1
ARNDALE PROPERTY TRUST LIMITED(THE)
00487590 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
1999-07-14 ~ 2005-08-06
IIF 12 - Director → ME
2
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
1999-07-14 ~ 2005-08-06
IIF 13 - Director → ME
3
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
1999-07-14 ~ 2005-08-06
IIF 10 - Director → ME
4
CHARLWOOD ALLIANCE HOLDINGS LIMITED
00872374 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2003-12-16 ~ 2005-08-06
IIF 5 - 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
1999-07-14 ~ 2005-08-06
IIF 17 - Director → ME
6
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
1999-07-15 ~ 2001-12-03
IIF 9 - Director → ME
7
DELLDENE LIMITED - 1985-08-21
8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
1999-07-14 ~ 2005-08-06
IIF 8 - Director → ME
8
GAPCROWN LIMITED - 1977-12-31
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
1999-07-14 ~ 2005-08-06
IIF 14 - Director → ME
9
INTERCITY DEVELOPMENTS LIMITED
- now 01918440KESWICK TIMESHARE LIMITED - 1986-01-03
Kent House, 14-17 Market Place, London
Active Corporate (25 parents)
Officer
1996-05-02 ~ 1998-06-26
IIF 24 - Secretary → ME
10
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
00805591LAING PROPERTIES (U.K.) LIMITED
- 2000-12-29
00805591JOHN LAING PROPERTIES LIMITED - 1984-06-20
16 Palace Street, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
1999-07-14 ~ 2005-08-06
IIF 18 - Director → ME
11
LAING ESTATES LIMITED - 2000-12-29
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2003-12-16 ~ 2005-08-06
IIF 22 - Director → ME
12
LEONORA INVESTMENT COMPANY (CENTRAL) LIMITED
- now 00709936LAING INVESTMENT COMPANY (CENTRAL) LIMITED
- 2000-12-29
00709936 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
1999-07-14 ~ 2005-08-06
IIF 11 - Director → ME
13
LEONORA INVESTMENT COMPANY (SOUTHERN) LIMITED
- now 00566840LAING INVESTMENT COMPANY SOUTHERN LIMITED
- 2000-12-29
00566840 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
1999-07-14 ~ 2005-08-06
IIF 16 - Director → ME
14
LEONORA INVESTMENT COMPANY LIMITED
- now 00678296LAING INVESTMENT COMPANY LIMITED - 2000-12-29
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2003-12-16 ~ 2005-08-06
IIF 7 - Director → ME
15
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
1999-07-14 ~ 2005-08-06
IIF 6 - Director → ME
16
P & O AGENCY SERVICES LIMITED
- now 00806286R.G.SHAW SHIPPING LIMITED - 1980-12-31
16 Palace Street, London
Dissolved Corporate (21 parents)
Officer
2001-11-06 ~ 2005-08-06
IIF 2 - Director → ME
17
16 Palace Street, London
Dissolved Corporate (15 parents)
Officer
2002-01-22 ~ 2005-08-06
IIF 21 - Director → ME
18
P&O ESTATES HOLDINGS LIMITED - now
N.H. PROPERTIES LIMITED
- 2008-07-02
00487929 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
1999-07-14 ~ 2005-08-06
IIF 19 - Director → ME
19
P&O ESTATES LIMITED - now
P&O SHOPPING CENTRES LIMITED
- 2005-10-31
00534332ARNDALE SHOPPING CENTRES LIMITED - 1988-06-01
STERLING LAND COMPANY LIMITED - 1983-12-19
16 Palace Street, London
Dissolved Corporate (35 parents)
Officer
2000-06-26 ~ 2005-08-06
IIF 4 - Director → ME
20
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
~ 2005-08-06
IIF 3 - Director → ME
1993-07-31 ~ 2005-08-06
IIF 25 - Secretary → ME
21
P&O PROPERTY ACCOUNTS LIMITED
- now 00901963TOWN & CITY ACCOUNTS LIMITED - 1989-06-01
16 Palace Street, London
Active Corporate (19 parents)
Officer
2000-12-12 ~ 2005-08-06
IIF 1 - Director → ME
1993-07-31 ~ 2000-12-12
IIF 23 - Secretary → ME
22
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2001-11-06 ~ 2005-08-06
IIF 15 - Director → ME
23
LAING INVESTMENTS (EXETER) LIMITED - 1997-12-29
16 Palace Street, London
Dissolved Corporate (16 parents)
Officer
1999-07-14 ~ 2005-08-06
IIF 20 - Director → ME