1
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 ~ 2019-02-28
IIF 67 - Director → ME
2
BIGGLESWORTH INVESTMENTS LIMITED
05701013 An Mordros Parc Owles, Carbis Bay, St. Ives, Cornwall
Active Corporate (5 parents, 1 offspring)
Officer
2006-02-07 ~ now
IIF 54 - 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 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 77 - Right to appoint or remove directors → 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 23 - Director → ME
4
Fourth Floor, 110 Wigmore Street, London
Dissolved Corporate (9 parents)
Officer
2004-11-10 ~ 2015-09-17
IIF 75 - Director → ME
2004-11-10 ~ 2005-07-27
IIF 14 - Secretary → ME
5
Fourth Floor, 110 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2015-03-20 ~ 2015-09-17
IIF 60 - Director → ME
2015-03-20 ~ 2015-09-17
IIF 47 - Secretary → ME
6
Fourth Floor, 110 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2006-04-06 ~ 2015-09-17
IIF 71 - Director → ME
2006-04-06 ~ 2015-09-17
IIF 17 - Secretary → ME
7
Brock House, 19 Langham Street, London, England
Active Corporate (9 parents)
Officer
2004-02-12 ~ 2015-09-17
IIF 5 - Secretary → ME
8
Brock House, 19 Langham Street, London, England
Active Corporate (11 parents)
Officer
2010-08-02 ~ 2015-09-17
IIF 73 - Director → ME
9
Brock House, 19 Langham Street, London, England
Active Corporate (10 parents, 8 offsprings)
Officer
2004-12-06 ~ 2015-09-17
IIF 74 - Director → ME
2004-02-12 ~ 2015-09-17
IIF 10 - Secretary → ME
10
CONYGAR HOLYHEAD LIMITED - now
CONYGAR STENA LINE LIMITED
- 2018-05-30
06329820INGLEBY (1740) LIMITED
- 2007-12-20
06329820 03831025, 07125600, 05957074Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Brock House, 19 Langham Street, London, England
Active Corporate (18 parents)
Officer
2007-08-17 ~ 2015-09-17
IIF 61 - Director → ME
2007-08-17 ~ 2015-09-17
IIF 12 - Secretary → ME
11
Fourth Floor, 110 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2012-08-13 ~ 2015-09-17
IIF 56 - Director → ME
2004-02-12 ~ 2015-09-17
IIF 4 - Secretary → ME
12
Fourth Floor 110 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2010-08-19 ~ 2015-09-17
IIF 68 - Director → ME
2010-08-19 ~ 2015-09-17
IIF 9 - Secretary → ME
13
Brock House, 19 Langham Street, London, England
Active Corporate (10 parents)
Officer
2006-03-17 ~ 2015-09-17
IIF 70 - Director → ME
2006-03-17 ~ 2015-09-17
IIF 16 - Secretary → ME
14
1 Duchess Street, Duchess Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-03-24 ~ 2015-09-17
IIF 58 - Director → ME
2015-04-10 ~ 2015-09-17
IIF 46 - 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 41 - Director → ME
16
EGRET LIMITED - 2002-02-11
5 Seaforth Place, London, England
Active Corporate (15 parents)
Officer
2002-04-08 ~ 2003-04-08
IIF 37 - 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 43 - 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 42 - Director → ME
19
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2000-02-09 ~ 2003-01-28
IIF 40 - 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 38 - 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 35 - Director → ME
22
Fourth Floor, 110 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2015-03-20 ~ 2015-09-17
IIF 59 - Director → ME
2015-03-20 ~ 2015-09-17
IIF 48 - Secretary → ME
23
1 Duchess Street, Duchess Street, London, England
Dissolved Corporate (6 parents)
Officer
2006-10-30 ~ 2015-09-17
IIF 62 - Director → ME
2006-10-30 ~ 2015-09-17
IIF 13 - 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 45 - Secretary → ME
25
Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2002-04-09 ~ 2003-09-30
IIF 19 - 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 29 - Director → ME
27
Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-04-09 ~ 2003-09-30
IIF 22 - 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 30 - Director → ME
29
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (21 parents)
Officer
2001-08-02 ~ 2003-09-30
IIF 28 - 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 33 - 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 21 - 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 25 - 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 32 - 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 39 - 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 34 - 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 20 - 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 52 - 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 26 - 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 31 - Director → ME
40
Fourth Floor 110 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2003-12-12 ~ 2015-09-14
IIF 51 - LLP Designated Member → ME
41
An Mordros, Parc Owles, St Ives, Cornwall
Active Corporate (3 parents)
Officer
2013-05-20 ~ now
IIF 53 - Director → ME
2013-05-20 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-14
IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 76 - Ownership of shares – 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 44 - Director → ME
2001-10-30 ~ 2003-04-08
IIF 2 - Secretary → ME
43
Victoria House Bloomsbury Square, Southampton Row, London
Dissolved Corporate (11 parents)
Officer
2002-04-08 ~ 2003-04-08
IIF 36 - Director → ME
2001-12-11 ~ 2003-04-08
IIF 1 - Secretary → ME
44
REGIONAL REIT ZDP PLC - now
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2014-01-03 ~ 2015-09-30
IIF 55 - Director → ME
2014-01-03 ~ 2015-09-30
IIF 7 - Secretary → ME
45
C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (10 parents)
Officer
2013-10-28 ~ 2015-12-02
IIF 63 - 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 66 - Director → ME
2011-12-16 ~ 2015-09-17
IIF 3 - 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 69 - Director → ME
2007-11-05 ~ 2015-09-17
IIF 15 - 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 65 - Director → ME
2011-12-16 ~ 2015-09-17
IIF 8 - 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 64 - Director → ME
2011-12-16 ~ 2015-09-17
IIF 6 - 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 72 - Director → ME
2006-08-30 ~ 2015-09-17
IIF 18 - 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 24 - Director → ME
52
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2001-12-31 ~ 2003-09-30
IIF 27 - 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 57 - Director → ME
2003-09-22 ~ 2015-09-30
IIF 11 - Secretary → ME
54
An Mordros Parc Owles, Carbis Bay, St. Ives, Cornwall, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-13 ~ now
IIF 50 - Secretary → ME