1
ARNDALE PROPERTY TRUST LIMITED(THE)
00487590Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-10-13 during the appointment or period of control
Dissolved on 2012-08-28 during the appointment or period of control
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2010-02-15 ~ dissolved
IIF 49 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-13 during the appointment or period of control
Dissolved on 2012-08-28 during the appointment or period of control
8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2010-02-15 ~ dissolved
IIF 51 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-24 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-11-04
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2010-02-15 ~ 2014-12-31
IIF 60 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-24 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-11-04
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2003-12-16 ~ 2014-12-31
IIF 41 - Director → ME
5
16 Palace Street, London
Dissolved Corporate (21 parents)
Officer
2010-02-15 ~ dissolved
IIF 17 - Director → ME
6
CHARLWOOD ALLIANCE PROPERTIES LIMITED
- now 00623255Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-13 during the appointment or period of control
Dissolved on 2012-08-28 during the appointment or period of control
L 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
2010-02-15 ~ dissolved
IIF 53 - Director → ME
7
16 Palace Street, London
Dissolved Corporate (13 parents)
Officer
2010-02-15 ~ dissolved
IIF 22 - Director → ME
8
219 Harbour Yard Chelsea Harbour, London
Active Corporate (26 parents, 1 offspring)
Officer
(before 1991-05-24) ~ 2000-03-17
IIF 36 - Director → ME
9
CHEVERELL ESTATES LIMITED
- now 00583831Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-13
Dissolved on 2024-04-25
EAMSGREN INVESTMENTS LIMITED - 1988-08-15
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2003-12-16 ~ 2014-12-31
IIF 30 - Director → ME
10
CONNAUGHT ESTATES LIMITED
- now 02256371Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-24 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-12-27
APPOLD 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
2011-02-28 ~ 2014-12-31
IIF 57 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-24 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-11-23
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
2010-02-15 ~ 2014-12-31
IIF 62 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-13 during the appointment or period of control
Dissolved on 2012-08-28 during the appointment or period of control
DELLDENE LIMITED - 1985-08-21
8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
2010-02-15 ~ dissolved
IIF 52 - Director → ME
13
CROWNCO PROPERTIES LIMITED
- now 01855790MANORDEEP LIMITED - 1985-01-08
16 Palace Street, London
Dissolved Corporate (26 parents)
Officer
2011-02-28 ~ dissolved
IIF 24 - Director → ME
14
CROWNGAP DEVELOPMENTS LIMITED
- now 01306409GRACERIDGE LIMITED - 1977-12-31
16 Palace Street, London
Dissolved Corporate (17 parents)
Officer
2003-12-16 ~ dissolved
IIF 9 - Director → ME
15
16 Palace Street, London
Dissolved Corporate (17 parents)
Officer
2010-02-15 ~ dissolved
IIF 21 - Director → ME
16
16 Palace Street, London
Dissolved Corporate (15 parents)
Officer
2010-02-15 ~ dissolved
IIF 16 - Director → ME
17
HAYWARD BUSINESS CENTRE MANAGEMENT LIMITED
02419347 16 Palace Street, London
Dissolved Corporate (15 parents)
Officer
2010-02-15 ~ dissolved
IIF 23 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-24 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-11-04
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2010-02-15 ~ 2014-12-31
IIF 61 - Director → ME
19
50/60 Station Road, Cambridge, England
Active Corporate (22 parents)
Officer
2010-02-15 ~ 2012-10-01
IIF 1 - Director → ME
20
NAKHEEL ESTATES LIMITED - 2010-01-20
LINDEN GARDENS TRUST.LIMITED(THE) - 2008-06-06
16 Palace Street, London
Dissolved Corporate (15 parents)
Officer
2010-02-15 ~ dissolved
IIF 15 - Director → ME
21
NAKHEEL EUROPE LIMITED - 2010-01-20
CARLATOWN PROPERTIES LIMITED - 2008-06-06
CHELSEA HARBOUR INVESTMENTS LIMITED
- 1999-12-10
02303667 16 Palace Street, London
Dissolved Corporate (19 parents)
Officer
2010-02-15 ~ dissolved
IIF 14 - Director → ME
(before 1991-05-24) ~ 1996-12-23
IIF 11 - Director → ME
22
SHIRE & CITY DEVELOPMENTS LIMITED
- 2008-06-06
00947474 16 Palace Street, London
Dissolved Corporate (13 parents)
Officer
2003-12-16 ~ dissolved
IIF 10 - Director → ME
23
POLEHURST LIMITED - 2007-03-26
16 Palace Street, London
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2009-07-15 ~ 2014-12-31
IIF 5 - Director → ME
24
ISTITHMAR INTERNATIONAL LIMITED
- 2011-01-07
00805591NAKHEEL INTERNATIONAL LIMITED
- 2009-12-17
00805591LEONORA PROPERTIES (UK) LIMITED - 2005-10-28
LAING PROPERTIES (U.K.) LIMITED - 2000-12-29
JOHN LAING PROPERTIES LIMITED - 1984-06-20
16 Palace Street, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2005-11-03 ~ 2014-12-31
IIF 28 - Director → ME
25
LAING INVESTMENTS (SWINDON) LIMITED - 1985-02-04
16 Palace Street, London
Dissolved Corporate (15 parents)
Officer
2010-02-15 ~ dissolved
IIF 20 - Director → ME
26
LEONORA ESTATES (MILL HILL) LIMITED
- now 00816985LAING ESTATES (MILL HILL) LIMITED - 2000-12-29
16 Palace Street, London
Dissolved Corporate (12 parents)
Officer
2003-12-16 ~ dissolved
IIF 8 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-24 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-11-04
LAING ESTATES LIMITED - 2000-12-29
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2010-02-15 ~ 2014-12-31
IIF 63 - Director → ME
28
LEONORA INVESTMENT COMPANY (SOUTHERN) LIMITED
- now 00566840Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-13 during the appointment or period of control
Dissolved on 2012-08-28 during the appointment or period of control
LAING INVESTMENT COMPANY SOUTHERN LIMITED - 2000-12-29
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2010-02-15 ~ dissolved
IIF 48 - Director → ME
29
LEONORA INVESTMENT COMPANY LIMITED
- now 00678296Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-13 during the appointment or period of control
Dissolved on 2012-11-03 during the appointment or period of control
LAING INVESTMENT COMPANY LIMITED - 2000-12-29
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2011-02-28 ~ dissolved
IIF 56 - Director → ME
30
TRUSHELFCO (NO.1301) LIMITED - 1988-11-08
16 Palace Street, London
Dissolved Corporate (15 parents)
Officer
2010-02-15 ~ dissolved
IIF 13 - Director → ME
31
QUILLCO 40 LIMITED - 1998-11-05
C/o Dla, 249 West George Street, Glasgow, Lanarkshire
Dissolved Corporate (18 parents)
Officer
2010-02-15 ~ dissolved
IIF 19 - Director → ME
32
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
TOWNSEND CONTRUCTION COMPANY LIMITED - 1986-03-11
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2003-12-16 ~ 2014-12-31
IIF 26 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-13 during the appointment or period of control
Dissolved on 2012-08-28 during the appointment or period of control
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2010-02-15 ~ dissolved
IIF 55 - Director → ME
34
P & O AGENCY SERVICES LIMITED
- now 00806286R.G.SHAW SHIPPING LIMITED - 1980-12-31
16 Palace Street, London
Dissolved Corporate (21 parents)
Officer
2011-02-28 ~ 2014-12-31
IIF 44 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-13 during the appointment or period of control
Dissolved on 2012-08-28 during the appointment or period of control
N.H. PROPERTIES LIMITED - 2008-07-02
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2010-02-15 ~ dissolved
IIF 54 - Director → ME
36
P&O SHOPPING CENTRES LIMITED - 2005-10-31
ARNDALE SHOPPING CENTRES LIMITED - 1988-06-01
STERLING LAND COMPANY LIMITED - 1983-12-19
16 Palace Street, London
Dissolved Corporate (35 parents)
Officer
2005-11-03 ~ 2014-12-31
IIF 29 - Director → ME
37
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
~ 2005-12-12
IIF 37 - Director → ME
2010-04-08 ~ 2014-12-31
IIF 46 - Director → ME
38
P&O PROPERTY ACCOUNTS LIMITED
- now 00901963TOWN & CITY ACCOUNTS LIMITED - 1989-06-01
16 Palace Street, London
Dissolved Corporate (19 parents)
Officer
2011-02-28 ~ 2014-12-31
IIF 3 - Director → ME
39
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
2006-11-13 ~ 2014-12-31
IIF 2 - Director → ME
(before 1992-05-24) ~ 2005-12-16
IIF 6 - Director → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-13 during the appointment or period of control
Dissolved on 2012-08-28 during the appointment or period of control
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2011-02-28 ~ dissolved
IIF 47 - Director → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-13
Dissolved on 2024-02-22
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2011-02-28 ~ 2014-12-31
IIF 45 - Director → ME
42
P.& O.PENSION FUNDS INVESTMENTS LIMITED
00382817 16 Palace Street, London
Active Corporate (62 parents)
Officer
~ 2003-01-10
IIF 33 - Director → ME
43
16 Palace Street, London
Dissolved Corporate (15 parents)
Officer
2010-02-15 ~ dissolved
IIF 18 - Director → ME
44
138 Cheapside, London, England
Active Corporate (16 parents)
Officer
2004-07-06 ~ 2007-03-30
IIF 34 - Director → ME
45
138 Cheapside, London, England
Active Corporate (16 parents)
Officer
2004-11-08 ~ 2007-03-30
IIF 40 - Director → ME
46
138 Cheapside, London, England
Active Corporate (16 parents)
Officer
2005-02-16 ~ 2007-03-30
IIF 32 - Director → ME
47
138 Cheapside, London, England
Active Corporate (16 parents)
Officer
2005-02-16 ~ 2007-03-30
IIF 38 - Director → ME
48
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-13
Dissolved on 2024-02-22
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2004-06-30 ~ 2014-12-31
IIF 27 - Director → ME
49
138 Cheapside, London, England
Active Corporate (15 parents)
Officer
2005-02-16 ~ 2006-01-11
IIF 39 - Director → ME
50
138 Cheapside, London, England
Active Corporate (15 parents)
Officer
2004-04-30 ~ 2005-05-19
IIF 35 - Director → ME
51
16 Palace Street, London
Dissolved Corporate (19 parents)
Officer
2003-12-16 ~ 2014-12-31
IIF 31 - Director → ME
52
3rd Floor 45 Maddox Street, London
Dissolved Corporate (20 parents)
Officer
1999-03-03 ~ 2000-05-18
IIF 7 - Director → ME
53
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
2010-02-15 ~ dissolved
IIF 12 - Director → ME
54
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-13 during the appointment or period of control
Dissolved on 2012-11-03 during the appointment or period of control
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2011-02-28 ~ dissolved
IIF 50 - Director → ME
55
MONK BRETTON LIMITED - 2005-06-01
LAING INVESTMENTS (EXETER) LIMITED - 1997-12-29
16 Palace Street, London
Dissolved Corporate (16 parents)
Officer
2010-02-15 ~ 2014-12-31
IIF 42 - Director → ME
56
VECTOR INVESTMENTS LIMITED
- now 02693876Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-13
Dissolved on 2024-04-25
BEFOREKEEP LIMITED - 1992-06-16
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2011-02-28 ~ 2014-12-31
IIF 58 - Director → ME
57
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-31
Dissolved on 2018-04-15
ZYREX LIMITED - 1995-12-06
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2011-02-28 ~ 2014-12-31
IIF 59 - Director → ME
58
The Straw Barn Upton End Business Park, Meppershall Road, Shillington, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
59
WARD STREET DEVELOPMENTS LIMITED
05052745 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (13 parents)
Officer
2011-02-28 ~ 2014-12-31
IIF 65 - Director → ME
60
16 Palace Street, London
Dissolved Corporate (12 parents)
Officer
2011-02-28 ~ dissolved
IIF 43 - Director → ME
61
WYSEPOWER LTD - 2005-04-05
MAXXIOM LIMITED - 2004-01-12
CASTLEWYSE LIMITED - 1998-09-04
DUTYEND LIMITED - 1998-01-27
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2011-02-28 ~ 2014-12-31
IIF 64 - Director → ME
62
16 Palace Street, London
Dissolved Corporate (13 parents)
Officer
2010-02-15 ~ dissolved
IIF 4 - Director → ME