The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Kingston, Mark Simon
Kingston, Mark Simon
British born in May 1965Resident in United Kingdom
Registered addresses and corresponding companiesKingston, Mark Simon
British real estate professional born in May 1965Resident in United Kingdom
Registered addresses and corresponding companiesKingston, Mark Simon
British born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 14 IIF 15 IIF 16
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 17 IIF 18 IIF 19 (more) 105, Wigmore Street, 7th Floor, London, W1U 1QY, England
IIF 48 IIF 49 IIF 50 (more) 7th Floor, 105 Wigmore Street, London, W1U 1QY, United KingdomIIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97
IIF 98 7th Floor, 105 Wigmore Street, London, WIU 1QY, United Kingdom
Kingston, Mark Simon
British director born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 99 42 Barham Avenue, Elstree, Hertfordshire, WD6 3PN
Kingston, Mark Simon
British lawyer born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 100 42 Barham Avenue, Elstree, Hertfordshire, WD6 3PN
Kingston, Mark Simon
British managing director born in May 1965Resident in England
Registered addresses and corresponding companiesKingston, Mark Simon
British real eastate professional born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 110 Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
Kingston, Mark Simon
British real estate professional born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 111 IIF 112 IIF 113 (more) C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 115 IIF 116 10, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 117 105 Wigmore Street, 7th Floor, London, W1U 1QY, United Kingdom
IIF 118 IIF 119 IIF 120 (more) 105, Wigmore Street, London, W1U 1QY, England
IIF 122 7th Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
IIF 123 Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
IIF 124 IIF 125 IIF 126 (more) Second Floor, 105 Wigmore Street, London, W1U 1QY, United KingdomIIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234
Kingston, Mark Simon
British real estate professonal born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 235 Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
Kingston, Mark Simon
British Registered addresses and corresponding companies
IIF 236 42 Barham Avenue, Elstree, Hertfordshire, WD6 3PN
Related profiles found in government register
Offspring entities and appointments
Active
159
- 1 105 Wigmore Street, 7th Floor, EnglandActive Corporate (5 parents)Officer
2016-10-28 ~ nowIIF 80 - Director → ME - 2 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2021-06-21 ~ nowIIF 68 - Director → ME
- 3 2 Hills Road, Cambridge, Cambridgeshire, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-11-30Officer 2023-06-08 ~ nowIIF 98 - Director → ME
- 4 Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, BritishActive Corporate (4 parents)Officer 2020-10-14 ~ nowIIF 180 - Director → ME
- 5 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)Officer 2019-07-18 ~ dissolvedIIF 191 - Director → ME
- 6 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)Officer 2014-05-14 ~ nowIIF 88 - Director → ME
- 7TOPLAND 1991 LIMITED - 1992-05-18 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2014-06-05 ~ nowIIF 26 - Director → ME
- 8 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2015-07-09 ~ nowIIF 42 - Director → ME
- 9
GEP (CENTRAL) LIMITED
- nowGEP (NORTH WEST) LIMITED - 2005-05-13 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer 2014-11-03 ~ dissolvedIIF 188 - Director → ME - 10
GEP (LONDON) LIMITED
- nowGEP (NORTH LONDON) LIMITED - 2005-05-13 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer 2014-11-03 ~ dissolvedIIF 145 - Director → ME - 11 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer 2014-11-03 ~ dissolvedIIF 207 - Director → ME
- 12
GEP (SOUTH) LIMITED
- nowGEP (SOUTH EAST) LIMITED - 2005-05-13 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill LondonDissolved Corporate (5 parents)Officer 2014-11-03 ~ dissolvedIIF 195 - Director → ME - 13 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer 2014-11-03 ~ dissolvedIIF 173 - Director → ME
- 14TOP MARKETS (NORFOLK) LIMITED - 1999-08-06 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2014-02-28 ~ nowIIF 91 - Director → ME
- 15 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2015-08-20 ~ nowIIF 89 - Director → ME
- 16 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2013-10-11 ~ nowIIF 66 - Director → ME
- 17 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-10-11 ~ dissolvedIIF 226 - Director → ME
- 18NEXTCASE LIMITED - 2001-07-06 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2013-10-11 ~ nowIIF 87 - Director → ME
- 19 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer 2013-10-11 ~ nowIIF 73 - Director → ME
- 20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-10-11 ~ dissolvedIIF 220 - Director → ME
- 21 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-10-11 ~ dissolvedIIF 132 - Director → ME
- 22GOLDMILE (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17 Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (2 parents)Officer 2013-10-11 ~ dissolvedIIF 196 - Director → ME
- 23 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-10-11 ~ dissolvedIIF 218 - Director → ME
- 24 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2013-10-11 ~ nowIIF 67 - Director → ME
- 25 55 Baker Street, LondonDissolved Corporate (5 parents)Officer 2014-08-05 ~ dissolvedIIF 9 - Director → ME
- 26 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2015-07-09 ~ dissolvedIIF 235 - Director → ME
- 27 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2015-07-09 ~ dissolvedIIF 227 - Director → ME
- 28 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2015-07-09 ~ dissolvedIIF 135 - Director → ME
- 29 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2015-06-25 ~ nowIIF 56 - Director → ME
- 30 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2015-07-20 ~ dissolvedIIF 175 - Director → ME
- 31 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2016-02-26 ~ dissolvedIIF 183 - Director → ME
- 32 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2016-09-15 ~ dissolvedIIF 181 - Director → ME
- 33 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-03-14 ~ dissolvedIIF 161 - Director → ME
- 34 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-03-14 ~ dissolvedIIF 215 - Director → ME
- 35 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-06-12 ~ dissolvedIIF 177 - Director → ME
- 36 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2017-06-19 ~ nowIIF 77 - Director → ME
- 37 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2017-06-19 ~ nowIIF 95 - Director → ME
- 38 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-06-19 ~ dissolvedIIF 194 - Director → ME
- 39 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-09-05 ~ dissolvedIIF 126 - Director → ME
- 40 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-11-28 ~ dissolvedIIF 152 - Director → ME
- 41SHELFCO (NO.1870) LIMITED - 2000-06-26 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2013-10-11 ~ dissolvedIIF 178 - Director → ME
- 42SHELFCO (NO.1871) LIMITED - 2000-06-26 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2013-10-11 ~ dissolvedIIF 110 - Director → ME
- 43 Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, BritishActive Corporate (3 parents)Officer 2023-09-29 ~ nowIIF 117 - Director → ME
- 44 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-10-11 ~ nowIIF 60 - Director → ME
- 45PLATIGNUM (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17PLATIGNUM ENTERPRISES LIMITED - 2001-03-30 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2013-10-11 ~ dissolvedIIF 224 - Director → ME
- 46 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2013-10-11 ~ nowIIF 83 - Director → ME
- 47 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2015-07-27 ~ nowIIF 59 - Director → ME
- 48BRANCHNET LIMITED - 2000-11-13 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2013-10-11 ~ dissolvedIIF 171 - Director → ME
- 49RIVERLAND (NOTTINGHAM) LIMITED - 2021-08-26 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2014-11-25 ~ nowIIF 17 - Director → ME
- 50OAKGATE (NEWARK) LIMITED - 2014-05-01 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2014-04-30 ~ nowIIF 61 - Director → ME
- 51 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2014-12-16 ~ nowIIF 28 - Director → ME
- 5202845609 LIMITED - 2017-10-18 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2013-10-11 ~ dissolvedIIF 146 - Director → ME
- 53 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-10-11 ~ dissolvedIIF 130 - Director → ME
- 54 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-10-11 ~ dissolvedIIF 133 - Director → ME
- 55 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2013-10-11 ~ dissolvedIIF 190 - Director → ME
- 56 B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (3 parents)Officer 2013-10-11 ~ dissolvedIIF 125 - Director → ME
- 57 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 12 offsprings)Officer 2013-10-11 ~ nowIIF 55 - Director → ME
- 58 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-10-11 ~ dissolvedIIF 229 - Director → ME
- 59 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2014-03-07 ~ nowIIF 18 - Director → ME
- 60 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2015-03-19 ~ nowIIF 40 - Director → ME
- 61RIVERLAND FORWARD LIMITED - 2001-03-30RIVERLAND (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17 Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (3 parents)Officer 2013-10-11 ~ dissolvedIIF 165 - Director → ME
- 62 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2014-07-28 ~ dissolvedIIF 232 - Director → ME
- 63 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2013-10-11 ~ dissolvedIIF 210 - Director → ME
- 64 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents)Officer 2014-11-03 ~ dissolvedIIF 192 - Director → ME
- 65 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents, 1 offspring)Officer 2014-11-03 ~ dissolvedIIF 170 - Director → ME
- 66 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-07-09 ~ nowIIF 16 - Director → ME
- 67 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (3 parents)Officer 2014-05-14 ~ nowIIF 14 - Director → ME
- 68 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2021-12-03 ~ nowIIF 36 - Director → ME
- 69 B & C Associates Limited Concorde House, Grenville Place Mill Hill, LondonDissolved Corporate (5 parents)Officer 2014-11-03 ~ dissolvedIIF 184 - Director → ME
- 70 55 Baker Street, LondonDissolved Corporate (5 parents)Officer 2014-05-14 ~ dissolvedIIF 219 - Director → ME
- 71 C/o B & C Associates Limited Concorde House, Grenville Place Mill Hill, LondonDissolved Corporate (5 parents)Officer 2014-11-03 ~ dissolvedIIF 221 - Director → ME
- 72SLOUGH PROPERTIES (ALDERSGATE NO.1) LIMITED - 2001-02-07SHELFCO (NO.1916) LIMITED - 2000-08-10 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2020-02-24 ~ nowIIF 58 - Director → ME
- 73SHELFCO (NO.1942) LIMITED - 2000-08-17SLOUGH PROPERTIES (ALDERSGATE NO.2) LIMITED - 2001-02-07 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2020-02-24 ~ nowIIF 62 - Director → ME
- 74
TOPLAND (D.V.P.) LIMITED
- nowH (D.V.P.) LIMITED - 2000-10-17 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2014-05-14 ~ dissolvedIIF 162 - Director → ME - 75ECHOBACK LIMITED - 2017-01-20 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2016-11-25 ~ nowIIF 33 - Director → ME
- 76
TOPLAND (GSL) LIMITED
- nowTOPLAND (CASTLE STREET TAUNTON) LIMITED - 2013-07-25TOPLAND (NO. 11) LIMITED - 2013-01-11 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2014-11-03 ~ nowIIF 21 - Director → ME - 77 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2015-11-26 ~ nowIIF 22 - Director → ME
- 78
TOPLAND (HG) LIMITED
- nowTOPLAND (NO. 1) LIMITED - 2011-10-13 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)Officer 2014-11-03 ~ nowIIF 38 - Director → ME - 79
TOPLAND (HORLEY) LIMITED
- nowTOPLAND (NO. 7) LIMITED - 2012-03-13 55 Baker Street, LondonDissolved Corporate (5 parents)Officer 2014-05-14 ~ dissolvedIIF 168 - Director → ME - 80TOPLAND (NO. 5) LIMITED - 2012-10-31 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2014-11-03 ~ nowIIF 27 - Director → ME
- 81TOPLAND (NO. 2) LIMITED - 2012-10-26 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2014-05-14 ~ dissolvedIIF 142 - Director → ME
- 82 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2021-06-28 ~ nowIIF 81 - Director → ME
- 83 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2017-08-21 ~ nowIIF 86 - Director → ME
- 84 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2017-08-21 ~ nowIIF 49 - Director → ME
- 85 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2017-08-21 ~ nowIIF 71 - Director → ME
- 86 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2017-08-21 ~ nowIIF 94 - Director → ME
- 87 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2024-05-15 ~ nowIIF 45 - Director → ME
- 88 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2024-05-15 ~ nowIIF 43 - Director → ME
- 89 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2018-08-22 ~ nowIIF 90 - Director → ME
- 90 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2018-08-22 ~ nowIIF 54 - Director → ME
- 91 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2018-08-22 ~ nowIIF 76 - Director → ME
- 92 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2018-08-22 ~ nowIIF 96 - Director → ME
- 93 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2018-08-22 ~ nowIIF 78 - Director → ME
- 94 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2022-06-14 ~ nowIIF 72 - Director → ME
- 95 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2022-06-14 ~ nowIIF 64 - Director → ME
- 96 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2022-06-14 ~ nowIIF 82 - Director → ME
- 97 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2022-06-14 ~ nowIIF 48 - Director → ME
- 98 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2014-11-03 ~ dissolvedIIF 136 - Director → ME
- 99 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)Officer 2014-05-14 ~ dissolvedIIF 112 - Director → ME
- 100 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (5 parents, 1 offspring)Officer 2014-05-16 ~ dissolvedIIF 203 - Director → ME
- 101 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2014-05-16 ~ nowIIF 84 - Director → ME
- 102 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2014-05-16 ~ nowIIF 53 - Director → ME
- 103 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2014-05-16 ~ nowIIF 75 - Director → ME
- 104 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (5 parents)Officer 2014-05-16 ~ dissolvedIIF 147 - Director → ME
- 105 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2014-05-16 ~ nowIIF 79 - Director → ME
- 106 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2014-05-16 ~ nowIIF 51 - Director → ME
- 107 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2014-05-16 ~ nowIIF 92 - Director → ME
- 108 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2014-05-16 ~ nowIIF 93 - Director → ME
- 109 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (3 parents)Officer 2014-05-14 ~ nowIIF 122 - Director → ME
- 110TOPLAND (NO. 6) LIMITED - 2013-12-10 55 Baker Street, LondonDissolved Corporate (5 parents)Officer 2014-05-14 ~ dissolvedIIF 222 - Director → ME
- 111 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2015-07-09 ~ dissolvedIIF 139 - Director → ME
- 112
TOPLAND (RETAIL) LIMITED
- nowTOPLAND SOUTH LIMITED - 2000-04-07 55 Baker Street, LondonDissolved Corporate (5 parents)Officer 2014-05-14 ~ dissolvedIIF 213 - Director → ME - 113 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2015-07-09 ~ nowIIF 39 - Director → ME
- 114TOPLAND (NO. 4) LIMITED - 2012-05-11 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2023-01-03 ~ nowIIF 44 - Director → ME
- 115ALEXANDER WILKIE, LIMITED - 2019-05-07 4 Atlantic Quay, 70 York Street, Glasgow, ScotlandDissolved Corporate (5 parents, 1 offspring)Officer 2019-04-30 ~ dissolvedIIF 231 - Director → ME
- 116TOPLAND (NO. 12) LIMITED - 2013-02-13 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)Officer 2014-05-14 ~ dissolvedIIF 134 - Director → ME
- 117TGRB LIMITED - 2019-05-03 4 Atlantic Quay, 70 York Street, Glasgow, ScotlandDissolved Corporate (5 parents)Officer 2019-04-30 ~ dissolvedIIF 209 - Director → ME
- 118DEALMANNER LIMITED - 2001-03-06TOPLAND RETAIL UK LIMITED - 2012-04-20 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Officer 2014-11-03 ~ dissolvedIIF 111 - Director → ME
- 119 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-07-09 ~ nowIIF 57 - Director → ME
- 120 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)Officer 2015-07-09 ~ nowIIF 19 - Director → ME
- 121 Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, BritishActive Corporate (3 parents, 1 offspring)Officer 2024-07-18 ~ nowIIF 3 - Director → ME
- 122 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2020-02-24 ~ nowIIF 69 - Director → ME
- 123 B&c Associates Limited, Concorde House, Grenville Place, Mill Hill LondonDissolved Corporate (6 parents)Officer 2014-05-14 ~ dissolvedIIF 204 - Director → ME
- 124 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2024-05-15 ~ nowIIF 20 - Director → ME
- 125 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)Officer 2015-07-09 ~ nowIIF 97 - Director → ME
- 126 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)Officer 2015-07-09 ~ nowIIF 32 - Director → ME
- 127 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2014-05-14 ~ dissolvedIIF 148 - Director → ME
- 128GENERATOR STRATEGIC LAND LIMITED - 2021-02-18 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 11 offsprings)Officer 2017-04-28 ~ nowIIF 47 - Director → ME
- 129 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (8 parents, 31 offsprings)Officer 2012-10-11 ~ nowIIF 52 - Director → ME
- 130SNRDCO 3168 LIMITED - 2014-06-05 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents, 16 offsprings)Officer 2015-07-09 ~ nowIIF 50 - Director → ME
- 131TOPLAND (NO. 17) LIMITED - 2015-01-13 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)Officer 2014-05-16 ~ dissolvedIIF 223 - Director → ME
- 132 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2022-08-25 ~ nowIIF 85 - Director → ME
- 133 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2015-07-09 ~ nowIIF 37 - Director → ME
- 134
TOPLAND LIVING LIMITED
- nowTOPLAND (NO 52) LIMITED - 2023-04-25 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)Officer 2022-06-15 ~ nowIIF 70 - Director → ME - 135 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2015-07-09 ~ nowIIF 15 - Director → ME
- 136 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2015-07-09 ~ dissolvedIIF 167 - Director → ME
- 137 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2024-05-15 ~ nowIIF 24 - Director → ME
- 138 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2014-11-03 ~ nowIIF 30 - Director → ME
- 139
TOPLAND MERSEY LIMITED
- nowCANEBRICK LIMITED - 2009-01-29 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2015-07-09 ~ nowIIF 23 - Director → ME - 140 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2014-05-14 ~ nowIIF 29 - Director → ME
- 141 55 Baker Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2014-11-03 ~ dissolvedIIF 150 - Director → ME
- 142 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)Officer 2019-09-06 ~ nowIIF 74 - Director → ME
- 143 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2014-11-03 ~ nowIIF 34 - Director → ME
- 144 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2014-05-14 ~ dissolvedIIF 230 - Director → ME
- 145 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2014-05-14 ~ nowIIF 65 - Director → ME
- 146 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents, 1 offspring)Officer 2015-07-09 ~ dissolvedIIF 189 - Director → ME
- 147 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (6 parents, 1 offspring)Officer 2014-05-14 ~ dissolvedIIF 186 - Director → ME
- 148
TOPLAND SOUTH LIMITED
- nowGOLDVEND LIMITED - 2001-03-06 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)Officer 2014-11-03 ~ nowIIF 46 - Director → ME - 149
TOPLAND THAMES LIMITED
- nowOFFMARK LIMITED - 2009-01-29 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)Officer 2024-05-15 ~ dissolvedIIF 114 - Director → ME - 150 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2014-05-14 ~ dissolvedIIF 155 - Director → ME
- 151 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2024-05-15 ~ nowIIF 31 - Director → ME
- 152
TOPLAND TYNE LIMITED
- nowLANEVENT LIMITED - 2009-01-29 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2014-05-14 ~ nowIIF 25 - Director → ME - 153 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2015-07-09 ~ nowIIF 41 - Director → ME
- 154 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2024-05-15 ~ nowIIF 35 - Director → ME
- 155 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents, 1 offspring)Officer 2015-07-09 ~ dissolvedIIF 201 - Director → ME
- 156 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)Officer 2015-07-09 ~ dissolvedIIF 163 - Director → ME
- 157 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)Officer 2014-11-03 ~ dissolvedIIF 113 - Director → ME
- 158 C/o B&c Associates Concorde House, Grenville Place Mill Hill, LondonDissolved Corporate (6 parents)Officer 2015-07-09 ~ dissolvedIIF 197 - Director → ME
- 159 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2015-07-09 ~ nowIIF 63 - Director → ME
Ceased
76
- 1 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-01-22 ~ 2019-01-31IIF 123 - Director → ME
- 2
BRAMSHILL LTD
- nowCITY & COUNTRY BRAMSHILL LIMITED - 2023-01-11 160 Great Portland Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-12,818,515 GBP2024-05-31Officer 2015-07-09 ~ 2022-12-16IIF 212 - Director → ME - 3MENZIES HOTELS PROPERTY NO. 16 LIMITED - 2015-09-18HALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22 2nd Floor, 32-33 Gosfield Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,000 GBP2023-09-30Officer 2013-11-29 ~ 2019-01-31IIF 169 - Director → ME
- 4 Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer 2006-01-19 ~ 2007-05-10IIF 106 - Director → ME
- 5 70 Charlotte Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-30,573 GBP2024-05-31Officer 2015-07-09 ~ 2016-03-29IIF 206 - Director → ME
- 6 B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents)Officer 2014-05-14 ~ 2014-11-03IIF 143 - Director → ME
- 7 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2015-01-22 ~ 2019-01-31IIF 116 - Director → ME
- 8 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2019-01-14 ~ 2019-01-31IIF 118 - Director → ME
- 9BESPOKE HOTELS GOLDIE (2) LIMITED - 2015-04-28 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)10 GBP2016-11-30Officer 2018-11-15 ~ 2019-01-31IIF 120 - Director → ME
- 10BESPOKE HOTELS GOLDIE (3) LIMITED - 2015-04-28 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-07-31Officer 2018-11-15 ~ 2019-01-31IIF 121 - Director → ME
- 11BESPOKE HOTELS GOLDIE (4) LIMITED - 2015-04-28 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-11-30Officer 2018-11-15 ~ 2019-01-31IIF 119 - Director → ME
- 12MENZIES HOTELS PROPERTY NO. 5 LIMITED - 2015-09-18 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2013-11-29 ~ 2019-01-31IIF 174 - Director → ME
- 13MENZIES HOTELS PROPERTY NO. 4 LIMITED - 2015-09-18 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2013-11-29 ~ 2019-01-31IIF 176 - Director → ME
- 14MENZIES HOTELS PROPERTY NO.23 LIMITED - 2015-09-18 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2013-11-29 ~ 2019-01-31IIF 187 - Director → ME
- 15MENZIES HOTELS PROPERTY NO. 6 LIMITED - 2015-09-18 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2013-11-29 ~ 2019-01-31IIF 137 - Director → ME
- 16MENZIES HOTELS PROPERTY NO.18 LIMITED - 2015-09-18 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2013-11-29 ~ 2019-01-31IIF 179 - Director → ME
- 17MENZIES HOTELS PROPERTY NO. 7 LIMITED - 2015-09-18 1 Billing Road, Northampton, EnglandActive Corporate (2 parents)Officer 2013-11-29 ~ 2019-01-31IIF 216 - Director → ME
- 18MENZIES HOTELS PROPERTY NO. 8 LIMITED - 2015-09-18 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2013-11-29 ~ 2019-01-31IIF 158 - Director → ME
- 19HALLCO 1759 LIMITED - 2010-08-10 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2014-08-05 ~ 2019-01-31IIF 4 - Director → ME
- 20HALMARK HOTELS (IRVINE) LIMITED - 2015-10-16MENZIES HOTELS PROPERTY NO.24 LIMITED - 2015-09-18 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-29 ~ 2019-05-17IIF 124 - Director → ME
- 21MENZIES HOTELS PROPERTY NO. 10 LIMITED - 2015-09-18 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2013-11-29 ~ 2019-01-31IIF 199 - Director → ME
- 22TOPLAND HOTELS (NO. 1) LIMITED - 2019-02-28 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-11-04 ~ 2019-01-31IIF 144 - Director → ME
- 23TOPLAND HOTELS (NO. 10) LIMITED - 2019-03-01 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-11-04 ~ 2019-01-31IIF 214 - Director → ME
- 24TOPLAND HOTELS (NO. 11) LIMITED - 2019-03-01 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-11-04 ~ 2019-01-31IIF 151 - Director → ME
- 25TOPLAND HOTELS (NO. 12) LIMITED - 2019-02-28 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-11-04 ~ 2019-01-31IIF 202 - Director → ME
- 26TOPLAND HOTELS (NO. 14) LIMITED - 2019-03-01 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2013-11-04 ~ 2019-01-31IIF 182 - Director → ME
- 27TOPLAND HOTELS (NO. 15) LIMITED - 2019-02-28 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2014-06-06 ~ 2019-01-31IIF 129 - Director → ME
- 28TOPLAND HOTELS (NO. 16) LIMITED - 2019-02-28TOPLAND (NO. 16) LIMITED - 2014-12-01 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2014-05-14 ~ 2019-01-31IIF 140 - Director → ME
- 29TOPLAND HOTELS (NO. 3) LIMITED - 2019-02-28 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-11-04 ~ 2019-01-31IIF 149 - Director → ME
- 30TOPLAND HOTELS (NO. 4) LIMITED - 2019-02-28 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-11-04 ~ 2019-01-31IIF 225 - Director → ME
- 31TOPLAND HOTELS (NO. 5) LIMITED - 2019-02-28 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-11-04 ~ 2019-01-31IIF 159 - Director → ME
- 32TOPLAND HOTELS (NO. 6) LIMITED - 2019-02-28 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-11-04 ~ 2019-01-31IIF 128 - Director → ME
- 33TOPLAND HOTELS (NO. 7) LIMITED - 2019-03-01 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2013-11-04 ~ 2019-01-31IIF 233 - Director → ME
- 34TOPLAND HOTELS (NO. 8) LIMITED - 2019-02-28 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-11-04 ~ 2019-01-31IIF 127 - Director → ME
- 35TOPLAND HOTELS (NO. 9) LIMITED - 2019-02-28 1 Billing Road, 1 Billing Road, Northampton, EnglandActive Corporate (2 parents)Officer 2013-11-04 ~ 2019-01-31IIF 131 - Director → ME
- 36MENZIES HOTELS PROPERTY NO. 14 LIMITED - 2015-09-18 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2013-11-29 ~ 2019-01-31IIF 208 - Director → ME
- 37HALLCO 1485 LIMITED - 2007-07-26 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2014-08-05 ~ 2019-01-31IIF 5 - Director → ME
- 38HALLCO 1495 LIMITED - 2007-08-01 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2014-08-05 ~ 2019-01-31IIF 2 - Director → ME
- 39MENZIES HOTELS PROPERTY NO. 12 LIMITED - 2015-09-18 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2013-11-29 ~ 2019-01-31IIF 157 - Director → ME
- 40 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2014-08-05 ~ 2019-01-31IIF 6 - Director → ME
- 41HOTSHARE LIMITED - 2009-10-12 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2014-08-05 ~ 2019-01-31IIF 12 - Director → ME
- 42 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2014-08-05 ~ 2019-01-31IIF 13 - Director → ME
- 43HALLCO 1473 LIMITED - 2007-07-26 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2014-08-05 ~ 2019-01-31IIF 8 - Director → ME
- 44HALLCO 1484 LIMITED - 2007-07-26 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2014-08-05 ~ 2019-01-31IIF 7 - Director → ME
- 45NICESHAPE LIMITED - 2009-10-12 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2014-08-05 ~ 2019-01-31IIF 1 - Director → ME
- 46SHARESTAGE LIMITED - 2009-10-12 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2014-08-05 ~ 2019-01-31IIF 10 - Director → ME
- 47
HENTOP 302 LIMITED
- nowSNRDCO 3172 LIMITED - 2014-06-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2015-07-09 ~ 2019-05-17IIF 141 - Director → ME - 48 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-01-22 ~ 2019-01-31IIF 115 - Director → ME
- 49 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-29 ~ 2019-05-17IIF 217 - Director → ME
- 50
MIDLAND HOTELS LIMITED
- nowCLOUDFRET LIMITED - 1981-12-31 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2014-08-05 ~ 2019-01-31IIF 11 - Director → ME - 51K & S (333) LIMITED - 1999-01-19 84 Brook Street, Office 4.30, London, Westminster, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-05-31Officer 2014-05-14 ~ 2015-01-23IIF 138 - Director → ME
- 52 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2014-05-14 ~ 2019-05-17IIF 228 - Director → ME
- 53 50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)Officer 2007-08-20 ~ 2009-01-05IIF 103 - Director → ME
- 54LOTHIAN SHELF (631) LIMITED - 2007-04-12 50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)Officer 2007-04-12 ~ 2009-01-05IIF 109 - Director → ME
- 55LOTHIAN SHELF (345) LIMITED - 2006-01-05 50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents, 4 offsprings)Officer 2006-01-05 ~ 2009-01-05IIF 105 - Director → ME
- 56 10 Bressenden Place, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2000-04-20 ~ 2009-01-06IIF 100 - Director → ME 2000-04-25 ~ 2009-01-06IIF 236 - Secretary → ME
- 57LOTHIAN SHELF (220) LIMITED - 2004-08-20TISHMAN SPEYER SCOTS FEEDER GP LIMITED - 2004-09-17 50 Lothian Road, Edinburgh, MidlothianDissolved Corporate (3 parents, 3 offsprings)Officer 2004-08-19 ~ 2009-01-05IIF 107 - Director → ME
- 58PCV ST (SCOTS GP) LIMITED - 2007-07-17 50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)Officer 2007-05-29 ~ 2009-01-05IIF 101 - Director → ME
- 59
TOPLAND (RCH) LIMITED
- nowTOPLAND (NO. 3) LIMITED - 2012-04-25 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2014-05-14 ~ 2014-11-03IIF 211 - Director → ME - 60TOPLAND (NO. 4) LIMITED - 2012-05-11 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2014-05-14 ~ 2014-11-03IIF 205 - Director → ME
- 61 C/o Kpmg Llp, 15 Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer 2014-05-14 ~ 2014-11-03IIF 198 - Director → ME
- 62 55 Baker Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2013-11-04 ~ 2019-05-17IIF 160 - Director → ME
- 63 55 Baker Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2013-11-04 ~ 2019-05-17IIF 172 - Director → ME
- 64 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2014-05-14 ~ 2014-11-03IIF 234 - Director → ME
- 65MISLEX (238) LIMITED - 1999-08-10 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2014-11-03 ~ 2019-05-17IIF 154 - Director → ME
- 66 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2014-05-14 ~ 2014-11-03IIF 193 - Director → ME
- 67 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)Officer 2014-05-14 ~ 2014-11-03IIF 200 - Director → ME
- 68 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2014-05-14 ~ 2014-11-03IIF 153 - Director → ME
- 69 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)Officer 2014-05-14 ~ 2014-11-03IIF 156 - Director → ME
- 70 C/o B&c Associates Concorde House, Grenville Place Mill Hill, LondonDissolved Corporate (6 parents)Officer 2014-05-14 ~ 2014-11-03IIF 166 - Director → ME
- 71 C/o Beever And Struthers One Express, 1 George Leigh Street, Manchester, EnglandActive Corporate (5 parents)Officer 2015-06-09 ~ 2015-08-24IIF 164 - Director → ME
- 72 61 Aldwych, LondonDissolved Corporate (2 parents)Officer 2006-10-19 ~ 2009-01-06IIF 99 - Director → ME
- 73VIOLETDEW LIMITED - 2000-04-04 Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer 2006-01-19 ~ 2007-05-10IIF 104 - Director → ME
- 74CHALKLIGHT LIMITED - 2000-04-04 Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer 2006-01-19 ~ 2007-05-10IIF 102 - Director → ME
- 75 Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer 2006-01-19 ~ 2007-05-10IIF 108 - Director → ME
- 76 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-01-22 ~ 2019-01-31IIF 185 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.