1
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 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 (1 parent)
Officer
2006-03-03 ~ 2007-01-01
IIF 66 - Director → ME
3
LAW 524 LIMITED - 1993-09-29
05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning 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
2006-03-03 ~ 2007-01-01
IIF 57 - Director → ME
4
The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, Gloucestershire, England
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-09-28
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
55 Baker Street, London
Active Corporate (357 parents, 4 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 (2 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 60 - Director → ME
7
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
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 (3 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
04299508, 04372482, 04801951, 04620659, 02476746, 03502498, 04718834, 03404310, 04899203, 03240584, 03923107, 04620649, 04521486, 02488710, 04754950, 02727591, 03591575, 04034449, 02569163, 04400379Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 9 Sherlock Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-01-05 ~ 2006-10-04
IIF 3 - Director → ME
10
LONDON & HENLEY PROPERTY HOLDINGS LIMITED - 1997-04-03
01685064 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01
IIF 13 - Director → ME
11
DE STEFANO INVESTMENT CORPORATION LIMITED
04673928 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (1 parent, 5 offsprings)
Officer
2006-03-03 ~ 2007-01-01
IIF 58 - Director → ME
12
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
2006-03-03 ~ 2007-01-01
IIF 53 - Director → ME
13
DE STEFANO PROPERTY GROUP LIMITED
04673687 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01
IIF 59 - Director → ME
14
ENFRANCHISE 408 LIMITED - 2002-05-28
04495954, 03498002, 04350775, 03342451, 04015440, 04350727, 04282080, 04350734, 04699388, 05313667, SC413642, 06438776, 03691777, 04516040, 05991941, 05177035, 03960383, 04699380, 03577500, 03930944Warning 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
2006-07-31 ~ 2007-01-01
IIF 48 - Director → ME
15
ER BRIDGEWATER LLP
- 2009-07-24
OC347144 52 Bluebridge Road, Brookmans Park, Hatfield, Hertfordshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
13,500 GBP2019-07-31
Officer
2009-07-14 ~ 2014-10-14
IIF 72 - LLP Designated Member → ME
16
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01
IIF 51 - Director → ME
17
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01
IIF 61 - Director → ME
18
10 London Mews, London
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,718,690 GBP2024-03-30
Officer
2005-12-13 ~ 2016-03-31
IIF 71 - LLP Designated Member → ME
19
JOHN DE STEFANO & COMPANY LIMITED
- now 01969202RAPID 280 LIMITED - 1985-12-19
02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6 Heathmans Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01
IIF 10 - Director → ME
20
JOHN DE STEFANO MANAGEMENT SERVICES LIMITED
- now 03182520HIGHLOOK LIMITED - 1996-07-22
6 Heathmans Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01
IIF 52 - Director → ME
21
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
2006-03-03 ~ 2007-01-01
IIF 54 - Director → ME
22
LONDON & HENLEY (BELL STREET NO 2) LIMITED - now
RIVERBANK (FIVE) LIMITED
- 2008-06-16
05134749 25 Dover Street, London
Dissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01
IIF 36 - Director → ME
23
LONDON & HENLEY (BELL STREET) LIMITED
- now 04223262BREAKWAY LIMITED - 2001-06-14
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01
IIF 56 - Director → ME
24
LONDON & HENLEY (BOURNEMOUTH) LIMITED
- now 03067606SELLOAK LIMITED - 2000-03-28
25 Dover Street, London
Dissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01
IIF 35 - Director → ME
25
LONDON & HENLEY (BROMLEY) LIMITED
- now 03871754HAZELGAP LIMITED - 1999-12-16
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 6 - Director → ME
26
LONDON & HENLEY (BROOK HOUSE) LIMITED
- now 03725791PLUMESWAY LIMITED - 1999-07-23
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01
IIF 63 - Director → ME
27
LONDON & HENLEY (CHAPEL HOUSE) LIMITED
- now 03866957FINALDAY LIMITED - 1999-11-04
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01
IIF 18 - Director → ME
28
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
2006-03-03 ~ 2007-01-01
IIF 24 - Director → ME
29
LONDON & HENLEY (DEAN COURT) LIMITED
04490563 Kpmg Llp 15 Canada Square, Canary Whary, London
Dissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01
IIF 33 - Director → ME
30
LONDON & HENLEY (DUKE STREET NO 2) LIMITED
05856525 6 Heathmans Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-06-23 ~ 2007-01-01
IIF 30 - Director → ME
31
LONDON & HENLEY (DUKE STREET) LIMITED
- now 04295192TALBUTE LIMITED - 2001-11-01
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01
IIF 32 - Director → ME
32
LONDON & HENLEY (FRIAR STREET) LIMITED
- now 04377599LEMONTAP LIMITED - 2002-03-07
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01
IIF 40 - Director → ME
33
LONDON & HENLEY (HIGH STREET, TONBRIDGE) LIMITED
04471286 Kpmg Llp 15 Canada Square, Canary Whary, London
Dissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01
IIF 62 - Director → ME
34
LONDON & HENLEY (HIGH WYCOMBE) LIMITED
- now 03927923TOPOVER LIMITED - 2000-03-31
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01
IIF 41 - Director → ME
35
LONDON & HENLEY (ISIS HOUSE) LIMITED
- now 03954391AMBLELAY LIMITED - 2000-05-18
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01
IIF 12 - Director → ME
36
LONDON & HENLEY (LEIGHTON BUZZARD) LIMITED
- now 03688503EAGLEWISE LIMITED - 2000-12-19
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01
IIF 11 - Director → ME
37
LONDON & HENLEY (MALTINGS) LIMITED
- now SC225033LFR PROPERTIES (READING) LIMITED - 2002-04-05
PACIFIC SHELF 1095 LIMITED - 2001-12-21
SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 24 Great King Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 37 - 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 (1 parent)
Officer
2006-03-03 ~ 2007-01-01
IIF 16 - Director → ME
39
LONDON & HENLEY (MELLOR HOUSE) LIMITED
- now 03871759BEECASK LIMITED - 2000-03-24
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01
IIF 31 - Director → ME
40
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
2006-03-03 ~ 2007-01-01
IIF 20 - Director → ME
41
LONDON & HENLEY (PEASCOD STREET) LIMITED
- now 04318599JACKLOST LIMITED - 2002-02-05
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01
IIF 38 - Director → ME
42
LONDON & HENLEY (READING) LIMITED
- now 03927920SKITOP LIMITED - 2000-03-31
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01
IIF 26 - Director → ME
43
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
2006-03-03 ~ 2007-01-01
IIF 44 - Director → ME
44
LONDON & HENLEY (TONBRIDGE) LIMITED
- now 03930262MAZETOP LIMITED - 2000-05-18
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01
IIF 17 - 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 (1 parent)
Officer
2006-03-03 ~ 2007-01-01
IIF 14 - Director → ME
46
LONDON & HENLEY (MIDDLE BROOK STREET) LIMITED - 2003-10-01
03757657 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01
IIF 65 - Director → ME
47
LONDON & HENLEY (WINDSOR) LIMITED
- now 03871823HOVERANGE LIMITED - 1999-12-22
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01
IIF 25 - Director → ME
48
Vintage House, 6 Heathmans Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
65,589 GBP2016-03-31
Officer
2006-03-03 ~ 2007-01-01
IIF 19 - Director → ME
49
LONDON & HENLEY PROPERTIES LIMITED
- now 03179136DOORPLANE LIMITED - 1996-05-30
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01
IIF 47 - Director → ME
50
LONDON & HENLEY RETAIL PROPERTIES LIMITED - 1998-05-08
03297393 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01
IIF 8 - Director → ME
51
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2006-03-03 ~ 2007-01-01
IIF 7 - Director → ME
52
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
2006-03-03 ~ 2007-01-01
IIF 21 - Director → ME
53
LONDON & HENLEY PROPERTY GROUP LIMITED - 1998-05-08
03297239 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01
IIF 9 - Director → ME
54
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
2006-03-03 ~ 2007-01-01
IIF 29 - Director → ME
55
MEDUSA COMMUNICATIONS AND MARKETING LIMITED
- now 02923785 45 Warren Street, London
Dissolved Corporate (3 parents)
Officer
1994-07-01 ~ 1994-07-29
IIF 70 - Director → ME
1994-07-01 ~ 1994-07-29
IIF 78 - Secretary → ME
56
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01
IIF 27 - Director → ME
57
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01
IIF 64 - Director → ME
58
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
2006-03-03 ~ 2007-01-01
IIF 42 - Director → ME
59
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01
IIF 34 - Director → ME
60
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
2006-03-03 ~ 2007-01-01
IIF 67 - Director → ME
61
HH & P TWENTY ONE LIMITED - 2003-03-21
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01
IIF 28 - Director → ME
62
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
2006-03-03 ~ 2007-01-01
IIF 23 - Director → ME
63
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01
IIF 46 - Director → ME
64
RUSKIN MILL LAND TRUST LIMITED
- now 03192673 Ruskin Mill, Old Bristol Road, Nailsworth, Gloucestershire
Active Corporate (8 parents, 9 offsprings)
Equity (Company account)
0 GBP2024-08-31
Officer
2010-01-22 ~ 2011-03-10
IIF 5 - Director → ME
65
RUSKIN MILL TRUST LIMITED
- now 07252866 Company Secretary, Ruskin Mill Mill Bottom, Old Bristol Road, Nailsworth, Glos
Active Corporate (10 parents, 12 offsprings)
Officer
2010-12-14 ~ 2013-03-21
IIF 69 - Director → ME
66
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 (2 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 45 - Director → ME
67
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 (2 parents)
Officer
2006-03-03 ~ 2007-01-01
IIF 22 - Director → ME
68
STRATFORD INVESTMENTS LIMITED
- now 02796515LAW 522 LIMITED - 1993-09-24
05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning 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
2006-03-03 ~ 2007-01-01
IIF 49 - Director → ME
69
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
2006-03-03 ~ 2007-01-01
IIF 55 - Director → ME
70
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2007-01-01
IIF 50 - Director → ME
71
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
2006-07-04 ~ 2007-01-01
IIF 15 - Director → ME