1
ARNDALE PROPERTY TRUST LIMITED(THE)
00487590 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2001-11-06 ~ 2007-01-10
IIF 108 - Director → ME
2002-10-30 ~ 2007-02-01
IIF 54 - Secretary → ME
2
8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2001-11-06 ~ 2007-01-10
IIF 101 - Director → ME
2002-10-30 ~ 2007-02-01
IIF 18 - Secretary → ME
3
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
(before 1991-07-09) ~ 2007-01-10
IIF 105 - Director → ME
2002-10-30 ~ 2007-02-01
IIF 25 - Secretary → ME
4
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2002-10-30 ~ 2006-09-29
IIF 7 - Secretary → ME
5
16 Palace Street, London
Dissolved Corporate (21 parents)
Officer
1999-10-27 ~ 2006-09-29
IIF 87 - Director → ME
2002-10-30 ~ 2006-09-29
IIF 3 - Secretary → ME
6
CHARLWOOD ALLIANCE HOLDINGS LIMITED
00872374 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2000-12-12 ~ 2006-09-29
IIF 97 - Director → ME
2002-10-30 ~ 2006-09-29
IIF 21 - Secretary → ME
1993-07-31 ~ 2000-12-21
IIF 14 - Secretary → 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
2001-11-06 ~ 2007-01-10
IIF 117 - Director → ME
2002-10-30 ~ 2007-02-01
IIF 30 - Secretary → ME
8
16 Palace Street, London
Dissolved Corporate (13 parents)
Officer
2003-12-16 ~ 2006-09-29
IIF 71 - Director → ME
2002-10-30 ~ 2006-09-29
IIF 8 - Secretary → 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
2002-10-30 ~ 2006-09-29
IIF 37 - Secretary → 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
2002-01-09 ~ 2006-09-29
IIF 96 - Director → ME
2004-07-27 ~ 2006-09-29
IIF 28 - Secretary → ME
11
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
2002-01-09 ~ 2007-01-10
IIF 118 - Director → ME
2003-12-16 ~ 2007-02-01
IIF 22 - Secretary → ME
12
DELLDENE LIMITED - 1985-08-21
8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
1996-11-11 ~ 2006-09-29
IIF 112 - Director → ME
2002-10-30 ~ 2006-09-29
IIF 49 - Secretary → ME
13
CROWNCO PROPERTIES LIMITED
- now 01855790MANORDEEP LIMITED - 1985-01-08
16 Palace Street, London
Dissolved Corporate (26 parents)
Officer
2001-11-06 ~ 2006-09-29
IIF 82 - Director → ME
2002-10-30 ~ 2006-09-29
IIF 44 - Secretary → ME
14
CROWNGAP DEVELOPMENTS LIMITED
- now 01306409GRACERIDGE LIMITED - 1977-12-31
16 Palace Street, London
Dissolved Corporate (17 parents)
Officer
2002-10-30 ~ 2006-09-29
IIF 42 - Secretary → ME
15
GAPCROWN LIMITED - 1977-12-31
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
1993-10-28 ~ 2006-09-29
IIF 115 - Director → ME
2002-10-30 ~ 2006-09-29
IIF 12 - Secretary → ME
16
16 Palace Street, London
Dissolved Corporate (17 parents)
Officer
1998-12-08 ~ 2006-09-29
IIF 83 - Director → ME
2002-10-30 ~ 2006-09-29
IIF 33 - Secretary → ME
17
16 Palace Street, London
Dissolved Corporate (15 parents)
Officer
2001-11-06 ~ 2007-01-10
IIF 88 - Director → ME
2002-10-30 ~ 2007-02-01
IIF 51 - Secretary → ME
18
GLENIFFER FINANCE CORPORATION LIMITED
00430591 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
1995-12-20 ~ 2006-09-29
IIF 91 - Director → ME
2002-10-30 ~ 2006-09-29
IIF 34 - Secretary → ME
19
HAYWARD BUSINESS CENTRE MANAGEMENT LIMITED
02419347 16 Palace Street, London
Dissolved Corporate (15 parents)
Officer
2001-11-06 ~ 2006-06-29
IIF 78 - Director → ME
2002-10-30 ~ 2006-09-29
IIF 11 - Secretary → ME
20
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2002-01-09 ~ 2007-01-10
IIF 113 - Director → ME
2004-07-27 ~ 2007-02-01
IIF 43 - Secretary → ME
21
50/60 Station Road, Cambridge, England
Active Corporate (22 parents)
Officer
2002-01-09 ~ 2006-09-29
IIF 80 - Director → ME
2004-07-27 ~ 2006-09-29
IIF 20 - Secretary → ME
22
HINDOVER PROPERTY COMPANY LIMITED
00554688 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2001-11-06 ~ 2006-09-29
IIF 70 - Director → ME
2002-10-30 ~ 2006-09-29
IIF 53 - Secretary → ME
23
ISTITHMAR ESTATES LIMITED - now
NAKHEEL ESTATES LIMITED - 2010-01-20
LINDEN GARDENS TRUST.LIMITED(THE)
- 2008-06-06
00195207 16 Palace Street, London
Dissolved Corporate (15 parents)
Officer
2000-09-04 ~ 2006-09-29
IIF 85 - Director → ME
2002-10-30 ~ 2006-09-29
IIF 2 - Secretary → ME
24
ISTITHMAR EUROPE LIMITED - now
NAKHEEL EUROPE LIMITED - 2010-01-20
CARLATOWN PROPERTIES LIMITED
- 2008-06-06
02303667CHELSEA HARBOUR INVESTMENTS LIMITED - 1999-12-10
PLUSGUESS LIMITED - 1989-12-11
16 Palace Street, London
Dissolved Corporate (19 parents)
Officer
2001-11-06 ~ 2006-09-29
IIF 86 - Director → ME
2002-10-30 ~ 2006-09-29
IIF 45 - Secretary → ME
25
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
2002-10-30 ~ 2006-09-29
IIF 55 - Secretary → ME
26
ISTITHMAR P&O ESTATES LIMITED - now
ISTITHMAR INTERNATIONAL LIMITED - 2011-01-07
NAKHEEL INTERNATIONAL LIMITED - 2009-12-17
LEONORA PROPERTIES (UK) LIMITED
- 2005-10-28
00805591LAING 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
~ 2006-09-29
IIF 93 - Director → ME
2002-10-30 ~ 2006-09-29
IIF 60 - Secretary → ME
27
KINGS REACH INVESTMENTS LIMITED
00985287 1-3 Strand, London
Dissolved Corporate (18 parents)
Officer
(before 1991-10-05) ~ 1996-07-03
IIF 99 - Director → ME
28
LAING INVESTMENTS (SWINDON) LIMITED - 1985-02-04
16 Palace Street, London
Dissolved Corporate (15 parents)
Officer
1995-12-20 ~ 2007-01-10
IIF 90 - Director → ME
2002-10-30 ~ 2007-02-01
IIF 48 - Secretary → ME
29
LA MANGA GOLF AND COUNTRY CLUB LIMITED - 1984-11-22
OASIS HOLIDAYS LIMITED - 1983-11-16
SALLORP LIMITED - 1981-12-31
16 Palace Street, London
Dissolved Corporate (16 parents)
Officer
1999-10-27 ~ 2006-09-29
IIF 84 - Director → ME
2002-10-30 ~ 2006-09-29
IIF 26 - Secretary → ME
30
LEONORA ESTATES (MILL HILL) LIMITED
- now 00816985LAING ESTATES (MILL HILL) LIMITED - 2000-12-29
16 Palace Street, London
Dissolved Corporate (12 parents)
Officer
2002-10-30 ~ 2006-09-29
IIF 15 - Secretary → ME
31
LEONORA ESTATES (PLYMOUTH) LIMITED
04321577 Nuffield House 41-46 Piccadilly, London
Dissolved Corporate (14 parents)
Officer
2001-11-13 ~ 2005-01-31
IIF 109 - Director → ME
2002-10-30 ~ 2005-02-01
IIF 10 - Secretary → ME
32
LAING ESTATES LIMITED - 2000-12-29
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2003-12-16 ~ 2006-09-29
IIF 111 - Director → ME
2002-10-30 ~ 2006-09-29
IIF 31 - Secretary → ME
33
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 (18 parents)
Officer
1998-11-03 ~ 2006-06-29
IIF 95 - Director → ME
2002-10-30 ~ 2006-09-29
IIF 41 - Secretary → ME
34
LEONORA INVESTMENT COMPANY (SOUTHERN) LIMITED
- now 00566840LAING INVESTMENT COMPANY SOUTHERN LIMITED
- 2000-12-29
00566840 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
1998-11-03 ~ 2007-01-10
IIF 100 - Director → ME
2002-10-30 ~ 2007-02-01
IIF 6 - Secretary → ME
35
LEONORA INVESTMENT COMPANY LIMITED
- now 00678296LAING INVESTMENT COMPANY LIMITED - 2000-12-29
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2003-12-16 ~ 2006-09-29
IIF 102 - Director → ME
2002-10-30 ~ 2006-09-29
IIF 17 - Secretary → ME
36
ARMADAFORCE LIMITED - 2001-04-12
16 Palace Street, London
Active Corporate (23 parents)
Officer
2003-12-16 ~ 2006-09-29
IIF 120 - Director → ME
2004-07-27 ~ 2006-09-29
IIF 57 - Secretary → ME
37
LONDON METROPOLITAN UNIVERSITY
- now 00974438LONDON GUILDHALL UNIVERSITY - 2002-08-01
CITY OF LONDON POLYTECHNIC - 1993-01-14
London Metropolitan University, 166-220 Holloway Road, London
Active Corporate (187 parents, 7 offsprings)
Officer
2009-11-18 ~ 2010-07-31
IIF 92 - Director → ME
2005-10-01 ~ 2007-03-09
IIF 123 - Director → ME
38
TRUSHELFCO (NO.1301) LIMITED - 1988-11-08
16 Palace Street, London
Dissolved Corporate (15 parents)
Officer
2001-11-06 ~ 2007-01-10
IIF 89 - Director → ME
2002-10-30 ~ 2007-02-01
IIF 9 - Secretary → ME
39
QUILLCO 40 LIMITED - 1998-11-05
C/o Dla, 249 West George Street, Glasgow, Lanarkshire
Dissolved Corporate (18 parents)
Officer
2001-11-06 ~ 2007-01-10
IIF 79 - Director → ME
2002-10-30 ~ 2007-02-01
IIF 38 - Secretary → ME
40
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
2003-12-16 ~ 2006-09-29
IIF 121 - Director → ME
2002-10-30 ~ 2006-09-29
IIF 56 - Secretary → ME
41
MILLENNIUM PARK (GRIMSBY) LIMITED
- now 03860004FLASHBROOK LIMITED - 2000-02-22
Floor 2 10 Wellington Place, Leeds
Dissolved Corporate (25 parents)
Officer
2005-01-11 ~ 2006-09-29
IIF 116 - Director → ME
2004-08-18 ~ 2006-09-29
IIF 66 - Secretary → ME
42
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
(before 1991-05-24) ~ 2007-01-10
IIF 119 - Director → ME
2002-10-30 ~ 2007-02-01
IIF 32 - Secretary → ME
43
OVERSEAS RESIDENTIAL LIMITED
- now 00925797BOVIS ABROAD LIMITED
- 1999-11-05
00925797BOVIS OVERSEAS LIMITED - 1989-02-17
16 Palace Street, London
Dissolved Corporate (18 parents)
Officer
1999-10-27 ~ 2006-09-29
IIF 72 - Director → ME
2002-10-30 ~ 2006-09-29
IIF 1 - Secretary → ME
44
P & O AGENCY SERVICES LIMITED
- now 00806286R.G.SHAW SHIPPING LIMITED - 1980-12-31
16 Palace Street, London
Dissolved Corporate (21 parents)
Officer
2000-08-15 ~ 2006-09-29
IIF 104 - Director → ME
2002-10-30 ~ 2006-09-29
IIF 4 - Secretary → ME
45
16 Palace Street, London
Dissolved Corporate (15 parents)
Officer
2002-01-22 ~ 2006-09-29
IIF 106 - Director → ME
2002-10-30 ~ 2006-09-29
IIF 36 - Secretary → ME
46
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 ~ 2006-09-29
IIF 81 - Director → ME
2004-07-27 ~ 2006-09-29
IIF 5 - Secretary → ME
47
P&O ESTATES HOLDINGS LIMITED - now
N.H. PROPERTIES LIMITED
- 2008-07-02
00487929 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
(before 1991-05-24) ~ 2007-01-10
IIF 110 - Director → ME
2002-10-30 ~ 2007-02-01
IIF 46 - Secretary → ME
48
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 ~ 2006-09-29
IIF 94 - Director → ME
2004-04-28 ~ 2006-09-29
IIF 64 - Secretary → ME
2002-10-30 ~ 2003-04-15
IIF 65 - Secretary → ME
49
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
~ 2006-09-29
IIF 98 - Director → ME
2005-08-08 ~ 2006-09-29
IIF 63 - Secretary → ME
50
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) ~ 2006-09-29
IIF 74 - Director → ME
2002-10-30 ~ 2006-09-29
IIF 13 - Secretary → ME
51
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
2000-07-05 ~ 2006-09-29
IIF 73 - Director → ME
1993-07-31 ~ 2006-09-29
IIF 52 - Secretary → ME
52
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2004-07-06 ~ 2006-09-29
IIF 16 - Secretary → ME
53
16 Palace Street, London
Dissolved Corporate (15 parents)
Officer
2001-11-06 ~ 2007-01-10
IIF 76 - Director → ME
2002-10-30 ~ 2007-02-01
IIF 29 - Secretary → ME
54
138 Cheapside, London, England
Active Corporate (16 parents)
Officer
2004-07-06 ~ 2006-09-29
IIF 68 - Secretary → ME
55
138 Cheapside, London, England
Active Corporate (16 parents)
Officer
2004-11-08 ~ 2006-09-29
IIF 62 - Secretary → ME
56
138 Cheapside, London, England
Active Corporate (16 parents)
Officer
2005-02-16 ~ 2006-09-29
IIF 58 - Secretary → ME
57
138 Cheapside, London, England
Active Corporate (16 parents)
Officer
2005-02-16 ~ 2006-09-29
IIF 59 - Secretary → ME
58
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2002-01-18 ~ 2006-09-29
IIF 114 - Director → ME
2004-06-30 ~ 2006-09-29
IIF 19 - Secretary → ME
59
138 Cheapside, London, England
Active Corporate (15 parents)
Officer
2005-02-16 ~ 2006-01-11
IIF 61 - Secretary → ME
60
138 Cheapside, London, England
Active Corporate (15 parents)
Officer
2004-04-30 ~ 2005-05-19
IIF 122 - Director → ME
2004-04-30 ~ 2005-05-19
IIF 67 - Secretary → ME
61
16 Palace Street, London
Dissolved Corporate (19 parents)
Officer
2002-10-30 ~ 2006-09-29
IIF 47 - Secretary → ME
62
ST. GEORGE DEVELOPMENT CO. LIMITED
- now 02213598TOKENGAME LIMITED - 1988-02-16
8 Kpmg Restructuring, Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2001-11-06 ~ 2007-01-10
IIF 75 - Director → ME
2002-10-30 ~ 2007-02-01
IIF 27 - Secretary → ME
63
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
2001-11-06 ~ 2007-01-10
IIF 69 - Director → ME
2002-10-30 ~ 2007-02-01
IIF 39 - Secretary → ME
64
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2001-11-06 ~ 2007-01-10
IIF 103 - Director → ME
2002-10-30 ~ 2007-02-01
IIF 50 - Secretary → ME
65
LAING INVESTMENTS (EXETER) LIMITED - 1997-12-29
16 Palace Street, London
Dissolved Corporate (16 parents)
Officer
2001-11-06 ~ 2006-09-29
IIF 107 - Director → ME
2002-10-30 ~ 2006-09-29
IIF 35 - Secretary → ME
66
VIOPOINT LIMITED - now
DOMEWISH LIMITED - 1991-01-31
16 Palace Street, London
Dissolved Corporate (18 parents)
Officer
2004-07-27 ~ 2006-09-29
IIF 24 - Secretary → ME
67
16 Palace Street, London
Dissolved Corporate (12 parents)
Officer
2002-10-30 ~ 2006-09-29
IIF 23 - Secretary → ME
68
16 Palace Street, London
Dissolved Corporate (13 parents)
Officer
2003-12-16 ~ 2006-09-29
IIF 77 - Director → ME
2004-07-27 ~ 2006-09-29
IIF 40 - Secretary → ME