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Home > England & Wales Companies > RIVERLAND INVESTMENTS LIMITED
Company Information for

RIVERLAND INVESTMENTS LIMITED

55 BAKER STREET, LONDON, W1U 7EU,
Company Registration Number
02833321
Private Limited Company
Liquidation

Company Overview

About Riverland Investments Ltd
RIVERLAND INVESTMENTS LIMITED was founded on 1993-07-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Riverland Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RIVERLAND INVESTMENTS LIMITED
 
Legal Registered Office
55 BAKER STREET
LONDON
W1U 7EU
Other companies in W1U
 
Filing Information
Company Number 02833321
Company ID Number 02833321
Date formed 1993-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts FULL
Last Datalog update: 2018-09-04 20:12:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIVERLAND INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDO EMPLOYMENT SERVICES LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   BDO (VAT AGENTS) LIMITED   PRO-EX (UK) LTD
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Companies with same name RIVERLAND INVESTMENTS LIMITED
The following companies were found which have the same name as RIVERLAND INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RIVERLAND INVESTMENTS PTY LTD Active Company formed on the 1993-11-19
RIVERLAND INVESTMENTS, INC. 230 W SAN MARINO DR MIAMI BCH FL 33139 Active Company formed on the 1985-10-16
RIVERLAND INVESTMENTS INC Georgia Unknown
RIVERLAND INVESTMENTS LLC California Unknown
RIVERLAND INVESTMENTS L P Tennessee Unknown
RIVERLAND INVESTMENTS LLC Arkansas Unknown

Company Officers of RIVERLAND INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CHERYL FRANCES MOHARM
 Company Secretary 1996-07-02
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
STEVEN MARK POPE
 Director 2009-11-27 2013-05-24
STEVEN MARK POPE
 Director 2009-11-27 2013-05-24
EDDIE ZAKAY
 Director 1993-07-06 2006-08-08
SOL ZAKAY
 Director 1993-07-06 2006-08-08
MOTI HAMAMA
 Director 1993-07-06 2003-07-08
YAIR ZIV
 Director 1993-12-22 2003-07-08
EDDIE ZAKAY
 Company Secretary 1993-07-06 1996-07-02
ROBERT CONWAY
 Nominated Secretary 1993-07-06 1993-07-06
GRAHAM MICHAEL COWAN
 Nominated Director 1993-07-06 1993-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 Liquidation
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 Liquidation
CHERYL FRANCES MOHARM TOPLAND SERVICES LIMITED Company Secretary 2001-03-02 CURRENT 2001-02-26 Liquidation
CHERYL FRANCES MOHARM KING WILLIAM STREET HOUSE (NO. 2) LIMITED Company Secretary 2001-01-26 CURRENT 2000-08-01 Dissolved 2014-10-22
CHERYL FRANCES MOHARM KING WILLIAM STREET HOUSE (NO.1) LIMITED Company Secretary 2001-01-26 CURRENT 2000-08-01 Dissolved 2014-10-22
CHERYL FRANCES MOHARM TOPLAND TIDEWAY LIMITED Company Secretary 2000-12-04 CURRENT 2000-12-04 Dissolved 2018-01-03
CHERYL FRANCES MOHARM TOPLAND DERWENT LIMITED Company Secretary 2000-12-04 CURRENT 2000-12-04 Liquidation
CHERYL FRANCES MOHARM TOPLAND RIVERSMEET LIMITED Company Secretary 2000-12-04 CURRENT 2000-12-04 Liquidation
CHERYL FRANCES MOHARM TOPLAND COL LIMITED Company Secretary 2000-12-04 CURRENT 2000-12-04 Liquidation
CHERYL FRANCES MOHARM TOPLAND RANGE LIMITED Company Secretary 2000-12-04 CURRENT 2000-12-04 Liquidation
CHERYL FRANCES MOHARM TOPLAND SEVERN LIMITED Company Secretary 2000-12-04 CURRENT 2000-12-04 Liquidation
CHERYL FRANCES MOHARM TOPLAND DALE LIMITED Company Secretary 2000-12-04 CURRENT 2000-12-04 Liquidation
CHERYL FRANCES MOHARM TOPLAND USK LIMITED Company Secretary 2000-12-04 CURRENT 2000-12-04 Active
CHERYL FRANCES MOHARM TOPLAND MEDWAY LIMITED Company Secretary 2000-12-04 CURRENT 2000-12-04 Active
CHERYL FRANCES MOHARM RIVERLAND PORTFOLIO NO.1 LIMITED Company Secretary 2000-11-24 CURRENT 2000-11-24 Liquidation
CHERYL FRANCES MOHARM RIVERLAND FINANCE LIMITED Company Secretary 2000-11-24 CURRENT 2000-11-24 Dissolved 2018-04-12
CHERYL FRANCES MOHARM LEITH HOUSE (NO. 1) LIMITED Company Secretary 2000-11-14 CURRENT 2000-03-30 Dissolved 2016-03-31
CHERYL FRANCES MOHARM LEITH HOUSE (NO. 2) LIMITED Company Secretary 2000-11-14 CURRENT 2000-03-30 Dissolved 2016-03-31
CHERYL FRANCES MOHARM RIVERLAND (LEITH) LIMITED Company Secretary 2000-11-13 CURRENT 2000-11-09 Dissolved 2016-03-31
CHERYL FRANCES MOHARM TOPLAND (D.V.P.) LIMITED Company Secretary 2000-09-06 CURRENT 2000-08-25 Dissolved 2018-01-03
CHERYL FRANCES MOHARM TOPLAND PEAKS LIMITED Company Secretary 2000-07-25 CURRENT 2000-07-25 Dissolved 2018-01-03
CHERYL FRANCES MOHARM TOPLAND NODNOL LIMITED Company Secretary 2000-07-25 CURRENT 2000-07-25 Liquidation
CHERYL FRANCES MOHARM TOPLAND NLL LIMITED Company Secretary 2000-07-18 CURRENT 2000-07-18 Dissolved 2018-01-03
CHERYL FRANCES MOHARM TOPLAND RIVERSWAY LIMITED Company Secretary 2000-07-18 CURRENT 2000-07-18 Active
CHERYL FRANCES MOHARM TOPLAND RIDGEWAY LIMITED Company Secretary 2000-07-18 CURRENT 2000-07-18 Liquidation
CHERYL FRANCES MOHARM TOPLAND (RETAIL) LIMITED Company Secretary 2000-01-28 CURRENT 2000-01-28 Dissolved 2018-01-03
CHERYL FRANCES MOHARM TOPLAND EAST LIMITED Company Secretary 2000-01-28 CURRENT 2000-01-28 Liquidation
CHERYL FRANCES MOHARM TOPLAND WEST LIMITED Company Secretary 2000-01-28 CURRENT 2000-01-28 Liquidation
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 (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 Liquidation
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 Liquidation
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 Liquidation
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 16) LIMITED Director 2014-05-14 CURRENT 2012-04-23 Active
MARK SIMON KINGSTON RIVERLAND (NEWARK) LIMITED Director 2014-04-30 CURRENT 2007-05-31 Active
MARK SIMON KINGSTON RIVERLAND NO. 1 LIMITED Director 2014-03-07 CURRENT 2014-03-07 Active
MARK SIMON KINGSTON GOLD MARKETS (NORFOLK) LIMITED Director 2014-02-28 CURRENT 1999-06-07 Active
MARK SIMON KINGSTON HALLMARK HOTELS (STOURPORT) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
MARK SIMON KINGSTON HALLMARK HOTELS (EAST CLIFF) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
MARK SIMON KINGSTON MENZIES HOTELS PROPERTY NO. 11 LIMITED Director 2013-11-29 CURRENT 2006-09-25 Liquidation
MARK SIMON KINGSTON HALLMARK HOTELS (WOODFORD GREEN) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
MARK SIMON KINGSTON HALLMARK HOTELS (GLASGOW WS) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
MARK SIMON KINGSTON HALLMARK HOTELS (CARLTON) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
MARK SIMON KINGSTON CD WELCOMBE PROPCO LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
MARK SIMON KINGSTON HALLMARK HOTELS (FLITWICK) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
MARK SIMON KINGSTON HALLMARK HOTELS (DYCE) LIMITED Director 2013-11-29 CURRENT 2007-07-27 Active
MARK SIMON KINGSTON HALLMARK HOTELS (BARR HILL) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
MARK SIMON KINGSTON HALLMARK HOTELS (MICKLEOVER) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
MARK SIMON KINGSTON HALLMARK HOTELS (EDGBASTON) LIMITED Director 2013-11-29 CURRENT 2007-07-27 Active
MARK SIMON KINGSTON HALLMARK HOTELS (IRVINE) LIMITED Director 2013-11-29 CURRENT 2007-07-27 Liquidation
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 6) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 11) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 14) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 7) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 3) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 10) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 4) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK SIMON KINGSTON TOPLAND HOTELS (NO. 2) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Liquidation
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 5) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 12) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK SIMON KINGSTON TOPLAND HOTELS (NO. 13) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Liquidation
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 9) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 8) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 1) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK SIMON KINGSTON PLATIGNUM PORTFOLIO NO.1 LIMITED Director 2013-10-11 CURRENT 1998-11-30 Dissolved 2014-12-23
MARK SIMON KINGSTON RIVERLAND U.K. LIMITED Director 2013-10-11 CURRENT 1993-08-18 Dissolved 2014-12-23
MARK SIMON KINGSTON RIVERLAND EAST LIMITED Director 2013-10-11 CURRENT 1994-01-07 Dissolved 2014-12-23
MARK SIMON KINGSTON LEITH HOUSE (NO. 1) LIMITED Director 2013-10-11 CURRENT 2000-03-30 Dissolved 2016-03-31
MARK SIMON KINGSTON LEITH HOUSE (NO. 2) LIMITED Director 2013-10-11 CURRENT 2000-03-30 Dissolved 2016-03-31
MARK SIMON KINGSTON RIVERLAND (LEITH) LIMITED Director 2013-10-11 CURRENT 2000-11-09 Dissolved 2016-03-31
MARK SIMON KINGSTON RIVERLAND COUNTY LIMITED Director 2013-10-11 CURRENT 1999-06-29 Dissolved 2018-01-03
MARK SIMON KINGSTON GOLDMILE PORTFOLIO NO.1 LIMITED Director 2013-10-11 CURRENT 1999-06-17 Dissolved 2018-04-12
MARK SIMON KINGSTON RIVERLAND PORTFOLIO NO.1 LIMITED Director 2013-10-11 CURRENT 2000-11-24 Liquidation
MARK SIMON KINGSTON RIVERLAND FINANCE LIMITED Director 2013-10-11 CURRENT 2000-11-24 Dissolved 2018-04-12
MARK SIMON KINGSTON GOLDMILE ENTERPRISES LIMITED Director 2013-10-11 CURRENT 2001-05-31 Active
MARK SIMON KINGSTON RIVERLAND HOLDINGS LIMITED Director 2013-10-11 CURRENT 1993-06-04 Active
MARK SIMON KINGSTON RIVERLAND (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 Liquidation
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 Liquidation
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. 1) LIMITED Director 2006-08-08 CURRENT 2000-03-30 Dissolved 2016-03-31
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 (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.

DateDocument TypeDocument Description
2018-06-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/05/2018:LIQ. CASE NO.1
2018-06-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/05/2018:LIQ. CASE NO.1
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES
2017-06-10LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-10LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-10LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-10LRESSPSPECIAL RESOLUTION TO WIND UP
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 500000
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-07-07AD02SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN UNITED KINGDOM
2015-09-01AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 500000
2015-07-07AR0106/07/15 FULL LIST
2014-12-22AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 22/05/2014
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 500000
2014-07-07AR0106/07/14 FULL LIST
2014-07-07AD02SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM
2014-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 02/09/2013
2014-07-07CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 02/09/2013
2014-03-04AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-11-15TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE BUSH
2013-11-07AP01DIRECTOR APPOINTED MR MARK SIMON KINGSTON
2013-07-09AR0106/07/13 FULL LIST
2013-07-09AD02SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN POPE
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN POPE
2013-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 07/01/2013
2012-10-15AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-08-06AR0106/07/12 FULL LIST
2012-01-10AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-07-26AR0106/07/11 FULL LIST
2010-10-19AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-07-28AR0106/07/10 FULL LIST
2010-07-27AD02SAIL ADDRESS CREATED
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 01/10/2009
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDWARD BUSH / 01/10/2009
2010-07-27CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 01/10/2009
2010-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 01/10/2009
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 01/10/2009
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDWARD BUSH / 01/10/2009
2009-12-08AP01DIRECTOR APPOINTED STEVEN MARK POPE
2009-12-08AP01DIRECTOR APPOINTED STEVEN MARK POPE
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-07-17363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2008-11-14AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-07-10363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-04-03287REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-07-18363aRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2006-10-23AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-08-14288aNEW DIRECTOR APPOINTED
2006-08-11288bDIRECTOR RESIGNED
2006-08-11288bDIRECTOR RESIGNED
2006-08-11288aNEW DIRECTOR APPOINTED
2006-08-09363aRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2005-10-24AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-07-18363sRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2004-12-13AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-08-18363aRETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-02-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-09AUDAUDITOR'S RESIGNATION
2003-12-12395PARTICULARS OF MORTGAGE/CHARGE
2003-12-12395PARTICULARS OF MORTGAGE/CHARGE
2003-11-19AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-07-24288bDIRECTOR RESIGNED
2003-07-24288bDIRECTOR RESIGNED
2003-07-23363aRETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2003-06-18288cDIRECTOR'S PARTICULARS CHANGED
2003-01-15288cDIRECTOR'S PARTICULARS CHANGED
2002-11-28AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-07-23363aRETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2002-07-22353LOCATION OF REGISTER OF MEMBERS
2001-11-12AAFULL ACCOUNTS MADE UP TO 31/05/01
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 RIVERLAND INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-05-31
Fines / Sanctions
No fines or sanctions have been issued against RIVERLAND INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEED 2003-12-12 Satisfied NORWICH UNION MORTGAGE FINANCE LTD
DEED OF ASSIGNMENT 2003-12-12 Satisfied NORWICH UNION MORTGAGE FINANCE LTD
CHARGE 1997-04-01 Satisfied N M ROTHSCHILD & SONS LIMITED
DEED OF LEGAL CHARGE 1993-08-18 Satisfied NORWICH UNION MORTGAGE FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of RIVERLAND INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIVERLAND INVESTMENTS LIMITED
Trademarks
We have not found any records of RIVERLAND INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIVERLAND INVESTMENTS 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 RIVERLAND INVESTMENTS 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 RIVERLAND INVESTMENTS 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 partyRIVERLAND INVESTMENTS LIMITEDEvent Date2017-05-24
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU : Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/topland.
 
Initiating party Event Type
Defending partyRIVERLAND INVESTMENTS LIMITEDEvent Date
Rule 14.28 of the Insolvency (England and Wales) Rules 2016 All in Members' Voluntary Liquidation Malcolm Cohen (office holder number: 6825), Authorised Insolvency Practitioner of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Companies on 24 May 2017. NOTICE IS GIVEN to all creditors that the Liquidator intends to declare first dividends within two months of the last date for proving, being 30 June 2017. If creditors who have a claim of more than 1,000 have not already submitted a proof of debt, they are invited to prove their debts in writing to me at BDO LLP, 55 Baker Street, London W1U 7EU, by no later than 30 June 2017, failing which they will be excluded from the dividend. Creditors who have a claim for 1,000 or less are not required to deliver a proof of debt or claim form unless the amount stated in the schedule that is due to them is incorrect. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted via my colleague Sharon Bloomfield who can be contacted at sharon.bloomfield@bdo.co.uk. Dated: 30 May 2017 Malcolm Cohen , Liquidator
 
Initiating party Event Type
Defending partyRIVERLAND INVESTMENTS LIMITEDEvent Date
Passed 24 May 2017 At a General Meeting of the above-named Companies, duly convened, and held at 7A King's Yard Lane, Gibraltar on the 24 May 2017 the subjoined Special & Ordinary Resolutions were passed, viz:- SPECIAL RESOLUTIONS That the Companies be wound-up voluntarily and Malcolm Cohen (office holder number: 6825) of Messrs BDO LLP, 55 Baker Street, London W1U 7EU be appointed liquidator for the purposes of such winding-up. 2 That the liquidator be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION That the liquidator's fees be paid on a time costs basis. Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/topland. Cheryl Moharm , on behalf of Topland Nodnol Limited and Mark Kingston on behalf of the remaining Companies, Chair of Meetings :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIVERLAND INVESTMENTS 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 RIVERLAND INVESTMENTS LIMITED any grants or awards.
Ownership
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