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 93 - 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 97 - 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 94 - 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 58 - 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 82 - 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 95 - 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 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - 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 96 - 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 89 - Director → ME
10
1-7 1-7 Rostrevor Mews, Fulham, London, England
Active Corporate (5 parents)
Officer
2021-09-15 ~ now
IIF 38 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 15 - 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 88 - 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 86 - 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 83 - 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 85 - Director → ME
15
1-7 Rostrevor Mews, Fulham, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-26 ~ now
IIF 52 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - 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 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - 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 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
18
TRIMWORK LIMITED - 1982-06-02
1-7 Rostrevor Mews, Fulham, London
Active Corporate (10 parents)
Officer
(before 1991-11-29) ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - 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 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - 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 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
21
1-7 Rostrevor Mews, Fulham, London
Dissolved Corporate (2 parents)
Officer
2008-06-20 ~ dissolved
IIF 36 - LLP Designated Member → ME
22
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (4 parents)
Officer
2006-04-11 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - 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 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
24
1-7 Rostrevor Mews, Fulham, London
Active Corporate (6 parents)
Officer
2002-01-25 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
25
1-7 Rostrevor Mews, Fulham, London
Dissolved Corporate (4 parents)
Officer
2000-03-28 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
26
1-7 Rostrevor Mews, Fulham, London
Dissolved Corporate (1 parent)
Officer
2003-12-17 ~ dissolved
IIF 75 - 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 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
28
1/7 Rostrevor Mews, London
Dissolved Corporate (1 parent)
Officer
2007-05-16 ~ dissolved
IIF 77 - Director → ME
29
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (11 parents)
Officer
1992-01-16 ~ dissolved
IIF 56 - Director → ME
30
1-7 Rostrevor Mews, Fulham, London
Active Corporate (6 parents)
Officer
2001-11-26 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - 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 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - 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 76 - Director → ME
33
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (4 parents)
Officer
2000-09-07 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - 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 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
35
1-7 Rostrevor Mews, Fulham, London
Dissolved Corporate (4 parents)
Officer
2000-02-28 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - 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 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - 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 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - 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 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
39
1-7 Rostrevor Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-03 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2019-06-03 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - 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
2022-06-01 ~ 2022-06-01
IIF 90 - Director → ME
2023-05-26 ~ now
IIF 49 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - 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 51 - Director → ME
Person with significant control
2023-04-05 ~ now
IIF 29 - 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 50 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 27 - 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 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - 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 54 - Director → ME
Person with significant control
2023-04-05 ~ now
IIF 30 - 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 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - 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 37 - 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 55 - 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 84 - 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 87 - 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 92 - Director → ME
51
1-7 Rostrevor Mews, Fulham, London
Dissolved Corporate (4 parents)
Officer
2012-05-31 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
52
1-7 Rostrevor Mews, Fulham, London
Dissolved Corporate (4 parents)
Officer
2007-04-20 ~ dissolved
IIF 65 - Director → ME
53
1-7 Rostrevor Mews, Fulham, London
Dissolved Corporate (4 parents)
Officer
2007-04-05 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
54
1-7 Rostrevor Mews, Fulham, London
Dissolved Corporate (4 parents)
Officer
2007-04-05 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
55
1-7 Rostrevor Mews, Fulham, London
Dissolved Corporate (4 parents)
Officer
2007-04-20 ~ dissolved
IIF 66 - Director → ME
56
1-7 Rostrevor Mews, Fulham, London
Dissolved Corporate (4 parents)
Officer
2007-05-03 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
57
1-7 Rostrevor Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-31 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2019-01-31 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - 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 73 - Director → ME
Person with significant control
2019-06-04 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - 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 91 - Director → ME
60
10 St. Ann Street, Salisbury, England
Active Corporate (17 parents)
Officer
2015-04-28 ~ 2017-04-11
IIF 35 - Director → ME
2011-10-14 ~ 2012-11-06
IIF 71 - Director → ME
2018-01-01 ~ 2018-09-06
IIF 57 - Director → ME