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 07737703, 09044611, 08042040Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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
SHELFCO (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
SHELFCO (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)
Equity (Company account)
128,223 GBP2024-03-31
Officer
2015-03-10 ~ now
IIF 1 - Director → ME
30
SHELFCO (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
SHELFCO (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)
Equity (Company account)
3,135 GBP2024-06-30
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)
Equity (Company account)
2 GBP2023-05-31
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)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2024-09-30
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)
Equity (Company account)
1,000 GBP2024-12-31
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 07737703, 09044542, 08042035Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 08042089, 09044542, 08042035Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 07737738, 09044556, 07737778Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 07737738, 07737778, 07737613Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 09044503, 08042040, 09044542Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2011-03-22 ~ 2014-05-14
IIF 127 - Director → ME
69
TOPLAND (NO. 10) LIMITED
07737703 08042066, 08042040, 08042035Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents)
Officer
2011-08-11 ~ 2014-05-14
IIF 80 - Director → ME
70
TOPLAND (NO. 13) LIMITED
08042066 07737703, 08042040, 08042035Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2012-04-23 ~ 2014-05-14
IIF 89 - Director → ME
71
TOPLAND (NO. 14) LIMITED
08042021 07737703, 08042040, 08042035Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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
TOPLAND (NO. 15) LIMITED
08042089 07737703, 08042040, 08042035Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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
TOPLAND (NO. 8) LIMITED
07737738 07572901, 07572731, 07737613Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents)
Officer
2011-08-11 ~ 2014-05-14
IIF 69 - Director → ME
74
TOPLAND (NO. 9) LIMITED
07737778 07737738, 09044611, 07737613Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 07737738, 07737778, 08042035Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 07737738, 07572807, 07737613Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 09044416, 07572731, 07737613Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 08042089, 09044611, 08042035Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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