The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Zakay, Eddie
Zakay, Eddie
Registered addresses and corresponding companiesZakay, Eddie
British Registered addresses and corresponding companiesZakay, Eddie
British company directorRegistered addresses and corresponding companiesZakay, Eddie
British company secretaryRegistered addresses and corresponding companiesZakay, Eddie
British secretaryRegistered addresses and corresponding companies
IIF 21
55 Woodstock Road, London, NW11 8QD
Zakay, Eddie
British born in July 1950Resident in Monaco
Registered addresses and corresponding companiesZakay, Eddie
British company director born in July 1950Resident in Monaco
Registered addresses and corresponding companies
IIF 80 IIF 81 IIF 82 (more) 105, Wigmore Street, 7th Floor, London, W1U 1QY, England
IIF 85 IIF 86 IIF 87 7th Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
IIF 88 Nations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom
IIF 89 IIF 90 IIF 91 (more) Second Floor, 105 Wigmore Street, London, W1U 1QY, United KingdomIIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133
Zakay, Eddie
British director born in July 1950Resident in Monaco
Registered addresses and corresponding companies
IIF 134 Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
Zakay, Eddie
British born in July 1950Resident in United Kingdom
Registered addresses and corresponding companiesZakay, Eddie
British co director born in July 1950Resident in United Kingdom
Registered addresses and corresponding companiesZakay, Eddie
British commercial director born in July 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 139 Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
Zakay, Eddie
British company director born in July 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 140 IIF 141 IIF 142 (more) 55 Woodstock Road, London, NW11 8QDIIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185
IIF 186 IIF 187 IIF 188 (more) Nations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom
IIF 197 IIF 198 IIF 199 (more) Second Floor, 105 Wigmore Street, London, W1U 1QY, United KingdomIIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255
Zakay, Eddie
British company directors born in July 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 256 55 Woodstock Road, London, NW11 8QD
Zakay, Eddie
British director born in July 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 257 Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
109
- 1 105 Wigmore Street, 7th Floor, EnglandActive Corporate (5 parents)Officer
2019-01-28 ~ nowIIF 55 - Director → ME - 2 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)Officer 2012-09-05 ~ nowIIF 67 - Director → ME
- 3TOPLAND 1991 LIMITED - 1992-05-18 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer ~ nowIIF 32 - Director → ME
- 4 B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents)Officer 1996-10-08 ~ dissolvedIIF 92 - Director → ME
- 5
GEP (CENTRAL) LIMITED
- nowGEP (NORTH WEST) LIMITED - 2005-05-13 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer 2005-05-04 ~ dissolvedIIF 111 - Director → ME - 6
GEP (LONDON) LIMITED
- nowGEP (NORTH LONDON) LIMITED - 2005-05-13 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer 2005-05-04 ~ dissolvedIIF 116 - Director → ME - 7 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer 2005-05-04 ~ dissolvedIIF 133 - Director → ME
- 8
GEP (SOUTH) LIMITED
- nowGEP (SOUTH EAST) LIMITED - 2005-05-13 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill LondonDissolved Corporate (5 parents)Officer 2005-05-04 ~ dissolvedIIF 105 - Director → ME - 9 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer 2005-05-04 ~ dissolvedIIF 122 - Director → ME
- 10SHELFCO (NO.1989) LIMITED - 2000-11-02 C/o Deloitte Llp Po Box 500, 2 Hardman Street, ManchesterDissolved Corporate (3 parents)Officer 2001-01-26 ~ dissolvedIIF 194 - Director → ME
- 11SHELFCO (NO.1988) LIMITED - 2000-11-15 C/o Delotte Llp Po Box 500, 2 Hardman Street, ManchesterDissolved Corporate (3 parents)Officer 2001-01-26 ~ dissolvedIIF 186 - Director → ME
- 12 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents)Officer 1998-12-30 ~ dissolvedIIF 112 - Director → ME
- 13 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents, 1 offspring)Officer 1997-03-04 ~ dissolvedIIF 107 - Director → ME
- 14 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 1997-03-04 ~ dissolvedIIF 187 - Director → ME
- 15 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer ~ nowIIF 23 - Director → ME
- 16
TOPLAND (D.V.P.) LIMITED
- nowH (D.V.P.) LIMITED - 2000-10-17 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2000-09-06 ~ dissolvedIIF 113 - Director → ME - 17ECHOBACK LIMITED - 2017-01-20 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2016-11-25 ~ nowIIF 34 - Director → ME
- 18TOPLAND (NO. 2) LIMITED - 2012-10-26 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2011-03-22 ~ dissolvedIIF 214 - Director → ME
- 19 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2017-08-21 ~ nowIIF 53 - Director → ME
- 20 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2017-08-21 ~ nowIIF 75 - Director → ME
- 21 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2017-08-21 ~ nowIIF 46 - Director → ME
- 22 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2017-08-21 ~ nowIIF 79 - Director → ME
- 23 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (7 parents)Officer 2017-08-21 ~ dissolvedIIF 124 - Director → ME
- 24 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2017-08-21 ~ nowIIF 56 - Director → ME
- 25 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2017-08-22 ~ nowIIF 66 - Director → ME
- 26 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2017-08-21 ~ nowIIF 64 - Director → ME
- 27 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2017-08-21 ~ nowIIF 73 - Director → ME
- 28 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2017-08-21 ~ nowIIF 63 - Director → ME
- 29 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2018-08-22 ~ nowIIF 60 - Director → ME
- 30 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2018-08-22 ~ nowIIF 78 - Director → ME
- 31 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2018-08-22 ~ nowIIF 44 - Director → ME
- 32 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2018-08-22 ~ nowIIF 39 - Director → ME
- 33 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2018-08-22 ~ nowIIF 41 - Director → ME
- 34 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2018-08-22 ~ nowIIF 71 - Director → ME
- 35 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2018-08-22 ~ nowIIF 59 - Director → ME
- 36 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2018-08-22 ~ nowIIF 54 - Director → ME
- 37 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2018-08-22 ~ nowIIF 48 - Director → ME
- 38 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2018-08-22 ~ nowIIF 37 - Director → ME
- 39 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2021-06-28 ~ nowIIF 45 - Director → ME
- 40 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2021-06-28 ~ nowIIF 61 - Director → ME
- 41 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2021-06-28 ~ nowIIF 76 - Director → ME
- 42 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2021-06-28 ~ nowIIF 65 - Director → ME
- 43 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2021-06-28 ~ nowIIF 38 - Director → ME
- 44 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2022-06-14 ~ nowIIF 72 - Director → ME
- 45 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2022-06-14 ~ nowIIF 40 - Director → ME
- 46 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2012-04-23 ~ dissolvedIIF 109 - Director → ME
- 47 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2012-04-23 ~ nowIIF 33 - Director → ME
- 48 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2014-05-16 ~ nowIIF 70 - Director → ME
- 49 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2014-05-16 ~ nowIIF 36 - Director → ME
- 50 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2014-05-16 ~ nowIIF 43 - Director → ME
- 51 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2014-05-16 ~ nowIIF 49 - Director → ME
- 52 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2014-05-16 ~ nowIIF 74 - Director → ME
- 53 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2014-05-16 ~ nowIIF 58 - Director → ME
- 54 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2014-05-16 ~ nowIIF 51 - Director → ME
- 55 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2011-03-18 ~ dissolvedIIF 108 - Director → ME
- 56
TOPLAND (RETAIL) LIMITED
- nowTOPLAND SOUTH LIMITED - 2000-04-07 55 Baker Street, LondonDissolved Corporate (5 parents)Officer 2000-01-28 ~ dissolvedIIF 126 - Director → ME - 57 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2003-02-20 ~ nowIIF 30 - Director → ME
- 58 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2019-09-12 ~ nowIIF 68 - Director → ME
- 59ALEXANDER WILKIE, LIMITED - 2019-05-07 4 Atlantic Quay, 70 York Street, Glasgow, ScotlandDissolved Corporate (5 parents, 1 offspring)Officer 2019-04-30 ~ dissolvedIIF 121 - Director → ME
- 60TOPLAND (NO. 12) LIMITED - 2013-02-13 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)Officer 2012-04-23 ~ dissolvedIIF 114 - Director → ME
- 61TGRB LIMITED - 2019-05-03 4 Atlantic Quay, 70 York Street, Glasgow, ScotlandDissolved Corporate (5 parents)Officer 2019-04-30 ~ dissolvedIIF 118 - Director → ME
- 62 C/o Kpmg Llp, 15 Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer 2005-02-23 ~ dissolvedIIF 97 - Director → ME
- 63 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)Officer 1999-04-08 ~ nowIIF 28 - Director → ME
- 64DELANCEY BASINGSTOKE UK LIMITED - 2001-08-31DELANCEY BASINGSTOKE LIMITED - 1999-06-03 B& C Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents)Officer 2001-08-31 ~ dissolvedIIF 134 - Director → ME
- 65 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (5 parents)Officer 2000-12-04 ~ dissolvedIIF 101 - Director → ME
- 66 C/o B&c Associates Limted Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer 1999-04-08 ~ dissolvedIIF 115 - Director → ME
- 67 B&c Associates Limited, Concorde House, Grenville Place, Mill Hill LondonDissolved Corporate (6 parents)Officer 2005-02-23 ~ dissolvedIIF 89 - Director → ME
- 68 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2000-12-04 ~ dissolvedIIF 93 - Director → ME
- 69 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2006-04-04 ~ nowIIF 77 - Director → ME
- 70 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer 2000-12-04 ~ dissolvedIIF 119 - Director → ME
- 71 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents)Officer 2000-01-28 ~ dissolvedIIF 102 - Director → ME
- 72 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer 1994-02-08 ~ dissolvedIIF 132 - Director → ME
- 73 B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer ~ dissolvedIIF 131 - Director → ME
- 74 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)Officer 2013-10-28 ~ nowIIF 42 - Director → ME
- 75 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)Officer ~ nowIIF 25 - Director → ME
- 76 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1999-03-03 ~ dissolvedIIF 120 - Director → ME
- 77 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (8 parents, 31 offsprings)Officer 1991-05-28 ~ nowIIF 62 - Director → ME
- 78THISTLE BARBICAN LIMITED - 2005-06-06PINCO 1748 LIMITED - 2002-04-18 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2006-04-04 ~ dissolvedIIF 191 - Director → ME
- 79THISTLE BLOOMSBURY PARK LIMITED - 2005-06-06LPH GRAND LIMITED - 2003-01-13 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2006-04-04 ~ dissolvedIIF 196 - Director → ME
- 80THISTLE EDINBURGH LIMITED - 2005-06-07PETERTRAIL LIMITED - 2002-03-01 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2006-04-04 ~ dissolvedIIF 195 - Director → ME
- 81PINCO 1750 LIMITED - 2002-04-18THISTLE EUSTON LIMITED - 2005-06-06 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2006-04-04 ~ dissolvedIIF 192 - Director → ME
- 82THISTLE HYDE PARK LIMITED - 2005-06-06PETROLGRANGE LIMITED - 2002-03-01 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2006-04-04 ~ dissolvedIIF 188 - Director → ME
- 83THISTLE PICCADILLY LIMITED - 2005-06-06SECRETBROOK LIMITED - 2002-03-01 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2006-04-04 ~ dissolvedIIF 193 - Director → ME
- 84 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2022-08-25 ~ nowIIF 57 - Director → ME
- 85 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2010-12-14 ~ nowIIF 27 - Director → ME
- 86 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer ~ nowIIF 22 - Director → ME
- 87 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2010-12-14 ~ dissolvedIIF 123 - Director → ME
- 88 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2006-04-04 ~ nowIIF 29 - Director → ME
- 89 55 Baker Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2000-07-18 ~ dissolvedIIF 104 - Director → ME
- 90 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2005-02-23 ~ nowIIF 26 - Director → ME
- 91 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2000-07-25 ~ dissolvedIIF 100 - Director → ME
- 92TOPLAND (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17 C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, LondonDissolved Corporate (5 parents)Officer 2001-03-30 ~ dissolvedIIF 94 - Director → ME
- 93 C/o B&c Associates Limited Concord House, Grenville Place, Mill Hill, LondonDissolved Corporate (3 parents)Officer 2000-12-04 ~ dissolvedIIF 130 - Director → ME
- 94 C/o B&c Associates Limited Concord House, Grenville Place, Mill Hill, LondonDissolved Corporate (3 parents)Officer 2000-07-18 ~ dissolvedIIF 88 - Director → ME
- 95 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2006-04-04 ~ dissolvedIIF 125 - Director → ME
- 96 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2000-07-18 ~ nowIIF 47 - Director → ME
- 97 B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer 2001-11-27 ~ dissolvedIIF 103 - Director → ME
- 98 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents, 1 offspring)Officer 2010-12-14 ~ dissolvedIIF 106 - Director → ME
- 99
TOPLAND SERVICES LIMITED
- nowGLIDESTONE LIMITED - 2001-03-06 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer 2001-03-02 ~ dissolvedIIF 127 - Director → ME - 100 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (6 parents, 1 offspring)Officer 2000-12-04 ~ dissolvedIIF 95 - Director → ME
- 101
TOPLAND SOUTH LIMITED
- nowGOLDVEND LIMITED - 2001-03-06 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)Officer 2001-03-02 ~ nowIIF 24 - Director → ME - 102 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)Officer 2006-04-04 ~ nowIIF 50 - Director → ME
- 103 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2000-12-04 ~ dissolvedIIF 96 - Director → ME
- 104 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2006-04-04 ~ nowIIF 52 - Director → ME
- 105EVER 1771 LIMITED - 2002-09-25 B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer 2002-09-18 ~ dissolvedIIF 128 - Director → ME
- 106
TOPLAND TYNE LIMITED
- nowLANEVENT LIMITED - 2009-01-29 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2009-01-28 ~ nowIIF 31 - Director → ME - 107 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2000-12-04 ~ nowIIF 35 - Director → ME
- 108 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2006-04-04 ~ nowIIF 69 - Director → ME
- 109
WESTMOUNT LONDON LIMITED
- nowAPTEX LIMITED - 1991-04-29 B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer 1991-04-25 ~ dissolvedIIF 91 - Director → ME
Ceased
136
- 1TOPLAND 1991 LIMITED - 1992-05-18 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer ~ 1996-04-22IIF 11 - Secretary → ME
- 2MENZIES HOTELS PROPERTY NO. 16 LIMITED - 2015-09-18HALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22 2nd Floor, 32-33 Gosfield Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,000 GBP2023-09-30Officer 2013-11-29 ~ 2014-11-03IIF 234 - Director → ME
- 3 9 Myrtle Street, Douglas, Isle Of Man, Isle Of ManConverted / Closed Corporate (2 parents)Officer 1998-11-11 ~ 2006-08-08IIF 154 - Director → ME
- 4 50 Seymour Street, LondonDissolved Corporate (2 parents)Equity (Company account)-1,387 GBP2018-12-31Officer 2003-09-03 ~ 2005-10-10IIF 137 - Director → ME
- 5 50 Seymour Street, LondonDissolved Corporate (2 parents)Equity (Company account)8,181 GBP2019-12-31Officer 2003-09-03 ~ 2004-07-01IIF 179 - Director → ME
- 6 50 Seymour Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2003-09-03 ~ 2005-10-10IIF 185 - Director → ME
- 7 50 Seymour Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2003-09-03 ~ 2005-01-07IIF 138 - Director → ME
- 8TOP MARKETS (NORFOLK) LIMITED - 1999-08-06 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 1999-06-07 ~ 2006-08-08IIF 168 - Director → ME
- 9
GOLDMILE ASSETS LIMITED
- nowEXITDEAL LIMITED - 2001-07-06 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2001-07-04 ~ 2006-08-08IIF 182 - Director → ME - 10 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 1999-06-17 ~ 2006-08-08IIF 170 - Director → ME
- 11 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1999-06-17 ~ 2006-08-08IIF 152 - Director → ME
- 12NEXTCASE LIMITED - 2001-07-06 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2001-07-04 ~ 2006-08-08IIF 143 - Director → ME
- 13 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer 1995-10-02 ~ 2006-08-08IIF 159 - Director → ME 1995-10-02 ~ 1996-07-02IIF 7 - Secretary → ME
- 14 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1995-10-25 ~ 2006-08-08IIF 166 - Director → ME 1995-10-25 ~ 1996-07-02IIF 8 - Secretary → ME
- 15 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1998-08-27 ~ 2006-08-08IIF 145 - Director → ME
- 16GOLDMILE (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17 Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (2 parents)Officer 1999-06-17 ~ 2006-08-08IIF 167 - Director → ME
- 17 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1995-09-15 ~ 2006-08-08IIF 178 - Director → ME 1995-09-15 ~ 1996-07-02IIF 20 - Secretary → ME
- 18GRADELINK LIMITED - 2001-07-05 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2001-07-04 ~ 2006-08-08IIF 148 - Director → ME
- 19 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2002-06-13 ~ 2006-08-08IIF 169 - Director → ME
- 20MENZIES HOTELS PROPERTY NO. 5 LIMITED - 2015-09-18 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2013-11-29 ~ 2014-11-03IIF 200 - Director → ME
- 21MENZIES HOTELS PROPERTY NO. 4 LIMITED - 2015-09-18 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2013-11-29 ~ 2014-11-03IIF 237 - Director → ME
- 22MENZIES HOTELS PROPERTY NO.23 LIMITED - 2015-09-18 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2013-11-29 ~ 2014-11-03IIF 205 - Director → ME
- 23MENZIES HOTELS PROPERTY NO. 6 LIMITED - 2015-09-18 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2013-11-29 ~ 2014-11-03IIF 252 - Director → ME
- 24MENZIES HOTELS PROPERTY NO.18 LIMITED - 2015-09-18 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2013-11-29 ~ 2014-11-03IIF 139 - Director → ME
- 25MENZIES HOTELS PROPERTY NO. 7 LIMITED - 2015-09-18 1 Billing Road, Northampton, EnglandActive Corporate (2 parents)Officer 2013-11-29 ~ 2014-11-03IIF 251 - Director → ME
- 26MENZIES HOTELS PROPERTY NO. 8 LIMITED - 2015-09-18 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2013-11-29 ~ 2014-11-03IIF 253 - Director → ME
- 27HALLCO 1759 LIMITED - 2010-08-10 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2014-08-05 ~ 2014-11-03IIF 232 - Director → ME
- 28HALMARK HOTELS (IRVINE) LIMITED - 2015-10-16MENZIES HOTELS PROPERTY NO.24 LIMITED - 2015-09-18 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-29 ~ 2014-11-03IIF 222 - Director → ME
- 29MENZIES HOTELS PROPERTY NO. 10 LIMITED - 2015-09-18 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2013-11-29 ~ 2014-11-03IIF 220 - Director → ME
- 30TOPLAND HOTELS (NO. 1) LIMITED - 2019-02-28 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-11-04 ~ 2014-11-03IIF 218 - Director → ME
- 31TOPLAND HOTELS (NO. 10) LIMITED - 2019-03-01 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-11-04 ~ 2014-11-03IIF 216 - Director → ME
- 32TOPLAND HOTELS (NO. 11) LIMITED - 2019-03-01 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-11-04 ~ 2014-11-03IIF 203 - Director → ME
- 33TOPLAND HOTELS (NO. 12) LIMITED - 2019-02-28 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-11-04 ~ 2014-11-03IIF 230 - Director → ME
- 34TOPLAND HOTELS (NO. 14) LIMITED - 2019-03-01 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2013-11-04 ~ 2014-11-03IIF 197 - Director → ME
- 35TOPLAND HOTELS (NO. 15) LIMITED - 2019-02-28 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2014-06-06 ~ 2014-11-03IIF 255 - Director → ME
- 36TOPLAND HOTELS (NO. 16) LIMITED - 2019-02-28TOPLAND (NO. 16) LIMITED - 2014-12-01 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2012-04-23 ~ 2014-11-28IIF 236 - Director → ME
- 37TOPLAND HOTELS (NO. 3) LIMITED - 2019-02-28 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-11-04 ~ 2014-11-03IIF 217 - Director → ME
- 38TOPLAND HOTELS (NO. 4) LIMITED - 2019-02-28 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-11-04 ~ 2014-11-03IIF 238 - Director → ME
- 39TOPLAND HOTELS (NO. 5) LIMITED - 2019-02-28 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-11-04 ~ 2014-11-03IIF 204 - Director → ME
- 40TOPLAND HOTELS (NO. 6) LIMITED - 2019-02-28 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-11-04 ~ 2014-11-03IIF 209 - Director → ME
- 41TOPLAND HOTELS (NO. 7) LIMITED - 2019-03-01 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2013-11-04 ~ 2014-11-03IIF 244 - Director → ME
- 42TOPLAND HOTELS (NO. 8) LIMITED - 2019-02-28 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-11-04 ~ 2014-11-03IIF 228 - Director → ME
- 43TOPLAND HOTELS (NO. 9) LIMITED - 2019-02-28 1 Billing Road, 1 Billing Road, Northampton, EnglandActive Corporate (2 parents)Officer 2013-11-04 ~ 2014-11-03IIF 231 - Director → ME
- 44MENZIES HOTELS PROPERTY NO. 14 LIMITED - 2015-09-18 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2013-11-29 ~ 2014-11-03IIF 219 - Director → ME
- 45HALLCO 1485 LIMITED - 2007-07-26 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2014-08-05 ~ 2014-11-03IIF 211 - Director → ME
- 46HALLCO 1495 LIMITED - 2007-08-01 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2014-08-05 ~ 2014-11-03IIF 135 - Director → ME
- 47MENZIES HOTELS PROPERTY NO. 12 LIMITED - 2015-09-18 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2013-11-29 ~ 2014-11-03IIF 210 - Director → ME
- 48 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2014-08-05 ~ 2014-11-03IIF 250 - Director → ME
- 49HOTSHARE LIMITED - 2009-10-12 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2014-08-05 ~ 2014-11-03IIF 248 - Director → ME
- 50 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2014-08-05 ~ 2014-11-03IIF 223 - Director → ME
- 51HALLCO 1473 LIMITED - 2007-07-26 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2014-08-05 ~ 2014-11-03IIF 225 - Director → ME
- 52HALLCO 1484 LIMITED - 2007-07-26 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2014-08-05 ~ 2014-11-03IIF 239 - Director → ME
- 53NICESHAPE LIMITED - 2009-10-12 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2014-08-05 ~ 2014-11-03IIF 136 - Director → ME
- 54SHARESTAGE LIMITED - 2009-10-12 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2014-08-05 ~ 2014-11-03IIF 243 - Director → ME
- 55 55 Baker Street, LondonDissolved Corporate (5 parents)Officer 2014-08-05 ~ 2014-11-03IIF 215 - Director → ME
- 56SHELFCO (NO.1870) LIMITED - 2000-06-26 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2000-11-14 ~ 2006-08-08IIF 173 - Director → ME
- 57SHELFCO (NO.1871) LIMITED - 2000-06-26 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2000-11-14 ~ 2006-08-08IIF 141 - Director → ME
- 58 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-29 ~ 2014-11-03IIF 245 - Director → ME
- 59
MIDLAND HOTELS LIMITED
- nowCLOUDFRET LIMITED - 1981-12-31 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2014-08-05 ~ 2014-11-03IIF 212 - Director → ME - 60
ORLAND LIMITED
- nowGAINGLOBE INVESTMENTS LIMITED - 1991-06-28 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)7,992,019 GBP2023-04-30Officer 1995-12-13 ~ 1998-12-05IIF 5 - Secretary → ME - 61 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 1993-07-21 ~ 2006-08-08IIF 157 - Director → ME 1993-07-21 ~ 1996-07-02IIF 4 - Secretary → ME
- 62 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1998-11-30 ~ 2006-08-08IIF 184 - Director → ME
- 63PLATIGNUM (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17PLATIGNUM ENTERPRISES LIMITED - 2001-03-30 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 1998-11-30 ~ 2006-08-08IIF 163 - Director → ME
- 64 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 1993-07-20 ~ 2006-08-08IIF 183 - Director → ME 1993-07-20 ~ 1996-07-02IIF 3 - Secretary → ME
- 65BRANCHNET LIMITED - 2000-11-13 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2000-11-13 ~ 2006-08-08IIF 146 - Director → ME
- 6602845609 LIMITED - 2017-10-18 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 1993-08-18 ~ 2006-08-08IIF 171 - Director → ME 1993-08-18 ~ 1996-07-02IIF 15 - Secretary → ME
- 67 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2000-01-28 ~ 2006-08-08IIF 149 - Director → ME
- 68 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1999-06-29 ~ 2006-08-08IIF 140 - Director → ME
- 69 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 1994-01-11 ~ 2006-08-08IIF 151 - Director → ME 1994-01-11 ~ 1996-07-02IIF 16 - Secretary → ME
- 70 55 Baker Street, London, United KingdomDissolved Corporate (3 parents)Officer 2000-11-24 ~ 2006-08-08IIF 147 - Director → ME
- 71 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1993-06-18 ~ 2006-08-08IIF 158 - Director → ME 1993-06-18 ~ 1996-07-02IIF 18 - Secretary → ME
- 72 B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (3 parents)Officer 2000-11-24 ~ 2006-08-08IIF 175 - Director → ME
- 73 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 12 offsprings)Officer 1993-06-09 ~ 2006-07-25IIF 164 - Director → ME 1993-06-09 ~ 1996-07-02IIF 6 - Secretary → ME
- 74 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1993-07-06 ~ 2006-08-08IIF 172 - Director → ME 1993-07-06 ~ 1996-07-02IIF 17 - Secretary → ME
- 75 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2000-01-28 ~ 2006-08-08IIF 144 - Director → ME
- 76RIVERLAND FORWARD LIMITED - 2001-03-30RIVERLAND (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17 Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (3 parents)Officer 2000-11-24 ~ 2006-08-08IIF 174 - Director → ME
- 77 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2000-11-24 ~ 2006-08-08IIF 150 - Director → ME
- 78 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 1993-08-18 ~ 2006-08-08IIF 177 - Director → ME 1993-08-18 ~ 1996-07-02IIF 21 - Secretary → ME
- 79K & S (333) LIMITED - 1999-01-19 84 Brook Street, Office 4.30, London, Westminster, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-05-31Officer 1999-04-14 ~ 2015-01-23IIF 257 - Director → ME
- 80115CR (076) LIMITED - 2001-05-23 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2001-10-05 ~ 2003-04-21IIF 165 - Director → ME
- 81 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer ~ 1996-07-03IIF 1 - Secretary → ME
- 82 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (3 parents)Officer ~ 2025-08-01IIF 84 - Director → ME ~ 1996-07-03IIF 2 - Secretary → ME
- 83 10 Lower Thames Street, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,000 GBP2024-09-30Officer 2011-03-01 ~ 2013-11-08IIF 189 - Director → ME
- 84 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2004-04-07 ~ 2007-09-18IIF 176 - Director → ME
- 85 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 1995-11-15 ~ 2019-05-17IIF 129 - Director → ME
- 86 B & C Associates Limited Concorde House, Grenville Place Mill Hill, LondonDissolved Corporate (5 parents)Officer 1999-06-07 ~ 2014-11-03IIF 207 - Director → ME
- 87 55 Baker Street, LondonDissolved Corporate (5 parents)Officer 1999-06-07 ~ 2014-11-03IIF 233 - Director → ME
- 88 C/o B & C Associates Limited Concorde House, Grenville Place Mill Hill, LondonDissolved Corporate (5 parents)Officer 1999-06-07 ~ 2014-11-03IIF 235 - Director → ME
- 89SLOUGH PROPERTIES (ALDERSGATE NO.1) LIMITED - 2001-02-07SHELFCO (NO.1916) LIMITED - 2000-08-10 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2001-01-24 ~ 2003-08-19IIF 161 - Director → ME
- 90SHELFCO (NO.1942) LIMITED - 2000-08-17SLOUGH PROPERTIES (ALDERSGATE NO.2) LIMITED - 2001-02-07 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2001-01-24 ~ 2003-08-19IIF 256 - Director → ME
- 91
TOPLAND (GSL) LIMITED
- nowTOPLAND (CASTLE STREET TAUNTON) LIMITED - 2013-07-25TOPLAND (NO. 11) LIMITED - 2013-01-11 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2012-04-23 ~ 2014-11-03IIF 246 - Director → ME - 92
TOPLAND (HG) LIMITED
- nowTOPLAND (NO. 1) LIMITED - 2011-10-13 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)Officer 2011-03-22 ~ 2014-11-03IIF 240 - Director → ME - 93
TOPLAND (HORLEY) LIMITED
- nowTOPLAND (NO. 7) LIMITED - 2012-03-13 55 Baker Street, LondonDissolved Corporate (5 parents)Officer 2011-08-11 ~ 2014-11-03IIF 201 - Director → ME - 94TOPLAND (NO. 5) LIMITED - 2012-10-31 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2011-03-22 ~ 2014-11-03IIF 227 - Director → ME
- 95TOPLAND (NO. 2) LIMITED - 2012-10-26 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2011-03-22 ~ 2014-11-03IIF 198 - Director → ME
- 96 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (3 parents)Officer 2011-08-11 ~ 2025-05-12IIF 85 - Director → ME
- 97 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)Officer 2012-04-23 ~ 2024-05-15IIF 83 - Director → ME
- 98 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (5 parents, 1 offspring)Officer 2014-05-16 ~ 2020-02-10IIF 98 - Director → ME
- 99 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (5 parents)Officer 2014-05-16 ~ 2020-02-10IIF 110 - Director → ME
- 100 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (3 parents)Officer 2011-08-11 ~ 2025-05-12IIF 86 - Director → ME
- 101 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (3 parents)Officer 2011-08-11 ~ 2025-05-12IIF 87 - Director → ME
- 102TOPLAND (NO. 6) LIMITED - 2013-12-10 55 Baker Street, LondonDissolved Corporate (5 parents)Officer 2011-03-22 ~ 2014-11-03IIF 202 - Director → ME
- 103
TOPLAND (RCH) LIMITED
- nowTOPLAND (NO. 3) LIMITED - 2012-04-25 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2011-03-22 ~ 2014-11-03IIF 229 - Director → ME - 104TOPLAND (NO. 4) LIMITED - 2012-05-11 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2011-03-22 ~ 2014-11-03IIF 221 - Director → ME
- 105DEALMANNER LIMITED - 2001-03-06TOPLAND RETAIL UK LIMITED - 2012-04-20 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Officer 2001-03-02 ~ 2024-05-15IIF 80 - Director → ME
- 106 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2008-09-16 ~ 2014-11-03IIF 247 - Director → ME
- 107 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2000-07-18 ~ 2003-04-21IIF 181 - Director → ME
- 108 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2000-07-25 ~ 2003-08-19IIF 155 - Director → ME
- 109 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2002-07-22 ~ 2005-02-21IIF 162 - Director → ME
- 110 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer 1994-02-08 ~ 1995-12-15IIF 13 - Secretary → ME
- 111 B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer ~ 1993-10-01IIF 9 - Secretary → ME
- 112 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)Officer ~ 1996-04-22IIF 14 - Secretary → ME
- 113 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (8 parents, 31 offsprings)Officer 1991-05-28 ~ 1996-06-07IIF 10 - Secretary → ME
- 114 55 Baker Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2013-11-04 ~ 2014-11-03IIF 241 - Director → ME
- 115TOPLAND (NO. 17) LIMITED - 2015-01-13 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)Officer 2014-05-16 ~ 2015-01-13IIF 224 - Director → ME
- 116 55 Baker Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2013-11-04 ~ 2014-11-03IIF 226 - Director → ME
- 117 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer ~ 1996-04-22IIF 12 - Secretary → ME
- 118MISLEX (238) LIMITED - 1999-08-10 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1999-08-09 ~ 2014-11-03IIF 249 - Director → ME
- 119 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2000-12-04 ~ 2005-02-21IIF 153 - Director → ME
- 120 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2010-12-14 ~ 2014-11-03IIF 206 - Director → ME
- 121
TOPLAND MERSEY LIMITED
- nowCANEBRICK LIMITED - 2009-01-29 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2009-01-28 ~ 2014-11-03IIF 213 - Director → ME - 122 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2010-12-14 ~ 2014-11-03IIF 199 - Director → ME
- 123 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2000-07-25 ~ 2017-05-12IIF 90 - Director → ME
- 124 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2000-12-04 ~ 2005-02-08IIF 160 - Director → ME
- 125 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (3 parents)Officer 2001-11-27 ~ 2017-05-12IIF 99 - Director → ME
- 126 B&c Associates Limited Concorde House, Grenville Place Mill Hill, LondonDissolved Corporate (3 parents)Officer 2001-11-27 ~ 2017-05-12IIF 117 - Director → ME
- 127 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)Officer 2002-07-22 ~ 2005-02-21IIF 180 - Director → ME
- 128
TOPLAND THAMES LIMITED
- nowOFFMARK LIMITED - 2009-01-29 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)Officer 2009-01-28 ~ 2024-05-15IIF 81 - Director → ME - 129 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2002-07-22 ~ 2005-02-21IIF 142 - Director → ME
- 130 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2002-07-22 ~ 2005-02-21IIF 156 - Director → ME
- 131 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents, 1 offspring)Officer 2010-12-14 ~ 2014-11-03IIF 208 - Director → ME
- 132 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)Officer 2005-02-23 ~ 2014-11-03IIF 254 - Director → ME
- 133 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)Officer 2000-01-28 ~ 2024-05-15IIF 82 - Director → ME
- 134 C/o B&c Associates Concorde House, Grenville Place Mill Hill, LondonDissolved Corporate (6 parents)Officer 2005-02-23 ~ 2014-11-03IIF 242 - Director → ME
- 135
TROLLY ALPHA LIMITED
- nowTOPLAND ALPHA LIMITED - 2013-08-30 Sky View, Argosy Road, Castle Donington, DerbyshireDissolved Corporate (5 parents)Officer 2005-02-23 ~ 2013-08-19IIF 190 - Director → ME - 136
WESTMOUNT LONDON LIMITED
- nowAPTEX LIMITED - 1991-04-29 B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer 1995-02-20 ~ 1996-07-03IIF 19 - Secretary → ME
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