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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
    19 Leyden Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -123,587 GBP2024-07-31
    Person with significant control
    2018-01-09 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - 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
    55 Baker Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 3
    GEP (NORTH WEST) LIMITED - 2005-05-13
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 106 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 106 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    GEP (NORTH LONDON) LIMITED - 2005-05-13
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 108 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 108 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 5
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    GEP (SOUTH EAST) LIMITED - 2005-05-13
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 145 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 145 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 145 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2022-02-28 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 9
    Po Box 438 Palm Grove House, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2023-02-02 ~ now
    IIF 18 - Managing Officer → ME
  • 10
    121 Princes Park Avenue, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    19 Leyden Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    445,119 GBP2024-05-31
    Person with significant control
    2016-06-30 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 13
    23a Church Road, Poole, Dorset, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    900,124 GBP2024-06-30
    Person with significant control
    2022-06-14 ~ now
    IIF 59 - 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
    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
    2022-11-17 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 15
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -233,675 GBP2024-03-31
    Person with significant control
    2024-09-27 ~ now
    IIF 60 - Has significant influence or control over the trustees of a trust → OE
  • 16
    19 Leyden Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -147,266 GBP2024-11-30
    Person with significant control
    2016-06-30 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-24 ~ dissolved
    IIF 10 - Director → ME
  • 18
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -52,611 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 19
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-08-21 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 20
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 21
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 22
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 23
    TOPLAND (NO. 6) LIMITED - 2013-12-10
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 24
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 25
    TOPLAND (NO. 12) LIMITED - 2013-02-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 131 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 131 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 26
    C/o Kpmg Llp, 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 124 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 124 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 27
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 28
    B&c Associates Limited, Concorde House, Grenville Place, Mill Hill London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 29
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 30
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 31
    55 Baker Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    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
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 33
    55 Baker Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 34
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 35
    55 Baker Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 36
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    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
  • 37
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 38
    TOPLAND (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17
    C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 39
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 40
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 41
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 42
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 43
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 44
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 45
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,878,603 GBP2023-05-31
    Person with significant control
    2021-03-10 ~ now
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 46
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,113,739 GBP2023-05-31
    Person with significant control
    2021-04-14 ~ now
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 47
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -824,979 GBP2023-05-31
    Person with significant control
    2021-11-25 ~ now
    IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 48
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -114,228 GBP2023-05-31
    Person with significant control
    2022-03-03 ~ now
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 49
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -421,609 GBP2023-05-31
    Person with significant control
    2022-03-03 ~ now
    IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 50
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2023-05-31
    Person with significant control
    2022-03-03 ~ now
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 51
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2023-05-31
    Person with significant control
    2022-05-12 ~ now
    IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 52
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2023-05-31
    Person with significant control
    2022-05-12 ~ now
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 53
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2023-05-31
    Person with significant control
    2022-05-12 ~ now
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 54
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,137,442 GBP2023-05-31
    Person with significant control
    2021-04-13 ~ now
    IIF 61 - 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
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    49,983 GBP2023-05-31
    Person with significant control
    2022-06-27 ~ now
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 56
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2023-05-31
    Person with significant control
    2022-06-24 ~ now
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 57
    C/o B&c Associates Concorde House, Grenville Place Mill Hill, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 58
    Oriel House, York Lane, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2019-03-14 ~ now
    IIF 156 - Has significant influence or control → OE
  • 59
    57-63 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (2 parents)
    Beneficial owner
    2022-01-31 ~ now
    IIF 155 - Has significant influence or control → OE
  • 60
    57-63 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (2 parents)
    Beneficial owner
    2021-07-08 ~ now
    IIF 160 - Has significant influence or control → OE
  • 61
    19 Leyden Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-07-08 ~ dissolved
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    19 Leyden Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -30,953 GBP2024-04-30
    Person with significant control
    2016-06-30 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 102
  • 1
    Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    2022-05-23 ~ 2023-12-19
    IIF 154 - Has significant influence or control → OE
  • 2
    Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2006-11-17 ~ 2023-12-19
    IIF 157 - Has significant influence or control → OE
  • 3
    TOPLAND 1991 LIMITED - 1992-05-18
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 4
    Joanne Roe, Lugano Building, Melbourne Street, Newcastle Upon Tyne
    Active Corporate (7 parents)
    Equity (Company account)
    -4,653 GBP2024-11-30
    Officer
    2021-11-15 ~ 2022-01-19
    IIF 17 - Director → ME
  • 5
    Lugano Building, Melbourne Street, Newcastle Upon Tyne
    Active Corporate (7 parents)
    Equity (Company account)
    -5,319 GBP2024-12-31
    Officer
    2021-11-15 ~ 2022-01-19
    IIF 16 - Director → ME
  • 6
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2000-03-24 ~ 2003-07-23
    IIF 9 - Director → ME
  • 7
    YANCHEP HOLDINGS LIMITED - 2021-04-21
    First Floor, 85 Great Portland Street, London
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -18,358,715 GBP2023-12-31
    Person with significant control
    2022-06-18 ~ 2024-05-01
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 8
    32 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2000-03-24 ~ 2009-09-29
    IIF 8 - Director → ME
  • 9
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    TOPLAND HOTELS (NO. 1) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 11
    TOPLAND HOTELS (NO. 10) LIMITED - 2019-03-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    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
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 13
    TOPLAND HOTELS (NO. 12) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 14
    TOPLAND HOTELS (NO. 14) LIMITED - 2019-03-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 15
    TOPLAND HOTELS (NO. 15) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 113 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 113 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 16
    TOPLAND HOTELS (NO. 16) LIMITED - 2019-02-28
    TOPLAND (NO. 16) LIMITED - 2014-12-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 17
    TOPLAND HOTELS (NO. 3) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 18
    TOPLAND HOTELS (NO. 4) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 19
    TOPLAND HOTELS (NO. 5) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    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
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 21
    TOPLAND HOTELS (NO. 7) LIMITED - 2019-03-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 22
    TOPLAND HOTELS (NO. 8) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 23
    TOPLAND HOTELS (NO. 9) LIMITED - 2019-02-28
    1 Billing Road, 1 Billing Road, Northampton, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 24
    IAM CAPITAL GROUP PLC - 2022-12-19
    INTEGRATED ASSET MANAGEMENT PLC - 2018-03-28
    4 Hill Street, London
    Active Corporate (7 parents, 6 offsprings)
    Profit/Loss (Company account)
    8,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2017-07-07 ~ 2025-09-30
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 25
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2002-01-11 ~ 2002-10-11
    IIF 6 - Director → ME
  • 26
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2002-03-21 ~ 2002-10-11
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-09
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-01-11 ~ 2002-06-21
    IIF 7 - Director → ME
  • 28
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2002-03-21 ~ 2002-10-11
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-18
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-03-21 ~ 2002-06-21
    IIF 2 - Director → ME
  • 30
    Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne
    Active Corporate (7 parents)
    Equity (Company account)
    18,454 GBP2024-12-31
    Officer
    2021-11-15 ~ 2022-01-19
    IIF 14 - Director → ME
  • 31
    Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne
    Active Corporate (8 parents)
    Equity (Company account)
    -7,250,215 GBP2024-12-31
    Officer
    2021-11-15 ~ 2022-01-19
    IIF 13 - Director → ME
  • 32
    Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-11-15 ~ 2022-01-19
    IIF 15 - Director → ME
  • 33
    Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    2006-11-17 ~ 2023-12-19
    IIF 159 - Has significant influence or control → OE
  • 34
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2002-01-04 ~ 2002-06-21
    IIF 4 - Director → ME
  • 35
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-02-18
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2002-01-04 ~ 2002-06-21
    IIF 5 - Director → ME
  • 37
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    126,900 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2022-11-29
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    246,504 GBP2022-12-31
    Person with significant control
    2022-06-14 ~ 2022-10-31
    IIF 162 - Has significant influence or control over the trustees of a trust → OE
  • 39
    TOPLAND (CASTLE STREET TAUNTON) LIMITED - 2013-07-25
    TOPLAND (NO. 11) LIMITED - 2013-01-11
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 144 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 40
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 105 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 41
    TOPLAND (NO. 1) LIMITED - 2011-10-13
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 42
    TOPLAND (NO. 5) LIMITED - 2012-10-31
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 104 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 43
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-06-28 ~ 2023-12-19
    IIF 120 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 44
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-08-21 ~ 2023-12-19
    IIF 149 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 45
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-08-21 ~ 2023-12-19
    IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 46
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-08-21 ~ 2023-12-19
    IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 47
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-08-21 ~ 2023-12-19
    IIF 140 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 48
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-08-21 ~ 2023-12-19
    IIF 111 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 49
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-08-22 ~ 2023-12-19
    IIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 50
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-08-21 ~ 2023-12-19
    IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 51
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-08-21 ~ 2023-12-19
    IIF 143 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 52
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-08-21 ~ 2023-12-19
    IIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 53
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2018-08-22 ~ 2023-12-19
    IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 54
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2018-08-22 ~ 2023-12-19
    IIF 146 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 55
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-08-22 ~ 2023-12-19
    IIF 112 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 56
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2018-08-22 ~ 2023-12-19
    IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 57
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2018-08-22 ~ 2023-12-19
    IIF 107 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 58
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2018-08-22 ~ 2023-12-19
    IIF 109 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 59
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-08-22 ~ 2023-12-19
    IIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 60
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-08-22 ~ 2023-12-19
    IIF 148 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 61
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-08-22 ~ 2023-12-19
    IIF 129 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 62
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2018-08-22 ~ 2023-12-19
    IIF 116 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 63
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-06-28 ~ 2023-12-19
    IIF 123 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 64
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-06-28 ~ 2023-12-19
    IIF 139 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 65
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-06-28 ~ 2023-12-19
    IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 66
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-06-28 ~ 2023-12-19
    IIF 127 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 67
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-06-28 ~ 2023-12-19
    IIF 117 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 68
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-06-14 ~ 2023-12-19
    IIF 103 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 69
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-06-14 ~ 2023-12-19
    IIF 115 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 70
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-06-14 ~ 2023-12-19
    IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 71
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-06-14 ~ 2023-12-19
    IIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 72
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 73
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 101 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 74
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 75
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 76
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 77
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 78
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 79
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 80
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 81
    TOPLAND (NO. 3) LIMITED - 2012-04-25
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 82
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 167 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 83
    TOPLAND (NO. 4) LIMITED - 2012-05-11
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 119 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 84
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-09-12 ~ 2019-09-12
    IIF 133 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 85
    BLUE DIAMOND PROPERTIES LIMITED - 2025-02-26
    Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    2006-11-17 ~ 2023-12-19
    IIF 158 - Has significant influence or control → OE
  • 86
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 122 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 87
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 88
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (8 parents, 31 offsprings)
    Officer
    2002-07-30 ~ 2012-03-01
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 89
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 141 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 90
    TOPLAND (NO 52) LIMITED - 2023-04-25
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-06-15 ~ 2023-04-19
    IIF 118 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 91
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 92
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 93
    CANEBRICK LIMITED - 2009-01-29
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 166 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 94
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 95
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 135 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 96
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 97
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 132 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 98
    OFFMARK LIMITED - 2009-01-29
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 99
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 100
    LANEVENT LIMITED - 2009-01-29
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 142 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 101
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 126 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 102
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 136 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.