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
2015-05-29 ~ 2020-06-16
IIF 38 - Director → ME
2
Fourth Floor, 110 Wigmore Street, London
Dissolved Corporate (9 parents)
Officer
2015-09-17 ~ dissolved
IIF 19 - Director → ME
3
2 Gentlemans Row, Enfield, England
Active Corporate (3 parents)
Officer
2025-11-10 ~ now
IIF 29 - Director → ME
Person with significant control
2025-11-10 ~ 2025-11-22
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
4
Fourth Floor, 110 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2015-03-20 ~ dissolved
IIF 23 - Director → ME
5
Fourth Floor, 110 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2015-09-17 ~ dissolved
IIF 18 - Director → ME
2015-09-17 ~ dissolved
IIF 47 - Secretary → ME
6
Brock House, 19 Langham Street, London, England
Active Corporate (9 parents)
Officer
2015-09-17 ~ 2020-04-06
IIF 12 - Director → ME
2015-09-17 ~ 2020-04-06
IIF 45 - Secretary → ME
7
Brock House, 19 Langham Street, London, England
Active Corporate (11 parents)
Officer
2015-09-17 ~ 2020-04-06
IIF 13 - Director → ME
8
Brock House, 19 Langham Street, London, England
Active Corporate (10 parents, 8 offsprings)
Officer
2015-09-14 ~ 2020-04-06
IIF 15 - Director → ME
9
CONYGAR STENA LINE LIMITED
- 2018-05-30
06329820INGLEBY (1740) LIMITED - 2007-12-20
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
2015-09-17 ~ 2020-04-06
IIF 8 - Director → ME
10
Brock House, 19 Langham Street, London, England
Active Corporate (6 parents, 8 offsprings)
Officer
2016-12-08 ~ 2020-04-06
IIF 1 - Director → ME
2016-12-08 ~ 2020-04-06
IIF 44 - Secretary → ME
11
Fourth Floor, 110 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2015-09-17 ~ dissolved
IIF 20 - Director → ME
2015-09-17 ~ dissolved
IIF 48 - Secretary → ME
12
Fourth Floor 110 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2015-09-17 ~ dissolved
IIF 17 - Director → ME
2015-09-17 ~ dissolved
IIF 46 - Secretary → ME
13
Brock House, 19 Langham Street, London, England
Active Corporate (10 parents)
Officer
2015-09-14 ~ 2020-04-06
IIF 11 - Director → ME
14
1 Duchess Street, Duchess Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-09-14 ~ dissolved
IIF 9 - Director → ME
15
Sadlers, 175 High Street, Barnet, Herts, England
Active Corporate (10 parents)
Officer
2016-02-10 ~ now
IIF 36 - Director → ME
16
2 Gentleman's Row, Enfield, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-24 ~ now
IIF 31 - Director → ME
Person with significant control
2025-09-24 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - 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 35 - Director → ME
2024-03-05 ~ now
IIF 60 - Secretary → ME
Person with significant control
2024-03-05 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - 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 32 - Director → ME
Person with significant control
2025-09-25 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
19
2 Gentlemans Row, Enfield, England
Active Corporate (3 parents)
Officer
2025-11-10 ~ now
IIF 28 - Director → ME
Person with significant control
2025-11-10 ~ 2025-11-22
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
20
Fourth Floor, 110 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2015-03-20 ~ dissolved
IIF 21 - Director → ME
21
1 Duchess Street, Duchess Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-09-14 ~ dissolved
IIF 10 - Director → ME
22
Brock House, 19 Langham Street, London, England
Active Corporate (7 parents)
Officer
2019-12-01 ~ 2020-04-06
IIF 37 - Director → ME
23
15-17 Church Street, Stourbridge, West Midlands
Active Corporate (21 parents)
Equity (Company account)
29,379 GBP2024-01-31
Officer
2019-01-18 ~ 2023-10-08
IIF 16 - Director → ME
24
Fourth Floor 110 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2015-09-14 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - 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 33 - Director → ME
2025-09-19 ~ now
IIF 41 - Secretary → ME
Person with significant control
2025-09-19 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - 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 34 - Director → ME
Person with significant control
2025-02-25 ~ 2025-04-19
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - 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 7 - Director → ME
2015-10-01 ~ 2017-03-24
IIF 42 - Secretary → ME
28
RHM PROPERTY MAINTENANCE LIMITED
06950690 26 Yeatman Road, London
Dissolved Corporate (1 parent)
Officer
2009-07-02 ~ dissolved
IIF 26 - 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)
Equity (Company account)
625,547 GBP2021-03-31
Officer
2015-12-02 ~ 2017-09-30
IIF 24 - 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 3 - 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 2 - 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 6 - Director → ME
33
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
2015-09-17 ~ 2017-03-24
IIF 5 - 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 4 - Director → ME
35
2 Gentlemans Row, Enfield, England
Active Corporate (3 parents)
Officer
2025-11-10 ~ now
IIF 27 - Director → ME
Person with significant control
2025-11-10 ~ 2025-11-22
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - 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 14 - Director → ME
2015-10-01 ~ 2020-04-06
IIF 43 - 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
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning 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 (25 parents)
Officer
2016-12-20 ~ 2020-04-06
IIF 22 - Director → ME
2016-12-20 ~ 2020-04-06
IIF 49 - Secretary → ME
38
2 Gentlemans Row, Enfield, England
Active Corporate (3 parents, 4 offsprings)
Officer
2025-11-10 ~ now
IIF 30 - Director → ME
Person with significant control
2025-11-10 ~ 2025-11-23
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE