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