1
Redchurch Street, 2-4 Boundary Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
140,923 GBP2024-12-31
Officer
2012-10-30 ~ 2014-04-01
IIF 5 - Secretary → ME
2
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2012-10-30 ~ 2014-04-01
IIF 6 - Secretary → ME
3
CB 2021 LIMITED - now
CONRAN BRAND LIMITED
- 2021-06-02
09285803 Ground Floor, 30a Great Sutton Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-10-29 ~ 2017-03-24
IIF 36 - Director → ME
2014-10-29 ~ 2017-03-24
IIF 17 - Secretary → ME
4
CFL 2021 LIMITED - now
CONRAN FINANCE LIMITED
- 2021-10-04
03085223MICROARENA LIMITED - 1998-06-01
Ground Floor, 30a Great Sutton Street, London, England
Dissolved Corporate (14 parents)
Officer
2012-10-05 ~ 2017-03-24
IIF 25 - Director → ME
2012-10-05 ~ 2017-03-24
IIF 15 - Secretary → ME
5
CHL 2022 LIMITED - now
CONRAN HOLDINGS LIMITED
- 2024-01-23
02836732 C/o Opus Restructuring Ltd, 1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (21 parents, 8 offsprings)
Profit/Loss (Company account)
-0 GBP2020-03-31 ~ 2021-03-30
Officer
2012-10-05 ~ 2017-03-24
IIF 30 - Director → ME
2012-10-05 ~ 2017-03-24
IIF 2 - Secretary → ME
6
CL 2022 LIMITED - now
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)
Equity (Company account)
0 GBP2021-03-31
Officer
2012-10-05 ~ 2017-03-24
IIF 26 - Director → ME
2012-10-05 ~ 2017-03-24
IIF 11 - Secretary → ME
7
CLL 2022 LIMITED - now
CONRAN LICENCE LIMITED
- 2022-06-17
09386380 Salthrop House Hay Line, Basset Down, Swindon, England
Dissolved Corporate (12 parents)
Officer
2015-01-13 ~ 2017-03-24
IIF 35 - Director → ME
8
CONRAN ALBION (NEO BANKSIDE) LIMITED
08339756 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2012-12-21 ~ 2014-03-31
IIF 33 - Director → ME
9
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2012-12-20 ~ 2014-03-31
IIF 31 - Director → ME
2012-12-20 ~ 2014-03-31
IIF 4 - Secretary → ME
10
CD PARTNERSHIP LIMITED - 1999-08-23
CONRAN ROCHE ARCHITECTS LTD. - 1993-09-07
GRAMGEN LIMITED - 1989-09-25
30a Great Sutton Street, London, England
Active Corporate (34 parents)
Equity (Company account)
1,768,301 GBP2024-03-30
Officer
2006-02-21 ~ 2017-03-24
IIF 28 - Director → ME
2012-10-05 ~ 2017-03-24
IIF 3 - Secretary → ME
11
CONRAN AND PARTNERS WALLS LIMITED
08772090 Conran Building, 22 Shad Thames, London
Dissolved Corporate (5 parents)
Officer
2013-11-12 ~ dissolved
IIF 21 - Director → ME
2013-11-12 ~ dissolved
IIF 18 - Secretary → ME
12
Conran Building, 22 Shad Thames, London
Dissolved Corporate (6 parents)
Officer
2012-10-05 ~ dissolved
IIF 34 - Director → ME
2012-10-05 ~ dissolved
IIF 19 - Secretary → ME
13
CONTENT BY TERENCE CONRAN LIMITED
- now 05275215CONTENT BY CONRAN LIMITED
- 2015-02-19
05275215 22 Shad Thames, London
Liquidation Corporate (10 parents)
Officer
2012-10-05 ~ 2017-03-24
IIF 10 - Secretary → ME
14
CPML 2023 LIMITED - now
CONRAN PROPERTIES (MARYLEBONE) LIMITED
- 2023-12-20
03268233TRACEINSURE LIMITED - 1997-01-28
Opus Restructuring Llp, 1 Radian Court, Milton Keynes
Liquidation Corporate (14 parents)
Profit/Loss (Company account)
-0 GBP2020-04-01 ~ 2021-03-31
Officer
2012-10-05 ~ 2017-03-24
IIF 29 - Director → ME
2012-10-05 ~ 2017-03-24
IIF 12 - Secretary → ME
15
CRL 2022 LIMITED - now
HOTSORT LIMITED - 1989-09-20
Salthrop House, Hay Lane, Basset Down, Wiltshire, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-10-05 ~ 2017-03-24
IIF 32 - Director → ME
2012-10-05 ~ 2017-03-24
IIF 16 - Secretary → ME
16
CSM 2021 LIMITED - now
CONRAN SHOP (MARYLEBONE) LIMITED
- 2021-06-03
03001350CAREERHAPPY LIMITED - 1995-12-01
Salthrop House Hay Lane, Basset Down, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2012-10-05 ~ 2017-03-24
IIF 24 - Director → ME
2012-10-05 ~ 2017-03-24
IIF 13 - Secretary → ME
17
PRESCOTT AND CONRAN LIMITED
- now 05862310PRESCOTT AND PARTNERS UK LIMITED - 2009-07-01
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (8 parents, 6 offsprings)
Officer
2012-10-30 ~ 2014-04-01
IIF 7 - Secretary → ME
18
RETAIL HOLDINGS 2020 LIMITED - now
CONRAN RETAIL AND BRAND HOLDINGS LIMITED
- 2020-04-03
02488068CONRAN SHOP HOLDINGS LIMITED
- 2015-04-27
02488068LOGANCREST LIMITED - 1990-06-13
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (28 parents, 3 offsprings)
Officer
2012-10-05 ~ 2017-03-24
IIF 20 - Director → ME
2012-10-05 ~ 2017-03-24
IIF 9 - Secretary → ME
19
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
2012-10-05 ~ 2017-03-24
IIF 23 - Director → ME
2012-10-05 ~ 2017-03-24
IIF 8 - Secretary → ME
20
STAPLEHURST PROPERTIES LIMITED
- now 01536568CONRAN ROCHE PROPERTIES LTD. - 1993-01-15
CONRAN ROCHE LIMITED - 1989-08-24
22 Shad Thames, London
Dissolved Corporate (12 parents)
Officer
2012-10-05 ~ dissolved
IIF 22 - Director → ME
2012-10-05 ~ dissolved
IIF 1 - Secretary → ME
21
TCC 2021 LIMITED - now
THE CONRAN CARD COMPANY LIMITED
- 2021-06-02
03337110TRIALALLIED LIMITED - 2000-02-03
Ground Floor, 30a Great Sutton Street, London, England
Dissolved Corporate (12 parents)
Officer
2014-03-31 ~ 2017-03-24
IIF 27 - Director → ME
2012-10-05 ~ 2017-03-24
IIF 14 - Secretary → ME