1
Redchurch Street, 2-4 Boundary Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2008-11-07 ~ 2012-09-28
IIF 20 - Secretary → ME
2
Insolvency (Case 1) In administration
Administration started on 2018-06-20
Administration ended on 2021-09-15
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2008-11-07 ~ 2012-09-28
IIF 18 - Secretary → ME
3
Westbury 2nd Floor, 145-157 St John Street, London
Dissolved Corporate (4 parents)
Officer
2009-09-16 ~ dissolved
IIF 19 - Secretary → ME
4
ALBION BAKERIES, CAFES AND SHOPS LIMITED
07084698 Westbury, 2nd Floor, 145-157 St John Street, London, England
Dissolved Corporate (4 parents)
Officer
2009-11-24 ~ dissolved
IIF 16 - Secretary → ME
5
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
2008-03-31 ~ 2012-10-05
IIF 35 - Director → ME
2007-08-23 ~ 2012-10-05
IIF 7 - Secretary → ME
6
CHL 2022 LIMITED - now
C/o Opus Restructuring Ltd, 1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (23 parents, 8 offsprings)
Officer
2007-12-01 ~ 2012-10-05
IIF 31 - Director → ME
2007-08-23 ~ 2012-10-05
IIF 8 - Secretary → ME
7
28 Dryden Road Bilston Glen Industrial Estate, Loanhead
Dissolved Corporate (5 parents)
Officer
2015-01-01 ~ 2016-02-07
IIF 27 - Director → ME
8
CIVIL SERVICE MOTORING ASSOCIATION,LIMITED(THE)
00252734 Britannia House, 21 Station Street, Brighton, East Sussex
Active Corporate (43 parents, 9 offsprings)
Officer
2015-02-01 ~ 2024-02-01
IIF 36 - Director → ME
9
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
2008-03-31 ~ 2012-10-05
IIF 32 - Director → ME
2007-08-23 ~ 2012-10-05
IIF 6 - Secretary → ME
10
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
2007-08-23 ~ 2012-10-05
IIF 12 - Secretary → ME
11
CONRAN PROPERTIES (CLERKENWELL) LIMITED
- now 06578709LAWGRA (NO.1484) LIMITED
- 2008-06-24
06578709 06578729, 04985989, 06578719Warning 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) 22 Shad Thames, London
Dissolved Corporate (4 parents)
Officer
2008-06-24 ~ dissolved
IIF 23 - Director → ME
2008-06-24 ~ dissolved
IIF 3 - Secretary → ME
12
Conran Building, 22 Shad Thames, London
Dissolved Corporate (6 parents)
Officer
2010-10-11 ~ 2012-10-05
IIF 28 - Director → ME
2010-10-11 ~ 2012-10-05
IIF 17 - Secretary → ME
13
CONTENT BY TERENCE CONRAN LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-02-18
Date of completion or termination of CVA on 2020-10-28
Insolvency (Case 2) Compulsory liquidation
Petition date on 2020-08-27
Commencement of winding up on 2020-10-28
CONTENT BY CONRAN LIMITED
- 2015-02-19
05275215 22 Shad Thames, London
Liquidation Corporate (13 parents)
Officer
2007-08-23 ~ 2012-10-05
IIF 4 - Secretary → ME
14
CPML 2023 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-28
CONRAN PROPERTIES (MARYLEBONE) LIMITED
- 2023-12-20
03268233TRACEINSURE LIMITED - 1997-01-28
Opus Restructuring Llp, 1 Radian Court, Milton Keynes
Liquidation Corporate (16 parents)
Officer
2008-03-31 ~ 2012-10-05
IIF 30 - Director → ME
2007-08-23 ~ 2012-10-05
IIF 5 - Secretary → ME
15
CRL 2022 LIMITED - now
HOTSORT LIMITED - 1989-09-20
Salthrop House, Hay Lane, Basset Down, Wiltshire, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-03-31 ~ 2012-10-05
IIF 34 - Director → ME
2007-08-23 ~ 2012-10-05
IIF 11 - Secretary → ME
16
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
2008-03-31 ~ 2012-10-05
IIF 33 - Director → ME
2007-08-23 ~ 2012-10-05
IIF 15 - Secretary → ME
17
Sussex Bell House, Midhurst Road, Haslemere, Surrey
Dissolved Corporate (4 parents)
Officer
2005-01-26 ~ dissolved
IIF 24 - Director → ME
2005-01-26 ~ dissolved
IIF 1 - Secretary → ME
18
MOTORING & LEISURE SERVICES LIMITED
- now 02813598CSMA SERVICES LIMITED - 2005-01-04
Britannia House, 21 Station Street, Brighton, East Sussex
Active Corporate (46 parents, 3 offsprings)
Officer
2019-03-05 ~ 2022-10-20
IIF 37 - Director → ME
19
AFFINITY ALLIANCE LIMITED - 2004-02-03
Britannia House, 21 Station Street, Brighton, England
Active Corporate (17 parents)
Officer
2022-10-06 ~ 2024-02-01
IIF 22 - Director → ME
20
PRESCOTT AND CONRAN LIMITED
- now 05862310Insolvency (Case 1) In administration
Administration started on 2018-06-20
Administration ended on 2021-09-15
PRESCOTT AND PARTNERS UK LIMITED
- 2009-07-01
05862310 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (10 parents, 6 offsprings)
Officer
2007-06-28 ~ 2012-09-28
IIF 10 - Secretary → ME
21
RETAIL HOLDINGS 2020 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-19
Dissolved on 2026-01-24
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 (31 parents, 3 offsprings)
Officer
2008-03-31 ~ 2012-10-05
IIF 25 - Director → ME
2007-08-23 ~ 2012-10-05
IIF 2 - Secretary → ME
22
RETAIL SHOPS 2020 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-19
CONRAN SHOP LIMITED(THE)
- 2020-04-01
01217186 Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (35 parents)
Officer
2008-03-31 ~ 2012-10-05
IIF 29 - Director → ME
2007-08-23 ~ 2012-10-05
IIF 9 - Secretary → ME
23
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
2007-08-23 ~ 2012-10-05
IIF 14 - Secretary → ME
24
16 Old School Road, Liss, Hants, England
Active Corporate (2 parents)
Officer
2012-10-31 ~ now
IIF 26 - Director → ME
2012-10-31 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
25
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
2007-08-23 ~ 2012-10-05
IIF 13 - Secretary → ME