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
Haim Judah Michael Levy
- British born in October 1950
Haim Judah Michael Levy
Resident in Gibraltar
Registered addresses and corresponding companies56/63, Line Wall Road, Gibraltar, Gibraltar
IIF 157/63, Line Wall Road, Gibraltar, Gibraltar
IIF 2 IIF 3 IIF 4 (more)IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 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 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 8457/63, Line Wall Road, Gibraltar, Gibraltar, United Kingdom
IIF 85101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 86C/o Hassans, Madison Building, Midtown, Queensway, GX11 1AA, Gibraltar
IIF 87Madison Building, Midtown, Queensway, GX11 1AA, Gibraltar
IIF 88
- British born in October 1950
Halm Judah Michael Levy
Resident in Gibraltar
Registered addresses and corresponding companies57/63, Line Wall Road, Gibraltar, Gibraltar
IIF 89
- British born in October 1950
Hiam Judah Michael Levy
Resident in Gibraltar
Registered addresses and corresponding companies - British born in October 1950
Mr Haim Judah Michael Levy
Resident in Gibraltar
Registered addresses and corresponding companies56/63, Line Wall Road, Gibraltar, Gibraltar
IIF 9257/63, Line Wall Road, Gibraltar, Gibraltar
IIF 93 IIF 94 IIF 95 (more)121, Princes Park Avenue, London, NW11 0JS, England
IIF 117First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 118Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR
IIF 119 IIF 120C/o Hassans, Madison Building, Midtown, Queensway, GX11 1AA, Gibraltar
IIF 121 IIF 122 IIF 123 (more)Hassans, Madison Building, Business Systems Consultants Ltd, Midtown, Queensway, GX11 1AA, Gibraltar
IIF 132Madison Building, Midtown, Queensway, GX11 1AA, Gibraltar
IIF 133 IIF 134Madison Building, Midtown, Queensway, Gibralter, Gibraltar
IIF 135 IIF 136 IIF 137 (more)
- British born in September 1950
Mr Haim Judah Michael Levy
Resident in Gibraltar
Registered addresses and corresponding companiesHassans, Madison Building, Business Systems Consultants Ltd, Midtown, Queensway, GX11 1AA, Gibraltar
IIF 139
- British born in October 1950
Mr Hiam Judah Michael Levy
Resident in Gibraltar
Registered addresses and corresponding companies57/63, Line Wall Road, Gibraltar, Gibraltar
IIF 140
- British born in October 1950
Haim Michael Levy
Resident in Gibraltar
Registered addresses and corresponding companies57/63, Line Wall Road, Gibraltar, Gibraltar
IIF 141
- British born in October 1950Registered addresses and corresponding companies
Haim Judah Michael Levy
- British solicitor born in October 1950
Levy, Haim Judah Michael
Resident in Gibraltar
Registered addresses and corresponding companies - British born in October 1950
Haim Michael Judah Levy
Resident in Gibraltar
Registered addresses and corresponding companies57/63, Line Wall Road, Gibraltar, Gibraltar
IIF 154
- British, barrister-at-law born in October 1950
Levy, Haim Judah Michael
Resident in Gibraltar
Registered addresses and corresponding companiesMadison Building, Midtown, Queensway, Gibraltar, GX11 1AA, Gibraltar
IIF 155
- British born in October 1950
Haim Judah Michael Levy
Resident in United Kingdom
Registered addresses and corresponding companies4 Hill Street, London, W1J 5NE
IIF 156
- British barristar born in October 1950
Levy, Haim Judah Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British barrister at law born in October 1950
Levy, Haim Judah Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British barrister-at-law born in October 1950
Levy, Haim Judah Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British lawyer born in October 1950
Levy, Haim Judah Michael
Resident in United Kingdom
Registered addresses and corresponding companiesNations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom
IIF 167
Related profiles found in government register
Offspring entities and appointments
164
- 1Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner2022-05-23 ~ 2023-12-19IIF 142 - Has significant influence or control → OE
- 2Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner2006-11-17 ~ 2023-12-19IIF 145 - Has significant influence or control → OE
- 3TOPLAND 1991 LIMITED - 1992-05-18105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (16 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 4
BIRNEY HALL PROPERTIES LIMITED
07858757Joanne Roe, Lugano Building, Melbourne Street, Newcastle Upon TyneActive Corporate (13 parents)Equity (Company account)-4,653 GBP2024-11-30Officer2021-11-15 ~ 2022-01-19IIF 153 - Director → ME - 5
BOXPIPE LIMITED
04821730Lugano Building, Melbourne Street, Newcastle Upon TyneActive Corporate (15 parents)Equity (Company account)-5,319 GBP2024-12-31Officer2021-11-15 ~ 2022-01-19IIF 152 - Director → ME - 6
BROOKRIDGE PROPERTIES LIMITED
038988494 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (16 parents)Officer2000-03-24 ~ 2003-07-23IIF 165 - Director → ME - 7YANCHEP HOLDINGS LIMITED - 2021-04-21First Floor, 85 Great Portland Street, LondonActive Corporate (11 parents, 3 offsprings)Equity (Company account)-18,358,715 GBP2023-12-31Person with significant control2022-06-18 ~ 2024-05-01IIF 118 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 8
DAWNBLUE LIMITED
0517365919 Leyden Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-123,587 GBP2024-07-31Person with significant control2018-01-09 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 9
FRONTMEAD PROPERTIES LIMITED
0389905132 Cornhill, LondonDissolved Corporate (16 parents)Officer2000-03-24 ~ 2009-09-29IIF 164 - Director → ME - 10GAMEPLAY PLC - 2004-03-29GAMEPLAY.COM PLC - 2000-10-13SHOPPING REVOLUTION LIMITED - 1999-07-0555 Baker Street, LondonDissolved Corporate (22 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 11GEP (NORTH WEST) LIMITED - 2005-05-13C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 12GEP (NORTH LONDON) LIMITED - 2005-05-13C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedIIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 13
GEP (NORTH) LIMITED
05443044C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE - 14GEP (SOUTH EAST) LIMITED - 2005-05-13C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill LondonDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 15
GEP (WEST) LIMITED
05443041C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedIIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 16
GP PROPERTY INVESTMENTS LIMITED
04460864105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (16 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2023-12-19IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 17HALLMARK HOTELS (NO. 1) LIMITED - now 08760435, 08760450, 08760439... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-01-31IIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OE
- 18HALLMARK HOTELS (NO. 10) LIMITED - now 08760435, 08760450, 08760444... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-01-31IIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE
- 19HALLMARK HOTELS (NO. 11) LIMITED - now 08760435, 08760450, 08760439... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-01-31IIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE
- 20HALLMARK HOTELS (NO. 12) LIMITED - now 08760435, 08760450, 08760439... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-01-31IIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OE
- 21HALLMARK HOTELS (NO. 14) LIMITED - now 08760435, 08760450, 08760439... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-01-31IIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OE
- 22HALLMARK HOTELS (NO. 15) LIMITED - now 08760435, 08760450, 08760439... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-01-31IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 48 - Right to appoint or remove directors → OE
- 23HALLMARK HOTELS (NO. 16) LIMITED - now 08760435, 08760450, 08760439... (more)TOPLAND (NO. 16) LIMITED - 2014-12-01 13480827, 09044542, 11531377... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (18 parents, 5 offsprings)Person with significant control2016-04-06 ~ 2019-01-31IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 24HALLMARK HOTELS (NO. 3) LIMITED - now 08760435, 08760450, 08760439... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-01-31IIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OE
- 25HALLMARK HOTELS (NO. 4) LIMITED - now 08760435, 08760439, 08760444... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-01-31IIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE
- 26HALLMARK HOTELS (NO. 5) LIMITED - now 08760450, 08760439, 08760444... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-01-31IIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE
- 27HALLMARK HOTELS (NO. 6) LIMITED - now 08760435, 08760450, 08760439... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-01-31IIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
- 28HALLMARK HOTELS (NO. 7) LIMITED - now 08760435, 08760450, 08760439... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-01-31IIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
- 29HALLMARK HOTELS (NO. 8) LIMITED - now 08760435, 08760450, 08760439... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-01-31IIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OE
- 30HALLMARK HOTELS (NO. 9) LIMITED - now 08760435, 08760450, 08760439... (more)1 Billing Road, 1 Billing Road, Northampton, EnglandActive Corporate (18 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-01-31IIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OE
- 31
HIGHDORN CO. LIMITED
00603121Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (14 parents, 7 offsprings)Person with significant control2022-02-28 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 32
IAM CAPITAL GROUP PLC
- 2022-12-19 033596154 Hill Street, LondonActive Corporate (35 parents, 6 offsprings)Profit/Loss (Company account)8,000 GBP2024-01-01 ~ 2024-12-31Person with significant control2017-07-07 ~ 2025-09-30IIF 156 - Has significant influence or control over the trustees of a trust → OE - 33Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (17 parents)Equity (Company account)2 GBP2025-03-31Officer2002-01-11 ~ 2002-10-11IIF 162 - Director → ME
- 34Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (13 parents)Equity (Company account)2 GBP2025-03-31Officer2002-03-21 ~ 2002-10-11IIF 157 - Director → MEPerson with significant control2016-04-06 ~ 2025-01-09IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
- 35280 Bishopsgate, London, United KingdomActive Corporate (32 parents, 2 offsprings)Officer2002-01-11 ~ 2002-06-21IIF 163 - Director → ME
- 36Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (14 parents)Equity (Company account)2 GBP2025-03-31Officer2002-03-21 ~ 2002-10-11IIF 159 - Director → MEPerson with significant control2016-04-06 ~ 2025-03-18IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
- 37Bow Bells House, 1 Bread Street, London, United KingdomDissolved Corporate (22 parents)Officer2002-03-21 ~ 2002-06-21IIF 158 - Director → ME
- 38
KICKPOINT LIMITED
04375017Lugano Building, 57 Melbourne Street, Newcastle Upon TyneActive Corporate (15 parents)Equity (Company account)18,454 GBP2024-12-31Officer2021-11-15 ~ 2022-01-19IIF 150 - Director → ME - 39
KILMINA PROPERTIES LIMITED
OE021977Po Box 438 Palm Grove House, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)OfficerResponsible for director2023-02-02 ~ nowIIF 155 - Managing Officer → ME - 40
LEEDS LETTINGS LTD
11074732121 Princes Park Avenue, London, EnglandDissolved Corporate (4 parents)Person with significant control2017-11-21 ~ dissolvedIIF 117 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 41
LUGANO DEVELOPMENTS LIMITED
06064617Lugano Building, 57 Melbourne Street, Newcastle Upon TyneActive Corporate (15 parents)Equity (Company account)-7,250,215 GBP2024-12-31Officer2021-11-15 ~ 2022-01-19IIF 149 - Director → ME - 42
LUGANO MONTAGU LIMITED
10990903Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-10-31Officer2021-11-15 ~ 2022-01-19IIF 151 - Director → ME - 43Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner2006-11-17 ~ 2023-12-19IIF 147 - Has significant influence or control → OE
- 44
NORDOWN DEVELOPMENTS LIMITED
04070299100 Barbirolli Square, ManchesterDissolved Corporate (28 parents)Officer2002-01-04 ~ 2002-06-21IIF 160 - Director → ME - 45
OCEANSTEP LIMITED
0512547219 Leyden Street, London, EnglandActive Corporate (8 parents)Equity (Company account)445,119 GBP2024-05-31Person with significant control2016-06-30 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 46
ODES LIMITED
05690996Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (13 parents)Equity (Company account)1 GBP2024-03-31Person with significant control2016-04-06 ~ 2020-02-18IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE - 47
PARNOVA CO LIMITED
00582504Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowIIF 119 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 48
PC ASSET INVESTMENTS LTD
0964262423a Church Road, Poole, Dorset, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)900,124 GBP2024-06-30Person with significant control2022-06-14 ~ nowIIF 132 - Has significant influence or control over the trustees of a trust → OE - 49APEX INVESTMENT GROUP LIMITED - 2021-03-04KORBE LTD - 2020-07-17101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)66 GBP2023-12-31Person with significant control2022-11-17 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE
- 50
PITCROFT PROPERTIES LIMITED
04057986100 Barbirolli Square, ManchesterDissolved Corporate (28 parents)Officer2002-01-04 ~ 2002-06-21IIF 161 - Director → ME - 51
PLANSTON LIMITED
0069747435 Ballards Lane, London, United KingdomActive Corporate (6 parents)Equity (Company account)-233,675 GBP2024-03-31Person with significant control2024-09-27 ~ nowIIF 133 - Has significant influence or control over the trustees of a trust → OE - 52
PORTMAN EQUITY ADVISORS LIMITED
04726505Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandDissolved Corporate (9 parents)Equity (Company account)126,900 GBP2023-11-30Person with significant control2016-04-06 ~ 2022-11-29IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE - 53
RA TOPCO LIMITED
12348363Tuscany House, White Hart Lane, Basingstoke, Hampshire, EnglandActive Corporate (11 parents, 2 offsprings)Equity (Company account)246,504 GBP2022-12-31Person with significant control2022-06-14 ~ 2022-10-31IIF 139 - Has significant influence or control over the trustees of a trust → OE - 54
REDSALE LIMITED
0675404519 Leyden Street, LondonActive Corporate (8 parents)Equity (Company account)-147,266 GBP2024-11-30Person with significant control2016-06-30 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 55
RIDGECROFT PROPERTIES LIMITED
03898937Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2000-03-24 ~ dissolvedIIF 166 - Director → ME - 56
SABRA ESTATES LIMITED
04668113105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (17 parents)Equity (Company account)-52,611 GBP2023-05-31Person with significant control2016-04-06 ~ nowIIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 57TOPLAND (CASTLE STREET TAUNTON) LIMITED - 2013-07-25TOPLAND (NO. 11) LIMITED - 2013-01-11 13480827, 09044542, 11531377... (more)105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (14 parents)Person with significant control2016-04-06 ~ 2023-12-19IIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 58105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ 2023-12-19IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 59TOPLAND (NO. 1) LIMITED - 2011-10-13 13480827, 09044542, 11531377... (more)105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2023-12-19IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 60TOPLAND (NO. 5) LIMITED - 2012-10-31 13480827, 09044542, 11531377... (more)105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2023-12-19IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 61
TOPLAND (MDL) LIMITED
13481274105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (8 parents)Person with significant control2021-06-28 ~ 2023-12-19IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 62105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (10 parents)Person with significant control2017-08-21 ~ 2023-12-19IIF 84 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 63105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (10 parents)Person with significant control2017-08-21 ~ 2023-12-19IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 64105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (10 parents)Person with significant control2017-08-21 ~ 2023-12-19IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 65105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (10 parents)Person with significant control2017-08-21 ~ 2023-12-19IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 66C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (9 parents)Person with significant control2017-08-21 ~ dissolvedIIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 67105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (11 parents)Person with significant control2017-08-21 ~ 2023-12-19IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 68105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (11 parents)Person with significant control2017-08-22 ~ 2023-12-19IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 69105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (11 parents, 2 offsprings)Person with significant control2017-08-21 ~ 2023-12-19IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 70105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (11 parents)Person with significant control2017-08-21 ~ 2023-12-19IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 71105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (11 parents)Person with significant control2017-08-21 ~ 2023-12-19IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 72105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (10 parents)Person with significant control2018-08-22 ~ 2023-12-19IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 73105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (10 parents)Person with significant control2018-08-22 ~ 2023-12-19IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 74105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2018-08-22 ~ 2023-12-19IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 75105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (10 parents)Person with significant control2018-08-22 ~ 2023-12-19IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 76105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (10 parents)Person with significant control2018-08-22 ~ 2023-12-19IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 77105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (11 parents)Person with significant control2018-08-22 ~ 2023-12-19IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 78105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2018-08-22 ~ 2023-12-19IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 79105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2018-08-22 ~ 2023-12-19IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 80105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2018-08-22 ~ 2023-12-19IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 81105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (11 parents)Person with significant control2018-08-22 ~ 2023-12-19IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 82105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2021-06-28 ~ 2023-12-19IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 83105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (9 parents)Person with significant control2021-06-28 ~ 2023-12-19IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 84105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (9 parents)Person with significant control2021-06-28 ~ 2023-12-19IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 85105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (9 parents)Person with significant control2021-06-28 ~ 2023-12-19IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 86105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (9 parents)Person with significant control2021-06-28 ~ 2023-12-19IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 87105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (10 parents)Person with significant control2022-06-14 ~ 2023-12-19IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 88105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (10 parents)Person with significant control2022-06-14 ~ 2023-12-19IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 89105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (10 parents)Person with significant control2022-06-14 ~ 2023-12-19IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 90105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (10 parents)Person with significant control2022-06-14 ~ 2023-12-19IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 9155 Baker Street, LondonDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 92C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (15 parents, 1 offspring)Person with significant control2016-04-06 ~ 2023-12-19IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 93105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (15 parents, 1 offspring)Person with significant control2016-04-06 ~ 2023-12-19IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 94C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedIIF 106 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 106 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 106 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 95105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2023-12-19IIF 104 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 96105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2023-12-19IIF 111 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 97105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2016-04-06 ~ 2023-12-19IIF 96 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 98C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedIIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 99105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2016-04-06 ~ 2023-12-19IIF 112 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 100105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2023-12-19IIF 98 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 101105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2023-12-19IIF 95 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 102105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2023-12-19IIF 116 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 103TOPLAND (NO. 6) LIMITED - 2013-12-10 13480827, 09044542, 11531377... (more)55 Baker Street, LondonDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 104TOPLAND (NO. 3) LIMITED - 2012-04-25 13480827, 09044542, 11531377... (more)105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ 2023-12-19IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 105
TOPLAND (RD NO. 1) LIMITED
0756980055 Baker Street, LondonDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 106
TOPLAND (REVERSIONS) LIMITED
04673202105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (16 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2023-12-19IIF 154 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 107TOPLAND (NO. 4) LIMITED - 2012-05-11 13480827, 09044542, 11531377... (more)105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2023-12-19IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 108
TOPLAND (RUTLAND SQUARE) LIMITED
12203520105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (10 parents)Person with significant control2019-09-12 ~ 2019-09-12IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 109TOPLAND (NO. 12) LIMITED - 2013-02-13 13480827, 09044542, 11531377... (more)C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedIIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 110
TOPLAND APEX LIMITED
05373919C/o Kpmg Llp, 15 Canada Square, Canary Wharf, LondonDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE - 111TOPLAND BLUE DIAMOND LIMITED - now FC041679
BLUE DIAMOND PROPERTIES LIMITED
- 2025-02-26 OE026175Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner2006-11-17 ~ 2023-12-19IIF 146 - Has significant influence or control → OE - 112
TOPLAND CHILTERN LIMITED
04040645105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (18 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2023-12-19IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 113
TOPLAND COL LIMITED
04118783C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 114
TOPLAND CREST LIMITED
05373890B&c Associates Limited, Concorde House, Grenville Place, Mill Hill LondonDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 115
TOPLAND DALE LIMITED
04118784C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE - 116
TOPLAND DELTA LIMITED
04491125105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (18 parents, 1 offspring)Person with significant control2016-04-06 ~ 2023-12-19IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 117
TOPLAND DERWENT LIMITED
04118786C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 118
TOPLAND GROUP PLC
02615001105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (20 parents, 31 offsprings)Officer2002-07-30 ~ 2012-03-01IIF 167 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-19IIF 108 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 11955 Baker Street, LondonDissolved Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 120TOPLAND (NO. 17) LIMITED - 2015-01-13 13480827, 09044542, 11531377... (more)C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 101 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 12155 Baker Street, LondonDissolved Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 122
TOPLAND JUPITER LIMITED
07468546105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ 2023-12-19IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 123TOPLAND LIVING LIMITED - now105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (9 parents)Person with significant control2022-06-15 ~ 2023-04-19IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 124
TOPLAND MARS LIMITED
0746855855 Baker Street, LondonDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 125
TOPLAND MEDWAY LIMITED
04118788105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (18 parents)Person with significant control2016-04-06 ~ 2023-12-19IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 126
TOPLAND MERCURY LIMITED
07468582105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2023-12-19IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 127CANEBRICK LIMITED - 2009-01-29105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (14 parents)Person with significant control2016-04-06 ~ 2023-12-19IIF 141 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 128
TOPLAND NEPTUNE LIMITED
07468571105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (14 parents)Person with significant control2016-04-06 ~ 2023-12-19IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 129
TOPLAND NLL LIMITED
0403847355 Baker Street, LondonDissolved Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OE - 13055 Baker Street, LondonDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 131
TOPLAND OMEGA LIMITED
05373909105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (16 parents)Person with significant control2016-04-06 ~ 2023-12-19IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 132
TOPLAND PEAKS LIMITED
0404065155 Baker Street, LondonDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 133TOPLAND (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, LondonDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 134
TOPLAND RIVERSMEET LIMITED
0411879355 Baker Street, LondonDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 135
TOPLAND RIVERSWAY LIMITED
04038466105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (16 parents)Person with significant control2016-04-06 ~ 2023-12-19IIF 103 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 136
TOPLAND SATURN LIMITED
07468597C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 137
TOPLAND SEVERN LIMITED
04118796C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 138
TOPLAND SUMMIT LIMITED
04491145105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (18 parents)Person with significant control2016-04-06 ~ 2023-12-19IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 139OFFMARK LIMITED - 2009-01-29C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ 2023-12-19IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 140
TOPLAND TIDEWAY LIMITED
0411882855 Baker Street, LondonDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OE - 141
TOPLAND TOR LIMITED
04491170105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (18 parents)Person with significant control2016-04-06 ~ 2023-12-19IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 142LANEVENT LIMITED - 2009-01-29105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ 2023-12-19IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 143
TOPLAND USK LIMITED
04118882105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (18 parents)Person with significant control2016-04-06 ~ 2023-12-19IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 144
TOPLAND VALLEY LIMITED
04491178105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (18 parents)Person with significant control2016-04-06 ~ 2023-12-19IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 145
TOPLAND VENUS LIMITED
07468594C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 146
TOPLAND VERTEX LIMITED
05373991C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 147105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (9 parents)Equity (Company account)2,878,603 GBP2023-05-31Person with significant control2021-03-10 ~ nowIIF 127 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 148105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (9 parents)Equity (Company account)-1,113,739 GBP2023-05-31Person with significant control2021-04-14 ~ nowIIF 126 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 149105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (9 parents)Equity (Company account)-824,979 GBP2023-05-31Person with significant control2021-11-25 ~ nowIIF 128 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 150105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)-114,228 GBP2023-05-31Person with significant control2022-03-03 ~ nowIIF 124 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 151105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (9 parents)Equity (Company account)-421,609 GBP2023-05-31Person with significant control2022-03-03 ~ nowIIF 130 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 152105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (9 parents)Equity (Company account)1,000 GBP2023-05-31Person with significant control2022-03-03 ~ nowIIF 121 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 153105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (9 parents)Equity (Company account)1,000 GBP2023-05-31Person with significant control2022-05-12 ~ nowIIF 131 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 154105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (9 parents)Equity (Company account)1,000 GBP2023-05-31Person with significant control2022-05-12 ~ nowIIF 129 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 155105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (9 parents)Equity (Company account)1,000 GBP2023-05-31Person with significant control2022-05-12 ~ nowIIF 123 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 156
TOPLAND VINTAGE FINANCE LTD
13331085105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (9 parents)Equity (Company account)-1,137,442 GBP2023-05-31Person with significant control2021-04-13 ~ nowIIF 134 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 157
TOPLAND VINTAGE RESIDENTIAL (NO.1) LIMITED
- 2023-03-22 14198751105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (8 parents)Equity (Company account)49,983 GBP2023-05-31Person with significant control2022-06-27 ~ nowIIF 122 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 158
TOPLAND VINTAGE TREASURY LIMITED
14195134105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (9 parents)Equity (Company account)6 GBP2023-05-31Person with significant control2022-06-24 ~ nowIIF 125 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 159
TOPLAND ZENITH LIMITED
05373951C/o B&c Associates Concorde House, Grenville Place Mill Hill, LondonDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 160Oriel House, York Lane, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2019-03-14 ~ nowIIF 144 - Has significant influence or control → OE
- 16157-63 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (2 parents)Beneficial owner2022-01-31 ~ nowIIF 143 - Has significant influence or control → OE
- 16257-63 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (2 parents)Beneficial owner2021-07-08 ~ nowIIF 148 - Has significant influence or control → OE
- 163
WATFORD PARADE (UK) LIMITED
1208779519 Leyden Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2019-07-08 ~ dissolvedIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 164
WESTSHINE LIMITED
0541554419 Leyden Street, London, EnglandActive Corporate (8 parents)Equity (Company account)-30,953 GBP2024-04-30Person with significant control2016-06-30 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.