1
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents)
Officer
2012-09-05 ~ 2014-05-14
IIF 41 - Director → ME
2
88 Boundary Road, Hove, East Sussex
Dissolved Corporate (2 parents)
Officer
2015-08-04 ~ dissolved
IIF 161 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
BERKLEY ESTATES LONDON LIMITED
- now 02670273TOPLAND 1991 LIMITED - 1992-05-18
105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 120 - Director → ME
4
BOLTRO PROPERTIES LIMITED
- now 02616865LAWGRA (NO. 87) LIMITED
- 1991-06-27
02616865 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (30 parents)
Officer
1991-06-19 ~ 1996-01-02
IIF 163 - Director → ME
5
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-07-31 ~ 2013-07-22
IIF 60 - Director → ME
6
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
~ 1996-01-02
IIF 164 - Director → ME
7
9 Myrtle Street, Douglas, Isle Of Man, Isle Of Man
Converted / Closed Corporate (6 parents)
Officer
2006-08-08 ~ now
IIF 20 - Director → ME
8
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (10 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 116 - Director → ME
9
GEP (NORTH WEST) LIMITED - 2005-05-13
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (11 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 133 - Director → ME
2014-11-03 ~ 2015-09-30
IIF 112 - Director → ME
10
GEP (NORTH LONDON) LIMITED - 2005-05-13
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (11 parents)
Officer
2014-11-03 ~ 2015-09-30
IIF 137 - Director → ME
2006-04-04 ~ 2014-05-14
IIF 119 - Director → ME
11
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (11 parents)
Officer
2014-11-03 ~ 2015-09-30
IIF 85 - Director → ME
2006-04-04 ~ 2014-05-14
IIF 102 - Director → ME
12
GEP (SOUTH EAST) LIMITED - 2005-05-13
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill London
Dissolved Corporate (11 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 142 - Director → ME
2014-11-03 ~ 2015-09-30
IIF 103 - Director → ME
13
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (11 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 134 - Director → ME
2014-11-03 ~ 2015-09-30
IIF 105 - Director → ME
14
GOLD MARKETS (NORFOLK) LIMITED
- now 03787477TOP MARKETS (NORFOLK) LIMITED - 1999-08-06
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents)
Officer
2006-08-08 ~ 2014-02-28
IIF 42 - Director → ME
15
EXITDEAL LIMITED - 2001-07-06
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2006-08-08 ~ dissolved
IIF 33 - Director → ME
16
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents)
Officer
2006-08-08 ~ 2013-10-11
IIF 37 - Director → ME
17
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2006-08-08 ~ 2013-10-11
IIF 29 - Director → ME
18
GOLDMILE ENTERPRISES LIMITED
- now 04225805NEXTCASE LIMITED - 2001-07-06
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents)
Officer
2006-08-08 ~ 2013-10-11
IIF 5 - Director → ME
19
105 Wigmore Street, 7th Floor, London, England
Active Corporate (13 parents, 8 offsprings)
Officer
2006-08-08 ~ 2013-08-05
IIF 3 - Director → ME
20
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2006-08-08 ~ 2013-10-11
IIF 63 - Director → ME
21
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2006-08-08 ~ 2013-10-11
IIF 28 - Director → ME
22
GOLDMILE PORTFOLIO NO.1 LIMITED
- now 03793826GOLDMILE (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17
Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (10 parents)
Officer
2006-08-08 ~ 2013-10-11
IIF 31 - Director → ME
23
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2006-08-08 ~ 2013-10-11
IIF 34 - Director → ME
24
GOLDMILE REAL ESTATE LIMITED
- now 04241912GRADELINK LIMITED - 2001-07-05
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2006-08-08 ~ dissolved
IIF 50 - Director → ME
25
GP PROPERTY INVESTMENTS LIMITED
04460864 105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2006-08-08 ~ 2013-10-11
IIF 72 - Director → ME
26
HALLMARK HOTELS (NO. 16) LIMITED - now
TOPLAND HOTELS (NO. 16) LIMITED - 2019-02-28
TOPLAND (NO. 16) LIMITED
- 2014-12-01
08042035 13480827, 09044542, 11531377, 10924611, 08042040, 14172142, 11531546, 07737613, 09044570, 07737778, 09044609, 07572731, 10924542, 11531711, 10924643, 09044556, 09044611, 08042030, 09044548, 07572807Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (18 parents, 5 offsprings)
Officer
2012-04-23 ~ 2014-05-14
IIF 143 - Director → ME
27
SHELFCO (NO.1989) LIMITED - 2000-11-02
C/o Deloitte Llp Po Box 500, 2 Hardman Street, Manchester
Dissolved Corporate (11 parents)
Officer
2006-04-04 ~ dissolved
IIF 35 - Director → ME
28
SHELFCO (NO.1988) LIMITED - 2000-11-15
C/o Delotte Llp Po Box 500, 2 Hardman Street, Manchester
Dissolved Corporate (11 parents)
Officer
2006-04-04 ~ dissolved
IIF 51 - Director → ME
29
21 Shirleys, Ditchling, Hassocks, East Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
128,223 GBP2024-03-31
Officer
2015-03-10 ~ now
IIF 2 - Director → ME
30
SHELFCO (NO.1870) LIMITED - 2000-06-26
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2006-08-08 ~ 2013-10-11
IIF 8 - Director → ME
31
SHELFCO (NO.1871) LIMITED - 2000-06-26
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2006-08-08 ~ 2013-10-11
IIF 6 - Director → ME
32
NUMBER 5 PROPERTY COMPANY LIMITED
01992188 Bank House, Southwick Square, Southwick, Brighton, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
3,135 GBP2024-06-30
Officer
2020-10-08 ~ now
IIF 166 - Director → ME
2020-10-30 ~ now
IIF 167 - Secretary → ME
33
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2006-08-08 ~ 2013-10-11
IIF 52 - Director → ME
34
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2006-08-08 ~ dissolved
IIF 58 - Director → ME
35
PLATIGNUM PORTFOLIO NO.1 LIMITED
- now 03675761PLATIGNUM (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17
PLATIGNUM ENTERPRISES LIMITED - 2001-03-30
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-08-08 ~ 2013-10-11
IIF 69 - Director → ME
36
105 Wigmore Street, 7th Floor, London, England
Active Corporate (14 parents)
Officer
2006-08-08 ~ 2013-10-11
IIF 48 - Director → ME
37
RIVERLAND (LEITH) LIMITED
- now 04104549BRANCHNET LIMITED - 2000-11-13
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-08-08 ~ 2013-10-11
IIF 39 - Director → ME
38
RIVERLAND (RESTORED NO.1) LTD - now
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-08-08 ~ 2013-10-11
IIF 67 - Director → ME
39
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2006-08-08 ~ 2013-10-11
IIF 65 - Director → ME
40
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2006-08-08 ~ 2013-10-11
IIF 44 - Director → ME
41
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-08-08 ~ 2013-10-11
IIF 74 - Director → ME
42
55 Baker Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-08-08 ~ dissolved
IIF 59 - Director → ME
43
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2006-08-08 ~ dissolved
IIF 9 - Director → ME
44
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (11 parents)
Officer
2006-08-08 ~ 2013-10-11
IIF 55 - Director → ME
45
105 Wigmore Street, 7th Floor, London, England
Active Corporate (14 parents, 12 offsprings)
Officer
2006-07-25 ~ 2013-10-11
IIF 82 - Director → ME
46
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2006-08-08 ~ 2013-10-11
IIF 49 - Director → ME
47
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2006-08-08 ~ dissolved
IIF 7 - Director → ME
48
RIVERLAND PORTFOLIO NO.1 LIMITED
- now 04113849RIVERLAND (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17
RIVERLAND FORWARD LIMITED - 2001-03-30
Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (11 parents)
Officer
2006-08-08 ~ 2013-10-11
IIF 46 - Director → ME
49
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2006-08-08 ~ dissolved
IIF 61 - Director → ME
50
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-08-08 ~ 2013-10-11
IIF 73 - Director → ME
51
RIVERSIDE MANAGEMENT (STOKE) LIMITED
- now 03614142K & S (333) LIMITED - 1999-01-19
84 Brook Street, Office 4.30, London, Westminster, England
Dissolved Corporate (15 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2006-04-04 ~ 2014-05-14
IIF 32 - Director → ME
52
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (9 parents)
Officer
2006-04-04 ~ 2014-11-03
IIF 113 - Director → ME
53
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-04-04 ~ 2014-05-14
IIF 158 - Director → ME
54
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2006-04-04 ~ dissolved
IIF 80 - Director → ME
55
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2006-04-04 ~ 2014-05-14
IIF 146 - Director → ME
56
105 Wigmore Street, 7th Floor, London, England
Active Corporate (9 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 159 - Director → ME
57
10 Lower Thames Street, London, England
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2024-09-30
Officer
2011-03-01 ~ 2013-11-08
IIF 57 - Director → ME
58
THE LAKES (WATERSIDE) MANAGEMENT COMPANY LIMITED
- now 03195804INGLEBY (896) LIMITED - 1996-06-25
40 Kimbolton Road, Bedford, England
Active Corporate (37 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2012-04-24 ~ 2014-09-12
IIF 162 - Director → ME
59
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 84 - Director → ME
60
B & C Associates Limited Concorde House, Grenville Place Mill Hill, London
Dissolved Corporate (10 parents)
Officer
2006-04-04 ~ 2014-11-03
IIF 117 - Director → ME
61
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 36 - Director → ME
62
C/o B & C Associates Limited Concorde House, Grenville Place Mill Hill, London
Dissolved Corporate (10 parents)
Officer
2006-04-04 ~ 2014-11-03
IIF 144 - Director → ME
63
H (D.V.P.) LIMITED
- 2000-10-17
04062863 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 30 - Director → ME
2000-09-18 ~ 2001-05-15
IIF 26 - Director → ME
64
TOPLAND (CASTLE STREET TAUNTON) LIMITED
- 2013-07-25
08042030TOPLAND (NO. 11) LIMITED
- 2013-01-11
08042030 13480827, 09044542, 11531377, 08042035, 10924611, 08042040, 14172142, 11531546, 07737613, 09044570, 07737778, 09044609, 07572731, 10924542, 11531711, 10924643, 09044556, 09044611, 09044548, 07572807Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (14 parents)
Officer
2012-04-23 ~ 2014-05-14
IIF 131 - Director → ME
65
TOPLAND (NO. 1) LIMITED
- 2011-10-13
07572899 13480827, 09044542, 11531377, 08042035, 10924611, 08042040, 14172142, 11531546, 07737613, 09044570, 07737778, 09044609, 07572731, 10924542, 11531711, 10924643, 09044556, 09044611, 08042030, 09044548Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (13 parents)
Officer
2011-03-22 ~ 2014-05-14
IIF 149 - Director → ME
66
TOPLAND (NO. 7) LIMITED
- 2012-03-13
07737613 13480827, 09044542, 11531377, 08042035, 10924611, 08042040, 14172142, 11531546, 09044570, 07737778, 09044609, 07572731, 10924542, 11531711, 10924643, 09044556, 09044611, 08042030, 09044548, 07572807Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2011-08-11 ~ 2014-05-14
IIF 40 - Director → ME
67
TOPLAND (HR SOLIHULL) LIMITED
- now 07572901TOPLAND (NO. 5) LIMITED
- 2012-10-31
07572901 13480827, 09044542, 11531377, 08042035, 10924611, 08042040, 14172142, 11531546, 07737613, 09044570, 07737778, 09044609, 07572731, 10924542, 11531711, 10924643, 09044556, 09044611, 08042030, 09044548Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (13 parents)
Officer
2011-03-22 ~ 2014-05-14
IIF 114 - Director → ME
68
TOPLAND (LAKESIDE) LIMITED
- now 07572889TOPLAND (NO. 2) LIMITED
- 2012-10-26
07572889 13480827, 09044542, 11531377, 08042035, 10924611, 08042040, 14172142, 11531546, 07737613, 09044570, 07737778, 09044609, 07572731, 10924542, 11531711, 10924643, 09044556, 09044611, 08042030, 09044548Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2011-03-22 ~ 2014-05-14
IIF 128 - Director → ME
69
TOPLAND (NO. 10) LIMITED
07737703 13480827, 09044542, 11531377, 08042035, 10924611, 08042040, 14172142, 11531546, 07737613, 09044570, 07737778, 09044609, 07572731, 10924542, 11531711, 10924643, 09044556, 09044611, 08042030, 09044548Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents)
Officer
2011-08-11 ~ 2014-05-14
IIF 81 - Director → ME
70
TOPLAND (NO. 13) LIMITED
08042066 13480827, 09044542, 11531377, 08042035, 10924611, 08042040, 14172142, 11531546, 07737613, 09044570, 07737778, 09044609, 07572731, 10924542, 11531711, 10924643, 09044556, 09044611, 08042030, 09044548Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2012-04-23 ~ 2014-05-14
IIF 90 - Director → ME
71
TOPLAND (NO. 14) LIMITED
08042021 13480827, 09044542, 11531377, 08042035, 10924611, 08042040, 14172142, 11531546, 07737613, 09044570, 07737778, 09044609, 07572731, 10924542, 11531711, 10924643, 09044556, 09044611, 08042030, 09044548Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-04-23 ~ 2014-05-14
IIF 86 - Director → ME
72
TOPLAND (NO. 15) LIMITED
08042089 13480827, 09044542, 11531377, 08042035, 10924611, 08042040, 14172142, 11531546, 07737613, 09044570, 07737778, 09044609, 07572731, 10924542, 11531711, 10924643, 09044556, 09044611, 08042030, 09044548Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2012-04-23 ~ 2014-05-14
IIF 140 - Director → ME
73
TOPLAND (NO. 8) LIMITED
07737738 13480827, 09044542, 11531377, 08042035, 10924611, 08042040, 14172142, 11531546, 07737613, 09044570, 07737778, 09044609, 07572731, 10924542, 11531711, 10924643, 09044556, 09044611, 08042030, 09044548Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents)
Officer
2011-08-11 ~ 2014-05-14
IIF 70 - Director → ME
74
TOPLAND (NO. 9) LIMITED
07737778 13480827, 09044542, 11531377, 08042035, 10924611, 08042040, 14172142, 11531546, 07737613, 09044570, 09044609, 07572731, 10924542, 11531711, 10924643, 09044556, 09044611, 08042030, 09044548, 07572807Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Officer
2011-08-11 ~ 2014-05-14
IIF 78 - Director → ME
75
TOPLAND (PUTNEY RD) LIMITED
- now 07572728TOPLAND (NO. 6) LIMITED
- 2013-12-10
07572728 13480827, 09044542, 11531377, 08042035, 10924611, 08042040, 14172142, 11531546, 07737613, 09044570, 07737778, 09044609, 07572731, 10924542, 11531711, 10924643, 09044556, 09044611, 08042030, 09044548Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2011-03-22 ~ 2014-05-14
IIF 138 - Director → ME
76
TOPLAND (NO. 3) LIMITED
- 2012-04-25
07572731 13480827, 09044542, 11531377, 08042035, 10924611, 08042040, 14172142, 11531546, 07737613, 09044570, 07737778, 09044609, 10924542, 11531711, 10924643, 09044556, 09044611, 08042030, 09044548, 07572807Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2011-03-22 ~ 2014-05-14
IIF 109 - Director → ME
77
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2011-03-18 ~ 2014-05-14
IIF 115 - Director → ME
78
TOPLAND SOUTH LIMITED - 2000-04-07
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 136 - Director → ME
79
105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2006-04-04 ~ 2014-05-14
IIF 124 - Director → ME
80
TOPLAND (ROYAL CRESCENT HOTEL) LIMITED
- now 07572807TOPLAND (NO. 4) LIMITED
- 2012-05-11
07572807 13480827, 09044542, 11531377, 08042035, 10924611, 08042040, 14172142, 11531546, 07737613, 09044570, 07737778, 09044609, 07572731, 10924542, 11531711, 10924643, 09044556, 09044611, 08042030, 09044548Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (13 parents)
Officer
2011-03-22 ~ 2014-05-14
IIF 83 - Director → ME
81
TOPLAND (SADDLERS WALSALL) LIMITED
- now 08042040TOPLAND (NO. 12) LIMITED
- 2013-02-13
08042040 13480827, 09044542, 11531377, 08042035, 10924611, 14172142, 11531546, 07737613, 09044570, 07737778, 09044609, 07572731, 10924542, 11531711, 10924643, 09044556, 09044611, 08042030, 09044548, 07572807Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2012-04-23 ~ 2014-05-14
IIF 118 - Director → ME
82
TOPLAND (SUNDERLAND WATERSIDE) LIMITED
- now 04163500TOPLAND RETAIL UK LIMITED
- 2012-04-20
04163500DEALMANNER LIMITED - 2001-03-06
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 160 - Director → ME
83
C/o Kpmg Llp, 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 126 - Director → ME
84
TOPLAND ASSETS HOLDINGS LIMITED
06698128 105 Wigmore Street, 7th Floor, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2008-09-16 ~ 2014-11-03
IIF 155 - Director → ME
85
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents)
Officer
2006-04-04 ~ 2015-09-01
IIF 157 - Director → ME
86
TOPLAND BASINGSTOKE LIMITED
- now 03595352DELANCEY 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 (15 parents)
Officer
2006-04-04 ~ 2015-09-30
IIF 87 - Director → ME
87
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2000-07-18 ~ 2001-05-15
IIF 11 - Director → ME
88
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2000-07-25 ~ 2001-05-15
IIF 15 - Director → ME
89
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2000-12-04 ~ 2001-05-15
IIF 19 - Director → ME
2006-04-04 ~ 2014-05-14
IIF 130 - Director → ME
90
C/o B&c Associates Limted Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (9 parents)
Officer
2006-04-04 ~ 2015-09-30
IIF 94 - Director → ME
91
B&c Associates Limited, Concorde House, Grenville Place, Mill Hill London
Dissolved Corporate (10 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 141 - Director → ME
92
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2000-12-04 ~ 2001-05-15
IIF 22 - Director → ME
2006-04-04 ~ 2015-09-30
IIF 148 - Director → ME
93
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2006-04-04 ~ 2014-05-14
IIF 68 - Director → ME
94
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (10 parents)
Officer
2000-12-04 ~ 2001-05-15
IIF 14 - Director → ME
2006-04-04 ~ 2015-09-30
IIF 104 - Director → ME
95
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (8 parents)
Officer
2006-04-04 ~ 2015-09-30
IIF 154 - Director → ME
96
TOPLAND ESTATES (LONDON) LIMITED
02895938 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (9 parents)
Officer
2006-04-04 ~ 2015-09-30
IIF 88 - Director → ME
97
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (7 parents)
Officer
2006-04-04 ~ 2015-09-30
IIF 101 - Director → ME
98
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 139 - Director → ME
99
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 151 - Director → ME
100
105 Wigmore Street, 7th Floor, London, England
Active Corporate (20 parents, 31 offsprings)
Officer
1999-01-01 ~ 2015-09-30
IIF 93 - Director → ME
101
TOPLAND HOTELS (BARBICAN) LIMITED
- now 04402661THISTLE BARBICAN LIMITED - 2005-06-06
PINCO 1748 LIMITED - 2002-04-18
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2006-04-04 ~ dissolved
IIF 76 - Director → ME
102
TOPLAND HOTELS (BLOOMSBURY PARK) LIMITED
- now 00623242THISTLE BLOOMSBURY PARK LIMITED - 2005-06-06
LPH GRAND LIMITED - 2003-01-13
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2006-04-04 ~ dissolved
IIF 47 - Director → ME
103
TOPLAND HOTELS (EDINBURGH) LIMITED
- now 04346502THISTLE EDINBURGH LIMITED - 2005-06-07
PETERTRAIL LIMITED - 2002-03-01
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2006-04-04 ~ dissolved
IIF 38 - Director → ME
104
TOPLAND HOTELS (EUSTON) LIMITED
- now 04402687THISTLE EUSTON LIMITED - 2005-06-06
PINCO 1750 LIMITED - 2002-04-18
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2006-04-04 ~ dissolved
IIF 79 - Director → ME
105
TOPLAND HOTELS (HYDE PARK) LIMITED
- now 04346412THISTLE HYDE PARK LIMITED - 2005-06-06
PETROLGRANGE LIMITED - 2002-03-01
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2006-04-04 ~ dissolved
IIF 53 - Director → ME
106
TOPLAND HOTELS (PICCADILLY) LIMITED
- now 04346523THISTLE PICCADILLY LIMITED - 2005-06-06
SECRETBROOK LIMITED - 2002-03-01
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2006-04-04 ~ dissolved
IIF 75 - Director → ME
107
105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2010-12-14 ~ 2012-03-05
IIF 66 - Director → ME
108
105 Wigmore Street, 7th Floor, London, England
Active Corporate (9 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 123 - Director → ME
109
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2010-12-14 ~ 2014-05-14
IIF 110 - Director → ME
110
TOPLAND MEDICAL PROPERTIES LIMITED
- now 03741198MISLEX (238) LIMITED - 1999-08-10
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 91 - Director → ME
111
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 99 - Director → ME
2000-12-04 ~ 2001-05-15
IIF 23 - Director → ME
112
105 Wigmore Street, 7th Floor, London, England
Active Corporate (13 parents)
Officer
2010-12-14 ~ 2014-05-14
IIF 129 - Director → ME
113
105 Wigmore Street, 7th Floor, London, England
Active Corporate (14 parents)
Officer
2009-01-28 ~ 2010-12-16
IIF 43 - Director → ME
114
105 Wigmore Street, 7th Floor, London, England
Active Corporate (14 parents)
Officer
2010-12-14 ~ 2014-05-14
IIF 89 - Director → ME
115
55 Baker Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-04-04 ~ 2014-05-14
IIF 64 - Director → ME
2000-07-18 ~ 2001-05-15
IIF 10 - Director → ME
116
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-04-04 ~ 2015-09-30
IIF 121 - Director → ME
2000-07-25 ~ 2001-05-15
IIF 18 - Director → ME
117
105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 106 - Director → ME
118
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2000-07-25 ~ 2001-05-15
IIF 27 - Director → ME
2006-04-04 ~ 2014-05-14
IIF 71 - Director → ME
119
TOPLAND PORTFOLIO NO.1 LIMITED
- now 04191312TOPLAND (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17
C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
Dissolved Corporate (10 parents)
Officer
2006-04-04 ~ 2015-09-30
IIF 147 - Director → ME
120
C/o B&c Associates Limited Concord House, Grenville Place, Mill Hill, London
Dissolved Corporate (8 parents)
Officer
2000-12-04 ~ 2001-05-15
IIF 24 - Director → ME
2006-04-04 ~ 2015-09-30
IIF 156 - Director → ME
121
C/o B&c Associates Limited Concord House, Grenville Place, Mill Hill, London
Dissolved Corporate (8 parents)
Officer
2006-04-04 ~ 2015-09-30
IIF 56 - Director → ME
2000-07-18 ~ 2001-05-15
IIF 25 - Director → ME
122
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 108 - Director → ME
2000-12-04 ~ 2001-05-15
IIF 17 - Director → ME
123
105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 45 - Director → ME
2000-07-18 ~ 2001-05-15
IIF 12 - Director → ME
124
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (9 parents)
Officer
2006-04-04 ~ 2015-09-30
IIF 152 - Director → ME
125
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (9 parents)
Officer
2006-04-04 ~ 2015-09-30
IIF 107 - Director → ME
126
B&c Associates Limited Concorde House, Grenville Place Mill Hill, London
Dissolved Corporate (9 parents)
Officer
2006-04-04 ~ 2015-09-30
IIF 135 - Director → ME
127
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-12-14 ~ 2014-05-14
IIF 150 - Director → ME
128
GLIDESTONE LIMITED - 2001-03-06
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (9 parents)
Officer
2006-04-04 ~ 2015-09-30
IIF 97 - Director → ME
129
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2000-12-04 ~ 2001-05-15
IIF 13 - Director → ME
2006-04-04 ~ 2014-05-14
IIF 132 - Director → ME
130
GOLDVEND LIMITED - 2001-03-06
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 111 - Director → ME
131
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 62 - Director → ME
132
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2009-01-28 ~ 2014-02-24
IIF 153 - Director → ME
133
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 145 - Director → ME
2000-12-04 ~ 2001-05-15
IIF 21 - Director → ME
134
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 54 - Director → ME
135
TOPLAND TRAFFORD PARK LIMITED
- now 04410204EVER 1771 LIMITED - 2002-09-25
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (10 parents)
Officer
2006-04-04 ~ 2015-09-30
IIF 122 - Director → ME
136
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2009-01-28 ~ 2014-05-14
IIF 96 - Director → ME
137
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 98 - Director → ME
2000-12-04 ~ 2001-05-15
IIF 16 - Director → ME
138
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 77 - Director → ME
139
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-12-14 ~ 2014-05-14
IIF 125 - Director → ME
140
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-04-04 ~ 2014-05-14
IIF 92 - Director → ME
141
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 95 - Director → ME
142
C/o B&c Associates Concorde House, Grenville Place Mill Hill, London
Dissolved Corporate (12 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 100 - Director → ME
143
TRENTHAM GARDENS LIMITED - now
CHAUCER ESTATES (PORTSMOUTH) LIMITED
- 1999-09-01
00533242 Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (28 parents)
Officer
~ 1996-01-02
IIF 165 - Director → ME
144
Holly Lane, Atherstone, Warwickshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-05-23 ~ 2013-08-19
IIF 4 - Director → ME
145
APTEX LIMITED - 1991-04-29
B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (9 parents)
Officer
2006-04-04 ~ 2015-09-30
IIF 127 - Director → ME