1
ARNDALE PROPERTY TRUST LIMITED(THE)
00487590 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2010-02-15 ~ dissolved
IIF 30 - Director → ME
2
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2010-02-15 ~ dissolved
IIF 32 - Director → ME
3
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2010-02-15 ~ 2014-12-31
IIF 41 - Director → ME
4
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2003-12-16 ~ 2014-12-31
IIF 21 - Director → ME
5
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 (15 parents)
Officer
2010-02-15 ~ dissolved
IIF 34 - Director → ME
6
219 Harbour Yard Chelsea Harbour, London
Active Corporate (26 parents, 1 offspring)
Equity (Company account)
57,000 GBP2024-12-31
Officer
~ 2000-03-17
IIF 16 - Director → ME
7
CHEVERELL ESTATES LIMITED
- now 00583831EAMSGREN INVESTMENTS LIMITED - 1988-08-15
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2003-12-16 ~ 2014-12-31
IIF 10 - Director → ME
8
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 (20 parents)
Officer
2011-02-28 ~ 2014-12-31
IIF 38 - Director → ME
9
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2010-02-15 ~ 2014-12-31
IIF 43 - Director → ME
10
DELLDENE LIMITED - 1985-08-21
8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2010-02-15 ~ dissolved
IIF 33 - Director → ME
11
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2010-02-15 ~ 2014-12-31
IIF 42 - Director → ME
12
50/60 Station Road, Cambridge, England
Active Corporate (22 parents)
Equity (Company account)
185 GBP2023-12-31
Officer
2010-02-15 ~ 2012-10-01
IIF 25 - Director → ME
13
POLEHURST LIMITED - 2007-03-26
16 Palace Street, London
Active Corporate (18 parents, 3 offsprings)
Equity (Company account)
-13,085,058 GBP2023-12-31
Officer
2009-07-15 ~ 2014-12-31
IIF 3 - Director → ME
14
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 ~ 2014-12-31
IIF 8 - Director → ME
15
LAING ESTATES LIMITED - 2000-12-29
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2010-02-15 ~ 2014-12-31
IIF 44 - Director → ME
16
LEONORA INVESTMENT COMPANY (SOUTHERN) LIMITED
- now 00566840LAING INVESTMENT COMPANY SOUTHERN LIMITED - 2000-12-29
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2010-02-15 ~ dissolved
IIF 29 - Director → ME
17
LEONORA INVESTMENT COMPANY LIMITED
- now 00678296LAING INVESTMENT COMPANY LIMITED - 2000-12-29
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2011-02-28 ~ dissolved
IIF 37 - Director → ME
18
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 (21 parents)
Officer
2003-12-16 ~ 2014-12-31
IIF 6 - Director → ME
19
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2010-02-15 ~ dissolved
IIF 36 - Director → ME
20
P & O AGENCY SERVICES LIMITED
- now 00806286R.G.SHAW SHIPPING LIMITED - 1980-12-31
16 Palace Street, London
Dissolved Corporate (21 parents)
Equity (Company account)
50,000 GBP2019-12-31
Officer
2011-02-28 ~ 2014-12-31
IIF 24 - Director → ME
21
N.H. PROPERTIES LIMITED - 2008-07-02
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2010-02-15 ~ dissolved
IIF 35 - Director → ME
22
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 ~ 2014-12-31
IIF 9 - Director → ME
23
TOWN & CITY PROPERTIES MANAGEMENT LIMITED
- 1988-06-01
00528028TOWN & CITY PROPERTIES (PROPERTY MANAGEMENT) LIMITED
- 1983-11-01
00528028 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (30 parents)
Officer
2010-04-08 ~ 2014-12-31
IIF 27 - Director → ME
~ 2005-12-12
IIF 17 - Director → ME
24
P&O PROPERTY ACCOUNTS LIMITED
- now 00901963TOWN & CITY ACCOUNTS LIMITED - 1989-06-01
16 Palace Street, London
Active Corporate (19 parents)
Equity (Company account)
19,152,969 GBP2023-12-24
Officer
2011-02-28 ~ 2014-12-31
IIF 2 - Director → ME
25
P&O PROPERTY HOLDINGS LIMITED
- now 00282161CENTRAL & DISTRICT PROPERTIES LIMITED
- 1983-09-01
00282161 16 Palace Street, London
Active Corporate (34 parents, 11 offsprings)
Equity (Company account)
135,576,442 GBP2023-12-24
Officer
~ 2005-12-16
IIF 4 - Director → ME
2006-11-13 ~ 2014-12-31
IIF 1 - Director → ME
26
8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2011-02-28 ~ dissolved
IIF 28 - Director → ME
27
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-02-28 ~ 2014-12-31
IIF 26 - Director → ME
28
P.& O.PENSION FUNDS INVESTMENTS LIMITED
00382817 16 Palace Street, London
Active Corporate (62 parents)
Officer
~ 2003-01-10
IIF 13 - Director → ME
29
138 Cheapside, London, England
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-07-06 ~ 2007-03-30
IIF 14 - Director → ME
30
138 Cheapside, London, England
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-11-08 ~ 2007-03-30
IIF 20 - Director → ME
31
138 Cheapside, London, England
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-02-16 ~ 2007-03-30
IIF 12 - Director → ME
32
138 Cheapside, London, England
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-02-16 ~ 2007-03-30
IIF 18 - Director → ME
33
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2004-06-30 ~ 2014-12-31
IIF 7 - Director → ME
34
138 Cheapside, London, England
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-02-16 ~ 2006-01-11
IIF 19 - Director → ME
35
138 Cheapside, London, England
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-04-30 ~ 2005-05-19
IIF 15 - Director → ME
36
16 Palace Street, London
Dissolved Corporate (19 parents)
Officer
2003-12-16 ~ 2014-12-31
IIF 11 - Director → ME
37
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2011-02-28 ~ dissolved
IIF 31 - Director → ME
38
MONK BRETTON LIMITED - 2005-06-01
LAING INVESTMENTS (EXETER) LIMITED - 1997-12-29
16 Palace Street, London
Dissolved Corporate (16 parents)
Officer
2010-02-15 ~ 2014-12-31
IIF 22 - Director → ME
39
VECTOR INVESTMENTS LIMITED
- now 02693876BEFOREKEEP LIMITED - 1992-06-16
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2011-02-28 ~ 2014-12-31
IIF 39 - Director → ME
40
ZYREX LIMITED - 1995-12-06
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2011-02-28 ~ 2014-12-31
IIF 40 - Director → ME
41
The Straw Barn Upton End Business Park, Meppershall Road, Shillington, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
52,618 GBP2024-02-29
Officer
2015-02-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
WARD STREET DEVELOPMENTS LIMITED
05052745 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (13 parents)
Officer
2011-02-28 ~ 2014-12-31
IIF 46 - Director → ME
43
16 Palace Street, London
Dissolved Corporate (12 parents)
Officer
2011-02-28 ~ dissolved
IIF 23 - Director → ME
44
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
2011-02-28 ~ 2014-12-31
IIF 45 - Director → ME