1
64/66 ELM PARK ROAD RESIDENTS LIMITED
- now 01813323OPENDRIVE RESIDENTS ASSOCIATION LIMITED - 1985-04-01
Second Floor Genesis House 1-2 The Grange, High Street, Westerham, England
Active Corporate (9 parents)
Officer
1996-03-05 ~ 1997-11-26
IIF 2 - Director → ME
2
16 Kirby Street, London
Active Corporate (15 parents)
Officer
~ 1998-03-19
IIF 1 - Director → ME
3
Tavistock House South, Tavistock Square, London
Dissolved Corporate (1 parent)
Officer
2011-09-28 ~ dissolved
IIF 17 - Director → ME
2011-09-28 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
4
CFL 2021 LIMITED - now
CONRAN FINANCE LIMITED - 2021-10-04
MICROARENA LIMITED
- 1998-06-01
03085223 Ground Floor, 30a Great Sutton Street, London, England
Dissolved Corporate (14 parents)
Officer
1995-08-21 ~ 1998-05-19
IIF 5 - Director → ME
5
TENDERANGLE LIMITED
- 1997-02-12
03247459 16 Kirby Street, London
Active Corporate (16 parents)
Officer
1996-09-27 ~ 1998-03-19
IIF 9 - Director → ME
6
D&D LONDON LIMITED - now
CONRAN RESTAURANTS LIMITED
- 2007-03-01
02859789BONUSDAILY LIMITED
- 1993-12-21
02859789 16 Kirby Street, London
Active Corporate (18 parents, 1 offspring)
Officer
1993-10-26 ~ 2001-12-12
IIF 11 - Director → ME
7
DRAWBONUS LIMITED - now
16 Kirby Street, London
Active Corporate (12 parents)
Officer
1993-10-26 ~ 1998-03-19
IIF 7 - Director → ME
8
LE PONT DE LA TOUR LIMITED
- now 02512932 16 Kirby Street, London
Active Corporate (15 parents)
Officer
~ 1998-03-19
IIF 8 - Director → ME
9
QUAGLINOS RESTAURANT LIMITED
- now 02591701 16 Kirby Street, London
Active Corporate (17 parents)
Officer
1991-05-10 ~ 1998-03-19
IIF 6 - Director → ME
10
3 Hill View Cottages, Gloucester Street, Painswick, England
Dissolved Corporate (4 parents)
Officer
2016-10-04 ~ 2018-09-28
IIF 15 - Director → ME
11
THE BLUEBIRD STORE LIMITED
- now 02971804 16 Kirby Street, London
Active Corporate (17 parents)
Officer
1994-10-18 ~ 1998-03-19
IIF 3 - Director → ME
12
THE BUTLERS WHARF CHOP-HOUSE LIMITED
- now 02745295 16 Kirby Street, London
Active Corporate (16 parents)
Officer
1992-09-25 ~ 1998-03-19
IIF 10 - Director → ME
13
GRAPHENE WORLD LTD - 2016-02-19
3 Hill View Cottages Gloucester Street, Painswick, Stroud
Dissolved Corporate (4 parents)
Officer
2016-10-04 ~ 2018-06-14
IIF 13 - Director → ME
Person with significant control
2016-09-09 ~ 2018-09-28
IIF 18 - Has significant influence or control → OE
14
THE BEST COMPANY EVER INVENTED LTD - 2016-02-15
3 Hill View Cottages Gloucester Street, Painswick, Stroud
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2016-08-16 ~ 2018-06-14
IIF 12 - Director → ME
15
WILD SHORE GREAT BRITISH FOODS LTD
09813170 3 Hill View Cottages Gloucester Street, Painswick, Stroud, England
Dissolved Corporate (6 parents)
Officer
2016-10-04 ~ 2018-06-14
IIF 14 - Director → ME
16
White Cottage, 11 Chapel Lane, Benson Wallingford, Oxfordshire, England
Dissolved Corporate (5 parents)
Officer
2016-10-04 ~ 2018-06-14
IIF 16 - Director → ME
17
ZINC BAR AND GRILL LIMITED
- now 03096889 Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
1995-09-19 ~ 1998-03-19
IIF 4 - Director → ME