1
BATHURST ESTATE HOLDINGS LIMITED
- now 08568880MICHCO 1303 LIMITED
- 2013-10-23
08568880 08416172, 09617797, 08674779Warning 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) The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire
Active Corporate (12 parents, 3 offsprings)
Officer
2013-07-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Has significant influence or control → OE
2
BATHURST ESTATE LEISURE LIMITED
15019392 The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-21 ~ now
IIF 4 - Director → ME
3
BLUE MAX ENTERPRISES LIMITED - 2001-05-31
Unit 5 Kennet Way, Trowbridge, Wiltshire
Active Corporate (20 parents, 5 offsprings)
Officer
2003-08-01 ~ 2015-07-10
IIF 9 - Director → ME
4
CB 2021 LIMITED - now
CONRAN BRAND LIMITED
- 2021-06-02
09285803 Ground Floor, 30a Great Sutton Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-03-24 ~ 2020-02-12
IIF 19 - Director → 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
2015-11-10 ~ 2020-02-12
IIF 17 - Director → ME
6
CHL 2022 LIMITED - now
C/o Opus Restructuring Ltd, 1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (21 parents, 8 offsprings)
Officer
2008-05-20 ~ 2020-02-12
IIF 21 - Director → ME
7
The Estates Office, Cirencester Park, Cirencester, Glos
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
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
2015-11-10 ~ 2020-02-12
IIF 12 - Director → ME
9
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
2015-11-10 ~ 2020-02-12
IIF 15 - Director → ME
10
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
2015-11-10 ~ 2020-02-12
IIF 14 - Director → ME
11
CRL 2022 LIMITED - now
HOTSORT LIMITED - 1989-09-20
Salthrop House, Hay Lane, Basset Down, Wiltshire, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-11-10 ~ 2020-02-12
IIF 18 - Director → ME
12
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
2017-03-24 ~ 2020-02-12
IIF 16 - Director → ME
13
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC308659, OC318988, OC308659Warning 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) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-02-27 ~ 2011-04-06
IIF 20 - LLP Member → ME
14
3 Castlegate, Grantham, Lincolnshire
Active Corporate (9 parents)
Officer
2025-04-30 ~ now
IIF 6 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
15
QUAYSHELFCO 600 LIMITED - 1997-03-26
The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire
Active Corporate (21 parents, 1 offspring)
Officer
2013-07-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-30
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
16
MICHAELMAS FARMING LIMITED
- now 03242849TEMPLECO 307 LIMITED - 1997-02-20
Estate Office, Cirencester Park, Cirencester, Gloucestershire
Active Corporate (11 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2024-10-30
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
3 Castlegate, Grantham, Lincolnshire
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
18
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (16 parents, 8 offsprings)
Officer
1993-02-12 ~ 2001-10-31
IIF 11 - Director → ME
19
RETAIL HOLDINGS 2020 LIMITED - now
CONRAN SHOP HOLDINGS LIMITED - 2015-04-27
LOGANCREST LIMITED - 1990-06-13
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (28 parents, 3 offsprings)
Officer
2015-11-10 ~ 2020-02-12
IIF 1 - Director → ME
20
Upton House, Upton, Tetbury, England
Active Corporate (3 parents, 1 offspring)
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
21
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
2017-03-24 ~ 2020-02-12
IIF 13 - Director → ME
22
THAVIES INN UNDERWRITING LIMITED
06974859 3 Castlegate, Grantham, Lincolnshire
Active Corporate (10 parents)
Officer
2025-04-30 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-30 ~ 2025-01-13
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
23
THE HELEN HAMLYN TRUST - now
THE LADY HAMLYN TRUST
- 2001-11-22
04115082 66 Lincolns Inn Fields, London
Active Corporate (18 parents)
Officer
2000-11-27 ~ 2001-11-01
IIF 10 - Director → ME
24
3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (4 parents)
Officer
2015-09-24 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE