1
ARNDALE PROPERTY TRUST LIMITED(THE)
00487590 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
(before 1991-05-24) ~ 1999-07-31
IIF 9 - Director → ME
2
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
1993-10-28 ~ 1999-07-31
IIF 15 - Director → ME
3
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
(before 1991-07-09) ~ 1999-07-31
IIF 19 - Director → ME
4
BROADFIELDS MANAGEMENT LIMITED
- now 01737462PRUDENTVIEW LIMITED - 1983-11-18
2 Paris Parklands, Railton Road, Guildford, Surrey
Active Corporate (24 parents)
Officer
(before 1991-07-19) ~ 1995-04-03
IIF 2 - Director → ME
5
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
(before 1991-05-24) ~ 1999-07-31
IIF 11 - Director → ME
6
CHARLWOOD ALLIANCE HOLDINGS LIMITED
00872374 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
(before 1991-05-24) ~ 1999-07-31
IIF 28 - Director → ME
7
CHARLWOOD ALLIANCE PROPERTIES LIMITED
- now 00623255L G PROPERTIES GROUP LIMITED
- 1999-01-25
00623255HOLLOWAYS ESTATES AND INVESTMENT COMPANY LIMITED - 1985-02-08
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
(before 1991-05-11) ~ 1999-07-31
IIF 18 - Director → ME
8
CHEVERELL ESTATES LIMITED
- now 00583831EAMSGREN INVESTMENTS LIMITED - 1988-08-15
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
(before 1991-05-24) ~ 1999-07-31
IIF 17 - Director → ME
9
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
1994-12-01 ~ 1999-07-31
IIF 10 - Director → ME
10
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
1995-12-18 ~ 1999-07-31
IIF 13 - Director → ME
11
CROWN BUSINESS CENTRE MANAGEMENT LIMITED
- now 02471824NAMEPHASE LIMITED - 1990-06-07
Unit 8-9 Crown Business Centre, George Street, Failsworth, Manchester, England
Active Corporate (19 parents)
Officer
1992-06-01 ~ 1999-07-31
IIF 20 - Director → ME
12
DELLDENE LIMITED - 1985-08-21
8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
1996-11-11 ~ 1999-07-31
IIF 23 - Director → ME
13
GAPCROWN LIMITED - 1977-12-31
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
1993-10-28 ~ 1999-07-31
IIF 7 - Director → ME
14
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
~ 1999-07-31
IIF 26 - Director → ME
15
LEONORA ESTATES LIMITED - now
LAING ESTATES LIMITED
- 2000-12-29
00572317 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
(before 1991-05-11) ~ 1999-07-31
IIF 25 - Director → ME
16
LEONORA INVESTMENT COMPANY (CENTRAL) LIMITED - now
LAING INVESTMENT COMPANY (CENTRAL) LIMITED
- 2000-12-29
00709936 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
(before 1991-05-11) ~ 1994-08-15
IIF 4 - Director → ME
1998-11-03 ~ 1999-07-31
IIF 24 - Director → ME
17
LEONORA INVESTMENT COMPANY (SOUTHERN) LIMITED - now
LAING INVESTMENT COMPANY SOUTHERN LIMITED
- 2000-12-29
00566840 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
1998-11-03 ~ 1999-07-31
IIF 12 - Director → ME
(before 1992-05-11) ~ 1994-08-15
IIF 3 - Director → ME
18
LEONORA INVESTMENT COMPANY LIMITED - now
LAING INVESTMENT COMPANY LIMITED
- 2000-12-29
00678296 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
(before 1991-05-11) ~ 1999-07-31
IIF 5 - Director → ME
19
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
(before 1991-05-24) ~ 1999-07-31
IIF 6 - Director → ME
20
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
(before 1991-05-24) ~ 1999-07-31
IIF 27 - Director → ME
21
P&O ESTATES HOLDINGS LIMITED - now
N.H. PROPERTIES LIMITED
- 2008-07-02
00487929 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
(before 1991-05-24) ~ 1999-07-31
IIF 8 - Director → ME
22
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
~ 1999-07-31
IIF 14 - Director → ME
23
P&O PROPERTY HOLDINGS LIMITED
- now 00282161TOWN & CITY PROPERTIES LIMITED - 1988-06-01
CENTRAL & DISTRICT PROPERTIES LIMITED - 1983-09-01
16 Palace Street, London
Active Corporate (34 parents, 11 offsprings)
Officer
(before 1992-05-24) ~ 1999-07-31
IIF 1 - Director → ME
24
16 Palace Street, London
Dissolved Corporate (19 parents)
Officer
1993-10-28 ~ 1999-07-31
IIF 22 - Director → ME
25
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
1999-04-07 ~ 1999-07-31
IIF 16 - Director → ME
26
TOWN & CITY PROPERTIES LIMITED - now
LAING INVESTMENTS (EXETER) LIMITED
- 1997-12-29
01287395 16 Palace Street, London
Dissolved Corporate (16 parents)
Officer
(before 1991-05-11) ~ 1999-07-31
IIF 21 - Director → ME
27
16 Palace Street, London
Dissolved Corporate (12 parents)
Officer
1998-02-10 ~ 1999-07-31
IIF 29 - Director → ME