1
ASHBY PARK MANAGEMENT COMPANY LIMITED
- now 03026758PRIMEABILITY LIMITED - 1996-03-15
Elder House, Elder Gate, Milton Keynes, Buckinghamshire
Active Corporate (30 parents)
Equity (Company account)
175 GBP2024-12-31
Officer
2012-03-14 ~ 2019-02-28
IIF 15 - Director → ME
2
BIGGLESWORTH INVESTMENTS LIMITED
05701013 An Mordros Parc Owles, Carbis Bay, St. Ives, Cornwall
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
232,224 GBP2024-03-31
Officer
2006-02-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
3
BIRMINGHAM CENTRAL PROPERTIES LIMITED
00609338 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2000-07-26 ~ 2003-09-30
IIF 30 - Director → ME
4
Fourth Floor, 110 Wigmore Street, London
Dissolved Corporate (9 parents)
Officer
2004-11-10 ~ 2015-09-17
IIF 23 - Director → ME
2004-11-10 ~ 2005-07-27
IIF 65 - Secretary → ME
5
Fourth Floor, 110 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2015-03-20 ~ 2015-09-17
IIF 8 - Director → ME
2015-03-20 ~ 2015-09-17
IIF 72 - Secretary → ME
6
Fourth Floor, 110 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2006-04-06 ~ 2015-09-17
IIF 19 - Director → ME
2006-04-06 ~ 2015-09-17
IIF 68 - Secretary → ME
7
Brock House, 19 Langham Street, London, England
Active Corporate (9 parents)
Officer
2004-02-12 ~ 2015-09-17
IIF 56 - Secretary → ME
8
Brock House, 19 Langham Street, London, England
Active Corporate (11 parents)
Officer
2010-08-02 ~ 2015-09-17
IIF 21 - Director → ME
9
Brock House, 19 Langham Street, London, England
Active Corporate (10 parents, 8 offsprings)
Officer
2004-12-06 ~ 2015-09-17
IIF 22 - Director → ME
2004-02-12 ~ 2015-09-17
IIF 61 - Secretary → ME
10
CONYGAR HOLYHEAD LIMITED - now
CONYGAR STENA LINE LIMITED
- 2018-05-30
06329820INGLEBY (1740) LIMITED
- 2007-12-20
06329820 09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Brock House, 19 Langham Street, London, England
Active Corporate (18 parents)
Officer
2007-08-17 ~ 2015-09-17
IIF 9 - Director → ME
2007-08-17 ~ 2015-09-17
IIF 63 - Secretary → ME
11
Fourth Floor, 110 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2012-08-13 ~ 2015-09-17
IIF 4 - Director → ME
2004-02-12 ~ 2015-09-17
IIF 55 - Secretary → ME
12
Fourth Floor 110 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2010-08-19 ~ 2015-09-17
IIF 16 - Director → ME
2010-08-19 ~ 2015-09-17
IIF 60 - Secretary → ME
13
Brock House, 19 Langham Street, London, England
Active Corporate (10 parents)
Officer
2006-03-17 ~ 2015-09-17
IIF 18 - Director → ME
2006-03-17 ~ 2015-09-17
IIF 67 - Secretary → ME
14
1 Duchess Street, Duchess Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-03-24 ~ 2015-09-17
IIF 6 - Director → ME
2015-04-10 ~ 2015-09-17
IIF 71 - Secretary → ME
15
WAGTAIL LIMITED - 2002-02-11
3 Field Court, Gray's Inn, London
Dissolved Corporate (10 parents)
Officer
2002-04-08 ~ 2003-04-08
IIF 48 - Director → ME
16
EGRET LIMITED - 2002-02-11
5 Seaforth Place, London, England
Active Corporate (15 parents)
Equity (Company account)
239,487 GBP2024-12-31
Officer
2002-04-08 ~ 2003-04-08
IIF 44 - Director → ME
17
DENHAM PARK (UXBRIDGE) LIMITED - now
LOUISVILLE INVESTMENTS (UXBRIDGE) LIMITED
- 2003-04-09
00886108 Victoria House Bloomsbury Square, Southampton Row, London
Dissolved Corporate (22 parents)
Officer
2002-04-11 ~ 2003-04-08
IIF 50 - Director → ME
18
ENGLISH PROPERTY CORPORATION - now
ENGLISH PROPERTY CORPORATION LIMITED
- 2008-10-06
00640408 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
2003-06-30 ~ 2003-09-30
IIF 49 - Director → ME
19
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2000-02-09 ~ 2003-01-28
IIF 47 - Director → ME
20
GOBBLE LIMITED - 2002-02-11
Victoria House Bloomsbury Square, Southampton Row, London
Dissolved Corporate (12 parents)
Officer
2002-04-08 ~ 2003-04-08
IIF 45 - Director → ME
21
NIGHTJAR LIMITED - 2002-02-11
Victoria House Bloomsbury Square, Southampton Row, London
Dissolved Corporate (12 parents)
Officer
2002-04-08 ~ 2003-04-08
IIF 42 - Director → ME
22
Fourth Floor, 110 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2015-03-20 ~ 2015-09-17
IIF 7 - Director → ME
2015-03-20 ~ 2015-09-17
IIF 73 - Secretary → ME
23
1 Duchess Street, Duchess Street, London, England
Dissolved Corporate (6 parents)
Officer
2006-10-30 ~ 2015-09-17
IIF 10 - Director → ME
2006-10-30 ~ 2015-09-17
IIF 64 - Secretary → ME
24
Sixth Floor, 150 Cheapside, London, England
Active Corporate (58 parents, 10 offsprings)
Officer
2001-12-31 ~ 2003-09-30
IIF 70 - Secretary → ME
25
Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2002-04-09 ~ 2003-09-30
IIF 26 - Director → ME
26
BUTTERMEAD LIMITED - 1999-07-02
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (17 parents)
Officer
2002-04-09 ~ 2003-09-30
IIF 36 - Director → ME
27
Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-04-09 ~ 2003-09-30
IIF 29 - Director → ME
28
MEPC CARDIFF INVESTMENTS LIMITED
- now 03707147HEALE DEVELOPMENTS LIMITED - 1999-03-11
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (20 parents)
Officer
2002-04-09 ~ 2003-09-30
IIF 37 - Director → ME
29
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (21 parents)
Officer
2001-08-02 ~ 2003-09-30
IIF 35 - Director → ME
30
MEPC UNITED KINGDOM LIMITED - 1994-07-04
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (22 parents)
Officer
2001-01-31 ~ 2003-09-30
IIF 40 - Director → ME
31
METESTATES LIMITED - 1989-11-27
MEPC HOLBORN PROPERTIES LIMITED - 1986-01-10
MEPC-REED PROPERTIES LIMITED - 1979-12-31
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (30 parents)
Officer
2002-04-05 ~ 2003-09-30
IIF 28 - Director → ME
32
AVONDOWN PROPERTIES LIMITED - 1983-06-03
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (18 parents)
Officer
2001-12-31 ~ 2003-09-30
IIF 32 - Director → ME
33
MILTON PARK LIMITED - 2000-06-02
LANSDOWN ESTATES GROUP LIMITED - 1998-01-01
WARDSEND ESTATES LIMITED - 1984-11-27
PRECIS (285) LIMITED - 1984-10-04
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (32 parents)
Officer
2002-10-31 ~ 2003-09-30
IIF 39 - Director → ME
34
TEDNEY LIMITED - 2001-12-27
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (22 parents, 85 offsprings)
Officer
2001-12-31 ~ 2003-09-30
IIF 46 - Director → ME
35
MEPC TWO RIVERS LP LIMITED
- now 03850004ACTGLASS LIMITED - 2000-07-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (17 parents)
Officer
2000-07-26 ~ 2003-09-30
IIF 41 - Director → ME
36
LEGIBUS ONE HUNDRED EIGHTY-THREE LIMITED - 1982-05-10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (34 parents)
Officer
2001-12-31 ~ 2003-09-30
IIF 27 - Director → ME
37
METROPOLITAN FILM PARTNERSHIP LLP
OC305084 An Mordros Parc Owles, Carbis Bay, St. Ives, Cornwall, England
Dissolved Corporate (8 parents)
Officer
2003-07-14 ~ dissolved
IIF 25 - LLP Designated Member → ME
38
METROPOLITAN INVESTMENT PROPERTY
03888629 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (16 parents)
Officer
2002-04-05 ~ 2003-09-30
IIF 33 - Director → ME
39
METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)
00277350 Sixth Floor, 150 Cheapside, London, England
Active Corporate (39 parents)
Officer
2001-12-31 ~ 2003-09-30
IIF 38 - Director → ME
40
Fourth Floor 110 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2003-12-12 ~ 2015-09-14
IIF 24 - LLP Designated Member → ME
41
An Mordros, Parc Owles, St Ives, Cornwall
Active Corporate (3 parents)
Equity (Company account)
103,550 GBP2024-03-31
Officer
2013-05-20 ~ now
IIF 1 - Director → ME
2013-05-20 ~ now
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-14
IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
42
WILLADA LIMITED - 2002-02-11
Victoria House Bloomsbury Square, Southampton Row, London
Dissolved Corporate (11 parents)
Officer
2002-04-08 ~ 2003-04-08
IIF 51 - Director → ME
2001-10-30 ~ 2003-04-08
IIF 53 - Secretary → ME
43
SHIFTER LIMITED - 2002-02-11
Victoria House Bloomsbury Square, Southampton Row, London
Dissolved Corporate (11 parents)
Officer
2002-04-08 ~ 2003-04-08
IIF 43 - Director → ME
2001-12-11 ~ 2003-04-08
IIF 52 - Secretary → ME
44
REGIONAL REIT ZDP PLC - now
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2014-01-03 ~ 2015-09-30
IIF 3 - Director → ME
2014-01-03 ~ 2015-09-30
IIF 58 - Secretary → ME
45
C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (10 parents)
Equity (Company account)
625,547 GBP2021-03-31
Officer
2013-10-28 ~ 2015-12-02
IIF 11 - Director → ME
46
RR SEA DUNDEE LIMITED - now
CONYGAR DUNDEE LIMITED
- 2017-03-24
06918135EDINMORE INVESTMENTS TWO LIMITED
- 2012-01-10
06918135 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2011-12-16 ~ 2015-09-17
IIF 14 - Director → ME
2011-12-16 ~ 2015-09-17
IIF 54 - Secretary → ME
47
RR SEA HANOVER ST. LIMITED - now
CONYGAR HANOVER STREET LIMITED
- 2017-03-24
06415753 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2007-11-05 ~ 2015-09-17
IIF 17 - Director → ME
2007-11-05 ~ 2015-09-17
IIF 66 - Secretary → ME
48
RR SEA ST. HELENS LIMITED - now
CONYGAR ST HELENS LIMITED
- 2017-03-24
06918528EDINMORE INVESTMENTS THREE LIMITED
- 2012-01-10
06918528 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2011-12-16 ~ 2015-09-17
IIF 13 - Director → ME
2011-12-16 ~ 2015-09-17
IIF 59 - Secretary → ME
49
RR SEA STAFFORD LIMITED - now
CONYGAR STAFFORD LIMITED
- 2017-03-24
04164309EASYBOX SELF-STORAGE LIMITED - 2009-05-06
03143098 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2011-12-16 ~ 2015-09-17
IIF 12 - Director → ME
2011-12-16 ~ 2015-09-17
IIF 57 - Secretary → ME
50
RR SEA STRAND LIMITED - now
CONYGAR STRAND LIMITED
- 2017-03-24
05916975 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2006-08-30 ~ 2015-09-17
IIF 20 - Director → ME
2006-08-30 ~ 2015-09-17
IIF 69 - Secretary → ME
51
SECOND COVENT GARDEN PROPERTY COMPANY LIMITED
00278310 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2001-12-31 ~ 2003-09-30
IIF 31 - Director → ME
52
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2001-12-31 ~ 2003-09-30
IIF 34 - Director → ME
53
THE CONYGAR INVESTMENT COMPANY PLC
04907617 Brock House, 19 Langham Street, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2003-09-22 ~ 2015-09-30
IIF 5 - Director → ME
2003-09-22 ~ 2015-09-30
IIF 62 - Secretary → ME
54
An Mordros Parc Owles, Carbis Bay, St. Ives, Cornwall, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2021-01-13 ~ now
IIF 75 - Secretary → ME