1
73 Cornhill, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2003-08-19 ~ 2004-10-13IIF 21 - director → ME
2
Qaya Ltd, 25 Three Kings Yard, LondonDissolved corporate (6 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2003-08-19 ~ 2004-10-13IIF 18 - director → ME
3
4th Floor Millbank Tower, 21-24 Millbank, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-08-19 ~ 2004-10-13IIF 40 - director → ME
4
73 Cornhill, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2003-08-19 ~ 2004-10-13IIF 34 - director → ME
5
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2003-08-19 ~ 2004-10-13IIF 22 - director → ME
6
73 Cornhill, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2003-08-19 ~ 2004-10-13IIF 13 - director → ME
7
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2003-08-19 ~ 2004-11-13IIF 6 - director → ME
8
CHARTERED SURVEYORS TRAINING TRUST - 2024-11-08
THE COMPANY OF CHARTERED SURVEYORS TRAINING TRUST - 2006-01-31
WORSHIPFUL COMPANY OF CHARTERED SURVEYORS YOUTH TRAINING TRUST(THE) - 1995-08-04
75 Meadway Drive, Horsell, Woking, EnglandCorporate (4 parents)
Equity (Company account)
298,953 GBP2023-07-31
Officer
1995-01-24 ~ 2004-05-06IIF 46 - director → ME
9
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2003-08-19 ~ 2004-10-13IIF 27 - director → ME
10
INSUREPACK LIMITED - 1996-01-23
9 Marylebone Lane, LondonDissolved corporate (2 parents)
Officer
1996-01-23 ~ 2000-06-01IIF 42 - director → ME
11
73 Cornhill, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2003-08-19 ~ 2004-10-13IIF 24 - director → ME
12
73 Cornhill, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2003-08-19 ~ 2004-10-13IIF 30 - director → ME
13
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (2 parents)
Equity (Company account)
-1,027,454 GBP2024-03-31
Officer
2003-08-19 ~ 2004-10-13IIF 20 - director → ME
14
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (3 parents)
Equity (Company account)
-31,563 GBP2023-12-31
Officer
2003-08-19 ~ 2004-10-13IIF 8 - director → ME
15
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (2 parents, 23 offsprings)
Equity (Company account)
-98 GBP2023-12-31
Officer
2003-08-19 ~ 2004-10-13IIF 31 - director → ME
16
Congress House Suite 2, Floor 2, Lyon Road, Harrow, EnglandDissolved corporate (1 parent)
Equity (Company account)
115,413 GBP2021-03-28
Officer
2006-01-11 ~ 2020-05-06IIF 45 - director → ME
Person with significant control
2016-04-06 ~ 2020-05-06IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
17
73 Cornhill, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2003-08-19 ~ 2004-10-13IIF 35 - director → ME
18
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-08-19 ~ 2004-10-13IIF 5 - director → ME
19
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2003-08-19 ~ 2004-10-13IIF 11 - director → ME
20
CHORUSLAKE LIMITED - 1985-11-07
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (3 parents)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2003-08-19 ~ 2004-10-13IIF 32 - director → ME
21
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2003-08-19 ~ 2004-10-13IIF 23 - director → ME
22
73 Cornhill, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
12,500 GBP2021-12-31
Officer
2003-08-19 ~ 2004-10-13IIF 2 - director → ME
23
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-08-19 ~ 2004-10-13IIF 19 - director → ME
24
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (3 parents)
Equity (Company account)
-1,831,588 GBP2023-12-31
Officer
2003-08-19 ~ 2004-10-13IIF 38 - director → ME
25
73 Cornhill, London, England, EnglandDissolved corporate (4 parents)
Officer
2003-08-19 ~ 2004-10-13IIF 37 - director → ME
26
25 Harley Street, LondonDissolved corporate (4 parents)
Officer
2003-08-19 ~ 2004-10-13IIF 41 - director → ME
27
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2003-08-19 ~ 2004-10-13IIF 25 - director → ME
28
FASTZONE PROPERTIES LIMITED - 1993-10-29
4th Floor, Millbank Tower 21-24 Millbank, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
427,385 GBP2023-03-31
Officer
2003-07-28 ~ 2005-12-31IIF 47 - director → ME
29
DUNWILCO (1055) LIMITED - 2003-08-14
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (2 parents)
Officer
2003-08-11 ~ 2005-12-31IIF 33 - director → ME
30
WARRANT HOLDINGS LIMITED - 1998-07-07
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2003-08-19 ~ 2004-10-13IIF 10 - director → ME
31
2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, EnglandCorporate (6 parents, 1 offspring)
Officer
2007-08-01 ~ 2020-05-09IIF 43 - director → ME
1996-03-25 ~ 1999-08-18IIF 3 - director → ME
32
73 Cornhill, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2003-08-19 ~ 2004-10-13IIF 7 - director → ME
33
TRANS-WORLD PROPERTIES LIMITED - 2000-02-08
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (2 parents)
Equity (Company account)
-2,929,241 GBP2023-12-31
Officer
2003-08-19 ~ 2004-10-13IIF 28 - director → ME
34
ACTIONPLAN PROPERTIES LIMITED - 1990-12-21
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (3 parents)
Equity (Company account)
1,876,067 GBP2023-12-31
Officer
2003-08-19 ~ 2004-10-13IIF 4 - director → ME
35
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (3 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2003-08-19 ~ 2004-10-13IIF 39 - director → ME
36
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2003-08-19 ~ 2004-10-13IIF 14 - director → ME
37
TRANS-WORLD GROUP PLC - 2005-10-25
LANDMET GROUP PUBLIC LIMITED COMPANY - 1993-02-08
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (3 parents)
Equity (Company account)
260,231 GBP2023-08-31
Officer
2003-08-19 ~ 2004-10-13IIF 1 - director → ME
38
LUCEMOND LIMITED - 1984-12-14
4th Floor Millbank Tower, 21-24 Millbank, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2003-08-19 ~ 2004-10-13IIF 36 - director → ME
39
COUNTRYDALE INVESTMENTS LIMITED - 1995-04-06
73 Cornhill, London, England, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2003-08-19 ~ 2004-10-13IIF 17 - director → ME
40
73 Cornhill, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2003-08-19 ~ 2004-10-13IIF 16 - director → ME
41
MERRYMIST LIMITED - 2011-03-08
73 Cornhill, London, EnglandDissolved corporate (6 parents)
Officer
2004-09-21 ~ 2004-10-13IIF 9 - director → ME
42
WELLINGTON PUB COMPANY PLC - 2024-11-07
WELLINGTON FINANCE PLC - 1998-02-23
GROVEBASE PROPERTIES LIMITED - 1998-01-16
TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (3 parents)
Officer
2004-09-21 ~ 2004-10-13IIF 29 - director → ME
43
73 Cornhill, London, England, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2003-08-19 ~ 2004-10-13IIF 15 - director → ME
44
FINANCEPORT LIMITED - 1994-11-04
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (3 parents)
Equity (Company account)
-653,360 GBP2023-12-31
Officer
2003-08-19 ~ 2004-10-13IIF 12 - director → ME
45
WHITESWAN PROPERTIES LIMITED - 1994-10-25
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (3 parents)
Equity (Company account)
200 GBP2023-12-31
Officer
2003-08-19 ~ 2004-10-13IIF 26 - director → ME
46
Y&NTM LIMITED - 2001-03-30
2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, EnglandCorporate (7 parents)
Officer
2007-08-01 ~ 2020-05-09IIF 44 - director → ME