1
73 Cornhill, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2003-08-19 ~ 2004-10-13
IIF 21 - Director → ME
2
Qaya Ltd, 25 Three Kings Yard, London
Dissolved Corporate (20 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2003-08-19 ~ 2004-10-13
IIF 18 - Director → ME
3
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-08-19 ~ 2004-10-13
IIF 40 - Director → ME
4
73 Cornhill, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2021-12-31
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)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-08-19 ~ 2004-10-13
IIF 22 - Director → ME
6
73 Cornhill, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2021-12-31
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)
Equity (Company account)
2 GBP2024-12-31
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)
Equity (Company account)
298,953 GBP2023-07-31
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)
Equity (Company account)
10,000 GBP2024-12-31
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)
Equity (Company account)
1 GBP2021-12-31
Officer
2003-08-19 ~ 2004-10-13
IIF 24 - Director → ME
12
73 Cornhill, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2021-12-31
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)
Equity (Company account)
-1,027,454 GBP2024-03-31
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)
Equity (Company account)
-31,563 GBP2024-12-31
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)
Equity (Company account)
-98 GBP2024-12-31
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)
Equity (Company account)
115,413 GBP2021-03-28
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)
Equity (Company account)
2 GBP2021-12-31
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)
Equity (Company account)
1 GBP2024-12-31
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)
Equity (Company account)
2 GBP2024-12-31
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)
Equity (Company account)
10,000 GBP2024-12-31
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)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-08-19 ~ 2004-10-13
IIF 23 - Director → ME
22
73 Cornhill, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
12,500 GBP2021-12-31
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)
Equity (Company account)
1 GBP2024-12-31
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)
Equity (Company account)
-1,831,588 GBP2024-12-31
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)
Equity (Company account)
2 GBP2024-12-31
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)
Equity (Company account)
424,113 GBP2024-03-31
Officer
2003-07-28 ~ 2005-12-31
IIF 47 - Director → ME
29
DUNWILCO (1055) LIMITED
- 2003-08-14
04750376 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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)
Equity (Company account)
2 GBP2024-12-31
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)
Equity (Company account)
2 GBP2021-12-31
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)
Equity (Company account)
-2,929,241 GBP2024-12-31
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)
Equity (Company account)
1,876,067 GBP2024-12-31
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)
Equity (Company account)
1,000 GBP2024-12-31
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)
Equity (Company account)
4,498,861 GBP2024-12-31
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)
Equity (Company account)
260,441 GBP2024-08-31
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)
Equity (Company account)
100 GBP2024-12-31
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)
Equity (Company account)
2 GBP2021-12-31
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)
Equity (Company account)
2 GBP2021-12-31
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)
Equity (Company account)
2 GBP2021-12-31
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)
Equity (Company account)
-653,360 GBP2024-12-31
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)
Equity (Company account)
200 GBP2024-12-31
Officer
2003-08-19 ~ 2004-10-13
IIF 26 - Director → ME
46
Y&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