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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Levy, Haim Judah Michael

child relation
Offspring entities and appointments
Active 62
  • 1
    icon of address 19 Leyden Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -123,587 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-01-09 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 2
    GAMEPLAY PLC - 2004-03-29
    GAMEPLAY.COM PLC - 2000-10-13
    SHOPPING REVOLUTION LIMITED - 1999-07-05
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 3
    GEP (NORTH WEST) LIMITED - 2005-05-13
    icon of address C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 105 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 105 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    GEP (NORTH LONDON) LIMITED - 2005-05-13
    icon of address C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 107 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 107 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    icon of address C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    GEP (SOUTH EAST) LIMITED - 2005-05-13
    icon of address C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    icon of address C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 144 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 144 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 9
    IAM CAPITAL GROUP PLC - 2022-12-19
    INTEGRATED ASSET MANAGEMENT PLC - 2018-03-28
    icon of address 4 Hill Street, London
    Active Corporate (8 parents, 6 offsprings)
    Profit/Loss (Company account)
    418,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2017-07-07 ~ now
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 10
    icon of address Po Box 438 Palm Grove House, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    icon of calendar 2023-02-02 ~ now
    IIF 18 - Managing Officer → ME
  • 11
    icon of address 121 Princes Park Avenue, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-21 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    icon of address 19 Leyden Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    445,119 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address 23a Church Road, Poole, Dorset, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    900,124 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-14 ~ now
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
  • 14
    APEX INVESTMENT GROUP LIMITED - 2021-03-04
    KORBE LTD - 2020-07-17
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    66 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-11-17 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -233,675 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-09-27 ~ now
    IIF 59 - Has significant influence or control over the trustees of a trust → OE
  • 16
    icon of address 19 Leyden Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -8,201 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-24 ~ dissolved
    IIF 10 - Director → ME
  • 18
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -52,611 GBP2023-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 151 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 19
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-08-21 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 20
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 21
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 22
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 23
    TOPLAND (NO. 6) LIMITED - 2013-12-10
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 24
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 25
    TOPLAND (NO. 12) LIMITED - 2013-02-13
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 130 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 130 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 26
    icon of address C/o Kpmg Llp, 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 123 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 123 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 27
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 28
    icon of address B&c Associates Limited, Concorde House, Grenville Place, Mill Hill London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 29
    icon of address C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 30
    icon of address C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 31
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 32
    TOPLAND (NO. 17) LIMITED - 2015-01-13
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 33
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 34
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 35
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 36
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 37
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 38
    TOPLAND (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17
    icon of address C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 39
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 40
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 41
    icon of address C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 42
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 43
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 44
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 45
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,878,603 GBP2023-05-31
    Person with significant control
    icon of calendar 2021-03-10 ~ now
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 46
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,113,739 GBP2023-05-31
    Person with significant control
    icon of calendar 2021-04-14 ~ now
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 47
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -824,979 GBP2023-05-31
    Person with significant control
    icon of calendar 2021-11-25 ~ now
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 48
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -114,228 GBP2023-05-31
    Person with significant control
    icon of calendar 2022-03-03 ~ now
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 49
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -421,609 GBP2023-05-31
    Person with significant control
    icon of calendar 2022-03-03 ~ now
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 50
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2023-05-31
    Person with significant control
    icon of calendar 2022-03-03 ~ now
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 51
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2023-05-31
    Person with significant control
    icon of calendar 2022-05-12 ~ now
    IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 52
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2023-05-31
    Person with significant control
    icon of calendar 2022-05-12 ~ now
    IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 53
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2023-05-31
    Person with significant control
    icon of calendar 2022-05-12 ~ now
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 54
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,137,442 GBP2023-05-31
    Person with significant control
    icon of calendar 2021-04-13 ~ now
    IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 55
    TOPLAND VINTAGE RESIDENTIAL (NO.1) LIMITED - 2023-03-22
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    49,983 GBP2023-05-31
    Person with significant control
    icon of calendar 2022-06-27 ~ now
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 56
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2023-05-31
    Person with significant control
    icon of calendar 2022-06-24 ~ now
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 57
    icon of address C/o B&c Associates Concorde House, Grenville Place Mill Hill, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 58
    icon of address Oriel House, York Lane, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2019-03-14 ~ now
    IIF 155 - Has significant influence or control → OE
  • 59
    icon of address 57-63 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2022-01-31 ~ now
    IIF 154 - Has significant influence or control → OE
  • 60
    icon of address 57-63 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2021-07-08 ~ now
    IIF 159 - Has significant influence or control → OE
  • 61
    icon of address 19 Leyden Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-07-08 ~ dissolved
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    icon of address 19 Leyden Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -30,953 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 101
  • 1
    icon of address Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2022-05-23 ~ 2023-12-19
    IIF 153 - Has significant influence or control → OE
  • 2
    icon of address Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2006-11-17 ~ 2023-12-19
    IIF 156 - Has significant influence or control → OE
  • 3
    TOPLAND 1991 LIMITED - 1992-05-18
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 4
    icon of address Joanne Roe, Lugano Building, Melbourne Street, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Equity (Company account)
    -4,653 GBP2024-11-30
    Officer
    icon of calendar 2021-11-15 ~ 2022-01-19
    IIF 17 - Director → ME
  • 5
    icon of address Lugano Building, Melbourne Street, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Equity (Company account)
    -87,357 GBP2023-12-31
    Officer
    icon of calendar 2021-11-15 ~ 2022-01-19
    IIF 16 - Director → ME
  • 6
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-24 ~ 2003-07-23
    IIF 9 - Director → ME
  • 7
    YANCHEP HOLDINGS LIMITED - 2021-04-21
    icon of address First Floor, 85 Great Portland Street, London
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -18,358,715 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-06-18 ~ 2024-05-01
    IIF 45 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 8
    icon of address 32 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-03-24 ~ 2009-09-29
    IIF 8 - Director → ME
  • 9
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    TOPLAND HOTELS (NO. 1) LIMITED - 2019-02-28
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 11
    TOPLAND HOTELS (NO. 10) LIMITED - 2019-03-01
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 12
    TOPLAND HOTELS (NO. 11) LIMITED - 2019-03-01
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 13
    TOPLAND HOTELS (NO. 12) LIMITED - 2019-02-28
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 14
    TOPLAND HOTELS (NO. 14) LIMITED - 2019-03-01
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 15
    TOPLAND HOTELS (NO. 15) LIMITED - 2019-02-28
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    IIF 112 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 112 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 16
    TOPLAND HOTELS (NO. 16) LIMITED - 2019-02-28
    TOPLAND (NO. 16) LIMITED - 2014-12-01
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 17
    TOPLAND HOTELS (NO. 3) LIMITED - 2019-02-28
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 18
    TOPLAND HOTELS (NO. 4) LIMITED - 2019-02-28
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 19
    TOPLAND HOTELS (NO. 5) LIMITED - 2019-02-28
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 20
    TOPLAND HOTELS (NO. 6) LIMITED - 2019-02-28
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 21
    TOPLAND HOTELS (NO. 7) LIMITED - 2019-03-01
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 22
    TOPLAND HOTELS (NO. 8) LIMITED - 2019-02-28
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 23
    TOPLAND HOTELS (NO. 9) LIMITED - 2019-02-28
    icon of address 1 Billing Road, 1 Billing Road, Northampton, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 24
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2002-01-11 ~ 2002-10-11
    IIF 6 - Director → ME
  • 25
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2002-03-21 ~ 2002-10-11
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-09
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-01-11 ~ 2002-06-21
    IIF 7 - Director → ME
  • 27
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2002-03-21 ~ 2002-10-11
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-18
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-03-21 ~ 2002-06-21
    IIF 2 - Director → ME
  • 29
    icon of address Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Equity (Company account)
    551,366 GBP2023-12-31
    Officer
    icon of calendar 2021-11-15 ~ 2022-01-19
    IIF 14 - Director → ME
  • 30
    icon of address Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne
    Active Corporate (6 parents)
    Equity (Company account)
    -7,210,904 GBP2023-12-31
    Officer
    icon of calendar 2021-11-15 ~ 2022-01-19
    IIF 13 - Director → ME
  • 31
    icon of address Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2021-11-15 ~ 2022-01-19
    IIF 15 - Director → ME
  • 32
    icon of address Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2006-11-17 ~ 2023-12-19
    IIF 158 - Has significant influence or control → OE
  • 33
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-04 ~ 2002-06-21
    IIF 4 - Director → ME
  • 34
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-18
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-04 ~ 2002-06-21
    IIF 5 - Director → ME
  • 36
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    126,900 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-29
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    246,504 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-06-14 ~ 2022-10-31
    IIF 161 - Has significant influence or control over the trustees of a trust → OE
  • 38
    TOPLAND (CASTLE STREET TAUNTON) LIMITED - 2013-07-25
    TOPLAND (NO. 11) LIMITED - 2013-01-11
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 143 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 39
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 104 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 40
    TOPLAND (NO. 1) LIMITED - 2011-10-13
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 41
    TOPLAND (NO. 5) LIMITED - 2012-10-31
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 103 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 42
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-06-28 ~ 2023-12-19
    IIF 119 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 43
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-08-21 ~ 2023-12-19
    IIF 148 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 44
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-08-21 ~ 2023-12-19
    IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 45
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-08-21 ~ 2023-12-19
    IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 46
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-08-21 ~ 2023-12-19
    IIF 139 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 47
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-08-21 ~ 2023-12-19
    IIF 110 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 48
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-08-22 ~ 2023-12-19
    IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 49
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-08-21 ~ 2023-12-19
    IIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 50
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-08-21 ~ 2023-12-19
    IIF 142 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 51
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-08-21 ~ 2023-12-19
    IIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 52
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-08-22 ~ 2023-12-19
    IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 53
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-08-22 ~ 2023-12-19
    IIF 145 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 54
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-08-22 ~ 2023-12-19
    IIF 111 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 55
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-08-22 ~ 2023-12-19
    IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 56
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-08-22 ~ 2023-12-19
    IIF 106 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 57
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-08-22 ~ 2023-12-19
    IIF 108 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 58
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-08-22 ~ 2023-12-19
    IIF 96 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 59
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-08-22 ~ 2023-12-19
    IIF 147 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 60
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-08-22 ~ 2023-12-19
    IIF 128 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 61
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-08-22 ~ 2023-12-19
    IIF 115 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 62
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-28 ~ 2023-12-19
    IIF 122 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 63
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2021-06-28 ~ 2023-12-19
    IIF 138 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 64
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2021-06-28 ~ 2023-12-19
    IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 65
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2021-06-28 ~ 2023-12-19
    IIF 126 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 66
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2021-06-28 ~ 2023-12-19
    IIF 116 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 67
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-06-14 ~ 2023-12-19
    IIF 102 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 68
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-06-14 ~ 2023-12-19
    IIF 114 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 69
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-06-14 ~ 2023-12-19
    IIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 70
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-06-14 ~ 2023-12-19
    IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 71
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 72
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 73
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 74
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 75
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 76
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 77
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 78
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 79
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 80
    TOPLAND (NO. 3) LIMITED - 2012-04-25
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 81
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 166 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 82
    TOPLAND (NO. 4) LIMITED - 2012-05-11
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 118 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 83
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-09-12 ~ 2019-09-12
    IIF 132 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 84
    BLUE DIAMOND PROPERTIES LIMITED - 2025-02-26
    icon of address Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2006-11-17 ~ 2023-12-19
    IIF 157 - Has significant influence or control → OE
  • 85
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 121 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 86
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 87
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (8 parents, 31 offsprings)
    Officer
    icon of calendar 2002-07-30 ~ 2012-03-01
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 88
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 140 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 89
    TOPLAND (NO 52) LIMITED - 2023-04-25
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-06-15 ~ 2023-04-19
    IIF 117 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 90
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 84 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 91
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 92
    CANEBRICK LIMITED - 2009-01-29
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 165 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 93
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 88 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 94
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 134 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 95
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 96
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 131 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 97
    OFFMARK LIMITED - 2009-01-29
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 98
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 99
    LANEVENT LIMITED - 2009-01-29
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 141 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 100
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 125 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 101
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 135 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.