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
De Stefano, John Francis
- British company director born in July 1945Registered addresses and corresponding companies
De Stefano, John Francis
- British property consultant born in July 1945Registered addresses and corresponding companies
De Stefano, John Francis
- British Registered addresses and corresponding companies
De Stefano, John Francis
- British company directorRegistered addresses and corresponding companies
De Stefano, John Francis
30 Harley House, Marylebone Road, London, NW1 5HF
IIF 12
- British property consultantRegistered addresses and corresponding companies
De Stefano, John Francis
- British co director born in July 1945
De Stefano, John Francis
Resident in France
Registered addresses and corresponding companies11, Boulevard Albert 1er, Monaco, MC98000, Monaco
IIF 15
- British company director born in July 1945
De Stefano, John Francis
Resident in France
Registered addresses and corresponding companies - British company director born in July 1945
De Stefano, John Francis
Resident in Monaco
Registered addresses and corresponding companies11, Boulevard Albert 1er, Mc 98000, Monaco
IIF 20
- French born in July 1945
De Stefano, John Francis
Resident in Monaco
Registered addresses and corresponding companies - French co director born in July 1945
De Stefano, John Francis
Resident in Monaco
Registered addresses and corresponding companies - French company director born in July 1945
De Stefano, John Francis
Resident in Monaco
Registered addresses and corresponding companies6, Heathmans Road, London, SW6 4TJ, United Kingdom
IIF 27Devonshire House, 60 Goswell Road, London, EC1M 7AD
IIF 2811, Boulevard Albert 1er, Monaco, MC98000
IIF 29 IIF 30 IIF 31Le Shangri-la, 11 Boulevard Albert 1 Er, Monte Carlo, 98000, Monaco
IIF 32 IIF 33 IIF 34 (more)IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 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 96Le Shangri-la, 11 Boulevard Albert 1er, Monte Carlo, 98000, Monaco
IIF 97
- French none born in July 1945
De Stefano, John Francis
Resident in Monaco
Registered addresses and corresponding companiesLe Shangri-la, 11 Boulevard Albert 1er, Monte Carlo, 98000, Monaco
IIF 98
- British born in July 1945
Mr John De Stefano
Resident in Monaco
Registered addresses and corresponding companies148, Holland Park Avenue, London, W11 4UE
IIF 99
- British born in July 1945
Mr John Francis De Stefano
Resident in France
Registered addresses and corresponding companies - British born in July 1945
Mr John Francis De Stefano
Resident in Monaco
Registered addresses and corresponding companies - British born in July 1945
Mr John Francis De Stefano
Resident in England
Registered addresses and corresponding companies16-18, Lowndes Street, London, SW1X 9EY, England
IIF 108
- French born in July 1945
Mr John Francis De Stefano
Resident in Monaco
Registered addresses and corresponding companiesC/o Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ
IIF 109
- British born in July 1945
Mr John Francis De Stefano
Resident in United Kingdom
Registered addresses and corresponding companies25, Dover Street, London, W1S 4LX, United Kingdom
IIF 110
Related profiles found in government register
Offspring entities and appointments
88
- 1
30 HARLEY HOUSE LIMITED
05903635Devonshire House, 60 Goswell Road, LondonDissolved Corporate (8 parents)Officer2012-12-20 ~ dissolvedIIF 28 - Director → ME - 216-18 Lowndes Street, London, EnglandDissolved Corporate (11 parents, 1 offspring)Equity (Company account)-132,868 GBP2023-03-31Officer2002-07-19 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE
- 3
ALLORO RESTAURANT LIMITED
- 2005-11-16 05306093LONDON & HENLEY RESTAURANTS ONE LIMITED
- 2005-10-28 05306093Vintage House, 6 Heathmans Road, LondonDissolved Corporate (9 parents)Officer2004-12-07 ~ dissolvedIIF 68 - Director → ME - 4
BIOSIGN LIMITED
- 1993-12-24 02877511Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (14 parents)Officer1993-12-16 ~ dissolvedIIF 19 - Director → ME - 5LAW 524 LIMITED - 1993-09-29Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (13 parents)Officer1993-10-06 ~ dissolvedIIF 63 - Director → ME
- 6
AUBERGINE RESTAURANTS (MARLOW) LIMITED
06640756Vintage House, 6 Heathmans Road, LondonDissolved Corporate (6 parents)Officer2008-07-08 ~ dissolvedIIF 90 - Director → ME - 7Vintage House, 6 Heathmans Road, LondonDissolved Corporate (4 parents)Officer2010-07-30 ~ dissolvedIIF 98 - Director → ME
- 8
BARBADOS HOLDINGS LIMITED
0657047125 Dover Street, LondonDissolved Corporate (5 parents)Officer2008-04-18 ~ dissolvedIIF 32 - Director → ME - 9
BARSTART LIMITED
- 2000-12-21 04076848Devonshire House, 60 Goswell Road, LondonDissolved Corporate (11 parents)Officer2000-12-07 ~ dissolvedIIF 61 - Director → ME - 10
BEAUFORT ESTATES LIMITED
02883794Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (14 parents)Officer1993-12-24 ~ dissolvedIIF 82 - Director → ME - 11WAWSAS 1012 LIMITED - 1994-06-07Vintage House, 6 Heathmans Road, LondonDissolved Corporate (12 parents)Officer2005-09-13 ~ dissolvedIIF 89 - Director → ME
- 12
BERKELEY SQUARE RESTAURANT LIMITED
05586512Vintage House, 6 Heathmans Road, LondonDissolved Corporate (6 parents)Officer2005-10-07 ~ dissolvedIIF 64 - Director → ME - 13
LONDON & HENLEY RESTAURANTS TWO LIMITED
- 2005-10-10 05306120Vintage House, 6 Heathmans Road, LondonDissolved Corporate (9 parents)Officer2004-12-07 ~ dissolvedIIF 57 - Director → ME - 14Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (9 parents)Officer1996-12-31 ~ dissolvedIIF 53 - Director → ME1999-02-11 ~ 2003-07-21IIF 7 - Secretary → ME
- 15
SUNPLOY LIMITED
- 1994-03-18 028990802 Leman Street, London, United KingdomActive Corporate (11 parents)Equity (Company account)2,533,212 GBP2024-04-30Officer1994-03-10 ~ 1995-10-24IIF 4 - Director → ME1994-03-10 ~ 1995-10-24IIF 14 - Secretary → ME - 16
DE STEFANO INVESTMENT CORPORATION LIMITED
04673928Devonshire House, 60 Goswell Road, LondonDissolved Corporate (8 parents, 6 offsprings)Officer2003-02-21 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 17
DE STEFANO PROPERTY (READING) LIMITED
- 2003-04-11 04673820Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer2003-02-21 ~ dissolvedIIF 67 - Director → ME - 18
DE STEFANO PROPERTY GROUP LIMITED
04673687Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (9 parents)Officer2003-02-21 ~ dissolvedIIF 66 - Director → ME - 19ENFRANCHISE 408 LIMITED - 2002-05-28148 Holland Park Avenue, LondonActive Corporate (10 parents)Equity (Company account)-187,714 GBP2024-03-31Officer2006-07-31 ~ 2021-09-03IIF 95 - Director → MEPerson with significant control2016-04-30 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 20Vintage House, 6 Heathmans Road, LondonDissolved Corporate (3 parents)Officer2011-02-09 ~ dissolvedIIF 97 - Director → ME
- 21
FIRSTOP LIMITED
03954685Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer2000-07-17 ~ dissolvedIIF 34 - Director → ME - 22
FRIAROSE LIMITED
03688560Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer1999-03-10 ~ dissolvedIIF 94 - Director → ME - 23
HOLLAND PARK RESTAURANTS LIMITED
05842002Vintage House, 6 Heathmans Road, London, United KingdomDissolved Corporate (6 parents)Officer2006-06-09 ~ dissolvedIIF 49 - Director → ME - 246 Heathmans Road, London, United KingdomDissolved Corporate (9 parents)Officer2012-12-20 ~ dissolvedIIF 27 - Director → ME~ 2003-02-19IIF 5 - Director → ME~ 1995-03-23IIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 25
HIGHLOOK LIMITED
- 1996-07-22 031825206 Heathmans Road, London, United KingdomActive Corporate (13 parents)Officer1996-04-16 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE - 26
LONDON & HENLEY RESTAURANTS THREE LIMITED
- 2005-12-20 05306126Vintage House, 6 Heathmans Road, LondonDissolved Corporate (9 parents)Officer2004-12-07 ~ dissolvedIIF 47 - Director → ME - 27
LONDON & HENLEY (LISTON ROAD) LIMITED
- 2001-03-27 04129487LASTSCAPE LIMITED
- 2001-03-26 04129487C/o, Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (10 parents)Officer2001-03-08 ~ dissolvedIIF 17 - Director → ME - 28
RIVERBANK (FIVE) LIMITED
- 2008-06-16 0513474925 Dover Street, LondonDissolved Corporate (11 parents)Officer2004-05-26 ~ dissolvedIIF 76 - Director → ME - 29
BREAKWAY LIMITED
- 2001-06-14 04223262Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer2001-06-11 ~ dissolvedIIF 56 - Director → ME - 30
SELLOAK LIMITED
- 2000-03-28 0306760625 Dover Street, LondonDissolved Corporate (10 parents)Officer1995-07-27 ~ dissolvedIIF 79 - Director → ME1995-07-27 ~ 2003-07-21IIF 12 - Secretary → ME - 31
HAZELGAP LIMITED
- 1999-12-16 03871754Devonshire House, 60 Goswell Road, LondonDissolved Corporate (11 parents)Officer1999-12-06 ~ dissolvedIIF 70 - Director → ME - 32
PLUMESWAY LIMITED
- 1999-07-23 03725791Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer1999-06-10 ~ dissolvedIIF 73 - Director → ME1999-06-10 ~ 1999-06-10IIF 13 - Secretary → ME - 33
FINALDAY LIMITED
- 1999-11-04 03866957Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer1999-11-03 ~ dissolvedIIF 65 - Director → ME - 34
TRANSKEY (CROYDON) LIMITED
- 2000-03-28 02197506STANDPAST LIMITED
- 1999-03-01 02197506Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (10 parents)Officer~ dissolvedIIF 50 - Director → ME~ 2003-07-21IIF 8 - Secretary → ME - 35
LONDON & HENLEY (DEAN COURT) LIMITED
04490563Kpmg Llp 15 Canada Square, Canary Whary, LondonDissolved Corporate (10 parents)Officer2002-07-19 ~ dissolvedIIF 52 - Director → ME - 36
LONDON & HENLEY (DUKE STREET NO 2) LIMITED
058565256 Heathmans Road, London, United KingdomDissolved Corporate (8 parents)Officer2006-06-23 ~ 2013-07-30IIF 42 - Director → ME - 37
TALBUTE LIMITED
- 2001-11-01 04295192Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer2001-10-19 ~ dissolvedIIF 41 - Director → ME - 38
LONDON & HENLEY (FRIAR STREET NO 2) LIMITED
059751266 Heathmans Road, London, United KingdomDissolved Corporate (6 parents)Current Assets (Company account)49 GBP2016-03-31Officer2006-10-23 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OE - 39
LEMONTAP LIMITED
- 2002-03-07 04377599Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer2002-03-05 ~ dissolvedIIF 38 - Director → ME - 40
LONDON & HENLEY (GREYFRIARS ROAD) LIMITED
05985768Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (6 parents)Officer2006-11-01 ~ dissolvedIIF 48 - Director → ME - 41
LONDON & HENLEY (HIGH STREET, TONBRIDGE) LIMITED
04471286Kpmg Llp 15 Canada Square, Canary Whary, LondonDissolved Corporate (10 parents)Officer2002-06-27 ~ dissolvedIIF 54 - Director → ME - 42
TOPOVER LIMITED
- 2000-03-31 03927923Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer2000-03-03 ~ dissolvedIIF 37 - Director → ME - 43
AMBLELAY LIMITED
- 2000-05-18 03954391Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer2000-04-06 ~ dissolvedIIF 91 - Director → ME - 44
EAGLEWISE LIMITED
- 2000-12-19 03688503Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer1999-03-04 ~ dissolvedIIF 16 - Director → ME - 45LFR PROPERTIES (READING) LIMITED - 2002-04-05PACIFIC SHELF 1095 LIMITED - 2001-12-2124 Great King Street, EdinburghDissolved Corporate (13 parents)Officer2002-04-16 ~ dissolvedIIF 92 - Director → ME
- 46
TRANSKEY (MARLOW) LIMITED
- 2000-03-28 03688563RAVENDARK LIMITED
- 1999-03-26 03688563Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer1999-02-23 ~ dissolvedIIF 31 - Director → ME - 47
BEECASK LIMITED
- 2000-03-24 03871759Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer1999-12-09 ~ dissolvedIIF 62 - Director → ME - 48
DARKREAM LIMITED
- 1999-09-10 03757657Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer1999-08-04 ~ dissolvedIIF 86 - Director → ME - 49
JACKLOST LIMITED
- 2002-02-05 04318599Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer2001-12-21 ~ dissolvedIIF 39 - Director → ME - 50
SKITOP LIMITED
- 2000-03-31 03927920Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer2000-03-03 ~ dissolvedIIF 20 - Director → ME - 51
BALLTRAP LIMITED
- 2004-03-26 0437759516-18 Lowndes Street, London, EnglandActive Corporate (11 parents)Equity (Company account)2,122,311 GBP2023-03-31Officer2002-03-11 ~ nowIIF 22 - Director → MEPerson with significant control2017-08-23 ~ nowIIF 108 - Right to appoint or remove directors as a member of a firm → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Right to appoint or remove directors with control over the trustees of a trust → OE - 52
LONDON & HENLEY (TONBRIDGE NO 2) LIMITED
0632067825 Dover Street, LondonDissolved Corporate (6 parents)Officer2007-07-23 ~ dissolvedIIF 45 - Director → ME - 53
MAZETOP LIMITED
- 2000-05-18 03930262Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (10 parents)Officer2000-03-17 ~ dissolvedIIF 88 - Director → ME - 54
TRANSKEY SERVICES LIMITED
- 2000-03-28 03532943Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer1998-05-11 ~ dissolvedIIF 84 - Director → ME - 55Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (9 parents)Officer2003-09-30 ~ dissolvedIIF 46 - Director → ME
- 56
HOVERANGE LIMITED
- 1999-12-22 03871823Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer1999-12-06 ~ dissolvedIIF 60 - Director → ME - 57Vintage House, 6 Heathmans Road, LondonDissolved Corporate (8 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)65,589 GBP2016-03-31Officer2005-10-12 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
- 58
DOORPLANE LIMITED
- 1996-05-30 03179136Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer1996-05-21 ~ dissolvedIIF 33 - Director → ME - 59Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (9 parents)Officer1996-12-30 ~ dissolvedIIF 29 - Director → ME
- 60Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents, 1 offspring)Officer~ dissolvedIIF 96 - Director → ME~ 2003-07-21IIF 6 - Secretary → ME
- 61
LONDON & HENLEY PROPERTY MANAGEMENT LIMITED
046613876 Heathmans Road, London, United KingdomDissolved Corporate (10 parents)Current Assets (Company account)20,454 GBP2016-03-31Officer2003-02-10 ~ dissolvedIIF 87 - Director → ME - 62
LONDON & HENLEY RESTAURANTS (MANAGEMENT) LIMITED
05464191Vintage House, 6 Heathmans Road, LondonDissolved Corporate (10 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-03-31Officer2005-05-26 ~ dissolvedIIF 69 - Director → ME - 63Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (9 parents)Officer1996-12-30 ~ dissolvedIIF 30 - Director → ME
- 64SIXTRUS INVESTMENTS LIMITED - 1987-10-27Nuffield House, Nuffield, Henley-on-thames, EnglandActive Corporate (8 parents)Net Assets/Liabilities (Company account)4,367,503 GBP2025-03-31Officer1993-03-05 ~ 1998-03-20IIF 3 - Director → ME
- 65
LONDON FINE DINING GROUP LIMITED
06366102Vintage House, 6 Heathmans Road, LondonDissolved Corporate (6 parents)Cash at bank and in hand (Company account)100 GBP2017-03-31Officer2007-09-10 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 66
MADE TO MEASURE SYSTEMS LIMITED
034805046 Heathmans Road, London, United KingdomDissolved Corporate (11 parents)Current Assets (Company account)2 GBP2016-03-31Officer1997-12-19 ~ dissolvedIIF 18 - Director → ME - 67
LONDON & HENLEY RESTAURANTS FOUR LIMITED
- 2005-10-17 05306131Vintage House, 6 Heathmans Road, LondonDissolved Corporate (9 parents)Officer2004-12-07 ~ dissolvedIIF 93 - Director → ME - 68
LONDON & HENLEY RESTAURANTS FIVE LIMITED
- 2005-10-17 05306142Ideal Corporate Solutions Limited, 171 Chorley New Road, BoltonLiquidation Corporate (9 parents)Equity (Company account)-568,980 GBP2021-03-31Officer2004-12-07 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 69
MILLJAY LIMITED
04038262Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer2000-08-17 ~ dissolvedIIF 81 - Director → ME - 70
OAKLEA PROPERTIES LIMITED
02225208Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (10 parents)Officer~ dissolvedIIF 35 - Director → ME~ 2003-07-21IIF 9 - Secretary → ME - 71
OVERTONS RESTAURANTS LIMITED
05639222Vintage House, 6 Heathmans Road, LondonDissolved Corporate (6 parents)Officer2005-11-29 ~ dissolvedIIF 74 - Director → ME - 72QSOFT PROPERTIES LIMITED - now
LONDON & HENLEY RESTAURANTS SIX LIMITED
- 2009-03-25 053061651 The Green, Richmond, SurreyDissolved Corporate (11 parents)Officer2004-12-07 ~ 2005-09-02IIF 2 - Director → ME - 73
RELANDO (BARBADOS) LIMITED
0607844525 Dover Street, London, EnglandDissolved Corporate (5 parents)Officer2007-02-01 ~ dissolvedIIF 43 - Director → ME - 74RICH ASSET MANAGEMENT LIMITED - now
THE POLISH SAUSAGE COMPANY LIMITED
- 2005-03-17 03564721MCCALLIG LIMITED
- 1998-11-12 0356472143 Portland Road, LondonActive Corporate (9 parents)Equity (Company account)4,671 GBP2025-03-31Officer1998-11-02 ~ 2005-02-16IIF 1 - Director → ME - 75
HH & P THIRTY SIX LIMITED
- 2004-04-08 04947847Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer2004-03-31 ~ dissolvedIIF 55 - Director → ME - 76
RIVERBANK (READING) LIMITED
04698601Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (11 parents)Officer2003-03-17 ~ dissolvedIIF 25 - Director → ME - 77
LONDON & HENLEY (RIVERBANK HOUSE) LIMITED
- 2003-03-28 04563640Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (13 parents)Officer2002-10-15 ~ dissolvedIIF 85 - Director → ME - 78
HH & P TWENTY ONE LIMITED
- 2003-03-21 04611825Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (9 parents)Officer2003-03-17 ~ dissolvedIIF 15 - Director → ME - 79
HH & P TWENTY THREE LIMITED
- 2003-03-21 04697078Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (10 parents)Officer2003-03-17 ~ dissolvedIIF 26 - Director → ME - 80
ROSEND LIMITED
04038274Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (10 parents)Officer2000-09-05 ~ dissolvedIIF 44 - Director → ME - 81
LONDON & HENLEY (KINGS CROSS) LIMITED
- 2006-03-06 02078518CIRCUITPORT (BREWERY ROAD) LIMITED
- 2001-08-21 02078518SANDYDATA LIMITED
- 1987-01-13 02078518Devonshire House, 60 Goswell Road, LondonDissolved Corporate (9 parents)Officer~ dissolvedIIF 36 - Director → ME~ 2003-07-21IIF 10 - Secretary → ME - 82
LONDON & HENLEY (NORWICH) LIMITED
- 2006-03-07 04377621FORESET LIMITED
- 2002-03-13 04377621Devonshire House, 60 Goswell Road, LondonDissolved Corporate (10 parents)Officer2002-03-08 ~ dissolvedIIF 40 - Director → ME - 83LAW 522 LIMITED - 1993-09-24Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (13 parents)Officer1993-10-06 ~ dissolvedIIF 80 - Director → ME
- 84
STRATFORD PLACE LIMITED
0462010214th Floor 33 Cavendish Square, London, United KingdomActive Corporate (17 parents, 3 offsprings)Profit/Loss (Company account)-4,159,004 GBP2023-01-01 ~ 2023-12-31Officer2003-08-01 ~ 2012-03-07IIF 78 - Director → ME - 85
TAROVER LIMITED
04076837Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer2000-11-01 ~ dissolvedIIF 72 - Director → ME - 86
ZAFFERANO DELICATESSEN LIMITED
05940954Vintage House, 6 Heathmans Road, LondonDissolved Corporate (6 parents)Officer2006-09-20 ~ dissolvedIIF 59 - Director → ME - 87
LONDON & HENLEY RESTAURANTS SEVEN LIMITED
- 2005-10-13 05306215Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, BoltonLiquidation Corporate (11 parents)Equity (Company account)-1,510,658 GBP2023-03-31Officer2004-12-07 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 88
ZONEMIX LTD
05021362C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, BoltonDissolved Corporate (10 parents)Equity (Company account)-10,844 GBP2019-03-31Officer2006-07-04 ~ dissolvedIIF 75 - Director → MEPerson with significant control2018-11-22 ~ dissolvedIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
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