1
ARNDALE PROPERTY TRUST LIMITED(THE)
00487590 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2007-12-24 ~ 2009-07-15
IIF 52 - Director → ME
2
8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2007-12-24 ~ 2009-07-15
IIF 56 - Director → ME
3
BOVIS URBAN RENEWAL LIMITED
- now 01841042ROXETH LIMITED - 1988-03-01
GLASSCLOUD LIMITED - 1984-10-19
Bn Jackson Norton 2nd Floor, Davis House, Robert Street, Croydon, Surrey
Dissolved Corporate (29 parents)
Officer
1994-10-11 ~ 1999-10-27
IIF 10 - Director → ME
4
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2007-12-24 ~ 2009-07-15
IIF 47 - Director → ME
5
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
1994-12-13 ~ 2009-07-15
IIF 27 - Director → ME
6
16 Palace Street, London
Dissolved Corporate (21 parents)
Officer
2007-12-24 ~ 2009-07-15
IIF 13 - Director → ME
7
CHARLWOOD ALLIANCE HOLDINGS LIMITED
00872374 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2005-12-23 ~ 2008-12-19
IIF 33 - Director → ME
8
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 (17 parents)
Officer
2007-12-24 ~ 2009-07-15
IIF 48 - Director → ME
9
16 Palace Street, London
Dissolved Corporate (13 parents)
Officer
2007-12-24 ~ 2009-07-15
IIF 4 - Director → ME
10
CHEVERELL ESTATES LIMITED
- now 00583831EAMSGREN INVESTMENTS LIMITED - 1988-08-15
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2007-02-26 ~ 2009-07-15
IIF 28 - Director → ME
11
CONNAUGHT ESTATES LIMITED
- now 02256371APPOLD STREET DEVELOPMENT LIMITED
- 1994-04-11
02256371PRECIS (725) LIMITED - 1988-12-05
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
1994-01-04 ~ 2009-07-15
IIF 66 - Director → ME
12
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
1994-01-04 ~ 2003-12-16
IIF 65 - Director → ME
2007-12-24 ~ 2009-07-15
IIF 49 - Director → ME
13
The Old Barn, Off Wood Street, Swanley Village, Kent, England
Dissolved Corporate (3 parents)
Officer
2015-10-06 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-24
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
14
DELLDENE LIMITED - 1985-08-21
8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
2007-12-24 ~ 2009-07-15
IIF 50 - Director → ME
1994-01-04 ~ 1997-12-24
IIF 63 - Director → ME
15
CROWNCO PROPERTIES LIMITED
- now 01855790MANORDEEP LIMITED - 1985-01-08
16 Palace Street, London
Dissolved Corporate (26 parents)
Officer
1994-01-04 ~ 1997-12-24
IIF 15 - Director → ME
2007-12-24 ~ 2009-07-15
IIF 14 - Director → ME
16
CROWNGAP CONSTRUCTION LIMITED
- now 00568580EGHAM BUILDERS LIMITED - 1977-12-31
Bn Jackson Norton 2nd Floor, Davis House, Robert Street, Croydon, Surrey
Dissolved Corporate (22 parents)
Officer
1995-03-02 ~ 1999-10-27
IIF 5 - Director → ME
17
GAPCROWN LIMITED - 1977-12-31
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2007-12-24 ~ 2009-07-15
IIF 57 - Director → ME
18
CURLEW ROWING CLUB LIMITED(THE)
01657103 Trafalgar Rowing Centre, 11-13 Crane Street, Greenwich, London
Active Corporate (55 parents)
Officer
1993-08-17 ~ 1996-10-01
IIF 31 - Director → ME
19
CUTTY SARK ENTERPRISES LIMITED
- now 04688590THE CUTTY SARK TRUST SUPPORT SERVICES LIMITED - 2005-03-29
Clipper Ship Cutty Sark, Greenwich, London
Active Corporate (22 parents)
Officer
2009-11-11 ~ 2023-03-02
IIF 24 - Director → ME
20
4th Floor, Centre Block Central Court, Knoll Rise, Orpington
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-05-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-06
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
21
Leigh Court Business Centre Pill Road, Abbots Leigh, Bristol, England
Active Corporate (3 parents)
Officer
2021-01-01 ~ 2021-02-08
IIF 46 - Director → ME
22
16 Palace Street, London
Dissolved Corporate (17 parents)
Officer
2007-12-24 ~ 2009-07-15
IIF 11 - Director → ME
1994-01-04 ~ 1998-12-08
IIF 1 - Director → ME
23
16 Palace Street, London
Dissolved Corporate (15 parents)
Officer
2007-12-24 ~ 2009-07-15
IIF 6 - Director → ME
24
HAYWARD BUSINESS CENTRE MANAGEMENT LIMITED
02419347 16 Palace Street, London
Dissolved Corporate (15 parents)
Officer
2007-12-24 ~ 2009-07-15
IIF 21 - Director → ME
25
HENRY MOORE FOUNDATION(THE)
- now 01255762HENRY MOORE FOUNDATION LIMITED (THE) - 1977-12-31
Dane Tree House, Perry Green, Much Hadham, Hertfordshire
Active Corporate (47 parents, 1 offspring)
Officer
2014-05-27 ~ 2024-12-12
IIF 45 - Director → ME
26
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
1998-08-05 ~ 2009-07-15
IIF 36 - Director → ME
27
50/60 Station Road, Cambridge, England
Active Corporate (22 parents)
Officer
1998-06-08 ~ 2009-07-15
IIF 22 - Director → ME
28
RAYMOND SPENCER COMPANY LIMITED - 1990-08-02
Dane Tree House, Perry Green, Much Hadham, Hertfordshire
Active Corporate (22 parents)
Officer
2016-11-14 ~ 2024-12-12
IIF 44 - Director → ME
29
ISTITHMAR ESTATES LIMITED - now
NAKHEEL ESTATES LIMITED
- 2010-01-20
00195207LINDEN GARDENS TRUST.LIMITED(THE)
- 2008-06-06
00195207 16 Palace Street, London
Dissolved Corporate (15 parents)
Officer
2007-12-24 ~ 2009-07-15
IIF 19 - Director → ME
30
ISTITHMAR EUROPE LIMITED - now
NAKHEEL EUROPE LIMITED
- 2010-01-20
02303667CARLATOWN PROPERTIES LIMITED
- 2008-06-06
02303667CHELSEA HARBOUR INVESTMENTS LIMITED - 1999-12-10
PLUSGUESS LIMITED - 1989-12-11
16 Palace Street, London
Dissolved Corporate (19 parents)
Officer
2007-12-24 ~ 2009-07-15
IIF 20 - Director → ME
31
POLEHURST LIMITED - 2007-03-26
16 Palace Street, London
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2008-01-23 ~ 2009-07-15
IIF 23 - Director → ME
32
ISTITHMAR P&O ESTATES LIMITED - now
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 (32 parents, 1 offspring)
Officer
2005-11-03 ~ 2009-07-15
IIF 37 - Director → ME
33
LAING INVESTMENTS (SWINDON) LIMITED - 1985-02-04
16 Palace Street, London
Dissolved Corporate (15 parents)
Officer
2007-12-24 ~ 2009-07-15
IIF 3 - Director → ME
34
LEONORA ESTATES (PLYMOUTH) LIMITED
04321577 Nuffield House 41-46 Piccadilly, London
Dissolved Corporate (14 parents)
Officer
2003-12-16 ~ 2005-01-31
IIF 39 - Director → ME
35
LAING ESTATES LIMITED
- 2000-12-29
00572317 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
1995-12-20 ~ 2001-11-06
IIF 62 - Director → ME
2008-05-01 ~ 2009-07-15
IIF 40 - Director → ME
36
LEONORA INVESTMENT COMPANY (SOUTHERN) LIMITED
- now 00566840LAING INVESTMENT COMPANY SOUTHERN LIMITED - 2000-12-29
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2007-12-24 ~ 2009-07-15
IIF 55 - Director → ME
37
LEONORA INVESTMENT COMPANY LIMITED
- now 00678296LAING INVESTMENT COMPANY LIMITED - 2000-12-29
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2007-12-24 ~ 2009-07-15
IIF 58 - Director → ME
38
ARMADAFORCE LIMITED - 2001-04-12
16 Palace Street, London
Active Corporate (23 parents)
Officer
2001-09-24 ~ 2008-12-19
IIF 64 - Director → ME
39
LORD NELSON RESIDENTS MANAGEMENT COMPANY LIMITED
08669433 Lord Nelson Public House, 137 Trafalgar Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-08-30 ~ 2017-09-05
IIF 69 - Director → ME
Person with significant control
2016-08-30 ~ 2017-09-05
IIF 70 - Has significant influence or control → OE
40
TRUSHELFCO (NO.1301) LIMITED - 1988-11-08
16 Palace Street, London
Dissolved Corporate (15 parents)
Officer
2007-12-24 ~ 2009-07-15
IIF 8 - Director → ME
41
QUILLCO 40 LIMITED - 1998-11-05
C/o Dla, 249 West George Street, Glasgow, Lanarkshire
Dissolved Corporate (18 parents)
Officer
2008-05-01 ~ 2009-07-17
IIF 16 - Director → ME
42
MILLENNIUM PARK (GRIMSBY) LIMITED
- now 03860004FLASHBROOK LIMITED - 2000-02-22
Floor 2 10 Wellington Place, Leeds
Dissolved Corporate (25 parents)
Officer
2001-01-08 ~ 2009-07-15
IIF 32 - Director → ME
2000-02-29 ~ 2000-03-02
IIF 35 - Director → ME
43
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2007-12-24 ~ 2009-07-15
IIF 54 - Director → ME
44
P & O AGENCY SERVICES LIMITED
- now 00806286R.G.SHAW SHIPPING LIMITED - 1980-12-31
16 Palace Street, London
Dissolved Corporate (21 parents)
Officer
2008-05-01 ~ 2009-07-15
IIF 30 - Director → ME
45
16 Palace Street, London
Dissolved Corporate (15 parents)
Officer
1999-11-18 ~ 2003-12-16
IIF 67 - Director → ME
46
TOWN & CITY PROPERTIES (DEVELOPMENT) LIMITED - 1988-06-20
WRAYLAND PROPERTIES LIMITED - 1982-06-11
16 Palace Street, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
1994-01-04 ~ 2009-07-15
IIF 9 - Director → ME
47
N.H. PROPERTIES LIMITED
- 2008-07-02
00487929 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2007-12-24 ~ 2009-07-15
IIF 51 - Director → ME
48
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 ~ 2009-07-15
IIF 38 - Director → ME
49
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 (33 parents)
Officer
2006-11-07 ~ 2009-07-15
IIF 42 - Director → ME
50
P&O PROPERTY ACCOUNTS LIMITED
- now 00901963TOWN & CITY ACCOUNTS LIMITED - 1989-06-01
16 Palace Street, London
Dissolved Corporate (19 parents)
Officer
2007-12-24 ~ 2009-07-15
IIF 12 - Director → ME
51
P&O PROPERTY HOLDINGS LIMITED
- now 00282161TOWN & CITY PROPERTIES LIMITED - 1988-06-01
CENTRAL & DISTRICT PROPERTIES LIMITED - 1983-09-01
16 Palace Street, London
Dissolved Corporate (34 parents, 11 offsprings)
Officer
1994-04-06 ~ 2009-07-15
IIF 18 - Director → ME
52
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2008-05-01 ~ 2009-07-17
IIF 34 - Director → ME
53
16 Palace Street, London
Dissolved Corporate (15 parents)
Officer
2007-12-24 ~ 2009-07-15
IIF 7 - Director → ME
54
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2002-01-18 ~ 2009-07-15
IIF 43 - Director → ME
55
138 Cheapside, London, England
Active Corporate (15 parents)
Officer
2004-04-30 ~ 2005-05-19
IIF 29 - Director → ME
56
SOUTH BANK EMPLOYERS GROUP
- now 02974600APPLYHOLD LIMITED - 1994-11-28
10 York Road, London, England
Active Corporate (121 parents)
Officer
2006-02-08 ~ 2009-07-15
IIF 41 - Director → ME
57
"CUTTY SARK" SOCIETY(THE) - 2000-04-19
Clipper Ship Cutty Sark, King William Walk, Greenwich, London
Dissolved Corporate (39 parents)
Officer
2009-09-25 ~ dissolved
IIF 61 - Director → ME
58
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
2007-12-24 ~ 2009-07-15
IIF 2 - Director → ME
59
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2007-12-24 ~ 2009-07-15
IIF 53 - Director → ME
60
MONK BRETTON LIMITED - 2005-06-01
LAING INVESTMENTS (EXETER) LIMITED - 1997-12-29
16 Palace Street, London
Dissolved Corporate (16 parents)
Officer
2007-12-24 ~ 2009-07-15
IIF 59 - Director → ME
61
DOMEWISH LIMITED - 1991-01-31
16 Palace Street, London
Dissolved Corporate (18 parents)
Officer
1996-01-01 ~ 2009-07-15
IIF 26 - Director → ME
62
16 Palace Street, London
Dissolved Corporate (12 parents)
Officer
2003-12-16 ~ 2009-07-15
IIF 68 - Director → ME
63
16 Palace Street, London
Dissolved Corporate (13 parents)
Officer
1999-03-29 ~ 2009-07-15
IIF 17 - Director → ME