1
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
2007-03-03 ~ 2009-06-12
IIF 57 - Director → ME
2
CB 2021 LIMITED - now
CONRAN BRAND LIMITED
- 2021-06-02
09285803 Ground Floor, 30a Great Sutton Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-10-29 ~ 2015-09-24
IIF 83 - Director → ME
3
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
2014-03-17 ~ 2015-09-24
IIF 80 - Director → ME
4
CHL 2022 LIMITED - now
CONRAN HOLDINGS LIMITED
- 2024-01-23
02836732 C/o Opus Restructuring Ltd, 1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (21 parents, 8 offsprings)
Profit/Loss (Company account)
-0 GBP2020-03-31 ~ 2021-03-30
Officer
2009-11-01 ~ 2015-09-24
IIF 22 - Director → ME
5
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)
Equity (Company account)
0 GBP2021-03-31
Officer
2014-03-17 ~ 2015-09-24
IIF 46 - Director → ME
6
CLL 2022 LIMITED - now
CONRAN LICENCE LIMITED
- 2022-06-17
09386380 Salthrop House Hay Line, Basset Down, Swindon, England
Dissolved Corporate (12 parents)
Officer
2015-01-13 ~ 2015-09-24
IIF 81 - Director → ME
7
PACIFIC SHELF 734 LIMITED
- 1997-10-24
SC176858 SC175671, SC175663, SC182243Warning 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) Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (7 parents)
Equity (Company account)
-448 GBP2021-03-31
Officer
1997-08-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Has significant influence or control → OE
8
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)
Equity (Company account)
1,768,301 GBP2024-03-30
Officer
2014-03-17 ~ 2015-09-24
IIF 82 - Director → ME
9
CONRAN AND PARTNERS WALLS LIMITED
08772090 Conran Building, 22 Shad Thames, London
Dissolved Corporate (5 parents)
Officer
2014-03-17 ~ dissolved
IIF 53 - Director → ME
10
1-7 1-7 Rostrevor Mews, Fulham, London, England
Active Corporate (5 parents)
Equity (Company account)
49,278 GBP2025-03-31
Officer
2021-09-15 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 59 - Has significant influence or control → OE
11
Conran Building, 22 Shad Thames, London
Dissolved Corporate (6 parents)
Officer
2014-03-17 ~ 2015-09-24
IIF 52 - Director → 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)
Profit/Loss (Company account)
-0 GBP2020-04-01 ~ 2021-03-31
Officer
2014-03-17 ~ 2015-09-24
IIF 50 - Director → 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
2014-03-17 ~ 2015-09-24
IIF 47 - Director → 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
2014-03-17 ~ 2015-09-24
IIF 49 - Director → ME
15
22 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-26 ~ now
IIF 16 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
16
PACIFIC SHELF 765 LIMITED
- 1998-03-26
SC182244 SC180262, SC187209, SC182243Warning 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) Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (5 parents)
Equity (Company account)
-935 GBP2021-03-31
Officer
1998-03-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Has significant influence or control → OE
17
1-7 Rostrevor Mews, Fulham, London
Active Corporate (9 parents, 14 offsprings)
Equity (Company account)
5,259,873 GBP2024-03-31
Officer
2000-01-24 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
18
1-7 Rostrevor Mews, Fulham, London
Active Corporate (10 parents)
Equity (Company account)
1,217,927 GBP2024-03-31
Officer
~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Has significant influence or control → OE
19
JASPER CONRAN LONDON LIMITED
- now 03912796 1-7 Rostrevor Mews, Fulham, London
Active Corporate (6 parents)
Equity (Company account)
-4,985,130 GBP2024-03-31
Officer
2000-01-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control → OE
20
JASPER CONRAN PERFUMES LIMITED
- now 03921083 1-7 Rostrevor Mews, Fulham, London
Active Corporate (6 parents)
Equity (Company account)
10,798 GBP2024-03-31
Officer
2000-02-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Has significant influence or control → OE
21
1-7 Rostrevor Mews, Fulham, London
Dissolved Corporate (2 parents)
Officer
2008-06-20 ~ dissolved
IIF 58 - LLP Designated Member → ME
22
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (4 parents)
Equity (Company account)
-781 GBP2021-03-31
Officer
2006-04-11 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 96 - Has significant influence or control → OE
23
The Old Town Hall 71, Christchurch Road, Ringwood
Dissolved Corporate (4 parents)
Equity (Company account)
-1,046 GBP2021-03-31
Officer
2003-12-17 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Has significant influence or control → OE
24
1-7 Rostrevor Mews, Fulham, London
Active Corporate (6 parents)
Equity (Company account)
582,943 GBP2024-03-31
Officer
2002-01-25 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Has significant influence or control → OE
25
1-7 Rostrevor Mews, Fulham, London
Dissolved Corporate (4 parents)
Officer
2000-03-28 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Has significant influence or control → OE
26
1-7 Rostrevor Mews, Fulham, London
Dissolved Corporate (1 parent)
Officer
2003-12-17 ~ dissolved
IIF 39 - Director → ME
27
JC LUGGAGE LIMITED
- 2020-05-05
05375556 1-7 Rostrevor Mews, Fulham, London
Dissolved Corporate (4 parents)
Equity (Company account)
67,461 GBP2021-03-31
Officer
2005-02-25 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Has significant influence or control → OE
28
1/7 Rostrevor Mews, London
Dissolved Corporate (1 parent)
Officer
2007-05-16 ~ dissolved
IIF 41 - Director → ME
29
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (11 parents)
Equity (Company account)
-904 GBP2021-03-31
Officer
1992-01-16 ~ dissolved
IIF 20 - Director → ME
30
1-7 Rostrevor Mews, Fulham, London
Active Corporate (6 parents)
Equity (Company account)
551,921 GBP2024-03-31
Officer
2001-11-26 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Has significant influence or control → OE
31
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (4 parents)
Equity (Company account)
-1,143 GBP2021-03-31
Officer
2006-04-11 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 97 - Has significant influence or control → OE
32
Shrivenham Hundred Business Park Majors Road, Watchfield, Swindon
Dissolved Corporate (4 parents)
Officer
2002-02-20 ~ dissolved
IIF 40 - Director → ME
33
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (4 parents)
Equity (Company account)
-9,669 GBP2021-03-31
Officer
2000-09-07 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 95 - Has significant influence or control → OE
34
1-7 Rostrevor Mews, Fulham, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-4,444 GBP2024-03-31
Officer
2016-03-23 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Has significant influence or control → OE
35
1-7 Rostrevor Mews, Fulham, London
Dissolved Corporate (4 parents)
Equity (Company account)
-1,405,656 GBP2021-03-31
Officer
2000-02-28 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Has significant influence or control → OE
36
1-7 Rostrevor Mews, Fulham, London
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2021-03-31
Officer
2008-05-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
37
JC CROCKERY LIMITED
- 2009-11-09
05739196 1-7 Rostrevor Mews, Fulham, London
Active Corporate (6 parents)
Equity (Company account)
3,699 GBP2024-03-31
Officer
2006-03-10 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Has significant influence or control → OE
38
JC LEATHER LIMITED
- 2008-06-19
04997989 1-7 Rostrevor Mews, Fulham, London
Active Corporate (6 parents)
Equity (Company account)
-4,543,476 GBP2024-03-31
Officer
2003-12-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Has significant influence or control → OE
39
1-7 Rostrevor Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-03 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-06-03 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
40
LANCASTER GATE (W2 3NA) MANAGEMENT LIMITED
05148578 C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
61,515 GBP2024-06-30
Officer
2022-06-01 ~ 2022-06-01
IIF 54 - Director → ME
2023-05-26 ~ now
IIF 13 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
41
1-7 Rostrevor Mews, Fulham, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-722 GBP2024-03-31
Officer
2023-04-05 ~ now
IIF 15 - Director → ME
Person with significant control
2023-04-05 ~ now
IIF 73 - Right to appoint or remove directors → OE
42
1-7 Rostrevor Mews, Fulham, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
9,887 GBP2024-03-31
Officer
2022-03-16 ~ now
IIF 14 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 71 - Right to appoint or remove directors → OE
43
JC TEXTILES LIMITED
- 2022-02-16
04244458 1-7 Rostrevor Mews, Fulham, London
Active Corporate (6 parents)
Equity (Company account)
9,447 GBP2024-03-31
Officer
2001-07-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Has significant influence or control → OE
44
1-7 Rostrevor Mews, Fulham, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-119,585 GBP2024-03-31
Officer
2023-04-05 ~ now
IIF 18 - Director → ME
Person with significant control
2023-04-05 ~ now
IIF 74 - Has significant influence or control → OE
45
REPSAJ WATCHES AND JEWELLERY LIMITED
- now 04301125JC WATCHES AND JEWELLERY LIMITED
- 2022-02-16
04301125 1-7 Rostrevor Mews, Fulham, London
Active Corporate (6 parents)
Equity (Company account)
2,003 GBP2024-03-31
Officer
2001-10-09 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Has significant influence or control → OE
46
RETAIL HOLDINGS 2020 LIMITED - now
CONRAN RETAIL AND BRAND HOLDINGS LIMITED
- 2020-04-03
02488068CONRAN SHOP HOLDINGS LIMITED
- 2015-04-27
02488068LOGANCREST LIMITED - 1990-06-13
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (28 parents, 3 offsprings)
Officer
2012-07-12 ~ 2015-09-24
IIF 1 - Director → ME
47
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
2012-07-12 ~ 2015-09-24
IIF 19 - Director → ME
48
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
2014-03-17 ~ 2015-09-24
IIF 48 - Director → ME
49
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
2014-03-17 ~ 2015-09-24
IIF 51 - Director → ME
50
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (72 parents)
Equity (Company account)
120,150 GBP2024-03-31
Officer
2010-04-29 ~ 2012-04-25
IIF 56 - Director → ME
51
1-7 Rostrevor Mews, Fulham, London
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
14 GBP2024-05-31
Officer
2012-05-31 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Has significant influence or control → OE
52
1-7 Rostrevor Mews, Fulham, London
Dissolved Corporate (4 parents)
Officer
2007-04-20 ~ dissolved
IIF 29 - Director → ME
53
1-7 Rostrevor Mews, Fulham, London
Dissolved Corporate (4 parents)
Officer
2007-04-05 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 87 - Has significant influence or control → OE
54
1-7 Rostrevor Mews, Fulham, London
Dissolved Corporate (4 parents)
Officer
2007-04-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Has significant influence or control → OE
55
1-7 Rostrevor Mews, Fulham, London
Dissolved Corporate (4 parents)
Officer
2007-04-20 ~ dissolved
IIF 30 - Director → ME
56
1-7 Rostrevor Mews, Fulham, London
Dissolved Corporate (4 parents)
Equity (Company account)
-38,352 GBP2021-03-31
Officer
2007-05-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Has significant influence or control → OE
57
1-7 Rostrevor Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-31 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-01-31 ~ dissolved
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
58
1-7 Rostrevor Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-04 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-06-04 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
59
10 St. Ann Street, Salisbury, England
Active Corporate (21 parents)
Equity (Company account)
1,488 GBP2024-07-31
Officer
2011-06-07 ~ 2021-10-07
IIF 55 - Director → ME
60
10 St. Ann Street, Salisbury, England
Active Corporate (17 parents)
Equity (Company account)
17,087 GBP2024-04-30
Officer
2015-04-28 ~ 2017-04-11
IIF 79 - Director → ME
2018-01-01 ~ 2018-09-06
IIF 21 - Director → ME
2011-10-14 ~ 2012-11-06
IIF 35 - Director → ME