1
ARBUTHNOT FUND MANAGERS LIMITED
- now 00157798ARBUTHNOT LATHAM SECURITIES LIMITED - 1986-12-24
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (25 parents)
Officer
2001-04-17 ~ 2006-10-27
IIF 14 - Director → ME
2
ARBUTHNOT LATHAM & CO., LIMITED
- now 00819519AITKEN HUME BANK PUBLIC LIMITED COMPANY - 1994-08-01
AITKEN HUME LIMITED - 1989-10-01
HUME CORPORATION LIMITED - 1982-06-01
Arbuthnot House, 20 Finsbury Circus, London, England
Active Corporate (56 parents, 11 offsprings)
Officer
2001-01-22 ~ 2006-04-28
IIF 15 - Director → ME
3
ARBUTHNOT LATHAM (NOMINEES) LIMITED
- now 01031723ARBUTHNOT CHANCERY NOMINEES LIMITED - 1986-10-24
ARBUTHNOT-CHANCERY NOMINEES LIMITED - 1976-12-31
CHANCERY NOMINEES LIMITED - 1976-12-31
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (14 parents)
Officer
2002-12-17 ~ 2006-10-27
IIF 16 - Director → ME
4
ARBUTHNOT UNIT TRUST MANAGEMENT LIMITED
- now 01536666ANTHONY WIELER UNIT TRUST MANAGEMENT LIMITED - 1989-07-20
CARDSET LIMITED - 1981-12-31
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (21 parents)
Officer
2001-04-17 ~ 2006-10-27
IIF 1 - Director → ME
5
BLACKROCK THROGMORTON TRUST PLC - now
THROGMORTON TRUST P L C(THE)
- 2013-11-29
00594634 12 Throgmorton Avenue, London
Active Corporate (27 parents)
Officer
~ 1995-03-31
IIF 20 - Director → ME
6
CAPITAL & REGIONAL INVESTMENTS LIMITED - now
CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1999-12-21
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (15 parents)
Officer
~ 1994-04-11
IIF 7 - Director → ME
7
89 Whitfield Street, London, England
Active Corporate (16 parents)
Officer
~ 1994-04-11
IIF 5 - Director → ME
8
HCM HOLDINGS LIMITED - now
FRAMLINGTON HOLDINGS LIMITED
- 2005-12-05
02314914 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (29 parents)
Officer
~ 1996-10-17
IIF 21 - Director → ME
9
INTRINSIC VALUE PLC
- 2004-07-09
03713341 7 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
1999-06-21 ~ dissolved
IIF 9 - Director → ME
10
MALL DEVELOPMENTS LIMITED - now
R. GREEN PROPERTIES LIMITED
- 2001-10-15
00639856 52 Grosvenor Gardens, London
Dissolved Corporate (18 parents)
Officer
~ 1994-04-11
IIF 4 - Director → ME
11
MALL SHOPPING LIMITED - now
THE MALL PEOPLE LIMITED - 2002-03-07
R GREEN PROPERTIES (MANAGEMENT) LIMITED
- 2001-02-15
01996427CUSSINS GREEN PROPERTIES PLC
- 1991-06-07
01996427 52 Grosvenor Gardens, London
Dissolved Corporate (16 parents)
Officer
~ 1994-04-11
IIF 2 - Director → ME
12
R. GREEN PROPERTIES (HOLDINGS)
- now 00498933FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE)
- 1983-11-07
00498933 52 Grosvenor Gardens, London
Dissolved Corporate (18 parents)
Officer
~ 1994-04-11
IIF 3 - Director → ME
13
STOCKLAND DEVELOPMENTS (UK) LIMITED - now
HALLADALE DEVELOPMENTS LIMITED
- 2008-06-23
SC138555HALLADALE NOMINEES LIMITED - 1993-04-16
PACIFIC SHELF 485 LIMITED - 1992-08-05
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (18 parents)
Officer
1994-12-22 ~ 1998-01-05
IIF 12 - Director → ME
14
STOCKLAND HOLDINGS LIMITED - now
STOCKLAND HALLADALE LIMITED - 2008-07-01
HALLADALE GROUP PLC
- 2007-05-10
SC134255HALLADALE PUBLIC LIMITED COMPANY
- 1997-05-06
SC134255PACIFIC SHELF 418 LIMITED - 1991-11-15
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (23 parents)
Officer
1994-09-01 ~ 1998-10-14
IIF 11 - Director → ME
15
STOCKLAND INVESTMENTS (LONDON) LIMITED - now
HALLADALE INVESTMENTS (LONDON) LIMITED
- 2008-06-20
03121767 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
1996-11-01 ~ 1998-10-14
IIF 17 - Director → ME
16
STOCKLAND INVESTMENTS LIMITED - now
HALLADALE INVESTMENTS LIMITED
- 2008-06-23
SC143713PACIFIC SHELF 531 LIMITED - 1993-05-21
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
1994-12-22 ~ 1998-10-14
IIF 10 - Director → ME
17
STOCKLAND PROPERTY HOLDINGS LIMITED - now
HALLADALE (UK) LIMITED - 2008-07-01
HALLADALE PROPERTY HOLDINGS LIMITED
- 2006-09-28
SC143859DISCOUNT RETAIL DEVELOPMENTS LIMITED
- 1997-02-13
SC143859 Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (17 parents)
Officer
1997-02-05 ~ 1998-10-14
IIF 13 - Director → ME
18
12 Throgmorton Avenue, London
Dissolved Corporate (15 parents)
Officer
~ 1995-03-31
IIF 19 - Director → ME
19
THE MALL REIT LIMITED - now
R.GREEN(BEDFORD)LIMITED
- 2017-09-13
00724677 89 Whitfield Street, London, England
Active Corporate (17 parents)
Officer
~ 1994-04-11
IIF 8 - Director → ME
20
THE MALL SHOPPING CENTRES LIMITED - now
R GREEN (BRIGHTON) LIMITED - 2017-09-13
MALL SPACE LIMITED - 2001-11-06
R. GREEN (BRIGHTON) LIMITED
- 2001-07-13
00481854 89 Whitfield Street, London, England
Active Corporate (20 parents)
Officer
~ 1994-04-11
IIF 6 - Director → ME
21
THIRD THROGMORTON TRUST,LIMITED(THE)
00559713 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
~ 1995-03-31
IIF 18 - Director → ME