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
2004-03-19 ~ 2022-09-22IIF 58 - Director → ME
2004-03-19 ~ 2004-03-30IIF 8 - Secretary → ME
2
MIRRORCHANCE LIMITED - 2001-12-27
16 Kirby Street, LondonActive Corporate (3 parents)
Equity (Company account)
-2,048 GBP2024-09-30
Officer
1997-09-03 ~ 2022-09-22IIF 62 - Director → ME
1997-09-03 ~ 2004-03-30IIF 17 - Secretary → ME
3
LYNXCREDIT LIMITED - 2001-12-27
16 Kirby Street, LondonActive Corporate (3 parents)
Equity (Company account)
-2,246 GBP2024-09-30
Officer
1997-09-03 ~ 2022-09-22IIF 47 - Director → ME
1997-09-03 ~ 2004-03-30IIF 22 - Secretary → ME
4
ALEXANDER AND BJORK LIMITED - 2015-10-30
ODE EVENTS LIMITED - 2015-09-23
The Courtyard, 14a Sydenham Road, Croydon, United KingdomActive Corporate (2 parents)
Equity (Company account)
-390,146 GBP2023-09-30
Officer
2015-08-21 ~ 2022-09-22IIF 70 - Director → ME
5
SWIFT 1330 LIMITED - 1986-02-28
Michelin House, 81 Fulham Road, LondonActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
-669,357 GBP2024-12-31
Officer
~ 2006-02-07IIF 6 - Secretary → ME
6
LIFEBULGE LIMITED - 1989-08-31
16 Kirby Street, LondonActive Corporate (3 parents)
Equity (Company account)
-271,431 GBP2024-09-30
Officer
~ 2022-09-22IIF 48 - Director → ME
1992-04-23 ~ 2004-03-30IIF 3 - Secretary → ME
7
LONDON FIRST - 2022-07-22
2nd Floor, One Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (16 parents)
Officer
2002-09-09 ~ 2017-09-21IIF 82 - Director → ME
8
CONRAN FINANCE LIMITED - 2021-10-04
MICROARENA LIMITED - 1998-06-01
Ground Floor, 30a Great Sutton Street, London, EnglandDissolved Corporate (2 parents)
Officer
1995-08-21 ~ 2007-03-31IIF 88 - Director → ME
1995-08-21 ~ 2004-03-30IIF 19 - Secretary → ME
9
FINLAW 531 LIMITED - 2006-09-07
16 Kirby Street, LondonActive Corporate (3 parents, 31 offsprings)
Equity (Company account)
25,985,000 GBP2024-09-30
Officer
2006-08-18 ~ 2022-09-22IIF 63 - Director → ME
10
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
1993-07-15 ~ 2013-06-18IIF 76 - Director → ME
1993-08-12 ~ 2004-03-30IIF 1 - Secretary → ME
11
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
~ 2013-06-18IIF 89 - Director → ME
1992-03-16 ~ 2004-03-30IIF 24 - Secretary → ME
12
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
~ 2013-06-18IIF 37 - Director → ME
~ 2004-03-30IIF 4 - Secretary → ME
13
CONTENT BY CONRAN LIMITED - 2015-02-19
22 Shad Thames, LondonLiquidation Corporate (3 parents)
Officer
2004-11-01 ~ 2007-03-31IIF 79 - Director → ME
14
TENDERANGLE LIMITED - 1997-02-12
16 Kirby Street, LondonActive Corporate (3 parents)
Equity (Company account)
-969,034 GBP2024-09-30
Officer
1996-09-27 ~ 2022-09-22IIF 61 - Director → ME
1996-09-27 ~ 2004-03-30IIF 14 - Secretary → ME
15
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
1996-11-13 ~ 2007-03-31IIF 91 - Director → ME
1996-11-13 ~ 2004-03-30IIF 16 - Secretary → ME
16
CONRAN ROCHE LTD - 2023-10-04
HOTSORT LIMITED - 1989-09-20
Salthrop House, Hay Lane, Basset Down, Wiltshire, EnglandDissolved Corporate (3 parents)
Officer
~ 2007-03-31IIF 32 - Director → ME
~ 2004-03-30IIF 21 - Secretary → ME
17
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
1995-01-05 ~ 2007-03-31IIF 84 - Director → ME
1995-01-05 ~ 2004-03-30IIF 25 - Secretary → ME
18
16-18 Kirby Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,413,315 GBP2024-09-30
Officer
2015-05-27 ~ 2022-09-22IIF 75 - Director → ME
19
16-18 Kirby Street, LondonActive Corporate (3 parents)
Officer
2014-12-19 ~ 2022-09-22IIF 71 - Director → ME
20
16 Kirby Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-78,299 GBP2024-09-30
Officer
2017-02-08 ~ 2022-09-22IIF 65 - Director → ME
21
16 Kirby Street, London, United KingdomActive Corporate (3 parents)
Officer
2018-11-28 ~ 2022-09-22IIF 30 - Director → ME
22
D&D BATTERSEA LIMITED - 2019-08-19
D&D VICTORIA GATE LIMITED - 2016-12-22
LAUNCESTON PLACE LIMITED - 2015-08-21
D & D COVENT GARDEN LIMITED - 2015-04-21
D AND D (COVENT GARDEN) LIMITED - 2014-12-18
16-18 Kirby Street, LondonActive Corporate (3 parents)
Equity (Company account)
-8,754,789 GBP2024-09-30
Officer
2014-12-03 ~ 2022-09-22IIF 74 - Director → ME
23
16-18 Kirby Street, London, EnglandActive Corporate (3 parents)
Officer
2021-10-28 ~ 2022-09-22IIF 35 - Director → ME
24
16 Kirby Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,437,243 GBP2024-09-30
Officer
2017-12-22 ~ 2022-09-22IIF 73 - Director → ME
25
D&D LONDON VENTURES LIMITED - 2013-07-01
16 Kirby Street, LondonActive Corporate (3 parents)
Equity (Company account)
-1,740,783 GBP2024-09-30
Officer
2010-02-26 ~ 2022-09-22IIF 66 - Director → ME
26
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
1993-10-26 ~ 2022-09-22IIF 45 - Director → ME
1993-10-26 ~ 2004-03-30IIF 28 - Secretary → ME
27
D&D PAYROLL LIMITED - 2018-03-06
NEWINCCO 1383 LIMITED - 2017-03-16
16 Kirby Street, LondonActive Corporate (3 parents)
Equity (Company account)
4,009,194 GBP2024-09-30
Officer
2015-11-16 ~ 2022-09-22IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-28IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OE
28
16 Kirby Street, London, United KingdomActive Corporate (3 parents)
Officer
2019-08-16 ~ 2022-09-22IIF 31 - Director → ME
29
16 Kirby Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-03-06 ~ 2022-09-22IIF 68 - Director → ME
30
02859782 LIMITED - 2020-11-25
DRAWBONUS LIMITED - 1994-11-11
16 Kirby Street, LondonActive Corporate (3 parents)
Officer
1993-10-26 ~ 2004-03-30IIF 18 - Secretary → ME
31
FITCH RS PLC - 1992-06-05
FITCH-RS PLC - 1990-06-13
FITCH AND COMPANY DESIGN CONSULTANTS PUBLIC LIMITEDCOMPANY - 1988-07-04
SUMMARY EIGHTY LIMITED - 1982-10-07
27 Farm Street, LondonDissolved Corporate (1 parent)
Officer
1995-11-17 ~ 1999-05-28IIF 78 - Director → ME
32
ACREBASIC LIMITED - 2000-11-24
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)
Officer
2000-02-18 ~ 2006-03-13IIF 34 - Director → ME
33
GOLDGUIDE PLC - 2003-06-11
16 Kirby Street, LondonActive Corporate (3 parents, 1 offspring)
Officer
2007-06-25 ~ 2022-09-22IIF 59 - Director → ME
34
INDIVIDUAL RESTAURANT COMPANY PLC - 2011-09-09
BANK RESTAURANT GROUP PLC - 2006-12-22
APRILSTAR PLC - 2000-10-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents, 4 offsprings)
Officer
2005-05-16 ~ 2008-03-31IIF 36 - Director → ME
35
KITSAVE LIMITED - 1990-09-26
16 Kirby Street, LondonActive Corporate (3 parents)
Equity (Company account)
-780,866 GBP2024-09-30
Officer
~ 2022-09-22IIF 57 - Director → ME
~ 2004-03-30IIF 2 - Secretary → ME
36
NEWINCCO 1289 LIMITED - 2015-04-23
16 Kirby Street, LondonActive Corporate (4 parents)
Equity (Company account)
604,086 GBP2024-09-30
Officer
2014-04-14 ~ 2022-09-22IIF 41 - Director → ME
37
MIRROR IMAGE RESTAURANTS PLC - 2006-02-07
CAPITALVOTE PUBLIC LIMITED COMPANY - 1997-03-21
16 Kirby Street, LondonActive Corporate (3 parents)
Officer
2007-06-25 ~ 2022-09-22IIF 54 - Director → ME
38
FLORIDITA LONDON LIMITED - 2016-12-20
81 Station Road, Marlow, BucksDissolved Corporate (3 parents)
Officer
2004-01-14 ~ 2004-03-31IIF 9 - Secretary → ME
39
MOVING IMAGE RESTAURANTS PLC - 2006-02-07
YIELDFUTURE PUBLIC LIMITED COMPANY - 1995-05-30
16 Kirby Street, LondonActive Corporate (3 parents)
Officer
2007-06-25 ~ 2022-09-22IIF 49 - Director → ME
40
PACIFIC SHELF 895 LIMITED - 2000-05-02
1 Prince Of Wales Dock, Edinburgh, MidlothianDissolved Corporate (2 parents)
Officer
2000-07-26 ~ 2006-02-10IIF 33 - Director → ME
41
DINING VENTURES LIMITED - 2011-11-10
16 Kirby Street, LondonActive Corporate (3 parents)
Equity (Company account)
-761,408 GBP2024-09-30
Officer
2009-03-02 ~ 2022-09-22IIF 85 - Director → ME
42
KITDIRECT LIMITED - 1997-04-23
16 Kirby Street, LondonActive Corporate (3 parents)
Equity (Company account)
-2,949,753 GBP2024-09-30
Officer
1997-01-07 ~ 2022-09-22IIF 56 - Director → ME
1997-01-07 ~ 2004-03-30IIF 15 - Secretary → ME
43
PANTHER RESTAURANTS LIMITED - 2013-07-16
D&D TOPCO LIMITED - 2013-07-15
C/o Interpath Ltd 2nd Floor 45, Church Street, BirminghamDissolved Corporate (2 parents, 1 offspring)
Officer
2013-03-26 ~ 2022-09-22IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-03IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
ATOMFORD LIMITED - 1991-05-09
16 Kirby Street, LondonActive Corporate (3 parents)
Equity (Company account)
280,552 GBP2024-09-30
Officer
2007-06-25 ~ 2022-09-22IIF 42 - Director → ME
45
C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (2 parents)
Officer
2002-08-12 ~ 2022-09-22IIF 52 - Director → ME
2002-08-12 ~ 2004-03-30IIF 7 - Secretary → ME
46
MYKIRK LIMITED - 1991-05-23
16 Kirby Street, LondonActive Corporate (3 parents)
Equity (Company account)
-1,702,535 GBP2024-09-30
Officer
1992-03-16 ~ 2022-09-22IIF 43 - Director → ME
1992-03-16 ~ 2004-03-30IIF 26 - Secretary → ME
47
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
1992-04-03 ~ 2013-06-18IIF 86 - Director → ME
1992-04-03 ~ 2004-03-30IIF 10 - Secretary → ME
48
CONRAN SHOP LIMITED(THE) - 2020-04-01
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (2 parents)
Officer
1991-10-16 ~ 2013-06-18IIF 99 - Director → ME
2003-05-30 ~ 2004-03-30IIF 13 - Secretary → ME
49
GUARDSTAGE LIMITED - 1997-04-23
16 Kirby Street, LondonActive Corporate (3 parents)
Equity (Company account)
-1,410,443 GBP2024-09-30
Officer
1996-11-13 ~ 2022-09-22IIF 50 - Director → ME
1996-11-13 ~ 2004-03-30IIF 20 - Secretary → ME
50
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 ~ 2022-09-22IIF 53 - Director → ME
51
SOUTH PLACE RESTAURANTS LIMITED - 2013-07-01
D&D LONDON RESTAURANTS LIMITED - 2009-10-10
D&D LONDON LIMITED - 2007-03-01
16 Kirby Street, LondonActive Corporate (3 parents)
Equity (Company account)
-1,287,562 GBP2024-09-30
Officer
2007-01-08 ~ 2022-09-22IIF 55 - Director → ME
52
CONRAN ROCHE PROPERTIES LTD. - 1993-01-15
CONRAN ROCHE LIMITED - 1989-08-24
22 Shad Thames, LondonDissolved Corporate (2 parents)
Officer
~ 2007-03-31IIF 81 - Director → ME
~ 2004-03-30IIF 5 - Secretary → ME
53
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
1997-04-02 ~ 2013-04-19IIF 87 - Director → ME
1997-04-02 ~ 2004-03-30IIF 12 - Secretary → ME
54
SUPABAND LIMITED - 1995-01-17
16 Kirby Street, LondonActive Corporate (3 parents)
Equity (Company account)
-1,536,528 GBP2024-09-30
Officer
1994-10-18 ~ 2022-09-22IIF 51 - Director → ME
1994-10-18 ~ 2004-03-30IIF 23 - Secretary → ME
55
KEYSUBMIT LIMITED - 1993-07-01
16 Kirby Street, LondonActive Corporate (3 parents)
Equity (Company account)
-46,774 GBP2024-09-30
Officer
1992-09-25 ~ 2022-09-22IIF 60 - Director → ME
1992-09-25 ~ 2004-03-30IIF 27 - Secretary → ME
56
30 Westbourne Park Road, London, EnglandActive Corporate (10 parents)
Officer
1996-03-15 ~ 2017-02-10IIF 93 - Director → ME
1992-04-15 ~ 1996-03-15IIF 29 - Secretary → ME
57
THE FULHAM SHORE PLC - 2023-07-28
1st Floor, 50-51 Berwick Street, London, EnglandActive Corporate (4 parents, 11 offsprings)
Officer
2016-09-26 ~ 2023-07-11IIF 40 - Director → ME
58
NEWINCCO 1268 LIMITED - 2013-11-12
16-18 Kirby Street, LondonActive Corporate (3 parents)
Equity (Company account)
2,027,992 GBP2024-09-30
Officer
2013-11-14 ~ 2022-09-22IIF 101 - Director → ME
59
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
1997-04-11 ~ 2006-03-13IIF 80 - Director → ME
60
THE MODERN PANTRY TWO LIMITED - 2007-10-25
16 Kirby Street, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-236,782 GBP2024-09-30
Officer
2007-09-28 ~ 2022-09-22IIF 90 - Director → ME
61
LONDON TOURIST BOARD LIMITED - 2003-07-03
Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (11 parents)
Officer
2003-10-09 ~ 2009-11-16IIF 39 - Director → ME
62
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
1995-09-19 ~ 2005-12-12IIF 38 - Director → ME
1995-09-19 ~ 2004-03-30IIF 11 - Secretary → ME
63
Company number 03163904Non-active corporate
Officer
1996-02-23 ~ 2007-03-31IIF 92 - Director → ME