1
40 Earlham St, London
Active Corporate (12 parents)
Officer
2011-05-05 ~ now
IIF 23 - Director → ME
2011-05-05 ~ now
IIF 41 - 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 24 - Director → ME
2011-05-05 ~ now
IIF 42 - Secretary → ME
3
BARTON COURT FARM LIMITED
- now 08825906TERENCE CONRAN LIMITED - 2015-12-03
Barton Court, Kintbury, Hungerford, Berkshire
Dissolved Corporate (3 parents)
Officer
2021-11-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - 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 32 - Director → ME
5
Barton Court, Kintbury, Hungerford, Berkshire
Active Corporate (12 parents, 1 offspring)
Person with significant control
2020-09-12 ~ 2024-08-09
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → 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
2019-09-16 ~ 2021-09-21
IIF 11 - Director → ME
Person with significant control
2022-04-25 ~ 2025-05-21
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - 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 39 - 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 26 - 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 25 - Director → ME
10
CHARTER HOUSE (FLAT OWNERS) LIMITED
04993798 Lees House, Dyke Road, Brighton, England
Active Corporate (18 parents)
Officer
2025-08-20 ~ now
IIF 7 - Director → ME
11
CHARTER HOUSE FLATS MANAGEMENT COMPANY (DRURY LANE) LIMITED
02730981 Lees House, Dyke Road, Brighton, England
Active Corporate (21 parents)
Officer
2025-08-20 ~ now
IIF 8 - Director → ME
12
CLL 2022 LIMITED
- now 09386380 02374858, 02480658, 02836732Warning 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 20 - Director → ME
13
1-7 1-7 Rostrevor Mews, Fulham, London, England
Active Corporate (5 parents)
Person with significant control
2021-09-15 ~ 2024-07-11
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - 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 33 - 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 36 - Director → ME
16
FALCON EDUCATION ACADEMIES TRUST
12134421 9 Nightingale Way, Etwall, Derby, England
Dissolved Corporate (11 parents)
Officer
2019-10-23 ~ 2025-05-29
IIF 15 - Director → ME
17
FAULSTON BARNS (ESTATE MANAGEMENT) LIMITED
10012163 2, Faulston Barns Faulston Lane, Bishopstone, Salisbury, England
Active Corporate (11 parents)
Officer
2019-01-25 ~ 2021-11-30
IIF 19 - Director → ME
2019-01-25 ~ 2020-12-22
IIF 43 - Secretary → ME
18
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (1 parent)
Officer
2018-12-27 ~ now
IIF 12 - Director → ME
Person with significant control
2018-12-27 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
19
Bridge House, 69 London Road, Twickenham, England
Active Corporate (16 parents, 3 offsprings)
Officer
1993-04-14 ~ 1993-05-04
IIF 22 - Director → ME
20
Bridge House, 69 London Road, Twickenham, England
Active Corporate (18 parents, 1 offspring)
Officer
~ 2000-09-01
IIF 29 - Director → ME
21
Hintock Hollow, Higher Blandford Road, Shaftesbury, Dorset, England
Active Corporate (5 parents)
Officer
2017-10-26 ~ now
IIF 27 - Director → ME
Person with significant control
2017-10-26 ~ now
IIF 6 - 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 17 - 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
2020-09-13 ~ 2021-03-29
IIF 9 - Director → ME
2019-09-16 ~ 2020-09-12
IIF 10 - Director → ME
24
10 St. James's Place, London, England
Active Corporate (30 parents)
Officer
2012-03-01 ~ 2020-10-30
IIF 18 - Director → ME
25
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (18 parents, 3 offsprings)
Officer
2008-02-20 ~ 2017-11-21
IIF 38 - 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 37 - 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 31 - Director → ME
28
RETAIL HOLDINGS 2020 LIMITED
- now 02488068CONRAN SHOP HOLDINGS LIMITED - 2015-04-27
LOGANCREST LIMITED - 1990-06-13
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2020-03-19 ~ dissolved
IIF 14 - 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 13 - Director → ME
30
Rempstone Estate Office, Cow Lane, Wareham
Active Corporate (4 parents, 1 offspring)
Officer
2013-02-11 ~ 2013-11-11
IIF 30 - Director → ME
31
STARLIGHT CHILDREN'S FOUNDATION - now
STARLIGHT FOUNDATION LIMITED
- 1998-06-10
02038895 The Ark, Talgarth Road, London, England
Active Corporate (48 parents)
Officer
~ 1992-12-09
IIF 21 - 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 34 - 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 35 - Director → ME
34
Folkestone Academy, Academy Lane, Folkestone, England
Active Corporate (29 parents)
Officer
2016-03-24 ~ 2017-11-15
IIF 28 - Director → ME
35
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (52 parents)
Officer
2002-10-30 ~ 2013-11-21
IIF 40 - Director → ME