1
100 WARDOUR LIMITED - now
MEZZO PROPERTIES LIMITED
- 2015-09-10
05078791 16 Kirby Street, London
Active Corporate (13 parents, 2 offsprings)
Officer
2004-03-19 ~ 2006-09-14
IIF 17 - Director → ME
2
Redchurch Street, 2-4 Boundary Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2008-11-07 ~ 2020-09-12
IIF 27 - Director → ME
Person with significant control
2018-06-20 ~ 2020-09-12
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
238 KENSINGTON HIGH STREET LIMITED
- now 10297716 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2016-07-27 ~ dissolved
IIF 39 - Director → ME
4
5 Rozel Road, London, England
Active Corporate (6 parents)
Officer
2016-03-03 ~ 2021-03-27
IIF 21 - Director → ME
5
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2014-10-28 ~ dissolved
IIF 50 - Director → ME
6
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2008-11-07 ~ dissolved
IIF 28 - Director → ME
7
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 38 - Director → ME
8
Westbury 2nd Floor, 145-157 St John Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-08-19 ~ dissolved
IIF 36 - Director → ME
9
Westbury 2nd Floor, 145-157 St John Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-08-19 ~ dissolved
IIF 35 - Director → ME
10
MIRRORCHANCE LIMITED
- 2001-12-27
03417704 16 Kirby Street, London
Active Corporate (13 parents)
Officer
1997-09-03 ~ 2006-09-14
IIF 60 - Director → ME
11
LYNXCREDIT LIMITED
- 2001-12-27
03417702 16 Kirby Street, London
Active Corporate (13 parents)
Officer
1997-09-03 ~ 2006-09-14
IIF 52 - Director → ME
12
BARTON COURT FARM LIMITED
- now 08825906 Barton Court, Kintbury, Hungerford, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-12-24 ~ 2020-09-12
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-12
IIF 4 - Ownership of shares – 75% or more → OE
13
Barton Court, Kintbury, Hungerford, Berkshire
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2024-08-09
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
Barton Court, Kintbury, Hungerford, Berkshire
Active Corporate (12 parents, 1 offspring)
Officer
~ 2020-09-10
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
15
BIBENDUM RESTAURANT LIMITED
- now 01971267SWIFT 1330 LIMITED
- 1986-02-28
01971267 01971294, 01971269, 01971297Warning 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) Michelin House, 81 Fulham Road, London
Active Corporate (17 parents)
Officer
~ 2020-09-12
IIF 15 - Director → ME
Person with significant control
2016-07-03 ~ 2022-04-25
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
16
16 Kirby Street, London
Active Corporate (15 parents)
Officer
~ 2006-09-14
IIF 19 - Director → ME
17
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 (73 parents, 3 offsprings)
Officer
~ 2005-06-25
IIF 23 - Director → ME
18
CFL 2021 LIMITED - now
CONRAN FINANCE LIMITED
- 2021-10-04
03085223MICROARENA LIMITED
- 1998-06-01
03085223 Ground Floor, 30a Great Sutton Street, London, England
Dissolved Corporate (14 parents)
Officer
1995-08-21 ~ 2014-03-17
IIF 65 - Director → ME
19
CHL 2022 LIMITED
- now 02836732 09386380, 02480658, 02374858Warning 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) C/o Opus Restructuring Ltd, 1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (21 parents, 8 offsprings)
Officer
1993-08-12 ~ 2015-07-06
IIF 53 - Director → ME
2017-11-16 ~ 2020-09-12
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-13
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
20
CL 2022 LIMITED - now
BLAKERANGE LIMITED
- 1990-07-23
02480658 Salthrop House Hay Lane, Basset Down, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
~ 2014-03-17
IIF 40 - Director → ME
21
CLL 2022 LIMITED - now
CONRAN LICENCE LIMITED
- 2022-06-17
09386380 Salthrop House Hay Line, Basset Down, Swindon, England
Dissolved Corporate (12 parents)
Officer
2018-05-30 ~ 2020-09-12
IIF 46 - Director → ME
22
CONRAN ALBION (NEO BANKSIDE) LIMITED
08339756 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2012-12-21 ~ dissolved
IIF 58 - Director → ME
23
CONRAN ALBION CLERKENWELL LIMITED
09275031 The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2014-10-28 ~ dissolved
IIF 51 - Director → ME
24
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2012-12-20 ~ dissolved
IIF 57 - Director → ME
25
CD PARTNERSHIP LIMITED
- 1999-08-23
02354408CONRAN ROCHE ARCHITECTS LTD. - 1993-09-07
GRAMGEN LIMITED - 1989-09-25
30a Great Sutton Street, London, England
Active Corporate (34 parents)
Officer
1993-10-20 ~ 2014-03-17
IIF 26 - Director → ME
26
CONRAN AND PARTNERS WALLS LIMITED
08772090 Conran Building, 22 Shad Thames, London
Dissolved Corporate (5 parents)
Officer
2013-11-12 ~ 2014-03-17
IIF 48 - Director → ME
27
CONRAN DESIGN GROUP LIMITED - now
RSCG CONRAN DESIGN LIMITED
- 1996-10-23
01002786CONRAN DESIGN GROUP LIMITED
- 1990-07-18
01002786CONRAN ASSOCIATES LIMITED
- 1986-05-09
01002786TERENCE CONRAN ASSOCIATES LIMITED
- 1977-12-31
01002786 Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (34 parents, 1 offspring)
Officer
~ 1992-09-01
IIF 31 - Director → ME
28
CAROLINE CONRAN INK LIMITED
- 1976-12-31
00951349 30 Westbourne Park Road, London, England
Dissolved Corporate (7 parents)
Officer
~ 2020-09-12
IIF 33 - Director → ME
Person with significant control
2016-04-17 ~ 2020-09-12
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
29
CHAPTERCREST LIMITED
- 1983-09-28
01739383 Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (22 parents)
Officer
~ 1998-08-21
IIF 30 - Director → ME
30
Conran Building, 22 Shad Thames, London
Dissolved Corporate (6 parents)
Officer
2010-10-11 ~ 2014-03-17
IIF 45 - Director → ME
31
CONTENT BY TERENCE CONRAN LIMITED
- now 05275215CONTENT BY CONRAN LIMITED
- 2015-02-19
05275215 22 Shad Thames, London
Liquidation Corporate (10 parents)
Officer
2004-11-01 ~ 2020-09-12
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
TENDERANGLE LIMITED
- 1997-02-12
03247459 16 Kirby Street, London
Active Corporate (16 parents)
Officer
1996-09-27 ~ 2006-09-14
IIF 69 - Director → ME
33
CPML 2023 LIMITED - now
CONRAN PROPERTIES (MARYLEBONE) LIMITED
- 2023-12-20
03268233TRACEINSURE LIMITED
- 1997-01-28
03268233 Opus Restructuring Llp, 1 Radian Court, Milton Keynes
Liquidation Corporate (14 parents)
Officer
1996-11-13 ~ 2014-03-17
IIF 61 - Director → ME
34
CRL 2022 LIMITED - now
Salthrop House, Hay Lane, Basset Down, Wiltshire, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
~ 2014-03-17
IIF 42 - Director → ME
35
CSM 2021 LIMITED - now
CONRAN SHOP (MARYLEBONE) LIMITED
- 2021-06-03
03001350CAREERHAPPY LIMITED
- 1995-12-01
03001350 Salthrop House Hay Lane, Basset Down, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
1995-01-05 ~ 2014-03-17
IIF 63 - Director → ME
36
D&D LONDON LIMITED - now
CONRAN RESTAURANTS LIMITED
- 2007-03-01
02859789BONUSDAILY LIMITED
- 1993-12-21
02859789 16 Kirby Street, London
Active Corporate (18 parents, 1 offspring)
Officer
1993-10-26 ~ 2006-09-14
IIF 56 - Director → ME
37
DRAWBONUS LIMITED - now
16 Kirby Street, London
Active Corporate (12 parents)
Officer
1993-10-26 ~ 2006-09-14
IIF 70 - Director → ME
38
1-7 Rostrevor Mews, Fulham, London
Active Corporate (10 parents)
Officer
~ 1999-09-07
IIF 25 - Director → ME
39
LE PONT DE LA TOUR LIMITED
- now 02512932 16 Kirby Street, London
Active Corporate (15 parents)
Officer
~ 2006-09-14
IIF 54 - Director → ME
40
MICHELIN HOUSE DEVELOPMENT LIMITED
01943346 B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (8 parents)
Officer
~ 2020-09-12
IIF 14 - Director → ME
41
MICHELIN HOUSE INVESTMENT COMPANY LIMITED
- now 02336457 B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (10 parents, 1 offspring)
Officer
~ 2020-09-12
IIF 13 - Director → ME
Person with significant control
2017-04-30 ~ 2020-09-12
IIF 10 - Has significant influence or control → OE
42
ORRERY RESTAURANT LIMITED
- now 03291418 16 Kirby Street, London
Active Corporate (15 parents)
Officer
1997-01-07 ~ 2006-09-14
IIF 44 - Director → ME
43
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (9 parents)
Officer
2002-08-12 ~ 2006-09-14
IIF 12 - Director → ME
44
PRESCOTT AND CONRAN LIMITED
- now 05862310PRESCOTT AND PARTNERS UK LIMITED
- 2009-07-01
05862310 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (8 parents, 6 offsprings)
Officer
2006-11-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
45
QUAGLINOS RESTAURANT LIMITED
- now 02591701 16 Kirby Street, London
Active Corporate (17 parents)
Officer
1991-04-26 ~ 2006-09-14
IIF 32 - Director → ME
46
RETAIL HOLDINGS 2020 LIMITED
- now 02488068LOGANCREST LIMITED
- 1990-06-13
02488068 Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (28 parents, 3 offsprings)
Officer
~ 2014-03-17
IIF 18 - Director → ME
2018-05-30 ~ 2020-09-12
IIF 20 - Director → ME
47
RETAIL SHOPS 2020 LIMITED
- now 01217186CONRAN SHOP LIMITED(THE)
- 2020-04-01
01217186 Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (32 parents)
Officer
~ 2014-03-17
IIF 41 - Director → ME
2018-05-30 ~ 2020-09-12
IIF 47 - Director → ME
48
SARTORIA RESTAURANT LIMITED
- now 03268237GUARDSTAGE LIMITED
- 1997-04-23
03268237 16 Kirby Street, London
Active Corporate (15 parents)
Officer
1996-11-13 ~ 2006-09-14
IIF 66 - Director → ME
49
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 64 - Director → ME
50
TCC 2021 LIMITED - now
THE CONRAN CARD COMPANY LIMITED
- 2021-06-02
03337110TRIALALLIED LIMITED
- 2000-02-03
03337110 Ground Floor, 30a Great Sutton Street, London, England
Dissolved Corporate (12 parents)
Officer
1997-04-02 ~ 2014-03-17
IIF 68 - Director → ME
51
THE BLUEBIRD STORE LIMITED
- now 02971804 16 Kirby Street, London
Active Corporate (17 parents)
Officer
1994-10-18 ~ 2006-09-14
IIF 71 - Director → ME
52
THE BUTLERS WHARF CHOP-HOUSE LIMITED
- now 02745295 16 Kirby Street, London
Active Corporate (16 parents)
Officer
1992-09-25 ~ 2006-09-14
IIF 55 - Director → ME
53
30 Westbourne Park Road, London, England
Active Corporate (16 parents)
Officer
~ 2020-09-12
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-12
IIF 3 - Has significant influence or control over the trustees of a trust → OE
54
224-238 Kensington High Street, London, England
Active Corporate (76 parents, 1 offspring)
Officer
1992-12-05 ~ 2020-09-12
IIF 22 - Director → ME
55
THE GREAT EASTERN HOTEL COMPANY LIMITED
03088504 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
1997-04-11 ~ 2006-03-13
IIF 59 - Director → ME
56
INTERCEDE 304 LIMITED
- 1986-06-27
01955898 01993755, 01952963, 02379476Warning 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) V A Museum, Cromwell Road, London
Active Corporate (44 parents)
Officer
~ 1993-06-29
IIF 24 - Director → ME
57
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2014-10-28 ~ dissolved
IIF 49 - Director → ME
58
ZINC BAR AND GRILL LIMITED
- now 03096889 Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
1995-09-19 ~ 2005-12-12
IIF 67 - Director → ME