1
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (8 parents)
Officer
2006-08-11 ~ 2007-01-01
IIF 43 - Director → ME
2
BIOSIGN LIMITED - 1993-12-24
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 66 - 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 ~ 2007-01-01
IIF 57 - Director → ME
4
The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, Gloucestershire, England
Active Corporate (11 parents)
Officer
2014-05-07 ~ 2022-01-12
IIF 68 - Director → ME
Person with significant control
2019-05-01 ~ 2022-01-12
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
5
BDO LLP - now
BDO STOY HAYWARD LLP
- 2009-10-05
OC305127 55 Baker Street, London
Active Corporate (786 parents, 12 offsprings)
Officer
2003-11-28 ~ 2004-07-02
IIF 73 - LLP Member → ME
6
BEAUFORT ANTIQUE MARKETS LIMITED
- now 04076848BARSTART LIMITED - 2000-12-21
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (11 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 60 - Director → ME
7
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 39 - Director → ME
8
BELL STREET ESTATES LIMITED
- now 01337537GENCO (SPIL) LIMITED - 2005-11-02
SEARS PROPERTY INVESTMENTS LIMITED - 2002-08-09
LEMNOLL LIMITED - 1982-10-01
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (22 parents)
Officer
2006-01-05 ~ 2006-10-04
IIF 4 - Director → ME
9
BELL STREET INVESTMENT MANAGEMENT LIMITED
- now 04718865GENCO MANAGEMENT LIMITED - 2005-11-03
FISEPA 185 LIMITED - 2003-10-15
9 Sherlock Mews, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-01-05 ~ 2006-10-04
IIF 3 - Director → ME
10
52 Bluebridge Road, Brookmans Park, Hatfield
Active Corporate (2 parents, 1 offspring)
Officer
2005-11-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
11
52 Bluebridge Road, Brookmans Park, Hatfield, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-08 ~ now
IIF 76 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
12
LONDON & HENLEY PROPERTY HOLDINGS LIMITED - 1997-04-03
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 13 - Director → ME
13
249 London Road, St Leonards On Sea, East Sussex
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2009-02-01 ~ dissolved
IIF 75 - LLP Member → ME
14
44 The Pantiles, Tunbridge Wells, Kent
Dissolved Corporate (26 parents)
Officer
2011-11-23 ~ dissolved
IIF 79 - LLP Member → ME
15
DE STEFANO INVESTMENT CORPORATION LIMITED
04673928 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (8 parents, 6 offsprings)
Officer
2006-03-03 ~ 2007-01-01
IIF 58 - Director → ME
16
DE STEFANO PROPERTY (WINCHESTER) LIMITED
- now 04673820DE STEFANO PROPERTY (READING) LIMITED - 2003-04-11
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 53 - Director → ME
17
DE STEFANO PROPERTY GROUP LIMITED
04673687 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 59 - Director → ME
18
ENFRANCHISE 408 LIMITED - 2002-05-28
148 Holland Park Avenue, London
Active Corporate (10 parents)
Officer
2006-07-31 ~ 2007-01-01
IIF 48 - Director → ME
19
ER BRIDGEWATER LLP
- 2009-07-24
OC347144 52 Bluebridge Road, Brookmans Park, Hatfield, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-07-14 ~ 2014-10-14
IIF 72 - LLP Designated Member → ME
2014-10-14 ~ dissolved
IIF 77 - LLP Designated Member → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 83 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
20
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 51 - Director → ME
21
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 61 - Director → ME
22
10 London Mews, London
Active Corporate (3 parents)
Officer
2005-12-13 ~ 2016-03-31
IIF 71 - LLP Designated Member → ME
23
JOHN DE STEFANO & COMPANY LIMITED
- now 01969202RAPID 280 LIMITED - 1985-12-19
6 Heathmans Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 10 - Director → ME
24
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 ~ 2007-01-01
IIF 52 - Director → ME
25
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
2006-03-03 ~ 2007-01-01
IIF 54 - Director → ME
26
52 Bluebridge Road, Brookmans Park, Hatfield
Dissolved Corporate (2 parents)
Officer
2013-01-25 ~ dissolved
IIF 74 - LLP Designated Member → ME
27
LONDON & HENLEY (BELL STREET NO 2) LIMITED - now
RIVERBANK (FIVE) LIMITED
- 2008-06-16
05134749 25 Dover Street, London
Dissolved Corporate (11 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 36 - Director → ME
28
LONDON & HENLEY (BELL STREET) LIMITED
- now 04223262BREAKWAY LIMITED - 2001-06-14
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 56 - Director → ME
29
LONDON & HENLEY (BOURNEMOUTH) LIMITED
- now 03067606SELLOAK LIMITED - 2000-03-28
25 Dover Street, London
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 35 - Director → ME
30
LONDON & HENLEY (BROMLEY) LIMITED
- now 03871754HAZELGAP LIMITED - 1999-12-16
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (11 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 6 - Director → ME
31
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 ~ 2007-01-01
IIF 63 - Director → ME
32
LONDON & HENLEY (CHAPEL HOUSE) LIMITED
- now 03866957FINALDAY LIMITED - 1999-11-04
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 18 - Director → ME
33
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 ~ 2007-01-01
IIF 24 - Director → ME
34
LONDON & HENLEY (DEAN COURT) LIMITED
04490563 Kpmg Llp 15 Canada Square, Canary Whary, London
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 33 - Director → ME
35
LONDON & HENLEY (DUKE STREET NO 2) LIMITED
05856525 6 Heathmans Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-06-23 ~ 2007-01-01
IIF 30 - Director → ME
36
LONDON & HENLEY (DUKE STREET) LIMITED
- now 04295192TALBUTE LIMITED - 2001-11-01
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 32 - Director → ME
37
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 ~ 2007-01-01
IIF 40 - Director → ME
38
LONDON & HENLEY (HIGH STREET, TONBRIDGE) LIMITED
04471286 Kpmg Llp 15 Canada Square, Canary Whary, London
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 62 - Director → ME
39
LONDON & HENLEY (HIGH WYCOMBE) LIMITED
- now 03927923TOPOVER LIMITED - 2000-03-31
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 41 - Director → ME
40
LONDON & HENLEY (ISIS HOUSE) LIMITED
- now 03954391AMBLELAY LIMITED - 2000-05-18
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 12 - Director → ME
41
LONDON & HENLEY (LEIGHTON BUZZARD) LIMITED
- now 03688503EAGLEWISE LIMITED - 2000-12-19
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 11 - Director → ME
42
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 ~ 2007-01-01
IIF 37 - Director → ME
43
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
2006-03-03 ~ 2007-01-01
IIF 16 - Director → ME
44
LONDON & HENLEY (MELLOR HOUSE) LIMITED
- now 03871759BEECASK LIMITED - 2000-03-24
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 31 - Director → ME
45
LONDON & HENLEY (MIDDLE BROOK STREET) LIMITED
- now 03757657LONDON & 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 ~ 2007-01-01
IIF 20 - Director → ME
46
LONDON & HENLEY (PEASCOD STREET) LIMITED
- now 04318599JACKLOST LIMITED - 2002-02-05
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 38 - Director → ME
47
LONDON & HENLEY (READING) LIMITED
- now 03927920SKITOP LIMITED - 2000-03-31
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 26 - Director → ME
48
LONDON & HENLEY (THAMESIDE) LIMITED
- now 04377595BALLTRAP LIMITED - 2004-03-26
16-18 Lowndes Street, London, England
Active Corporate (11 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 44 - Director → ME
49
LONDON & HENLEY (TONBRIDGE) LIMITED
- now 03930262MAZETOP LIMITED - 2000-05-18
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 17 - Director → ME
50
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
2006-03-03 ~ 2007-01-01
IIF 14 - Director → ME
51
LONDON & HENLEY (WINCHESTER) LIMITED
- now 04916979LONDON & HENLEY (MIDDLE BROOK STREET) LIMITED - 2003-10-01
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 65 - Director → ME
52
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 ~ 2007-01-01
IIF 25 - Director → ME
53
LONDON & HENLEY LEISURE LIMITED
05590831 Vintage House, 6 Heathmans Road, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2006-03-03 ~ 2007-01-01
IIF 19 - Director → ME
54
LONDON & HENLEY PROPERTIES LIMITED
- now 03179136DOORPLANE LIMITED - 1996-05-30
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 47 - Director → ME
55
LONDON & HENLEY PROPERTY GROUP LIMITED
- now 03297239LONDON & HENLEY RETAIL PROPERTIES LIMITED - 1998-05-08
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 8 - Director → ME
56
LONDON & HENLEY PROPERTY HOLDINGS LIMITED
01685064 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-03-03 ~ 2007-01-01
IIF 7 - Director → ME
57
LONDON & HENLEY PROPERTY MANAGEMENT LIMITED
04661387 6 Heathmans Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 21 - Director → ME
58
LONDON & HENLEY RETAIL PROPERTIES LIMITED
- now 03297393LONDON & HENLEY PROPERTY GROUP LIMITED - 1998-05-08
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 9 - Director → ME
59
MADE TO MEASURE SYSTEMS LIMITED
03480504 6 Heathmans Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 29 - Director → ME
60
MEDUSA COMMUNICATIONS AND MARKETING LIMITED
- now 02923785LAWCOM 134 LIMITED - 1994-06-27
45 Warren Street, London
Dissolved Corporate (16 parents)
Officer
1994-07-01 ~ 1994-07-29
IIF 70 - Director → ME
1994-07-01 ~ 1994-07-29
IIF 78 - Secretary → ME
61
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 27 - Director → ME
62
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 64 - Director → ME
63
RIVERBANK (BRISTOL) LIMITED
- now 04947847HH & P THIRTY SIX LIMITED - 2004-04-08
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 42 - Director → ME
64
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 34 - Director → ME
65
RIVERBANK (TONBRIDGE) LIMITED
- now 04563640LONDON & HENLEY (RIVERBANK HOUSE) LIMITED - 2003-03-28
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 67 - Director → ME
66
HH & P TWENTY ONE LIMITED - 2003-03-21
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 28 - Director → ME
67
RIVERBANK HOLDINGS LIMITED
- now 04697078HH & P TWENTY THREE LIMITED - 2003-03-21
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 23 - Director → ME
68
12 Park Lane, Tilehurst, Reading, Berkshire, England
Active Corporate (10 parents)
Officer
2012-05-30 ~ now
IIF 2 - Director → ME
Person with significant control
2021-07-21 ~ now
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 46 - Director → ME
70
RUSKIN MILL LAND TRUST LIMITED
- now 03192673RUSKIN MILL EDUCATIONAL TRUST LIMITED
- 2011-01-17
03192673 Ruskin Mill, Old Bristol Road, Nailsworth, Gloucestershire
Active Corporate (26 parents, 9 offsprings)
Officer
2010-01-22 ~ 2011-03-10
IIF 5 - Director → ME
71
RUSKIN MILL TRUST LIMITED
- now 07252866RUSKIN MILL EDUCATIONAL TRUST LIMITED
- 2011-08-12
07252866 Company Secretary, Ruskin Mill Mill Bottom, Old Bristol Road, Nailsworth, Glos
Active Corporate (35 parents, 12 offsprings)
Officer
2010-12-14 ~ 2013-03-21
IIF 69 - Director → ME
72
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
2006-03-03 ~ 2007-01-01
IIF 45 - Director → ME
73
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
2006-03-03 ~ 2007-01-01
IIF 22 - Director → ME
74
STRATFORD INVESTMENTS LIMITED
- now 02796515LAW 522 LIMITED - 1993-09-24
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 49 - Director → ME
75
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2006-03-03 ~ 2007-01-01
IIF 55 - Director → ME
76
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 50 - Director → ME
77
C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
Dissolved Corporate (10 parents)
Officer
2006-07-04 ~ 2007-01-01
IIF 15 - Director → ME