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, LondonActive Corporate (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, EnglandActive Corporate (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, EnglandActive Corporate (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, EnglandActive Corporate (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 KingdomActive Corporate (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, EnglandActive Corporate (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, EnglandActive Corporate (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, EnglandActive Corporate (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, EnglandActive Corporate (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, EnglandActive Corporate (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, EnglandActive Corporate (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, EnglandActive Corporate (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, EnglandActive Corporate (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, EnglandActive Corporate (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, EnglandActive Corporate (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, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
424,113 GBP2024-03-31
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, EnglandActive Corporate (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, EnglandActive Corporate (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, EnglandActive Corporate (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, EnglandActive Corporate (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, EnglandActive Corporate (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, EnglandActive Corporate (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, EnglandActive Corporate (3 parents)
Equity (Company account)
260,441 GBP2024-08-31
Officer
2003-08-19 ~ 2004-10-13IIF 1 - Director → ME
38
LUCEMOND LIMITED - 1984-12-14
4th Floor Millbank Tower, 21-24 Millbank, LondonActive Corporate (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, EnglandActive Corporate (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, EnglandActive Corporate (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, EnglandActive Corporate (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, EnglandActive Corporate (7 parents)
Officer
2007-08-01 ~ 2020-05-09IIF 44 - Director → ME