Clive Edward BUSH - OFFICER REPORT



Age: 65 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Surveyor
04 Aug 2015 BEARDSLAND LIMITED (09717512) Active
Active Director/
Chartered Surveyor
10 Mar 2015 LARIDAY PROPERTIES LIMITED (09481496) Active
Resigned Director/
Chartered Surveyor
03 Nov 2014 30 Sep 2015 GEP (LONDON) LIMITED (05442364) Liquidation
0%
Resigned Director/
Chartered Surveyor
03 Nov 2014 30 Sep 2015 GEP (CENTRAL) LIMITED (05442349) Liquidation
0%
Resigned Director/
Chartered Surveyor
03 Nov 2014 30 Sep 2015 GEP (SOUTH) LIMITED (05442342) Liquidation
0%
Resigned Director/
Chartered Surveyor
03 Nov 2014 30 Sep 2015 GEP (NORTH) LIMITED (05443044) Liquidation
0%
Resigned Director/
Chartered Surveyor
03 Nov 2014 30 Sep 2015 GEP (WEST) LIMITED (05443041) Liquidation
0%
Resigned Director/
Chartered Surveyor
05 Sep 2012 14 May 2014 BATH (RD) LIMITED (08203264) Active
Resigned Director/
Chartered Surveyor
23 Apr 2012 14 May 2014 TOPLAND (NO. 15) LIMITED (08042089) Active
Resigned Director/
Chartered Surveyor
23 Apr 2012 14 May 2014 TOPLAND (NO. 14) LIMITED (08042021) Active
Resigned Director/
Chartered Surveyor
23 Apr 2012 14 May 2014 TOPLAND (SADDLERS WALSALL) LIMITED (08042040) Active
Resigned Director/
Chartered Surveyor
23 Apr 2012 14 May 2014 TOPLAND (NO. 13) LIMITED (08042066) Active
Resigned Director/
Chartered Surveyor
23 Apr 2012 14 May 2014 TOPLAND (GSL) LIMITED (08042030) Active
Resigned Director/
Chartered Surveyor
23 Apr 2012 14 May 2014 HALLMARK HOTELS (NO. 16) LIMITED (08042035) Active
Resigned Director/
Chartered Surveyor
11 Aug 2011 14 May 2014 TOPLAND (NO. 8) LIMITED (07737738) Active
Resigned Director/
Chartered Surveyor
11 Aug 2011 14 May 2014 TOPLAND (NO. 10) LIMITED (07737703) Active
Resigned Director/
Chartered Surveyor
11 Aug 2011 14 May 2014 TOPLAND (HORLEY) LIMITED (07737613) Liquidation
0%
Resigned Director/
Chartered Surveyor
11 Aug 2011 14 May 2014 TOPLAND (NO. 9) LIMITED (07737778) Active
Resigned Director/
Chartered Surveyor
22 Mar 2011 14 May 2014 TOPLAND (ROYAL CRESCENT HOTEL) LIMITED (07572807) Active
Resigned Director/
Chartered Surveyor
22 Mar 2011 14 May 2014 TOPLAND (RCH) LIMITED (07572731) Active
Resigned Director/
Chartered Surveyor
22 Mar 2011 14 May 2014 TOPLAND (HR SOLIHULL) LIMITED (07572901) Active
Resigned Director/
Chartered Surveyor
22 Mar 2011 14 May 2014 TOPLAND (PUTNEY RD) LIMITED (07572728) Liquidation
0%
Resigned Director/
Chartered Surveyor
22 Mar 2011 14 May 2014 TOPLAND (HG) LIMITED (07572899) Active
Resigned Director/
Chartered Surveyor
22 Mar 2011 14 May 2014 TOPLAND (LAKESIDE) LIMITED (07572889) Dissolved
31 Mar 2016
25%
Resigned Director/
Chartered Surveyor
18 Mar 2011 14 May 2014 TOPLAND (RD NO. 1) LIMITED (07569800) Liquidation
0%
Resigned Director/
Chartered Surveyor
01 Mar 2011 08 Nov 2013 SOLAR EXCHANGE (NO 1) LIMITED (07547044) Active
Resigned Director/
Chartered Surveyor
14 Dec 2010 14 May 2014 TOPLAND MERCURY LIMITED (07468582) Active
Resigned Director/
Chartered Surveyor
14 Dec 2010 14 May 2014 TOPLAND SATURN LIMITED (07468597) Liquidation
0%
Resigned Director/
Chartered Surveyor
14 Dec 2010 14 May 2014 TOPLAND NEPTUNE LIMITED (07468571) Active
Resigned Director/
Chartered Surveyor
14 Dec 2010 05 Mar 2012 TOPLAND JUPITER LIMITED (07468546) Active
Resigned Director/
Chartered Surveyor
14 Dec 2010 14 May 2014 TOPLAND MARS LIMITED (07468558) Liquidation
0%
Resigned Director/
Chartered Surveyor
14 Dec 2010 14 May 2014 TOPLAND VENUS LIMITED (07468594) Liquidation
0%
Resigned Director/
Chartered Surveyor
31 Jul 2009 22 Jul 2013 CALUMET PROPERTIES LIMITED (02071874) Active
Resigned Director/
Chartered Surveyor
28 Jan 2009 16 Dec 2010 TOPLAND MERSEY LIMITED (06777793) Active
Resigned Director/
Chartered Surveyor
28 Jan 2009 14 May 2014 TOPLAND TYNE LIMITED (06777559) Active
Resigned Director/
Chartered Surveyor
28 Jan 2009 24 Feb 2014 TOPLAND THAMES LIMITED (06777602) Active
Resigned Director/
Chartered Surveyor
16 Sep 2008 03 Nov 2014 TOPLAND ASSETS HOLDINGS LIMITED (06698128) Active
Resigned Director/
Chartered Surveyor
08 Aug 2006 11 Oct 2013 RIVERLAND INVESTMENTS LIMITED (02833321) Liquidation
0%
Resigned Director/
Chartered Surveyor
08 Aug 2006 11 Oct 2013 RIVERLAND COUNTY LIMITED (03798049) Liquidation
0%
Resigned? Director/
Chartered Surveyor
08 Aug 2006 PLATIGNUM INVESTMENTS LIMITED (03675755) Dissolved
18 Jun 2013
100%
Resigned Director/
Chartered Surveyor
08 Aug 2006 11 Oct 2013 GOLDMILE COUNTY LIMITED (03793820) Active
Resigned Director/
Chartered Surveyor
08 Aug 2006 11 Oct 2013 PLATIGNUM PORTFOLIO NO.1 LIMITED (03675761) Dissolved
23 Dec 2014
52%
Resigned Director/
Chartered Surveyor
08 Aug 2006 11 Oct 2013 RIVERLAND U.K. LIMITED (02845759) Dissolved
23 Dec 2014
52%
Resigned Director/
Chartered Surveyor
08 Aug 2006 11 Oct 2013 RIVERLAND ASSETS LIMITED (03915450) Liquidation
0%
Resigned Director/
Chartered Surveyor
08 Aug 2006 11 Oct 2013 RIVERLAND (LEITH) LIMITED (04104549) Dissolved
31 Mar 2016
1%
Resigned? Director/
Chartered Surveyor
08 Aug 2006 RIVERLAND RETAIL LIMITED (04113850) Dissolved
18 Jun 2013
100%
Resigned? Director/
Chartered Secretary
08 Aug 2006 RIVERLAND MAYFAIR LIMITED (03915447) Dissolved
18 Jun 2013
100%
Resigned? Director/
Chartered Surveyor
08 Aug 2006 RIVERLAND EDGE LIMITED (04113658) Dissolved
18 Jun 2013
100%
Resigned? Director/
Chartered Surveyor
08 Aug 2006 GOLDMILE ASSETS LIMITED (04240246) Dissolved
18 Jun 2013
100%
Resigned Director/
Chartered Surveyor
08 Aug 2006 11 Oct 2013 GP PROPERTY INVESTMENTS LIMITED (04460864) Active
Resigned? Director/
Chartered Secretary
08 Aug 2006 RIVERLAND ESTATES LIMITED (02827388) Dissolved
31 Aug 2012
100%
Resigned Director/
Chartered Surveyor
08 Aug 2006 11 Oct 2013 RIVERLAND (RESTORED NO.1) LTD (02845609) Liquidation
0%
Resigned Director/
Chartered Surveyor
08 Aug 2006 05 Aug 2013 GOLDMILE HOLDINGS LIMITED (03110802) Active
Resigned? Director/
Chartered Surveyor
08 Aug 2006 DALVENNAN LIMITED (FC021437) Converted / Closed
25 Aug 2015
100%
Resigned Director/
Chartered Surveyor
08 Aug 2006 11 Oct 2013 GOLDMILE PROPERTIES LIMITED (03087660) Liquidation
0%
Resigned Director/
Chartered Surveyor
08 Aug 2006 11 Oct 2013 RIVERLAND EAST LIMITED (02885491) Dissolved
23 Dec 2014
52%
Resigned? Director/
Chartered Surveyor
08 Aug 2006 GOLDMILE REAL ESTATE LIMITED (04241912) Dissolved
18 Jun 2013
100%
Resigned Director/
Chartered Surveyor
08 Aug 2006 11 Oct 2013 RIVERLAND FINANCE LIMITED (04113661) Liquidation
0%
Resigned Director/
Chartered Surveyor
08 Aug 2006 28 Feb 2014 GOLD MARKETS (NORFOLK) LIMITED (03787477) Active
Resigned Director/
Chartered Surveyor
08 Aug 2006 11 Oct 2013 GOLDMILE INVESTMENTS LIMITED (03119840) Liquidation
0%
Resigned Director/
Chartered Surveyor
08 Aug 2006 11 Oct 2013 GOLDMILE CITY LIMITED (03793822) Active
Resigned Director/
Chartered Secretary
08 Aug 2006 11 Oct 2013 LEITH HOUSE (NO. 1) LIMITED (03960046) Dissolved
31 Mar 2016
1%
Resigned Director/
Chartered Surveyor
08 Aug 2006 11 Oct 2013 GOLDMILE PORTFOLIO NO.1 LIMITED (03793826) Liquidation
0%
Resigned Director/
Chartered Surveyor
08 Aug 2006 11 Oct 2013 RIVERLAND PORTFOLIO NO.1 LIMITED (04113849) Liquidation
0%
Resigned Director/
Chartered Secretary
08 Aug 2006 11 Oct 2013 GOLDMILE ENTERPRISES LIMITED (04225805) Active
Resigned Director/
Chartered Surveyor
08 Aug 2006 11 Oct 2013 GOLDMILE LONDON LIMITED (03622996) Liquidation
0%
Resigned Director/
Chartered Secretary
08 Aug 2006 11 Oct 2013 LEITH HOUSE (NO. 2) LIMITED (03959939) Dissolved
31 Mar 2016
1%
Resigned Director/
Chartered Surveyor
08 Aug 2006 11 Oct 2013 PLATIGNUM HOLDINGS LIMITED (02837903) Active
Resigned Director/
Chartered Surveyor
08 Aug 2006 11 Oct 2013 PLATIGNUM PROPERTIES LIMITED (02837655) Active
Resigned Director/
Chartered Surveyor
25 Jul 2006 11 Oct 2013 RIVERLAND HOLDINGS LIMITED (02824038) Active
Resigned Director/
Chartered Surveyor
04 Apr 2006 14 May 2014 TOPLAND MEDWAY LIMITED (04118788) Active
Resigned Director/
Chartered Surveyor
04 Apr 2006 30 Sep 2015 TOPLAND DALE LIMITED (04118784) Liquidation
0%
Resigned Director/
Chartered Surveyor
04 Apr 2006 14 May 2014 TOPLAND DELTA LIMITED (04491125) Active
Resigned Director/
Chartered Surveyor
04 Apr 2006 30 Sep 2015 TOPLAND RIDGEWAY LIMITED (04038449) Active
Resigned Director/
Chartered Surveyor
04 Apr 2006 14 May 2014 FAIRLAND LIMITED (03262771) Active
Resigned Director/
Chartered Surveyor
04 Apr 2006 30 Sep 2015 TOPLAND PORTFOLIO NO.1 LIMITED (04191312) Active
Resigned Director/
Chartered Surveyor
04 Apr 2006 03 Nov 2014 TOP MARKETS (SUSSEX) LIMITED (03787481) Liquidation
0%
Resigned Director/
Chartered Surveyor
04 Apr 2006 30 Sep 2015 TOPLAND EAST LIMITED (03915442) Active
Resigned Director/
Chartered Surveyor
04 Apr 2006 14 May 2014 TOPLAND COL LIMITED (04118783) Active
Resigned Director/
Chartered Surveyor
04 Apr 2006 30 Sep 2015 TOPLAND RANGE LIMITED (04118791) Active
Resigned Director/
Chartered Surveyor
04 Apr 2006 14 May 2014 TOPLAND RIVERSMEET LIMITED (04118793) Active
Resigned Director/
Chartered Surveyor
04 Apr 2006 30 Sep 2015 TOPLAND COUNTY LIMITED (03749323) Liquidation
0%
Resigned Director/
Chartered Surveyor
04 Apr 2006 14 May 2014 TOPLAND TOR LIMITED (04491170) Active
Resigned Director/
Chartered Surveyor
04 Apr 2006 30 Sep 2015 WESTMOUNT LONDON LIMITED (02601874) Liquidation
0%
Resigned Director/
Chartered Surveyor
04 Apr 2006 14 May 2014 ROCKLAND HOLDINGS LIMITED (03327636) Liquidation
0%
Resigned Director/
Chartered Surveyor
04 Apr 2006 30 Sep 2015 TOPLAND SALTASH NO 2 LIMITED (04329826) Liquidation
0%
Resigned Director/
Chartered Surveyor
04 Apr 2006 30 Sep 2015 TOPLAND ESTATES (U.K.) LIMITED (02670290) Liquidation
0%
Resigned? Director/
Chartered Surveyor
04 Apr 2006 KING WILLIAM STREET HOUSE (NO.1) LIMITED (04044686) Dissolved
22 Oct 2014
100%
Resigned Director/
Chartered Surveyor
04 Apr 2006 14 May 2014 TOPLAND (D.V.P.) LIMITED (04062863) Liquidation
0%
Resigned Director/
Chartered Surveyor
04 Apr 2006 14 May 2014 TOPLAND MEDICAL PROPERTIES LIMITED (03741198) Active
Resigned? Director/
Chartered Surveyor
04 Apr 2006 KING WILLIAM STREET HOUSE (NO. 2) LIMITED (04044681) Dissolved
22 Oct 2014
100%
Resigned? Director/
Chartered Surveyor
04 Apr 2006 TOPLAND HOTELS (BARBICAN) LIMITED (04402661) Dissolved
23 Dec 2014
100%
Resigned? Director/
Chartered Surveyor
04 Apr 2006 TOPLAND PROPERTY TRADING LIMITED (04474155) Dissolved
15 Mar 2011
100%
Resigned Director/
Chartered Surveyor
04 Apr 2006 30 Sep 2015 TOPLAND SALTASH NO 1 LIMITED (04329816) Liquidation
0%
Resigned Director/
Chartered Surveyor
04 Apr 2006 30 Sep 2015 TOPLAND NODNOL LIMITED (04040649) Liquidation
0%
Resigned Director/
Chartered Surveyor
04 Apr 2006 30 Sep 2015 TOPLAND SALTASH LIMITED (04329806) Liquidation
0%
Resigned Director/
Chartered Surveyor
04 Apr 2006 14 May 2014 TIMEFARE SERVICES LIMITED (03122465) Active
Resigned Director/
Chartered Surveyor
04 Apr 2006 14 May 2014 RIVERSIDE MANAGEMENT (STOKE) LIMITED (03614142) Active
Resigned Director/
Chartered Surveyor
04 Apr 2006 30 Sep 2015 TOPLAND ESTATES (LONDON) LIMITED (02895938) Liquidation
0%
Resigned Director/
Chartered Surveyor
04 Apr 2006 30 Sep 2015 TOPLAND SERVICES LIMITED (04167779) Liquidation
0%
Resigned Director/
Chartered Surveyor
04 Apr 2006 30 Sep 2015 TOPLAND TRAFFORD PARK LIMITED (04410204) Liquidation
0%
Resigned Director/
Chartered Surveyor
04 Apr 2006 30 Sep 2015 TOPLAND BASINGSTOKE LIMITED (03595352) Liquidation
0%
Resigned? Director/
Chartered Surveyor
04 Apr 2006 TOPLAND HOTELS (BLOOMSBURY PARK) LIMITED (00623242) Dissolved
23 Dec 2014
100%
Resigned? Director/
Chartered Surveyor
04 Apr 2006 TOPLAND HOTELS (HYDE PARK) LIMITED (04346412) Dissolved
23 Dec 2014
100%
Resigned? Director/
Chartered Surveyor
04 Apr 2006 TOPLAND HOTELS (EDINBURGH) LIMITED (04346502) Dissolved
23 Apr 2017
100%
Resigned? Director/
Chartered Surveyor
04 Apr 2006 TOPLAND HOTELS (PICCADILLY) LIMITED (04346523) Dissolved
23 Dec 2014
100%
Resigned Director/
Chartered Surveyor
04 Apr 2006 14 May 2014 TOPLAND SUMMIT LIMITED (04491145) Active
Resigned? Director/
Chartered Surveyor
04 Apr 2006 TOPLAND HOTELS (EUSTON) LIMITED (04402687) Dissolved
23 Dec 2014
100%
Resigned Director/
Chartered Surveyor
04 Apr 2006 30 Sep 2015 TOPLAND DERWENT LIMITED (04118786) Liquidation
0%
Resigned Director/
Chartered Surveyor
04 Apr 2006 03 Nov 2014 ROCKLAND FORWARD LIMITED (03690115) Liquidation
0%
Resigned Director/
Chartered Surveyor
04 Apr 2006 14 May 2014 TOPLAND NLL LIMITED (04038473) Liquidation
0%
Resigned Director/
Chartered Surveyor
04 Apr 2006 14 May 2014 GEP (NORTH) LIMITED (05443044) Liquidation
0%
Resigned Director/
Chartered Surveyor
04 Apr 2006 14 May 2014 TOPLAND CREST LIMITED (05373890) Liquidation
0%
Resigned Director/
Chartered Surveyor
04 Apr 2006 14 May 2014 GEP (WEST) LIMITED (05443041) Liquidation
0%
Resigned Director/
Chartered Surveyor
04 Apr 2006 14 May 2014 TOPLAND LONDON LIMITED (02670270) Active
Resigned Director/
Chartered Surveyor
04 Apr 2006 14 May 2014 TOPLAND WEST LIMITED (03915417) Active
Resigned Director/
Chartered Surveyor
04 Apr 2006 14 May 2014 TOPLAND VERTEX LIMITED (05373991) Liquidation
0%
Resigned Director/
Chartered Surveyor
04 Apr 2006 14 May 2014 TOPLAND VALLEY LIMITED (04491178) Active
Resigned Director/
Chartered Surveyor
04 Apr 2006 14 May 2014 TOPLAND FINANCE LIMITED (02670263) Active
Resigned Director/
Chartered Surveyor
04 Apr 2006 14 May 2014 TOP MARKETS (MIDLANDS) LIMITED (03787473) Active
Resigned Director/
Chartered Surveyor
04 Apr 2006 14 May 2014 TOPLAND PEAKS LIMITED (04040651) Liquidation
0%
Resigned Director/
Chartered Surveyor
04 Apr 2006 14 May 2014 TOPLAND OMEGA LIMITED (05373909) Active
Resigned Director/
Chartered Surveyor
04 Apr 2006 14 May 2014 TOPLAND FORWARD LIMITED (03725753) Liquidation
0%
Resigned Director/
Chartered Surveyor
04 Apr 2006 14 May 2014 BERKLEY ESTATES LONDON LIMITED (02670273) Active
Resigned Director/
Chartered Surveyor
04 Apr 2006 14 May 2014 TOPLAND SEVERN LIMITED (04118796) Liquidation
0%
Resigned Director/
Chartered Surveyor
04 Apr 2006 14 May 2014 TOPLAND USK LIMITED (04118882) Active
Resigned Director/
Chartered Surveyor
04 Apr 2006 14 May 2014 GEP (CENTRAL) LIMITED (05442349) Liquidation
0%
Resigned Director/
Chartered Surveyor
04 Apr 2006 14 May 2014 TOPLAND TIDEWAY LIMITED (04118828) Liquidation
0%
Resigned Director/
Chartered Surveyor
04 Apr 2006 03 Nov 2014 TOP MARKETS (LONDON) LIMITED (03787463) Liquidation
0%
Resigned Director/
Chartered Surveyor
04 Apr 2006 14 May 2014 TOPLAND ZENITH LIMITED (05373951) Liquidation
0%
Resigned Director/
Chartered Surveyor
04 Apr 2006 14 May 2014 GEP (SOUTH) LIMITED (05442342) Liquidation
0%
Resigned Director/
Chartered Surveyor
04 Apr 2006 01 Sep 2015 TOPLAND ASSETS LIMITED (03749322) Active
Resigned Director/
Chartered Surveyor
04 Apr 2006 14 May 2014 TOPLAND SOUTH LIMITED (04169762) Active
Resigned Director/
Chartered Surveyor
04 Apr 2006 14 May 2014 SILVERDOME HOLDINGS LIMITED (02605209) Active
Resigned? Director/
Chartered Surveyor
04 Apr 2006 ROCKLAND PROPERTIES LIMITED (03327752) Dissolved
31 Aug 2012
100%
Resigned Director/
Chartered Surveyor
04 Apr 2006 14 May 2014 TOPLAND RIVERSWAY LIMITED (04038466) Active
Resigned Director/
Chartered Surveyor
04 Apr 2006 14 May 2014 TOPLAND (SUNDERLAND WATERSIDE) LIMITED (04163500) Active
Resigned Director/
Chartered Surveyor
04 Apr 2006 14 May 2014 SILVERDOME PROPERTIES LIMITED (02311843) Active
Resigned Director/
Chartered Surveyor
04 Apr 2006 14 May 2014 TOPLAND (RETAIL) LIMITED (03915388) Liquidation
0%
Resigned Director/
Chartered Surveyor
04 Apr 2006 14 May 2014 TOPLAND (REVERSIONS) LIMITED (04673202) Active
Resigned Director/
Chartered Surveyor
04 Apr 2006 14 May 2014 GEP (LONDON) LIMITED (05442364) Liquidation
0%
Resigned Director/
Chartered Surveyor
04 Apr 2006 14 May 2014 TOPLAND APEX LIMITED (05373919) Active
Resigned Director/
Chartered Curveyor
23 May 2005 19 Aug 2013 TROLLY PROPERTIES LIMITED (05460350) Dissolved
20 May 2014
70%
Resigned Director/
Chartered Surveyor
04 Dec 2000 15 May 2001 TOPLAND TIDEWAY LIMITED (04118828) Liquidation
0%
Resigned Director/
Chartered Surveyor
04 Dec 2000 15 May 2001 TOPLAND USK LIMITED (04118882) Active
Resigned Director/
Chartered Surveyor
04 Dec 2000 15 May 2001 TOPLAND COL LIMITED (04118783) Active
Resigned Director/
Chartered Surveyor
04 Dec 2000 15 May 2001 TOPLAND RANGE LIMITED (04118791) Active
Resigned Director/
Chartered Surveyor
04 Dec 2000 15 May 2001 TOPLAND RIVERSMEET LIMITED (04118793) Active
Resigned Director/
Chartered Surveyor
04 Dec 2000 15 May 2001 TOPLAND DERWENT LIMITED (04118786) Liquidation
0%
Resigned Director/
Chartered Surveyor
04 Dec 2000 15 May 2001 TOPLAND MEDWAY LIMITED (04118788) Active
Resigned Director/
Chartered Surveyor
04 Dec 2000 15 May 2001 TOPLAND DALE LIMITED (04118784) Liquidation
0%
Resigned Director/
Chartered Surveyor
04 Dec 2000 15 May 2001 TOPLAND SEVERN LIMITED (04118796) Liquidation
0%
Resigned Director/
Chartered Surveyor
18 Sep 2000 15 May 2001 TOPLAND (D.V.P.) LIMITED (04062863) Liquidation
0%
Resigned Director/
Chartered Surveyor
25 Jul 2000 15 May 2001 TOPLAND CHILTERN LIMITED (04040645) Active
Resigned Director/
Chartered Surveyor
25 Jul 2000 15 May 2001 TOPLAND NODNOL LIMITED (04040649) Liquidation
0%
Resigned Director/
Chartered Surveyor
25 Jul 2000 15 May 2001 TOPLAND PEAKS LIMITED (04040651) Liquidation
0%
Resigned Director/
Chartered Surveyor
18 Jul 2000 15 May 2001 TOPLAND RIDGEWAY LIMITED (04038449) Active
Resigned Director/
Chartered Surveyor
18 Jul 2000 15 May 2001 TOPLAND RIVERSWAY LIMITED (04038466) Active
Resigned Director/
Chartered Surveyor
18 Jul 2000 15 May 2001 TOPLAND NLL LIMITED (04038473) Liquidation
0%
Resigned Director/
Chartered Surveyor
18 Jul 2000 15 May 2001 TOPLAND BRAE LIMITED (04038438) Dissolved
05 Jan 2016
0%
Resigned Director/
Chartered Surveyor
01 Jan 1999 30 Sep 2015 TOPLAND GROUP PLC (02615001) Active
Resigned Director/
Chartered Surveyor
19 Jun 1991 02 Jan 1996 BOLTRO PROPERTIES LIMITED (02616865) Active
Resigned Director/
Chartered Surveyor
02 Jan 1996 TRENTHAM GARDENS LIMITED (00533242) Active
Resigned Director/
Chartered Surveyor
02 Jan 1996 CHAUCER ESTATES LIMITED (00456386) Active
Number of active appointments: 2
Number resignations: 162
Average tenure of active positions: 8.9 years
Average tenure of resigned positions: 5.9 years
Dissolution Rate: 53.7%
Average Dissolution Attribution: 12.5%



CO-DIRECTORS

Name
GEP (SOUTH) LIMITED -Liquidation
GEP (NORTH) LIMITED -Liquidation
GEP (WEST) LIMITED -Liquidation
DALVENNAN LIMITED -Converted / Closed
TOPLAND NLL LIMITED -Liquidation
GEP (NORTH) LIMITED -Liquidation
GEP (WEST) LIMITED -Liquidation
GEP (SOUTH) LIMITED -Liquidation
TOPLAND NLL LIMITED -Liquidation
 
Daniel Stephen PARK
Natalia Franchini GLIORSI
Nuno Miguel Palhares TOME
Saffron HOOPER-KAY
Matthew MOLSOM
Lisa Ann Katherine MINNS
David Emerson Howard SANDERSON
Mathew John CLEMENTS
Eleftherios KASSIANOS
Terence David O'BEIRNE
Lesley Susan HENDERSON
Mehal SHAH
THAMES STREET SERVICES LIMITED
Simon Michael TEASDALE
Mark BEVERIDGE
Gideon EFRATI
Mehmet Ali YALCINDAG
Rupert Timothy WOOD
Andrew David EAMES
Andrew David EAMES
Ovadia HAMAMA
Guy Charles GUSTERSON
Tanya STOTE
Simon Levick Garth WILSON
Stephen James BURKE
Timothy Alex SEDDON
Stephen Francis PROSSER
Hannah Salim MACKI
Robert Jan HUDSON
Andrew TAYLOR
Peter John RAWLING
Lynn Karen BUSH
Alison Jane Francis RAWLING
Basil MACKI
Zaid Moosa RANDEREE
Lionel Johnathan BENJAMIN
Steven Mark POPE
Mark Simon KINGSTON
Thomas Richard BETTS
Christopher Ross GOLLEDGE
Matthew Campbell BARNES
Roman HEINI
Moshe Jaacov ANAHORY
Elias Samuel Vidal BENISO
Michael Edward DUNN
Meir HAMAMA
Richard William JONES
Andrew Simon DAVIS
Fabian PICARDO
Fabian PICARDO
Ian Paul FELICE
SDG REGISTRARS LIMITED
John Andrew William DODDS
Marius MANOLESCU
Shaoul HOURI
Moti HAMAMA
Rupert JOSELAND
Sol ZAKAY
Eddie ZAKAY
Michael O'MAHONEY
Anthony Gregory BAINES
Nicholas Arthur Ross WILLIAMS
Lesley HAWORTH
Nichola Jane WILDEN
Cheryl Frances MOHARM
Alan Raymond WILLIAMS
SDG SECRETARIES LIMITED
SDG REGISTRARS LIMITED
Rayman MOK
Timothy Paul HAYWOOD
CHEAM DIRECTORS LIMITED
Ian Kendall CATTERMOLE
Haim Judah Michael LEVY
SDG SECRETARIES LIMITED
SDG REGISTRARS LIMITED
EVERDIRECTOR LIMITED
EVERSECRETARY LIMITED
PINSENT MASONS DIRECTOR LIMITED
CLIFFORD CHANCE SECRETARIES LIMITED
Martin Edgar RICHARDS
Ian Charles DURANT
Neil Duff FAIRLEY
Timothy HADEN SCOTT
Perry Ian KURASH
Gillian Anne NEWSOME
Stephen Gareth YOUNG
Patrick Martyn BAMFORD
Paul Anthony DUNGATE
Neil Andrew MCLACHLAN
Neville William JOHNSON
Michael Anthony BIRD
MIKJON LIMITED
Simon Railton METCALF
William Alder OLIVER
Graham Anthony Johnathan EMMETT
Catherine Elizabeth BAXANDALL
SWIFT INCORPORATIONS LIMITED
INSTANT COMPANIES LIMITED
WESTLEX NOMINEES LIMITED
WESTLEX REGISTRARS LIMITED
John Colin GRAY
Peter RUSSELL
Paul Jonathan GOSWELL
HALLMARK SECRETARIES LIMITED
HALLMARK REGISTRARS LIMITED
K & S DIRECTORS LIMITED
K & S SECRETARIES LIMITED
Colin Barry WAGMAN
WATERLOW NOMINEES LIMITED
James William Jeremy RITBLAT
WATERLOW SECRETARIES LIMITED
Andrew Graham MOSS
Andrew Iain BOYLE
Hartley William SUTCLIFFE
Dawn NOEL
LAWSON (LONDON) LIMITED
Katherine Maria CLAYDON
Beni BERGER
Asher KUGLER
Norbert Paul Gottfried PETERSEN
Richard Lindsay FROGGATT
Charles Compton Anthony GLOSSOP
Stanley William, Sir CLARKE
Paul Ernest DOONA
Geoffrey Philip BLOOM
Renee Leonie GRANVILLE GROSSMAN
Yair ZIV
Graham Michael COWAN
Robert CONWAY
FIRST SECRETARIES LIMITED
FIRST DIRECTORS LIMITED
CCS SECRETARIES LIMITED
TEMPLE SECRETARIES LIMITED
COMPANY DIRECTORS LIMITED
Henry Anthony VICE
Kenneth Vernon Frank PAWSON
Clive Edward BUSH
Robert Edmund Guy PEEL
Leonard Israel GRANVILLE-GROSSMAN
Nachman El YANIV
Lawrence Bernard MCCORMICK
Barry Charles DAVIS
Hezi ZAKAI


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



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