1
Redchurch Street, 2-4 Boundary Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2008-11-07 ~ 2012-09-28
IIF 17 - Secretary → ME
2
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2008-11-07 ~ 2012-09-28
IIF 16 - Secretary → ME
3
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 14 - 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
2008-03-31 ~ 2012-10-05
IIF 30 - Director → ME
2007-08-23 ~ 2012-10-05
IIF 5 - Secretary → ME
5
CHL 2022 LIMITED - now
C/o Opus Restructuring Ltd, 1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (21 parents, 8 offsprings)
Officer
2007-12-01 ~ 2012-10-05
IIF 26 - Director → ME
2007-08-23 ~ 2012-10-05
IIF 6 - Secretary → ME
6
28 Dryden Road Bilston Glen Industrial Estate, Loanhead
Dissolved Corporate (5 parents)
Officer
2015-01-01 ~ 2016-02-07
IIF 22 - Director → ME
7
CIVIL SERVICE MOTORING ASSOCIATION,LIMITED(THE)
00252734 Britannia House, 21 Station Street, Brighton, East Sussex
Active Corporate (43 parents, 9 offsprings)
Officer
2015-02-01 ~ 2024-02-01
IIF 31 - Director → ME
8
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)
Officer
2008-03-31 ~ 2012-10-05
IIF 27 - Director → ME
2007-08-23 ~ 2012-10-05
IIF 4 - Secretary → ME
9
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)
Officer
2007-08-23 ~ 2012-10-05
IIF 10 - Secretary → ME
10
Conran Building, 22 Shad Thames, London
Dissolved Corporate (6 parents)
Officer
2010-10-11 ~ 2012-10-05
IIF 23 - Director → ME
2010-10-11 ~ 2012-10-05
IIF 15 - Secretary → ME
11
CONTENT BY TERENCE CONRAN LIMITED - now
CONTENT BY CONRAN LIMITED
- 2015-02-19
05275215 22 Shad Thames, London
Liquidation Corporate (10 parents)
Officer
2007-08-23 ~ 2012-10-05
IIF 2 - Secretary → ME
12
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)
Officer
2008-03-31 ~ 2012-10-05
IIF 25 - Director → ME
2007-08-23 ~ 2012-10-05
IIF 3 - Secretary → ME
13
CRL 2022 LIMITED - now
HOTSORT LIMITED - 1989-09-20
Salthrop House, Hay Lane, Basset Down, Wiltshire, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-03-31 ~ 2012-10-05
IIF 29 - Director → ME
2007-08-23 ~ 2012-10-05
IIF 9 - Secretary → ME
14
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
2008-03-31 ~ 2012-10-05
IIF 28 - Director → ME
2007-08-23 ~ 2012-10-05
IIF 13 - Secretary → ME
15
MOTORING & LEISURE SERVICES LIMITED
- now 02813598CSMA SERVICES LIMITED - 2005-01-04
Britannia House, 21 Station Street, Brighton, East Sussex
Active Corporate (46 parents, 3 offsprings)
Officer
2019-03-05 ~ 2022-10-20
IIF 32 - Director → ME
16
AFFINITY ALLIANCE LIMITED - 2004-02-03
Britannia House, 21 Station Street, Brighton, England
Active Corporate (16 parents)
Officer
2022-10-06 ~ 2024-02-01
IIF 19 - Director → ME
17
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
2007-06-28 ~ 2012-09-28
IIF 8 - Secretary → ME
18
RETAIL HOLDINGS 2020 LIMITED - now
CONRAN RETAIL AND BRAND HOLDINGS LIMITED - 2020-04-03
LOGANCREST LIMITED - 1990-06-13
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2008-03-31 ~ 2012-10-05
IIF 20 - Director → ME
2007-08-23 ~ 2012-10-05
IIF 1 - 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
2008-03-31 ~ 2012-10-05
IIF 24 - Director → ME
2007-08-23 ~ 2012-10-05
IIF 7 - 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
2007-08-23 ~ 2012-10-05
IIF 12 - Secretary → ME
21
16 Old School Road, Liss, Hants, England
Active Corporate (2 parents)
Officer
2012-10-31 ~ now
IIF 21 - Director → ME
2012-10-31 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
22
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
2007-08-23 ~ 2012-10-05
IIF 11 - Secretary → ME