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
parent relation
Individuals in focus

Mr Sol Zakay

child relation
Offspring entities and appointments
Active 107
  • 1
    Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
    Corporate (4 parents)
    Officer
    2020-10-14 ~ now
    IIF 43 - director → ME
  • 2
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2019-07-18 ~ dissolved
    IIF 67 - director → ME
  • 3
    TOPLAND 1991 LIMITED - 1992-05-18
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2013-07-01 ~ now
    IIF 137 - director → ME
  • 4
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2013-07-22 ~ now
    IIF 9 - director → ME
  • 5
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 10 - director → ME
  • 6
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Equity (Company account)
    -52,611 GBP2023-05-31
    Officer
    2022-02-17 ~ now
    IIF 203 - director → ME
  • 7
    Apartment 52 66 Chiltern Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    300 GBP2024-02-28
    Person with significant control
    2025-03-18 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    B & C Associates Limited Concorde House, Grenville Place Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 46 - director → ME
  • 9
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 77 - director → ME
  • 10
    C/o B & C Associates Limited Concorde House, Grenville Place Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 35 - director → ME
  • 11
    SLOUGH PROPERTIES (ALDERSGATE NO.1) LIMITED - 2001-02-07
    SHELFCO (NO.1916) LIMITED - 2000-08-10
    105 Wigmore Street, 7th Floor, London, England
    Corporate (4 parents)
    Officer
    2020-02-24 ~ now
    IIF 150 - director → ME
  • 12
    SLOUGH PROPERTIES (ALDERSGATE NO.2) LIMITED - 2001-02-07
    SHELFCO (NO.1942) LIMITED - 2000-08-17
    105 Wigmore Street, 7th Floor, London, England
    Corporate (4 parents)
    Officer
    2020-02-24 ~ now
    IIF 152 - director → ME
  • 13
    ECHOBACK LIMITED - 2017-01-20
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2016-11-25 ~ now
    IIF 147 - director → ME
  • 14
    TOPLAND (CASTLE STREET TAUNTON) LIMITED - 2013-07-25
    TOPLAND (NO. 11) LIMITED - 2013-01-11
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2013-10-01 ~ now
    IIF 138 - director → ME
  • 15
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-11-26 ~ now
    IIF 146 - director → ME
  • 16
    TOPLAND (NO. 1) LIMITED - 2011-10-13
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents)
    Officer
    2013-10-01 ~ now
    IIF 141 - director → ME
  • 17
    TOPLAND (NO. 7) LIMITED - 2012-03-13
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 55 - director → ME
  • 18
    TOPLAND (NO. 5) LIMITED - 2012-10-31
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2013-10-01 ~ now
    IIF 142 - director → ME
  • 19
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2021-06-28 ~ now
    IIF 164 - director → ME
  • 20
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2017-08-21 ~ now
    IIF 170 - director → ME
  • 21
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2017-08-21 ~ now
    IIF 171 - director → ME
  • 22
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2017-08-21 ~ now
    IIF 157 - director → ME
  • 23
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2017-08-21 ~ now
    IIF 190 - director → ME
  • 24
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (7 parents)
    Officer
    2017-08-21 ~ dissolved
    IIF 194 - director → ME
  • 25
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2017-08-21 ~ now
    IIF 186 - director → ME
  • 26
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2017-08-22 ~ now
    IIF 182 - director → ME
  • 27
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2017-08-21 ~ now
    IIF 165 - director → ME
  • 28
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2017-08-21 ~ now
    IIF 172 - director → ME
  • 29
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2017-08-21 ~ now
    IIF 191 - director → ME
  • 30
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2018-08-22 ~ now
    IIF 173 - director → ME
  • 31
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2018-08-22 ~ now
    IIF 174 - director → ME
  • 32
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2018-08-22 ~ now
    IIF 178 - director → ME
  • 33
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2018-08-22 ~ now
    IIF 149 - director → ME
  • 34
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2018-08-22 ~ now
    IIF 155 - director → ME
  • 35
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2018-08-22 ~ now
    IIF 158 - director → ME
  • 36
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2018-08-22 ~ now
    IIF 185 - director → ME
  • 37
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2018-08-22 ~ now
    IIF 176 - director → ME
  • 38
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2018-08-22 ~ now
    IIF 181 - director → ME
  • 39
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2018-08-22 ~ now
    IIF 159 - director → ME
  • 40
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-06-28 ~ now
    IIF 167 - director → ME
  • 41
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2021-06-28 ~ now
    IIF 156 - director → ME
  • 42
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2021-06-28 ~ now
    IIF 154 - director → ME
  • 43
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2021-06-28 ~ now
    IIF 163 - director → ME
  • 44
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2021-06-28 ~ now
    IIF 193 - director → ME
  • 45
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2022-06-14 ~ now
    IIF 169 - director → ME
  • 46
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2022-06-14 ~ now
    IIF 177 - director → ME
  • 47
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2013-10-01 ~ now
    IIF 180 - director → ME
  • 48
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2013-10-01 ~ now
    IIF 148 - director → ME
  • 49
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-05-16 ~ dissolved
    IIF 29 - director → ME
  • 50
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2014-05-16 ~ now
    IIF 166 - director → ME
  • 51
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2014-05-16 ~ now
    IIF 188 - director → ME
  • 52
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2014-05-16 ~ now
    IIF 153 - director → ME
  • 53
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2014-05-16 ~ dissolved
    IIF 18 - director → ME
  • 54
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2014-05-16 ~ now
    IIF 161 - director → ME
  • 55
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2014-05-16 ~ now
    IIF 189 - director → ME
  • 56
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2014-05-16 ~ now
    IIF 168 - director → ME
  • 57
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2014-05-16 ~ now
    IIF 192 - director → ME
  • 58
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2013-10-01 ~ now
    IIF 162 - director → ME
  • 59
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2013-10-01 ~ now
    IIF 187 - director → ME
  • 60
    TOPLAND (NO. 6) LIMITED - 2013-12-10
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 28 - director → ME
  • 61
    TOPLAND (NO. 3) LIMITED - 2012-04-25
    105 Wigmore Street, 7th Floor, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-10-01 ~ now
    IIF 140 - director → ME
  • 62
    TOPLAND (NO. 4) LIMITED - 2012-05-11
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2013-10-01 ~ now
    IIF 135 - director → ME
  • 63
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2019-09-12 ~ now
    IIF 184 - director → ME
  • 64
    105 Wigmore Street, 7th Floor, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-09-19 ~ now
    IIF 175 - director → ME
  • 65
    DELANCEY BASINGSTOKE UK LIMITED - 2001-08-31
    DELANCEY BASINGSTOKE LIMITED - 1999-06-03
    B& C Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (4 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 65 - director → ME
  • 66
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-02-24 ~ now
    IIF 179 - director → ME
  • 67
    C/o B&c Associates Limted Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 38 - director → ME
  • 68
    B&c Associates Limited, Concorde House, Grenville Place, Mill Hill London
    Dissolved corporate (6 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 42 - director → ME
  • 69
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-10-01 ~ dissolved
    IIF 37 - director → ME
  • 70
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 58 - director → ME
  • 71
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (4 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 27 - director → ME
  • 72
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 21 - director → ME
  • 73
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 20 - director → ME
  • 74
    105 Wigmore Street, 7th Floor, London, England
    Corporate (8 parents, 31 offsprings)
    Officer
    2013-07-01 ~ now
    IIF 151 - director → ME
  • 75
    TOPLAND (NO. 17) LIMITED - 2015-01-13
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2014-05-16 ~ dissolved
    IIF 16 - director → ME
  • 76
    COLICO LIVING (BIRMINGHAM) LIMITED - 2021-12-07
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-12-03 ~ now
    IIF 136 - director → ME
  • 77
    TOPLAND (NO 52) LIMITED - 2023-04-25
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents)
    Officer
    2022-06-15 ~ now
    IIF 183 - director → ME
  • 78
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2013-10-01 ~ now
    IIF 143 - director → ME
  • 79
    CANEBRICK LIMITED - 2009-01-29
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2013-10-01 ~ now
    IIF 139 - director → ME
  • 80
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2013-10-01 ~ now
    IIF 145 - director → ME
  • 81
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents)
    Officer
    2019-09-06 ~ now
    IIF 160 - director → ME
  • 82
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 74 - director → ME
  • 83
    TOPLAND (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17
    C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 49 - director → ME
  • 84
    C/o B&c Associates Limited Concord House, Grenville Place, Mill Hill, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 11 - director → ME
  • 85
    C/o B&c Associates Limited Concord House, Grenville Place, Mill Hill, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 63 - director → ME
  • 86
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 30 - director → ME
  • 87
    GLIDESTONE LIMITED - 2001-03-06
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 59 - director → ME
  • 88
    EVER 1771 LIMITED - 2002-09-25
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 22 - director → ME
  • 89
    LANEVENT LIMITED - 2009-01-29
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2013-09-19 ~ now
    IIF 144 - director → ME
  • 90
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2013-09-19 ~ dissolved
    IIF 41 - director → ME
  • 91
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 31 - director → ME
  • 92
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Equity (Company account)
    2,878,603 GBP2023-05-31
    Officer
    2021-03-10 ~ now
    IIF 198 - director → ME
  • 93
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Equity (Company account)
    -1,113,739 GBP2023-05-31
    Officer
    2021-04-14 ~ now
    IIF 197 - director → ME
  • 94
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Equity (Company account)
    -824,979 GBP2023-05-31
    Officer
    2021-11-25 ~ now
    IIF 199 - director → ME
  • 95
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Equity (Company account)
    -114,228 GBP2023-05-31
    Officer
    2022-03-03 ~ now
    IIF 208 - director → ME
  • 96
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Equity (Company account)
    -421,609 GBP2023-05-31
    Officer
    2022-03-03 ~ now
    IIF 207 - director → ME
  • 97
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2022-03-03 ~ now
    IIF 196 - director → ME
  • 98
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2022-05-12 ~ now
    IIF 206 - director → ME
  • 99
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2022-05-12 ~ now
    IIF 205 - director → ME
  • 100
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2022-05-12 ~ now
    IIF 201 - director → ME
  • 101
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Equity (Company account)
    -1,137,442 GBP2023-05-31
    Officer
    2021-04-13 ~ now
    IIF 195 - director → ME
  • 102
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2023-05-12 ~ now
    IIF 204 - director → ME
  • 103
    TOPLAND VINTAGE RESIDENTIAL (NO.1) LIMITED - 2023-03-22
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Equity (Company account)
    49,983 GBP2023-05-31
    Officer
    2022-06-27 ~ now
    IIF 202 - director → ME
  • 104
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Equity (Company account)
    6 GBP2023-05-31
    Officer
    2022-06-24 ~ now
    IIF 200 - director → ME
  • 105
    C/o B&c Associates Concorde House, Grenville Place Mill Hill, London
    Dissolved corporate (6 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 56 - director → ME
  • 106
    Oriel House, York Lane, St Helier, Je2 4yh, Jersey
    Corporate (3 parents)
    Officer
    2024-11-12 ~ now
    IIF 209 - director → ME
  • 107
    APTEX LIMITED - 1991-04-29
    B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 47 - director → ME
Ceased 176
  • 1
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-01-22 ~ 2019-01-31
    IIF 70 - director → ME
  • 2
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 287 - director → ME
  • 3
    TOPLAND 1991 LIMITED - 1992-05-18
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    ~ 2009-03-30
    IIF 227 - director → ME
  • 4
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2008-01-01 ~ 2009-01-01
    IIF 243 - director → ME
    ~ 2008-01-01
    IIF 283 - director → ME
  • 5
    HALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22
    MENZIES HOTELS PROPERTY NO. 16 LIMITED - 2015-09-18
    2nd Floor, 32-33 Gosfield Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,123,000 GBP2023-09-30
    Officer
    2013-11-29 ~ 2019-01-31
    IIF 23 - director → ME
  • 6
    9 Myrtle Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (2 parents)
    Officer
    1998-11-11 ~ 2006-08-08
    IIF 87 - director → ME
  • 7
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (4 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 308 - director → ME
    1996-10-08 ~ 2009-03-30
    IIF 232 - director → ME
  • 8
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2015-01-22 ~ 2019-01-31
    IIF 4 - director → ME
  • 9
    RAPID 6411 LIMITED - 1988-09-08
    22 Priory Road, South Hampstead, London
    Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,467 GBP2024-03-31
    Officer
    ~ 1994-10-14
    IIF 86 - director → ME
    ~ 1994-10-14
    IIF 210 - secretary → ME
  • 10
    GEP (NORTH WEST) LIMITED - 2005-05-13
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 320 - director → ME
    2005-05-04 ~ 2009-03-30
    IIF 234 - director → ME
  • 11
    GEP (NORTH LONDON) LIMITED - 2005-05-13
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 332 - director → ME
    2005-05-04 ~ 2009-03-30
    IIF 238 - director → ME
  • 12
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 327 - director → ME
    2005-05-04 ~ 2009-03-30
    IIF 273 - director → ME
  • 13
    GEP (SOUTH EAST) LIMITED - 2005-05-13
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill London
    Dissolved corporate (5 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 315 - director → ME
    2005-05-04 ~ 2009-03-30
    IIF 280 - director → ME
  • 14
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2013-09-19 ~ 2014-11-03
    IIF 307 - director → ME
    2005-05-04 ~ 2009-03-30
    IIF 277 - director → ME
  • 15
    TOP MARKETS (NORFOLK) LIMITED - 1999-08-06
    105 Wigmore Street, 7th Floor, London, England
    Corporate (4 parents)
    Officer
    1999-06-07 ~ 2006-08-08
    IIF 107 - director → ME
  • 16
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (5 parents)
    Officer
    2019-01-14 ~ 2019-01-31
    IIF 7 - director → ME
  • 17
    BESPOKE HOTELS GOLDIE (2) LIMITED - 2015-04-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2016-11-30
    Officer
    2018-11-15 ~ 2019-01-31
    IIF 8 - director → ME
  • 18
    BESPOKE HOTELS GOLDIE (3) LIMITED - 2015-04-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-31
    Officer
    2018-11-15 ~ 2019-01-31
    IIF 5 - director → ME
  • 19
    BESPOKE HOTELS GOLDIE (4) LIMITED - 2015-04-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-11-30
    Officer
    2018-11-15 ~ 2019-01-31
    IIF 6 - director → ME
  • 20
    EXITDEAL LIMITED - 2001-07-06
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-07-04 ~ 2006-08-08
    IIF 119 - director → ME
  • 21
    105 Wigmore Street, 7th Floor, London, England
    Corporate (4 parents)
    Officer
    1999-06-17 ~ 2006-08-08
    IIF 110 - director → ME
  • 22
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-17 ~ 2006-08-08
    IIF 90 - director → ME
  • 23
    NEXTCASE LIMITED - 2001-07-06
    105 Wigmore Street, 7th Floor, London, England
    Corporate (4 parents)
    Officer
    2001-07-04 ~ 2006-08-08
    IIF 120 - director → ME
  • 24
    105 Wigmore Street, 7th Floor, London, England
    Corporate (4 parents, 8 offsprings)
    Officer
    1995-10-02 ~ 2006-08-08
    IIF 113 - director → ME
  • 25
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-10-25 ~ 2006-08-08
    IIF 108 - director → ME
  • 26
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-08-27 ~ 2006-08-08
    IIF 123 - director → ME
  • 27
    GOLDMILE (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17
    Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    1999-06-17 ~ 2006-08-08
    IIF 95 - director → ME
  • 28
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-09-15 ~ 2006-08-08
    IIF 127 - director → ME
  • 29
    GRADELINK LIMITED - 2001-07-05
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-07-04 ~ 2006-08-08
    IIF 131 - director → ME
  • 30
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2002-06-13 ~ 2006-08-08
    IIF 99 - director → ME
  • 31
    MENZIES HOTELS PROPERTY NO. 5 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-29 ~ 2019-01-31
    IIF 32 - director → ME
  • 32
    MENZIES HOTELS PROPERTY NO. 4 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-29 ~ 2019-01-31
    IIF 12 - director → ME
  • 33
    MENZIES HOTELS PROPERTY NO.23 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-29 ~ 2019-01-31
    IIF 13 - director → ME
  • 34
    MENZIES HOTELS PROPERTY NO. 6 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-29 ~ 2019-01-31
    IIF 71 - director → ME
  • 35
    MENZIES HOTELS PROPERTY NO.18 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-29 ~ 2019-01-31
    IIF 48 - director → ME
  • 36
    MENZIES HOTELS PROPERTY NO. 7 LIMITED - 2015-09-18
    1 Billing Road, Northampton, England
    Corporate (2 parents)
    Officer
    2013-11-29 ~ 2019-01-31
    IIF 82 - director → ME
  • 37
    MENZIES HOTELS PROPERTY NO. 8 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-29 ~ 2019-01-31
    IIF 36 - director → ME
  • 38
    HALLCO 1759 LIMITED - 2010-08-10
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2019-01-31
    IIF 78 - director → ME
  • 39
    HALMARK HOTELS (IRVINE) LIMITED - 2015-10-16
    MENZIES HOTELS PROPERTY NO.24 LIMITED - 2015-09-18
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-29 ~ 2019-05-17
    IIF 62 - director → ME
  • 40
    MENZIES HOTELS PROPERTY NO. 10 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-29 ~ 2019-01-31
    IIF 76 - director → ME
  • 41
    TOPLAND HOTELS (NO. 1) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2019-01-31
    IIF 34 - director → ME
  • 42
    TOPLAND HOTELS (NO. 10) LIMITED - 2019-03-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2019-01-31
    IIF 72 - director → ME
  • 43
    TOPLAND HOTELS (NO. 11) LIMITED - 2019-03-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2019-01-31
    IIF 53 - director → ME
  • 44
    TOPLAND HOTELS (NO. 12) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2019-01-31
    IIF 51 - director → ME
  • 45
    TOPLAND HOTELS (NO. 14) LIMITED - 2019-03-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-04 ~ 2019-01-31
    IIF 17 - director → ME
  • 46
    TOPLAND HOTELS (NO. 15) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-06-06 ~ 2019-01-31
    IIF 25 - director → ME
  • 47
    TOPLAND HOTELS (NO. 16) LIMITED - 2019-02-28
    TOPLAND (NO. 16) LIMITED - 2014-12-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2013-10-01 ~ 2019-01-31
    IIF 60 - director → ME
  • 48
    TOPLAND HOTELS (NO. 3) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2019-01-31
    IIF 83 - director → ME
  • 49
    TOPLAND HOTELS (NO. 4) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2019-01-31
    IIF 80 - director → ME
  • 50
    TOPLAND HOTELS (NO. 5) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2019-01-31
    IIF 26 - director → ME
  • 51
    TOPLAND HOTELS (NO. 6) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2019-01-31
    IIF 69 - director → ME
  • 52
    TOPLAND HOTELS (NO. 7) LIMITED - 2019-03-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-04 ~ 2019-01-31
    IIF 81 - director → ME
  • 53
    TOPLAND HOTELS (NO. 8) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2019-01-31
    IIF 52 - director → ME
  • 54
    TOPLAND HOTELS (NO. 9) LIMITED - 2019-02-28
    1 Billing Road, 1 Billing Road, Northampton, England
    Corporate (2 parents)
    Officer
    2013-11-04 ~ 2019-01-31
    IIF 15 - director → ME
  • 55
    MENZIES HOTELS PROPERTY NO. 14 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-29 ~ 2019-01-31
    IIF 75 - director → ME
  • 56
    HALLCO 1485 LIMITED - 2007-07-26
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2019-01-31
    IIF 44 - director → ME
  • 57
    HALLCO 1495 LIMITED - 2007-08-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2019-01-31
    IIF 84 - director → ME
  • 58
    MENZIES HOTELS PROPERTY NO. 12 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-29 ~ 2019-01-31
    IIF 68 - director → ME
  • 59
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2019-01-31
    IIF 14 - director → ME
  • 60
    HOTSHARE LIMITED - 2009-10-12
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-08-05 ~ 2019-01-31
    IIF 40 - director → ME
  • 61
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2019-01-31
    IIF 61 - director → ME
  • 62
    HALLCO 1473 LIMITED - 2007-07-26
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2019-01-31
    IIF 45 - director → ME
  • 63
    HALLCO 1484 LIMITED - 2007-07-26
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-08-05 ~ 2019-01-31
    IIF 66 - director → ME
  • 64
    NICESHAPE LIMITED - 2009-10-12
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2019-01-31
    IIF 54 - director → ME
  • 65
    SHARESTAGE LIMITED - 2009-10-12
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-08-05 ~ 2019-01-31
    IIF 24 - director → ME
  • 66
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-01-22 ~ 2019-01-31
    IIF 3 - director → ME
  • 67
    SHELFCO (NO.1989) LIMITED - 2000-11-02
    C/o Deloitte Llp Po Box 500, 2 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-05-14 ~ 2009-03-30
    IIF 270 - director → ME
  • 68
    SHELFCO (NO.1988) LIMITED - 2000-11-15
    C/o Delotte Llp Po Box 500, 2 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-05-14 ~ 2009-03-30
    IIF 228 - director → ME
  • 69
    SHELFCO (NO.1870) LIMITED - 2000-06-26
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-14 ~ 2006-08-08
    IIF 103 - director → ME
  • 70
    SHELFCO (NO.1871) LIMITED - 2000-06-26
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-14 ~ 2006-08-08
    IIF 96 - director → ME
  • 71
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-29 ~ 2019-05-17
    IIF 64 - director → ME
  • 72
    CLOUDFRET LIMITED - 1981-12-31
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-08-05 ~ 2019-01-31
    IIF 50 - director → ME
  • 73
    105 Wigmore Street, 7th Floor, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1993-07-21 ~ 2006-08-08
    IIF 129 - director → ME
  • 74
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-11-30 ~ 2006-08-08
    IIF 116 - director → ME
  • 75
    PLATIGNUM (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17
    PLATIGNUM ENTERPRISES LIMITED - 2001-03-30
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-11-30 ~ 2006-08-08
    IIF 89 - director → ME
  • 76
    105 Wigmore Street, 7th Floor, London, England
    Corporate (4 parents)
    Officer
    1993-07-20 ~ 2006-08-08
    IIF 98 - director → ME
  • 77
    BRANCHNET LIMITED - 2000-11-13
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-13 ~ 2006-08-08
    IIF 102 - director → ME
  • 78
    02845609 LIMITED - 2017-10-18
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-08-18 ~ 2006-08-08
    IIF 122 - director → ME
  • 79
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-01-28 ~ 2006-08-08
    IIF 111 - director → ME
  • 80
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-29 ~ 2006-08-08
    IIF 92 - director → ME
  • 81
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-01-11 ~ 2006-08-08
    IIF 121 - director → ME
  • 82
    55 Baker Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-11-24 ~ 2006-08-08
    IIF 100 - director → ME
  • 83
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-06-18 ~ 2006-08-08
    IIF 118 - director → ME
  • 84
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (3 parents)
    Officer
    2000-11-24 ~ 2006-08-08
    IIF 94 - director → ME
  • 85
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents, 12 offsprings)
    Officer
    1993-06-15 ~ 2006-07-25
    IIF 125 - director → ME
  • 86
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-07-06 ~ 2006-08-08
    IIF 114 - director → ME
  • 87
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-01-28 ~ 2006-08-08
    IIF 126 - director → ME
  • 88
    RIVERLAND (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17
    RIVERLAND FORWARD LIMITED - 2001-03-30
    Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (3 parents)
    Officer
    2000-11-24 ~ 2006-08-08
    IIF 104 - director → ME
  • 89
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-11-24 ~ 2006-08-08
    IIF 109 - director → ME
  • 90
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-08-18 ~ 2006-08-08
    IIF 106 - director → ME
  • 91
    K & S (333) LIMITED - 1999-01-19
    84 Brook Street, Office 4.30, London, Westminster, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 325 - director → ME
    1999-04-14 ~ 2009-03-30
    IIF 335 - director → ME
  • 92
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (4 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 319 - director → ME
    1998-12-30 ~ 2009-03-30
    IIF 267 - director → ME
  • 93
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 288 - director → ME
    1997-03-04 ~ 2009-03-30
    IIF 240 - director → ME
  • 94
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-03-04 ~ 2009-03-30
    IIF 213 - director → ME
  • 95
    115CR (076) LIMITED - 2001-05-23
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-05 ~ 2003-04-21
    IIF 128 - director → ME
  • 96
    Flat 70, Northgate Prince Albert Road, St Johns, Wood, London
    Corporate (1 parent)
    Equity (Company account)
    -147,047 GBP2023-05-31
    Officer
    2014-05-01 ~ 2021-07-14
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-14
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    105 Wigmore Street, 7th Floor, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 300 - director → ME
    1991-04-25 ~ 2009-03-30
    IIF 256 - director → ME
  • 98
    105 Wigmore Street, 7th Floor, London, England
    Corporate (4 parents)
    Officer
    2013-09-19 ~ 2014-11-03
    IIF 299 - director → ME
    2013-06-19 ~ 2013-10-01
    IIF 326 - director → ME
    ~ 2009-03-30
    IIF 268 - director → ME
  • 99
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-04-07 ~ 2007-09-18
    IIF 117 - director → ME
  • 100
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 317 - director → ME
    1995-11-15 ~ 2009-03-30
    IIF 247 - director → ME
  • 101
    B & C Associates Limited Concorde House, Grenville Place Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    1999-06-07 ~ 2009-03-30
    IIF 245 - director → ME
  • 102
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    1999-06-07 ~ 2009-03-30
    IIF 225 - director → ME
  • 103
    C/o B & C Associates Limited Concorde House, Grenville Place Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    1999-06-07 ~ 2009-03-30
    IIF 242 - director → ME
  • 104
    SLOUGH PROPERTIES (ALDERSGATE NO.1) LIMITED - 2001-02-07
    SHELFCO (NO.1916) LIMITED - 2000-08-10
    105 Wigmore Street, 7th Floor, London, England
    Corporate (4 parents)
    Officer
    2001-05-14 ~ 2003-08-19
    IIF 133 - director → ME
  • 105
    SLOUGH PROPERTIES (ALDERSGATE NO.2) LIMITED - 2001-02-07
    SHELFCO (NO.1942) LIMITED - 2000-08-17
    105 Wigmore Street, 7th Floor, London, England
    Corporate (4 parents)
    Officer
    2001-05-14 ~ 2003-08-19
    IIF 93 - director → ME
  • 106
    H (D.V.P.) LIMITED - 2000-10-17
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 306 - director → ME
    2000-09-18 ~ 2009-03-30
    IIF 221 - director → ME
  • 107
    TOPLAND (NO. 2) LIMITED - 2012-10-26
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 312 - director → ME
  • 108
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 296 - director → ME
  • 109
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (5 parents)
    Officer
    2013-10-01 ~ 2015-01-12
    IIF 304 - director → ME
  • 110
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2013-09-19 ~ 2013-10-01
    IIF 311 - director → ME
  • 111
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 305 - director → ME
  • 112
    TOPLAND SOUTH LIMITED - 2000-04-07
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 290 - director → ME
    2000-01-28 ~ 2009-03-30
    IIF 257 - director → ME
  • 113
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 334 - director → ME
    2003-02-20 ~ 2009-03-30
    IIF 235 - director → ME
  • 114
    TOPLAND (NO. 12) LIMITED - 2013-02-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 297 - director → ME
  • 115
    TOPLAND RETAIL UK LIMITED - 2012-04-20
    DEALMANNER LIMITED - 2001-03-06
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 303 - director → ME
    2001-03-02 ~ 2009-03-30
    IIF 259 - director → ME
  • 116
    C/o Kpmg Llp, 15 Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 292 - director → ME
    2005-02-23 ~ 2009-03-30
    IIF 254 - director → ME
  • 117
    105 Wigmore Street, 7th Floor, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-09-16 ~ 2009-03-30
    IIF 222 - director → ME
  • 118
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 294 - director → ME
    1999-04-08 ~ 2009-03-30
    IIF 223 - director → ME
  • 119
    DELANCEY BASINGSTOKE UK LIMITED - 2001-08-31
    DELANCEY BASINGSTOKE LIMITED - 1999-06-03
    B& C Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-03 ~ 2009-03-30
    IIF 230 - director → ME
  • 120
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-07-18 ~ 2001-08-14
    IIF 105 - director → ME
  • 121
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2000-07-25 ~ 2003-08-19
    IIF 115 - director → ME
  • 122
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 323 - director → ME
    2000-12-04 ~ 2009-03-30
    IIF 214 - director → ME
  • 123
    C/o B&c Associates Limted Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    1999-04-08 ~ 2009-03-30
    IIF 269 - director → ME
  • 124
    B&c Associates Limited, Concorde House, Grenville Place, Mill Hill London
    Dissolved corporate (6 parents)
    Officer
    2005-02-23 ~ 2009-03-30
    IIF 278 - director → ME
  • 125
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2003-04-03 ~ 2009-03-30
    IIF 219 - director → ME
    2000-12-04 ~ 2001-08-14
    IIF 97 - director → ME
  • 126
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 310 - director → ME
    2006-04-04 ~ 2009-03-30
    IIF 239 - director → ME
    2002-07-22 ~ 2005-02-21
    IIF 112 - director → ME
  • 127
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2000-12-04 ~ 2009-03-30
    IIF 241 - director → ME
  • 128
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (4 parents)
    Officer
    2000-01-28 ~ 2009-03-30
    IIF 248 - director → ME
  • 129
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    1994-02-08 ~ 2009-03-30
    IIF 264 - director → ME
  • 130
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    1999-03-30 ~ 2009-03-30
    IIF 258 - director → ME
    ~ 1993-10-01
    IIF 88 - director → ME
  • 131
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents)
    Officer
    2013-10-28 ~ 2014-11-03
    IIF 302 - director → ME
  • 132
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 289 - director → ME
    ~ 2009-03-30
    IIF 217 - director → ME
  • 133
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 301 - director → ME
    1999-03-03 ~ 2009-03-30
    IIF 265 - director → ME
  • 134
    105 Wigmore Street, 7th Floor, London, England
    Corporate (8 parents, 31 offsprings)
    Officer
    1991-05-28 ~ 2009-03-30
    IIF 276 - director → ME
  • 135
    THISTLE BARBICAN LIMITED - 2005-06-06
    PINCO 1748 LIMITED - 2002-04-18
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-04 ~ 2009-03-30
    IIF 260 - director → ME
  • 136
    THISTLE BLOOMSBURY PARK LIMITED - 2005-06-06
    LPH GRAND LIMITED - 2003-01-13
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-04 ~ 2009-03-30
    IIF 229 - director → ME
  • 137
    THISTLE EDINBURGH LIMITED - 2005-06-07
    PETERTRAIL LIMITED - 2002-03-01
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-04 ~ 2009-03-30
    IIF 255 - director → ME
  • 138
    THISTLE EUSTON LIMITED - 2005-06-06
    PINCO 1750 LIMITED - 2002-04-18
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-04 ~ 2009-03-30
    IIF 279 - director → ME
  • 139
    THISTLE HYDE PARK LIMITED - 2005-06-06
    PETROLGRANGE LIMITED - 2002-03-01
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-04 ~ 2009-03-30
    IIF 252 - director → ME
  • 140
    55 Baker Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2019-05-17
    IIF 19 - director → ME
  • 141
    55 Baker Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2019-05-17
    IIF 33 - director → ME
  • 142
    THISTLE PICCADILLY LIMITED - 2005-06-06
    SECRETBROOK LIMITED - 2002-03-01
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-04 ~ 2009-03-30
    IIF 212 - director → ME
  • 143
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 330 - director → ME
  • 144
    105 Wigmore Street, 7th Floor, London, England
    Corporate (4 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 295 - director → ME
    ~ 2009-03-30
    IIF 285 - director → ME
  • 145
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 322 - director → ME
  • 146
    MISLEX (238) LIMITED - 1999-08-10
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-01 ~ 2019-05-17
    IIF 79 - director → ME
    1999-08-09 ~ 2009-03-30
    IIF 218 - director → ME
  • 147
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2013-09-19 ~ 2014-11-03
    IIF 321 - director → ME
    2006-04-04 ~ 2009-03-30
    IIF 251 - director → ME
    2000-12-04 ~ 2005-02-21
    IIF 91 - director → ME
  • 148
    55 Baker Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 329 - director → ME
    2000-07-18 ~ 2009-03-30
    IIF 284 - director → ME
  • 149
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-07-25 ~ 2009-03-30
    IIF 237 - director → ME
  • 150
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 316 - director → ME
    2005-02-23 ~ 2009-03-30
    IIF 261 - director → ME
  • 151
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2000-07-25 ~ 2009-03-30
    IIF 266 - director → ME
  • 152
    TOPLAND (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17
    C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2001-03-30 ~ 2009-03-30
    IIF 271 - director → ME
  • 153
    C/o B&c Associates Limited Concord House, Grenville Place, Mill Hill, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-04 ~ 2009-03-30
    IIF 274 - director → ME
  • 154
    C/o B&c Associates Limited Concord House, Grenville Place, Mill Hill, London
    Dissolved corporate (3 parents)
    Officer
    2000-07-18 ~ 2009-03-30
    IIF 216 - director → ME
  • 155
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 313 - director → ME
    2006-04-04 ~ 2009-03-30
    IIF 263 - director → ME
    2000-12-04 ~ 2005-02-08
    IIF 132 - director → ME
  • 156
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2013-10-01 ~ 2013-11-03
    IIF 293 - director → ME
    2000-07-18 ~ 2009-03-30
    IIF 281 - director → ME
  • 157
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2001-11-27 ~ 2009-03-30
    IIF 275 - director → ME
  • 158
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-01 ~ 2017-05-12
    IIF 57 - director → ME
    2001-11-27 ~ 2009-03-30
    IIF 226 - director → ME
  • 159
    B&c Associates Limited Concorde House, Grenville Place Mill Hill, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-01 ~ 2017-05-12
    IIF 39 - director → ME
    2001-11-27 ~ 2009-03-30
    IIF 250 - director → ME
  • 160
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 333 - director → ME
  • 161
    GLIDESTONE LIMITED - 2001-03-06
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2001-03-02 ~ 2009-03-30
    IIF 286 - director → ME
  • 162
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 314 - director → ME
    2000-12-04 ~ 2009-03-30
    IIF 215 - director → ME
  • 163
    GOLDVEND LIMITED - 2001-03-06
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 309 - director → ME
    2001-03-02 ~ 2009-03-30
    IIF 236 - director → ME
  • 164
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 298 - director → ME
    2006-04-04 ~ 2009-03-30
    IIF 244 - director → ME
    2002-07-22 ~ 2005-02-21
    IIF 124 - director → ME
  • 165
    OFFMARK LIMITED - 2009-01-29
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2013-10-01 ~ 2024-05-15
    IIF 134 - director → ME
  • 166
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 331 - director → ME
    2000-12-04 ~ 2009-03-30
    IIF 220 - director → ME
  • 167
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 328 - director → ME
    2006-04-04 ~ 2009-03-30
    IIF 272 - director → ME
    2002-07-22 ~ 2005-02-21
    IIF 101 - director → ME
  • 168
    EVER 1771 LIMITED - 2002-09-25
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2002-09-18 ~ 2009-03-30
    IIF 246 - director → ME
  • 169
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 318 - director → ME
    2000-12-04 ~ 2009-03-30
    IIF 233 - director → ME
  • 170
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 324 - director → ME
    2006-04-04 ~ 2009-03-30
    IIF 231 - director → ME
    2002-07-22 ~ 2005-02-21
    IIF 130 - director → ME
  • 171
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2005-02-23 ~ 2009-03-30
    IIF 262 - director → ME
  • 172
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 291 - director → ME
    2000-01-28 ~ 2009-03-30
    IIF 224 - director → ME
  • 173
    C/o B&c Associates Concorde House, Grenville Place Mill Hill, London
    Dissolved corporate (6 parents)
    Officer
    2005-02-23 ~ 2009-03-30
    IIF 282 - director → ME
  • 174
    TOPLAND ALPHA LIMITED - 2013-08-30
    Sky View, Argosy Road, Castle Donington, Derbyshire
    Dissolved corporate (5 parents)
    Officer
    2005-02-23 ~ 2009-03-30
    IIF 249 - director → ME
  • 175
    APTEX LIMITED - 1991-04-29
    B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    1995-02-20 ~ 2009-03-30
    IIF 253 - director → ME
    1991-04-25 ~ 1995-02-20
    IIF 211 - secretary → ME
  • 176
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-01-22 ~ 2019-01-31
    IIF 73 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.