1
73 Cornhill, London, England
Dissolved Corporate (10 parents)
Officer
2003-08-19 ~ 2004-10-13
IIF 22 - Director → ME
2
Qaya Ltd, 25 Three Kings Yard, London
Dissolved Corporate (20 parents)
Officer
2003-08-19 ~ 2004-10-13
IIF 19 - Director → ME
3
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (9 parents)
Officer
2003-08-19 ~ 2004-10-13
IIF 41 - Director → ME
4
73 Cornhill, London, England
Dissolved Corporate (9 parents)
Officer
2003-08-19 ~ 2004-10-13
IIF 35 - 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 23 - Director → ME
6
73 Cornhill, London, England
Dissolved Corporate (11 parents)
Officer
2003-08-19 ~ 2004-10-13
IIF 15 - 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 8 - 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 12 Bramble Rise, Cobham, Surrey, England
Active Corporate (52 parents)
Officer
1995-01-24 ~ 2004-05-06
IIF 47 - 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 28 - 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 43 - Director → ME
11
73 Cornhill, London, England
Dissolved Corporate (9 parents)
Officer
2003-08-19 ~ 2004-10-13
IIF 25 - Director → ME
12
73 Cornhill, London, England
Dissolved Corporate (9 parents)
Officer
2003-08-19 ~ 2004-10-13
IIF 31 - 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 21 - 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 10 - 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 32 - 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 46 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-06
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - 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 36 - 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 7 - 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 13 - 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 33 - 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 24 - Director → ME
22
73 Cornhill, London, England
Dissolved Corporate (9 parents)
Officer
2003-08-19 ~ 2004-10-13
IIF 4 - 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 20 - 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 39 - Director → ME
25
73 Cornhill, London, England, England
Dissolved Corporate (9 parents)
Officer
2003-08-19 ~ 2004-10-13
IIF 38 - Director → ME
26
25 Harley Street, London
Dissolved Corporate (10 parents)
Officer
2003-08-19 ~ 2004-10-13
IIF 42 - 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 26 - 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 48 - Director → ME
29
DUNWILCO (1055) LIMITED
- 2003-08-14
04750376 SC283167, 04750373, 04750371Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2003-08-11 ~ 2005-12-31
IIF 34 - 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 12 - 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 5 - Director → ME
2007-08-01 ~ 2020-05-09
IIF 44 - Director → ME
32
73 Cornhill, London, England
Dissolved Corporate (11 parents)
Officer
2003-08-19 ~ 2004-10-13
IIF 9 - 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 29 - 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 6 - 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 40 - 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 16 - 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 3 - 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 37 - 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 18 - 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 2 - Director → ME
41
WELLESLEY DEVELOPMENTS LIMITED - now
73 Cornhill, London, England
Dissolved Corporate (13 parents)
Officer
2004-09-21 ~ 2004-10-13
IIF 11 - 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 30 - Director → ME
43
73 Cornhill, London, England, England
Dissolved Corporate (12 parents)
Officer
2003-08-19 ~ 2004-10-13
IIF 17 - 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 14 - 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 27 - 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 45 - Director → ME