The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Zakay, Sol
Zakay, Sol
British chartered surveyor born in June 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
46 Avenue Road, London, NW8 6HS
Zakay, Sol
British company director born in June 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 (more) 46 Avenue Road, London, NW8 6HSIIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 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 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75
IIF 76 IIF 77 IIF 78 (more) Second Floor, 105 Wigmore Street, London, W1U 1QY, United KingdomIIF 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 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123
Zakay, Sol
British director born in June 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 124 46 Avenue Road, London, NW8 6HS
Zakay, Sol
British company director born in June 1952Resident in England
Registered addresses and corresponding companiesZakay, Sol
British director born in June 1952Resident in England
Registered addresses and corresponding companies
IIF 131 7th Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
Zakay, Sol
British company director born in June 1952Resident in Monaco
Registered addresses and corresponding companies
IIF 132 IIF 133 10, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 134 IIF 135 IIF 136 (more) 105, Wigmore Street, 7th Floor, London, W1U 1QY, England
IIF 148 IIF 149 IIF 150 (more) 105, Wigmore Street, London, W1U 1QY, England
IIF 152 IIF 153 IIF 154 (more) 7th Floor, 105 Wigmore Street, London, W1U 1QY, United KingdomIIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193
IIF 194 New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 195 IIF 196 IIF 197 (more) Second Floor, 105 Wigmore Street, London, W1U 1QY, United KingdomIIF 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 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268
Zakay, Sol
British copany director born in June 1952Resident in Monaco
Registered addresses and corresponding companies
IIF 269 Second Floor, 105 Wigmore Street, London, W1U 1QY
Zakay, Sol
British director born in June 1952Resident in Monaco
Registered addresses and corresponding companiesZakay, Sol
British executive chairman and ceo born in June 1952Resident in Monaco
Registered addresses and corresponding companies
IIF 284 Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
Zakay, Sol
British company director born in June 1952Registered addresses and corresponding companies
IIF 285 IIF 286 55 Woodstock Road, London, NW11 8QD
IIF 287 76 Devonport, Southwick Street, London, W2
IIF 288 IIF 289 IIF 290 (more) Flat 21 Park St James 5 St James's, Terrace Prince Albert Road, London, NW8 7LEIIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332
Zakay, Sol
British Registered addresses and corresponding companiesMr Sol Zakay
British born in June 1952Resident in England
Registered addresses and corresponding companies
IIF 335 105, Wigmore Street, 7th Floor, London, W1U 1QY, England
Mr Sol Zakay
British born in June 1952Resident in Monaco
Registered addresses and corresponding companies
IIF 336 6a4 Le Metropole, 19 Avenue Des Spelugues, Mc 98000 Monaco, Monaco
Related profiles found in government register
Offspring entities and appointments
Active
104
- 1 Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, BritishActive Corporate (4 parents)Officer
2020-10-14 ~ nowIIF 228 - Director → ME - 2 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)Officer 2019-07-18 ~ dissolvedIIF 252 - Director → ME
- 3TOPLAND 1991 LIMITED - 1992-05-18 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2013-07-01 ~ nowIIF 136 - Director → ME
- 4 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)Officer 2013-07-22 ~ nowIIF 194 - Director → ME
- 5 55 Baker Street, LondonDissolved Corporate (5 parents)Officer 2014-08-05 ~ dissolvedIIF 195 - Director → ME
- 6 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Equity (Company account)-52,611 GBP2023-05-31Officer 2022-02-17 ~ nowIIF 278 - Director → ME
- 7 Apartment 52 66 Chiltern Street, London, EnglandActive Corporate (4 parents)Equity (Company account)300 GBP2024-02-28Officer 2025-05-09 ~ nowIIF 138 - Director → MEPerson with significant control 2025-03-18 ~ nowIIF 335 - Right to appoint or remove directors → OEIIF 335 - Ownership of shares – More than 25% but not more than 50% → OEIIF 335 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 B & C Associates Limited Concorde House, Grenville Place Mill Hill, LondonDissolved Corporate (5 parents)Officer 2013-10-01 ~ dissolvedIIF 231 - Director → ME
- 9 55 Baker Street, LondonDissolved Corporate (5 parents)Officer 2013-10-01 ~ dissolvedIIF 262 - Director → ME
- 10 C/o B & C Associates Limited Concorde House, Grenville Place Mill Hill, LondonDissolved Corporate (5 parents)Officer 2013-10-01 ~ dissolvedIIF 220 - Director → ME
- 11SHELFCO (NO.1916) LIMITED - 2000-08-10SLOUGH PROPERTIES (ALDERSGATE NO.1) LIMITED - 2001-02-07 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2020-02-24 ~ nowIIF 153 - Director → ME
- 12SLOUGH PROPERTIES (ALDERSGATE NO.2) LIMITED - 2001-02-07SHELFCO (NO.1942) LIMITED - 2000-08-17 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2020-02-24 ~ nowIIF 155 - Director → ME
- 13ECHOBACK LIMITED - 2017-01-20 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2016-11-25 ~ nowIIF 126 - Director → ME
- 14
TOPLAND (GSL) LIMITED
- nowTOPLAND (CASTLE STREET TAUNTON) LIMITED - 2013-07-25TOPLAND (NO. 11) LIMITED - 2013-01-11 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2013-10-01 ~ nowIIF 137 - Director → ME - 15 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2015-11-26 ~ nowIIF 146 - Director → ME
- 16
TOPLAND (HG) LIMITED
- nowTOPLAND (NO. 1) LIMITED - 2011-10-13 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)Officer 2013-10-01 ~ nowIIF 141 - Director → ME - 17
TOPLAND (HORLEY) LIMITED
- nowTOPLAND (NO. 7) LIMITED - 2012-03-13 55 Baker Street, LondonDissolved Corporate (5 parents)Officer 2013-10-01 ~ dissolvedIIF 240 - Director → ME - 18TOPLAND (NO. 5) LIMITED - 2012-10-31 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2013-10-01 ~ nowIIF 142 - Director → ME
- 19 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2021-06-28 ~ nowIIF 166 - Director → ME
- 20 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2017-08-21 ~ nowIIF 172 - Director → ME
- 21 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2017-08-21 ~ nowIIF 173 - Director → ME
- 22 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2017-08-21 ~ nowIIF 160 - Director → ME
- 23 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2017-08-21 ~ nowIIF 190 - Director → ME
- 24 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (7 parents)Officer 2017-08-21 ~ dissolvedIIF 130 - Director → ME
- 25 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2017-08-21 ~ nowIIF 187 - Director → ME
- 26 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2017-08-22 ~ nowIIF 183 - Director → ME
- 27 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2017-08-21 ~ nowIIF 167 - Director → ME
- 28 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2017-08-21 ~ nowIIF 174 - Director → ME
- 29 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2017-08-21 ~ nowIIF 191 - Director → ME
- 30 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2018-08-22 ~ nowIIF 175 - Director → ME
- 31 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2018-08-22 ~ nowIIF 176 - Director → ME
- 32 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2018-08-22 ~ nowIIF 180 - Director → ME
- 33 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2018-08-22 ~ nowIIF 152 - Director → ME
- 34 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2018-08-22 ~ nowIIF 158 - Director → ME
- 35 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2018-08-22 ~ nowIIF 161 - Director → ME
- 36 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2018-08-22 ~ nowIIF 186 - Director → ME
- 37 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2018-08-22 ~ nowIIF 178 - Director → ME
- 38 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2018-08-22 ~ nowIIF 182 - Director → ME
- 39 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2018-08-22 ~ nowIIF 162 - Director → ME
- 40 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2021-06-28 ~ nowIIF 169 - Director → ME
- 41 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2021-06-28 ~ nowIIF 159 - Director → ME
- 42 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2021-06-28 ~ nowIIF 157 - Director → ME
- 43 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2021-06-28 ~ nowIIF 165 - Director → ME
- 44 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2021-06-28 ~ nowIIF 193 - Director → ME
- 45 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2022-06-14 ~ nowIIF 171 - Director → ME
- 46 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2022-06-14 ~ nowIIF 179 - Director → ME
- 47 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2013-10-01 ~ nowIIF 147 - Director → ME
- 48 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (5 parents)Officer 2014-05-16 ~ dissolvedIIF 214 - Director → ME
- 49 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2014-05-16 ~ nowIIF 168 - Director → ME
- 50 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2014-05-16 ~ nowIIF 188 - Director → ME
- 51 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2014-05-16 ~ nowIIF 156 - Director → ME
- 52 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (5 parents)Officer 2014-05-16 ~ dissolvedIIF 203 - Director → ME
- 53 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2014-05-16 ~ nowIIF 164 - Director → ME
- 54 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2014-05-16 ~ nowIIF 189 - Director → ME
- 55 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2014-05-16 ~ nowIIF 170 - Director → ME
- 56 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2014-05-16 ~ nowIIF 192 - Director → ME
- 57TOPLAND (NO. 6) LIMITED - 2013-12-10 55 Baker Street, LondonDissolved Corporate (5 parents)Officer 2013-10-01 ~ dissolvedIIF 213 - Director → ME
- 58
TOPLAND (RCH) LIMITED
- nowTOPLAND (NO. 3) LIMITED - 2012-04-25 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-10-01 ~ nowIIF 140 - Director → ME - 59TOPLAND (NO. 4) LIMITED - 2012-05-11 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2013-10-01 ~ nowIIF 134 - Director → ME
- 60 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2019-09-12 ~ nowIIF 185 - Director → ME
- 61 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-09-19 ~ nowIIF 177 - Director → ME
- 62DELANCEY BASINGSTOKE UK LIMITED - 2001-08-31DELANCEY BASINGSTOKE LIMITED - 1999-06-03 B& C Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents)Officer 2013-10-01 ~ dissolvedIIF 250 - Director → ME
- 63 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2020-02-24 ~ nowIIF 181 - Director → ME
- 64 C/o B&c Associates Limted Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer 2013-10-01 ~ dissolvedIIF 223 - Director → ME
- 65 B&c Associates Limited, Concorde House, Grenville Place, Mill Hill LondonDissolved Corporate (6 parents)Officer 2013-10-01 ~ dissolvedIIF 227 - Director → ME
- 66 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2013-10-01 ~ dissolvedIIF 222 - Director → ME
- 67 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer 2013-10-01 ~ dissolvedIIF 243 - Director → ME
- 68 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents)Officer 2013-10-01 ~ dissolvedIIF 212 - Director → ME
- 69 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer 2013-10-01 ~ dissolvedIIF 206 - Director → ME
- 70 B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer 2013-10-01 ~ dissolvedIIF 205 - Director → ME
- 71 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (8 parents, 31 offsprings)Officer 2013-07-01 ~ nowIIF 154 - Director → ME
- 72TOPLAND (NO. 17) LIMITED - 2015-01-13 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)Officer 2014-05-16 ~ dissolvedIIF 201 - Director → ME
- 73COLICO LIVING (BIRMINGHAM) LIMITED - 2021-12-07 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2021-12-03 ~ nowIIF 135 - Director → ME
- 74
TOPLAND LIVING LIMITED
- nowTOPLAND (NO 52) LIMITED - 2023-04-25 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)Officer 2022-06-15 ~ nowIIF 184 - Director → ME - 75 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2013-10-01 ~ nowIIF 143 - Director → ME
- 76
TOPLAND MERSEY LIMITED
- nowCANEBRICK LIMITED - 2009-01-29 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2013-10-01 ~ nowIIF 139 - Director → ME - 77 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2013-10-01 ~ nowIIF 145 - Director → ME
- 78 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)Officer 2019-09-06 ~ nowIIF 163 - Director → ME
- 79 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2013-10-01 ~ dissolvedIIF 259 - Director → ME
- 80TOPLAND (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17 C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, LondonDissolved Corporate (5 parents)Officer 2013-10-01 ~ dissolvedIIF 234 - Director → ME
- 81 C/o B&c Associates Limited Concord House, Grenville Place, Mill Hill, LondonDissolved Corporate (3 parents)Officer 2013-10-01 ~ dissolvedIIF 196 - Director → ME
- 82 C/o B&c Associates Limited Concord House, Grenville Place, Mill Hill, LondonDissolved Corporate (3 parents)Officer 2013-10-01 ~ dissolvedIIF 248 - Director → ME
- 83 B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer 2013-10-01 ~ dissolvedIIF 215 - Director → ME
- 84
TOPLAND SERVICES LIMITED
- nowGLIDESTONE LIMITED - 2001-03-06 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer 2013-10-01 ~ dissolvedIIF 244 - Director → ME - 85EVER 1771 LIMITED - 2002-09-25 B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer 2013-10-01 ~ dissolvedIIF 207 - Director → ME
- 86
TOPLAND TYNE LIMITED
- nowLANEVENT LIMITED - 2009-01-29 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2013-09-19 ~ nowIIF 144 - Director → ME - 87 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents, 1 offspring)Officer 2013-09-19 ~ dissolvedIIF 226 - Director → ME
- 88 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)Officer 2013-10-01 ~ dissolvedIIF 216 - Director → ME
- 89 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Equity (Company account)2,878,603 GBP2023-05-31Officer 2021-03-10 ~ nowIIF 273 - Director → ME
- 90 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Equity (Company account)-1,113,739 GBP2023-05-31Officer 2021-04-14 ~ nowIIF 272 - Director → ME
- 91 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Equity (Company account)-824,979 GBP2023-05-31Officer 2021-11-25 ~ nowIIF 274 - Director → ME
- 92 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)-114,228 GBP2023-05-31Officer 2022-03-03 ~ nowIIF 283 - Director → ME
- 93 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Equity (Company account)-421,609 GBP2023-05-31Officer 2022-03-03 ~ nowIIF 282 - Director → ME
- 94 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Equity (Company account)1,000 GBP2023-05-31Officer 2022-03-03 ~ nowIIF 271 - Director → ME
- 95 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Equity (Company account)1,000 GBP2023-05-31Officer 2022-05-12 ~ nowIIF 281 - Director → ME
- 96 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Equity (Company account)1,000 GBP2023-05-31Officer 2022-05-12 ~ nowIIF 280 - Director → ME
- 97 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Equity (Company account)1,000 GBP2023-05-31Officer 2022-05-12 ~ nowIIF 276 - Director → ME
- 98 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Equity (Company account)-1,137,442 GBP2023-05-31Officer 2021-04-13 ~ nowIIF 270 - Director → ME
- 99 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2023-05-12 ~ nowIIF 279 - Director → ME
- 100TOPLAND VINTAGE RESIDENTIAL (NO.1) LIMITED - 2023-03-22 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Equity (Company account)49,983 GBP2023-05-31Officer 2022-06-27 ~ nowIIF 277 - Director → ME
- 101 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Equity (Company account)6 GBP2023-05-31Officer 2022-06-24 ~ nowIIF 275 - Director → ME
- 102 C/o B&c Associates Concorde House, Grenville Place Mill Hill, LondonDissolved Corporate (6 parents)Officer 2013-10-01 ~ dissolvedIIF 241 - Director → ME
- 103 Oriel House, York Lane, St Helier, Je2 4yh, JerseyActive Corporate (3 parents)Officer 2024-11-12 ~ nowIIF 131 - Director → ME
- 104
WESTMOUNT LONDON LIMITED
- nowAPTEX LIMITED - 1991-04-29 B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer 2013-10-01 ~ dissolvedIIF 232 - Director → ME
Ceased
179
- 1 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-01-22 ~ 2019-01-31IIF 255 - Director → ME
- 2 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)Officer 2013-10-01 ~ 2014-11-03IIF 76 - Director → ME
- 3TOPLAND 1991 LIMITED - 1992-05-18 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer ~ 2009-03-30IIF 16 - Director → ME
- 4 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)Officer 2008-01-01 ~ 2009-01-01IIF 32 - Director → ME ~ 2008-01-01IIF 72 - Director → ME
- 5HALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22MENZIES HOTELS PROPERTY NO. 16 LIMITED - 2015-09-18 2nd Floor, 32-33 Gosfield Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,000 GBP2023-09-30Officer 2013-11-29 ~ 2019-01-31IIF 208 - Director → ME
- 6 9 Myrtle Street, Douglas, Isle Of Man, Isle Of ManConverted / Closed Corporate (2 parents)Officer 1998-11-11 ~ 2006-08-08IIF 286 - Director → ME
- 7 B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents)Officer 2013-10-01 ~ 2014-11-03IIF 97 - Director → ME 1996-10-08 ~ 2009-03-30IIF 21 - Director → ME
- 8 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2015-01-22 ~ 2019-01-31IIF 133 - Director → ME
- 9RAPID 6411 LIMITED - 1988-09-08 22 Priory Road, South Hampstead, LondonActive Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)7,877 GBP2025-03-31Officer ~ 1994-10-14IIF 285 - Director → ME ~ 1994-10-14IIF 333 - Secretary → ME
- 10
GEP (CENTRAL) LIMITED
- nowGEP (NORTH WEST) LIMITED - 2005-05-13 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer 2005-05-04 ~ 2009-03-30IIF 23 - Director → ME 2013-10-01 ~ 2014-11-03IIF 109 - Director → ME - 11
GEP (LONDON) LIMITED
- nowGEP (NORTH LONDON) LIMITED - 2005-05-13 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer 2005-05-04 ~ 2009-03-30IIF 27 - Director → ME 2013-10-01 ~ 2014-11-03IIF 121 - Director → ME - 12 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer 2013-10-01 ~ 2014-11-03IIF 116 - Director → ME 2005-05-04 ~ 2009-03-30IIF 62 - Director → ME
- 13
GEP (SOUTH) LIMITED
- nowGEP (SOUTH EAST) LIMITED - 2005-05-13 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill LondonDissolved Corporate (5 parents)Officer 2013-10-01 ~ 2014-11-03IIF 104 - Director → ME 2005-05-04 ~ 2009-03-30IIF 69 - Director → ME - 14 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer 2005-05-04 ~ 2009-03-30IIF 66 - Director → ME 2013-09-19 ~ 2014-11-03IIF 96 - Director → ME
- 15TOP MARKETS (NORFOLK) LIMITED - 1999-08-06 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 1999-06-07 ~ 2006-08-08IIF 306 - Director → ME
- 16 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2019-01-14 ~ 2019-01-31IIF 150 - Director → ME
- 17BESPOKE HOTELS GOLDIE (2) LIMITED - 2015-04-28 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)10 GBP2016-11-30Officer 2018-11-15 ~ 2019-01-31IIF 151 - Director → ME
- 18BESPOKE HOTELS GOLDIE (3) LIMITED - 2015-04-28 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-07-31Officer 2018-11-15 ~ 2019-01-31IIF 148 - Director → ME
- 19BESPOKE HOTELS GOLDIE (4) LIMITED - 2015-04-28 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-11-30Officer 2018-11-15 ~ 2019-01-31IIF 149 - Director → ME
- 20
GOLDMILE ASSETS LIMITED
- nowEXITDEAL LIMITED - 2001-07-06 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2001-07-04 ~ 2006-08-08IIF 318 - Director → ME - 21 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 1999-06-17 ~ 2006-08-08IIF 309 - Director → ME
- 22 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1999-06-17 ~ 2006-08-08IIF 289 - Director → ME
- 23NEXTCASE LIMITED - 2001-07-06 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2001-07-04 ~ 2006-08-08IIF 319 - Director → ME
- 24 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer 1995-10-02 ~ 2006-08-08IIF 312 - Director → ME
- 25 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1995-10-25 ~ 2006-08-08IIF 307 - Director → ME
- 26 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1998-08-27 ~ 2006-08-08IIF 322 - Director → ME
- 27GOLDMILE (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17 Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (2 parents)Officer 1999-06-17 ~ 2006-08-08IIF 294 - Director → ME
- 28 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1995-09-15 ~ 2006-08-08IIF 326 - Director → ME
- 29GRADELINK LIMITED - 2001-07-05 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2001-07-04 ~ 2006-08-08IIF 330 - Director → ME
- 30 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2002-06-13 ~ 2006-08-08IIF 298 - Director → ME
- 31MENZIES HOTELS PROPERTY NO. 5 LIMITED - 2015-09-18 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2013-11-29 ~ 2019-01-31IIF 217 - Director → ME
- 32MENZIES HOTELS PROPERTY NO. 4 LIMITED - 2015-09-18 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2013-11-29 ~ 2019-01-31IIF 197 - Director → ME
- 33MENZIES HOTELS PROPERTY NO.23 LIMITED - 2015-09-18 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2013-11-29 ~ 2019-01-31IIF 198 - Director → ME
- 34MENZIES HOTELS PROPERTY NO. 6 LIMITED - 2015-09-18 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2013-11-29 ~ 2019-01-31IIF 256 - Director → ME
- 35MENZIES HOTELS PROPERTY NO.18 LIMITED - 2015-09-18 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2013-11-29 ~ 2019-01-31IIF 233 - Director → ME
- 36MENZIES HOTELS PROPERTY NO. 7 LIMITED - 2015-09-18 1 Billing Road, Northampton, EnglandActive Corporate (2 parents)Officer 2013-11-29 ~ 2019-01-31IIF 267 - Director → ME
- 37MENZIES HOTELS PROPERTY NO. 8 LIMITED - 2015-09-18 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2013-11-29 ~ 2019-01-31IIF 221 - Director → ME
- 38HALLCO 1759 LIMITED - 2010-08-10 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2014-08-05 ~ 2019-01-31IIF 263 - Director → ME
- 39HALMARK HOTELS (IRVINE) LIMITED - 2015-10-16MENZIES HOTELS PROPERTY NO.24 LIMITED - 2015-09-18 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-29 ~ 2019-05-17IIF 247 - Director → ME
- 40MENZIES HOTELS PROPERTY NO. 10 LIMITED - 2015-09-18 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2013-11-29 ~ 2019-01-31IIF 261 - Director → ME
- 41TOPLAND HOTELS (NO. 1) LIMITED - 2019-02-28 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-11-04 ~ 2019-01-31IIF 219 - Director → ME
- 42TOPLAND HOTELS (NO. 10) LIMITED - 2019-03-01 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-11-04 ~ 2019-01-31IIF 257 - Director → ME
- 43TOPLAND HOTELS (NO. 11) LIMITED - 2019-03-01 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-11-04 ~ 2019-01-31IIF 238 - Director → ME
- 44TOPLAND HOTELS (NO. 12) LIMITED - 2019-02-28 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-11-04 ~ 2019-01-31IIF 236 - Director → ME
- 45TOPLAND HOTELS (NO. 14) LIMITED - 2019-03-01 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2013-11-04 ~ 2019-01-31IIF 202 - Director → ME
- 46TOPLAND HOTELS (NO. 15) LIMITED - 2019-02-28 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2014-06-06 ~ 2019-01-31IIF 210 - Director → ME
- 47TOPLAND (NO. 16) LIMITED - 2014-12-01TOPLAND HOTELS (NO. 16) LIMITED - 2019-02-28 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2013-10-01 ~ 2019-01-31IIF 245 - Director → ME
- 48TOPLAND HOTELS (NO. 3) LIMITED - 2019-02-28 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-11-04 ~ 2019-01-31IIF 268 - Director → ME
- 49TOPLAND HOTELS (NO. 4) LIMITED - 2019-02-28 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-11-04 ~ 2019-01-31IIF 265 - Director → ME
- 50TOPLAND HOTELS (NO. 5) LIMITED - 2019-02-28 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-11-04 ~ 2019-01-31IIF 211 - Director → ME
- 51TOPLAND HOTELS (NO. 6) LIMITED - 2019-02-28 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-11-04 ~ 2019-01-31IIF 254 - Director → ME
- 52TOPLAND HOTELS (NO. 7) LIMITED - 2019-03-01 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2013-11-04 ~ 2019-01-31IIF 266 - Director → ME
- 53TOPLAND HOTELS (NO. 8) LIMITED - 2019-02-28 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-11-04 ~ 2019-01-31IIF 237 - Director → ME
- 54TOPLAND HOTELS (NO. 9) LIMITED - 2019-02-28 1 Billing Road, 1 Billing Road, Northampton, EnglandActive Corporate (2 parents)Officer 2013-11-04 ~ 2019-01-31IIF 200 - Director → ME
- 55MENZIES HOTELS PROPERTY NO. 14 LIMITED - 2015-09-18 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2013-11-29 ~ 2019-01-31IIF 260 - Director → ME
- 56HALLCO 1485 LIMITED - 2007-07-26 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2014-08-05 ~ 2019-01-31IIF 229 - Director → ME
- 57HALLCO 1495 LIMITED - 2007-08-01 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2014-08-05 ~ 2019-01-31IIF 269 - Director → ME
- 58MENZIES HOTELS PROPERTY NO. 12 LIMITED - 2015-09-18 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2013-11-29 ~ 2019-01-31IIF 253 - Director → ME
- 59 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2014-08-05 ~ 2019-01-31IIF 199 - Director → ME
- 60HOTSHARE LIMITED - 2009-10-12 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2014-08-05 ~ 2019-01-31IIF 225 - Director → ME
- 61 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2014-08-05 ~ 2019-01-31IIF 246 - Director → ME
- 62HALLCO 1473 LIMITED - 2007-07-26 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2014-08-05 ~ 2019-01-31IIF 230 - Director → ME
- 63HALLCO 1484 LIMITED - 2007-07-26 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2014-08-05 ~ 2019-01-31IIF 251 - Director → ME
- 64NICESHAPE LIMITED - 2009-10-12 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2014-08-05 ~ 2019-01-31IIF 239 - Director → ME
- 65SHARESTAGE LIMITED - 2009-10-12 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2014-08-05 ~ 2019-01-31IIF 209 - Director → ME
- 66 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-01-22 ~ 2019-01-31IIF 132 - Director → ME
- 67SHELFCO (NO.1989) LIMITED - 2000-11-02 C/o Deloitte Llp Po Box 500, 2 Hardman Street, ManchesterDissolved Corporate (3 parents)Officer 2001-05-14 ~ 2009-03-30IIF 59 - Director → ME
- 68SHELFCO (NO.1988) LIMITED - 2000-11-15 C/o Delotte Llp Po Box 500, 2 Hardman Street, ManchesterDissolved Corporate (3 parents)Officer 2001-05-14 ~ 2009-03-30IIF 17 - Director → ME
- 69SHELFCO (NO.1870) LIMITED - 2000-06-26 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2000-11-14 ~ 2006-08-08IIF 302 - Director → ME
- 70SHELFCO (NO.1871) LIMITED - 2000-06-26 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2000-11-14 ~ 2006-08-08IIF 295 - Director → ME
- 71 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-29 ~ 2019-05-17IIF 249 - Director → ME
- 72
MIDLAND HOTELS LIMITED
- nowCLOUDFRET LIMITED - 1981-12-31 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2014-08-05 ~ 2019-01-31IIF 235 - Director → ME - 73 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 1993-07-21 ~ 2006-08-08IIF 328 - Director → ME
- 74 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1998-11-30 ~ 2006-08-08IIF 315 - Director → ME
- 75PLATIGNUM (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17PLATIGNUM ENTERPRISES LIMITED - 2001-03-30 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 1998-11-30 ~ 2006-08-08IIF 288 - Director → ME
- 76 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 1993-07-20 ~ 2006-08-08IIF 297 - Director → ME
- 77BRANCHNET LIMITED - 2000-11-13 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2000-11-13 ~ 2006-08-08IIF 301 - Director → ME
- 7802845609 LIMITED - 2017-10-18 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 1993-08-18 ~ 2006-08-08IIF 321 - Director → ME
- 79 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2000-01-28 ~ 2006-08-08IIF 310 - Director → ME
- 80 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1999-06-29 ~ 2006-08-08IIF 291 - Director → ME
- 81 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 1994-01-11 ~ 2006-08-08IIF 320 - Director → ME
- 82 55 Baker Street, London, United KingdomDissolved Corporate (3 parents)Officer 2000-11-24 ~ 2006-08-08IIF 299 - Director → ME
- 83 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1993-06-18 ~ 2006-08-08IIF 317 - Director → ME
- 84 B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (3 parents)Officer 2000-11-24 ~ 2006-08-08IIF 293 - Director → ME
- 85 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 12 offsprings)Officer 1993-06-15 ~ 2006-07-25IIF 324 - Director → ME
- 86 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1993-07-06 ~ 2006-08-08IIF 313 - Director → ME
- 87 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2000-01-28 ~ 2006-08-08IIF 325 - Director → ME
- 88RIVERLAND (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17RIVERLAND FORWARD LIMITED - 2001-03-30 Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (3 parents)Officer 2000-11-24 ~ 2006-08-08IIF 303 - Director → ME
- 89 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2000-11-24 ~ 2006-08-08IIF 308 - Director → ME
- 90 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 1993-08-18 ~ 2006-08-08IIF 305 - Director → ME
- 91K & S (333) LIMITED - 1999-01-19 84 Brook Street, Office 4.30, London, Westminster, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-05-31Officer 1999-04-14 ~ 2009-03-30IIF 124 - Director → ME 2013-10-01 ~ 2014-11-03IIF 114 - Director → ME
- 92 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents)Officer 2013-10-01 ~ 2014-11-03IIF 108 - Director → ME 1998-12-30 ~ 2009-03-30IIF 56 - Director → ME
- 93 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents, 1 offspring)Officer 1997-03-04 ~ 2009-03-30IIF 29 - Director → ME 2013-10-01 ~ 2014-11-03IIF 77 - Director → ME
- 94 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 1997-03-04 ~ 2009-03-30IIF 2 - Director → ME
- 95115CR (076) LIMITED - 2001-05-23 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2001-12-05 ~ 2003-04-21IIF 327 - Director → ME
- 96 Flat 70, Northgate Prince Albert Road, St Johns, Wood, LondonActive Corporate (1 parent)Equity (Company account)-128,776 GBP2024-05-31Officer 2014-05-01 ~ 2021-07-14IIF 284 - Director → MEPerson with significant control 2016-04-06 ~ 2021-07-14IIF 336 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 336 - Ownership of shares – More than 25% but not more than 50% → OE
- 97 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 1991-04-25 ~ 2009-03-30IIF 45 - Director → ME 2013-10-01 ~ 2014-11-03IIF 89 - Director → ME
- 98 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (3 parents)Officer 2013-06-19 ~ 2013-10-01IIF 115 - Director → ME ~ 2009-03-30IIF 57 - Director → ME 2013-09-19 ~ 2014-11-03IIF 88 - Director → ME
- 99 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2004-04-07 ~ 2007-09-18IIF 316 - Director → ME
- 100 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 1995-11-15 ~ 2009-03-30IIF 36 - Director → ME 2013-10-01 ~ 2014-11-03IIF 106 - Director → ME
- 101 B & C Associates Limited Concorde House, Grenville Place Mill Hill, LondonDissolved Corporate (5 parents)Officer 1999-06-07 ~ 2009-03-30IIF 34 - Director → ME
- 102 55 Baker Street, LondonDissolved Corporate (5 parents)Officer 1999-06-07 ~ 2009-03-30IIF 14 - Director → ME
- 103 C/o B & C Associates Limited Concorde House, Grenville Place Mill Hill, LondonDissolved Corporate (5 parents)Officer 1999-06-07 ~ 2009-03-30IIF 31 - Director → ME
- 104SHELFCO (NO.1916) LIMITED - 2000-08-10SLOUGH PROPERTIES (ALDERSGATE NO.1) LIMITED - 2001-02-07 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2001-05-14 ~ 2003-08-19IIF 332 - Director → ME
- 105SLOUGH PROPERTIES (ALDERSGATE NO.2) LIMITED - 2001-02-07SHELFCO (NO.1942) LIMITED - 2000-08-17 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2001-05-14 ~ 2003-08-19IIF 292 - Director → ME
- 106
TOPLAND (D.V.P.) LIMITED
- nowH (D.V.P.) LIMITED - 2000-10-17 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2000-09-18 ~ 2009-03-30IIF 10 - Director → ME 2013-10-01 ~ 2014-11-03IIF 95 - Director → ME - 107TOPLAND (NO. 2) LIMITED - 2012-10-26 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-10-01 ~ 2014-11-03IIF 101 - Director → ME
- 108 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (3 parents)Officer 2013-10-01 ~ 2025-05-12IIF 128 - Director → ME
- 109 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2013-10-01 ~ 2014-11-03IIF 85 - Director → ME
- 110 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)Officer 2013-10-01 ~ 2015-01-12IIF 93 - Director → ME
- 111 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2013-09-19 ~ 2013-10-01IIF 100 - Director → ME
- 112 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (3 parents)Officer 2013-10-01 ~ 2025-05-12IIF 127 - Director → ME
- 113 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (3 parents)Officer 2013-10-01 ~ 2025-05-12IIF 129 - Director → ME
- 114 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2013-10-01 ~ 2014-11-03IIF 94 - Director → ME
- 115
TOPLAND (RETAIL) LIMITED
- nowTOPLAND SOUTH LIMITED - 2000-04-07 55 Baker Street, LondonDissolved Corporate (5 parents)Officer 2000-01-28 ~ 2009-03-30IIF 46 - Director → ME 2013-10-01 ~ 2014-11-03IIF 79 - Director → ME - 116 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2003-02-20 ~ 2009-03-30IIF 24 - Director → ME 2013-10-01 ~ 2014-11-03IIF 123 - Director → ME
- 117TOPLAND (NO. 12) LIMITED - 2013-02-13 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)Officer 2013-10-01 ~ 2014-11-03IIF 86 - Director → ME
- 118TOPLAND RETAIL UK LIMITED - 2012-04-20DEALMANNER LIMITED - 2001-03-06 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Officer 2013-10-01 ~ 2014-11-03IIF 92 - Director → ME 2001-03-02 ~ 2009-03-30IIF 48 - Director → ME
- 119 C/o Kpmg Llp, 15 Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer 2013-10-01 ~ 2014-11-03IIF 81 - Director → ME 2005-02-23 ~ 2009-03-30IIF 43 - Director → ME
- 120 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2008-09-16 ~ 2009-03-30IIF 11 - Director → ME
- 121 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)Officer 1999-04-08 ~ 2009-03-30IIF 12 - Director → ME 2013-10-01 ~ 2014-11-03IIF 83 - Director → ME
- 122DELANCEY BASINGSTOKE UK LIMITED - 2001-08-31DELANCEY BASINGSTOKE LIMITED - 1999-06-03 B& C Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents)Officer 2003-04-03 ~ 2009-03-30IIF 19 - Director → ME
- 123 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2000-07-18 ~ 2001-08-14IIF 304 - Director → ME
- 124 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2000-07-25 ~ 2003-08-19IIF 314 - Director → ME
- 125 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (5 parents)Officer 2000-12-04 ~ 2009-03-30IIF 3 - Director → ME 2013-10-01 ~ 2014-11-03IIF 112 - Director → ME
- 126 C/o B&c Associates Limted Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer 1999-04-08 ~ 2009-03-30IIF 58 - Director → ME
- 127 B&c Associates Limited, Concorde House, Grenville Place, Mill Hill LondonDissolved Corporate (6 parents)Officer 2005-02-23 ~ 2009-03-30IIF 67 - Director → ME
- 128 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2003-04-03 ~ 2009-03-30IIF 8 - Director → ME 2000-12-04 ~ 2001-08-14IIF 296 - Director → ME
- 129 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2002-07-22 ~ 2005-02-21IIF 311 - Director → ME 2013-10-01 ~ 2014-11-03IIF 99 - Director → ME 2006-04-04 ~ 2009-03-30IIF 28 - Director → ME
- 130 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer 2000-12-04 ~ 2009-03-30IIF 30 - Director → ME
- 131 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents)Officer 2000-01-28 ~ 2009-03-30IIF 37 - Director → ME
- 132 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer 1994-02-08 ~ 2009-03-30IIF 53 - Director → ME
- 133 B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer 1999-03-30 ~ 2009-03-30IIF 47 - Director → ME ~ 1993-10-01IIF 287 - Director → ME
- 134 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)Officer 2013-10-28 ~ 2014-11-03IIF 91 - Director → ME
- 135 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)Officer 2013-10-01 ~ 2014-11-03IIF 78 - Director → ME ~ 2009-03-30IIF 6 - Director → ME
- 136 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1999-03-03 ~ 2009-03-30IIF 54 - Director → ME 2013-10-01 ~ 2014-11-03IIF 90 - Director → ME
- 137 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (8 parents, 31 offsprings)Officer 1991-05-28 ~ 2009-03-30IIF 65 - Director → ME
- 138THISTLE BARBICAN LIMITED - 2005-06-06PINCO 1748 LIMITED - 2002-04-18 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2006-04-04 ~ 2009-03-30IIF 49 - Director → ME
- 139THISTLE BLOOMSBURY PARK LIMITED - 2005-06-06LPH GRAND LIMITED - 2003-01-13 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2006-04-04 ~ 2009-03-30IIF 18 - Director → ME
- 140THISTLE EDINBURGH LIMITED - 2005-06-07PETERTRAIL LIMITED - 2002-03-01 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2006-04-04 ~ 2009-03-30IIF 44 - Director → ME
- 141THISTLE EUSTON LIMITED - 2005-06-06PINCO 1750 LIMITED - 2002-04-18 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2006-04-04 ~ 2009-03-30IIF 68 - Director → ME
- 142THISTLE HYDE PARK LIMITED - 2005-06-06PETROLGRANGE LIMITED - 2002-03-01 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2006-04-04 ~ 2009-03-30IIF 41 - Director → ME
- 143 55 Baker Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2013-11-04 ~ 2019-05-17IIF 204 - Director → ME
- 144 55 Baker Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2013-11-04 ~ 2019-05-17IIF 218 - Director → ME
- 145THISTLE PICCADILLY LIMITED - 2005-06-06SECRETBROOK LIMITED - 2002-03-01 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2006-04-04 ~ 2009-03-30IIF 1 - Director → ME
- 146 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2013-10-01 ~ 2014-11-03IIF 119 - Director → ME
- 147 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2013-10-01 ~ 2014-11-03IIF 84 - Director → ME ~ 2009-03-30IIF 74 - Director → ME
- 148 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2013-10-01 ~ 2014-11-03IIF 111 - Director → ME
- 149MISLEX (238) LIMITED - 1999-08-10 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1999-08-09 ~ 2009-03-30IIF 7 - Director → ME 2013-10-01 ~ 2019-05-17IIF 264 - Director → ME
- 150 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2000-12-04 ~ 2005-02-21IIF 290 - Director → ME 2013-09-19 ~ 2014-11-03IIF 110 - Director → ME 2006-04-04 ~ 2009-03-30IIF 40 - Director → ME
- 151 55 Baker Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2013-10-01 ~ 2014-11-03IIF 118 - Director → ME 2000-07-18 ~ 2009-03-30IIF 73 - Director → ME
- 152 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2000-07-25 ~ 2009-03-30IIF 26 - Director → ME
- 153 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2013-10-01 ~ 2014-11-03IIF 105 - Director → ME 2005-02-23 ~ 2009-03-30IIF 50 - Director → ME
- 154 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2000-07-25 ~ 2009-03-30IIF 55 - Director → ME
- 155TOPLAND (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17 C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, LondonDissolved Corporate (5 parents)Officer 2001-03-30 ~ 2009-03-30IIF 60 - Director → ME
- 156 C/o B&c Associates Limited Concord House, Grenville Place, Mill Hill, LondonDissolved Corporate (3 parents)Officer 2000-12-04 ~ 2009-03-30IIF 63 - Director → ME
- 157 C/o B&c Associates Limited Concord House, Grenville Place, Mill Hill, LondonDissolved Corporate (3 parents)Officer 2000-07-18 ~ 2009-03-30IIF 5 - Director → ME
- 158 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2013-10-01 ~ 2014-11-03IIF 102 - Director → ME 2006-04-04 ~ 2009-03-30IIF 52 - Director → ME 2000-12-04 ~ 2005-02-08IIF 331 - Director → ME
- 159 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2013-10-01 ~ 2013-11-03IIF 82 - Director → ME 2000-07-18 ~ 2009-03-30IIF 70 - Director → ME
- 160 B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer 2001-11-27 ~ 2009-03-30IIF 64 - Director → ME
- 161 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (3 parents)Officer 2013-10-01 ~ 2017-05-12IIF 242 - Director → ME 2001-11-27 ~ 2009-03-30IIF 15 - Director → ME
- 162 B&c Associates Limited Concorde House, Grenville Place Mill Hill, LondonDissolved Corporate (3 parents)Officer 2001-11-27 ~ 2009-03-30IIF 39 - Director → ME 2013-10-01 ~ 2017-05-12IIF 224 - Director → ME
- 163 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents, 1 offspring)Officer 2013-10-01 ~ 2014-11-03IIF 122 - Director → ME
- 164
TOPLAND SERVICES LIMITED
- nowGLIDESTONE LIMITED - 2001-03-06 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer 2001-03-02 ~ 2009-03-30IIF 75 - Director → ME - 165 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (6 parents, 1 offspring)Officer 2013-10-01 ~ 2014-11-03IIF 103 - Director → ME 2000-12-04 ~ 2009-03-30IIF 4 - Director → ME
- 166
TOPLAND SOUTH LIMITED
- nowGOLDVEND LIMITED - 2001-03-06 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)Officer 2013-10-01 ~ 2014-11-03IIF 98 - Director → ME 2001-03-02 ~ 2009-03-30IIF 25 - Director → ME - 167 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)Officer 2006-04-04 ~ 2009-03-30IIF 33 - Director → ME 2002-07-22 ~ 2005-02-21IIF 323 - Director → ME 2013-10-01 ~ 2014-11-03IIF 87 - Director → ME
- 168
TOPLAND THAMES LIMITED
- nowOFFMARK LIMITED - 2009-01-29 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)Officer 2013-10-01 ~ 2024-05-15IIF 125 - Director → ME - 169 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2013-10-01 ~ 2014-11-03IIF 120 - Director → ME 2000-12-04 ~ 2009-03-30IIF 9 - Director → ME
- 170 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2002-07-22 ~ 2005-02-21IIF 300 - Director → ME 2013-10-01 ~ 2014-11-03IIF 117 - Director → ME 2006-04-04 ~ 2009-03-30IIF 61 - Director → ME
- 171EVER 1771 LIMITED - 2002-09-25 B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer 2002-09-18 ~ 2009-03-30IIF 35 - Director → ME
- 172 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2000-12-04 ~ 2009-03-30IIF 22 - Director → ME 2013-10-01 ~ 2014-11-03IIF 107 - Director → ME
- 173 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2013-10-01 ~ 2014-11-03IIF 113 - Director → ME 2002-07-22 ~ 2005-02-21IIF 329 - Director → ME 2006-04-04 ~ 2009-03-30IIF 20 - Director → ME
- 174 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)Officer 2005-02-23 ~ 2009-03-30IIF 51 - Director → ME
- 175 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)Officer 2013-10-01 ~ 2014-11-03IIF 80 - Director → ME 2000-01-28 ~ 2009-03-30IIF 13 - Director → ME
- 176 C/o B&c Associates Concorde House, Grenville Place Mill Hill, LondonDissolved Corporate (6 parents)Officer 2005-02-23 ~ 2009-03-30IIF 71 - Director → ME
- 177
TROLLY ALPHA LIMITED
- nowTOPLAND ALPHA LIMITED - 2013-08-30 Sky View, Argosy Road, Castle Donington, DerbyshireDissolved Corporate (5 parents)Officer 2005-02-23 ~ 2009-03-30IIF 38 - Director → ME - 178
WESTMOUNT LONDON LIMITED
- nowAPTEX LIMITED - 1991-04-29 B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer 1995-02-20 ~ 2009-03-30IIF 42 - Director → ME 1991-04-25 ~ 1995-02-20IIF 334 - Secretary → ME - 179 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-01-22 ~ 2019-01-31IIF 258 - Director → ME
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