1
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2007-12-24 ~ 2009-07-15IIF 29 - director → ME
2
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2007-12-24 ~ 2009-07-15IIF 33 - director → ME
3
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2007-12-24 ~ 2009-07-15IIF 23 - director → ME
4
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
1994-12-13 ~ 2009-07-15IIF 2 - director → ME
5
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2005-12-23 ~ 2008-12-19IIF 8 - director → ME
6
L G PROPERTIES GROUP LIMITED - 1999-01-25
HOLLOWAYS ESTATES AND INVESTMENT COMPANY LIMITED - 1985-02-08
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2007-12-24 ~ 2009-07-15IIF 24 - director → ME
7
EAMSGREN INVESTMENTS LIMITED - 1988-08-15
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2007-02-26 ~ 2009-07-15IIF 3 - director → ME
8
APPOLD STREET DEVELOPMENT LIMITED - 1994-04-11
PRECIS (725) LIMITED - 1988-12-05
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
1994-01-04 ~ 2009-07-15IIF 47 - director → ME
9
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2007-12-24 ~ 2009-07-15IIF 25 - director → ME
1994-01-04 ~ 2003-12-16IIF 46 - director → ME
10
The Old Barn, Off Wood Street, Swanley Village, Kent, EnglandDissolved corporate (3 parents)
Equity (Company account)
-56,489 GBP2019-10-31
Person with significant control
2016-04-06 ~ 2017-09-24IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
11
DELLDENE LIMITED - 1985-08-21
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2007-12-24 ~ 2009-07-15IIF 26 - director → ME
1994-01-04 ~ 1997-12-24IIF 42 - director → ME
12
GAPCROWN LIMITED - 1977-12-31
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2007-12-24 ~ 2009-07-15IIF 34 - director → ME
13
Trafalgar Rowing Centre, 11-13 Crane Street, Greenwich, LondonCorporate (11 parents)
Equity (Company account)
179,855 GBP2023-09-30
Officer
1993-08-17 ~ 1996-10-01IIF 6 - director → ME
14
THE CUTTY SARK TRUST SUPPORT SERVICES LIMITED - 2005-03-29
Clipper Ship Cutty Sark, Greenwich, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2009-11-11 ~ 2023-03-02IIF 39 - director → ME
15
4th Floor, Centre Block Central Court, Knoll Rise, OrpingtonCorporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
367,261 GBP2024-07-10
Person with significant control
2016-04-06 ~ 2019-09-06IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
16
Leigh Court Business Centre Pill Road, Abbots Leigh, Bristol, EnglandCorporate (1 parent)
Equity (Company account)
2,120 GBP2023-09-30
Officer
2021-01-01 ~ 2021-02-08IIF 22 - director → ME
17
HENRY MOORE FOUNDATION LIMITED (THE) - 1977-12-31
Dane Tree House, Perry Green, Much Hadham, HertfordshireCorporate (13 parents, 1 offspring)
Officer
2014-05-27 ~ 2024-12-12IIF 21 - director → ME
18
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
1998-08-05 ~ 2009-07-15IIF 11 - director → ME
19
50/60 Station Road, Cambridge, EnglandCorporate (4 parents)
Officer
1998-06-08 ~ 2009-07-15IIF 48 - director → ME
20
POLEHURST LIMITED - 2007-03-26
16 Palace Street, LondonCorporate (3 parents, 3 offsprings)
Equity (Company account)
-13,085,058 GBP2023-12-31
Officer
2008-01-23 ~ 2009-07-15IIF 18 - director → ME
21
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
LAING PROPERTIES (U.K.) LIMITED - 2000-12-29
JOHN LAING PROPERTIES LIMITED - 1984-06-20
16 Palace Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2005-11-03 ~ 2009-07-15IIF 12 - director → ME
22
Nuffield House 41-46 Piccadilly, LondonDissolved corporate (2 parents)
Officer
2003-12-16 ~ 2005-01-31IIF 14 - director → ME
23
LAING ESTATES LIMITED - 2000-12-29
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2008-05-01 ~ 2009-07-15IIF 15 - director → ME
1995-12-20 ~ 2001-11-06IIF 41 - director → ME
24
LAING INVESTMENT COMPANY SOUTHERN LIMITED - 2000-12-29
8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2007-12-24 ~ 2009-07-15IIF 32 - director → ME
25
LAING INVESTMENT COMPANY LIMITED - 2000-12-29
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2007-12-24 ~ 2009-07-15IIF 35 - director → ME
26
ARMADAFORCE LIMITED - 2001-04-12
16 Palace Street, LondonCorporate (4 parents)
Officer
2001-09-24 ~ 2008-12-19IIF 43 - director → ME
27
Lord Nelson Public House, 137 Trafalgar Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
12 GBP2023-08-31
Officer
2013-08-30 ~ 2017-09-05IIF 51 - director → ME
Person with significant control
2016-08-30 ~ 2017-09-05IIF 52 - Has significant influence or control → OE
28
FLASHBROOK LIMITED - 2000-02-22
Floor 2 10 Wellington Place, LeedsCorporate (3 parents)
Officer
2001-01-08 ~ 2009-07-15IIF 7 - director → ME
2000-02-29 ~ 2000-03-02IIF 10 - director → ME
29
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2007-12-24 ~ 2009-07-15IIF 31 - director → ME
30
R.G.SHAW SHIPPING LIMITED - 1980-12-31
16 Palace Street, LondonDissolved corporate (3 parents)
Equity (Company account)
50,000 GBP2019-12-31
Officer
2008-05-01 ~ 2009-07-15IIF 5 - director → ME
31
16 Palace Street, LondonDissolved corporate (3 parents)
Officer
1999-11-18 ~ 2003-12-16IIF 49 - director → ME
32
TOWN & CITY PROPERTIES (DEVELOPMENT) LIMITED - 1988-06-20
WRAYLAND PROPERTIES LIMITED - 1982-06-11
16 Palace Street, LondonCorporate (3 parents, 1 offspring)
Officer
1994-01-04 ~ 2009-07-15IIF 44 - director → ME
33
N.H. PROPERTIES LIMITED - 2008-07-02
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2007-12-24 ~ 2009-07-15IIF 28 - director → ME
34
P&O SHOPPING CENTRES LIMITED - 2005-10-31
ARNDALE SHOPPING CENTRES LIMITED - 1988-06-01
STERLING LAND COMPANY LIMITED - 1983-12-19
STERLING LAND COMPANY LIMITED - 1983-12-19
16 Palace Street, LondonDissolved corporate (3 parents)
Officer
2005-11-03 ~ 2009-07-15IIF 13 - director → ME
35
TOWN & CITY PROPERTIES MANAGEMENT LIMITED - 1988-06-01
TOWN & CITY PROPERTIES (PROPERTY MANAGEMENT) LIMITED - 1983-11-01
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2006-11-07 ~ 2009-07-15IIF 17 - director → ME
36
TOWN & CITY ACCOUNTS LIMITED - 1989-06-01
16 Palace Street, LondonCorporate (3 parents)
Equity (Company account)
19,152,969 GBP2023-12-24
Officer
2007-12-24 ~ 2009-07-15IIF 27 - director → ME
37
TOWN & CITY PROPERTIES LIMITED - 1988-06-01
CENTRAL & DISTRICT PROPERTIES LIMITED - 1983-09-01
16 Palace Street, LondonCorporate (3 parents, 9 offsprings)
Equity (Company account)
135,576,442 GBP2023-12-24
Officer
1994-04-06 ~ 2009-07-15IIF 45 - director → ME
38
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2008-05-01 ~ 2009-07-17IIF 9 - director → ME
39
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2002-01-18 ~ 2009-07-15IIF 19 - director → ME
40
REGENT QUARTER MANAGEMENT LIMITED - 2005-02-16
138 Cheapside, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2004-04-30 ~ 2005-05-19IIF 4 - director → ME
41
APPLYHOLD LIMITED - 1994-11-28
10 York Road, London, EnglandCorporate (15 parents)
Officer
2006-02-08 ~ 2009-07-15IIF 16 - director → ME
42
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2007-12-24 ~ 2009-07-15IIF 30 - director → ME
43
MONK BRETTON LIMITED - 2005-06-01
LAING INVESTMENTS (EXETER) LIMITED - 1997-12-29
16 Palace Street, LondonDissolved corporate (2 parents)
Officer
2007-12-24 ~ 2009-07-15IIF 36 - director → ME
44
YORK SCIENCE PARK LIMITED - 2008-08-14
DOMEWISH LIMITED - 1991-01-31
16 Palace Street, LondonDissolved corporate (3 parents)
Officer
1996-01-01 ~ 2009-07-15IIF 1 - director → ME
45
16 Palace Street, LondonDissolved corporate (3 parents)
Officer
2003-12-16 ~ 2009-07-15IIF 50 - director → ME