1
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (20 parents, 1 offspring)
Officer
2015-01-22 ~ 2015-07-09
IIF 121 - Director → ME
2
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents)
Officer
2012-09-05 ~ 2015-07-09
IIF 107 - Director → ME
3
BELLWINCH HOMES (WESTERN) LIMITED - now
BASINGSHIRE LIMITED
- 2003-11-24
02308574 Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (36 parents)
Officer
1994-08-10 ~ 1998-06-26
IIF 169 - Director → ME
~ 1998-06-26
IIF 178 - Secretary → ME
4
BELLWINCH HOMES 1992 LIMITED
- now 01545789RONKING HOMES LIMITED
- 1992-02-17
01545789RONKING SERVICES LIMITED
- 1986-02-24
01545789 Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (13 parents)
Officer
~ 1998-06-26
IIF 172 - Secretary → ME
5
ROGER MALCOLM LIMITED
- 1987-10-30
00614248ROGER MALCOLM DEVELOPMENTS LIMITED
- 1976-12-31
00614248 Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (48 parents, 3 offsprings)
Officer
1992-07-22 ~ 1998-06-26
IIF 166 - Director → ME
~ 1998-06-26
IIF 171 - Secretary → ME
6
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (38 parents, 3 offsprings)
Officer
1995-07-10 ~ 1998-06-26
IIF 170 - Director → ME
~ 1998-06-26
IIF 177 - Secretary → ME
7
BERKLEY ESTATES LONDON LIMITED
- now 02670273TOPLAND 1991 LIMITED - 1992-05-18
105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents)
Officer
2010-05-10 ~ 2015-07-09
IIF 157 - Director → ME
8
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Officer
2014-04-23 ~ 2015-07-09
IIF 104 - Director → ME
9
BRAMSHILL LTD - now
CITY & COUNTRY BRAMSHILL LIMITED
- 2023-01-11
09077495 160 Great Portland Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2014-12-19 ~ 2015-07-09
IIF 31 - Director → ME
10
CD WELCOMBE PROPCO LIMITED - now
HALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22
MENZIES HOTELS PROPERTY NO. 16 LIMITED
- 2015-09-18
05946111 2nd Floor, 32-33 Gosfield Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2013-11-29 ~ 2015-07-09
IIF 1 - Director → ME
11
CRESTMOUNT CONSTRUCTION COMPANY LIMITED
00782781 Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (13 parents)
Officer
~ 1998-06-26
IIF 174 - Secretary → ME
12
4th Floor 30 Broadwick Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2006-01-26 ~ 2007-08-06
IIF 23 - Director → ME
2006-01-26 ~ 2007-08-06
IIF 192 - Secretary → ME
13
ENGLISH ROSE ESTATES (STRAND) LIMITED
08666041 70 Charlotte Street, London, England
Active Corporate (10 parents)
Officer
2013-10-30 ~ 2015-07-09
IIF 53 - Director → ME
14
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (10 parents)
Officer
2010-05-10 ~ 2014-11-03
IIF 91 - Director → ME
15
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (18 parents, 5 offsprings)
Officer
2015-01-22 ~ 2015-07-09
IIF 27 - Director → ME
16
FELLOWSHIP HOUSE GOVERNORS LIMITED
00530031 24 Chester Gibbons Green, London Colney, St. Albans, Hertfordshire, England
Active Corporate (34 parents)
Officer
2017-11-22 ~ now
IIF 162 - Director → ME
Person with significant control
2021-08-01 ~ now
IIF 196 - Has significant influence or control → OE
17
FEN FARM DEVELOPMENTS LIMITED
- now 02957038BIDLINE LIMITED - 1994-09-30
50 New Bond Street, London
Active Corporate (31 parents)
Officer
2006-12-14 ~ 2007-08-06
IIF 6 - Director → ME
18
G PARK SKELMERSDALE LIMITED - now
GAZELEY (HEMEL HEMPSTEAD) LIMITED
- 2011-05-25
04926989STYLECLICK LIMITED
- 2003-11-21
04926989 50 New Bond Street, London
Active Corporate (21 parents)
Officer
2003-11-19 ~ 2007-08-06
IIF 12 - Director → ME
2005-11-14 ~ 2007-08-06
IIF 186 - Secretary → ME
19
GAZELEY (KETTERING) LIMITED
- now 02747615BELLCORP LIMITED - 1992-11-13
50 New Bond Street, London
Dissolved Corporate (23 parents)
Officer
2005-02-14 ~ 2007-08-06
IIF 7 - Director → ME
2005-11-14 ~ 2007-08-06
IIF 185 - Secretary → ME
20
GAZELEY INVESTMENTS LIMITED
- now 02523728GAZELEY LIMITED - 1997-09-12
50 New Bond Street, London
Active Corporate (28 parents)
Officer
2005-02-14 ~ 2007-08-06
IIF 8 - Director → ME
2005-11-14 ~ 2007-08-06
IIF 191 - Secretary → ME
21
GAZELEY HOLDINGS LIMITED
- 2005-03-01
02322154 50 New Bond Street, London
Active Corporate (39 parents, 3 offsprings)
Officer
2005-02-14 ~ 2007-08-06
IIF 11 - Director → ME
22
GAZELEY MARSH LEYS LIMITED
- now 04170449VITALPRAISE LIMITED - 2001-04-20
50 New Bond Street, London
Active Corporate (24 parents)
Officer
2005-02-14 ~ 2007-08-06
IIF 17 - Director → ME
2005-11-14 ~ 2007-08-06
IIF 190 - Secretary → ME
23
GAZELEY PROPERTIES LIMITED
- 2005-03-01
02127157EVENGLEN LIMITED - 1987-07-09
50 New Bond Street, London
Active Corporate (45 parents, 50 offsprings)
Officer
2002-02-13 ~ 2007-08-06
IIF 5 - Director → ME
24
GEORGE WEBB HOMES LIMITED
- now 01262566BUNTDORF LIMITED - 1979-12-31
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (15 parents)
Officer
1991-07-01 ~ 1998-06-26
IIF 176 - Secretary → ME
25
HALLMARK HOTELS (BARR HILL) LIMITED - now
MENZIES HOTELS PROPERTY NO. 5 LIMITED
- 2015-09-18
05945222 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (23 parents)
Officer
2013-11-29 ~ 2015-07-09
IIF 61 - Director → ME
26
HALLMARK HOTELS (CARLTON) LIMITED - now
MENZIES HOTELS PROPERTY NO. 4 LIMITED
- 2015-09-18
05945314 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (23 parents)
Officer
2013-11-29 ~ 2015-07-09
IIF 118 - Director → ME
27
HALLMARK HOTELS (DYCE) LIMITED - now
MENZIES HOTELS PROPERTY NO.23 LIMITED
- 2015-09-18
06327041 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (20 parents)
Officer
2013-11-29 ~ 2015-07-09
IIF 134 - Director → ME
28
HALLMARK HOTELS (EAST CLIFF) LIMITED - now
MENZIES HOTELS PROPERTY NO. 6 LIMITED
- 2015-09-18
05945291 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (23 parents)
Officer
2013-11-29 ~ 2015-07-09
IIF 62 - Director → ME
29
HALLMARK HOTELS (EDGBASTON) LIMITED - now
MENZIES HOTELS PROPERTY NO.18 LIMITED
- 2015-09-18
06327087 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (20 parents)
Officer
2013-11-29 ~ 2015-07-09
IIF 112 - Director → ME
30
HALLMARK HOTELS (FLITWICK) LIMITED - now
MENZIES HOTELS PROPERTY NO. 7 LIMITED
- 2015-09-18
05945320 1 Billing Road, Northampton, England
Active Corporate (25 parents)
Officer
2013-11-29 ~ 2015-07-09
IIF 55 - Director → ME
31
HALLMARK HOTELS (GLASGOW WS) LIMITED - now
MENZIES HOTELS PROPERTY NO. 8 LIMITED
- 2015-09-18
05945307 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (23 parents)
Officer
2013-11-29 ~ 2015-07-09
IIF 70 - Director → ME
32
HALLMARK HOTELS (GLOUCESTER) LIMITED
- now 07285716HALLCO 1759 LIMITED - 2010-08-10
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (18 parents, 1 offspring)
Officer
2014-08-05 ~ 2015-07-09
IIF 116 - Director → ME
33
HALLMARK HOTELS (IRVINE) LIMITED - now
HALMARK HOTELS (IRVINE) LIMITED - 2015-10-16
MENZIES HOTELS PROPERTY NO.24 LIMITED
- 2015-09-18
06327034 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2013-11-29 ~ 2015-07-09
IIF 45 - Director → ME
34
HALLMARK HOTELS (MICKLEOVER) LIMITED - now
MENZIES HOTELS PROPERTY NO. 10 LIMITED
- 2015-09-18
05945308 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (23 parents)
Officer
2013-11-29 ~ 2015-07-09
IIF 56 - Director → ME
35
HALLMARK HOTELS (NO. 1) LIMITED - now
TOPLAND HOTELS (NO. 1) LIMITED
- 2019-02-28
08760442 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-11-04 ~ 2015-07-09
IIF 154 - Director → ME
36
HALLMARK HOTELS (NO. 10) LIMITED - now
TOPLAND HOTELS (NO. 10) LIMITED
- 2019-03-01
08760439 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-11-04 ~ 2015-07-09
IIF 46 - Director → ME
37
HALLMARK HOTELS (NO. 11) LIMITED - now
TOPLAND HOTELS (NO. 11) LIMITED
- 2019-03-01
08760381 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-11-04 ~ 2015-07-09
IIF 119 - Director → ME
38
HALLMARK HOTELS (NO. 12) LIMITED - now
TOPLAND HOTELS (NO. 12) LIMITED
- 2019-02-28
08760447 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-11-04 ~ 2015-07-09
IIF 136 - Director → ME
39
HALLMARK HOTELS (NO. 14) LIMITED - now
TOPLAND HOTELS (NO. 14) LIMITED
- 2019-03-01
08760430 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-11-04 ~ 2015-07-09
IIF 90 - Director → ME
40
HALLMARK HOTELS (NO. 15) LIMITED - now
TOPLAND HOTELS (NO. 15) LIMITED
- 2019-02-28
09075560 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2014-06-06 ~ 2015-07-09
IIF 86 - Director → ME
41
HALLMARK HOTELS (NO. 16) LIMITED - now
TOPLAND HOTELS (NO. 16) LIMITED
- 2019-02-28
08042035TOPLAND (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 ~ 2015-07-09
IIF 106 - Director → ME
42
HALLMARK HOTELS (NO. 3) LIMITED - now
TOPLAND HOTELS (NO. 3) LIMITED
- 2019-02-28
08760407 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-11-04 ~ 2015-07-09
IIF 137 - Director → ME
43
HALLMARK HOTELS (NO. 4) LIMITED - now
TOPLAND HOTELS (NO. 4) LIMITED
- 2019-02-28
08760450 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-11-04 ~ 2015-07-09
IIF 41 - Director → ME
44
HALLMARK HOTELS (NO. 5) LIMITED - now
TOPLAND HOTELS (NO. 5) LIMITED
- 2019-02-28
08760435 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-11-04 ~ 2015-07-09
IIF 35 - Director → ME
45
HALLMARK HOTELS (NO. 6) LIMITED - now
TOPLAND HOTELS (NO. 6) LIMITED
- 2019-02-28
08760444 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-11-04 ~ 2015-07-09
IIF 38 - Director → ME
46
HALLMARK HOTELS (NO. 7) LIMITED - now
TOPLAND HOTELS (NO. 7) LIMITED
- 2019-03-01
08760754 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-11-04 ~ 2015-07-09
IIF 110 - Director → ME
47
HALLMARK HOTELS (NO. 8) LIMITED - now
TOPLAND HOTELS (NO. 8) LIMITED
- 2019-02-28
08760413 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-11-04 ~ 2015-07-09
IIF 126 - Director → ME
48
HALLMARK HOTELS (NO. 9) LIMITED - now
TOPLAND HOTELS (NO. 9) LIMITED
- 2019-02-28
08760550 1 Billing Road, 1 Billing Road, Northampton, England
Active Corporate (18 parents, 1 offspring)
Officer
2013-11-04 ~ 2015-07-09
IIF 2 - Director → ME
49
HALLMARK HOTELS (STOURPORT) LIMITED - now
MENZIES HOTELS PROPERTY NO. 14 LIMITED
- 2015-09-18
05945367 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (23 parents)
Officer
2013-11-29 ~ 2015-07-09
IIF 156 - Director → ME
50
HALLMARK HOTELS (THE BELFRY) LIMITED
- now 06247710HALLCO 1485 LIMITED - 2007-07-26
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (18 parents, 1 offspring)
Officer
2014-08-05 ~ 2015-07-09
IIF 82 - Director → ME
51
HALLMARK HOTELS (THE LAKES COURT) LIMITED
- now 06297002HALLCO 1495 LIMITED - 2007-08-01
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (19 parents, 1 offspring)
Officer
2014-08-05 ~ 2015-07-09
IIF 3 - Director → ME
52
HALLMARK HOTELS (WOODFORD GREEN) LIMITED - now
MENZIES HOTELS PROPERTY NO. 12 LIMITED
- 2015-09-18
05945487 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (23 parents)
Officer
2013-11-29 ~ 2015-07-09
IIF 146 - Director → ME
53
HALLMARK HOTELS CROYDON LIMITED
07533580 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2014-08-05 ~ 2015-07-09
IIF 67 - Director → ME
54
HALLMARK HOTELS FINANCE LIMITED
- now 07035639HOTSHARE LIMITED - 2009-10-12
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (17 parents, 2 offsprings)
Officer
2014-08-05 ~ 2015-07-09
IIF 153 - Director → ME
55
HALLMARK HOTELS FUNDING LIMITED
07532692 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2014-08-05 ~ 2015-07-09
IIF 98 - Director → ME
56
HALLMARK HOTELS GROUP LIMITED
- now 06247573HALLCO 1473 LIMITED - 2007-07-26
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (21 parents, 1 offspring)
Officer
2014-08-05 ~ 2015-07-09
IIF 158 - Director → ME
57
HALLMARK HOTELS HOLDINGS LIMITED
- now 06247707HALLCO 1484 LIMITED - 2007-07-26
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (21 parents, 4 offsprings)
Officer
2014-08-05 ~ 2015-07-09
IIF 58 - Director → ME
58
HALLMARK HOTELS HULL LIMITED
- now 07035666NICESHAPE LIMITED - 2009-10-12
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (17 parents, 1 offspring)
Officer
2014-08-05 ~ 2015-07-09
IIF 4 - Director → ME
59
HALLMARK HOTELS INVESTMENTS LIMITED
- now 07035673SHARESTAGE LIMITED - 2009-10-12
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (21 parents, 4 offsprings)
Officer
2014-08-05 ~ 2015-07-09
IIF 84 - Director → ME
60
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2014-08-05 ~ 2015-07-09
IIF 79 - Director → ME
61
Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2008-09-02 ~ 2009-06-18
IIF 182 - Secretary → ME
62
COBCO 639 LIMITED - 2004-06-15
1 New Burlington Place, London, United Kingdom
Active Corporate (23 parents)
Officer
2008-09-02 ~ 2009-06-18
IIF 181 - Secretary → ME
63
SNRDCO 3172 LIMITED
- 2014-06-20
09090178 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2014-06-20 ~ 2015-07-09
IIF 72 - Director → ME
64
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2014-07-10 ~ 2015-07-09
IIF 122 - Director → ME
65
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2014-11-11 ~ 2015-07-09
IIF 33 - Director → ME
66
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2014-12-17 ~ 2015-07-09
IIF 109 - Director → ME
67
HEMEL HEMPSTEAD LP LIMITED
- 2004-05-20
05131490 50 New Bond Street, London
Active Corporate (23 parents, 1 offspring)
Officer
2004-05-18 ~ 2007-08-06
IIF 10 - Director → ME
68
50 New Bond Street, London
Active Corporate (16 parents)
Officer
2006-03-15 ~ 2007-08-06
IIF 15 - Director → ME
2006-03-15 ~ 2007-11-05
IIF 183 - Secretary → ME
69
J.L.W. ESTATE AGENTS LIMITED - 1990-10-17
30 Warwick Street, London
Active Corporate (23 parents, 3 offsprings)
Officer
1998-05-13 ~ 1999-02-23
IIF 164 - Director → ME
70
J.L.W. SECOND NOMINEES LIMITED
- now 01340538J.L.W. PROPERTIES LIMITED - 1990-10-17
30 Warwick Street, London
Active Corporate (18 parents)
Officer
1998-05-13 ~ 2004-06-30
IIF 161 - Director → ME
71
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (19 parents, 1 offspring)
Officer
2015-01-22 ~ 2015-07-09
IIF 26 - Director → ME
72
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (12 parents)
Officer
1992-07-28 ~ 1998-06-26
IIF 167 - Director → ME
1992-07-28 ~ 1998-06-26
IIF 198 - Secretary → ME
73
JAVELIN CONSTRUCTION COMPANY LIMITED
00596785 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1991-07-01 ~ 1998-06-26
IIF 193 - Secretary → ME
74
JONES LANG LASALLE INSURANCE SERVICES LIMITED - now
JONES LANG LASALLE CONTINUATION LIMITED - 2004-05-26
JLW CONTINUATION LIMITED
- 1999-03-12
01081561JONES LANG WOOTTON INTERNATIONAL - 1986-08-28
30 Warwick Street, London
Dissolved Corporate (23 parents)
Officer
1998-05-08 ~ 1999-02-23
IIF 163 - Director → ME
75
JONES LANG LASALLE PENSION TRUSTEES LIMITED
- now 01512266JONES LANG LASALLE PENSION TRUSTEES
- 2009-09-22
01512266J.L.W. PENSION TRUSTEES - 2000-05-02
30 Warwick Street, London
Active Corporate (28 parents)
Officer
2004-07-31 ~ 2025-05-01
IIF 165 - Director → ME
76
LESLIE CRAIG (ESTATES AND DEVELOPMENTS) LIMITED
00963462 Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (13 parents)
Officer
~ 1998-06-26
IIF 173 - Secretary → ME
77
16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2004-07-07 ~ 2007-08-06
IIF 21 - Director → ME
78
50 New Bond Street, London
Dissolved Corporate (26 parents)
Officer
2004-07-19 ~ 2007-08-06
IIF 20 - Director → ME
79
16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-07-16 ~ 2007-08-06
IIF 14 - Director → ME
80
16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-07-16 ~ 2007-08-06
IIF 19 - Director → ME
81
16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-07-16 ~ 2007-08-06
IIF 22 - Director → ME
82
MAGNA PARK MANAGEMENT LIMITED
- now 02224536MAGNA PARK DISTRIBUTIONS LIMITED - 1989-08-17
PAYART LIMITED - 1988-05-09
50 New Bond Street, London
Active Corporate (30 parents)
Officer
2002-06-30 ~ 2007-08-06
IIF 16 - Director → ME
2005-11-14 ~ 2007-08-06
IIF 189 - Secretary → ME
83
C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square 29, Wellington Street, Leeds
Dissolved Corporate (20 parents)
Officer
2005-02-14 ~ 2007-08-06
IIF 9 - Director → ME
2005-11-14 ~ 2007-08-06
IIF 187 - Secretary → ME
84
MENZIES HOTELS PROPERTY NO. 11 LIMITED
05945309 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2013-11-29 ~ 2015-07-09
IIF 92 - Director → ME
85
CLOUDFRET LIMITED - 1981-12-31
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (21 parents, 2 offsprings)
Officer
2014-08-05 ~ 2015-07-09
IIF 141 - Director → ME
86
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
~ 1998-06-26
IIF 175 - Secretary → ME
87
NORWICH RIVERSIDE LIMITED
- now 02230417HI-TECHBUILDING LIMITED - 1988-07-22
50 New Bond Street, London
Dissolved Corporate (32 parents)
Officer
2005-02-14 ~ 2007-08-06
IIF 18 - Director → ME
2005-11-14 ~ 2007-08-06
IIF 188 - Secretary → ME
88
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
2010-05-10 ~ 2015-01-23
IIF 120 - Director → ME
89
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (9 parents)
Officer
2010-05-10 ~ 2015-07-09
IIF 129 - Director → ME
90
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents, 1 offspring)
Officer
2010-05-10 ~ 2015-07-09
IIF 95 - Director → ME
91
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2010-05-10 ~ dissolved
IIF 28 - Director → ME
92
ROGER MALCOLM HOMES LIMITED
- now 00614249ROGER MALCOLM LIMITED
- 1976-12-31
00614249 Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (13 parents)
Officer
~ 1998-06-26
IIF 179 - Secretary → ME
93
SELENE PROPERTY SERVICES LIMITED - now
Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (8 parents, 11 offsprings)
Officer
2007-12-05 ~ 2009-06-18
IIF 159 - Director → ME
2009-04-20 ~ 2009-06-18
IIF 195 - Secretary → ME
94
SEVERNSIDE DISTRIBUTION PARK (BRISTOL) MANAGEMENT LIMITED
03188573 1 Market Place, Brackley, England
Active Corporate (40 parents)
Officer
2005-06-08 ~ 2006-02-09
IIF 24 - Director → ME
95
SHAW RIDGE (SWINDON) RESIDENTS COMPANY LIMITED
01820458 42b High Street, Keynsham, Bristol, England
Active Corporate (53 parents)
Officer
~ 1993-09-16
IIF 168 - Director → ME
~ 1993-09-16
IIF 197 - Secretary → ME
96
SHOE AND BOX LIMITED - now
HELIOS PROPERTY (LEEDS AND LONDON) LIMITED - 2012-11-15
HELIOS PROPERTY (LEEDS AND LONDON) PLC - 2012-10-29
HELIOS PROPERTIES PUBLIC LIMITED COMPANY
- 2012-10-29
03186420SURVEYAPEX LIMITED - 1996-06-13
Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2007-12-05 ~ 2009-06-18
IIF 160 - Director → ME
2008-09-04 ~ 2009-06-18
IIF 180 - Secretary → ME
97
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2010-05-10 ~ 2015-07-09
IIF 113 - Director → ME
98
105 Wigmore Street, 7th Floor, London, England
Active Corporate (9 parents)
Officer
2010-05-10 ~ 2015-07-09
IIF 37 - Director → ME
99
10 Lower Thames Street, London, England
Active Corporate (12 parents)
Officer
2011-03-08 ~ 2013-11-08
IIF 29 - Director → ME
100
TEES VALLEY VENTURES LIMITED
- now 05612759TEES VALLEY 600 LIMITED - 2006-02-23
COBCO 713 LIMITED - 2006-01-25
21 Queen Annes Gate, London, England
Active Corporate (12 parents)
Officer
2008-09-02 ~ 2009-06-18
IIF 184 - Secretary → ME
101
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2010-05-10 ~ 2015-07-09
IIF 150 - Director → ME
102
B & C Associates Limited Concorde House, Grenville Place Mill Hill, London
Dissolved Corporate (10 parents)
Officer
2014-11-03 ~ 2015-07-09
IIF 99 - Director → ME
103
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2010-05-10 ~ 2015-07-09
IIF 74 - Director → ME
104
C/o B & C Associates Limited Concorde House, Grenville Place Mill Hill, London
Dissolved Corporate (10 parents)
Officer
2010-05-10 ~ 2015-07-09
IIF 81 - Director → ME
105
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 ~ 2015-07-09
IIF 147 - Director → ME
106
TOPLAND (NO. 1) LIMITED
- 2011-10-13
07572899 105 Wigmore Street, 7th Floor, London, England
Active Corporate (13 parents)
Officer
2011-03-22 ~ 2015-07-09
IIF 78 - Director → ME
107
TOPLAND (NO. 7) LIMITED
- 2012-03-13
07737613 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2011-08-11 ~ 2015-07-09
IIF 108 - Director → ME
108
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 ~ 2015-07-09
IIF 50 - Director → ME
109
TOPLAND (LAKESIDE) LIMITED
- now 07572889TOPLAND (NO. 2) LIMITED
- 2012-10-26
07572889 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2011-03-22 ~ 2015-07-09
IIF 101 - Director → ME
110
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents)
Officer
2011-08-11 ~ 2015-07-09
IIF 65 - Director → ME
111
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2012-04-23 ~ 2015-07-09
IIF 103 - Director → ME
112
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-04-23 ~ 2015-07-09
IIF 51 - Director → ME
113
105 Wigmore Street, 7th Floor, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2012-04-23 ~ 2015-07-09
IIF 69 - Director → ME
114
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2014-05-16 ~ 2015-07-09
IIF 59 - Director → ME
115
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Officer
2014-05-16 ~ 2015-07-09
IIF 64 - Director → ME
116
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Officer
2014-05-16 ~ 2015-07-09
IIF 85 - Director → ME
117
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2014-05-16 ~ 2015-07-09
IIF 88 - Director → ME
118
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2014-05-16 ~ 2015-07-09
IIF 32 - Director → ME
119
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2014-05-16 ~ 2015-07-09
IIF 83 - Director → ME
120
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Officer
2014-05-16 ~ 2015-07-09
IIF 138 - Director → ME
121
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Officer
2014-05-16 ~ 2015-07-09
IIF 54 - Director → ME
122
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Officer
2014-05-16 ~ 2015-07-09
IIF 124 - Director → ME
123
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents)
Officer
2011-08-11 ~ 2015-07-09
IIF 71 - Director → ME
124
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Officer
2011-08-11 ~ 2015-07-09
IIF 87 - Director → ME
125
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 ~ 2014-11-03
IIF 68 - Director → ME
126
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 ~ 2015-07-09
IIF 40 - Director → ME
127
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2011-03-18 ~ 2015-07-09
IIF 48 - Director → ME
128
TOPLAND SOUTH LIMITED - 2000-04-07
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2010-05-10 ~ 2015-07-09
IIF 111 - Director → ME
129
105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2014-11-03 ~ 2015-07-09
IIF 94 - Director → ME
130
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 ~ 2015-07-09
IIF 42 - Director → ME
131
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 ~ 2015-07-09
IIF 115 - Director → ME
132
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
2010-05-10 ~ 2015-07-09
IIF 128 - Director → ME
133
TOPLAND ASSETS HOLDINGS LIMITED
06698128 105 Wigmore Street, 7th Floor, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2010-05-10 ~ 2015-07-09
IIF 139 - Director → ME
134
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents)
Officer
2010-05-10 ~ 2015-07-09
IIF 149 - Director → ME
135
C/o B&c Associates Limted Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (9 parents)
Officer
2010-05-10 ~ 2015-07-09
IIF 143 - Director → ME
136
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2014-11-03 ~ 2015-07-09
IIF 145 - Director → ME
137
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (8 parents)
Officer
2010-05-10 ~ 2015-07-09
IIF 140 - Director → ME
138
TOPLAND ESTATES (LONDON) LIMITED
02895938 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (9 parents)
Officer
2010-05-10 ~ 2015-07-09
IIF 76 - Director → ME
139
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (7 parents)
Officer
2010-05-10 ~ 2015-07-09
IIF 52 - Director → ME
140
TOPLAND FINANCE (NO. 2) LIMITED
08751126 105 Wigmore Street, 7th Floor, London, England
Active Corporate (9 parents)
Officer
2013-10-28 ~ 2015-07-09
IIF 131 - Director → ME
141
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Officer
2010-05-10 ~ 2015-07-09
IIF 123 - Director → ME
142
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2010-05-10 ~ 2015-07-09
IIF 43 - Director → ME
143
105 Wigmore Street, 7th Floor, London, England
Active Corporate (20 parents, 31 offsprings)
Officer
2010-05-10 ~ 2015-07-09
IIF 89 - Director → ME
144
TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITED
- now 09055672SNRDCO 3168 LIMITED
- 2014-06-05
09055672 105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents, 16 offsprings)
Officer
2014-06-02 ~ 2015-07-09
IIF 25 - Director → ME
145
TOPLAND HOTELS (NO. 13) LIMITED
08760458 55 Baker Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-11-04 ~ 2015-07-09
IIF 105 - Director → ME
146
TOPLAND HOTELS (NO. 17) LIMITED
- now 09044556TOPLAND (NO. 17) LIMITED
- 2015-01-13
09044556 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-05-16 ~ 2015-07-09
IIF 142 - Director → ME
147
55 Baker Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-11-04 ~ 2015-07-09
IIF 34 - Director → ME
148
105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2010-12-14 ~ 2015-07-09
IIF 63 - Director → ME
149
105 Wigmore Street, 7th Floor, London, England
Active Corporate (9 parents)
Officer
2010-05-10 ~ 2015-07-09
IIF 132 - Director → ME
150
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2010-12-14 ~ 2015-07-09
IIF 102 - Director → ME
151
TOPLAND MEDICAL PROPERTIES LIMITED
- now 03741198MISLEX (238) LIMITED - 1999-08-10
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2010-05-10 ~ 2015-07-09
IIF 60 - Director → ME
152
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents)
Officer
2014-11-03 ~ 2015-07-09
IIF 127 - Director → ME
153
105 Wigmore Street, 7th Floor, London, England
Active Corporate (13 parents)
Officer
2010-12-14 ~ 2015-07-09
IIF 36 - Director → ME
154
CANEBRICK LIMITED - 2009-01-29
105 Wigmore Street, 7th Floor, London, England
Active Corporate (14 parents)
Officer
2010-12-16 ~ 2015-07-09
IIF 133 - Director → ME
155
105 Wigmore Street, 7th Floor, London, England
Active Corporate (14 parents)
Officer
2010-12-14 ~ 2015-07-09
IIF 130 - Director → ME
156
55 Baker Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-11-03 ~ 2015-07-09
IIF 152 - Director → ME
157
105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents)
Officer
2014-11-03 ~ 2015-07-09
IIF 47 - Director → ME
158
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2014-11-03 ~ 2015-07-09
IIF 44 - Director → ME
159
105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents)
Officer
2014-11-03 ~ 2015-07-09
IIF 73 - Director → ME
160
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (9 parents)
Officer
2010-05-10 ~ 2015-07-09
IIF 114 - Director → ME
161
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (9 parents)
Officer
2010-05-10 ~ 2015-07-09
IIF 96 - Director → ME
162
B&c Associates Limited Concorde House, Grenville Place Mill Hill, London
Dissolved Corporate (9 parents)
Officer
2010-05-10 ~ 2015-07-09
IIF 155 - Director → ME
163
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-12-14 ~ 2015-07-09
IIF 151 - Director → ME
164
GLIDESTONE LIMITED - 2001-03-06
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (9 parents)
Officer
2010-05-10 ~ 2015-07-09
IIF 125 - Director → ME
165
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-11-03 ~ 2015-07-09
IIF 135 - Director → ME
166
GOLDVEND LIMITED - 2001-03-06
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents)
Officer
2010-05-10 ~ 2015-07-09
IIF 117 - Director → ME
167
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents)
Officer
2014-11-03 ~ 2015-07-09
IIF 97 - Director → ME
168
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2014-11-03 ~ 2015-07-09
IIF 49 - Director → ME
169
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents)
Officer
2014-11-03 ~ 2015-07-09
IIF 148 - Director → ME
170
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents)
Officer
2014-11-03 ~ 2015-07-09
IIF 80 - Director → ME
171
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents)
Officer
2014-11-03 ~ 2015-07-09
IIF 144 - Director → ME
172
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-12-14 ~ 2015-05-09
IIF 100 - Director → ME
173
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (12 parents, 1 offspring)
Officer
2010-08-26 ~ 2015-07-09
IIF 75 - Director → ME
174
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2010-05-10 ~ 2015-07-09
IIF 77 - Director → ME
175
C/o B&c Associates Concorde House, Grenville Place Mill Hill, London
Dissolved Corporate (12 parents)
Officer
2014-11-03 ~ 2015-07-09
IIF 93 - Director → ME
176
TROLLY ALPHA LIMITED - now
TOPLAND ALPHA LIMITED
- 2013-08-30
05373916 Sky View, Argosy Road, Castle Donington, Derbyshire
Dissolved Corporate (14 parents)
Officer
2010-10-04 ~ 2013-08-19
IIF 30 - Director → ME
177
WENSUM DEVELOPMENTS LIMITED
- now 03583489EXPORTWIDTH LIMITED - 1998-09-25
10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
2003-09-03 ~ 2007-08-06
IIF 13 - Director → ME
178
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
1991-07-01 ~ 1998-06-26
IIF 194 - Secretary → ME
179
APTEX LIMITED - 1991-04-29
B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (9 parents)
Officer
2010-05-10 ~ 2015-07-09
IIF 66 - Director → ME
180
105 Wigmore Street, 7th Floor, London, England
Active Corporate (9 parents)
Officer
2014-08-22 ~ 2015-07-09
IIF 57 - Director → ME
181
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-01-22 ~ 2015-07-09
IIF 39 - Director → ME