SMITHFIELD LIMITED |
Active |
Director |
30/04/04 |
24/02/09 |
2004-04-30 |
EDGER INVESTMENTS LIMITED |
Active |
Director |
10/08/00 |
24/02/09 |
2000-08-10 |
PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED |
Dissolved |
Director |
10/08/00 |
24/02/09 |
2000-08-10 |
CITY TOWER LIMITED |
Dissolved |
Director |
25/09/00 |
24/02/09 |
2000-09-25 |
PRUDENTIAL PROPERTY INVESTMENTS LIMITED |
Dissolved |
Director |
03/05/92 |
24/02/09 |
1992-05-03 |
100 OLD BROAD STREET LIMITED |
Dissolved |
Director |
18/10/00 |
24/02/09 |
2000-10-18 |
STOCKLEY PARK CONSORTIUM LIMITED |
Dissolved |
Director |
01/02/95 |
09/02/09 |
1995-02-01 |
STOCKLEY PARK ARENA LIMITED |
Dissolved |
Director |
27/01/95 |
28/11/96 |
1995-01-27 |
PRUDENTIAL PORTFOLIO MANAGERS UK LIMITED |
Dissolved |
Director |
24/06/96 |
30/06/00 |
1996-06-24 |
QUEEN STREET PROPERTIES LIMITED |
Dissolved |
Director |
25/09/00 |
24/02/09 |
2000-09-25 |
NUMBER 90 QUEEN STREET LIMITED |
Dissolved |
Director |
25/09/00 |
24/02/09 |
2000-09-25 |
WESTWACKER LIMITED |
Active |
Director |
30/04/04 |
24/02/09 |
2004-04-30 |
LEGALFUTURE LIMITED |
Dissolved |
Director |
30/04/04 |
24/02/09 |
2004-04-30 |
SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED |
Dissolved |
Director |
30/04/04 |
24/02/09 |
2004-04-30 |
EURO SALAS PROPERTIES LIMITED |
Dissolved |
Director |
30/04/04 |
24/02/09 |
2004-04-30 |
195/199 KNIGHTSBRIDGE LIMITED |
Dissolved |
Director |
26/08/99 |
|
1999-08-26 |
BRIGGAIT COMPANY LIMITED(THE) |
Dissolved |
Director |
30/04/04 |
07/12/07 |
2004-04-30 |
195/199 KNIGHTSBRIDGE LIMITED |
Dissolved |
Company Secretary |
11/01/00 |
|
2000-01-11 |
GREENPARK (READING) NOMINEE NO.2 LIMITED |
Dissolved |
Director |
07/05/08 |
11/02/09 |
2008-05-07 |
GREENPARK (READING) NOMINEE NO.1 LIMITED |
Dissolved |
Director |
07/05/08 |
11/02/09 |
2008-05-07 |
GREENPARK (READING) GENERAL PARTNER LIMITED |
Active |
Director |
30/04/08 |
11/02/09 |
2008-04-30 |
MANCHESTER NOMINEE (2) LIMITED |
Active |
Director |
04/03/05 |
16/03/05 |
2005-03-04 |
MANCHESTER JV LIMITED |
Active |
Director |
04/03/05 |
10/10/05 |
2005-03-04 |
CRIBBS CAUSEWAY JV LIMITED |
Active |
Director |
04/03/05 |
10/10/05 |
2005-03-04 |
1 KNIGHTSBRIDGE GREEN LIMITED |
Dissolved |
Director |
14/10/99 |
|
1999-10-14 |
10 LANCELOT PLACE LIMITED |
Dissolved |
Director |
14/10/99 |
24/02/09 |
1999-10-14 |
MANCHESTER NOMINEE (1) LIMITED |
Active |
Director |
04/03/05 |
24/02/09 |
2005-03-04 |
CRIBBS MALL NOMINEE (2) LIMITED |
Active |
Director |
04/03/05 |
15/03/05 |
2005-03-04 |
CRIBBS MALL NOMINEE (1) LIMITED |
Active |
Director |
04/03/05 |
24/02/09 |
2005-03-04 |
BWAT RETAIL NOMINEE (2) LIMITED |
Active |
Director |
11/03/05 |
24/02/09 |
2005-03-11 |
BWAT RETAIL NOMINEE (1) LIMITED |
Active |
Director |
11/03/05 |
24/02/09 |
2005-03-11 |
PRUDENTIAL FARNBOROUGH LIMITED |
Dissolved |
Director |
26/05/04 |
05/02/08 |
2004-05-26 |
WESSEX GATE LIMITED |
Active |
Director |
15/07/02 |
24/02/09 |
2002-07-15 |
DUNESTOWN LIMITED |
Dissolved |
Director |
07/08/01 |
07/12/07 |
2001-08-07 |
HORTON ROAD LIMITED |
Active |
Director |
11/04/01 |
09/02/09 |
2001-04-11 |
ORIGIN BOOKS & MEDIA LIMITED |
Active |
Director |
26/04/11 |
24/04/17 |
2011-04-26 |
THE PORTMAN ESTATE NOMINEES (ONE) LIMITED |
Active |
Director |
08/05/12 |
|
2012-05-08 |
THE PORTMAN ESTATE NOMINEES (TWO) LIMITED |
Active |
Director |
08/05/12 |
|
2012-05-08 |
PORTMAN ESTATE MANAGEMENT LIMITED |
Active |
Director |
01/01/14 |
|
2014-01-01 |
BERKELEY STREET NOMINEES LIMITED |
Active |
Director |
01/01/14 |
|
2014-01-01 |
21 SEYMOUR STREET LIMITED |
Active |
Director |
01/01/14 |
|
2014-01-01 |
BURLINGTON TWO LIMITED |
Dissolved |
Director |
21/09/12 |
|
2012-09-21 |
JOHN WYTHE LIMITED |
Active |
Director |
04/04/11 |
|
2011-04-04 |
BURLINGTON NUMBER 1 LIMITED |
Dissolved |
Director |
07/11/11 |
|
2011-11-07 |
SEYMOUR STREET NOMINEES LIMITED |
Active |
Director |
01/01/14 |
|
2014-01-01 |
PORTMAN SETTLED ESTATES LIMITED |
Active |
Director |
01/01/14 |
|
2014-01-01 |
PORTMAN BURTLEY ESTATE COMPANY LIMITED |
Active |
Director |
01/01/14 |
|
2014-01-01 |
M&G REAL ESTATE LIMITED |
Active |
Director |
10/05/05 |
31/12/10 |
2005-05-10 |
THE POLLEN ESTATE TRUSTEE COMPANY LIMITED |
Active |
Director |
08/08/14 |
|
2014-08-08 |
DERWENT LONDON BAKER STREET LIMITED |
Active |
Director |
01/07/15 |
01/12/17 |
2015-07-01 |
ORIGIN BOOKS & MEDIA LIMITED |
Active |
Director |
08/07/19 |
|
2019-07-08 |
SUE RYDER |
Active |
Director |
08/02/11 |
01/01/20 |
2011-02-08 |
NBIM GEORGE GP LIMITED |
Active |
Director |
07/11/11 |
31/12/19 |
2011-11-07 |
NBIM GEORGE 1 NOMINEE LIMITED |
Active |
Director |
07/11/11 |
31/12/19 |
2011-11-07 |
NBIM VICTORIA GP LIMITED |
Active |
Director |
21/09/12 |
31/12/19 |
2012-09-21 |
NBIM GEORGE 2 NOMINEE LIMITED |
Active |
Director |
07/11/11 |
31/12/19 |
2011-11-07 |
NBRE MANAGEMENT EUROPE LIMITED |
Active |
|
|
|
2024-04-19 |