1
100 WARDOUR LIMITED - now
MEZZO PROPERTIES LIMITED
- 2015-09-10
05078791 16 Kirby Street, London
Active Corporate (13 parents, 2 offsprings)
Officer
2004-03-30 ~ 2006-09-14
IIF 18 - Secretary → ME
2
MIRRORCHANCE LIMITED - 2001-12-27
16 Kirby Street, London
Active Corporate (13 parents)
Officer
2004-03-30 ~ 2006-09-14
IIF 31 - Secretary → ME
3
LYNXCREDIT LIMITED - 2001-12-27
16 Kirby Street, London
Active Corporate (13 parents)
Officer
2004-03-30 ~ 2006-09-14
IIF 14 - Secretary → ME
4
LIFEBULGE LIMITED - 1989-08-31
16 Kirby Street, London
Active Corporate (15 parents)
Officer
2004-03-30 ~ 2006-09-14
IIF 12 - 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
2007-03-30 ~ 2007-06-28
IIF 7 - Director → ME
2004-03-30 ~ 2007-06-28
IIF 21 - Secretary → ME
6
CHL 2022 LIMITED - now
C/o Opus Restructuring Ltd, 1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (21 parents, 8 offsprings)
Officer
2006-09-14 ~ 2007-06-28
IIF 9 - Director → ME
2004-03-30 ~ 2007-06-28
IIF 23 - Secretary → ME
7
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
2007-03-30 ~ 2007-06-28
IIF 2 - Director → ME
2004-03-30 ~ 2007-06-28
IIF 20 - Secretary → ME
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
2004-03-30 ~ 2007-06-28
IIF 10 - Secretary → ME
9
CONTENT BY TERENCE CONRAN LIMITED - now
CONTENT BY CONRAN LIMITED
- 2015-02-19
05275215 22 Shad Thames, London
Liquidation Corporate (10 parents)
Officer
2004-11-01 ~ 2007-06-28
IIF 25 - Secretary → ME
10
TENDERANGLE LIMITED - 1997-02-12
16 Kirby Street, London
Active Corporate (16 parents)
Officer
2004-03-30 ~ 2006-09-14
IIF 29 - Secretary → ME
11
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
2007-03-30 ~ 2007-06-28
IIF 6 - Director → ME
2004-03-30 ~ 2007-06-28
IIF 24 - Secretary → ME
12
CRL 2022 LIMITED - now
HOTSORT LIMITED - 1989-09-20
Salthrop House, Hay Lane, Basset Down, Wiltshire, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-03-30 ~ 2007-06-28
IIF 4 - Director → ME
2004-03-30 ~ 2007-06-28
IIF 15 - Secretary → ME
13
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
2007-03-30 ~ 2007-06-28
IIF 5 - Director → ME
2004-03-30 ~ 2007-06-28
IIF 17 - Secretary → ME
14
D&D LONDON LIMITED - now
CONRAN RESTAURANTS LIMITED
- 2007-03-01
02859789BONUSDAILY LIMITED - 1993-12-21
16 Kirby Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2004-03-30 ~ 2006-09-14
IIF 13 - Secretary → ME
15
DRAWBONUS LIMITED - now
DRAWBONUS LIMITED - 1994-11-11
16 Kirby Street, London
Active Corporate (12 parents)
Officer
2004-03-30 ~ 2006-09-14
IIF 37 - Secretary → ME
16
LE PONT DE LA TOUR LIMITED
- now 02512932KITSAVE LIMITED - 1990-09-26
16 Kirby Street, London
Active Corporate (15 parents)
Officer
2004-03-30 ~ 2006-09-14
IIF 39 - Secretary → ME
17
MIXENTER 123 LIMITED - now
FLORIDITA LONDON LIMITED
- 2016-12-20
05015760 81 Station Road, Marlow, Bucks
Dissolved Corporate (9 parents)
Officer
2004-03-31 ~ 2005-03-17
IIF 11 - Secretary → ME
18
ORRERY RESTAURANT LIMITED
- now 03291418KITDIRECT LIMITED - 1997-04-23
16 Kirby Street, London
Active Corporate (15 parents)
Officer
2004-03-30 ~ 2006-09-14
IIF 36 - Secretary → ME
19
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (9 parents)
Officer
2004-03-30 ~ 2006-09-14
IIF 38 - Secretary → ME
20
PRESCOTT AND CONRAN LIMITED - now
PRESCOTT AND PARTNERS UK LIMITED
- 2009-07-01
05862310 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (8 parents, 6 offsprings)
Officer
2006-08-30 ~ 2007-06-28
IIF 32 - Secretary → ME
21
QUAGLINOS RESTAURANT LIMITED
- now 02591701MYKIRK LIMITED - 1991-05-23
16 Kirby Street, London
Active Corporate (17 parents)
Officer
2004-03-30 ~ 2006-09-14
IIF 34 - Secretary → ME
22
RETAIL HOLDINGS 2020 LIMITED - now
CONRAN RETAIL AND BRAND HOLDINGS LIMITED - 2020-04-03
LOGANCREST LIMITED - 1990-06-13
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (28 parents, 3 offsprings)
Officer
2007-03-30 ~ 2007-06-28
IIF 1 - Director → ME
2004-03-30 ~ 2007-06-28
IIF 16 - Secretary → ME
23
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
2007-03-30 ~ 2007-06-28
IIF 8 - Director → ME
2004-03-30 ~ 2007-06-28
IIF 35 - Secretary → ME
24
SARTORIA RESTAURANT LIMITED
- now 03268237GUARDSTAGE LIMITED - 1997-04-23
16 Kirby Street, London
Active Corporate (15 parents)
Officer
2004-03-30 ~ 2006-09-14
IIF 33 - Secretary → ME
25
SKYLON RESTAURANT LTD - now
FESTIVAL RESTAURANT LIMITED
- 2007-04-02
05599143 16 Kirby Street, London
Active Corporate (13 parents)
Officer
2005-10-20 ~ 2006-09-14
IIF 28 - Secretary → ME
26
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
2007-03-30 ~ 2007-06-28
IIF 3 - Director → ME
2004-03-30 ~ 2007-06-28
IIF 26 - Secretary → ME
27
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
2004-03-30 ~ 2007-06-28
IIF 22 - Secretary → ME
28
THE BLUEBIRD STORE LIMITED
- now 02971804SUPABAND LIMITED - 1995-01-17
16 Kirby Street, London
Active Corporate (17 parents)
Officer
2004-03-30 ~ 2006-09-14
IIF 30 - Secretary → ME
29
THE BUTLERS WHARF CHOP-HOUSE LIMITED
- now 02745295KEYSUBMIT LIMITED - 1993-07-01
16 Kirby Street, London
Active Corporate (16 parents)
Officer
2004-03-30 ~ 2006-09-14
IIF 19 - Secretary → ME
30
ZINC BAR AND GRILL LIMITED
- now 03096889PACKRATE LIMITED - 1997-06-18
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2004-03-30 ~ 2005-12-12
IIF 27 - Secretary → ME