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, Sol
- British born in June 1952
Zakay, Sol
Resident in England
Registered addresses and corresponding companies - British company director born in June 1952
Zakay, Sol
Resident in England
Registered addresses and corresponding companies - British born in June 1952
Zakay, Sol
Resident in Monaco
Registered addresses and corresponding companies105, Wigmore Street, 7th Floor, London, W1U 1QY, England
IIF 8 IIF 9 IIF 10 (more)2nd Floor, Connaught House, 1-3 Mount Street (entrance Via Davies Street), London, W1K 3NB, England
IIF 357th Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
IIF 36 IIF 37 IIF 38 (more)New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 78Second Floor, 105 Wigmore Street, London, W1U 1QY
IIF 79Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
IIF 80 IIF 81 IIF 82 (more)
- British company director born in June 1952
Zakay, Sol
Resident in Monaco
Registered addresses and corresponding companies10, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 84 IIF 85105, Wigmore Street, London, W1U 1QY, England
IIF 86 IIF 87 IIF 88 (more)Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
IIF 90 IIF 91 IIF 92 (more)IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 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
- British executive chairman and ceo born in June 1952
Zakay, Sol
Resident in Monaco
Registered addresses and corresponding companiesSecond Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
IIF 160
- British born in June 1952Registered addresses and corresponding companies
Zakay, Sol
- British company director born in June 1952Registered addresses and corresponding companies
Zakay, Sol
55 Woodstock Road, London, NW11 8QD
IIF 16376 Devonport, Southwick Street, London, W2
IIF 164Flat 21 Park St James 5 St James's, Terrace Prince Albert Road, London, NW8 7LE
IIF 165 IIF 166 IIF 167 (more)IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 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
- British born in June 1952
Mr Sol Zakay
Resident in England
Registered addresses and corresponding companies105, Wigmore Street, 7th Floor, London, W1U 1QY, England
IIF 209
- British chartered surveyor born in June 1952
Zakay, Sol
Resident in United Kingdom
Registered addresses and corresponding companies46 Avenue Road, London, NW8 6HS
IIF 210
- British company director born in June 1952
Zakay, Sol
Resident in United Kingdom
Registered addresses and corresponding companies46 Avenue Road, London, NW8 6HS
IIF 211 IIF 212 IIF 213 (more)IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
IIF 285 IIF 286 IIF 287 (more)IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332
- British director born in June 1952
Zakay, Sol
Resident in United Kingdom
Registered addresses and corresponding companies46 Avenue Road, London, NW8 6HS
IIF 333
- British Registered addresses and corresponding companies
Zakay, Sol
- British born in June 1952
Mr Sol Zakay
Resident in Monaco
Registered addresses and corresponding companies6a4 Le Metropole, 19 Avenue Des Spelugues, Mc 98000 Monaco, Monaco
IIF 336
Related profiles found in government register
Offspring entities and appointments
Active
104
- 1Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, BritishActive Corporate (4 parents)Officer2020-10-14 ~ nowIIF 82 - Director → ME
- 2C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)Officer2019-07-18 ~ dissolvedIIF 143 - Director → ME
- 3TOPLAND 1991 LIMITED - 1992-05-18105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer2013-07-01 ~ nowIIF 15 - Director → ME
- 4New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)Officer2013-07-22 ~ nowIIF 78 - Director → ME
- 555 Baker Street, LondonDissolved Corporate (5 parents)Officer2014-08-05 ~ dissolvedIIF 90 - Director → ME
- 6105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Equity (Company account)-52,611 GBP2023-05-31Officer2022-02-17 ~ nowIIF 20 - Director → ME
- 7Apartment 52 66 Chiltern Street, London, EnglandActive Corporate (4 parents)Equity (Company account)300 GBP2024-02-28Officer2025-05-09 ~ nowIIF 35 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 209 - Right to appoint or remove directors → OEIIF 209 - Ownership of shares – More than 25% but not more than 50% → OEIIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8B & C Associates Limited Concorde House, Grenville Place Mill Hill, LondonDissolved Corporate (5 parents)Officer2013-10-01 ~ dissolvedIIF 123 - Director → ME
- 955 Baker Street, LondonDissolved Corporate (5 parents)Officer2013-10-01 ~ dissolvedIIF 153 - Director → ME
- 10C/o B & C Associates Limited Concorde House, Grenville Place Mill Hill, LondonDissolved Corporate (5 parents)Officer2013-10-01 ~ dissolvedIIF 113 - Director → ME
- 11SLOUGH PROPERTIES (ALDERSGATE NO.1) LIMITED - 2001-02-07 04018932SHELFCO (NO.1916) LIMITED - 2000-08-10105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer2020-02-24 ~ nowIIF 37 - Director → ME
- 12SLOUGH PROPERTIES (ALDERSGATE NO.2) LIMITED - 2001-02-07 04018760SHELFCO (NO.1942) LIMITED - 2000-08-17 05054119, 02463986, 02880635... (more)105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer2020-02-24 ~ nowIIF 39 - Director → ME
- 13ECHOBACK LIMITED - 2017-01-20105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer2016-11-25 ~ nowIIF 1 - Director → ME
- 14
TOPLAND (GSL) LIMITED
- nowTOPLAND (CASTLE STREET TAUNTON) LIMITED - 2013-07-25TOPLAND (NO. 11) LIMITED - 2013-01-11 10924542, 10924547, 10924565... (more)105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer2013-10-01 ~ nowIIF 17 - Director → ME - 15105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2015-11-26 ~ nowIIF 33 - Director → ME
- 16
TOPLAND (HG) LIMITED
- nowTOPLAND (NO. 1) LIMITED - 2011-10-13 10924542, 10924547, 10924565... (more)105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)Officer2013-10-01 ~ nowIIF 25 - Director → ME - 17
TOPLAND (HORLEY) LIMITED
- nowTOPLAND (NO. 7) LIMITED - 2012-03-1355 Baker Street, LondonDissolved Corporate (5 parents)Officer2013-10-01 ~ dissolvedIIF 131 - Director → ME - 18TOPLAND (NO. 5) LIMITED - 2012-10-31 10924542, 10924547, 10924565... (more)105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer2013-10-01 ~ nowIIF 27 - Director → ME
- 19105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer2021-06-28 ~ nowIIF 50 - Director → ME
- 20105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer2017-08-21 ~ nowIIF 56 - Director → ME
- 21105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer2017-08-21 ~ nowIIF 57 - Director → ME
- 22105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer2017-08-21 ~ nowIIF 44 - Director → ME
- 23105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer2017-08-21 ~ nowIIF 74 - Director → ME
- 24C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (7 parents)Officer2017-08-21 ~ dissolvedIIF 7 - Director → ME
- 25105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer2017-08-21 ~ nowIIF 71 - Director → ME
- 26105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer2017-08-22 ~ nowIIF 67 - Director → ME
- 27105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2017-08-21 ~ nowIIF 51 - Director → ME
- 28105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer2017-08-21 ~ nowIIF 58 - Director → ME
- 29105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer2017-08-21 ~ nowIIF 75 - Director → ME
- 30105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer2018-08-22 ~ nowIIF 59 - Director → ME
- 31105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer2018-08-22 ~ nowIIF 60 - Director → ME
- 32105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-08-22 ~ nowIIF 64 - Director → ME
- 33105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer2018-08-22 ~ nowIIF 36 - Director → ME
- 34105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer2018-08-22 ~ nowIIF 42 - Director → ME
- 35105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer2018-08-22 ~ nowIIF 45 - Director → ME
- 36105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-08-22 ~ nowIIF 70 - Director → ME
- 37105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-08-22 ~ nowIIF 62 - Director → ME
- 38105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-08-22 ~ nowIIF 66 - Director → ME
- 39105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer2018-08-22 ~ nowIIF 46 - Director → ME
- 40105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-06-28 ~ nowIIF 53 - Director → ME
- 41105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer2021-06-28 ~ nowIIF 43 - Director → ME
- 42105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer2021-06-28 ~ nowIIF 41 - Director → ME
- 43105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer2021-06-28 ~ nowIIF 49 - Director → ME
- 44105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer2021-06-28 ~ nowIIF 77 - Director → ME
- 45105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer2022-06-14 ~ nowIIF 55 - Director → ME
- 46105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer2022-06-14 ~ nowIIF 63 - Director → ME
- 47105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2013-10-01 ~ nowIIF 34 - Director → ME
- 48C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (5 parents)Officer2014-05-16 ~ dissolvedIIF 107 - Director → ME
- 49105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer2014-05-16 ~ nowIIF 52 - Director → ME
- 50105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer2014-05-16 ~ nowIIF 72 - Director → ME
- 51105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2014-05-16 ~ nowIIF 40 - Director → ME
- 52C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (5 parents)Officer2014-05-16 ~ dissolvedIIF 97 - Director → ME
- 53105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2014-05-16 ~ nowIIF 48 - Director → ME
- 54105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer2014-05-16 ~ nowIIF 73 - Director → ME
- 55105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer2014-05-16 ~ nowIIF 54 - Director → ME
- 56105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer2014-05-16 ~ nowIIF 76 - Director → ME
- 57TOPLAND (NO. 6) LIMITED - 2013-12-1055 Baker Street, LondonDissolved Corporate (5 parents)Officer2013-10-01 ~ dissolvedIIF 106 - Director → ME
- 58
TOPLAND (RCH) LIMITED
- nowTOPLAND (NO. 3) LIMITED - 2012-04-25 10924542, 10924547, 10924565... (more)105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-10-01 ~ nowIIF 23 - Director → ME - 59TOPLAND (NO. 4) LIMITED - 2012-05-11 10924542, 10924547, 10924565... (more)105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer2013-10-01 ~ nowIIF 10 - Director → ME
- 60105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer2019-09-12 ~ nowIIF 69 - Director → ME
- 61105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-09-19 ~ nowIIF 61 - Director → ME
- 62DELANCEY BASINGSTOKE UK LIMITED - 2001-08-31DELANCEY BASINGSTOKE LIMITED - 1999-06-03B& C Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents)Officer2013-10-01 ~ dissolvedIIF 141 - Director → ME
- 63105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2020-02-24 ~ nowIIF 65 - Director → ME
- 64C/o B&c Associates Limted Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer2013-10-01 ~ dissolvedIIF 116 - Director → ME
- 65B&c Associates Limited, Concorde House, Grenville Place, Mill Hill LondonDissolved Corporate (6 parents)Officer2013-10-01 ~ dissolvedIIF 120 - Director → ME
- 66C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents, 1 offspring)Officer2013-10-01 ~ dissolvedIIF 115 - Director → ME
- 67C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer2013-10-01 ~ dissolvedIIF 134 - Director → ME
- 68C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents)Officer2013-10-01 ~ dissolvedIIF 105 - Director → ME
- 69C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer2013-10-01 ~ dissolvedIIF 100 - Director → ME
- 70B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer2013-10-01 ~ dissolvedIIF 99 - Director → ME
- 71105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (8 parents, 31 offsprings)Officer2013-07-01 ~ nowIIF 38 - Director → ME
- 72TOPLAND (NO. 17) LIMITED - 2015-01-13C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)Officer2014-05-16 ~ dissolvedIIF 95 - Director → ME
- 73COLICO LIVING (BIRMINGHAM) LIMITED - 2021-12-07105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-12-03 ~ nowIIF 13 - Director → ME
- 74
TOPLAND LIVING LIMITED
- nowTOPLAND (NO 52) LIMITED - 2023-04-25 10924542, 10924547, 10924565... (more)105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)Officer2022-06-15 ~ nowIIF 68 - Director → ME - 75105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer2013-10-01 ~ nowIIF 30 - Director → ME
- 76
TOPLAND MERSEY LIMITED
- nowCANEBRICK LIMITED - 2009-01-29105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer2013-10-01 ~ nowIIF 22 - Director → ME - 77105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer2013-10-01 ~ nowIIF 32 - Director → ME
- 78105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)Officer2019-09-06 ~ nowIIF 47 - Director → ME
- 7955 Baker Street, LondonDissolved Corporate (6 parents)Officer2013-10-01 ~ dissolvedIIF 150 - Director → ME
- 80TOPLAND (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, LondonDissolved Corporate (5 parents)Officer2013-10-01 ~ dissolvedIIF 126 - Director → ME
- 81C/o B&c Associates Limited Concord House, Grenville Place, Mill Hill, LondonDissolved Corporate (3 parents)Officer2013-10-01 ~ dissolvedIIF 91 - Director → ME
- 82C/o B&c Associates Limited Concord House, Grenville Place, Mill Hill, LondonDissolved Corporate (3 parents)Officer2013-10-01 ~ dissolvedIIF 139 - Director → ME
- 83B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer2013-10-01 ~ dissolvedIIF 108 - Director → ME
- 84
TOPLAND SERVICES LIMITED
- nowGLIDESTONE LIMITED - 2001-03-06C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer2013-10-01 ~ dissolvedIIF 135 - Director → ME - 85EVER 1771 LIMITED - 2002-09-25B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer2013-10-01 ~ dissolvedIIF 101 - Director → ME
- 86
TOPLAND TYNE LIMITED
- nowLANEVENT LIMITED - 2009-01-29105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2013-09-19 ~ nowIIF 31 - Director → ME - 87C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents, 1 offspring)Officer2013-09-19 ~ dissolvedIIF 119 - Director → ME
- 88C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)Officer2013-10-01 ~ dissolvedIIF 109 - Director → ME
- 89105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Equity (Company account)2,878,603 GBP2023-05-31Officer2021-03-10 ~ nowIIF 12 - Director → ME
- 90105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Equity (Company account)-1,113,739 GBP2023-05-31Officer2021-04-14 ~ nowIIF 11 - Director → ME
- 91105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Equity (Company account)-824,979 GBP2023-05-31Officer2021-11-25 ~ nowIIF 14 - Director → ME
- 92105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Equity (Company account)-114,228 GBP2023-05-31Officer2022-03-03 ~ nowIIF 29 - Director → ME
- 93105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Equity (Company account)-421,609 GBP2023-05-31Officer2022-03-03 ~ nowIIF 28 - Director → ME
- 94105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Equity (Company account)1,000 GBP2023-05-31Officer2022-03-03 ~ nowIIF 9 - Director → ME
- 95105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Equity (Company account)1,000 GBP2023-05-31Officer2022-05-12 ~ nowIIF 26 - Director → ME
- 96105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Equity (Company account)1,000 GBP2023-05-31Officer2022-05-12 ~ nowIIF 24 - Director → ME
- 97105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Equity (Company account)1,000 GBP2023-05-31Officer2022-05-12 ~ nowIIF 18 - Director → ME
- 98105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Equity (Company account)-1,137,442 GBP2023-05-31Officer2021-04-13 ~ nowIIF 8 - Director → ME
- 99105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-05-12 ~ nowIIF 21 - Director → ME
- 100TOPLAND VINTAGE RESIDENTIAL (NO.1) LIMITED - 2023-03-22105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Equity (Company account)49,983 GBP2023-05-31Officer2022-06-27 ~ nowIIF 19 - Director → ME
- 101105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Equity (Company account)6 GBP2023-05-31Officer2022-06-24 ~ nowIIF 16 - Director → ME
- 102C/o B&c Associates Concorde House, Grenville Place Mill Hill, LondonDissolved Corporate (6 parents)Officer2013-10-01 ~ dissolvedIIF 132 - Director → ME
- 103Oriel House, York Lane, St Helier, Je2 4yh, JerseyActive Corporate (3 parents, 1 offspring)Officer2024-11-12 ~ nowIIF 2 - Director → ME
- 104
WESTMOUNT LONDON LIMITED
- nowAPTEX LIMITED - 1991-04-29 06396076B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer2013-10-01 ~ dissolvedIIF 124 - Director → ME
Ceased
179
- 1Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-01-22 ~ 2019-01-31IIF 146 - Director → ME
- 2105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)Officer2013-10-01 ~ 2014-11-03IIF 285 - Director → ME
- 3TOPLAND 1991 LIMITED - 1992-05-18105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer~ 2009-03-30IIF 225 - Director → ME
- 4New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)Officer2008-01-01 ~ 2009-01-01IIF 241 - Director → ME~ 2008-01-01IIF 281 - Director → ME
- 5HALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22MENZIES HOTELS PROPERTY NO. 16 LIMITED - 2015-09-18 05940223, 05945187, 05945222... (more)2nd Floor, 32-33 Gosfield Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,000 GBP2023-09-30Officer2013-11-29 ~ 2019-01-31IIF 81 - Director → ME
- 69 Myrtle Street, Douglas, Isle Of Man, Isle Of ManConverted / Closed Corporate (2 parents)Officer1998-11-11 ~ 2006-08-08IIF 163 - Director → ME
- 7B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents)Officer2013-10-01 ~ 2014-11-03IIF 306 - Director → ME1996-10-08 ~ 2009-03-30IIF 230 - Director → ME
- 8Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 5 offsprings)Officer2015-01-22 ~ 2019-01-31IIF 85 - Director → ME
- 9RAPID 6411 LIMITED - 1988-09-0822 Priory Road, South Hampstead, LondonActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)7,877 GBP2025-03-31Officer~ 1994-10-14IIF 161 - Director → ME~ 1994-10-14IIF 334 - Secretary → ME
- 10
GEP (CENTRAL) LIMITED
- nowGEP (NORTH WEST) LIMITED - 2005-05-13C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer2013-10-01 ~ 2014-11-03IIF 318 - Director → ME2005-05-04 ~ 2009-03-30IIF 232 - Director → ME - 11
GEP (LONDON) LIMITED
- nowGEP (NORTH LONDON) LIMITED - 2005-05-13C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer2013-10-01 ~ 2014-11-03IIF 330 - Director → ME2005-05-04 ~ 2009-03-30IIF 236 - Director → ME - 12C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer2005-05-04 ~ 2009-03-30IIF 271 - Director → ME2013-10-01 ~ 2014-11-03IIF 325 - Director → ME
- 13
GEP (SOUTH) LIMITED
- nowGEP (SOUTH EAST) LIMITED - 2005-05-13C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill LondonDissolved Corporate (5 parents)Officer2013-10-01 ~ 2014-11-03IIF 313 - Director → ME2005-05-04 ~ 2009-03-30IIF 278 - Director → ME - 14C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer2005-05-04 ~ 2009-03-30IIF 275 - Director → ME2013-09-19 ~ 2014-11-03IIF 305 - Director → ME
- 15TOP MARKETS (NORFOLK) LIMITED - 1999-08-06105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer1999-06-07 ~ 2006-08-08IIF 183 - Director → ME
- 16Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2019-01-14 ~ 2019-01-31IIF 88 - Director → ME
- 17BESPOKE HOTELS GOLDIE (2) LIMITED - 2015-04-28 09114882, 09325302, 09492525... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)10 GBP2016-11-30Officer2018-11-15 ~ 2019-01-31IIF 89 - Director → ME
- 18BESPOKE HOTELS GOLDIE (3) LIMITED - 2015-04-28 09325302, 09492525, 08763203... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-07-31Officer2018-11-15 ~ 2019-01-31IIF 86 - Director → ME
- 19BESPOKE HOTELS GOLDIE (4) LIMITED - 2015-04-28 09114882, 09492525, 08763203... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-11-30Officer2018-11-15 ~ 2019-01-31IIF 87 - Director → ME
- 20
GOLDMILE ASSETS LIMITED
- nowEXITDEAL LIMITED - 2001-07-0655 Baker Street, LondonDissolved Corporate (3 parents)Officer2001-07-04 ~ 2006-08-08IIF 194 - Director → ME - 21105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer1999-06-17 ~ 2006-08-08IIF 186 - Director → ME
- 2255 Baker Street, LondonDissolved Corporate (3 parents)Officer1999-06-17 ~ 2006-08-08IIF 166 - Director → ME
- 23NEXTCASE LIMITED - 2001-07-06105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer2001-07-04 ~ 2006-08-08IIF 195 - Director → ME
- 24105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer1995-10-02 ~ 2006-08-08IIF 162 - Director → ME
- 2555 Baker Street, LondonDissolved Corporate (3 parents)Officer1995-10-25 ~ 2006-08-08IIF 184 - Director → ME
- 2655 Baker Street, LondonDissolved Corporate (3 parents)Officer1998-08-27 ~ 2006-08-08IIF 198 - Director → ME
- 27GOLDMILE (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (2 parents)Officer1999-06-17 ~ 2006-08-08IIF 171 - Director → ME
- 2855 Baker Street, LondonDissolved Corporate (3 parents)Officer1995-09-15 ~ 2006-08-08IIF 202 - Director → ME
- 29GRADELINK LIMITED - 2001-07-0555 Baker Street, LondonDissolved Corporate (3 parents)Officer2001-07-04 ~ 2006-08-08IIF 206 - Director → ME
- 30105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2002-06-13 ~ 2006-08-08IIF 175 - Director → ME
- 31MENZIES HOTELS PROPERTY NO. 5 LIMITED - 2015-09-18 05940223, 05945187, 05945291... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2013-11-29 ~ 2019-01-31IIF 110 - Director → ME
- 32MENZIES HOTELS PROPERTY NO. 4 LIMITED - 2015-09-18 05940223, 05945187, 05945222... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2013-11-29 ~ 2019-01-31IIF 92 - Director → ME
- 33MENZIES HOTELS PROPERTY NO.23 LIMITED - 2015-09-18 05940223, 05945187, 05945222... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2013-11-29 ~ 2019-01-31IIF 93 - Director → ME
- 34MENZIES HOTELS PROPERTY NO. 6 LIMITED - 2015-09-18 05940223, 05945187, 05945222... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2013-11-29 ~ 2019-01-31IIF 147 - Director → ME
- 35MENZIES HOTELS PROPERTY NO.18 LIMITED - 2015-09-18 05940223, 05945187, 05945222... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2013-11-29 ~ 2019-01-31IIF 125 - Director → ME
- 36MENZIES HOTELS PROPERTY NO. 7 LIMITED - 2015-09-18 05940223, 05945187, 05945222... (more)1 Billing Road, Northampton, EnglandActive Corporate (2 parents)Officer2013-11-29 ~ 2019-01-31IIF 158 - Director → ME
- 37MENZIES HOTELS PROPERTY NO. 8 LIMITED - 2015-09-18 05940223, 05945187, 05945222... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2013-11-29 ~ 2019-01-31IIF 114 - Director → ME
- 38HALLCO 1759 LIMITED - 2010-08-10Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-08-05 ~ 2019-01-31IIF 154 - Director → ME
- 39HALMARK HOTELS (IRVINE) LIMITED - 2015-10-16MENZIES HOTELS PROPERTY NO.24 LIMITED - 2015-09-18 05940223, 05945187, 05945222... (more)55 Baker Street, LondonDissolved Corporate (3 parents)Officer2013-11-29 ~ 2019-05-17IIF 138 - Director → ME
- 40MENZIES HOTELS PROPERTY NO. 10 LIMITED - 2015-09-18 05940223, 05945187, 05945222... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2013-11-29 ~ 2019-01-31IIF 152 - Director → ME
- 41TOPLAND HOTELS (NO. 1) LIMITED - 2019-02-28 09075560, 08042035, 08760381... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-11-04 ~ 2019-01-31IIF 112 - Director → ME
- 42TOPLAND HOTELS (NO. 10) LIMITED - 2019-03-01 09075560, 08042035, 08760381... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-11-04 ~ 2019-01-31IIF 148 - Director → ME
- 43TOPLAND HOTELS (NO. 11) LIMITED - 2019-03-01 09075560, 08042035, 08760407... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-11-04 ~ 2019-01-31IIF 130 - Director → ME
- 44TOPLAND HOTELS (NO. 12) LIMITED - 2019-02-28 09075560, 08042035, 08760381... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-11-04 ~ 2019-01-31IIF 128 - Director → ME
- 45TOPLAND HOTELS (NO. 14) LIMITED - 2019-03-01 09075560, 08042035, 08760381... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2013-11-04 ~ 2019-01-31IIF 96 - Director → ME
- 46TOPLAND HOTELS (NO. 15) LIMITED - 2019-02-28 08042035, 08760381, 08760407... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-06-06 ~ 2019-01-31IIF 103 - Director → ME
- 47TOPLAND HOTELS (NO. 16) LIMITED - 2019-02-28 09075560, 08760381, 08760407... (more)TOPLAND (NO. 16) LIMITED - 2014-12-01Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 4 offsprings)Officer2013-10-01 ~ 2019-01-31IIF 136 - Director → ME
- 48TOPLAND HOTELS (NO. 3) LIMITED - 2019-02-28 09075560, 08042035, 08760381... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-11-04 ~ 2019-01-31IIF 159 - Director → ME
- 49TOPLAND HOTELS (NO. 4) LIMITED - 2019-02-28 09075560, 08042035, 08760381... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-11-04 ~ 2019-01-31IIF 156 - Director → ME
- 50TOPLAND HOTELS (NO. 5) LIMITED - 2019-02-28 09075560, 08042035, 08760381... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-11-04 ~ 2019-01-31IIF 104 - Director → ME
- 51TOPLAND HOTELS (NO. 6) LIMITED - 2019-02-28 09075560, 08042035, 08760381... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-11-04 ~ 2019-01-31IIF 145 - Director → ME
- 52TOPLAND HOTELS (NO. 7) LIMITED - 2019-03-01 09075560, 08042035, 08760381... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2013-11-04 ~ 2019-01-31IIF 157 - Director → ME
- 53TOPLAND HOTELS (NO. 8) LIMITED - 2019-02-28 09075560, 08042035, 08760381... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-11-04 ~ 2019-01-31IIF 129 - Director → ME
- 54TOPLAND HOTELS (NO. 9) LIMITED - 2019-02-28 09075560, 08042035, 08760381... (more)1 Billing Road, 1 Billing Road, Northampton, EnglandActive Corporate (2 parents)Officer2013-11-04 ~ 2019-01-31IIF 80 - Director → ME
- 55MENZIES HOTELS PROPERTY NO. 14 LIMITED - 2015-09-18 05940223, 05945187, 05945222... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2013-11-29 ~ 2019-01-31IIF 151 - Director → ME
- 56HALLCO 1485 LIMITED - 2007-07-26Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-08-05 ~ 2019-01-31IIF 121 - Director → ME
- 57HALLCO 1495 LIMITED - 2007-08-01Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-08-05 ~ 2019-01-31IIF 79 - Director → ME
- 58MENZIES HOTELS PROPERTY NO. 12 LIMITED - 2015-09-18 05940223, 05945187, 05945222... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2013-11-29 ~ 2019-01-31IIF 144 - Director → ME
- 59Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-08-05 ~ 2019-01-31IIF 94 - Director → ME
- 60HOTSHARE LIMITED - 2009-10-12Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 2 offsprings)Officer2014-08-05 ~ 2019-01-31IIF 118 - Director → ME
- 61Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-08-05 ~ 2019-01-31IIF 137 - Director → ME
- 62HALLCO 1473 LIMITED - 2007-07-26Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-08-05 ~ 2019-01-31IIF 122 - Director → ME
- 63HALLCO 1484 LIMITED - 2007-07-26Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 4 offsprings)Officer2014-08-05 ~ 2019-01-31IIF 142 - Director → ME
- 64NICESHAPE LIMITED - 2009-10-12Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-08-05 ~ 2019-01-31IIF 83 - Director → ME
- 65SHARESTAGE LIMITED - 2009-10-12Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 3 offsprings)Officer2014-08-05 ~ 2019-01-31IIF 102 - Director → ME
- 66Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-01-22 ~ 2019-01-31IIF 84 - Director → ME
- 67C/o Deloitte Llp Po Box 500, 2 Hardman Street, ManchesterDissolved Corporate (3 parents)Officer2001-05-14 ~ 2009-03-30IIF 268 - Director → ME
- 68C/o Delotte Llp Po Box 500, 2 Hardman Street, ManchesterDissolved Corporate (3 parents)Officer2001-05-14 ~ 2009-03-30IIF 226 - Director → ME
- 69SHELFCO (NO.1870) LIMITED - 2000-06-2655 Baker Street, LondonDissolved Corporate (2 parents)Officer2000-11-14 ~ 2006-08-08IIF 179 - Director → ME
- 70SHELFCO (NO.1871) LIMITED - 2000-06-26 0280989055 Baker Street, LondonDissolved Corporate (2 parents)Officer2000-11-14 ~ 2006-08-08IIF 172 - Director → ME
- 7155 Baker Street, LondonDissolved Corporate (3 parents)Officer2013-11-29 ~ 2019-05-17IIF 140 - Director → ME
- 72
MIDLAND HOTELS LIMITED
- nowCLOUDFRET LIMITED - 1981-12-31Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 2 offsprings)Officer2014-08-05 ~ 2019-01-31IIF 127 - Director → ME - 73105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer1993-07-21 ~ 2006-08-08IIF 204 - Director → ME
- 7455 Baker Street, LondonDissolved Corporate (3 parents)Officer1998-11-30 ~ 2006-08-08IIF 191 - Director → ME
- 75PLATIGNUM (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17PLATIGNUM ENTERPRISES LIMITED - 2001-03-3055 Baker Street, LondonDissolved Corporate (2 parents)Officer1998-11-30 ~ 2006-08-08IIF 165 - Director → ME
- 76105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer1993-07-20 ~ 2006-08-08IIF 174 - Director → ME
- 77BRANCHNET LIMITED - 2000-11-1355 Baker Street, LondonDissolved Corporate (2 parents)Officer2000-11-13 ~ 2006-08-08IIF 178 - Director → ME
- 7802845609 LIMITED - 2017-10-1855 Baker Street, LondonDissolved Corporate (2 parents)Officer1993-08-18 ~ 2006-08-08IIF 197 - Director → ME
- 7955 Baker Street, LondonDissolved Corporate (3 parents)Officer2000-01-28 ~ 2006-08-08IIF 187 - Director → ME
- 8055 Baker Street, LondonDissolved Corporate (3 parents)Officer1999-06-29 ~ 2006-08-08IIF 168 - Director → ME
- 8155 Baker Street, LondonDissolved Corporate (2 parents)Officer1994-01-11 ~ 2006-08-08IIF 196 - Director → ME
- 8255 Baker Street, London, United KingdomDissolved Corporate (3 parents)Officer2000-11-24 ~ 2006-08-08IIF 176 - Director → ME
- 8355 Baker Street, LondonDissolved Corporate (3 parents)Officer1993-06-18 ~ 2006-08-08IIF 193 - Director → ME
- 84B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (3 parents)Officer2000-11-24 ~ 2006-08-08IIF 170 - Director → ME
- 85105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 12 offsprings)Officer1993-06-15 ~ 2006-07-25IIF 200 - Director → ME
- 8655 Baker Street, LondonDissolved Corporate (3 parents)Officer1993-07-06 ~ 2006-08-08IIF 189 - Director → ME
- 8755 Baker Street, LondonDissolved Corporate (3 parents)Officer2000-01-28 ~ 2006-08-08IIF 201 - Director → ME
- 88RIVERLAND (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17RIVERLAND FORWARD LIMITED - 2001-03-30Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (3 parents)Officer2000-11-24 ~ 2006-08-08IIF 180 - Director → ME
- 8955 Baker Street, LondonDissolved Corporate (3 parents)Officer2000-11-24 ~ 2006-08-08IIF 185 - Director → ME
- 9055 Baker Street, LondonDissolved Corporate (2 parents)Officer1993-08-18 ~ 2006-08-08IIF 182 - Director → ME
- 91K & S (333) LIMITED - 1999-01-1984 Brook Street, Office 4.30, London, Westminster, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-05-31Officer1999-04-14 ~ 2009-03-30IIF 333 - Director → ME2013-10-01 ~ 2014-11-03IIF 323 - Director → ME
- 92C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents)Officer2013-10-01 ~ 2014-11-03IIF 317 - Director → ME1998-12-30 ~ 2009-03-30IIF 265 - Director → ME
- 93C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents, 1 offspring)Officer2013-10-01 ~ 2014-11-03IIF 286 - Director → ME1997-03-04 ~ 2009-03-30IIF 238 - Director → ME
- 9455 Baker Street, LondonDissolved Corporate (4 parents)Officer1997-03-04 ~ 2009-03-30IIF 211 - Director → ME
- 95115CR (076) LIMITED - 2001-05-2355 Baker Street, LondonDissolved Corporate (4 parents)Officer2001-12-05 ~ 2003-04-21IIF 203 - Director → ME
- 96Flat 70, Northgate Prince Albert Road, St Johns, Wood, LondonActive Corporate (1 parent)Equity (Company account)-128,776 GBP2024-05-31Officer2014-05-01 ~ 2021-07-14IIF 160 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-14IIF 336 - Ownership of shares – More than 25% but not more than 50% → OEIIF 336 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 97105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer1991-04-25 ~ 2009-03-30IIF 254 - Director → ME2013-10-01 ~ 2014-11-03IIF 298 - Director → ME
- 98105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (3 parents)Officer2013-06-19 ~ 2013-10-01IIF 324 - Director → ME~ 2009-03-30IIF 266 - Director → ME2013-09-19 ~ 2014-11-03IIF 297 - Director → ME
- 99Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2004-04-07 ~ 2007-09-18IIF 192 - Director → ME
- 10055 Baker Street, LondonDissolved Corporate (2 parents)Officer2013-10-01 ~ 2014-11-03IIF 315 - Director → ME1995-11-15 ~ 2009-03-30IIF 245 - Director → ME
- 101B & C Associates Limited Concorde House, Grenville Place Mill Hill, LondonDissolved Corporate (5 parents)Officer1999-06-07 ~ 2009-03-30IIF 243 - Director → ME
- 10255 Baker Street, LondonDissolved Corporate (5 parents)Officer1999-06-07 ~ 2009-03-30IIF 223 - Director → ME
- 103C/o B & C Associates Limited Concorde House, Grenville Place Mill Hill, LondonDissolved Corporate (5 parents)Officer1999-06-07 ~ 2009-03-30IIF 240 - Director → ME
- 104SLOUGH PROPERTIES (ALDERSGATE NO.1) LIMITED - 2001-02-07 04018932SHELFCO (NO.1916) LIMITED - 2000-08-10105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer2001-05-14 ~ 2003-08-19IIF 208 - Director → ME
- 105SLOUGH PROPERTIES (ALDERSGATE NO.2) LIMITED - 2001-02-07 04018760SHELFCO (NO.1942) LIMITED - 2000-08-17 05054119, 02463986, 02880635... (more)105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer2001-05-14 ~ 2003-08-19IIF 169 - Director → ME
- 106
TOPLAND (D.V.P.) LIMITED
- nowH (D.V.P.) LIMITED - 2000-10-1755 Baker Street, LondonDissolved Corporate (4 parents)Officer2000-09-18 ~ 2009-03-30IIF 219 - Director → ME2013-10-01 ~ 2014-11-03IIF 304 - Director → ME - 107TOPLAND (NO. 2) LIMITED - 2012-10-2655 Baker Street, LondonDissolved Corporate (3 parents)Officer2013-10-01 ~ 2014-11-03IIF 310 - Director → ME
- 108105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (3 parents)Officer2013-10-01 ~ 2025-05-12IIF 5 - Director → ME
- 10955 Baker Street, LondonDissolved Corporate (7 parents)Officer2013-10-01 ~ 2014-11-03IIF 294 - Director → ME
- 110C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)Officer2013-10-01 ~ 2015-01-12IIF 302 - Director → ME
- 111105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2013-09-19 ~ 2013-10-01IIF 309 - Director → ME
- 112105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (3 parents)Officer2013-10-01 ~ 2025-05-12IIF 4 - Director → ME
- 113105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (3 parents)Officer2013-10-01 ~ 2025-05-12IIF 6 - Director → ME
- 11455 Baker Street, LondonDissolved Corporate (6 parents)Officer2013-10-01 ~ 2014-11-03IIF 303 - Director → ME
- 115
TOPLAND (RETAIL) LIMITED
- nowTOPLAND SOUTH LIMITED - 2000-04-07 0416976255 Baker Street, LondonDissolved Corporate (5 parents)Officer2000-01-28 ~ 2009-03-30IIF 255 - Director → ME2013-10-01 ~ 2014-11-03IIF 288 - Director → ME - 116105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2003-02-20 ~ 2009-03-30IIF 233 - Director → ME2013-10-01 ~ 2014-11-03IIF 332 - Director → ME
- 117TOPLAND (NO. 12) LIMITED - 2013-02-13 10924542, 10924547, 10924565... (more)C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)Officer2013-10-01 ~ 2014-11-03IIF 295 - Director → ME
- 118TOPLAND RETAIL UK LIMITED - 2012-04-20DEALMANNER LIMITED - 2001-03-06C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Officer2001-03-02 ~ 2009-03-30IIF 257 - Director → ME2013-10-01 ~ 2014-11-03IIF 301 - Director → ME
- 119C/o Kpmg Llp, 15 Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer2013-10-01 ~ 2014-11-03IIF 290 - Director → ME2005-02-23 ~ 2009-03-30IIF 252 - Director → ME
- 120105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2008-09-16 ~ 2009-03-30IIF 220 - Director → ME
- 121105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)Officer2013-10-01 ~ 2014-11-03IIF 292 - Director → ME1999-04-08 ~ 2009-03-30IIF 221 - Director → ME
- 122DELANCEY BASINGSTOKE UK LIMITED - 2001-08-31DELANCEY BASINGSTOKE LIMITED - 1999-06-03B& C Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents)Officer2003-04-03 ~ 2009-03-30IIF 228 - Director → ME
- 12355 Baker Street, LondonDissolved Corporate (4 parents)Officer2000-07-18 ~ 2001-08-14IIF 181 - Director → ME
- 124105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2000-07-25 ~ 2003-08-19IIF 190 - Director → ME
- 125C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (5 parents)Officer2000-12-04 ~ 2009-03-30IIF 212 - Director → ME2013-10-01 ~ 2014-11-03IIF 321 - Director → ME
- 126C/o B&c Associates Limted Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer1999-04-08 ~ 2009-03-30IIF 267 - Director → ME
- 127B&c Associates Limited, Concorde House, Grenville Place, Mill Hill LondonDissolved Corporate (6 parents)Officer2005-02-23 ~ 2009-03-30IIF 276 - Director → ME
- 128C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents, 1 offspring)Officer2003-04-03 ~ 2009-03-30IIF 217 - Director → ME2000-12-04 ~ 2001-08-14IIF 173 - Director → ME
- 129105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2006-04-04 ~ 2009-03-30IIF 237 - Director → ME2002-07-22 ~ 2005-02-21IIF 188 - Director → ME2013-10-01 ~ 2014-11-03IIF 308 - Director → ME
- 130C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer2000-12-04 ~ 2009-03-30IIF 239 - Director → ME
- 131C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents)Officer2000-01-28 ~ 2009-03-30IIF 246 - Director → ME
- 132C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer1994-02-08 ~ 2009-03-30IIF 262 - Director → ME
- 133B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer~ 1993-10-01IIF 164 - Director → ME1999-03-30 ~ 2009-03-30IIF 256 - Director → ME
- 134105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)Officer2013-10-28 ~ 2014-11-03IIF 300 - Director → ME
- 135105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)Officer2013-10-01 ~ 2014-11-03IIF 287 - Director → ME~ 2009-03-30IIF 215 - Director → ME
- 13655 Baker Street, LondonDissolved Corporate (3 parents)Officer2013-10-01 ~ 2014-11-03IIF 299 - Director → ME1999-03-03 ~ 2009-03-30IIF 263 - Director → ME
- 137105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (8 parents, 31 offsprings)Officer1991-05-28 ~ 2009-03-30IIF 274 - Director → ME
- 138THISTLE BARBICAN LIMITED - 2005-06-06PINCO 1748 LIMITED - 2002-04-1855 Baker Street, LondonDissolved Corporate (3 parents)Officer2006-04-04 ~ 2009-03-30IIF 258 - Director → ME
- 139THISTLE BLOOMSBURY PARK LIMITED - 2005-06-06LPH GRAND LIMITED - 2003-01-1355 Baker Street, LondonDissolved Corporate (3 parents)Officer2006-04-04 ~ 2009-03-30IIF 227 - Director → ME
- 140THISTLE EDINBURGH LIMITED - 2005-06-07PETERTRAIL LIMITED - 2002-03-0155 Baker Street, LondonDissolved Corporate (3 parents)Officer2006-04-04 ~ 2009-03-30IIF 253 - Director → ME
- 141THISTLE EUSTON LIMITED - 2005-06-06PINCO 1750 LIMITED - 2002-04-1855 Baker Street, LondonDissolved Corporate (3 parents)Officer2006-04-04 ~ 2009-03-30IIF 277 - Director → ME
- 142THISTLE HYDE PARK LIMITED - 2005-06-06PETROLGRANGE LIMITED - 2002-03-0155 Baker Street, LondonDissolved Corporate (3 parents)Officer2006-04-04 ~ 2009-03-30IIF 250 - Director → ME
- 14355 Baker Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2013-11-04 ~ 2019-05-17IIF 98 - Director → ME
- 14455 Baker Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2013-11-04 ~ 2019-05-17IIF 111 - Director → ME
- 145THISTLE PICCADILLY LIMITED - 2005-06-06SECRETBROOK LIMITED - 2002-03-0155 Baker Street, LondonDissolved Corporate (3 parents)Officer2006-04-04 ~ 2009-03-30IIF 210 - Director → ME
- 146105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2013-10-01 ~ 2014-11-03IIF 328 - Director → ME
- 147105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer~ 2009-03-30IIF 283 - Director → ME2013-10-01 ~ 2014-11-03IIF 293 - Director → ME
- 14855 Baker Street, LondonDissolved Corporate (6 parents)Officer2013-10-01 ~ 2014-11-03IIF 320 - Director → ME
- 149MISLEX (238) LIMITED - 1999-08-1055 Baker Street, LondonDissolved Corporate (3 parents)Officer1999-08-09 ~ 2009-03-30IIF 216 - Director → ME2013-10-01 ~ 2019-05-17IIF 155 - Director → ME
- 150105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer2006-04-04 ~ 2009-03-30IIF 249 - Director → ME2000-12-04 ~ 2005-02-21IIF 167 - Director → ME2013-09-19 ~ 2014-11-03IIF 319 - Director → ME
- 15155 Baker Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2000-07-18 ~ 2009-03-30IIF 282 - Director → ME2013-10-01 ~ 2014-11-03IIF 327 - Director → ME
- 15255 Baker Street, LondonDissolved Corporate (3 parents)Officer2000-07-25 ~ 2009-03-30IIF 235 - Director → ME
- 153105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer2013-10-01 ~ 2014-11-03IIF 314 - Director → ME2005-02-23 ~ 2009-03-30IIF 259 - Director → ME
- 15455 Baker Street, LondonDissolved Corporate (6 parents)Officer2000-07-25 ~ 2009-03-30IIF 264 - Director → ME
- 155TOPLAND (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, LondonDissolved Corporate (5 parents)Officer2001-03-30 ~ 2009-03-30IIF 269 - Director → ME
- 156C/o B&c Associates Limited Concord House, Grenville Place, Mill Hill, LondonDissolved Corporate (3 parents)Officer2000-12-04 ~ 2009-03-30IIF 272 - Director → ME
- 157C/o B&c Associates Limited Concord House, Grenville Place, Mill Hill, LondonDissolved Corporate (3 parents)Officer2000-07-18 ~ 2009-03-30IIF 214 - Director → ME
- 15855 Baker Street, LondonDissolved Corporate (6 parents)Officer2006-04-04 ~ 2009-03-30IIF 261 - Director → ME2000-12-04 ~ 2005-02-08IIF 207 - Director → ME2013-10-01 ~ 2014-11-03IIF 311 - Director → ME
- 159105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer2013-10-01 ~ 2013-11-03IIF 291 - Director → ME2000-07-18 ~ 2009-03-30IIF 279 - Director → ME
- 160B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer2001-11-27 ~ 2009-03-30IIF 273 - Director → ME
- 161C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (3 parents)Officer2001-11-27 ~ 2009-03-30IIF 224 - Director → ME2013-10-01 ~ 2017-05-12IIF 133 - Director → ME
- 162B&c Associates Limited Concorde House, Grenville Place Mill Hill, LondonDissolved Corporate (3 parents)Officer2001-11-27 ~ 2009-03-30IIF 248 - Director → ME2013-10-01 ~ 2017-05-12IIF 117 - Director → ME
- 163C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents, 1 offspring)Officer2013-10-01 ~ 2014-11-03IIF 331 - Director → ME
- 164
TOPLAND SERVICES LIMITED
- nowGLIDESTONE LIMITED - 2001-03-06C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer2001-03-02 ~ 2009-03-30IIF 284 - Director → ME - 165C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (6 parents, 1 offspring)Officer2000-12-04 ~ 2009-03-30IIF 213 - Director → ME2013-10-01 ~ 2014-11-03IIF 312 - Director → ME
- 166GOLDVEND LIMITED - 2001-03-06105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)Officer2013-10-01 ~ 2014-11-03IIF 307 - Director → ME2001-03-02 ~ 2009-03-30IIF 234 - Director → ME
- 167105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)Officer2002-07-22 ~ 2005-02-21IIF 199 - Director → ME2006-04-04 ~ 2009-03-30IIF 242 - Director → ME2013-10-01 ~ 2014-11-03IIF 296 - Director → ME
- 168
TOPLAND THAMES LIMITED
- nowOFFMARK LIMITED - 2009-01-29C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)Officer2013-10-01 ~ 2024-05-15IIF 3 - Director → ME - 16955 Baker Street, LondonDissolved Corporate (6 parents)Officer2013-10-01 ~ 2014-11-03IIF 329 - Director → ME2000-12-04 ~ 2009-03-30IIF 218 - Director → ME
- 170105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer2006-04-04 ~ 2009-03-30IIF 270 - Director → ME2002-07-22 ~ 2005-02-21IIF 177 - Director → ME2013-10-01 ~ 2014-11-03IIF 326 - Director → ME
- 171EVER 1771 LIMITED - 2002-09-25B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer2002-09-18 ~ 2009-03-30IIF 244 - Director → ME
- 172105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer2000-12-04 ~ 2009-03-30IIF 231 - Director → ME2013-10-01 ~ 2014-11-03IIF 316 - Director → ME
- 173105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer2013-10-01 ~ 2014-11-03IIF 322 - Director → ME2002-07-22 ~ 2005-02-21IIF 205 - Director → ME2006-04-04 ~ 2009-03-30IIF 229 - Director → ME
- 174C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)Officer2005-02-23 ~ 2009-03-30IIF 260 - Director → ME
- 175C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)Officer2013-10-01 ~ 2014-11-03IIF 289 - Director → ME2000-01-28 ~ 2009-03-30IIF 222 - Director → ME
- 176C/o B&c Associates Concorde House, Grenville Place Mill Hill, LondonDissolved Corporate (6 parents)Officer2005-02-23 ~ 2009-03-30IIF 280 - Director → ME
- 177
TROLLY ALPHA LIMITED
- nowTOPLAND ALPHA LIMITED - 2013-08-30Sky View, Argosy Road, Castle Donington, DerbyshireDissolved Corporate (5 parents)Officer2005-02-23 ~ 2009-03-30IIF 247 - Director → ME - 178
WESTMOUNT LONDON LIMITED
- nowAPTEX LIMITED - 1991-04-29 06396076B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer1995-02-20 ~ 2009-03-30IIF 251 - Director → ME1991-04-25 ~ 1995-02-20IIF 335 - Secretary → ME - 179Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-01-22 ~ 2019-01-31IIF 149 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.