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 61 - 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 48 - 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 5 - Director → ME
4
Fourth Floor, 110 Wigmore Street, London
Dissolved Corporate (9 parents)
Officer
2004-11-10 ~ 2015-09-17
IIF 69 - Director → ME
2004-11-10 ~ 2005-07-27
IIF 40 - Secretary → ME
5
Fourth Floor, 110 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2015-03-20 ~ 2015-09-17
IIF 54 - 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 65 - Director → ME
2006-04-06 ~ 2015-09-17
IIF 43 - Secretary → ME
7
Brock House, 19 Langham Street, London, England
Active Corporate (9 parents)
Officer
2004-02-12 ~ 2015-09-17
IIF 31 - Secretary → ME
8
Brock House, 19 Langham Street, London, England
Active Corporate (11 parents)
Officer
2010-08-02 ~ 2015-09-17
IIF 67 - Director → ME
9
Brock House, 19 Langham Street, London, England
Active Corporate (10 parents, 8 offsprings)
Officer
2004-12-06 ~ 2015-09-17
IIF 68 - Director → ME
2004-02-12 ~ 2015-09-17
IIF 36 - 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 55 - Director → ME
2007-08-17 ~ 2015-09-17
IIF 38 - Secretary → ME
11
Fourth Floor, 110 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2012-08-13 ~ 2015-09-17
IIF 50 - Director → ME
2004-02-12 ~ 2015-09-17
IIF 30 - Secretary → ME
12
Fourth Floor 110 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2010-08-19 ~ 2015-09-17
IIF 62 - Director → ME
2010-08-19 ~ 2015-09-17
IIF 35 - Secretary → ME
13
Brock House, 19 Langham Street, London, England
Active Corporate (10 parents)
Officer
2006-03-17 ~ 2015-09-17
IIF 64 - Director → ME
2006-03-17 ~ 2015-09-17
IIF 42 - Secretary → ME
14
1 Duchess Street, Duchess Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-03-24 ~ 2015-09-17
IIF 52 - 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 23 - 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 19 - 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 25 - 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 24 - Director → ME
19
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2000-02-09 ~ 2003-01-28
IIF 22 - 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 20 - 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 17 - Director → ME
22
Fourth Floor, 110 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2015-03-20 ~ 2015-09-17
IIF 53 - 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 56 - Director → ME
2006-10-30 ~ 2015-09-17
IIF 39 - Secretary → ME
24
MEPC (1946) LIMITED - now
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 1 - 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 11 - Director → ME
27
Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-04-09 ~ 2003-09-30
IIF 4 - 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 12 - Director → ME
29
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (21 parents)
Officer
2001-08-02 ~ 2003-09-30
IIF 10 - 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 15 - 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 3 - 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 7 - 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
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (32 parents)
Officer
2002-10-31 ~ 2003-09-30
IIF 14 - 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 21 - 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 16 - Director → ME
36
UK WASTE MANAGEMENT HOLDINGS - 1997-12-10
U K WASTE MANAGEMENT LIMITED - 1992-03-04
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 2 - 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 46 - 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 8 - 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 13 - Director → ME
40
Fourth Floor 110 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2003-12-12 ~ 2015-09-14
IIF 45 - 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 47 - 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
Victoria House Bloomsbury Square, Southampton Row, London
Dissolved Corporate (11 parents)
Officer
2002-04-08 ~ 2003-04-08
IIF 26 - Director → ME
2001-10-30 ~ 2003-04-08
IIF 28 - Secretary → ME
43
Victoria House Bloomsbury Square, Southampton Row, London
Dissolved Corporate (11 parents)
Officer
2002-04-08 ~ 2003-04-08
IIF 18 - Director → ME
2001-12-11 ~ 2003-04-08
IIF 27 - Secretary → ME
44
REGIONAL REIT ZDP PLC - now
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2014-01-03 ~ 2015-09-30
IIF 49 - Director → ME
2014-01-03 ~ 2015-09-30
IIF 33 - 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 57 - 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 60 - Director → ME
2011-12-16 ~ 2015-09-17
IIF 29 - 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 63 - Director → ME
2007-11-05 ~ 2015-09-17
IIF 41 - 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 59 - Director → ME
2011-12-16 ~ 2015-09-17
IIF 34 - Secretary → ME
49
RR SEA STAFFORD LIMITED - now
CONYGAR STAFFORD LIMITED
- 2017-03-24
04164309EASYBOX SELF-STORAGE LIMITED - 2009-05-06
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2011-12-16 ~ 2015-09-17
IIF 58 - Director → ME
2011-12-16 ~ 2015-09-17
IIF 32 - 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 66 - Director → ME
2006-08-30 ~ 2015-09-17
IIF 44 - 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 6 - Director → ME
52
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2001-12-31 ~ 2003-09-30
IIF 9 - 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 51 - Director → ME
2003-09-22 ~ 2015-09-30
IIF 37 - 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