1
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomCorporate (3 parents)
Equity (Company account)
959,818 GBP2024-03-31
Officer
2024-11-11 ~ nowIIF 81 - director → ME
2
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (2 parents)
Equity (Company account)
-14,636,441 GBP2024-03-31
Officer
2024-11-11 ~ nowIIF 52 - director → ME
3
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomCorporate (3 parents)
Equity (Company account)
270,316 GBP2024-03-31
Officer
2024-11-11 ~ nowIIF 110 - director → ME
4
4th Floor, Millbank Tower, 21-24 Millbank, London, United KingdomCorporate (3 parents)
Equity (Company account)
-3,100,177 GBP2024-03-31
Officer
2024-11-11 ~ nowIIF 61 - director → ME
5
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomCorporate (3 parents)
Equity (Company account)
2,694,290 GBP2024-03-31
Officer
2024-11-13 ~ nowIIF 66 - director → ME
6
GROSVENOR FOUR LIMITED - 2001-10-09
73 Cornhill, London, EnglandDissolved corporate (4 parents)
Officer
2007-11-06 ~ dissolvedIIF 43 - director → ME
7
73 Cornhill, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2007-10-25 ~ dissolvedIIF 17 - director → ME
8
ADMIRALTY ARCH CLUB LTD - 2020-11-16
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2024-11-11 ~ nowIIF 115 - director → ME
9
ADMIRALTY ARCH HOTELS LTD - 2020-11-16
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2024-11-11 ~ nowIIF 90 - director → ME
10
COWLEY PROPERTY HOLDINGS LIMITED - 2022-08-17
4th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2024-11-11 ~ nowIIF 74 - director → ME
11
ADMIRALTY ARCH RESIDENTIAL LTD - 2020-11-16
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2024-11-11 ~ nowIIF 85 - director → ME
12
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (3 parents)
Equity (Company account)
-17,095,821 GBP2024-03-31
Officer
2024-11-11 ~ nowIIF 96 - director → ME
13
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (2 parents)
Equity (Company account)
-22,642,838 GBP2024-03-31
Officer
2024-11-11 ~ nowIIF 62 - director → ME
14
4th Floor Millbank Tower, 21-24 Millbank, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-10-25 ~ nowIIF 13 - director → ME
15
73 Cornhill, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2007-10-25 ~ dissolvedIIF 19 - director → ME
16
4th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomCorporate (3 parents)
Equity (Company account)
-126,115 GBP2024-03-31
Officer
2024-11-11 ~ nowIIF 100 - director → ME
17
ADMIRALTY ARCH NEWCO LIMITED - 2022-08-25
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United KingdomCorporate (2 parents, 3 offsprings)
Equity (Company account)
-538,393 GBP2024-03-31
Officer
2024-11-11 ~ nowIIF 57 - director → ME
18
4th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomCorporate (3 parents)
Equity (Company account)
-510,934 GBP2024-03-31
Officer
2024-11-11 ~ nowIIF 70 - director → ME
19
4th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomCorporate (3 parents)
Officer
2024-11-11 ~ nowIIF 97 - director → ME
20
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2024-11-11 ~ nowIIF 91 - director → ME
21
Adler Shine Llp Aston House, Cornwall Avenue, London, England, EnglandCorporate (2 parents)
Equity (Company account)
6,976 GBP2023-09-30
Officer
2024-11-11 ~ nowIIF 72 - director → ME
Person with significant control
2024-11-01 ~ nowIIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
22
Millbank Tower 21-24 Millbank, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
56,096,807 GBP2024-03-31
Officer
2024-11-11 ~ nowIIF 101 - director → ME
23
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2007-10-25 ~ nowIIF 24 - director → ME
24
73 Cornhill, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2007-10-25 ~ dissolvedIIF 28 - director → ME
25
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (2 parents)
Equity (Company account)
-164,341 GBP2024-03-31
Officer
2024-11-11 ~ nowIIF 50 - director → ME
26
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (2 parents)
Equity (Company account)
-1,431,290 GBP2024-03-31
Officer
2024-11-11 ~ nowIIF 103 - director → ME
27
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (2 parents)
Equity (Company account)
-254,053 GBP2024-03-31
Officer
2024-11-11 ~ nowIIF 106 - director → ME
28
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2007-10-25 ~ nowIIF 25 - director → ME
29
4th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomCorporate (2 parents)
Officer
2024-11-11 ~ nowIIF 112 - director → ME
30
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2007-10-25 ~ nowIIF 40 - director → ME
31
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (2 parents)
Equity (Company account)
-255,344 GBP2024-03-31
Officer
2024-11-11 ~ nowIIF 53 - director → ME
32
4th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2024-11-11 ~ nowIIF 87 - director → ME
33
75 Walton Street, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
~ nowIIF 124 - secretary → ME
Person with significant control
2017-06-18 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Right to appoint or remove directors → OE
34
ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED - 2005-05-16
DEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17
HACKREMCO (NO. 1451) LIMITED - 1999-02-24
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (3 parents, 1 offspring)
Officer
2007-11-06 ~ nowIIF 21 - director → ME
35
ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED - 2005-05-17
DEVELOPMENT SECURITIES (SOHO) LIMITED - 2003-02-17
DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05
HACKREMCO (NO.1449) LIMITED - 1999-02-24
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (3 parents)
Officer
2007-11-06 ~ nowIIF 2 - director → ME
36
ST. JAMES CAPITAL REGENTS PARK LIMITED - 2005-05-17
ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30
REDVIEW LIMITED - 2002-12-18
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (3 parents, 1 offspring)
Officer
2024-11-11 ~ nowIIF 98 - director → ME
37
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (2 parents)
Equity (Company account)
-48,056,221 GBP2024-03-31
Officer
2024-11-11 ~ nowIIF 48 - director → ME
38
73 Cornhill, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2007-11-06 ~ dissolvedIIF 10 - director → ME
39
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
99 GBP2024-03-31
Officer
2007-10-25 ~ nowIIF 44 - director → ME
40
73 Cornhill, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2007-10-25 ~ dissolvedIIF 15 - director → ME
41
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (2 parents)
Equity (Company account)
-134,238 GBP2024-03-31
Officer
2024-11-11 ~ nowIIF 82 - director → ME
42
73 Cornhill, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2007-10-25 ~ dissolvedIIF 29 - director → ME
43
4th Floor Millbank Tower, 21-24 Millbank, LondonCorporate (2 parents)
Equity (Company account)
5,813,045 GBP2024-03-31
Officer
2024-11-11 ~ nowIIF 92 - director → ME
44
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (2 parents)
Equity (Company account)
-1,027,454 GBP2024-03-31
Officer
2007-10-25 ~ nowIIF 14 - director → ME
45
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (3 parents)
Equity (Company account)
-31,563 GBP2023-12-31
Officer
2007-10-25 ~ nowIIF 27 - director → ME
46
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (2 parents, 23 offsprings)
Equity (Company account)
-98 GBP2023-12-31
Officer
2007-10-25 ~ nowIIF 23 - director → ME
47
73 Cornhill, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2007-10-25 ~ dissolvedIIF 9 - director → ME
48
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2024-11-11 ~ nowIIF 75 - director → ME
49
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (2 parents)
Equity (Company account)
-1,544,240 GBP2024-03-31
Officer
2024-11-11 ~ nowIIF 116 - director → ME
50
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-10-25 ~ nowIIF 4 - director → ME
51
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2007-10-25 ~ nowIIF 6 - director → ME
52
75 Walton Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-392,087 GBP2024-03-31
Officer
~ nowIIF 118 - director → ME
~ nowIIF 123 - secretary → ME
53
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
2007-10-25 ~ nowIIF 32 - director → ME
54
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2024-11-11 ~ nowIIF 68 - director → ME
55
2nd Floor, 54/58 High Street, Edgware, MiddlesexDissolved corporate (2 parents)
Officer
~ dissolvedIIF 121 - director → ME
56
55NS LIMITED - 2014-02-20
4th Floor Millbank Tower, 21-24 Millbank, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-150 GBP2024-03-31
Officer
2024-11-11 ~ nowIIF 94 - director → ME
57
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-10-25 ~ nowIIF 7 - director → ME
58
75 Walton Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-382 GBP2024-03-31
Officer
~ nowIIF 119 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Right to appoint or remove directors → OE
59
4th Floor, Millbank Tower 21-24 Millbank, LondonCorporate (3 parents)
Officer
2024-11-11 ~ nowIIF 71 - director → ME
60
4th Floor Millbank Tower, 21-24 Millbank, LondonCorporate (3 parents)
Equity (Company account)
-16,929 GBP2024-03-31
Officer
2024-11-11 ~ nowIIF 67 - director → ME
61
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (3 parents)
Equity (Company account)
-1,831,588 GBP2023-12-31
Officer
2007-10-25 ~ nowIIF 3 - director → ME
62
73 Cornhill, London, England, EnglandDissolved corporate (4 parents)
Officer
2007-10-25 ~ dissolvedIIF 18 - director → ME
63
4th Floor, Millbank Tower, Millbank, London, EnglandCorporate (2 parents)
Equity (Company account)
-3,812,228 GBP2024-03-31
Officer
2024-11-11 ~ nowIIF 102 - director → ME
64
4th Floor, Millbank Tower, Millbank, London, EnglandCorporate (2 parents)
Equity (Company account)
-1,707,797 GBP2024-03-31
Officer
2024-11-11 ~ nowIIF 83 - director → ME
65
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (3 parents)
Equity (Company account)
77,748,632 GBP2024-03-31
Officer
2007-10-25 ~ nowIIF 41 - director → ME
66
25 Harley Street, LondonDissolved corporate (4 parents)
Officer
2007-10-25 ~ dissolvedIIF 22 - director → ME
67
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomCorporate (2 parents)
Equity (Company account)
-4,799 GBP2023-12-31
Officer
2024-11-11 ~ nowIIF 86 - director → ME
68
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United KingdomCorporate (3 parents)
Equity (Company account)
-3,574,504 GBP2024-03-31
Officer
2024-11-11 ~ nowIIF 58 - director → ME
69
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (2 parents)
Equity (Company account)
34,476 GBP2024-03-31
Officer
2024-11-11 ~ nowIIF 59 - director → ME
70
4th Floor Millbank Tower, 21-24 Millbank, LondonCorporate (2 parents)
Equity (Company account)
301 GBP2024-03-31
Officer
2024-11-11 ~ nowIIF 93 - director → ME
71
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (2 parents)
Equity (Company account)
-8,080,523 GBP2024-03-31
Officer
2024-11-11 ~ nowIIF 99 - director → ME
72
4th Floor Millbank Tower, 21-24 Millbank, LondonCorporate (2 parents)
Equity (Company account)
-2,355,737 GBP2024-03-31
Officer
2024-11-11 ~ nowIIF 107 - director → ME
73
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2007-10-25 ~ nowIIF 47 - director → ME
74
4th Floor Millbank Tower, 21-24 Millbank, London, EnglandCorporate (2 parents)
Equity (Company account)
-1,052,393 GBP2020-10-31
Officer
2024-11-11 ~ nowIIF 60 - director → ME
75
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
1993-08-31 ~ nowIIF 120 - director → ME
Person with significant control
2023-02-21 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
73 Cornhill, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2007-11-06 ~ dissolvedIIF 31 - director → ME
77
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (2 parents)
Equity (Company account)
-45,045,913 GBP2024-03-31
Officer
2024-11-11 ~ nowIIF 84 - director → ME
78
4th Floor Millbank Tower, 21-24 Millbank, London, EnglandCorporate (2 parents)
Equity (Company account)
-2,547,226 GBP2024-03-31
Officer
2024-11-11 ~ nowIIF 95 - director → ME
79
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
2007-10-25 ~ nowIIF 45 - director → ME
80
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (2 parents)
Equity (Company account)
-1,846,435 GBP2024-03-31
Officer
2024-11-11 ~ nowIIF 49 - director → ME
81
4th Floor Millbank Tower, 21-24 Millbank, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
1,672,184 GBP2024-03-31
Officer
2024-11-11 ~ nowIIF 79 - director → ME
82
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-11-11 ~ nowIIF 64 - director → ME
83
MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED - 2006-03-20
DIAMONDBROOK LIMITED - 2004-09-28
4th Floor, Millbank Tower 21-24 Millbank, London, EnglandCorporate (3 parents)
Equity (Company account)
6,993 GBP2024-03-31
Officer
2024-11-11 ~ nowIIF 69 - director → ME
84
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomCorporate (2 parents)
Equity (Company account)
-3,452,761 GBP2024-03-31
Officer
2024-11-11 ~ nowIIF 108 - director → ME
85
Millbank Tower, 21-24 Millbank, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-11-11 ~ nowIIF 78 - director → ME
86
1 West Regent Street, Glasgow, ScotlandCorporate (2 parents)
Officer
2023-10-25 ~ nowIIF 56 - director → ME
87
4th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2023-10-20 ~ nowIIF 104 - director → ME
88
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (2 parents)
Equity (Company account)
-9,741,546 GBP2024-03-31
Officer
2024-11-11 ~ nowIIF 113 - director → ME
89
73 Cornhill, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2007-10-25 ~ dissolvedIIF 35 - director → ME
90
SERVET RESIDENTIAL 2015 LIMITED - 2020-10-02
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (2 parents)
Equity (Company account)
-665,283 GBP2024-03-31
Officer
2024-11-11 ~ nowIIF 114 - director → ME
91
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (2 parents)
Equity (Company account)
-3,166,533 GBP2024-03-31
Officer
2024-11-11 ~ nowIIF 77 - director → ME
92
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
2007-10-25 ~ nowIIF 11 - director → ME
93
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
2007-10-25 ~ nowIIF 12 - director → ME
94
4th Floor Millbank Tower, 21-24 Millbank, London, EnglandCorporate (3 parents)
Officer
2024-11-11 ~ nowIIF 76 - director → ME
95
BBAY PROPERTIES LIMITED - 2023-02-20
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomCorporate (2 parents, 5 offsprings)
Equity (Company account)
-26,045,336 GBP2024-03-31
Officer
2024-11-11 ~ nowIIF 105 - director → ME
96
4th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomCorporate (2 parents)
Equity (Company account)
2,488,674 GBP2024-03-31
Officer
2024-11-11 ~ nowIIF 73 - director → ME
97
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-900 GBP2024-03-31
Officer
2024-11-11 ~ nowIIF 89 - director → ME
98
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (2 parents)
Equity (Company account)
-496,745 GBP2024-03-31
Officer
2024-11-11 ~ nowIIF 63 - director → ME
99
73 Cornhill, London, England, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2007-11-06 ~ dissolvedIIF 37 - director → ME
100
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2007-10-25 ~ nowIIF 16 - director → ME
101
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
2007-10-25 ~ nowIIF 20 - director → ME
102
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
2007-10-25 ~ nowIIF 8 - director → ME
103
21-24 Millbank Millbank Tower, London, EnglandCorporate (2 parents)
Equity (Company account)
7,362,006 GBP2023-12-31
Officer
2024-11-11 ~ nowIIF 54 - director → ME
104
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-11-11 ~ nowIIF 65 - director → ME
105
COUNTRYDALE INVESTMENTS LIMITED - 1995-04-06
73 Cornhill, London, England, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2007-10-25 ~ dissolvedIIF 36 - director → ME
106
73 Cornhill, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2007-10-25 ~ dissolvedIIF 42 - director → ME
107
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
38,194 GBP2023-03-31
Officer
2024-11-11 ~ nowIIF 109 - director → ME
108
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (2 parents)
Equity (Company account)
-8,564 GBP2023-03-31
Officer
2024-11-11 ~ nowIIF 55 - director → ME
109
4th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomCorporate (3 parents)
Officer
2024-11-11 ~ nowIIF 51 - director → ME
110
MERRYMIST LIMITED - 2011-03-08
73 Cornhill, London, EnglandDissolved corporate (6 parents)
Officer
2007-10-25 ~ dissolvedIIF 38 - director → ME
111
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (2 parents)
Equity (Company account)
-5,215,718 GBP2024-03-31
Officer
2024-11-11 ~ nowIIF 88 - director → ME
112
73 Cornhill, London, England, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2007-10-25 ~ dissolvedIIF 5 - director → ME
113
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
2007-10-25 ~ nowIIF 26 - director → ME
114
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
2007-10-25 ~ nowIIF 39 - director → ME
115
4th Floor Millbank Tower, 21-24 Millbank, London, EnglandCorporate (2 parents)
Equity (Company account)
569,840 GBP2024-03-31
Officer
2024-11-11 ~ nowIIF 80 - director → ME
116
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (2 parents)
Equity (Company account)
182,995 GBP2024-03-31
Officer
2024-11-11 ~ nowIIF 111 - director → ME