1
ARNDALE PROPERTY TRUST LIMITED(THE)
00487590 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2009-07-15 ~ 2010-02-22
IIF 64 - Director → ME
2
8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2009-07-15 ~ 2010-02-22
IIF 63 - Director → ME
3
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2009-07-15 ~ 2010-02-22
IIF 42 - Director → ME
4
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
1999-07-14 ~ 2011-02-28
IIF 62 - Director → ME
5
16 Palace Street, London
Dissolved Corporate (21 parents)
Officer
2009-07-15 ~ 2010-02-22
IIF 3 - Director → ME
6
CHARLWOOD ALLIANCE HOLDINGS LIMITED
00872374 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
1999-07-14 ~ 2003-12-16
IIF 50 - Director → ME
7
CHARLWOOD ALLIANCE PROPERTIES LIMITED
- now 00623255L G PROPERTIES GROUP LIMITED - 1999-01-25
HOLLOWAYS ESTATES AND INVESTMENT COMPANY LIMITED - 1985-02-08
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2009-07-15 ~ 2010-02-22
IIF 65 - Director → ME
8
16 Palace Street, London
Dissolved Corporate (13 parents)
Officer
2009-07-15 ~ dissolved
IIF 17 - Director → ME
2001-11-06 ~ 2003-12-16
IIF 14 - Director → ME
9
CHEVERELL ESTATES LIMITED
- now 00583831EAMSGREN INVESTMENTS LIMITED - 1988-08-15
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
1999-07-14 ~ 2011-02-28
IIF 55 - Director → ME
10
CONNAUGHT ESTATES LIMITED
- now 02256371APPOLD STREET DEVELOPMENT LIMITED - 1994-04-11
PRECIS (725) LIMITED - 1988-12-05
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
1999-07-14 ~ 2011-02-28
IIF 58 - Director → ME
11
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
1999-07-14 ~ 2010-02-22
IIF 46 - Director → ME
12
DELLDENE LIMITED - 1985-08-21
8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
2009-07-15 ~ 2010-02-22
IIF 45 - Director → ME
13
CROWNCO PROPERTIES LIMITED
- now 01855790MANORDEEP LIMITED - 1985-01-08
16 Palace Street, London
Dissolved Corporate (26 parents)
Officer
2009-07-15 ~ 2011-02-28
IIF 2 - Director → ME
14
CROWNGAP DEVELOPMENTS LIMITED
- now 01306409GRACERIDGE LIMITED - 1977-12-31
16 Palace Street, London
Dissolved Corporate (17 parents)
Officer
1999-07-14 ~ 2011-02-28
IIF 18 - Director → ME
15
GAPCROWN LIMITED - 1977-12-31
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2009-07-15 ~ 2010-02-01
IIF 32 - Director → ME
2010-02-01 ~ 2010-11-09
IIF 66 - Secretary → ME
16
16 Palace Street, London
Dissolved Corporate (17 parents)
Officer
2009-07-15 ~ 2010-02-22
IIF 6 - Director → ME
17
16 Palace Street, London
Dissolved Corporate (15 parents)
Officer
2009-07-15 ~ 2010-02-22
IIF 20 - Director → ME
18
HAYWARD BUSINESS CENTRE MANAGEMENT LIMITED
02419347 16 Palace Street, London
Dissolved Corporate (15 parents)
Officer
2009-07-15 ~ 2010-02-22
IIF 8 - Director → ME
19
50/60 Station Road, Cambridge, England
Active Corporate (22 parents)
Officer
2009-07-15 ~ 2010-02-22
IIF 5 - Director → ME
20
HINDOVER PROPERTY COMPANY LIMITED
00554688 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
1999-07-14 ~ 2001-11-06
IIF 10 - Director → ME
21
NAKHEEL ESTATES LIMITED
- 2010-01-20
00195207LINDEN GARDENS TRUST.LIMITED(THE) - 2008-06-06
16 Palace Street, London
Dissolved Corporate (15 parents)
Officer
2009-07-15 ~ 2010-02-22
IIF 12 - Director → ME
22
NAKHEEL EUROPE LIMITED
- 2010-01-20
02303667CARLATOWN PROPERTIES LIMITED
- 2008-06-06
02303667CHELSEA HARBOUR INVESTMENTS LIMITED
- 1999-12-10
02303667PLUSGUESS LIMITED - 1989-12-11
16 Palace Street, London
Dissolved Corporate (19 parents)
Officer
1999-07-14 ~ 2001-11-06
IIF 1 - Director → ME
2009-07-15 ~ 2010-02-22
IIF 22 - Director → ME
23
SHIRE & CITY DEVELOPMENTS LIMITED
- 2008-06-06
00947474 16 Palace Street, London
Dissolved Corporate (13 parents)
Officer
1999-07-14 ~ 2010-02-22
IIF 4 - Director → ME
24
ISTITHMAR INTERNATIONAL LIMITED
- 2011-01-07
00805591NAKHEEL INTERNATIONAL LIMITED
- 2009-12-17
00805591LEONORA PROPERTIES (UK) LIMITED - 2005-10-28
LAING PROPERTIES (U.K.) LIMITED - 2000-12-29
JOHN LAING PROPERTIES LIMITED - 1984-06-20
16 Palace Street, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2005-11-03 ~ 2011-02-28
IIF 43 - Director → ME
25
LAING INVESTMENTS (SWINDON) LIMITED - 1985-02-04
16 Palace Street, London
Dissolved Corporate (15 parents)
Officer
2009-07-15 ~ 2010-02-22
IIF 25 - Director → ME
26
LEONORA ESTATES (MILL HILL) LIMITED
- now 00816985LAING ESTATES (MILL HILL) LIMITED
- 2000-12-29
00816985 16 Palace Street, London
Dissolved Corporate (12 parents)
Officer
1999-07-14 ~ 2011-02-28
IIF 13 - Director → ME
27
LEONORA ESTATES (PLYMOUTH) LIMITED
04321577 Nuffield House 41-46 Piccadilly, London
Dissolved Corporate (14 parents)
Officer
2001-12-04 ~ 2005-01-31
IIF 38 - Director → ME
28
LAING ESTATES LIMITED
- 2000-12-29
00572317 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2009-07-15 ~ 2010-02-22
IIF 44 - Director → ME
1999-07-14 ~ 2003-12-16
IIF 61 - Director → ME
29
LEONORA INVESTMENT COMPANY (SOUTHERN) LIMITED
- now 00566840LAING INVESTMENT COMPANY SOUTHERN LIMITED - 2000-12-29
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2009-07-15 ~ dissolved
IIF 47 - Director → ME
30
LEONORA INVESTMENT COMPANY LIMITED
- now 00678296LAING INVESTMENT COMPANY LIMITED
- 2000-12-29
00678296 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2009-07-15 ~ 2011-02-28
IIF 48 - Director → ME
1999-07-14 ~ 2003-12-16
IIF 54 - Director → ME
31
TRUSHELFCO (NO.1301) LIMITED - 1988-11-08
16 Palace Street, London
Dissolved Corporate (15 parents)
Officer
2009-07-15 ~ 2010-02-22
IIF 21 - Director → ME
32
QUILLCO 40 LIMITED - 1998-11-05
C/o Dla, 249 West George Street, Glasgow, Lanarkshire
Dissolved Corporate (18 parents)
Officer
1999-07-14 ~ 2001-11-06
IIF 24 - Director → ME
2009-07-15 ~ 2010-02-22
IIF 11 - Director → ME
33
MIDLAND CITY PROPERTIES LIMITED
- now 00700639TOWNSEND THORESEN DEVELOPMENTS LIMITED - 1988-08-15
TOWNSEND CONTRUCTION COMPANY LIMITED - 1986-03-11
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
1999-07-14 ~ 2011-02-28
IIF 51 - Director → ME
34
MILLENNIUM PARK (GRIMSBY) LIMITED
- now 03860004FLASHBROOK LIMITED - 2000-02-22
Floor 2 10 Wellington Place, Leeds
Dissolved Corporate (25 parents)
Officer
2005-01-11 ~ 2011-02-28
IIF 34 - Director → ME
35
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2009-07-15 ~ 2010-02-22
IIF 33 - Director → ME
36
P & O AGENCY SERVICES LIMITED
- now 00806286R.G.SHAW SHIPPING LIMITED - 1980-12-31
16 Palace Street, London
Dissolved Corporate (21 parents)
Officer
2009-07-15 ~ 2011-02-28
IIF 57 - Director → ME
37
16 Palace Street, London
Dissolved Corporate (15 parents)
Officer
2005-07-07 ~ 2011-02-28
IIF 60 - Director → ME
38
TOWN & CITY PROPERTIES (DEVELOPMENT) LIMITED - 1988-06-20
WRAYLAND PROPERTIES LIMITED - 1982-06-11
16 Palace Street, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2005-01-31 ~ 2011-02-28
IIF 9 - Director → ME
39
N.H. PROPERTIES LIMITED - 2008-07-02
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2009-07-15 ~ 2010-02-22
IIF 52 - Director → ME
40
P&O SHOPPING CENTRES LIMITED - 2005-10-31
ARNDALE SHOPPING CENTRES LIMITED - 1988-06-01
STERLING LAND COMPANY LIMITED - 1983-12-19
16 Palace Street, London
Dissolved Corporate (35 parents)
Officer
2005-11-03 ~ 2011-02-28
IIF 59 - Director → ME
41
TOWN & CITY PROPERTIES MANAGEMENT LIMITED - 1988-06-01
TOWN & CITY PROPERTIES (PROPERTY MANAGEMENT) LIMITED - 1983-11-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (33 parents)
Officer
1997-04-15 ~ 2011-02-28
IIF 41 - Director → ME
42
P&O PROPERTY ACCOUNTS LIMITED
- now 00901963TOWN & CITY ACCOUNTS LIMITED - 1989-06-01
16 Palace Street, London
Dissolved Corporate (19 parents)
Officer
2009-07-15 ~ 2011-02-28
IIF 23 - Director → ME
43
P&O PROPERTY HOLDINGS LIMITED
- now 00282161TOWN & CITY PROPERTIES LIMITED - 1988-06-01
CENTRAL & DISTRICT PROPERTIES LIMITED - 1983-09-01
16 Palace Street, London
Dissolved Corporate (34 parents, 11 offsprings)
Officer
2004-04-05 ~ 2011-02-28
IIF 19 - Director → ME
44
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2009-07-15 ~ 2011-02-28
IIF 49 - Director → ME
45
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2010-04-21 ~ 2011-02-28
IIF 28 - Director → ME
46
16 Palace Street, London
Dissolved Corporate (15 parents)
Officer
2009-07-15 ~ 2010-02-22
IIF 15 - Director → ME
47
138 Cheapside, London, England
Active Corporate (16 parents)
Officer
2006-05-30 ~ 2007-03-30
IIF 35 - Director → ME
48
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2006-07-21 ~ 2011-02-28
IIF 53 - Director → ME
49
16 Palace Street, London
Dissolved Corporate (19 parents)
Officer
1999-07-14 ~ 2011-02-28
IIF 39 - Director → ME
50
TOWERS 2000 ESTATE LIMITED
- now 02099179TOWERS 2000 LIMITED - 1999-04-07
I.P.G. DEVELOPMENTS LIMITED - 1989-08-01
DASHKIT LIMITED - 1987-03-19
16 Palace Street, London
Dissolved Corporate (15 parents)
Officer
2009-07-15 ~ 2010-02-22
IIF 7 - Director → ME
51
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2009-07-15 ~ 2011-02-28
IIF 40 - Director → ME
1999-07-14 ~ 2001-11-06
IIF 36 - Director → ME
52
MONK BRETTON LIMITED - 2005-06-01
LAING INVESTMENTS (EXETER) LIMITED - 1997-12-29
16 Palace Street, London
Dissolved Corporate (16 parents)
Officer
2009-07-15 ~ 2010-02-22
IIF 37 - Director → ME
53
VECTOR INVESTMENTS LIMITED
- now 02693876BEFOREKEEP LIMITED - 1992-06-16
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2010-04-08 ~ 2011-02-28
IIF 27 - Director → ME
54
ZYREX LIMITED - 1995-12-06
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2010-04-08 ~ 2011-02-28
IIF 26 - Director → ME
55
YORK SCIENCE PARK LIMITED - 2008-08-14
DOMEWISH LIMITED - 1991-01-31
16 Palace Street, London
Dissolved Corporate (18 parents)
Officer
2009-07-15 ~ 2011-02-28
IIF 31 - Director → ME
56
WARD STREET DEVELOPMENTS LIMITED
05052745 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (13 parents)
Officer
2010-08-18 ~ 2011-02-28
IIF 29 - Director → ME
57
16 Palace Street, London
Dissolved Corporate (12 parents)
Officer
1999-07-14 ~ 2011-02-28
IIF 56 - Director → ME
58
WYSEPOWER LTD - 2005-04-05
MAXXIOM LIMITED - 2004-01-12
CASTLEWYSE LIMITED - 1998-09-04
DUTYEND LIMITED - 1998-01-27
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2010-08-18 ~ 2011-02-28
IIF 30 - Director → ME
59
16 Palace Street, London
Dissolved Corporate (13 parents)
Officer
2009-07-15 ~ dissolved
IIF 16 - Director → ME