1
ADDINGTON CAPITAL INVESTMENTS LLP
OC360374 6 Heddon Street, London, England
Active Corporate (7 parents)
Officer
2017-04-07 ~ 2018-10-31
IIF 25 - LLP Member → ME
2
6 Heddon Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2016-05-09 ~ 2018-10-31
IIF 24 - LLP Member → ME
3
ALMURA BUILDING PRODUCTS LIMITED
- now 04373338HAJCO 243 LIMITED - 2002-04-10
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2002-05-31 ~ 2008-04-15
IIF 5 - Director → ME
2002-05-31 ~ 2002-07-15
IIF 35 - Secretary → ME
4
ASHBY PARK MANAGEMENT COMPANY LIMITED
- now 03026758PRIMEABILITY LIMITED - 1996-03-15
Elder House, Elder Gate, Milton Keynes, Buckinghamshire
Active Corporate (30 parents)
Officer
2012-03-14 ~ 2015-05-29
IIF 18 - Director → ME
5
BIRMINGHAM INTERNATIONAL PARK LIMITED - now
BDS PROPERTIES LIMITED
- 1996-05-03
01091753BRYANT CLAYFORM PROPERTIES LIMITED
- 1993-12-10
01091753BRYANT-SAMUEL PROPERTIES LIMITED
- 1988-01-22
01091753BRYANT-SAMUEL (NATIONAL EXHIBITION ESTATE) LIMITED
- 1981-12-31
01091753 100 Victoria Street, London, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
~ 1995-01-04
IIF 33 - Director → ME
6
BRUFORM LIMITED - now
D.S. PROPERTY INVESTMENTS LIMITED
- 1997-02-14
00657277CLAYFORM PROPERTY INVESTMENTS LIMITED
- 1993-10-26
00657277SAMUEL PROPERTIES(DEVELOPMENTS)LIMITED - 1987-12-08
100 Victoria Street, London, England
Dissolved Corporate (26 parents)
Officer
1991-05-01 ~ 1995-01-24
IIF 34 - Director → ME
7
Fourth Floor, 110 Wigmore Street, London
Dissolved Corporate (9 parents)
Officer
2004-11-10 ~ 2015-05-29
IIF 2 - Director → ME
8
CARLTON HEALTHCARE LIMITED
- now 02234232SAGEHOLD LIMITED - 1988-08-03
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (30 parents)
Officer
2001-09-20 ~ 2003-08-31
IIF 4 - Director → ME
9
CITY LINK (CARDIFF) LIMITED
- now 03550482GUIDEEVEN LIMITED - 1998-06-30
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (18 parents)
Officer
1999-06-15 ~ 2003-05-23
IIF 10 - Director → ME
10
Fourth Floor, 110 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2006-07-10 ~ 2015-05-29
IIF 14 - Director → ME
11
Brock House, 19 Langham Street, London, England
Active Corporate (11 parents)
Officer
2010-08-02 ~ 2015-05-29
IIF 21 - Director → ME
12
Brock House, 19 Langham Street, London, England
Active Corporate (10 parents, 8 offsprings)
Officer
2004-12-06 ~ 2015-05-29
IIF 13 - Director → ME
13
D S PROPERTY DEVELOPMENTS LIMITED - now
DEVELOPMENT SECURITIES DEVELOPMENTS LIMITED
- 1995-10-02
00610733CLAYFORM DEVELOPMENTS LIMITED
- 1993-10-26
00610733ELYSTAN DEVELOPMENTS LIMITED - 1987-10-22
7a Howick Place, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
1991-05-01 ~ 1995-01-24
IIF 29 - Director → ME
14
DEVELOPMENT SECURITIES (CAMDEN) LIMITED - now
LONDON AND REGIONAL PROPERTIES LIMITED - 1994-03-01
GADE PROPERTIES LIMITED - 1989-06-13
Fisher Partners Acre House, 11-15 William Road, London, England
Dissolved Corporate (17 parents)
Officer
1994-05-09 ~ 1995-01-24
IIF 31 - Director → ME
15
DEVELOPMENT SECURITIES (NO.9) LIMITED - now
100 Victoria Street, London, England
Dissolved Corporate (32 parents, 1 offspring)
Officer
1991-07-01 ~ 1995-01-24
IIF 28 - Director → ME
16
DEVELOPMENT SECURITIES (NORTH WEST) LIMITED
- now 02608270LONDON AND REGIONAL (NORTH WEST) LIMITED
- 1994-06-08
02608270LONDON & REGIONAL MANAGEMENT LIMITED - 1992-10-28
Fisher Partners Acre House, 11-15 William Road, London, England
Dissolved Corporate (17 parents)
Officer
1994-05-09 ~ 1995-01-24
IIF 26 - Director → ME
17
DEVELOPMENT SECURITIES (STRATEGIC) LIMITED - now
EXCEPTBREAK LIMITED
- 1996-01-30
02786261 Portland House, Bressenden Place, London
Dissolved Corporate (19 parents)
Officer
1994-05-09 ~ 1995-01-24
IIF 30 - Director → ME
18
ELYSTAN DEVELOPMENTS LIMITED
- now 01951290CLAYFORM DEVELOPMENTS LIMITED - 1987-10-22
CUTEDEL LIMITED - 1985-11-26
100 Victoria Street, London, England
Dissolved Corporate (26 parents)
Officer
1992-11-27 ~ 1995-01-24
IIF 32 - Director → ME
19
7a Howick Place, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1991-07-01 ~ 1995-01-24
IIF 27 - Director → ME
20
MEPC CARDIFF INVESTMENTS (E02) LIMITED
04112224 Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-11-22 ~ 2003-08-31
IIF 7 - Director → ME
21
MEPC CARDIFF INVESTMENTS (E03) LIMITED
- now 03798410BUTTERMEAD LIMITED
- 1999-07-02
03798410 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (17 parents)
Officer
1999-06-25 ~ 2003-08-31
IIF 3 - Director → ME
22
MEPC CARDIFF INVESTMENTS (E04) LIMITED
04112226 Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2000-11-22 ~ 2003-08-31
IIF 9 - Director → ME
23
MEPC CARDIFF INVESTMENTS LIMITED
- now 03707147HEALE DEVELOPMENTS LIMITED
- 1999-03-11
03707147 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (20 parents)
Officer
1999-02-03 ~ 2003-08-31
IIF 8 - Director → ME
24
METROPOLITAN FILM PARTNERSHIP LLP
OC305084 An Mordros Parc Owles, Carbis Bay, St. Ives, Cornwall, England
Dissolved Corporate (8 parents)
Officer
2003-09-02 ~ 2004-07-07
IIF 23 - LLP Designated Member → ME
25
NEWPORT SCHOOL SOLUTIONS LIMITED - now
ASTRAL HOUSE (LP) LIMITED - 2006-04-24
CITY LINK (ST.ATHAN) LIMITED
- 2005-12-14
04407285SCALERELAY LIMITED
- 2002-05-28
04407285 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2002-04-04 ~ 2003-01-14
IIF 12 - Director → ME
26
Fourth Floor 110 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2003-12-12 ~ 2010-11-02
IIF 22 - LLP Designated Member → ME
27
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 ~ 2015-05-29
IIF 17 - Director → ME
28
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 ~ 2015-05-29
IIF 20 - Director → ME
29
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 ~ 2015-05-29
IIF 15 - Director → ME
30
RR SEA STAFFORD LIMITED - now
CONYGAR STAFFORD LIMITED
- 2017-03-24
04164309EDINMORE INVESTMENTS LIMITED
- 2012-01-10
04164309EASYBOX SELF-STORAGE LIMITED - 2009-05-06
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2011-12-16 ~ 2015-05-29
IIF 16 - Director → ME
31
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 ~ 2015-05-29
IIF 19 - Director → ME
32
SOUTH STREET CAPITAL (UK) LIMITED
08871948 York House, Thornfield Business Park, Northallerton, England
Active Corporate (8 parents, 3 offsprings)
Officer
2021-08-01 ~ now
IIF 1 - Director → ME
33
THE CONYGAR INVESTMENT COMPANY PLC
04907617 Brock House, 19 Langham Street, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2004-06-09 ~ 2015-05-29
IIF 6 - Director → ME
34
UKLP ASSETS LIMITED - now
INTERCITY JIS LIMITED
- 2005-07-29
03246974 82 St John Street, London
Dissolved Corporate (22 parents)
Officer
2000-11-08 ~ 2002-08-16
IIF 11 - Director → ME