1
40 Earlham St, London
Active Corporate (12 parents)
Officer
2011-05-05 ~ now
IIF 1 - Director → ME
2011-05-05 ~ now
IIF 43 - Secretary → ME
2
40 EARLHAM STREET PROPERTY LIMITED
05187120 Geoffrey Davies, 40 Earlham Street, London
Active Corporate (11 parents)
Officer
2011-05-05 ~ now
IIF 2 - Director → ME
2011-05-05 ~ now
IIF 44 - Secretary → ME
3
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 28 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
4
Trinity House Bede Academy, Sixth Avenue, Blyth, Northumberland
Dissolved Corporate (26 parents)
Officer
2012-05-15 ~ 2014-07-10
IIF 10 - Director → ME
5
Barton Court, Kintbury, Hungerford, Berkshire
Active Corporate (12 parents, 1 offspring)
Person with significant control
2020-09-12 ~ 2024-08-09
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
6
BIBENDUM RESTAURANT LIMITED
- now 01971267Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-20
SWIFT 1330 LIMITED - 1986-02-28
C/o R2 Advisory Limited, 60 Cannon Street, London
Liquidation Corporate (18 parents)
Officer
2019-09-16 ~ 2021-09-21
IIF 23 - Director → ME
Person with significant control
2022-04-25 ~ 2025-05-21
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
7
Montpelier Galleries, Montpelier Street, London
Active Corporate (43 parents, 5 offsprings)
Officer
2002-12-16 ~ 2018-10-19
IIF 17 - Director → ME
8
BONHAMS TOPCO LIMITED
- 2011-12-21
07796675 Montpelier Galleries, Montpelier Street, London
Active Corporate (21 parents, 1 offspring)
Officer
2011-10-04 ~ 2017-11-21
IIF 4 - Director → ME
9
PACECHOICE LIMITED - 2001-11-01
Montpelier Galleries, Montpelier Street, London
Active Corporate (21 parents, 5 offsprings)
Officer
2005-07-29 ~ 2017-11-21
IIF 3 - Director → ME
10
CHARTER HOUSE (FLAT OWNERS) LIMITED
04993798 Lees House, Dyke Road, Brighton, England
Active Corporate (18 parents)
Officer
2025-08-20 ~ now
IIF 19 - Director → ME
11
CHARTER HOUSE FLATS MANAGEMENT COMPANY (DRURY LANE) LIMITED
02730981 Lees House, Dyke Road, Brighton, England
Active Corporate (21 parents)
Officer
2025-08-20 ~ now
IIF 20 - Director → ME
12
CLL 2022 LIMITED
- now 09386380 02374858, 02836732, 02480658Warning 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)CONRAN LICENCE LIMITED
- 2022-06-17
09386380 Salthrop House Hay Line, Basset Down, Swindon, England
Dissolved Corporate (12 parents)
Officer
2020-03-19 ~ 2023-03-16
IIF 32 - Director → ME
13
1-7 1-7 Rostrevor Mews, Fulham, London, England
Active Corporate (5 parents)
Person with significant control
2021-09-15 ~ 2024-07-11
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
14
TYNESIDE CITY TECHNOLOGY COLLEGE - 2005-02-07
Trinity House Bede Academy, Sixth Avenue, Blyth, Northumberland
Dissolved Corporate (38 parents)
Officer
2012-05-15 ~ 2014-07-10
IIF 11 - Director → ME
15
EMMANUEL SCHOOLS FOUNDATION - now
THE EMMANUEL SCHOOLS FOUNDATION
- 2017-02-14
04464331THE VARDY EDUCATIONAL CHARITIES - 2004-04-05
Trinity House Bede Academy, Sixth Avenue, Blyth, Northumberland
Active Corporate (37 parents, 3 offsprings)
Officer
2012-05-15 ~ 2014-07-10
IIF 14 - Director → ME
16
FALCON EDUCATION ACADEMIES TRUST
12134421 9 Nightingale Way, Etwall, Derby, England
Dissolved Corporate (11 parents)
Officer
2019-10-23 ~ 2025-05-29
IIF 27 - Director → ME
17
FAULSTON BARNS (ESTATE MANAGEMENT) LIMITED
10012163 2, Faulston Barns Faulston Lane, Bishopstone, Salisbury, England
Active Corporate (11 parents)
Officer
2019-01-25 ~ 2021-11-30
IIF 31 - Director → ME
2019-01-25 ~ 2020-12-22
IIF 45 - Secretary → ME
18
MPI LIMITED - 1979-12-31
Crown House, 151 High Road, Loughton, Essex
Dissolved Corporate (15 parents)
Officer
1998-02-23 ~ 2000-02-08
IIF 33 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-24 during the appointment or period of control
Declaration of solvency sworn on 2025-11-24 during the appointment or period of control
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (3 parents)
Officer
2018-12-27 ~ now
IIF 24 - Director → ME
Person with significant control
2018-12-27 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
20
Bridge House, 69 London Road, Twickenham, England
Active Corporate (16 parents, 3 offsprings)
Officer
1993-04-14 ~ 1993-05-04
IIF 35 - Director → ME
21
Bridge House, 69 London Road, Twickenham, England
Active Corporate (18 parents, 1 offspring)
Officer
~ 2000-09-01
IIF 7 - Director → ME
22
Hintock Hollow, Higher Blandford Road, Shaftesbury, Dorset, England
Active Corporate (5 parents)
Officer
2017-10-26 ~ now
IIF 5 - Director → ME
Person with significant control
2017-10-26 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
10 Tower Court, London
Dissolved Corporate (3 parents)
Officer
2000-11-29 ~ dissolved
IIF 37 - Secretary → ME
24
MICHELIN HOUSE DEVELOPMENT LIMITED
01943346 B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (8 parents)
Officer
2019-09-16 ~ 2020-09-12
IIF 29 - Director → ME
25
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 ~ 2021-03-29
IIF 21 - Director → ME
2019-09-16 ~ 2020-09-12
IIF 22 - Director → ME
26
10 St. James's Place, London, England
Active Corporate (30 parents)
Officer
2012-03-01 ~ 2020-10-30
IIF 30 - Director → ME
27
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2008-02-20 ~ 2017-11-21
IIF 16 - Director → ME
28
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (11 parents)
Officer
2013-12-19 ~ 2017-11-21
IIF 15 - Director → ME
29
REMPSTONE ESTATE TRUSTEES LIMITED
08308180 Rempstone Estate Office, Cow Lane, Wareham
Active Corporate (4 parents, 1 offspring)
Officer
2013-02-11 ~ 2013-11-11
IIF 9 - Director → ME
30
RETAIL HOLDINGS 2020 LIMITED
- now 02488068Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-19 during the appointment or period of control
Dissolved on 2026-01-24 during the appointment or period of control
CONRAN SHOP HOLDINGS LIMITED - 2015-04-27
LOGANCREST LIMITED - 1990-06-13
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (31 parents, 3 offsprings)
Officer
2020-03-19 ~ dissolved
IIF 26 - Director → ME
31
RETAIL SHOPS 2020 LIMITED
- now 01217186Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-19 during the appointment or period of control
CONRAN SHOP LIMITED(THE)
- 2020-04-01
01217186 Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (35 parents)
Officer
2020-03-19 ~ now
IIF 25 - Director → ME
32
Rempstone Estate Office, Cow Lane, Wareham
Active Corporate (4 parents, 1 offspring)
Officer
2013-02-11 ~ 2013-11-11
IIF 8 - Director → ME
33
STARLIGHT CHILDREN'S FOUNDATION - now
STARLIGHT FOUNDATION LIMITED
- 1998-06-10
02038895 The Ark, Talgarth Road, London, England
Active Corporate (48 parents)
Officer
(before 1992-04-06) ~ 1992-12-09
IIF 34 - Director → ME
34
SOUTH MIDDLESBROUGH CITY ACADEMY - 2005-03-07
Trinity House Bede Academy, Sixth Avenue, Blyth, Northumberland
Dissolved Corporate (32 parents)
Officer
2012-05-15 ~ 2014-07-10
IIF 12 - Director → ME
35
DONCASTER ACADEMY - 2005-02-07
Trinity House Bede Academy, Sixth Avenue, Blyth, Northumberland
Dissolved Corporate (25 parents)
Officer
2012-05-15 ~ 2014-07-10
IIF 13 - Director → ME
36
Folkestone Academy, Academy Lane, Folkestone, England
Active Corporate (29 parents)
Officer
2016-03-24 ~ 2017-11-15
IIF 6 - Director → ME
37
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (52 parents)
Officer
2002-10-30 ~ 2013-11-21
IIF 18 - Director → ME