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 Antony Lalith
- 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 11
- 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 23
- British finance directorRegistered addresses and corresponding companies
Gunewardena, Desmond Antony Lalith
- British Registered addresses and corresponding companies
Gunewardena, Desmond Anthony Lalith
63 Wandsworth Common, Westside, London, SW18
IIF 29
- British 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, London, EC1N 8TS, England
IIF 3516 Kirkby Street, London, EC1N 8TS, United Kingdom
IIF 3617 Copse Hill, Wimbledon, London, SW20 0NB
IIF 37 IIF 38 IIF 39The Mezzanine, First Floor, Royal Exchange, London, EC3V 3LQ, England
IIF 40 IIF 41 IIF 42 (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 47
- 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 48
- 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 55
- British director born in August 1957
Gunewardena, Desmond Antony Lalith
Resident in England
Registered addresses and corresponding companies16 Kirby Street, London, EC1N 8TS
IIF 56 IIF 57 IIF 58 (more)16, Kirby Street, Holborn, London, EC1N 8TS
IIF 7316, 4th Floor, Kirby Street, London, EC1N 8TS, England
IIF 7416, Kirby Street, London, EC1N 8TS, United Kingdom
IIF 75 IIF 76 IIF 7716 Kirkby Street, London, EC1N 8TS, United Kingdom
IIF 7816-18, Kirby Street, London, EC1N 8TS, United Kingdom
IIF 79 IIF 80 IIF 8117 Copse Hill, London, SW20 0NB, United Kingdom
IIF 8217 Copse Hill, Wimbledon, London, SW20 0NB
IIF 83 IIF 84 IIF 85 (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 99
- 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 100
- British director born in August 1967
Gunewardena, Desmond Antony Lalith
Resident in United Kingdom
Registered addresses and corresponding companies - 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 103
- 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 41 - 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 44 - Director → ME
- 316-18 Kirby Street, LondonDissolved Corporate (3 parents)Officer2011-08-03 ~ dissolvedIIF 79 - Director → ME
- 4STATEPRIOR LIMITED - 1997-05-2822 Shad Thames, LondonDissolved Corporate (1 parent)Officer1997-04-02 ~ dissolvedIIF 90 - Director → ME
- 5AFTERDECIDE LIMITED - 2001-12-2722 Shad Thames, LondonDissolved Corporate (1 parent)Officer1997-01-07 ~ dissolvedIIF 84 - Director → ME
- 616-18 Kirby Street, LondonDissolved Corporate (3 parents)Officer2014-09-12 ~ dissolvedIIF 103 - 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 59 - 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 43 - Director → ME
- 9
DRAWBONUS LIMITED
- now02859782 LIMITED - 2020-11-25DRAWBONUS LIMITED - 1994-11-1116 Kirby Street, LondonActive Corporate (3 parents)Officer1993-10-26 ~ nowIIF 30 - Director → ME - 10
MIXENTER 123 LIMITED
- nowFLORIDITA LONDON LIMITED - 2016-12-2081 Station Road, Marlow, BucksDissolved Corporate (3 parents)Officer2004-01-14 ~ dissolvedIIF 73 - Director → ME - 1116 Kirby Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-01-20 ~ dissolvedIIF 77 - 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 42 - 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 40 - Director → ME
- 1425 Moorgate, LondonDissolved Corporate (3 parents)Officer2013-12-31 ~ dissolvedIIF 102 - 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 34 - Director → ME2004-03-19 ~ 2004-03-30IIF 9 - 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 71 - Director → ME1997-09-03 ~ 2004-03-30IIF 17 - 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 60 - Director → ME1997-09-03 ~ 2004-03-30IIF 22 - 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 36 - 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 7 - 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 31 - Director → ME1992-04-23 ~ 2004-03-30IIF 4 - 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 89 - 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 94 - Director → ME1995-08-21 ~ 2004-03-30IIF 19 - 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 72 - Director → ME
- 10
CHL 2022 LIMITED
- nowCONRAN 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 83 - Director → ME1993-08-12 ~ 2004-03-30IIF 1 - Secretary → ME - 11
CL 2022 LIMITED
- nowCONRAN LIMITED - 2022-06-17TERENCE CONRAN LIMITED - 2001-12-13Related registration: 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 95 - Director → ME1992-03-16 ~ 2004-03-30IIF 24 - 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 51 - Director → ME~ 2004-03-30IIF 5 - Secretary → ME - 1322 Shad Thames, LondonDissolved CorporateOfficer1996-02-23 ~ 2007-03-31IIF 98 - Director → ME
- 14CONTENT BY CONRAN LIMITED - 2015-02-1922 Shad Thames, LondonLiquidation Corporate (3 parents)Officer2004-11-01 ~ 2007-03-31IIF 86 - 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 70 - Director → ME1996-09-27 ~ 2004-03-30IIF 14 - 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 97 - Director → ME1996-11-13 ~ 2004-03-30IIF 16 - Secretary → ME - 17
CRL 2022 LIMITED
- nowCONRAN ROCHE LTD - 2023-10-04Related registration: 01536568HOTSORT LIMITED - 1989-09-20Salthrop House, Hay Lane, Basset Down, Wiltshire, EnglandDissolved Corporate (3 parents)Officer~ 2007-03-31IIF 47 - Director → ME~ 2004-03-30IIF 21 - 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 91 - Director → ME1995-01-05 ~ 2004-03-30IIF 25 - 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 82 - Director → ME
- 2016-18 Kirby Street, LondonActive Corporate (4 parents)Officer2014-12-19 ~ 2022-09-22IIF 78 - Director → ME
- 2116 Kirby Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-78,299 GBP2024-09-30Officer2017-02-08 ~ 2022-09-22IIF 74 - Director → ME
- 2216 Kirby Street, London, United KingdomActive Corporate (4 parents)Officer2018-11-28 ~ 2022-09-22IIF 45 - 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 81 - Director → ME - 2416-18 Kirby Street, London, EnglandActive Corporate (4 parents)Officer2021-10-28 ~ 2022-09-22IIF 49 - 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 80 - 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 35 - Director → ME - 27
D&D LONDON LIMITED
- nowOther registered number: 06043919CONRAN 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 58 - Director → ME1993-10-26 ~ 2004-03-30IIF 28 - Secretary → ME - 28
D&D MANAGEMENT LIMITED
- nowD&D PAYROLL LIMITED - 2018-03-06NEWINCCO 1383 LIMITED - 2017-03-1616 Kirby Street, LondonActive Corporate (4 parents)Equity (Company account)4,009,194 GBP2024-09-30Officer2015-11-16 ~ 2022-09-22IIF 100 - 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 46 - Director → ME
- 3016 Kirby Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-03-06 ~ 2022-09-22IIF 76 - 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 18 - Secretary → ME - 32
FITCH LIMITED
- nowFITCH 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 85 - 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 37 - Director → ME
- 34GOLDGUIDE PLC - 2003-06-1116 Kirby Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2007-06-25 ~ 2022-09-22IIF 68 - Director → ME
- 35Other registered number: 04930977INDIVIDUAL RESTAURANT COMPANY PLC - 2011-09-09Related registration: 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 50 - Director → ME
- 36KITSAVE LIMITED - 1990-09-2616 Kirby Street, LondonActive Corporate (4 parents)Equity (Company account)-780,866 GBP2024-09-30Officer~ 2022-09-22IIF 67 - Director → ME~ 2004-03-30IIF 2 - Secretary → ME
- 37NEWINCCO 1289 LIMITED - 2015-04-2316 Kirby Street, LondonActive Corporate (4 parents)Equity (Company account)604,086 GBP2024-09-30Officer2014-04-14 ~ 2022-09-22IIF 55 - 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 33 - 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 10 - 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 32 - Director → ME
- 41PACIFIC SHELF 895 LIMITED - 2000-05-021 Prince Of Wales Dock, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer2000-07-26 ~ 2006-02-10IIF 48 - 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 92 - 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 66 - Director → ME1997-01-07 ~ 2004-03-30IIF 15 - 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 75 - 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 56 - Director → ME
- 46C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (2 parents)Officer2002-08-12 ~ 2022-09-22IIF 63 - Director → ME2002-08-12 ~ 2004-03-30IIF 8 - 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 57 - Director → ME1992-03-16 ~ 2004-03-30IIF 26 - 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 38 - Director → ME1992-04-03 ~ 2004-03-30IIF 3 - 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 99 - Director → ME2003-05-30 ~ 2004-03-30IIF 13 - 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 61 - Director → ME1996-11-13 ~ 2004-03-30IIF 20 - 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 64 - Director → ME - 52SOUTH PLACE RESTAURANTS LIMITED - 2013-07-01D&D LONDON RESTAURANTS LIMITED - 2009-10-10D&D LONDON LIMITED - 2007-03-01Related registration: 0285978916 Kirby Street, LondonActive Corporate (4 parents)Equity (Company account)-1,287,562 GBP2024-09-30Officer2007-01-08 ~ 2022-09-22IIF 65 - Director → ME
- 53CONRAN ROCHE PROPERTIES LTD. - 1993-01-15CONRAN ROCHE LIMITED - 1989-08-24Related registration: 0237485822 Shad Thames, LondonDissolved Corporate (2 parents)Officer~ 2007-03-31IIF 88 - Director → ME~ 2004-03-30IIF 6 - 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 93 - Director → ME1997-04-02 ~ 2004-03-30IIF 12 - 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 62 - Director → ME1994-10-18 ~ 2004-03-30IIF 23 - 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 69 - Director → ME1992-09-25 ~ 2004-03-30IIF 27 - Secretary → ME
- 5730 Westbourne Park Road, London, EnglandActive Corporate (10 parents)Officer1996-03-15 ~ 2017-02-10IIF 39 - Director → ME1992-04-15 ~ 1996-03-15IIF 29 - 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 54 - Director → ME - 59NEWINCCO 1268 LIMITED - 2013-11-1216-18 Kirby Street, LondonActive Corporate (4 parents)Equity (Company account)2,027,992 GBP2024-09-30Officer2013-11-14 ~ 2022-09-22IIF 101 - 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 87 - Director → ME
- 61Other registered number: 05462183THE MODERN PANTRY TWO LIMITED - 2007-10-25Related registration: 0546218316 Kirby Street, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)-236,782 GBP2024-09-30Officer2007-09-28 ~ 2022-09-22IIF 96 - Director → ME
- 62
VISIT LONDON LIMITED
- nowLONDON TOURIST BOARD LIMITED - 2003-07-03Related registration: 04487498Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (11 parents)Officer2003-10-09 ~ 2009-11-16IIF 53 - 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 52 - Director → ME1995-09-19 ~ 2004-03-30IIF 11 - Secretary → ME
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