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