1
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents)
Officer
2012-09-05 ~ 2014-05-14
IIF 43 - Director → ME
2
88 Boundary Road, Hove, East Sussex
Dissolved Corporate (2 parents)
Officer
2015-08-04 ~ dissolved
IIF 163 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - 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 122 - 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 1 - Director → ME
5
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-07-31 ~ 2013-07-22
IIF 62 - Director → ME
6
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
~ 1996-01-02
IIF 2 - Director → ME
7
9 Myrtle Street, Douglas, Isle Of Man, Isle Of Man
Converted / Closed Corporate (6 parents)
Officer
2006-08-08 ~ now
IIF 22 - 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 118 - 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 135 - Director → ME
2014-11-03 ~ 2015-09-30
IIF 114 - 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 139 - Director → ME
2006-04-04 ~ 2014-05-14
IIF 121 - 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 87 - Director → ME
2006-04-04 ~ 2014-05-14
IIF 104 - 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 144 - Director → ME
2014-11-03 ~ 2015-09-30
IIF 105 - 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 136 - Director → ME
2014-11-03 ~ 2015-09-30
IIF 107 - 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 44 - Director → ME
15
EXITDEAL LIMITED - 2001-07-06
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2006-08-08 ~ dissolved
IIF 35 - Director → ME
16
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents)
Officer
2006-08-08 ~ 2013-10-11
IIF 39 - Director → ME
17
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2006-08-08 ~ 2013-10-11
IIF 31 - 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 7 - Director → ME
19
105 Wigmore Street, 7th Floor, London, England
Active Corporate (13 parents, 8 offsprings)
Officer
2006-08-08 ~ 2013-08-05
IIF 5 - Director → ME
20
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2006-08-08 ~ 2013-10-11
IIF 65 - Director → ME
21
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2006-08-08 ~ 2013-10-11
IIF 30 - 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 33 - Director → ME
23
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2006-08-08 ~ 2013-10-11
IIF 36 - 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 52 - 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 74 - 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 13480827, 09044542, 11531377, 10924611, 08042040, 14172142, 11531546, 07737613, 09044570, 07737778, 09044609, 07572731, 10924542, 11531711, 10924643, 09044556, 09044611, 08042030, 09044548, 07572807Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 145 - 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 37 - 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 53 - 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 4 - 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 10 - 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 8 - 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 165 - Secretary → ME
33
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2006-08-08 ~ 2013-10-11
IIF 54 - Director → ME
34
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2006-08-08 ~ dissolved
IIF 60 - 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 71 - Director → ME
36
105 Wigmore Street, 7th Floor, London, England
Active Corporate (14 parents)
Officer
2006-08-08 ~ 2013-10-11
IIF 50 - 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 41 - 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 69 - Director → ME
39
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2006-08-08 ~ 2013-10-11
IIF 67 - Director → ME
40
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2006-08-08 ~ 2013-10-11
IIF 46 - Director → ME
41
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-08-08 ~ 2013-10-11
IIF 76 - Director → ME
42
55 Baker Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-08-08 ~ dissolved
IIF 61 - Director → ME
43
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2006-08-08 ~ dissolved
IIF 11 - 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 57 - Director → ME
45
105 Wigmore Street, 7th Floor, London, England
Active Corporate (14 parents, 12 offsprings)
Officer
2006-07-25 ~ 2013-10-11
IIF 84 - Director → ME
46
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2006-08-08 ~ 2013-10-11
IIF 51 - Director → ME
47
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2006-08-08 ~ dissolved
IIF 9 - 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 48 - Director → ME
49
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2006-08-08 ~ dissolved
IIF 63 - Director → ME
50
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-08-08 ~ 2013-10-11
IIF 75 - 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 34 - 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 115 - 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 160 - Director → ME
54
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2006-04-04 ~ dissolved
IIF 82 - Director → ME
55
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2006-04-04 ~ 2014-05-14
IIF 148 - Director → ME
56
105 Wigmore Street, 7th Floor, London, England
Active Corporate (9 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 161 - 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 59 - 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 164 - Director → ME
59
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 86 - 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 119 - Director → ME
61
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 38 - 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 146 - 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 32 - Director → ME
2000-09-18 ~ 2001-05-15
IIF 28 - Director → ME
64
TOPLAND (CASTLE STREET TAUNTON) LIMITED
- 2013-07-25
08042030TOPLAND (NO. 11) LIMITED
- 2013-01-11
08042030 13480827, 09044542, 11531377, 08042035, 10924611, 08042040, 14172142, 11531546, 07737613, 09044570, 07737778, 09044609, 07572731, 10924542, 11531711, 10924643, 09044556, 09044611, 09044548, 07572807Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (14 parents)
Officer
2012-04-23 ~ 2014-05-14
IIF 133 - Director → ME
65
TOPLAND (NO. 1) LIMITED
- 2011-10-13
07572899 13480827, 09044542, 11531377, 08042035, 10924611, 08042040, 14172142, 11531546, 07737613, 09044570, 07737778, 09044609, 07572731, 10924542, 11531711, 10924643, 09044556, 09044611, 08042030, 09044548Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (13 parents)
Officer
2011-03-22 ~ 2014-05-14
IIF 151 - Director → ME
66
TOPLAND (NO. 7) LIMITED
- 2012-03-13
07737613 13480827, 09044542, 11531377, 08042035, 10924611, 08042040, 14172142, 11531546, 09044570, 07737778, 09044609, 07572731, 10924542, 11531711, 10924643, 09044556, 09044611, 08042030, 09044548, 07572807Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2011-08-11 ~ 2014-05-14
IIF 42 - Director → ME
67
TOPLAND (HR SOLIHULL) LIMITED
- now 07572901TOPLAND (NO. 5) LIMITED
- 2012-10-31
07572901 13480827, 09044542, 11531377, 08042035, 10924611, 08042040, 14172142, 11531546, 07737613, 09044570, 07737778, 09044609, 07572731, 10924542, 11531711, 10924643, 09044556, 09044611, 08042030, 09044548Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (13 parents)
Officer
2011-03-22 ~ 2014-05-14
IIF 116 - Director → ME
68
TOPLAND (LAKESIDE) LIMITED
- now 07572889TOPLAND (NO. 2) LIMITED
- 2012-10-26
07572889 13480827, 09044542, 11531377, 08042035, 10924611, 08042040, 14172142, 11531546, 07737613, 09044570, 07737778, 09044609, 07572731, 10924542, 11531711, 10924643, 09044556, 09044611, 08042030, 09044548Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2011-03-22 ~ 2014-05-14
IIF 130 - Director → ME
69
TOPLAND (NO. 10) LIMITED
07737703 13480827, 09044542, 11531377, 08042035, 10924611, 08042040, 14172142, 11531546, 07737613, 09044570, 07737778, 09044609, 07572731, 10924542, 11531711, 10924643, 09044556, 09044611, 08042030, 09044548Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents)
Officer
2011-08-11 ~ 2014-05-14
IIF 83 - Director → ME
70
TOPLAND (NO. 13) LIMITED
08042066 13480827, 09044542, 11531377, 08042035, 10924611, 08042040, 14172142, 11531546, 07737613, 09044570, 07737778, 09044609, 07572731, 10924542, 11531711, 10924643, 09044556, 09044611, 08042030, 09044548Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2012-04-23 ~ 2014-05-14
IIF 92 - Director → ME
71
TOPLAND (NO. 14) LIMITED
08042021 13480827, 09044542, 11531377, 08042035, 10924611, 08042040, 14172142, 11531546, 07737613, 09044570, 07737778, 09044609, 07572731, 10924542, 11531711, 10924643, 09044556, 09044611, 08042030, 09044548Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 88 - Director → ME
72
TOPLAND (NO. 15) LIMITED
08042089 13480827, 09044542, 11531377, 08042035, 10924611, 08042040, 14172142, 11531546, 07737613, 09044570, 07737778, 09044609, 07572731, 10924542, 11531711, 10924643, 09044556, 09044611, 08042030, 09044548Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2012-04-23 ~ 2014-05-14
IIF 142 - Director → ME
73
TOPLAND (NO. 8) LIMITED
07737738 13480827, 09044542, 11531377, 08042035, 10924611, 08042040, 14172142, 11531546, 07737613, 09044570, 07737778, 09044609, 07572731, 10924542, 11531711, 10924643, 09044556, 09044611, 08042030, 09044548Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents)
Officer
2011-08-11 ~ 2014-05-14
IIF 72 - Director → ME
74
TOPLAND (NO. 9) LIMITED
07737778 13480827, 09044542, 11531377, 08042035, 10924611, 08042040, 14172142, 11531546, 07737613, 09044570, 09044609, 07572731, 10924542, 11531711, 10924643, 09044556, 09044611, 08042030, 09044548, 07572807Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Officer
2011-08-11 ~ 2014-05-14
IIF 80 - Director → ME
75
TOPLAND (PUTNEY RD) LIMITED
- now 07572728TOPLAND (NO. 6) LIMITED
- 2013-12-10
07572728 13480827, 09044542, 11531377, 08042035, 10924611, 08042040, 14172142, 11531546, 07737613, 09044570, 07737778, 09044609, 07572731, 10924542, 11531711, 10924643, 09044556, 09044611, 08042030, 09044548Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2011-03-22 ~ 2014-05-14
IIF 140 - Director → ME
76
TOPLAND (NO. 3) LIMITED
- 2012-04-25
07572731 13480827, 09044542, 11531377, 08042035, 10924611, 08042040, 14172142, 11531546, 07737613, 09044570, 07737778, 09044609, 10924542, 11531711, 10924643, 09044556, 09044611, 08042030, 09044548, 07572807Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2011-03-22 ~ 2014-05-14
IIF 111 - Director → ME
77
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2011-03-18 ~ 2014-05-14
IIF 117 - 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 138 - Director → ME
79
105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2006-04-04 ~ 2014-05-14
IIF 126 - Director → ME
80
TOPLAND (ROYAL CRESCENT HOTEL) LIMITED
- now 07572807TOPLAND (NO. 4) LIMITED
- 2012-05-11
07572807 13480827, 09044542, 11531377, 08042035, 10924611, 08042040, 14172142, 11531546, 07737613, 09044570, 07737778, 09044609, 07572731, 10924542, 11531711, 10924643, 09044556, 09044611, 08042030, 09044548Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (13 parents)
Officer
2011-03-22 ~ 2014-05-14
IIF 85 - Director → ME
81
TOPLAND (SADDLERS WALSALL) LIMITED
- now 08042040TOPLAND (NO. 12) LIMITED
- 2013-02-13
08042040 13480827, 09044542, 11531377, 08042035, 10924611, 14172142, 11531546, 07737613, 09044570, 07737778, 09044609, 07572731, 10924542, 11531711, 10924643, 09044556, 09044611, 08042030, 09044548, 07572807Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2012-04-23 ~ 2014-05-14
IIF 120 - 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 162 - 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 128 - 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 157 - Director → ME
85
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents)
Officer
2006-04-04 ~ 2015-09-01
IIF 159 - 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 89 - Director → ME
87
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2000-07-18 ~ 2001-05-15
IIF 13 - Director → ME
88
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2000-07-25 ~ 2001-05-15
IIF 17 - 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 21 - Director → ME
2006-04-04 ~ 2014-05-14
IIF 132 - 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 96 - 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 143 - 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 24 - Director → ME
2006-04-04 ~ 2015-09-30
IIF 150 - Director → ME
93
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2006-04-04 ~ 2014-05-14
IIF 70 - 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 16 - Director → ME
2006-04-04 ~ 2015-09-30
IIF 106 - 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 156 - 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 90 - 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 103 - Director → ME
98
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 141 - Director → ME
99
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 153 - Director → ME
100
105 Wigmore Street, 7th Floor, London, England
Active Corporate (20 parents, 31 offsprings)
Officer
1999-01-01 ~ 2015-09-30
IIF 95 - 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 78 - 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 49 - 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 40 - 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 81 - 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 55 - 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 77 - Director → ME
107
105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2010-12-14 ~ 2012-03-05
IIF 68 - Director → ME
108
105 Wigmore Street, 7th Floor, London, England
Active Corporate (9 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 125 - Director → ME
109
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2010-12-14 ~ 2014-05-14
IIF 112 - 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 93 - Director → ME
111
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 101 - Director → ME
2000-12-04 ~ 2001-05-15
IIF 25 - Director → ME
112
105 Wigmore Street, 7th Floor, London, England
Active Corporate (13 parents)
Officer
2010-12-14 ~ 2014-05-14
IIF 131 - Director → ME
113
105 Wigmore Street, 7th Floor, London, England
Active Corporate (14 parents)
Officer
2009-01-28 ~ 2010-12-16
IIF 45 - Director → ME
114
105 Wigmore Street, 7th Floor, London, England
Active Corporate (14 parents)
Officer
2010-12-14 ~ 2014-05-14
IIF 91 - Director → ME
115
55 Baker Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-04-04 ~ 2014-05-14
IIF 66 - Director → ME
2000-07-18 ~ 2001-05-15
IIF 12 - Director → ME
116
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-04-04 ~ 2015-09-30
IIF 123 - Director → ME
2000-07-25 ~ 2001-05-15
IIF 20 - Director → ME
117
105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 108 - Director → ME
118
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2000-07-25 ~ 2001-05-15
IIF 29 - Director → ME
2006-04-04 ~ 2014-05-14
IIF 73 - 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 149 - 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 26 - Director → ME
2006-04-04 ~ 2015-09-30
IIF 158 - 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 58 - Director → ME
2000-07-18 ~ 2001-05-15
IIF 27 - Director → ME
122
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 110 - Director → ME
2000-12-04 ~ 2001-05-15
IIF 19 - Director → ME
123
105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 47 - Director → ME
2000-07-18 ~ 2001-05-15
IIF 14 - 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 154 - 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 109 - 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 137 - 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 152 - 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 99 - 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 15 - Director → ME
2006-04-04 ~ 2014-05-14
IIF 134 - 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 113 - Director → ME
131
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 64 - 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 155 - Director → ME
133
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 147 - Director → ME
2000-12-04 ~ 2001-05-15
IIF 23 - Director → ME
134
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 56 - 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 124 - Director → ME
136
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2009-01-28 ~ 2014-05-14
IIF 98 - Director → ME
137
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 100 - Director → ME
2000-12-04 ~ 2001-05-15
IIF 18 - Director → ME
138
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents)
Officer
2006-04-04 ~ 2014-05-14
IIF 79 - 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 127 - 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 94 - 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 97 - 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 102 - 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 3 - Director → ME
144
Holly Lane, Atherstone, Warwickshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-05-23 ~ 2013-08-19
IIF 6 - 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 129 - Director → ME