The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Kingston, Mark Simon
Kingston, Mark Simon
British Registered addresses and corresponding companies
IIF 1
42 Barham Avenue, Elstree, Hertfordshire, WD6 3PN
Kingston, Mark Simon
British born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 5 IIF 6 IIF 7 (more) 105, Wigmore Street, 7th Floor, London, W1U 1QY, England
IIF 36 IIF 37 IIF 38 (more) 7th Floor, 105 Wigmore Street, London, W1U 1QY, United KingdomIIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85
IIF 86 7th Floor, 105 Wigmore Street, London, WIU 1QY, United Kingdom
Kingston, Mark Simon
British director born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 87 42 Barham Avenue, Elstree, Hertfordshire, WD6 3PN
Kingston, Mark Simon
British lawyer born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 88 42 Barham Avenue, Elstree, Hertfordshire, WD6 3PN
Kingston, Mark Simon
British managing director born in May 1965Resident in England
Registered addresses and corresponding companiesKingston, Mark Simon
British real eastate professional born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 98 Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
Kingston, Mark Simon
British real estate professional born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 99 IIF 100 IIF 101 (more) C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 103 IIF 104 10, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 105 105 Wigmore Street, 7th Floor, London, W1U 1QY, United Kingdom
IIF 106 IIF 107 IIF 108 (more) 105, Wigmore Street, London, W1U 1QY, England
IIF 110 7th Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
IIF 111 Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
IIF 112 IIF 113 IIF 114 (more) Second Floor, 105 Wigmore Street, London, W1U 1QY, United KingdomIIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222
Kingston, Mark Simon
British real estate professonal born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 223 Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
Kingston, Mark Simon
British born in May 1965Resident in United Kingdom
Registered addresses and corresponding companiesKingston, Mark Simon
British real estate professional born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
159
- 1 105 Wigmore Street, 7th Floor, EnglandActive Corporate (5 parents)Officer
2016-10-28 ~ nowIIF 68 - Director → ME - 2 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2021-06-21 ~ nowIIF 56 - Director → ME
- 3 2 Hills Road, Cambridge, Cambridgeshire, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-11-30Officer 2023-06-08 ~ nowIIF 86 - Director → ME
- 4 Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, BritishActive Corporate (4 parents)Officer 2020-10-14 ~ nowIIF 168 - Director → ME
- 5 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)Officer 2019-07-18 ~ dissolvedIIF 179 - Director → ME
- 6 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)Officer 2014-05-14 ~ nowIIF 76 - Director → ME
- 7TOPLAND 1991 LIMITED - 1992-05-18 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2014-06-05 ~ nowIIF 14 - Director → ME
- 8 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2015-07-09 ~ nowIIF 30 - Director → ME
- 9
GEP (CENTRAL) LIMITED
- nowGEP (NORTH WEST) LIMITED - 2005-05-13 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer 2014-11-03 ~ dissolvedIIF 176 - Director → ME - 10
GEP (LONDON) LIMITED
- nowGEP (NORTH LONDON) LIMITED - 2005-05-13 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer 2014-11-03 ~ dissolvedIIF 133 - Director → ME - 11 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer 2014-11-03 ~ dissolvedIIF 195 - Director → ME
- 12
GEP (SOUTH) LIMITED
- nowGEP (SOUTH EAST) LIMITED - 2005-05-13 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill LondonDissolved Corporate (5 parents)Officer 2014-11-03 ~ dissolvedIIF 183 - Director → ME - 13 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer 2014-11-03 ~ dissolvedIIF 161 - Director → ME
- 14TOP MARKETS (NORFOLK) LIMITED - 1999-08-06 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2014-02-28 ~ nowIIF 79 - Director → ME
- 15 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2015-08-20 ~ nowIIF 77 - Director → ME
- 16 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2013-10-11 ~ nowIIF 54 - Director → ME
- 17 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-10-11 ~ dissolvedIIF 214 - Director → ME
- 18NEXTCASE LIMITED - 2001-07-06 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2013-10-11 ~ nowIIF 75 - Director → ME
- 19 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer 2013-10-11 ~ nowIIF 61 - Director → ME
- 20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-10-11 ~ dissolvedIIF 208 - Director → ME
- 21 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-10-11 ~ dissolvedIIF 120 - Director → ME
- 22GOLDMILE (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17 Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (2 parents)Officer 2013-10-11 ~ dissolvedIIF 184 - Director → ME
- 23 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-10-11 ~ dissolvedIIF 206 - Director → ME
- 24 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2013-10-11 ~ nowIIF 55 - Director → ME
- 25 55 Baker Street, LondonDissolved Corporate (5 parents)Officer 2014-08-05 ~ dissolvedIIF 232 - Director → ME
- 26 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2015-07-09 ~ dissolvedIIF 223 - Director → ME
- 27 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2015-07-09 ~ dissolvedIIF 215 - Director → ME
- 28 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2015-07-09 ~ dissolvedIIF 123 - Director → ME
- 29 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2015-06-25 ~ nowIIF 44 - Director → ME
- 30 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2015-07-20 ~ dissolvedIIF 163 - Director → ME
- 31 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2016-02-26 ~ dissolvedIIF 171 - Director → ME
- 32 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2016-09-15 ~ dissolvedIIF 169 - Director → ME
- 33 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-03-14 ~ dissolvedIIF 149 - Director → ME
- 34 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-03-14 ~ dissolvedIIF 203 - Director → ME
- 35 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-06-12 ~ dissolvedIIF 165 - Director → ME
- 36 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2017-06-19 ~ nowIIF 65 - Director → ME
- 37 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2017-06-19 ~ nowIIF 83 - Director → ME
- 38 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-06-19 ~ dissolvedIIF 182 - Director → ME
- 39 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-09-05 ~ dissolvedIIF 114 - Director → ME
- 40 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-11-28 ~ dissolvedIIF 140 - Director → ME
- 41SHELFCO (NO.1870) LIMITED - 2000-06-26 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2013-10-11 ~ dissolvedIIF 166 - Director → ME
- 42SHELFCO (NO.1871) LIMITED - 2000-06-26 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2013-10-11 ~ dissolvedIIF 98 - Director → ME
- 43 Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, BritishActive Corporate (3 parents)Officer 2023-09-29 ~ nowIIF 105 - Director → ME
- 44 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-10-11 ~ nowIIF 48 - Director → ME
- 45PLATIGNUM (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17PLATIGNUM ENTERPRISES LIMITED - 2001-03-30 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2013-10-11 ~ dissolvedIIF 212 - Director → ME
- 46 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2013-10-11 ~ nowIIF 71 - Director → ME
- 47 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2015-07-27 ~ nowIIF 47 - Director → ME
- 48BRANCHNET LIMITED - 2000-11-13 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2013-10-11 ~ dissolvedIIF 159 - Director → ME
- 49RIVERLAND (NOTTINGHAM) LIMITED - 2021-08-26 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2014-11-25 ~ nowIIF 5 - Director → ME
- 50OAKGATE (NEWARK) LIMITED - 2014-05-01 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2014-04-30 ~ nowIIF 49 - Director → ME
- 51 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2014-12-16 ~ nowIIF 16 - Director → ME
- 5202845609 LIMITED - 2017-10-18 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2013-10-11 ~ dissolvedIIF 134 - Director → ME
- 53 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-10-11 ~ dissolvedIIF 118 - Director → ME
- 54 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-10-11 ~ dissolvedIIF 121 - Director → ME
- 55 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2013-10-11 ~ dissolvedIIF 178 - Director → ME
- 56 B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (3 parents)Officer 2013-10-11 ~ dissolvedIIF 113 - Director → ME
- 57 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 12 offsprings)Officer 2013-10-11 ~ nowIIF 43 - Director → ME
- 58 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-10-11 ~ dissolvedIIF 217 - Director → ME
- 59 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2014-03-07 ~ nowIIF 6 - Director → ME
- 60 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2015-03-19 ~ nowIIF 28 - Director → ME
- 61RIVERLAND FORWARD LIMITED - 2001-03-30RIVERLAND (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17 Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (3 parents)Officer 2013-10-11 ~ dissolvedIIF 153 - Director → ME
- 62 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2014-07-28 ~ dissolvedIIF 220 - Director → ME
- 63 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2013-10-11 ~ dissolvedIIF 198 - Director → ME
- 64 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents)Officer 2014-11-03 ~ dissolvedIIF 180 - Director → ME
- 65 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents, 1 offspring)Officer 2014-11-03 ~ dissolvedIIF 158 - Director → ME
- 66 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-07-09 ~ nowIIF 4 - Director → ME
- 67 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (3 parents)Officer 2014-05-14 ~ nowIIF 2 - Director → ME
- 68 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2021-12-03 ~ nowIIF 24 - Director → ME
- 69 B & C Associates Limited Concorde House, Grenville Place Mill Hill, LondonDissolved Corporate (5 parents)Officer 2014-11-03 ~ dissolvedIIF 172 - Director → ME
- 70 55 Baker Street, LondonDissolved Corporate (5 parents)Officer 2014-05-14 ~ dissolvedIIF 207 - Director → ME
- 71 C/o B & C Associates Limited Concorde House, Grenville Place Mill Hill, LondonDissolved Corporate (5 parents)Officer 2014-11-03 ~ dissolvedIIF 209 - Director → ME
- 72SLOUGH PROPERTIES (ALDERSGATE NO.1) LIMITED - 2001-02-07SHELFCO (NO.1916) LIMITED - 2000-08-10 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2020-02-24 ~ nowIIF 46 - Director → ME
- 73SHELFCO (NO.1942) LIMITED - 2000-08-17SLOUGH PROPERTIES (ALDERSGATE NO.2) LIMITED - 2001-02-07 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2020-02-24 ~ nowIIF 50 - Director → ME
- 74
TOPLAND (D.V.P.) LIMITED
- nowH (D.V.P.) LIMITED - 2000-10-17 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2014-05-14 ~ dissolvedIIF 150 - Director → ME - 75ECHOBACK LIMITED - 2017-01-20 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2016-11-25 ~ nowIIF 21 - Director → ME
- 76
TOPLAND (GSL) LIMITED
- nowTOPLAND (CASTLE STREET TAUNTON) LIMITED - 2013-07-25TOPLAND (NO. 11) LIMITED - 2013-01-11 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2014-11-03 ~ nowIIF 9 - Director → ME - 77 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2015-11-26 ~ nowIIF 10 - Director → ME
- 78
TOPLAND (HG) LIMITED
- nowTOPLAND (NO. 1) LIMITED - 2011-10-13 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)Officer 2014-11-03 ~ nowIIF 26 - Director → ME - 79
TOPLAND (HORLEY) LIMITED
- nowTOPLAND (NO. 7) LIMITED - 2012-03-13 55 Baker Street, LondonDissolved Corporate (5 parents)Officer 2014-05-14 ~ dissolvedIIF 156 - Director → ME - 80TOPLAND (NO. 5) LIMITED - 2012-10-31 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2014-11-03 ~ nowIIF 15 - Director → ME
- 81TOPLAND (NO. 2) LIMITED - 2012-10-26 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2014-05-14 ~ dissolvedIIF 130 - Director → ME
- 82 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2021-06-28 ~ nowIIF 69 - Director → ME
- 83 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2017-08-21 ~ nowIIF 74 - Director → ME
- 84 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2017-08-21 ~ nowIIF 37 - Director → ME
- 85 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2017-08-21 ~ nowIIF 59 - Director → ME
- 86 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2017-08-21 ~ nowIIF 82 - Director → ME
- 87 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2024-05-15 ~ nowIIF 33 - Director → ME
- 88 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2024-05-15 ~ nowIIF 31 - Director → ME
- 89 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2018-08-22 ~ nowIIF 78 - Director → ME
- 90 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2018-08-22 ~ nowIIF 42 - Director → ME
- 91 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2018-08-22 ~ nowIIF 64 - Director → ME
- 92 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2018-08-22 ~ nowIIF 84 - Director → ME
- 93 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2018-08-22 ~ nowIIF 66 - Director → ME
- 94 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2022-06-14 ~ nowIIF 60 - Director → ME
- 95 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2022-06-14 ~ nowIIF 52 - Director → ME
- 96 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2022-06-14 ~ nowIIF 70 - Director → ME
- 97 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2022-06-14 ~ nowIIF 36 - Director → ME
- 98 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2014-11-03 ~ dissolvedIIF 124 - Director → ME
- 99 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)Officer 2014-05-14 ~ dissolvedIIF 100 - Director → ME
- 100 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (5 parents)Officer 2014-05-16 ~ dissolvedIIF 191 - Director → ME
- 101 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2014-05-16 ~ nowIIF 72 - Director → ME
- 102 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2014-05-16 ~ nowIIF 41 - Director → ME
- 103 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2014-05-16 ~ nowIIF 63 - Director → ME
- 104 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (5 parents)Officer 2014-05-16 ~ dissolvedIIF 135 - Director → ME
- 105 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2014-05-16 ~ nowIIF 67 - Director → ME
- 106 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2014-05-16 ~ nowIIF 39 - Director → ME
- 107 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2014-05-16 ~ nowIIF 80 - Director → ME
- 108 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2014-05-16 ~ nowIIF 81 - Director → ME
- 109 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (3 parents)Officer 2014-05-14 ~ nowIIF 110 - Director → ME
- 110TOPLAND (NO. 6) LIMITED - 2013-12-10 55 Baker Street, LondonDissolved Corporate (5 parents)Officer 2014-05-14 ~ dissolvedIIF 210 - Director → ME
- 111 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2015-07-09 ~ dissolvedIIF 127 - Director → ME
- 112
TOPLAND (RETAIL) LIMITED
- nowTOPLAND SOUTH LIMITED - 2000-04-07 55 Baker Street, LondonDissolved Corporate (5 parents)Officer 2014-05-14 ~ dissolvedIIF 201 - Director → ME - 113 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2015-07-09 ~ nowIIF 27 - Director → ME
- 114TOPLAND (NO. 4) LIMITED - 2012-05-11 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2023-01-03 ~ nowIIF 32 - Director → ME
- 115ALEXANDER WILKIE, LIMITED - 2019-05-07 4 Atlantic Quay, 70 York Street, Glasgow, ScotlandDissolved Corporate (5 parents, 1 offspring)Officer 2019-04-30 ~ dissolvedIIF 219 - Director → ME
- 116TOPLAND (NO. 12) LIMITED - 2013-02-13 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)Officer 2014-05-14 ~ dissolvedIIF 122 - Director → ME
- 117TGRB LIMITED - 2019-05-03 4 Atlantic Quay, 70 York Street, Glasgow, ScotlandDissolved Corporate (5 parents)Officer 2019-04-30 ~ dissolvedIIF 197 - Director → ME
- 118DEALMANNER LIMITED - 2001-03-06TOPLAND RETAIL UK LIMITED - 2012-04-20 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Officer 2014-11-03 ~ dissolvedIIF 99 - Director → ME
- 119 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-07-09 ~ nowIIF 45 - Director → ME
- 120 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)Officer 2015-07-09 ~ nowIIF 7 - Director → ME
- 121 Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, BritishActive Corporate (3 parents, 1 offspring)Officer 2024-07-18 ~ nowIIF 226 - Director → ME
- 122 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2020-02-24 ~ nowIIF 57 - Director → ME
- 123 B&c Associates Limited, Concorde House, Grenville Place, Mill Hill LondonDissolved Corporate (6 parents)Officer 2014-05-14 ~ dissolvedIIF 192 - Director → ME
- 124 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2024-05-15 ~ nowIIF 8 - Director → ME
- 125 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)Officer 2015-07-09 ~ nowIIF 85 - Director → ME
- 126 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)Officer 2015-07-09 ~ nowIIF 20 - Director → ME
- 127 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2014-05-14 ~ dissolvedIIF 136 - Director → ME
- 128GENERATOR STRATEGIC LAND LIMITED - 2021-02-18 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 11 offsprings)Officer 2017-04-28 ~ nowIIF 35 - Director → ME
- 129 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (8 parents, 31 offsprings)Officer 2012-10-11 ~ nowIIF 40 - Director → ME
- 130SNRDCO 3168 LIMITED - 2014-06-05 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents, 16 offsprings)Officer 2015-07-09 ~ nowIIF 38 - Director → ME
- 131TOPLAND (NO. 17) LIMITED - 2015-01-13 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)Officer 2014-05-16 ~ dissolvedIIF 211 - Director → ME
- 132 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2022-08-25 ~ nowIIF 73 - Director → ME
- 133 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2015-07-09 ~ nowIIF 25 - Director → ME
- 134
TOPLAND LIVING LIMITED
- nowTOPLAND (NO 52) LIMITED - 2023-04-25 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)Officer 2022-06-15 ~ nowIIF 58 - Director → ME - 135 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2015-07-09 ~ nowIIF 3 - Director → ME
- 136 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2015-07-09 ~ dissolvedIIF 155 - Director → ME
- 137 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2024-05-15 ~ nowIIF 12 - Director → ME
- 138 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2014-11-03 ~ nowIIF 18 - Director → ME
- 139
TOPLAND MERSEY LIMITED
- nowCANEBRICK LIMITED - 2009-01-29 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2015-07-09 ~ nowIIF 11 - Director → ME - 140 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2014-05-14 ~ nowIIF 17 - Director → ME
- 141 55 Baker Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2014-11-03 ~ dissolvedIIF 138 - Director → ME
- 142 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)Officer 2019-09-06 ~ nowIIF 62 - Director → ME
- 143 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2014-11-03 ~ nowIIF 22 - Director → ME
- 144 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2014-05-14 ~ dissolvedIIF 218 - Director → ME
- 145 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2014-05-14 ~ nowIIF 53 - Director → ME
- 146 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents, 1 offspring)Officer 2015-07-09 ~ dissolvedIIF 177 - Director → ME
- 147 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (6 parents, 1 offspring)Officer 2014-05-14 ~ dissolvedIIF 174 - Director → ME
- 148
TOPLAND SOUTH LIMITED
- nowGOLDVEND LIMITED - 2001-03-06 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)Officer 2014-11-03 ~ nowIIF 34 - Director → ME - 149
TOPLAND THAMES LIMITED
- nowOFFMARK LIMITED - 2009-01-29 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)Officer 2024-05-15 ~ dissolvedIIF 102 - Director → ME - 150 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2014-05-14 ~ dissolvedIIF 143 - Director → ME
- 151 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2024-05-15 ~ nowIIF 19 - Director → ME
- 152
TOPLAND TYNE LIMITED
- nowLANEVENT LIMITED - 2009-01-29 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2014-05-14 ~ nowIIF 13 - Director → ME - 153 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2015-07-09 ~ nowIIF 29 - Director → ME
- 154 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2024-05-15 ~ nowIIF 23 - Director → ME
- 155 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents, 1 offspring)Officer 2015-07-09 ~ dissolvedIIF 189 - Director → ME
- 156 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)Officer 2015-07-09 ~ dissolvedIIF 151 - Director → ME
- 157 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)Officer 2014-11-03 ~ dissolvedIIF 101 - Director → ME
- 158 C/o B&c Associates Concorde House, Grenville Place Mill Hill, LondonDissolved Corporate (6 parents)Officer 2015-07-09 ~ dissolvedIIF 185 - Director → ME
- 159 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2015-07-09 ~ nowIIF 51 - Director → ME
Ceased
76
- 1 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-01-22 ~ 2019-01-31IIF 111 - Director → ME
- 2
BRAMSHILL LTD
- nowCITY & COUNTRY BRAMSHILL LIMITED - 2023-01-11 160 Great Portland Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-12,818,515 GBP2024-05-31Officer 2015-07-09 ~ 2022-12-16IIF 200 - Director → ME - 3MENZIES HOTELS PROPERTY NO. 16 LIMITED - 2015-09-18HALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22 2nd Floor, 32-33 Gosfield Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,000 GBP2023-09-30Officer 2013-11-29 ~ 2019-01-31IIF 157 - Director → ME
- 4 Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer 2006-01-19 ~ 2007-05-10IIF 94 - Director → ME
- 5 70 Charlotte Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-30,573 GBP2024-05-31Officer 2015-07-09 ~ 2016-03-29IIF 194 - Director → ME
- 6 B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents)Officer 2014-05-14 ~ 2014-11-03IIF 131 - Director → ME
- 7 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2015-01-22 ~ 2019-01-31IIF 104 - Director → ME
- 8 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2019-01-14 ~ 2019-01-31IIF 106 - Director → ME
- 9BESPOKE HOTELS GOLDIE (2) LIMITED - 2015-04-28 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)10 GBP2016-11-30Officer 2018-11-15 ~ 2019-01-31IIF 108 - Director → ME
- 10BESPOKE HOTELS GOLDIE (3) LIMITED - 2015-04-28 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-07-31Officer 2018-11-15 ~ 2019-01-31IIF 109 - Director → ME
- 11BESPOKE HOTELS GOLDIE (4) LIMITED - 2015-04-28 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-11-30Officer 2018-11-15 ~ 2019-01-31IIF 107 - Director → ME
- 12MENZIES HOTELS PROPERTY NO. 5 LIMITED - 2015-09-18 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2013-11-29 ~ 2019-01-31IIF 162 - Director → ME
- 13MENZIES HOTELS PROPERTY NO. 4 LIMITED - 2015-09-18 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2013-11-29 ~ 2019-01-31IIF 164 - Director → ME
- 14MENZIES HOTELS PROPERTY NO.23 LIMITED - 2015-09-18 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2013-11-29 ~ 2019-01-31IIF 175 - Director → ME
- 15MENZIES HOTELS PROPERTY NO. 6 LIMITED - 2015-09-18 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2013-11-29 ~ 2019-01-31IIF 125 - Director → ME
- 16MENZIES HOTELS PROPERTY NO.18 LIMITED - 2015-09-18 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2013-11-29 ~ 2019-01-31IIF 167 - Director → ME
- 17MENZIES HOTELS PROPERTY NO. 7 LIMITED - 2015-09-18 1 Billing Road, Northampton, EnglandActive Corporate (2 parents)Officer 2013-11-29 ~ 2019-01-31IIF 204 - Director → ME
- 18MENZIES HOTELS PROPERTY NO. 8 LIMITED - 2015-09-18 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2013-11-29 ~ 2019-01-31IIF 146 - Director → ME
- 19HALLCO 1759 LIMITED - 2010-08-10 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2014-08-05 ~ 2019-01-31IIF 227 - Director → ME
- 20HALMARK HOTELS (IRVINE) LIMITED - 2015-10-16MENZIES HOTELS PROPERTY NO.24 LIMITED - 2015-09-18 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-29 ~ 2019-05-17IIF 112 - Director → ME
- 21MENZIES HOTELS PROPERTY NO. 10 LIMITED - 2015-09-18 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2013-11-29 ~ 2019-01-31IIF 187 - Director → ME
- 22TOPLAND HOTELS (NO. 1) LIMITED - 2019-02-28 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-11-04 ~ 2019-01-31IIF 132 - Director → ME
- 23TOPLAND HOTELS (NO. 10) LIMITED - 2019-03-01 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-11-04 ~ 2019-01-31IIF 202 - Director → ME
- 24TOPLAND HOTELS (NO. 11) LIMITED - 2019-03-01 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-11-04 ~ 2019-01-31IIF 139 - Director → ME
- 25TOPLAND HOTELS (NO. 12) LIMITED - 2019-02-28 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-11-04 ~ 2019-01-31IIF 190 - Director → ME
- 26TOPLAND HOTELS (NO. 14) LIMITED - 2019-03-01 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2013-11-04 ~ 2019-01-31IIF 170 - Director → ME
- 27TOPLAND HOTELS (NO. 15) LIMITED - 2019-02-28 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2014-06-06 ~ 2019-01-31IIF 117 - Director → ME
- 28TOPLAND HOTELS (NO. 16) LIMITED - 2019-02-28TOPLAND (NO. 16) LIMITED - 2014-12-01 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2014-05-14 ~ 2019-01-31IIF 128 - Director → ME
- 29TOPLAND HOTELS (NO. 3) LIMITED - 2019-02-28 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-11-04 ~ 2019-01-31IIF 137 - Director → ME
- 30TOPLAND HOTELS (NO. 4) LIMITED - 2019-02-28 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-11-04 ~ 2019-01-31IIF 213 - Director → ME
- 31TOPLAND HOTELS (NO. 5) LIMITED - 2019-02-28 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-11-04 ~ 2019-01-31IIF 147 - Director → ME
- 32TOPLAND HOTELS (NO. 6) LIMITED - 2019-02-28 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-11-04 ~ 2019-01-31IIF 116 - Director → ME
- 33TOPLAND HOTELS (NO. 7) LIMITED - 2019-03-01 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2013-11-04 ~ 2019-01-31IIF 221 - Director → ME
- 34TOPLAND HOTELS (NO. 8) LIMITED - 2019-02-28 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-11-04 ~ 2019-01-31IIF 115 - Director → ME
- 35TOPLAND HOTELS (NO. 9) LIMITED - 2019-02-28 1 Billing Road, 1 Billing Road, Northampton, EnglandActive Corporate (2 parents)Officer 2013-11-04 ~ 2019-01-31IIF 119 - Director → ME
- 36MENZIES HOTELS PROPERTY NO. 14 LIMITED - 2015-09-18 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2013-11-29 ~ 2019-01-31IIF 196 - Director → ME
- 37HALLCO 1485 LIMITED - 2007-07-26 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2014-08-05 ~ 2019-01-31IIF 228 - Director → ME
- 38HALLCO 1495 LIMITED - 2007-08-01 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2014-08-05 ~ 2019-01-31IIF 225 - Director → ME
- 39MENZIES HOTELS PROPERTY NO. 12 LIMITED - 2015-09-18 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2013-11-29 ~ 2019-01-31IIF 145 - Director → ME
- 40 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2014-08-05 ~ 2019-01-31IIF 229 - Director → ME
- 41HOTSHARE LIMITED - 2009-10-12 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2014-08-05 ~ 2019-01-31IIF 235 - Director → ME
- 42 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2014-08-05 ~ 2019-01-31IIF 236 - Director → ME
- 43HALLCO 1473 LIMITED - 2007-07-26 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2014-08-05 ~ 2019-01-31IIF 231 - Director → ME
- 44HALLCO 1484 LIMITED - 2007-07-26 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2014-08-05 ~ 2019-01-31IIF 230 - Director → ME
- 45NICESHAPE LIMITED - 2009-10-12 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2014-08-05 ~ 2019-01-31IIF 224 - Director → ME
- 46SHARESTAGE LIMITED - 2009-10-12 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2014-08-05 ~ 2019-01-31IIF 233 - Director → ME
- 47
HENTOP 302 LIMITED
- nowSNRDCO 3172 LIMITED - 2014-06-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2015-07-09 ~ 2019-05-17IIF 129 - Director → ME - 48 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-01-22 ~ 2019-01-31IIF 103 - Director → ME
- 49 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-29 ~ 2019-05-17IIF 205 - Director → ME
- 50
MIDLAND HOTELS LIMITED
- nowCLOUDFRET LIMITED - 1981-12-31 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2014-08-05 ~ 2019-01-31IIF 234 - Director → ME - 51K & S (333) LIMITED - 1999-01-19 84 Brook Street, Office 4.30, London, Westminster, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-05-31Officer 2014-05-14 ~ 2015-01-23IIF 126 - Director → ME
- 52 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2014-05-14 ~ 2019-05-17IIF 216 - Director → ME
- 53 50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)Officer 2007-08-20 ~ 2009-01-05IIF 91 - Director → ME
- 54LOTHIAN SHELF (631) LIMITED - 2007-04-12 50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)Officer 2007-04-12 ~ 2009-01-05IIF 97 - Director → ME
- 55LOTHIAN SHELF (345) LIMITED - 2006-01-05 50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents, 4 offsprings)Officer 2006-01-05 ~ 2009-01-05IIF 93 - Director → ME
- 56 10 Bressenden Place, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2000-04-20 ~ 2009-01-06IIF 88 - Director → ME 2000-04-25 ~ 2009-01-06IIF 1 - Secretary → ME
- 57LOTHIAN SHELF (220) LIMITED - 2004-08-20TISHMAN SPEYER SCOTS FEEDER GP LIMITED - 2004-09-17 50 Lothian Road, Edinburgh, MidlothianDissolved Corporate (3 parents, 3 offsprings)Officer 2004-08-19 ~ 2009-01-05IIF 95 - Director → ME
- 58PCV ST (SCOTS GP) LIMITED - 2007-07-17 50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)Officer 2007-05-29 ~ 2009-01-05IIF 89 - Director → ME
- 59
TOPLAND (RCH) LIMITED
- nowTOPLAND (NO. 3) LIMITED - 2012-04-25 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2014-05-14 ~ 2014-11-03IIF 199 - Director → ME - 60TOPLAND (NO. 4) LIMITED - 2012-05-11 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2014-05-14 ~ 2014-11-03IIF 193 - Director → ME
- 61 C/o Kpmg Llp, 15 Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer 2014-05-14 ~ 2014-11-03IIF 186 - Director → ME
- 62 55 Baker Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2013-11-04 ~ 2019-05-17IIF 148 - Director → ME
- 63 55 Baker Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2013-11-04 ~ 2019-05-17IIF 160 - Director → ME
- 64 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2014-05-14 ~ 2014-11-03IIF 222 - Director → ME
- 65MISLEX (238) LIMITED - 1999-08-10 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2014-11-03 ~ 2019-05-17IIF 142 - Director → ME
- 66 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2014-05-14 ~ 2014-11-03IIF 181 - Director → ME
- 67 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)Officer 2014-05-14 ~ 2014-11-03IIF 188 - Director → ME
- 68 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2014-05-14 ~ 2014-11-03IIF 141 - Director → ME
- 69 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)Officer 2014-05-14 ~ 2014-11-03IIF 144 - Director → ME
- 70 C/o B&c Associates Concorde House, Grenville Place Mill Hill, LondonDissolved Corporate (6 parents)Officer 2014-05-14 ~ 2014-11-03IIF 154 - Director → ME
- 71 C/o Beever And Struthers One Express, 1 George Leigh Street, Manchester, EnglandActive Corporate (5 parents)Officer 2015-06-09 ~ 2015-08-24IIF 152 - Director → ME
- 72 61 Aldwych, LondonDissolved Corporate (2 parents)Officer 2006-10-19 ~ 2009-01-06IIF 87 - Director → ME
- 73VIOLETDEW LIMITED - 2000-04-04 Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer 2006-01-19 ~ 2007-05-10IIF 92 - Director → ME
- 74CHALKLIGHT LIMITED - 2000-04-04 Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer 2006-01-19 ~ 2007-05-10IIF 90 - Director → ME
- 75 Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer 2006-01-19 ~ 2007-05-10IIF 96 - Director → ME
- 76 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-01-22 ~ 2019-01-31IIF 173 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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