1
ASHBY PARK MANAGEMENT COMPANY LIMITED
- now 03026758PRIMEABILITY LIMITED - 1996-03-15
Elder House, Elder Gate, Milton Keynes, Buckinghamshire
Active Corporate (30 parents)
Officer
2015-05-29 ~ 2020-06-16
IIF 49 - Director → ME
2
Fourth Floor, 110 Wigmore Street, London
Dissolved Corporate (9 parents)
Officer
2015-09-17 ~ dissolved
IIF 30 - Director → ME
3
2 Gentlemans Row, Enfield, England
Active Corporate (3 parents)
Officer
2025-11-10 ~ now
IIF 40 - Director → ME
Person with significant control
2025-11-10 ~ 2025-11-22
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
Fourth Floor, 110 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2015-03-20 ~ dissolved
IIF 34 - Director → ME
5
Fourth Floor, 110 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2015-09-17 ~ dissolved
IIF 29 - Director → ME
2015-09-17 ~ dissolved
IIF 57 - Secretary → ME
6
Brock House, 19 Langham Street, London, England
Active Corporate (9 parents)
Officer
2015-09-17 ~ 2020-04-06
IIF 23 - Director → ME
2015-09-17 ~ 2020-04-06
IIF 55 - Secretary → ME
7
Brock House, 19 Langham Street, London, England
Active Corporate (11 parents)
Officer
2015-09-17 ~ 2020-04-06
IIF 24 - Director → ME
8
Brock House, 19 Langham Street, London, England
Active Corporate (10 parents, 8 offsprings)
Officer
2015-09-14 ~ 2020-04-06
IIF 26 - Director → ME
9
CONYGAR STENA LINE LIMITED
- 2018-05-30
06329820INGLEBY (1740) LIMITED - 2007-12-20
Brock House, 19 Langham Street, London, England
Active Corporate (18 parents)
Officer
2015-09-17 ~ 2020-04-06
IIF 19 - Director → ME
10
Brock House, 19 Langham Street, London, England
Active Corporate (6 parents, 8 offsprings)
Officer
2016-12-08 ~ 2020-04-06
IIF 12 - Director → ME
2016-12-08 ~ 2020-04-06
IIF 54 - Secretary → ME
11
Fourth Floor, 110 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2015-09-17 ~ dissolved
IIF 31 - Director → ME
2015-09-17 ~ dissolved
IIF 58 - Secretary → ME
12
Fourth Floor 110 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2015-09-17 ~ dissolved
IIF 28 - Director → ME
2015-09-17 ~ dissolved
IIF 56 - Secretary → ME
13
Brock House, 19 Langham Street, London, England
Active Corporate (10 parents)
Officer
2015-09-14 ~ 2020-04-06
IIF 22 - Director → ME
14
1 Duchess Street, Duchess Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-09-14 ~ dissolved
IIF 20 - Director → ME
15
Sadlers, 175 High Street, Barnet, Herts, England
Active Corporate (10 parents)
Officer
2016-02-10 ~ now
IIF 47 - Director → ME
16
2 Gentleman's Row, Enfield, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-24 ~ now
IIF 42 - Director → ME
Person with significant control
2025-09-24 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
17
2 Gentlemans Row, Enfield, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-05 ~ now
IIF 46 - Director → ME
2024-03-05 ~ now
IIF 60 - Secretary → ME
Person with significant control
2024-03-05 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
18
2 Gentleman's Row, Enfield, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-25 ~ now
IIF 43 - Director → ME
Person with significant control
2025-09-25 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
19
2 Gentlemans Row, Enfield, England
Active Corporate (3 parents)
Officer
2025-11-10 ~ now
IIF 39 - Director → ME
Person with significant control
2025-11-10 ~ 2025-11-22
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
20
Fourth Floor, 110 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2015-03-20 ~ dissolved
IIF 32 - Director → ME
21
1 Duchess Street, Duchess Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-09-14 ~ dissolved
IIF 21 - Director → ME
22
Brock House, 19 Langham Street, London, England
Active Corporate (7 parents)
Officer
2019-12-01 ~ 2020-04-06
IIF 48 - Director → ME
23
15-17 Church Street, Stourbridge, West Midlands
Active Corporate (21 parents)
Officer
2019-01-18 ~ 2023-10-08
IIF 27 - Director → ME
24
Fourth Floor 110 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2015-09-14 ~ dissolved
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
25
PRIMROSE COMMERCIAL GARDEN SERVICES LIMITED
16729890 2 Gentleman's Row, Enfield, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-19 ~ now
IIF 44 - Director → ME
2025-09-19 ~ now
IIF 51 - Secretary → ME
Person with significant control
2025-09-19 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
26
PRIMROSE GARDEN SERVICES LIMITED
16274176 2 Gentlemans Row, Enfield, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-25 ~ now
IIF 45 - Director → ME
Person with significant control
2025-02-25 ~ 2025-04-19
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
27
REGIONAL REIT ZDP PLC - now
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2015-10-01 ~ 2017-03-24
IIF 18 - Director → ME
2015-10-01 ~ 2017-03-24
IIF 52 - Secretary → ME
28
RHM PROPERTY MAINTENANCE LIMITED
06950690 26 Yeatman Road, London
Dissolved Corporate (1 parent)
Officer
2009-07-02 ~ dissolved
IIF 36 - Director → ME
2009-07-02 ~ dissolved
IIF 50 - Secretary → ME
29
C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (10 parents)
Officer
2015-12-02 ~ 2017-09-30
IIF 35 - Director → ME
30
RR SEA DUNDEE LIMITED - now
CONYGAR DUNDEE LIMITED
- 2017-03-24
06918135EDINMORE INVESTMENTS TWO LIMITED - 2012-01-10
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-09-17 ~ 2017-03-24
IIF 14 - Director → ME
31
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
2015-09-17 ~ 2017-03-24
IIF 13 - Director → ME
32
RR SEA ST. HELENS LIMITED - now
CONYGAR ST HELENS LIMITED
- 2017-03-24
06918528EDINMORE INVESTMENTS THREE LIMITED - 2012-01-10
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-09-17 ~ 2017-03-24
IIF 17 - Director → ME
33
RR SEA STAFFORD LIMITED - now
CONYGAR STAFFORD LIMITED
- 2017-03-24
04164309EDINMORE INVESTMENTS LIMITED - 2012-01-10
EASYBOX SELF-STORAGE LIMITED - 2009-05-06
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2015-09-17 ~ 2017-03-24
IIF 16 - Director → ME
34
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
2015-09-17 ~ 2017-03-24
IIF 15 - Director → ME
35
2 Gentlemans Row, Enfield, England
Active Corporate (3 parents)
Officer
2025-11-10 ~ now
IIF 38 - Director → ME
Person with significant control
2025-11-10 ~ 2025-11-22
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
36
THE CONYGAR INVESTMENT COMPANY PLC
04907617 Brock House, 19 Langham Street, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2015-10-01 ~ 2020-04-06
IIF 25 - Director → ME
2015-10-01 ~ 2020-04-06
IIF 53 - Secretary → ME
37
THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED - now
THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED
- 2021-09-22
03224341SHELFCO (NO. 1210) LIMITED - 1997-10-27
Brock House, 19 Langham Street, London, England
Active Corporate (25 parents)
Officer
2016-12-20 ~ 2020-04-06
IIF 33 - Director → ME
2016-12-20 ~ 2020-04-06
IIF 59 - Secretary → ME
38
2 Gentlemans Row, Enfield, England
Active Corporate (3 parents, 4 offsprings)
Officer
2025-11-10 ~ now
IIF 41 - Director → ME
Person with significant control
2025-11-10 ~ 2025-11-23
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE