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Nom

The Conygar Investment Company PLC

Adresse
1 Duchess Street
Duchess Street
London
W1W 6AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04907617 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House
Baldwin, David London, England Status: Active Notified: 06/04/2020 Role: Secretary
Baldwin, David London, England Status: Active Notified: 10/05/2021 Date of Birth: 03/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
Hamway, Nigel Jonathon Oxford Status: Active Notified: 07/10/2003 Date of Birth: 06/1956 Occupation: Banker Role: Director Country of Residence: England Nationality: British
Jones, Frederick Nicholas Gruffudd London, England Status: Active Notified: 26/01/2018 Date of Birth: 03/1980 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Welsh
Sandhu, Bimaljit Singh London, England Status: Active Notified: 03/03/2020 Date of Birth: 02/1962 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
Ware, Christopher James David London, England Status: Active Notified: 26/01/2018 Date of Birth: 09/1985 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
Ware, Robert Thomas Ernest London, England Status: Active Notified: 22/09/2003 Date of Birth: 09/1959 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

gb-flag Conygar Bristol Limited Status: Active Notified: 26/09/2023 Companies House Number: 14490688 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Conygar ZDP PLC Status: Active Notified: 02/09/2022 Companies House Number: 14333277 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Parc Cybi Management Company Limited Status: Ceased Notified: 11/10/2018 Ceased: 28/03/2025 Companies House Number: 11618758 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Roadking Holyhead Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2017 Companies House Number: 08727654 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%