1
BERKLEY ESTATES LONDON LIMITED
- now 02670273TOPLAND 1991 LIMITED - 1992-05-18
105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents)
Officer
2004-02-09 ~ 2006-04-03
IIF 25 - Director → ME
2
DTZ CORPORATE FINANCE LIMITED - now
DTZ FINANCIAL SERVICES LIMITED - 2001-02-14
DTZ DEBENHAM THORPE FINANCIAL SERVICES LIMITED
- 1999-12-30
02113687DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1993-02-18
LEGIBUS 871 LIMITED - 1987-07-01
125 Old Broad Street, London
Dissolved Corporate (39 parents, 2 offsprings)
Officer
1993-06-14 ~ 1996-11-01
IIF 50 - Director → ME
3
GEP (NORTH WEST) LIMITED
- 2005-05-13
05442349 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (11 parents)
Officer
2005-05-04 ~ 2006-04-03
IIF 46 - Director → ME
4
GEP (NORTH LONDON) LIMITED
- 2005-05-13
05442364 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (11 parents)
Officer
2005-05-04 ~ 2006-04-03
IIF 41 - Director → ME
5
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (11 parents)
Officer
2005-05-04 ~ 2006-04-03
IIF 24 - Director → ME
6
GEP (SOUTH EAST) LIMITED
- 2005-05-13
05442342 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill London
Dissolved Corporate (11 parents)
Officer
2005-05-04 ~ 2006-04-03
IIF 11 - Director → ME
7
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (11 parents)
Officer
2005-05-04 ~ 2006-04-03
IIF 18 - Director → ME
8
Chapman House Wakefield Road, Drighlington, Bradford, England
Active Corporate (11 parents)
Officer
2022-04-01 ~ 2025-11-24
IIF 2 - Director → ME
9
JONES LANG LASALLE CORPORATE FINANCE LIMITED
- now 01144849JLW FINANCE LIMITED
- 1999-03-11
01144849JONES LANG WOOTTON FINANCIAL SERVICES LIMITED - 1992-07-10
JLW FINANCIAL SERVICES LIMITED - 1988-01-05
J.L.W. FINANCE LIMITED - 1986-02-27
30 Warwick Street, London
Active Corporate (45 parents, 1 offspring)
Officer
1996-11-04 ~ 2002-01-31
IIF 3 - Director → ME
10
SHELFCO (NO.1989) LIMITED - 2000-11-02
C/o Deloitte Llp Po Box 500, 2 Hardman Street, Manchester
Dissolved Corporate (11 parents)
Officer
2004-02-09 ~ 2006-04-03
IIF 19 - Director → ME
11
SHELFCO (NO.1988) LIMITED - 2000-11-15
C/o Delotte Llp Po Box 500, 2 Hardman Street, Manchester
Dissolved Corporate (11 parents)
Officer
2004-02-09 ~ 2006-04-03
IIF 38 - Director → ME
12
PLATFORM4 RAIL REGENERATION LIMITED - now
LONDON & CONTINENTAL RAILWAYS LIMITED
- 2025-12-18
02966054PRECIS (1289) LIMITED - 1994-10-20
20 Cranbourn Street, 2nd Floor, London, England
Active Corporate (69 parents, 30 offsprings)
Officer
2011-06-01 ~ 2019-08-11
IIF 4 - Director → ME
13
55 Baker Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-12-16 ~ 2004-12-09
IIF 51 - Secretary → ME
14
No. 8 Calthorpe Road, Edgbaston, Birmingham
Dissolved Corporate (20 parents)
Officer
2009-09-18 ~ dissolved
IIF 49 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
15
H (D.V.P.) LIMITED - 2000-10-17
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2004-02-09 ~ 2006-04-03
IIF 42 - Director → ME
16
105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2004-02-09 ~ 2006-04-03
IIF 31 - Director → ME
17
C/o Kpmg Llp, 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2005-02-23 ~ 2006-04-03
IIF 33 - Director → ME
18
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
2004-02-09 ~ 2006-04-03
IIF 44 - Director → ME
19
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2004-02-09 ~ 2006-04-03
IIF 23 - Director → ME
20
B&c Associates Limited, Concorde House, Grenville Place, Mill Hill London
Dissolved Corporate (10 parents)
Officer
2005-02-23 ~ 2006-04-03
IIF 30 - Director → ME
21
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2004-02-09 ~ 2006-04-03
IIF 40 - Director → ME
22
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2004-02-09 ~ 2006-04-03
IIF 16 - Director → ME
23
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (10 parents)
Officer
2004-02-09 ~ 2006-04-03
IIF 26 - Director → ME
24
105 Wigmore Street, 7th Floor, London, England
Active Corporate (20 parents, 31 offsprings)
Officer
2004-02-09 ~ 2006-04-03
IIF 39 - Director → ME
25
TOPLAND HOTELS (BARBICAN) LIMITED
- now 04402661THISTLE BARBICAN LIMITED
- 2005-06-06
04402661PINCO 1748 LIMITED - 2002-04-18
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2005-04-28 ~ 2006-04-03
IIF 8 - Director → ME
26
TOPLAND HOTELS (BLOOMSBURY PARK) LIMITED
- now 00623242THISTLE BLOOMSBURY PARK LIMITED
- 2005-06-06
00623242LPH GRAND LIMITED - 2003-01-13
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2005-04-28 ~ 2006-04-03
IIF 9 - Director → ME
27
TOPLAND HOTELS (EDINBURGH) LIMITED
- now 04346502THISTLE EDINBURGH LIMITED
- 2005-06-07
04346502PETERTRAIL LIMITED - 2002-03-01
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2005-04-28 ~ 2006-04-03
IIF 10 - Director → ME
28
TOPLAND HOTELS (EUSTON) LIMITED
- now 04402687THISTLE EUSTON LIMITED
- 2005-06-06
04402687PINCO 1750 LIMITED - 2002-04-18
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2005-04-28 ~ 2006-04-03
IIF 6 - Director → ME
29
TOPLAND HOTELS (HYDE PARK) LIMITED
- now 04346412THISTLE HYDE PARK LIMITED
- 2005-06-06
04346412PETROLGRANGE LIMITED - 2002-03-01
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2005-04-28 ~ 2006-04-03
IIF 7 - Director → ME
30
TOPLAND HOTELS (PICCADILLY) LIMITED
- now 04346523THISTLE PICCADILLY LIMITED
- 2005-06-06
04346523SECRETBROOK LIMITED - 2002-03-01
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2005-04-28 ~ 2006-04-03
IIF 5 - Director → ME
31
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents)
Officer
2004-02-09 ~ 2006-04-03
IIF 34 - Director → ME
32
55 Baker Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2004-02-09 ~ 2006-04-03
IIF 28 - Director → ME
33
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2004-02-09 ~ 2006-04-03
IIF 21 - Director → ME
34
105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents)
Officer
2005-02-23 ~ 2006-04-03
IIF 48 - Director → ME
35
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2004-02-09 ~ 2006-04-03
IIF 37 - Director → ME
36
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
2004-02-09 ~ 2006-04-03
IIF 15 - Director → ME
37
C/o B&c Associates Limited Concord House, Grenville Place, Mill Hill, London
Dissolved Corporate (8 parents)
Officer
2004-02-09 ~ 2006-04-03
IIF 22 - Director → ME
38
C/o B&c Associates Limited Concord House, Grenville Place, Mill Hill, London
Dissolved Corporate (8 parents)
Officer
2004-02-09 ~ 2006-04-03
IIF 45 - Director → ME
39
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2004-02-09 ~ 2006-04-03
IIF 20 - Director → ME
40
105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents)
Officer
2004-02-09 ~ 2006-04-03
IIF 17 - Director → ME
41
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2004-02-09 ~ 2006-04-03
IIF 47 - Director → ME
42
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (18 parents)
Officer
2004-02-09 ~ 2006-04-03
IIF 14 - Director → ME
43
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2004-02-09 ~ 2006-04-03
IIF 43 - Director → ME
44
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents)
Officer
2004-02-09 ~ 2006-04-03
IIF 35 - Director → ME
45
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
2004-02-09 ~ 2006-04-03
IIF 27 - Director → ME
46
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents)
Officer
2004-02-09 ~ 2006-04-03
IIF 32 - Director → ME
47
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents)
Officer
2004-02-09 ~ 2006-04-03
IIF 36 - Director → ME
48
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-02-23 ~ 2006-04-03
IIF 29 - Director → ME
49
C/o B&c Associates Concorde House, Grenville Place Mill Hill, London
Dissolved Corporate (12 parents)
Officer
2005-02-23 ~ 2006-04-03
IIF 13 - Director → ME
50
TROLLY ALPHA LIMITED - now
TOPLAND ALPHA LIMITED
- 2013-08-30
05373916 Sky View, Argosy Road, Castle Donington, Derbyshire
Dissolved Corporate (14 parents)
Officer
2005-02-23 ~ 2006-04-03
IIF 12 - Director → ME