1
BARTON COURT FARM LIMITED
- now 08825906TERENCE CONRAN LIMITED - 2015-12-03
Barton Court, Kintbury, Hungerford, Berkshire
Dissolved Corporate (3 parents)
Officer
2021-11-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
Barton Court, Kintbury, Hungerford, Berkshire
Active Corporate (12 parents, 1 offspring)
Person with significant control
2020-09-12 ~ 2024-08-09
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
3
BIBENDUM RESTAURANT LIMITED
- now 01971267SWIFT 1330 LIMITED - 1986-02-28
Michelin House, 81 Fulham Road, London
Active Corporate (17 parents)
Person with significant control
2022-04-25 ~ 2025-05-21
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
CHL 2022 LIMITED
- now 02836732 09386380, 02480658, 02374858Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Opus Restructuring Ltd, 1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (21 parents, 8 offsprings)
Officer
2019-09-24 ~ 2024-11-08
IIF 4 - Director → ME
5
CL 2022 LIMITED
- now 02480658 09386380, 02374858, 02836732Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TERENCE CONRAN LIMITED - 2001-12-13
BLAKERANGE LIMITED - 1990-07-23
Salthrop House Hay Lane, Basset Down, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2021-10-06 ~ dissolved
IIF 16 - Director → ME
6
GUINNESS PEAT GROUP PLC - 2015-02-26
BRUNEL HOLDINGS PLC - 2002-12-13
B M GROUP PLC - 1995-01-03
BRAHAM MILLAR GROUP PLC - 1985-05-01
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (54 parents, 27 offsprings)
Officer
2015-04-10 ~ 2024-05-22
IIF 15 - Director → ME
7
1-7 1-7 Rostrevor Mews, Fulham, London, England
Active Corporate (5 parents)
Person with significant control
2021-09-15 ~ 2024-07-11
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
CREATIVE EDUCATION ACADEMIES TRUST - 2015-03-18
67-68 Long Acre, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
2018-09-01 ~ now
IIF 3 - Director → ME
9
CRL 2022 LIMITED
- now 02374858 09386380, 02480658, 02836732Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HOTSORT LIMITED - 1989-09-20
Salthrop House, Hay Lane, Basset Down, Wiltshire, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2021-10-06 ~ dissolved
IIF 11 - Director → ME
10
DB UK BANK LIMITED - now
21 Moorfields, London, United Kingdom
Active Corporate (240 parents, 1 offspring)
Officer
~ 1997-07-01
IIF 12 - Director → ME
11
13 Crescent Place, London, Greater London, England
Active Corporate (26 parents)
Officer
~ 1992-03-11
IIF 23 - Director → ME
~ 1992-03-11
IIF 24 - Secretary → ME
12
AHG VENICE FINANCE NO. 3 LIMITED - 2010-11-29
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2014-08-07 ~ 2015-09-29
IIF 14 - Director → ME
13
AHG VENICE GROUP LIMITED
- 2011-09-13
06798902BROOMCO (4175) LIMITED - 2010-02-23
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2010-03-12 ~ 2015-09-29
IIF 8 - Director → ME
14
DE VERE GROUP HOLCO LIMITED
- 2011-09-13
06798895AHG VENICE HOLDINGS LIMITED
- 2010-11-29
06798895BROOMCO (4176) LIMITED - 2010-02-05
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2010-03-12 ~ 2015-09-29
IIF 9 - Director → ME
15
FIDELITY CHINA SPECIAL SITUATIONS PLC
- now 07133583FIDELITY CHINA SPECIAL SITUATIONS LIMITED
- 2010-02-24
07133583 Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey
Active Corporate (21 parents)
Officer
2010-02-04 ~ 2022-07-20
IIF 18 - Director → ME
16
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
2020-09-13 ~ 2024-07-19
IIF 5 - Director → ME
17
RETAIL HOLDINGS 2020 LIMITED - now
CONRAN RETAIL AND BRAND HOLDINGS LIMITED - 2020-04-03
LOGANCREST LIMITED - 1990-06-13
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (28 parents, 3 offsprings)
Officer
1992-11-03 ~ 1993-05-04
IIF 2 - Director → ME
18
RETAIL SHOPS 2020 LIMITED - now
CONRAN SHOP LIMITED(THE)
- 2020-04-01
01217186 Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (32 parents)
Officer
~ 1992-11-03
IIF 22 - Director → ME
19
SMITH'S CORPORATE ADVISORY LIMITED
- now 03673248SMITH RELATIONS LIMITED - 2002-12-11
SMITHS I R LIMITED - 2001-06-07
J M S RELATIONSHIP MANAGEMENT LIMITED - 1999-03-26
Heron Tower 20th Floor, 110 Bishopsgate, London
Dissolved Corporate (18 parents)
Officer
2009-10-28 ~ 2012-03-02
IIF 17 - Director → ME
20
30 Westbourne Park Road, London, England
Active Corporate (16 parents)
Officer
1996-03-15 ~ 2024-05-24
IIF 1 - Director → ME
21
224-238 Kensington High Street, London, England
Active Corporate (76 parents, 1 offspring)
Officer
2012-02-07 ~ 2024-03-25
IIF 10 - Director → ME
1992-12-05 ~ 1993-03-03
IIF 26 - Director → ME
22
ARIES CHALCOT LIMITED - 1994-03-07
C/o Mr V Griffiths (grr Ltd), The Hut, Retreat Road, Richmond, Surrey
Dissolved Corporate (28 parents)
Officer
2003-08-13 ~ 2010-12-08
IIF 7 - Director → ME
23
VUR VILLAGE HOTELS LIMITED - now
DE VERE VILLAGE HOTELS LIMITED
- 2014-11-27
02695921 00047435, 00418878, 06126416Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DE VERE HOTELS (MANAGEMENT) LIMITED - 2010-11-08
LOCALFREE LIMITED - 1992-05-22
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (22 parents, 1 offspring)
Officer
2014-08-07 ~ 2014-11-25
IIF 13 - Director → ME