1
MEZZO PROPERTIES LIMITED
- 2015-09-10
05078791 Frp Advisory Trading Limited, 2nd Floor 110 Cannon Street, London
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2004-03-19 ~ 2022-09-22
IIF 9 - Director → ME
2004-03-19 ~ 2004-03-30
IIF 86 - Secretary → ME
2
MIRRORCHANCE LIMITED
- 2001-12-27
03417704 16 Kirby Street, London
Active Corporate (13 parents)
Officer
1997-09-03 ~ 2022-09-22
IIF 46 - Director → ME
1997-09-03 ~ 2004-03-30
IIF 94 - Secretary → ME
3
LYNXCREDIT LIMITED
- 2001-12-27
03417702 16 Kirby Street, London
Active Corporate (13 parents)
Officer
1997-09-03 ~ 2022-09-22
IIF 35 - Director → ME
1997-09-03 ~ 2004-03-30
IIF 98 - Secretary → ME
4
ALEXANDER & BJORCK LIMITED
- now 09743656ALEXANDER AND BJORK LIMITED
- 2015-10-30
09743656ODE EVENTS LIMITED
- 2015-09-23
09743656 The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Active Corporate (8 parents)
Officer
2015-08-21 ~ 2022-09-22
IIF 11 - Director → ME
5
The Mezzanine, First Floor, Royal Exchange, London, England
Active Corporate (1 parent, 4 offsprings)
Officer
2023-11-06 ~ now
IIF 17 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
BIBENDUM RESTAURANT LIMITED
- now 01971267SWIFT 1330 LIMITED - 1986-02-28
C/o R2 Advisory Limited, 60 Cannon Street, London
Liquidation Corporate (17 parents)
Officer
(before 1992-07-03) ~ 2006-02-07
IIF 84 - Secretary → ME
7
LIFEBULGE LIMITED - 1989-08-31
16 Kirby Street, London
Active Corporate (15 parents)
Officer
(before 1992-02-09) ~ 2022-09-22
IIF 6 - Director → ME
1992-04-23 ~ 2004-03-30
IIF 81 - Secretary → ME
8
BUSINESSLDN - now
2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
Active Corporate (191 parents)
Officer
2002-09-09 ~ 2017-09-21
IIF 64 - Director → ME
9
The Mezzanine, First Floor, Royal Exchange, London, England
Active Corporate (2 parents)
Officer
2024-02-18 ~ now
IIF 20 - Director → ME
10
CFL 2021 LIMITED - now
CONRAN FINANCE LIMITED
- 2021-10-04
03085223MICROARENA LIMITED
- 1998-06-01
03085223 Ground Floor, 30a Great Sutton Street, London, England
Dissolved Corporate (14 parents)
Officer
1995-08-21 ~ 2007-03-31
IIF 69 - Director → ME
1995-08-21 ~ 2004-03-30
IIF 95 - Secretary → ME
11
CGL RESTAURANT HOLDINGS LIMITED
- now 05867334FINLAW 531 LIMITED
- 2006-09-07
05867334 04917863, 05867987, 05868018Warning 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) 16 Kirby Street, London
Active Corporate (17 parents, 32 offsprings)
Officer
2006-08-18 ~ 2022-09-22
IIF 47 - Director → ME
12
CHL 2022 LIMITED - now
C/o Opus Restructuring Ltd, 1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (21 parents, 8 offsprings)
Officer
1993-07-15 ~ 2013-06-18
IIF 58 - Director → ME
1993-08-12 ~ 2004-03-30
IIF 77 - Secretary → ME
13
16-18 Kirby Street, London
Dissolved Corporate (4 parents)
Officer
2011-08-03 ~ dissolved
IIF 54 - Director → ME
14
CL 2022 LIMITED - now
BLAKERANGE LIMITED
- 1990-07-23
02480658 Salthrop House Hay Lane, Basset Down, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
~ 2013-06-18
IIF 70 - Director → ME
1992-03-16 ~ 2004-03-30
IIF 100 - Secretary → ME
15
CD PARTNERSHIP LIMITED
- 1999-08-23
02354408CONRAN ROCHE ARCHITECTS LTD.
- 1993-09-07
02354408 30a Great Sutton Street, London, England
Active Corporate (34 parents)
Officer
~ 2013-06-18
IIF 26 - Director → ME
(before 1990-10-12) ~ 2004-03-30
IIF 82 - Secretary → ME
16
CONRAN COLLECTION LIMITED
- now 03337128STATEPRIOR LIMITED
- 1997-05-28
03337128 22 Shad Thames, London
Dissolved Corporate (1 parent)
Officer
1997-04-02 ~ dissolved
IIF 65 - Director → ME
17
CONRAN GREAT EASTERN LIMITED
- now 03270470AFTERDECIDE LIMITED
- 2001-12-27
03270470 22 Shad Thames, London
Dissolved Corporate (1 parent)
Officer
1997-01-07 ~ dissolved
IIF 59 - Director → ME
18
22 Shad Thames, London
Dissolved Corporate (1 parent)
Officer
1996-02-23 ~ 2007-03-31
IIF 73 - Director → ME
19
CONTENT BY TERENCE CONRAN LIMITED - now
CONTENT BY CONRAN LIMITED
- 2015-02-19
05275215 22 Shad Thames, London
Liquidation Corporate (10 parents)
Officer
2004-11-01 ~ 2007-03-31
IIF 61 - Director → ME
20
TENDERANGLE LIMITED
- 1997-02-12
03247459 16 Kirby Street, London
Active Corporate (16 parents)
Officer
1996-09-27 ~ 2022-09-22
IIF 45 - Director → ME
1996-09-27 ~ 2004-03-30
IIF 91 - Secretary → ME
21
CPML 2023 LIMITED - now
CONRAN PROPERTIES (MARYLEBONE) LIMITED
- 2023-12-20
03268233TRACEINSURE LIMITED
- 1997-01-28
03268233 Opus Restructuring Llp, 1 Radian Court, Milton Keynes
Liquidation Corporate (14 parents)
Officer
1996-11-13 ~ 2007-03-31
IIF 72 - Director → ME
1996-11-13 ~ 2004-03-30
IIF 93 - Secretary → ME
22
CRL 2022 LIMITED - now
Salthrop House, Hay Lane, Basset Down, Wiltshire, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
~ 2007-03-31
IIF 23 - Director → ME
(before 1991-03-12) ~ 2004-03-30
IIF 97 - Secretary → ME
23
CSM 2021 LIMITED - now
CONRAN SHOP (MARYLEBONE) LIMITED
- 2021-06-03
03001350CAREERHAPPY LIMITED
- 1995-12-01
03001350 Salthrop House Hay Lane, Basset Down, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
1995-01-05 ~ 2007-03-31
IIF 66 - Director → ME
1995-01-05 ~ 2004-03-30
IIF 101 - Secretary → ME
24
16-18 Kirby Street, London
Dissolved Corporate (4 parents)
Officer
2014-09-12 ~ dissolved
IIF 76 - Director → ME
25
THE CUBE RESTAURANTS LIMITED
- 2013-07-01
06044036D&D VENTURES LIMITED
- 2009-10-10
06044036 16 Kirby Street, London
Dissolved Corporate (5 parents)
Officer
2007-01-08 ~ dissolved
IIF 34 - Director → ME
26
16-18 Kirby Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-05-27 ~ 2022-09-22
IIF 57 - Director → ME
27
16-18 Kirby Street, London
Dissolved Corporate (9 parents)
Officer
2014-12-19 ~ 2022-09-22
IIF 53 - Director → ME
28
16 Kirby Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-02-08 ~ 2022-09-22
IIF 49 - Director → ME
29
16 Kirby Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-11-28 ~ 2022-09-22
IIF 21 - Director → ME
30
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
09339934 16-18 Kirby Street, London
Active Corporate (8 parents)
Officer
2014-12-03 ~ 2022-09-22
IIF 56 - Director → ME
31
16-18 Kirby Street, London, England
Active Corporate (7 parents)
Officer
2021-10-28 ~ 2022-09-22
IIF 12 - Director → ME
32
16 Kirby Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-12-22 ~ 2022-09-22
IIF 55 - Director → ME
33
D&D LONDON VENTURES LIMITED
- 2013-07-01
07171092 16 Kirby Street, London
Active Corporate (9 parents)
Officer
2010-02-26 ~ 2022-09-22
IIF 10 - Director → ME
34
CONRAN RESTAURANTS LIMITED
- 2007-03-01
02859789BONUSDAILY LIMITED
- 1993-12-21
02859789 16 Kirby Street, London
Active Corporate (18 parents, 1 offspring)
Officer
1993-10-26 ~ 2022-09-22
IIF 33 - Director → ME
1993-10-26 ~ 2004-03-30
IIF 104 - Secretary → ME
35
D&D PAYROLL LIMITED
- 2018-03-06
09759499NEWINCCO 1383 LIMITED
- 2017-03-16
09759499 09061315, 09631265, 09759511Warning 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) 16 Kirby Street, London
Active Corporate (13 parents)
Officer
2015-11-16 ~ 2022-09-22
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-28
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more → OE
36
16 Kirby Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-08-16 ~ 2022-09-22
IIF 22 - Director → ME
37
16 Kirby Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-03-06 ~ 2022-09-22
IIF 51 - Director → ME
38
The Mezzanine, First Floor, Royal Exchange, London, England
Active Corporate (2 parents)
Officer
2024-02-17 ~ now
IIF 19 - Director → ME
39
16 Kirby Street, London
Active Corporate (12 parents)
Officer
1993-10-26 ~ now
IIF 5 - Director → ME
1993-10-26 ~ 2004-03-30
IIF 79 - Secretary → ME
40
FITCH RS PLC - 1992-06-05
FITCH-RS PLC - 1990-06-13
FITCH AND COMPANY DESIGN CONSULTANTS PUBLIC LIMITEDCOMPANY - 1988-07-04
SUMMARY EIGHTY LIMITED - 1982-10-07
27 Farm Street, London
Dissolved Corporate (30 parents)
Officer
1995-11-17 ~ 1999-05-28
IIF 60 - Director → ME
41
G.E.H. PROPERTIES LIMITED
- now 03880089 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (26 parents)
Officer
2000-02-18 ~ 2006-03-13
IIF 13 - Director → ME
42
IMAGE RESTAURANTS LIMITED
- now 04766293GOLDGUIDE PLC - 2003-06-11
16 Kirby Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-06-25 ~ 2022-09-22
IIF 43 - Director → ME
43
INDIVIDUAL RESTAURANT COMPANY LIMITED - now
BANK RESTAURANT GROUP PLC
- 2006-12-22
04026693APRILSTAR PLC - 2000-10-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2005-05-16 ~ 2008-03-31
IIF 25 - Director → ME
44
LE PONT DE LA TOUR LIMITED
- now 02512932 16 Kirby Street, London
Active Corporate (15 parents)
Officer
~ 2022-09-22
IIF 42 - Director → ME
~ 2004-03-30
IIF 78 - Secretary → ME
45
MADISON RESTAURANT LIMITED
- now 08981325NEWINCCO 1289 LIMITED
- 2015-04-23
08981325 08838404, 08838497, 08838468Warning 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) 16 Kirby Street, London
Active Corporate (13 parents)
Officer
2014-04-14 ~ 2022-09-22
IIF 30 - Director → ME
46
MIRROR IMAGE RESTAURANTS LIMITED
- now 03326673MIRROR IMAGE RESTAURANTS PLC - 2006-02-07
CAPITALVOTE PUBLIC LIMITED COMPANY - 1997-03-21
16 Kirby Street, London
Dissolved Corporate (22 parents)
Officer
2007-06-25 ~ 2022-09-22
IIF 8 - Director → ME
47
FLORIDITA LONDON LIMITED
- 2016-12-20
05015760 81 Station Road, Marlow, Bucks
Dissolved Corporate (9 parents)
Officer
2004-01-14 ~ dissolved
IIF 48 - Director → ME
2004-01-14 ~ 2004-03-31
IIF 87 - Secretary → ME
48
MODERN PANTRY ST JOHN'S LIMITED
13146520 16 Kirby Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-20 ~ dissolved
IIF 52 - Director → ME
49
MOVING IMAGE RESTAURANTS LIMITED
- now 03011796MOVING IMAGE RESTAURANTS PLC - 2006-02-07
YIELDFUTURE PUBLIC LIMITED COMPANY - 1995-05-30
16 Kirby Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2007-06-25 ~ 2022-09-22
IIF 7 - Director → ME
50
OCEAN TERMINAL RESTAURANTS LIMITED
- now SC200389PACIFIC SHELF 895 LIMITED - 2000-05-02
1 Prince Of Wales Dock, Edinburgh, Midlothian
Dissolved Corporate (14 parents)
Officer
2000-07-26 ~ 2006-02-10
IIF 24 - Director → ME
51
OLD BENGAL WAREHOUSE LIMITED
- now 06833175DINING VENTURES LIMITED
- 2011-11-10
06833175 16 Kirby Street, London
Active Corporate (9 parents)
Officer
2009-03-02 ~ 2022-09-22
IIF 67 - Director → ME
52
ORRERY RESTAURANT LIMITED
- now 03291418 16 Kirby Street, London
Active Corporate (15 parents)
Officer
1997-01-07 ~ 2022-09-22
IIF 41 - Director → ME
1997-01-07 ~ 2004-03-30
IIF 92 - Secretary → ME
53
PANTHER RESTAURANTS LIMITED
- 2013-07-16
08462175 C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
Dissolved Corporate (15 parents, 5 offsprings)
Officer
2013-03-26 ~ 2022-09-22
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-03
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
The Mezzanine, First Floor, Royal Exchange, London, England
Active Corporate (2 parents)
Officer
2023-11-15 ~ now
IIF 18 - Director → ME
Person with significant control
2024-03-13 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
55
PLACE RESTAURANTS LIMITED
- now 02385711ATOMFORD LIMITED - 1991-05-09
16 Kirby Street, London
Active Corporate (19 parents)
Officer
2007-06-25 ~ 2022-09-22
IIF 31 - Director → ME
56
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (9 parents)
Officer
2002-08-12 ~ 2022-09-22
IIF 38 - Director → ME
2002-08-12 ~ 2004-03-30
IIF 85 - Secretary → ME
57
QUAGLINOS RESTAURANT LIMITED
- now 02591701MYKIRK LIMITED - 1991-05-23
16 Kirby Street, London
Active Corporate (17 parents)
Officer
1992-03-16 ~ 2022-09-22
IIF 32 - Director → ME
1992-03-16 ~ 2004-03-30
IIF 102 - Secretary → ME
58
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
1992-04-03 ~ 2013-06-18
IIF 14 - Director → ME
1992-04-03 ~ 2004-03-30
IIF 80 - Secretary → ME
59
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
1991-10-16 ~ 2013-06-18
IIF 74 - Director → ME
2003-05-30 ~ 2004-03-30
IIF 90 - Secretary → ME
60
The Mezzanine, First Floor, Royal Exchange, London, England
Active Corporate (2 parents)
Officer
2023-11-06 ~ now
IIF 16 - Director → ME
61
SARTORIA RESTAURANT LIMITED
- now 03268237GUARDSTAGE LIMITED
- 1997-04-23
03268237 16 Kirby Street, London
Active Corporate (15 parents)
Officer
1996-11-13 ~ 2022-09-22
IIF 36 - Director → ME
1996-11-13 ~ 2004-03-30
IIF 96 - Secretary → ME
62
FESTIVAL RESTAURANT LIMITED
- 2007-04-02
05599143 16 Kirby Street, London
Active Corporate (13 parents)
Officer
2005-10-20 ~ 2022-09-22
IIF 39 - Director → ME
63
SOUTH PLACE HOTEL LIMITED
- now 06043919SOUTH PLACE RESTAURANTS LIMITED
- 2013-07-01
06043919D&D LONDON RESTAURANTS LIMITED
- 2009-10-10
06043919 16 Kirby Street, London
Active Corporate (10 parents)
Officer
2007-01-08 ~ 2022-09-22
IIF 40 - Director → ME
64
STAPLEHURST PROPERTIES LIMITED
- now 01536568CONRAN ROCHE PROPERTIES LTD.
- 1993-01-15
01536568 22 Shad Thames, London
Dissolved Corporate (12 parents)
Officer
~ 2007-03-31
IIF 63 - Director → ME
(before 1992-01-10) ~ 2004-03-30
IIF 83 - Secretary → ME
65
TCC 2021 LIMITED - now
THE CONRAN CARD COMPANY LIMITED
- 2021-06-02
03337110TRIALALLIED LIMITED
- 2000-02-03
03337110 Ground Floor, 30a Great Sutton Street, London, England
Dissolved Corporate (12 parents)
Officer
1997-04-02 ~ 2013-04-19
IIF 68 - Director → ME
1997-04-02 ~ 2004-03-30
IIF 89 - Secretary → ME
66
THE BLUEBIRD STORE LIMITED
- now 02971804 16 Kirby Street, London
Active Corporate (17 parents)
Officer
1994-10-18 ~ 2022-09-22
IIF 37 - Director → ME
1994-10-18 ~ 2004-03-30
IIF 99 - Secretary → ME
67
THE BUTLERS WHARF CHOP-HOUSE LIMITED
- now 02745295 16 Kirby Street, London
Active Corporate (16 parents)
Officer
1992-09-25 ~ 2022-09-22
IIF 44 - Director → ME
1992-09-25 ~ 2004-03-30
IIF 103 - Secretary → ME
68
30 Westbourne Park Road, London, England
Active Corporate (16 parents)
Officer
1996-03-15 ~ 2017-02-10
IIF 15 - Director → ME
1992-04-15 ~ 1996-03-15
IIF 107 - Secretary → ME
69
THE FULHAM SHORE LIMITED - now
THE FULHAM SHORE PLC
- 2023-07-28
07973930 1st Floor, 50-51 Berwick Street, London, England
Active Corporate (15 parents, 11 offsprings)
Officer
2016-09-26 ~ 2023-07-11
IIF 29 - Director → ME
70
THE GERMAN GYMNASIUM LIMITED
- now 08696124NEWINCCO 1268 LIMITED - 2013-11-12
16-18 Kirby Street, London
Active Corporate (13 parents)
Officer
2013-11-14 ~ 2022-09-22
IIF 105 - Director → ME
71
THE GREAT EASTERN HOTEL COMPANY LIMITED
03088504 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
1997-04-11 ~ 2006-03-13
IIF 62 - Director → ME
72
16 Kirby Street, London
Active Corporate (9 parents, 1 offspring)
Officer
2007-09-28 ~ 2022-09-22
IIF 71 - Director → ME
73
25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2013-12-31 ~ dissolved
IIF 106 - Director → ME
74
LONDON TOURIST BOARD LIMITED - 2003-07-03
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (89 parents)
Officer
2003-10-09 ~ 2009-11-16
IIF 28 - Director → ME
75
ZINC BAR AND GRILL LIMITED
- now 03096889 Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
1995-09-19 ~ 2005-12-12
IIF 27 - Director → ME
1995-09-19 ~ 2004-03-30
IIF 88 - Secretary → ME