1
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents)
Officer
2012-09-05 ~ 2014-05-14
IIF 40 - Director → ME
2
88 Boundary Road, Hove, East Sussex
Dissolved Corporate (2 parents)
Officer
2015-08-04 ~ dissolved
IIF 160 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
3
BERKLEY ESTATES LONDON LIMITED
- now 02670273TOPLAND 1991 LIMITED - 1992-05-18
105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 119 - Director → ME
4
BOLTRO PROPERTIES LIMITED
- now 02616865LAWGRA (NO. 87) LIMITED
- 1991-06-27
02616865 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (30 parents)
Officer
1991-06-19 ~ 1996-01-02
IIF 162 - Director → ME
5
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-07-31 ~ 2013-07-22
IIF 59 - Director → ME
6
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
~ 1996-01-02
IIF 163 - Director → ME
7
9 Myrtle Street, Douglas, Isle Of Man, Isle Of Man
Converted / Closed Corporate (6 parents)
Officer
2006-08-08 ~ now
IIF 19 - Director → ME
8
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (10 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 115 - Director → ME
9
GEP (NORTH WEST) LIMITED - 2005-05-13
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (11 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 132 - Director → ME
2014-11-03 ~ 2015-09-30
IIF 111 - Director → ME
10
GEP (NORTH LONDON) LIMITED - 2005-05-13
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (11 parents)
Officer
2014-11-03 ~ 2015-09-30
IIF 136 - Director → ME
2006-04-04 ~ 2014-05-14
IIF 118 - Director → ME
11
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (11 parents)
Officer
2014-11-03 ~ 2015-09-30
IIF 84 - Director → ME
2006-04-04 ~ 2014-05-14
IIF 101 - Director → ME
12
GEP (SOUTH EAST) LIMITED - 2005-05-13
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill London
Dissolved Corporate (11 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 141 - Director → ME
2014-11-03 ~ 2015-09-30
IIF 102 - Director → ME
13
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (11 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 133 - Director → ME
2014-11-03 ~ 2015-09-30
IIF 104 - Director → ME
14
GOLD MARKETS (NORFOLK) LIMITED
- now 03787477TOP MARKETS (NORFOLK) LIMITED - 1999-08-06
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents)
Officer
2006-08-08 ~ 2014-02-28
IIF 41 - Director → ME
15
EXITDEAL LIMITED - 2001-07-06
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2006-08-08 ~ dissolved
IIF 32 - Director → ME
16
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents)
Officer
2006-08-08 ~ 2013-10-11
IIF 36 - Director → ME
17
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2006-08-08 ~ 2013-10-11
IIF 28 - Director → ME
18
GOLDMILE ENTERPRISES LIMITED
- now 04225805NEXTCASE LIMITED - 2001-07-06
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents)
Officer
2006-08-08 ~ 2013-10-11
IIF 4 - Director → ME
19
105 Wigmore Street, 7th Floor, London, England
Active Corporate (13 parents, 8 offsprings)
Officer
2006-08-08 ~ 2013-08-05
IIF 2 - Director → ME
20
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2006-08-08 ~ 2013-10-11
IIF 62 - Director → ME
21
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2006-08-08 ~ 2013-10-11
IIF 27 - Director → ME
22
GOLDMILE PORTFOLIO NO.1 LIMITED
- now 03793826GOLDMILE (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17
Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (10 parents)
Officer
2006-08-08 ~ 2013-10-11
IIF 30 - Director → ME
23
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2006-08-08 ~ 2013-10-11
IIF 33 - Director → ME
24
GOLDMILE REAL ESTATE LIMITED
- now 04241912GRADELINK LIMITED - 2001-07-05
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2006-08-08 ~ dissolved
IIF 49 - Director → ME
25
GP PROPERTY INVESTMENTS LIMITED
04460864 105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2006-08-08 ~ 2013-10-11
IIF 71 - Director → ME
26
HALLMARK HOTELS (NO. 16) LIMITED - now
TOPLAND HOTELS (NO. 16) LIMITED - 2019-02-28
TOPLAND (NO. 16) LIMITED
- 2014-12-01
08042035 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (18 parents, 5 offsprings)
Officer
2012-04-23 ~ 2014-05-14
IIF 142 - Director → ME
27
KING WILLIAM STREET HOUSE (NO. 2) LIMITED
- now 04044681SHELFCO (NO.1989) LIMITED - 2000-11-02
C/o Deloitte Llp Po Box 500, 2 Hardman Street, Manchester
Dissolved Corporate (11 parents)
Officer
2006-04-04 ~ dissolved
IIF 34 - Director → ME
28
KING WILLIAM STREET HOUSE (NO.1) LIMITED
- now 04044686SHELFCO (NO.1988) LIMITED - 2000-11-15
C/o Delotte Llp Po Box 500, 2 Hardman Street, Manchester
Dissolved Corporate (11 parents)
Officer
2006-04-04 ~ dissolved
IIF 50 - Director → ME
29
21 Shirleys, Ditchling, Hassocks, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-10 ~ now
IIF 1 - Director → ME
30
LEITH HOUSE (NO. 1) LIMITED
- now 03960046SHELFCO (NO.1870) LIMITED - 2000-06-26
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2006-08-08 ~ 2013-10-11
IIF 7 - Director → ME
31
LEITH HOUSE (NO. 2) LIMITED
- now 03959939SHELFCO (NO.1871) LIMITED - 2000-06-26
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2006-08-08 ~ 2013-10-11
IIF 5 - Director → ME
32
NUMBER 5 PROPERTY COMPANY LIMITED
01992188 Bank House, Southwick Square, Southwick, Brighton, United Kingdom
Active Corporate (12 parents)
Officer
2020-10-08 ~ now
IIF 166 - Director → ME
2020-10-30 ~ now
IIF 167 - Secretary → ME
33
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2006-08-08 ~ 2013-10-11
IIF 51 - Director → ME
34
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2006-08-08 ~ dissolved
IIF 57 - Director → ME
35
PLATIGNUM PORTFOLIO NO.1 LIMITED
- now 03675761PLATIGNUM (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17
PLATIGNUM ENTERPRISES LIMITED - 2001-03-30
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-08-08 ~ 2013-10-11
IIF 68 - Director → ME
36
105 Wigmore Street, 7th Floor, London, England
Active Corporate (14 parents)
Officer
2006-08-08 ~ 2013-10-11
IIF 47 - Director → ME
37
RIVERLAND (LEITH) LIMITED
- now 04104549BRANCHNET LIMITED - 2000-11-13
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-08-08 ~ 2013-10-11
IIF 38 - Director → ME
38
RIVERLAND (RESTORED NO.1) LTD - now
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-08-08 ~ 2013-10-11
IIF 66 - Director → ME
39
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2006-08-08 ~ 2013-10-11
IIF 64 - Director → ME
40
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2006-08-08 ~ 2013-10-11
IIF 43 - Director → ME
41
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-08-08 ~ 2013-10-11
IIF 73 - Director → ME
42
55 Baker Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-08-08 ~ dissolved
IIF 58 - Director → ME
43
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2006-08-08 ~ dissolved
IIF 8 - Director → ME
44
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (11 parents)
Officer
2006-08-08 ~ 2013-10-11
IIF 54 - Director → ME
45
105 Wigmore Street, 7th Floor, London, England
Active Corporate (14 parents, 12 offsprings)
Officer
2006-07-25 ~ 2013-10-11
IIF 81 - Director → ME
46
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2006-08-08 ~ 2013-10-11
IIF 48 - Director → ME
47
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2006-08-08 ~ dissolved
IIF 6 - Director → ME
48
RIVERLAND PORTFOLIO NO.1 LIMITED
- now 04113849RIVERLAND (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17
RIVERLAND FORWARD LIMITED - 2001-03-30
Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (11 parents)
Officer
2006-08-08 ~ 2013-10-11
IIF 45 - Director → ME
49
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2006-08-08 ~ dissolved
IIF 60 - Director → ME
50
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-08-08 ~ 2013-10-11
IIF 72 - Director → ME
51
RIVERSIDE MANAGEMENT (STOKE) LIMITED
- now 03614142K & S (333) LIMITED - 1999-01-19
84 Brook Street, Office 4.30, London, Westminster, England
Dissolved Corporate (15 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 31 - Director → ME
52
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (9 parents)
Officer
2006-04-04 ~ 2014-11-03
IIF 112 - Director → ME
53
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-04-04 ~ 2014-05-14
IIF 157 - Director → ME
54
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2006-04-04 ~ dissolved
IIF 79 - Director → ME
55
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2006-04-04 ~ 2014-05-14
IIF 145 - Director → ME
56
105 Wigmore Street, 7th Floor, London, England
Active Corporate (9 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 158 - Director → ME
57
10 Lower Thames Street, London, England
Active Corporate (12 parents)
Officer
2011-03-01 ~ 2013-11-08
IIF 56 - Director → ME
58
THE LAKES (WATERSIDE) MANAGEMENT COMPANY LIMITED
- now 03195804INGLEBY (896) LIMITED - 1996-06-25
40 Kimbolton Road, Bedford, England
Active Corporate (37 parents)
Officer
2012-04-24 ~ 2014-09-12
IIF 161 - Director → ME
59
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 83 - Director → ME
60
B & C Associates Limited Concorde House, Grenville Place Mill Hill, London
Dissolved Corporate (10 parents)
Officer
2006-04-04 ~ 2014-11-03
IIF 116 - Director → ME
61
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 35 - Director → ME
62
C/o B & C Associates Limited Concorde House, Grenville Place Mill Hill, London
Dissolved Corporate (10 parents)
Officer
2006-04-04 ~ 2014-11-03
IIF 143 - Director → ME
63
H (D.V.P.) LIMITED
- 2000-10-17
04062863 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 29 - Director → ME
2000-09-18 ~ 2001-05-15
IIF 25 - Director → ME
64
TOPLAND (CASTLE STREET TAUNTON) LIMITED
- 2013-07-25
08042030TOPLAND (NO. 11) LIMITED
- 2013-01-11
08042030 105 Wigmore Street, 7th Floor, London, England
Active Corporate (14 parents)
Officer
2012-04-23 ~ 2014-05-14
IIF 130 - Director → ME
65
TOPLAND (NO. 1) LIMITED
- 2011-10-13
07572899 105 Wigmore Street, 7th Floor, London, England
Active Corporate (13 parents)
Officer
2011-03-22 ~ 2014-05-14
IIF 148 - Director → ME
66
TOPLAND (NO. 7) LIMITED
- 2012-03-13
07737613 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2011-08-11 ~ 2014-05-14
IIF 39 - Director → ME
67
TOPLAND (HR SOLIHULL) LIMITED
- now 07572901TOPLAND (NO. 5) LIMITED
- 2012-10-31
07572901 105 Wigmore Street, 7th Floor, London, England
Active Corporate (13 parents)
Officer
2011-03-22 ~ 2014-05-14
IIF 113 - Director → ME
68
TOPLAND (LAKESIDE) LIMITED
- now 07572889TOPLAND (NO. 2) LIMITED
- 2012-10-26
07572889 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2011-03-22 ~ 2014-05-14
IIF 127 - Director → ME
69
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents)
Officer
2011-08-11 ~ 2014-05-14
IIF 80 - Director → ME
70
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2012-04-23 ~ 2014-05-14
IIF 89 - Director → ME
71
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-04-23 ~ 2014-05-14
IIF 85 - Director → ME
72
105 Wigmore Street, 7th Floor, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2012-04-23 ~ 2014-05-14
IIF 139 - Director → ME
73
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents)
Officer
2011-08-11 ~ 2014-05-14
IIF 69 - Director → ME
74
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Officer
2011-08-11 ~ 2014-05-14
IIF 77 - Director → ME
75
TOPLAND (PUTNEY RD) LIMITED
- now 07572728TOPLAND (NO. 6) LIMITED
- 2013-12-10
07572728 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2011-03-22 ~ 2014-05-14
IIF 137 - Director → ME
76
TOPLAND (NO. 3) LIMITED
- 2012-04-25
07572731 105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2011-03-22 ~ 2014-05-14
IIF 108 - Director → ME
77
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2011-03-18 ~ 2014-05-14
IIF 114 - Director → ME
78
TOPLAND SOUTH LIMITED - 2000-04-07
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 135 - Director → ME
79
105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2006-04-04 ~ 2014-05-14
IIF 123 - Director → ME
80
TOPLAND (ROYAL CRESCENT HOTEL) LIMITED
- now 07572807TOPLAND (NO. 4) LIMITED
- 2012-05-11
07572807 105 Wigmore Street, 7th Floor, London, England
Active Corporate (13 parents)
Officer
2011-03-22 ~ 2014-05-14
IIF 82 - Director → ME
81
TOPLAND (SADDLERS WALSALL) LIMITED
- now 08042040TOPLAND (NO. 12) LIMITED
- 2013-02-13
08042040 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2012-04-23 ~ 2014-05-14
IIF 117 - Director → ME
82
TOPLAND (SUNDERLAND WATERSIDE) LIMITED
- now 04163500TOPLAND RETAIL UK LIMITED
- 2012-04-20
04163500DEALMANNER LIMITED - 2001-03-06
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 159 - Director → ME
83
C/o Kpmg Llp, 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 125 - Director → ME
84
TOPLAND ASSETS HOLDINGS LIMITED
06698128 105 Wigmore Street, 7th Floor, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2008-09-16 ~ 2014-11-03
IIF 154 - Director → ME
85
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents)
Officer
2006-04-04 ~ 2015-09-01
IIF 156 - Director → ME
86
TOPLAND BASINGSTOKE LIMITED
- now 03595352DELANCEY BASINGSTOKE UK LIMITED - 2001-08-31
DELANCEY BASINGSTOKE LIMITED - 1999-06-03
B& C Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (15 parents)
Officer
2006-04-04 ~ 2015-09-30
IIF 86 - Director → ME
87
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2000-07-18 ~ 2001-05-15
IIF 10 - Director → ME
88
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2000-07-25 ~ 2001-05-15
IIF 14 - Director → ME
89
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2000-12-04 ~ 2001-05-15
IIF 18 - Director → ME
2006-04-04 ~ 2014-05-14
IIF 129 - Director → ME
90
C/o B&c Associates Limted Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (9 parents)
Officer
2006-04-04 ~ 2015-09-30
IIF 93 - Director → ME
91
B&c Associates Limited, Concorde House, Grenville Place, Mill Hill London
Dissolved Corporate (10 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 140 - Director → ME
92
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2000-12-04 ~ 2001-05-15
IIF 21 - Director → ME
2006-04-04 ~ 2015-09-30
IIF 147 - Director → ME
93
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2006-04-04 ~ 2014-05-14
IIF 67 - Director → ME
94
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (10 parents)
Officer
2000-12-04 ~ 2001-05-15
IIF 13 - Director → ME
2006-04-04 ~ 2015-09-30
IIF 103 - Director → ME
95
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (8 parents)
Officer
2006-04-04 ~ 2015-09-30
IIF 153 - Director → ME
96
TOPLAND ESTATES (LONDON) LIMITED
02895938 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (9 parents)
Officer
2006-04-04 ~ 2015-09-30
IIF 87 - Director → ME
97
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (7 parents)
Officer
2006-04-04 ~ 2015-09-30
IIF 100 - Director → ME
98
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 138 - Director → ME
99
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 150 - Director → ME
100
105 Wigmore Street, 7th Floor, London, England
Active Corporate (20 parents, 31 offsprings)
Officer
1999-01-01 ~ 2015-09-30
IIF 92 - Director → ME
101
TOPLAND HOTELS (BARBICAN) LIMITED
- now 04402661THISTLE BARBICAN LIMITED - 2005-06-06
PINCO 1748 LIMITED - 2002-04-18
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2006-04-04 ~ dissolved
IIF 75 - Director → ME
102
TOPLAND HOTELS (BLOOMSBURY PARK) LIMITED
- now 00623242THISTLE BLOOMSBURY PARK LIMITED - 2005-06-06
LPH GRAND LIMITED - 2003-01-13
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2006-04-04 ~ dissolved
IIF 46 - Director → ME
103
TOPLAND HOTELS (EDINBURGH) LIMITED
- now 04346502THISTLE EDINBURGH LIMITED - 2005-06-07
PETERTRAIL LIMITED - 2002-03-01
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2006-04-04 ~ dissolved
IIF 37 - Director → ME
104
TOPLAND HOTELS (EUSTON) LIMITED
- now 04402687THISTLE EUSTON LIMITED - 2005-06-06
PINCO 1750 LIMITED - 2002-04-18
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2006-04-04 ~ dissolved
IIF 78 - Director → ME
105
TOPLAND HOTELS (HYDE PARK) LIMITED
- now 04346412THISTLE HYDE PARK LIMITED - 2005-06-06
PETROLGRANGE LIMITED - 2002-03-01
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2006-04-04 ~ dissolved
IIF 52 - Director → ME
106
TOPLAND HOTELS (PICCADILLY) LIMITED
- now 04346523THISTLE PICCADILLY LIMITED - 2005-06-06
SECRETBROOK LIMITED - 2002-03-01
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2006-04-04 ~ dissolved
IIF 74 - Director → ME
107
105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2010-12-14 ~ 2012-03-05
IIF 65 - Director → ME
108
105 Wigmore Street, 7th Floor, London, England
Active Corporate (9 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 122 - Director → ME
109
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2010-12-14 ~ 2014-05-14
IIF 109 - Director → ME
110
TOPLAND MEDICAL PROPERTIES LIMITED
- now 03741198MISLEX (238) LIMITED - 1999-08-10
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 90 - Director → ME
111
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 98 - Director → ME
2000-12-04 ~ 2001-05-15
IIF 22 - Director → ME
112
105 Wigmore Street, 7th Floor, London, England
Active Corporate (13 parents)
Officer
2010-12-14 ~ 2014-05-14
IIF 128 - Director → ME
113
105 Wigmore Street, 7th Floor, London, England
Active Corporate (14 parents)
Officer
2009-01-28 ~ 2010-12-16
IIF 42 - Director → ME
114
105 Wigmore Street, 7th Floor, London, England
Active Corporate (14 parents)
Officer
2010-12-14 ~ 2014-05-14
IIF 88 - Director → ME
115
55 Baker Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-04-04 ~ 2014-05-14
IIF 63 - Director → ME
2000-07-18 ~ 2001-05-15
IIF 9 - Director → ME
116
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-04-04 ~ 2015-09-30
IIF 120 - Director → ME
2000-07-25 ~ 2001-05-15
IIF 17 - Director → ME
117
105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 105 - Director → ME
118
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2000-07-25 ~ 2001-05-15
IIF 26 - Director → ME
2006-04-04 ~ 2014-05-14
IIF 70 - Director → ME
119
TOPLAND PORTFOLIO NO.1 LIMITED
- now 04191312TOPLAND (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17
C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
Dissolved Corporate (10 parents)
Officer
2006-04-04 ~ 2015-09-30
IIF 146 - Director → ME
120
C/o B&c Associates Limited Concord House, Grenville Place, Mill Hill, London
Dissolved Corporate (8 parents)
Officer
2000-12-04 ~ 2001-05-15
IIF 23 - Director → ME
2006-04-04 ~ 2015-09-30
IIF 155 - Director → ME
121
C/o B&c Associates Limited Concord House, Grenville Place, Mill Hill, London
Dissolved Corporate (8 parents)
Officer
2006-04-04 ~ 2015-09-30
IIF 55 - Director → ME
2000-07-18 ~ 2001-05-15
IIF 24 - Director → ME
122
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 107 - Director → ME
2000-12-04 ~ 2001-05-15
IIF 16 - Director → ME
123
105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 44 - Director → ME
2000-07-18 ~ 2001-05-15
IIF 11 - Director → ME
124
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (9 parents)
Officer
2006-04-04 ~ 2015-09-30
IIF 151 - Director → ME
125
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (9 parents)
Officer
2006-04-04 ~ 2015-09-30
IIF 106 - Director → ME
126
B&c Associates Limited Concorde House, Grenville Place Mill Hill, London
Dissolved Corporate (9 parents)
Officer
2006-04-04 ~ 2015-09-30
IIF 134 - Director → ME
127
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-12-14 ~ 2014-05-14
IIF 149 - Director → ME
128
GLIDESTONE LIMITED - 2001-03-06
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (9 parents)
Officer
2006-04-04 ~ 2015-09-30
IIF 96 - Director → ME
129
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2000-12-04 ~ 2001-05-15
IIF 12 - Director → ME
2006-04-04 ~ 2014-05-14
IIF 131 - Director → ME
130
GOLDVEND LIMITED - 2001-03-06
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 110 - Director → ME
131
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 61 - Director → ME
132
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2009-01-28 ~ 2014-02-24
IIF 152 - Director → ME
133
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 144 - Director → ME
2000-12-04 ~ 2001-05-15
IIF 20 - Director → ME
134
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 53 - Director → ME
135
TOPLAND TRAFFORD PARK LIMITED
- now 04410204EVER 1771 LIMITED - 2002-09-25
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (10 parents)
Officer
2006-04-04 ~ 2015-09-30
IIF 121 - Director → ME
136
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2009-01-28 ~ 2014-05-14
IIF 95 - Director → ME
137
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 97 - Director → ME
2000-12-04 ~ 2001-05-15
IIF 15 - Director → ME
138
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 76 - Director → ME
139
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-12-14 ~ 2014-05-14
IIF 124 - Director → ME
140
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-04-04 ~ 2014-05-14
IIF 91 - Director → ME
141
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 94 - Director → ME
142
C/o B&c Associates Concorde House, Grenville Place Mill Hill, London
Dissolved Corporate (12 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 99 - Director → ME
143
TRENTHAM GARDENS LIMITED - now
CHAUCER ESTATES (PORTSMOUTH) LIMITED
- 1999-09-01
00533242 Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (28 parents)
Officer
~ 1996-01-02
IIF 164 - Director → ME
144
Holly Lane, Atherstone, Warwickshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-05-23 ~ 2013-08-19
IIF 3 - Director → ME
145
APTEX LIMITED - 1991-04-29
B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (9 parents)
Officer
2006-04-04 ~ 2015-09-30
IIF 126 - Director → ME