLEY (CHAPEL HOUSE) LIMITED
- now 03866957FINALDAY LIMITED - 1999-11-04
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 101 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 9 - Secretary → ME
35
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
2006-08-04 ~ 2012-06-30
IIF 120 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 29 - Secretary → ME
36
LONDON & HENLEY (DEAN COURT) LIMITED
04490563 Kpmg Llp 15 Canada Square, Canary Whary, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 139 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 41 - Secretary → ME
37
LONDON & HENLEY (DUKE STREET NO 2) LIMITED
05856525 6 Heathmans Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-06-23 ~ 2012-06-30
IIF 130 - Director → ME
2006-06-23 ~ 2013-12-31
IIF 76 - Secretary → ME
38
LONDON & HENLEY (DUKE STREET) LIMITED
- now 04295192TALBUTE LIMITED - 2001-11-01
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 96 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 24 - Secretary → ME
39
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 ~ 2012-06-30
IIF 168 - Director → ME
2006-10-23 ~ 2013-12-31
IIF 75 - Secretary → ME
40
LONDON & HENLEY (FRIAR STREET) LIMITED
- now 04377599LEMONTAP LIMITED - 2002-03-07
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 159 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 21 - Secretary → ME
41
LONDON & HENLEY (GREYFRIARS ROAD) LIMITED
05985768 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-11-01 ~ 2012-06-30
IIF 103 - Director → ME
2006-11-01 ~ 2013-12-31
IIF 69 - Secretary → ME
42
LONDON & HENLEY (HIGH STREET, TONBRIDGE) LIMITED
04471286 Kpmg Llp 15 Canada Square, Canary Whary, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 94 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 59 - Secretary → ME
43
LONDON & HENLEY (HIGH WYCOMBE) LIMITED
- now 03927923TOPOVER LIMITED - 2000-03-31
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 124 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 6 - Secretary → ME
44
LONDON & HENLEY (ISIS HOUSE) LIMITED
- now 03954391AMBLELAY LIMITED - 2000-05-18
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 167 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 22 - Secretary → ME
45
LONDON & HENLEY (LEIGHTON BUZZARD) LIMITED
- now 03688503EAGLEWISE LIMITED - 2000-12-19
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 106 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 55 - Secretary → ME
46
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
2006-08-04 ~ 2012-06-30
IIF 105 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 57 - Secretary → ME
47
LONDON & HENLEY (MELLOR HOUSE) LIMITED
- now 03871759BEECASK LIMITED - 2000-03-24
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 151 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 16 - Secretary → ME
48
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
2006-08-04 ~ 2012-06-30
IIF 143 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 48 - Secretary → ME
49
LONDON & HENLEY (PEASCOD STREET) LIMITED
- now 04318599JACKLOST LIMITED - 2002-02-05
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 157 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 45 - Secretary → ME
50
LONDON & HENLEY (READING) LIMITED
- now 03927920SKITOP LIMITED - 2000-03-31
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 110 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 39 - Secretary → ME
51
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
2006-08-04 ~ 2012-06-30
IIF 117 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 81 - Secretary → ME
52
LONDON & HENLEY (TONBRIDGE NO 2) LIMITED
06320678 25 Dover Street, London
Dissolved Corporate (1 parent)
Officer
2007-07-23 ~ 2012-06-30
IIF 114 - Director → ME
2007-07-23 ~ 2013-12-31
IIF 79 - Secretary → ME
53
LONDON & HENLEY (TONBRIDGE) LIMITED
- now 03930262MAZETOP LIMITED - 2000-05-18
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 123 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 43 - Secretary → ME
54
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
2006-08-04 ~ 2012-06-30
IIF 90 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 54 - Secretary → ME
55
LONDON & HENLEY (MIDDLE BROOK STREET) LIMITED - 2003-10-01
03757657 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 166 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 68 - Secretary → ME
56
LONDON & HENLEY (WINDSOR) LIMITED
- now 03871823HOVERANGE LIMITED - 1999-12-22
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 171 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 33 - Secretary → ME
57
Vintage House, 6 Heathmans Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
65,589 GBP2016-03-31
Officer
2006-08-04 ~ 2012-06-30
IIF 161 - Director → ME
2005-10-12 ~ 2013-11-30
IIF 17 - Secretary → ME
58
LONDON & HENLEY PROPERTIES LIMITED
- now 03179136DOORPLANE LIMITED - 1996-05-30
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 160 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 51 - Secretary → ME
59
LONDON & HENLEY RETAIL PROPERTIES LIMITED - 1998-05-08
03297393 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 98 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 12 - Secretary → ME
60
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2006-08-04 ~ 2012-06-30
IIF 126 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 18 - Secretary → ME
61
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
2006-08-04 ~ 2012-06-30
IIF 113 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 25 - Secretary → ME
62
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 ~ 2012-06-30
IIF 135 - Director → ME
2005-10-07 ~ 2012-09-20
IIF 49 - Secretary → ME
63
LONDON & HENLEY PROPERTY GROUP LIMITED - 1998-05-08
03297239 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 93 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 27 - Secretary → ME
64
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 ~ 2012-06-30
IIF 104 - Director → ME
2007-09-10 ~ 2012-09-20
IIF 70 - Secretary → ME
65
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
2006-08-04 ~ 2012-06-30
IIF 129 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 65 - Secretary → ME
66
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 ~ 2012-06-30
IIF 128 - Director → ME
2005-10-07 ~ 2012-09-20
IIF 35 - Secretary → ME
67
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 ~ 2012-06-30
IIF 86 - Director → ME
2005-10-07 ~ 2012-09-20
IIF 31 - Secretary → ME
68
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 127 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 53 - Secretary → ME
69
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 92 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 5 - Secretary → ME
70
Vintage House, 6 Heathmans Road, London
Dissolved Corporate (2 parents)
Officer
2005-11-29 ~ 2012-09-20
IIF 118 - Director → ME
2005-11-29 ~ 2012-09-20
IIF 80 - Secretary → ME
71
QSOFT PROPERTIES LIMITED - now
LONDON & HENLEY RESTAURANTS SIX LIMITED
- 2009-03-25
05306165 1 The Green, Richmond, Surrey
Dissolved Corporate (2 parents)
Officer
2005-10-07 ~ 2005-10-08
IIF 1 - Secretary → ME
72
25 Dover Street, London, England
Dissolved Corporate (1 parent)
Officer
2007-02-01 ~ 2012-06-30
IIF 165 - Director → ME
2007-02-01 ~ 2013-12-31
IIF 78 - Secretary → ME
73
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
2006-08-04 ~ 2012-06-30
IIF 149 - Director → ME
2005-11-11 ~ 2013-12-31
IIF 14 - Secretary → ME
74
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 102 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 15 - Secretary → ME
75
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
2006-08-04 ~ 2012-06-30
IIF 138 - Director → ME
2005-11-11 ~ 2013-12-31
IIF 10 - Secretary → ME
76
HH & P TWENTY ONE LIMITED - 2003-03-21
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 134 - Director → ME
2005-11-11 ~ 2013-12-31
IIF 50 - Secretary → ME
77
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
2006-08-04 ~ 2012-06-30
IIF 137 - Director → ME
2005-11-11 ~ 2013-12-31
IIF 60 - Secretary → ME
78
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 142 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 20 - Secretary → ME
79
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
2006-08-04 ~ 2012-06-30
IIF 107 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 28 - Secretary → ME
80
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
2006-08-04 ~ 2012-06-30
IIF 122 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 63 - Secretary → ME
81
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
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... (more) Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-12-31
IIF 136 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 66 - Secretary → ME
82
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
2006-08-04 ~ 2012-03-07
IIF 154 - Director → ME
2005-10-07 ~ 2012-03-07
IIF 11 - Secretary → ME
83
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2012-06-30
IIF 140 - Director → ME
2005-10-07 ~ 2013-12-31
IIF 36 - Secretary → ME
84
UPPER BERKELEY STREET LEASEHOLDERS LIMITED
- now 03382567HOMEBRED LIMITED - 1998-01-20
Wilberforce House, Station Road, London
Active Corporate (4 parents)
Equity (Company account)
69,411 GBP2024-06-30
Officer
2011-01-28 ~ 2014-03-18
IIF 173 - Director → ME
85
Vintage House, 6 Heathmans Road, London
Dissolved Corporate (2 parents)
Officer
2006-09-20 ~ 2012-06-30
IIF 132 - Director → ME
2006-09-20 ~ 2012-09-20
IIF 72 - Secretary → ME
86
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 ~ 2012-06-30
IIF 95 - Director → ME
2005-10-07 ~ 2012-09-20
IIF 32 - Secretary → ME
87
C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
Dissolved Corporate (2 parents)
Equity (Company account)
-10,844 GBP2019-03-31
Officer
2007-01-01 ~ 2012-06-30
IIF 147 - Director → ME
2006-07-04 ~ 2013-03-31
IIF 46 - Secretary → ME