1
BATHURST ESTATE HOLDINGS LIMITED
- now 08568880MICHCO 1303 LIMITED
- 2013-10-23
08568880 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
CONRAN HOLDINGS LIMITED
- 2024-01-23
02836732 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
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 RETAIL AND BRAND HOLDINGS LIMITED
- 2020-04-03
02488068CONRAN 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