1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-27
Dissolved on 2010-09-30
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
(before 1991-05-24) ~ 2000-11-20
IIF 2 - Director → ME
2
CHARLWOOD ALLIANCE HOLDINGS LIMITED
00872374Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-19
Dissolved on 2016-08-13
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
1995-08-31 ~ 2000-12-12
IIF 10 - Director → ME
3
Woodbine Cottage, 75 High Street, Kimpton, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2011-04-19 ~ 2011-04-19
IIF 17 - LLP Designated Member → ME
2011-04-19 ~ dissolved
IIF 16 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ISTITHMAR LIMITED - now
NAKHEEL LIMITED - 2010-01-20
SHIRE & CITY DEVELOPMENTS LIMITED
- 2008-06-06
00947474 16 Palace Street, London
Dissolved Corporate (13 parents)
Officer
1995-12-14 ~ 2000-12-12
IIF 4 - Director → ME
5
ISTITHMAR P&O ESTATES LIMITED - now
ISTITHMAR INTERNATIONAL LIMITED - 2011-01-07
NAKHEEL INTERNATIONAL LIMITED - 2009-12-17
P&O ESTATES HOLDINGS LIMITED - 2008-07-02
LEONORA PROPERTIES (UK) LIMITED - 2005-10-28
LAING PROPERTIES (U.K.) LIMITED
- 2000-12-29
00805591JOHN LAING PROPERTIES LIMITED
- 1984-06-20
00805591 16 Palace Street, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
~ 1992-12-23
IIF 13 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-22
Dissolved on 2011-08-04
LAING INVESTMENTS (AYLESBURY) LIMITED - 1985-02-04
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (31 parents)
Officer
1991-06-17 ~ 2000-11-07
IIF 5 - Director → ME
7
MIDLAND CITY PROPERTIES LIMITED
- now 00700639Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-11
Dissolved on 2019-11-07
TOWNSEND THORESEN DEVELOPMENTS LIMITED
- 1988-08-15
00700639TOWNSEND CONTRUCTION COMPANY LIMITED
- 1986-03-11
00700639 15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
(before 1991-05-24) ~ 2000-12-12
IIF 11 - Director → ME
8
TOWN & CITY PROPERTIES (DEVELOPMENT) LIMITED
- 1988-06-20
00688388WRAYLAND PROPERTIES LIMITED
- 1982-06-11
00688388 16 Palace Street, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
(before 1991-03-23) ~ 2001-07-31
IIF 7 - Director → ME
9
P&O ESTATES LIMITED - now
P&O SHOPPING CENTRES LIMITED
- 2005-10-31
00534332ARNDALE SHOPPING CENTRES LIMITED
- 1988-06-01
00534332STERLING LAND COMPANY LIMITED
- 1983-12-19
00534332 16 Palace Street, London
Dissolved Corporate (35 parents)
Officer
~ 2000-12-12
IIF 9 - Director → ME
10
P&O PROPERTIES INTERNATIONAL LIMITED
- now 01099229TOWN & CITY PROPERTIES (OVERSEAS) LIMITED
- 1987-06-19
01099229 16 Palace Street, London
Active Corporate (28 parents)
Officer
~ 1997-08-01
IIF 12 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-13
Dissolved on 2024-06-27
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 (33 parents)
Officer
~ 2001-07-31
IIF 14 - Director → ME
12
P&O PROPERTY ACCOUNTS LIMITED
- now 00901963TOWN & CITY ACCOUNTS LIMITED
- 1989-06-01
00901963 16 Palace Street, London
Dissolved Corporate (19 parents)
Officer
(before 1992-05-24) ~ 2000-12-12
IIF 3 - Director → ME
13
P&O PROPERTY HOLDINGS LIMITED
- now 00282161CENTRAL & DISTRICT PROPERTIES LIMITED
- 1983-09-01
00282161 16 Palace Street, London
Dissolved Corporate (34 parents, 11 offsprings)
Officer
(before 1992-05-24) ~ 2001-07-31
IIF 1 - Director → ME
14
P.& O.PENSION FUNDS INVESTMENTS LIMITED
00382817 16 Palace Street, London
Active Corporate (62 parents)
Officer
2001-11-01 ~ 2013-12-31
IIF 18 - Director → ME
15
3rd Floor 45 Maddox Street, London
Dissolved Corporate (20 parents)
Officer
(before 1991-07-12) ~ 1999-03-03
IIF 6 - Director → ME
16
15 Carnyorth Terrace, St. Just, Penzance, England
Active Corporate (7 parents)
Officer
2012-09-20 ~ now
IIF 15 - LLP Member → ME
17
THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY - now
PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
- 2011-11-22
ZC000073 16 Palace Street, London
Active Corporate (66 parents, 21 offsprings)
Officer
(before 1991-05-24) ~ 2000-04-30
IIF 8 - Director → ME