ZAKAY, Eddie

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Zakay, Eddie
British born in July 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- 55 Woodstock Road, London, NW11 8QD
  IIF 1
- Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5
Zakay, Eddie
British co director born in July 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- 55 Woodstock Road, London, NW11 8QD
  IIF 6 IIF 7
Zakay, Eddie
British commercial director born in July 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
  IIF 8
Zakay, Eddie
British company director born in July 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- 55 Woodstock Road, London, NW11 8QD
  IIF 9 IIF 10 IIF 11 (more)
  IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 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
- Nations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom
  IIF 54 IIF 55 IIF 56 (more)
  IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64
- Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
  IIF 65 IIF 66 IIF 67 (more)
  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 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- 55 Woodstock Road, London, NW11 8QD
  IIF 122
Zakay, Eddie
British director born in July 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
  IIF 123
Zakay, Eddie
British born in July 1950
Resident in Monaco
Registered addresses and corresponding companies
- C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
  IIF 124 IIF 125
- 105, Wigmore Street, 7th Floor, London, W1U 1QY, England
  IIF 126 IIF 127 IIF 128 (more)
  IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137
- 7th Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
  IIF 138 IIF 139 IIF 140 (more)
  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
Zakay, Eddie
British company director born in July 1950
Resident in Monaco
Registered addresses and corresponding companies
- 105, Wigmore Street, 7th Floor, London, W1U 1QY, England
  IIF 182 IIF 183 IIF 184 (more)
  IIF 185 IIF 186
- 7th Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
  IIF 187 IIF 188 IIF 189
- Nations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom
  IIF 190
- Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
  IIF 191 IIF 192 IIF 193 (more)
  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 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 1950
Resident in Monaco
Registered addresses and corresponding companies
- Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
  IIF 236
Zakay, Eddie
British
Registered addresses and corresponding companies
- 55 Woodstock Road, London, NW11 8QD
  IIF 237 IIF 238 IIF 239 (more)
  IIF 240 IIF 241 IIF 242 IIF 243 IIF 244
Zakay, Eddie
British company director
Registered addresses and corresponding companies
- 55 Woodstock Road, London, NW11 8QD
  IIF 245 IIF 246
Zakay, Eddie
British company secretary
Registered addresses and corresponding companies
- 55 Woodstock Road, London, NW11 8QD
  IIF 247 IIF 248
- 55, Woodstock Road, London, Nw11, NW11 8QD
  IIF 249
Zakay, Eddie
British secretary
Registered addresses and corresponding companies
- 55 Woodstock Road, London, NW11 8QD
  IIF 250
Zakay, Eddie
Registered addresses and corresponding companies
- 55 Woodstock Road, London, NW11 8QD
  IIF 251 IIF 252 IIF 253 (more)
  IIF 254 IIF 255 IIF 256
- 55, Woodstock Road, London, Nw11, NW11 8QD
  IIF 257

Offspring entities and appointments 230

1
1-3 UPPER JAMES ST LIMITED
10431073
105 Wigmore Street, 7th Floor, England
Active Corporate (11 parents)
Officer
2019-01-28 ~ now
IIF 157 - Director → ME
2
BATH (RD) LIMITED
08203264
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents)
Officer
2012-09-05 ~ now
IIF 169 - Director → ME
3
BERKLEY ESTATES LONDON LIMITED
- now 02670273
TOPLAND 1991 LIMITED
- 1992-05-18 02670273
105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents)
Officer
~ now
IIF 134 - Director → ME
~ 1996-04-22
IIF 239 - Secretary → ME
4
CD WELCOMBE PROPCO LIMITED - now
HALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22
MENZIES HOTELS PROPERTY NO. 16 LIMITED
- 2015-09-18 05946111 05945487... (more)
2nd Floor, 32-33 Gosfield Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2013-11-29 ~ 2014-11-03
IIF 4 - Director → ME
5
DALVENNAN LIMITED
FC021437
9 Myrtle Street, Douglas, Isle Of Man, Isle Of Man
Converted / Closed Corporate (6 parents)
Officer
1998-11-11 ~ 2006-08-08
IIF 23 - Director → ME
6
EVERLAND HOLDINGS LIMITED
04885822
50 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2003-09-03 ~ 2005-10-10
IIF 6 - Director → ME
7
EVERLAND INVESTMENTS LIMITED
04886463
50 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2003-09-03 ~ 2004-07-01
IIF 47 - Director → ME
8
EVERLAND PROPERTIES LIMITED
04886462
50 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2003-09-03 ~ 2005-10-10
IIF 53 - Director → ME
9
EVERLAND SOUTH LIMITED
04886490
50 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2003-09-03 ~ 2005-01-07
IIF 7 - Director → ME
10
FAIRLAND LIMITED
03262771
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (10 parents)
Officer
1996-10-08 ~ dissolved
IIF 194 - Director → ME
11
GEP (CENTRAL) LIMITED
- now 05442349
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 ~ dissolved
IIF 213 - Director → ME
12
GEP (LONDON) LIMITED
- now 05442364
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 ~ dissolved
IIF 218 - Director → ME
13
GEP (NORTH) LIMITED
05443044
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (11 parents)
Officer
2005-05-04 ~ dissolved
IIF 235 - Director → ME
14
GEP (SOUTH) LIMITED
- now 05442342
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 ~ dissolved
IIF 207 - Director → ME
15
GEP (WEST) LIMITED
05443041
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (11 parents)
Officer
2005-05-04 ~ dissolved
IIF 224 - Director → ME
16
GOLD MARKETS (NORFOLK) LIMITED
- now 03787477
TOP MARKETS (NORFOLK) LIMITED
- 1999-08-06 03787477
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents)
Officer
1999-06-07 ~ 2006-08-08
IIF 36 - Director → ME
17
GOLDMILE ASSETS LIMITED
- now 04240246
EXITDEAL LIMITED
- 2001-07-06 04240246
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2001-07-04 ~ 2006-08-08
IIF 50 - Director → ME
18
GOLDMILE CITY LIMITED
03793822
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents)
Officer
1999-06-17 ~ 2006-08-08
IIF 38 - Director → ME
19
GOLDMILE COUNTY LIMITED
03793820
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
1999-06-17 ~ 2006-08-08
IIF 21 - Director → ME
20
GOLDMILE ENTERPRISES LIMITED
- now 04225805
NEXTCASE LIMITED
- 2001-07-06 04225805
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents)
Officer
2001-07-04 ~ 2006-08-08
IIF 12 - Director → ME
21
GOLDMILE HOLDINGS LIMITED
03110802
105 Wigmore Street, 7th Floor, London, England
Active Corporate (13 parents, 8 offsprings)
Officer
1995-10-02 ~ 2006-08-08
IIF 1 - Director → ME
1995-10-02 ~ 1996-07-02
IIF 244 - Secretary → ME
22
GOLDMILE INVESTMENTS LIMITED
03119840
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
1995-10-25 ~ 2006-08-08
IIF 34 - Director → ME
1995-10-25 ~ 1996-07-02
IIF 257 - Secretary → ME
23
GOLDMILE LONDON LIMITED
03622996
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
1998-08-27 ~ 2006-08-08
IIF 14 - Director → ME
24
GOLDMILE PORTFOLIO NO.1 LIMITED
- now 03793826
GOLDMILE (NU) PORTFOLIO NO.1 LIMITED
- 2001-04-17 03793826
Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (10 parents)
Officer
1999-06-17 ~ 2006-08-08
IIF 35 - Director → ME
25
GOLDMILE PROPERTIES LIMITED
03087660
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
1995-09-15 ~ 2006-08-08
IIF 46 - Director → ME
1995-09-15 ~ 1996-07-02
IIF 249 - Secretary → ME
26
GOLDMILE REAL ESTATE LIMITED
- now 04241912
GRADELINK LIMITED
- 2001-07-05 04241912
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2001-07-04 ~ 2006-08-08
IIF 17 - Director → ME
27
GP PROPERTY INVESTMENTS LIMITED
04460864
105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2002-06-13 ~ 2006-08-08
IIF 37 - Director → ME
28
HALLMARK HOTELS (BARR HILL) LIMITED - now
MENZIES HOTELS PROPERTY NO. 5 LIMITED
- 2015-09-18 05945222 05945291... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (23 parents)
Officer
2013-11-29 ~ 2014-11-03
IIF 68 - Director → ME
29
HALLMARK HOTELS (CARLTON) LIMITED - now
MENZIES HOTELS PROPERTY NO. 4 LIMITED
- 2015-09-18 05945314 05945291... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (23 parents)
Officer
2013-11-29 ~ 2014-11-03
IIF 103 - Director → ME
30
HALLMARK HOTELS (DYCE) LIMITED - now
MENZIES HOTELS PROPERTY NO.23 LIMITED
- 2015-09-18 06327041 06327034... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (20 parents)
Officer
2013-11-29 ~ 2014-11-03
IIF 73 - Director → ME
31
HALLMARK HOTELS (EAST CLIFF) LIMITED - now
MENZIES HOTELS PROPERTY NO. 6 LIMITED
- 2015-09-18 05945291 05945310... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (23 parents)
Officer
2013-11-29 ~ 2014-11-03
IIF 118 - Director → ME
32
HALLMARK HOTELS (EDGBASTON) LIMITED - now
MENZIES HOTELS PROPERTY NO.18 LIMITED
- 2015-09-18 06327087 06327084... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (20 parents)
Officer
2013-11-29 ~ 2014-11-03
IIF 8 - Director → ME
33
HALLMARK HOTELS (FLITWICK) LIMITED - now
MENZIES HOTELS PROPERTY NO. 7 LIMITED
- 2015-09-18 05945320 05945291... (more)
1 Billing Road, Northampton, England
Active Corporate (25 parents)
Officer
2013-11-29 ~ 2014-11-03
IIF 117 - Director → ME
34
HALLMARK HOTELS (GLASGOW WS) LIMITED - now
MENZIES HOTELS PROPERTY NO. 8 LIMITED
- 2015-09-18 05945307 05945291... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (23 parents)
Officer
2013-11-29 ~ 2014-11-03
IIF 119 - Director → ME
35
HALLMARK HOTELS (GLOUCESTER) LIMITED
- now 07285716
HALLCO 1759 LIMITED - 2010-08-10
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (18 parents, 1 offspring)
Officer
2014-08-05 ~ 2014-11-03
IIF 99 - Director → ME
36
HALLMARK HOTELS (IRVINE) LIMITED - now
HALMARK HOTELS (IRVINE) LIMITED - 2015-10-16
MENZIES HOTELS PROPERTY NO.24 LIMITED
- 2015-09-18 06327034 06327063... (more)
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2013-11-29 ~ 2014-11-03
IIF 90 - Director → ME
37
HALLMARK HOTELS (MICKLEOVER) LIMITED - now
MENZIES HOTELS PROPERTY NO. 10 LIMITED
- 2015-09-18 05945308 05945487... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (23 parents)
Officer
2013-11-29 ~ 2014-11-03
IIF 88 - Director → ME
38
HALLMARK HOTELS (NO. 1) LIMITED - now
TOPLAND HOTELS (NO. 1) LIMITED
- 2019-02-28 08760442 08760413... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-11-04 ~ 2014-11-03
IIF 86 - Director → ME
39
HALLMARK HOTELS (NO. 10) LIMITED - now
TOPLAND HOTELS (NO. 10) LIMITED
- 2019-03-01 08760439 08760381... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-11-04 ~ 2014-11-03
IIF 84 - Director → ME
40
HALLMARK HOTELS (NO. 11) LIMITED - now
TOPLAND HOTELS (NO. 11) LIMITED
- 2019-03-01 08760381 09075560... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-11-04 ~ 2014-11-03
IIF 71 - Director → ME
41
HALLMARK HOTELS (NO. 12) LIMITED - now
TOPLAND HOTELS (NO. 12) LIMITED
- 2019-02-28 08760447 08760381... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-11-04 ~ 2014-11-03
IIF 98 - Director → ME
42
HALLMARK HOTELS (NO. 14) LIMITED - now
TOPLAND HOTELS (NO. 14) LIMITED
- 2019-03-01 08760430 08760381... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-11-04 ~ 2014-11-03
IIF 65 - Director → ME
43
HALLMARK HOTELS (NO. 15) LIMITED - now
TOPLAND HOTELS (NO. 15) LIMITED
- 2019-02-28 09075560 09044556... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2014-06-06 ~ 2014-11-03
IIF 121 - Director → ME
44
HALLMARK HOTELS (NO. 16) LIMITED - now
TOPLAND HOTELS (NO. 16) LIMITED - 2019-02-28
TOPLAND (NO. 16) LIMITED
- 2014-12-01 08042035 07737703... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (18 parents, 5 offsprings)
Officer
2012-04-23 ~ 2014-11-28
IIF 102 - Director → ME
45
HALLMARK HOTELS (NO. 3) LIMITED - now
TOPLAND HOTELS (NO. 3) LIMITED
- 2019-02-28 08760407 08760435... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-11-04 ~ 2014-11-03
IIF 85 - Director → ME
46
HALLMARK HOTELS (NO. 4) LIMITED - now
TOPLAND HOTELS (NO. 4) LIMITED
- 2019-02-28 08760450 08760435... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-11-04 ~ 2014-11-03
IIF 104 - Director → ME
47
HALLMARK HOTELS (NO. 5) LIMITED - now
TOPLAND HOTELS (NO. 5) LIMITED
- 2019-02-28 08760435 08760424... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-11-04 ~ 2014-11-03
IIF 72 - Director → ME
48
HALLMARK HOTELS (NO. 6) LIMITED - now
TOPLAND HOTELS (NO. 6) LIMITED
- 2019-02-28 08760444 08760435... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-11-04 ~ 2014-11-03
IIF 77 - Director → ME
49
HALLMARK HOTELS (NO. 7) LIMITED - now
TOPLAND HOTELS (NO. 7) LIMITED
- 2019-03-01 08760754 08760435... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-11-04 ~ 2014-11-03
IIF 110 - Director → ME
50
HALLMARK HOTELS (NO. 8) LIMITED - now
TOPLAND HOTELS (NO. 8) LIMITED
- 2019-02-28 08760413 08760435... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-11-04 ~ 2014-11-03
IIF 96 - Director → ME
51
HALLMARK HOTELS (NO. 9) LIMITED - now
TOPLAND HOTELS (NO. 9) LIMITED
- 2019-02-28 08760550 08760435... (more)
1 Billing Road, 1 Billing Road, Northampton, England
Active Corporate (18 parents, 1 offspring)
Officer
2013-11-04 ~ 2014-11-03
IIF 2 - Director → ME
52
HALLMARK HOTELS (STOURPORT) LIMITED - now
MENZIES HOTELS PROPERTY NO. 14 LIMITED
- 2015-09-18 05945367 05945487... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (23 parents)
Officer
2013-11-29 ~ 2014-11-03
IIF 87 - Director → ME
53
HALLMARK HOTELS (THE BELFRY) LIMITED
- now 06247710
HALLCO 1485 LIMITED - 2007-07-26
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (18 parents, 1 offspring)
Officer
2014-08-05 ~ 2014-11-03
IIF 79 - Director → ME
54
HALLMARK HOTELS (THE LAKES COURT) LIMITED
- now 06297002
HALLCO 1495 LIMITED - 2007-08-01
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (19 parents, 1 offspring)
Officer
2014-08-05 ~ 2014-11-03
IIF 3 - Director → ME
55
HALLMARK HOTELS (WOODFORD GREEN) LIMITED - now
MENZIES HOTELS PROPERTY NO. 12 LIMITED
- 2015-09-18 05945487 05946111... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (23 parents)
Officer
2013-11-29 ~ 2014-11-03
IIF 78 - Director → ME
56
HALLMARK HOTELS CROYDON LIMITED
07533580
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2014-08-05 ~ 2014-11-03
IIF 116 - Director → ME
57
HALLMARK HOTELS FINANCE LIMITED
- now 07035639
HOTSHARE LIMITED - 2009-10-12
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (17 parents, 2 offsprings)
Officer
2014-08-05 ~ 2014-11-03
IIF 114 - Director → ME
58
HALLMARK HOTELS FUNDING LIMITED
07532692
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2014-08-05 ~ 2014-11-03
IIF 91 - Director → ME
59
HALLMARK HOTELS GROUP LIMITED
- now 06247573
HALLCO 1473 LIMITED - 2007-07-26
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (21 parents, 1 offspring)
Officer
2014-08-05 ~ 2014-11-03
IIF 93 - Director → ME
60
HALLMARK HOTELS HOLDINGS LIMITED
- now 06247707
HALLCO 1484 LIMITED - 2007-07-26
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (21 parents, 4 offsprings)
Officer
2014-08-05 ~ 2014-11-03
IIF 105 - Director → ME
61
HALLMARK HOTELS HULL LIMITED
- now 07035666
NICESHAPE LIMITED - 2009-10-12
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (17 parents, 1 offspring)
Officer
2014-08-05 ~ 2014-11-03
IIF 5 - Director → ME
62
HALLMARK HOTELS INVESTMENTS LIMITED
- now 07035673
SHARESTAGE LIMITED - 2009-10-12
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (21 parents, 4 offsprings)
Officer
2014-08-05 ~ 2014-11-03
IIF 109 - Director → ME
63
HALLMARK HOTELS LIMITED
01940208
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2014-08-05 ~ 2014-11-03
IIF 83 - Director → ME
64
KING WILLIAM STREET HOUSE (NO. 2) LIMITED
- now 04044681 04044686
SHELFCO (NO.1989) LIMITED - 2000-11-02
C/o Deloitte Llp Po Box 500, 2 Hardman Street, Manchester
Dissolved Corporate (11 parents)
Officer
2001-01-26 ~ dissolved
IIF 62 - Director → ME
65
KING WILLIAM STREET HOUSE (NO.1) LIMITED
- now 04044686 04044681
SHELFCO (NO.1988) LIMITED - 2000-11-15
C/o Delotte Llp Po Box 500, 2 Hardman Street, Manchester
Dissolved Corporate (11 parents)
Officer
2001-01-26 ~ dissolved
IIF 54 - Director → ME
66
LEITH HOUSE (NO. 1) LIMITED
- now 03960046 03959939
SHELFCO (NO.1870) LIMITED - 2000-06-26
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2000-11-14 ~ 2006-08-08
IIF 41 - Director → ME
67
LEITH HOUSE (NO. 2) LIMITED
- now 03959939 03960046
SHELFCO (NO.1871) LIMITED - 2000-06-26
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2000-11-14 ~ 2006-08-08
IIF 10 - Director → ME
68
MENZIES HOTELS PROPERTY NO. 11 LIMITED
05945309 05945487... (more)
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2013-11-29 ~ 2014-11-03
IIF 111 - Director → ME
69
MIDLAND HOTELS LIMITED
- now 01573823
CLOUDFRET LIMITED - 1981-12-31
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (21 parents, 2 offsprings)
Officer
2014-08-05 ~ 2014-11-03
IIF 80 - Director → ME
70
ORLAND LIMITED
- now 02516167
GAINGLOBE INVESTMENTS LIMITED - 1991-06-28
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
1995-12-13 ~ 1998-12-05
IIF 255 - Secretary → ME
71
PLATIGNUM HOLDINGS LIMITED
02837903
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents, 1 offspring)
Officer
1993-07-21 ~ 2006-08-08
IIF 26 - Director → ME
1993-07-21 ~ 1996-07-02
IIF 254 - Secretary → ME
72
PLATIGNUM INVESTMENTS LIMITED
03675755
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
1998-11-30 ~ 2006-08-08
IIF 52 - Director → ME
73
PLATIGNUM PORTFOLIO NO.1 LIMITED
- now 03675761
PLATIGNUM (NU) PORTFOLIO NO.1 LIMITED
- 2001-04-17 03675761
PLATIGNUM ENTERPRISES LIMITED
- 2001-03-30 03675761
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
1998-11-30 ~ 2006-08-08
IIF 31 - Director → ME
74
PLATIGNUM PROPERTIES LIMITED
02837655
105 Wigmore Street, 7th Floor, London, England
Active Corporate (14 parents)
Officer
1993-07-20 ~ 2006-08-08
IIF 51 - Director → ME
1993-07-20 ~ 1996-07-02
IIF 253 - Secretary → ME
75
RIVERLAND (LEITH) LIMITED
- now 04104549
BRANCHNET LIMITED
- 2000-11-13 04104549
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2000-11-13 ~ 2006-08-08
IIF 15 - Director → ME
76
RIVERLAND (RESTORED NO.1) LTD - now
02845609 LIMITED
- 2017-10-18 02845609
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
1993-08-18 ~ 2006-08-08
IIF 39 - Director → ME
1993-08-18 ~ 1996-07-02
IIF 243 - Secretary → ME
77
RIVERLAND ASSETS LIMITED
03915450
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2000-01-28 ~ 2006-08-08
IIF 18 - Director → ME
78
RIVERLAND COUNTY LIMITED
03798049
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
1999-06-29 ~ 2006-08-08
IIF 9 - Director → ME
79
RIVERLAND EAST LIMITED
02885491
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
1994-01-11 ~ 2006-08-08
IIF 20 - Director → ME
1994-01-11 ~ 1996-07-02
IIF 245 - Secretary → ME
80
RIVERLAND EDGE LIMITED
04113658
55 Baker Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2000-11-24 ~ 2006-08-08
IIF 16 - Director → ME
81
RIVERLAND ESTATES LIMITED
02827388
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
1993-06-18 ~ 2006-08-08
IIF 27 - Director → ME
1993-06-18 ~ 1996-07-02
IIF 247 - Secretary → ME
82
RIVERLAND FINANCE LIMITED
04113661
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (11 parents)
Officer
2000-11-24 ~ 2006-08-08
IIF 43 - Director → ME
83
RIVERLAND HOLDINGS LIMITED
02824038
105 Wigmore Street, 7th Floor, London, England
Active Corporate (14 parents, 12 offsprings)
Officer
1993-06-09 ~ 2006-07-25
IIF 32 - Director → ME
1993-06-09 ~ 1996-07-02
IIF 256 - Secretary → ME
84
RIVERLAND INVESTMENTS LIMITED
02833321
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
1993-07-06 ~ 2006-08-08
IIF 40 - Director → ME
1993-07-06 ~ 1996-07-02
IIF 246 - Secretary → ME
85
RIVERLAND MAYFAIR LIMITED
03915447
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2000-01-28 ~ 2006-08-08
IIF 13 - Director → ME
86
RIVERLAND PORTFOLIO NO.1 LIMITED
- now 04113849
RIVERLAND (NU) PORTFOLIO NO.1 LIMITED
- 2001-04-17 04113849
RIVERLAND FORWARD LIMITED
- 2001-03-30 04113849
Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (11 parents)
Officer
2000-11-24 ~ 2006-08-08
IIF 42 - Director → ME
87
RIVERLAND RETAIL LIMITED
04113850
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2000-11-24 ~ 2006-08-08
IIF 19 - Director → ME
88
RIVERLAND U.K. LIMITED
02845759
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
1993-08-18 ~ 2006-08-08
IIF 45 - Director → ME
1993-08-18 ~ 1996-07-02
IIF 250 - Secretary → ME
89
RIVERSIDE MANAGEMENT (STOKE) LIMITED
- now 03614142
K & S (333) LIMITED - 1999-01-19
84 Brook Street, Office 4.30, London, Westminster, England
Dissolved Corporate (15 parents)
Officer
1999-04-14 ~ 2015-01-23
IIF 123 - Director → ME
90
ROCKLAND FORWARD LIMITED
03690115
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (9 parents)
Officer
1998-12-30 ~ dissolved
IIF 214 - Director → ME
91
ROCKLAND HOLDINGS LIMITED
03327636
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents, 1 offspring)
Officer
1997-03-04 ~ dissolved
IIF 209 - Director → ME
92
ROCKLAND PROPERTIES LIMITED
03327752
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
1997-03-04 ~ dissolved
IIF 55 - Director → ME
93
RUNCORN DISTRIBUTION CENTRE LIMITED
- now 04155569
115CR (076) LIMITED - 2001-05-23
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2001-10-05 ~ 2003-04-21
IIF 33 - Director → ME
94
SILVERDOME HOLDINGS LIMITED
02605209
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents, 1 offspring)
Officer
~ now
IIF 125 - Director → ME
~ 1996-07-03
IIF 251 - Secretary → ME
95
SILVERDOME PROPERTIES LIMITED
02311843
105 Wigmore Street, 7th Floor, London, England
Active Corporate (9 parents)
Officer
~ 2025-08-01
IIF 186 - Director → ME
~ 1996-07-03
IIF 252 - Secretary → ME
96
SOLAR EXCHANGE (NO 1) LIMITED
07547044
10 Lower Thames Street, London, England
Active Corporate (12 parents)
Officer
2011-03-01 ~ 2013-11-08
IIF 57 - Director → ME
97
TESCO PROPERTY PARTNER (GP) LIMITED
04945955
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2004-04-07 ~ 2007-09-18
IIF 44 - Director → ME
98
TIMEFARE SERVICES LIMITED
03122465
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
1995-11-15 ~ 2019-05-17
IIF 231 - Director → ME
99
TOP MARKETS (LONDON) LIMITED
03787463
B & C Associates Limited Concorde House, Grenville Place Mill Hill, London
Dissolved Corporate (10 parents)
Officer
1999-06-07 ~ 2014-11-03
IIF 75 - Director → ME
100
TOP MARKETS (MIDLANDS) LIMITED
03787473
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
1999-06-07 ~ 2014-11-03
IIF 100 - Director → ME
101
TOP MARKETS (SUSSEX) LIMITED
03787481
C/o B & C Associates Limited Concorde House, Grenville Place Mill Hill, London
Dissolved Corporate (10 parents)
Officer
1999-06-07 ~ 2014-11-03
IIF 101 - Director → ME
102
TOPLAND (ALDERSGATE NO.1) LIMITED
- now 04018760 04018932
SLOUGH PROPERTIES (ALDERSGATE NO.1) LIMITED
- 2001-02-07 04018760 04018932
SHELFCO (NO.1916) LIMITED - 2000-08-10
105 Wigmore Street, 7th Floor, London, England
Active Corporate (17 parents)
Officer
2001-01-24 ~ 2003-08-19
IIF 29 - Director → ME
103
TOPLAND (ALDERSGATE NO.2) LIMITED
- now 04018932 04018760
SLOUGH PROPERTIES (ALDERSGATE NO.2) LIMITED
- 2001-02-07 04018932 04018760
SHELFCO (NO.1942) LIMITED - 2000-08-17
105 Wigmore Street, 7th Floor, London, England
Active Corporate (17 parents)
Officer
2001-01-24 ~ 2003-08-19
IIF 122 - Director → ME
104
TOPLAND (D.V.P.) LIMITED
- now 04062863
H (D.V.P.) LIMITED
- 2000-10-17 04062863
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2000-09-06 ~ dissolved
IIF 215 - Director → ME
105
TOPLAND (ECHOBACK) LIMITED
- now 04246723
ECHOBACK LIMITED
- 2017-01-20 04246723
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-11-25 ~ now
IIF 136 - Director → ME
106
TOPLAND (GSL) LIMITED
- now 08042030
TOPLAND (CASTLE STREET TAUNTON) LIMITED
- 2013-07-25 08042030
TOPLAND (NO. 11) LIMITED
- 2013-01-11 08042030 07737703... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (14 parents)
Officer
2012-04-23 ~ 2014-11-03
IIF 112 - Director → ME
107
TOPLAND (HG) LIMITED
- now 07572899 09890152
TOPLAND (NO. 1) LIMITED
- 2011-10-13 07572899 08042089... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (13 parents)
Officer
2011-03-22 ~ 2014-11-03
IIF 106 - Director → ME
108
TOPLAND (HORLEY) LIMITED
- now 07737613
TOPLAND (NO. 7) LIMITED
- 2012-03-13 07737613 07737738... (more)
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2011-08-11 ~ 2014-11-03
IIF 69 - Director → ME
109
TOPLAND (HR SOLIHULL) LIMITED
- now 07572901
TOPLAND (NO. 5) LIMITED
- 2012-10-31 07572901 07737738... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (13 parents)
Officer
2011-03-22 ~ 2014-11-03
IIF 95 - Director → ME
110
TOPLAND (LAKESIDE) LIMITED
- now 07572889
TOPLAND (NO. 2) LIMITED
- 2012-10-26 07572889 09044503... (more)
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2011-03-22 ~ 2014-11-03
IIF 66 - Director → ME
2011-03-22 ~ dissolved
IIF 82 - Director → ME
111
TOPLAND (NO 27) LIMITED
10924542 10924547... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Officer
2017-08-21 ~ now
IIF 155 - Director → ME
112
TOPLAND (NO 28) LIMITED
10924547 10924565... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Officer
2017-08-21 ~ now
IIF 177 - Director → ME
113
TOPLAND (NO 29) LIMITED
10924565 10924547... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Officer
2017-08-21 ~ now
IIF 148 - Director → ME
114
TOPLAND (NO 30) LIMITED
10924576 11531410... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Officer
2017-08-21 ~ now
IIF 181 - Director → ME
115
TOPLAND (NO 31) LIMITED
10924611 11531410... (more)
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2017-08-21 ~ dissolved
IIF 226 - Director → ME
116
TOPLAND (NO 32) LIMITED
10924587 11531410... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Officer
2017-08-21 ~ now
IIF 158 - Director → ME
117
TOPLAND (NO 33) LIMITED
10926207 11531410... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Officer
2017-08-22 ~ now
IIF 168 - Director → ME
118
TOPLAND (NO 34) LIMITED
10924660 11531608... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2017-08-21 ~ now
IIF 166 - Director → ME
119
TOPLAND (NO 35) LIMITED
10924643 11531410... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Officer
2017-08-21 ~ now
IIF 175 - Director → ME
120
TOPLAND (NO 36) LIMITED
10924674 11531689... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Officer
2017-08-21 ~ now
IIF 165 - Director → ME
121
TOPLAND (NO 37) LIMITED
11531536 11531410... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Officer
2018-08-22 ~ now
IIF 162 - Director → ME
122
TOPLAND (NO 38) LIMITED
11531377 10924547... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Officer
2018-08-22 ~ now
IIF 180 - Director → ME
123
TOPLAND (NO 39) LIMITED
11531410 10924674... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-08-22 ~ now
IIF 146 - Director → ME
124
TOPLAND (NO 40) LIMITED
11531481 11531543... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Officer
2018-08-22 ~ now
IIF 141 - Director → ME
125
TOPLAND (NO 41) LIMITED
11531543 13480894... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Officer
2018-08-22 ~ now
IIF 143 - Director → ME
126
TOPLAND (NO 42) LIMITED
11531546 13480897... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Officer
2018-08-22 ~ now
IIF 173 - Director → ME
127
TOPLAND (NO 43) LIMITED
11531614 10926207... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-08-22 ~ now
IIF 161 - Director → ME
128
TOPLAND (NO 44) LIMITED
11531608 13480897... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-08-22 ~ now
IIF 156 - Director → ME
129
TOPLAND (NO 45) LIMITED
11531711 14172024... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-08-22 ~ now
IIF 150 - Director → ME
130
TOPLAND (NO 46) LIMITED
11531689 11531608... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Officer
2018-08-22 ~ now
IIF 139 - Director → ME
131
TOPLAND (NO 47) LIMITED
13480803 11531543... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-06-28 ~ now
IIF 147 - Director → ME
132
TOPLAND (NO 48) LIMITED
13480897 10924547... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (9 parents)
Officer
2021-06-28 ~ now
IIF 163 - Director → ME
133
TOPLAND (NO 49) LIMITED
13480827 11531543... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (9 parents)
Officer
2021-06-28 ~ now
IIF 178 - Director → ME
134
TOPLAND (NO 50) LIMITED
13481049 10924576... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (9 parents)
Officer
2021-06-28 ~ now
IIF 167 - Director → ME
135
TOPLAND (NO 51) LIMITED
13480894 11531543... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (9 parents)
Officer
2021-06-28 ~ now
IIF 140 - Director → ME
136
TOPLAND (NO 53) LIMITED
14172142 11531614... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Officer
2022-06-14 ~ now
IIF 174 - Director → ME
137
TOPLAND (NO 55) LIMITED
14172024 11531711... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Officer
2022-06-14 ~ now
IIF 142 - Director → ME
138
TOPLAND (NO. 10) LIMITED
07737703 08042066... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents)
Officer
2011-08-11 ~ 2025-05-12
IIF 187 - Director → ME
139
TOPLAND (NO. 13) LIMITED
08042066 07737703... (more)
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2012-04-23 ~ dissolved
IIF 211 - Director → ME
140
TOPLAND (NO. 14) LIMITED
08042021 07737703... (more)
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-04-23 ~ 2024-05-15
IIF 185 - Director → ME
141
TOPLAND (NO. 15) LIMITED
08042089 07737703... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2012-04-23 ~ now
IIF 135 - Director → ME
142
TOPLAND (NO. 18) LIMITED
09044548 08042089... (more)
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2014-05-16 ~ 2020-02-10
IIF 200 - Director → ME
143
TOPLAND (NO. 19) LIMITED
09044611 07737703... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Officer
2014-05-16 ~ now
IIF 172 - Director → ME
144
TOPLAND (NO. 20) LIMITED
09044609 09044503... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Officer
2014-05-16 ~ now
IIF 138 - Director → ME
145
TOPLAND (NO. 21) LIMITED
09044542 09044503... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2014-05-16 ~ now
IIF 145 - Director → ME
146
TOPLAND (NO. 22) LIMITED
09044503 09044618... (more)
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2014-05-16 ~ 2020-02-10
IIF 212 - Director → ME
147
TOPLAND (NO. 23) LIMITED
09044618 09044503... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2014-05-16 ~ now
IIF 151 - Director → ME
148
TOPLAND (NO. 24) LIMITED
09044416 07572807... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Officer
2014-05-16 ~ now
IIF 176 - Director → ME
149
TOPLAND (NO. 25) LIMITED
09044570 09044503... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Officer
2014-05-16 ~ now
IIF 160 - Director → ME
150
TOPLAND (NO. 26) LIMITED
09044431 09044503... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Officer
2014-05-16 ~ now
IIF 153 - Director → ME
151
TOPLAND (NO. 8) LIMITED
07737738 07572901... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents)
Officer
2011-08-11 ~ 2025-05-12
IIF 188 - Director → ME
152
TOPLAND (NO. 9) LIMITED
07737778 07737738... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Officer
2011-08-11 ~ 2025-05-12
IIF 189 - Director → ME
153
TOPLAND (PUTNEY RD) LIMITED
- now 07572728
TOPLAND (NO. 6) LIMITED
- 2013-12-10 07572728 07737738... (more)
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2011-03-22 ~ 2014-11-03
IIF 70 - Director → ME
154
TOPLAND (RCH) LIMITED
- now 07572731
TOPLAND (NO. 3) LIMITED
- 2012-04-25 07572731 07737738... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2011-03-22 ~ 2014-11-03
IIF 97 - Director → ME
155
TOPLAND (RD NO. 1) LIMITED
07569800
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2011-03-18 ~ dissolved
IIF 210 - Director → ME
156
TOPLAND (RETAIL) LIMITED
- now 03915388
TOPLAND SOUTH LIMITED
- 2000-04-07 03915388 04169762
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2000-01-28 ~ dissolved
IIF 228 - Director → ME
157
TOPLAND (REVERSIONS) LIMITED
04673202
105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2003-02-20 ~ now
IIF 132 - Director → ME
158
TOPLAND (ROYAL CRESCENT HOTEL) LIMITED
- now 07572807
TOPLAND (NO. 4) LIMITED
- 2012-05-11 07572807 09044416... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (13 parents)
Officer
2011-03-22 ~ 2014-11-03
IIF 89 - Director → ME
159
TOPLAND (RUTLAND SQUARE) LIMITED
12203520
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Officer
2019-09-12 ~ now
IIF 170 - Director → ME
160
TOPLAND (RUTLAND) LIMITED
- now SC021540
ALEXANDER WILKIE, LIMITED
- 2019-05-07 SC021540
4 Atlantic Quay, 70 York Street, Glasgow, Scotland
Dissolved Corporate (22 parents, 1 offspring)
Officer
2019-04-30 ~ dissolved
IIF 223 - Director → ME
161
TOPLAND (SADDLERS WALSALL) LIMITED
- now 08042040
TOPLAND (NO. 12) LIMITED
- 2013-02-13 08042040 08042089... (more)
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2012-04-23 ~ dissolved
IIF 216 - Director → ME
162
TOPLAND (SHANDWICK) LIMITED
- now SC213049
TGRB LIMITED
- 2019-05-03 SC213049
4 Atlantic Quay, 70 York Street, Glasgow, Scotland
Dissolved Corporate (13 parents)
Officer
2019-04-30 ~ dissolved
IIF 220 - Director → ME
163
TOPLAND (SUNDERLAND WATERSIDE) LIMITED
- now 04163500
TOPLAND RETAIL UK LIMITED
- 2012-04-20 04163500
DEALMANNER LIMITED
- 2001-03-06 04163500
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2001-03-02 ~ 2024-05-15
IIF 182 - Director → ME
164
TOPLAND APEX LIMITED
05373919
C/o Kpmg Llp, 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2005-02-23 ~ dissolved
IIF 199 - Director → ME
165
TOPLAND ASSETS HOLDINGS LIMITED
06698128
105 Wigmore Street, 7th Floor, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2008-09-16 ~ 2014-11-03
IIF 113 - Director → ME
166
TOPLAND ASSETS LIMITED
03749322
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents)
Officer
1999-04-08 ~ now
IIF 130 - Director → ME
167
TOPLAND BASINGSTOKE LIMITED
- now 03595352
DELANCEY BASINGSTOKE UK LIMITED
- 2001-08-31 03595352
DELANCEY BASINGSTOKE LIMITED - 1999-06-03
B& C Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (15 parents)
Officer
2001-08-31 ~ dissolved
IIF 236 - Director → ME
168
TOPLAND BRAE LIMITED
04038438
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2000-07-18 ~ 2003-04-21
IIF 49 - Director → ME
169
TOPLAND CHILTERN LIMITED
04040645
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2000-07-25 ~ 2003-08-19
IIF 24 - Director → ME
170
TOPLAND COL LIMITED
04118783
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2000-12-04 ~ dissolved
IIF 203 - Director → ME
171
TOPLAND COUNTY LIMITED
03749323
C/o B&c Associates Limted Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (9 parents)
Officer
1999-04-08 ~ dissolved
IIF 217 - Director → ME
172
TOPLAND CREST LIMITED
05373890
B&c Associates Limited, Concorde House, Grenville Place, Mill Hill London
Dissolved Corporate (10 parents)
Officer
2005-02-23 ~ dissolved
IIF 191 - Director → ME
173
TOPLAND DALE LIMITED
04118784
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2000-12-04 ~ dissolved
IIF 195 - Director → ME
174
TOPLAND DELTA LIMITED
04491125
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2006-04-04 ~ now
IIF 179 - Director → ME
2002-07-22 ~ 2005-02-21
IIF 30 - Director → ME
175
TOPLAND DERWENT LIMITED
04118786
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (10 parents)
Officer
2000-12-04 ~ dissolved
IIF 221 - Director → ME
176
TOPLAND EAST LIMITED
03915442
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (8 parents)
Officer
2000-01-28 ~ dissolved
IIF 204 - Director → ME
177
TOPLAND ESTATES (LONDON) LIMITED
02895938
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (9 parents)
Officer
1994-02-08 ~ dissolved
IIF 234 - Director → ME
1994-02-08 ~ 1995-12-15
IIF 241 - Secretary → ME
178
TOPLAND ESTATES (U.K.) LIMITED
02670290
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 233 - Director → ME
~ 1993-10-01
IIF 237 - Secretary → ME
179
TOPLAND FINANCE (NO. 2) LIMITED
08751126
105 Wigmore Street, 7th Floor, London, England
Active Corporate (9 parents)
Officer
2013-10-28 ~ now
IIF 144 - Director → ME
180
TOPLAND FINANCE LIMITED
02670263
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Officer
~ now
IIF 127 - Director → ME
~ 1996-04-22
IIF 242 - Secretary → ME
181
TOPLAND FORWARD LIMITED
03725753
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
1999-03-03 ~ dissolved
IIF 222 - Director → ME
182
TOPLAND GROUP PLC
02615001
105 Wigmore Street, 7th Floor, London, England
Active Corporate (20 parents, 31 offsprings)
Officer
1991-05-28 ~ now
IIF 164 - Director → ME
1991-05-28 ~ 1996-06-07
IIF 238 - Secretary → ME
183
TOPLAND HOTELS (BARBICAN) LIMITED
- now 04402661
THISTLE BARBICAN LIMITED - 2005-06-06
PINCO 1748 LIMITED - 2002-04-18
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2006-04-04 ~ dissolved
IIF 59 - Director → ME
184
TOPLAND HOTELS (BLOOMSBURY PARK) LIMITED
- now 00623242
THISTLE BLOOMSBURY PARK LIMITED - 2005-06-06
LPH GRAND LIMITED - 2003-01-13
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2006-04-04 ~ dissolved
IIF 64 - Director → ME
185
TOPLAND HOTELS (EDINBURGH) LIMITED
- now 04346502
THISTLE EDINBURGH LIMITED - 2005-06-07
PETERTRAIL LIMITED - 2002-03-01
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2006-04-04 ~ dissolved
IIF 63 - Director → ME
186
TOPLAND HOTELS (EUSTON) LIMITED
- now 04402687
THISTLE EUSTON LIMITED - 2005-06-06
PINCO 1750 LIMITED - 2002-04-18
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2006-04-04 ~ dissolved
IIF 60 - Director → ME
187
TOPLAND HOTELS (HYDE PARK) LIMITED
- now 04346412
THISTLE HYDE PARK LIMITED - 2005-06-06
PETROLGRANGE LIMITED - 2002-03-01
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2006-04-04 ~ dissolved
IIF 56 - Director → ME
188
TOPLAND HOTELS (NO. 13) LIMITED
08760458 08760381... (more)
55 Baker Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-11-04 ~ 2014-11-03
IIF 107 - Director → ME
189
TOPLAND HOTELS (NO. 17) LIMITED - now
TOPLAND (NO. 17) LIMITED
- 2015-01-13 09044556 07737703... (more)
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-05-16 ~ 2015-01-13
IIF 92 - Director → ME
190
TOPLAND HOTELS (NO. 2) LIMITED
08760424 08760435... (more)
55 Baker Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-11-04 ~ 2014-11-03
IIF 94 - Director → ME
191
TOPLAND HOTELS (PICCADILLY) LIMITED
- now 04346523
THISTLE PICCADILLY LIMITED - 2005-06-06
SECRETBROOK LIMITED - 2002-03-01
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2006-04-04 ~ dissolved
IIF 61 - Director → ME
192
TOPLAND JUPITER (NO 1) LIMITED
14317685
105 Wigmore Street, 7th Floor, London, England
Active Corporate (8 parents)
Officer
2022-08-25 ~ now
IIF 159 - Director → ME
193
TOPLAND JUPITER LIMITED
07468546
105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2010-12-14 ~ now
IIF 129 - Director → ME
194
TOPLAND LONDON LIMITED
02670270 04040649
105 Wigmore Street, 7th Floor, London, England
Active Corporate (9 parents)
Officer
~ now
IIF 124 - Director → ME
~ 1996-04-22
IIF 240 - Secretary → ME
195
TOPLAND MARS LIMITED
07468558
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2010-12-14 ~ dissolved
IIF 225 - Director → ME
196
TOPLAND MEDICAL PROPERTIES LIMITED
- now 03741198
MISLEX (238) LIMITED
- 1999-08-10 03741198 03741201... (more)
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
1999-08-09 ~ 2014-11-03
IIF 115 - Director → ME
197
TOPLAND MEDWAY LIMITED
04118788
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents)
Officer
2000-12-04 ~ 2005-02-21
IIF 22 - Director → ME
2006-04-04 ~ now
IIF 131 - Director → ME
198
TOPLAND MERCURY LIMITED
07468582
105 Wigmore Street, 7th Floor, London, England
Active Corporate (13 parents)
Officer
2010-12-14 ~ 2014-11-03
IIF 74 - Director → ME
199
TOPLAND MERSEY LIMITED
- now 06777793
CANEBRICK LIMITED
- 2009-01-29 06777793
105 Wigmore Street, 7th Floor, London, England
Active Corporate (14 parents)
Officer
2009-01-28 ~ 2014-11-03
IIF 81 - Director → ME
200
TOPLAND NEPTUNE LIMITED
07468571
105 Wigmore Street, 7th Floor, London, England
Active Corporate (14 parents)
Officer
2010-12-14 ~ 2014-11-03
IIF 67 - Director → ME
201
TOPLAND NLL LIMITED
04038473
55 Baker Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2000-07-18 ~ dissolved
IIF 206 - Director → ME
202
TOPLAND NODNOL LIMITED
04040649 02670270
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2000-07-25 ~ 2017-05-12
IIF 192 - Director → ME
203
TOPLAND OMEGA LIMITED
05373909
105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents)
Officer
2005-02-23 ~ now
IIF 128 - Director → ME
204
TOPLAND PEAKS LIMITED
04040651
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2000-07-25 ~ dissolved
IIF 202 - Director → ME
205
TOPLAND PORTFOLIO NO.1 LIMITED
- now 04191312
TOPLAND (NU) PORTFOLIO NO.1 LIMITED
- 2001-04-17 04191312
C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
Dissolved Corporate (10 parents)
Officer
2001-03-30 ~ dissolved
IIF 196 - Director → ME
206
TOPLAND RANGE LIMITED
04118791
C/o B&c Associates Limited Concord House, Grenville Place, Mill Hill, London
Dissolved Corporate (8 parents)
Officer
2000-12-04 ~ dissolved
IIF 232 - Director → ME
207
TOPLAND RIDGEWAY LIMITED
04038449
C/o B&c Associates Limited Concord House, Grenville Place, Mill Hill, London
Dissolved Corporate (8 parents)
Officer
2000-07-18 ~ dissolved
IIF 190 - Director → ME
208
TOPLAND RIVERSMEET LIMITED
04118793
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2000-12-04 ~ 2005-02-08
IIF 28 - Director → ME
2006-04-04 ~ dissolved
IIF 227 - Director → ME
209
TOPLAND RIVERSWAY LIMITED
04038466
105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents)
Officer
2000-07-18 ~ now
IIF 149 - Director → ME
210
TOPLAND SALTASH LIMITED
04329806
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (9 parents)
Officer
2001-11-27 ~ dissolved
IIF 205 - Director → ME
211
TOPLAND SALTASH NO 1 LIMITED
04329816 04329826
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (9 parents)
Officer
2001-11-27 ~ 2017-05-12
IIF 201 - Director → ME
212
TOPLAND SALTASH NO 2 LIMITED
04329826 04329816
B&c Associates Limited Concorde House, Grenville Place Mill Hill, London
Dissolved Corporate (9 parents)
Officer
2001-11-27 ~ 2017-05-12
IIF 219 - Director → ME
213
TOPLAND SATURN LIMITED
07468597
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-12-14 ~ dissolved
IIF 208 - Director → ME
214
TOPLAND SERVICES LIMITED
- now 04167779
GLIDESTONE LIMITED
- 2001-03-06 04167779
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (9 parents)
Officer
2001-03-02 ~ dissolved
IIF 229 - Director → ME
215
TOPLAND SEVERN LIMITED
04118796
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2000-12-04 ~ dissolved
IIF 197 - Director → ME
216
TOPLAND SOUTH LIMITED
- now 04169762 03915388
GOLDVEND LIMITED
- 2001-03-06 04169762
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents)
Officer
2001-03-02 ~ now
IIF 126 - Director → ME
217
TOPLAND SUMMIT LIMITED
04491145
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents)
Officer
2006-04-04 ~ now
IIF 152 - Director → ME
2002-07-22 ~ 2005-02-21
IIF 48 - Director → ME
218
TOPLAND THAMES LIMITED
- now 06777602
OFFMARK LIMITED
- 2009-01-29 06777602
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2009-01-28 ~ 2024-05-15
IIF 183 - Director → ME
219
TOPLAND TIDEWAY LIMITED
04118828
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2000-12-04 ~ dissolved
IIF 198 - Director → ME
220
TOPLAND TOR LIMITED
04491170
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents)
Officer
2002-07-22 ~ 2005-02-21
IIF 11 - Director → ME
2006-04-04 ~ now
IIF 154 - Director → ME
221
TOPLAND TRAFFORD PARK LIMITED
- now 04410204
EVER 1771 LIMITED
- 2002-09-25 04410204 03689279... (more)
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (10 parents)
Officer
2002-09-18 ~ dissolved
IIF 230 - Director → ME
222
TOPLAND TYNE LIMITED
- now 06777559
LANEVENT LIMITED
- 2009-01-29 06777559
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2009-01-28 ~ now
IIF 133 - Director → ME
223
TOPLAND USK LIMITED
04118882
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents)
Officer
2000-12-04 ~ now
IIF 137 - Director → ME
224
TOPLAND VALLEY LIMITED
04491178
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents)
Officer
2002-07-22 ~ 2005-02-21
IIF 25 - Director → ME
2006-04-04 ~ now
IIF 171 - Director → ME
225
TOPLAND VENUS LIMITED
07468594
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-12-14 ~ 2014-11-03
IIF 76 - Director → ME
226
TOPLAND VERTEX LIMITED
05373991
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-02-23 ~ 2014-11-03
IIF 120 - Director → ME
227
TOPLAND WEST LIMITED
03915417
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2000-01-28 ~ 2024-05-15
IIF 184 - Director → ME
228
TOPLAND ZENITH LIMITED
05373951
C/o B&c Associates Concorde House, Grenville Place Mill Hill, London
Dissolved Corporate (12 parents)
Officer
2005-02-23 ~ 2014-11-03
IIF 108 - Director → ME
229
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 ~ 2013-08-19
IIF 58 - Director → ME
230
WESTMOUNT LONDON LIMITED
- now 02601874
APTEX LIMITED
- 1991-04-29 02601874 06396076
B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (9 parents)
Officer
1991-04-25 ~ dissolved
IIF 193 - Director → ME
1995-02-20 ~ 1996-07-03
IIF 248 - Secretary → ME

Zakay, Eddie

Zakay, Eddie

Zakay, Eddie

Zakay, Eddie

Zakay, Eddie

Zakay, Eddie

Zakay, Eddie

Zakay, Eddie

Zakay, Eddie

Zakay, Eddie

Zakay, Eddie

Zakay, Eddie

Zakay, Eddie

Zakay, Eddie

Zakay, Eddie

1-3 UPPER JAMES ST LIMITED

BATH (RD) LIMITED

BERKLEY ESTATES LONDON LIMITED

TOPLAND 1991 LIMITED

MENZIES HOTELS PROPERTY NO. 16 LIMITED

DALVENNAN LIMITED

EVERLAND HOLDINGS LIMITED

EVERLAND INVESTMENTS LIMITED

EVERLAND PROPERTIES LIMITED

EVERLAND SOUTH LIMITED

FAIRLAND LIMITED

GEP (CENTRAL) LIMITED

GEP (NORTH WEST) LIMITED

GEP (LONDON) LIMITED

GEP (NORTH LONDON) LIMITED

GEP (NORTH) LIMITED

GEP (SOUTH) LIMITED

GEP (SOUTH EAST) LIMITED

GEP (WEST) LIMITED

GOLD MARKETS (NORFOLK) LIMITED

TOP MARKETS (NORFOLK) LIMITED

GOLDMILE ASSETS LIMITED

EXITDEAL LIMITED

GOLDMILE CITY LIMITED

GOLDMILE COUNTY LIMITED

GOLDMILE ENTERPRISES LIMITED

NEXTCASE LIMITED

GOLDMILE HOLDINGS LIMITED

GOLDMILE INVESTMENTS LIMITED

GOLDMILE LONDON LIMITED

GOLDMILE PORTFOLIO NO.1 LIMITED

GOLDMILE (NU) PORTFOLIO NO.1 LIMITED

GOLDMILE PROPERTIES LIMITED

GOLDMILE REAL ESTATE LIMITED

GRADELINK LIMITED

GP PROPERTY INVESTMENTS LIMITED

MENZIES HOTELS PROPERTY NO. 5 LIMITED

MENZIES HOTELS PROPERTY NO. 4 LIMITED

MENZIES HOTELS PROPERTY NO.23 LIMITED

MENZIES HOTELS PROPERTY NO. 6 LIMITED

MENZIES HOTELS PROPERTY NO.18 LIMITED

MENZIES HOTELS PROPERTY NO. 7 LIMITED

MENZIES HOTELS PROPERTY NO. 8 LIMITED

HALLMARK HOTELS (GLOUCESTER) LIMITED

MENZIES HOTELS PROPERTY NO.24 LIMITED

MENZIES HOTELS PROPERTY NO. 10 LIMITED

TOPLAND HOTELS (NO. 1) LIMITED

TOPLAND HOTELS (NO. 10) LIMITED

TOPLAND HOTELS (NO. 11) LIMITED

TOPLAND HOTELS (NO. 12) LIMITED

TOPLAND HOTELS (NO. 14) LIMITED

TOPLAND HOTELS (NO. 15) LIMITED

TOPLAND (NO. 16) LIMITED

TOPLAND HOTELS (NO. 3) LIMITED

TOPLAND HOTELS (NO. 4) LIMITED

TOPLAND HOTELS (NO. 5) LIMITED

TOPLAND HOTELS (NO. 6) LIMITED

TOPLAND HOTELS (NO. 7) LIMITED

TOPLAND HOTELS (NO. 8) LIMITED

TOPLAND HOTELS (NO. 9) LIMITED

MENZIES HOTELS PROPERTY NO. 14 LIMITED

HALLMARK HOTELS (THE BELFRY) LIMITED

HALLMARK HOTELS (THE LAKES COURT) LIMITED

MENZIES HOTELS PROPERTY NO. 12 LIMITED

HALLMARK HOTELS CROYDON LIMITED