1
73 Cornhill, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
2
73 Cornhill, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
3
73 Cornhill, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
4
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
5
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
6
73 Cornhill, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
7
73 Cornhill, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
8
73 Cornhill, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
9
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)
Equity (Company account)
-31,563 GBP2024-12-31
Person with significant control
2017-04-28 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
10
73 Cornhill, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
11
73 Cornhill, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
12,500 GBP2021-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
12
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,831,588 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
13
73 Cornhill, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
14
ACTIONPLAN PROPERTIES LIMITED - 1990-12-21
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)
Equity (Company account)
1,876,067 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
15
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
16
73 Cornhill, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
17
73 Cornhill, London, England, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
18
LUCEMOND LIMITED - 1984-12-14
4th Floor Millbank Tower, 21-24 Millbank, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
19
COUNTRYDALE INVESTMENTS LIMITED - 1995-04-06
73 Cornhill, London, England, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Person with significant control
2017-06-20 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
20
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
21
73 Cornhill, London, England, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
22
FINANCEPORT LIMITED - 1994-11-04
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)
Equity (Company account)
-653,360 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
23
WHITESWAN PROPERTIES LIMITED - 1994-10-25
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)
Equity (Company account)
200 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE