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
Zakay, Eddie
Zakay, Eddie
British co director born in July 1950Resident in United Kingdom
Registered addresses and corresponding companiesZakay, Eddie
British commercial director born in July 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
Zakay, Eddie
British company director born in July 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 IIF 5 IIF 6 (more) 55 Woodstock Road, London, NW11 8QD
IIF 50 IIF 51 IIF 52 (more) Nations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom
IIF 61 IIF 62 IIF 63 (more) Second Floor, 105 Wigmore Street, London, W1U 1QY, United KingdomIIF 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 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121
Zakay, Eddie
British company directors born in July 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 122 55 Woodstock Road, London, NW11 8QD
Zakay, Eddie
British director born in July 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
Zakay, Eddie
British company director born in July 1950Resident in Monaco
Registered addresses and corresponding companies
IIF 124 IIF 125 IIF 126 (more) 105, Wigmore Street, 7th Floor, London, W1U 1QY, England
IIF 143 IIF 144 IIF 145 (more) 7th Floor, 105 Wigmore Street, London, W1U 1QY, United KingdomIIF 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 Nations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom
IIF 191 IIF 192 IIF 193 (more) Second Floor, 105 Wigmore Street, London, W1U 1QY, United KingdomIIF 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 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235
Zakay, Eddie
British director born in July 1950Resident in Monaco
Registered addresses and corresponding companies
IIF 236 Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
Zakay, Eddie
British Registered addresses and corresponding companiesZakay, Eddie
British company directorRegistered addresses and corresponding companiesZakay, Eddie
British company secretaryRegistered addresses and corresponding companiesZakay, Eddie
British secretaryRegistered addresses and corresponding companies
IIF 249 55 Woodstock Road, London, NW11 8QD
Zakay, Eddie
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
113
- 1 105 Wigmore Street, 7th Floor, EnglandActive Corporate (5 parents)Officer
2019-01-28 ~ nowIIF 164 - Director → ME - 2 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)Officer 2012-09-05 ~ nowIIF 176 - Director → ME
- 3TOPLAND 1991 LIMITED - 1992-05-18 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer ~ nowIIF 138 - Director → ME
- 4 B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents)Officer 1996-10-08 ~ dissolvedIIF 194 - Director → ME
- 5
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 2005-05-04 ~ dissolvedIIF 213 - Director → ME - 6
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 2005-05-04 ~ dissolvedIIF 218 - Director → ME - 7 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer 2005-05-04 ~ dissolvedIIF 235 - Director → ME
- 8
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 2005-05-04 ~ dissolvedIIF 207 - Director → ME - 9 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer 2005-05-04 ~ dissolvedIIF 224 - Director → ME
- 10SHELFCO (NO.1989) LIMITED - 2000-11-02 C/o Deloitte Llp Po Box 500, 2 Hardman Street, ManchesterDissolved Corporate (3 parents)Officer 2001-01-26 ~ dissolvedIIF 58 - Director → ME
- 11SHELFCO (NO.1988) LIMITED - 2000-11-15 C/o Delotte Llp Po Box 500, 2 Hardman Street, ManchesterDissolved Corporate (3 parents)Officer 2001-01-26 ~ dissolvedIIF 50 - Director → ME
- 12 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents)Officer 1998-12-30 ~ dissolvedIIF 214 - Director → ME
- 13 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents, 1 offspring)Officer 1997-03-04 ~ dissolvedIIF 209 - Director → ME
- 14 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 1997-03-04 ~ dissolvedIIF 51 - Director → ME
- 15 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer ~ nowIIF 130 - Director → ME
- 16 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer ~ nowIIF 140 - Director → ME
- 17
TOPLAND (D.V.P.) LIMITED
- nowH (D.V.P.) LIMITED - 2000-10-17 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2000-09-06 ~ dissolvedIIF 215 - Director → ME - 18ECHOBACK LIMITED - 2017-01-20 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2016-11-25 ~ nowIIF 141 - Director → ME
- 19TOPLAND (NO. 2) LIMITED - 2012-10-26 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2011-03-22 ~ dissolvedIIF 78 - Director → ME
- 20 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2017-08-21 ~ nowIIF 161 - Director → ME
- 21 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2017-08-21 ~ nowIIF 184 - Director → ME
- 22 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2017-08-21 ~ nowIIF 153 - Director → ME
- 23 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2017-08-21 ~ nowIIF 189 - Director → ME
- 24 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (7 parents)Officer 2017-08-21 ~ dissolvedIIF 226 - Director → ME
- 25 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2017-08-21 ~ nowIIF 165 - Director → ME
- 26 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2017-08-22 ~ nowIIF 175 - Director → ME
- 27 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2017-08-21 ~ nowIIF 173 - Director → ME
- 28 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2017-08-21 ~ nowIIF 182 - Director → ME
- 29 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2017-08-21 ~ nowIIF 172 - Director → ME
- 30 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2018-08-22 ~ nowIIF 169 - Director → ME
- 31 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2018-08-22 ~ nowIIF 188 - Director → ME
- 32 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2018-08-22 ~ nowIIF 151 - Director → ME
- 33 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2018-08-22 ~ nowIIF 146 - Director → ME
- 34 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2018-08-22 ~ nowIIF 148 - Director → ME
- 35 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2018-08-22 ~ nowIIF 180 - Director → ME
- 36 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2018-08-22 ~ nowIIF 168 - Director → ME
- 37 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2018-08-22 ~ nowIIF 162 - Director → ME
- 38 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2018-08-22 ~ nowIIF 155 - Director → ME
- 39 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2018-08-22 ~ nowIIF 144 - Director → ME
- 40 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2021-06-28 ~ nowIIF 152 - Director → ME
- 41 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2021-06-28 ~ nowIIF 170 - Director → ME
- 42 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2021-06-28 ~ nowIIF 186 - Director → ME
- 43 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2021-06-28 ~ nowIIF 174 - Director → ME
- 44 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2021-06-28 ~ nowIIF 145 - Director → ME
- 45 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2022-06-14 ~ nowIIF 181 - Director → ME
- 46 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2022-06-14 ~ nowIIF 147 - Director → ME
- 47 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2011-08-11 ~ nowIIF 157 - Director → ME
- 48 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2012-04-23 ~ dissolvedIIF 211 - Director → ME
- 49 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2012-04-23 ~ nowIIF 139 - Director → ME
- 50 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2014-05-16 ~ nowIIF 179 - Director → ME
- 51 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2014-05-16 ~ nowIIF 143 - Director → ME
- 52 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2014-05-16 ~ nowIIF 150 - Director → ME
- 53 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2014-05-16 ~ nowIIF 156 - Director → ME
- 54 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2014-05-16 ~ nowIIF 183 - Director → ME
- 55 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2014-05-16 ~ nowIIF 167 - Director → ME
- 56 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2014-05-16 ~ nowIIF 159 - Director → ME
- 57 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2011-08-11 ~ nowIIF 163 - Director → ME
- 58 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2011-08-11 ~ nowIIF 185 - Director → ME
- 59 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2011-03-18 ~ dissolvedIIF 210 - Director → ME
- 60
TOPLAND (RETAIL) LIMITED
- nowTOPLAND SOUTH LIMITED - 2000-04-07 55 Baker Street, LondonDissolved Corporate (5 parents)Officer 2000-01-28 ~ dissolvedIIF 228 - Director → ME - 61 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2003-02-20 ~ nowIIF 136 - Director → ME
- 62 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2019-09-12 ~ nowIIF 177 - Director → ME
- 63ALEXANDER WILKIE, LIMITED - 2019-05-07 4 Atlantic Quay, 70 York Street, Glasgow, ScotlandDissolved Corporate (5 parents, 1 offspring)Officer 2019-04-30 ~ dissolvedIIF 223 - Director → ME
- 64TOPLAND (NO. 12) LIMITED - 2013-02-13 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)Officer 2012-04-23 ~ dissolvedIIF 216 - Director → ME
- 65TGRB LIMITED - 2019-05-03 4 Atlantic Quay, 70 York Street, Glasgow, ScotlandDissolved Corporate (5 parents)Officer 2019-04-30 ~ dissolvedIIF 220 - Director → ME
- 66 C/o Kpmg Llp, 15 Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer 2005-02-23 ~ dissolvedIIF 199 - Director → ME
- 67 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)Officer 1999-04-08 ~ nowIIF 133 - Director → ME
- 68DELANCEY BASINGSTOKE UK LIMITED - 2001-08-31DELANCEY BASINGSTOKE LIMITED - 1999-06-03 B& C Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents)Officer 2001-08-31 ~ dissolvedIIF 236 - Director → ME
- 69 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (5 parents)Officer 2000-12-04 ~ dissolvedIIF 203 - Director → ME
- 70 C/o B&c Associates Limted Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer 1999-04-08 ~ dissolvedIIF 217 - Director → ME
- 71 B&c Associates Limited, Concorde House, Grenville Place, Mill Hill LondonDissolved Corporate (6 parents)Officer 2005-02-23 ~ dissolvedIIF 191 - Director → ME
- 72 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2000-12-04 ~ dissolvedIIF 195 - Director → ME
- 73 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2006-04-04 ~ nowIIF 187 - Director → ME
- 74 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer 2000-12-04 ~ dissolvedIIF 221 - Director → ME
- 75 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents)Officer 2000-01-28 ~ dissolvedIIF 204 - Director → ME
- 76 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer 1994-02-08 ~ dissolvedIIF 234 - Director → ME
- 77 B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer ~ dissolvedIIF 233 - Director → ME
- 78 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)Officer 2013-10-28 ~ nowIIF 149 - Director → ME
- 79 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)Officer ~ nowIIF 127 - Director → ME
- 80 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1999-03-03 ~ dissolvedIIF 222 - Director → ME
- 81 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (8 parents, 31 offsprings)Officer 1991-05-28 ~ nowIIF 171 - Director → ME
- 82THISTLE BARBICAN LIMITED - 2005-06-06PINCO 1748 LIMITED - 2002-04-18 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2006-04-04 ~ dissolvedIIF 55 - Director → ME
- 83THISTLE BLOOMSBURY PARK LIMITED - 2005-06-06LPH GRAND LIMITED - 2003-01-13 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2006-04-04 ~ dissolvedIIF 60 - Director → ME
- 84THISTLE EDINBURGH LIMITED - 2005-06-07PETERTRAIL LIMITED - 2002-03-01 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2006-04-04 ~ dissolvedIIF 59 - Director → ME
- 85THISTLE EUSTON LIMITED - 2005-06-06PINCO 1750 LIMITED - 2002-04-18 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2006-04-04 ~ dissolvedIIF 56 - Director → ME
- 86THISTLE HYDE PARK LIMITED - 2005-06-06PETROLGRANGE LIMITED - 2002-03-01 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2006-04-04 ~ dissolvedIIF 52 - Director → ME
- 87THISTLE PICCADILLY LIMITED - 2005-06-06SECRETBROOK LIMITED - 2002-03-01 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2006-04-04 ~ dissolvedIIF 57 - Director → ME
- 88 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2022-08-25 ~ nowIIF 166 - Director → ME
- 89 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2010-12-14 ~ nowIIF 132 - Director → ME
- 90 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer ~ nowIIF 129 - Director → ME
- 91 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2010-12-14 ~ dissolvedIIF 225 - Director → ME
- 92 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2006-04-04 ~ nowIIF 135 - Director → ME
- 93 55 Baker Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2000-07-18 ~ dissolvedIIF 206 - Director → ME
- 94 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2005-02-23 ~ nowIIF 128 - Director → ME
- 95 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2000-07-25 ~ dissolvedIIF 202 - Director → ME
- 96TOPLAND (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17 C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, LondonDissolved Corporate (5 parents)Officer 2001-03-30 ~ dissolvedIIF 196 - Director → ME
- 97 C/o B&c Associates Limited Concord House, Grenville Place, Mill Hill, LondonDissolved Corporate (3 parents)Officer 2000-12-04 ~ dissolvedIIF 232 - Director → ME
- 98 C/o B&c Associates Limited Concord House, Grenville Place, Mill Hill, LondonDissolved Corporate (3 parents)Officer 2000-07-18 ~ dissolvedIIF 190 - Director → ME
- 99 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2006-04-04 ~ dissolvedIIF 227 - Director → ME
- 100 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2000-07-18 ~ nowIIF 154 - Director → ME
- 101 B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer 2001-11-27 ~ dissolvedIIF 205 - Director → ME
- 102 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents, 1 offspring)Officer 2010-12-14 ~ dissolvedIIF 208 - Director → ME
- 103
TOPLAND SERVICES LIMITED
- nowGLIDESTONE LIMITED - 2001-03-06 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer 2001-03-02 ~ dissolvedIIF 229 - Director → ME - 104 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (6 parents, 1 offspring)Officer 2000-12-04 ~ dissolvedIIF 197 - Director → ME
- 105
TOPLAND SOUTH LIMITED
- nowGOLDVEND LIMITED - 2001-03-06 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)Officer 2001-03-02 ~ nowIIF 125 - Director → ME - 106 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)Officer 2006-04-04 ~ nowIIF 158 - Director → ME
- 107 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2000-12-04 ~ dissolvedIIF 198 - Director → ME
- 108 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2006-04-04 ~ nowIIF 160 - Director → ME
- 109EVER 1771 LIMITED - 2002-09-25 B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer 2002-09-18 ~ dissolvedIIF 230 - Director → ME
- 110
TOPLAND TYNE LIMITED
- nowLANEVENT LIMITED - 2009-01-29 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2009-01-28 ~ nowIIF 137 - Director → ME - 111 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2000-12-04 ~ nowIIF 142 - Director → ME
- 112 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2006-04-04 ~ nowIIF 178 - Director → ME
- 113
WESTMOUNT LONDON LIMITED
- nowAPTEX LIMITED - 1991-04-29 B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer 1991-04-25 ~ dissolvedIIF 193 - Director → ME
Ceased
133
- 1TOPLAND 1991 LIMITED - 1992-05-18 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer ~ 1996-04-22IIF 239 - Secretary → ME
- 2HALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22MENZIES HOTELS PROPERTY NO. 16 LIMITED - 2015-09-18 2nd Floor, 32-33 Gosfield Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-1,123,000 GBP2023-09-30Officer 2013-11-29 ~ 2014-11-03IIF 99 - Director → ME
- 3 9 Myrtle Street, Douglas, Isle Of Man, Isle Of ManConverted / Closed Corporate (2 parents)Officer 1998-11-11 ~ 2006-08-08IIF 18 - Director → ME
- 4 50 Seymour Street, LondonDissolved Corporate (2 parents)Equity (Company account)-1,387 GBP2018-12-31Officer 2003-09-03 ~ 2005-10-10IIF 1 - Director → ME
- 5 50 Seymour Street, LondonDissolved Corporate (2 parents)Equity (Company account)8,181 GBP2019-12-31Officer 2003-09-03 ~ 2004-07-01IIF 43 - Director → ME
- 6 50 Seymour Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2003-09-03 ~ 2005-10-10IIF 49 - Director → ME
- 7 50 Seymour Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2003-09-03 ~ 2005-01-07IIF 2 - Director → ME
- 8TOP MARKETS (NORFOLK) LIMITED - 1999-08-06 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 1999-06-07 ~ 2006-08-08IIF 32 - Director → ME
- 9
GOLDMILE ASSETS LIMITED
- nowEXITDEAL LIMITED - 2001-07-06 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2001-07-04 ~ 2006-08-08IIF 46 - Director → ME - 10 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 1999-06-17 ~ 2006-08-08IIF 34 - Director → ME
- 11 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1999-06-17 ~ 2006-08-08IIF 16 - Director → ME
- 12NEXTCASE LIMITED - 2001-07-06 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2001-07-04 ~ 2006-08-08IIF 7 - Director → ME
- 13 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer 1995-10-02 ~ 2006-08-08IIF 23 - Director → ME 1995-10-02 ~ 1996-07-02IIF 256 - Secretary → ME
- 14 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1995-10-25 ~ 2006-08-08IIF 30 - Director → ME 1995-10-25 ~ 1996-07-02IIF 257 - Secretary → ME
- 15 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1998-08-27 ~ 2006-08-08IIF 9 - Director → ME
- 16GOLDMILE (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17 Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (2 parents)Officer 1999-06-17 ~ 2006-08-08IIF 31 - Director → ME
- 17 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1995-09-15 ~ 2006-08-08IIF 42 - Director → ME 1995-09-15 ~ 1996-07-02IIF 248 - Secretary → ME
- 18GRADELINK LIMITED - 2001-07-05 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2001-07-04 ~ 2006-08-08IIF 12 - Director → ME
- 19 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2002-06-13 ~ 2006-08-08IIF 33 - Director → ME
- 20MENZIES 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 ~ 2014-11-03IIF 64 - Director → ME
- 21MENZIES 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 ~ 2014-11-03IIF 102 - Director → ME
- 22MENZIES 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 ~ 2014-11-03IIF 69 - Director → ME
- 23MENZIES 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 ~ 2014-11-03IIF 118 - Director → ME
- 24MENZIES 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 ~ 2014-11-03IIF 3 - Director → ME
- 25MENZIES HOTELS PROPERTY NO. 7 LIMITED - 2015-09-18 1 Billing Road, Northampton, EnglandActive Corporate (2 parents)Officer 2013-11-29 ~ 2014-11-03IIF 117 - Director → ME
- 26MENZIES 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 ~ 2014-11-03IIF 119 - Director → ME
- 27HALLCO 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 ~ 2014-11-03IIF 96 - Director → ME
- 28HALMARK 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 ~ 2014-11-03IIF 86 - Director → ME
- 29MENZIES 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 ~ 2014-11-03IIF 84 - Director → ME
- 30TOPLAND 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 ~ 2014-11-03IIF 82 - Director → ME
- 31TOPLAND 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 ~ 2014-11-03IIF 80 - Director → ME
- 32TOPLAND 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 ~ 2014-11-03IIF 67 - Director → ME
- 33TOPLAND 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 ~ 2014-11-03IIF 94 - Director → ME
- 34TOPLAND 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 ~ 2014-11-03IIF 61 - Director → ME
- 35TOPLAND 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 ~ 2014-11-03IIF 121 - Director → ME
- 36TOPLAND 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 2012-04-23 ~ 2014-11-28IIF 101 - Director → ME
- 37TOPLAND 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 ~ 2014-11-03IIF 81 - Director → ME
- 38TOPLAND 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 ~ 2014-11-03IIF 103 - Director → ME
- 39TOPLAND 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 ~ 2014-11-03IIF 68 - Director → ME
- 40TOPLAND 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 ~ 2014-11-03IIF 73 - Director → ME
- 41TOPLAND 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 ~ 2014-11-03IIF 109 - Director → ME
- 42TOPLAND 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 ~ 2014-11-03IIF 92 - Director → ME
- 43TOPLAND HOTELS (NO. 9) LIMITED - 2019-02-28 1 Billing Road, 1 Billing Road, Northampton, EnglandActive Corporate (2 parents)Officer 2013-11-04 ~ 2014-11-03IIF 95 - Director → ME
- 44MENZIES 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 ~ 2014-11-03IIF 83 - Director → ME
- 45HALLCO 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 ~ 2014-11-03IIF 75 - Director → ME
- 46HALLCO 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 ~ 2014-11-03IIF 98 - Director → ME
- 47MENZIES 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 ~ 2014-11-03IIF 74 - Director → ME
- 48 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2014-08-05 ~ 2014-11-03IIF 115 - Director → ME
- 49HOTSHARE LIMITED - 2009-10-12 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2014-08-05 ~ 2014-11-03IIF 113 - Director → ME
- 50 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2014-08-05 ~ 2014-11-03IIF 87 - Director → ME
- 51HALLCO 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 ~ 2014-11-03IIF 89 - Director → ME
- 52HALLCO 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 ~ 2014-11-03IIF 104 - Director → ME
- 53NICESHAPE LIMITED - 2009-10-12 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2014-08-05 ~ 2014-11-03IIF 116 - Director → ME
- 54SHARESTAGE LIMITED - 2009-10-12 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2014-08-05 ~ 2014-11-03IIF 108 - Director → ME
- 55 55 Baker Street, LondonDissolved Corporate (5 parents)Officer 2014-08-05 ~ 2014-11-03IIF 79 - Director → ME
- 56SHELFCO (NO.1870) LIMITED - 2000-06-26 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2000-11-14 ~ 2006-08-08IIF 37 - Director → ME
- 57SHELFCO (NO.1871) LIMITED - 2000-06-26 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2000-11-14 ~ 2006-08-08IIF 5 - Director → ME
- 58 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-29 ~ 2014-11-03IIF 110 - Director → ME
- 59
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 ~ 2014-11-03IIF 76 - Director → ME - 60
ORLAND LIMITED
- nowGAINGLOBE INVESTMENTS LIMITED - 1991-06-28 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)7,992,019 GBP2023-04-30Officer 1995-12-13 ~ 1998-12-05IIF 254 - Secretary → ME - 61 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 1993-07-21 ~ 2006-08-08IIF 21 - Director → ME 1993-07-21 ~ 1996-07-02IIF 253 - Secretary → ME
- 62 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1998-11-30 ~ 2006-08-08IIF 48 - Director → ME
- 63PLATIGNUM (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17PLATIGNUM ENTERPRISES LIMITED - 2001-03-30 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 1998-11-30 ~ 2006-08-08IIF 27 - Director → ME
- 64 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 1993-07-20 ~ 2006-08-08IIF 47 - Director → ME 1993-07-20 ~ 1996-07-02IIF 252 - Secretary → ME
- 65BRANCHNET LIMITED - 2000-11-13 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2000-11-13 ~ 2006-08-08IIF 10 - Director → ME
- 6602845609 LIMITED - 2017-10-18 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 1993-08-18 ~ 2006-08-08IIF 35 - Director → ME 1993-08-18 ~ 1996-07-02IIF 243 - Secretary → ME
- 67 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2000-01-28 ~ 2006-08-08IIF 13 - Director → ME
- 68 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1999-06-29 ~ 2006-08-08IIF 4 - Director → ME
- 69 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 1994-01-11 ~ 2006-08-08IIF 15 - Director → ME 1994-01-11 ~ 1996-07-02IIF 244 - Secretary → ME
- 70 55 Baker Street, London, United KingdomDissolved Corporate (3 parents)Officer 2000-11-24 ~ 2006-08-08IIF 11 - Director → ME
- 71 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1993-06-18 ~ 2006-08-08IIF 22 - Director → ME 1993-06-18 ~ 1996-07-02IIF 246 - Secretary → ME
- 72 B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (3 parents)Officer 2000-11-24 ~ 2006-08-08IIF 39 - Director → ME
- 73 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 12 offsprings)Officer 1993-06-09 ~ 2006-07-25IIF 28 - Director → ME 1993-06-09 ~ 1996-07-02IIF 255 - Secretary → ME
- 74 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1993-07-06 ~ 2006-08-08IIF 36 - Director → ME 1993-07-06 ~ 1996-07-02IIF 245 - Secretary → ME
- 75 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2000-01-28 ~ 2006-08-08IIF 8 - Director → ME
- 76RIVERLAND (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17RIVERLAND FORWARD LIMITED - 2001-03-30 Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (3 parents)Officer 2000-11-24 ~ 2006-08-08IIF 38 - Director → ME
- 77 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2000-11-24 ~ 2006-08-08IIF 14 - Director → ME
- 78 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 1993-08-18 ~ 2006-08-08IIF 41 - Director → ME 1993-08-18 ~ 1996-07-02IIF 249 - Secretary → ME
- 79K & 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 1999-04-14 ~ 2015-01-23IIF 123 - Director → ME
- 80115CR (076) LIMITED - 2001-05-23 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2001-10-05 ~ 2003-04-21IIF 29 - Director → ME
- 81 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer ~ 1996-07-03IIF 250 - Secretary → ME
- 82 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer ~ 1996-07-03IIF 251 - Secretary → ME
- 83 10 Lower Thames Street, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,000 GBP2024-09-30Officer 2011-03-01 ~ 2013-11-08IIF 53 - Director → ME
- 84 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2004-04-07 ~ 2007-09-18IIF 40 - Director → ME
- 85 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 1995-11-15 ~ 2019-05-17IIF 231 - Director → ME
- 86 B & C Associates Limited Concorde House, Grenville Place Mill Hill, LondonDissolved Corporate (5 parents)Officer 1999-06-07 ~ 2014-11-03IIF 71 - Director → ME
- 87 55 Baker Street, LondonDissolved Corporate (5 parents)Officer 1999-06-07 ~ 2014-11-03IIF 97 - Director → ME
- 88 C/o B & C Associates Limited Concorde House, Grenville Place Mill Hill, LondonDissolved Corporate (5 parents)Officer 1999-06-07 ~ 2014-11-03IIF 100 - Director → ME
- 89SLOUGH 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 2001-01-24 ~ 2003-08-19IIF 25 - Director → ME
- 90SLOUGH PROPERTIES (ALDERSGATE NO.2) LIMITED - 2001-02-07SHELFCO (NO.1942) LIMITED - 2000-08-17 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2001-01-24 ~ 2003-08-19IIF 122 - Director → ME
- 91
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 2012-04-23 ~ 2014-11-03IIF 111 - Director → ME - 92
TOPLAND (HG) LIMITED
- nowTOPLAND (NO. 1) LIMITED - 2011-10-13 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)Officer 2011-03-22 ~ 2014-11-03IIF 105 - Director → ME - 93
TOPLAND (HORLEY) LIMITED
- nowTOPLAND (NO. 7) LIMITED - 2012-03-13 55 Baker Street, LondonDissolved Corporate (5 parents)Officer 2011-08-11 ~ 2014-11-03IIF 65 - Director → ME - 94TOPLAND (NO. 5) LIMITED - 2012-10-31 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2011-03-22 ~ 2014-11-03IIF 91 - Director → ME
- 95TOPLAND (NO. 2) LIMITED - 2012-10-26 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2011-03-22 ~ 2014-11-03IIF 62 - Director → ME
- 96 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (5 parents)Officer 2012-04-23 ~ 2024-05-15IIF 134 - Director → ME
- 97 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (5 parents, 1 offspring)Officer 2014-05-16 ~ 2020-02-10IIF 200 - Director → ME
- 98 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (5 parents)Officer 2014-05-16 ~ 2020-02-10IIF 212 - Director → ME
- 99TOPLAND (NO. 6) LIMITED - 2013-12-10 55 Baker Street, LondonDissolved Corporate (5 parents)Officer 2011-03-22 ~ 2014-11-03IIF 66 - Director → ME
- 100
TOPLAND (RCH) LIMITED
- nowTOPLAND (NO. 3) LIMITED - 2012-04-25 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2011-03-22 ~ 2014-11-03IIF 93 - Director → ME - 101TOPLAND (NO. 4) LIMITED - 2012-05-11 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2011-03-22 ~ 2014-11-03IIF 85 - Director → ME
- 102TOPLAND RETAIL UK LIMITED - 2012-04-20DEALMANNER LIMITED - 2001-03-06 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)Officer 2001-03-02 ~ 2024-05-15IIF 124 - Director → ME
- 103 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2008-09-16 ~ 2014-11-03IIF 112 - Director → ME
- 104 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2000-07-18 ~ 2003-04-21IIF 45 - Director → ME
- 105 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2000-07-25 ~ 2003-08-19IIF 19 - Director → ME
- 106 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2002-07-22 ~ 2005-02-21IIF 26 - Director → ME
- 107 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer 1994-02-08 ~ 1995-12-15IIF 241 - Secretary → ME
- 108 B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer ~ 1993-10-01IIF 237 - Secretary → ME
- 109 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)Officer ~ 1996-04-22IIF 242 - Secretary → ME
- 110 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (8 parents, 31 offsprings)Officer 1991-05-28 ~ 1996-06-07IIF 238 - Secretary → ME
- 111 55 Baker Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2013-11-04 ~ 2014-11-03IIF 106 - Director → ME
- 112TOPLAND (NO. 17) LIMITED - 2015-01-13 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)Officer 2014-05-16 ~ 2015-01-13IIF 88 - Director → ME
- 113 55 Baker Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2013-11-04 ~ 2014-11-03IIF 90 - Director → ME
- 114 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer ~ 1996-04-22IIF 240 - Secretary → ME
- 115MISLEX (238) LIMITED - 1999-08-10 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1999-08-09 ~ 2014-11-03IIF 114 - Director → ME
- 116 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2000-12-04 ~ 2005-02-21IIF 17 - Director → ME
- 117 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2010-12-14 ~ 2014-11-03IIF 70 - Director → ME
- 118
TOPLAND MERSEY LIMITED
- nowCANEBRICK LIMITED - 2009-01-29 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2009-01-28 ~ 2014-11-03IIF 77 - Director → ME - 119 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2010-12-14 ~ 2014-11-03IIF 63 - Director → ME
- 120 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2000-07-25 ~ 2017-05-12IIF 192 - Director → ME
- 121 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2000-12-04 ~ 2005-02-08IIF 24 - Director → ME
- 122 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (3 parents)Officer 2001-11-27 ~ 2017-05-12IIF 201 - Director → ME
- 123 B&c Associates Limited Concorde House, Grenville Place Mill Hill, LondonDissolved Corporate (3 parents)Officer 2001-11-27 ~ 2017-05-12IIF 219 - Director → ME
- 124 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)Officer 2002-07-22 ~ 2005-02-21IIF 44 - Director → ME
- 125
TOPLAND THAMES LIMITED
- nowOFFMARK LIMITED - 2009-01-29 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Officer 2009-01-28 ~ 2024-05-15IIF 126 - Director → ME - 126 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2002-07-22 ~ 2005-02-21IIF 6 - Director → ME
- 127 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2002-07-22 ~ 2005-02-21IIF 20 - Director → ME
- 128 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents, 1 offspring)Officer 2010-12-14 ~ 2014-11-03IIF 72 - Director → ME
- 129 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)Officer 2005-02-23 ~ 2014-11-03IIF 120 - Director → ME
- 130 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Officer 2000-01-28 ~ 2024-05-15IIF 131 - Director → ME
- 131 C/o B&c Associates Concorde House, Grenville Place Mill Hill, LondonDissolved Corporate (6 parents)Officer 2005-02-23 ~ 2014-11-03IIF 107 - Director → ME
- 132
TROLLY ALPHA LIMITED
- nowTOPLAND ALPHA LIMITED - 2013-08-30 Sky View, Argosy Road, Castle Donington, DerbyshireDissolved Corporate (5 parents)Officer 2005-02-23 ~ 2013-08-19IIF 54 - Director → ME - 133
WESTMOUNT LONDON LIMITED
- nowAPTEX LIMITED - 1991-04-29 B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer 1995-02-20 ~ 1996-07-03IIF 247 - Secretary → ME
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