1
73 Cornhill, London, England
Dissolved Corporate (10 parents)
Officer
2003-08-19 ~ 2004-10-13
IIF 21 - Director → ME
2
Qaya Ltd, 25 Three Kings Yard, London
Dissolved Corporate (20 parents)
Officer
2003-08-19 ~ 2004-10-13
IIF 18 - Director → ME
3
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (9 parents)
Officer
2003-08-19 ~ 2004-10-13
IIF 40 - Director → ME
4
73 Cornhill, London, England
Dissolved Corporate (9 parents)
Officer
2003-08-19 ~ 2004-10-13
IIF 34 - Director → ME
5
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (13 parents)
Officer
2003-08-19 ~ 2004-10-13
IIF 22 - Director → ME
6
73 Cornhill, London, England
Dissolved Corporate (11 parents)
Officer
2003-08-19 ~ 2004-10-13
IIF 14 - Director → ME
7
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (9 parents)
Officer
2003-08-19 ~ 2004-11-13
IIF 7 - Director → ME
8
BUILT ENVIRONMENT SCHOOLS TRUST LTD - now
CHARTERED SURVEYORS TRAINING TRUST - 2024-11-08
THE COMPANY OF CHARTERED SURVEYORS TRAINING TRUST
- 2006-01-31
02117198WORSHIPFUL COMPANY OF CHARTERED SURVEYORS YOUTH TRAINING TRUST(THE)
- 1995-08-04
02117198 75 Meadway Drive, Horsell, Woking, England
Active Corporate (52 parents)
Officer
1995-01-24 ~ 2004-05-06
IIF 46 - Director → ME
9
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2003-08-19 ~ 2004-10-13
IIF 27 - Director → ME
10
COLLIERS ERDMAN LEWIS LIMITED
- now 03099033INSUREPACK LIMITED
- 1996-01-23
03099033 9 Marylebone Lane, London
Dissolved Corporate (61 parents)
Officer
1996-01-23 ~ 2000-06-01
IIF 42 - Director → ME
11
73 Cornhill, London, England
Dissolved Corporate (9 parents)
Officer
2003-08-19 ~ 2004-10-13
IIF 24 - Director → ME
12
73 Cornhill, London, England
Dissolved Corporate (9 parents)
Officer
2003-08-19 ~ 2004-10-13
IIF 30 - Director → ME
13
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (11 parents)
Officer
2003-08-19 ~ 2004-10-13
IIF 20 - Director → ME
14
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents)
Officer
2003-08-19 ~ 2004-10-13
IIF 9 - Director → ME
15
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (13 parents, 24 offsprings)
Officer
2003-08-19 ~ 2004-10-13
IIF 31 - Director → ME
16
Congress House Suite 2, Floor 2, Lyon Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2006-01-11 ~ 2020-05-06
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-06
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
17
73 Cornhill, London, England
Dissolved Corporate (9 parents)
Officer
2003-08-19 ~ 2004-10-13
IIF 35 - Director → ME
18
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (9 parents)
Officer
2003-08-19 ~ 2004-10-13
IIF 6 - Director → ME
19
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (10 parents)
Officer
2003-08-19 ~ 2004-10-13
IIF 12 - Director → ME
20
CHORUSLAKE LIMITED - 1985-11-07
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (9 parents)
Officer
2003-08-19 ~ 2004-10-13
IIF 32 - Director → ME
21
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (13 parents)
Officer
2003-08-19 ~ 2004-10-13
IIF 23 - Director → ME
22
73 Cornhill, London, England
Dissolved Corporate (9 parents)
Officer
2003-08-19 ~ 2004-10-13
IIF 3 - Director → ME
23
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (10 parents, 1 offspring)
Officer
2003-08-19 ~ 2004-10-13
IIF 19 - Director → ME
24
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (11 parents)
Officer
2003-08-19 ~ 2004-10-13
IIF 38 - Director → ME
25
73 Cornhill, London, England, England
Dissolved Corporate (9 parents)
Officer
2003-08-19 ~ 2004-10-13
IIF 37 - Director → ME
26
25 Harley Street, London
Dissolved Corporate (10 parents)
Officer
2003-08-19 ~ 2004-10-13
IIF 41 - Director → ME
27
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents)
Officer
2003-08-19 ~ 2004-10-13
IIF 25 - Director → ME
28
FASTZONE PROPERTIES LIMITED - 1993-10-29
4th Floor, Millbank Tower 21-24 Millbank, London
Active Corporate (10 parents, 1 offspring)
Officer
2003-07-28 ~ 2005-12-31
IIF 47 - Director → ME
29
DUNWILCO (1055) LIMITED
- 2003-08-14
04750376 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2003-08-11 ~ 2005-12-31
IIF 33 - Director → ME
30
WARRANT HOLDINGS LIMITED - 1998-07-07
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (9 parents)
Officer
2003-08-19 ~ 2004-10-13
IIF 11 - Director → ME
31
2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (39 parents, 1 offspring)
Officer
1996-03-25 ~ 1999-08-18
IIF 4 - Director → ME
2007-08-01 ~ 2020-05-09
IIF 43 - Director → ME
32
73 Cornhill, London, England
Dissolved Corporate (11 parents)
Officer
2003-08-19 ~ 2004-10-13
IIF 8 - Director → ME
33
TRANS-WORLD PROPERTIES LIMITED - 2000-02-08
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (8 parents)
Officer
2003-08-19 ~ 2004-10-13
IIF 28 - Director → ME
34
ACTIONPLAN PROPERTIES LIMITED - 1990-12-21
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (11 parents)
Officer
2003-08-19 ~ 2004-10-13
IIF 5 - Director → ME
35
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (8 parents)
Officer
2003-08-19 ~ 2004-10-13
IIF 39 - Director → ME
36
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents)
Officer
2003-08-19 ~ 2004-10-13
IIF 15 - Director → ME
37
TRANS-WORLD GROUP LIMITED - now
TRANS-WORLD GROUP PLC
- 2005-10-25
02586047LANDMET GROUP PUBLIC LIMITED COMPANY - 1993-02-08
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (10 parents)
Officer
2003-08-19 ~ 2004-10-13
IIF 2 - Director → ME
38
TRANSWORLD LAND CO. LIMITED
- now 01727185LUCEMOND LIMITED - 1984-12-14
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (10 parents, 1 offspring)
Officer
2003-08-19 ~ 2004-10-13
IIF 36 - Director → ME
39
COUNTRYDALE INVESTMENTS LIMITED - 1995-04-06
73 Cornhill, London, England, England
Dissolved Corporate (12 parents)
Officer
2003-08-19 ~ 2004-10-13
IIF 17 - Director → ME
40
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (8 parents)
Officer
2003-08-19 ~ 2004-10-13
IIF 1 - Director → ME
41
WELLESLEY DEVELOPMENTS LIMITED - now
73 Cornhill, London, England
Dissolved Corporate (13 parents)
Officer
2004-09-21 ~ 2004-10-13
IIF 10 - Director → ME
42
WELLINGTON PUB COMPANY LIMITED - now
WELLINGTON PUB COMPANY PLC
- 2024-11-07
03406623WELLINGTON 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, England
Active Corporate (25 parents)
Officer
2004-09-21 ~ 2004-10-13
IIF 29 - Director → ME
43
73 Cornhill, London, England, England
Dissolved Corporate (12 parents)
Officer
2003-08-19 ~ 2004-10-13
IIF 16 - Director → ME
44
WHITESWAN HOLDINGS LIMITED
- now 02981529FINANCEPORT LIMITED - 1994-11-04
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (10 parents)
Officer
2003-08-19 ~ 2004-10-13
IIF 13 - Director → ME
45
WHITESWAN PROPERTIES LIMITED - 1994-10-25
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents)
Officer
2003-08-19 ~ 2004-10-13
IIF 26 - Director → ME
46
YORK AND NOTTINGHAM TERRACES MANAGEMENT LIMITED
- now 04178159Y&NTM LIMITED - 2001-03-30
2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, England
Active Corporate (30 parents)
Officer
2007-08-01 ~ 2020-05-09
IIF 44 - Director → ME