1
Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, BritishActive Corporate (4 parents)
Officer
2023-01-03 ~ nowIIF 94 - Director → ME
2022-09-01 ~ nowIIF 73 - Secretary → ME
2
TOPLAND 1991 LIMITED - 1992-05-18
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)
Officer
2023-01-03 ~ nowIIF 79 - Director → ME
2023-01-13 ~ nowIIF 16 - Secretary → ME
3
135 Taybridge Road, London, EnglandDissolved Corporate (3 parents)
Officer
2018-12-18 ~ dissolvedIIF 22 - Secretary → ME
4
135 Taybridge Road, London, EnglandDissolved Corporate (2 parents)
Officer
2019-05-21 ~ dissolvedIIF 95 - Director → ME
5
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)
Officer
2023-01-03 ~ nowIIF 86 - Director → ME
2022-09-01 ~ nowIIF 37 - Secretary → ME
6
Flat 91 Eyre Court 3-21 Finchley Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-05-09 ~ nowIIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
7
The London Office First Floor, Great Portland Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-04-30
Officer
2019-04-24 ~ dissolvedIIF 90 - Director → ME
Person with significant control
2019-04-24 ~ dissolvedIIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
8
RIVERLAND (NOTTINGHAM) LIMITED - 2021-08-26
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)
Officer
2023-01-03 ~ nowIIF 80 - Director → ME
2022-09-01 ~ nowIIF 15 - Secretary → ME
9
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 12 offsprings)
Officer
2023-01-13 ~ nowIIF 45 - Secretary → ME
10
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2023-01-03 ~ nowIIF 78 - Director → ME
2022-09-01 ~ nowIIF 6 - Secretary → ME
11
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (3 parents)
Officer
2023-01-03 ~ nowIIF 76 - Director → ME
2022-09-01 ~ nowIIF 7 - Secretary → ME
12
SHELFCO (NO.1916) LIMITED - 2000-08-10
SLOUGH PROPERTIES (ALDERSGATE NO.1) LIMITED - 2001-02-07
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)
Officer
2023-01-03 ~ nowIIF 83 - Director → ME
2022-09-01 ~ nowIIF 38 - Secretary → ME
13
SLOUGH PROPERTIES (ALDERSGATE NO.2) LIMITED - 2001-02-07
SHELFCO (NO.1942) LIMITED - 2000-08-17
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)
Officer
2023-01-03 ~ nowIIF 85 - Director → ME
2022-09-01 ~ nowIIF 61 - Secretary → ME
14
TOPLAND (CASTLE STREET TAUNTON) LIMITED - 2013-07-25
TOPLAND (NO. 11) LIMITED - 2013-01-11
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)
Officer
2022-09-01 ~ nowIIF 13 - Secretary → ME
15
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2022-09-01 ~ nowIIF 12 - Secretary → ME
16
TOPLAND (NO. 1) LIMITED - 2011-10-13
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)
Officer
2022-09-01 ~ nowIIF 21 - Secretary → ME
17
TOPLAND (NO. 5) LIMITED - 2012-10-31
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)
Officer
2022-09-01 ~ nowIIF 11 - Secretary → ME
18
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)
Officer
2022-09-01 ~ nowIIF 57 - Secretary → ME
19
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)
Officer
2022-09-01 ~ nowIIF 28 - Secretary → ME
20
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)
Officer
2022-09-01 ~ nowIIF 27 - Secretary → ME
21
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)
Officer
2022-09-01 ~ nowIIF 25 - Secretary → ME
22
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)
Officer
2022-09-01 ~ nowIIF 63 - Secretary → ME
23
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (7 parents)
Officer
2022-09-01 ~ dissolvedIIF 74 - Secretary → ME
24
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)
Officer
2022-09-01 ~ nowIIF 36 - Secretary → ME
25
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)
Officer
2022-09-01 ~ nowIIF 39 - Secretary → ME
26
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2022-09-01 ~ nowIIF 40 - Secretary → ME
27
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)
Officer
2022-09-01 ~ nowIIF 32 - Secretary → ME
28
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)
Officer
2022-09-01 ~ nowIIF 66 - Secretary → ME
29
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)
Officer
2022-09-01 ~ nowIIF 31 - Secretary → ME
30
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)
Officer
2022-09-01 ~ nowIIF 24 - Secretary → ME
31
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2022-09-01 ~ nowIIF 54 - Secretary → ME
32
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)
Officer
2022-09-01 ~ nowIIF 23 - Secretary → ME
33
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)
Officer
2022-09-01 ~ nowIIF 58 - Secretary → ME
34
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)
Officer
2022-09-01 ~ nowIIF 30 - Secretary → ME
35
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2022-09-01 ~ nowIIF 49 - Secretary → ME
36
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2022-09-01 ~ nowIIF 47 - Secretary → ME
37
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2022-09-01 ~ nowIIF 50 - Secretary → ME
38
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)
Officer
2022-09-01 ~ nowIIF 68 - Secretary → ME
39
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2022-09-01 ~ nowIIF 70 - Secretary → ME
40
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)
Officer
2022-09-01 ~ nowIIF 56 - Secretary → ME
41
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)
Officer
2022-09-01 ~ nowIIF 35 - Secretary → ME
42
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)
Officer
2022-09-01 ~ nowIIF 33 - Secretary → ME
43
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)
Officer
2022-09-01 ~ nowIIF 65 - Secretary → ME
44
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)
Officer
2022-09-01 ~ nowIIF 59 - Secretary → ME
45
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)
Officer
2022-09-01 ~ nowIIF 46 - Secretary → ME
46
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)
Officer
2022-09-01 ~ nowIIF 69 - Secretary → ME
47
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)
Officer
2022-09-01 ~ nowIIF 67 - Secretary → ME
48
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (3 parents)
Officer
2022-09-01 ~ nowIIF 43 - Secretary → ME
49
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)
Officer
2022-09-01 ~ dissolvedIIF 5 - Secretary → ME
50
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2022-09-01 ~ nowIIF 14 - Secretary → ME
51
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)
Officer
2022-09-01 ~ nowIIF 26 - Secretary → ME
52
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)
Officer
2022-09-01 ~ nowIIF 64 - Secretary → ME
53
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2022-09-01 ~ nowIIF 42 - Secretary → ME
54
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2022-09-01 ~ nowIIF 41 - Secretary → ME
55
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)
Officer
2022-09-01 ~ nowIIF 52 - Secretary → ME
56
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)
Officer
2022-09-01 ~ nowIIF 29 - Secretary → ME
57
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)
Officer
2022-09-01 ~ nowIIF 44 - Secretary → ME
58
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (3 parents)
Officer
2022-09-01 ~ nowIIF 55 - Secretary → ME
59
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (3 parents)
Officer
2022-09-01 ~ nowIIF 60 - Secretary → ME
60
TOPLAND (NO. 3) LIMITED - 2012-04-25
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2023-01-03 ~ nowIIF 82 - Director → ME
2022-09-01 ~ nowIIF 20 - Secretary → ME
61
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2023-01-03 ~ nowIIF 81 - Director → ME
2022-09-01 ~ nowIIF 17 - Secretary → ME
62
TOPLAND (NO. 4) LIMITED - 2012-05-11
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)
Officer
2022-09-01 ~ nowIIF 18 - Secretary → ME
63
TOPLAND RETAIL UK LIMITED - 2012-04-20
DEALMANNER LIMITED - 2001-03-06
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)
Officer
2022-09-01 ~ dissolvedIIF 2 - Secretary → ME
64
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2023-01-03 ~ nowIIF 87 - Director → ME
2022-09-01 ~ nowIIF 53 - Secretary → ME
65
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2023-01-03 ~ nowIIF 84 - Director → ME
2022-09-01 ~ nowIIF 34 - Secretary → ME
66
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (8 parents, 31 offsprings)
Officer
2023-01-13 ~ nowIIF 48 - Secretary → ME
67
TOPLAND (NO 52) LIMITED - 2023-04-25
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)
Officer
2022-09-01 ~ nowIIF 51 - Secretary → ME
68
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)
Officer
2023-01-03 ~ nowIIF 77 - Director → ME
2022-09-01 ~ nowIIF 4 - Secretary → ME
69
CANEBRICK LIMITED - 2009-01-29
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)
Officer
2022-09-01 ~ nowIIF 10 - Secretary → ME
70
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)
Officer
2025-05-08 ~ nowIIF 88 - Director → ME
2022-09-01 ~ nowIIF 62 - Secretary → ME
71
OFFMARK LIMITED - 2009-01-29
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)
Officer
2022-09-01 ~ dissolvedIIF 1 - Secretary → ME
72
LANEVENT LIMITED - 2009-01-29
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2022-09-01 ~ nowIIF 19 - Secretary → ME
73
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)
Officer
2022-09-01 ~ dissolvedIIF 3 - Secretary → ME