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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Christopher George White

child relation
Offspring entities and appointments 242
  • 1
    ASHPOL (BRISTOL) LIMITED
    05855332
    32 Cornhill, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 160 - Director → ME
  • 2
    ASHPOL (IPSWICH) LIMITED
    05855317
    32 Cornhill, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 145 - Director → ME
  • 3
    ASHPOL (WELLHEADS) LIMITED
    05855340
    32 Cornhill, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 183 - Director → ME
  • 4
    ASHPOL (WREXHAM) LIMITED
    05855305
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 169 - Director → ME
  • 5
    ASHPOL HUDDERSFIELD LIMITED
    04679373
    32 Cornhill, London
    Dissolved Corporate (9 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 181 - Director → ME
  • 6
    ASHPOL PLC
    - now 00104394
    ASHPAH PLC - 2001-08-30
    SOUTH OCEAN GROUP PLC - 2001-08-15
    ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY - 2000-08-18
    31st Floor, 40 Bank Street, London
    Dissolved Corporate (31 parents)
    Officer
    2008-09-04 ~ 2016-04-11
    IIF 118 - Director → ME
  • 7
    AVIS HOUSE (NOMINEES) LIMITED
    - now 04377098
    LAWGRA (NO.902) LIMITED - 2003-04-18
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 102 - Director → ME
  • 8
    AVIS HOUSE BRACKNELL LIMITED
    - now 04336928
    DWSCO 2231 LIMITED - 2001-12-13
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (17 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 172 - Director → ME
  • 9
    BERKLEY ESTATES LONDON LIMITED
    - now 02670273
    TOPLAND 1991 LIMITED - 1992-05-18
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 10
    BEVIS MARKS (GENERAL PARTNER) LIMITED
    - now 05897843
    SHELFCO (NO. 3281) LIMITED
    - 2006-09-18 05897843 05701873... (more)
    38 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 119 - Director → ME
  • 11
    BEVIS MARKS (NOMINEE) LIMITED
    - now 05897772
    SHELFCO (NO. 3282) LIMITED
    - 2006-09-18 05897772 05897820... (more)
    38 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 122 - Director → ME
  • 12
    BOURNE END PROPERTY INVESTMENT LIMITED
    02522305
    Albury Mill Mill Lane, Chilworth, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2008-11-10 ~ 2011-06-21
    IIF 216 - Director → ME
  • 13
    BRENTWOOD HOTELS LIMITED
    - now 05920520
    NEWINCCO 594 LIMITED - 2006-10-18
    25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 152 - Director → ME
  • 14
    BRIDGEROSE LIMITED
    05285748
    4th Floor, 30 Market Place, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 142 - Director → ME
  • 15
    BRIGHTSEA EN LIMITED
    - now 01996143 03857886... (more)
    EVANS NORTHERN LIMITED - 2007-09-07
    COUNTY PROPERTIES (SUNDERLAND) LIMITED - 1991-04-12
    MARCHLARK LIMITED - 1986-07-17
    5 Wigmore Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 211 - Director → ME
  • 16
    BRIGHTSEA EOI LIMITED
    - now 06006543 00941478
    EVANS OFFICE INVESTMENTS LIMITED - 2007-09-07
    5 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 222 - Director → ME
  • 17
    BRIGHTSEA EOL LIMITED
    - now 00941478 06006543
    EVANS OF LEEDS LIMITED - 2007-09-07
    5 Wigmore Street, London
    Dissolved Corporate (29 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 144 - Director → ME
  • 18
    BRIGHTSEA EP LIMITED
    - now 03857886 05580816... (more)
    EVANS PROPERTY LIMITED - 2007-09-07
    5 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 191 - Director → ME
  • 19
    BRIGHTSEA EPG LIMITED
    - now 05580816 03857886... (more)
    EVANS PROPERTY GROUP LIMITED - 2007-09-07
    5 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 170 - Director → ME
  • 20
    BRIGHTSEA EPH LIMITED
    - now 03744674 05580816... (more)
    EVANS PROPERTY HOLDINGS LIMITED - 2007-09-07
    EVANS PROPERTY HOLDINGS PLC - 2007-07-02
    GLOWCLAUSE PLC - 1999-05-21
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 158 - Director → ME
  • 21
    BRIGHTSEA FP LIMITED
    - now 00732454 03857886... (more)
    FRADLEY PARK LIMITED - 2007-09-07
    LICHFIELD SECURITIES LIMITED - 2001-03-20
    5 Wigmore Street, London
    Dissolved Corporate (24 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 185 - Director → ME
  • 22
    BRIGHTSEA FREL LIMITED
    - now 00897846
    F.R.EVANS(LEEDS)LIMITED - 2007-09-07
    5 Wigmore Street, London
    Dissolved Corporate (27 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 150 - Director → ME
  • 23
    BRIGHTSEA LEEDS UK LIMITED
    - now 07185012
    NEWINCCO 984 LIMITED
    - 2010-04-20 07185012 07184937... (more)
    5 Wigmore Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 194 - Director → ME
  • 24
    BRIGHTSEA UK LIMITED
    - now 06296004
    NEWINCCO 720 LIMITED - 2007-07-16
    Cvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 153 - Director → ME
  • 25
    CASSEL PROPERTIES LIMITED
    - now 02906143
    DE FACTO 343 LIMITED - 1994-06-15
    5 Wigmore Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 175 - Director → ME
  • 26
    COUNTY & SUBURBAN HOLDINGS LIMITED
    - now 02424283 00712406
    ESTATES & GENERAL PROPERTIES LIMITED - 1994-08-18
    FEASTLAND LIMITED - 1990-01-22
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 164 - Director → ME
  • 27
    COUNTY & SUBURBAN INVESTMENTS LIMITED
    - now 00787950
    TOWNLINE PROPERTIES LIMITED - 1984-12-20
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 212 - Director → ME
  • 28
    CRESTBOW LIMITED
    05285750
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 177 - Director → ME
  • 29
    CROSSTYLE LIMITED
    02176653
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 149 - Director → ME
  • 30
    DESPARO LIMITED
    04714373
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 219 - Director → ME
  • 31
    DRYSDALE ENTERPRISES LIMITED
    04345793
    5 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 176 - Director → ME
  • 32
    ECCLESTON HOTEL LIMITED
    - now 03380241
    FREEHOLD PORTFOLIOS ECCLESTON LIMITED - 1998-01-07
    BROOKRATE LIMITED - 1997-06-18
    1 Great Cumberland Place, London
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 180 - Director → ME
  • 33
    ESTATES & GENERAL DEVELOPMENTS LIMITED
    - now 00712831
    E & G ESTATES LIMITED - 1994-08-18
    ESTATES AND GENERAL DEVELOPMENTS LIMITED - 1990-01-22
    S.E.E.DEVELOPMENTS(BEDFORD)LIMITED - 1978-12-31
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 147 - Director → ME
  • 34
    ESTATES & GENERAL LIMITED
    - now 00050072
    ESTATES & GENERAL PLC
    - 2004-08-25 00050072
    ESTATES & GENERAL INVESTMENTS PLC - 1990-06-18
    ESTATES AND GENERAL INVESTMENTS PLC - 1987-07-14
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-07-15 ~ 2004-09-02
    IIF 243 - Director → ME
    2004-11-15 ~ dissolved
    IIF 234 - Director → ME
  • 35
    ESTATES & GENERAL PROPERTIES LIMITED
    - now 00712406 02424283
    COUNTY & SUBURBAN HOLDINGS LIMITED - 1994-08-18
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 161 - Director → ME
  • 36
    EUROVIEW INVESTMENTS LIMITED
    02715159
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 213 - Director → ME
  • 37
    EXACTDALE LIMITED
    04257387
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 189 - Director → ME
  • 38
    FITZROY HOUSE EPWORTH STREET (NO.1) LIMITED
    04385905 04385881
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 214 - Director → ME
  • 39
    FITZROY HOUSE EPWORTH STREET (NO.2) LIMITED
    04385881 04385905
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 174 - Director → ME
  • 40
    FORECOURT PROPERTIES LIMITED
    - now 01723832
    JADEFUN LIMITED - 1984-07-17
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 165 - Director → ME
  • 41
    FRONTMEAD PROPERTIES LIMITED
    03899051 02255887
    32 Cornhill, London
    Dissolved Corporate (16 parents)
    Officer
    2008-11-10 ~ 2009-09-29
    IIF 193 - Director → ME
  • 42
    FURNIVAL ESTATES LIMITED
    00758082
    5 Wigmore Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 229 - Director → ME
  • 43
    GAINTREE INVESTMENTS LIMITED
    03311299
    5 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 154 - Director → ME
  • 44
    GALEWAY DEVELOPMENTS LTD
    08771849
    Cardinal House, 20 St. Marys Parsonage, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2013-11-12 ~ 2016-04-11
    IIF 241 - Director → ME
  • 45
    GAMEPLAY LIMITED
    - now 03734233
    GAMEPLAY PLC - 2004-03-29
    GAMEPLAY.COM PLC - 2000-10-13
    SHOPPING REVOLUTION LIMITED - 1999-07-05
    55 Baker Street, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 46
    GCP NOMINEES LIMITED
    - now 03744679
    M M & S (2538) LIMITED - 1999-10-05
    88 Wood Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 184 - Director → ME
  • 47
    GEP (CENTRAL) LIMITED
    - now 05442349
    GEP (NORTH WEST) LIMITED - 2005-05-13
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 48
    GEP (LONDON) LIMITED
    - now 05442364
    GEP (NORTH LONDON) LIMITED - 2005-05-13
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 49
    GEP (NORTH) LIMITED
    05443044
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 50
    GEP (SOUTH) LIMITED
    - now 05442342
    GEP (SOUTH EAST) LIMITED - 2005-05-13
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 51
    GEP (WEST) LIMITED
    05443041
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 52
    GOLDACRE (NOTTINGHAM) LIMITED
    - now 03573730
    BOURNE END (NOTTINGHAM) LIMITED - 2000-01-07
    DE FACTO 719 LIMITED - 1998-07-22
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 168 - Director → ME
  • 53
    GOLDACRE (OFFICES) LIMITED
    - now 02021103
    BOURNE END PROPERTIES (OFFICES) LIMITED - 2000-01-07
    DAWNAY, DAY PROPERTIES PLC - 1993-11-24
    DRAWPLUS LIMITED - 1991-03-11
    32 Cornhill, London
    Dissolved Corporate (17 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 155 - Director → ME
  • 54
    GOLDACRE INVESTMENTS LIMITED
    02890608
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 159 - Director → ME
  • 55
    GP PROPERTY INVESTMENTS LIMITED
    04460864
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 56
    HALLGOLD PROPERTIES LTD
    08156733
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-08-24 ~ 2016-04-11
    IIF 227 - Director → ME
  • 57
    HALLMARK HOTELS (NO. 1) LIMITED - now
    TOPLAND HOTELS (NO. 1) LIMITED
    - 2019-02-28 08760442 08760413... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 58
    HALLMARK HOTELS (NO. 10) LIMITED - now
    TOPLAND HOTELS (NO. 10) LIMITED
    - 2019-03-01 08760439 09075560... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 59
    HALLMARK HOTELS (NO. 11) LIMITED - now
    TOPLAND HOTELS (NO. 11) LIMITED
    - 2019-03-01 08760381 09075560... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 60
    HALLMARK HOTELS (NO. 12) LIMITED - now
    TOPLAND HOTELS (NO. 12) LIMITED
    - 2019-02-28 08760447 09075560... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 61
    HALLMARK HOTELS (NO. 14) LIMITED - now
    TOPLAND HOTELS (NO. 14) LIMITED
    - 2019-03-01 08760430 09075560... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 62
    HALLMARK HOTELS (NO. 15) LIMITED - now
    TOPLAND HOTELS (NO. 15) LIMITED
    - 2019-02-28 09075560 08760381... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 63
    HALLMARK HOTELS (NO. 16) LIMITED - now
    TOPLAND HOTELS (NO. 16) LIMITED
    - 2019-02-28 08042035 09075560... (more)
    TOPLAND (NO. 16) LIMITED - 2014-12-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 64
    HALLMARK HOTELS (NO. 3) LIMITED - now
    TOPLAND HOTELS (NO. 3) LIMITED
    - 2019-02-28 08760407 08760754... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 65
    HALLMARK HOTELS (NO. 4) LIMITED - now
    TOPLAND HOTELS (NO. 4) LIMITED
    - 2019-02-28 08760450 08760754... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 66
    HALLMARK HOTELS (NO. 5) LIMITED - now
    TOPLAND HOTELS (NO. 5) LIMITED
    - 2019-02-28 08760435 08760442... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 67
    HALLMARK HOTELS (NO. 6) LIMITED - now
    TOPLAND HOTELS (NO. 6) LIMITED
    - 2019-02-28 08760444 08760754... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 68
    HALLMARK HOTELS (NO. 7) LIMITED - now
    TOPLAND HOTELS (NO. 7) LIMITED
    - 2019-03-01 08760754 08760444... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 69
    HALLMARK HOTELS (NO. 8) LIMITED - now
    TOPLAND HOTELS (NO. 8) LIMITED
    - 2019-02-28 08760413 08760754... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 70
    HALLMARK HOTELS (NO. 9) LIMITED - now
    TOPLAND HOTELS (NO. 9) LIMITED
    - 2019-02-28 08760550 08760754... (more)
    1 Billing Road, 1 Billing Road, Northampton, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 71
    HARTSTONE INVESTMENTS LIMITED
    02895111
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 210 - Director → ME
  • 72
    HEATHROCK HOMES LIMITED
    09389635
    1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    2015-06-04 ~ 2016-04-11
    IIF 230 - Director → ME
  • 73
    HUNTER HOLDCO LIMITED
    05506235
    4th Floor 30 Market Place, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-10 ~ 2016-07-01
    IIF 209 - Director → ME
  • 74
    HUNTER UP 1 LIMITED
    05506179 05506180
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 151 - Director → ME
  • 75
    HUNTER UP 2 LIMITED
    05506180 05506179
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 188 - Director → ME
  • 76
    ICENI NOMINEES (NO. 1) LIMITED
    04266389 04266393... (more)
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (17 parents)
    Officer
    2002-01-11 ~ 2016-04-11
    IIF 120 - Director → ME
  • 77
    ICENI NOMINEES (NO. 1B) LIMITED
    04400895 04266389... (more)
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (13 parents)
    Officer
    2002-03-21 ~ 2016-04-11
    IIF 124 - Director → ME
  • 78
    ICENI NOMINEES (NO. 2) LIMITED
    04266393 04266389... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2002-01-11 ~ 2002-06-21
    IIF 238 - Director → ME
  • 79
    ICENI NOMINEES (NO.1A) LIMITED
    04400825 04400830... (more)
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (14 parents)
    Officer
    2002-03-21 ~ 2016-04-11
    IIF 123 - Director → ME
  • 80
    ICENI NOMINEES (NO.2A) LIMITED
    04400830 04400825... (more)
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2002-03-21 ~ 2002-06-21
    IIF 232 - Director → ME
  • 81
    JAYMAST LIMITED
    09334135
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-02-10 ~ 2016-03-15
    IIF 223 - Director → ME
  • 82
    KINDHILL LTD
    08206815
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-09-19 ~ 2016-11-03
    IIF 226 - Director → ME
  • 83
    LEISURE BLACKPOOL INVESTMENTS (NO.2) LIMITED
    - now 04479717 04465924... (more)
    HERON BLACKPOOL INVESTMENTS (NO.2) LIMITED - 2003-04-04
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 143 - Director → ME
  • 84
    LEISURE BLACKPOOL INVESTMENTS (NO.3) LIMITED
    - now 04465924 04479704... (more)
    HERON BLACKPOOL INVESTMENTS (NO.3) LIMITED - 2003-04-01
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 197 - Director → ME
  • 85
    LEISURE BLACKPOOL INVESTMENTS (NO.4) LIMITED
    - now 04465928 04479704... (more)
    HERON BLACKPOOL INVESTMENTS (NO.4) LIMITED - 2003-04-01
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 146 - Director → ME
  • 86
    LEISURE CARDIFF PROPERTIES LIMITED
    - now 01332542
    HERON CARDIFF PROPERTIES LIMITED - 2003-04-01
    4385, 01332542 - Companies House Default Address, Cardiff
    Receiver Action Corporate (19 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 220 - Director → ME
  • 87
    LEISURE DRUMCHAPEL INVESTMENTS (NO.5) LIMITED
    - now 04484605 04479804... (more)
    HERON DRUMCHAPEL INVESTMENTS (NO.5) LIMITED - 2003-04-01
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 163 - Director → ME
  • 88
    LEISURE HULL INVESTMENTS (NO.2) LIMITED
    - now 04479702 04479694... (more)
    HERON HULL INVESTMENTS (NO.2) LIMITED - 2003-04-01
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 217 - Director → ME
  • 89
    LEISURE HULL INVESTMENTS (NO.3) LIMITED
    - now 04465980 04479702... (more)
    HERON HULL INVESTMENTS (NO.3) LIMITED - 2003-04-01
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 218 - Director → ME
  • 90
    LEISURE HULL INVESTMENTS (NO.4) LIMITED
    - now 04466004 04479694... (more)
    HERON HULL INVESTMENTS (NO.4) LIMITED - 2003-03-31
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 221 - Director → ME
  • 91
    LEISURE PARKHEAD INVESTMENTS (NO.5) LIMITED
    - now 04484601 04479814... (more)
    HERON PARKHEAD INVESTMENTS (NO.5) LIMITED - 2003-04-01
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 196 - Director → ME
  • 92
    LIONSGATE (SCO) NO.1 LIMITED
    04406549 04406545
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 167 - Director → ME
  • 93
    LIONSGATE (SCO) NO.2 LIMITED
    04406545 04406549
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 157 - Director → ME
  • 94
    LIONSGATE PROPERTIES (NO.1) LIMITED
    04385998 04386000
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 186 - Director → ME
  • 95
    LIONSGATE PROPERTIES (NO.2) LIMITED
    04386000 04385998
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 166 - Director → ME
  • 96
    LOVEN CARE HOMES LIMITED
    08420775
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2013-02-26 ~ 2016-11-11
    IIF 231 - Director → ME
  • 97
    MIDFAIR PROPERTIES LIMITED
    00782749
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 173 - Director → ME
  • 98
    MILESTONE AND STANIFORTH LIMITED
    00086755
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 187 - Director → ME
  • 99
    MULGATE INVESTMENTS LIMITED
    00809506
    5 Wigmore Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 162 - Director → ME
  • 100
    NO PROBLEM LIMITED
    04223213
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 179 - Director → ME
  • 101
    NORDOWN DEVELOPMENTS LIMITED
    04070299
    100 Barbirolli Square, Manchester
    Dissolved Corporate (28 parents)
    Officer
    2002-01-04 ~ 2002-06-21
    IIF 240 - Director → ME
  • 102
    ODES LIMITED
    05690996
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (13 parents)
    Officer
    2006-08-04 ~ 2016-04-11
    IIF 125 - Director → ME
  • 103
    OMAHA NOMINEES (A) LIMITED
    - now 06760158 06760178
    NEWINCCO 899 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-02-18 ~ 2016-04-11
    IIF 110 - Director → ME
  • 104
    OMAHA NOMINEES (B) LIMITED
    - now 06760178 06760158
    NEWINCCO 900 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-02-18 ~ 2016-04-11
    IIF 103 - Director → ME
  • 105
    OMAHA NOMINEES FIVE (A) LIMITED
    06804353 06804358
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-18 ~ 2016-04-11
    IIF 112 - Director → ME
  • 106
    OMAHA NOMINEES FIVE (B) LIMITED
    06804358 06804353
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-18 ~ 2016-04-11
    IIF 115 - Director → ME
  • 107
    OMAHA NOMINEES FOUR (A) LIMITED
    06804300 06804322
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-18 ~ 2016-04-11
    IIF 111 - Director → ME
  • 108
    OMAHA NOMINEES FOUR (B) LIMITED
    06804322 06804300
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-18 ~ 2016-04-11
    IIF 105 - Director → ME
  • 109
    OMAHA NOMINEES ONE (A) LIMITED
    - now 06760194 06760214
    NEWINCCO 901 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-18 ~ 2016-04-11
    IIF 104 - Director → ME
  • 110
    OMAHA NOMINEES ONE (B) LIMITED
    - now 06760214 06760194
    NEWINCCO 902 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-18 ~ 2016-04-11
    IIF 113 - Director → ME
  • 111
    OMAHA NOMINEES SIX (A) LIMITED
    06804362 06804368
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-18 ~ 2016-04-11
    IIF 106 - Director → ME
  • 112
    OMAHA NOMINEES SIX (B) LIMITED
    06804368 06804362
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-18 ~ 2016-04-11
    IIF 108 - Director → ME
  • 113
    OMAHA NOMINEES THREE (A) LIMITED
    - now 06760490 06760498
    NEWINCCO 905 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-18 ~ 2016-04-11
    IIF 109 - Director → ME
  • 114
    OMAHA NOMINEES THREE (B) LIMITED
    - now 06760498 06760490
    NEWINCCO 906 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-18 ~ 2016-04-11
    IIF 107 - Director → ME
  • 115
    OMAHA NOMINEES TWO (A) LIMITED
    - now 06760263 06760468
    NEWINCCO 903 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-18 ~ 2016-04-11
    IIF 116 - Director → ME
  • 116
    OMAHA NOMINEES TWO (B) LIMITED
    - now 06760468 06760263
    NEWINCCO 904 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-18 ~ 2016-04-11
    IIF 114 - Director → ME
  • 117
    OPTIONCORP LIMITED
    04257180
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 182 - Director → ME
  • 118
    PENN HOUSE (BRACKNELL) LIMITED
    - now 04339949
    LAWGRA (NO.857) LIMITED - 2002-03-04
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 148 - Director → ME
  • 119
    PENN HOUSE (DALKEITH) LIMITED
    - now 02916738
    WOODSFORD PROPERTIES (DALKEITH) LIMITED - 1999-11-17
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 156 - Director → ME
  • 120
    PENN HOUSE LIMITED
    - now 02700476
    WOODSFORD COMMERCIAL PROPERTIES LIMITED - 1999-12-08
    SHIVERSHOCK PROPERTIES LIMITED - 1992-07-08
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 171 - Director → ME
  • 121
    PENN HOUSE SECURITIES LIMITED
    - now 01889338
    CASTLE MALL SECURITIES LIMITED - 1997-06-24
    ULTRAINFO LIMITED - 1985-07-26
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 178 - Director → ME
  • 122
    PINTON (AYLESBURY) LIMITED
    05855334
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 206 - Director → ME
  • 123
    PINTON (BASILDON) LIMITED
    05855338
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 208 - Director → ME
  • 124
    PINTON (BLACKPOLE) LIMITED
    05855349
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 126 - Director → ME
  • 125
    PINTON (ELLESMERE) LIMITED
    05855353
    Hill House 1, Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 204 - Director → ME
  • 126
    PINTON (HIGH WYCOMBE) LIMITED
    05855320
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 200 - Director → ME
  • 127
    PINTON (LEAMINGTON SPA) LIMITED
    05855322
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 136 - Director → ME
  • 128
    PINTON (SOUTHAM) LIMITED
    05855348
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 224 - Director → ME
  • 129
    PINTON (THURROCK) LIMITED
    05855298
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 203 - Director → ME
  • 130
    PINTON (WALSALL) LIMITED
    05855327
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 140 - Director → ME
  • 131
    PINTON (WREXHAM) LIMITED
    - now 05982905
    NEWINCCO 634 LIMITED - 2006-12-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 207 - Director → ME
  • 132
    PINTON ESTATES PLC
    - now 02059181
    RAGLAN ESTATES PLC. - 2000-05-19
    LETINVEST PLC - 1994-09-20
    BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 127 - Director → ME
  • 133
    PINTON SECURITIES LIMITED
    - now 02227150
    RAGLAN SECURITIES LIMITED - 2000-05-22
    NOWHALF LIMITED - 1995-07-19
    32 Cornhill, London
    Dissolved Corporate (17 parents)
    Officer
    2008-11-10 ~ 2009-09-29
    IIF 225 - Director → ME
  • 134
    PITCROFT PROPERTIES LIMITED
    04057986
    100 Barbirolli Square, Manchester
    Dissolved Corporate (28 parents)
    Officer
    2002-01-04 ~ 2002-06-21
    IIF 236 - Director → ME
  • 135
    POINTER INVESTMENTS LIMITED
    03883366
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 138 - Director → ME
  • 136
    PORTMAN EQUITY ADVISORS LIMITED
    04726505
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Dissolved Corporate (9 parents)
    Officer
    2003-04-08 ~ 2016-04-11
    IIF 192 - Director → ME
  • 137
    PROPERTY HOLDINGS (WINDSOR) LIMITED
    - now 03337006
    VASTINA LIMITED - 1997-07-04
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (24 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 132 - Director → ME
  • 138
    RIDGECROFT PROPERTIES LIMITED
    03898937
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 190 - Director → ME
  • 139
    ROANDO DEVELOPMENTS LIMITED
    - now 00349263
    ROANDO HOLDINGS LIMITED - 2004-02-27
    5 Wigmore Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 228 - Director → ME
  • 140
    ROWITE PROPERTIES LIMITED
    - now 00780682 00492452
    STUDFAIR LIMITED - 2004-04-05
    5 Wigmore Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 205 - Director → ME
  • 141
    SABRA ESTATES LIMITED
    04668113
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 142
    SAPPHIRE COURT (NOMINEES) LIMITED
    - now 04377109 04377117
    LIONGATE (NOMINEES) LIMITED - 2003-07-21
    LAWGRA (NO.903) LIMITED - 2003-04-18
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 101 - Director → ME
  • 143
    SHIREWELL DEVELOPMENTS LTD
    08837731
    1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-09 ~ 2016-04-11
    IIF 242 - Director → ME
  • 144
    SIGHTFARE LTD
    05477029
    5 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 141 - Director → ME
  • 145
    SITE DEVELOPMENTS LIMITED
    - now 00929520
    SITE IMPROVEMENTS (DEVELOPMENTS) LIMITED - 1984-09-12
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 129 - Director → ME
  • 146
    SITE IMPROVEMENTS LIMITED
    00643984
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 128 - Director → ME
  • 147
    ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
    - now 02871899
    ENFRANCHISE 146 LIMITED - 1993-12-22
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (42 parents)
    Officer
    2008-11-10 ~ 2011-08-08
    IIF 133 - Director → ME
  • 148
    STATION HOUSE (NOMINEES) LIMITED
    - now 04377090
    LAWGRA (NO.901) LIMITED - 2003-04-18
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 135 - Director → ME
  • 149
    STATION HOUSE BRACKNELL LIMITED
    - now 04257194
    STATION HOUSE BRACKNELL (NO.1) LIMITED - 2001-10-08
    DWSCO 2182 LIMITED - 2001-09-25
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 131 - Director → ME
  • 150
    STENCROFT PROPERTIES LIMITED
    02089869
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 201 - Director → ME
  • 151
    TIER SERVICES LIMITED
    - now 05805814
    SHIFTBASE LIMITED - 2006-06-23
    5 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-07-06 ~ 2009-08-19
    IIF 239 - Director → ME
  • 152
    TOPLAND (GSL) LIMITED
    - now 08042030
    TOPLAND (CASTLE STREET TAUNTON) LIMITED - 2013-07-25
    TOPLAND (NO. 11) LIMITED - 2013-01-11
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 153
    TOPLAND (HG 2) LIMITED
    09890152 07572899
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 154
    TOPLAND (HG) LIMITED
    - now 07572899 09890152
    TOPLAND (NO. 1) LIMITED - 2011-10-13
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 155
    TOPLAND (HR SOLIHULL) LIMITED
    - now 07572901
    TOPLAND (NO. 5) LIMITED - 2012-10-31
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 156
    TOPLAND (NO 27) LIMITED
    10924542 11531536... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (10 parents)
    Person with significant control
    2017-08-21 ~ 2020-01-29
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 157
    TOPLAND (NO 28) LIMITED
    10924547 13480897... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (10 parents)
    Person with significant control
    2017-08-21 ~ 2020-01-29
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 158
    TOPLAND (NO 29) LIMITED
    10924565 11531410... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (10 parents)
    Person with significant control
    2017-08-21 ~ 2020-01-29
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 159
    TOPLAND (NO 30) LIMITED
    10924576 11531536... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (10 parents)
    Person with significant control
    2017-08-21 ~ 2020-01-29
    IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 160
    TOPLAND (NO 31) LIMITED
    10924611 11531543... (more)
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-08-21 ~ 2020-01-29
    IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 161
    TOPLAND (NO 32) LIMITED
    10924587 11531536... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (11 parents)
    Person with significant control
    2017-08-21 ~ 2020-01-29
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 162
    TOPLAND (NO 33) LIMITED
    10926207 11531536... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (11 parents)
    Person with significant control
    2017-08-22 ~ 2020-01-29
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 163
    TOPLAND (NO 34) LIMITED
    10924660 11531536... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2017-08-21 ~ 2020-01-29
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 164
    TOPLAND (NO 35) LIMITED
    10924643 11531536... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (11 parents)
    Person with significant control
    2017-08-21 ~ 2020-01-29
    IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 165
    TOPLAND (NO 36) LIMITED
    10924674 11531536... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (11 parents)
    Person with significant control
    2017-08-21 ~ 2020-01-29
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 166
    TOPLAND (NO 37) LIMITED
    11531536 10924587... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (10 parents)
    Person with significant control
    2018-08-22 ~ 2020-01-29
    IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 167
    TOPLAND (NO 38) LIMITED
    11531377 11531536... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (10 parents)
    Person with significant control
    2018-08-22 ~ 2020-01-29
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 168
    TOPLAND (NO 39) LIMITED
    11531410 11531536... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-08-22 ~ 2020-01-29
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 169
    TOPLAND (NO 40) LIMITED
    11531481 10924576... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (10 parents)
    Person with significant control
    2018-08-22 ~ 2020-01-29
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 170
    TOPLAND (NO 41) LIMITED
    11531543 11531614... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (10 parents)
    Person with significant control
    2018-08-22 ~ 2020-01-29
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 171
    TOPLAND (NO 42) LIMITED
    11531546 11531543... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (11 parents)
    Person with significant control
    2018-08-22 ~ 2020-01-29
    IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 172
    TOPLAND (NO 43) LIMITED
    11531614 11531543... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-08-22 ~ 2020-01-29
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 173
    TOPLAND (NO 44) LIMITED
    11531608 11531543... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-08-22 ~ 2020-01-29
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 174
    TOPLAND (NO 45) LIMITED
    11531711 11531543... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-08-22 ~ 2020-01-29
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 175
    TOPLAND (NO 46) LIMITED
    11531689 11531543... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (11 parents)
    Person with significant control
    2018-08-22 ~ 2020-01-29
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 176
    TOPLAND (NO. 13) LIMITED
    08042066 07737703... (more)
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 177
    TOPLAND (NO. 14) LIMITED
    08042021 07737703... (more)
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 178
    TOPLAND (NO. 15) LIMITED
    08042089 07572901... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 179
    TOPLAND (NO. 18) LIMITED
    09044548 07737738... (more)
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 180
    TOPLAND (NO. 19) LIMITED
    09044611 07572899... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 181
    TOPLAND (NO. 20) LIMITED
    09044609 09044542... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 182
    TOPLAND (NO. 21) LIMITED
    09044542 09044416... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 96 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 96 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 183
    TOPLAND (NO. 22) LIMITED
    09044503 09044542... (more)
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 184
    TOPLAND (NO. 23) LIMITED
    09044618 09044542... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 185
    TOPLAND (NO. 24) LIMITED
    09044416 09044542... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 186
    TOPLAND (NO. 25) LIMITED
    09044570 09044542... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 187
    TOPLAND (NO. 26) LIMITED
    09044431 09044542... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 188
    TOPLAND (PUTNEY RD) LIMITED
    - now 07572728
    TOPLAND (NO. 6) LIMITED - 2013-12-10
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 189
    TOPLAND (RCH) LIMITED
    - now 07572731
    TOPLAND (NO. 3) LIMITED - 2012-04-25
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 190
    TOPLAND (RD NO. 1) LIMITED
    07569800
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 191
    TOPLAND (REVERSIONS) LIMITED
    04673202
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 192
    TOPLAND (ROYAL CRESCENT HOTEL) LIMITED
    - now 07572807
    TOPLAND (NO. 4) LIMITED - 2012-05-11
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 99 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 99 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 193
    TOPLAND (SADDLERS WALSALL) LIMITED
    - now 08042040
    TOPLAND (NO. 12) LIMITED - 2013-02-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-20
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 194
    TOPLAND APEX LIMITED
    05373919
    C/o Kpmg Llp, 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 195
    TOPLAND CHILTERN LIMITED
    04040645
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 196
    TOPLAND COL LIMITED
    04118783
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 197
    TOPLAND CREST LIMITED
    05373890
    B&c Associates Limited, Concorde House, Grenville Place, Mill Hill London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 198
    TOPLAND DALE LIMITED
    04118784
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 199
    TOPLAND DELTA LIMITED
    04491125
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 200
    TOPLAND DERWENT LIMITED
    04118786
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 201
    TOPLAND GROUP PLC
    02615001
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (20 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 202
    TOPLAND HOTELS (NO. 13) LIMITED
    08760458 09075560... (more)
    55 Baker Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 203
    TOPLAND HOTELS (NO. 17) LIMITED
    - now 09044556 09075560... (more)
    TOPLAND (NO. 17) LIMITED - 2015-01-13
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 204
    TOPLAND HOTELS (NO. 2) LIMITED
    08760424 08760754... (more)
    55 Baker Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 205
    TOPLAND JUPITER LIMITED
    07468546
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 206
    TOPLAND MARS LIMITED
    07468558
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 207
    TOPLAND MEDWAY LIMITED
    04118788
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 208
    TOPLAND MERSEY LIMITED
    - now 06777793
    CANEBRICK LIMITED - 2009-01-29
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 209
    TOPLAND NEPTUNE LIMITED
    07468571
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 210
    TOPLAND NLL LIMITED
    04038473
    55 Baker Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 211
    TOPLAND NODNOL LIMITED
    04040649 02670270
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 212
    TOPLAND OMEGA LIMITED
    05373909
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 213
    TOPLAND PEAKS LIMITED
    04040651
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 214
    TOPLAND PORTFOLIO NO.1 LIMITED
    - now 04191312
    TOPLAND (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)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 215
    TOPLAND RIVERSMEET LIMITED
    04118793
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 216
    TOPLAND RIVERSWAY LIMITED
    04038466
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 217
    TOPLAND SATURN LIMITED
    07468597
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 218
    TOPLAND SEVERN LIMITED
    04118796
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 219
    TOPLAND SUMMIT LIMITED
    04491145
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 220
    TOPLAND THAMES LIMITED
    - now 06777602
    OFFMARK LIMITED - 2009-01-29
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 221
    TOPLAND TIDEWAY LIMITED
    04118828
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 222
    TOPLAND TOR LIMITED
    04491170
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 223
    TOPLAND TYNE LIMITED
    - now 06777559
    LANEVENT LIMITED - 2009-01-29
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 224
    TOPLAND USK LIMITED
    04118882
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 225
    TOPLAND VALLEY LIMITED
    04491178
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 226
    TOPLAND VENUS LIMITED
    07468594
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 227
    TOPLAND VERTEX LIMITED
    05373991
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 98 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 98 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 98 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 228
    TOPLAND ZENITH LIMITED
    05373951
    C/o B&c Associates Concorde House, Grenville Place Mill Hill, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 229
    TRACKFAST INVESTMENTS LIMITED
    02895113
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 215 - Director → ME
  • 230
    TRAFALGAR OFFICERS LIMITED
    06745658
    3rd Floor, 5 Wigmore Street, London
    Dissolved Corporate (10 parents, 123 offsprings)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 233 - Director → ME
  • 231
    TRITON COURT (GENERAL PARTNER) LIMITED
    - now 05897820
    SHELFCO (NO. 3288) LIMITED
    - 2006-09-18 05897820 02321858... (more)
    17 Grosvenor Street, London
    Live but Receiver Manager on at least one charge Corporate (11 parents)
    Officer
    2006-09-18 ~ 2007-01-11
    IIF 235 - Director → ME
  • 232
    TRITON COURT (NOMINEE) LIMITED
    - now 05897829
    SHELFCO (NO. 3289) LIMITED
    - 2006-09-18 05897829 02321858... (more)
    17 Grosvenor Street, London
    Live but Receiver Manager on at least one charge Corporate (11 parents)
    Officer
    2006-09-18 ~ 2007-01-11
    IIF 237 - Director → ME
  • 233
    TUGBO LIMITED
    - now 05077708
    ST. KATHARINE'S MARINA LIMITED
    - 2011-08-11 05077708
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 137 - Director → ME
  • 234
    TULIP HOTELS LIMITED
    02790171
    2 Chesham Hotel, 2 Chesham Street, London, England
    Active Corporate (15 parents)
    Officer
    2010-10-06 ~ 2011-12-19
    IIF 117 - Director → ME
  • 235
    TURNSHIRE LIMITED
    01071565
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (23 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 134 - Director → ME
  • 236
    UKRAINE ESTATES LTD
    - now 05636813
    UKRAINE REAL ESTATE PARTNERS LIMITED - 2006-02-16
    54-56 Euston Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-03-27 ~ dissolved
    IIF 121 - Director → ME
  • 237
    VASELLA HOLDINGS LIMITED
    - now 02393741
    SKIMDIKE LIMITED - 1989-06-26
    32 Cornhill, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 130 - Director → ME
  • 238
    VASELLA LIMITED
    02302003
    4385, 02302003 - Companies House Default Address, Cardiff
    Liquidation Corporate (11 parents)
    Officer
    2008-11-10 ~ now
    IIF 202 - Director → ME
  • 239
    WELLFULL DEVELOPMENTS LIMITED
    01037810
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 195 - Director → ME
  • 240
    WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED
    - now 02454379
    DE FACTO 174 LIMITED - 1990-05-14
    5 Wigmore Street, London
    Dissolved Corporate (31 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 139 - Director → ME
  • 241
    WHITE ROSE PROPERTY INVESTMENTS LIMITED
    - now 02454385
    DE FACTO 175 LIMITED - 1990-05-14
    5 Wigmore Street, London
    Dissolved Corporate (31 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 199 - Director → ME
  • 242
    ZONEBAY LIMITED
    06647163 04596232
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 198 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.