KINGSTON, Mark Simon

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Kingston, Mark Simon
British born in May 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 105, Wigmore Street, 7th Floor, London, W1U 1QY, United Kingdom
  IIF 1
- Second Floor 105, Wigmore Street, London, W1U 1QY, United Kingdom
  IIF 2 IIF 3
Kingston, Mark Simon
British real estate professional born in May 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
  IIF 4 IIF 5 IIF 6 (more)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13
Kingston, Mark Simon
British born in May 1965
Resident in England
Registered addresses and corresponding companies
- C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
  IIF 14 IIF 15 IIF 16
- 105, Wigmore Street, 7th Floor, London, W1U 1QY, England
  IIF 17 IIF 18 IIF 19 (more)
  IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47
- 105 Wigmore Street, 7th Floor, London, W1U 1QY, United Kingdom
  IIF 48
- 7th Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
  IIF 49 IIF 50 IIF 51 (more)
  IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98
- 7th Floor, 105 Wigmore Street, London, WIU 1QY, United Kingdom
  IIF 99
- Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
  IIF 100 IIF 101 IIF 102 (more)
  IIF 103
Kingston, Mark Simon
British director born in May 1965
Resident in England
Registered addresses and corresponding companies
- 42 Barham Avenue, Elstree, Hertfordshire, WD6 3PN
  IIF 104
Kingston, Mark Simon
British lawyer born in May 1965
Resident in England
Registered addresses and corresponding companies
- 42 Barham Avenue, Elstree, Hertfordshire, WD6 3PN
  IIF 105
Kingston, Mark Simon
British managing director born in May 1965
Resident in England
Registered addresses and corresponding companies
- 42 Barham Avenue, Elstree, Hertfordshire, WD6 3PN
  IIF 106 IIF 107 IIF 108 (more)
  IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114
Kingston, Mark Simon
British real eastate professional born in May 1965
Resident in England
Registered addresses and corresponding companies
- Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
  IIF 115
Kingston, Mark Simon
British real estate professional born in May 1965
Resident in England
Registered addresses and corresponding companies
- C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
  IIF 116 IIF 117 IIF 118 (more)
  IIF 119
- 10, Queen Street Place, London, EC4R 1AG, United Kingdom
  IIF 120 IIF 121
- 105, Wigmore Street, London, W1U 1QY, England
  IIF 122 IIF 123 IIF 124 (more)
  IIF 125
- 7th Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
  IIF 126
- Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
  IIF 127
- Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
  IIF 128 IIF 129 IIF 130 (more)
  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 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 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 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234
Kingston, Mark Simon
British real estate professonal born in May 1965
Resident in England
Registered addresses and corresponding companies
- Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
  IIF 235
Kingston, Mark Simon
British
Registered addresses and corresponding companies
- 42 Barham Avenue, Elstree, Hertfordshire, WD6 3PN
  IIF 236

Offspring entities and appointments 229

1
1-3 UPPER JAMES ST LIMITED
10431073
105 Wigmore Street, 7th Floor, England
Active Corporate (11 parents)
Officer
2016-10-28 ~ now
IIF 81 - Director → ME
2
1-7 UPPER STREET LIMITED
13412400
105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents)
Officer
2021-06-21 ~ now
IIF 69 - Director → ME
3
A.FEATHER & CO.LIMITED
00571662
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (20 parents, 1 offspring)
Officer
2015-01-22 ~ 2019-01-31
IIF 127 - Director → ME
4
ALLEN HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
14924060
2 Hills Road, Cambridge, Cambridgeshire, England
Active Corporate (6 parents)
Officer
2023-06-08 ~ now
IIF 99 - Director → ME
5
ARINDEL PROPERTIES LIMITED
FC037622 OE028657
Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
Active Corporate (5 parents)
Officer
2020-10-14 ~ now
IIF 102 - Director → ME
6
BARTHOLOMEW PLACE LIMITED
12071634
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-23 during the appointment or period of control
Due to be dissolved on 2023-11-04 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2019-07-18 ~ dissolved
IIF 192 - Director → ME
7
BATH (RD) LIMITED
08203264
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents)
Officer
2014-05-14 ~ now
IIF 89 - Director → ME
8
BERKLEY ESTATES LONDON LIMITED
- now 02670273
TOPLAND 1991 LIMITED - 1992-05-18
105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents)
Officer
2014-06-05 ~ now
IIF 26 - Director → ME
9
BLUESCAPE LIMITED
08850428
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Officer
2015-07-09 ~ now
IIF 42 - Director → ME
10
BRAMSHILL LTD - now
CITY & COUNTRY BRAMSHILL LIMITED
- 2023-01-11 09077495
160 Great Portland Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2015-07-09 ~ 2022-12-16
IIF 213 - Director → ME
11
CD WELCOMBE PROPCO LIMITED - now
HALLMARK HOTELS (STRATFORD) LIMITED
- 2023-06-22 05946111
MENZIES HOTELS PROPERTY NO. 16 LIMITED
- 2015-09-18 05946111 05945357... (more)
Suite 210 C/o Novus Partnership Limited, Imex Centre, 575 - 599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2013-11-29 ~ 2019-01-31
IIF 101 - Director → ME
12
DREAMCLOSE LIMITED
04071458
Level 10, 100 Bishopsgate, London, England
Active Corporate (32 parents)
Officer
2006-01-19 ~ 2007-05-10
IIF 111 - Director → ME
13
ENGLISH ROSE ESTATES (STRAND) LIMITED
08666041
70 Charlotte Street, London, England
Active Corporate (10 parents)
Officer
2015-07-09 ~ 2016-03-29
IIF 207 - Director → ME
14
FAIRLAND LIMITED
03262771
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-15
Dissolved on 2020-04-16
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (11 parents)
Officer
2014-05-14 ~ 2014-11-03
IIF 146 - Director → ME
15
FEATHERS (CHESTER) LIMITED
03562342
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (18 parents, 5 offsprings)
Officer
2015-01-22 ~ 2019-01-31
IIF 121 - Director → ME
16
GEP (CENTRAL) LIMITED
- now 05442349
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-07 during the appointment or period of control
Dissolved on 2020-04-16 during the appointment or period of control
GEP (NORTH WEST) LIMITED - 2005-05-13
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (12 parents)
Officer
2014-11-03 ~ dissolved
IIF 189 - Director → ME
17
GEP (LONDON) LIMITED
- now 05442364
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-07 during the appointment or period of control
Dissolved on 2020-04-16 during the appointment or period of control
GEP (NORTH LONDON) LIMITED - 2005-05-13
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (12 parents)
Officer
2014-11-03 ~ dissolved
IIF 148 - Director → ME
18
GEP (NORTH) LIMITED
05443044
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-07 during the appointment or period of control
Dissolved on 2020-04-16 during the appointment or period of control
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (12 parents)
Officer
2014-11-03 ~ dissolved
IIF 208 - Director → ME
19
GEP (SOUTH) LIMITED
- now 05442342
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-07 during the appointment or period of control
Dissolved on 2020-04-16 during the appointment or period of control
GEP (SOUTH EAST) LIMITED - 2005-05-13
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill London
Dissolved Corporate (12 parents)
Officer
2014-11-03 ~ dissolved
IIF 196 - Director → ME
20
GEP (WEST) LIMITED
05443041
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-07 during the appointment or period of control
Dissolved on 2020-04-16 during the appointment or period of control
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (12 parents)
Officer
2014-11-03 ~ dissolved
IIF 175 - Director → ME
21
GOLD MARKETS (NORFOLK) LIMITED
- now 03787477
TOP MARKETS (NORFOLK) LIMITED - 1999-08-06
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents)
Officer
2014-02-28 ~ now
IIF 92 - Director → ME
22
GOLDIE HOTELS (1) LIMITED
11326542 09114882... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (19 parents)
Officer
2019-01-14 ~ 2019-01-31
IIF 122 - Director → ME
23
GOLDIE HOTELS (2) LIMITED
- now 08763275 11326542... (more)
BESPOKE HOTELS GOLDIE (2) LIMITED - 2015-04-28
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (17 parents)
Officer
2018-11-15 ~ 2019-01-31
IIF 124 - Director → ME
24
GOLDIE HOTELS (3) LIMITED
- now 09114882 11326542... (more)
BESPOKE HOTELS GOLDIE (3) LIMITED - 2015-04-28
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (17 parents)
Officer
2018-11-15 ~ 2019-01-31
IIF 125 - Director → ME
25
GOLDIE HOTELS (4) LIMITED
- now 09325302 09114882... (more)
BESPOKE HOTELS GOLDIE (4) LIMITED - 2015-04-28
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (17 parents)
Officer
2018-11-15 ~ 2019-01-31
IIF 123 - Director → ME
26
GOLDMILE (NO. 1) LIMITED
09742555
105 Wigmore Street, 7th Floor, London, England
Active Corporate (5 parents)
Officer
2015-08-20 ~ now
IIF 90 - Director → ME
27
GOLDMILE CITY LIMITED
03793822
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents)
Officer
2013-10-11 ~ now
IIF 67 - Director → ME
28
GOLDMILE COUNTY LIMITED
03793820
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-14 during the appointment or period of control
Due to be dissolved on 2020-03-13 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2013-10-11 ~ dissolved
IIF 226 - Director → ME
29
GOLDMILE ENTERPRISES LIMITED
- now 04225805
NEXTCASE LIMITED - 2001-07-06
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents)
Officer
2013-10-11 ~ now
IIF 88 - Director → ME
30
GOLDMILE HOLDINGS LIMITED
03110802
105 Wigmore Street, 7th Floor, London, England
Active Corporate (13 parents, 8 offsprings)
Officer
2013-10-11 ~ now
IIF 74 - Director → ME
31
GOLDMILE INVESTMENTS LIMITED
03119840
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17 during the appointment or period of control
Due to be dissolved on 2024-07-12 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2013-10-11 ~ dissolved
IIF 220 - Director → ME
32
GOLDMILE LONDON LIMITED
03622996
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-24 during the appointment or period of control
Due to be dissolved on 2018-11-02 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2013-10-11 ~ dissolved
IIF 135 - Director → ME
33
GOLDMILE PORTFOLIO NO.1 LIMITED
- now 03793826
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-24 during the appointment or period of control
Dissolved on 2018-04-12 during the appointment or period of control
GOLDMILE (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17
Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (11 parents)
Officer
2013-10-11 ~ dissolved
IIF 197 - Director → ME
34
GOLDMILE PROPERTIES LIMITED
03087660
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-24 during the appointment or period of control
Due to be dissolved on 2018-11-02 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2013-10-11 ~ dissolved
IIF 218 - Director → ME
35
GP PROPERTY INVESTMENTS LIMITED
04460864
105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2013-10-11 ~ now
IIF 68 - Director → ME
36
HALLMARK HOTELS (BARR HILL) LIMITED
- now 05945222
MENZIES HOTELS PROPERTY NO. 5 LIMITED
- 2015-09-18 05945222 05945357... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (23 parents)
Officer
2013-11-29 ~ 2019-01-31
IIF 176 - Director → ME
37
HALLMARK HOTELS (CARLTON) LIMITED
- now 05945314
MENZIES HOTELS PROPERTY NO. 4 LIMITED
- 2015-09-18 05945314 06327034... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (23 parents)
Officer
2013-11-29 ~ 2019-01-31
IIF 178 - Director → ME
38
HALLMARK HOTELS (DYCE) LIMITED
- now 06327041
MENZIES HOTELS PROPERTY NO.23 LIMITED
- 2015-09-18 06327041 06327034... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (20 parents)
Officer
2013-11-29 ~ 2019-01-31
IIF 188 - Director → ME
39
HALLMARK HOTELS (EAST CLIFF) LIMITED
- now 05945291
MENZIES HOTELS PROPERTY NO. 6 LIMITED
- 2015-09-18 05945291 05945310... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (23 parents)
Officer
2013-11-29 ~ 2019-01-31
IIF 140 - Director → ME
40
HALLMARK HOTELS (EDGBASTON) LIMITED
- now 06327087
MENZIES HOTELS PROPERTY NO.18 LIMITED
- 2015-09-18 06327087 05945307... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (20 parents)
Officer
2013-11-29 ~ 2019-01-31
IIF 181 - Director → ME
41
HALLMARK HOTELS (FLITWICK) LIMITED
- now 05945320
MENZIES HOTELS PROPERTY NO. 7 LIMITED
- 2015-09-18 05945320 05945291... (more)
1 Billing Road, Northampton, England
Active Corporate (25 parents)
Officer
2013-11-29 ~ 2019-01-31
IIF 103 - Director → ME
42
HALLMARK HOTELS (GLASGOW WS) LIMITED
- now 05945307
MENZIES HOTELS PROPERTY NO. 8 LIMITED
- 2015-09-18 05945307 06327087... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (23 parents)
Officer
2013-11-29 ~ 2019-01-31
IIF 161 - Director → ME
43
HALLMARK HOTELS (GLOUCESTER) LIMITED
- now 07285716
HALLCO 1759 LIMITED - 2010-08-10
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (18 parents, 1 offspring)
Officer
2014-08-05 ~ 2019-01-31
IIF 4 - Director → ME
44
HALLMARK HOTELS (IRVINE) LIMITED
- now 06327034
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-29
Due to be dissolved on 2021-02-25
HALMARK HOTELS (IRVINE) LIMITED
- 2015-10-16 06327034
MENZIES HOTELS PROPERTY NO.24 LIMITED
- 2015-09-18 06327034 06327041... (more)
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2013-11-29 ~ 2019-05-17
IIF 128 - Director → ME
45
HALLMARK HOTELS (MICKLEOVER) LIMITED
- now 05945308
MENZIES HOTELS PROPERTY NO. 10 LIMITED
- 2015-09-18 05945308 05946111... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (23 parents)
Officer
2013-11-29 ~ 2019-01-31
IIF 200 - Director → ME
46
HALLMARK HOTELS (NO. 1) LIMITED - now
TOPLAND HOTELS (NO. 1) LIMITED
- 2019-02-28 08760442 08760550... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-11-04 ~ 2019-01-31
IIF 147 - Director → ME
47
HALLMARK HOTELS (NO. 10) LIMITED - now
TOPLAND HOTELS (NO. 10) LIMITED
- 2019-03-01 08760439 08760458... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-11-04 ~ 2019-01-31
IIF 215 - Director → ME
48
HALLMARK HOTELS (NO. 11) LIMITED - now
TOPLAND HOTELS (NO. 11) LIMITED
- 2019-03-01 08760381 08760458... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-11-04 ~ 2019-01-31
IIF 154 - Director → ME
49
HALLMARK HOTELS (NO. 12) LIMITED - now
TOPLAND HOTELS (NO. 12) LIMITED
- 2019-02-28 08760447 08760458... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-11-04 ~ 2019-01-31
IIF 203 - Director → ME
50
HALLMARK HOTELS (NO. 14) LIMITED - now
TOPLAND HOTELS (NO. 14) LIMITED
- 2019-03-01 08760430 08760458... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-11-04 ~ 2019-01-31
IIF 183 - Director → ME
51
HALLMARK HOTELS (NO. 15) LIMITED - now
TOPLAND HOTELS (NO. 15) LIMITED
- 2019-02-28 09075560 08760439... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2014-06-06 ~ 2019-01-31
IIF 133 - Director → ME
52
HALLMARK HOTELS (NO. 16) LIMITED - now
TOPLAND HOTELS (NO. 16) LIMITED
- 2019-02-28 08042035 08760458... (more)
TOPLAND (NO. 16) LIMITED
- 2014-12-01 08042035 08042030... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (18 parents, 5 offsprings)
Officer
2014-05-14 ~ 2019-01-31
IIF 143 - Director → ME
53
HALLMARK HOTELS (NO. 3) LIMITED - now
TOPLAND HOTELS (NO. 3) LIMITED
- 2019-02-28 08760407 08760435... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-11-04 ~ 2019-01-31
IIF 152 - Director → ME
54
HALLMARK HOTELS (NO. 4) LIMITED - now
TOPLAND HOTELS (NO. 4) LIMITED
- 2019-02-28 08760450 08760435... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-11-04 ~ 2019-01-31
IIF 225 - Director → ME
55
HALLMARK HOTELS (NO. 5) LIMITED - now
TOPLAND HOTELS (NO. 5) LIMITED
- 2019-02-28 08760435 08760754... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-11-04 ~ 2019-01-31
IIF 162 - Director → ME
56
HALLMARK HOTELS (NO. 6) LIMITED - now
TOPLAND HOTELS (NO. 6) LIMITED
- 2019-02-28 08760444 08760435... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-11-04 ~ 2019-01-31
IIF 132 - Director → ME
57
HALLMARK HOTELS (NO. 7) LIMITED - now
TOPLAND HOTELS (NO. 7) LIMITED
- 2019-03-01 08760754 08760435... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-11-04 ~ 2019-01-31
IIF 233 - Director → ME
58
HALLMARK HOTELS (NO. 8) LIMITED - now
TOPLAND HOTELS (NO. 8) LIMITED
- 2019-02-28 08760413 08760435... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-11-04 ~ 2019-01-31
IIF 131 - Director → ME
59
HALLMARK HOTELS (NO. 9) LIMITED - now
TOPLAND HOTELS (NO. 9) LIMITED
- 2019-02-28 08760550 08760435... (more)
1 Billing Road, 1 Billing Road, Northampton, England
Active Corporate (18 parents, 1 offspring)
Officer
2013-11-04 ~ 2019-01-31
IIF 100 - Director → ME
60
HALLMARK HOTELS (STOURPORT) LIMITED
- now 05945367
MENZIES HOTELS PROPERTY NO. 14 LIMITED
- 2015-09-18 05945367 05946111... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (23 parents)
Officer
2013-11-29 ~ 2019-01-31
IIF 209 - Director → ME
61
HALLMARK HOTELS (THE BELFRY) LIMITED
- now 06247710
HALLCO 1485 LIMITED - 2007-07-26
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (18 parents, 1 offspring)
Officer
2014-08-05 ~ 2019-01-31
IIF 5 - Director → ME
62
HALLMARK HOTELS (THE LAKES COURT) LIMITED
- now 06297002
HALLCO 1495 LIMITED - 2007-08-01
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (19 parents, 1 offspring)
Officer
2014-08-05 ~ 2019-01-31
IIF 3 - Director → ME
63
HALLMARK HOTELS (WOODFORD GREEN) LIMITED
- now 05945487
MENZIES HOTELS PROPERTY NO. 12 LIMITED
- 2015-09-18 05945487 05946111... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (23 parents)
Officer
2013-11-29 ~ 2019-01-31
IIF 160 - Director → ME
64
HALLMARK HOTELS CROYDON LIMITED
07533580
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2014-08-05 ~ 2019-01-31
IIF 6 - Director → ME
65
HALLMARK HOTELS FINANCE LIMITED
- now 07035639
HOTSHARE LIMITED - 2009-10-12
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (17 parents, 2 offsprings)
Officer
2014-08-05 ~ 2019-01-31
IIF 12 - Director → ME
66
HALLMARK HOTELS FUNDING LIMITED
07532692
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2014-08-05 ~ 2019-01-31
IIF 13 - Director → ME
67
HALLMARK HOTELS GROUP LIMITED
- now 06247573
HALLCO 1473 LIMITED - 2007-07-26
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (21 parents, 1 offspring)
Officer
2014-08-05 ~ 2019-01-31
IIF 8 - Director → ME
68
HALLMARK HOTELS HOLDINGS LIMITED
- now 06247707
HALLCO 1484 LIMITED - 2007-07-26
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (21 parents, 4 offsprings)
Officer
2014-08-05 ~ 2019-01-31
IIF 7 - Director → ME
69
HALLMARK HOTELS HULL LIMITED
- now 07035666
NICESHAPE LIMITED - 2009-10-12
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (17 parents, 1 offspring)
Officer
2014-08-05 ~ 2019-01-31
IIF 2 - Director → ME
70
HALLMARK HOTELS INVESTMENTS LIMITED
- now 07035673
SHARESTAGE LIMITED - 2009-10-12
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (21 parents, 4 offsprings)
Officer
2014-08-05 ~ 2019-01-31
IIF 10 - Director → ME
71
HALLMARK HOTELS LIMITED
01940208
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-25 during the appointment or period of control
Due to be dissolved on 2023-05-16 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2014-08-05 ~ dissolved
IIF 9 - Director → ME
72
HENTOP 302 LIMITED
- now 09090178 09125426... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-29
Due to be dissolved on 2021-02-25
SNRDCO 3172 LIMITED - 2014-06-20
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2015-07-09 ~ 2019-05-17
IIF 144 - Director → ME
73
HENTOP 303 LIMITED
09125426 10029550... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-06 during the appointment or period of control
Dissolved on 2021-01-09 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2015-07-09 ~ dissolved
IIF 235 - Director → ME
74
HENTOP 304 LIMITED
09305035 10029550... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-06 during the appointment or period of control
Dissolved on 2021-01-09 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2015-07-09 ~ dissolved
IIF 227 - Director → ME
75
HENTOP 305 LIMITED
09358015 10029550... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17 during the appointment or period of control
Due to be dissolved on 2024-07-12 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2015-07-09 ~ dissolved
IIF 138 - Director → ME
76
HENTOP 306 LIMITED
09656956 10029550... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (8 parents)
Officer
2015-06-25 ~ now
IIF 57 - Director → ME
77
HENTOP 307 LIMITED
09692832 10029550... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17 during the appointment or period of control
Due to be dissolved on 2024-07-12 during the appointment or period of control
55 Baker Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-07-20 ~ dissolved
IIF 177 - Director → ME
78
HENTOP 308 LIMITED
10029550 09358015... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17 during the appointment or period of control
Due to be dissolved on 2024-07-12 during the appointment or period of control
55 Baker Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-02-26 ~ dissolved
IIF 184 - Director → ME
79
HENTOP 309 LIMITED
10377063 10029550... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17 during the appointment or period of control
Due to be dissolved on 2024-07-12 during the appointment or period of control
55 Baker Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-09-15 ~ dissolved
IIF 182 - Director → ME
80
HENTOP 310 LIMITED
10668460 10813531... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17 during the appointment or period of control
Due to be dissolved on 2024-07-12 during the appointment or period of control
55 Baker Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-03-14 ~ dissolved
IIF 164 - Director → ME
81
HENTOP 311 LIMITED
10668559 10813531... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17 during the appointment or period of control
Due to be dissolved on 2024-07-12 during the appointment or period of control
55 Baker Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-03-14 ~ dissolved
IIF 216 - Director → ME
82
HENTOP 312 LIMITED
10813531 09090178... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17 during the appointment or period of control
Due to be dissolved on 2024-07-12 during the appointment or period of control
55 Baker Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-06-12 ~ dissolved
IIF 179 - Director → ME
83
HENTOP 317C LIMITED
10825203 10946918
105 Wigmore Street, 7th Floor, London, England
Active Corporate (8 parents)
Officer
2017-06-19 ~ now
IIF 78 - Director → ME
84
HENTOP 318A LIMITED
10825215 11085651
105 Wigmore Street, 7th Floor, London, England
Active Corporate (8 parents)
Officer
2017-06-19 ~ now
IIF 96 - Director → ME
85
HENTOP 318B LIMITED
10825361
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17 during the appointment or period of control
Due to be dissolved on 2024-07-12 during the appointment or period of control
55 Baker Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-06-19 ~ dissolved
IIF 195 - Director → ME
86
HENTOP 318C LIMITED
10946918 10825203
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17 during the appointment or period of control
Due to be dissolved on 2024-07-12 during the appointment or period of control
55 Baker Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-09-05 ~ dissolved
IIF 130 - Director → ME
87
HENTOP 319A LIMITED
11085651 10825215
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17 during the appointment or period of control
Due to be dissolved on 2024-07-12 during the appointment or period of control
55 Baker Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-11-28 ~ dissolved
IIF 155 - Director → ME
88
JAKE FEATHER HOTELS LIMITED
03236336
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (19 parents, 1 offspring)
Officer
2015-01-22 ~ 2019-01-31
IIF 120 - Director → ME
89
LEITH HOUSE (NO. 1) LIMITED
- now 03960046 03959939
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-17 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
SHELFCO (NO.1870) LIMITED - 2000-06-26
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2013-10-11 ~ dissolved
IIF 180 - Director → ME
90
LEITH HOUSE (NO. 2) LIMITED
- now 03959939 03960046
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-17 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
SHELFCO (NO.1871) LIMITED - 2000-06-26
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2013-10-11 ~ dissolved
IIF 115 - Director → ME
91
MENZIES HOTELS PROPERTY NO. 11 LIMITED
05945309 05946111... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-29
Due to be dissolved on 2021-02-26
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2013-11-29 ~ 2019-05-17
IIF 217 - Director → ME
92
MIDLAND HOTELS LIMITED
- now 01573823
CLOUDFRET LIMITED - 1981-12-31
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (21 parents, 2 offsprings)
Officer
2014-08-05 ~ 2019-01-31
IIF 11 - Director → ME
93
NEW LIBERTY DIAMOND LIMITED
FC040907 OE026221
Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
Active Corporate (3 parents)
Officer
2023-09-29 ~ now
IIF 48 - Director → ME
94
PLATIGNUM HOLDINGS LIMITED
02837903
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-10-11 ~ now
IIF 61 - Director → ME
95
PLATIGNUM PORTFOLIO NO.1 LIMITED
- now 03675761
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-04
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-12-23 during the appointment or period of control
PLATIGNUM (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17
PLATIGNUM ENTERPRISES LIMITED - 2001-03-30
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2013-10-11 ~ dissolved
IIF 224 - Director → ME
96
PLATIGNUM PROPERTIES LIMITED
02837655
105 Wigmore Street, 7th Floor, London, England
Active Corporate (14 parents)
Officer
2013-10-11 ~ now
IIF 84 - Director → ME
97
RIVERLAND (IN RETAIL) LIMITED
09704814
105 Wigmore Street, 7th Floor, London, England
Active Corporate (5 parents)
Officer
2015-07-27 ~ now
IIF 60 - Director → ME
98
RIVERLAND (LEITH) LIMITED
- now 04104549
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-17 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
BRANCHNET LIMITED - 2000-11-13
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2013-10-11 ~ dissolved
IIF 173 - Director → ME
99
RIVERLAND (MAIDSTONE) LIMITED
- now 09325995
RIVERLAND (NOTTINGHAM) LIMITED
- 2021-08-26 09325995
105 Wigmore Street, 7th Floor, London, England
Active Corporate (5 parents)
Officer
2014-11-25 ~ now
IIF 17 - Director → ME
100
RIVERLAND (NEWARK) LIMITED
- now 06265240
OAKGATE (NEWARK) LIMITED
- 2014-05-01 06265240
105 Wigmore Street, 7th Floor, London, England
Active Corporate (9 parents)
Officer
2014-04-30 ~ now
IIF 62 - Director → ME
101
RIVERLAND (P.W.) LIMITED
09357328
105 Wigmore Street, 7th Floor, London, England
Active Corporate (5 parents)
Officer
2014-12-16 ~ now
IIF 28 - Director → ME
102
RIVERLAND (RESTORED NO.1) LTD
- now 02845609
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-10-28 during the appointment or period of control
02845609 LIMITED
- 2017-10-18 02845609
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2013-10-11 ~ dissolved
IIF 149 - Director → ME
103
RIVERLAND ASSETS LIMITED
03915450
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-24 during the appointment or period of control
Due to be dissolved on 2018-11-02 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2013-10-11 ~ dissolved
IIF 134 - Director → ME
104
RIVERLAND COUNTY LIMITED
03798049
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-31 during the appointment or period of control
Dissolved on 2018-01-03 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2013-10-11 ~ dissolved
IIF 136 - Director → ME
105
RIVERLAND EAST LIMITED
02885491
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-04
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-12-23 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2013-10-11 ~ dissolved
IIF 191 - Director → ME
106
RIVERLAND FINANCE LIMITED
04113661
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-24 during the appointment or period of control
Dissolved on 2018-04-12 during the appointment or period of control
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (12 parents)
Officer
2013-10-11 ~ dissolved
IIF 129 - Director → ME
107
RIVERLAND HOLDINGS LIMITED
02824038
105 Wigmore Street, 7th Floor, London, England
Active Corporate (14 parents, 12 offsprings)
Officer
2013-10-11 ~ now
IIF 56 - Director → ME
108
RIVERLAND INVESTMENTS LIMITED
02833321
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-24 during the appointment or period of control
Due to be dissolved on 2018-11-02 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2013-10-11 ~ dissolved
IIF 229 - Director → ME
109
RIVERLAND NO. 1 LIMITED
08927920 09499760
105 Wigmore Street, 7th Floor, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-03-07 ~ now
IIF 18 - Director → ME
110
RIVERLAND NO. 2 LIMITED
09499760 08927920
105 Wigmore Street, 7th Floor, London, England
Active Corporate (5 parents)
Officer
2015-03-19 ~ now
IIF 40 - Director → ME
111
RIVERLAND PORTFOLIO NO.1 LIMITED
- now 04113849
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-24 during the appointment or period of control
Dissolved on 2020-09-02 during the appointment or period of control
RIVERLAND (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17
RIVERLAND FORWARD LIMITED - 2001-03-30
Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (12 parents)
Officer
2013-10-11 ~ dissolved
IIF 168 - Director → ME
112
RIVERLAND RESIDENTIAL (NO.1) LIMITED
09149373
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-24 during the appointment or period of control
Due to be dissolved on 2018-11-02 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2014-07-28 ~ dissolved
IIF 232 - Director → ME
113
RIVERLAND U.K. LIMITED
02845759
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-04
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-12-23 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2013-10-11 ~ dissolved
IIF 211 - Director → ME
114
RIVERSIDE MANAGEMENT (STOKE) LIMITED
- now 03614142
K & S (333) LIMITED - 1999-01-19
84 Brook Street, Office 4.30, London, Westminster, England
Dissolved Corporate (15 parents)
Officer
2014-05-14 ~ 2015-01-23
IIF 141 - Director → ME
115
ROCKLAND FORWARD LIMITED
03690115
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-12-07 during the appointment or period of control
Dissolved on 2020-04-16 during the appointment or period of control
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (12 parents)
Officer
2014-11-03 ~ dissolved
IIF 193 - Director → ME
116
ROCKLAND HOLDINGS LIMITED
03327636
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17 during the appointment or period of control
Due to be dissolved on 2024-07-12 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-11-03 ~ dissolved
IIF 172 - Director → ME
117
SILVERDOME HOLDINGS LIMITED
02605209
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-11 during the appointment or period of control
Declaration of solvency sworn on 2025-09-11 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (12 parents, 1 offspring)
Officer
2015-07-09 ~ now
IIF 16 - Director → ME
118
SILVERDOME PROPERTIES LIMITED
02311843
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-11 during the appointment or period of control
Commencement of winding up on 2025-09-11 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (11 parents)
Officer
2014-05-14 ~ now
IIF 14 - Director → ME
119
TIMEFARE SERVICES LIMITED
03122465
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-29
Due to be dissolved on 2021-02-26
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2014-05-14 ~ 2019-05-17
IIF 228 - Director → ME
120
TISHMAN SPEYER BRAZIL ASSOCIATES (SCOTS GP) LIMITED
SC329559
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-08-20 ~ 2009-01-05
IIF 108 - Director → ME
121
TISHMAN SPEYER CHINA ASSOCIATES (SCOTS GP) LIMITED
- now SC320479
LOTHIAN SHELF (631) LIMITED
- 2007-04-12 SC320479 SC331396... (more)
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-04-12 ~ 2009-01-05
IIF 114 - Director → ME
122
TISHMAN SPEYER EUROPEAN REAL ESTATE VENTURE VI (SCOTS GP) LIMITED
- now SC294663
LOTHIAN SHELF (345) LIMITED
- 2006-01-05 SC294663 SC288722... (more)
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2006-01-05 ~ 2009-01-05
IIF 110 - Director → ME
123
TISHMAN SPEYER PROPERTIES UK LIMITED
03556917
10 Bressenden Place, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2000-04-20 ~ 2009-01-06
IIF 105 - Director → ME
2000-04-25 ~ 2009-01-06
IIF 236 - Secretary → ME
124
TISHMAN SPEYER SCOTS FEEDER (GP) LIMITED
- now SC271975
TISHMAN SPEYER SCOTS FEEDER GP LIMITED
- 2004-09-17 SC271975
LOTHIAN SHELF (220) LIMITED
- 2004-08-20 SC271975 SC271987... (more)
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2004-08-19 ~ 2009-01-05
IIF 112 - Director → ME
125
TISHMAN SPEYER SCOTS GP (TSEC) LIMITED
- now SC324505
PCV ST (SCOTS GP) LIMITED
- 2007-07-17 SC324505
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-05-29 ~ 2009-01-05
IIF 106 - Director → ME
126
TLR1 (ALLEN HOUSE) LIMITED
13781081
105 Wigmore Street, 7th Floor, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2021-12-03 ~ now
IIF 36 - Director → ME
127
TOP MARKETS (LONDON) LIMITED
03787463
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-12-07 during the appointment or period of control
Dissolved on 2020-04-16 during the appointment or period of control
B & C Associates Limited Concorde House, Grenville Place Mill Hill, London
Dissolved Corporate (13 parents)
Officer
2014-11-03 ~ dissolved
IIF 185 - Director → ME
128
TOP MARKETS (MIDLANDS) LIMITED
03787473
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-27 during the appointment or period of control
Dissolved on 2019-08-30 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2014-05-14 ~ dissolved
IIF 219 - Director → ME
129
TOP MARKETS (SUSSEX) LIMITED
03787481
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-12-07 during the appointment or period of control
Dissolved on 2020-04-16 during the appointment or period of control
C/o B & C Associates Limited Concorde House, Grenville Place Mill Hill, London
Dissolved Corporate (13 parents)
Officer
2014-11-03 ~ dissolved
IIF 221 - Director → ME
130
TOPLAND (ALDERSGATE NO.1) LIMITED
- now 04018760 04018932
SLOUGH PROPERTIES (ALDERSGATE NO.1) LIMITED - 2001-02-07
SHELFCO (NO.1916) LIMITED - 2000-08-10
105 Wigmore Street, 7th Floor, London, England
Active Corporate (17 parents)
Officer
2020-02-24 ~ now
IIF 59 - Director → ME
131
TOPLAND (ALDERSGATE NO.2) LIMITED
- now 04018932 04018760
SLOUGH PROPERTIES (ALDERSGATE NO.2) LIMITED - 2001-02-07
SHELFCO (NO.1942) LIMITED - 2000-08-17
105 Wigmore Street, 7th Floor, London, England
Active Corporate (17 parents)
Officer
2020-02-24 ~ now
IIF 63 - Director → ME
132
TOPLAND (D.V.P.) LIMITED
- now 04062863
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-31 during the appointment or period of control
Dissolved on 2018-01-03 during the appointment or period of control
H (D.V.P.) LIMITED - 2000-10-17
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2014-05-14 ~ dissolved
IIF 165 - Director → ME
133
TOPLAND (ECHOBACK) LIMITED
- now 04246723
ECHOBACK LIMITED
- 2017-01-20 04246723
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-11-25 ~ now
IIF 33 - Director → ME
134
TOPLAND (GSL) LIMITED
- now 08042030
TOPLAND (CASTLE STREET TAUNTON) LIMITED - 2013-07-25
TOPLAND (NO. 11) LIMITED - 2013-01-11
105 Wigmore Street, 7th Floor, London, England
Active Corporate (14 parents)
Officer
2014-11-03 ~ now
IIF 21 - Director → ME
135
TOPLAND (HG 2) LIMITED
09890152 07572899
105 Wigmore Street, 7th Floor, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-11-26 ~ now
IIF 22 - Director → ME
136
TOPLAND (HG) LIMITED
- now 07572899 09890152
TOPLAND (NO. 1) LIMITED - 2011-10-13
105 Wigmore Street, 7th Floor, London, England
Active Corporate (13 parents)
Officer
2014-11-03 ~ now
IIF 38 - Director → ME
137
TOPLAND (HORLEY) LIMITED
- now 07737613
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-31 during the appointment or period of control
Dissolved on 2018-01-03 during the appointment or period of control
TOPLAND (NO. 7) LIMITED - 2012-03-13
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2014-05-14 ~ dissolved
IIF 171 - Director → ME
138
TOPLAND (HR SOLIHULL) LIMITED
- now 07572901
TOPLAND (NO. 5) LIMITED - 2012-10-31
105 Wigmore Street, 7th Floor, London, England
Active Corporate (13 parents)
Officer
2014-11-03 ~ now
IIF 27 - Director → ME
139
TOPLAND (LAKESIDE) LIMITED
- now 07572889
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-17 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
TOPLAND (NO. 2) LIMITED - 2012-10-26
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2014-05-14 ~ dissolved
IIF 145 - Director → ME
140
TOPLAND (MDL) LIMITED
13481274
105 Wigmore Street, 7th Floor, London, England
Active Corporate (8 parents)
Officer
2021-06-28 ~ now
IIF 82 - Director → ME
141
TOPLAND (NO 27) LIMITED
10924542 11531536... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Officer
2017-08-21 ~ now
IIF 87 - Director → ME
142
TOPLAND (NO 28) LIMITED
10924547 10924542... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Officer
2017-08-21 ~ now
IIF 50 - Director → ME
143
TOPLAND (NO 29) LIMITED
10924565 13480827... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Officer
2017-08-21 ~ now
IIF 72 - Director → ME
144
TOPLAND (NO 30) LIMITED
10924576 11531410... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Officer
2017-08-21 ~ now
IIF 95 - Director → ME
145
TOPLAND (NO 32) LIMITED
10924587 10924611... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Officer
2024-05-15 ~ now
IIF 45 - Director → ME
146
TOPLAND (NO 33) LIMITED
10926207 11531410... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Officer
2024-05-15 ~ now
IIF 43 - Director → ME
147
TOPLAND (NO 37) LIMITED
11531536 11531410... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Officer
2018-08-22 ~ now
IIF 91 - Director → ME
148
TOPLAND (NO 38) LIMITED
11531377 11531410... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Officer
2018-08-22 ~ now
IIF 55 - Director → ME
149
TOPLAND (NO 39) LIMITED
11531410 10924565... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-08-22 ~ now
IIF 77 - Director → ME
150
TOPLAND (NO 40) LIMITED
11531481 11531543... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Officer
2018-08-22 ~ now
IIF 97 - Director → ME
151
TOPLAND (NO 41) LIMITED
11531543 13480827... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Officer
2018-08-22 ~ now
IIF 79 - Director → ME
152
TOPLAND (NO 53) LIMITED
14172142 11531614... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Officer
2022-06-14 ~ now
IIF 73 - Director → ME
153
TOPLAND (NO 54) LIMITED
14172287 14172412... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Officer
2022-06-14 ~ now
IIF 65 - Director → ME
154
TOPLAND (NO 55) LIMITED
14172024 14172287... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Officer
2022-06-14 ~ now
IIF 83 - Director → ME
155
TOPLAND (NO 56) LIMITED
14172412 10924674... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Officer
2022-06-14 ~ now
IIF 49 - Director → ME
156
TOPLAND (NO. 13) LIMITED
08042066 09044618... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-27 during the appointment or period of control
Dissolved on 2019-08-30 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2014-11-03 ~ dissolved
IIF 139 - Director → ME
157
TOPLAND (NO. 14) LIMITED
08042021 08042040... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-22 during the appointment or period of control
Due to be dissolved on 2025-07-29 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-05-14 ~ dissolved
IIF 117 - Director → ME
158
TOPLAND (NO. 18) LIMITED
09044548 09044556... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-25 during the appointment or period of control
Dissolved on 2022-08-20 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2014-05-16 ~ dissolved
IIF 204 - Director → ME
159
TOPLAND (NO. 19) LIMITED
09044611 08042021... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Officer
2014-05-16 ~ now
IIF 85 - Director → ME
160
TOPLAND (NO. 20) LIMITED
09044609 07737703... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Officer
2014-05-16 ~ now
IIF 54 - Director → ME
161
TOPLAND (NO. 21) LIMITED
09044542 08042030... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2014-05-16 ~ now
IIF 76 - Director → ME
162
TOPLAND (NO. 22) LIMITED
09044503 09044609... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-25 during the appointment or period of control
Dissolved on 2022-08-20 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2014-05-16 ~ dissolved
IIF 150 - Director → ME
163
TOPLAND (NO. 23) LIMITED
09044618 09044503... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2014-05-16 ~ now
IIF 80 - Director → ME
164
TOPLAND (NO. 24) LIMITED
09044416 09044503... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Officer
2014-05-16 ~ now
IIF 52 - Director → ME
165
TOPLAND (NO. 25) LIMITED
09044570 09044416... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Officer
2014-05-16 ~ now
IIF 93 - Director → ME
166
TOPLAND (NO. 26) LIMITED
09044431 09044609... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Officer
2014-05-16 ~ now
IIF 94 - Director → ME
167
TOPLAND (NO. 9) LIMITED
07737778 07572807... (more)
105 Wigmore Street, 7th Floor, London, England
Dissolved Corporate (11 parents)
Officer
2014-05-14 ~ dissolved
IIF 126 - Director → ME
168
TOPLAND (PUTNEY RD) LIMITED
- now 07572728
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-24 during the appointment or period of control
Due to be dissolved on 2018-11-02 during the appointment or period of control
TOPLAND (NO. 6) LIMITED - 2013-12-10
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2014-05-14 ~ dissolved
IIF 222 - Director → ME
169
TOPLAND (RCH) LIMITED
- now 07572731
TOPLAND (NO. 3) LIMITED - 2012-04-25
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-05-14 ~ 2014-11-03
IIF 212 - Director → ME
170
TOPLAND (RD NO. 1) LIMITED
07569800
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-24 during the appointment or period of control
Due to be dissolved on 2018-11-02 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2015-07-09 ~ dissolved
IIF 142 - Director → ME
171
TOPLAND (RETAIL) LIMITED
- now 03915388
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-31 during the appointment or period of control
Dissolved on 2018-01-03 during the appointment or period of control
TOPLAND SOUTH LIMITED - 2000-04-07
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2014-05-14 ~ dissolved
IIF 214 - Director → ME
172
TOPLAND (REVERSIONS) LIMITED
04673202
105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2015-07-09 ~ now
IIF 39 - Director → ME
173
TOPLAND (ROYAL CRESCENT HOTEL) LIMITED
- now 07572807
TOPLAND (NO. 4) LIMITED - 2012-05-11
105 Wigmore Street, 7th Floor, London, England
Active Corporate (13 parents)
Officer
2023-01-03 ~ now
IIF 44 - Director → ME
2014-05-14 ~ 2014-11-03
IIF 206 - Director → ME
174
TOPLAND (RUTLAND) LIMITED
- now SC021540
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17 during the appointment or period of control
Dissolved on 2025-01-10 during the appointment or period of control
ALEXANDER WILKIE, LIMITED
- 2019-05-07 SC021540
4 Atlantic Quay, 70 York Street, Glasgow, Scotland
Dissolved Corporate (22 parents, 1 offspring)
Officer
2019-04-30 ~ dissolved
IIF 231 - Director → ME
175
TOPLAND (SADDLERS WALSALL) LIMITED
- now 08042040
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-25 during the appointment or period of control
Dissolved on 2022-08-20 during the appointment or period of control
TOPLAND (NO. 12) LIMITED - 2013-02-13
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2014-05-14 ~ dissolved
IIF 137 - Director → ME
176
TOPLAND (SHANDWICK) LIMITED
- now SC213049
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17 during the appointment or period of control
Dissolved on 2025-01-10 during the appointment or period of control
TGRB LIMITED
- 2019-05-03 SC213049
4 Atlantic Quay, 70 York Street, Glasgow, Scotland
Dissolved Corporate (13 parents)
Officer
2019-04-30 ~ dissolved
IIF 210 - Director → ME
177
TOPLAND (SUNDERLAND WATERSIDE) LIMITED
- now 04163500
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-22 during the appointment or period of control
Due to be dissolved on 2025-07-29 during the appointment or period of control
TOPLAND RETAIL UK LIMITED - 2012-04-20
DEALMANNER LIMITED - 2001-03-06
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2014-11-03 ~ dissolved
IIF 116 - Director → ME
178
TOPLAND APEX LIMITED
05373919
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-15
Dissolved on 2019-12-18
C/o Kpmg Llp, 15 Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2014-05-14 ~ 2014-11-03
IIF 199 - Director → ME
179
TOPLAND ASSETS HOLDINGS LIMITED
06698128
105 Wigmore Street, 7th Floor, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-07-09 ~ now
IIF 58 - Director → ME
180
TOPLAND ASSETS LIMITED
03749322
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents)
Officer
2015-07-09 ~ now
IIF 19 - Director → ME
181
TOPLAND BLUE DIAMOND LIMITED
FC041679 OE026175
Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-18 ~ now
IIF 1 - Director → ME
182
TOPLAND CHILTERN LIMITED
04040645
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2020-02-24 ~ now
IIF 70 - Director → ME
183
TOPLAND CREST LIMITED
05373890
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-07 during the appointment or period of control
Dissolved on 2020-04-16 during the appointment or period of control
B&c Associates Limited, Concorde House, Grenville Place, Mill Hill London
Dissolved Corporate (11 parents)
Officer
2014-05-14 ~ dissolved
IIF 205 - Director → ME
184
TOPLAND DELTA LIMITED
04491125
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2024-05-15 ~ now
IIF 20 - Director → ME
185
TOPLAND FINANCE (NO. 2) LIMITED
08751126
105 Wigmore Street, 7th Floor, London, England
Active Corporate (9 parents)
Officer
2015-07-09 ~ now
IIF 98 - Director → ME
186
TOPLAND FINANCE LIMITED
02670263
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Officer
2015-07-09 ~ now
IIF 32 - Director → ME
187
TOPLAND FORWARD LIMITED
03725753
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-31 during the appointment or period of control
Dissolved on 2018-01-03 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2014-05-14 ~ dissolved
IIF 151 - Director → ME
188
TOPLAND GENERATOR LIMITED
- now 10746543
GENERATOR STRATEGIC LAND LIMITED
- 2021-02-18 10746543 10675953
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents, 11 offsprings)
Officer
2017-04-28 ~ now
IIF 47 - Director → ME
189
TOPLAND GROUP PLC
02615001
105 Wigmore Street, 7th Floor, London, England
Active Corporate (20 parents, 31 offsprings)
Officer
2012-10-11 ~ now
IIF 53 - Director → ME
190
TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITED
- now 09055672
SNRDCO 3168 LIMITED - 2014-06-05
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents, 16 offsprings)
Officer
2015-07-09 ~ now
IIF 51 - Director → ME
191
TOPLAND HOTELS (NO. 13) LIMITED
08760458 09044556... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-29
Due to be dissolved on 2021-02-26
55 Baker Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-11-04 ~ 2019-05-17
IIF 163 - Director → ME
192
TOPLAND HOTELS (NO. 17) LIMITED
- now 09044556 08760458... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-25 during the appointment or period of control
Dissolved on 2022-08-20 during the appointment or period of control
TOPLAND (NO. 17) LIMITED
- 2015-01-13 09044556 08042021... (more)
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-05-16 ~ dissolved
IIF 223 - Director → ME
193
TOPLAND HOTELS (NO. 2) LIMITED
08760424 08760754... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-29
Dissolved on 2021-02-27
55 Baker Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-11-04 ~ 2019-05-17
IIF 174 - Director → ME
194
TOPLAND JUPITER (NO 1) LIMITED
14317685
105 Wigmore Street, 7th Floor, London, England
Active Corporate (8 parents)
Officer
2022-08-25 ~ now
IIF 86 - Director → ME
195
TOPLAND JUPITER LIMITED
07468546
105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2015-07-09 ~ now
IIF 37 - Director → ME
196
TOPLAND LIVING LIMITED
- now 14173175
TOPLAND (NO 52) LIMITED
- 2023-04-25 14173175 14172287... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (9 parents)
Officer
2022-06-15 ~ now
IIF 71 - Director → ME
197
TOPLAND LONDON LIMITED
02670270 04040649
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-11 during the appointment or period of control
Commencement of winding up on 2025-09-11 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (11 parents)
Officer
2015-07-09 ~ now
IIF 15 - Director → ME
198
TOPLAND MARS LIMITED
07468558
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-31 during the appointment or period of control
Dissolved on 2018-01-03 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2015-07-09 ~ dissolved
IIF 170 - Director → ME
2014-05-14 ~ 2014-11-03
IIF 234 - Director → ME
199
TOPLAND MEDICAL PROPERTIES LIMITED
- now 03741198
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-29
Dissolved on 2021-02-27
MISLEX (238) LIMITED - 1999-08-10
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2014-11-03 ~ 2019-05-17
IIF 157 - Director → ME
200
TOPLAND MEDWAY LIMITED
04118788
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents)
Officer
2014-05-14 ~ 2014-11-03
IIF 194 - Director → ME
2024-05-15 ~ now
IIF 24 - Director → ME
201
TOPLAND MERCURY LIMITED
07468582
105 Wigmore Street, 7th Floor, London, England
Active Corporate (13 parents)
Officer
2014-11-03 ~ now
IIF 30 - Director → ME
202
TOPLAND MERSEY LIMITED
- now 06777793
CANEBRICK LIMITED - 2009-01-29
105 Wigmore Street, 7th Floor, London, England
Active Corporate (14 parents)
Officer
2015-07-09 ~ now
IIF 23 - Director → ME
203
TOPLAND NEPTUNE LIMITED
07468571
105 Wigmore Street, 7th Floor, London, England
Active Corporate (14 parents)
Officer
2014-05-14 ~ now
IIF 29 - Director → ME
204
TOPLAND NLL LIMITED
04038473
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-31 during the appointment or period of control
Dissolved on 2018-01-03 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-11-03 ~ dissolved
IIF 153 - Director → ME
205
TOPLAND OLYMPUS LTD
12194799
105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents)
Officer
2019-09-06 ~ now
IIF 75 - Director → ME
206
TOPLAND OMEGA LIMITED
05373909
105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents)
Officer
2014-11-03 ~ now
IIF 34 - Director → ME
207
TOPLAND PEAKS LIMITED
04040651
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-31 during the appointment or period of control
Dissolved on 2018-01-03 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2014-05-14 ~ dissolved
IIF 230 - Director → ME
208
TOPLAND RIVERSWAY LIMITED
04038466
105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents)
Officer
2014-05-14 ~ now
IIF 66 - Director → ME
209
TOPLAND SATURN LIMITED
07468597
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17 during the appointment or period of control
Due to be dissolved on 2024-07-12 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-07-09 ~ dissolved
IIF 190 - Director → ME
210
TOPLAND SEVERN LIMITED
04118796
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-07 during the appointment or period of control
Dissolved on 2020-04-16 during the appointment or period of control
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-05-14 ~ dissolved
IIF 187 - Director → ME
211
TOPLAND SOUTH LIMITED
- now 04169762 03915388
GOLDVEND LIMITED - 2001-03-06
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents)
Officer
2014-11-03 ~ now
IIF 46 - Director → ME
212
TOPLAND SUMMIT LIMITED
04491145
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-11
Commencement of winding up on 2025-09-11
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (20 parents)
Officer
2014-05-14 ~ 2014-11-03
IIF 201 - Director → ME
213
TOPLAND THAMES LIMITED
- now 06777602
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-22 during the appointment or period of control
Due to be dissolved on 2025-07-29 during the appointment or period of control
OFFMARK LIMITED - 2009-01-29
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (14 parents)
Officer
2024-05-15 ~ dissolved
IIF 119 - Director → ME
214
TOPLAND TIDEWAY LIMITED
04118828
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-31 during the appointment or period of control
Dissolved on 2018-01-03 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2014-05-14 ~ dissolved
IIF 158 - Director → ME
215
TOPLAND TOR LIMITED
04491170
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents)
Officer
2024-05-15 ~ now
IIF 31 - Director → ME
216
TOPLAND TYNE LIMITED
- now 06777559
LANEVENT LIMITED - 2009-01-29
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-05-14 ~ now
IIF 25 - Director → ME
217
TOPLAND USK LIMITED
04118882
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents)
Officer
2015-07-09 ~ now
IIF 41 - Director → ME
218
TOPLAND VALLEY LIMITED
04491178
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents)
Officer
2014-05-14 ~ 2014-11-03
IIF 156 - Director → ME
2024-05-15 ~ now
IIF 35 - Director → ME
219
TOPLAND VENUS LIMITED
07468594
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17 during the appointment or period of control
Due to be dissolved on 2024-07-12 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-07-09 ~ dissolved
IIF 202 - Director → ME
220
TOPLAND VERTEX LIMITED
05373991
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17 during the appointment or period of control
Due to be dissolved on 2024-07-12 during the appointment or period of control
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-05-14 ~ 2014-11-03
IIF 159 - Director → ME
2015-07-09 ~ dissolved
IIF 166 - Director → ME
221
TOPLAND WEST LIMITED
03915417
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-22 during the appointment or period of control
Due to be dissolved on 2025-07-29 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2014-11-03 ~ dissolved
IIF 118 - Director → ME
222
TOPLAND ZENITH LIMITED
05373951
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-07 during the appointment or period of control
Dissolved on 2020-04-16 during the appointment or period of control
C/o B&c Associates Concorde House, Grenville Place Mill Hill, London
Dissolved Corporate (13 parents)
Officer
2014-05-14 ~ 2014-11-03
IIF 169 - Director → ME
2015-07-09 ~ dissolved
IIF 198 - Director → ME
223
TRAFFORD CITY HOTEL LIMITED
09629493
C/o Menzies Llp One Express, 1 George Leigh Street, Manchester, Greater Manchester, England
Active Corporate (11 parents)
Officer
2015-06-09 ~ 2015-08-24
IIF 167 - Director → ME
224
TS NAUTILUS GP LIMITED
05972026
61 Aldwych, London
Dissolved Corporate (7 parents)
Officer
2006-10-19 ~ 2009-01-06
IIF 104 - Director → ME
225
WATES CITY POINT FIRST LIMITED
- now 03902926
VIOLETDEW LIMITED - 2000-04-04
Level 10, 100 Bishopsgate, London, England
Active Corporate (32 parents)
Officer
2006-01-19 ~ 2007-05-10
IIF 109 - Director → ME
226
WATES CITY POINT SECOND LIMITED
- now 03902877
CHALKLIGHT LIMITED - 2000-04-04
Level 10, 100 Bishopsgate, London, England
Active Corporate (32 parents)
Officer
2006-01-19 ~ 2007-05-10
IIF 107 - Director → ME
227
WAVEGRANGE LIMITED
04071405
Level 10, 100 Bishopsgate, London, England
Active Corporate (32 parents)
Officer
2006-01-19 ~ 2007-05-10
IIF 113 - Director → ME
228
YELLOWSCAPE LIMITED
09186786
105 Wigmore Street, 7th Floor, London, England
Active Corporate (9 parents)
Officer
2015-07-09 ~ now
IIF 64 - Director → ME
229
ZACKERY ROBERT HOTELS LIMITED
01388951
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-01-22 ~ 2019-01-31
IIF 186 - Director → ME

Kingston, Mark Simon

Kingston, Mark Simon

Kingston, Mark Simon

Kingston, Mark Simon

Kingston, Mark Simon

Kingston, Mark Simon

Kingston, Mark Simon

Kingston, Mark Simon

Kingston, Mark Simon

Kingston, Mark Simon

Kingston, Mark Simon

1-3 UPPER JAMES ST LIMITED

1-7 UPPER STREET LIMITED

A.FEATHER & CO.LIMITED

ALLEN HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED

ARINDEL PROPERTIES LIMITED

BARTHOLOMEW PLACE LIMITED

BATH (RD) LIMITED

BERKLEY ESTATES LONDON LIMITED

BLUESCAPE LIMITED

CITY & COUNTRY BRAMSHILL LIMITED

HALLMARK HOTELS (STRATFORD) LIMITED

MENZIES HOTELS PROPERTY NO. 16 LIMITED

DREAMCLOSE LIMITED

ENGLISH ROSE ESTATES (STRAND) LIMITED

FAIRLAND LIMITED

FEATHERS (CHESTER) LIMITED

GEP (CENTRAL) LIMITED

GEP (LONDON) LIMITED

GEP (NORTH) LIMITED

GEP (SOUTH) LIMITED

GEP (WEST) LIMITED

GOLD MARKETS (NORFOLK) LIMITED

GOLDIE HOTELS (1) LIMITED

GOLDIE HOTELS (2) LIMITED

GOLDIE HOTELS (3) LIMITED

GOLDIE HOTELS (4) LIMITED

GOLDMILE (NO. 1) LIMITED

GOLDMILE CITY LIMITED

GOLDMILE COUNTY LIMITED

GOLDMILE ENTERPRISES LIMITED

GOLDMILE HOLDINGS LIMITED

GOLDMILE INVESTMENTS LIMITED

GOLDMILE LONDON LIMITED

GOLDMILE PORTFOLIO NO.1 LIMITED

GOLDMILE PROPERTIES LIMITED

GP PROPERTY INVESTMENTS LIMITED

HALLMARK HOTELS (BARR HILL) LIMITED

MENZIES HOTELS PROPERTY NO. 5 LIMITED

HALLMARK HOTELS (CARLTON) LIMITED

MENZIES HOTELS PROPERTY NO. 4 LIMITED

HALLMARK HOTELS (DYCE) LIMITED

MENZIES HOTELS PROPERTY NO.23 LIMITED

HALLMARK HOTELS (EAST CLIFF) LIMITED

MENZIES HOTELS PROPERTY NO. 6 LIMITED

HALLMARK HOTELS (EDGBASTON) LIMITED

MENZIES HOTELS PROPERTY NO.18 LIMITED

HALLMARK HOTELS (FLITWICK) LIMITED

MENZIES HOTELS PROPERTY NO. 7 LIMITED

HALLMARK HOTELS (GLASGOW WS) LIMITED

MENZIES HOTELS PROPERTY NO. 8 LIMITED

HALLMARK HOTELS (GLOUCESTER) LIMITED

HALLMARK HOTELS (IRVINE) LIMITED

HALMARK HOTELS (IRVINE) LIMITED

MENZIES HOTELS PROPERTY NO.24 LIMITED

HALLMARK HOTELS (MICKLEOVER) LIMITED

MENZIES HOTELS PROPERTY NO. 10 LIMITED

TOPLAND HOTELS (NO. 1) LIMITED

TOPLAND HOTELS (NO. 10) LIMITED

TOPLAND HOTELS (NO. 11) LIMITED

TOPLAND HOTELS (NO. 12) LIMITED

TOPLAND HOTELS (NO. 14) LIMITED

TOPLAND HOTELS (NO. 15) LIMITED

TOPLAND HOTELS (NO. 16) LIMITED

TOPLAND (NO. 16) LIMITED

TOPLAND HOTELS (NO. 3) LIMITED

TOPLAND HOTELS (NO. 4) LIMITED

TOPLAND HOTELS (NO. 5) LIMITED

TOPLAND HOTELS (NO. 6) LIMITED

TOPLAND HOTELS (NO. 7) LIMITED