1
100 WARDOUR LIMITED - now
MEZZO PROPERTIES LIMITED
- 2015-09-10
05078791 16 Kirby Street, London
Active Corporate (13 parents, 2 offsprings)
Officer
2004-03-19 ~ 2006-09-14
IIF 3 - Director → ME
2
Redchurch Street, 2-4 Boundary Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2008-11-07 ~ 2020-09-12
IIF 13 - Director → ME
Person with significant control
2018-06-20 ~ 2020-09-12
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
3
238 KENSINGTON HIGH STREET LIMITED
- now 10297716 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2016-07-27 ~ dissolved
IIF 25 - Director → ME
4
5 Rozel Road, London, England
Active Corporate (6 parents)
Officer
2016-03-03 ~ 2021-03-27
IIF 7 - Director → ME
5
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2014-10-28 ~ dissolved
IIF 36 - Director → ME
6
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2008-11-07 ~ dissolved
IIF 14 - Director → ME
7
ALBION BAKERIES, CAFES AND SHOPS LIMITED
07084698 Westbury, 2nd Floor, 145-157 St John Street, London, England
Dissolved Corporate (4 parents)
Officer
2009-11-24 ~ dissolved
IIF 24 - Director → ME
8
Westbury 2nd Floor, 145-157 St John Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-08-19 ~ dissolved
IIF 22 - Director → ME
9
Westbury 2nd Floor, 145-157 St John Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-08-19 ~ dissolved
IIF 21 - Director → ME
10
MIRRORCHANCE LIMITED
- 2001-12-27
03417704 16 Kirby Street, London
Active Corporate (13 parents)
Officer
1997-09-03 ~ 2006-09-14
IIF 46 - Director → ME
11
LYNXCREDIT LIMITED
- 2001-12-27
03417702 16 Kirby Street, London
Active Corporate (13 parents)
Officer
1997-09-03 ~ 2006-09-14
IIF 38 - Director → ME
12
BARTON COURT FARM LIMITED
- now 08825906 Barton Court, Kintbury, Hungerford, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-12-24 ~ 2020-09-12
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-12
IIF 64 - Ownership of shares – 75% or more → OE
13
Barton Court, Kintbury, Hungerford, Berkshire
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2024-08-09
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
14
Barton Court, Kintbury, Hungerford, Berkshire
Active Corporate (12 parents, 1 offspring)
Officer
~ 2020-09-10
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
15
BIBENDUM RESTAURANT LIMITED
- now 01971267SWIFT 1330 LIMITED
- 1986-02-28
01971267 01971294, 01971269, 01971297Warning 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) Michelin House, 81 Fulham Road, London
Active Corporate (17 parents)
Officer
~ 2020-09-12
IIF 1 - Director → ME
Person with significant control
2016-07-03 ~ 2022-04-25
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
16
16 Kirby Street, London
Active Corporate (15 parents)
Officer
~ 2006-09-14
IIF 5 - Director → ME
17
BRYANSTON SCHOOL - now
BRYANSTON SCHOOL LIMITED - 2023-12-21
BRYANSTON SCHOOL INCORPORATED - 2023-12-16
"BRYANSTON SCHOOL",INCORPORATED
- 2020-01-06
00226143 Bryanston House, Blandford, Dorset
Active Corporate (73 parents, 3 offsprings)
Officer
~ 2005-06-25
IIF 9 - Director → ME
18
CFL 2021 LIMITED - now
CONRAN FINANCE LIMITED
- 2021-10-04
03085223MICROARENA LIMITED
- 1998-06-01
03085223 Ground Floor, 30a Great Sutton Street, London, England
Dissolved Corporate (14 parents)
Officer
1995-08-21 ~ 2014-03-17
IIF 51 - Director → ME
19
CHL 2022 LIMITED
- now 02836732 09386380, 02480658, 02374858Warning 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) C/o Opus Restructuring Ltd, 1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (21 parents, 8 offsprings)
Officer
1993-08-12 ~ 2015-07-06
IIF 39 - Director → ME
2017-11-16 ~ 2020-09-12
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-13
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
20
CL 2022 LIMITED - now
BLAKERANGE LIMITED
- 1990-07-23
02480658 Salthrop House Hay Lane, Basset Down, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
~ 2014-03-17
IIF 26 - Director → ME
21
CLL 2022 LIMITED - now
CONRAN LICENCE LIMITED
- 2022-06-17
09386380 Salthrop House Hay Line, Basset Down, Swindon, England
Dissolved Corporate (12 parents)
Officer
2018-05-30 ~ 2020-09-12
IIF 32 - Director → ME
22
CONRAN ALBION (NEO BANKSIDE) LIMITED
08339756 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2012-12-21 ~ dissolved
IIF 44 - Director → ME
23
CONRAN ALBION CLERKENWELL LIMITED
09275031 The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2014-10-28 ~ dissolved
IIF 37 - Director → ME
24
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2012-12-20 ~ dissolved
IIF 43 - Director → ME
25
CD PARTNERSHIP LIMITED
- 1999-08-23
02354408CONRAN ROCHE ARCHITECTS LTD. - 1993-09-07
GRAMGEN LIMITED - 1989-09-25
30a Great Sutton Street, London, England
Active Corporate (34 parents)
Officer
1993-10-20 ~ 2014-03-17
IIF 12 - Director → ME
26
CONRAN AND PARTNERS WALLS LIMITED
08772090 Conran Building, 22 Shad Thames, London
Dissolved Corporate (5 parents)
Officer
2013-11-12 ~ 2014-03-17
IIF 34 - Director → ME
27
CONRAN DESIGN GROUP LIMITED - now
RSCG CONRAN DESIGN LIMITED
- 1996-10-23
01002786CONRAN DESIGN GROUP LIMITED
- 1990-07-18
01002786CONRAN ASSOCIATES LIMITED
- 1986-05-09
01002786TERENCE CONRAN ASSOCIATES LIMITED
- 1977-12-31
01002786 Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (34 parents, 1 offspring)
Officer
~ 1992-09-01
IIF 17 - Director → ME
28
CAROLINE CONRAN INK LIMITED
- 1976-12-31
00951349 30 Westbourne Park Road, London, England
Dissolved Corporate (7 parents)
Officer
~ 2020-09-12
IIF 19 - Director → ME
Person with significant control
2016-04-17 ~ 2020-09-12
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
29
CHAPTERCREST LIMITED
- 1983-09-28
01739383 Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (22 parents)
Officer
~ 1998-08-21
IIF 16 - Director → ME
30
Conran Building, 22 Shad Thames, London
Dissolved Corporate (6 parents)
Officer
2010-10-11 ~ 2014-03-17
IIF 31 - Director → ME
31
CONTENT BY TERENCE CONRAN LIMITED
- now 05275215CONTENT BY CONRAN LIMITED
- 2015-02-19
05275215 22 Shad Thames, London
Liquidation Corporate (10 parents)
Officer
2004-11-01 ~ 2020-09-12
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
TENDERANGLE LIMITED
- 1997-02-12
03247459 16 Kirby Street, London
Active Corporate (16 parents)
Officer
1996-09-27 ~ 2006-09-14
IIF 55 - Director → ME
33
CPML 2023 LIMITED - now
CONRAN PROPERTIES (MARYLEBONE) LIMITED
- 2023-12-20
03268233TRACEINSURE LIMITED
- 1997-01-28
03268233 Opus Restructuring Llp, 1 Radian Court, Milton Keynes
Liquidation Corporate (14 parents)
Officer
1996-11-13 ~ 2014-03-17
IIF 47 - Director → ME
34
CRL 2022 LIMITED - now
Salthrop House, Hay Lane, Basset Down, Wiltshire, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
~ 2014-03-17
IIF 28 - Director → ME
35
CSM 2021 LIMITED - now
CONRAN SHOP (MARYLEBONE) LIMITED
- 2021-06-03
03001350CAREERHAPPY LIMITED
- 1995-12-01
03001350 Salthrop House Hay Lane, Basset Down, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
1995-01-05 ~ 2014-03-17
IIF 49 - Director → ME
36
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 ~ 2006-09-14
IIF 42 - Director → ME
37
DRAWBONUS LIMITED - now
16 Kirby Street, London
Active Corporate (12 parents)
Officer
1993-10-26 ~ 2006-09-14
IIF 56 - Director → ME
38
1-7 Rostrevor Mews, Fulham, London
Active Corporate (10 parents)
Officer
~ 1999-09-07
IIF 11 - Director → ME
39
LE PONT DE LA TOUR LIMITED
- now 02512932 16 Kirby Street, London
Active Corporate (15 parents)
Officer
~ 2006-09-14
IIF 40 - Director → ME
40
MICHELIN HOUSE DEVELOPMENT LIMITED
01943346 B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (8 parents)
Officer
~ 2020-09-12
IIF 59 - Director → ME
41
MICHELIN HOUSE INVESTMENT COMPANY LIMITED
- now 02336457 B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (10 parents, 1 offspring)
Officer
~ 2020-09-12
IIF 58 - Director → ME
Person with significant control
2017-04-30 ~ 2020-09-12
IIF 70 - Has significant influence or control → OE
42
ORRERY RESTAURANT LIMITED
- now 03291418 16 Kirby Street, London
Active Corporate (15 parents)
Officer
1997-01-07 ~ 2006-09-14
IIF 30 - Director → ME
43
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (9 parents)
Officer
2002-08-12 ~ 2006-09-14
IIF 60 - Director → ME
44
PRESCOTT AND CONRAN LIMITED
- now 05862310PRESCOTT AND PARTNERS UK LIMITED
- 2009-07-01
05862310 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (8 parents, 6 offsprings)
Officer
2006-11-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
45
QUAGLINOS RESTAURANT LIMITED
- now 02591701 16 Kirby Street, London
Active Corporate (17 parents)
Officer
1991-04-26 ~ 2006-09-14
IIF 18 - Director → ME
46
RETAIL HOLDINGS 2020 LIMITED
- now 02488068LOGANCREST LIMITED
- 1990-06-13
02488068 Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (28 parents, 3 offsprings)
Officer
~ 2014-03-17
IIF 4 - Director → ME
2018-05-30 ~ 2020-09-12
IIF 6 - Director → ME
47
RETAIL SHOPS 2020 LIMITED
- now 01217186CONRAN SHOP LIMITED(THE)
- 2020-04-01
01217186 Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (32 parents)
Officer
~ 2014-03-17
IIF 27 - Director → ME
2018-05-30 ~ 2020-09-12
IIF 33 - Director → ME
48
SARTORIA RESTAURANT LIMITED
- now 03268237GUARDSTAGE LIMITED
- 1997-04-23
03268237 16 Kirby Street, London
Active Corporate (15 parents)
Officer
1996-11-13 ~ 2006-09-14
IIF 52 - Director → ME
49
SKYLON RESTAURANT LTD - now
FESTIVAL RESTAURANT LIMITED
- 2007-04-02
05599143 16 Kirby Street, London
Active Corporate (13 parents)
Officer
2005-10-20 ~ 2006-09-14
IIF 50 - Director → ME
50
TCC 2021 LIMITED - now
THE CONRAN CARD COMPANY LIMITED
- 2021-06-02
03337110TRIALALLIED LIMITED
- 2000-02-03
03337110 Ground Floor, 30a Great Sutton Street, London, England
Dissolved Corporate (12 parents)
Officer
1997-04-02 ~ 2014-03-17
IIF 54 - Director → ME
51
THE BLUEBIRD STORE LIMITED
- now 02971804 16 Kirby Street, London
Active Corporate (17 parents)
Officer
1994-10-18 ~ 2006-09-14
IIF 57 - Director → ME
52
THE BUTLERS WHARF CHOP-HOUSE LIMITED
- now 02745295 16 Kirby Street, London
Active Corporate (16 parents)
Officer
1992-09-25 ~ 2006-09-14
IIF 41 - Director → ME
53
30 Westbourne Park Road, London, England
Active Corporate (16 parents)
Officer
~ 2020-09-12
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-12
IIF 63 - Has significant influence or control over the trustees of a trust → OE
54
224-238 Kensington High Street, London, England
Active Corporate (76 parents, 1 offspring)
Officer
1992-12-05 ~ 2020-09-12
IIF 8 - Director → ME
55
THE GREAT EASTERN HOTEL COMPANY LIMITED
03088504 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
1997-04-11 ~ 2006-03-13
IIF 45 - Director → ME
56
INTERCEDE 304 LIMITED
- 1986-06-27
01955898 01993755, 01952963, 02379476Warning 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) V A Museum, Cromwell Road, London
Active Corporate (44 parents)
Officer
~ 1993-06-29
IIF 10 - Director → ME
57
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2014-10-28 ~ dissolved
IIF 35 - Director → ME
58
ZINC BAR AND GRILL LIMITED
- now 03096889 Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
1995-09-19 ~ 2005-12-12
IIF 53 - Director → ME