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 (75 parents, 3 offsprings)
Officer
2007-03-03 ~ 2009-06-12
IIF 62 - 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 4 - 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 1 - Director → ME
4
CHL 2022 LIMITED - now
C/o Opus Restructuring Ltd, 1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (21 parents, 8 offsprings)
Officer
2009-11-01 ~ 2015-09-24
IIF 26 - 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)
Officer
2014-03-17 ~ 2015-09-24
IIF 50 - 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 2 - Director → ME
7
PACIFIC SHELF 734 LIMITED
- 1997-10-24
SC176858 SC178689, SC204973, SC175671Warning 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)
Officer
1997-08-28 ~ dissolved
IIF 28 - 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)
Officer
2014-03-17 ~ 2015-09-24
IIF 3 - 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 57 - Director → ME
10
1-7 1-7 Rostrevor Mews, Fulham, London, England
Active Corporate (5 parents)
Officer
2021-09-15 ~ now
IIF 6 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 63 - 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 56 - 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)
Officer
2014-03-17 ~ 2015-09-24
IIF 54 - 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 51 - 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 53 - Director → ME
15
1-7 Rostrevor Mews, Fulham, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-26 ~ now
IIF 20 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
16
PACIFIC SHELF 765 LIMITED
- 1998-03-26
SC182244 SC187209, SC043917, SC180272Warning 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)
Officer
1998-03-12 ~ dissolved
IIF 27 - 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)
Officer
2000-01-24 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
18
1-7 Rostrevor Mews, Fulham, London
Active Corporate (10 parents)
Officer
~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Has significant influence or control → OE
19
JASPER CONRAN LONDON LIMITED
- now 03912796 1-7 Rostrevor Mews, Fulham, London
Active Corporate (6 parents)
Officer
2000-01-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Has significant influence or control → OE
20
JASPER CONRAN PERFUMES LIMITED
- now 03921083 1-7 Rostrevor Mews, Fulham, London
Active Corporate (6 parents)
Officer
2000-02-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Has significant influence or control → OE
21
1-7 Rostrevor Mews, Fulham, London
Dissolved Corporate (2 parents)
Officer
2008-06-20 ~ dissolved
IIF 59 - LLP Designated Member → ME
22
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (4 parents)
Officer
2006-04-11 ~ dissolved
IIF 47 - 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)
Officer
2003-12-17 ~ dissolved
IIF 46 - 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)
Officer
2002-01-25 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Has significant influence or control → OE
25
1-7 Rostrevor Mews, Fulham, London
Dissolved Corporate (4 parents)
Officer
2000-03-28 ~ dissolved
IIF 35 - 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 43 - Director → ME
27
JC LUGGAGE LIMITED
- 2020-05-05
05375556 1-7 Rostrevor Mews, Fulham, London
Dissolved Corporate (4 parents)
Officer
2005-02-25 ~ dissolved
IIF 38 - 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 45 - Director → ME
29
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (11 parents)
Officer
1992-01-16 ~ dissolved
IIF 24 - Director → ME
30
1-7 Rostrevor Mews, Fulham, London
Active Corporate (6 parents)
Officer
2001-11-26 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Has significant influence or control → OE
31
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (4 parents)
Officer
2006-04-11 ~ dissolved
IIF 49 - 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 44 - Director → ME
33
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (4 parents)
Officer
2000-09-07 ~ dissolved
IIF 48 - 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)
Officer
2016-03-23 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Has significant influence or control → OE
35
1-7 Rostrevor Mews, Fulham, London
Dissolved Corporate (4 parents)
Officer
2000-02-28 ~ dissolved
IIF 36 - 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)
Officer
2008-05-14 ~ dissolved
IIF 30 - 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)
Officer
2006-03-10 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Has significant influence or control → OE
38
JC LEATHER LIMITED
- 2008-06-19
04997989 1-7 Rostrevor Mews, Fulham, London
Active Corporate (6 parents)
Officer
2003-12-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Has significant influence or control → OE
39
1-7 Rostrevor Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-03 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-06-03 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → 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)
Officer
2023-05-26 ~ now
IIF 17 - Director → ME
2022-06-01 ~ 2022-06-01
IIF 58 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - 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)
Officer
2023-04-05 ~ now
IIF 19 - Director → ME
Person with significant control
2023-04-05 ~ now
IIF 77 - Right to appoint or remove directors → OE
42
1-7 Rostrevor Mews, Fulham, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-16 ~ now
IIF 18 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 75 - 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)
Officer
2001-07-02 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Has significant influence or control → OE
44
1-7 Rostrevor Mews, Fulham, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-05 ~ now
IIF 22 - Director → ME
Person with significant control
2023-04-05 ~ now
IIF 78 - 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)
Officer
2001-10-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Has significant influence or control → OE
46
RETAIL HOLDINGS 2020 LIMITED - now
LOGANCREST LIMITED - 1990-06-13
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2012-07-12 ~ 2015-09-24
IIF 5 - 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 23 - 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 52 - 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 55 - Director → ME
50
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (72 parents)
Officer
2010-04-29 ~ 2012-04-25
IIF 61 - Director → ME
51
1-7 Rostrevor Mews, Fulham, London
Dissolved Corporate (4 parents)
Officer
2012-05-31 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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 33 - Director → ME
53
1-7 Rostrevor Mews, Fulham, London
Dissolved Corporate (4 parents)
Officer
2007-04-05 ~ dissolved
IIF 37 - 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 31 - 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 34 - Director → ME
56
1-7 Rostrevor Mews, Fulham, London
Dissolved Corporate (4 parents)
Officer
2007-05-03 ~ dissolved
IIF 29 - 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 42 - Director → ME
Person with significant control
2019-01-31 ~ dissolved
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
58
1-7 Rostrevor Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-04 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-06-04 ~ dissolved
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
59
10 St. Ann Street, Salisbury, England
Active Corporate (21 parents)
Officer
2011-06-07 ~ 2021-10-07
IIF 60 - Director → ME
60
10 St. Ann Street, Salisbury, England
Active Corporate (17 parents)
Officer
2015-04-28 ~ 2017-04-11
IIF 83 - Director → ME
2018-01-01 ~ 2018-09-06
IIF 25 - Director → ME
2011-10-14 ~ 2012-11-06
IIF 39 - Director → ME