1
ARNDALE PROPERTY TRUST LIMITED(THE)
00487590 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2010-10-25 ~ dissolved
IIF 9 - Secretary → ME
2
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2010-10-25 ~ dissolved
IIF 8 - Secretary → ME
3
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2010-10-25 ~ 2015-07-20
IIF 24 - Secretary → ME
4
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2010-10-20 ~ 2015-07-20
IIF 34 - Secretary → ME
5
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 (15 parents)
Officer
2010-10-25 ~ dissolved
IIF 29 - Secretary → ME
6
CHEVERELL ESTATES LIMITED
- now 00583831EAMSGREN INVESTMENTS LIMITED - 1988-08-15
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2010-10-20 ~ 2014-07-28
IIF 15 - Secretary → ME
7
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
2010-10-20 ~ 2015-07-20
IIF 38 - Secretary → ME
8
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2010-10-25 ~ 2015-07-20
IIF 23 - Secretary → ME
9
DELLDENE LIMITED - 1985-08-21
8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2010-10-25 ~ dissolved
IIF 5 - Secretary → ME
10
GAPCROWN LIMITED - 1977-12-31
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2010-11-09 ~ dissolved
IIF 19 - Secretary → ME
11
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2010-10-25 ~ 2015-07-20
IIF 22 - Secretary → ME
12
50/60 Station Road, Cambridge, England
Active Corporate (22 parents)
Equity (Company account)
185 GBP2023-12-31
Officer
2010-10-25 ~ 2012-10-01
IIF 12 - Secretary → ME
13
POLEHURST LIMITED - 2007-03-26
16 Palace Street, London
Active Corporate (18 parents, 3 offsprings)
Equity (Company account)
-13,085,058 GBP2023-12-31
Officer
2010-10-25 ~ 2014-07-28
IIF 7 - Secretary → ME
14
ISTITHMAR INTERNATIONAL LIMITED
- 2011-01-07
00805591NAKHEEL 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, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2010-10-20 ~ 2014-07-28
IIF 37 - Secretary → ME
15
LAING ESTATES LIMITED - 2000-12-29
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2010-10-25 ~ 2015-07-30
IIF 20 - Secretary → ME
16
LEONORA INVESTMENT COMPANY (SOUTHERN) LIMITED
- now 00566840LAING INVESTMENT COMPANY SOUTHERN LIMITED - 2000-12-29
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2010-10-25 ~ dissolved
IIF 30 - Secretary → ME
17
LEONORA INVESTMENT COMPANY LIMITED
- now 00678296LAING INVESTMENT COMPANY LIMITED - 2000-12-29
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2010-10-20 ~ dissolved
IIF 4 - Secretary → ME
18
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 (21 parents)
Officer
2010-10-20 ~ 2014-07-28
IIF 35 - Secretary → ME
19
MILLENNIUM PARK (GRIMSBY) LIMITED
- now 03860004FLASHBROOK LIMITED - 2000-02-22
Floor 2 10 Wellington Place, Leeds
Dissolved Corporate (23 parents)
Officer
2010-10-20 ~ 2014-07-28
IIF 11 - Secretary → ME
20
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2010-10-25 ~ dissolved
IIF 1 - Secretary → ME
21
P & O AGENCY SERVICES LIMITED
- now 00806286R.G.SHAW SHIPPING LIMITED - 1980-12-31
16 Palace Street, London
Dissolved Corporate (21 parents)
Equity (Company account)
50,000 GBP2019-12-31
Officer
2010-10-20 ~ 2014-07-28
IIF 25 - Secretary → ME
22
16 Palace Street, London
Dissolved Corporate (15 parents)
Officer
2010-10-20 ~ dissolved
IIF 31 - Secretary → ME
23
TOWN & CITY PROPERTIES (DEVELOPMENT) LIMITED - 1988-06-20
WRAYLAND PROPERTIES LIMITED - 1982-06-11
16 Palace Street, London
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
5,062,824 GBP2023-12-24
Officer
2010-10-20 ~ 2014-07-28
IIF 36 - Secretary → ME
24
N.H. PROPERTIES LIMITED - 2008-07-02
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2010-10-25 ~ dissolved
IIF 17 - Secretary → ME
25
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
2010-10-20 ~ 2014-07-28
IIF 16 - Secretary → ME
26
TOWN & CITY PROPERTIES MANAGEMENT LIMITED - 1988-06-01
TOWN & CITY PROPERTIES (PROPERTY MANAGEMENT) LIMITED - 1983-11-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (30 parents)
Officer
2010-10-20 ~ 2014-07-28
IIF 33 - Secretary → ME
27
P&O PROPERTY ACCOUNTS LIMITED
- now 00901963TOWN & CITY ACCOUNTS LIMITED - 1989-06-01
16 Palace Street, London
Active Corporate (19 parents)
Equity (Company account)
19,152,969 GBP2023-12-24
Officer
2010-10-20 ~ 2014-07-28
IIF 18 - Secretary → ME
28
P&O PROPERTY HOLDINGS LIMITED
- now 00282161TOWN & CITY PROPERTIES LIMITED - 1988-06-01
CENTRAL & DISTRICT PROPERTIES LIMITED - 1983-09-01
16 Palace Street, London
Active Corporate (34 parents, 11 offsprings)
Equity (Company account)
135,576,442 GBP2023-12-24
Officer
2010-10-26 ~ 2014-07-28
IIF 10 - Secretary → ME
29
8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2010-10-20 ~ dissolved
IIF 2 - Secretary → ME
30
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2010-10-27 ~ 2014-07-28
IIF 3 - Secretary → ME
31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2010-10-20 ~ 2014-07-28
IIF 21 - Secretary → ME
32
16 Palace Street, London
Dissolved Corporate (19 parents)
Officer
2010-10-20 ~ 2014-07-28
IIF 6 - Secretary → ME
33
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2010-10-20 ~ dissolved
IIF 32 - Secretary → ME
34
MONK BRETTON LIMITED - 2005-06-01
LAING INVESTMENTS (EXETER) LIMITED - 1997-12-29
16 Palace Street, London
Dissolved Corporate (16 parents)
Officer
2010-10-25 ~ 2014-07-28
IIF 14 - Secretary → ME
35
VECTOR INVESTMENTS LIMITED
- now 02693876BEFOREKEEP LIMITED - 1992-06-16
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2010-10-26 ~ 2014-07-28
IIF 26 - Secretary → ME
36
ZYREX LIMITED - 1995-12-06
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2010-10-26 ~ 2014-07-28
IIF 28 - Secretary → ME
37
YORK SCIENCE PARK LIMITED - 2008-08-14
DOMEWISH LIMITED - 1991-01-31
16 Palace Street, London
Dissolved Corporate (18 parents)
Officer
2010-10-27 ~ dissolved
IIF 27 - Secretary → ME
38
16 Palace Street, London
Dissolved Corporate (12 parents)
Officer
2010-10-20 ~ dissolved
IIF 13 - Secretary → ME