1
ARNDALE PROPERTY TRUST LIMITED(THE)
00487590 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
~ 2001-11-06
IIF 33 - Director → ME
2
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
1993-10-28 ~ 2001-11-06
IIF 9 - Director → ME
3
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
~ 2003-12-16
IIF 23 - Director → ME
4
CHARLWOOD ALLIANCE HOLDINGS LIMITED
00872374 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
~ 2003-12-16
IIF 5 - Director → ME
5
CHARLWOOD ALLIANCE PROPERTIES LIMITED
- now 00623255L G PROPERTIES GROUP LIMITED
- 1999-01-25
00623255HOLLOWAYS ESTATES AND INVESTMENT COMPANY LIMITED
- 1985-02-08
00623255 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
~ 2001-11-06
IIF 16 - Director → ME
6
219 Harbour Yard Chelsea Harbour, London
Active Corporate (26 parents, 1 offspring)
Officer
1995-09-14 ~ 2000-03-17
IIF 28 - Director → ME
7
CHEVERELL ESTATES LIMITED
- now 00583831EAMSGREN INVESTMENTS LIMITED
- 1988-08-15
00583831 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
~ 2003-12-16
IIF 13 - Director → ME
8
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 ~ 2003-12-16
IIF 19 - Director → ME
9
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
~ 2003-12-16
IIF 30 - Director → ME
10
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 ~ 2001-12-03
IIF 26 - Director → ME
11
DELLDENE LIMITED - 1985-08-21
8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
1996-11-11 ~ 2001-11-06
IIF 17 - Director → ME
12
GAPCROWN LIMITED - 1977-12-31
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
1993-10-28 ~ 2001-11-06
IIF 21 - Director → ME
13
DISCOVERY WHARF (PLYMOUTH) RTM COMPANY LIMITED
07279342 C/o Plymouth Block Management The Ocean Building, Queen Anne Battery, Plymouth, Devon, England
Active Corporate (25 parents)
Officer
2010-09-16 ~ 2012-09-17
IIF 44 - Director → ME
14
INTERCITY DEVELOPMENTS LIMITED
- now 01918440KESWICK TIMESHARE LIMITED
- 1986-01-03
01918440 Kent House, 14-17 Market Place, London
Active Corporate (25 parents)
Officer
1996-05-02 ~ 1998-06-26
IIF 14 - Director → ME
~ 1991-07-16
IIF 34 - Director → ME
15
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
00805591 16 Palace Street, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
~ 2003-12-16
IIF 18 - Director → ME
16
KINGS REACH INVESTMENTS LIMITED
00985287 1-3 Strand, London
Dissolved Corporate (18 parents)
Officer
~ 1996-07-03
IIF 12 - Director → ME
17
LEONORA ESTATES (PLYMOUTH) LIMITED
04321577 Nuffield House 41-46 Piccadilly, London
Dissolved Corporate (14 parents)
Officer
2001-11-13 ~ 2003-12-16
IIF 39 - Director → ME
18
LAING ESTATES LIMITED
- 2000-12-29
00572317 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
~ 2003-12-16
IIF 4 - Director → ME
19
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
~ 1994-08-15
IIF 32 - Director → ME
1998-11-03 ~ 2001-11-06
IIF 11 - Director → ME
20
LEONORA INVESTMENT COMPANY (SOUTHERN) LIMITED
- now 00566840LAING INVESTMENT COMPANY SOUTHERN LIMITED
- 2000-12-29
00566840 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
1998-11-03 ~ 2001-11-06
IIF 31 - Director → ME
~ 1994-08-15
IIF 29 - Director → ME
21
LEONORA INVESTMENT COMPANY LIMITED
- now 00678296LAING INVESTMENT COMPANY LIMITED
- 2000-12-29
00678296 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
~ 2003-12-16
IIF 25 - Director → ME
22
MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED - now
THE PRINCES DOCK DEVELOPMENT COMPANY LIMITED
- 1997-06-23
02463199HACKREMCO (NO.549) LIMITED
- 1990-07-06
02463199 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (23 parents)
Officer
~ 1996-02-21
IIF 24 - Director → ME
23
MIDLAND CITY PROPERTIES LIMITED
- now 00700639TOWNSEND THORESEN DEVELOPMENTS LIMITED
- 1988-08-15
00700639TOWNSEND CONTRUCTION COMPANY LIMITED
- 1986-03-11
00700639 15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
~ 2003-12-16
IIF 38 - Director → ME
24
MOUNT HOWE (MANAGEMENT COMPANY) LIMITED
02522841 C/o Tuffins, 6 & 8 Drake Circus, Plymouth, Devon
Active Corporate (19 parents)
Officer
2004-10-20 ~ 2014-03-27
IIF 43 - Director → ME
25
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
~ 2001-11-06
IIF 10 - Director → ME
26
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 ~ 2001-11-06
IIF 7 - Director → ME
27
16 Palace Street, London
Dissolved Corporate (15 parents)
Officer
2000-02-10 ~ 2002-01-22
IIF 8 - Director → ME
28
TOWN & CITY PROPERTIES (DEVELOPMENT) LIMITED
- 1988-06-20
00688388WRAYLAND PROPERTIES LIMITED
- 1982-06-11
00688388 16 Palace Street, London
Active Corporate (29 parents, 1 offspring)
Officer
~ 2003-12-16
IIF 1 - Director → ME
29
P&O ESTATES HOLDINGS LIMITED - now
N.H. PROPERTIES LIMITED
- 2008-07-02
00487929 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
~ 2001-11-06
IIF 20 - Director → ME
30
P&O ESTATES LIMITED - now
P&O SHOPPING CENTRES LIMITED
- 2005-10-31
00534332ARNDALE SHOPPING CENTRES LIMITED
- 1988-06-01
00534332STERLING LAND COMPANY LIMITED
- 1983-12-19
00534332 16 Palace Street, London
Dissolved Corporate (35 parents)
Officer
~ 2001-11-06
IIF 22 - Director → ME
31
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
~ 2003-12-16
IIF 3 - Director → ME
32
P&O PROPERTY HOLDINGS LIMITED
- now 00282161TOWN & CITY PROPERTIES LIMITED
- 1988-06-01
00282161CENTRAL & DISTRICT PROPERTIES LIMITED
- 1983-09-01
00282161 16 Palace Street, London
Active Corporate (34 parents, 11 offsprings)
Officer
~ 2005-12-16
IIF 2 - Director → ME
33
PLYMOUTH CITY CENTRE COMPANY LIMITED
05124506 Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth
Active Corporate (54 parents, 1 offspring)
Officer
2004-05-11 ~ 2011-04-20
IIF 35 - Director → ME
34
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2002-01-18 ~ 2003-12-16
IIF 15 - Director → ME
35
16 Palace Street, London
Dissolved Corporate (19 parents)
Officer
1993-10-28 ~ 2003-12-16
IIF 6 - Director → ME
36
ROADWAYS CONTAINER LOGISTICS LIMITED - now
P&O ROADWAYS LIMITED
- 1998-02-11
00046913P & O DISTRIBUTION LIMITED
- 1992-04-18
00046913BUTLER'S WAREHOUSING & DISTRIBUTION LIMITED
- 1990-01-01
00046913 Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (42 parents)
Officer
~ 1996-01-01
IIF 41 - Director → ME
37
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
1999-04-07 ~ 2001-11-06
IIF 37 - Director → ME
38
TOWN & CITY PROPERTIES LIMITED - now
MONK BRETTON LIMITED
- 2005-06-01
01287395LAING INVESTMENTS (EXETER) LIMITED
- 1997-12-29
01287395 16 Palace Street, London
Dissolved Corporate (16 parents)
Officer
~ 2001-11-06
IIF 27 - Director → ME
39
16 Palace Street, London
Dissolved Corporate (12 parents)
Officer
1998-02-10 ~ 2003-12-16
IIF 36 - Director → ME
40
WINCANTON LOGISTICS LIMITED - now
NAIR PROPERTIES LIMITED
- 2022-11-21
01077901 Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (30 parents)
Officer
~ 2002-12-31
IIF 40 - Director → ME
41
WINCANTON TRANS EUROPEAN LIMITED - now
P&O TRANS EUROPEAN LIMITED
- 2003-01-08
00309953P&O DISTRIBUTION LIMITED
- 1997-07-01
00309953P & O ROADWAYS LIMITED - 1992-04-18
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (48 parents, 3 offsprings)
Officer
1992-06-02 ~ 2002-12-31
IIF 42 - Director → ME