1
BIOSIGN LIMITED - 1993-12-24
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2006-03-03 ~ 2006-08-04
IIF 61 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 127 - Director → ME
2
ARCHGATE ADMINISTRATION LIMITED
02469601 Finance House, 19 Craven Road, London
Liquidation Corporate (4 parents)
Officer
(before 1991-01-31) ~ now
IIF 8 - Director → ME
3
LAW 524 LIMITED - 1993-09-29
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2006-03-03 ~ 2006-08-04
IIF 47 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 35 - Director → ME
4
BEAUFORT ANTIQUE MARKETS LIMITED
- now 04076848BARSTART LIMITED - 2000-12-21
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (11 parents)
Officer
2006-03-03 ~ 2006-08-04
IIF 129 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 51 - Director → ME
5
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2006-03-03 ~ 2006-08-04
IIF 109 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 70 - Director → ME
6
Djbtax Ltd, Foxholes, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-11 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-10-11 ~ dissolved
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of shares – 75% or more → OE
7
LONDON & HENLEY PROPERTY HOLDINGS LIMITED - 1997-04-03
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2005-12-15 ~ 2006-03-03
IIF 115 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 37 - Director → ME
8
CIRENCESTER ESTATES LIMITED
- now 00046723C.T.R.SECURITIES LIMITED - 2002-12-24
43 Portland Road, London
Active Corporate (13 parents)
Officer
2017-07-01 ~ 2022-09-10
IIF 13 - Director → ME
9
DE STEFANO INVESTMENT CORPORATION LIMITED
04673928 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (8 parents, 6 offsprings)
Officer
2005-12-15 ~ 2006-03-03
IIF 123 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 57 - Director → ME
10
DE STEFANO PROPERTY (WINCHESTER) LIMITED
- now 04673820DE STEFANO PROPERTY (READING) LIMITED
- 2003-04-11
04673820 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2003-05-07 ~ 2006-08-04
IIF 112 - Director → ME
2003-02-21 ~ 2003-03-28
IIF 3 - Secretary → ME
11
DE STEFANO PROPERTY GROUP LIMITED
04673687 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2003-02-21 ~ 2006-08-04
IIF 98 - Director → ME
2003-02-21 ~ 2003-05-07
IIF 2 - Secretary → ME
12
FIRST RESIDENTIAL INVESTMENT LIMITED
- now 03730209 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (16 parents)
Officer
1999-04-16 ~ 2001-12-21
IIF 5 - Director → ME
13
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ 2006-08-04
IIF 124 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 38 - Director → ME
14
FOSTER BURKE INSURANCE BROKERS LLP
- now OC340502PREMIER INSURANCE BROKERAGE LLP
- 2008-10-08
OC340502 The Office Gravel Hill, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2008-10-02 ~ dissolved
IIF 10 - LLP Designated Member → ME
15
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ 2006-08-04
IIF 89 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 52 - Director → ME
16
43 Portland Road, London
Dissolved Corporate (7 parents)
Officer
2014-10-21 ~ 2016-06-07
IIF 25 - Director → ME
2017-07-01 ~ 2022-09-10
IIF 27 - Director → ME
17
PULBRIDGE LIMITED - 1989-12-29
Unit 2 Swannington Road, Broughton Astley, Leicester, England
Active Corporate (13 parents)
Officer
1998-12-31 ~ 2016-12-31
IIF 29 - Director → ME
1999-01-31 ~ 2016-12-31
IIF 1 - Secretary → ME
18
JEROBOAMS GROUP LIMITED - now
RICH FOODS LIMITED - 1998-05-05
LAW 555 LIMITED - 1994-02-08
43 Portland Road, London
Active Corporate (16 parents, 6 offsprings)
Officer
2015-03-01 ~ 2016-06-08
IIF 14 - Director → ME
2017-07-01 ~ 2022-09-10
IIF 19 - Director → ME
19
JOHN DE STEFANO & COMPANY LIMITED
- now 01969202RAPID 280 LIMITED - 1985-12-19
6 Heathmans Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-12-09 ~ 2006-08-04
IIF 69 - Director → ME
20
JOHN DE STEFANO MANAGEMENT SERVICES LIMITED
- now 03182520HIGHLOOK LIMITED - 1996-07-22
6 Heathmans Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2006-03-03 ~ 2006-08-04
IIF 32 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 31 - Director → ME
21
VENDRUN LIMITED - 1997-05-15
24 Conduit Place, London
Dissolved Corporate (17 parents)
Officer
2016-04-01 ~ 2016-06-08
IIF 16 - Director → ME
22
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 (10 parents)
Officer
2005-12-15 ~ 2006-03-03
IIF 75 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 50 - Director → ME
23
LONDON & HENLEY (BELL STREET NO 2) LIMITED - now
RIVERBANK (FIVE) LIMITED
- 2008-06-16
05134749 25 Dover Street, London
Dissolved Corporate (11 parents)
Officer
2004-05-26 ~ 2006-08-04
IIF 80 - Director → ME
24
BREAKWAY LIMITED - 2001-06-14
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ 2006-08-04
IIF 120 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 76 - Director → ME
25
LONDON & HENLEY (BOURNEMOUTH) LIMITED
- now 03067606SELLOAK LIMITED - 2000-03-28
25 Dover Street, London
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ 2006-08-04
IIF 49 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 41 - Director → ME
26
LONDON & HENLEY (BROMLEY) LIMITED
- now 03871754HAZELGAP LIMITED - 1999-12-16
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (11 parents)
Officer
2005-12-15 ~ 2006-03-03
IIF 39 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 107 - Director → ME
27
LONDON & HENLEY (BROOK HOUSE) LIMITED
- now 03725791PLUMESWAY LIMITED - 1999-07-23
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ 2006-08-04
IIF 93 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 56 - Director → ME
28
LONDON & HENLEY (CHAPEL HOUSE) LIMITED
- now 03866957FINALDAY LIMITED - 1999-11-04
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2005-12-15 ~ 2006-03-03
IIF 64 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 63 - Director → ME
29
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 (10 parents)
Officer
2006-03-03 ~ 2006-08-04
IIF 82 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 85 - Director → ME
30
LONDON & HENLEY (DEAN COURT) LIMITED
04490563 Kpmg Llp 15 Canada Square, Canary Whary, London
Dissolved Corporate (10 parents)
Officer
2005-12-15 ~ 2006-03-03
IIF 101 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 88 - Director → ME
31
TALBUTE LIMITED - 2001-11-01
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ 2006-08-04
IIF 118 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 114 - Director → ME
32
LONDON & HENLEY (FRIAR STREET) LIMITED
- now 04377599LEMONTAP LIMITED - 2002-03-07
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ 2006-08-04
IIF 77 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 78 - Director → ME
33
LONDON & HENLEY (HIGH STREET, TONBRIDGE) LIMITED
04471286 Kpmg Llp 15 Canada Square, Canary Whary, London
Dissolved Corporate (10 parents)
Officer
2005-12-15 ~ 2006-03-03
IIF 67 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 87 - Director → ME
34
LONDON & HENLEY (HIGH WYCOMBE) LIMITED
- now 03927923TOPOVER LIMITED - 2000-03-31
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2005-12-15 ~ 2006-03-03
IIF 42 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 55 - Director → ME
35
LONDON & HENLEY (ISIS HOUSE) LIMITED
- now 03954391AMBLELAY LIMITED - 2000-05-18
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2005-12-15 ~ 2006-03-03
IIF 131 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 46 - Director → ME
36
LONDON & HENLEY (LEIGHTON BUZZARD) LIMITED
- now 03688503EAGLEWISE LIMITED - 2000-12-19
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2005-12-15 ~ 2006-03-03
IIF 59 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 97 - Director → ME
37
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
2006-03-03 ~ 2006-08-04
IIF 102 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 128 - Director → ME
38
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 (10 parents)
Officer
2005-12-15 ~ 2006-03-03
IIF 121 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 100 - Director → ME
39
LONDON & HENLEY (MELLOR HOUSE) LIMITED
- now 03871759BEECASK LIMITED - 2000-03-24
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2005-12-15 ~ 2006-03-03
IIF 62 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 111 - Director → ME
40
LONDON & HENLEY (WINCHESTER) LIMITED - 2003-10-01
DARKREAM LIMITED - 1999-09-10
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ 2006-08-04
IIF 53 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 125 - Director → ME
41
LONDON & HENLEY (PEASCOD STREET) LIMITED
- now 04318599JACKLOST LIMITED - 2002-02-05
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2005-12-15 ~ 2006-03-03
IIF 40 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 43 - Director → ME
42
LONDON & HENLEY (READING) LIMITED
- now 03927920SKITOP LIMITED - 2000-03-31
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2005-12-15 ~ 2006-03-03
IIF 68 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 96 - Director → ME
43
LONDON & HENLEY (THAMESIDE) LIMITED
- now 04377595BALLTRAP LIMITED - 2004-03-26
16-18 Lowndes Street, London, England
Active Corporate (11 parents)
Officer
2005-12-15 ~ 2006-03-03
IIF 48 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 83 - Director → ME
44
LONDON & HENLEY (TONBRIDGE) LIMITED
- now 03930262MAZETOP LIMITED - 2000-05-18
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ 2006-08-04
IIF 106 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 81 - Director → ME
45
LONDON & HENLEY (WIGMORE STREET) LIMITED
- now 03532943TRANSKEY SERVICES LIMITED - 2000-03-28
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2005-12-15 ~ 2006-03-03
IIF 91 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 90 - Director → ME
46
LONDON & HENLEY (MIDDLE BROOK STREET) LIMITED - 2003-10-01
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2005-08-09 ~ 2006-08-04
IIF 60 - Director → ME
47
LONDON & HENLEY (WINDSOR) LIMITED
- now 03871823HOVERANGE LIMITED - 1999-12-22
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ 2006-08-04
IIF 116 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 84 - Director → ME
48
LONDON & HENLEY LEISURE LIMITED
05590831 Vintage House, 6 Heathmans Road, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2006-03-03 ~ 2006-08-04
IIF 108 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 86 - Director → ME
49
DOORPLANE LIMITED - 1996-05-30
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ 2006-08-04
IIF 72 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 44 - Director → ME
50
LONDON & HENLEY RETAIL PROPERTIES LIMITED - 1998-05-08
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2005-08-09 ~ 2006-08-04
IIF 113 - Director → ME
51
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-03-03 ~ 2006-08-04
IIF 92 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 95 - Director → ME
52
LONDON & HENLEY PROPERTY MANAGEMENT LIMITED
04661387 6 Heathmans Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ 2006-08-04
IIF 73 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 94 - Director → ME
53
LONDON & HENLEY PROPERTY GROUP LIMITED - 1998-05-08
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2005-12-15 ~ 2006-03-03
IIF 66 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 134 - Director → ME
54
MADE TO MEASURE SYSTEMS LIMITED
03480504 6 Heathmans Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-12-15 ~ 2006-03-03
IIF 65 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 110 - Director → ME
55
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2005-12-15 ~ 2006-03-03
IIF 104 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 58 - Director → ME
56
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2005-12-15 ~ 2006-03-03
IIF 36 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 71 - Director → ME
57
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (45 parents)
Officer
2006-12-05 ~ 2015-12-21
IIF 30 - LLP Member → ME
58
PRESCIENCE MEDIA 4 LIMITED LIABILITY PARTNERSHIP
OC335983 OC341105, OC338382, OC336680Warning 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) Pearl Assurance House, 319 Ballards Lane, North Finchley
Liquidation Corporate (14 parents)
Officer
2008-08-26 ~ now
IIF 9 - LLP Designated Member → ME
59
RESIDENTIAL PROPERTY REVERSIONS LIMITED
- now 02764715W.W.H. LOGIC LIMITED - 1993-02-02
Residential Property Reversions Limited, I.m. House South Drive, Coleshill, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
1993-02-10 ~ 1998-12-16
IIF 7 - Director → ME
1999-05-21 ~ 2001-12-21
IIF 6 - Director → ME
60
DEANHIRST LIMITED - 1990-07-20
43 Portland Road, London
Active Corporate (11 parents)
Officer
2018-12-03 ~ 2022-09-10
IIF 17 - Director → ME
61
RICH INVESTMENTS (HOLLAND PARK) LIMITED
- now 00549872RICH PROPERTY DEVELOPMENTS LIMITED - 2010-07-28
DAGNALL SECURITIES LIMITED - 2007-06-12
43 Portland Road, London
Active Corporate (12 parents)
Officer
2015-07-30 ~ 2016-06-08
IIF 21 - Director → ME
2017-07-01 ~ 2022-09-10
IIF 18 - Director → ME
62
LANCTOWN PROPERTIES LIMITED - 1980-12-31
43 Portland Road, London
Active Corporate (14 parents, 5 offsprings)
Officer
2015-01-08 ~ 2016-06-08
IIF 20 - Director → ME
2017-07-01 ~ 2022-09-10
IIF 12 - Director → ME
63
LAW 826 LIMITED - 1997-06-11
43 Portland Road, London
Active Corporate (11 parents)
Officer
2015-06-12 ~ 2016-06-08
IIF 22 - Director → ME
2017-07-01 ~ 2022-09-10
IIF 15 - Director → ME
64
RISHWORTH PROPERTY SERVICES LIMITED
01366833 Roseworthy Crabtree Green, Collingham, Wetherby, England
Active Corporate (6 parents)
Officer
1994-08-25 ~ 1995-06-30
IIF 4 - Director → ME
65
RIVERBANK (BRISTOL) LIMITED
- now 04947847HH & P THIRTY SIX LIMITED
- 2004-04-08
04947847 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2004-03-31 ~ 2006-08-04
IIF 135 - Director → ME
66
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2003-03-17 ~ 2006-08-04
IIF 103 - Director → ME
67
RIVERBANK (TONBRIDGE) LIMITED
- now 04563640LONDON & HENLEY (RIVERBANK HOUSE) LIMITED
- 2003-03-28
04563640 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2003-02-21 ~ 2006-08-04
IIF 130 - Director → ME
68
HH & P TWENTY ONE LIMITED - 2003-03-21
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2006-03-03 ~ 2006-08-04
IIF 133 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 122 - Director → ME
69
RIVERBANK HOLDINGS LIMITED
- now 04697078HH & P TWENTY THREE LIMITED
- 2003-03-21
04697078 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2003-03-17 ~ 2006-08-04
IIF 45 - Director → ME
70
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ 2006-08-04
IIF 132 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 74 - Director → ME
71
SANDY LANE DEVELOPMENTS (BARBADOS) LIMITED
- now 02078518LONDON & HENLEY (KINGS CROSS) LIMITED
- 2006-03-06
02078518CIRCUITPORT (BREWERY ROAD) LIMITED - 2001-08-21
SANDYDATA LIMITED - 1987-01-13
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (9 parents)
Officer
2005-04-12 ~ 2006-08-04
IIF 105 - Director → ME
72
RICH INVESTMENTS (NOTTING HILL) LIMITED
- 2022-07-29
07927727RICH INVESTMENTS (PEASCOD) LIMITED - 2012-08-01
43 Portland Road, London
Active Corporate (7 parents)
Officer
2017-07-01 ~ 2022-09-10
IIF 26 - Director → ME
73
SKELWITH FOLD CONSULTANCY LIMITED
12058588 52 Foxholes Close, Deanshanger, Milton Keynes, England
Active Corporate (2 parents)
Officer
2019-06-19 ~ now
IIF 11 - Director → ME
Person with significant control
2019-06-19 ~ now
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
74
SOUTH ROAD DEVELOPMENTS (BARBADOS) LIMITED
- now 04377621LONDON & HENLEY (NORWICH) LIMITED
- 2006-03-07
04377621FORESET LIMITED - 2002-03-13
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (10 parents)
Officer
2005-12-15 ~ 2006-03-03
IIF 119 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 54 - Director → ME
75
The Office Gravel Hill, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2014-12-01 ~ dissolved
IIF 23 - Director → ME
76
STRATFORD INVESTMENTS LIMITED
- now 02796515LAW 522 LIMITED - 1993-09-24
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2005-12-15 ~ 2006-03-03
IIF 117 - Director → ME
2006-03-03 ~ 2006-08-04
IIF 79 - Director → ME
77
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2006-03-03 ~ 2006-08-04
IIF 33 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 34 - Director → ME
78
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ 2006-08-04
IIF 126 - Director → ME
2005-12-15 ~ 2006-03-03
IIF 99 - Director → ME
79
DRUMSTOCK PROJECTS LIMITED - 2010-10-12
City Of London Trustees Limited, 22 Great James Street, London
Dissolved Corporate (8 parents)
Officer
2010-10-21 ~ 2013-10-31
IIF 24 - Director → ME