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Company Information for

LEITH HOUSE (NO. 1) LIMITED

LONDON, W1U,

Company Registration Number

03960046

Private Limited Company

Dissolved

Dissolved 2016-03-31

Company Overview

About Leith House (no. 1) Ltd

LEITH HOUSE (NO. 1) LIMITED was founded on 2000-03-30 and had its registered office in London. The company was dissolved on the 2016-03-31 and is no longer trading or active.

Key Data

Company Name

LEITH HOUSE (NO. 1) LIMITED

Legal Registered Office

LONDON

Previous Names

SHELFCO (NO.1870) LIMITED

26/06/2000

Filing Information

Company Number		03960046
Date formed		2000-03-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-05-31
Date Dissolved		2016-03-31
Type of accounts		DORMANT

Last Datalog update:	2016-04-28 15:09:57
Primary Source:	Companies House

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Company Officers of LEITH HOUSE (NO. 1) LIMITED

Current Directors

Officer	Role	Date Appointed
CHERYL FRANCES MOHARM	Company Secretary	2000-11-14
MARK SIMON KINGSTON	Director	2013-10-11
CHERYL FRANCES MOHARM	Director	2006-08-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLIVE EDWARD BUSH	Director	2006-08-08	2013-10-11
EDDIE ZAKAY	Director	2000-11-14	2006-08-08
SOL ZAKAY	Director	2000-11-14	2006-08-08
MOTI HAMAMA	Director	2003-04-03	2003-07-08
YAIR ZIV	Director	2003-04-03	2003-07-08
PETER MAXWELL DUDGEON	Company Secretary	2000-05-17	2000-11-14
MICHAEL ANTHONY BIRD	Director	2000-05-17	2000-11-14
NEVILLE WILLIAM JOHNSON	Director	2000-05-17	2000-11-14
EPS SECRETARIES LIMITED	Company Secretary	2000-03-30	2000-05-17
MIKJON LIMITED	Director	2000-03-30	2000-05-17

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. 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	TOPLAND GROUP PLC	Company Secretary	1996-06-07	CURRENT	1991-05-28	Active
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
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. 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
MARK SIMON KINGSTON	TOPLAND GROUP PLC	Director	2012-10-11	CURRENT	1991-05-28	Active
CHERYL FRANCES MOHARM	TOPLAND (NO 33) LIMITED	Director	2017-08-22	CURRENT	2017-08-22	Active
CHERYL FRANCES MOHARM	TOPLAND (NO 35) LIMITED	Director	2017-08-21	CURRENT	2017-08-21	Active
CHERYL FRANCES MOHARM	TOPLAND (NO 36) LIMITED	Director	2017-08-21	CURRENT	2017-08-21	Active
CHERYL FRANCES MOHARM	TOPLAND (NO 29) LIMITED	Director	2017-08-21	CURRENT	2017-08-21	Active
CHERYL FRANCES MOHARM	TOPLAND (NO 30) LIMITED	Director	2017-08-21	CURRENT	2017-08-21	Active
CHERYL FRANCES MOHARM	TOPLAND (NO 27) LIMITED	Director	2017-08-21	CURRENT	2017-08-21	Active
CHERYL FRANCES MOHARM	TOPLAND (NO 28) LIMITED	Director	2017-08-21	CURRENT	2017-08-21	Active
CHERYL FRANCES MOHARM	TOPLAND (NO 31) LIMITED	Director	2017-08-21	CURRENT	2017-08-21	Liquidation
CHERYL FRANCES MOHARM	TOPLAND (NO 34) LIMITED	Director	2017-08-21	CURRENT	2017-08-21	Active
CHERYL FRANCES MOHARM	TOPLAND (NO 32) LIMITED	Director	2017-08-21	CURRENT	2017-08-21	Active
CHERYL FRANCES MOHARM	TOPLAND (NO. 9) LIMITED	Director	2017-03-27	CURRENT	2011-08-11	Active
CHERYL FRANCES MOHARM	TOPLAND (ECHOBACK) LIMITED	Director	2016-11-25	CURRENT	2001-07-05	Active
CHERYL FRANCES MOHARM	GOLDMILE (NO. 1) LIMITED	Director	2015-08-20	CURRENT	2015-08-20	Active
CHERYL FRANCES MOHARM	HENTOP 307 LIMITED	Director	2015-08-05	CURRENT	2015-07-20	Liquidation
CHERYL FRANCES MOHARM	TOPLAND JUPITER LIMITED	Director	2015-08-04	CURRENT	2010-12-14	Active
CHERYL FRANCES MOHARM	TOPLAND MERCURY LIMITED	Director	2015-07-31	CURRENT	2010-12-14	Active
CHERYL FRANCES MOHARM	RIVERLAND (IN RETAIL) LIMITED	Director	2015-07-27	CURRENT	2015-07-27	Active
CHERYL FRANCES MOHARM	TOPLAND NLL LIMITED	Director	2015-07-09	CURRENT	2000-07-18	Dissolved 2018-01-03
CHERYL FRANCES MOHARM	ROCKLAND HOLDINGS LIMITED	Director	2015-07-09	CURRENT	1997-03-04	Liquidation
CHERYL FRANCES MOHARM	ROCKLAND FORWARD LIMITED	Director	2015-07-09	CURRENT	1998-12-30	Liquidation
CHERYL FRANCES MOHARM	TOPLAND WEST LIMITED	Director	2015-07-09	CURRENT	2000-01-28	Active
CHERYL FRANCES MOHARM	TOPLAND RIVERSWAY LIMITED	Director	2015-07-09	CURRENT	2000-07-18	Active
CHERYL FRANCES MOHARM	TOPLAND (SADDLERS WALSALL) LIMITED	Director	2015-07-09	CURRENT	2012-04-23	Liquidation
CHERYL FRANCES MOHARM	SILVERDOME PROPERTIES LIMITED	Director	2015-07-09	CURRENT	1988-11-02	Active
CHERYL FRANCES MOHARM	TOPLAND (GSL) LIMITED	Director	2015-07-07	CURRENT	2012-04-23	Active
CHERYL FRANCES MOHARM	RIVERLAND NO. 2 LIMITED	Director	2015-03-19	CURRENT	2015-03-19	Active
CHERYL FRANCES MOHARM	FAIRLAND LIMITED	Director	2014-11-03	CURRENT	1996-10-08	Liquidation
CHERYL FRANCES MOHARM	TIMEFARE SERVICES LIMITED	Director	2014-11-03	CURRENT	1995-11-06	Liquidation
CHERYL FRANCES MOHARM	TOPLAND ASSETS HOLDINGS LIMITED	Director	2014-11-03	CURRENT	2008-09-16	Active
CHERYL FRANCES MOHARM	SILVERDOME HOLDINGS LIMITED	Director	2014-11-03	CURRENT	1991-04-25	Active
CHERYL FRANCES MOHARM	TOPLAND LONDON LIMITED	Director	2014-11-03	CURRENT	1991-12-11	Active
CHERYL FRANCES MOHARM	TOPLAND (NO. 22) LIMITED	Director	2014-05-16	CURRENT	2014-05-16	Liquidation
CHERYL FRANCES MOHARM	TOPLAND (NO. 18) LIMITED	Director	2014-05-16	CURRENT	2014-05-16	Liquidation
CHERYL FRANCES MOHARM	TOPLAND (NO. 21) LIMITED	Director	2014-05-16	CURRENT	2014-05-16	Active
CHERYL FRANCES MOHARM	TOPLAND (NO. 20) LIMITED	Director	2014-05-16	CURRENT	2014-05-16	Active
CHERYL FRANCES MOHARM	TOPLAND (NO. 23) LIMITED	Director	2014-05-16	CURRENT	2014-05-16	Active
CHERYL FRANCES MOHARM	TOPLAND (NO. 26) LIMITED	Director	2014-05-16	CURRENT	2014-05-16	Active
CHERYL FRANCES MOHARM	TOPLAND (NO. 19) LIMITED	Director	2014-05-16	CURRENT	2014-05-16	Active
CHERYL FRANCES MOHARM	TOPLAND (NO. 24) LIMITED	Director	2014-05-16	CURRENT	2014-05-16	Active
CHERYL FRANCES MOHARM	TOPLAND (NO. 25) LIMITED	Director	2014-05-16	CURRENT	2014-05-16	Active
CHERYL FRANCES MOHARM	RIVERLAND NO. 1 LIMITED	Director	2014-03-07	CURRENT	2014-03-07	Active
CHERYL FRANCES MOHARM	TOPLAND (PUTNEY RD) LIMITED	Director	2011-03-22	CURRENT	2011-03-22	Liquidation
CHERYL FRANCES MOHARM	TOPLAND (ROYAL CRESCENT HOTEL) LIMITED	Director	2011-03-22	CURRENT	2011-03-22	Active
CHERYL FRANCES MOHARM	TOPLAND (RCH) LIMITED	Director	2011-03-22	CURRENT	2011-03-22	Active
CHERYL FRANCES MOHARM	TOPLAND TYNE LIMITED	Director	2009-01-28	CURRENT	2008-12-19	Active
CHERYL FRANCES MOHARM	TOPLAND THAMES LIMITED	Director	2009-01-28	CURRENT	2008-12-19	Active
CHERYL FRANCES MOHARM	PLATIGNUM PORTFOLIO NO.1 LIMITED	Director	2006-08-08	CURRENT	1998-11-30	Dissolved 2014-12-23
CHERYL FRANCES MOHARM	RIVERLAND U.K. LIMITED	Director	2006-08-08	CURRENT	1993-08-18	Dissolved 2014-12-23
CHERYL FRANCES MOHARM	RIVERLAND EAST LIMITED	Director	2006-08-08	CURRENT	1994-01-07	Dissolved 2014-12-23
CHERYL FRANCES MOHARM	LEITH HOUSE (NO. 2) LIMITED	Director	2006-08-08	CURRENT	2000-03-30	Dissolved 2016-03-31
CHERYL FRANCES MOHARM	RIVERLAND (LEITH) LIMITED	Director	2006-08-08	CURRENT	2000-11-09	Dissolved 2016-03-31
CHERYL FRANCES MOHARM	RIVERLAND COUNTY LIMITED	Director	2006-08-08	CURRENT	1999-06-29	Dissolved 2018-01-03
CHERYL FRANCES MOHARM	GOLDMILE PORTFOLIO NO.1 LIMITED	Director	2006-08-08	CURRENT	1999-06-17	Dissolved 2018-04-12
CHERYL FRANCES MOHARM	RIVERLAND PORTFOLIO NO.1 LIMITED	Director	2006-08-08	CURRENT	2000-11-24	Liquidation
CHERYL FRANCES MOHARM	RIVERLAND FINANCE LIMITED	Director	2006-08-08	CURRENT	2000-11-24	Dissolved 2018-04-12
CHERYL FRANCES MOHARM	GOLDMILE ENTERPRISES LIMITED	Director	2006-08-08	CURRENT	2001-05-31	Active
CHERYL FRANCES MOHARM	RIVERLAND INVESTMENTS LIMITED	Director	2006-08-08	CURRENT	1993-07-06	Liquidation
CHERYL FRANCES MOHARM	RIVERLAND (RESTORED NO.1) LTD	Director	2006-08-08	CURRENT	1993-08-18	Liquidation
CHERYL FRANCES MOHARM	RIVERLAND ASSETS LIMITED	Director	2006-08-08	CURRENT	2000-01-28	Liquidation
CHERYL FRANCES MOHARM	PLATIGNUM PROPERTIES LIMITED	Director	2006-08-08	CURRENT	1993-07-20	Active
CHERYL FRANCES MOHARM	PLATIGNUM HOLDINGS LIMITED	Director	2006-08-08	CURRENT	1993-07-21	Active
CHERYL FRANCES MOHARM	GOLDMILE PROPERTIES LIMITED	Director	2006-08-08	CURRENT	1995-08-04	Liquidation
CHERYL FRANCES MOHARM	GOLDMILE HOLDINGS LIMITED	Director	2006-08-08	CURRENT	1995-10-02	Active
CHERYL FRANCES MOHARM	GOLDMILE INVESTMENTS LIMITED	Director	2006-08-08	CURRENT	1995-10-25	Liquidation
CHERYL FRANCES MOHARM	GOLDMILE LONDON LIMITED	Director	2006-08-08	CURRENT	1998-08-27	Liquidation
CHERYL FRANCES MOHARM	GOLD MARKETS (NORFOLK) LIMITED	Director	2006-08-08	CURRENT	1999-06-07	Active
CHERYL FRANCES MOHARM	GOLDMILE CITY LIMITED	Director	2006-08-08	CURRENT	1999-06-17	Active
CHERYL FRANCES MOHARM	GOLDMILE COUNTY LIMITED	Director	2006-08-08	CURRENT	1999-06-17	Liquidation
CHERYL FRANCES MOHARM	GP PROPERTY INVESTMENTS LIMITED	Director	2006-08-08	CURRENT	2002-06-13	Active
CHERYL FRANCES MOHARM	RIVERLAND HOLDINGS LIMITED	Director	2006-07-25	CURRENT	1993-06-04	Active
CHERYL FRANCES MOHARM	BERKLEY ESTATES LONDON LIMITED	Director	2006-04-04	CURRENT	1991-12-11	Active
CHERYL FRANCES MOHARM	TOPLAND APEX LIMITED	Director	2005-02-23	CURRENT	2005-02-23	Liquidation
CHERYL FRANCES MOHARM	TOPLAND CREST LIMITED	Director	2005-02-23	CURRENT	2005-02-23	Liquidation
CHERYL FRANCES MOHARM	TOPLAND (REVERSIONS) LIMITED	Director	2003-02-20	CURRENT	2003-02-20	Active
CHERYL FRANCES MOHARM	TOPLAND TRAFFORD PARK LIMITED	Director	2002-09-18	CURRENT	2002-04-05	Liquidation
CHERYL FRANCES MOHARM	TOPLAND BASINGSTOKE LIMITED	Director	2001-08-31	CURRENT	1998-07-09	Liquidation
CHERYL FRANCES MOHARM	TOPLAND PORTFOLIO NO.1 LIMITED	Director	2001-03-30	CURRENT	2001-03-30	Liquidation
CHERYL FRANCES MOHARM	TOPLAND DERWENT LIMITED	Director	2000-12-04	CURRENT	2000-12-04	Liquidation
CHERYL FRANCES MOHARM	TOPLAND COL LIMITED	Director	2000-12-04	CURRENT	2000-12-04	Liquidation
CHERYL FRANCES MOHARM	TOPLAND RANGE LIMITED	Director	2000-12-04	CURRENT	2000-12-04	Liquidation
CHERYL FRANCES MOHARM	TOPLAND DALE LIMITED	Director	2000-12-04	CURRENT	2000-12-04	Liquidation
CHERYL FRANCES MOHARM	TOPLAND USK LIMITED	Director	2000-12-04	CURRENT	2000-12-04	Active
CHERYL FRANCES MOHARM	TOPLAND (D.V.P.) LIMITED	Director	2000-09-06	CURRENT	2000-08-25	Dissolved 2018-01-03
CHERYL FRANCES MOHARM	TOPLAND PEAKS LIMITED	Director	2000-07-25	CURRENT	2000-07-25	Dissolved 2018-01-03
CHERYL FRANCES MOHARM	TOPLAND RIDGEWAY LIMITED	Director	2000-07-18	CURRENT	2000-07-18	Liquidation

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
2016-03-31	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-31	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2015
2015-12-31	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-04-30	4.70	DECLARATION OF SOLVENCY
2015-04-30	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-30	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-03-30	LATEST SOC	30/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-30	AR01	30/03/15 FULL LIST
2015-02-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2015-02-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 22/05/2014
2014-04-04	LATEST SOC	04/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-04	AR01	30/03/14 FULL LIST
2014-04-04	AD02	SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM
2014-04-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 02/09/2013
2014-04-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 02/09/2013
2013-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE BUSH
2013-11-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-11-06	AP01	DIRECTOR APPOINTED MR MARK SIMON KINGSTON
2013-04-03	AR01	30/03/13 FULL LIST
2013-04-03	AD02	SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM
2013-01-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 07/01/2013
2012-10-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-04-24	AR01	30/03/12 FULL LIST
2011-10-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-04-26	AR01	30/03/11 FULL LIST
2010-10-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-03-31	AR01	30/03/10 FULL LIST
2010-03-30	AD02	SAIL ADDRESS CREATED
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDWARD BUSH / 01/10/2009
2010-03-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 01/10/2009
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 01/10/2009
2009-07-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-04-05	363a	RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-11-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-04-08	363a	RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-04-03	287	REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL
2007-09-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-08-16	288a	NEW DIRECTOR APPOINTED
2007-08-15	288b	DIRECTOR RESIGNED
2007-08-15	288a	NEW DIRECTOR APPOINTED
2007-08-15	288b	DIRECTOR RESIGNED
2007-04-04	363a	RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-09-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-03-31	363a	RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-07-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-04-08	363s	RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-11-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-04-27	363a	RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2004-02-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-07-24	288b	DIRECTOR RESIGNED
2003-07-24	288b	DIRECTOR RESIGNED
2003-06-18	288c	DIRECTOR'S PARTICULARS CHANGED
2003-04-30	288a	NEW DIRECTOR APPOINTED
2003-04-30	288a	NEW DIRECTOR APPOINTED
2003-04-12	363a	RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-11-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-04-16	363a	RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2002-04-16	353	LOCATION OF REGISTER OF MEMBERS
2001-12-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-05-10	363a	RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2001-02-15	225	ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01
2001-02-08	287	REGISTERED OFFICE CHANGED ON 08/02/01 FROM: 8 BAKER STREET LONDON W1M 1DA
2000-11-29	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-11-21	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-21	287	REGISTERED OFFICE CHANGED ON 21/11/00 FROM: 5 STRAND LONDON WC2N 5HR
2000-11-21	288a	NEW DIRECTOR APPOINTED
2000-11-21	288b	DIRECTOR RESIGNED
2000-11-21	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to LEITH HOUSE (NO. 1) LIMITED 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 LEITH HOUSE (NO. 1) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	2000-11-21	Satisfied	BRITANIA BUILDING SOCIETY

Intangible Assets

Patents

We have not found any records of LEITH HOUSE (NO. 1) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LEITH HOUSE (NO. 1) LIMITED

Trademarks

We have not found any records of LEITH HOUSE (NO. 1) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LEITH HOUSE (NO. 1) LIMITED. 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 LEITH HOUSE (NO. 1) LIMITED 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 LEITH HOUSE (NO. 1) LIMITED 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.

Legal Notices/Action

Initiating party		Event Type
Defending party	LEITH HOUSE (NO.1) LIMITED	Event Date	2015-04-17
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Companies by resolutions passed at meetings held on 17 April 2015 . The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU, by 20 May 2015. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 20 May 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/topland. Malcolm Cohen , Liquidator :

Initiating party		Event Type
Defending party	LEITH HOUSE (NO.1) LIMITED	Event Date	2014-04-17
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that Final General Meetings of the Members of the above named Companies will be held concurrently at the offices of Messrs BDO LLP, 55 Baker Street, London W1U 7EU, on 21 December 2015 at 10:00 hrs, for the purposes of considering the accounts and the Liquidator's reports, showing how the winding-up of the Companies have been conducted and their property disposed of and of hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 17 April 2014 . Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/topland. Malcolm Cohen , Liquidator Dated: 13 November 2015

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LEITH HOUSE (NO. 1) LIMITED 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 LEITH HOUSE (NO. 1) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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