1
ARNDALE PROPERTY TRUST LIMITED(THE)
00487590 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2007-12-24 ~ 2009-07-15
IIF 32 - Director → ME
2
8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2007-12-24 ~ 2009-07-15
IIF 36 - Director → ME
3
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2007-12-24 ~ 2009-07-15
IIF 27 - Director → ME
4
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
1994-12-13 ~ 2009-07-15
IIF 7 - Director → ME
5
CHARLWOOD ALLIANCE HOLDINGS LIMITED
00872374 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2005-12-23 ~ 2008-12-19
IIF 13 - Director → ME
6
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 (3 parents)
Officer
2007-12-24 ~ 2009-07-15
IIF 28 - Director → ME
7
CHEVERELL ESTATES LIMITED
- now 00583831EAMSGREN INVESTMENTS LIMITED - 1988-08-15
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2007-02-26 ~ 2009-07-15
IIF 8 - Director → ME
8
CONNAUGHT ESTATES LIMITED
- now 02256371APPOLD STREET DEVELOPMENT LIMITED
- 1994-04-11
02256371PRECIS (725) LIMITED - 1988-12-05
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
1994-01-04 ~ 2009-07-15
IIF 47 - Director → ME
9
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2007-12-24 ~ 2009-07-15
IIF 29 - Director → ME
1994-01-04 ~ 2003-12-16
IIF 46 - Director → ME
10
The Old Barn, Off Wood Street, Swanley Village, Kent, England
Dissolved Corporate (3 parents)
Equity (Company account)
-56,489 GBP2019-10-31
Person with significant control
2016-04-06 ~ 2017-09-24
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
11
DELLDENE LIMITED - 1985-08-21
8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
1994-01-04 ~ 1997-12-24
IIF 44 - Director → ME
2007-12-24 ~ 2009-07-15
IIF 30 - Director → ME
12
GAPCROWN LIMITED - 1977-12-31
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2007-12-24 ~ 2009-07-15
IIF 37 - Director → ME
13
CURLEW ROWING CLUB LIMITED(THE)
01657103 Trafalgar Rowing Centre, 11-13 Crane Street, Greenwich, London
Active Corporate (4 parents)
Equity (Company account)
200,322 GBP2024-09-30
Officer
1993-08-17 ~ 1996-10-01
IIF 11 - Director → ME
14
CUTTY SARK ENTERPRISES LIMITED
- now 04688590 Clipper Ship Cutty Sark, Greenwich, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2009-11-11 ~ 2023-03-02
IIF 41 - Director → ME
15
4th Floor, Centre Block Central Court, Knoll Rise, Orpington
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
367,261 GBP2024-07-10
Person with significant control
2016-04-06 ~ 2019-09-06
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
16
Leigh Court Business Centre Pill Road, Abbots Leigh, Bristol, England
Active Corporate (1 parent)
Equity (Company account)
2,014 GBP2024-09-30
Officer
2021-01-01 ~ 2021-02-08
IIF 26 - Director → ME
17
HENRY MOORE FOUNDATION(THE)
- now 01255762HENRY MOORE FOUNDATION LIMITED (THE) - 1977-12-31
Dane Tree House, Perry Green, Much Hadham, Hertfordshire
Active Corporate (13 parents, 1 offspring)
Officer
2014-05-27 ~ 2024-12-12
IIF 25 - Director → ME
18
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
1998-08-05 ~ 2009-07-15
IIF 16 - Director → ME
19
50/60 Station Road, Cambridge, England
Active Corporate (4 parents)
Equity (Company account)
185 GBP2023-12-31
Officer
1998-06-08 ~ 2009-07-15
IIF 48 - Director → ME
20
RAYMOND SPENCER COMPANY LIMITED - 1990-08-02
Dane Tree House, Perry Green, Much Hadham, Hertfordshire
Active Corporate (7 parents)
Officer
2016-11-14 ~ 2024-12-12
IIF 24 - Director → ME
21
POLEHURST LIMITED - 2007-03-26
16 Palace Street, London
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-13,085,058 GBP2023-12-31
Officer
2008-01-23 ~ 2009-07-15
IIF 4 - Director → ME
22
ISTITHMAR INTERNATIONAL LIMITED - 2011-01-07
NAKHEEL 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 (3 parents, 1 offspring)
Officer
2005-11-03 ~ 2009-07-15
IIF 17 - Director → ME
23
LEONORA ESTATES (PLYMOUTH) LIMITED
04321577 Nuffield House 41-46 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2003-12-16 ~ 2005-01-31
IIF 19 - Director → ME
24
LAING ESTATES LIMITED - 2000-12-29
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2008-05-01 ~ 2009-07-15
IIF 20 - Director → ME
1995-12-20 ~ 2001-11-06
IIF 43 - Director → ME
25
LEONORA INVESTMENT COMPANY (SOUTHERN) LIMITED
- now 00566840LAING INVESTMENT COMPANY SOUTHERN LIMITED - 2000-12-29
8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2007-12-24 ~ 2009-07-15
IIF 35 - Director → ME
26
LEONORA INVESTMENT COMPANY LIMITED
- now 00678296LAING INVESTMENT COMPANY LIMITED - 2000-12-29
8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2007-12-24 ~ 2009-07-15
IIF 38 - Director → ME
27
ARMADAFORCE LIMITED - 2001-04-12
16 Palace Street, London
Active Corporate (4 parents)
Officer
2001-09-24 ~ 2008-12-19
IIF 45 - Director → ME
28
LORD NELSON RESIDENTS MANAGEMENT COMPANY LIMITED
08669433 Lord Nelson Public House, 137 Trafalgar Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
12 GBP2024-08-31
Officer
2013-08-30 ~ 2017-09-05
IIF 51 - Director → ME
Person with significant control
2016-08-30 ~ 2017-09-05
IIF 52 - Has significant influence or control → OE
29
MILLENNIUM PARK (GRIMSBY) LIMITED
- now 03860004FLASHBROOK LIMITED - 2000-02-22
Floor 2 10 Wellington Place, Leeds
Dissolved Corporate (3 parents)
Officer
2001-01-08 ~ 2009-07-15
IIF 12 - Director → ME
2000-02-29 ~ 2000-03-02
IIF 15 - Director → ME
30
8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2007-12-24 ~ 2009-07-15
IIF 34 - Director → ME
31
P & O AGENCY SERVICES LIMITED
- now 00806286R.G.SHAW SHIPPING LIMITED - 1980-12-31
16 Palace Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
50,000 GBP2019-12-31
Officer
2008-05-01 ~ 2009-07-15
IIF 10 - Director → ME
32
16 Palace Street, London
Dissolved Corporate (3 parents)
Officer
1999-11-18 ~ 2003-12-16
IIF 49 - Director → ME
33
TOWN & CITY PROPERTIES (DEVELOPMENT) LIMITED - 1988-06-20
WRAYLAND PROPERTIES LIMITED - 1982-06-11
16 Palace Street, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
5,062,824 GBP2023-12-24
Officer
1994-01-04 ~ 2009-07-15
IIF 1 - Director → ME
34
N.H. PROPERTIES LIMITED
- 2008-07-02
00487929 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2007-12-24 ~ 2009-07-15
IIF 31 - Director → ME
35
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 (3 parents)
Officer
2005-11-03 ~ 2009-07-15
IIF 18 - Director → ME
36
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 (3 parents)
Officer
2006-11-07 ~ 2009-07-15
IIF 22 - Director → ME
37
P&O PROPERTY ACCOUNTS LIMITED
- now 00901963TOWN & CITY ACCOUNTS LIMITED - 1989-06-01
16 Palace Street, London
Active Corporate (3 parents)
Equity (Company account)
19,152,969 GBP2023-12-24
Officer
2007-12-24 ~ 2009-07-15
IIF 2 - Director → ME
38
P&O PROPERTY HOLDINGS LIMITED
- now 00282161CENTRAL & DISTRICT PROPERTIES LIMITED - 1983-09-01
16 Palace Street, London
Active Corporate (3 parents, 9 offsprings)
Equity (Company account)
135,576,442 GBP2023-12-24
Officer
1994-04-06 ~ 2009-07-15
IIF 3 - Director → ME
39
8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2008-05-01 ~ 2009-07-17
IIF 14 - Director → ME
40
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2002-01-18 ~ 2009-07-15
IIF 23 - Director → ME
41
138 Cheapside, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-04-30 ~ 2005-05-19
IIF 9 - Director → ME
42
SOUTH BANK EMPLOYERS GROUP
- now 02974600APPLYHOLD LIMITED - 1994-11-28
10 York Road, London, England
Active Corporate (13 parents)
Officer
2006-02-08 ~ 2009-07-15
IIF 21 - Director → ME
43
8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2007-12-24 ~ 2009-07-15
IIF 33 - Director → ME
44
MONK BRETTON LIMITED - 2005-06-01
02298567LAING INVESTMENTS (EXETER) LIMITED - 1997-12-29
16 Palace Street, London
Dissolved Corporate (2 parents)
Officer
2007-12-24 ~ 2009-07-15
IIF 39 - Director → ME
45
DOMEWISH LIMITED - 1991-01-31
16 Palace Street, London
Dissolved Corporate (3 parents)
Officer
1996-01-01 ~ 2009-07-15
IIF 6 - Director → ME
46
16 Palace Street, London
Dissolved Corporate (3 parents)
Officer
2003-12-16 ~ 2009-07-15
IIF 50 - Director → ME