1
Barton Court, Kintbury, Hungerford, BerkshireActive Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
1,666,081 GBP2017-03-31
Person with significant control
2020-09-12 ~ 2024-08-09IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
2
CONRAN HOLDINGS LIMITED - 2024-01-23
C/o Opus Restructuring Ltd, 1 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (3 parents, 8 offsprings)
Profit/Loss (Company account)
-415,000 GBP2020-03-31 ~ 2021-03-30
Officer
2019-09-24 ~ 2024-11-08IIF 1 - Director → ME
3
GUINNESS PEAT GROUP PLC - 2015-02-26
BRUNEL HOLDINGS PLC - 2002-12-13
B M GROUP PLC - 1995-01-03
BRAHAM MILLAR GROUP PLC - 1985-05-01
4th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (11 parents, 14 offsprings)
Officer
2015-04-10 ~ 2024-05-22IIF 15 - Director → ME
4
1-7 1-7 Rostrevor Mews, Fulham, London, EnglandActive Corporate (2 parents)
Equity (Company account)
28,929 GBP2024-03-31
Person with significant control
2021-09-15 ~ 2024-07-11IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
MORGAN GRENFELL & CO. LIMITED - 2004-04-05
21 Moorfields, London, United KingdomActive Corporate (8 parents)
Officer
~ 1997-07-01IIF 12 - Director → ME
6
8 Hogarth Place, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
110,656 GBP2023-12-31
Officer
~ 1992-03-11IIF 22 - Director → ME
~ 1992-03-11IIF 23 - Secretary → ME
7
DE VERE FINANCE NO 3 LIMITED - 2015-03-18
AHG VENICE FINANCE NO. 3 LIMITED - 2010-11-29
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate
Officer
2014-08-07 ~ 2015-09-29IIF 14 - Director → ME
8
DE VERE GROUP LIMITED - 2015-03-18
AHG VENICE GROUP LIMITED - 2011-09-13
BROOMCO (4175) LIMITED - 2010-02-23
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate
Officer
2010-03-12 ~ 2015-09-29IIF 8 - Director → ME
9
DE VERE LIMITED - 2015-03-18
DE VERE GROUP HOLCO LIMITED - 2011-09-13
AHG VENICE HOLDINGS LIMITED - 2010-11-29
BROOMCO (4176) LIMITED - 2010-02-05
Hill House, 1 Little New Street, LondonDissolved Corporate
Officer
2010-03-12 ~ 2015-09-29IIF 9 - Director → ME
10
FIDELITY CHINA SPECIAL SITUATIONS LIMITED - 2010-02-24
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, SurreyActive Corporate (7 parents)
Officer
2010-02-04 ~ 2022-07-20IIF 18 - Director → ME
11
DEALTACK LIMITED - 1989-02-23
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2020-09-13 ~ 2024-07-19IIF 2 - Director → ME
12
CONRAN RETAIL AND BRAND HOLDINGS LIMITED - 2020-04-03
CONRAN SHOP HOLDINGS LIMITED - 2015-04-27
LOGANCREST LIMITED - 1990-06-13
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (2 parents, 2 offsprings)
Officer
1992-11-03 ~ 1993-05-04IIF 5 - Director → ME
13
CONRAN SHOP LIMITED(THE) - 2020-04-01
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (2 parents)
Officer
~ 1992-11-03IIF 21 - Director → ME
14
SMITH RELATIONS LIMITED - 2002-12-11
SMITHS I R LIMITED - 2001-06-07
J M S RELATIONSHIP MANAGEMENT LIMITED - 1999-03-26
Heron Tower 20th Floor, 110 Bishopsgate, LondonDissolved Corporate (2 parents)
Officer
2009-10-28 ~ 2012-03-02IIF 17 - Director → ME
15
30 Westbourne Park Road, London, EnglandActive Corporate (10 parents)
Officer
1996-03-15 ~ 2024-05-24IIF 4 - Director → ME
16
224-238 Kensington High Street, London, EnglandActive Corporate (15 parents, 1 offspring)
Equity (Company account)
101 GBP2019-03-31
Officer
1992-12-05 ~ 1993-03-03IIF 26 - Director → ME
2012-02-07 ~ 2024-03-25IIF 10 - Director → ME
17
ARIES CHALCOT LIMITED - 1994-03-07
C/o Mr V Griffiths (grr Ltd), The Hut, Retreat Road, Richmond, SurreyDissolved Corporate (5 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2003-08-13 ~ 2010-12-08IIF 6 - Director → ME
18
DE VERE VILLAGE HOTELS LIMITED - 2014-11-27
DE VERE HOTELS (MANAGEMENT) LIMITED - 2010-11-08
LOCALFREE LIMITED - 1992-05-22
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2014-08-07 ~ 2014-11-25IIF 13 - Director → ME