ZAKAY, Eddie

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Zakay, Eddie
British born in July 1950
Resident in Monaco
Registered addresses and corresponding companies
- C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
  IIF 1 IIF 2
- 105, Wigmore Street, 7th Floor, London, W1U 1QY, England
  IIF 3 IIF 4 IIF 5 (more)
  IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14
- 7th Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
  IIF 15 IIF 16 IIF 17 (more)
  IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 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
Zakay, Eddie
British company director born in July 1950
Resident in Monaco
Registered addresses and corresponding companies
- 105, Wigmore Street, 7th Floor, London, W1U 1QY, England
  IIF 59 IIF 60 IIF 61 (more)
  IIF 62 IIF 63
- 7th Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
  IIF 64 IIF 65 IIF 66
- Nations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom
  IIF 67
- Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
  IIF 68 IIF 69 IIF 70 (more)
  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 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112
Zakay, Eddie
British director born in July 1950
Resident in Monaco
Registered addresses and corresponding companies
- Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
  IIF 113
Zakay, Eddie
British
Registered addresses and corresponding companies
- 55 Woodstock Road, London, NW11 8QD
  IIF 114 IIF 115 IIF 116 (more)
  IIF 117 IIF 118 IIF 119 IIF 120 IIF 121
Zakay, Eddie
British company director
Registered addresses and corresponding companies
- 55 Woodstock Road, London, NW11 8QD
  IIF 122 IIF 123
Zakay, Eddie
British company secretary
Registered addresses and corresponding companies
- 55 Woodstock Road, London, NW11 8QD
  IIF 124 IIF 125
- 55, Woodstock Road, London, Nw11, NW11 8QD
  IIF 126
Zakay, Eddie
British secretary
Registered addresses and corresponding companies
- 55 Woodstock Road, London, NW11 8QD
  IIF 127
Zakay, Eddie
British born in July 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- 55 Woodstock Road, London, NW11 8QD
  IIF 128
- Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
  IIF 129 IIF 130 IIF 131 (more)
  IIF 132 IIF 133
Zakay, Eddie
British co director born in July 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- 55 Woodstock Road, London, NW11 8QD
  IIF 134 IIF 135
Zakay, Eddie
British commercial director born in July 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
  IIF 136
Zakay, Eddie
British company director born in July 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- 55 Woodstock Road, London, NW11 8QD
  IIF 137 IIF 138 IIF 139 (more)
  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
- Nations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom
  IIF 182 IIF 183 IIF 184 (more)
  IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192
- Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
  IIF 193 IIF 194 IIF 195 (more)
  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 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248
Zakay, Eddie
British company directors born in July 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- 55 Woodstock Road, London, NW11 8QD
  IIF 249
Zakay, Eddie
British director born in July 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
  IIF 250
Zakay, Eddie
Registered addresses and corresponding companies
- 55 Woodstock Road, London, NW11 8QD
  IIF 251 IIF 252 IIF 253 (more)
  IIF 254 IIF 255 IIF 256
- 55, Woodstock Road, London, Nw11, NW11 8QD
  IIF 257

Offspring entities and appointments 230

1
1-3 UPPER JAMES ST LIMITED
10431073
105 Wigmore Street, 7th Floor, England
Active Corporate (11 parents)
Officer
2019-01-28 ~ now
IIF 34 - Director → ME
2
BATH (RD) LIMITED
08203264
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents)
Officer
2012-09-05 ~ now
IIF 46 - Director → ME
3
BERKLEY ESTATES LONDON LIMITED
- now 02670273
TOPLAND 1991 LIMITED
- 1992-05-18 02670273
105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents)
Officer
~ now
IIF 11 - Director → ME
~ 1996-04-22
IIF 116 - Secretary → ME
4
CD WELCOMBE PROPCO LIMITED - now
HALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22
MENZIES HOTELS PROPERTY NO. 16 LIMITED
- 2015-09-18 05946111 05945309... (more)
Suite 210 C/o Novus Partnership Limited, Imex Centre, 575 - 599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2013-11-29 ~ 2014-11-03
IIF 131 - Director → ME
5
DALVENNAN LIMITED
FC021437
9 Myrtle Street, Douglas, Isle Of Man, Isle Of Man
Converted / Closed Corporate (6 parents)
Officer
1998-11-11 ~ 2006-08-08
IIF 151 - Director → ME
6
EVERLAND HOLDINGS LIMITED
04885822
50 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2003-09-03 ~ 2005-10-10
IIF 134 - Director → ME
7
EVERLAND INVESTMENTS LIMITED
04886463
50 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2003-09-03 ~ 2004-07-01
IIF 175 - Director → ME
8
EVERLAND PROPERTIES LIMITED
04886462
50 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2003-09-03 ~ 2005-10-10
IIF 181 - Director → ME
9
EVERLAND SOUTH LIMITED
04886490
50 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2003-09-03 ~ 2005-01-07
IIF 135 - Director → ME
10
FAIRLAND LIMITED
03262771
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (10 parents)
Officer
1996-10-08 ~ dissolved
IIF 71 - Director → ME
11
GEP (CENTRAL) LIMITED
- now 05442349
GEP (NORTH WEST) LIMITED
- 2005-05-13 05442349
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (11 parents)
Officer
2005-05-04 ~ dissolved
IIF 90 - Director → ME
12
GEP (LONDON) LIMITED
- now 05442364
GEP (NORTH LONDON) LIMITED
- 2005-05-13 05442364
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (11 parents)
Officer
2005-05-04 ~ dissolved
IIF 95 - Director → ME
13
GEP (NORTH) LIMITED
05443044
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (11 parents)
Officer
2005-05-04 ~ dissolved
IIF 112 - Director → ME
14
GEP (SOUTH) LIMITED
- now 05442342
GEP (SOUTH EAST) LIMITED
- 2005-05-13 05442342
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill London
Dissolved Corporate (11 parents)
Officer
2005-05-04 ~ dissolved
IIF 84 - Director → ME
15
GEP (WEST) LIMITED
05443041
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (11 parents)
Officer
2005-05-04 ~ dissolved
IIF 101 - Director → ME
16
GOLD MARKETS (NORFOLK) LIMITED
- now 03787477
TOP MARKETS (NORFOLK) LIMITED
- 1999-08-06 03787477
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents)
Officer
1999-06-07 ~ 2006-08-08
IIF 164 - Director → ME
17
GOLDMILE ASSETS LIMITED
- now 04240246
EXITDEAL LIMITED
- 2001-07-06 04240246
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2001-07-04 ~ 2006-08-08
IIF 178 - Director → ME
18
GOLDMILE CITY LIMITED
03793822
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents)
Officer
1999-06-17 ~ 2006-08-08
IIF 166 - Director → ME
19
GOLDMILE COUNTY LIMITED
03793820
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
1999-06-17 ~ 2006-08-08
IIF 149 - Director → ME
20
GOLDMILE ENTERPRISES LIMITED
- now 04225805
NEXTCASE LIMITED
- 2001-07-06 04225805
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents)
Officer
2001-07-04 ~ 2006-08-08
IIF 140 - Director → ME
21
GOLDMILE HOLDINGS LIMITED
03110802
105 Wigmore Street, 7th Floor, London, England
Active Corporate (13 parents, 8 offsprings)
Officer
1995-10-02 ~ 2006-08-08
IIF 128 - Director → ME
1995-10-02 ~ 1996-07-02
IIF 121 - Secretary → ME
22
GOLDMILE INVESTMENTS LIMITED
03119840
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
1995-10-25 ~ 2006-08-08
IIF 162 - Director → ME
1995-10-25 ~ 1996-07-02
IIF 257 - Secretary → ME
23
GOLDMILE LONDON LIMITED
03622996
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
1998-08-27 ~ 2006-08-08
IIF 142 - Director → ME
24
GOLDMILE PORTFOLIO NO.1 LIMITED
- now 03793826
GOLDMILE (NU) PORTFOLIO NO.1 LIMITED
- 2001-04-17 03793826
Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (10 parents)
Officer
1999-06-17 ~ 2006-08-08
IIF 163 - Director → ME
25
GOLDMILE PROPERTIES LIMITED
03087660
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
1995-09-15 ~ 2006-08-08
IIF 174 - Director → ME
1995-09-15 ~ 1996-07-02
IIF 126 - Secretary → ME
26
GOLDMILE REAL ESTATE LIMITED
- now 04241912
GRADELINK LIMITED
- 2001-07-05 04241912
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2001-07-04 ~ 2006-08-08
IIF 145 - Director → ME
27
GP PROPERTY INVESTMENTS LIMITED
04460864
105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2002-06-13 ~ 2006-08-08
IIF 165 - Director → ME
28
HALLMARK HOTELS (BARR HILL) LIMITED - now
MENZIES HOTELS PROPERTY NO. 5 LIMITED
- 2015-09-18 05945222 05945314... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (23 parents)
Officer
2013-11-29 ~ 2014-11-03
IIF 196 - Director → ME
29
HALLMARK HOTELS (CARLTON) LIMITED - now
MENZIES HOTELS PROPERTY NO. 4 LIMITED
- 2015-09-18 05945314 05945310... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (23 parents)
Officer
2013-11-29 ~ 2014-11-03
IIF 231 - Director → ME
30
HALLMARK HOTELS (DYCE) LIMITED - now
MENZIES HOTELS PROPERTY NO.23 LIMITED
- 2015-09-18 06327041 06327063... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (20 parents)
Officer
2013-11-29 ~ 2014-11-03
IIF 201 - Director → ME
31
HALLMARK HOTELS (EAST CLIFF) LIMITED - now
MENZIES HOTELS PROPERTY NO. 6 LIMITED
- 2015-09-18 05945291 05946111... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (23 parents)
Officer
2013-11-29 ~ 2014-11-03
IIF 245 - Director → ME
32
HALLMARK HOTELS (EDGBASTON) LIMITED - now
MENZIES HOTELS PROPERTY NO.18 LIMITED
- 2015-09-18 06327087 06327081... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (20 parents)
Officer
2013-11-29 ~ 2014-11-03
IIF 136 - Director → ME
33
HALLMARK HOTELS (FLITWICK) LIMITED - now
MENZIES HOTELS PROPERTY NO. 7 LIMITED
- 2015-09-18 05945320 05945314... (more)
1 Billing Road, Northampton, England
Active Corporate (25 parents)
Officer
2013-11-29 ~ 2014-11-03
IIF 133 - Director → ME
34
HALLMARK HOTELS (GLASGOW WS) LIMITED - now
MENZIES HOTELS PROPERTY NO. 8 LIMITED
- 2015-09-18 05945307 05945310... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (23 parents)
Officer
2013-11-29 ~ 2014-11-03
IIF 246 - Director → ME
35
HALLMARK HOTELS (GLOUCESTER) LIMITED
- now 07285716
HALLCO 1759 LIMITED - 2010-08-10
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (18 parents, 1 offspring)
Officer
2014-08-05 ~ 2014-11-03
IIF 227 - Director → ME
36
HALLMARK HOTELS (IRVINE) LIMITED - now
HALMARK HOTELS (IRVINE) LIMITED - 2015-10-16
MENZIES HOTELS PROPERTY NO.24 LIMITED
- 2015-09-18 06327034 06327041... (more)
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2013-11-29 ~ 2014-11-03
IIF 218 - Director → ME
37
HALLMARK HOTELS (MICKLEOVER) LIMITED - now
MENZIES HOTELS PROPERTY NO. 10 LIMITED
- 2015-09-18 05945308 05946111... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (23 parents)
Officer
2013-11-29 ~ 2014-11-03
IIF 216 - Director → ME
38
HALLMARK HOTELS (NO. 1) LIMITED - now
TOPLAND HOTELS (NO. 1) LIMITED
- 2019-02-28 08760442 08760430... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-11-04 ~ 2014-11-03
IIF 214 - Director → ME
39
HALLMARK HOTELS (NO. 10) LIMITED - now
TOPLAND HOTELS (NO. 10) LIMITED
- 2019-03-01 08760439 08760458... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-11-04 ~ 2014-11-03
IIF 212 - Director → ME
40
HALLMARK HOTELS (NO. 11) LIMITED - now
TOPLAND HOTELS (NO. 11) LIMITED
- 2019-03-01 08760381 08760458... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-11-04 ~ 2014-11-03
IIF 199 - Director → ME
41
HALLMARK HOTELS (NO. 12) LIMITED - now
TOPLAND HOTELS (NO. 12) LIMITED
- 2019-02-28 08760447 08760424... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-11-04 ~ 2014-11-03
IIF 226 - Director → ME
42
HALLMARK HOTELS (NO. 14) LIMITED - now
TOPLAND HOTELS (NO. 14) LIMITED
- 2019-03-01 08760430 08042035... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-11-04 ~ 2014-11-03
IIF 193 - Director → ME
43
HALLMARK HOTELS (NO. 15) LIMITED - now
TOPLAND HOTELS (NO. 15) LIMITED
- 2019-02-28 09075560 08760458... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2014-06-06 ~ 2014-11-03
IIF 248 - Director → ME
44
HALLMARK HOTELS (NO. 16) LIMITED - now
TOPLAND HOTELS (NO. 16) LIMITED - 2019-02-28
TOPLAND (NO. 16) LIMITED
- 2014-12-01 08042035 08042089... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (18 parents, 5 offsprings)
Officer
2012-04-23 ~ 2014-11-28
IIF 230 - Director → ME
45
HALLMARK HOTELS (NO. 3) LIMITED - now
TOPLAND HOTELS (NO. 3) LIMITED
- 2019-02-28 08760407 08760444... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-11-04 ~ 2014-11-03
IIF 213 - Director → ME
46
HALLMARK HOTELS (NO. 4) LIMITED - now
TOPLAND HOTELS (NO. 4) LIMITED
- 2019-02-28 08760450 08760444... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-11-04 ~ 2014-11-03
IIF 232 - Director → ME
47
HALLMARK HOTELS (NO. 5) LIMITED - now
TOPLAND HOTELS (NO. 5) LIMITED
- 2019-02-28 08760435 08760444... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-11-04 ~ 2014-11-03
IIF 200 - Director → ME
48
HALLMARK HOTELS (NO. 6) LIMITED - now
TOPLAND HOTELS (NO. 6) LIMITED
- 2019-02-28 08760444 08760413... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-11-04 ~ 2014-11-03
IIF 205 - Director → ME
49
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)
Officer
2013-11-04 ~ 2014-11-03
IIF 238 - Director → ME
50
HALLMARK HOTELS (NO. 8) LIMITED - now
TOPLAND HOTELS (NO. 8) LIMITED
- 2019-02-28 08760413 08760444... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-11-04 ~ 2014-11-03
IIF 224 - Director → ME
51
HALLMARK HOTELS (NO. 9) LIMITED - now
TOPLAND HOTELS (NO. 9) LIMITED
- 2019-02-28 08760550 08760444... (more)
1 Billing Road, 1 Billing Road, Northampton, England
Active Corporate (18 parents, 1 offspring)
Officer
2013-11-04 ~ 2014-11-03
IIF 129 - Director → ME
52
HALLMARK HOTELS (STOURPORT) LIMITED - now
MENZIES HOTELS PROPERTY NO. 14 LIMITED
- 2015-09-18 05945367 05946111... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (23 parents)
Officer
2013-11-29 ~ 2014-11-03
IIF 215 - Director → ME
53
HALLMARK HOTELS (THE BELFRY) LIMITED
- now 06247710
HALLCO 1485 LIMITED - 2007-07-26
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (18 parents, 1 offspring)
Officer
2014-08-05 ~ 2014-11-03
IIF 207 - Director → ME
54
HALLMARK HOTELS (THE LAKES COURT) LIMITED
- now 06297002
HALLCO 1495 LIMITED - 2007-08-01
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (19 parents, 1 offspring)
Officer
2014-08-05 ~ 2014-11-03
IIF 130 - Director → ME
55
HALLMARK HOTELS (WOODFORD GREEN) LIMITED - now
MENZIES HOTELS PROPERTY NO. 12 LIMITED
- 2015-09-18 05945487 05946111... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (23 parents)
Officer
2013-11-29 ~ 2014-11-03
IIF 206 - Director → ME
56
HALLMARK HOTELS CROYDON LIMITED
07533580
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2014-08-05 ~ 2014-11-03
IIF 244 - Director → ME
57
HALLMARK HOTELS FINANCE LIMITED
- now 07035639
HOTSHARE LIMITED - 2009-10-12
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (17 parents, 2 offsprings)
Officer
2014-08-05 ~ 2014-11-03
IIF 242 - Director → ME
58
HALLMARK HOTELS FUNDING LIMITED
07532692
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2014-08-05 ~ 2014-11-03
IIF 219 - Director → ME
59
HALLMARK HOTELS GROUP LIMITED
- now 06247573
HALLCO 1473 LIMITED - 2007-07-26
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (21 parents, 1 offspring)
Officer
2014-08-05 ~ 2014-11-03
IIF 221 - Director → ME
60
HALLMARK HOTELS HOLDINGS LIMITED
- now 06247707
HALLCO 1484 LIMITED - 2007-07-26
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (21 parents, 4 offsprings)
Officer
2014-08-05 ~ 2014-11-03
IIF 233 - Director → ME
61
HALLMARK HOTELS HULL LIMITED
- now 07035666
NICESHAPE LIMITED - 2009-10-12
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (17 parents, 1 offspring)
Officer
2014-08-05 ~ 2014-11-03
IIF 132 - Director → ME
62
HALLMARK HOTELS INVESTMENTS LIMITED
- now 07035673
SHARESTAGE LIMITED - 2009-10-12
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (21 parents, 4 offsprings)
Officer
2014-08-05 ~ 2014-11-03
IIF 237 - Director → ME
63
HALLMARK HOTELS LIMITED
01940208
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2014-08-05 ~ 2014-11-03
IIF 211 - Director → ME
64
KING WILLIAM STREET HOUSE (NO. 2) LIMITED
- now 04044681 04044686
SHELFCO (NO.1989) LIMITED - 2000-11-02
C/o Deloitte Llp Po Box 500, 2 Hardman Street, Manchester
Dissolved Corporate (11 parents)
Officer
2001-01-26 ~ dissolved
IIF 190 - Director → ME
65
KING WILLIAM STREET HOUSE (NO.1) LIMITED
- now 04044686 04044681
SHELFCO (NO.1988) LIMITED - 2000-11-15
C/o Delotte Llp Po Box 500, 2 Hardman Street, Manchester
Dissolved Corporate (11 parents)
Officer
2001-01-26 ~ dissolved
IIF 182 - Director → ME
66
LEITH HOUSE (NO. 1) LIMITED
- now 03960046 03959939
SHELFCO (NO.1870) LIMITED - 2000-06-26
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2000-11-14 ~ 2006-08-08
IIF 169 - Director → ME
67
LEITH HOUSE (NO. 2) LIMITED
- now 03959939 03960046
SHELFCO (NO.1871) LIMITED - 2000-06-26
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2000-11-14 ~ 2006-08-08
IIF 138 - Director → ME
68
MENZIES HOTELS PROPERTY NO. 11 LIMITED
05945309 05946111... (more)
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2013-11-29 ~ 2014-11-03
IIF 239 - Director → ME
69
MIDLAND HOTELS LIMITED
- now 01573823
CLOUDFRET LIMITED - 1981-12-31
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (21 parents, 2 offsprings)
Officer
2014-08-05 ~ 2014-11-03
IIF 208 - Director → ME
70
ORLAND LIMITED
- now 02516167
GAINGLOBE INVESTMENTS LIMITED - 1991-06-28
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
1995-12-13 ~ 1998-12-05
IIF 255 - Secretary → ME
71
PLATIGNUM HOLDINGS LIMITED
02837903
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents, 1 offspring)
Officer
1993-07-21 ~ 2006-08-08
IIF 154 - Director → ME
1993-07-21 ~ 1996-07-02
IIF 254 - Secretary → ME
72
PLATIGNUM INVESTMENTS LIMITED
03675755
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
1998-11-30 ~ 2006-08-08
IIF 180 - Director → ME
73
PLATIGNUM PORTFOLIO NO.1 LIMITED
- now 03675761
PLATIGNUM (NU) PORTFOLIO NO.1 LIMITED
- 2001-04-17 03675761
PLATIGNUM ENTERPRISES LIMITED
- 2001-03-30 03675761
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
1998-11-30 ~ 2006-08-08
IIF 159 - Director → ME
74
PLATIGNUM PROPERTIES LIMITED
02837655
105 Wigmore Street, 7th Floor, London, England
Active Corporate (14 parents)
Officer
1993-07-20 ~ 2006-08-08
IIF 179 - Director → ME
1993-07-20 ~ 1996-07-02
IIF 253 - Secretary → ME
75
RIVERLAND (LEITH) LIMITED
- now 04104549
BRANCHNET LIMITED
- 2000-11-13 04104549
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2000-11-13 ~ 2006-08-08
IIF 143 - Director → ME
76
RIVERLAND (RESTORED NO.1) LTD - now
02845609 LIMITED
- 2017-10-18 02845609
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
1993-08-18 ~ 2006-08-08
IIF 167 - Director → ME
1993-08-18 ~ 1996-07-02
IIF 120 - Secretary → ME
77
RIVERLAND ASSETS LIMITED
03915450
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2000-01-28 ~ 2006-08-08
IIF 146 - Director → ME
78
RIVERLAND COUNTY LIMITED
03798049
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
1999-06-29 ~ 2006-08-08
IIF 137 - Director → ME
79
RIVERLAND EAST LIMITED
02885491
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
1994-01-11 ~ 2006-08-08
IIF 148 - Director → ME
1994-01-11 ~ 1996-07-02
IIF 122 - Secretary → ME
80
RIVERLAND EDGE LIMITED
04113658
55 Baker Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2000-11-24 ~ 2006-08-08
IIF 144 - Director → ME
81
RIVERLAND ESTATES LIMITED
02827388
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
1993-06-18 ~ 2006-08-08
IIF 155 - Director → ME
1993-06-18 ~ 1996-07-02
IIF 124 - Secretary → ME
82
RIVERLAND FINANCE LIMITED
04113661
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (11 parents)
Officer
2000-11-24 ~ 2006-08-08
IIF 171 - Director → ME
83
RIVERLAND HOLDINGS LIMITED
02824038
105 Wigmore Street, 7th Floor, London, England
Active Corporate (14 parents, 12 offsprings)
Officer
1993-06-09 ~ 2006-07-25
IIF 160 - Director → ME
1993-06-09 ~ 1996-07-02
IIF 256 - Secretary → ME
84
RIVERLAND INVESTMENTS LIMITED
02833321
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
1993-07-06 ~ 2006-08-08
IIF 168 - Director → ME
1993-07-06 ~ 1996-07-02
IIF 123 - Secretary → ME
85
RIVERLAND MAYFAIR LIMITED
03915447
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2000-01-28 ~ 2006-08-08
IIF 141 - Director → ME
86
RIVERLAND PORTFOLIO NO.1 LIMITED
- now 04113849
RIVERLAND (NU) PORTFOLIO NO.1 LIMITED
- 2001-04-17 04113849
RIVERLAND FORWARD LIMITED
- 2001-03-30 04113849
Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (11 parents)
Officer
2000-11-24 ~ 2006-08-08
IIF 170 - Director → ME
87
RIVERLAND RETAIL LIMITED
04113850
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2000-11-24 ~ 2006-08-08
IIF 147 - Director → ME
88
RIVERLAND U.K. LIMITED
02845759
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
1993-08-18 ~ 2006-08-08
IIF 173 - Director → ME
1993-08-18 ~ 1996-07-02
IIF 127 - Secretary → ME
89
RIVERSIDE MANAGEMENT (STOKE) LIMITED
- now 03614142
K & S (333) LIMITED - 1999-01-19
84 Brook Street, Office 4.30, London, Westminster, England
Dissolved Corporate (15 parents)
Officer
1999-04-14 ~ 2015-01-23
IIF 250 - Director → ME
90
ROCKLAND FORWARD LIMITED
03690115
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (9 parents)
Officer
1998-12-30 ~ dissolved
IIF 91 - Director → ME
91
ROCKLAND HOLDINGS LIMITED
03327636
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents, 1 offspring)
Officer
1997-03-04 ~ dissolved
IIF 86 - Director → ME
92
ROCKLAND PROPERTIES LIMITED
03327752
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
1997-03-04 ~ dissolved
IIF 183 - Director → ME
93
RUNCORN DISTRIBUTION CENTRE LIMITED
- now 04155569
115CR (076) LIMITED - 2001-05-23
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2001-10-05 ~ 2003-04-21
IIF 161 - Director → ME
94
SILVERDOME HOLDINGS LIMITED
02605209
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (10 parents, 1 offspring)
Officer
~ now
IIF 2 - Director → ME
~ 1996-07-03
IIF 251 - Secretary → ME
95
SILVERDOME PROPERTIES LIMITED
02311843
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (9 parents)
Officer
~ 2025-08-01
IIF 63 - Director → ME
~ 1996-07-03
IIF 252 - Secretary → ME
96
SOLAR EXCHANGE (NO 1) LIMITED
07547044
10 Lower Thames Street, London, England
Active Corporate (12 parents)
Officer
2011-03-01 ~ 2013-11-08
IIF 185 - Director → ME
97
TESCO PROPERTY PARTNER (GP) LIMITED
04945955
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2004-04-07 ~ 2007-09-18
IIF 172 - Director → ME
98
TIMEFARE SERVICES LIMITED
03122465
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
1995-11-15 ~ 2019-05-17
IIF 108 - Director → ME
99
TOP MARKETS (LONDON) LIMITED
03787463
B & C Associates Limited Concorde House, Grenville Place Mill Hill, London
Dissolved Corporate (10 parents)
Officer
1999-06-07 ~ 2014-11-03
IIF 203 - Director → ME
100
TOP MARKETS (MIDLANDS) LIMITED
03787473
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
1999-06-07 ~ 2014-11-03
IIF 228 - Director → ME
101
TOP MARKETS (SUSSEX) LIMITED
03787481
C/o B & C Associates Limited Concorde House, Grenville Place Mill Hill, London
Dissolved Corporate (10 parents)
Officer
1999-06-07 ~ 2014-11-03
IIF 229 - Director → ME
102
TOPLAND (ALDERSGATE NO.1) LIMITED
- now 04018760 04018932
SLOUGH PROPERTIES (ALDERSGATE NO.1) LIMITED
- 2001-02-07 04018760 04018932
SHELFCO (NO.1916) LIMITED - 2000-08-10
105 Wigmore Street, 7th Floor, London, England
Active Corporate (17 parents)
Officer
2001-01-24 ~ 2003-08-19
IIF 157 - Director → ME
103
TOPLAND (ALDERSGATE NO.2) LIMITED
- now 04018932 04018760
SLOUGH PROPERTIES (ALDERSGATE NO.2) LIMITED
- 2001-02-07 04018932 04018760
SHELFCO (NO.1942) LIMITED - 2000-08-17
105 Wigmore Street, 7th Floor, London, England
Active Corporate (17 parents)
Officer
2001-01-24 ~ 2003-08-19
IIF 249 - Director → ME
104
TOPLAND (D.V.P.) LIMITED
- now 04062863
H (D.V.P.) LIMITED
- 2000-10-17 04062863
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2000-09-06 ~ dissolved
IIF 92 - Director → ME
105
TOPLAND (ECHOBACK) LIMITED
- now 04246723
ECHOBACK LIMITED
- 2017-01-20 04246723
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-11-25 ~ now
IIF 13 - Director → ME
106
TOPLAND (GSL) LIMITED
- now 08042030
TOPLAND (CASTLE STREET TAUNTON) LIMITED
- 2013-07-25 08042030
TOPLAND (NO. 11) LIMITED
- 2013-01-11 08042030 08042089... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (14 parents)
Officer
2012-04-23 ~ 2014-11-03
IIF 240 - Director → ME
107
TOPLAND (HG) LIMITED
- now 07572899 09890152
TOPLAND (NO. 1) LIMITED
- 2011-10-13 07572899 08042089... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (13 parents)
Officer
2011-03-22 ~ 2014-11-03
IIF 234 - Director → ME
108
TOPLAND (HORLEY) LIMITED
- now 07737613
TOPLAND (NO. 7) LIMITED
- 2012-03-13 07737613 07572807... (more)
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2011-08-11 ~ 2014-11-03
IIF 197 - Director → ME
109
TOPLAND (HR SOLIHULL) LIMITED
- now 07572901
TOPLAND (NO. 5) LIMITED
- 2012-10-31 07572901 08042089... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (13 parents)
Officer
2011-03-22 ~ 2014-11-03
IIF 223 - Director → ME
110
TOPLAND (LAKESIDE) LIMITED
- now 07572889
TOPLAND (NO. 2) LIMITED
- 2012-10-26 07572889 08042040... (more)
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2011-03-22 ~ dissolved
IIF 210 - Director → ME
2011-03-22 ~ 2014-11-03
IIF 194 - Director → ME
111
TOPLAND (NO 27) LIMITED
10924542 13480803... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Officer
2017-08-21 ~ now
IIF 32 - Director → ME
112
TOPLAND (NO 28) LIMITED
10924547 13480897... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Officer
2017-08-21 ~ now
IIF 54 - Director → ME
113
TOPLAND (NO 29) LIMITED
10924565 10924547... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Officer
2017-08-21 ~ now
IIF 25 - Director → ME
114
TOPLAND (NO 30) LIMITED
10924576 10924660... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Officer
2017-08-21 ~ now
IIF 58 - Director → ME
115
TOPLAND (NO 31) LIMITED
10924611 11531543... (more)
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2017-08-21 ~ dissolved
IIF 103 - Director → ME
116
TOPLAND (NO 32) LIMITED
10924587 11531377... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Officer
2017-08-21 ~ now
IIF 35 - Director → ME
117
TOPLAND (NO 33) LIMITED
10926207 14172142... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Officer
2017-08-22 ~ now
IIF 45 - Director → ME
118
TOPLAND (NO 34) LIMITED
10924660 10926207... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2017-08-21 ~ now
IIF 43 - Director → ME
119
TOPLAND (NO 35) LIMITED
10924643 10924660... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Officer
2017-08-21 ~ now
IIF 52 - Director → ME
120
TOPLAND (NO 36) LIMITED
10924674 10924660... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Officer
2017-08-21 ~ now
IIF 42 - Director → ME
121
TOPLAND (NO 37) LIMITED
11531536 10924660... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Officer
2018-08-22 ~ now
IIF 39 - Director → ME
122
TOPLAND (NO 38) LIMITED
11531377 10924660... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Officer
2018-08-22 ~ now
IIF 57 - Director → ME
123
TOPLAND (NO 39) LIMITED
11531410 10924660... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-08-22 ~ now
IIF 23 - Director → ME
124
TOPLAND (NO 40) LIMITED
11531481 11531543... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Officer
2018-08-22 ~ now
IIF 18 - Director → ME
125
TOPLAND (NO 41) LIMITED
11531543 10924611... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Officer
2018-08-22 ~ now
IIF 20 - Director → ME
126
TOPLAND (NO 42) LIMITED
11531546 11531543... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Officer
2018-08-22 ~ now
IIF 50 - Director → ME
127
TOPLAND (NO 43) LIMITED
11531614 11531543... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-08-22 ~ now
IIF 38 - Director → ME
128
TOPLAND (NO 44) LIMITED
11531608 11531543... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-08-22 ~ now
IIF 33 - Director → ME
129
TOPLAND (NO 45) LIMITED
11531711 11531543... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-08-22 ~ now
IIF 27 - Director → ME
130
TOPLAND (NO 46) LIMITED
11531689 11531543... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Officer
2018-08-22 ~ now
IIF 16 - Director → ME
131
TOPLAND (NO 47) LIMITED
13480803 11531543... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-06-28 ~ now
IIF 24 - Director → ME
132
TOPLAND (NO 48) LIMITED
13480897 11531543... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (9 parents)
Officer
2021-06-28 ~ now
IIF 40 - Director → ME
133
TOPLAND (NO 49) LIMITED
13480827 11531689... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (9 parents)
Officer
2021-06-28 ~ now
IIF 55 - Director → ME
134
TOPLAND (NO 50) LIMITED
13481049 14172142... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (9 parents)
Officer
2021-06-28 ~ now
IIF 44 - Director → ME
135
TOPLAND (NO 51) LIMITED
13480894 10924611... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (9 parents)
Officer
2021-06-28 ~ now
IIF 17 - Director → ME
136
TOPLAND (NO 53) LIMITED
14172142 10926207... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Officer
2022-06-14 ~ now
IIF 51 - Director → ME
137
TOPLAND (NO 55) LIMITED
14172024 14172142... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Officer
2022-06-14 ~ now
IIF 19 - Director → ME
138
TOPLAND (NO. 10) LIMITED
07737703 08042089... (more)
105 Wigmore Street, 7th Floor, London, England
Dissolved Corporate (12 parents)
Officer
2011-08-11 ~ 2025-05-12
IIF 64 - Director → ME
139
TOPLAND (NO. 13) LIMITED
08042066 08042089... (more)
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2012-04-23 ~ dissolved
IIF 88 - Director → ME
140
TOPLAND (NO. 14) LIMITED
08042021 08042089... (more)
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-04-23 ~ 2024-05-15
IIF 62 - Director → ME
141
TOPLAND (NO. 15) LIMITED
08042089 08042040... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2012-04-23 ~ now
IIF 12 - Director → ME
142
TOPLAND (NO. 18) LIMITED
09044548 08042089... (more)
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2014-05-16 ~ 2020-02-10
IIF 77 - Director → ME
143
TOPLAND (NO. 19) LIMITED
09044611 08042089... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Officer
2014-05-16 ~ now
IIF 49 - Director → ME
144
TOPLAND (NO. 20) LIMITED
09044609 07572889... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Officer
2014-05-16 ~ now
IIF 15 - Director → ME
145
TOPLAND (NO. 21) LIMITED
09044542 07572889... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2014-05-16 ~ now
IIF 22 - Director → ME
146
TOPLAND (NO. 22) LIMITED
09044503 08042040... (more)
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2014-05-16 ~ 2020-02-10
IIF 89 - Director → ME
147
TOPLAND (NO. 23) LIMITED
09044618 07572889... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2014-05-16 ~ now
IIF 28 - Director → ME
148
TOPLAND (NO. 24) LIMITED
09044416 09044570... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Officer
2014-05-16 ~ now
IIF 53 - Director → ME
149
TOPLAND (NO. 25) LIMITED
09044570 08042089... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Officer
2014-05-16 ~ now
IIF 37 - Director → ME
150
TOPLAND (NO. 26) LIMITED
09044431 08042035... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Officer
2014-05-16 ~ now
IIF 30 - Director → ME
151
TOPLAND (NO. 8) LIMITED
07737738 07572807... (more)
105 Wigmore Street, 7th Floor, London, England
Dissolved Corporate (12 parents)
Officer
2011-08-11 ~ 2025-05-12
IIF 65 - Director → ME
152
TOPLAND (NO. 9) LIMITED
07737778 07572807... (more)
105 Wigmore Street, 7th Floor, London, England
Dissolved Corporate (11 parents)
Officer
2011-08-11 ~ 2025-05-12
IIF 66 - Director → ME
153
TOPLAND (PUTNEY RD) LIMITED
- now 07572728
TOPLAND (NO. 6) LIMITED
- 2013-12-10 07572728 09044431... (more)
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2011-03-22 ~ 2014-11-03
IIF 198 - Director → ME
154
TOPLAND (RCH) LIMITED
- now 07572731
TOPLAND (NO. 3) LIMITED
- 2012-04-25 07572731 09044618... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2011-03-22 ~ 2014-11-03
IIF 225 - Director → ME
155
TOPLAND (RD NO. 1) LIMITED
07569800
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2011-03-18 ~ dissolved
IIF 87 - Director → ME
156
TOPLAND (RETAIL) LIMITED
- now 03915388
TOPLAND SOUTH LIMITED
- 2000-04-07 03915388 04169762
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2000-01-28 ~ dissolved
IIF 105 - Director → ME
157
TOPLAND (REVERSIONS) LIMITED
04673202
105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2003-02-20 ~ now
IIF 9 - Director → ME
158
TOPLAND (ROYAL CRESCENT HOTEL) LIMITED
- now 07572807
TOPLAND (NO. 4) LIMITED
- 2012-05-11 07572807 07572889... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (13 parents)
Officer
2011-03-22 ~ 2014-11-03
IIF 217 - Director → ME
159
TOPLAND (RUTLAND SQUARE) LIMITED
12203520
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Officer
2019-09-12 ~ now
IIF 47 - Director → ME
160
TOPLAND (RUTLAND) LIMITED
- now SC021540
ALEXANDER WILKIE, LIMITED
- 2019-05-07 SC021540
4 Atlantic Quay, 70 York Street, Glasgow, Scotland
Dissolved Corporate (22 parents, 1 offspring)
Officer
2019-04-30 ~ dissolved
IIF 100 - Director → ME
161
TOPLAND (SADDLERS WALSALL) LIMITED
- now 08042040
TOPLAND (NO. 12) LIMITED
- 2013-02-13 08042040 08042089... (more)
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2012-04-23 ~ dissolved
IIF 93 - Director → ME
162
TOPLAND (SHANDWICK) LIMITED
- now SC213049
TGRB LIMITED
- 2019-05-03 SC213049
4 Atlantic Quay, 70 York Street, Glasgow, Scotland
Dissolved Corporate (13 parents)
Officer
2019-04-30 ~ dissolved
IIF 97 - Director → ME
163
TOPLAND (SUNDERLAND WATERSIDE) LIMITED
- now 04163500
TOPLAND RETAIL UK LIMITED
- 2012-04-20 04163500
DEALMANNER LIMITED
- 2001-03-06 04163500
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2001-03-02 ~ 2024-05-15
IIF 59 - Director → ME
164
TOPLAND APEX LIMITED
05373919
C/o Kpmg Llp, 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2005-02-23 ~ dissolved
IIF 76 - Director → ME
165
TOPLAND ASSETS HOLDINGS LIMITED
06698128
105 Wigmore Street, 7th Floor, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2008-09-16 ~ 2014-11-03
IIF 241 - Director → ME
166
TOPLAND ASSETS LIMITED
03749322
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents)
Officer
1999-04-08 ~ now
IIF 7 - Director → ME
167
TOPLAND BASINGSTOKE LIMITED
- now 03595352
DELANCEY BASINGSTOKE UK LIMITED
- 2001-08-31 03595352
DELANCEY BASINGSTOKE LIMITED - 1999-06-03
B& C Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (15 parents)
Officer
2001-08-31 ~ dissolved
IIF 113 - Director → ME
168
TOPLAND BRAE LIMITED
04038438
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2000-07-18 ~ 2003-04-21
IIF 177 - Director → ME
169
TOPLAND CHILTERN LIMITED
04040645
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2000-07-25 ~ 2003-08-19
IIF 152 - Director → ME
170
TOPLAND COL LIMITED
04118783
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2000-12-04 ~ dissolved
IIF 80 - Director → ME
171
TOPLAND COUNTY LIMITED
03749323
C/o B&c Associates Limted Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (9 parents)
Officer
1999-04-08 ~ dissolved
IIF 94 - Director → ME
172
TOPLAND CREST LIMITED
05373890
B&c Associates Limited, Concorde House, Grenville Place, Mill Hill London
Dissolved Corporate (10 parents)
Officer
2005-02-23 ~ dissolved
IIF 68 - Director → ME
173
TOPLAND DALE LIMITED
04118784
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2000-12-04 ~ dissolved
IIF 72 - Director → ME
174
TOPLAND DELTA LIMITED
04491125
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2002-07-22 ~ 2005-02-21
IIF 158 - Director → ME
2006-04-04 ~ now
IIF 56 - Director → ME
175
TOPLAND DERWENT LIMITED
04118786
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (10 parents)
Officer
2000-12-04 ~ dissolved
IIF 98 - Director → ME
176
TOPLAND EAST LIMITED
03915442
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (8 parents)
Officer
2000-01-28 ~ dissolved
IIF 81 - Director → ME
177
TOPLAND ESTATES (LONDON) LIMITED
02895938
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (9 parents)
Officer
1994-02-08 ~ dissolved
IIF 111 - Director → ME
1994-02-08 ~ 1995-12-15
IIF 118 - Secretary → ME
178
TOPLAND ESTATES (U.K.) LIMITED
02670290
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 110 - Director → ME
~ 1993-10-01
IIF 114 - Secretary → ME
179
TOPLAND FINANCE (NO. 2) LIMITED
08751126
105 Wigmore Street, 7th Floor, London, England
Active Corporate (9 parents)
Officer
2013-10-28 ~ now
IIF 21 - Director → ME
180
TOPLAND FINANCE LIMITED
02670263
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Officer
~ now
IIF 4 - Director → ME
~ 1996-04-22
IIF 119 - Secretary → ME
181
TOPLAND FORWARD LIMITED
03725753
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
1999-03-03 ~ dissolved
IIF 99 - Director → ME
182
TOPLAND GROUP PLC
02615001
105 Wigmore Street, 7th Floor, London, England
Active Corporate (20 parents, 31 offsprings)
Officer
1991-05-28 ~ now
IIF 41 - Director → ME
1991-05-28 ~ 1996-06-07
IIF 115 - Secretary → ME
183
TOPLAND HOTELS (BARBICAN) LIMITED
- now 04402661
THISTLE BARBICAN LIMITED - 2005-06-06
PINCO 1748 LIMITED - 2002-04-18
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2006-04-04 ~ dissolved
IIF 187 - Director → ME
184
TOPLAND HOTELS (BLOOMSBURY PARK) LIMITED
- now 00623242
THISTLE BLOOMSBURY PARK LIMITED - 2005-06-06
LPH GRAND LIMITED - 2003-01-13
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2006-04-04 ~ dissolved
IIF 192 - Director → ME
185
TOPLAND HOTELS (EDINBURGH) LIMITED
- now 04346502
THISTLE EDINBURGH LIMITED - 2005-06-07
PETERTRAIL LIMITED - 2002-03-01
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2006-04-04 ~ dissolved
IIF 191 - Director → ME
186
TOPLAND HOTELS (EUSTON) LIMITED
- now 04402687
THISTLE EUSTON LIMITED - 2005-06-06
PINCO 1750 LIMITED - 2002-04-18
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2006-04-04 ~ dissolved
IIF 188 - Director → ME
187
TOPLAND HOTELS (HYDE PARK) LIMITED
- now 04346412
THISTLE HYDE PARK LIMITED - 2005-06-06
PETROLGRANGE LIMITED - 2002-03-01
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2006-04-04 ~ dissolved
IIF 184 - Director → ME
188
TOPLAND HOTELS (NO. 13) LIMITED
08760458 09044556... (more)
55 Baker Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-11-04 ~ 2014-11-03
IIF 235 - Director → ME
189
TOPLAND HOTELS (NO. 17) LIMITED - now
TOPLAND (NO. 17) LIMITED
- 2015-01-13 09044556 08042089... (more)
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-05-16 ~ 2015-01-13
IIF 220 - Director → ME
190
TOPLAND HOTELS (NO. 2) LIMITED
08760424 08760444... (more)
55 Baker Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-11-04 ~ 2014-11-03
IIF 222 - Director → ME
191
TOPLAND HOTELS (PICCADILLY) LIMITED
- now 04346523
THISTLE PICCADILLY LIMITED - 2005-06-06
SECRETBROOK LIMITED - 2002-03-01
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2006-04-04 ~ dissolved
IIF 189 - Director → ME
192
TOPLAND JUPITER (NO 1) LIMITED
14317685
105 Wigmore Street, 7th Floor, London, England
Active Corporate (8 parents)
Officer
2022-08-25 ~ now
IIF 36 - Director → ME
193
TOPLAND JUPITER LIMITED
07468546
105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2010-12-14 ~ now
IIF 6 - Director → ME
194
TOPLAND LONDON LIMITED
02670270 04040649
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (9 parents)
Officer
~ now
IIF 1 - Director → ME
~ 1996-04-22
IIF 117 - Secretary → ME
195
TOPLAND MARS LIMITED
07468558
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2010-12-14 ~ dissolved
IIF 102 - Director → ME
196
TOPLAND MEDICAL PROPERTIES LIMITED
- now 03741198
MISLEX (238) LIMITED
- 1999-08-10 03741198 06221825... (more)
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
1999-08-09 ~ 2014-11-03
IIF 243 - Director → ME
197
TOPLAND MEDWAY LIMITED
04118788
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents)
Officer
2000-12-04 ~ 2005-02-21
IIF 150 - Director → ME
2006-04-04 ~ now
IIF 8 - Director → ME
198
TOPLAND MERCURY LIMITED
07468582
105 Wigmore Street, 7th Floor, London, England
Active Corporate (13 parents)
Officer
2010-12-14 ~ 2014-11-03
IIF 202 - Director → ME
199
TOPLAND MERSEY LIMITED
- now 06777793
CANEBRICK LIMITED
- 2009-01-29 06777793
105 Wigmore Street, 7th Floor, London, England
Active Corporate (14 parents)
Officer
2009-01-28 ~ 2014-11-03
IIF 209 - Director → ME
200
TOPLAND NEPTUNE LIMITED
07468571
105 Wigmore Street, 7th Floor, London, England
Active Corporate (14 parents)
Officer
2010-12-14 ~ 2014-11-03
IIF 195 - Director → ME
201
TOPLAND NLL LIMITED
04038473
55 Baker Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2000-07-18 ~ dissolved
IIF 83 - Director → ME
202
TOPLAND NODNOL LIMITED
04040649 02670270
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2000-07-25 ~ 2017-05-12
IIF 69 - Director → ME
203
TOPLAND OMEGA LIMITED
05373909
105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents)
Officer
2005-02-23 ~ now
IIF 5 - Director → ME
204
TOPLAND PEAKS LIMITED
04040651
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2000-07-25 ~ dissolved
IIF 79 - Director → ME
205
TOPLAND PORTFOLIO NO.1 LIMITED
- now 04191312
TOPLAND (NU) PORTFOLIO NO.1 LIMITED
- 2001-04-17 04191312
C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
Dissolved Corporate (10 parents)
Officer
2001-03-30 ~ dissolved
IIF 73 - Director → ME
206
TOPLAND RANGE LIMITED
04118791
C/o B&c Associates Limited Concord House, Grenville Place, Mill Hill, London
Dissolved Corporate (8 parents)
Officer
2000-12-04 ~ dissolved
IIF 109 - Director → ME
207
TOPLAND RIDGEWAY LIMITED
04038449
C/o B&c Associates Limited Concord House, Grenville Place, Mill Hill, London
Dissolved Corporate (8 parents)
Officer
2000-07-18 ~ dissolved
IIF 67 - Director → ME
208
TOPLAND RIVERSMEET LIMITED
04118793
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2000-12-04 ~ 2005-02-08
IIF 156 - Director → ME
2006-04-04 ~ dissolved
IIF 104 - Director → ME
209
TOPLAND RIVERSWAY LIMITED
04038466
105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents)
Officer
2000-07-18 ~ now
IIF 26 - Director → ME
210
TOPLAND SALTASH LIMITED
04329806
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (9 parents)
Officer
2001-11-27 ~ dissolved
IIF 82 - Director → ME
211
TOPLAND SALTASH NO 1 LIMITED
04329816 04329826
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (9 parents)
Officer
2001-11-27 ~ 2017-05-12
IIF 78 - Director → ME
212
TOPLAND SALTASH NO 2 LIMITED
04329826 04329816
B&c Associates Limited Concorde House, Grenville Place Mill Hill, London
Dissolved Corporate (9 parents)
Officer
2001-11-27 ~ 2017-05-12
IIF 96 - Director → ME
213
TOPLAND SATURN LIMITED
07468597
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-12-14 ~ dissolved
IIF 85 - Director → ME
214
TOPLAND SERVICES LIMITED
- now 04167779
GLIDESTONE LIMITED
- 2001-03-06 04167779
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (9 parents)
Officer
2001-03-02 ~ dissolved
IIF 106 - Director → ME
215
TOPLAND SEVERN LIMITED
04118796
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2000-12-04 ~ dissolved
IIF 74 - Director → ME
216
TOPLAND SOUTH LIMITED
- now 04169762 03915388
GOLDVEND LIMITED
- 2001-03-06 04169762
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents)
Officer
2001-03-02 ~ now
IIF 3 - Director → ME
217
TOPLAND SUMMIT LIMITED
04491145
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (18 parents)
Officer
2002-07-22 ~ 2005-02-21
IIF 176 - Director → ME
2006-04-04 ~ now
IIF 29 - Director → ME
218
TOPLAND THAMES LIMITED
- now 06777602
OFFMARK LIMITED
- 2009-01-29 06777602
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2009-01-28 ~ 2024-05-15
IIF 60 - Director → ME
219
TOPLAND TIDEWAY LIMITED
04118828
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2000-12-04 ~ dissolved
IIF 75 - Director → ME
220
TOPLAND TOR LIMITED
04491170
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents)
Officer
2002-07-22 ~ 2005-02-21
IIF 139 - Director → ME
2006-04-04 ~ now
IIF 31 - Director → ME
221
TOPLAND TRAFFORD PARK LIMITED
- now 04410204
EVER 1771 LIMITED
- 2002-09-25 04410204 04410331... (more)
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (10 parents)
Officer
2002-09-18 ~ dissolved
IIF 107 - Director → ME
222
TOPLAND TYNE LIMITED
- now 06777559
LANEVENT LIMITED
- 2009-01-29 06777559
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2009-01-28 ~ now
IIF 10 - Director → ME
223
TOPLAND USK LIMITED
04118882
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents)
Officer
2000-12-04 ~ now
IIF 14 - Director → ME
224
TOPLAND VALLEY LIMITED
04491178
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents)
Officer
2002-07-22 ~ 2005-02-21
IIF 153 - Director → ME
2006-04-04 ~ now
IIF 48 - Director → ME
225
TOPLAND VENUS LIMITED
07468594
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-12-14 ~ 2014-11-03
IIF 204 - Director → ME
226
TOPLAND VERTEX LIMITED
05373991
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-02-23 ~ 2014-11-03
IIF 247 - Director → ME
227
TOPLAND WEST LIMITED
03915417
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2000-01-28 ~ 2024-05-15
IIF 61 - Director → ME
228
TOPLAND ZENITH LIMITED
05373951
C/o B&c Associates Concorde House, Grenville Place Mill Hill, London
Dissolved Corporate (12 parents)
Officer
2005-02-23 ~ 2014-11-03
IIF 236 - Director → ME
229
TROLLY ALPHA LIMITED - now
TOPLAND ALPHA LIMITED
- 2013-08-30 05373916
Sky View, Argosy Road, Castle Donington, Derbyshire
Dissolved Corporate (14 parents)
Officer
2005-02-23 ~ 2013-08-19
IIF 186 - Director → ME
230
WESTMOUNT LONDON LIMITED
- now 02601874
APTEX LIMITED
- 1991-04-29 02601874 06396076
B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (9 parents)
Officer
1991-04-25 ~ dissolved
IIF 70 - Director → ME
1995-02-20 ~ 1996-07-03
IIF 125 - Secretary → ME

Zakay, Eddie

Zakay, Eddie

Zakay, Eddie

Zakay, Eddie

Zakay, Eddie

Zakay, Eddie

Zakay, Eddie

Zakay, Eddie

Zakay, Eddie

Zakay, Eddie

Zakay, Eddie

Zakay, Eddie

Zakay, Eddie

Zakay, Eddie

Zakay, Eddie

1-3 UPPER JAMES ST LIMITED

BATH (RD) LIMITED

BERKLEY ESTATES LONDON LIMITED

TOPLAND 1991 LIMITED

MENZIES HOTELS PROPERTY NO. 16 LIMITED

DALVENNAN LIMITED

EVERLAND HOLDINGS LIMITED

EVERLAND INVESTMENTS LIMITED

EVERLAND PROPERTIES LIMITED

EVERLAND SOUTH LIMITED

FAIRLAND LIMITED

GEP (CENTRAL) LIMITED

GEP (NORTH WEST) LIMITED

GEP (LONDON) LIMITED

GEP (NORTH LONDON) LIMITED

GEP (NORTH) LIMITED

GEP (SOUTH) LIMITED

GEP (SOUTH EAST) LIMITED

GEP (WEST) LIMITED

GOLD MARKETS (NORFOLK) LIMITED

TOP MARKETS (NORFOLK) LIMITED

GOLDMILE ASSETS LIMITED

EXITDEAL LIMITED

GOLDMILE CITY LIMITED

GOLDMILE COUNTY LIMITED

GOLDMILE ENTERPRISES LIMITED

NEXTCASE LIMITED

GOLDMILE HOLDINGS LIMITED

GOLDMILE INVESTMENTS LIMITED

GOLDMILE LONDON LIMITED

GOLDMILE PORTFOLIO NO.1 LIMITED

GOLDMILE (NU) PORTFOLIO NO.1 LIMITED

GOLDMILE PROPERTIES LIMITED

GOLDMILE REAL ESTATE LIMITED

GRADELINK LIMITED

GP PROPERTY INVESTMENTS LIMITED

MENZIES HOTELS PROPERTY NO. 5 LIMITED

MENZIES HOTELS PROPERTY NO. 4 LIMITED

MENZIES HOTELS PROPERTY NO.23 LIMITED

MENZIES HOTELS PROPERTY NO. 6 LIMITED

MENZIES HOTELS PROPERTY NO.18 LIMITED

MENZIES HOTELS PROPERTY NO. 7 LIMITED

MENZIES HOTELS PROPERTY NO. 8 LIMITED

HALLMARK HOTELS (GLOUCESTER) LIMITED

MENZIES HOTELS PROPERTY NO.24 LIMITED

MENZIES HOTELS PROPERTY NO. 10 LIMITED

TOPLAND HOTELS (NO. 1) LIMITED

TOPLAND HOTELS (NO. 10) LIMITED

TOPLAND HOTELS (NO. 11) LIMITED

TOPLAND HOTELS (NO. 12) LIMITED

TOPLAND HOTELS (NO. 14) LIMITED

TOPLAND HOTELS (NO. 15) LIMITED

TOPLAND (NO. 16) LIMITED

TOPLAND HOTELS (NO. 3) LIMITED

TOPLAND HOTELS (NO. 4) LIMITED

TOPLAND HOTELS (NO. 5) LIMITED

TOPLAND HOTELS (NO. 6) LIMITED

TOPLAND HOTELS (NO. 7) LIMITED

TOPLAND HOTELS (NO. 8) LIMITED

TOPLAND HOTELS (NO. 9) LIMITED

MENZIES HOTELS PROPERTY NO. 14 LIMITED

HALLMARK HOTELS (THE BELFRY) LIMITED

HALLMARK HOTELS (THE LAKES COURT) LIMITED

MENZIES HOTELS PROPERTY NO. 12 LIMITED

HALLMARK HOTELS CROYDON LIMITED