1
MEZZO PROPERTIES LIMITED - 2015-09-10
16 Kirby Street, LondonCorporate (3 parents, 2 offsprings)
Equity (Company account)
-12,052,002 GBP2023-09-30
Officer
2004-03-19 ~ 2022-09-22IIF 29 - director → ME
2004-03-19 ~ 2004-03-30IIF 80 - secretary → ME
2
MIRRORCHANCE LIMITED - 2001-12-27
16 Kirby Street, LondonCorporate (3 parents)
Equity (Company account)
-2,040 GBP2023-09-30
Officer
1997-09-03 ~ 2022-09-22IIF 33 - director → ME
1997-09-03 ~ 2004-03-30IIF 89 - secretary → ME
3
LYNXCREDIT LIMITED - 2001-12-27
16 Kirby Street, LondonCorporate (3 parents)
Equity (Company account)
-2,263 GBP2023-09-30
Officer
1997-09-03 ~ 2022-09-22IIF 18 - director → ME
1997-09-03 ~ 2004-03-30IIF 94 - secretary → ME
4
ALEXANDER AND BJORK LIMITED - 2015-10-30
ODE EVENTS LIMITED - 2015-09-23
The Courtyard, 14a Sydenham Road, Croydon, United KingdomCorporate (2 parents)
Equity (Company account)
-390,146 GBP2023-09-30
Officer
2015-08-21 ~ 2022-09-22IIF 41 - director → ME
5
SWIFT 1330 LIMITED - 1986-02-28
Michelin House, 81 Fulham Road, LondonCorporate (6 parents)
Equity (Company account)
-561,894 GBP2022-12-31
Officer
~ 2006-02-07IIF 78 - secretary → ME
6
LIFEBULGE LIMITED - 1989-08-31
16 Kirby Street, LondonCorporate (3 parents)
Equity (Company account)
-816,788 GBP2023-09-30
Officer
~ 2022-09-22IIF 19 - director → ME
1992-04-23 ~ 2004-03-30IIF 75 - secretary → ME
7
LONDON FIRST - 2022-07-22
2nd Floor, One Oliver's Yard, 55-71 City Road, London, EnglandCorporate (16 parents)
Officer
2002-09-09 ~ 2017-09-21IIF 53 - director → ME
8
CONRAN FINANCE LIMITED - 2021-10-04
MICROARENA LIMITED - 1998-06-01
Ground Floor, 30a Great Sutton Street, London, EnglandDissolved corporate (2 parents)
Officer
1995-08-21 ~ 2007-03-31IIF 59 - director → ME
1995-08-21 ~ 2004-03-30IIF 91 - secretary → ME
9
FINLAW 531 LIMITED - 2006-09-07
16 Kirby Street, LondonCorporate (3 parents, 31 offsprings)
Profit/Loss (Company account)
-21,884,000 GBP2022-10-01 ~ 2023-09-30
Officer
2006-08-18 ~ 2022-09-22IIF 34 - director → ME
10
CONRAN HOLDINGS LIMITED - 2024-01-23
C/o Opus Restructuring Ltd, 1 Radian Court, Knowlhill, Milton KeynesCorporate (3 parents, 8 offsprings)
Profit/Loss (Company account)
-415,000 GBP2020-03-31 ~ 2021-03-30
Officer
1993-07-15 ~ 2013-06-18IIF 47 - director → ME
1993-08-12 ~ 2004-03-30IIF 73 - secretary → ME
11
CONRAN LIMITED - 2022-06-17
TERENCE CONRAN LIMITED - 2001-12-13
BLAKERANGE LIMITED - 1990-07-23
Salthrop House Hay Lane, Basset Down, Swindon, Wiltshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
250,000 GBP2021-03-31
Officer
~ 2013-06-18IIF 60 - director → ME
1992-03-16 ~ 2004-03-30IIF 96 - secretary → ME
12
CD PARTNERSHIP LIMITED - 1999-08-23
CONRAN ROCHE ARCHITECTS LTD. - 1993-09-07
GRAMGEN LIMITED - 1989-09-25
30a Great Sutton Street, London, EnglandCorporate (8 parents)
Equity (Company account)
1,768,301 GBP2024-03-30
Officer
~ 2013-06-18IIF 8 - director → ME
~ 2004-03-30IIF 76 - secretary → ME
13
CONTENT BY CONRAN LIMITED - 2015-02-19
22 Shad Thames, LondonCorporate (3 parents)
Officer
2004-11-01 ~ 2007-03-31IIF 50 - director → ME
14
TENDERANGLE LIMITED - 1997-02-12
16 Kirby Street, LondonCorporate (3 parents)
Equity (Company account)
-861,383 GBP2023-09-30
Officer
1996-09-27 ~ 2022-09-22IIF 32 - director → ME
1996-09-27 ~ 2004-03-30IIF 86 - secretary → ME
15
CONRAN PROPERTIES (MARYLEBONE) LIMITED - 2023-12-20
TRACEINSURE LIMITED - 1997-01-28
Opus Restructuring Llp, 1 Radian Court, Milton KeynesCorporate (2 parents)
Profit/Loss (Company account)
-314,000 GBP2020-04-01 ~ 2021-03-31
Officer
1996-11-13 ~ 2007-03-31IIF 62 - director → ME
1996-11-13 ~ 2004-03-30IIF 88 - secretary → ME
16
CONRAN ROCHE LTD - 2023-10-04
HOTSORT LIMITED - 1989-09-20
Salthrop House, Hay Lane, Basset Down, Wiltshire, EnglandDissolved corporate (3 parents)
Officer
~ 2007-03-31IIF 3 - director → ME
~ 2004-03-30IIF 93 - secretary → ME
17
CONRAN SHOP (MARYLEBONE) LIMITED - 2021-06-03
CAREERHAPPY LIMITED - 1995-12-01
Salthrop House Hay Lane, Basset Down, Swindon, Wiltshire, United KingdomDissolved corporate (2 parents)
Officer
1995-01-05 ~ 2007-03-31IIF 55 - director → ME
1995-01-05 ~ 2004-03-30IIF 97 - secretary → ME
18
16-18 Kirby Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-1,839,224 GBP2023-09-30
Officer
2015-05-27 ~ 2022-09-22IIF 46 - director → ME
19
16-18 Kirby Street, LondonCorporate (3 parents)
Officer
2014-12-19 ~ 2022-09-22IIF 42 - director → ME
20
16 Kirby Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-839,957 GBP2023-09-30
Officer
2017-02-08 ~ 2022-09-22IIF 36 - director → ME
21
16 Kirby Street, London, United KingdomCorporate (3 parents)
Officer
2018-11-28 ~ 2022-09-22IIF 1 - director → ME
22
D&D BATTERSEA LIMITED - 2019-08-19
D&D VICTORIA GATE LIMITED - 2016-12-22
LAUNCESTON PLACE LIMITED - 2015-08-21
D & D COVENT GARDEN LIMITED - 2015-04-21
D AND D (COVENT GARDEN) LIMITED - 2014-12-18
16-18 Kirby Street, LondonCorporate (3 parents)
Equity (Company account)
-8,656,778 GBP2023-09-30
Officer
2014-12-03 ~ 2022-09-22IIF 45 - director → ME
23
16-18 Kirby Street, London, EnglandCorporate (3 parents)
Officer
2021-10-28 ~ 2022-09-22IIF 6 - director → ME
24
16 Kirby Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
446,363 GBP2023-09-30
Officer
2017-12-22 ~ 2022-09-22IIF 44 - director → ME
25
D&D LONDON VENTURES LIMITED - 2013-07-01
16 Kirby Street, LondonCorporate (3 parents)
Equity (Company account)
-5,392,000 GBP2023-09-30
Officer
2010-02-26 ~ 2022-09-22IIF 37 - director → ME
26
CONRAN RESTAURANTS LIMITED - 2007-03-01
BONUSDAILY LIMITED - 1993-12-21
16 Kirby Street, LondonCorporate (3 parents)
Equity (Company account)
-3,174,673 GBP2023-09-30
Officer
1993-10-26 ~ 2022-09-22IIF 16 - director → ME
1993-10-26 ~ 2004-03-30IIF 100 - secretary → ME
27
D&D PAYROLL LIMITED - 2018-03-06
NEWINCCO 1383 LIMITED - 2017-03-16
16 Kirby Street, LondonCorporate (3 parents)
Equity (Company account)
-1,307,796 GBP2023-09-30
Officer
2015-11-16 ~ 2022-09-22IIF 71 - director → ME
Person with significant control
2016-04-06 ~ 2021-09-28IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OE
28
16 Kirby Street, London, United KingdomCorporate (3 parents)
Officer
2019-08-16 ~ 2022-09-22IIF 2 - director → ME
29
16 Kirby Street, London, United KingdomDissolved corporate (3 parents)
Officer
2019-03-06 ~ 2022-09-22IIF 39 - director → ME
30
02859782 LIMITED - 2020-11-25
DRAWBONUS LIMITED - 1994-11-11
16 Kirby Street, LondonCorporate (3 parents)
Officer
1993-10-26 ~ 2004-03-30IIF 90 - secretary → ME
31
FITCH RS PLC - 1992-06-05
FITCH-RS PLC - 1990-06-13
FITCH AND COMPANY DESIGN CONSULTANTS PUBLIC LIMITEDCOMPANY - 1988-07-04
SUMMARY EIGHTY LIMITED - 1982-10-07
27 Farm Street, LondonDissolved corporate (1 parent)
Officer
1995-11-17 ~ 1999-05-28IIF 49 - director → ME
32
ACREBASIC LIMITED - 2000-11-24
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)
Officer
2000-02-18 ~ 2006-03-13IIF 5 - director → ME
33
GOLDGUIDE PLC - 2003-06-11
16 Kirby Street, LondonCorporate (3 parents, 1 offspring)
Officer
2007-06-25 ~ 2022-09-22IIF 30 - director → ME
34
INDIVIDUAL RESTAURANT COMPANY PLC - 2011-09-09
BANK RESTAURANT GROUP PLC - 2006-12-22
APRILSTAR PLC - 2000-10-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (2 parents, 4 offsprings)
Officer
2005-05-16 ~ 2008-03-31IIF 7 - director → ME
35
KITSAVE LIMITED - 1990-09-26
16 Kirby Street, LondonCorporate (3 parents)
Equity (Company account)
-1,646,646 GBP2023-09-30
Officer
~ 2022-09-22IIF 28 - director → ME
~ 2004-03-30IIF 74 - secretary → ME
36
NEWINCCO 1289 LIMITED - 2015-04-23
16 Kirby Street, LondonCorporate (4 parents)
Equity (Company account)
-94,164 GBP2023-09-30
Officer
2014-04-14 ~ 2022-09-22IIF 12 - director → ME
37
MIRROR IMAGE RESTAURANTS PLC - 2006-02-07
CAPITALVOTE PUBLIC LIMITED COMPANY - 1997-03-21
16 Kirby Street, LondonCorporate (3 parents)
Officer
2007-06-25 ~ 2022-09-22IIF 25 - director → ME
38
FLORIDITA LONDON LIMITED - 2016-12-20
81 Station Road, Marlow, BucksDissolved corporate (3 parents)
Officer
2004-01-14 ~ 2004-03-31IIF 81 - secretary → ME
39
MOVING IMAGE RESTAURANTS PLC - 2006-02-07
YIELDFUTURE PUBLIC LIMITED COMPANY - 1995-05-30
16 Kirby Street, LondonCorporate (3 parents)
Officer
2007-06-25 ~ 2022-09-22IIF 20 - director → ME
40
PACIFIC SHELF 895 LIMITED - 2000-05-02
1 Prince Of Wales Dock, Edinburgh, MidlothianDissolved corporate (2 parents)
Officer
2000-07-26 ~ 2006-02-10IIF 4 - director → ME
41
DINING VENTURES LIMITED - 2011-11-10
16 Kirby Street, LondonCorporate (3 parents)
Equity (Company account)
-791,964 GBP2023-09-30
Officer
2009-03-02 ~ 2022-09-22IIF 56 - director → ME
42
KITDIRECT LIMITED - 1997-04-23
16 Kirby Street, LondonCorporate (3 parents)
Equity (Company account)
-2,470,604 GBP2023-09-30
Officer
1997-01-07 ~ 2022-09-22IIF 27 - director → ME
1997-01-07 ~ 2004-03-30IIF 87 - secretary → ME
43
PANTHER RESTAURANTS LIMITED - 2013-07-16
D&D TOPCO LIMITED - 2013-07-15
C/o Interpath Ltd 2nd Floor 45, Church Street, BirminghamDissolved corporate (2 parents, 1 offspring)
Officer
2013-03-26 ~ 2022-09-22IIF 38 - director → ME
Person with significant control
2016-04-06 ~ 2023-01-03IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
ATOMFORD LIMITED - 1991-05-09
16 Kirby Street, LondonCorporate (3 parents)
Equity (Company account)
-27,714 GBP2023-09-30
Officer
2007-06-25 ~ 2022-09-22IIF 13 - director → ME
45
C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonCorporate (2 parents)
Officer
2002-08-12 ~ 2022-09-22IIF 23 - director → ME
2002-08-12 ~ 2004-03-30IIF 79 - secretary → ME
46
MYKIRK LIMITED - 1991-05-23
16 Kirby Street, LondonCorporate (3 parents)
Equity (Company account)
-1,962,255 GBP2023-09-30
Officer
1992-03-16 ~ 2022-09-22IIF 14 - director → ME
1992-03-16 ~ 2004-03-30IIF 98 - secretary → ME
47
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, BuckinghamshireCorporate (2 parents, 2 offsprings)
Officer
1992-04-03 ~ 2013-06-18IIF 57 - director → ME
1992-04-03 ~ 2004-03-30IIF 82 - secretary → ME
48
CONRAN SHOP LIMITED(THE) - 2020-04-01
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, BuckinghamshireCorporate (2 parents)
Officer
1991-10-16 ~ 2013-06-18IIF 70 - director → ME
2003-05-30 ~ 2004-03-30IIF 85 - secretary → ME
49
GUARDSTAGE LIMITED - 1997-04-23
16 Kirby Street, LondonCorporate (3 parents)
Equity (Company account)
-1,288,059 GBP2023-09-30
Officer
1996-11-13 ~ 2022-09-22IIF 21 - director → ME
1996-11-13 ~ 2004-03-30IIF 92 - secretary → ME
50
FESTIVAL RESTAURANT LIMITED - 2007-04-02
16 Kirby Street, LondonCorporate (3 parents)
Equity (Company account)
-452,618 GBP2023-09-30
Officer
2005-10-20 ~ 2022-09-22IIF 24 - director → ME
51
SOUTH PLACE RESTAURANTS LIMITED - 2013-07-01
D&D LONDON RESTAURANTS LIMITED - 2009-10-10
D&D LONDON LIMITED - 2007-03-01
16 Kirby Street, LondonCorporate (3 parents)
Equity (Company account)
-5,030,536 GBP2023-09-30
Officer
2007-01-08 ~ 2022-09-22IIF 26 - director → ME
52
CONRAN ROCHE PROPERTIES LTD. - 1993-01-15
CONRAN ROCHE LIMITED - 1989-08-24
22 Shad Thames, LondonDissolved corporate (2 parents)
Officer
~ 2007-03-31IIF 52 - director → ME
~ 2004-03-30IIF 77 - secretary → ME
53
THE CONRAN CARD COMPANY LIMITED - 2021-06-02
TRIALALLIED LIMITED - 2000-02-03
Ground Floor, 30a Great Sutton Street, London, EnglandDissolved corporate (2 parents)
Officer
1997-04-02 ~ 2013-04-19IIF 58 - director → ME
1997-04-02 ~ 2004-03-30IIF 84 - secretary → ME
54
SUPABAND LIMITED - 1995-01-17
16 Kirby Street, LondonCorporate (3 parents)
Equity (Company account)
-1,105,693 GBP2023-09-30
Officer
1994-10-18 ~ 2022-09-22IIF 22 - director → ME
1994-10-18 ~ 2004-03-30IIF 95 - secretary → ME
55
KEYSUBMIT LIMITED - 1993-07-01
16 Kirby Street, LondonCorporate (3 parents)
Equity (Company account)
74,031 GBP2023-09-30
Officer
1992-09-25 ~ 2022-09-22IIF 31 - director → ME
1992-09-25 ~ 2004-03-30IIF 99 - secretary → ME
56
30 Westbourne Park Road, London, EnglandCorporate (10 parents)
Officer
1996-03-15 ~ 2017-02-10IIF 64 - director → ME
1992-04-15 ~ 1996-03-15IIF 103 - secretary → ME
57
THE FULHAM SHORE PLC - 2023-07-28
1st Floor, 50-51 Berwick Street, London, EnglandCorporate (4 parents, 11 offsprings)
Officer
2016-09-26 ~ 2023-07-11IIF 11 - director → ME
58
NEWINCCO 1268 LIMITED - 2013-11-12
16-18 Kirby Street, LondonCorporate (3 parents)
Equity (Company account)
-336,358 GBP2023-09-30
Officer
2013-11-14 ~ 2022-09-22IIF 101 - director → ME
59
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
1997-04-11 ~ 2006-03-13IIF 51 - director → ME
60
THE MODERN PANTRY TWO LIMITED - 2007-10-25
16 Kirby Street, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
-1,162,354 GBP2023-09-30
Officer
2007-09-28 ~ 2022-09-22IIF 61 - director → ME
61
LONDON TOURIST BOARD LIMITED - 2003-07-03
Cork Gully Llp, 52 Brook Street, LondonDissolved corporate (11 parents)
Officer
2003-10-09 ~ 2009-11-16IIF 10 - director → ME
62
PACKRATE LIMITED - 1997-06-18
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2022-03-30
Officer
1995-09-19 ~ 2005-12-12IIF 9 - director → ME
1995-09-19 ~ 2004-03-30IIF 83 - secretary → ME
63
Company number 03163904Non-active corporate
Officer
1996-02-23 ~ 2007-03-31IIF 63 - director → ME