Company Information for

HENTOP 305 LIMITED

55 BAKER STREET, LONDON, W1U 7EU,

Company Registration Number

09358015

Private Limited Company

Liquidation

About Hentop 305 Ltd

HENTOP 305 LIMITED was founded on 2014-12-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Hentop 305 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
HENTOP 305 LIMITED
Legal Registered Office
55 BAKER STREET
LONDON
W1U 7EU

Filing Information

Company Number09358015
Date formed2014-12-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/05/2019
Account next due31/05/2021
Latest filing return17/12/2015
Filing return next due14/01/2017
Type of accountsSMALL
Last Datalog update:
2024-05-05 11:14:35
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Cheryl Frances Moharm Company Secretary 2014-12-17
Thomas Richard Betts Director REAL ESTATE FINANCE 2014-12-17 UNITED KINGDOM
Andrew James Brandon Director ACCOUNTANT 2014-12-17 UNITED KINGDOM
Mark Simon Kingston Director REAL ESTATE PROFESSIONAL 2015-07-09 UNITED KINGDOM
Ian Rickwood Director DIRECTOR/CEO 2014-12-17 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Richard William Jones Director 2014-12-17 2015-07-09

Related Directorships for Thomas Richard Betts

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Richard Betts HENTOP 319A LIMITEDDirector 2017-11-28 CURRENT 2017-11-28 Liquidation
Thomas Richard Betts HENTOP 318C LIMITEDDirector 2017-09-05 CURRENT 2017-09-05 Liquidation
Thomas Richard Betts TOPLAND (NO 33) LIMITEDDirector 2017-08-22 CURRENT 2017-08-22 Active
Thomas Richard Betts TOPLAND (NO 31) LIMITEDDirector 2017-08-21 CURRENT 2017-08-21 Liquidation
Thomas Richard Betts TOPLAND (NO 32) LIMITEDDirector 2017-08-21 CURRENT 2017-08-21 Active
Thomas Richard Betts HENTOP 317C LIMITEDDirector 2017-06-19 CURRENT 2017-06-19 Active
Thomas Richard Betts HENTOP 318B LIMITEDDirector 2017-06-19 CURRENT 2017-06-19 Liquidation
Thomas Richard Betts HENTOP 318A LIMITEDDirector 2017-06-19 CURRENT 2017-06-19 Active
Thomas Richard Betts HENTOP 312 LIMITEDDirector 2017-06-12 CURRENT 2017-06-12 Liquidation
Thomas Richard Betts TOPLAND GENERATOR LIMITEDDirector 2017-04-28 CURRENT 2017-04-28 Active
Thomas Richard Betts MOON PROPERTY MANAGEMENT LTDDirector 2017-04-20 CURRENT 2014-01-29 Active - Proposal to Strike off
Thomas Richard Betts HENTOP 311 LIMITEDDirector 2017-03-14 CURRENT 2017-03-14 Liquidation
Thomas Richard Betts HENTOP 310 LIMITEDDirector 2017-03-14 CURRENT 2017-03-14 Liquidation
Thomas Richard Betts 1-3 UPPER JAMES ST LIMITEDDirector 2016-10-28 CURRENT 2016-10-17 Active
Thomas Richard Betts HENTOP 309 LIMITEDDirector 2016-09-15 CURRENT 2016-09-15 Liquidation
Thomas Richard Betts HENTOP 308 LIMITEDDirector 2016-02-26 CURRENT 2016-02-26 Liquidation
Thomas Richard Betts TOPLAND ASSETS LIMITEDDirector 2015-09-01 CURRENT 1999-04-08 Active
Thomas Richard Betts HENTOP 307 LIMITEDDirector 2015-07-20 CURRENT 2015-07-20 Liquidation
Thomas Richard Betts TOPLAND OMEGA LIMITEDDirector 2015-07-09 CURRENT 2005-02-23 Active
Thomas Richard Betts TOPLAND (HORLEY) LIMITEDDirector 2015-07-09 CURRENT 2011-08-11 Dissolved 2018-01-03
Thomas Richard Betts TOPLAND (RETAIL) LIMITEDDirector 2015-07-09 CURRENT 2000-01-28 Dissolved 2018-01-03
Thomas Richard Betts TOPLAND TIDEWAY LIMITEDDirector 2015-07-09 CURRENT 2000-12-04 Dissolved 2018-01-03
Thomas Richard Betts TOPLAND MEDICAL PROPERTIES LIMITEDDirector 2015-07-09 CURRENT 1999-03-25 Liquidation
Thomas Richard Betts TOPLAND SOUTH LIMITEDDirector 2015-07-09 CURRENT 2001-02-28 Active
Thomas Richard Betts TOPLAND MERCURY LIMITEDDirector 2015-07-09 CURRENT 2010-12-14 Active
Thomas Richard Betts TOPLAND SEVERN LIMITEDDirector 2015-07-09 CURRENT 2000-12-04 Liquidation
Thomas Richard Betts TOPLAND (SUNDERLAND WATERSIDE) LIMITEDDirector 2015-07-09 CURRENT 2001-02-20 Active
Thomas Richard Betts TOPLAND (HR SOLIHULL) LIMITEDDirector 2015-07-09 CURRENT 2011-03-22 Active
Thomas Richard Betts TOPLAND (NO. 13) LIMITEDDirector 2015-07-07 CURRENT 2012-04-23 Liquidation
Thomas Richard Betts HENTOP 306 LIMITEDDirector 2015-06-25 CURRENT 2015-06-25 Active
Thomas Richard Betts TOPLAND (NO. 14) LIMITEDDirector 2015-01-12 CURRENT 2012-04-23 Active
Thomas Richard Betts BRAMSHILL LTDDirector 2014-12-19 CURRENT 2014-06-09 Active
Thomas Richard Betts BLYTON SOLAR FARM LIMITEDDirector 2014-11-25 CURRENT 2014-11-25 Dissolved 2017-01-24
Thomas Richard Betts HENTOP 304 LIMITEDDirector 2014-11-11 CURRENT 2014-11-11 Liquidation
Thomas Richard Betts TOPLAND MARS LIMITEDDirector 2014-11-03 CURRENT 2010-12-14 Dissolved 2018-01-03
Thomas Richard Betts FAIRLAND LIMITEDDirector 2014-11-03 CURRENT 1996-10-08 Liquidation
Thomas Richard Betts TOPLAND SUMMIT LIMITEDDirector 2014-11-03 CURRENT 2002-07-22 Active
Thomas Richard Betts TOPLAND VALLEY LIMITEDDirector 2014-11-03 CURRENT 2002-07-22 Active
Thomas Richard Betts TOPLAND APEX LIMITEDDirector 2014-11-03 CURRENT 2005-02-23 Liquidation
Thomas Richard Betts TOPLAND ZENITH LIMITEDDirector 2014-11-03 CURRENT 2005-02-23 Liquidation
Thomas Richard Betts TOPLAND MEDWAY LIMITEDDirector 2014-11-03 CURRENT 2000-12-04 Active
Thomas Richard Betts YELLOWSCAPE LIMITEDDirector 2014-08-22 CURRENT 2014-08-22 Active
Thomas Richard Betts HENTOP 303 LIMITEDDirector 2014-07-10 CURRENT 2014-07-10 Liquidation
Thomas Richard Betts SAWSTON SOLAR FARM LIMITEDDirector 2014-06-30 CURRENT 2014-06-30 Active - Proposal to Strike off
Thomas Richard Betts HENTOP 302 LIMITEDDirector 2014-06-20 CURRENT 2014-06-17 Liquidation
Thomas Richard Betts TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITEDDirector 2014-06-02 CURRENT 2014-05-23 Active
Thomas Richard Betts TOPLAND VERTEX LIMITEDDirector 2014-05-14 CURRENT 2005-02-23 Liquidation
Thomas Richard Betts TOPLAND RIVERSMEET LIMITEDDirector 2014-05-14 CURRENT 2000-12-04 Liquidation
Thomas Richard Betts TOPLAND COL LIMITEDDirector 2014-05-14 CURRENT 2000-12-04 Liquidation
Thomas Richard Betts TOPLAND TOR LIMITEDDirector 2014-05-14 CURRENT 2002-07-22 Active
Thomas Richard Betts TOPLAND DELTA LIMITEDDirector 2014-05-14 CURRENT 2002-07-22 Active
Thomas Richard Betts TOPLAND SATURN LIMITEDDirector 2014-05-14 CURRENT 2010-12-14 Liquidation
Thomas Richard Betts TOPLAND (NO. 10) LIMITEDDirector 2014-05-14 CURRENT 2011-08-11 Active
Thomas Richard Betts TOPLAND (NO. 15) LIMITEDDirector 2014-05-14 CURRENT 2012-04-23 Active
Thomas Richard Betts TOPLAND FINANCE LIMITEDDirector 2014-05-14 CURRENT 1991-12-11 Active
Thomas Richard Betts TOPLAND VENUS LIMITEDDirector 2014-05-14 CURRENT 2010-12-14 Liquidation
Thomas Richard Betts TOPLAND (RD NO. 1) LIMITEDDirector 2014-05-14 CURRENT 2011-03-18 Liquidation
Thomas Richard Betts TOPLAND (NO. 8) LIMITEDDirector 2014-05-14 CURRENT 2011-08-11 Active
Thomas Richard Betts BLUESCAPE LIMITEDDirector 2014-04-23 CURRENT 2014-01-17 Active
Thomas Richard Betts TOPLAND THAMES LIMITEDDirector 2014-02-24 CURRENT 2008-12-19 Active
Thomas Richard Betts TOPLAND FINANCE (NO. 2) LIMITEDDirector 2013-10-28 CURRENT 2013-10-28 Active
Thomas Richard Betts TOPLAND JUPITER LIMITEDDirector 2012-03-05 CURRENT 2010-12-14 Active
Thomas Richard Betts TOPLAND MERSEY LIMITEDDirector 2010-12-16 CURRENT 2008-12-21 Active
Thomas Richard Betts BERKLEY ESTATES LONDON LIMITEDDirector 2009-03-30 CURRENT 1991-12-11 Active
Thomas Richard Betts TOPLAND GROUP PLCDirector 2009-03-30 CURRENT 1991-05-28 Active

Related Directorships for Andrew James Brandon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew James Brandon HENTOP 319A LIMITEDDirector 2017-11-28 CURRENT 2017-11-28 Liquidation
Andrew James Brandon HENTOP 318C LIMITEDDirector 2017-09-05 CURRENT 2017-09-05 Liquidation
Andrew James Brandon HENTOP 317C LIMITEDDirector 2017-06-19 CURRENT 2017-06-19 Active
Andrew James Brandon HENTOP 318B LIMITEDDirector 2017-06-19 CURRENT 2017-06-19 Liquidation
Andrew James Brandon HENTOP 318A LIMITEDDirector 2017-06-19 CURRENT 2017-06-19 Active
Andrew James Brandon HENTOP 312 LIMITEDDirector 2017-06-12 CURRENT 2017-06-12 Liquidation
Andrew James Brandon HENTOP 311 LIMITEDDirector 2017-03-14 CURRENT 2017-03-14 Liquidation
Andrew James Brandon HENTOP 310 LIMITEDDirector 2017-03-14 CURRENT 2017-03-14 Liquidation
Andrew James Brandon HENTOP 309 LIMITEDDirector 2016-09-15 CURRENT 2016-09-15 Liquidation
Andrew James Brandon HENTOP 308 LIMITEDDirector 2016-02-26 CURRENT 2016-02-26 Liquidation
Andrew James Brandon HENTOP 307 LIMITEDDirector 2015-07-20 CURRENT 2015-07-20 Liquidation
Andrew James Brandon HENTOP 306 LIMITEDDirector 2015-06-25 CURRENT 2015-06-25 Active
Andrew James Brandon HENTOP 304 LIMITEDDirector 2014-11-11 CURRENT 2014-11-11 Liquidation
Andrew James Brandon HENTOP 303 LIMITEDDirector 2014-07-10 CURRENT 2014-07-10 Liquidation
Andrew James Brandon HENTOP 302 LIMITEDDirector 2014-07-08 CURRENT 2014-06-17 Liquidation
Andrew James Brandon TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITEDDirector 2014-06-20 CURRENT 2014-05-23 Active

Related Directorships for Mark Simon Kingston

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Simon Kingston TOPLAND (ECHOBACK) LIMITEDDirector 2016-11-25 CURRENT 2001-07-05 Active
Mark Simon Kingston HENTOP 309 LIMITEDDirector 2016-09-15 CURRENT 2016-09-15 Liquidation
Mark Simon Kingston HENTOP 308 LIMITEDDirector 2016-02-26 CURRENT 2016-02-26 Liquidation
Mark Simon Kingston TOPLAND (HG 2) LIMITEDDirector 2015-11-26 CURRENT 2015-11-26 Active
Mark Simon Kingston GOLDMILE (NO. 1) LIMITEDDirector 2015-08-20 CURRENT 2015-08-20 Active
Mark Simon Kingston RIVERLAND (IN RETAIL) LIMITEDDirector 2015-07-27 CURRENT 2015-07-27 Active
Mark Simon Kingston HENTOP 307 LIMITEDDirector 2015-07-20 CURRENT 2015-07-20 Liquidation
Mark Simon Kingston TOPLAND VERTEX LIMITEDDirector 2015-07-09 CURRENT 2005-02-23 Liquidation
Mark Simon Kingston TOPLAND MARS LIMITEDDirector 2015-07-09 CURRENT 2010-12-14 Dissolved 2018-01-03
Mark Simon Kingston BLUESCAPE LIMITEDDirector 2015-07-09 CURRENT 2014-01-17 Active
Mark Simon Kingston BRAMSHILL LTDDirector 2015-07-09 CURRENT 2014-06-09 Active
Mark Simon Kingston HENTOP 302 LIMITEDDirector 2015-07-09 CURRENT 2014-06-17 Liquidation
Mark Simon Kingston HENTOP 303 LIMITEDDirector 2015-07-09 CURRENT 2014-07-10 Liquidation
Mark Simon Kingston HENTOP 304 LIMITEDDirector 2015-07-09 CURRENT 2014-11-11 Liquidation
Mark Simon Kingston TOPLAND ASSETS LIMITEDDirector 2015-07-09 CURRENT 1999-04-08 Active
Mark Simon Kingston TOPLAND (REVERSIONS) LIMITEDDirector 2015-07-09 CURRENT 2003-02-20 Active
Mark Simon Kingston TOPLAND ZENITH LIMITEDDirector 2015-07-09 CURRENT 2005-02-23 Liquidation
Mark Simon Kingston TOPLAND ASSETS HOLDINGS LIMITEDDirector 2015-07-09 CURRENT 2008-09-16 Active
Mark Simon Kingston TOPLAND MERSEY LIMITEDDirector 2015-07-09 CURRENT 2008-12-21 Active
Mark Simon Kingston TOPLAND SATURN LIMITEDDirector 2015-07-09 CURRENT 2010-12-14 Liquidation
Mark Simon Kingston TOPLAND FINANCE (NO. 2) LIMITEDDirector 2015-07-09 CURRENT 2013-10-28 Active
Mark Simon Kingston TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITEDDirector 2015-07-09 CURRENT 2014-05-23 Active
Mark Simon Kingston YELLOWSCAPE LIMITEDDirector 2015-07-09 CURRENT 2014-08-22 Active
Mark Simon Kingston SILVERDOME HOLDINGS LIMITEDDirector 2015-07-09 CURRENT 1991-04-25 Active
Mark Simon Kingston TOPLAND FINANCE LIMITEDDirector 2015-07-09 CURRENT 1991-12-11 Active
Mark Simon Kingston TOPLAND LONDON LIMITEDDirector 2015-07-09 CURRENT 1991-12-11 Active
Mark Simon Kingston TOPLAND USK LIMITEDDirector 2015-07-09 CURRENT 2000-12-04 Active
Mark Simon Kingston TOPLAND JUPITER LIMITEDDirector 2015-07-09 CURRENT 2010-12-14 Active
Mark Simon Kingston TOPLAND VENUS LIMITEDDirector 2015-07-09 CURRENT 2010-12-14 Liquidation
Mark Simon Kingston TOPLAND (RD NO. 1) LIMITEDDirector 2015-07-09 CURRENT 2011-03-18 Liquidation
Mark Simon Kingston HENTOP 306 LIMITEDDirector 2015-06-25 CURRENT 2015-06-25 Active
Mark Simon Kingston RIVERLAND NO. 2 LIMITEDDirector 2015-03-19 CURRENT 2015-03-19 Active
Mark Simon Kingston A.FEATHER & CO.LIMITEDDirector 2015-01-22 CURRENT 1956-09-17 Active
Mark Simon Kingston JAKE FEATHER HOTELS LIMITEDDirector 2015-01-22 CURRENT 1996-08-09 Active
Mark Simon Kingston FEATHERS (CHESTER) LIMITEDDirector 2015-01-22 CURRENT 1998-05-12 Active
Mark Simon Kingston ZACKERY ROBERT HOTELS LIMITEDDirector 2015-01-22 CURRENT 1978-09-14 Active
Mark Simon Kingston RIVERLAND (P.W.) LIMITEDDirector 2014-12-16 CURRENT 2014-12-16 Active
Mark Simon Kingston RIVERLAND (MAIDSTONE) LIMITEDDirector 2014-11-25 CURRENT 2014-11-25 Active
Mark Simon Kingston TOPLAND OMEGA LIMITEDDirector 2014-11-03 CURRENT 2005-02-23 Active
Mark Simon Kingston TOPLAND NLL LIMITEDDirector 2014-11-03 CURRENT 2000-07-18 Dissolved 2018-01-03
Mark Simon Kingston GEP (LONDON) LIMITEDDirector 2014-11-03 CURRENT 2005-05-04 Liquidation
Mark Simon Kingston ROCKLAND HOLDINGS LIMITEDDirector 2014-11-03 CURRENT 1997-03-04 Liquidation
Mark Simon Kingston ROCKLAND FORWARD LIMITEDDirector 2014-11-03 CURRENT 1998-12-30 Liquidation
Mark Simon Kingston TOPLAND MEDICAL PROPERTIES LIMITEDDirector 2014-11-03 CURRENT 1999-03-25 Liquidation
Mark Simon Kingston TOP MARKETS (SUSSEX) LIMITEDDirector 2014-11-03 CURRENT 1999-06-07 Liquidation
Mark Simon Kingston TOPLAND WEST LIMITEDDirector 2014-11-03 CURRENT 2000-01-28 Active
Mark Simon Kingston TOPLAND SOUTH LIMITEDDirector 2014-11-03 CURRENT 2001-02-28 Active
Mark Simon Kingston TOPLAND MERCURY LIMITEDDirector 2014-11-03 CURRENT 2010-12-14 Active
Mark Simon Kingston TOPLAND (HG) LIMITEDDirector 2014-11-03 CURRENT 2011-03-22 Active
Mark Simon Kingston TOPLAND (NO. 13) LIMITEDDirector 2014-11-03 CURRENT 2012-04-23 Liquidation
Mark Simon Kingston GEP (SOUTH) LIMITEDDirector 2014-11-03 CURRENT 2005-05-04 Liquidation
Mark Simon Kingston TOP MARKETS (LONDON) LIMITEDDirector 2014-11-03 CURRENT 1999-06-07 Liquidation
Mark Simon Kingston TOPLAND (SUNDERLAND WATERSIDE) LIMITEDDirector 2014-11-03 CURRENT 2001-02-20 Active
Mark Simon Kingston GEP (WEST) LIMITEDDirector 2014-11-03 CURRENT 2005-05-04 Liquidation
Mark Simon Kingston GEP (NORTH) LIMITEDDirector 2014-11-03 CURRENT 2005-05-04 Liquidation
Mark Simon Kingston GEP (CENTRAL) LIMITEDDirector 2014-11-03 CURRENT 2005-05-04 Liquidation
Mark Simon Kingston TOPLAND (HR SOLIHULL) LIMITEDDirector 2014-11-03 CURRENT 2011-03-22 Active
Mark Simon Kingston TOPLAND (GSL) LIMITEDDirector 2014-11-03 CURRENT 2012-04-23 Active
Mark Simon Kingston RIVERLAND RESIDENTIAL (NO.1) LIMITEDDirector 2014-07-28 CURRENT 2014-07-28 Liquidation
Mark Simon Kingston HALLMARK HOTELS (NO. 15) LIMITEDDirector 2014-06-06 CURRENT 2014-06-06 Active
Mark Simon Kingston BERKLEY ESTATES LONDON LIMITEDDirector 2014-06-05 CURRENT 1991-12-11 Active
Mark Simon Kingston TOPLAND (NO. 22) LIMITEDDirector 2014-05-16 CURRENT 2014-05-16 Liquidation
Mark Simon Kingston TOPLAND (NO. 18) LIMITEDDirector 2014-05-16 CURRENT 2014-05-16 Liquidation
Mark Simon Kingston TOPLAND (NO. 21) LIMITEDDirector 2014-05-16 CURRENT 2014-05-16 Active
Mark Simon Kingston TOPLAND (NO. 20) LIMITEDDirector 2014-05-16 CURRENT 2014-05-16 Active
Mark Simon Kingston TOPLAND (NO. 23) LIMITEDDirector 2014-05-16 CURRENT 2014-05-16 Active
Mark Simon Kingston TOPLAND (NO. 26) LIMITEDDirector 2014-05-16 CURRENT 2014-05-16 Active
Mark Simon Kingston TOPLAND (NO. 19) LIMITEDDirector 2014-05-16 CURRENT 2014-05-16 Active
Mark Simon Kingston TOPLAND (NO. 24) LIMITEDDirector 2014-05-16 CURRENT 2014-05-16 Active
Mark Simon Kingston TOPLAND HOTELS (NO. 17) LIMITEDDirector 2014-05-16 CURRENT 2014-05-16 Liquidation
Mark Simon Kingston TOPLAND (NO. 25) LIMITEDDirector 2014-05-16 CURRENT 2014-05-16 Active
Mark Simon Kingston TOPLAND (LAKESIDE) LIMITEDDirector 2014-05-14 CURRENT 2011-03-22 Dissolved 2016-03-31
Mark Simon Kingston TOPLAND (D.V.P.) LIMITEDDirector 2014-05-14 CURRENT 2000-08-25 Dissolved 2018-01-03
Mark Simon Kingston TOPLAND (HORLEY) LIMITEDDirector 2014-05-14 CURRENT 2011-08-11 Dissolved 2018-01-03
Mark Simon Kingston TOPLAND (RETAIL) LIMITEDDirector 2014-05-14 CURRENT 2000-01-28 Dissolved 2018-01-03
Mark Simon Kingston TOPLAND FORWARD LIMITEDDirector 2014-05-14 CURRENT 1999-03-03 Dissolved 2018-01-03
Mark Simon Kingston TOPLAND PEAKS LIMITEDDirector 2014-05-14 CURRENT 2000-07-25 Dissolved 2018-01-03
Mark Simon Kingston TOPLAND TIDEWAY LIMITEDDirector 2014-05-14 CURRENT 2000-12-04 Dissolved 2018-01-03
Mark Simon Kingston TIMEFARE SERVICES LIMITEDDirector 2014-05-14 CURRENT 1995-11-06 Liquidation
Mark Simon Kingston TOP MARKETS (MIDLANDS) LIMITEDDirector 2014-05-14 CURRENT 1999-06-07 Liquidation
Mark Simon Kingston TOPLAND RIVERSWAY LIMITEDDirector 2014-05-14 CURRENT 2000-07-18 Active
Mark Simon Kingston TOPLAND TYNE LIMITEDDirector 2014-05-14 CURRENT 2008-12-19 Active
Mark Simon Kingston TOPLAND NEPTUNE LIMITEDDirector 2014-05-14 CURRENT 2010-12-14 Active
Mark Simon Kingston TOPLAND (PUTNEY RD) LIMITEDDirector 2014-05-14 CURRENT 2011-03-22 Liquidation
Mark Simon Kingston TOPLAND (NO. 9) LIMITEDDirector 2014-05-14 CURRENT 2011-08-11 Active
Mark Simon Kingston TOPLAND (SADDLERS WALSALL) LIMITEDDirector 2014-05-14 CURRENT 2012-04-23 Liquidation
Mark Simon Kingston BATH (RD) LIMITEDDirector 2014-05-14 CURRENT 2012-09-05 Active
Mark Simon Kingston SILVERDOME PROPERTIES LIMITEDDirector 2014-05-14 CURRENT 1988-11-02 Active
Mark Simon Kingston TOPLAND SEVERN LIMITEDDirector 2014-05-14 CURRENT 2000-12-04 Liquidation
Mark Simon Kingston TOPLAND CREST LIMITEDDirector 2014-05-14 CURRENT 2005-02-23 Liquidation
Mark Simon Kingston TOPLAND (NO. 14) LIMITEDDirector 2014-05-14 CURRENT 2012-04-23 Active
Mark Simon Kingston HALLMARK HOTELS (NO. 16) LIMITEDDirector 2014-05-14 CURRENT 2012-04-23 Active
Mark Simon Kingston RIVERLAND (NEWARK) LIMITEDDirector 2014-04-30 CURRENT 2007-05-31 Active
Mark Simon Kingston RIVERLAND NO. 1 LIMITEDDirector 2014-03-07 CURRENT 2014-03-07 Active
Mark Simon Kingston GOLD MARKETS (NORFOLK) LIMITEDDirector 2014-02-28 CURRENT 1999-06-07 Active
Mark Simon Kingston HALLMARK HOTELS (STOURPORT) LIMITEDDirector 2013-11-29 CURRENT 2006-09-25 Active
Mark Simon Kingston HALLMARK HOTELS (EAST CLIFF) LIMITEDDirector 2013-11-29 CURRENT 2006-09-25 Active
Mark Simon Kingston MENZIES HOTELS PROPERTY NO. 11 LIMITEDDirector 2013-11-29 CURRENT 2006-09-25 Liquidation
Mark Simon Kingston HALLMARK HOTELS (WOODFORD GREEN) LIMITEDDirector 2013-11-29 CURRENT 2006-09-25 Active
Mark Simon Kingston HALLMARK HOTELS (GLASGOW WS) LIMITEDDirector 2013-11-29 CURRENT 2006-09-25 Active
Mark Simon Kingston HALLMARK HOTELS (CARLTON) LIMITEDDirector 2013-11-29 CURRENT 2006-09-25 Active
Mark Simon Kingston CD WELCOMBE PROPCO LIMITEDDirector 2013-11-29 CURRENT 2006-09-25 Active
Mark Simon Kingston HALLMARK HOTELS (FLITWICK) LIMITEDDirector 2013-11-29 CURRENT 2006-09-25 Active
Mark Simon Kingston HALLMARK HOTELS (DYCE) LIMITEDDirector 2013-11-29 CURRENT 2007-07-27 Active
Mark Simon Kingston HALLMARK HOTELS (BARR HILL) LIMITEDDirector 2013-11-29 CURRENT 2006-09-25 Active
Mark Simon Kingston HALLMARK HOTELS (MICKLEOVER) LIMITEDDirector 2013-11-29 CURRENT 2006-09-25 Active
Mark Simon Kingston HALLMARK HOTELS (EDGBASTON) LIMITEDDirector 2013-11-29 CURRENT 2007-07-27 Active
Mark Simon Kingston HALLMARK HOTELS (IRVINE) LIMITEDDirector 2013-11-29 CURRENT 2007-07-27 Liquidation
Mark Simon Kingston HALLMARK HOTELS (NO. 6) LIMITEDDirector 2013-11-04 CURRENT 2013-11-04 Active
Mark Simon Kingston HALLMARK HOTELS (NO. 11) LIMITEDDirector 2013-11-04 CURRENT 2013-11-04 Active
Mark Simon Kingston HALLMARK HOTELS (NO. 14) LIMITEDDirector 2013-11-04 CURRENT 2013-11-04 Active
Mark Simon Kingston HALLMARK HOTELS (NO. 7) LIMITEDDirector 2013-11-04 CURRENT 2013-11-04 Active
Mark Simon Kingston HALLMARK HOTELS (NO. 3) LIMITEDDirector 2013-11-04 CURRENT 2013-11-04 Active
Mark Simon Kingston HALLMARK HOTELS (NO. 10) LIMITEDDirector 2013-11-04 CURRENT 2013-11-04 Active
Mark Simon Kingston HALLMARK HOTELS (NO. 4) LIMITEDDirector 2013-11-04 CURRENT 2013-11-04 Active
Mark Simon Kingston TOPLAND HOTELS (NO. 2) LIMITEDDirector 2013-11-04 CURRENT 2013-11-04 Liquidation
Mark Simon Kingston HALLMARK HOTELS (NO. 5) LIMITEDDirector 2013-11-04 CURRENT 2013-11-04 Active
Mark Simon Kingston HALLMARK HOTELS (NO. 12) LIMITEDDirector 2013-11-04 CURRENT 2013-11-04 Active
Mark Simon Kingston TOPLAND HOTELS (NO. 13) LIMITEDDirector 2013-11-04 CURRENT 2013-11-04 Liquidation
Mark Simon Kingston HALLMARK HOTELS (NO. 9) LIMITEDDirector 2013-11-04 CURRENT 2013-11-04 Active
Mark Simon Kingston HALLMARK HOTELS (NO. 8) LIMITEDDirector 2013-11-04 CURRENT 2013-11-04 Active
Mark Simon Kingston HALLMARK HOTELS (NO. 1) LIMITEDDirector 2013-11-04 CURRENT 2013-11-04 Active
Mark Simon Kingston PLATIGNUM PORTFOLIO NO.1 LIMITEDDirector 2013-10-11 CURRENT 1998-11-30 Dissolved 2014-12-23
Mark Simon Kingston RIVERLAND U.K. LIMITEDDirector 2013-10-11 CURRENT 1993-08-18 Dissolved 2014-12-23
Mark Simon Kingston RIVERLAND EAST LIMITEDDirector 2013-10-11 CURRENT 1994-01-07 Dissolved 2014-12-23
Mark Simon Kingston LEITH HOUSE (NO. 1) LIMITEDDirector 2013-10-11 CURRENT 2000-03-30 Dissolved 2016-03-31
Mark Simon Kingston LEITH HOUSE (NO. 2) LIMITEDDirector 2013-10-11 CURRENT 2000-03-30 Dissolved 2016-03-31
Mark Simon Kingston RIVERLAND (LEITH) LIMITEDDirector 2013-10-11 CURRENT 2000-11-09 Dissolved 2016-03-31
Mark Simon Kingston RIVERLAND COUNTY LIMITEDDirector 2013-10-11 CURRENT 1999-06-29 Dissolved 2018-01-03
Mark Simon Kingston GOLDMILE PORTFOLIO NO.1 LIMITEDDirector 2013-10-11 CURRENT 1999-06-17 Dissolved 2018-04-12
Mark Simon Kingston RIVERLAND PORTFOLIO NO.1 LIMITEDDirector 2013-10-11 CURRENT 2000-11-24 Liquidation
Mark Simon Kingston RIVERLAND FINANCE LIMITEDDirector 2013-10-11 CURRENT 2000-11-24 Dissolved 2018-04-12
Mark Simon Kingston GOLDMILE ENTERPRISES LIMITEDDirector 2013-10-11 CURRENT 2001-05-31 Active
Mark Simon Kingston RIVERLAND HOLDINGS LIMITEDDirector 2013-10-11 CURRENT 1993-06-04 Active
Mark Simon Kingston RIVERLAND INVESTMENTS LIMITEDDirector 2013-10-11 CURRENT 1993-07-06 Liquidation
Mark Simon Kingston RIVERLAND (RESTORED NO.1) LTDDirector 2013-10-11 CURRENT 1993-08-18 Liquidation
Mark Simon Kingston RIVERLAND ASSETS LIMITEDDirector 2013-10-11 CURRENT 2000-01-28 Liquidation
Mark Simon Kingston PLATIGNUM PROPERTIES LIMITEDDirector 2013-10-11 CURRENT 1993-07-20 Active
Mark Simon Kingston PLATIGNUM HOLDINGS LIMITEDDirector 2013-10-11 CURRENT 1993-07-21 Active
Mark Simon Kingston GOLDMILE PROPERTIES LIMITEDDirector 2013-10-11 CURRENT 1995-08-04 Liquidation
Mark Simon Kingston GOLDMILE HOLDINGS LIMITEDDirector 2013-10-11 CURRENT 1995-10-02 Active
Mark Simon Kingston GOLDMILE INVESTMENTS LIMITEDDirector 2013-10-11 CURRENT 1995-10-25 Liquidation
Mark Simon Kingston GOLDMILE LONDON LIMITEDDirector 2013-10-11 CURRENT 1998-08-27 Liquidation
Mark Simon Kingston GOLDMILE CITY LIMITEDDirector 2013-10-11 CURRENT 1999-06-17 Active
Mark Simon Kingston GOLDMILE COUNTY LIMITEDDirector 2013-10-11 CURRENT 1999-06-17 Liquidation
Mark Simon Kingston GP PROPERTY INVESTMENTS LIMITEDDirector 2013-10-11 CURRENT 2002-06-13 Active
Mark Simon Kingston TOPLAND GROUP PLCDirector 2012-10-11 CURRENT 1991-05-28 Active

Related Directorships for Ian Rickwood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Rickwood HENTOP 319A LIMITEDDirector 2017-11-28 CURRENT 2017-11-28 Liquidation
Ian Rickwood HENTOP 318C LIMITEDDirector 2017-09-05 CURRENT 2017-09-05 Liquidation
Ian Rickwood HENTOP 317C LIMITEDDirector 2017-06-19 CURRENT 2017-06-19 Active
Ian Rickwood HENTOP 318B LIMITEDDirector 2017-06-19 CURRENT 2017-06-19 Liquidation
Ian Rickwood HENTOP 318A LIMITEDDirector 2017-06-19 CURRENT 2017-06-19 Active
Ian Rickwood HENTOP 312 LIMITEDDirector 2017-06-12 CURRENT 2017-06-12 Liquidation
Ian Rickwood HENTOP 311 LIMITEDDirector 2017-03-14 CURRENT 2017-03-14 Liquidation
Ian Rickwood HENTOP 310 LIMITEDDirector 2017-03-14 CURRENT 2017-03-14 Liquidation
Ian Rickwood HENTOP 309 LIMITEDDirector 2016-09-15 CURRENT 2016-09-15 Liquidation
Ian Rickwood HENTOP 308 LIMITEDDirector 2016-02-26 CURRENT 2016-02-26 Liquidation
Ian Rickwood HENTOP 307 LIMITEDDirector 2015-07-20 CURRENT 2015-07-20 Liquidation
Ian Rickwood HENTOP 306 LIMITEDDirector 2015-06-25 CURRENT 2015-06-25 Active
Ian Rickwood HENTOP 304 LIMITEDDirector 2014-11-11 CURRENT 2014-11-11 Liquidation
Ian Rickwood HENTOP 303 LIMITEDDirector 2014-07-10 CURRENT 2014-07-10 Liquidation
Ian Rickwood HENTOP 302 LIMITEDDirector 2014-07-08 CURRENT 2014-06-17 Liquidation
Ian Rickwood TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITEDDirector 2014-06-20 CURRENT 2014-05-23 Active
Ian Rickwood HENLEY PROPERTY FINANCE 2 LIMITEDDirector 2014-04-28 CURRENT 2014-04-28 Active - Proposal to Strike off
Ian Rickwood HENLEY CRE LTDDirector 2014-03-31 CURRENT 2014-03-31 Active - Proposal to Strike off
Ian Rickwood HENLEY SPACE LIMITEDDirector 2014-03-21 CURRENT 2014-03-21 Active - Proposal to Strike off
Ian Rickwood HENLEY HEALTHCARE INVESTMENTS LIMITEDDirector 2013-12-20 CURRENT 2012-07-13 Active - Proposal to Strike off
Mark Winner H.HEAVEN PROMOTION LTDDirector 2013-11-12 CURRENT 2013-11-12 Dissolved 2015-06-23
Ian Rickwood HENLEY PROPERTY FINANCE 1 LIMITEDDirector 2013-07-17 CURRENT 2013-07-17 Active - Proposal to Strike off
Ian Rickwood HENLEY DEVELOPMENTS 203 LIMITEDDirector 2013-04-01 CURRENT 2013-03-18 Active - Proposal to Strike off
Ian Rickwood SPACE PROPERTIES AND DESIGN LIMITEDDirector 2010-04-30 CURRENT 2010-04-30 Active - Proposal to Strike off
Ian Rickwood BROOKS FINANCE LIMITEDDirector 2009-12-10 CURRENT 2009-12-10 Active
Ian Rickwood HENLEY PROPERTY (DORKING) LIMITEDDirector 2008-06-06 CURRENT 2008-06-06 Dissolved 2014-12-30
Ian Rickwood HENLEY ALPHA INVESTMENTS LIMITEDDirector 2007-12-12 CURRENT 2007-12-12 Active - Proposal to Strike off
Ian Rickwood HENLEY PROPERTY (LEIGH HILL) LIMITEDDirector 2007-05-14 CURRENT 2007-05-14 Active - Proposal to Strike off
Ian Rickwood HENLEY INVESTMENT MANAGEMENT LTDDirector 2007-05-14 CURRENT 2007-05-14 Active
Ian Rickwood HENLEY INVESTMENT PROPERTIES LIMITEDDirector 2007-04-18 CURRENT 2007-04-18 Dissolved 2015-12-01
Ian Rickwood HENLEY PROPERTY INVESTMENTS (ALPHA) LIMITEDDirector 2007-03-27 CURRENT 2007-03-27 Active - Proposal to Strike off
Ian Rickwood HENLEY PROPERTY INVESTMENTS LIMITEDDirector 2007-03-22 CURRENT 2007-03-22 Active - Proposal to Strike off
Ian Rickwood HENLEY PROPERTY DEVELOPMENT LIMITEDDirector 2006-11-24 CURRENT 2006-11-24 Dissolved 2015-06-09
Ian Rickwood HENLEY PROPERTY (SURREY) LIMITEDDirector 2006-10-25 CURRENT 2006-10-25 Dissolved 2014-12-30
Ian Rickwood HENLEY PROPERTY LIMITEDDirector 2006-10-25 CURRENT 2006-10-25 Active - Proposal to Strike off