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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Levy, Haim Judah Michael

child relation
Offspring entities and appointments 164
  • 1
    ALLEN HOUSE LIMITED
    OE026100 FC040903
    Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2022-05-23 ~ 2023-12-19
    IIF 160 - Has significant influence or control → OE
  • 2
    ARINDEL PROPERTIES LIMITED
    OE028657 FC037622
    Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    2006-11-17 ~ 2023-12-19
    IIF 163 - Has significant influence or control → OE
  • 3
    BERKLEY ESTATES LONDON LIMITED
    - now 02670273
    TOPLAND 1991 LIMITED - 1992-05-18
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 4
    BIRNEY HALL PROPERTIES LIMITED
    07858757
    Joanne Roe, Lugano Building, Melbourne Street, Newcastle Upon Tyne
    Active Corporate (13 parents)
    Officer
    2021-11-15 ~ 2022-01-19
    IIF 5 - Director → ME
  • 5
    BOXPIPE LIMITED
    04821730
    Moongate House Fifth Avenue, Team Valley Trading Estate, Gateshead, England
    Active Corporate (15 parents)
    Officer
    2021-11-15 ~ 2022-01-19
    IIF 4 - Director → ME
  • 6
    BROOKRIDGE PROPERTIES LIMITED
    03898849
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-23
    Dissolved on 2017-03-21
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (18 parents)
    Officer
    2000-03-24 ~ 2003-07-23
    IIF 153 - Director → ME
  • 7
    CIRCTEC LTD.
    - now 11469773
    YANCHEP HOLDINGS LIMITED - 2021-04-21
    First Floor, 85 Great Portland Street, London
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2022-06-18 ~ 2024-05-01
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 8
    DAWNBLUE LIMITED
    05173659
    19 Leyden Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2018-01-09 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 9
    FRONTMEAD PROPERTIES LIMITED
    03899051 02255887
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-05
    Dissolved on 2014-05-28
    32 Cornhill, London
    Dissolved Corporate (22 parents)
    Officer
    2000-03-24 ~ 2009-09-29
    IIF 149 - Director → ME
  • 10
    GAMEPLAY LIMITED
    - now 03734233
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-08 during the appointment or period of control
    Dissolved on 2021-10-23 during the appointment or period of control
    GAMEPLAY PLC - 2004-03-29
    GAMEPLAY.COM PLC - 2000-10-13
    SHOPPING REVOLUTION LIMITED - 1999-07-05
    55 Baker Street, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 11
    GEP (CENTRAL) LIMITED
    - now 05442349
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-07 during the appointment or period of control
    Dissolved on 2020-04-16 during the appointment or period of control
    GEP (NORTH WEST) LIMITED - 2005-05-13
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    GEP (LONDON) LIMITED
    - now 05442364
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-07 during the appointment or period of control
    Dissolved on 2020-04-16 during the appointment or period of control
    GEP (NORTH LONDON) LIMITED - 2005-05-13
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 96 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 96 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 13
    GEP (NORTH) LIMITED
    05443044
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-07 during the appointment or period of control
    Dissolved on 2020-04-16 during the appointment or period of control
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 14
    GEP (SOUTH) LIMITED
    - now 05442342
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-07 during the appointment or period of control
    Dissolved on 2020-04-16 during the appointment or period of control
    GEP (SOUTH EAST) LIMITED - 2005-05-13
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 15
    GEP (WEST) LIMITED
    05443041
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-07 during the appointment or period of control
    Dissolved on 2020-04-16 during the appointment or period of control
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 133 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 133 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 16
    GP PROPERTY INVESTMENTS LIMITED
    04460864
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 17
    HALLMARK HOTELS (NO. 1) LIMITED - now
    TOPLAND HOTELS (NO. 1) LIMITED
    - 2019-02-28 08760442 09075560... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 18
    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)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 19
    HALLMARK HOTELS (NO. 11) LIMITED - now
    TOPLAND HOTELS (NO. 11) LIMITED
    - 2019-03-01 08760381 08760458... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 20
    HALLMARK HOTELS (NO. 12) LIMITED - now
    TOPLAND HOTELS (NO. 12) LIMITED
    - 2019-02-28 08760447 08760442... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 21
    HALLMARK HOTELS (NO. 14) LIMITED - now
    TOPLAND HOTELS (NO. 14) LIMITED
    - 2019-03-01 08760430 08760450... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 22
    HALLMARK HOTELS (NO. 15) LIMITED - now
    TOPLAND HOTELS (NO. 15) LIMITED
    - 2019-02-28 09075560 08760435... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 101 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 101 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 23
    HALLMARK HOTELS (NO. 16) LIMITED - now
    TOPLAND HOTELS (NO. 16) LIMITED
    - 2019-02-28 08042035 08760381... (more)
    TOPLAND (NO. 16) LIMITED - 2014-12-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 24
    HALLMARK HOTELS (NO. 3) LIMITED - now
    TOPLAND HOTELS (NO. 3) LIMITED
    - 2019-02-28 08760407 08760458... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 25
    HALLMARK HOTELS (NO. 4) LIMITED - now
    TOPLAND HOTELS (NO. 4) LIMITED
    - 2019-02-28 08760450 08760550... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 26
    HALLMARK HOTELS (NO. 5) LIMITED - now
    TOPLAND HOTELS (NO. 5) LIMITED
    - 2019-02-28 08760435 08760442... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 27
    HALLMARK HOTELS (NO. 6) LIMITED - now
    TOPLAND HOTELS (NO. 6) LIMITED
    - 2019-02-28 08760444 08760450... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 28
    HALLMARK HOTELS (NO. 7) LIMITED - now
    TOPLAND HOTELS (NO. 7) LIMITED
    - 2019-03-01 08760754 08760444... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 29
    HALLMARK HOTELS (NO. 8) LIMITED - now
    TOPLAND HOTELS (NO. 8) LIMITED
    - 2019-02-28 08760413 08760450... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 30
    HALLMARK HOTELS (NO. 9) LIMITED - now
    TOPLAND HOTELS (NO. 9) LIMITED
    - 2019-02-28 08760550 08760413... (more)
    1 Billing Road, 1 Billing Road, Northampton, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 31
    HIGHDORN CO. LIMITED
    00603121
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2022-02-28 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 32
    IAM CAPITAL GROUP LTD
    - now 03359615
    IAM CAPITAL GROUP PLC
    - 2022-12-19 03359615
    INTEGRATED ASSET MANAGEMENT PLC
    - 2018-03-28 03359615 03896395
    4 Hill Street, London
    Active Corporate (35 parents, 6 offsprings)
    Person with significant control
    2017-07-07 ~ 2025-09-30
    IIF 167 - Has significant influence or control over the trustees of a trust → OE
  • 33
    ICENI NOMINEES (NO. 1) LIMITED
    04266389 04400895... (more)
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (17 parents)
    Officer
    2002-01-11 ~ 2002-10-11
    IIF 155 - Director → ME
  • 34
    ICENI NOMINEES (NO. 1B) LIMITED
    04400895 04266389... (more)
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (13 parents)
    Officer
    2002-03-21 ~ 2002-10-11
    IIF 147 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-09
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    ICENI NOMINEES (NO. 2) LIMITED
    04266393 04266389... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2002-01-11 ~ 2002-06-21
    IIF 156 - Director → ME
  • 36
    ICENI NOMINEES (NO.1A) LIMITED
    04400825 04400830... (more)
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (14 parents)
    Officer
    2002-03-21 ~ 2002-10-11
    IIF 151 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-18
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    ICENI NOMINEES (NO.2A) LIMITED
    04400830 04400825... (more)
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2002-03-21 ~ 2002-06-21
    IIF 150 - Director → ME
  • 38
    KICKPOINT LIMITED
    04375017
    Moongate House Fifth Avenue, Team Valley Trading Estate, Gateshead, England
    Active Corporate (15 parents)
    Officer
    2021-11-15 ~ 2022-01-19
    IIF 2 - Director → ME
  • 39
    KILMINA PROPERTIES LIMITED
    OE021977
    Po Box 438 Palm Grove House, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    2023-02-02 ~ now
    IIF 6 - Managing Officer → ME
  • 40
    LEEDS LETTINGS LTD
    11074732
    121 Princes Park Avenue, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 41
    LUGANO DEVELOPMENTS LIMITED
    06064617
    Moongate House Fifth Avenue, Team Valley Trading Estate, Gateshead, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-11-15 ~ 2022-01-19
    IIF 1 - Director → ME
  • 42
    LUGANO MONTAGU LIMITED
    10990903
    Moongate House Fifth Avenue, Team Valley Trading Estate, Gateshead, England
    Active Corporate (6 parents)
    Officer
    2021-11-15 ~ 2022-01-19
    IIF 3 - Director → ME
  • 43
    NEW LIBERTY DIAMOND LIMITED
    OE026221 FC040907
    Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2006-11-17 ~ 2023-12-19
    IIF 165 - Has significant influence or control → OE
  • 44
    NORDOWN DEVELOPMENTS LIMITED
    04070299
    100 Barbirolli Square, Manchester
    Dissolved Corporate (28 parents)
    Officer
    2002-01-04 ~ 2002-06-21
    IIF 148 - Director → ME
  • 45
    OCEANSTEP LIMITED
    05125472
    19 Leyden Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-06-30 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    ODES LIMITED
    05690996
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-18
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    PARNOVA CO LIMITED
    00582504
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 34 - 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
    09642624
    23a Church Road, Poole, Dorset, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-06-14 ~ now
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
  • 49
    PENTONVILLE HOLDINGS LIMITED
    - now 11567557
    APEX INVESTMENT GROUP LIMITED - 2021-03-04
    KORBE LTD - 2020-07-17
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-11-17 ~ now
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 50
    PITCROFT PROPERTIES LIMITED
    04057986
    100 Barbirolli Square, Manchester
    Dissolved Corporate (28 parents)
    Officer
    2002-01-04 ~ 2002-06-21
    IIF 152 - Director → ME
  • 51
    PLANSTON LIMITED
    00697474
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-09-27 ~ now
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
  • 52
    PORTMAN EQUITY ADVISORS LIMITED
    04726505
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-29
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    RA TOPCO LIMITED
    12348363
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2022-06-14 ~ 2022-10-31
    IIF 143 - Has significant influence or control over the trustees of a trust → OE
  • 54
    REDSALE LIMITED
    06754045
    19 Leyden Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    RIDGECROFT PROPERTIES LIMITED
    03898937
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-03-24 ~ dissolved
    IIF 154 - Director → ME
  • 56
    SABRA ESTATES LIMITED
    04668113
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 57
    TOPLAND (GSL) LIMITED
    - now 08042030
    TOPLAND (CASTLE STREET TAUNTON) LIMITED - 2013-07-25
    TOPLAND (NO. 11) LIMITED - 2013-01-11
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 132 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 58
    TOPLAND (HG 2) LIMITED
    09890152 07572899
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 59
    TOPLAND (HG) LIMITED
    - now 07572899 09890152
    TOPLAND (NO. 1) LIMITED - 2011-10-13
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 60
    TOPLAND (HR SOLIHULL) LIMITED
    - now 07572901
    TOPLAND (NO. 5) LIMITED - 2012-10-31
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 61
    TOPLAND (MDL) LIMITED
    13481274
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-06-28 ~ 2023-12-19
    IIF 108 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 62
    TOPLAND (NO 27) LIMITED
    10924542 10924547... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (10 parents)
    Person with significant control
    2017-08-21 ~ 2023-12-19
    IIF 137 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 63
    TOPLAND (NO 28) LIMITED
    10924547 10924542... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (10 parents)
    Person with significant control
    2017-08-21 ~ 2023-12-19
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 64
    TOPLAND (NO 29) LIMITED
    10924565 10924542... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (10 parents)
    Person with significant control
    2017-08-21 ~ 2023-12-19
    IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 65
    TOPLAND (NO 30) LIMITED
    10924576 11531377... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (10 parents)
    Person with significant control
    2017-08-21 ~ 2023-12-19
    IIF 128 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 66
    TOPLAND (NO 31) LIMITED
    10924611 11531410... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-22 during the appointment or period of control
    Due to be dissolved on 2025-03-05 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-08-21 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 67
    TOPLAND (NO 32) LIMITED
    10924587 11531377... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (11 parents)
    Person with significant control
    2017-08-21 ~ 2023-12-19
    IIF 99 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 68
    TOPLAND (NO 33) LIMITED
    10926207 11531377... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (11 parents)
    Person with significant control
    2017-08-22 ~ 2023-12-19
    IIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 69
    TOPLAND (NO 34) LIMITED
    10924660 14172287... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2017-08-21 ~ 2023-12-19
    IIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 70
    TOPLAND (NO 35) LIMITED
    10924643 11531410... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (11 parents)
    Person with significant control
    2017-08-21 ~ 2023-12-19
    IIF 131 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 71
    TOPLAND (NO 36) LIMITED
    10924674 14172412... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (11 parents)
    Person with significant control
    2017-08-21 ~ 2023-12-19
    IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 72
    TOPLAND (NO 37) LIMITED
    11531536 10924542... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (10 parents)
    Person with significant control
    2018-08-22 ~ 2023-12-19
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 73
    TOPLAND (NO 38) LIMITED
    11531377 10926207... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (10 parents)
    Person with significant control
    2018-08-22 ~ 2023-12-19
    IIF 134 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 74
    TOPLAND (NO 39) LIMITED
    11531410 11531377... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-08-22 ~ 2023-12-19
    IIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 75
    TOPLAND (NO 40) LIMITED
    11531481 11531543... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (10 parents)
    Person with significant control
    2018-08-22 ~ 2023-12-19
    IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 76
    TOPLAND (NO 41) LIMITED
    11531543 11531546... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (10 parents)
    Person with significant control
    2018-08-22 ~ 2023-12-19
    IIF 95 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 77
    TOPLAND (NO 42) LIMITED
    11531546 11531543... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (11 parents)
    Person with significant control
    2018-08-22 ~ 2023-12-19
    IIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 78
    TOPLAND (NO 43) LIMITED
    11531614 11531543... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-08-22 ~ 2023-12-19
    IIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 79
    TOPLAND (NO 44) LIMITED
    11531608 11531543... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-08-22 ~ 2023-12-19
    IIF 136 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 80
    TOPLAND (NO 45) LIMITED
    11531711 10924643... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-08-22 ~ 2023-12-19
    IIF 117 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 81
    TOPLAND (NO 46) LIMITED
    11531689 14172412... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (11 parents)
    Person with significant control
    2018-08-22 ~ 2023-12-19
    IIF 104 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 82
    TOPLAND (NO 47) LIMITED
    13480803 11531536... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-06-28 ~ 2023-12-19
    IIF 111 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 83
    TOPLAND (NO 48) LIMITED
    13480897 11531543... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (9 parents)
    Person with significant control
    2021-06-28 ~ 2023-12-19
    IIF 127 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 84
    TOPLAND (NO 49) LIMITED
    13480827 11531543... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (9 parents)
    Person with significant control
    2021-06-28 ~ 2023-12-19
    IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 85
    TOPLAND (NO 50) LIMITED
    13481049 14172412... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (9 parents)
    Person with significant control
    2021-06-28 ~ 2023-12-19
    IIF 115 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 86
    TOPLAND (NO 51) LIMITED
    13480894 14172412... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (9 parents)
    Person with significant control
    2021-06-28 ~ 2023-12-19
    IIF 105 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 87
    TOPLAND (NO 53) LIMITED
    14172142 14172412... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (10 parents)
    Person with significant control
    2022-06-14 ~ 2023-12-19
    IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 88
    TOPLAND (NO 54) LIMITED
    14172287 14172412... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (10 parents)
    Person with significant control
    2022-06-14 ~ 2023-12-19
    IIF 103 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 89
    TOPLAND (NO 55) LIMITED
    14172024 14172412... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (10 parents)
    Person with significant control
    2022-06-14 ~ 2023-12-19
    IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 90
    TOPLAND (NO 56) LIMITED
    14172412 10924674... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (10 parents)
    Person with significant control
    2022-06-14 ~ 2023-12-19
    IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 91
    TOPLAND (NO. 13) LIMITED
    08042066 08042030... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-27 during the appointment or period of control
    Dissolved on 2019-08-30 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 92
    TOPLAND (NO. 14) LIMITED
    08042021 09044416... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-22
    Due to be dissolved on 2025-07-29
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 93
    TOPLAND (NO. 15) LIMITED
    08042089 08042021... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 94
    TOPLAND (NO. 18) LIMITED
    09044548 08042021... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-25 during the appointment or period of control
    Dissolved on 2022-08-20 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 95
    TOPLAND (NO. 19) LIMITED
    09044611 08042021... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 96
    TOPLAND (NO. 20) LIMITED
    09044609 09044618... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 97
    TOPLAND (NO. 21) LIMITED
    09044542 09044618... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 98
    TOPLAND (NO. 22) LIMITED
    09044503 09044618... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-25 during the appointment or period of control
    Dissolved on 2022-08-20 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 99
    TOPLAND (NO. 23) LIMITED
    09044618 09044431... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 100
    TOPLAND (NO. 24) LIMITED
    09044416 09044618... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 101
    TOPLAND (NO. 25) LIMITED
    09044570 09044618... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 102
    TOPLAND (NO. 26) LIMITED
    09044431 09044618... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 103
    TOPLAND (PUTNEY RD) LIMITED
    - now 07572728
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-24 during the appointment or period of control
    Due to be dissolved on 2018-11-02 during the appointment or period of control
    TOPLAND (NO. 6) LIMITED - 2013-12-10
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 104
    TOPLAND (RCH) LIMITED
    - now 07572731
    TOPLAND (NO. 3) LIMITED - 2012-04-25
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 105
    TOPLAND (RD NO. 1) LIMITED
    07569800
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-24 during the appointment or period of control
    Due to be dissolved on 2018-11-02 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 106
    TOPLAND (REVERSIONS) LIMITED
    04673202
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 159 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 107
    TOPLAND (ROYAL CRESCENT HOTEL) LIMITED
    - now 07572807
    TOPLAND (NO. 4) LIMITED - 2012-05-11
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 107 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 108
    TOPLAND (RUTLAND SQUARE) LIMITED
    12203520
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (10 parents)
    Person with significant control
    2019-09-12 ~ 2019-09-12
    IIF 121 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 109
    TOPLAND (SADDLERS WALSALL) LIMITED
    - now 08042040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-25 during the appointment or period of control
    Dissolved on 2022-08-20 during the appointment or period of control
    TOPLAND (NO. 12) LIMITED - 2013-02-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 119 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 119 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 110
    TOPLAND APEX LIMITED
    05373919
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-15 during the appointment or period of control
    Dissolved on 2019-12-18 during the appointment or period of control
    C/o Kpmg Llp, 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 112 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 112 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 111
    TOPLAND BLUE DIAMOND LIMITED - now
    BLUE DIAMOND PROPERTIES LIMITED
    - 2025-02-26 OE026175
    Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2006-11-17 ~ 2023-12-19
    IIF 164 - Has significant influence or control → OE
  • 112
    TOPLAND CHILTERN LIMITED
    04040645
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 110 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 113
    TOPLAND COL LIMITED
    04118783
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-25 during the appointment or period of control
    Dissolved on 2022-08-20 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 114
    TOPLAND CREST LIMITED
    05373890
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-07 during the appointment or period of control
    Dissolved on 2020-04-16 during the appointment or period of control
    B&c Associates Limited, Concorde House, Grenville Place, Mill Hill London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 115
    TOPLAND DALE LIMITED
    04118784
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-07 during the appointment or period of control
    Dissolved on 2020-04-16 during the appointment or period of control
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 116
    TOPLAND DELTA LIMITED
    04491125
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 117
    TOPLAND DERWENT LIMITED
    04118786
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-07 during the appointment or period of control
    Dissolved on 2020-04-16 during the appointment or period of control
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 118
    TOPLAND GROUP PLC
    02615001
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (20 parents, 31 offsprings)
    Officer
    2002-07-30 ~ 2012-03-01
    IIF 157 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 119
    TOPLAND HOTELS (NO. 13) LIMITED
    08760458 09044556... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-29 during the appointment or period of control
    Due to be dissolved on 2021-02-26 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 120
    TOPLAND HOTELS (NO. 17) LIMITED
    - now 09044556 08760754... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-25 during the appointment or period of control
    Dissolved on 2022-08-20 during the appointment or period of control
    TOPLAND (NO. 17) LIMITED - 2015-01-13
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 121
    TOPLAND HOTELS (NO. 2) LIMITED
    08760424 08760447... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-29 during the appointment or period of control
    Dissolved on 2021-02-27 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 122
    TOPLAND JUPITER LIMITED
    07468546
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 129 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 123
    TOPLAND LIVING LIMITED - now
    TOPLAND (NO 52) LIMITED
    - 2023-04-25 14173175 14172412... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (9 parents)
    Person with significant control
    2022-06-15 ~ 2023-04-19
    IIF 106 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 124
    TOPLAND MARS LIMITED
    07468558
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-31 during the appointment or period of control
    Dissolved on 2018-01-03 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 125
    TOPLAND MEDWAY LIMITED
    04118788
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 126
    TOPLAND MERCURY LIMITED
    07468582
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 127
    TOPLAND MERSEY LIMITED
    - now 06777793
    CANEBRICK LIMITED - 2009-01-29
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 158 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 128
    TOPLAND NEPTUNE LIMITED
    07468571
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 129
    TOPLAND NLL LIMITED
    04038473
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-31 during the appointment or period of control
    Dissolved on 2018-01-03 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 130
    TOPLAND NODNOL LIMITED
    04040649 02670270
    Insolvency (Case 1) In administration
    Administration started on 2013-07-26
    Administration ended on 2015-06-24
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2017-05-24 during the appointment or period of control
    Dissolved on 2018-11-02 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 131
    TOPLAND OMEGA LIMITED
    05373909
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 123 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 132
    TOPLAND PEAKS LIMITED
    04040651
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-31 during the appointment or period of control
    Dissolved on 2018-01-03 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 133
    TOPLAND PORTFOLIO NO.1 LIMITED
    - now 04191312
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2019-11-06 during the appointment or period of control
    Dissolved on 2021-03-17 during the appointment or period of control
    TOPLAND (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17
    C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 134
    TOPLAND RIVERSMEET LIMITED
    04118793
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-14 during the appointment or period of control
    Due to be dissolved on 2020-03-13 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 135
    TOPLAND RIVERSWAY LIMITED
    04038466
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 136
    TOPLAND SATURN LIMITED
    07468597
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-17 during the appointment or period of control
    Due to be dissolved on 2024-07-12 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 137
    TOPLAND SEVERN LIMITED
    04118796
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-07 during the appointment or period of control
    Dissolved on 2020-04-16 during the appointment or period of control
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 138
    TOPLAND SUMMIT LIMITED
    04491145
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-11
    Declaration of solvency sworn on 2025-09-11
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 120 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 139
    TOPLAND THAMES LIMITED
    - now 06777602
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-22
    Due to be dissolved on 2025-07-29
    OFFMARK LIMITED - 2009-01-29
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 140
    TOPLAND TIDEWAY LIMITED
    04118828
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-31 during the appointment or period of control
    Dissolved on 2018-01-03 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 141
    TOPLAND TOR LIMITED
    04491170
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 142
    TOPLAND TYNE LIMITED
    - now 06777559
    LANEVENT LIMITED - 2009-01-29
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 130 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 143
    TOPLAND USK LIMITED
    04118882
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 114 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 144
    TOPLAND VALLEY LIMITED
    04491178
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 124 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 145
    TOPLAND VENUS LIMITED
    07468594
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-17 during the appointment or period of control
    Due to be dissolved on 2024-07-12 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 146
    TOPLAND VERTEX LIMITED
    05373991
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-17 during the appointment or period of control
    Due to be dissolved on 2024-07-12 during the appointment or period of control
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 147
    TOPLAND VINTAGE (NO.1) LIMITED
    13256756 14102411... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (9 parents)
    Person with significant control
    2021-03-10 ~ now
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 148
    TOPLAND VINTAGE (NO.2) LIMITED
    13334431 13256756... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (9 parents)
    Person with significant control
    2021-04-14 ~ now
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 149
    TOPLAND VINTAGE (NO.3) LIMITED
    13766020 13256756... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (9 parents)
    Person with significant control
    2021-11-25 ~ now
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 150
    TOPLAND VINTAGE (NO.4) LIMITED
    13952072 14102411... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-03-03 ~ now
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 151
    TOPLAND VINTAGE (NO.5) LIMITED
    13952088 13256756... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (9 parents)
    Person with significant control
    2022-03-03 ~ now
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 152
    TOPLAND VINTAGE (NO.6) LIMITED
    13952130 13256756... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (9 parents)
    Person with significant control
    2022-03-03 ~ now
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 153
    TOPLAND VINTAGE (NO.7) LIMITED
    14102411 13256756... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (9 parents)
    Person with significant control
    2022-05-12 ~ now
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 154
    TOPLAND VINTAGE (NO.8) LIMITED
    14102415 13256756... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (9 parents)
    Person with significant control
    2022-05-12 ~ now
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 155
    TOPLAND VINTAGE (NO.9) LIMITED
    14102418 13256756... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (9 parents)
    Person with significant control
    2022-05-12 ~ now
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 156
    TOPLAND VINTAGE FINANCE LTD
    13331085
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (9 parents)
    Person with significant control
    2021-04-13 ~ now
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 157
    TOPLAND VINTAGE RETAIL LIMITED
    - now 14198751
    TOPLAND VINTAGE RESIDENTIAL (NO.1) LIMITED
    - 2023-03-22 14198751
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (8 parents)
    Person with significant control
    2022-06-27 ~ now
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 158
    TOPLAND VINTAGE TREASURY LIMITED
    14195134
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (9 parents)
    Person with significant control
    2022-06-24 ~ now
    IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 159
    TOPLAND ZENITH LIMITED
    05373951
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-07 during the appointment or period of control
    Dissolved on 2020-04-16 during the appointment or period of control
    C/o B&c Associates Concorde House, Grenville Place Mill Hill, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 160
    TRUSTIN PROPERTY INVESTMENTS LIMITED
    OE026347 FC041935
    Oriel House, York Lane, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2019-03-14 ~ now
    IIF 162 - Has significant influence or control → OE
  • 161
    VINTAGE CAPITAL (NO.2) LIMITED
    OE025382 OE026432
    57-63 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (2 parents)
    Beneficial owner
    2022-01-31 ~ now
    IIF 161 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 161 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 161 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
  • 162
    VINTAGE CAPITAL (NO.3) LIMITED
    OE026432 OE025382
    57-63 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (2 parents)
    Beneficial owner
    2021-07-08 ~ now
    IIF 166 - Has significant influence or control → OE
  • 163
    WATFORD PARADE (UK) LIMITED
    12087795
    19 Leyden Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-07-08 ~ dissolved
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 164
    WESTSHINE LIMITED
    05415544
    19 Leyden Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-06-30 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.