1
MEZZO PROPERTIES LIMITED - 2015-09-10
16 Kirby Street, LondonActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-8,308,676 GBP2024-09-30
Officer
2004-03-30 ~ 2006-09-14IIF 17 - Secretary → ME
2
MIRRORCHANCE LIMITED - 2001-12-27
16 Kirby Street, LondonActive Corporate (3 parents)
Equity (Company account)
-2,048 GBP2024-09-30
Officer
2004-03-30 ~ 2006-09-14IIF 30 - Secretary → ME
3
LYNXCREDIT LIMITED - 2001-12-27
16 Kirby Street, LondonActive Corporate (3 parents)
Equity (Company account)
-2,246 GBP2024-09-30
Officer
2004-03-30 ~ 2006-09-14IIF 14 - Secretary → ME
4
LIFEBULGE LIMITED - 1989-08-31
16 Kirby Street, LondonActive Corporate (3 parents)
Equity (Company account)
-271,431 GBP2024-09-30
Officer
2004-03-30 ~ 2006-09-14IIF 12 - Secretary → ME
5
CONRAN FINANCE LIMITED - 2021-10-04
MICROARENA LIMITED - 1998-06-01
Ground Floor, 30a Great Sutton Street, London, EnglandDissolved Corporate (2 parents)
Officer
2007-03-30 ~ 2007-06-28IIF 6 - Director → ME
2004-03-30 ~ 2007-06-28IIF 20 - Secretary → ME
6
CONRAN HOLDINGS LIMITED - 2024-01-23
C/o Opus Restructuring Ltd, 1 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (3 parents, 8 offsprings)
Profit/Loss (Company account)
-415,000 GBP2020-03-31 ~ 2021-03-30
Officer
2006-09-14 ~ 2007-06-28IIF 9 - Director → ME
2004-03-30 ~ 2007-06-28IIF 22 - Secretary → ME
7
CONRAN LIMITED - 2022-06-17
TERENCE CONRAN LIMITED - 2001-12-13
BLAKERANGE LIMITED - 1990-07-23
Salthrop House Hay Lane, Basset Down, Swindon, Wiltshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
250,000 GBP2021-03-31
Officer
2007-03-30 ~ 2007-06-28IIF 1 - Director → ME
2004-03-30 ~ 2007-06-28IIF 19 - Secretary → ME
8
CD PARTNERSHIP LIMITED - 1999-08-23
CONRAN ROCHE ARCHITECTS LTD. - 1993-09-07
GRAMGEN LIMITED - 1989-09-25
30a Great Sutton Street, London, EnglandActive Corporate (8 parents)
Equity (Company account)
1,768,301 GBP2024-03-30
Officer
2004-03-30 ~ 2007-06-28IIF 10 - Secretary → ME
9
CONTENT BY CONRAN LIMITED - 2015-02-19
22 Shad Thames, LondonLiquidation Corporate (3 parents)
Officer
2004-11-01 ~ 2007-06-28IIF 24 - Secretary → ME
10
TENDERANGLE LIMITED - 1997-02-12
16 Kirby Street, LondonActive Corporate (3 parents)
Equity (Company account)
-969,034 GBP2024-09-30
Officer
2004-03-30 ~ 2006-09-14IIF 28 - Secretary → ME
11
CONRAN PROPERTIES (MARYLEBONE) LIMITED - 2023-12-20
TRACEINSURE LIMITED - 1997-01-28
Opus Restructuring Llp, 1 Radian Court, Milton KeynesLiquidation Corporate (2 parents)
Profit/Loss (Company account)
-314,000 GBP2020-04-01 ~ 2021-03-31
Officer
2007-03-30 ~ 2007-06-28IIF 5 - Director → ME
2004-03-30 ~ 2007-06-28IIF 23 - Secretary → ME
12
CONRAN ROCHE LTD - 2023-10-04
HOTSORT LIMITED - 1989-09-20
Salthrop House, Hay Lane, Basset Down, Wiltshire, EnglandDissolved Corporate (3 parents)
Officer
2007-03-30 ~ 2007-06-28IIF 3 - Director → ME
2004-03-30 ~ 2007-06-28IIF 15 - Secretary → ME
13
CONRAN SHOP (MARYLEBONE) LIMITED - 2021-06-03
CAREERHAPPY LIMITED - 1995-12-01
Salthrop House Hay Lane, Basset Down, Swindon, Wiltshire, United KingdomDissolved Corporate (2 parents)
Officer
2007-03-30 ~ 2007-06-28IIF 4 - Director → ME
2004-03-30 ~ 2007-06-28IIF 16 - Secretary → ME
14
CONRAN RESTAURANTS LIMITED - 2007-03-01
BONUSDAILY LIMITED - 1993-12-21
16 Kirby Street, LondonActive Corporate (3 parents)
Equity (Company account)
3,159,202 GBP2024-09-30
Officer
2004-03-30 ~ 2006-09-14IIF 13 - Secretary → ME
15
02859782 LIMITED - 2020-11-25
DRAWBONUS LIMITED - 1994-11-11
16 Kirby Street, LondonActive Corporate (3 parents)
Officer
2004-03-30 ~ 2006-09-14IIF 37 - Secretary → ME
16
KITSAVE LIMITED - 1990-09-26
16 Kirby Street, LondonActive Corporate (3 parents)
Equity (Company account)
-780,866 GBP2024-09-30
Officer
2004-03-30 ~ 2006-09-14IIF 39 - Secretary → ME
17
FLORIDITA LONDON LIMITED - 2016-12-20
81 Station Road, Marlow, BucksDissolved Corporate (3 parents)
Officer
2004-03-31 ~ 2005-03-17IIF 11 - Secretary → ME
18
KITDIRECT LIMITED - 1997-04-23
16 Kirby Street, LondonActive Corporate (3 parents)
Equity (Company account)
-2,949,753 GBP2024-09-30
Officer
2004-03-30 ~ 2006-09-14IIF 35 - Secretary → ME
19
C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (2 parents)
Officer
2004-03-30 ~ 2006-09-14IIF 38 - Secretary → ME
20
PRESCOTT AND PARTNERS UK LIMITED - 2009-07-01
The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (3 parents, 5 offsprings)
Officer
2006-08-30 ~ 2007-06-28IIF 31 - Secretary → ME
21
MYKIRK LIMITED - 1991-05-23
16 Kirby Street, LondonActive Corporate (3 parents)
Equity (Company account)
-1,702,535 GBP2024-09-30
Officer
2004-03-30 ~ 2006-09-14IIF 33 - Secretary → ME
22
CONRAN RETAIL AND BRAND HOLDINGS LIMITED - 2020-04-03
CONRAN SHOP HOLDINGS LIMITED - 2015-04-27
LOGANCREST LIMITED - 1990-06-13
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (2 parents, 2 offsprings)
Officer
2007-03-30 ~ 2007-06-28IIF 7 - Director → ME
2004-03-30 ~ 2007-06-28IIF 36 - Secretary → ME
23
CONRAN SHOP LIMITED(THE) - 2020-04-01
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (2 parents)
Officer
2007-03-30 ~ 2007-06-28IIF 8 - Director → ME
2004-03-30 ~ 2007-06-28IIF 34 - Secretary → ME
24
GUARDSTAGE LIMITED - 1997-04-23
16 Kirby Street, LondonActive Corporate (3 parents)
Equity (Company account)
-1,410,443 GBP2024-09-30
Officer
2004-03-30 ~ 2006-09-14IIF 32 - Secretary → ME
25
FESTIVAL RESTAURANT LIMITED - 2007-04-02
16 Kirby Street, LondonActive Corporate (3 parents)
Equity (Company account)
-84,297 GBP2024-09-30
Officer
2005-10-20 ~ 2006-09-14IIF 27 - Secretary → ME
26
CONRAN ROCHE PROPERTIES LTD. - 1993-01-15
CONRAN ROCHE LIMITED - 1989-08-24
22 Shad Thames, LondonDissolved Corporate (2 parents)
Officer
2007-03-30 ~ 2007-06-28IIF 2 - Director → ME
2004-03-30 ~ 2007-06-28IIF 25 - Secretary → ME
27
THE CONRAN CARD COMPANY LIMITED - 2021-06-02
TRIALALLIED LIMITED - 2000-02-03
Ground Floor, 30a Great Sutton Street, London, EnglandDissolved Corporate (2 parents)
Officer
2004-03-30 ~ 2007-06-28IIF 21 - Secretary → ME
28
SUPABAND LIMITED - 1995-01-17
16 Kirby Street, LondonActive Corporate (3 parents)
Equity (Company account)
-1,536,528 GBP2024-09-30
Officer
2004-03-30 ~ 2006-09-14IIF 29 - Secretary → ME
29
KEYSUBMIT LIMITED - 1993-07-01
16 Kirby Street, LondonActive Corporate (3 parents)
Equity (Company account)
-46,774 GBP2024-09-30
Officer
2004-03-30 ~ 2006-09-14IIF 18 - Secretary → ME
30
PACKRATE LIMITED - 1997-06-18
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-03-30
Officer
2004-03-30 ~ 2005-12-12IIF 26 - Secretary → ME