1
40 Earlham St, London
Active Corporate (12 parents)
Officer
2011-05-05 ~ now
IIF 17 - Director → ME
2011-05-05 ~ now
IIF 40 - Secretary → ME
2
40 EARLHAM STREET PROPERTY LIMITED
05187120 Geoffrey Davies, 40 Earlham Street, London
Active Corporate (11 parents)
Officer
2011-05-05 ~ now
IIF 18 - Director → ME
2011-05-05 ~ now
IIF 41 - Secretary → ME
3
BARTON COURT FARM LIMITED
- now 08825906TERENCE CONRAN LIMITED - 2015-12-03
Barton Court, Kintbury, Hungerford, Berkshire
Dissolved Corporate (3 parents)
Equity (Company account)
-4,118 GBP2021-12-31
Officer
2021-11-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
4
Trinity House Bede Academy, Sixth Avenue, Blyth, Northumberland
Dissolved Corporate (26 parents)
Officer
2012-05-15 ~ 2014-07-10
IIF 26 - Director → ME
5
Barton Court, Kintbury, Hungerford, Berkshire
Active Corporate (12 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,666,081 GBP2017-03-31
Person with significant control
2020-09-12 ~ 2024-08-09
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
6
BIBENDUM RESTAURANT LIMITED
- now 01971267SWIFT 1330 LIMITED - 1986-02-28
Michelin House, 81 Fulham Road, London
Active Corporate (17 parents)
Net Assets/Liabilities (Company account)
-669,357 GBP2024-12-31
Officer
2019-09-16 ~ 2021-09-21
IIF 3 - Director → ME
Person with significant control
2022-04-25 ~ 2025-05-21
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
7
Montpelier Galleries, Montpelier Street, London
Active Corporate (43 parents, 5 offsprings)
Officer
2002-12-16 ~ 2018-10-19
IIF 33 - Director → ME
8
BONHAMS TOPCO LIMITED
- 2011-12-21
07796675 Montpelier Galleries, Montpelier Street, London
Active Corporate (21 parents, 1 offspring)
Officer
2011-10-04 ~ 2017-11-21
IIF 20 - Director → ME
9
PACECHOICE LIMITED - 2001-11-01
Montpelier Galleries, Montpelier Street, London
Active Corporate (21 parents, 5 offsprings)
Officer
2005-07-29 ~ 2017-11-21
IIF 19 - Director → ME
10
CHARTER HOUSE (FLAT OWNERS) LIMITED
04993798 Lees House, Dyke Road, Brighton, England
Active Corporate (18 parents)
Equity (Company account)
21 GBP2024-03-31
Officer
2025-08-20 ~ now
IIF 1 - Director → ME
11
CHARTER HOUSE FLATS MANAGEMENT COMPANY (DRURY LANE) LIMITED
02730981 Lees House, Dyke Road, Brighton, England
Active Corporate (21 parents)
Equity (Company account)
1,100 GBP2024-07-31
Officer
2025-08-20 ~ now
IIF 2 - Director → ME
12
CLL 2022 LIMITED
- now 09386380 02480658, 02836732, 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)CONRAN LICENCE LIMITED
- 2022-06-17
09386380 Salthrop House Hay Line, Basset Down, Swindon, England
Dissolved Corporate (12 parents)
Officer
2020-03-19 ~ 2023-03-16
IIF 14 - Director → ME
13
1-7 1-7 Rostrevor Mews, Fulham, London, England
Active Corporate (5 parents)
Equity (Company account)
49,278 GBP2025-03-31
Person with significant control
2021-09-15 ~ 2024-07-11
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
14
TYNESIDE CITY TECHNOLOGY COLLEGE - 2005-02-07
Trinity House Bede Academy, Sixth Avenue, Blyth, Northumberland
Dissolved Corporate (38 parents)
Officer
2012-05-15 ~ 2014-07-10
IIF 27 - Director → ME
15
EMMANUEL SCHOOLS FOUNDATION - now
THE EMMANUEL SCHOOLS FOUNDATION
- 2017-02-14
04464331THE VARDY EDUCATIONAL CHARITIES - 2004-04-05
Trinity House Bede Academy, Sixth Avenue, Blyth, Northumberland
Active Corporate (37 parents, 3 offsprings)
Officer
2012-05-15 ~ 2014-07-10
IIF 30 - Director → ME
16
FALCON EDUCATION ACADEMIES TRUST
12134421 9 Nightingale Way, Etwall, Derby, England
Active Corporate (11 parents)
Officer
2019-10-23 ~ 2025-05-29
IIF 7 - Director → ME
17
FAULSTON BARNS (ESTATE MANAGEMENT) LIMITED
10012163 2, Faulston Barns Faulston Lane, Bishopstone, Salisbury, England
Active Corporate (11 parents)
Equity (Company account)
10,023 GBP2024-12-31
Officer
2019-01-25 ~ 2021-11-30
IIF 13 - Director → ME
2019-01-25 ~ 2020-12-22
IIF 42 - Secretary → ME
18
Hintock Hollow, Higher Blandford Road, Shaftesbury, Dorset, England
Active Corporate (1 parent)
Equity (Company account)
455,583 GBP2024-12-31
Officer
2018-12-27 ~ now
IIF 4 - Director → ME
Person with significant control
2018-12-27 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
19
Bridge House, 69 London Road, Twickenham, England
Active Corporate (16 parents, 3 offsprings)
Officer
1993-04-14 ~ 1993-05-04
IIF 16 - Director → ME
20
Bridge House, 69 London Road, Twickenham, England
Active Corporate (18 parents, 1 offspring)
Officer
~ 2000-09-01
IIF 23 - Director → ME
21
Hintock Hollow, Higher Blandford Road, Shaftesbury, Dorset, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
44,526 GBP2024-03-31
Officer
2017-10-26 ~ now
IIF 21 - Director → ME
Person with significant control
2017-10-26 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
MICHELIN HOUSE DEVELOPMENT LIMITED
01943346 B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (8 parents)
Officer
2019-09-16 ~ 2020-09-12
IIF 9 - Director → ME
23
MICHELIN HOUSE INVESTMENT COMPANY LIMITED
- now 02336457DEALTACK LIMITED - 1989-02-23
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-09-16 ~ 2020-09-12
IIF 11 - Director → ME
2020-09-13 ~ 2021-03-29
IIF 10 - Director → ME
24
10 St. James's Place, London, England
Active Corporate (30 parents)
Officer
2012-03-01 ~ 2020-10-30
IIF 12 - Director → ME
25
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (18 parents, 3 offsprings)
Equity (Company account)
12,519,948 GBP2024-12-31
Officer
2008-02-20 ~ 2017-11-21
IIF 32 - Director → ME
26
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (11 parents)
Officer
2013-12-19 ~ 2017-11-21
IIF 31 - Director → ME
27
REMPSTONE ESTATE TRUSTEES LIMITED
08308180 Rempstone Estate Office, Cow Lane, Wareham
Active Corporate (4 parents, 1 offspring)
Officer
2013-02-11 ~ 2013-11-11
IIF 25 - Director → ME
28
RETAIL HOLDINGS 2020 LIMITED
- now 02488068CONRAN RETAIL AND BRAND HOLDINGS LIMITED
- 2020-04-03
02488068CONRAN SHOP HOLDINGS LIMITED - 2015-04-27
LOGANCREST LIMITED - 1990-06-13
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (28 parents, 3 offsprings)
Officer
2020-03-19 ~ now
IIF 6 - Director → ME
29
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
2020-03-19 ~ now
IIF 5 - Director → ME
30
Rempstone Estate Office, Cow Lane, Wareham
Active Corporate (4 parents, 1 offspring)
Officer
2013-02-11 ~ 2013-11-11
IIF 24 - Director → ME
31
STARLIGHT CHILDREN'S FOUNDATION - now
STARLIGHT FOUNDATION LIMITED
- 1998-06-10
02038895 227 Shepherd's Bush Road, London, England
Active Corporate (48 parents)
Officer
~ 1992-12-09
IIF 15 - Director → ME
32
SOUTH MIDDLESBROUGH CITY ACADEMY - 2005-03-07
Trinity House Bede Academy, Sixth Avenue, Blyth, Northumberland
Dissolved Corporate (32 parents)
Officer
2012-05-15 ~ 2014-07-10
IIF 28 - Director → ME
33
DONCASTER ACADEMY - 2005-02-07
Trinity House Bede Academy, Sixth Avenue, Blyth, Northumberland
Dissolved Corporate (25 parents)
Officer
2012-05-15 ~ 2014-07-10
IIF 29 - Director → ME
34
Folkestone Academy, Academy Lane, Folkestone, England
Active Corporate (29 parents)
Officer
2016-03-24 ~ 2017-11-15
IIF 22 - Director → ME
35
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (52 parents)
Officer
2002-10-30 ~ 2013-11-21
IIF 34 - Director → ME