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 born in August 1957
Gunewardena, Desmond Antony Lalith
Resident in England
Registered addresses and corresponding companies16 Kirby Street, London, EC1N 8TS
IIF 1 IIF 2 IIF 3 (more)16, Kirby Street, London, EC1N 8TS, England
IIF 616 Kirkby Street, London, EC1N 8TS, United Kingdom
IIF 717 Copse Hill, Wimbledon, London, SW20 0NB
IIF 8 IIF 9 IIF 10The Mezzanine, First Floor, Royal Exchange, London, EC3V 3LQ, England
IIF 11 IIF 12 IIF 13 (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 18
- 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 19
- 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 26
- British director born in August 1957
Gunewardena, Desmond Antony Lalith
Resident in England
Registered addresses and corresponding companies16 Kirby Street, London, EC1N 8TS
IIF 27 IIF 28 IIF 29 (more)16, Kirby Street, Holborn, London, EC1N 8TS
IIF 4416, 4th Floor, Kirby Street, London, EC1N 8TS, England
IIF 4516, Kirby Street, London, EC1N 8TS, United Kingdom
IIF 46 IIF 47 IIF 4816 Kirkby Street, London, EC1N 8TS, United Kingdom
IIF 4916-18, Kirby Street, London, EC1N 8TS, United Kingdom
IIF 50 IIF 51 IIF 5217 Copse Hill, London, SW20 0NB, United Kingdom
IIF 5317 Copse Hill, Wimbledon, London, SW20 0NB
IIF 54 IIF 55 IIF 56 (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 70
- 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 71
- 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 72
- 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 83
- 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 95
- British finance directorRegistered addresses and corresponding companies
Gunewardena, Desmond Antony Lalith
- British director born in August 1967
Gunewardena, Desmond Antony Lalith
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Gunewardena, Desmond Anthony Lalith
63 Wandsworth Common, Westside, London, SW18
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
- 1
ANGELTOPCO LTD
15261956The 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 12 - 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 - 2
CANARYANGEL LIMITED
15499216The 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 15 - Director → ME - 3
CINNAMON CANDY LIMITED
0772839416-18 Kirby Street, LondonDissolved Corporate (3 parents)Officer2011-08-03 ~ dissolvedIIF 50 - Director → ME - 4
STATEPRIOR LIMITED
- 1997-05-28 0333712822 Shad Thames, LondonDissolved Corporate (1 parent)Officer1997-04-02 ~ dissolvedIIF 61 - Director → ME - 5
AFTERDECIDE LIMITED
- 2001-12-27 0327047022 Shad Thames, LondonDissolved Corporate (1 parent)Officer1997-01-07 ~ dissolvedIIF 55 - Director → ME - 6
D & D GLASGOW LIMITED
0921614416-18 Kirby Street, LondonDissolved Corporate (3 parents)Officer2014-09-12 ~ dissolvedIIF 72 - Director → ME - 7
THE CUBE RESTAURANTS LIMITED
- 2013-07-01 06044036D&D VENTURES LIMITED
- 2009-10-10 0604403616 Kirby Street, LondonDissolved Corporate (3 parents)Officer2007-01-08 ~ dissolvedIIF 30 - Director → ME - 8
D3COLLECTIVE LIMITED
15497464The 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 14 - Director → ME - 9
02859782 LIMITED
- 2020-11-25 02859782DRAWBONUS LIMITED
- 1994-11-11 0285978216 Kirby Street, LondonActive Corporate (3 parents)Officer1993-10-26 ~ nowIIF 1 - Director → ME - 10
FLORIDITA LONDON LIMITED
- 2016-12-20 0501576081 Station Road, Marlow, BucksDissolved Corporate (3 parents)Officer2004-01-14 ~ dissolvedIIF 44 - Director → ME - 11
MODERN PANTRY ST JOHN'S LIMITED
1314652016 Kirby Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-01-20 ~ dissolvedIIF 48 - Director → ME - 12
PILLARANGEL LTD
15287266The 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 13 - 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 - 13
REXANGEL LTD
15263944The Mezzanine, First Floor, Royal Exchange, London, EnglandActive Corporate (2 parents)Equity (Company account)-761,536 GBP2024-09-30Officer2023-11-06 ~ nowIIF 11 - Director → ME - 14
TMP ALPHABETA LIMITED
0882165225 Moorgate, LondonDissolved Corporate (3 parents)Officer2013-12-31 ~ dissolvedIIF 102 - Director → ME
Ceased
63
- 1
MEZZO PROPERTIES LIMITED
- 2015-09-10 0507879116 Kirby Street, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)-8,308,676 GBP2024-09-30Officer2004-03-19 ~ 2022-09-22IIF 5 - Director → ME2004-03-19 ~ 2004-03-30IIF 81 - Secretary → ME - 2
MIRRORCHANCE LIMITED
- 2001-12-27 0341770416 Kirby Street, LondonActive Corporate (4 parents)Equity (Company account)-2,048 GBP2024-09-30Officer1997-09-03 ~ 2022-09-22IIF 42 - Director → ME1997-09-03 ~ 2004-03-30IIF 89 - Secretary → ME - 3
LYNXCREDIT LIMITED
- 2001-12-27 0341770216 Kirby Street, LondonActive Corporate (4 parents)Equity (Company account)-2,246 GBP2024-09-30Officer1997-09-03 ~ 2022-09-22IIF 31 - Director → ME1997-09-03 ~ 2004-03-30IIF 94 - Secretary → ME - 4
ALEXANDER AND BJORK LIMITED
- 2015-10-30 09743656ODE EVENTS LIMITED
- 2015-09-23 09743656The Courtyard, 14a Sydenham Road, Croydon, United KingdomActive Corporate (2 parents)Equity (Company account)-390,146 GBP2023-09-30Officer2015-08-21 ~ 2022-09-22IIF 7 - Director → ME - 5
SWIFT 1330 LIMITED
- 1986-02-28 01971267Michelin House, 81 Fulham Road, LondonActive Corporate (6 parents)Net Assets/Liabilities (Company account)-669,357 GBP2024-12-31Officer~ 2006-02-07IIF 79 - Secretary → ME - 6
LIFEBULGE LIMITED
- 1989-08-31 0227399316 Kirby Street, LondonActive Corporate (4 parents)Equity (Company account)-271,431 GBP2024-09-30Officer~ 2022-09-22IIF 2 - Director → ME1992-04-23 ~ 2004-03-30IIF 76 - Secretary → ME - 7BUSINESSLDN - now
LONDON FIRST
- 2022-07-22 027565212nd Floor, One Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (16 parents)Officer2002-09-09 ~ 2017-09-21IIF 60 - Director → ME - 8
CONRAN FINANCE LIMITED
- 2021-10-04 03085223MICROARENA LIMITED
- 1998-06-01 03085223Ground Floor, 30a Great Sutton Street, London, EnglandDissolved Corporate (2 parents)Officer1995-08-21 ~ 2007-03-31IIF 65 - Director → ME1995-08-21 ~ 2004-03-30IIF 91 - Secretary → ME - 916 Kirby Street, LondonActive Corporate (4 parents, 32 offsprings)Equity (Company account)26,000 GBP2024-09-30Officer2006-08-18 ~ 2022-09-22IIF 43 - Director → ME
- 10CHL 2022 LIMITED - now 02374858, 02480658, 09037046... (more)
CONRAN HOLDINGS LIMITED
- 2024-01-23 02836732C/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 54 - Director → ME1993-08-12 ~ 2004-03-30IIF 73 - Secretary → ME - 11CL 2022 LIMITED - now 02374858, 02836732, 09037046... (more)
CONRAN LIMITED
- 2022-06-17 02480658BLAKERANGE LIMITED
- 1990-07-23 02480658Salthrop House Hay Lane, Basset Down, Swindon, Wiltshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-03-31Officer~ 2013-06-18IIF 66 - Director → ME1992-03-16 ~ 2004-03-30IIF 96 - Secretary → ME - 12
CD PARTNERSHIP LIMITED
- 1999-08-23 02354408CONRAN ROCHE ARCHITECTS LTD.
- 1993-09-07 02354408GRAMGEN LIMITED
- 1989-09-25 0235440830a Great Sutton Street, London, EnglandActive Corporate (7 parents)Equity (Company account)1,768,301 GBP2024-03-30Officer~ 2013-06-18IIF 22 - Director → ME~ 2004-03-30IIF 77 - Secretary → ME - 13
CONRAN SHOP (GERMANY) LIMITED
0316390422 Shad Thames, LondonDissolved CorporateOfficer1996-02-23 ~ 2007-03-31IIF 69 - Director → ME - 14CONTENT BY TERENCE CONRAN LIMITED - now
CONTENT BY CONRAN LIMITED
- 2015-02-19 0527521522 Shad Thames, LondonLiquidation Corporate (3 parents)Officer2004-11-01 ~ 2007-03-31IIF 57 - Director → ME - 15
TENDERANGLE LIMITED
- 1997-02-12 0324745916 Kirby Street, LondonActive Corporate (4 parents)Equity (Company account)-969,034 GBP2024-09-30Officer1996-09-27 ~ 2022-09-22IIF 41 - Director → ME1996-09-27 ~ 2004-03-30IIF 86 - Secretary → ME - 16CPML 2023 LIMITED - now 05688128
CONRAN PROPERTIES (MARYLEBONE) LIMITED
- 2023-12-20 03268233TRACEINSURE LIMITED
- 1997-01-28 03268233Opus 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 68 - Director → ME1996-11-13 ~ 2004-03-30IIF 88 - Secretary → ME - 17CRL 2022 LIMITED - now 02480658, 02836732, 09037046... (more)
HOTSORT LIMITED
- 1989-09-20 02374858Salthrop House, Hay Lane, Basset Down, Wiltshire, EnglandDissolved Corporate (3 parents)Officer~ 2007-03-31IIF 18 - Director → ME~ 2004-03-30IIF 93 - Secretary → ME - 18
CONRAN SHOP (MARYLEBONE) LIMITED
- 2021-06-03 03001350CAREERHAPPY LIMITED
- 1995-12-01 03001350Salthrop House Hay Lane, Basset Down, Swindon, Wiltshire, United KingdomDissolved Corporate (2 parents)Officer1995-01-05 ~ 2007-03-31IIF 62 - Director → ME1995-01-05 ~ 2004-03-30IIF 97 - Secretary → ME - 19
D & D MANCHESTER LIMITED
0960889916-18 Kirby Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,413,315 GBP2024-09-30Officer2015-05-27 ~ 2022-09-22IIF 53 - Director → ME - 20
D & D NOVA LIMITED
0936316116-18 Kirby Street, LondonActive Corporate (4 parents)Officer2014-12-19 ~ 2022-09-22IIF 49 - Director → ME - 21
D&D BATTERSEA PS LIMITED
1060897816 Kirby Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-78,299 GBP2024-09-30Officer2017-02-08 ~ 2022-09-22IIF 45 - Director → ME - 22
D&D BRISTOL LIMITED
1170086716 Kirby Street, London, United KingdomActive Corporate (4 parents)Officer2018-11-28 ~ 2022-09-22IIF 16 - Director → ME - 23
D&D BATTERSEA LIMITED
- 2019-08-19 09339934D&D VICTORIA GATE LIMITED
- 2016-12-22 09339934LAUNCESTON PLACE LIMITED
- 2015-08-21 09339934D & D COVENT GARDEN LIMITED
- 2015-04-21 09339934D AND D (COVENT GARDEN) LIMITED
- 2014-12-18 0933993416-18 Kirby Street, LondonActive Corporate (4 parents)Equity (Company account)-8,754,789 GBP2024-09-30Officer2014-12-03 ~ 2022-09-22IIF 52 - Director → ME - 24
D&D DEVONSHIRE HOTEL LIMITED
1371019116-18 Kirby Street, London, EnglandActive Corporate (4 parents)Officer2021-10-28 ~ 2022-09-22IIF 20 - Director → ME - 25
D&D FS LIMITED
1112403016 Kirby Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,437,243 GBP2024-09-30Officer2017-12-22 ~ 2022-09-22IIF 51 - Director → ME - 26
D&D LONDON VENTURES LIMITED
- 2013-07-01 0717109216 Kirby Street, LondonActive Corporate (4 parents)Equity (Company account)-1,740,783 GBP2024-09-30Officer2010-02-26 ~ 2022-09-22IIF 6 - Director → ME - 27
CONRAN RESTAURANTS LIMITED
- 2007-03-01 02859789BONUSDAILY LIMITED
- 1993-12-21 0285978916 Kirby Street, LondonActive Corporate (4 parents)Equity (Company account)3,159,202 GBP2024-09-30Officer1993-10-26 ~ 2022-09-22IIF 29 - Director → ME1993-10-26 ~ 2004-03-30IIF 100 - Secretary → ME - 28
D&D PAYROLL LIMITED
- 2018-03-06 0975949916 Kirby Street, LondonActive Corporate (4 parents)Equity (Company account)4,009,194 GBP2024-09-30Officer2015-11-16 ~ 2022-09-22IIF 71 - 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 - 29
D&D STRATFORD PAVILION LIMITED
1215939016 Kirby Street, London, United KingdomActive Corporate (4 parents)Officer2019-08-16 ~ 2022-09-22IIF 17 - Director → ME - 30
D&D WORKROOMS LIMITED
1186456416 Kirby Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-03-06 ~ 2022-09-22IIF 47 - Director → ME - 31DRAWBONUS LIMITED - now
02859782 LIMITED
- 2020-11-25 02859782DRAWBONUS LIMITED
- 1994-11-11 0285978216 Kirby Street, LondonActive Corporate (3 parents)Officer1993-10-26 ~ 2004-03-30IIF 90 - 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 56 - Director → ME
- 33
ACREBASIC LIMITED
- 2000-11-24 03880089C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer2000-02-18 ~ 2006-03-13IIF 8 - Director → ME - 34GOLDGUIDE PLC - 2003-06-1116 Kirby Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2007-06-25 ~ 2022-09-22IIF 39 - Director → ME
- 35INDIVIDUAL RESTAURANT COMPANY LIMITED - now 04930977
BANK RESTAURANT GROUP PLC
- 2006-12-22 04026693APRILSTAR 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 21 - Director → ME - 36
KITSAVE LIMITED
- 1990-09-26 0251293216 Kirby Street, LondonActive Corporate (4 parents)Equity (Company account)-780,866 GBP2024-09-30Officer~ 2022-09-22IIF 38 - Director → ME~ 2004-03-30IIF 74 - Secretary → ME - 3716 Kirby Street, LondonActive Corporate (4 parents)Equity (Company account)604,086 GBP2024-09-30Officer2014-04-14 ~ 2022-09-22IIF 26 - 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 4 - Director → ME
- 39MIXENTER 123 LIMITED - now
FLORIDITA LONDON LIMITED
- 2016-12-20 0501576081 Station Road, Marlow, BucksDissolved Corporate (3 parents)Officer2004-01-14 ~ 2004-03-31IIF 82 - 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 3 - Director → ME
- 41PACIFIC SHELF 895 LIMITED - 2000-05-02 03386793, 06970480, 04523848... (more)1 Prince Of Wales Dock, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer2000-07-26 ~ 2006-02-10IIF 19 - Director → ME
- 42
DINING VENTURES LIMITED
- 2011-11-10 0683317516 Kirby Street, LondonActive Corporate (4 parents)Equity (Company account)-761,408 GBP2024-09-30Officer2009-03-02 ~ 2022-09-22IIF 63 - Director → ME - 4316 Kirby Street, LondonActive Corporate (4 parents)Equity (Company account)-2,949,753 GBP2024-09-30Officer1997-01-07 ~ 2022-09-22IIF 37 - Director → ME1997-01-07 ~ 2004-03-30IIF 87 - Secretary → ME
- 44
PANTHER RESTAURANTS LIMITED
- 2013-07-16 08462175D&D TOPCO LIMITED
- 2013-07-15 08462175C/o Interpath Ltd 2nd Floor 45, Church Street, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer2013-03-26 ~ 2022-09-22IIF 46 - 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 27 - Director → ME
- 46
PLATEAU RESTAURANT LIMITED
04508555C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (2 parents)Officer2002-08-12 ~ 2022-09-22IIF 34 - Director → ME2002-08-12 ~ 2004-03-30IIF 80 - 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 28 - Director → ME1992-03-16 ~ 2004-03-30IIF 98 - Secretary → ME
- 48RETAIL HOLDINGS 2020 LIMITED - nowCONRAN RETAIL AND BRAND HOLDINGS LIMITED - 2020-04-03
CONRAN SHOP HOLDINGS LIMITED
- 2015-04-27 02488068LOGANCREST LIMITED - 1990-06-13Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (2 parents, 2 offsprings)Officer1992-04-03 ~ 2013-06-18IIF 9 - Director → ME1992-04-03 ~ 2004-03-30IIF 75 - Secretary → ME - 49RETAIL SHOPS 2020 LIMITED - now
CONRAN SHOP LIMITED(THE)
- 2020-04-01 01217186Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (2 parents)Officer1991-10-16 ~ 2013-06-18IIF 70 - Director → ME2003-05-30 ~ 2004-03-30IIF 85 - Secretary → ME - 50
GUARDSTAGE LIMITED
- 1997-04-23 0326823716 Kirby Street, LondonActive Corporate (4 parents)Equity (Company account)-1,410,443 GBP2024-09-30Officer1996-11-13 ~ 2022-09-22IIF 32 - Director → ME1996-11-13 ~ 2004-03-30IIF 92 - Secretary → ME - 51
FESTIVAL RESTAURANT LIMITED
- 2007-04-02 0559914316 Kirby Street, LondonActive Corporate (4 parents)Equity (Company account)-84,297 GBP2024-09-30Officer2005-10-20 ~ 2022-09-22IIF 35 - Director → ME - 52
SOUTH PLACE RESTAURANTS LIMITED
- 2013-07-01 06043919D&D LONDON RESTAURANTS LIMITED
- 2009-10-10 0604391916 Kirby Street, LondonActive Corporate (4 parents)Equity (Company account)-1,287,562 GBP2024-09-30Officer2007-01-08 ~ 2022-09-22IIF 36 - Director → ME - 53
CONRAN ROCHE PROPERTIES LTD.
- 1993-01-15 0153656822 Shad Thames, LondonDissolved Corporate (2 parents)Officer~ 2007-03-31IIF 59 - Director → ME~ 2004-03-30IIF 78 - Secretary → ME - 54TCC 2021 LIMITED - now
THE CONRAN CARD COMPANY LIMITED
- 2021-06-02 03337110TRIALALLIED LIMITED
- 2000-02-03 03337110Ground Floor, 30a Great Sutton Street, London, EnglandDissolved Corporate (2 parents)Officer1997-04-02 ~ 2013-04-19IIF 64 - Director → ME1997-04-02 ~ 2004-03-30IIF 84 - Secretary → ME - 55
SUPABAND LIMITED
- 1995-01-17 0297180416 Kirby Street, LondonActive Corporate (4 parents)Equity (Company account)-1,536,528 GBP2024-09-30Officer1994-10-18 ~ 2022-09-22IIF 33 - Director → ME1994-10-18 ~ 2004-03-30IIF 95 - Secretary → ME - 56
KEYSUBMIT LIMITED
- 1993-07-01 0274529516 Kirby Street, LondonActive Corporate (4 parents)Equity (Company account)-46,774 GBP2024-09-30Officer1992-09-25 ~ 2022-09-22IIF 40 - Director → ME1992-09-25 ~ 2004-03-30IIF 99 - Secretary → ME - 57
THE CONRAN FOUNDATION
0233377230 Westbourne Park Road, London, EnglandActive Corporate (10 parents)Officer1996-03-15 ~ 2017-02-10IIF 10 - Director → ME1992-04-15 ~ 1996-03-15IIF 103 - Secretary → ME - 58THE FULHAM SHORE LIMITED - now
THE FULHAM SHORE PLC
- 2023-07-28 079739301st Floor, 50-51 Berwick Street, London, EnglandActive Corporate (4 parents, 11 offsprings)Officer2016-09-26 ~ 2023-07-11IIF 25 - Director → ME - 59NEWINCCO 1268 LIMITED - 2013-11-12 00051462, 00688310, 01895342... (more)16-18 Kirby Street, LondonActive Corporate (4 parents)Equity (Company account)2,027,992 GBP2024-09-30Officer2013-11-14 ~ 2022-09-22IIF 101 - Director → ME
- 60
THE GREAT EASTERN HOTEL COMPANY LIMITED
03088504C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer1997-04-11 ~ 2006-03-13IIF 58 - Director → ME - 6116 Kirby Street, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)-236,782 GBP2024-09-30Officer2007-09-28 ~ 2022-09-22IIF 67 - 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 24 - Director → ME
- 63
PACKRATE LIMITED
- 1997-06-18 03096889Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-03-30Officer1995-09-19 ~ 2005-12-12IIF 23 - Director → ME1995-09-19 ~ 2004-03-30IIF 83 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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