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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

White, Christopher George

child relation
Offspring entities and appointments 242
  • 1
    ASHPOL (BRISTOL) LIMITED
    05855332
    32 Cornhill, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 69 - Director → ME
  • 2
    ASHPOL (IPSWICH) LIMITED
    05855317
    32 Cornhill, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 54 - Director → ME
  • 3
    ASHPOL (WELLHEADS) LIMITED
    05855340
    32 Cornhill, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 92 - Director → ME
  • 4
    ASHPOL (WREXHAM) LIMITED
    05855305
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 78 - Director → ME
  • 5
    ASHPOL HUDDERSFIELD LIMITED
    04679373
    32 Cornhill, London
    Dissolved Corporate (9 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 90 - Director → ME
  • 6
    ASHPOL PLC
    - now 00104394
    ASHPAH PLC - 2001-08-30
    SOUTH OCEAN GROUP PLC - 2001-08-15
    ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY - 2000-08-18
    31st Floor, 40 Bank Street, London
    Dissolved Corporate (31 parents)
    Officer
    2008-09-04 ~ 2016-04-11
    IIF 26 - Director → ME
  • 7
    AVIS HOUSE (NOMINEES) LIMITED
    - now 04377098
    LAWGRA (NO.902) LIMITED - 2003-04-18
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 53 - Director → ME
  • 8
    AVIS HOUSE BRACKNELL LIMITED
    - now 04336928
    DWSCO 2231 LIMITED - 2001-12-13
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (17 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 81 - Director → ME
  • 9
    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 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 10
    BEVIS MARKS (GENERAL PARTNER) LIMITED
    - now 05897843
    SHELFCO (NO. 3281) LIMITED
    - 2006-09-18 05897843
    38 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 27 - Director → ME
  • 11
    BEVIS MARKS (NOMINEE) LIMITED
    - now 05897772
    SHELFCO (NO. 3282) LIMITED
    - 2006-09-18 05897772
    38 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 30 - Director → ME
  • 12
    BOURNE END PROPERTY INVESTMENT LIMITED
    02522305
    Albury Mill Mill Lane, Chilworth, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2008-11-10 ~ 2011-06-21
    IIF 125 - Director → ME
  • 13
    BRENTWOOD HOTELS LIMITED
    - now 05920520
    NEWINCCO 594 LIMITED - 2006-10-18
    25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 61 - Director → ME
  • 14
    BRIDGEROSE LIMITED
    05285748
    4th Floor, 30 Market Place, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 50 - Director → ME
  • 15
    BRIGHTSEA EN LIMITED
    - now 01996143
    EVANS NORTHERN LIMITED - 2007-09-07
    COUNTY PROPERTIES (SUNDERLAND) LIMITED - 1991-04-12
    MARCHLARK LIMITED - 1986-07-17
    5 Wigmore Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 120 - Director → ME
  • 16
    BRIGHTSEA EOI LIMITED
    - now 06006543
    EVANS OFFICE INVESTMENTS LIMITED - 2007-09-07
    5 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 131 - Director → ME
  • 17
    BRIGHTSEA EOL LIMITED
    - now 00941478
    EVANS OF LEEDS LIMITED - 2007-09-07
    5 Wigmore Street, London
    Dissolved Corporate (29 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 52 - Director → ME
  • 18
    BRIGHTSEA EP LIMITED
    - now 03857886
    EVANS PROPERTY LIMITED - 2007-09-07
    5 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 100 - Director → ME
  • 19
    BRIGHTSEA EPG LIMITED
    - now 05580816
    EVANS PROPERTY GROUP LIMITED - 2007-09-07
    5 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 79 - Director → ME
  • 20
    BRIGHTSEA EPH LIMITED
    - now 03744674
    EVANS PROPERTY HOLDINGS LIMITED - 2007-09-07
    EVANS PROPERTY HOLDINGS PLC - 2007-07-02
    GLOWCLAUSE PLC - 1999-05-21
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 67 - Director → ME
  • 21
    BRIGHTSEA FP LIMITED
    - now 00732454
    FRADLEY PARK LIMITED - 2007-09-07
    LICHFIELD SECURITIES LIMITED - 2001-03-20
    5 Wigmore Street, London
    Dissolved Corporate (24 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 94 - Director → ME
  • 22
    BRIGHTSEA FREL LIMITED
    - now 00897846
    F.R.EVANS(LEEDS)LIMITED - 2007-09-07
    5 Wigmore Street, London
    Dissolved Corporate (27 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 59 - Director → ME
  • 23
    BRIGHTSEA LEEDS UK LIMITED
    - now 07185012
    NEWINCCO 984 LIMITED
    - 2010-04-20 07185012
    5 Wigmore Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 103 - Director → ME
  • 24
    BRIGHTSEA UK LIMITED
    - now 06296004
    NEWINCCO 720 LIMITED - 2007-07-16
    Cvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 62 - Director → ME
  • 25
    CASSEL PROPERTIES LIMITED
    - now 02906143
    DE FACTO 343 LIMITED - 1994-06-15
    5 Wigmore Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 84 - Director → ME
  • 26
    COUNTY & SUBURBAN HOLDINGS LIMITED
    - now 02424283
    ESTATES & GENERAL PROPERTIES LIMITED - 1994-08-18
    FEASTLAND LIMITED - 1990-01-22
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 73 - Director → ME
  • 27
    COUNTY & SUBURBAN INVESTMENTS LIMITED
    - now 00787950
    TOWNLINE PROPERTIES LIMITED - 1984-12-20
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 121 - Director → ME
  • 28
    CRESTBOW LIMITED
    05285750
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 86 - Director → ME
  • 29
    CROSSTYLE LIMITED
    02176653
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 58 - Director → ME
  • 30
    DESPARO LIMITED
    04714373
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 128 - Director → ME
  • 31
    DRYSDALE ENTERPRISES LIMITED
    04345793
    5 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 85 - Director → ME
  • 32
    ECCLESTON HOTEL LIMITED
    - now 03380241
    FREEHOLD PORTFOLIOS ECCLESTON LIMITED - 1998-01-07
    BROOKRATE LIMITED - 1997-06-18
    1 Great Cumberland Place, London
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 89 - Director → ME
  • 33
    ESTATES & GENERAL DEVELOPMENTS LIMITED
    - now 00712831
    E & G ESTATES LIMITED - 1994-08-18
    ESTATES AND GENERAL DEVELOPMENTS LIMITED - 1990-01-22
    S.E.E.DEVELOPMENTS(BEDFORD)LIMITED - 1978-12-31
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 56 - Director → ME
  • 34
    ESTATES & GENERAL LIMITED
    - now 00050072
    ESTATES & GENERAL PLC
    - 2004-08-25 00050072
    ESTATES & GENERAL INVESTMENTS PLC - 1990-06-18
    ESTATES AND GENERAL INVESTMENTS PLC - 1987-07-14
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-11-15 ~ dissolved
    IIF 3 - Director → ME
    2004-07-15 ~ 2004-09-02
    IIF 143 - Director → ME
  • 35
    ESTATES & GENERAL PROPERTIES LIMITED
    - now 00712406
    COUNTY & SUBURBAN HOLDINGS LIMITED - 1994-08-18
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 70 - Director → ME
  • 36
    EUROVIEW INVESTMENTS LIMITED
    02715159
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 122 - Director → ME
  • 37
    EXACTDALE LIMITED
    04257387
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 98 - Director → ME
  • 38
    FITZROY HOUSE EPWORTH STREET (NO.1) LIMITED
    04385905
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 123 - Director → ME
  • 39
    FITZROY HOUSE EPWORTH STREET (NO.2) LIMITED
    04385881
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 83 - Director → ME
  • 40
    FORECOURT PROPERTIES LIMITED
    - now 01723832
    JADEFUN LIMITED - 1984-07-17
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 74 - Director → ME
  • 41
    FRONTMEAD PROPERTIES LIMITED
    03899051
    32 Cornhill, London
    Dissolved Corporate (16 parents)
    Officer
    2008-11-10 ~ 2009-09-29
    IIF 102 - Director → ME
  • 42
    FURNIVAL ESTATES LIMITED
    00758082
    5 Wigmore Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 138 - Director → ME
  • 43
    GAINTREE INVESTMENTS LIMITED
    03311299
    5 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 63 - Director → ME
  • 44
    GALEWAY DEVELOPMENTS LTD
    08771849
    Cardinal House, 20 St. Marys Parsonage, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2013-11-12 ~ 2016-04-11
    IIF 141 - Director → ME
  • 45
    GAMEPLAY LIMITED
    - now 03734233
    GAMEPLAY PLC - 2004-03-29
    GAMEPLAY.COM PLC - 2000-10-13
    SHOPPING REVOLUTION LIMITED - 1999-07-05
    55 Baker Street, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
  • 46
    GCP NOMINEES LIMITED
    - now 03744679
    M M & S (2538) LIMITED - 1999-10-05
    88 Wood Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 93 - Director → ME
  • 47
    GEP (CENTRAL) LIMITED
    - now 05442349
    GEP (NORTH WEST) LIMITED - 2005-05-13
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 227 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 227 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 227 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 48
    GEP (LONDON) LIMITED
    - now 05442364
    GEP (NORTH LONDON) LIMITED - 2005-05-13
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 241 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 241 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 241 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 49
    GEP (NORTH) LIMITED
    05443044
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 184 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 184 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 184 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 50
    GEP (SOUTH) LIMITED
    - now 05442342
    GEP (SOUTH EAST) LIMITED - 2005-05-13
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 228 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 228 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 228 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 51
    GEP (WEST) LIMITED
    05443041
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 211 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 211 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 211 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 52
    GOLDACRE (NOTTINGHAM) LIMITED
    - now 03573730
    BOURNE END (NOTTINGHAM) LIMITED - 2000-01-07
    DE FACTO 719 LIMITED - 1998-07-22
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 77 - Director → ME
  • 53
    GOLDACRE (OFFICES) LIMITED
    - now 02021103
    BOURNE END PROPERTIES (OFFICES) LIMITED - 2000-01-07
    DAWNAY, DAY PROPERTIES PLC - 1993-11-24
    DRAWPLUS LIMITED - 1991-03-11
    32 Cornhill, London
    Dissolved Corporate (17 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 64 - Director → ME
  • 54
    GOLDACRE INVESTMENTS LIMITED
    02890608
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 68 - Director → ME
  • 55
    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 ~ 2020-01-29
    IIF 177 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 56
    HALLGOLD PROPERTIES LTD
    08156733
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-08-24 ~ 2016-04-11
    IIF 136 - Director → ME
  • 57
    HALLMARK HOTELS (NO. 1) LIMITED - now
    TOPLAND HOTELS (NO. 1) LIMITED
    - 2019-02-28 08760442
    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 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 58
    HALLMARK HOTELS (NO. 10) LIMITED - now
    TOPLAND HOTELS (NO. 10) LIMITED
    - 2019-03-01 08760439
    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 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 59
    HALLMARK HOTELS (NO. 11) LIMITED - now
    TOPLAND HOTELS (NO. 11) LIMITED
    - 2019-03-01 08760381
    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 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 60
    HALLMARK HOTELS (NO. 12) LIMITED - now
    TOPLAND HOTELS (NO. 12) LIMITED
    - 2019-02-28 08760447
    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 242 - Right to appoint or remove directors → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Ownership of shares – 75% or more → OE
  • 61
    HALLMARK HOTELS (NO. 14) LIMITED - now
    TOPLAND HOTELS (NO. 14) LIMITED
    - 2019-03-01 08760430
    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 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 62
    HALLMARK HOTELS (NO. 15) LIMITED - now
    TOPLAND HOTELS (NO. 15) LIMITED
    - 2019-02-28 09075560
    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 206 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 206 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 63
    HALLMARK HOTELS (NO. 16) LIMITED - now
    TOPLAND HOTELS (NO. 16) LIMITED
    - 2019-02-28 08042035
    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 216 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 216 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 216 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 64
    HALLMARK HOTELS (NO. 3) LIMITED - now
    TOPLAND HOTELS (NO. 3) LIMITED
    - 2019-02-28 08760407
    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 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 65
    HALLMARK HOTELS (NO. 4) LIMITED - now
    TOPLAND HOTELS (NO. 4) LIMITED
    - 2019-02-28 08760450
    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 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 66
    HALLMARK HOTELS (NO. 5) LIMITED - now
    TOPLAND HOTELS (NO. 5) LIMITED
    - 2019-02-28 08760435
    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 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 67
    HALLMARK HOTELS (NO. 6) LIMITED - now
    TOPLAND HOTELS (NO. 6) LIMITED
    - 2019-02-28 08760444
    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 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
  • 68
    HALLMARK HOTELS (NO. 7) LIMITED - now
    TOPLAND HOTELS (NO. 7) LIMITED
    - 2019-03-01 08760754
    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 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 69
    HALLMARK HOTELS (NO. 8) LIMITED - now
    TOPLAND HOTELS (NO. 8) LIMITED
    - 2019-02-28 08760413
    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 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 70
    HALLMARK HOTELS (NO. 9) LIMITED - now
    TOPLAND HOTELS (NO. 9) LIMITED
    - 2019-02-28 08760550
    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 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 71
    HARTSTONE INVESTMENTS LIMITED
    02895111
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 119 - Director → ME
  • 72
    HEATHROCK HOMES LIMITED
    09389635
    1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    2015-06-04 ~ 2016-04-11
    IIF 139 - Director → ME
  • 73
    HUNTER HOLDCO LIMITED
    05506235
    4th Floor 30 Market Place, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-10 ~ 2016-07-01
    IIF 118 - Director → ME
  • 74
    HUNTER UP 1 LIMITED
    05506179
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 60 - Director → ME
  • 75
    HUNTER UP 2 LIMITED
    05506180
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 97 - Director → ME
  • 76
    ICENI NOMINEES (NO. 1) LIMITED
    04266389
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (17 parents)
    Officer
    2002-01-11 ~ 2016-04-11
    IIF 28 - Director → ME
  • 77
    ICENI NOMINEES (NO. 1B) LIMITED
    04400895
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (13 parents)
    Officer
    2002-03-21 ~ 2016-04-11
    IIF 32 - Director → ME
  • 78
    ICENI NOMINEES (NO. 2) LIMITED
    04266393
    280 Bishopsgate, London, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2002-01-11 ~ 2002-06-21
    IIF 7 - Director → ME
  • 79
    ICENI NOMINEES (NO.1A) LIMITED
    04400825
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (14 parents)
    Officer
    2002-03-21 ~ 2016-04-11
    IIF 31 - Director → ME
  • 80
    ICENI NOMINEES (NO.2A) LIMITED
    04400830
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2002-03-21 ~ 2002-06-21
    IIF 1 - Director → ME
  • 81
    JAYMAST LIMITED
    09334135
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    2015-02-10 ~ 2016-03-15
    IIF 132 - Director → ME
  • 82
    KINDHILL LTD
    08206815
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-09-19 ~ 2016-11-03
    IIF 135 - Director → ME
  • 83
    LEISURE BLACKPOOL INVESTMENTS (NO.2) LIMITED
    - now 04479717
    HERON BLACKPOOL INVESTMENTS (NO.2) LIMITED - 2003-04-04
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 51 - Director → ME
  • 84
    LEISURE BLACKPOOL INVESTMENTS (NO.3) LIMITED
    - now 04465924
    HERON BLACKPOOL INVESTMENTS (NO.3) LIMITED - 2003-04-01
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 106 - Director → ME
  • 85
    LEISURE BLACKPOOL INVESTMENTS (NO.4) LIMITED
    - now 04465928
    HERON BLACKPOOL INVESTMENTS (NO.4) LIMITED - 2003-04-01
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 55 - Director → ME
  • 86
    LEISURE CARDIFF PROPERTIES LIMITED
    - now 01332542
    HERON CARDIFF PROPERTIES LIMITED - 2003-04-01
    4385, 01332542 - Companies House Default Address, Cardiff
    Receiver Action Corporate (19 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 129 - Director → ME
  • 87
    LEISURE DRUMCHAPEL INVESTMENTS (NO.5) LIMITED
    - now 04484605
    HERON DRUMCHAPEL INVESTMENTS (NO.5) LIMITED - 2003-04-01
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 72 - Director → ME
  • 88
    LEISURE HULL INVESTMENTS (NO.2) LIMITED
    - now 04479702
    HERON HULL INVESTMENTS (NO.2) LIMITED - 2003-04-01
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 126 - Director → ME
  • 89
    LEISURE HULL INVESTMENTS (NO.3) LIMITED
    - now 04465980
    HERON HULL INVESTMENTS (NO.3) LIMITED - 2003-04-01
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 127 - Director → ME
  • 90
    LEISURE HULL INVESTMENTS (NO.4) LIMITED
    - now 04466004
    HERON HULL INVESTMENTS (NO.4) LIMITED - 2003-03-31
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 130 - Director → ME
  • 91
    LEISURE PARKHEAD INVESTMENTS (NO.5) LIMITED
    - now 04484601
    HERON PARKHEAD INVESTMENTS (NO.5) LIMITED - 2003-04-01
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 105 - Director → ME
  • 92
    LIONSGATE (SCO) NO.1 LIMITED
    04406549
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 76 - Director → ME
  • 93
    LIONSGATE (SCO) NO.2 LIMITED
    04406545
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 66 - Director → ME
  • 94
    LIONSGATE PROPERTIES (NO.1) LIMITED
    04385998
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 95 - Director → ME
  • 95
    LIONSGATE PROPERTIES (NO.2) LIMITED
    04386000
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 75 - Director → ME
  • 96
    LOVEN CARE HOMES LIMITED
    08420775
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2013-02-26 ~ 2016-11-11
    IIF 140 - Director → ME
  • 97
    MIDFAIR PROPERTIES LIMITED
    00782749
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 82 - Director → ME
  • 98
    MILESTONE AND STANIFORTH LIMITED
    00086755
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 96 - Director → ME
  • 99
    MULGATE INVESTMENTS LIMITED
    00809506
    5 Wigmore Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 71 - Director → ME
  • 100
    NO PROBLEM LIMITED
    04223213
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 88 - Director → ME
  • 101
    NORDOWN DEVELOPMENTS LIMITED
    04070299
    100 Barbirolli Square, Manchester
    Dissolved Corporate (28 parents)
    Officer
    2002-01-04 ~ 2002-06-21
    IIF 9 - Director → ME
  • 102
    ODES LIMITED
    05690996
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (13 parents)
    Officer
    2006-08-04 ~ 2016-04-11
    IIF 33 - Director → ME
  • 103
    OMAHA NOMINEES (A) LIMITED
    - now 06760158
    NEWINCCO 899 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-02-18 ~ 2016-04-11
    IIF 18 - Director → ME
  • 104
    OMAHA NOMINEES (B) LIMITED
    - now 06760178
    NEWINCCO 900 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-02-18 ~ 2016-04-11
    IIF 11 - Director → ME
  • 105
    OMAHA NOMINEES FIVE (A) LIMITED
    06804353
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-18 ~ 2016-04-11
    IIF 20 - Director → ME
  • 106
    OMAHA NOMINEES FIVE (B) LIMITED
    06804358
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-18 ~ 2016-04-11
    IIF 23 - Director → ME
  • 107
    OMAHA NOMINEES FOUR (A) LIMITED
    06804300
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-18 ~ 2016-04-11
    IIF 19 - Director → ME
  • 108
    OMAHA NOMINEES FOUR (B) LIMITED
    06804322
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-18 ~ 2016-04-11
    IIF 13 - Director → ME
  • 109
    OMAHA NOMINEES ONE (A) LIMITED
    - now 06760194
    NEWINCCO 901 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-18 ~ 2016-04-11
    IIF 12 - Director → ME
  • 110
    OMAHA NOMINEES ONE (B) LIMITED
    - now 06760214
    NEWINCCO 902 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-18 ~ 2016-04-11
    IIF 21 - Director → ME
  • 111
    OMAHA NOMINEES SIX (A) LIMITED
    06804362
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-18 ~ 2016-04-11
    IIF 14 - Director → ME
  • 112
    OMAHA NOMINEES SIX (B) LIMITED
    06804368
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-18 ~ 2016-04-11
    IIF 16 - Director → ME
  • 113
    OMAHA NOMINEES THREE (A) LIMITED
    - now 06760490
    NEWINCCO 905 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-18 ~ 2016-04-11
    IIF 17 - Director → ME
  • 114
    OMAHA NOMINEES THREE (B) LIMITED
    - now 06760498
    NEWINCCO 906 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-18 ~ 2016-04-11
    IIF 15 - Director → ME
  • 115
    OMAHA NOMINEES TWO (A) LIMITED
    - now 06760263
    NEWINCCO 903 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-18 ~ 2016-04-11
    IIF 24 - Director → ME
  • 116
    OMAHA NOMINEES TWO (B) LIMITED
    - now 06760468
    NEWINCCO 904 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-18 ~ 2016-04-11
    IIF 22 - Director → ME
  • 117
    OPTIONCORP LIMITED
    04257180
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 91 - Director → ME
  • 118
    PENN HOUSE (BRACKNELL) LIMITED
    - now 04339949
    LAWGRA (NO.857) LIMITED - 2002-03-04
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 57 - Director → ME
  • 119
    PENN HOUSE (DALKEITH) LIMITED
    - now 02916738
    WOODSFORD PROPERTIES (DALKEITH) LIMITED - 1999-11-17
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 65 - Director → ME
  • 120
    PENN HOUSE LIMITED
    - now 02700476
    WOODSFORD COMMERCIAL PROPERTIES LIMITED - 1999-12-08
    SHIVERSHOCK PROPERTIES LIMITED - 1992-07-08
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 80 - Director → ME
  • 121
    PENN HOUSE SECURITIES LIMITED
    - now 01889338
    CASTLE MALL SECURITIES LIMITED - 1997-06-24
    ULTRAINFO LIMITED - 1985-07-26
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 87 - Director → ME
  • 122
    PINTON (AYLESBURY) LIMITED
    05855334
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 115 - Director → ME
  • 123
    PINTON (BASILDON) LIMITED
    05855338
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 117 - Director → ME
  • 124
    PINTON (BLACKPOLE) LIMITED
    05855349
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 34 - Director → ME
  • 125
    PINTON (ELLESMERE) LIMITED
    05855353
    Hill House 1, Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 113 - Director → ME
  • 126
    PINTON (HIGH WYCOMBE) LIMITED
    05855320
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 109 - Director → ME
  • 127
    PINTON (LEAMINGTON SPA) LIMITED
    05855322
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 44 - Director → ME
  • 128
    PINTON (SOUTHAM) LIMITED
    05855348
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 133 - Director → ME
  • 129
    PINTON (THURROCK) LIMITED
    05855298
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 112 - Director → ME
  • 130
    PINTON (WALSALL) LIMITED
    05855327
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 48 - Director → ME
  • 131
    PINTON (WREXHAM) LIMITED
    - now 05982905
    NEWINCCO 634 LIMITED - 2006-12-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 116 - Director → ME
  • 132
    PINTON ESTATES PLC
    - now 02059181
    RAGLAN ESTATES PLC. - 2000-05-19
    LETINVEST PLC - 1994-09-20
    BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 35 - Director → ME
  • 133
    PINTON SECURITIES LIMITED
    - now 02227150
    RAGLAN SECURITIES LIMITED - 2000-05-22
    NOWHALF LIMITED - 1995-07-19
    32 Cornhill, London
    Dissolved Corporate (17 parents)
    Officer
    2008-11-10 ~ 2009-09-29
    IIF 134 - Director → ME
  • 134
    PITCROFT PROPERTIES LIMITED
    04057986
    100 Barbirolli Square, Manchester
    Dissolved Corporate (28 parents)
    Officer
    2002-01-04 ~ 2002-06-21
    IIF 5 - Director → ME
  • 135
    POINTER INVESTMENTS LIMITED
    03883366
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 46 - Director → ME
  • 136
    PORTMAN EQUITY ADVISORS LIMITED
    04726505
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Dissolved Corporate (9 parents)
    Officer
    2003-04-08 ~ 2016-04-11
    IIF 101 - Director → ME
  • 137
    PROPERTY HOLDINGS (WINDSOR) LIMITED
    - now 03337006
    VASTINA LIMITED - 1997-07-04
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (24 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 40 - Director → ME
  • 138
    RIDGECROFT PROPERTIES LIMITED
    03898937
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 99 - Director → ME
  • 139
    ROANDO DEVELOPMENTS LIMITED
    - now 00349263
    ROANDO HOLDINGS LIMITED - 2004-02-27
    5 Wigmore Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 137 - Director → ME
  • 140
    ROWITE PROPERTIES LIMITED
    - now 00780682
    STUDFAIR LIMITED - 2004-04-05
    5 Wigmore Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 114 - Director → ME
  • 141
    SABRA ESTATES LIMITED
    04668113
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 200 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 200 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 200 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 142
    SAPPHIRE COURT (NOMINEES) LIMITED
    - now 04377109
    LIONGATE (NOMINEES) LIMITED - 2003-07-21
    LAWGRA (NO.903) LIMITED - 2003-04-18
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 10 - Director → ME
  • 143
    SHIREWELL DEVELOPMENTS LTD
    08837731
    1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-09 ~ 2016-04-11
    IIF 142 - Director → ME
  • 144
    SIGHTFARE LTD
    05477029
    5 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 49 - Director → ME
  • 145
    SITE DEVELOPMENTS LIMITED
    - now 00929520
    SITE IMPROVEMENTS (DEVELOPMENTS) LIMITED - 1984-09-12
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 37 - Director → ME
  • 146
    SITE IMPROVEMENTS LIMITED
    00643984
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 36 - Director → ME
  • 147
    ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
    - now 02871899
    ENFRANCHISE 146 LIMITED - 1993-12-22
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (42 parents)
    Officer
    2008-11-10 ~ 2011-08-08
    IIF 41 - Director → ME
  • 148
    STATION HOUSE (NOMINEES) LIMITED
    - now 04377090
    LAWGRA (NO.901) LIMITED - 2003-04-18
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 43 - Director → ME
  • 149
    STATION HOUSE BRACKNELL LIMITED
    - now 04257194
    STATION HOUSE BRACKNELL (NO.1) LIMITED - 2001-10-08
    DWSCO 2182 LIMITED - 2001-09-25
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 39 - Director → ME
  • 150
    STENCROFT PROPERTIES LIMITED
    02089869
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 110 - Director → ME
  • 151
    TIER SERVICES LIMITED
    - now 05805814
    SHIFTBASE LIMITED - 2006-06-23
    5 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-07-06 ~ 2009-08-19
    IIF 8 - Director → ME
  • 152
    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 ~ 2020-01-29
    IIF 234 - Right to appoint or remove directors → OE
    IIF 234 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 234 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 153
    TOPLAND (HG 2) LIMITED
    09890152
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 154
    TOPLAND (HG) LIMITED
    - now 07572899
    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 ~ 2020-01-29
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
  • 155
    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 ~ 2020-01-29
    IIF 194 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 194 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 194 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 156
    TOPLAND (NO 27) LIMITED
    10924542
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (10 parents)
    Person with significant control
    2017-08-21 ~ 2020-01-29
    IIF 193 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 193 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 193 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 157
    TOPLAND (NO 28) LIMITED
    10924547
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (10 parents)
    Person with significant control
    2017-08-21 ~ 2020-01-29
    IIF 217 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 217 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 217 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 158
    TOPLAND (NO 29) LIMITED
    10924565
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (10 parents)
    Person with significant control
    2017-08-21 ~ 2020-01-29
    IIF 215 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 215 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 215 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 159
    TOPLAND (NO 30) LIMITED
    10924576
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (10 parents)
    Person with significant control
    2017-08-21 ~ 2020-01-29
    IIF 233 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 233 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 233 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 160
    TOPLAND (NO 31) LIMITED
    10924611
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-08-21 ~ 2020-01-29
    IIF 235 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 235 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 235 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 161
    TOPLAND (NO 32) LIMITED
    10924587
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (11 parents)
    Person with significant control
    2017-08-21 ~ 2020-01-29
    IIF 220 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 220 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 220 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 162
    TOPLAND (NO 33) LIMITED
    10926207
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (11 parents)
    Person with significant control
    2017-08-22 ~ 2020-01-29
    IIF 221 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 221 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 221 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 163
    TOPLAND (NO 34) LIMITED
    10924660
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2017-08-21 ~ 2020-01-29
    IIF 173 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 173 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 173 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 164
    TOPLAND (NO 35) LIMITED
    10924643
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (11 parents)
    Person with significant control
    2017-08-21 ~ 2020-01-29
    IIF 236 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 236 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 236 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 165
    TOPLAND (NO 36) LIMITED
    10924674
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (11 parents)
    Person with significant control
    2017-08-21 ~ 2020-01-29
    IIF 176 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 176 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 176 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 166
    TOPLAND (NO 37) LIMITED
    11531536
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (10 parents)
    Person with significant control
    2018-08-22 ~ 2020-01-29
    IIF 237 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 237 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 237 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 167
    TOPLAND (NO 38) LIMITED
    11531377
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (10 parents)
    Person with significant control
    2018-08-22 ~ 2020-01-29
    IIF 198 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 198 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 198 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 168
    TOPLAND (NO 39) LIMITED
    11531410
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-08-22 ~ 2020-01-29
    IIF 192 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 192 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 192 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 169
    TOPLAND (NO 40) LIMITED
    11531481
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (10 parents)
    Person with significant control
    2018-08-22 ~ 2020-01-29
    IIF 201 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 201 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 201 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 170
    TOPLAND (NO 41) LIMITED
    11531543
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (10 parents)
    Person with significant control
    2018-08-22 ~ 2020-01-29
    IIF 209 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 209 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 209 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 171
    TOPLAND (NO 42) LIMITED
    11531546
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (11 parents)
    Person with significant control
    2018-08-22 ~ 2020-01-29
    IIF 202 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 202 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 202 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 172
    TOPLAND (NO 43) LIMITED
    11531614
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-08-22 ~ 2020-01-29
    IIF 179 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 179 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 179 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 173
    TOPLAND (NO 44) LIMITED
    11531608
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-08-22 ~ 2020-01-29
    IIF 213 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 213 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 213 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 174
    TOPLAND (NO 45) LIMITED
    11531711
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-08-22 ~ 2020-01-29
    IIF 212 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 212 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 212 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 175
    TOPLAND (NO 46) LIMITED
    11531689
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (11 parents)
    Person with significant control
    2018-08-22 ~ 2020-01-29
    IIF 197 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 197 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 197 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 176
    TOPLAND (NO. 13) LIMITED
    08042066
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 218 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 218 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 218 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 177
    TOPLAND (NO. 14) LIMITED
    08042021
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 207 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 207 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 178
    TOPLAND (NO. 15) LIMITED
    08042089
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 204 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 204 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 204 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 179
    TOPLAND (NO. 18) LIMITED
    09044548
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 161 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 161 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 161 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 180
    TOPLAND (NO. 19) LIMITED
    09044611
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 163 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 163 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 163 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 181
    TOPLAND (NO. 20) LIMITED
    09044609
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 145 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 145 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 145 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 182
    TOPLAND (NO. 21) LIMITED
    09044542
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 165 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 165 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 165 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 183
    TOPLAND (NO. 22) LIMITED
    09044503
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 156 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 156 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 156 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 184
    TOPLAND (NO. 23) LIMITED
    09044618
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 152 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 152 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 152 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 185
    TOPLAND (NO. 24) LIMITED
    09044416
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 159 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 159 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 159 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 186
    TOPLAND (NO. 25) LIMITED
    09044570
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 160 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 160 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 160 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 187
    TOPLAND (NO. 26) LIMITED
    09044431
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 158 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 158 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 158 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 188
    TOPLAND (PUTNEY RD) LIMITED
    - now 07572728
    TOPLAND (NO. 6) LIMITED - 2013-12-10
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Ownership of shares – 75% or more → OE
  • 189
    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 ~ 2020-01-29
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
  • 190
    TOPLAND (RD NO. 1) LIMITED
    07569800
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
  • 191
    TOPLAND (REVERSIONS) LIMITED
    04673202
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 240 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 240 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 240 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 192
    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 ~ 2020-01-29
    IIF 168 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 168 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 168 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 193
    TOPLAND (SADDLERS WALSALL) LIMITED
    - now 08042040
    TOPLAND (NO. 12) LIMITED - 2013-02-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-20
    IIF 199 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 199 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 199 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 194
    TOPLAND APEX LIMITED
    05373919
    C/o Kpmg Llp, 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 185 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 185 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 185 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 195
    TOPLAND CHILTERN LIMITED
    04040645
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
  • 196
    TOPLAND COL LIMITED
    04118783
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
  • 197
    TOPLAND CREST LIMITED
    05373890
    B&c Associates Limited, Concorde House, Grenville Place, Mill Hill London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 198
    TOPLAND DALE LIMITED
    04118784
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
  • 199
    TOPLAND DELTA LIMITED
    04491125
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
  • 200
    TOPLAND DERWENT LIMITED
    04118786
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 201
    TOPLAND GROUP PLC
    02615001
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (20 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 187 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 187 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 187 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 202
    TOPLAND HOTELS (NO. 13) LIMITED
    08760458
    55 Baker Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 203
    TOPLAND HOTELS (NO. 17) LIMITED
    - now 09044556
    TOPLAND (NO. 17) LIMITED - 2015-01-13
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 162 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 162 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 162 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 204
    TOPLAND HOTELS (NO. 2) LIMITED
    08760424
    55 Baker Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 205
    TOPLAND JUPITER LIMITED
    07468546
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of shares – 75% or more → OE
  • 206
    TOPLAND MARS LIMITED
    07468558
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of shares – 75% or more → OE
  • 207
    TOPLAND MEDWAY LIMITED
    04118788
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 208
    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 ~ 2020-01-29
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 209
    TOPLAND NEPTUNE LIMITED
    07468571
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 243 - Right to appoint or remove directors → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Ownership of shares – 75% or more → OE
  • 210
    TOPLAND NLL LIMITED
    04038473
    55 Baker Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
  • 211
    TOPLAND NODNOL LIMITED
    04040649
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of shares – 75% or more → OE
  • 212
    TOPLAND OMEGA LIMITED
    05373909
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 231 - Right to appoint or remove directors → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Ownership of shares – 75% or more → OE
  • 213
    TOPLAND PEAKS LIMITED
    04040651
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
  • 214
    TOPLAND PORTFOLIO NO.1 LIMITED
    - now 04191312
    TOPLAND (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17
    C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
  • 215
    TOPLAND RIVERSMEET LIMITED
    04118793
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
  • 216
    TOPLAND RIVERSWAY LIMITED
    04038466
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
  • 217
    TOPLAND SATURN LIMITED
    07468597
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Ownership of shares – 75% or more → OE
  • 218
    TOPLAND SEVERN LIMITED
    04118796
    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 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 219
    TOPLAND SUMMIT LIMITED
    04491145
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 232 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 232 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 232 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 220
    TOPLAND THAMES LIMITED
    - now 06777602
    OFFMARK LIMITED - 2009-01-29
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
  • 221
    TOPLAND TIDEWAY LIMITED
    04118828
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 222
    TOPLAND TOR LIMITED
    04491170
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 223
    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 ~ 2020-01-29
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 224
    TOPLAND USK LIMITED
    04118882
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 225
    TOPLAND VALLEY LIMITED
    04491178
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 226
    TOPLAND VENUS LIMITED
    07468594
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 227
    TOPLAND VERTEX LIMITED
    05373991
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 167 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 167 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 167 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 228
    TOPLAND ZENITH LIMITED
    05373951
    C/o B&c Associates Concorde House, Grenville Place Mill Hill, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
  • 229
    TRACKFAST INVESTMENTS LIMITED
    02895113
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 124 - Director → ME
  • 230
    TRAFALGAR OFFICERS LIMITED
    06745658
    3rd Floor, 5 Wigmore Street, London
    Dissolved Corporate (10 parents, 123 offsprings)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 2 - Director → ME
  • 231
    TRITON COURT (GENERAL PARTNER) LIMITED
    - now 05897820
    SHELFCO (NO. 3288) LIMITED
    - 2006-09-18 05897820
    17 Grosvenor Street, London
    Live but Receiver Manager on at least one charge Corporate (11 parents)
    Officer
    2006-09-18 ~ 2007-01-11
    IIF 4 - Director → ME
  • 232
    TRITON COURT (NOMINEE) LIMITED
    - now 05897829
    SHELFCO (NO. 3289) LIMITED
    - 2006-09-18 05897829
    17 Grosvenor Street, London
    Live but Receiver Manager on at least one charge Corporate (11 parents)
    Officer
    2006-09-18 ~ 2007-01-11
    IIF 6 - Director → ME
  • 233
    TUGBO LIMITED
    - now 05077708
    ST. KATHARINE'S MARINA LIMITED
    - 2011-08-11 05077708
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 45 - Director → ME
  • 234
    TULIP HOTELS LIMITED
    02790171
    2 Chesham Hotel, 2 Chesham Street, London, England
    Active Corporate (15 parents)
    Officer
    2010-10-06 ~ 2011-12-19
    IIF 25 - Director → ME
  • 235
    TURNSHIRE LIMITED
    01071565
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (23 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 42 - Director → ME
  • 236
    UKRAINE ESTATES LTD
    - now 05636813
    UKRAINE REAL ESTATE PARTNERS LIMITED - 2006-02-16
    54-56 Euston Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-03-27 ~ dissolved
    IIF 29 - Director → ME
  • 237
    VASELLA HOLDINGS LIMITED
    - now 02393741
    SKIMDIKE LIMITED - 1989-06-26
    32 Cornhill, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 38 - Director → ME
  • 238
    VASELLA LIMITED
    02302003
    4385, 02302003 - Companies House Default Address, Cardiff
    Liquidation Corporate (11 parents)
    Officer
    2008-11-10 ~ now
    IIF 111 - Director → ME
  • 239
    WELLFULL DEVELOPMENTS LIMITED
    01037810
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 104 - Director → ME
  • 240
    WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED
    - now 02454379
    DE FACTO 174 LIMITED - 1990-05-14
    5 Wigmore Street, London
    Dissolved Corporate (31 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 47 - Director → ME
  • 241
    WHITE ROSE PROPERTY INVESTMENTS LIMITED
    - now 02454385
    DE FACTO 175 LIMITED - 1990-05-14
    5 Wigmore Street, London
    Dissolved Corporate (31 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 108 - Director → ME
  • 242
    ZONEBAY LIMITED
    06647163
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 107 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.