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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

Mr Haim Judah Michael Levy

child relation
Offspring entities and appointments
Active 62
  • 1
    icon of address 19 Leyden Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -123,587 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-01-09 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 2
    GAMEPLAY PLC - 2004-03-29
    GAMEPLAY.COM PLC - 2000-10-13
    SHOPPING REVOLUTION LIMITED - 1999-07-05
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 3
    GEP (NORTH WEST) LIMITED - 2005-05-13
    icon of address C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    GEP (NORTH LONDON) LIMITED - 2005-05-13
    icon of address C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    icon of address C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    GEP (SOUTH EAST) LIMITED - 2005-05-13
    icon of address C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    icon of address C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 129 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 129 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 129 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 9
    icon of address Po Box 438 Palm Grove House, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    icon of calendar 2023-02-02 ~ now
    IIF 147 - Managing Officer → ME
  • 10
    icon of address 121 Princes Park Avenue, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-21 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    icon of address 19 Leyden Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    445,119 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 13
    icon of address 23a Church Road, Poole, Dorset, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    900,124 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-14 ~ now
    IIF 41 - Has significant influence or control over the trustees of a trust → OE
  • 14
    APEX INVESTMENT GROUP LIMITED - 2021-03-04
    KORBE LTD - 2020-07-17
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    66 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-11-17 ~ now
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -233,675 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-09-27 ~ now
    IIF 42 - Has significant influence or control over the trustees of a trust → OE
  • 16
    icon of address 19 Leyden Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -147,266 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-24 ~ dissolved
    IIF 166 - Director → ME
  • 18
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -52,611 GBP2023-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 136 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 19
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-08-21 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 20
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 21
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 22
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 23
    TOPLAND (NO. 6) LIMITED - 2013-12-10
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 25
    TOPLAND (NO. 12) LIMITED - 2013-02-13
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 115 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 115 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 115 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 26
    icon of address C/o Kpmg Llp, 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 108 - Right to appoint or remove directors 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
    IIF 108 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 27
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 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
  • 28
    icon of address B&c Associates Limited, Concorde House, Grenville Place, Mill Hill London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 29
    icon of address C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 30
    icon of address C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 32
    TOPLAND (NO. 17) LIMITED - 2015-01-13
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 33
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 38
    TOPLAND (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17
    icon of address C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 40
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 41
    icon of address C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 43
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 44
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,878,603 GBP2023-05-31
    Person with significant control
    icon of calendar 2021-03-10 ~ now
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 46
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,113,739 GBP2023-05-31
    Person with significant control
    icon of calendar 2021-04-14 ~ now
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 47
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -824,979 GBP2023-05-31
    Person with significant control
    icon of calendar 2021-11-25 ~ now
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 48
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -114,228 GBP2023-05-31
    Person with significant control
    icon of calendar 2022-03-03 ~ now
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 49
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -421,609 GBP2023-05-31
    Person with significant control
    icon of calendar 2022-03-03 ~ now
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 50
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2023-05-31
    Person with significant control
    icon of calendar 2022-03-03 ~ now
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 51
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2023-05-31
    Person with significant control
    icon of calendar 2022-05-12 ~ now
    IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 52
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2023-05-31
    Person with significant control
    icon of calendar 2022-05-12 ~ now
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 53
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2023-05-31
    Person with significant control
    icon of calendar 2022-05-12 ~ now
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 54
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,137,442 GBP2023-05-31
    Person with significant control
    icon of calendar 2021-04-13 ~ now
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 55
    TOPLAND VINTAGE RESIDENTIAL (NO.1) LIMITED - 2023-03-22
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    49,983 GBP2023-05-31
    Person with significant control
    icon of calendar 2022-06-27 ~ now
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 56
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2023-05-31
    Person with significant control
    icon of calendar 2022-06-24 ~ now
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 57
    icon of address C/o B&c Associates Concorde House, Grenville Place Mill Hill, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 58
    icon of address Oriel House, York Lane, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2019-03-14 ~ now
    IIF 150 - Has significant influence or control → OE
  • 59
    icon of address 57-63 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2022-01-31 ~ now
    IIF 149 - Has significant influence or control → OE
  • 60
    icon of address 57-63 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2021-07-08 ~ now
    IIF 154 - Has significant influence or control → OE
  • 61
    icon of address 19 Leyden Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-07-08 ~ dissolved
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    icon of address 19 Leyden Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -30,953 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 102
  • 1
    icon of address Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2022-05-23 ~ 2023-12-19
    IIF 148 - Has significant influence or control → OE
  • 2
    icon of address Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2006-11-17 ~ 2023-12-19
    IIF 151 - Has significant influence or control → OE
  • 3
    TOPLAND 1991 LIMITED - 1992-05-18
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address Joanne Roe, Lugano Building, Melbourne Street, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Equity (Company account)
    -4,653 GBP2024-11-30
    Officer
    icon of calendar 2021-11-15 ~ 2022-01-19
    IIF 146 - Director → ME
  • 5
    icon of address Lugano Building, Melbourne Street, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Equity (Company account)
    -5,319 GBP2024-12-31
    Officer
    icon of calendar 2021-11-15 ~ 2022-01-19
    IIF 145 - Director → ME
  • 6
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-24 ~ 2003-07-23
    IIF 165 - Director → ME
  • 7
    YANCHEP HOLDINGS LIMITED - 2021-04-21
    icon of address 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
    icon of calendar 2022-06-18 ~ 2024-05-01
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 8
    icon of address 32 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-03-24 ~ 2009-09-29
    IIF 164 - Director → ME
  • 9
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    TOPLAND HOTELS (NO. 1) LIMITED - 2019-02-28
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 11
    TOPLAND HOTELS (NO. 10) LIMITED - 2019-03-01
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 12
    TOPLAND HOTELS (NO. 11) LIMITED - 2019-03-01
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 13
    TOPLAND HOTELS (NO. 12) LIMITED - 2019-02-28
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 14
    TOPLAND HOTELS (NO. 14) LIMITED - 2019-03-01
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 15
    TOPLAND HOTELS (NO. 15) LIMITED - 2019-02-28
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 16
    TOPLAND (NO. 16) LIMITED - 2014-12-01
    TOPLAND HOTELS (NO. 16) LIMITED - 2019-02-28
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 17
    TOPLAND HOTELS (NO. 3) LIMITED - 2019-02-28
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 18
    TOPLAND HOTELS (NO. 4) LIMITED - 2019-02-28
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 19
    TOPLAND HOTELS (NO. 5) LIMITED - 2019-02-28
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 20
    TOPLAND HOTELS (NO. 6) LIMITED - 2019-02-28
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 21
    TOPLAND HOTELS (NO. 7) LIMITED - 2019-03-01
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 22
    TOPLAND HOTELS (NO. 8) LIMITED - 2019-02-28
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 23
    TOPLAND HOTELS (NO. 9) LIMITED - 2019-02-28
    icon of address 1 Billing Road, 1 Billing Road, Northampton, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 24
    INTEGRATED ASSET MANAGEMENT PLC - 2018-03-28
    IAM CAPITAL GROUP PLC - 2022-12-19
    icon of address 4 Hill Street, London
    Active Corporate (7 parents, 5 offsprings)
    Profit/Loss (Company account)
    8,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-07-07 ~ 2025-09-30
    IIF 156 - Has significant influence or control over the trustees of a trust → OE
  • 25
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2002-01-11 ~ 2002-10-11
    IIF 162 - Director → ME
  • 26
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2002-03-21 ~ 2002-10-11
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-09
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-01-11 ~ 2002-06-21
    IIF 163 - Director → ME
  • 28
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2002-03-21 ~ 2002-10-11
    IIF 159 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-18
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-03-21 ~ 2002-06-21
    IIF 158 - Director → ME
  • 30
    icon of address Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Equity (Company account)
    18,454 GBP2024-12-31
    Officer
    icon of calendar 2021-11-15 ~ 2022-01-19
    IIF 143 - Director → ME
  • 31
    icon of address Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne
    Active Corporate (6 parents)
    Equity (Company account)
    -7,250,215 GBP2024-12-31
    Officer
    icon of calendar 2021-11-15 ~ 2022-01-19
    IIF 142 - Director → ME
  • 32
    icon of address Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2021-11-15 ~ 2022-01-19
    IIF 144 - Director → ME
  • 33
    icon of address Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2006-11-17 ~ 2023-12-19
    IIF 153 - Has significant influence or control → OE
  • 34
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-04 ~ 2002-06-21
    IIF 160 - Director → ME
  • 35
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-18
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-04 ~ 2002-06-21
    IIF 161 - Director → ME
  • 37
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    126,900 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-29
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    246,504 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-06-14 ~ 2022-10-31
    IIF 48 - 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
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 128 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 40
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 41
    TOPLAND (NO. 1) LIMITED - 2011-10-13
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 42
    TOPLAND (NO. 5) LIMITED - 2012-10-31
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 88 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 43
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-06-28 ~ 2023-12-19
    IIF 104 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 44
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-08-21 ~ 2023-12-19
    IIF 133 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 45
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-08-21 ~ 2023-12-19
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 46
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-08-21 ~ 2023-12-19
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 47
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-08-21 ~ 2023-12-19
    IIF 124 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 48
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-08-21 ~ 2023-12-19
    IIF 95 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 49
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-08-22 ~ 2023-12-19
    IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 50
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-08-21 ~ 2023-12-19
    IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 51
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-08-21 ~ 2023-12-19
    IIF 127 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 52
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-08-21 ~ 2023-12-19
    IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 53
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-08-22 ~ 2023-12-19
    IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 54
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-08-22 ~ 2023-12-19
    IIF 130 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 55
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-08-22 ~ 2023-12-19
    IIF 96 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 56
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-08-22 ~ 2023-12-19
    IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 57
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-08-22 ~ 2023-12-19
    IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 58
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-08-22 ~ 2023-12-19
    IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 59
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-08-22 ~ 2023-12-19
    IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 60
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-08-22 ~ 2023-12-19
    IIF 132 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 61
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-08-22 ~ 2023-12-19
    IIF 113 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 62
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-08-22 ~ 2023-12-19
    IIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 63
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-28 ~ 2023-12-19
    IIF 107 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 64
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2021-06-28 ~ 2023-12-19
    IIF 123 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 65
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2021-06-28 ~ 2023-12-19
    IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 66
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2021-06-28 ~ 2023-12-19
    IIF 111 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 67
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2021-06-28 ~ 2023-12-19
    IIF 101 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 68
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-06-14 ~ 2023-12-19
    IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 69
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-06-14 ~ 2023-12-19
    IIF 99 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 70
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-06-14 ~ 2023-12-19
    IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 71
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-06-14 ~ 2023-12-19
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 72
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 73
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 74
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 75
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 76
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 77
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 78
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 79
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 80
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 81
    TOPLAND (NO. 3) LIMITED - 2012-04-25
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 82
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 155 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 83
    TOPLAND (NO. 4) LIMITED - 2012-05-11
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 103 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 84
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-09-12 ~ 2019-09-12
    IIF 117 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 85
    BLUE DIAMOND PROPERTIES LIMITED - 2025-02-26
    icon of address Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2006-11-17 ~ 2023-12-19
    IIF 152 - Has significant influence or control → OE
  • 86
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 106 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 87
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 88
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (8 parents, 31 offsprings)
    Officer
    icon of calendar 2002-07-30 ~ 2012-03-01
    IIF 167 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 89
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 125 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 90
    TOPLAND (NO 52) LIMITED - 2023-04-25
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-06-15 ~ 2023-04-19
    IIF 102 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 91
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 92
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 93
    CANEBRICK LIMITED - 2009-01-29
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 141 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 94
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 95
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 119 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 96
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 97
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 116 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 98
    OFFMARK LIMITED - 2009-01-29
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 99
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 100
    LANEVENT LIMITED - 2009-01-29
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 126 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 101
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 110 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 102
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    IIF 120 - 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 16 October 2025 and licensed under the Open Government Licence v3.0.