1
Redchurch Street, 2-4 Boundary Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2008-11-07 ~ 2021-11-11
IIF 16 - Director → ME
2
238 KENSINGTON HIGH STREET LIMITED
- now 10297716Insolvency (Case 1) In administration
Administration started on 2018-06-20 during the appointment or period of control
Administration ended on 2021-09-15 during the appointment or period of control
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2016-07-27 ~ dissolved
IIF 21 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2018-06-20 during the appointment or period of control
Administration ended on 2021-09-15 during the appointment or period of control
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2014-10-28 ~ dissolved
IIF 23 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2018-06-20 during the appointment or period of control
Administration ended on 2021-09-15 during the appointment or period of control
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2008-11-07 ~ dissolved
IIF 17 - Director → ME
5
Westbury 2nd Floor, 145-157 St John Street, London
Dissolved Corporate (4 parents)
Officer
2009-09-16 ~ dissolved
IIF 7 - Director → ME
6
ALBION BAKERIES, CAFES AND SHOPS LIMITED
07084698 Westbury, 2nd Floor, 145-157 St John Street, London, England
Dissolved Corporate (4 parents)
Officer
2009-11-24 ~ dissolved
IIF 18 - Director → ME
7
Westbury 2nd Floor, 145-157 St John Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-08-19 ~ dissolved
IIF 19 - Director → ME
8
Westbury 2nd Floor, 145-157 St John Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-08-19 ~ dissolved
IIF 20 - Director → ME
9
Barton Court, Kintbury, Hungerford, England
Dissolved Corporate (2 parents)
Officer
2020-12-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-12-14 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
BARTON COURT ESTATE MANAGEMENT LTD
13169659 Barton Court, Kintbury, Hungerford, England
Dissolved Corporate (2 parents)
Officer
2021-02-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-02-01 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
11
Barton Court, Kintbury, Hungerford, Berkshire
Active Corporate (6 parents)
Officer
2019-11-13 ~ now
IIF 9 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
Barton Court, Kintbury, Hungerford, Berkshire
Active Corporate (12 parents, 1 offspring)
Officer
2019-11-13 ~ now
IIF 8 - Director → ME
13
CHL 2022 LIMITED - now
C/o Opus Restructuring Ltd, 1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (23 parents, 8 offsprings)
Officer
2010-06-01 ~ 2021-03-24
IIF 13 - Director → ME
14
CONRAN ALBION (NEO BANKSIDE) LIMITED
08339756Insolvency (Case 1) In administration
Administration started on 2018-06-20 during the appointment or period of control
Administration ended on 2021-09-15 during the appointment or period of control
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2014-08-05 ~ dissolved
IIF 26 - Director → ME
15
CONRAN ALBION CLERKENWELL LIMITED
09275031Insolvency (Case 1) In administration
Administration started on 2018-06-20 during the appointment or period of control
Administration ended on 2021-09-15 during the appointment or period of control
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2014-10-28 ~ dissolved
IIF 24 - Director → ME
16
Insolvency (Case 1) In administration
Administration started on 2018-06-20 during the appointment or period of control
Administration ended on 2021-09-15 during the appointment or period of control
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2014-08-05 ~ dissolved
IIF 25 - Director → ME
17
CAROLINE CONRAN INK LIMITED - 1976-12-31
30 Westbourne Park Road, London, England
Dissolved Corporate (7 parents)
Officer
2002-01-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
MICHELIN HOUSE INVESTMENT COMPANY LIMITED
- now 02336457DEALTACK LIMITED - 1989-02-23
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-03-29 ~ now
IIF 10 - Director → ME
19
PRESCOTT AND CONRAN LIMITED
- now 05862310Insolvency (Case 1) In administration
Administration started on 2018-06-20 during the appointment or period of control
Administration ended on 2021-09-15 during the appointment or period of control
PRESCOTT AND PARTNERS UK LIMITED
- 2009-07-01
05862310 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (10 parents, 6 offsprings)
Officer
2006-11-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
20
30 Westbourne Park Road, London, England
Active Corporate (16 parents)
Officer
2004-05-26 ~ now
IIF 3 - Director → ME
21
Insolvency (Case 1) In administration
Administration started on 2018-06-20 during the appointment or period of control
Administration ended on 2021-09-15 during the appointment or period of control
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2014-10-28 ~ dissolved
IIF 22 - Director → ME