logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Devonshire, Felicity Portia Estelle

child relation
Offspring entities and appointments 61
  • 1
    A TO Z RESTAURANTS LIMITED - now
    LONDON & HENLEY LEISURE LIMITED
    - 2005-08-22 04490558 05590831
    16-18 Lowndes Street, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Equity (Company account)
    -132,868 GBP2023-03-31
    Officer
    2002-07-19 ~ 2003-07-21
    IIF 68 - Director → ME
    2002-07-19 ~ 2003-07-21
    IIF 24 - Secretary → ME
  • 2
    ARCADIAN ESTATES LIMITED
    - now 02877511
    BIOSIGN LIMITED
    - 1993-12-24 02877511
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    1993-12-16 ~ 2003-07-21
    IIF 72 - Director → ME
    1997-12-10 ~ 2003-07-21
    IIF 39 - Secretary → ME
  • 3
    ARDEN ESTATES LIMITED
    - now 02796512
    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 85 - Director → ME
    1997-12-10 ~ 2003-07-21
    IIF 43 - Secretary → ME
  • 4
    BEAUFORT ANTIQUE MARKETS LIMITED
    - now 04076848
    BARSTART LIMITED
    - 2000-12-21 04076848
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (11 parents)
    Officer
    2000-12-07 ~ 2003-07-21
    IIF 69 - Director → ME
    2000-12-07 ~ 2003-07-21
    IIF 44 - Secretary → ME
  • 5
    BEAUFORT ESTATES LIMITED
    02883794
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    1993-12-24 ~ 2003-07-21
    IIF 83 - Director → ME
    1997-12-10 ~ 2003-07-21
    IIF 27 - Secretary → ME
  • 6
    CIRCUITPORT LIMITED
    - now 03297929
    LONDON & HENLEY PROPERTY HOLDINGS LIMITED
    - 1997-04-03 03297929 01685064
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    1999-02-11 ~ 2003-07-21
    IIF 70 - Director → ME
    1996-12-31 ~ 1999-02-11
    IIF 9 - Secretary → ME
  • 7
    CROWSLEY PARK LIMITED
    - now 02899080
    SUNPLOY LIMITED
    - 1994-03-18 02899080
    2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    2,533,212 GBP2024-04-30
    Officer
    1994-03-10 ~ 1995-10-24
    IIF 5 - Director → ME
  • 8
    DEVONSHIRE DEVELOPMENT (UK) LTD
    09132037
    122 Wigmore Street, 3rd Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    676,596 GBP2024-06-30
    Officer
    2014-07-15 ~ 2022-11-16
    IIF 59 - 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)
    Equity (Company account)
    1,681,215 GBP2024-06-30
    Officer
    2003-06-05 ~ now
    IIF 53 - 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)
    Equity (Company account)
    19,911,088 GBP2024-06-30
    Officer
    2003-03-25 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 109 - Ownership of shares – More than 50% but less than 75% OE
  • 11
    DEVONSHIRE LEISURE LIMITED
    - now 05285678
    DEVONSHIRE HAVANT LIMITED
    - 2006-07-11 05285678
    122 Wigmore Street, 3rd Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    2004-11-12 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Has significant influence or control OE
  • 12
    DEVONSHIRE METRO LIMITED
    - now 04952854
    DEVONSHIRE MANCHESTER (OAKS) LIMITED
    - 2005-04-26 04952854
    122 Wigmore Street, 3rd Floor, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    52,754,733 GBP2024-06-30
    Officer
    2003-11-05 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Has significant influence or control OE
  • 13
    DEVONSHIRE MUSEUM HOUSE LTD
    09808278
    122 Wigmore Street, 3rd Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,879,391 GBP2024-06-30
    Officer
    2015-10-03 ~ now
    IIF 54 - 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
    DEVONSHIRE PUMPKIN LIMITED
    04961851
    122 Wigmore Street, 3rd Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -32,353,236 GBP2024-06-30
    Officer
    2003-11-12 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Has significant influence or control OE
  • 15
    FIRSTOP LIMITED
    03954685
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2000-07-17 ~ 2003-07-21
    IIF 103 - Director → ME
    2000-07-17 ~ 2003-07-21
    IIF 26 - Secretary → ME
  • 16
    FRIAROSE LIMITED
    03688560
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    1999-03-10 ~ 2003-07-21
    IIF 84 - Director → ME
    1999-03-10 ~ 2003-07-21
    IIF 47 - Secretary → ME
  • 17
    JOHN DE STEFANO & COMPANY LIMITED
    - now 01969202
    RAPID 280 LIMITED
    - 1985-12-19 01969202 01990489... (more)
    6 Heathmans Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    ~ 1995-03-23
    IIF 3 - Director → ME
    1997-04-01 ~ 2003-02-19
    IIF 8 - Secretary → ME
  • 18
    JOHN DE STEFANO MANAGEMENT SERVICES LIMITED
    - now 03182520
    HIGHLOOK LIMITED
    - 1996-07-22 03182520
    6 Heathmans Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1996-04-16 ~ 2003-02-17
    IIF 4 - Director → ME
    1998-03-18 ~ 2003-02-17
    IIF 105 - Secretary → ME
  • 19
    LISTON ROAD LIMITED
    - now 04129487
    LONDON & HENLEY (LISTON ROAD) LIMITED
    - 2001-03-27 04129487
    LASTSCAPE LIMITED
    - 2001-03-26 04129487
    C/o, Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2001-03-08 ~ 2003-07-21
    IIF 100 - Director → ME
    2001-03-08 ~ 2003-07-21
    IIF 41 - Secretary → ME
  • 20
    LONDON & HENLEY (BELL STREET) LIMITED
    - now 04223262
    BREAKWAY LIMITED
    - 2001-06-14 04223262
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2001-06-11 ~ 2003-07-21
    IIF 73 - Director → ME
    2001-06-11 ~ 2003-07-21
    IIF 23 - Secretary → ME
  • 21
    LONDON & HENLEY (BOURNEMOUTH) LIMITED
    - now 03067606
    SELLOAK LIMITED
    - 2000-03-28 03067606
    25 Dover Street, London
    Dissolved Corporate (10 parents)
    Officer
    1995-07-27 ~ 2003-07-21
    IIF 80 - Director → ME
    1995-07-27 ~ 1995-07-27
    IIF 13 - Secretary → ME
  • 22
    LONDON & HENLEY (BROMLEY) LIMITED
    - now 03871754
    HAZELGAP LIMITED
    - 1999-12-16 03871754
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (11 parents)
    Officer
    1999-12-06 ~ 2003-07-21
    IIF 94 - Director → ME
    1999-12-06 ~ 2003-07-21
    IIF 21 - Secretary → ME
  • 23
    LONDON & HENLEY (BROOK HOUSE) LIMITED
    - now 03725791
    PLUMESWAY LIMITED
    - 1999-07-23 03725791
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    1999-06-10 ~ 2003-07-21
    IIF 66 - Director → ME
    1999-06-10 ~ 2003-07-21
    IIF 16 - Secretary → ME
  • 24
    LONDON & HENLEY (CHAPEL HOUSE) LIMITED
    - now 03866957
    FINALDAY LIMITED
    - 1999-11-04 03866957
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    1999-11-03 ~ 2003-07-21
    IIF 60 - Director → ME
    1999-11-03 ~ 2003-07-21
    IIF 51 - Secretary → ME
  • 25
    LONDON & HENLEY (CROYDON) LIMITED
    - now 02197506
    TRANSKEY (CROYDON) LIMITED
    - 2000-03-28 02197506
    STANDPAST LIMITED
    - 1999-03-01 02197506
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    ~ 2003-07-21
    IIF 82 - 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 90 - Director → ME
    2002-07-19 ~ 2003-07-21
    IIF 25 - Secretary → ME
  • 27
    LONDON & HENLEY (DUKE STREET) LIMITED
    - now 04295192
    TALBUTE LIMITED
    - 2001-11-01 04295192
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2001-10-19 ~ 2003-07-21
    IIF 89 - Director → ME
    2001-10-19 ~ 2003-07-21
    IIF 29 - Secretary → ME
  • 28
    LONDON & HENLEY (FRIAR STREET) LIMITED
    - now 04377599
    LEMONTAP LIMITED
    - 2002-03-07 04377599
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2002-03-05 ~ 2003-07-21
    IIF 92 - Director → ME
    2002-03-05 ~ 2003-07-21
    IIF 34 - 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 74 - Director → ME
    2002-06-27 ~ 2003-07-21
    IIF 48 - Secretary → ME
  • 30
    LONDON & HENLEY (HIGH WYCOMBE) LIMITED
    - now 03927923
    TOPOVER LIMITED
    - 2000-03-31 03927923
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2000-03-03 ~ 2003-07-21
    IIF 78 - Director → ME
    2000-03-03 ~ 2003-07-21
    IIF 45 - Secretary → ME
  • 31
    LONDON & HENLEY (ISIS HOUSE) LIMITED
    - now 03954391
    AMBLELAY LIMITED
    - 2000-05-18 03954391
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2000-04-06 ~ 2003-07-21
    IIF 97 - Director → ME
    2000-04-06 ~ 2003-07-21
    IIF 50 - Secretary → ME
  • 32
    LONDON & HENLEY (LEIGHTON BUZZARD) LIMITED
    - now 03688503
    EAGLEWISE LIMITED
    - 2000-12-19 03688503
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    1999-03-04 ~ 2003-07-21
    IIF 63 - Director → ME
    1999-03-04 ~ 2003-07-21
    IIF 37 - Secretary → ME
  • 33
    LONDON & HENLEY (MALTINGS) LIMITED
    - now SC225033
    LFR 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 61 - Director → ME
    2002-04-16 ~ 2003-07-21
    IIF 11 - Secretary → ME
  • 34
    LONDON & HENLEY (MARLOW) LIMITED
    - now 03688563
    TRANSKEY (MARLOW) LIMITED
    - 2000-03-28 03688563
    RAVENDARK LIMITED
    - 1999-03-26 03688563
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    1999-02-23 ~ 2003-07-21
    IIF 62 - Director → ME
    1999-02-23 ~ 2003-07-21
    IIF 17 - Secretary → ME
  • 35
    LONDON & HENLEY (MELLOR HOUSE) LIMITED
    - now 03871759
    BEECASK LIMITED
    - 2000-03-24 03871759
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    1999-12-09 ~ 2003-07-21
    IIF 76 - Director → ME
    1999-12-09 ~ 2003-07-21
    IIF 18 - Secretary → ME
  • 36
    LONDON & HENLEY (MIDDLE BROOK STREET) LIMITED - now
    LONDON & HENLEY (WINCHESTER) LIMITED
    - 2003-10-01 03757657 04916979
    DARKREAM LIMITED
    - 1999-09-10 03757657
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    1999-08-04 ~ 2003-07-21
    IIF 102 - Director → ME
    1999-08-04 ~ 2003-07-21
    IIF 42 - Secretary → ME
  • 37
    LONDON & HENLEY (PEASCOD STREET) LIMITED
    - now 04318599
    JACKLOST LIMITED
    - 2002-02-05 04318599
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2001-12-21 ~ 2003-07-21
    IIF 91 - Director → ME
    2001-12-21 ~ 2003-07-21
    IIF 38 - Secretary → ME
  • 38
    LONDON & HENLEY (READING) LIMITED
    - now 03927920
    SKITOP LIMITED
    - 2000-03-31 03927920
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2000-03-03 ~ 2003-07-21
    IIF 75 - Director → ME
    2000-03-03 ~ 2003-07-21
    IIF 49 - Secretary → ME
  • 39
    LONDON & HENLEY (THAMESIDE) LIMITED - now
    BALLTRAP LIMITED
    - 2004-03-26 04377595
    16-18 Lowndes Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    2,122,311 GBP2023-03-31
    Officer
    2002-03-11 ~ 2003-07-21
    IIF 93 - Director → ME
    2002-03-11 ~ 2003-07-21
    IIF 19 - Secretary → ME
  • 40
    LONDON & HENLEY (TONBRIDGE) LIMITED
    - now 03930262
    MAZETOP LIMITED
    - 2000-05-18 03930262
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2000-03-17 ~ 2003-07-21
    IIF 95 - Director → ME
    2000-03-17 ~ 2003-07-21
    IIF 36 - Secretary → ME
  • 41
    LONDON & HENLEY (WIGMORE STREET) LIMITED
    - now 03532943
    TRANSKEY 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 87 - Director → ME
    1998-05-11 ~ 2003-07-21
    IIF 33 - Secretary → ME
  • 42
    LONDON & HENLEY (WINDSOR) LIMITED
    - now 03871823
    HOVERANGE LIMITED
    - 1999-12-22 03871823
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    1999-12-06 ~ 2003-07-21
    IIF 101 - Director → ME
    1999-12-06 ~ 2003-07-21
    IIF 22 - Secretary → ME
  • 43
    LONDON & HENLEY PROPERTIES LIMITED
    - now 03179136
    DOORPLANE LIMITED
    - 1996-05-30 03179136
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    1996-05-21 ~ 2003-07-21
    IIF 64 - Director → ME
    1996-05-21 ~ 2003-07-21
    IIF 28 - Secretary → ME
  • 44
    LONDON & HENLEY PROPERTY GROUP LIMITED
    - now 03297239 03297393
    LONDON & HENLEY RETAIL PROPERTIES LIMITED
    - 1998-05-08 03297239 03297393
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    1996-12-30 ~ 2003-07-21
    IIF 65 - Director → ME
    1996-12-30 ~ 2003-07-21
    IIF 20 - Secretary → ME
  • 45
    LONDON & HENLEY PROPERTY HOLDINGS LIMITED
    01685064 03297929
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    ~ 2003-07-21
    IIF 81 - Director → ME
  • 46
    LONDON & HENLEY PROPERTY MANAGEMENT LIMITED
    04661387
    6 Heathmans Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Current Assets (Company account)
    20,454 GBP2016-03-31
    Officer
    2003-02-10 ~ 2003-07-21
    IIF 104 - Director → ME
    2003-02-10 ~ 2003-07-21
    IIF 35 - Secretary → ME
  • 47
    LONDON & HENLEY RETAIL PROPERTIES LIMITED
    - now 03297393 03297239
    LONDON & HENLEY PROPERTY GROUP LIMITED
    - 1998-05-08 03297393 03297239
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    1996-12-30 ~ 2003-07-21
    IIF 86 - Director → ME
    1996-12-30 ~ 2003-07-21
    IIF 30 - Secretary → ME
  • 48
    LONDON COMMERCIAL INVESTMENTS LIMITED
    - now 00499978
    SIXTRUS INVESTMENTS LIMITED - 1987-10-27
    Nuffield House, Nuffield, Henley-on-thames, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    4,367,503 GBP2025-03-31
    Officer
    1993-03-05 ~ 1998-03-20
    IIF 7 - Director → ME
  • 49
    MADE TO MEASURE SYSTEMS LIMITED
    03480504
    6 Heathmans Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Current Assets (Company account)
    2 GBP2016-03-31
    Officer
    1997-12-19 ~ 2003-07-21
    IIF 79 - Director → ME
    1997-12-19 ~ 2003-07-21
    IIF 31 - Secretary → ME
  • 50
    MILLJAY LIMITED
    04038262
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2000-08-17 ~ 2003-07-21
    IIF 77 - Director → ME
    2000-08-17 ~ 2003-07-21
    IIF 40 - Secretary → ME
  • 51
    OAKLEA PROPERTIES LIMITED
    02225208
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    ~ 2003-07-21
    IIF 67 - Director → ME
  • 52
    PETER DEVONSHIRE PROPERTIES LIMITED
    01335306
    4 Croxted Mews, 286a-288 Croxted Road, Nr. Dulwich Village, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    97,670 GBP2020-03-31
    Officer
    ~ 2006-10-05
    IIF 6 - Director → ME
  • 53
    RICH ASSET MANAGEMENT LIMITED - now
    THE POLISH SAUSAGE COMPANY LIMITED
    - 2005-03-17 03564721
    MCCALLIG LIMITED
    - 1998-11-12 03564721
    43 Portland Road, London
    Active Corporate (9 parents)
    Equity (Company account)
    4,671 GBP2025-03-31
    Officer
    1998-11-02 ~ 2003-09-25
    IIF 2 - 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 1 - Director → ME
    2002-10-15 ~ 2003-02-21
    IIF 12 - Secretary → ME
  • 55
    ROSEND LIMITED
    04038274
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2000-09-05 ~ 2003-07-21
    IIF 99 - Director → ME
    2000-09-05 ~ 2003-07-21
    IIF 14 - Secretary → ME
  • 56
    SANDY LANE DEVELOPMENTS (BARBADOS) LIMITED - now
    LONDON & HENLEY (KINGS CROSS) LIMITED
    - 2006-03-06 02078518
    CIRCUITPORT (BREWERY ROAD) LIMITED
    - 2001-08-21 02078518
    SANDYDATA LIMITED
    - 1987-01-13 02078518
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (9 parents)
    Officer
    ~ 2003-07-21
    IIF 71 - Director → ME
  • 57
    SOUTH ROAD DEVELOPMENTS (BARBADOS) LIMITED - now
    LONDON & HENLEY (NORWICH) LIMITED
    - 2006-03-07 04377621
    FORESET LIMITED
    - 2002-03-13 04377621
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (10 parents)
    Officer
    2002-03-08 ~ 2003-07-21
    IIF 96 - Director → ME
    2002-03-08 ~ 2003-07-21
    IIF 32 - Secretary → ME
  • 58
    STEF PROPERTY MANAGEMENT LIMITED
    04860525
    122 Wigmore Street, 3rd Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,370,394 GBP2024-06-30
    Officer
    2003-08-08 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – 75% or more OE
  • 59
    STRATFORD INVESTMENTS LIMITED
    - now 02796515
    LAW 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 98 - Director → ME
    1997-12-10 ~ 2003-07-21
    IIF 46 - Secretary → ME
  • 60
    STREAM CAR CARE LIMITED
    05135888
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    344,621 GBP2018-05-31
    Officer
    2004-05-24 ~ 2017-08-01
    IIF 10 - Secretary → ME
  • 61
    TAROVER LIMITED
    04076837
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2000-11-01 ~ 2003-07-21
    IIF 88 - Director → ME
    2000-11-01 ~ 2003-07-21
    IIF 15 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.