1
Redchurch Street, 2-4 Boundary Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
784,275 GBP2023-12-31
Officer
2008-11-07 ~ 2012-09-28IIF 32 - Secretary → ME
2
The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (4 parents)
Officer
2008-11-07 ~ 2012-09-28IIF 31 - Secretary → ME
3
CONRAN FINANCE LIMITED - 2021-10-04
MICROARENA LIMITED - 1998-06-01
Ground Floor, 30a Great Sutton Street, London, EnglandDissolved Corporate (2 parents)
Officer
2008-03-31 ~ 2012-10-05IIF 11 - Director → ME
2007-08-23 ~ 2012-10-05IIF 19 - Secretary → ME
4
CONRAN HOLDINGS LIMITED - 2024-01-23
C/o Opus Restructuring Ltd, 1 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (3 parents, 8 offsprings)
Profit/Loss (Company account)
-415,000 GBP2020-03-31 ~ 2021-03-30
Officer
2007-12-01 ~ 2012-10-05IIF 6 - Director → ME
2007-08-23 ~ 2012-10-05IIF 20 - Secretary → ME
5
28 Dryden Road Bilston Glen Industrial Estate, LoanheadDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
613,334 GBP2016-02-28
Officer
2015-01-01 ~ 2016-02-07IIF 2 - Director → ME
6
Britannia House, 21 Station Street, Brighton, East SussexActive Corporate (8 parents, 9 offsprings)
Officer
2015-02-01 ~ 2024-02-01IIF 12 - Director → ME
7
CONRAN LIMITED - 2022-06-17
TERENCE CONRAN LIMITED - 2001-12-13
BLAKERANGE LIMITED - 1990-07-23
Salthrop House Hay Lane, Basset Down, Swindon, Wiltshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
250,000 GBP2021-03-31
Officer
2008-03-31 ~ 2012-10-05IIF 7 - Director → ME
2007-08-23 ~ 2012-10-05IIF 18 - Secretary → ME
8
CD PARTNERSHIP LIMITED - 1999-08-23
CONRAN ROCHE ARCHITECTS LTD. - 1993-09-07
GRAMGEN LIMITED - 1989-09-25
30a Great Sutton Street, London, EnglandActive Corporate (8 parents)
Equity (Company account)
1,768,301 GBP2024-03-30
Officer
2007-08-23 ~ 2012-10-05IIF 25 - Secretary → ME
9
Conran Building, 22 Shad Thames, LondonDissolved Corporate (1 parent)
Officer
2010-10-11 ~ 2012-10-05IIF 3 - Director → ME
2010-10-11 ~ 2012-10-05IIF 30 - Secretary → ME
10
CONTENT BY CONRAN LIMITED - 2015-02-19
22 Shad Thames, LondonLiquidation Corporate (3 parents)
Officer
2007-08-23 ~ 2012-10-05IIF 16 - Secretary → ME
11
CONRAN PROPERTIES (MARYLEBONE) LIMITED - 2023-12-20
TRACEINSURE LIMITED - 1997-01-28
Opus Restructuring Llp, 1 Radian Court, Milton KeynesLiquidation Corporate (2 parents)
Profit/Loss (Company account)
-314,000 GBP2020-04-01 ~ 2021-03-31
Officer
2008-03-31 ~ 2012-10-05IIF 5 - Director → ME
2007-08-23 ~ 2012-10-05IIF 17 - Secretary → ME
12
CONRAN ROCHE LTD - 2023-10-04
HOTSORT LIMITED - 1989-09-20
Salthrop House, Hay Lane, Basset Down, Wiltshire, EnglandDissolved Corporate (3 parents)
Officer
2008-03-31 ~ 2012-10-05IIF 10 - Director → ME
2007-08-23 ~ 2012-10-05IIF 24 - Secretary → ME
13
CONRAN SHOP (MARYLEBONE) LIMITED - 2021-06-03
CAREERHAPPY LIMITED - 1995-12-01
Salthrop House Hay Lane, Basset Down, Swindon, Wiltshire, United KingdomDissolved Corporate (2 parents)
Officer
2008-03-31 ~ 2012-10-05IIF 8 - Director → ME
2007-08-23 ~ 2012-10-05IIF 28 - Secretary → ME
14
CSMA SERVICES LIMITED - 2005-01-04
Britannia House, 21 Station Street, Brighton, East SussexActive Corporate (8 parents, 3 offsprings)
Officer
2019-03-05 ~ 2022-10-20IIF 14 - Director → ME
15
AFFINITY ALLIANCE LIMITED - 2004-02-03
Britannia House, 21 Station Street, Brighton, EnglandActive Corporate (3 parents)
Equity (Company account)
591,190 GBP2017-12-31
Officer
2022-10-06 ~ 2024-02-01IIF 13 - Director → ME
16
PRESCOTT AND PARTNERS UK LIMITED - 2009-07-01
The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (3 parents, 5 offsprings)
Officer
2007-06-28 ~ 2012-09-28IIF 23 - Secretary → ME
17
CONRAN RETAIL AND BRAND HOLDINGS LIMITED - 2020-04-03
CONRAN SHOP HOLDINGS LIMITED - 2015-04-27
LOGANCREST LIMITED - 1990-06-13
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (2 parents, 2 offsprings)
Officer
2008-03-31 ~ 2012-10-05IIF 9 - Director → ME
2007-08-23 ~ 2012-10-05IIF 22 - Secretary → ME
18
CONRAN SHOP LIMITED(THE) - 2020-04-01
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (2 parents)
Officer
2008-03-31 ~ 2012-10-05IIF 4 - Director → ME
2007-08-23 ~ 2012-10-05IIF 21 - Secretary → ME
19
CONRAN ROCHE PROPERTIES LTD. - 1993-01-15
CONRAN ROCHE LIMITED - 1989-08-24
22 Shad Thames, LondonDissolved Corporate (2 parents)
Officer
2007-08-23 ~ 2012-10-05IIF 27 - Secretary → ME
20
THE CONRAN CARD COMPANY LIMITED - 2021-06-02
TRIALALLIED LIMITED - 2000-02-03
Ground Floor, 30a Great Sutton Street, London, EnglandDissolved Corporate (2 parents)
Officer
2007-08-23 ~ 2012-10-05IIF 26 - Secretary → ME