THE ESTATE OF NIGEL KEMPNER

Inactive 16 Grosvenor Street, London, W1K 4QF

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THE ESTATE OF NIGEL KEMPNER

Inactive 16 Grosvenor Street, London, W1K 4QF

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Current Appointments

Company Name Company Status Position Appointed Resigned
RANDSWORTH LIMITED Dissolved Director 04/08/92 1992-08-04
WEST END & GREATER LONDON PROPERTIES LIMITED Dissolved Director 04/08/92 1992-08-04
NEOLINDEN LIMITED Dissolved Director 04/08/92 1992-08-04
LORNE EXPLORATION PUBLIC LIMITED COMPANY Dissolved Director 04/08/92 1992-08-04
APEX RETAIL PROPERTIES LIMITED Dissolved Director 04/08/92 1992-08-04
APEX COMMERCIAL PROPERTIES LIMITED Dissolved Director 04/08/92 1992-08-04
LORNE PETROLEUM LIMITED Dissolved Director 04/08/92 1992-08-04
ALDERNEY NURSING CARE LIMITED Dissolved Director 04/08/92 1992-08-04
COMMERCIAL AND CENTRE INVESTMENTS LIMITED Dissolved Director 29/06/92 1992-06-29
LONDON & PROVINCIAL SHOP CENTRES HOLDINGS LIMITED Dissolved Director 03/04/92 1992-04-03
U.S. PROPERTIES PLC Dissolved Company Secretary 02/04/92 1992-04-02
U.S. PROPERTIES PLC Dissolved Director 02/04/92 1992-04-02
ARCADE INVESTMENTS LIMITED Dissolved Director 14/12/91 1991-12-14
NEW MALDEN PROPERTIES LIMITED Dissolved Director 30/11/91 1991-11-30
CODESTRIDE LIMITED Dissolved Director 30/11/91 1991-11-30
APEX PROPERTIES LIMITED Dissolved Director 30/11/91 1991-11-30
LONDON & PROVINCIAL SHOP CENTRES LIMITED Dissolved Director 30/11/91 1991-11-30
CLEMHART LIMITED Dissolved Director 30/11/91 1991-11-30
MICROCOPE LIMITED Dissolved Director 30/11/91 1991-11-30
HOLTVALE LIMITED Dissolved Director 30/11/91 1991-11-30
L.P.S.C. ESTATES LIMITED Dissolved Director 30/11/91 1991-11-30
LONDON & PROVINCIAL SECURITIES LIMITED Dissolved Director 30/11/91 1991-11-30
L.P.S.C. (GOSWELL ROAD) LIMITED Dissolved Director 30/11/91 1991-11-30
SOLICRAFT LIMITED Dissolved Director 30/11/91 1991-11-30
STAPLEGROW LIMITED Dissolved Director 30/11/91 1991-11-30
AMBASSADOR PROPERTY SERVICES LIMITED Dissolved Director 23/10/91 1991-10-23
RANDSWORTH ACQUISITION LIMITED Dissolved Director 14/08/91 1991-08-14
ATTERCLIFFE SHOP INVESTMENTS LIMITED, Dissolved Director 25/06/91 1991-06-25
ATTERCLIFFE SHOP INVESTMENTS LIMITED, Dissolved Company Secretary 25/06/91 1991-06-25
IQ PROPERTY MANAGEMENT LIMITED Dissolved Director 22/10/12 2012-10-22
IQ STUDENT ACCOMMODATION LIMITED Dissolved Director 22/10/12 2012-10-22
GRAFTON CAPITAL PARTNERS LLP Dissolved Llp Designated Member 17/03/10 2010-03-17
CMCO LIMITED Dissolved Director 16/06/08 2008-06-16
CITY LOFTS GROUP LIMITED Dissolved Director 26/03/07 2007-03-26
MALON PROPERTIES PLC. Dissolved Director 12/05/95 1995-05-12

Previous Appointments

Company Name Company Status Position Appointed Resigned
CHARTERHOUSE ENTERPRISES LIMITED Active Director 22/04/15 31/01/17 2015-04-22
BRISTOL AND BATH SCIENCE PARK ESTATE MANAGEMENT COMPANY LIMITED Active Director 31/03/15 19/07/16 2015-03-31
QUONDAM ESTATES INVESTMENTS LIMITED Active Director 31/03/15 19/07/16 2015-03-31
QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED Dissolved Director 31/03/15 19/07/16 2015-03-31
QUINTAIN (NO.18) LIMITED Dissolved Director 31/03/15 19/07/16 2015-03-31
CHANTRY COURT WESTBURY LTD Active Director 27/11/12 30/05/14 2012-11-27
QUERCUS NURSING HOMES 2010 (D) LIMITED Active Director 27/11/12 19/07/16 2012-11-27
QUERCUS NURSING HOMES 2010 (C) LIMITED Active Director 27/11/12 19/07/16 2012-11-27
IQ SHOREDITCH LETTING (GENERAL PARTNER) LIMITED Active Director 30/10/12 15/05/14 2012-10-30
IQ TWO (GENERAL PARTNER 2) LIMITED Active Director 22/10/12 15/05/14 2012-10-22
IQ LETTING (GENERAL PARTNER) LIMITED Active Director 22/10/12 15/05/14 2012-10-22
IQ TWO (GENERAL PARTNER) LIMITED Active Director 22/10/12 15/05/14 2012-10-22
IQ SHOREDITCH (GENERAL PARTNER 2) LIMITED Active Director 22/10/12 15/05/14 2012-10-22
IQ SHOREDITCH LETTING (GENERAL PARTNER 2) LIMITED Active Director 22/10/12 15/05/14 2012-10-22
IQ SHOREDITCH (GENERAL PARTNER) LIMITED Active Director 22/10/12 15/05/14 2012-10-22
IQ TWO LETTING (GENERAL PARTNER) LIMITED Active Director 22/10/12 15/05/14 2012-10-22
IQ LETTING (GENERAL PARTNER 2) LIMITED Active Director 22/10/12 15/05/14 2012-10-22
IQ TWO LETTING (GENERAL PARTNER 2) LIMITED Active Director 22/10/12 15/05/14 2012-10-22
IQ (GENERAL PARTNER 2) LIMITED Active Director 19/10/12 15/05/14 2012-10-19
IQ (SHAREHOLDER GP) LIMITED Active Director 19/10/12 15/05/14 2012-10-19
IQ (GENERAL PARTNER) LIMITED Active Director 19/10/12 15/05/14 2012-10-19
QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED Dissolved Director 11/10/12 19/07/16 2012-10-11
QUINTAIN LIMITED Active Director 25/05/12 19/07/16 2012-05-25
PAVIORS PROPERTY LIMITED Dissolved Director 02/11/09 12/11/18 2009-11-02
READING REAL ESTATE FOUNDATION Active Director 04/01/02 30/04/07 2002-01-04
25-28 OLD BURLINGTON STREET (NO.1) LIMITED Active Director 16/08/01 01/07/04 2001-08-16
THE ARGYLL CLUB (CITY) LTD Active Director 30/03/99 24/01/01 1999-03-30
RANDLE SIDDELEY LIMITED Active Director 23/11/93 14/10/02 1993-11-23
NEXTDEAL LIMITED Dissolved Director 30/11/92 16/12/94 1992-11-30
BRANCHEMPIRE LIMITED Dissolved Director 29/09/92 29/09/92 1992-09-29
RANDSWORTH LIMITED Dissolved Director 04/08/92 1992-08-04
WEST END & GREATER LONDON PROPERTIES LIMITED Dissolved Director 04/08/92 1992-08-04
NEOLINDEN LIMITED Dissolved Director 04/08/92 1992-08-04
LORNE EXPLORATION PUBLIC LIMITED COMPANY Dissolved Director 04/08/92 1992-08-04
APEX RETAIL PROPERTIES LIMITED Dissolved Director 04/08/92 1992-08-04
APEX COMMERCIAL PROPERTIES LIMITED Dissolved Director 04/08/92 1992-08-04
CONCORD PROPERTIES LIMITED Dissolved Director 04/08/92 13/12/94 1992-08-04
LORNE PETROLEUM LIMITED Dissolved Director 04/08/92 1992-08-04
ALDERNEY NURSING CARE LIMITED Dissolved Director 04/08/92 1992-08-04
COMMERCIAL AND CENTRE INVESTMENTS LIMITED Dissolved Director 29/06/92 1992-06-29
LONDON & PROVINCIAL SHOP CENTRES HOLDINGS LIMITED Dissolved Director 03/04/92 1992-04-03
U.S. PROPERTIES PLC Dissolved Company Secretary 02/04/92 1992-04-02
U.S. PROPERTIES PLC Dissolved Director 02/04/92 1992-04-02
ST CHRISTOPHER'S PLACE LIMITED Dissolved Director 31/12/91 16/12/94 1991-12-31
ARCADE INVESTMENTS LIMITED Dissolved Director 14/12/91 1991-12-14
NEW MALDEN PROPERTIES LIMITED Dissolved Director 30/11/91 1991-11-30
VALBRIDGE LIMITED Dissolved Director 30/11/91 13/12/94 1991-11-30
CODESTRIDE LIMITED Dissolved Director 30/11/91 1991-11-30
APEX PROPERTIES LIMITED Dissolved Director 30/11/91 1991-11-30
LONDON & PROVINCIAL SHOP CENTRES LIMITED Dissolved Director 30/11/91 1991-11-30
LONDON & MIDLAND PROPERTIES LIMITED Dissolved Director 30/11/91 13/12/94 1991-11-30
CLEMHART LIMITED Dissolved Director 30/11/91 1991-11-30
MICROCOPE LIMITED Dissolved Director 30/11/91 1991-11-30
EUROPEAN CITY PROPERTY DEVELOPMENTS LIMITED Dissolved Director 30/11/91 13/12/94 1991-11-30
PORTAL HOMES LIMITED Dissolved Director 30/11/91 13/12/94 1991-11-30
HOLTVALE LIMITED Dissolved Director 30/11/91 1991-11-30
L.P.S.C. ESTATES LIMITED Dissolved Director 30/11/91 1991-11-30
LONDON & PROVINCIAL SECURITIES LIMITED Dissolved Director 30/11/91 1991-11-30
HEMKIP LIMITED Dissolved Director 30/11/91 16/12/94 1991-11-30
L.P.S.C. (GOSWELL ROAD) LIMITED Dissolved Director 30/11/91 1991-11-30
SOLICRAFT LIMITED Dissolved Director 30/11/91 1991-11-30
STAPLEGROW LIMITED Dissolved Director 30/11/91 1991-11-30
JETSOLID LIMITED Dissolved Director 30/11/91 16/12/94 1991-11-30
AMBASSADOR PROPERTY SERVICES LIMITED Dissolved Company Secretary 23/10/91 13/06/94 1991-10-23
AMBASSADOR PROPERTY SERVICES LIMITED Dissolved Director 23/10/91 1991-10-23
RANDSWORTH ACQUISITION LIMITED Dissolved Director 14/08/91 1991-08-14
ATTERCLIFFE SHOP INVESTMENTS LIMITED, Dissolved Director 25/06/91 1991-06-25
ATTERCLIFFE SHOP INVESTMENTS LIMITED, Dissolved Company Secretary 25/06/91 1991-06-25
QUONDAM PROPERTIES LIMITED Dissolved Director 31/03/15 19/07/16 2015-03-31
QUINTAIN FUND MANAGEMENT LIMITED Dissolved Director 31/03/15 19/07/16 2015-03-31
QUONDAM ESTATES II LIMITED Dissolved Director 31/03/15 19/07/16 2015-03-31
QUINTAIN (BEVERLEY) LIMITED Dissolved Director 08/07/13 19/07/16 2013-07-08
QUERCUS (NURSING HOMES) LIMITED Dissolved Director 27/11/12 19/07/16 2012-11-27
QUERCUS NO. 2 (GENERAL PARTNER) LIMITED Dissolved Director 27/11/12 19/07/16 2012-11-27
QUERCUS NURSING HOMES 2001 (B) LIMITED Dissolved Director 27/11/12 19/07/16 2012-11-27
QUERCUS (NURSING HOMES NO.2) LIMITED Dissolved Director 27/11/12 19/07/16 2012-11-27
QUERCUS NURSING HOMES 2001 (A) LIMITED Dissolved Director 27/11/12 19/07/16 2012-11-27
QUERCUS GP HOLDCO LIMITED Dissolved Director 27/11/12 19/07/16 2012-11-27
QUERCUS HOUSING (NO.2) LIMITED Dissolved Director 27/11/12 19/07/16 2012-11-27
QUERCUS (GENERAL PARTNER) LIMITED Dissolved Director 27/11/12 19/07/16 2012-11-27
QUERCUS HOUSING (NO. 1) LIMITED Dissolved Director 27/11/12 19/07/16 2012-11-27
IQ PROPERTY MANAGEMENT LIMITED Dissolved Director 22/10/12 2012-10-22
IQ STUDENT ACCOMMODATION LIMITED Dissolved Director 22/10/12 2012-10-22
IQ (INVESTOR 1) LIMITED Dissolved Director 19/10/12 19/07/16 2012-10-19
BASEPRAISE LIMITED Dissolved Director 18/06/12 19/07/16 2012-06-18
QUINTAIN (KINGSTON) LIMITED Dissolved Director 18/06/12 19/07/16 2012-06-18
GRAFTON CAPITAL PARTNERS LLP Dissolved Llp Designated Member 17/03/10 2010-03-17
CMCO LIMITED Dissolved Director 16/06/08 2008-06-16
IWT VENTURES LLP Dissolved Llp Designated Member 14/09/07 11/12/25 2007-09-14
BUCKINGHAM LONDON PROPERTIES LIMITED Dissolved Director 25/05/07 19/10/07 2007-05-25
CITY LOFTS GROUP LIMITED Dissolved Director 26/03/07 2007-03-26
GRAFTON ADVISORS (2006) LLP Dissolved Llp Designated Member 09/05/06 27/02/12 2006-05-09
REAL ESTATE EUROPEAN LENDING LIMITED Dissolved Director 22/12/03 08/07/04 2003-12-22
MELROSE HOUSE (NO. 2) LIMITED Dissolved Director 12/12/02 01/07/04 2002-12-12
MELROSE HOUSE (NO. 1) LIMITED Dissolved Director 12/12/02 01/07/04 2002-12-12
SENIORDECISION LIMITED Dissolved Director 27/06/02 01/07/04 2002-06-27
CRYOMODE LIMITED Dissolved Director 27/06/02 01/07/04 2002-06-27
TREVELYAN HOUSE NOMINEE 2 LIMITED Dissolved Director 20/06/02 01/07/04 2002-06-20
TREVELYAN HOUSE NOMINEE 1 LIMITED Dissolved Director 20/06/02 01/07/04 2002-06-20
EXPERTCORP LIMITED Dissolved Director 17/06/02 01/07/04 2002-06-17
120 CHEAPSIDE NOMINEE (NO.1) LIMITED Dissolved Director 15/01/02 01/07/04 2002-01-15
120 CHEAPSIDE NOMINEE (NO.2) LIMITED Dissolved Director 15/01/02 01/07/04 2002-01-15
25-28 OLD BURLINGTON STREET (NO.2) LIMITED Dissolved Director 16/08/01 01/07/04 2001-08-16
CORPNEX GROUP LIMITED Dissolved Director 24/01/01 31/08/04 2001-01-24
PIERCY HOUSE 3 LIMITED Dissolved Director 14/12/00 01/07/04 2000-12-14
PIERCY HOUSE 4 LIMITED Dissolved Director 14/12/00 01/07/04 2000-12-14
TREVELYAN HOUSE (2) LIMITED Dissolved Director 30/11/00 01/07/04 2000-11-30
CAMBRIDGE CIRCUS LIMITED Dissolved Director 14/11/00 01/07/04 2000-11-14
PIERCY HOUSE 2 LIMITED Dissolved Director 17/10/00 01/07/04 2000-10-17
PIERCY HOUSE LIMITED Dissolved Director 17/10/00 01/07/04 2000-10-17
PIERCY HOUSE HOLDINGS LIMITED Dissolved Director 17/10/00 01/07/04 2000-10-17
BENCHMARK JER LP 1 LIMITED Dissolved Director 11/10/00 01/07/04 2000-10-11
PITCHLAND LIMITED Dissolved Director 21/02/00 01/07/04 2000-02-21
WORLDTEKNIX LIMITED Dissolved Director 21/02/00 01/07/04 2000-02-21
121 KHS LIMITED Dissolved Director 01/11/99 08/07/04 1999-11-01
LEADENHALL STREET LIMITED Dissolved Director 17/06/99 01/07/04 1999-06-17
NEXUS CORNHILL LIMITED Dissolved Director 04/05/99 24/01/01 1999-05-04
DRAKEMANOR LIMITED Dissolved Director 19/03/98 01/07/04 1998-03-19
BENCHMARK ST JOHN STREET LIMITED Dissolved Director 30/09/97 01/07/04 1997-09-30
LITETIP LIMITED Dissolved Director 04/09/97 26/09/00 1997-09-04
BENCHMARK (RIVERMILL) LIMITED Dissolved Director 11/06/97 01/07/04 1997-06-11
OLD BOND 43 LIMITED Dissolved Director 23/12/96 07/07/04 1996-12-23
BG PROPERTY MANAGEMENT LIMITED Dissolved Director 28/11/96 01/07/04 1996-11-28
BENCHMARK CAPITAL LIMITED Dissolved Director 19/04/96 01/07/04 1996-04-19
BENCHMARK DEVELOPMENTS LIMITED Dissolved Director 19/04/96 01/07/04 1996-04-19
BENCHMARK GROUP LIMITED Dissolved Director 09/04/96 01/07/04 1996-04-09
MALON PROPERTIES PLC. Dissolved Director 12/05/95 1995-05-12
LONDON CAPITAL HOLDINGS LIMITED Dissolved Director 05/05/93 16/12/94 1993-05-05
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