The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Gunewardena, Desmond Anthony Lalith
- British director born in August 1957
Gunewardena, Desmond Anthony Lalith
Resident in United Kingdom
Registered addresses and corresponding companies16-18 Kirby Street, London, EC1N 8TS, United Kingdom
IIF 1
- British director born in August 1967
Gunewardena, Desmond Antony Lalith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1957
Gunewardena, Desmond Antony Lalith
Resident in England
Registered addresses and corresponding companies16 Kirby Street, London, EC1N 8TS
IIF 4 IIF 5 IIF 6 (more)16, Kirby Street, London, EC1N 8TS, England
IIF 916 Kirkby Street, London, EC1N 8TS, United Kingdom
IIF 1017 Copse Hill, Wimbledon, London, SW20 0NB
IIF 11 IIF 12 IIF 13The Mezzanine, First Floor, Royal Exchange, London, EC3V 3LQ, England
IIF 14 IIF 15 IIF 16 (more)
- British ceo born in August 1957
Gunewardena, Desmond Antony Lalith
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in August 1957
Gunewardena, Desmond Antony Lalith
Resident in England
Registered addresses and corresponding companies17 Copse Hill, Wimbledon, London, SW20 0NB
IIF 21
- British chief executive born in August 1957
Gunewardena, Desmond Antony Lalith
Resident in England
Registered addresses and corresponding companies17 Copse Hill, Wimbledon, London, SW20 0NB
IIF 22
- British company director born in August 1957
Gunewardena, Desmond Antony Lalith
Resident in England
Registered addresses and corresponding companies - British dir born in August 1957
Gunewardena, Desmond Antony Lalith
Resident in England
Registered addresses and corresponding companies16, Kirby Street, London, EC1N 8TS
IIF 29
- British director born in August 1957
Gunewardena, Desmond Antony Lalith
Resident in England
Registered addresses and corresponding companies16 Kirby Street, London, EC1N 8TS
IIF 30 IIF 31 IIF 32 (more)16, Kirby Street, Holborn, London, EC1N 8TS
IIF 4716, 4th Floor, Kirby Street, London, EC1N 8TS, England
IIF 4816, Kirby Street, London, EC1N 8TS, United Kingdom
IIF 49 IIF 50 IIF 5116 Kirkby Street, London, EC1N 8TS, United Kingdom
IIF 5216-18, Kirby Street, London, EC1N 8TS, United Kingdom
IIF 53 IIF 54 IIF 5517 Copse Hill, London, SW20 0NB, United Kingdom
IIF 5617 Copse Hill, Wimbledon, London, SW20 0NB
IIF 57 IIF 58 IIF 59 (more)
- British financial director born in August 1957
Gunewardena, Desmond Antony Lalith
Resident in England
Registered addresses and corresponding companies17 Copse Hill, Wimbledon, London, SW20 0NB
IIF 73
- British none born in August 1957
Gunewardena, Desmond Antony Lalith
Resident in England
Registered addresses and corresponding companies16, Kirby Street, London, EC1N 8TS, United Kingdom
IIF 74
- British Registered addresses and corresponding companies
Gunewardena, Desmond Anthony Lalith
63 Wandsworth Common, Westside, London, SW18
IIF 75
- British Registered addresses and corresponding companies
Gunewardena, Desmond Antony Lalith
- British company directorRegistered addresses and corresponding companies
Gunewardena, Desmond Antony Lalith
17 Copse Hill, Wimbledon, London, SW20 0NB
IIF 86
- British directorRegistered addresses and corresponding companies
Gunewardena, Desmond Antony Lalith
- British finance dirRegistered addresses and corresponding companies
Gunewardena, Desmond Antony Lalith
17 Copse Hill, Wimbledon, London, SW20 0NB
IIF 98
- British finance directorRegistered addresses and corresponding companies
Gunewardena, Desmond Antony Lalith
- British born in August 1957
Mr Desmond Antony Lalith Gunewardena
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1The Mezzanine, First Floor, Royal Exchange, London, EnglandActive Corporate (1 parent, 3 offsprings)Cash at bank and in hand (Company account)2,193 GBP2024-09-30Officer2023-11-06 ~ nowIIF 15 - Director → MEPerson with significant control2023-11-06 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OE
- 2The Mezzanine, First Floor, Royal Exchange, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-30,226 GBP2024-02-18 ~ 2024-09-30Officer2024-02-18 ~ nowIIF 18 - Director → ME
- 316-18 Kirby Street, LondonDissolved Corporate (3 parents)Officer2011-08-03 ~ dissolvedIIF 53 - Director → ME
- 4STATEPRIOR LIMITED - 1997-05-2822 Shad Thames, LondonDissolved Corporate (1 parent)Officer1997-04-02 ~ dissolvedIIF 64 - Director → ME
- 5AFTERDECIDE LIMITED - 2001-12-2722 Shad Thames, LondonDissolved Corporate (1 parent)Officer1997-01-07 ~ dissolvedIIF 58 - Director → ME
- 616-18 Kirby Street, LondonDissolved Corporate (3 parents)Officer2014-09-12 ~ dissolvedIIF 1 - Director → ME
- 7
D & D ISTANBUL LIMITED
- nowTHE CUBE RESTAURANTS LIMITED - 2013-07-01D&D VENTURES LIMITED - 2009-10-1016 Kirby Street, LondonDissolved Corporate (3 parents)Officer2007-01-08 ~ dissolvedIIF 33 - Director → ME - 8The Mezzanine, First Floor, Royal Exchange, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-1,450 GBP2024-02-17 ~ 2024-09-30Officer2024-02-17 ~ nowIIF 17 - Director → ME
- 9
DRAWBONUS LIMITED
- now02859782 LIMITED - 2020-11-25DRAWBONUS LIMITED - 1994-11-1116 Kirby Street, LondonActive Corporate (3 parents)Officer1993-10-26 ~ nowIIF 4 - Director → ME - 10
MIXENTER 123 LIMITED
- nowFLORIDITA LONDON LIMITED - 2016-12-2081 Station Road, Marlow, BucksDissolved Corporate (3 parents)Officer2004-01-14 ~ dissolvedIIF 47 - Director → ME - 1116 Kirby Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-01-20 ~ dissolvedIIF 51 - Director → ME
- 12The Mezzanine, First Floor, Royal Exchange, London, EnglandActive Corporate (1 parent)Profit/Loss (Company account)-62,056 GBP2023-11-15 ~ 2024-09-30Officer2023-11-15 ~ nowIIF 16 - Director → MEPerson with significant control2024-03-13 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OE
- 13The Mezzanine, First Floor, Royal Exchange, London, EnglandActive Corporate (2 parents)Equity (Company account)-761,536 GBP2024-09-30Officer2023-11-06 ~ nowIIF 14 - Director → ME
- 1425 Moorgate, LondonDissolved Corporate (3 parents)Officer2013-12-31 ~ dissolvedIIF 3 - Director → ME
Ceased
63
- 1
100 WARDOUR LIMITED
- nowMEZZO PROPERTIES LIMITED - 2015-09-1016 Kirby Street, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)-8,308,676 GBP2024-09-30Officer2004-03-19 ~ 2022-09-22IIF 8 - Director → ME2004-03-19 ~ 2004-03-30IIF 84 - Secretary → ME - 2
ALCAZAR (FRANCE) LIMITED
- nowMIRRORCHANCE LIMITED - 2001-12-2716 Kirby Street, LondonActive Corporate (4 parents)Equity (Company account)-2,048 GBP2024-09-30Officer1997-09-03 ~ 2022-09-22IIF 45 - Director → ME1997-09-03 ~ 2004-03-30IIF 92 - Secretary → ME - 3
ALCAZAR (PARIS) LIMITED
- nowLYNXCREDIT LIMITED - 2001-12-2716 Kirby Street, LondonActive Corporate (4 parents)Equity (Company account)-2,246 GBP2024-09-30Officer1997-09-03 ~ 2022-09-22IIF 34 - Director → ME1997-09-03 ~ 2004-03-30IIF 97 - Secretary → ME - 4ALEXANDER AND BJORK LIMITED - 2015-10-30ODE EVENTS LIMITED - 2015-09-23The Courtyard, 14a Sydenham Road, Croydon, United KingdomActive Corporate (2 parents)Equity (Company account)-390,146 GBP2023-09-30Officer2015-08-21 ~ 2022-09-22IIF 10 - Director → ME
- 5SWIFT 1330 LIMITED - 1986-02-28Michelin House, 81 Fulham Road, LondonActive Corporate (6 parents)Net Assets/Liabilities (Company account)-669,357 GBP2024-12-31Officer~ 2006-02-07IIF 82 - Secretary → ME
- 6
BLUEPRINT CAFE LIMITED
- nowLIFEBULGE LIMITED - 1989-08-3116 Kirby Street, LondonActive Corporate (4 parents)Equity (Company account)-271,431 GBP2024-09-30Officer~ 2022-09-22IIF 5 - Director → ME1992-04-23 ~ 2004-03-30IIF 79 - Secretary → ME - 7
BUSINESSLDN
- nowLONDON FIRST - 2022-07-222nd Floor, One Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (16 parents)Officer2002-09-09 ~ 2017-09-21IIF 63 - Director → ME - 8
CFL 2021 LIMITED
- nowCONRAN FINANCE LIMITED - 2021-10-04MICROARENA LIMITED - 1998-06-01Ground Floor, 30a Great Sutton Street, London, EnglandDissolved Corporate (2 parents)Officer1995-08-21 ~ 2007-03-31IIF 68 - Director → ME1995-08-21 ~ 2004-03-30IIF 94 - Secretary → ME - 9FINLAW 531 LIMITED - 2006-09-0716 Kirby Street, LondonActive Corporate (4 parents, 32 offsprings)Equity (Company account)26,000 GBP2024-09-30Officer2006-08-18 ~ 2022-09-22IIF 46 - Director → ME
- 10CONRAN HOLDINGS LIMITED - 2024-01-23C/o Opus Restructuring Ltd, 1 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (3 parents, 8 offsprings)Profit/Loss (Company account)-0 GBP2020-03-31 ~ 2021-03-30Officer1993-07-15 ~ 2013-06-18IIF 57 - Director → ME1993-08-12 ~ 2004-03-30IIF 76 - Secretary → ME
- 11CONRAN LIMITED - 2022-06-17TERENCE CONRAN LIMITED - 2001-12-13 08825906BLAKERANGE LIMITED - 1990-07-23Salthrop House Hay Lane, Basset Down, Swindon, Wiltshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-03-31Officer~ 2013-06-18IIF 69 - Director → ME1992-03-16 ~ 2004-03-30IIF 99 - Secretary → ME
- 12
CONRAN AND PARTNERS LTD.
- nowCD PARTNERSHIP LIMITED - 1999-08-23CONRAN ROCHE ARCHITECTS LTD. - 1993-09-07GRAMGEN LIMITED - 1989-09-2530a Great Sutton Street, London, EnglandActive Corporate (7 parents)Equity (Company account)1,768,301 GBP2024-03-30Officer~ 2013-06-18IIF 25 - Director → ME~ 2004-03-30IIF 80 - Secretary → ME - 1322 Shad Thames, LondonDissolved CorporateOfficer1996-02-23 ~ 2007-03-31IIF 72 - Director → ME
- 14CONTENT BY CONRAN LIMITED - 2015-02-1922 Shad Thames, LondonLiquidation Corporate (3 parents)Officer2004-11-01 ~ 2007-03-31IIF 60 - Director → ME
- 15
COQ D' ARGENT LIMITED
- nowTENDERANGLE LIMITED - 1997-02-1216 Kirby Street, LondonActive Corporate (4 parents)Equity (Company account)-969,034 GBP2024-09-30Officer1996-09-27 ~ 2022-09-22IIF 44 - Director → ME1996-09-27 ~ 2004-03-30IIF 89 - Secretary → ME - 16
CPML 2023 LIMITED
- nowCONRAN PROPERTIES (MARYLEBONE) LIMITED - 2023-12-20TRACEINSURE LIMITED - 1997-01-28Opus Restructuring Llp, 1 Radian Court, Milton KeynesLiquidation Corporate (2 parents)Profit/Loss (Company account)-0 GBP2020-04-01 ~ 2021-03-31Officer1996-11-13 ~ 2007-03-31IIF 71 - Director → ME1996-11-13 ~ 2004-03-30IIF 91 - Secretary → ME - 17CONRAN ROCHE LTD - 2023-10-04 01536568HOTSORT LIMITED - 1989-09-20Salthrop House, Hay Lane, Basset Down, Wiltshire, EnglandDissolved Corporate (3 parents)Officer~ 2007-03-31IIF 21 - Director → ME~ 2004-03-30IIF 96 - Secretary → ME
- 18
CSM 2021 LIMITED
- nowCONRAN SHOP (MARYLEBONE) LIMITED - 2021-06-03CAREERHAPPY LIMITED - 1995-12-01Salthrop House Hay Lane, Basset Down, Swindon, Wiltshire, United KingdomDissolved Corporate (2 parents)Officer1995-01-05 ~ 2007-03-31IIF 65 - Director → ME1995-01-05 ~ 2004-03-30IIF 100 - Secretary → ME - 1916-18 Kirby Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,413,315 GBP2024-09-30Officer2015-05-27 ~ 2022-09-22IIF 56 - Director → ME
- 2016-18 Kirby Street, LondonActive Corporate (4 parents)Officer2014-12-19 ~ 2022-09-22IIF 52 - Director → ME
- 2116 Kirby Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-78,299 GBP2024-09-30Officer2017-02-08 ~ 2022-09-22IIF 48 - Director → ME
- 2216 Kirby Street, London, United KingdomActive Corporate (4 parents)Officer2018-11-28 ~ 2022-09-22IIF 19 - Director → ME
- 23
D&D COLMORE ROW LIMITED
- nowD&D BATTERSEA LIMITED - 2019-08-19D&D VICTORIA GATE LIMITED - 2016-12-22LAUNCESTON PLACE LIMITED - 2015-08-21D & D COVENT GARDEN LIMITED - 2015-04-21D AND D (COVENT GARDEN) LIMITED - 2014-12-1816-18 Kirby Street, LondonActive Corporate (4 parents)Equity (Company account)-8,754,789 GBP2024-09-30Officer2014-12-03 ~ 2022-09-22IIF 55 - Director → ME - 2416-18 Kirby Street, London, EnglandActive Corporate (4 parents)Officer2021-10-28 ~ 2022-09-22IIF 23 - Director → ME
- 2516 Kirby Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,437,243 GBP2024-09-30Officer2017-12-22 ~ 2022-09-22IIF 54 - Director → ME
- 26
D&D LEEDS LIMITED
- nowD&D LONDON VENTURES LIMITED - 2013-07-0116 Kirby Street, LondonActive Corporate (4 parents)Equity (Company account)-1,740,783 GBP2024-09-30Officer2010-02-26 ~ 2022-09-22IIF 9 - Director → ME - 27CONRAN RESTAURANTS LIMITED - 2007-03-01BONUSDAILY LIMITED - 1993-12-2116 Kirby Street, LondonActive Corporate (4 parents)Equity (Company account)3,159,202 GBP2024-09-30Officer1993-10-26 ~ 2022-09-22IIF 32 - Director → ME1993-10-26 ~ 2004-03-30IIF 103 - Secretary → ME
- 28
D&D MANAGEMENT LIMITED
- nowD&D PAYROLL LIMITED - 2018-03-06NEWINCCO 1383 LIMITED - 2017-03-16 05875533, 05875586, 05875600... (more)16 Kirby Street, LondonActive Corporate (4 parents)Equity (Company account)4,009,194 GBP2024-09-30Officer2015-11-16 ~ 2022-09-22IIF 74 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-28IIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2916 Kirby Street, London, United KingdomActive Corporate (4 parents)Officer2019-08-16 ~ 2022-09-22IIF 20 - Director → ME
- 3016 Kirby Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-03-06 ~ 2022-09-22IIF 50 - Director → ME
- 31
DRAWBONUS LIMITED
- now02859782 LIMITED - 2020-11-25DRAWBONUS LIMITED - 1994-11-1116 Kirby Street, LondonActive Corporate (3 parents)Officer1993-10-26 ~ 2004-03-30IIF 93 - Secretary → ME - 32FITCH RS PLC - 1992-06-05FITCH-RS PLC - 1990-06-13FITCH AND COMPANY DESIGN CONSULTANTS PUBLIC LIMITEDCOMPANY - 1988-07-04SUMMARY EIGHTY LIMITED - 1982-10-0727 Farm Street, LondonDissolved Corporate (1 parent)Officer1995-11-17 ~ 1999-05-28IIF 59 - Director → ME
- 33ACREBASIC LIMITED - 2000-11-24C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer2000-02-18 ~ 2006-03-13IIF 11 - Director → ME
- 34GOLDGUIDE PLC - 2003-06-1116 Kirby Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2007-06-25 ~ 2022-09-22IIF 42 - Director → ME
- 35INDIVIDUAL RESTAURANT COMPANY PLC - 2011-09-09 04930977BANK RESTAURANT GROUP PLC - 2006-12-22APRILSTAR PLC - 2000-10-03C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents, 4 offsprings)Officer2005-05-16 ~ 2008-03-31IIF 24 - Director → ME
- 36KITSAVE LIMITED - 1990-09-2616 Kirby Street, LondonActive Corporate (4 parents)Equity (Company account)-780,866 GBP2024-09-30Officer~ 2022-09-22IIF 41 - Director → ME~ 2004-03-30IIF 77 - Secretary → ME
- 37NEWINCCO 1289 LIMITED - 2015-04-23 05875533, 05875586, 05875600... (more)16 Kirby Street, LondonActive Corporate (4 parents)Equity (Company account)604,086 GBP2024-09-30Officer2014-04-14 ~ 2022-09-22IIF 29 - Director → ME
- 38MIRROR IMAGE RESTAURANTS PLC - 2006-02-07CAPITALVOTE PUBLIC LIMITED COMPANY - 1997-03-2116 Kirby Street, LondonActive Corporate (4 parents)Officer2007-06-25 ~ 2022-09-22IIF 7 - Director → ME
- 39
MIXENTER 123 LIMITED
- nowFLORIDITA LONDON LIMITED - 2016-12-2081 Station Road, Marlow, BucksDissolved Corporate (3 parents)Officer2004-01-14 ~ 2004-03-31IIF 85 - Secretary → ME - 40MOVING IMAGE RESTAURANTS PLC - 2006-02-07YIELDFUTURE PUBLIC LIMITED COMPANY - 1995-05-3016 Kirby Street, LondonActive Corporate (4 parents)Officer2007-06-25 ~ 2022-09-22IIF 6 - Director → ME
- 41PACIFIC SHELF 895 LIMITED - 2000-05-021 Prince Of Wales Dock, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer2000-07-26 ~ 2006-02-10IIF 22 - Director → ME
- 42DINING VENTURES LIMITED - 2011-11-1016 Kirby Street, LondonActive Corporate (4 parents)Equity (Company account)-761,408 GBP2024-09-30Officer2009-03-02 ~ 2022-09-22IIF 66 - Director → ME
- 43KITDIRECT LIMITED - 1997-04-2316 Kirby Street, LondonActive Corporate (4 parents)Equity (Company account)-2,949,753 GBP2024-09-30Officer1997-01-07 ~ 2022-09-22IIF 40 - Director → ME1997-01-07 ~ 2004-03-30IIF 90 - Secretary → ME
- 44
PANTHER PARTNERS LIMITED
- nowPANTHER RESTAURANTS LIMITED - 2013-07-16D&D TOPCO LIMITED - 2013-07-15C/o Interpath Ltd 2nd Floor 45, Church Street, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer2013-03-26 ~ 2022-09-22IIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-03IIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45ATOMFORD LIMITED - 1991-05-0916 Kirby Street, LondonActive Corporate (4 parents)Equity (Company account)280,552 GBP2024-09-30Officer2007-06-25 ~ 2022-09-22IIF 30 - Director → ME
- 46C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (2 parents)Officer2002-08-12 ~ 2022-09-22IIF 37 - Director → ME2002-08-12 ~ 2004-03-30IIF 83 - Secretary → ME
- 47MYKIRK LIMITED - 1991-05-2316 Kirby Street, LondonActive Corporate (4 parents)Equity (Company account)-1,702,535 GBP2024-09-30Officer1992-03-16 ~ 2022-09-22IIF 31 - Director → ME1992-03-16 ~ 2004-03-30IIF 101 - Secretary → ME
- 48CONRAN RETAIL AND BRAND HOLDINGS LIMITED - 2020-04-03CONRAN SHOP HOLDINGS LIMITED - 2015-04-27LOGANCREST LIMITED - 1990-06-13Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (2 parents, 2 offsprings)Officer1992-04-03 ~ 2013-06-18IIF 12 - Director → ME1992-04-03 ~ 2004-03-30IIF 78 - Secretary → ME
- 49CONRAN SHOP LIMITED(THE) - 2020-04-01Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (2 parents)Officer1991-10-16 ~ 2013-06-18IIF 73 - Director → ME2003-05-30 ~ 2004-03-30IIF 88 - Secretary → ME
- 50GUARDSTAGE LIMITED - 1997-04-2316 Kirby Street, LondonActive Corporate (4 parents)Equity (Company account)-1,410,443 GBP2024-09-30Officer1996-11-13 ~ 2022-09-22IIF 35 - Director → ME1996-11-13 ~ 2004-03-30IIF 95 - Secretary → ME
- 51
SKYLON RESTAURANT LTD
- nowFESTIVAL RESTAURANT LIMITED - 2007-04-0216 Kirby Street, LondonActive Corporate (4 parents)Equity (Company account)-84,297 GBP2024-09-30Officer2005-10-20 ~ 2022-09-22IIF 38 - Director → ME - 52SOUTH PLACE RESTAURANTS LIMITED - 2013-07-01D&D LONDON RESTAURANTS LIMITED - 2009-10-10D&D LONDON LIMITED - 2007-03-01 0285978916 Kirby Street, LondonActive Corporate (4 parents)Equity (Company account)-1,287,562 GBP2024-09-30Officer2007-01-08 ~ 2022-09-22IIF 39 - Director → ME
- 53CONRAN ROCHE PROPERTIES LTD. - 1993-01-15CONRAN ROCHE LIMITED - 1989-08-24 0237485822 Shad Thames, LondonDissolved Corporate (2 parents)Officer~ 2007-03-31IIF 62 - Director → ME~ 2004-03-30IIF 81 - Secretary → ME
- 54
TCC 2021 LIMITED
- nowTHE CONRAN CARD COMPANY LIMITED - 2021-06-02TRIALALLIED LIMITED - 2000-02-03Ground Floor, 30a Great Sutton Street, London, EnglandDissolved Corporate (2 parents)Officer1997-04-02 ~ 2013-04-19IIF 67 - Director → ME1997-04-02 ~ 2004-03-30IIF 87 - Secretary → ME - 55SUPABAND LIMITED - 1995-01-1716 Kirby Street, LondonActive Corporate (4 parents)Equity (Company account)-1,536,528 GBP2024-09-30Officer1994-10-18 ~ 2022-09-22IIF 36 - Director → ME1994-10-18 ~ 2004-03-30IIF 98 - Secretary → ME
- 56KEYSUBMIT LIMITED - 1993-07-0116 Kirby Street, LondonActive Corporate (4 parents)Equity (Company account)-46,774 GBP2024-09-30Officer1992-09-25 ~ 2022-09-22IIF 43 - Director → ME1992-09-25 ~ 2004-03-30IIF 102 - Secretary → ME
- 5730 Westbourne Park Road, London, EnglandActive Corporate (10 parents)Officer1996-03-15 ~ 2017-02-10IIF 13 - Director → ME1992-04-15 ~ 1996-03-15IIF 75 - Secretary → ME
- 58
THE FULHAM SHORE LIMITED
- nowTHE FULHAM SHORE PLC - 2023-07-281st Floor, 50-51 Berwick Street, London, EnglandActive Corporate (4 parents, 11 offsprings)Officer2016-09-26 ~ 2023-07-11IIF 28 - Director → ME - 59NEWINCCO 1268 LIMITED - 2013-11-12 05875533, 05875586, 05875600... (more)16-18 Kirby Street, LondonActive Corporate (4 parents)Equity (Company account)2,027,992 GBP2024-09-30Officer2013-11-14 ~ 2022-09-22IIF 2 - Director → ME
- 60C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer1997-04-11 ~ 2006-03-13IIF 61 - Director → ME
- 61THE MODERN PANTRY TWO LIMITED - 2007-10-25 0546218316 Kirby Street, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)-236,782 GBP2024-09-30Officer2007-09-28 ~ 2022-09-22IIF 70 - Director → ME
- 62LONDON TOURIST BOARD LIMITED - 2003-07-03 04487498Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (11 parents)Officer2003-10-09 ~ 2009-11-16IIF 27 - Director → ME
- 63PACKRATE LIMITED - 1997-06-18Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-03-30Officer1995-09-19 ~ 2005-12-12IIF 26 - Director → ME1995-09-19 ~ 2004-03-30IIF 86 - Secretary → ME
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