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Company Information for

TOPLAND GROUP PLC

105 WIGMORE STREET, 7TH FLOOR, LONDON, W1U 1QY,

Company Registration Number

02615001

Public Limited Company

Active

Company Overview

About Topland Group Plc

TOPLAND GROUP PLC was founded on 1991-05-28 and has its registered office in London. The organisation's status is listed as "Active". Topland Group Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
TOPLAND GROUP PLC

105 WIGMORE STREET 7TH FLOOR LONDON W1U 1QY Other companies in W1U

Filing Information

Company Number		02615001
Company ID Number		02615001
Date formed		1991-05-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		30/11/2024
Latest return		28/05/2016
Return next due		25/06/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB627398015

Last Datalog update:	2024-01-05 08:00:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TOPLAND GROUP PLC

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Companies with same name TOPLAND GROUP PLC

The following companies were found which have the same name as TOPLAND GROUP PLC. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
TOPLAND GROUP PTY LTD	NSW 2117	Strike-off action in progress	Company formed on the 2012-11-14
Topland Group Limited		Active	Company formed on the 2013-08-15
Topland Group Inc	188 E Garvey Ave Ste D Monterey Park CA 91755	Active	Company formed on the 2015-02-24
TOPLAND GROUP LIMITED		Unknown

Company Officers of TOPLAND GROUP PLC

Current Directors

Officer	Role	Date Appointed
CHERYL FRANCES MOHARM	Company Secretary	1996-06-07
MOSHE JAACOV ANAHORY	Director	2012-03-05
THOMAS RICHARD BETTS	Director	2009-03-30
MARK SIMON KINGSTON	Director	2012-10-11
SIMON LEVICK GARTH WILSON	Director	2016-01-20
EDDIE ZAKAY	Director	1991-05-28
SOL ZAKAY	Director	2013-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLIVE EDWARD BUSH	Director	1999-01-01	2015-09-30
RICHARD WILLIAM JONES	Director	2010-05-10	2015-07-09
HAIM JUDAH MICHAEL LEVY	Director	2002-07-30	2012-03-01
SOL ZAKAY	Director	1991-05-28	2009-03-30
NICHOLA JANE WILDEN	Director	2004-02-09	2006-04-03
PERRY IAN KURASH	Director	2001-06-11	2005-01-12
PATRICK MARTYN BAMFORD	Director	2001-03-30	2003-11-25
SIMON RAILTON METCALF	Director	2000-03-01	2001-03-01
EDDIE ZAKAY	Company Secretary	1991-05-28	1996-06-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHERYL FRANCES MOHARM	TOPLAND TYNE LIMITED	Company Secretary	2009-01-28	CURRENT	2008-12-19	Active
CHERYL FRANCES MOHARM	TOPLAND MERSEY LIMITED	Company Secretary	2009-01-28	CURRENT	2008-12-21	Active
CHERYL FRANCES MOHARM	TOPLAND THAMES LIMITED	Company Secretary	2009-01-28	CURRENT	2008-12-19	Active
CHERYL FRANCES MOHARM	TOPLAND ASSETS HOLDINGS LIMITED	Company Secretary	2008-09-16	CURRENT	2008-09-16	Active
CHERYL FRANCES MOHARM	GEP (LONDON) LIMITED	Company Secretary	2005-05-04	CURRENT	2005-05-04	Liquidation
CHERYL FRANCES MOHARM	GEP (SOUTH) LIMITED	Company Secretary	2005-05-04	CURRENT	2005-05-04	Liquidation
CHERYL FRANCES MOHARM	GEP (WEST) LIMITED	Company Secretary	2005-05-04	CURRENT	2005-05-04	Liquidation
CHERYL FRANCES MOHARM	GEP (NORTH) LIMITED	Company Secretary	2005-05-04	CURRENT	2005-05-04	Liquidation
CHERYL FRANCES MOHARM	GEP (CENTRAL) LIMITED	Company Secretary	2005-05-04	CURRENT	2005-05-04	Liquidation
CHERYL FRANCES MOHARM	TOPLAND HOTELS (EUSTON) LIMITED	Company Secretary	2005-04-28	CURRENT	2002-03-25	Dissolved 2014-12-23
CHERYL FRANCES MOHARM	TOPLAND HOTELS (BLOOMSBURY PARK) LIMITED	Company Secretary	2005-04-28	CURRENT	1959-03-16	Dissolved 2014-12-23
CHERYL FRANCES MOHARM	TOPLAND HOTELS (BARBICAN) LIMITED	Company Secretary	2005-04-28	CURRENT	2002-03-25	Dissolved 2014-12-23
CHERYL FRANCES MOHARM	TOPLAND HOTELS (HYDE PARK) LIMITED	Company Secretary	2005-04-28	CURRENT	2002-01-03	Dissolved 2014-12-23
CHERYL FRANCES MOHARM	TOPLAND HOTELS (PICCADILLY) LIMITED	Company Secretary	2005-04-28	CURRENT	2002-01-03	Dissolved 2014-12-23
CHERYL FRANCES MOHARM	TOPLAND HOTELS (EDINBURGH) LIMITED	Company Secretary	2005-04-28	CURRENT	2002-01-03	Dissolved 2017-04-23
CHERYL FRANCES MOHARM	TOPLAND OMEGA LIMITED	Company Secretary	2005-02-23	CURRENT	2005-02-23	Active
CHERYL FRANCES MOHARM	TOPLAND VERTEX LIMITED	Company Secretary	2005-02-23	CURRENT	2005-02-23	Liquidation
CHERYL FRANCES MOHARM	TOPLAND APEX LIMITED	Company Secretary	2005-02-23	CURRENT	2005-02-23	Liquidation
CHERYL FRANCES MOHARM	TOPLAND ZENITH LIMITED	Company Secretary	2005-02-23	CURRENT	2005-02-23	Liquidation
CHERYL FRANCES MOHARM	TOPLAND CREST LIMITED	Company Secretary	2005-02-23	CURRENT	2005-02-23	Liquidation
CHERYL FRANCES MOHARM	TOPLAND (REVERSIONS) LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-20	Active
CHERYL FRANCES MOHARM	TOPLAND TRAFFORD PARK LIMITED	Company Secretary	2002-09-18	CURRENT	2002-04-05	Liquidation
CHERYL FRANCES MOHARM	TOPLAND TOR LIMITED	Company Secretary	2002-07-22	CURRENT	2002-07-22	Active
CHERYL FRANCES MOHARM	TOPLAND DELTA LIMITED	Company Secretary	2002-07-22	CURRENT	2002-07-22	Active
CHERYL FRANCES MOHARM	TOPLAND SUMMIT LIMITED	Company Secretary	2002-07-22	CURRENT	2002-07-22	Active
CHERYL FRANCES MOHARM	TOPLAND VALLEY LIMITED	Company Secretary	2002-07-22	CURRENT	2002-07-22	Active
CHERYL FRANCES MOHARM	GP PROPERTY INVESTMENTS LIMITED	Company Secretary	2002-06-13	CURRENT	2002-06-13	Active
CHERYL FRANCES MOHARM	TOPLAND SALTASH NO 1 LIMITED	Company Secretary	2001-11-27	CURRENT	2001-11-27	Liquidation
CHERYL FRANCES MOHARM	TOPLAND SALTASH NO 2 LIMITED	Company Secretary	2001-11-27	CURRENT	2001-11-27	Liquidation
CHERYL FRANCES MOHARM	TOPLAND SALTASH LIMITED	Company Secretary	2001-11-27	CURRENT	2001-11-27	Liquidation
CHERYL FRANCES MOHARM	TOPLAND BASINGSTOKE LIMITED	Company Secretary	2001-08-31	CURRENT	1998-07-09	Liquidation
CHERYL FRANCES MOHARM	GOLDMILE ENTERPRISES LIMITED	Company Secretary	2001-07-04	CURRENT	2001-05-31	Active
CHERYL FRANCES MOHARM	TOPLAND PORTFOLIO NO.1 LIMITED	Company Secretary	2001-03-30	CURRENT	2001-03-30	Liquidation
CHERYL FRANCES MOHARM	TOPLAND SOUTH LIMITED	Company Secretary	2001-03-02	CURRENT	2001-02-28	Active
CHERYL FRANCES MOHARM	TOPLAND (SUNDERLAND WATERSIDE) LIMITED	Company Secretary	2001-03-02	CURRENT	2001-02-20	Active
CHERYL FRANCES MOHARM	TOPLAND SERVICES LIMITED	Company Secretary	2001-03-02	CURRENT	2001-02-26	Liquidation
CHERYL FRANCES MOHARM	KING WILLIAM STREET HOUSE (NO. 2) LIMITED	Company Secretary	2001-01-26	CURRENT	2000-08-01	Dissolved 2014-10-22
CHERYL FRANCES MOHARM	KING WILLIAM STREET HOUSE (NO.1) LIMITED	Company Secretary	2001-01-26	CURRENT	2000-08-01	Dissolved 2014-10-22
CHERYL FRANCES MOHARM	TOPLAND TIDEWAY LIMITED	Company Secretary	2000-12-04	CURRENT	2000-12-04	Dissolved 2018-01-03
CHERYL FRANCES MOHARM	TOPLAND DERWENT LIMITED	Company Secretary	2000-12-04	CURRENT	2000-12-04	Liquidation
CHERYL FRANCES MOHARM	TOPLAND RIVERSMEET LIMITED	Company Secretary	2000-12-04	CURRENT	2000-12-04	Liquidation
CHERYL FRANCES MOHARM	TOPLAND COL LIMITED	Company Secretary	2000-12-04	CURRENT	2000-12-04	Liquidation
CHERYL FRANCES MOHARM	TOPLAND RANGE LIMITED	Company Secretary	2000-12-04	CURRENT	2000-12-04	Liquidation
CHERYL FRANCES MOHARM	TOPLAND SEVERN LIMITED	Company Secretary	2000-12-04	CURRENT	2000-12-04	Liquidation
CHERYL FRANCES MOHARM	TOPLAND DALE LIMITED	Company Secretary	2000-12-04	CURRENT	2000-12-04	Liquidation
CHERYL FRANCES MOHARM	TOPLAND USK LIMITED	Company Secretary	2000-12-04	CURRENT	2000-12-04	Active
CHERYL FRANCES MOHARM	TOPLAND MEDWAY LIMITED	Company Secretary	2000-12-04	CURRENT	2000-12-04	Active
CHERYL FRANCES MOHARM	RIVERLAND PORTFOLIO NO.1 LIMITED	Company Secretary	2000-11-24	CURRENT	2000-11-24	Liquidation
CHERYL FRANCES MOHARM	RIVERLAND FINANCE LIMITED	Company Secretary	2000-11-24	CURRENT	2000-11-24	Dissolved 2018-04-12
CHERYL FRANCES MOHARM	LEITH HOUSE (NO. 1) LIMITED	Company Secretary	2000-11-14	CURRENT	2000-03-30	Dissolved 2016-03-31
CHERYL FRANCES MOHARM	LEITH HOUSE (NO. 2) LIMITED	Company Secretary	2000-11-14	CURRENT	2000-03-30	Dissolved 2016-03-31
CHERYL FRANCES MOHARM	RIVERLAND (LEITH) LIMITED	Company Secretary	2000-11-13	CURRENT	2000-11-09	Dissolved 2016-03-31
CHERYL FRANCES MOHARM	TOPLAND (D.V.P.) LIMITED	Company Secretary	2000-09-06	CURRENT	2000-08-25	Dissolved 2018-01-03
CHERYL FRANCES MOHARM	TOPLAND PEAKS LIMITED	Company Secretary	2000-07-25	CURRENT	2000-07-25	Dissolved 2018-01-03
CHERYL FRANCES MOHARM	TOPLAND NODNOL LIMITED	Company Secretary	2000-07-25	CURRENT	2000-07-25	Liquidation
CHERYL FRANCES MOHARM	TOPLAND NLL LIMITED	Company Secretary	2000-07-18	CURRENT	2000-07-18	Dissolved 2018-01-03
CHERYL FRANCES MOHARM	TOPLAND RIVERSWAY LIMITED	Company Secretary	2000-07-18	CURRENT	2000-07-18	Active
CHERYL FRANCES MOHARM	TOPLAND RIDGEWAY LIMITED	Company Secretary	2000-07-18	CURRENT	2000-07-18	Liquidation
CHERYL FRANCES MOHARM	TOPLAND (RETAIL) LIMITED	Company Secretary	2000-01-28	CURRENT	2000-01-28	Dissolved 2018-01-03
CHERYL FRANCES MOHARM	TOPLAND EAST LIMITED	Company Secretary	2000-01-28	CURRENT	2000-01-28	Liquidation
CHERYL FRANCES MOHARM	TOPLAND WEST LIMITED	Company Secretary	2000-01-28	CURRENT	2000-01-28	Active
CHERYL FRANCES MOHARM	RIVERLAND ASSETS LIMITED	Company Secretary	2000-01-28	CURRENT	2000-01-28	Liquidation
CHERYL FRANCES MOHARM	TOPLAND MEDICAL PROPERTIES LIMITED	Company Secretary	1999-08-09	CURRENT	1999-03-25	Liquidation
CHERYL FRANCES MOHARM	RIVERLAND COUNTY LIMITED	Company Secretary	1999-06-29	CURRENT	1999-06-29	Dissolved 2018-01-03
CHERYL FRANCES MOHARM	GOLDMILE PORTFOLIO NO.1 LIMITED	Company Secretary	1999-06-17	CURRENT	1999-06-17	Dissolved 2018-04-12
CHERYL FRANCES MOHARM	GOLDMILE CITY LIMITED	Company Secretary	1999-06-17	CURRENT	1999-06-17	Active
CHERYL FRANCES MOHARM	GOLDMILE COUNTY LIMITED	Company Secretary	1999-06-17	CURRENT	1999-06-17	Liquidation
CHERYL FRANCES MOHARM	TOP MARKETS (MIDLANDS) LIMITED	Company Secretary	1999-06-07	CURRENT	1999-06-07	Liquidation
CHERYL FRANCES MOHARM	TOP MARKETS (SUSSEX) LIMITED	Company Secretary	1999-06-07	CURRENT	1999-06-07	Liquidation
CHERYL FRANCES MOHARM	GOLD MARKETS (NORFOLK) LIMITED	Company Secretary	1999-06-07	CURRENT	1999-06-07	Active
CHERYL FRANCES MOHARM	TOP MARKETS (LONDON) LIMITED	Company Secretary	1999-06-07	CURRENT	1999-06-07	Liquidation
CHERYL FRANCES MOHARM	TOPLAND COUNTY LIMITED	Company Secretary	1999-04-08	CURRENT	1999-04-08	Liquidation
CHERYL FRANCES MOHARM	TOPLAND ASSETS LIMITED	Company Secretary	1999-04-08	CURRENT	1999-04-08	Active
CHERYL FRANCES MOHARM	TOPLAND FORWARD LIMITED	Company Secretary	1999-03-03	CURRENT	1999-03-03	Dissolved 2018-01-03
CHERYL FRANCES MOHARM	ROCKLAND FORWARD LIMITED	Company Secretary	1998-12-30	CURRENT	1998-12-30	Liquidation
CHERYL FRANCES MOHARM	PLATIGNUM PORTFOLIO NO.1 LIMITED	Company Secretary	1998-11-30	CURRENT	1998-11-30	Dissolved 2014-12-23
CHERYL FRANCES MOHARM	DALVENNAN LIMITED	Company Secretary	1998-11-11	CURRENT	1998-10-01	Converted / Closed
CHERYL FRANCES MOHARM	GOLDMILE LONDON LIMITED	Company Secretary	1998-08-27	CURRENT	1998-08-27	Liquidation
CHERYL FRANCES MOHARM	ROCKLAND HOLDINGS LIMITED	Company Secretary	1997-03-04	CURRENT	1997-03-04	Liquidation
CHERYL FRANCES MOHARM	FAIRLAND LIMITED	Company Secretary	1996-10-08	CURRENT	1996-10-08	Liquidation
CHERYL FRANCES MOHARM	WESTMOUNT LONDON LIMITED	Company Secretary	1996-07-03	CURRENT	1991-04-16	Liquidation
CHERYL FRANCES MOHARM	SILVERDOME HOLDINGS LIMITED	Company Secretary	1996-07-03	CURRENT	1991-04-25	Active
CHERYL FRANCES MOHARM	SILVERDOME PROPERTIES LIMITED	Company Secretary	1996-07-03	CURRENT	1988-11-02	Active
CHERYL FRANCES MOHARM	RIVERLAND U.K. LIMITED	Company Secretary	1996-07-02	CURRENT	1993-08-18	Dissolved 2014-12-23
CHERYL FRANCES MOHARM	RIVERLAND EAST LIMITED	Company Secretary	1996-07-02	CURRENT	1994-01-07	Dissolved 2014-12-23
CHERYL FRANCES MOHARM	RIVERLAND HOLDINGS LIMITED	Company Secretary	1996-07-02	CURRENT	1993-06-04	Active
CHERYL FRANCES MOHARM	RIVERLAND INVESTMENTS LIMITED	Company Secretary	1996-07-02	CURRENT	1993-07-06	Liquidation
CHERYL FRANCES MOHARM	RIVERLAND (RESTORED NO.1) LTD	Company Secretary	1996-07-02	CURRENT	1993-08-18	Liquidation
CHERYL FRANCES MOHARM	PLATIGNUM PROPERTIES LIMITED	Company Secretary	1996-07-02	CURRENT	1993-07-20	Active
CHERYL FRANCES MOHARM	PLATIGNUM HOLDINGS LIMITED	Company Secretary	1996-07-02	CURRENT	1993-07-21	Active
CHERYL FRANCES MOHARM	GOLDMILE PROPERTIES LIMITED	Company Secretary	1996-07-02	CURRENT	1995-08-04	Liquidation
CHERYL FRANCES MOHARM	GOLDMILE HOLDINGS LIMITED	Company Secretary	1996-07-02	CURRENT	1995-10-02	Active
CHERYL FRANCES MOHARM	GOLDMILE INVESTMENTS LIMITED	Company Secretary	1996-07-02	CURRENT	1995-10-25	Liquidation
CHERYL FRANCES MOHARM	BERKLEY ESTATES LONDON LIMITED	Company Secretary	1996-04-22	CURRENT	1991-12-11	Active
CHERYL FRANCES MOHARM	TOPLAND FINANCE LIMITED	Company Secretary	1996-04-22	CURRENT	1991-12-11	Active
CHERYL FRANCES MOHARM	TOPLAND LONDON LIMITED	Company Secretary	1996-04-22	CURRENT	1991-12-11	Active
CHERYL FRANCES MOHARM	TOPLAND ESTATES (LONDON) LIMITED	Company Secretary	1995-12-15	CURRENT	1994-02-08	Liquidation
CHERYL FRANCES MOHARM	TIMEFARE SERVICES LIMITED	Company Secretary	1995-11-15	CURRENT	1995-11-06	Liquidation
CHERYL FRANCES MOHARM	TOPLAND ESTATES (U.K.) LIMITED	Company Secretary	1993-10-01	CURRENT	1991-12-11	Liquidation
MOSHE JAACOV ANAHORY	RUNCORN DISTRIBUTION CENTRE LIMITED	Director	2008-11-06	CURRENT	2001-02-07	Dissolved 2015-02-17
MOSHE JAACOV ANAHORY	TOPLAND BRAE LIMITED	Director	2008-11-06	CURRENT	2000-07-18	Dissolved 2016-01-05
MOSHE JAACOV ANAHORY	TOPLAND (ALDERSGATE NO.1) LIMITED	Director	2008-11-06	CURRENT	2000-06-21	Active
MOSHE JAACOV ANAHORY	TOPLAND CHILTERN LIMITED	Director	2008-11-06	CURRENT	2000-07-25	Active
MOSHE JAACOV ANAHORY	SABRA ESTATES LIMITED	Director	2008-11-06	CURRENT	2003-02-17	Active
MOSHE JAACOV ANAHORY	INTERNET DIGITAL MEDIA LTD.	Director	2008-11-06	CURRENT	1993-10-19	Active - Proposal to Strike off
MOSHE JAACOV ANAHORY	GAMEPLAY RETAIL LIMITED	Director	2008-11-06	CURRENT	2000-06-01	Active - Proposal to Strike off
MOSHE JAACOV ANAHORY	TOPLAND (ALDERSGATE NO.2) LIMITED	Director	2008-11-06	CURRENT	2000-06-21	Active
THOMAS RICHARD BETTS	HENTOP 319A LIMITED	Director	2017-11-28	CURRENT	2017-11-28	Liquidation
THOMAS RICHARD BETTS	HENTOP 318C LIMITED	Director	2017-09-05	CURRENT	2017-09-05	Liquidation
THOMAS RICHARD BETTS	TOPLAND (NO 33) LIMITED	Director	2017-08-22	CURRENT	2017-08-22	Active
THOMAS RICHARD BETTS	TOPLAND (NO 31) LIMITED	Director	2017-08-21	CURRENT	2017-08-21	Liquidation
THOMAS RICHARD BETTS	TOPLAND (NO 32) LIMITED	Director	2017-08-21	CURRENT	2017-08-21	Active
THOMAS RICHARD BETTS	HENTOP 317C LIMITED	Director	2017-06-19	CURRENT	2017-06-19	Active
THOMAS RICHARD BETTS	HENTOP 318B LIMITED	Director	2017-06-19	CURRENT	2017-06-19	Liquidation
THOMAS RICHARD BETTS	HENTOP 318A LIMITED	Director	2017-06-19	CURRENT	2017-06-19	Active
THOMAS RICHARD BETTS	HENTOP 312 LIMITED	Director	2017-06-12	CURRENT	2017-06-12	Liquidation
THOMAS RICHARD BETTS	TOPLAND GENERATOR LIMITED	Director	2017-04-28	CURRENT	2017-04-28	Active
THOMAS RICHARD BETTS	MOON PROPERTY MANAGEMENT LTD	Director	2017-04-20	CURRENT	2014-01-29	Active - Proposal to Strike off
THOMAS RICHARD BETTS	HENTOP 311 LIMITED	Director	2017-03-14	CURRENT	2017-03-14	Liquidation
THOMAS RICHARD BETTS	HENTOP 310 LIMITED	Director	2017-03-14	CURRENT	2017-03-14	Liquidation
THOMAS RICHARD BETTS	1-3 UPPER JAMES ST LIMITED	Director	2016-10-28	CURRENT	2016-10-17	Active
THOMAS RICHARD BETTS	HENTOP 309 LIMITED	Director	2016-09-15	CURRENT	2016-09-15	Liquidation
THOMAS RICHARD BETTS	HENTOP 308 LIMITED	Director	2016-02-26	CURRENT	2016-02-26	Liquidation
THOMAS RICHARD BETTS	TOPLAND ASSETS LIMITED	Director	2015-09-01	CURRENT	1999-04-08	Active
THOMAS RICHARD BETTS	HENTOP 307 LIMITED	Director	2015-07-20	CURRENT	2015-07-20	Liquidation
THOMAS RICHARD BETTS	TOPLAND OMEGA LIMITED	Director	2015-07-09	CURRENT	2005-02-23	Active
THOMAS RICHARD BETTS	TOPLAND (HORLEY) LIMITED	Director	2015-07-09	CURRENT	2011-08-11	Dissolved 2018-01-03
THOMAS RICHARD BETTS	TOPLAND (RETAIL) LIMITED	Director	2015-07-09	CURRENT	2000-01-28	Dissolved 2018-01-03
THOMAS RICHARD BETTS	TOPLAND TIDEWAY LIMITED	Director	2015-07-09	CURRENT	2000-12-04	Dissolved 2018-01-03
THOMAS RICHARD BETTS	TOPLAND MEDICAL PROPERTIES LIMITED	Director	2015-07-09	CURRENT	1999-03-25	Liquidation
THOMAS RICHARD BETTS	TOPLAND SOUTH LIMITED	Director	2015-07-09	CURRENT	2001-02-28	Active
THOMAS RICHARD BETTS	TOPLAND MERCURY LIMITED	Director	2015-07-09	CURRENT	2010-12-14	Active
THOMAS RICHARD BETTS	TOPLAND SEVERN LIMITED	Director	2015-07-09	CURRENT	2000-12-04	Liquidation
THOMAS RICHARD BETTS	TOPLAND (SUNDERLAND WATERSIDE) LIMITED	Director	2015-07-09	CURRENT	2001-02-20	Active
THOMAS RICHARD BETTS	TOPLAND (HR SOLIHULL) LIMITED	Director	2015-07-09	CURRENT	2011-03-22	Active
THOMAS RICHARD BETTS	TOPLAND (NO. 13) LIMITED	Director	2015-07-07	CURRENT	2012-04-23	Liquidation
THOMAS RICHARD BETTS	HENTOP 306 LIMITED	Director	2015-06-25	CURRENT	2015-06-25	Active
THOMAS RICHARD BETTS	TOPLAND (NO. 14) LIMITED	Director	2015-01-12	CURRENT	2012-04-23	Active
THOMAS RICHARD BETTS	BRAMSHILL LTD	Director	2014-12-19	CURRENT	2014-06-09	Active
THOMAS RICHARD BETTS	HENTOP 305 LIMITED	Director	2014-12-17	CURRENT	2014-12-17	Liquidation
THOMAS RICHARD BETTS	BLYTON SOLAR FARM LIMITED	Director	2014-11-25	CURRENT	2014-11-25	Dissolved 2017-01-24
THOMAS RICHARD BETTS	HENTOP 304 LIMITED	Director	2014-11-11	CURRENT	2014-11-11	Liquidation
THOMAS RICHARD BETTS	TOPLAND MARS LIMITED	Director	2014-11-03	CURRENT	2010-12-14	Dissolved 2018-01-03
THOMAS RICHARD BETTS	FAIRLAND LIMITED	Director	2014-11-03	CURRENT	1996-10-08	Liquidation
THOMAS RICHARD BETTS	TOPLAND SUMMIT LIMITED	Director	2014-11-03	CURRENT	2002-07-22	Active
THOMAS RICHARD BETTS	TOPLAND VALLEY LIMITED	Director	2014-11-03	CURRENT	2002-07-22	Active
THOMAS RICHARD BETTS	TOPLAND APEX LIMITED	Director	2014-11-03	CURRENT	2005-02-23	Liquidation
THOMAS RICHARD BETTS	TOPLAND ZENITH LIMITED	Director	2014-11-03	CURRENT	2005-02-23	Liquidation
THOMAS RICHARD BETTS	TOPLAND MEDWAY LIMITED	Director	2014-11-03	CURRENT	2000-12-04	Active
THOMAS RICHARD BETTS	YELLOWSCAPE LIMITED	Director	2014-08-22	CURRENT	2014-08-22	Active
THOMAS RICHARD BETTS	HENTOP 303 LIMITED	Director	2014-07-10	CURRENT	2014-07-10	Liquidation
THOMAS RICHARD BETTS	SAWSTON SOLAR FARM LIMITED	Director	2014-06-30	CURRENT	2014-06-30	Active - Proposal to Strike off
THOMAS RICHARD BETTS	HENTOP 302 LIMITED	Director	2014-06-20	CURRENT	2014-06-17	Liquidation
THOMAS RICHARD BETTS	TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITED	Director	2014-06-02	CURRENT	2014-05-23	Active
THOMAS RICHARD BETTS	TOPLAND VERTEX LIMITED	Director	2014-05-14	CURRENT	2005-02-23	Liquidation
THOMAS RICHARD BETTS	TOPLAND RIVERSMEET LIMITED	Director	2014-05-14	CURRENT	2000-12-04	Liquidation
THOMAS RICHARD BETTS	TOPLAND COL LIMITED	Director	2014-05-14	CURRENT	2000-12-04	Liquidation
THOMAS RICHARD BETTS	TOPLAND TOR LIMITED	Director	2014-05-14	CURRENT	2002-07-22	Active
THOMAS RICHARD BETTS	TOPLAND DELTA LIMITED	Director	2014-05-14	CURRENT	2002-07-22	Active
THOMAS RICHARD BETTS	TOPLAND SATURN LIMITED	Director	2014-05-14	CURRENT	2010-12-14	Liquidation
THOMAS RICHARD BETTS	TOPLAND (NO. 10) LIMITED	Director	2014-05-14	CURRENT	2011-08-11	Active
THOMAS RICHARD BETTS	TOPLAND (NO. 15) LIMITED	Director	2014-05-14	CURRENT	2012-04-23	Active
THOMAS RICHARD BETTS	TOPLAND FINANCE LIMITED	Director	2014-05-14	CURRENT	1991-12-11	Active
THOMAS RICHARD BETTS	TOPLAND VENUS LIMITED	Director	2014-05-14	CURRENT	2010-12-14	Liquidation
THOMAS RICHARD BETTS	TOPLAND (RD NO. 1) LIMITED	Director	2014-05-14	CURRENT	2011-03-18	Liquidation
THOMAS RICHARD BETTS	TOPLAND (NO. 8) LIMITED	Director	2014-05-14	CURRENT	2011-08-11	Active
THOMAS RICHARD BETTS	BLUESCAPE LIMITED	Director	2014-04-23	CURRENT	2014-01-17	Active
THOMAS RICHARD BETTS	TOPLAND THAMES LIMITED	Director	2014-02-24	CURRENT	2008-12-19	Active
THOMAS RICHARD BETTS	TOPLAND FINANCE (NO. 2) LIMITED	Director	2013-10-28	CURRENT	2013-10-28	Active
THOMAS RICHARD BETTS	TOPLAND JUPITER LIMITED	Director	2012-03-05	CURRENT	2010-12-14	Active
THOMAS RICHARD BETTS	TOPLAND MERSEY LIMITED	Director	2010-12-16	CURRENT	2008-12-21	Active
THOMAS RICHARD BETTS	BERKLEY ESTATES LONDON LIMITED	Director	2009-03-30	CURRENT	1991-12-11	Active
MARK SIMON KINGSTON	TOPLAND (ECHOBACK) LIMITED	Director	2016-11-25	CURRENT	2001-07-05	Active
MARK SIMON KINGSTON	HENTOP 309 LIMITED	Director	2016-09-15	CURRENT	2016-09-15	Liquidation
MARK SIMON KINGSTON	HENTOP 308 LIMITED	Director	2016-02-26	CURRENT	2016-02-26	Liquidation
MARK SIMON KINGSTON	TOPLAND (HG 2) LIMITED	Director	2015-11-26	CURRENT	2015-11-26	Active
MARK SIMON KINGSTON	GOLDMILE (NO. 1) LIMITED	Director	2015-08-20	CURRENT	2015-08-20	Active
MARK SIMON KINGSTON	RIVERLAND (IN RETAIL) LIMITED	Director	2015-07-27	CURRENT	2015-07-27	Active
MARK SIMON KINGSTON	HENTOP 307 LIMITED	Director	2015-07-20	CURRENT	2015-07-20	Liquidation
MARK SIMON KINGSTON	TOPLAND VERTEX LIMITED	Director	2015-07-09	CURRENT	2005-02-23	Liquidation
MARK SIMON KINGSTON	TOPLAND MARS LIMITED	Director	2015-07-09	CURRENT	2010-12-14	Dissolved 2018-01-03
MARK SIMON KINGSTON	BLUESCAPE LIMITED	Director	2015-07-09	CURRENT	2014-01-17	Active
MARK SIMON KINGSTON	BRAMSHILL LTD	Director	2015-07-09	CURRENT	2014-06-09	Active
MARK SIMON KINGSTON	HENTOP 302 LIMITED	Director	2015-07-09	CURRENT	2014-06-17	Liquidation
MARK SIMON KINGSTON	HENTOP 303 LIMITED	Director	2015-07-09	CURRENT	2014-07-10	Liquidation
MARK SIMON KINGSTON	HENTOP 304 LIMITED	Director	2015-07-09	CURRENT	2014-11-11	Liquidation
MARK SIMON KINGSTON	HENTOP 305 LIMITED	Director	2015-07-09	CURRENT	2014-12-17	Liquidation
MARK SIMON KINGSTON	TOPLAND ASSETS LIMITED	Director	2015-07-09	CURRENT	1999-04-08	Active
MARK SIMON KINGSTON	TOPLAND (REVERSIONS) LIMITED	Director	2015-07-09	CURRENT	2003-02-20	Active
MARK SIMON KINGSTON	TOPLAND ZENITH LIMITED	Director	2015-07-09	CURRENT	2005-02-23	Liquidation
MARK SIMON KINGSTON	TOPLAND ASSETS HOLDINGS LIMITED	Director	2015-07-09	CURRENT	2008-09-16	Active
MARK SIMON KINGSTON	TOPLAND MERSEY LIMITED	Director	2015-07-09	CURRENT	2008-12-21	Active
MARK SIMON KINGSTON	TOPLAND SATURN LIMITED	Director	2015-07-09	CURRENT	2010-12-14	Liquidation
MARK SIMON KINGSTON	TOPLAND FINANCE (NO. 2) LIMITED	Director	2015-07-09	CURRENT	2013-10-28	Active
MARK SIMON KINGSTON	TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITED	Director	2015-07-09	CURRENT	2014-05-23	Active
MARK SIMON KINGSTON	YELLOWSCAPE LIMITED	Director	2015-07-09	CURRENT	2014-08-22	Active
MARK SIMON KINGSTON	SILVERDOME HOLDINGS LIMITED	Director	2015-07-09	CURRENT	1991-04-25	Active
MARK SIMON KINGSTON	TOPLAND FINANCE LIMITED	Director	2015-07-09	CURRENT	1991-12-11	Active
MARK SIMON KINGSTON	TOPLAND LONDON LIMITED	Director	2015-07-09	CURRENT	1991-12-11	Active
MARK SIMON KINGSTON	TOPLAND USK LIMITED	Director	2015-07-09	CURRENT	2000-12-04	Active
MARK SIMON KINGSTON	TOPLAND JUPITER LIMITED	Director	2015-07-09	CURRENT	2010-12-14	Active
MARK SIMON KINGSTON	TOPLAND VENUS LIMITED	Director	2015-07-09	CURRENT	2010-12-14	Liquidation
MARK SIMON KINGSTON	TOPLAND (RD NO. 1) LIMITED	Director	2015-07-09	CURRENT	2011-03-18	Liquidation
MARK SIMON KINGSTON	HENTOP 306 LIMITED	Director	2015-06-25	CURRENT	2015-06-25	Active
MARK SIMON KINGSTON	RIVERLAND NO. 2 LIMITED	Director	2015-03-19	CURRENT	2015-03-19	Active
MARK SIMON KINGSTON	A.FEATHER & CO.LIMITED	Director	2015-01-22	CURRENT	1956-09-17	Active
MARK SIMON KINGSTON	JAKE FEATHER HOTELS LIMITED	Director	2015-01-22	CURRENT	1996-08-09	Active
MARK SIMON KINGSTON	FEATHERS (CHESTER) LIMITED	Director	2015-01-22	CURRENT	1998-05-12	Active
MARK SIMON KINGSTON	ZACKERY ROBERT HOTELS LIMITED	Director	2015-01-22	CURRENT	1978-09-14	Active
MARK SIMON KINGSTON	RIVERLAND (P.W.) LIMITED	Director	2014-12-16	CURRENT	2014-12-16	Active
MARK SIMON KINGSTON	RIVERLAND (MAIDSTONE) LIMITED	Director	2014-11-25	CURRENT	2014-11-25	Active
MARK SIMON KINGSTON	TOPLAND OMEGA LIMITED	Director	2014-11-03	CURRENT	2005-02-23	Active
MARK SIMON KINGSTON	TOPLAND NLL LIMITED	Director	2014-11-03	CURRENT	2000-07-18	Dissolved 2018-01-03
MARK SIMON KINGSTON	GEP (LONDON) LIMITED	Director	2014-11-03	CURRENT	2005-05-04	Liquidation
MARK SIMON KINGSTON	ROCKLAND HOLDINGS LIMITED	Director	2014-11-03	CURRENT	1997-03-04	Liquidation
MARK SIMON KINGSTON	ROCKLAND FORWARD LIMITED	Director	2014-11-03	CURRENT	1998-12-30	Liquidation
MARK SIMON KINGSTON	TOPLAND MEDICAL PROPERTIES LIMITED	Director	2014-11-03	CURRENT	1999-03-25	Liquidation
MARK SIMON KINGSTON	TOP MARKETS (SUSSEX) LIMITED	Director	2014-11-03	CURRENT	1999-06-07	Liquidation
MARK SIMON KINGSTON	TOPLAND WEST LIMITED	Director	2014-11-03	CURRENT	2000-01-28	Active
MARK SIMON KINGSTON	TOPLAND SOUTH LIMITED	Director	2014-11-03	CURRENT	2001-02-28	Active
MARK SIMON KINGSTON	TOPLAND MERCURY LIMITED	Director	2014-11-03	CURRENT	2010-12-14	Active
MARK SIMON KINGSTON	TOPLAND (HG) LIMITED	Director	2014-11-03	CURRENT	2011-03-22	Active
MARK SIMON KINGSTON	TOPLAND (NO. 13) LIMITED	Director	2014-11-03	CURRENT	2012-04-23	Liquidation
MARK SIMON KINGSTON	GEP (SOUTH) LIMITED	Director	2014-11-03	CURRENT	2005-05-04	Liquidation
MARK SIMON KINGSTON	TOP MARKETS (LONDON) LIMITED	Director	2014-11-03	CURRENT	1999-06-07	Liquidation
MARK SIMON KINGSTON	TOPLAND (SUNDERLAND WATERSIDE) LIMITED	Director	2014-11-03	CURRENT	2001-02-20	Active
MARK SIMON KINGSTON	GEP (WEST) LIMITED	Director	2014-11-03	CURRENT	2005-05-04	Liquidation
MARK SIMON KINGSTON	GEP (NORTH) LIMITED	Director	2014-11-03	CURRENT	2005-05-04	Liquidation
MARK SIMON KINGSTON	GEP (CENTRAL) LIMITED	Director	2014-11-03	CURRENT	2005-05-04	Liquidation
MARK SIMON KINGSTON	TOPLAND (HR SOLIHULL) LIMITED	Director	2014-11-03	CURRENT	2011-03-22	Active
MARK SIMON KINGSTON	TOPLAND (GSL) LIMITED	Director	2014-11-03	CURRENT	2012-04-23	Active
MARK SIMON KINGSTON	RIVERLAND RESIDENTIAL (NO.1) LIMITED	Director	2014-07-28	CURRENT	2014-07-28	Liquidation
MARK SIMON KINGSTON	HALLMARK HOTELS (NO. 15) LIMITED	Director	2014-06-06	CURRENT	2014-06-06	Active
MARK SIMON KINGSTON	BERKLEY ESTATES LONDON LIMITED	Director	2014-06-05	CURRENT	1991-12-11	Active
MARK SIMON KINGSTON	TOPLAND (NO. 22) LIMITED	Director	2014-05-16	CURRENT	2014-05-16	Liquidation
MARK SIMON KINGSTON	TOPLAND (NO. 18) LIMITED	Director	2014-05-16	CURRENT	2014-05-16	Liquidation
MARK SIMON KINGSTON	TOPLAND (NO. 21) LIMITED	Director	2014-05-16	CURRENT	2014-05-16	Active
MARK SIMON KINGSTON	TOPLAND (NO. 20) LIMITED	Director	2014-05-16	CURRENT	2014-05-16	Active
MARK SIMON KINGSTON	TOPLAND (NO. 23) LIMITED	Director	2014-05-16	CURRENT	2014-05-16	Active
MARK SIMON KINGSTON	TOPLAND (NO. 26) LIMITED	Director	2014-05-16	CURRENT	2014-05-16	Active
MARK SIMON KINGSTON	TOPLAND (NO. 19) LIMITED	Director	2014-05-16	CURRENT	2014-05-16	Active
MARK SIMON KINGSTON	TOPLAND (NO. 24) LIMITED	Director	2014-05-16	CURRENT	2014-05-16	Active
MARK SIMON KINGSTON	TOPLAND HOTELS (NO. 17) LIMITED	Director	2014-05-16	CURRENT	2014-05-16	Liquidation
MARK SIMON KINGSTON	TOPLAND (NO. 25) LIMITED	Director	2014-05-16	CURRENT	2014-05-16	Active
MARK SIMON KINGSTON	TOPLAND (LAKESIDE) LIMITED	Director	2014-05-14	CURRENT	2011-03-22	Dissolved 2016-03-31
MARK SIMON KINGSTON	TOPLAND (D.V.P.) LIMITED	Director	2014-05-14	CURRENT	2000-08-25	Dissolved 2018-01-03
MARK SIMON KINGSTON	TOPLAND (HORLEY) LIMITED	Director	2014-05-14	CURRENT	2011-08-11	Dissolved 2018-01-03
MARK SIMON KINGSTON	TOPLAND (RETAIL) LIMITED	Director	2014-05-14	CURRENT	2000-01-28	Dissolved 2018-01-03
MARK SIMON KINGSTON	TOPLAND FORWARD LIMITED	Director	2014-05-14	CURRENT	1999-03-03	Dissolved 2018-01-03
MARK SIMON KINGSTON	TOPLAND PEAKS LIMITED	Director	2014-05-14	CURRENT	2000-07-25	Dissolved 2018-01-03
MARK SIMON KINGSTON	TOPLAND TIDEWAY LIMITED	Director	2014-05-14	CURRENT	2000-12-04	Dissolved 2018-01-03
MARK SIMON KINGSTON	TIMEFARE SERVICES LIMITED	Director	2014-05-14	CURRENT	1995-11-06	Liquidation
MARK SIMON KINGSTON	TOP MARKETS (MIDLANDS) LIMITED	Director	2014-05-14	CURRENT	1999-06-07	Liquidation
MARK SIMON KINGSTON	TOPLAND RIVERSWAY LIMITED	Director	2014-05-14	CURRENT	2000-07-18	Active
MARK SIMON KINGSTON	TOPLAND TYNE LIMITED	Director	2014-05-14	CURRENT	2008-12-19	Active
MARK SIMON KINGSTON	TOPLAND NEPTUNE LIMITED	Director	2014-05-14	CURRENT	2010-12-14	Active
MARK SIMON KINGSTON	TOPLAND (PUTNEY RD) LIMITED	Director	2014-05-14	CURRENT	2011-03-22	Liquidation
MARK SIMON KINGSTON	TOPLAND (NO. 9) LIMITED	Director	2014-05-14	CURRENT	2011-08-11	Active
MARK SIMON KINGSTON	TOPLAND (SADDLERS WALSALL) LIMITED	Director	2014-05-14	CURRENT	2012-04-23	Liquidation
MARK SIMON KINGSTON	BATH (RD) LIMITED	Director	2014-05-14	CURRENT	2012-09-05	Active
MARK SIMON KINGSTON	SILVERDOME PROPERTIES LIMITED	Director	2014-05-14	CURRENT	1988-11-02	Active
MARK SIMON KINGSTON	TOPLAND SEVERN LIMITED	Director	2014-05-14	CURRENT	2000-12-04	Liquidation
MARK SIMON KINGSTON	TOPLAND CREST LIMITED	Director	2014-05-14	CURRENT	2005-02-23	Liquidation
MARK SIMON KINGSTON	TOPLAND (NO. 14) LIMITED	Director	2014-05-14	CURRENT	2012-04-23	Active
MARK SIMON KINGSTON	HALLMARK HOTELS (NO. 16) LIMITED	Director	2014-05-14	CURRENT	2012-04-23	Active
MARK SIMON KINGSTON	RIVERLAND (NEWARK) LIMITED	Director	2014-04-30	CURRENT	2007-05-31	Active
MARK SIMON KINGSTON	RIVERLAND NO. 1 LIMITED	Director	2014-03-07	CURRENT	2014-03-07	Active
MARK SIMON KINGSTON	GOLD MARKETS (NORFOLK) LIMITED	Director	2014-02-28	CURRENT	1999-06-07	Active
MARK SIMON KINGSTON	HALLMARK HOTELS (STOURPORT) LIMITED	Director	2013-11-29	CURRENT	2006-09-25	Active
MARK SIMON KINGSTON	HALLMARK HOTELS (EAST CLIFF) LIMITED	Director	2013-11-29	CURRENT	2006-09-25	Active
MARK SIMON KINGSTON	MENZIES HOTELS PROPERTY NO. 11 LIMITED	Director	2013-11-29	CURRENT	2006-09-25	Liquidation
MARK SIMON KINGSTON	HALLMARK HOTELS (WOODFORD GREEN) LIMITED	Director	2013-11-29	CURRENT	2006-09-25	Active
MARK SIMON KINGSTON	HALLMARK HOTELS (GLASGOW WS) LIMITED	Director	2013-11-29	CURRENT	2006-09-25	Active
MARK SIMON KINGSTON	HALLMARK HOTELS (CARLTON) LIMITED	Director	2013-11-29	CURRENT	2006-09-25	Active
MARK SIMON KINGSTON	CD WELCOMBE PROPCO LIMITED	Director	2013-11-29	CURRENT	2006-09-25	Active
MARK SIMON KINGSTON	HALLMARK HOTELS (FLITWICK) LIMITED	Director	2013-11-29	CURRENT	2006-09-25	Active
MARK SIMON KINGSTON	HALLMARK HOTELS (DYCE) LIMITED	Director	2013-11-29	CURRENT	2007-07-27	Active
MARK SIMON KINGSTON	HALLMARK HOTELS (BARR HILL) LIMITED	Director	2013-11-29	CURRENT	2006-09-25	Active
MARK SIMON KINGSTON	HALLMARK HOTELS (MICKLEOVER) LIMITED	Director	2013-11-29	CURRENT	2006-09-25	Active
MARK SIMON KINGSTON	HALLMARK HOTELS (EDGBASTON) LIMITED	Director	2013-11-29	CURRENT	2007-07-27	Active
MARK SIMON KINGSTON	HALLMARK HOTELS (IRVINE) LIMITED	Director	2013-11-29	CURRENT	2007-07-27	Liquidation
MARK SIMON KINGSTON	HALLMARK HOTELS (NO. 6) LIMITED	Director	2013-11-04	CURRENT	2013-11-04	Active
MARK SIMON KINGSTON	HALLMARK HOTELS (NO. 11) LIMITED	Director	2013-11-04	CURRENT	2013-11-04	Active
MARK SIMON KINGSTON	HALLMARK HOTELS (NO. 14) LIMITED	Director	2013-11-04	CURRENT	2013-11-04	Active
MARK SIMON KINGSTON	HALLMARK HOTELS (NO. 7) LIMITED	Director	2013-11-04	CURRENT	2013-11-04	Active
MARK SIMON KINGSTON	HALLMARK HOTELS (NO. 3) LIMITED	Director	2013-11-04	CURRENT	2013-11-04	Active
MARK SIMON KINGSTON	HALLMARK HOTELS (NO. 10) LIMITED	Director	2013-11-04	CURRENT	2013-11-04	Active
MARK SIMON KINGSTON	HALLMARK HOTELS (NO. 4) LIMITED	Director	2013-11-04	CURRENT	2013-11-04	Active
MARK SIMON KINGSTON	TOPLAND HOTELS (NO. 2) LIMITED	Director	2013-11-04	CURRENT	2013-11-04	Liquidation
MARK SIMON KINGSTON	HALLMARK HOTELS (NO. 5) LIMITED	Director	2013-11-04	CURRENT	2013-11-04	Active
MARK SIMON KINGSTON	HALLMARK HOTELS (NO. 12) LIMITED	Director	2013-11-04	CURRENT	2013-11-04	Active
MARK SIMON KINGSTON	TOPLAND HOTELS (NO. 13) LIMITED	Director	2013-11-04	CURRENT	2013-11-04	Liquidation
MARK SIMON KINGSTON	HALLMARK HOTELS (NO. 9) LIMITED	Director	2013-11-04	CURRENT	2013-11-04	Active
MARK SIMON KINGSTON	HALLMARK HOTELS (NO. 8) LIMITED	Director	2013-11-04	CURRENT	2013-11-04	Active
MARK SIMON KINGSTON	HALLMARK HOTELS (NO. 1) LIMITED	Director	2013-11-04	CURRENT	2013-11-04	Active
MARK SIMON KINGSTON	PLATIGNUM PORTFOLIO NO.1 LIMITED	Director	2013-10-11	CURRENT	1998-11-30	Dissolved 2014-12-23
MARK SIMON KINGSTON	RIVERLAND U.K. LIMITED	Director	2013-10-11	CURRENT	1993-08-18	Dissolved 2014-12-23
MARK SIMON KINGSTON	RIVERLAND EAST LIMITED	Director	2013-10-11	CURRENT	1994-01-07	Dissolved 2014-12-23
MARK SIMON KINGSTON	LEITH HOUSE (NO. 1) LIMITED	Director	2013-10-11	CURRENT	2000-03-30	Dissolved 2016-03-31
MARK SIMON KINGSTON	LEITH HOUSE (NO. 2) LIMITED	Director	2013-10-11	CURRENT	2000-03-30	Dissolved 2016-03-31
MARK SIMON KINGSTON	RIVERLAND (LEITH) LIMITED	Director	2013-10-11	CURRENT	2000-11-09	Dissolved 2016-03-31
MARK SIMON KINGSTON	RIVERLAND COUNTY LIMITED	Director	2013-10-11	CURRENT	1999-06-29	Dissolved 2018-01-03
MARK SIMON KINGSTON	GOLDMILE PORTFOLIO NO.1 LIMITED	Director	2013-10-11	CURRENT	1999-06-17	Dissolved 2018-04-12
MARK SIMON KINGSTON	RIVERLAND PORTFOLIO NO.1 LIMITED	Director	2013-10-11	CURRENT	2000-11-24	Liquidation
MARK SIMON KINGSTON	RIVERLAND FINANCE LIMITED	Director	2013-10-11	CURRENT	2000-11-24	Dissolved 2018-04-12
MARK SIMON KINGSTON	GOLDMILE ENTERPRISES LIMITED	Director	2013-10-11	CURRENT	2001-05-31	Active
MARK SIMON KINGSTON	RIVERLAND HOLDINGS LIMITED	Director	2013-10-11	CURRENT	1993-06-04	Active
MARK SIMON KINGSTON	RIVERLAND INVESTMENTS LIMITED	Director	2013-10-11	CURRENT	1993-07-06	Liquidation
MARK SIMON KINGSTON	RIVERLAND (RESTORED NO.1) LTD	Director	2013-10-11	CURRENT	1993-08-18	Liquidation
MARK SIMON KINGSTON	RIVERLAND ASSETS LIMITED	Director	2013-10-11	CURRENT	2000-01-28	Liquidation
MARK SIMON KINGSTON	PLATIGNUM PROPERTIES LIMITED	Director	2013-10-11	CURRENT	1993-07-20	Active
MARK SIMON KINGSTON	PLATIGNUM HOLDINGS LIMITED	Director	2013-10-11	CURRENT	1993-07-21	Active
MARK SIMON KINGSTON	GOLDMILE PROPERTIES LIMITED	Director	2013-10-11	CURRENT	1995-08-04	Liquidation
MARK SIMON KINGSTON	GOLDMILE HOLDINGS LIMITED	Director	2013-10-11	CURRENT	1995-10-02	Active
MARK SIMON KINGSTON	GOLDMILE INVESTMENTS LIMITED	Director	2013-10-11	CURRENT	1995-10-25	Liquidation
MARK SIMON KINGSTON	GOLDMILE LONDON LIMITED	Director	2013-10-11	CURRENT	1998-08-27	Liquidation
MARK SIMON KINGSTON	GOLDMILE CITY LIMITED	Director	2013-10-11	CURRENT	1999-06-17	Active
MARK SIMON KINGSTON	GOLDMILE COUNTY LIMITED	Director	2013-10-11	CURRENT	1999-06-17	Liquidation
MARK SIMON KINGSTON	GP PROPERTY INVESTMENTS LIMITED	Director	2013-10-11	CURRENT	2002-06-13	Active
SIMON LEVICK GARTH WILSON	TOPLAND (NO 35) LIMITED	Director	2017-08-21	CURRENT	2017-08-21	Active
SIMON LEVICK GARTH WILSON	TOPLAND (NO 36) LIMITED	Director	2017-08-21	CURRENT	2017-08-21	Active
SIMON LEVICK GARTH WILSON	TOPLAND (NO 34) LIMITED	Director	2017-08-21	CURRENT	2017-08-21	Active
SIMON LEVICK GARTH WILSON	TOPLAND JUPITER LIMITED	Director	2017-04-27	CURRENT	2010-12-14	Active
SIMON LEVICK GARTH WILSON	TOPLAND SALTASH NO 1 LIMITED	Director	2017-03-27	CURRENT	2001-11-27	Liquidation
SIMON LEVICK GARTH WILSON	TOPLAND SALTASH NO 2 LIMITED	Director	2017-03-27	CURRENT	2001-11-27	Liquidation
SIMON LEVICK GARTH WILSON	HALLMARK HOTELS (STOURPORT) LIMITED	Director	2017-03-27	CURRENT	2006-09-25	Active
SIMON LEVICK GARTH WILSON	HALLMARK HOTELS (EAST CLIFF) LIMITED	Director	2017-03-27	CURRENT	2006-09-25	Active
SIMON LEVICK GARTH WILSON	MENZIES HOTELS PROPERTY NO. 11 LIMITED	Director	2017-03-27	CURRENT	2006-09-25	Liquidation
SIMON LEVICK GARTH WILSON	HALLMARK HOTELS (WOODFORD GREEN) LIMITED	Director	2017-03-27	CURRENT	2006-09-25	Active
SIMON LEVICK GARTH WILSON	HALLMARK HOTELS (GLASGOW WS) LIMITED	Director	2017-03-27	CURRENT	2006-09-25	Active
SIMON LEVICK GARTH WILSON	HALLMARK HOTELS (CARLTON) LIMITED	Director	2017-03-27	CURRENT	2006-09-25	Active
SIMON LEVICK GARTH WILSON	CD WELCOMBE PROPCO LIMITED	Director	2017-03-27	CURRENT	2006-09-25	Active
SIMON LEVICK GARTH WILSON	HALLMARK HOTELS (FLITWICK) LIMITED	Director	2017-03-27	CURRENT	2006-09-25	Active
SIMON LEVICK GARTH WILSON	HALLMARK HOTELS HOLDINGS LIMITED	Director	2017-03-27	CURRENT	2007-05-15	Active
SIMON LEVICK GARTH WILSON	HALLMARK HOTELS GROUP LIMITED	Director	2017-03-27	CURRENT	2007-05-15	Active
SIMON LEVICK GARTH WILSON	HALLMARK HOTELS (THE BELFRY) LIMITED	Director	2017-03-27	CURRENT	2007-05-15	Active
SIMON LEVICK GARTH WILSON	HALLMARK HOTELS (THE LAKES COURT) LIMITED	Director	2017-03-27	CURRENT	2007-06-29	Active
SIMON LEVICK GARTH WILSON	HALLMARK HOTELS (DYCE) LIMITED	Director	2017-03-27	CURRENT	2007-07-27	Active
SIMON LEVICK GARTH WILSON	HALLMARK HOTELS FINANCE LIMITED	Director	2017-03-27	CURRENT	2009-09-30	Active
SIMON LEVICK GARTH WILSON	HALLMARK HOTELS HULL LIMITED	Director	2017-03-27	CURRENT	2009-09-30	Active
SIMON LEVICK GARTH WILSON	HALLMARK HOTELS INVESTMENTS LIMITED	Director	2017-03-27	CURRENT	2009-09-30	Active
SIMON LEVICK GARTH WILSON	HALLMARK HOTELS FUNDING LIMITED	Director	2017-03-27	CURRENT	2011-02-16	Active
SIMON LEVICK GARTH WILSON	HALLMARK HOTELS CROYDON LIMITED	Director	2017-03-27	CURRENT	2011-02-17	Active
SIMON LEVICK GARTH WILSON	WESTMOUNT LONDON LIMITED	Director	2017-03-27	CURRENT	1991-04-16	Liquidation
SIMON LEVICK GARTH WILSON	TOPLAND ESTATES (LONDON) LIMITED	Director	2017-03-27	CURRENT	1994-02-08	Liquidation
SIMON LEVICK GARTH WILSON	TOPLAND COUNTY LIMITED	Director	2017-03-27	CURRENT	1999-04-08	Liquidation
SIMON LEVICK GARTH WILSON	TOP MARKETS (MIDLANDS) LIMITED	Director	2017-03-27	CURRENT	1999-06-07	Liquidation
SIMON LEVICK GARTH WILSON	TOP MARKETS (SUSSEX) LIMITED	Director	2017-03-27	CURRENT	1999-06-07	Liquidation
SIMON LEVICK GARTH WILSON	TOPLAND TRAFFORD PARK LIMITED	Director	2017-03-27	CURRENT	2002-04-05	Liquidation
SIMON LEVICK GARTH WILSON	TOPLAND (NO. 10) LIMITED	Director	2017-03-27	CURRENT	2011-08-11	Active
SIMON LEVICK GARTH WILSON	TOPLAND (NO. 13) LIMITED	Director	2017-03-27	CURRENT	2012-04-23	Liquidation
SIMON LEVICK GARTH WILSON	TOPLAND (NO. 15) LIMITED	Director	2017-03-27	CURRENT	2012-04-23	Active
SIMON LEVICK GARTH WILSON	HALLMARK HOTELS (NO. 6) LIMITED	Director	2017-03-27	CURRENT	2013-11-04	Active
SIMON LEVICK GARTH WILSON	HALLMARK HOTELS (NO. 11) LIMITED	Director	2017-03-27	CURRENT	2013-11-04	Active
SIMON LEVICK GARTH WILSON	HALLMARK HOTELS (NO. 14) LIMITED	Director	2017-03-27	CURRENT	2013-11-04	Active
SIMON LEVICK GARTH WILSON	HALLMARK HOTELS (NO. 7) LIMITED	Director	2017-03-27	CURRENT	2013-11-04	Active
SIMON LEVICK GARTH WILSON	HALLMARK HOTELS (NO. 3) LIMITED	Director	2017-03-27	CURRENT	2013-11-04	Active
SIMON LEVICK GARTH WILSON	HALLMARK HOTELS (NO. 10) LIMITED	Director	2017-03-27	CURRENT	2013-11-04	Active
SIMON LEVICK GARTH WILSON	HALLMARK HOTELS (NO. 4) LIMITED	Director	2017-03-27	CURRENT	2013-11-04	Active
SIMON LEVICK GARTH WILSON	TOPLAND HOTELS (NO. 2) LIMITED	Director	2017-03-27	CURRENT	2013-11-04	Liquidation
SIMON LEVICK GARTH WILSON	HALLMARK HOTELS (NO. 5) LIMITED	Director	2017-03-27	CURRENT	2013-11-04	Active
SIMON LEVICK GARTH WILSON	HALLMARK HOTELS (NO. 12) LIMITED	Director	2017-03-27	CURRENT	2013-11-04	Active
SIMON LEVICK GARTH WILSON	TOPLAND HOTELS (NO. 13) LIMITED	Director	2017-03-27	CURRENT	2013-11-04	Liquidation
SIMON LEVICK GARTH WILSON	TOPLAND HOTELS (NO. 17) LIMITED	Director	2017-03-27	CURRENT	2014-05-16	Liquidation
SIMON LEVICK GARTH WILSON	HALLMARK HOTELS LIMITED	Director	2017-03-27	CURRENT	1985-08-19	Liquidation
SIMON LEVICK GARTH WILSON	A.FEATHER & CO.LIMITED	Director	2017-03-27	CURRENT	1956-09-17	Active
SIMON LEVICK GARTH WILSON	JAKE FEATHER HOTELS LIMITED	Director	2017-03-27	CURRENT	1996-08-09	Active
SIMON LEVICK GARTH WILSON	HALLMARK HOTELS (BARR HILL) LIMITED	Director	2017-03-27	CURRENT	2006-09-25	Active
SIMON LEVICK GARTH WILSON	HALLMARK HOTELS (MICKLEOVER) LIMITED	Director	2017-03-27	CURRENT	2006-09-25	Active
SIMON LEVICK GARTH WILSON	HALLMARK HOTELS (EDGBASTON) LIMITED	Director	2017-03-27	CURRENT	2007-07-27	Active
SIMON LEVICK GARTH WILSON	HALLMARK HOTELS (IRVINE) LIMITED	Director	2017-03-27	CURRENT	2007-07-27	Liquidation
SIMON LEVICK GARTH WILSON	HALLMARK HOTELS (GLOUCESTER) LIMITED	Director	2017-03-27	CURRENT	2010-06-16	Active
SIMON LEVICK GARTH WILSON	BATH (RD) LIMITED	Director	2017-03-27	CURRENT	2012-09-05	Active
SIMON LEVICK GARTH WILSON	TOPLAND ESTATES (U.K.) LIMITED	Director	2017-03-27	CURRENT	1991-12-11	Liquidation
SIMON LEVICK GARTH WILSON	ZACKERY ROBERT HOTELS LIMITED	Director	2017-03-27	CURRENT	1978-09-14	Active
SIMON LEVICK GARTH WILSON	MIDLAND HOTELS LIMITED	Director	2017-03-27	CURRENT	1981-07-13	Active
SIMON LEVICK GARTH WILSON	TOP MARKETS (LONDON) LIMITED	Director	2017-03-27	CURRENT	1999-06-07	Liquidation
SIMON LEVICK GARTH WILSON	TOPLAND SERVICES LIMITED	Director	2017-03-27	CURRENT	2001-02-26	Liquidation
SIMON LEVICK GARTH WILSON	TOPLAND SALTASH LIMITED	Director	2017-03-27	CURRENT	2001-11-27	Liquidation
SIMON LEVICK GARTH WILSON	TOPLAND (NO. 8) LIMITED	Director	2017-03-27	CURRENT	2011-08-11	Active
SIMON LEVICK GARTH WILSON	TOPLAND (NO. 14) LIMITED	Director	2017-03-27	CURRENT	2012-04-23	Active
SIMON LEVICK GARTH WILSON	HALLMARK HOTELS (NO. 16) LIMITED	Director	2017-03-27	CURRENT	2012-04-23	Active
SIMON LEVICK GARTH WILSON	HALLMARK HOTELS (NO. 9) LIMITED	Director	2017-03-27	CURRENT	2013-11-04	Active
SIMON LEVICK GARTH WILSON	HALLMARK HOTELS (NO. 8) LIMITED	Director	2017-03-27	CURRENT	2013-11-04	Active
SIMON LEVICK GARTH WILSON	HALLMARK HOTELS (NO. 1) LIMITED	Director	2017-03-27	CURRENT	2013-11-04	Active
SIMON LEVICK GARTH WILSON	HALLMARK HOTELS (NO. 15) LIMITED	Director	2017-03-27	CURRENT	2014-06-06	Active
SIMON LEVICK GARTH WILSON	BERKLEY ESTATES LONDON LIMITED	Director	2016-01-20	CURRENT	1991-12-11	Active
EDDIE ZAKAY	TOPLAND (ECHOBACK) LIMITED	Director	2016-11-25	CURRENT	2001-07-05	Active
EDDIE ZAKAY	TOPLAND (NO. 22) LIMITED	Director	2014-05-16	CURRENT	2014-05-16	Liquidation
EDDIE ZAKAY	TOPLAND (NO. 18) LIMITED	Director	2014-05-16	CURRENT	2014-05-16	Liquidation
EDDIE ZAKAY	TOPLAND (NO. 21) LIMITED	Director	2014-05-16	CURRENT	2014-05-16	Active
EDDIE ZAKAY	TOPLAND (NO. 20) LIMITED	Director	2014-05-16	CURRENT	2014-05-16	Active
EDDIE ZAKAY	TOPLAND (NO. 23) LIMITED	Director	2014-05-16	CURRENT	2014-05-16	Active
EDDIE ZAKAY	TOPLAND (NO. 26) LIMITED	Director	2014-05-16	CURRENT	2014-05-16	Active
EDDIE ZAKAY	TOPLAND (NO. 19) LIMITED	Director	2014-05-16	CURRENT	2014-05-16	Active
EDDIE ZAKAY	TOPLAND (NO. 24) LIMITED	Director	2014-05-16	CURRENT	2014-05-16	Active
EDDIE ZAKAY	TOPLAND (NO. 25) LIMITED	Director	2014-05-16	CURRENT	2014-05-16	Active
EDDIE ZAKAY	TOPLAND FINANCE (NO. 2) LIMITED	Director	2013-10-28	CURRENT	2013-10-28	Active
EDDIE ZAKAY	TOPLAND (NO. 13) LIMITED	Director	2012-04-23	CURRENT	2012-04-23	Liquidation
EDDIE ZAKAY	TOPLAND (NO. 15) LIMITED	Director	2012-04-23	CURRENT	2012-04-23	Active
EDDIE ZAKAY	TOPLAND (SADDLERS WALSALL) LIMITED	Director	2012-04-23	CURRENT	2012-04-23	Liquidation
EDDIE ZAKAY	TOPLAND (NO. 14) LIMITED	Director	2012-04-23	CURRENT	2012-04-23	Active
EDDIE ZAKAY	TOPLAND (NO. 10) LIMITED	Director	2011-08-11	CURRENT	2011-08-11	Active
EDDIE ZAKAY	TOPLAND (NO. 9) LIMITED	Director	2011-08-11	CURRENT	2011-08-11	Active
EDDIE ZAKAY	TOPLAND (NO. 8) LIMITED	Director	2011-08-11	CURRENT	2011-08-11	Active
EDDIE ZAKAY	TOPLAND (RD NO. 1) LIMITED	Director	2011-03-18	CURRENT	2011-03-18	Liquidation
EDDIE ZAKAY	TOPLAND MARS LIMITED	Director	2010-12-14	CURRENT	2010-12-14	Dissolved 2018-01-03
EDDIE ZAKAY	TOPLAND SATURN LIMITED	Director	2010-12-14	CURRENT	2010-12-14	Liquidation
EDDIE ZAKAY	TOPLAND JUPITER LIMITED	Director	2010-12-14	CURRENT	2010-12-14	Active
EDDIE ZAKAY	TOPLAND TYNE LIMITED	Director	2009-01-28	CURRENT	2008-12-19	Active
EDDIE ZAKAY	TOPLAND THAMES LIMITED	Director	2009-01-28	CURRENT	2008-12-19	Active
EDDIE ZAKAY	TOPLAND RIVERSMEET LIMITED	Director	2006-04-04	CURRENT	2000-12-04	Liquidation
EDDIE ZAKAY	TOPLAND TOR LIMITED	Director	2006-04-04	CURRENT	2002-07-22	Active
EDDIE ZAKAY	TOPLAND DELTA LIMITED	Director	2006-04-04	CURRENT	2002-07-22	Active
EDDIE ZAKAY	TOPLAND SUMMIT LIMITED	Director	2006-04-04	CURRENT	2002-07-22	Active
EDDIE ZAKAY	TOPLAND VALLEY LIMITED	Director	2006-04-04	CURRENT	2002-07-22	Active
EDDIE ZAKAY	TOPLAND MEDWAY LIMITED	Director	2006-04-04	CURRENT	2000-12-04	Active
EDDIE ZAKAY	GEP (LONDON) LIMITED	Director	2005-05-04	CURRENT	2005-05-04	Liquidation
EDDIE ZAKAY	GEP (SOUTH) LIMITED	Director	2005-05-04	CURRENT	2005-05-04	Liquidation
EDDIE ZAKAY	GEP (WEST) LIMITED	Director	2005-05-04	CURRENT	2005-05-04	Liquidation
EDDIE ZAKAY	GEP (NORTH) LIMITED	Director	2005-05-04	CURRENT	2005-05-04	Liquidation
EDDIE ZAKAY	GEP (CENTRAL) LIMITED	Director	2005-05-04	CURRENT	2005-05-04	Liquidation
EDDIE ZAKAY	TOPLAND APEX LIMITED	Director	2005-02-23	CURRENT	2005-02-23	Liquidation
EDDIE ZAKAY	TOPLAND CREST LIMITED	Director	2005-02-23	CURRENT	2005-02-23	Liquidation
EDDIE ZAKAY	TOPLAND (REVERSIONS) LIMITED	Director	2003-02-20	CURRENT	2003-02-20	Active
EDDIE ZAKAY	TOPLAND TRAFFORD PARK LIMITED	Director	2002-09-18	CURRENT	2002-04-05	Liquidation
EDDIE ZAKAY	TOPLAND SALTASH LIMITED	Director	2001-11-27	CURRENT	2001-11-27	Liquidation
EDDIE ZAKAY	TOPLAND BASINGSTOKE LIMITED	Director	2001-08-31	CURRENT	1998-07-09	Liquidation
EDDIE ZAKAY	TOPLAND PORTFOLIO NO.1 LIMITED	Director	2001-03-30	CURRENT	2001-03-30	Liquidation
EDDIE ZAKAY	TOPLAND SOUTH LIMITED	Director	2001-03-02	CURRENT	2001-02-28	Active
EDDIE ZAKAY	TOPLAND (SUNDERLAND WATERSIDE) LIMITED	Director	2001-03-02	CURRENT	2001-02-20	Active
EDDIE ZAKAY	TOPLAND SERVICES LIMITED	Director	2001-03-02	CURRENT	2001-02-26	Liquidation
EDDIE ZAKAY	TOPLAND TIDEWAY LIMITED	Director	2000-12-04	CURRENT	2000-12-04	Dissolved 2018-01-03
EDDIE ZAKAY	TOPLAND DERWENT LIMITED	Director	2000-12-04	CURRENT	2000-12-04	Liquidation
EDDIE ZAKAY	TOPLAND COL LIMITED	Director	2000-12-04	CURRENT	2000-12-04	Liquidation
EDDIE ZAKAY	TOPLAND RANGE LIMITED	Director	2000-12-04	CURRENT	2000-12-04	Liquidation
EDDIE ZAKAY	TOPLAND SEVERN LIMITED	Director	2000-12-04	CURRENT	2000-12-04	Liquidation
EDDIE ZAKAY	TOPLAND DALE LIMITED	Director	2000-12-04	CURRENT	2000-12-04	Liquidation
EDDIE ZAKAY	TOPLAND USK LIMITED	Director	2000-12-04	CURRENT	2000-12-04	Active
EDDIE ZAKAY	TOPLAND (D.V.P.) LIMITED	Director	2000-09-06	CURRENT	2000-08-25	Dissolved 2018-01-03
EDDIE ZAKAY	TOPLAND PEAKS LIMITED	Director	2000-07-25	CURRENT	2000-07-25	Dissolved 2018-01-03
EDDIE ZAKAY	TOPLAND NLL LIMITED	Director	2000-07-18	CURRENT	2000-07-18	Dissolved 2018-01-03
EDDIE ZAKAY	TOPLAND RIVERSWAY LIMITED	Director	2000-07-18	CURRENT	2000-07-18	Active
EDDIE ZAKAY	TOPLAND RIDGEWAY LIMITED	Director	2000-07-18	CURRENT	2000-07-18	Liquidation
EDDIE ZAKAY	TOPLAND (RETAIL) LIMITED	Director	2000-01-28	CURRENT	2000-01-28	Dissolved 2018-01-03
EDDIE ZAKAY	TOPLAND EAST LIMITED	Director	2000-01-28	CURRENT	2000-01-28	Liquidation
EDDIE ZAKAY	TOPLAND WEST LIMITED	Director	2000-01-28	CURRENT	2000-01-28	Active
EDDIE ZAKAY	TOPLAND COUNTY LIMITED	Director	1999-04-08	CURRENT	1999-04-08	Liquidation
EDDIE ZAKAY	TOPLAND ASSETS LIMITED	Director	1999-04-08	CURRENT	1999-04-08	Active
EDDIE ZAKAY	TOPLAND FORWARD LIMITED	Director	1999-03-03	CURRENT	1999-03-03	Dissolved 2018-01-03
EDDIE ZAKAY	ROCKLAND FORWARD LIMITED	Director	1998-12-30	CURRENT	1998-12-30	Liquidation
EDDIE ZAKAY	ROCKLAND HOLDINGS LIMITED	Director	1997-03-04	CURRENT	1997-03-04	Liquidation
EDDIE ZAKAY	FAIRLAND LIMITED	Director	1996-10-08	CURRENT	1996-10-08	Liquidation
EDDIE ZAKAY	TIMEFARE SERVICES LIMITED	Director	1995-11-15	CURRENT	1995-11-06	Liquidation
EDDIE ZAKAY	SILVERDOME PROPERTIES LIMITED	Director	1995-03-31	CURRENT	1988-11-02	Active
EDDIE ZAKAY	TOPLAND ESTATES (LONDON) LIMITED	Director	1994-02-08	CURRENT	1994-02-08	Liquidation
EDDIE ZAKAY	BERKLEY ESTATES LONDON LIMITED	Director	1992-12-11	CURRENT	1991-12-11	Active
EDDIE ZAKAY	TOPLAND FINANCE LIMITED	Director	1992-12-11	CURRENT	1991-12-11	Active
EDDIE ZAKAY	TOPLAND LONDON LIMITED	Director	1992-12-11	CURRENT	1991-12-11	Active
EDDIE ZAKAY	TOPLAND ESTATES (U.K.) LIMITED	Director	1992-12-11	CURRENT	1991-12-11	Liquidation
EDDIE ZAKAY	SILVERDOME HOLDINGS LIMITED	Director	1992-04-25	CURRENT	1991-04-25	Active
EDDIE ZAKAY	WESTMOUNT LONDON LIMITED	Director	1991-04-25	CURRENT	1991-04-16	Liquidation
SOL ZAKAY	TOPLAND (ECHOBACK) LIMITED	Director	2016-11-25	CURRENT	2001-07-05	Active
SOL ZAKAY	TOPLAND (HG 2) LIMITED	Director	2015-11-26	CURRENT	2015-11-26	Active
SOL ZAKAY	A.FEATHER & CO.LIMITED	Director	2015-01-22	CURRENT	1956-09-17	Active
SOL ZAKAY	JAKE FEATHER HOTELS LIMITED	Director	2015-01-22	CURRENT	1996-08-09	Active
SOL ZAKAY	FEATHERS (CHESTER) LIMITED	Director	2015-01-22	CURRENT	1998-05-12	Active
SOL ZAKAY	ZACKERY ROBERT HOTELS LIMITED	Director	2015-01-22	CURRENT	1978-09-14	Active
SOL ZAKAY	HALLMARK HOTELS HOLDINGS LIMITED	Director	2014-08-05	CURRENT	2007-05-15	Active
SOL ZAKAY	HALLMARK HOTELS GROUP LIMITED	Director	2014-08-05	CURRENT	2007-05-15	Active
SOL ZAKAY	HALLMARK HOTELS (THE BELFRY) LIMITED	Director	2014-08-05	CURRENT	2007-05-15	Active
SOL ZAKAY	HALLMARK HOTELS (THE LAKES COURT) LIMITED	Director	2014-08-05	CURRENT	2007-06-29	Active
SOL ZAKAY	HALLMARK HOTELS FINANCE LIMITED	Director	2014-08-05	CURRENT	2009-09-30	Active
SOL ZAKAY	HALLMARK HOTELS HULL LIMITED	Director	2014-08-05	CURRENT	2009-09-30	Active
SOL ZAKAY	HALLMARK HOTELS INVESTMENTS LIMITED	Director	2014-08-05	CURRENT	2009-09-30	Active
SOL ZAKAY	HALLMARK HOTELS FUNDING LIMITED	Director	2014-08-05	CURRENT	2011-02-16	Active
SOL ZAKAY	HALLMARK HOTELS CROYDON LIMITED	Director	2014-08-05	CURRENT	2011-02-17	Active
SOL ZAKAY	HALLMARK HOTELS LIMITED	Director	2014-08-05	CURRENT	1985-08-19	Liquidation
SOL ZAKAY	HALLMARK HOTELS (GLOUCESTER) LIMITED	Director	2014-08-05	CURRENT	2010-06-16	Active
SOL ZAKAY	MIDLAND HOTELS LIMITED	Director	2014-08-05	CURRENT	1981-07-13	Active
SOL ZAKAY	HALLMARK HOTELS (NO. 15) LIMITED	Director	2014-06-06	CURRENT	2014-06-06	Active
SOL ZAKAY	TOPLAND (NO. 22) LIMITED	Director	2014-05-16	CURRENT	2014-05-16	Liquidation
SOL ZAKAY	TOPLAND (NO. 18) LIMITED	Director	2014-05-16	CURRENT	2014-05-16	Liquidation
SOL ZAKAY	TOPLAND (NO. 21) LIMITED	Director	2014-05-16	CURRENT	2014-05-16	Active
SOL ZAKAY	TOPLAND (NO. 20) LIMITED	Director	2014-05-16	CURRENT	2014-05-16	Active
SOL ZAKAY	TOPLAND (NO. 23) LIMITED	Director	2014-05-16	CURRENT	2014-05-16	Active
SOL ZAKAY	TOPLAND (NO. 26) LIMITED	Director	2014-05-16	CURRENT	2014-05-16	Active
SOL ZAKAY	TOPLAND (NO. 19) LIMITED	Director	2014-05-16	CURRENT	2014-05-16	Active
SOL ZAKAY	TOPLAND (NO. 24) LIMITED	Director	2014-05-16	CURRENT	2014-05-16	Active
SOL ZAKAY	TOPLAND HOTELS (NO. 17) LIMITED	Director	2014-05-16	CURRENT	2014-05-16	Liquidation
SOL ZAKAY	TOPLAND (NO. 25) LIMITED	Director	2014-05-16	CURRENT	2014-05-16	Active
SOL ZAKAY	S & A RESIDENTIAL PROPERTIES LIMITED	Director	2014-05-01	CURRENT	2014-05-01	Active
SOL ZAKAY	HALLMARK HOTELS (STOURPORT) LIMITED	Director	2013-11-29	CURRENT	2006-09-25	Active
SOL ZAKAY	HALLMARK HOTELS (EAST CLIFF) LIMITED	Director	2013-11-29	CURRENT	2006-09-25	Active
SOL ZAKAY	MENZIES HOTELS PROPERTY NO. 11 LIMITED	Director	2013-11-29	CURRENT	2006-09-25	Liquidation
SOL ZAKAY	HALLMARK HOTELS (WOODFORD GREEN) LIMITED	Director	2013-11-29	CURRENT	2006-09-25	Active
SOL ZAKAY	HALLMARK HOTELS (GLASGOW WS) LIMITED	Director	2013-11-29	CURRENT	2006-09-25	Active
SOL ZAKAY	HALLMARK HOTELS (CARLTON) LIMITED	Director	2013-11-29	CURRENT	2006-09-25	Active
SOL ZAKAY	CD WELCOMBE PROPCO LIMITED	Director	2013-11-29	CURRENT	2006-09-25	Active
SOL ZAKAY	HALLMARK HOTELS (FLITWICK) LIMITED	Director	2013-11-29	CURRENT	2006-09-25	Active
SOL ZAKAY	HALLMARK HOTELS (DYCE) LIMITED	Director	2013-11-29	CURRENT	2007-07-27	Active
SOL ZAKAY	HALLMARK HOTELS (BARR HILL) LIMITED	Director	2013-11-29	CURRENT	2006-09-25	Active
SOL ZAKAY	HALLMARK HOTELS (MICKLEOVER) LIMITED	Director	2013-11-29	CURRENT	2006-09-25	Active
SOL ZAKAY	HALLMARK HOTELS (EDGBASTON) LIMITED	Director	2013-11-29	CURRENT	2007-07-27	Active
SOL ZAKAY	HALLMARK HOTELS (IRVINE) LIMITED	Director	2013-11-29	CURRENT	2007-07-27	Liquidation
SOL ZAKAY	HALLMARK HOTELS (NO. 6) LIMITED	Director	2013-11-04	CURRENT	2013-11-04	Active
SOL ZAKAY	HALLMARK HOTELS (NO. 11) LIMITED	Director	2013-11-04	CURRENT	2013-11-04	Active
SOL ZAKAY	HALLMARK HOTELS (NO. 14) LIMITED	Director	2013-11-04	CURRENT	2013-11-04	Active
SOL ZAKAY	HALLMARK HOTELS (NO. 7) LIMITED	Director	2013-11-04	CURRENT	2013-11-04	Active
SOL ZAKAY	HALLMARK HOTELS (NO. 3) LIMITED	Director	2013-11-04	CURRENT	2013-11-04	Active
SOL ZAKAY	HALLMARK HOTELS (NO. 10) LIMITED	Director	2013-11-04	CURRENT	2013-11-04	Active
SOL ZAKAY	HALLMARK HOTELS (NO. 4) LIMITED	Director	2013-11-04	CURRENT	2013-11-04	Active
SOL ZAKAY	TOPLAND HOTELS (NO. 2) LIMITED	Director	2013-11-04	CURRENT	2013-11-04	Liquidation
SOL ZAKAY	HALLMARK HOTELS (NO. 5) LIMITED	Director	2013-11-04	CURRENT	2013-11-04	Active
SOL ZAKAY	HALLMARK HOTELS (NO. 12) LIMITED	Director	2013-11-04	CURRENT	2013-11-04	Active
SOL ZAKAY	TOPLAND HOTELS (NO. 13) LIMITED	Director	2013-11-04	CURRENT	2013-11-04	Liquidation
SOL ZAKAY	HALLMARK HOTELS (NO. 9) LIMITED	Director	2013-11-04	CURRENT	2013-11-04	Active
SOL ZAKAY	HALLMARK HOTELS (NO. 8) LIMITED	Director	2013-11-04	CURRENT	2013-11-04	Active
SOL ZAKAY	HALLMARK HOTELS (NO. 1) LIMITED	Director	2013-11-04	CURRENT	2013-11-04	Active
SOL ZAKAY	TOPLAND (HORLEY) LIMITED	Director	2013-10-01	CURRENT	2011-08-11	Dissolved 2018-01-03
SOL ZAKAY	TOPLAND PEAKS LIMITED	Director	2013-10-01	CURRENT	2000-07-25	Dissolved 2018-01-03
SOL ZAKAY	TOPLAND DERWENT LIMITED	Director	2013-10-01	CURRENT	2000-12-04	Liquidation
SOL ZAKAY	WESTMOUNT LONDON LIMITED	Director	2013-10-01	CURRENT	1991-04-16	Liquidation
SOL ZAKAY	TOPLAND ESTATES (LONDON) LIMITED	Director	2013-10-01	CURRENT	1994-02-08	Liquidation
SOL ZAKAY	TOPLAND BASINGSTOKE LIMITED	Director	2013-10-01	CURRENT	1998-07-09	Liquidation
SOL ZAKAY	TOPLAND MEDICAL PROPERTIES LIMITED	Director	2013-10-01	CURRENT	1999-03-25	Liquidation
SOL ZAKAY	TOPLAND COUNTY LIMITED	Director	2013-10-01	CURRENT	1999-04-08	Liquidation
SOL ZAKAY	TOP MARKETS (MIDLANDS) LIMITED	Director	2013-10-01	CURRENT	1999-06-07	Liquidation
SOL ZAKAY	TOP MARKETS (SUSSEX) LIMITED	Director	2013-10-01	CURRENT	1999-06-07	Liquidation
SOL ZAKAY	TOPLAND EAST LIMITED	Director	2013-10-01	CURRENT	2000-01-28	Liquidation
SOL ZAKAY	TOPLAND RANGE LIMITED	Director	2013-10-01	CURRENT	2000-12-04	Liquidation
SOL ZAKAY	TOPLAND PORTFOLIO NO.1 LIMITED	Director	2013-10-01	CURRENT	2001-03-30	Liquidation
SOL ZAKAY	TOPLAND TRAFFORD PARK LIMITED	Director	2013-10-01	CURRENT	2002-04-05	Liquidation
SOL ZAKAY	TOPLAND ZENITH LIMITED	Director	2013-10-01	CURRENT	2005-02-23	Liquidation
SOL ZAKAY	TOPLAND MERSEY LIMITED	Director	2013-10-01	CURRENT	2008-12-21	Active
SOL ZAKAY	TOPLAND MERCURY LIMITED	Director	2013-10-01	CURRENT	2010-12-14	Active
SOL ZAKAY	TOPLAND NEPTUNE LIMITED	Director	2013-10-01	CURRENT	2010-12-14	Active
SOL ZAKAY	TOPLAND (PUTNEY RD) LIMITED	Director	2013-10-01	CURRENT	2011-03-22	Liquidation
SOL ZAKAY	TOPLAND (ROYAL CRESCENT HOTEL) LIMITED	Director	2013-10-01	CURRENT	2011-03-22	Active
SOL ZAKAY	TOPLAND (HG) LIMITED	Director	2013-10-01	CURRENT	2011-03-22	Active
SOL ZAKAY	TOPLAND (RCH) LIMITED	Director	2013-10-01	CURRENT	2011-03-22	Active
SOL ZAKAY	TOPLAND (NO. 10) LIMITED	Director	2013-10-01	CURRENT	2011-08-11	Active
SOL ZAKAY	TOPLAND (NO. 9) LIMITED	Director	2013-10-01	CURRENT	2011-08-11	Active
SOL ZAKAY	TOPLAND (NO. 15) LIMITED	Director	2013-10-01	CURRENT	2012-04-23	Active
SOL ZAKAY	TOPLAND ESTATES (U.K.) LIMITED	Director	2013-10-01	CURRENT	1991-12-11	Liquidation
SOL ZAKAY	TOP MARKETS (LONDON) LIMITED	Director	2013-10-01	CURRENT	1999-06-07	Liquidation
SOL ZAKAY	TOPLAND RIDGEWAY LIMITED	Director	2013-10-01	CURRENT	2000-07-18	Liquidation
SOL ZAKAY	TOPLAND DALE LIMITED	Director	2013-10-01	CURRENT	2000-12-04	Liquidation
SOL ZAKAY	TOPLAND SERVICES LIMITED	Director	2013-10-01	CURRENT	2001-02-26	Liquidation
SOL ZAKAY	TOPLAND SALTASH LIMITED	Director	2013-10-01	CURRENT	2001-11-27	Liquidation
SOL ZAKAY	TOPLAND CREST LIMITED	Director	2013-10-01	CURRENT	2005-02-23	Liquidation
SOL ZAKAY	TOPLAND THAMES LIMITED	Director	2013-10-01	CURRENT	2008-12-19	Active
SOL ZAKAY	TOPLAND (HR SOLIHULL) LIMITED	Director	2013-10-01	CURRENT	2011-03-22	Active
SOL ZAKAY	TOPLAND (NO. 8) LIMITED	Director	2013-10-01	CURRENT	2011-08-11	Active
SOL ZAKAY	TOPLAND (GSL) LIMITED	Director	2013-10-01	CURRENT	2012-04-23	Active
SOL ZAKAY	HALLMARK HOTELS (NO. 16) LIMITED	Director	2013-10-01	CURRENT	2012-04-23	Active
SOL ZAKAY	TOPLAND ASSETS HOLDINGS LIMITED	Director	2013-09-19	CURRENT	2008-09-16	Active
SOL ZAKAY	TOPLAND TYNE LIMITED	Director	2013-09-19	CURRENT	2008-12-19	Active
SOL ZAKAY	TOPLAND VENUS LIMITED	Director	2013-09-19	CURRENT	2010-12-14	Liquidation
SOL ZAKAY	CALUMET PROPERTIES LIMITED	Director	2013-07-22	CURRENT	1986-11-07	Active
SOL ZAKAY	BERKLEY ESTATES LONDON LIMITED	Director	2013-07-01	CURRENT	1991-12-11	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-20		CESSATION OF HAIM JUDAH MICHAEL LEVY AS A PERSON OF SIGNIFICANT CONTROL
2024-01-20		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRAS LAJOS TAILBY-FAULKES
2023-12-05		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/23
2023-11-28		Register inspection address changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 105 Wigmore Street 7th Floor London W1U 1QY
2023-11-27		Register(s) moved to registered office address 105 Wigmore Street 7th Floor London W1U 1QY
2023-08-08		Second filing of notification of person of significant controlSir Peter Caruana
2023-06-21		REGISTERED OFFICE CHANGED ON 21/06/23 FROM 55 Baker Street London W1U 7EU
2023-05-31		Director's details changed for Mr Eddie Zakay on 2023-03-13
2023-05-31		Director's details changed for Mr Mark Simon Kingston on 2023-03-13
2023-05-31		SECRETARY'S DETAILS CHNAGED FOR NATALIA FRANCHINI GLIORSI on 2023-03-13
2023-05-31		Director's details changed for Mr Terence David O'beirne on 2023-03-13
2023-05-31		Director's details changed for Mr David Emerson Howard Sanderson on 2023-03-13
2023-05-31		Director's details changed for Mr Sol Zakay on 2023-03-13
2023-05-31		Director's details changed for Mr Thomas Richard Betts on 2023-03-13
2023-05-31		CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2023-01-20		Director's details changed for Mr David Emerson Howard Sanderson on 2023-01-03
2023-01-20		Appointment of Natalia Franchini Gliorsi as company secretary on 2023-01-13
2023-01-20		Termination of appointment of Cheryl Frances Moharm on 2023-01-13
2022-12-13		REGISTRATION OF A CHARGE / CHARGE CODE 026150010011
2022-12-13		REGISTRATION OF A CHARGE / CHARGE CODE 026150010012
2022-12-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026150010012
2022-12-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22
2022-08-09	CH01	Director's details changed for Mr Terence David O'beirne on 2020-05-13
2022-05-30	CS01	CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2022-05-30	CH01	Director's details changed for Mr Eddie Zakay on 2021-10-01
2021-11-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21
2021-11-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026150010010
2021-11-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026150010009
2021-09-28	AP01	DIRECTOR APPOINTED MR DAVID EMERSON HOWARD SANDERSON
2021-07-12	CS01	CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-06-28	PSC07	CESSATION OF CHRISTOPHER GEORGE WHITE AS A PERSON OF SIGNIFICANT CONTROL
2021-06-28	PSC04	Change of details for Mr Haim Judah Michael Levy as a person with significant control on 2016-04-06
2021-06-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CARUANA
2020-12-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20
2020-06-02	CS01	CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2020-05-27	AP01	DIRECTOR APPOINTED MR TERENCE DAVID O'BEIRNE
2020-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MOSHE JAACOV ANAHORY
2020-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON LEVICK GARTH WILSON
2019-11-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19
2019-09-30	CH01	Director's details changed for Mr Sol Zakay on 2019-09-30
2019-05-31	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER GEORGE WHITE
2019-05-31	CS01	CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2018-12-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18
2018-05-29	CS01	CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2017-12-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2017-12-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2017-07-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026150010007
2017-07-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026150010008
2017-06-01	LATEST SOC	01/06/17 STATEMENT OF CAPITAL;GBP 50000
2017-06-01	CS01	CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-06-01	CS01	CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-05-30	CH01	Director's details changed for Mr Eddie Zakay on 2017-04-01
2017-05-05	CH01	Director's details changed for Mr Sol Zakay on 2017-03-31
2016-12-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16
2016-08-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2016-07-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-06-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026150010006
2016-06-06	LATEST SOC	06/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-06	AR01	28/05/16 ANNUAL RETURN FULL LIST
2016-06-06	AD02	Register inspection address changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
2016-01-22	AP01	DIRECTOR APPOINTED MR SIMON LEVICK GARTH WILSON
2015-12-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
2015-11-24	MR05
2015-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE EDWARD BUSH
2015-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM JONES
2015-05-28	LATEST SOC	28/05/15 STATEMENT OF CAPITAL;GBP 50000
2015-05-28	AR01	28/05/15 ANNUAL RETURN FULL LIST
2014-12-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
2014-06-30	LATEST SOC	30/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-30	AR01	28/05/14 ANNUAL RETURN FULL LIST
2014-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMON KINGSTON / 02/09/2013
2014-06-30	AD02	SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM
2014-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SOL ZAKAY / 02/09/2013
2014-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 02/09/2013
2014-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM JONES / 02/09/2013
2014-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDWARD BUSH / 02/09/2013
2014-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD BETTS / 02/09/2013
2014-06-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 02/09/2013
2014-02-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
2013-12-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026150010006
2013-07-09	AP01	DIRECTOR APPOINTED MR SOL ZAKAY
2013-06-05	AR01	28/05/13 FULL LIST
2013-06-05	AD02	SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM
2013-06-05	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2012-10-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
2012-10-16	AP01	DIRECTOR APPOINTED MARK SIMON KINGSTON
2012-06-18	AR01	28/05/12 FULL LIST
2012-05-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 03/04/2012
2012-03-06	AP01	DIRECTOR APPOINTED MOSHE JAACOV ANAHORY
2012-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR HAIM LEVY
2011-12-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
2011-06-06	AR01	28/05/11 FULL LIST
2010-10-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
2010-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 01/09/2010
2010-06-08	AR01	28/05/10 FULL LIST
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDWARD BUSH / 01/10/2009
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD BETTS / 01/10/2009
2010-06-08	AD02	SAIL ADDRESS CREATED
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 01/10/2009
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HAIM JUDAH MICHAEL LEVY / 01/10/2009
2010-06-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 01/10/2009
2010-05-10	AP01	DIRECTOR APPOINTED MR RICHARD WILLIAM JONES
2010-05-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 01/10/2009
2010-05-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HAIM JUDAH MICHAEL LEVY / 01/10/2009
2010-05-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDWARD BUSH / 01/10/2009
2010-05-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD BETTS / 01/10/2009
2010-05-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 01/10/2009
2009-12-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
2009-06-03	363a	RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-06-03	288a	DIRECTOR APPOINTED THOMAS RICHARD BETTS
2009-04-14	288b	APPOINTMENT TERMINATED DIRECTOR SOL ZAKAY
2008-11-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
2008-05-29	363a	RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-04-03	287	REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL
2007-11-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07
2007-10-24	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-04	363a	RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2006-10-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06
2006-06-28	363a	RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-04-05	288b	DIRECTOR RESIGNED
2005-10-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05
2005-06-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-06-08	363s	RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2005-01-24	288b	DIRECTOR RESIGNED
2004-12-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04
2004-06-17	363a	RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2004-02-16	288a	NEW DIRECTOR APPOINTED
2004-01-09	AUD	AUDITOR'S RESIGNATION
2003-12-09	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to TOPLAND GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TOPLAND GROUP PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-12-02	Satisfied	BARCLAYS BANK PLC
CHARGE OVER SHARES	2002-01-04	Satisfied	NORWICH UNION MORTGAGE FINANCE ("TRUSTEE") & NORWICH UNION PLC
LEGAL CHARGE OVER SHARES BETWEEN LADONIA INVESTMENTS LIMITED (THE "VENDOR"), TOP LID INVESTMENTS LIMITED (THE "COMPANY") AND TOPLAND GROUP PLC ("TOPLAND")	2000-04-25	Satisfied	LADONIA INVESTMENTS LIMITED
LEGAL CHARGE OVER SHARES BETWEEN LADONIA INVESTMENTS LIMITED (THE "VENDOR"), TOP LID ESTATES LIMITED (THE "COMPANY") AND TOPLAND GROUP PLC ("TOPLAND")	2000-04-25	Satisfied	LADONIA INVESTMENTS LIMITED
LEGAL CHARGE OVER SHARES BETWEEN LADONIA INVESTMENTS LIMITED (THE "VENDOR"), ROCKLAND HOLDINGS LIMITED (THE "COMPANY") AND TOPLAND GROUP PLC ("TOPLAND")	2000-04-25	Satisfied	LADONIA INVESTMENTS LIMITED
A CHARGE OVER SECURITIES	1999-04-16	Satisfied	THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Intangible Assets

Patents

We have not found any records of TOPLAND GROUP PLC registering or being granted any patents

Domain Names

TOPLAND GROUP PLC owns 2 domain names.

topland.co.uk toplandgroup.co.uk

Trademarks

We have not found any records of TOPLAND GROUP PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TOPLAND GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as TOPLAND GROUP PLC are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where TOPLAND GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TOPLAND GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TOPLAND GROUP PLC any grants or awards.

Ownership

We could not find any group structure information

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