Mark Simon KINGSTON

Overview

Total number of appointments 228, 161 active appointments

TOPLAND BLUE DIAMOND LIMITED

Correspondence address: 105 Wigmore Street, 7th Floor, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 18 July 2024

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND DELTA LIMITED

Correspondence address: 105 Wigmore Street, 7th Floor, London, England, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 15 May 2024

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND (NO 32) LIMITED

Correspondence address: 105 Wigmore Street, 7th Floor, London, England, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 15 May 2024

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND (NO 33) LIMITED

Correspondence address: 105 Wigmore Street, 7th Floor, London, England, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 15 May 2024

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND VALLEY LIMITED

Correspondence address: 105 Wigmore Street, 7th Floor, London, England, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 15 May 2024

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND MEDWAY LIMITED

Correspondence address: 105 Wigmore Street, 7th Floor, London, England, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 15 May 2024

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND TOR LIMITED

Correspondence address: 105 Wigmore Street, 7th Floor, London, England, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 15 May 2024

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND THAMES LIMITED

Correspondence address: C/O Bdo Llp, 5 Temple Square Temple Street, Liverpool, L2 5RH

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 15 May 2024

Nationality: British

Occupation: Real Estate Professional

: Source data

NEW LIBERTY DIAMOND LIMITED

Correspondence address: 105 Wigmore Street 7th Floor, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 29 September 2023

Nationality: British

Occupation: Real Estate Professional

: Source data

ALLEN HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED

Correspondence address: 7th Floor 105 Wigmore Street, London, United Kingdom, WIU 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 8 June 2023

Nationality: British

Occupation: Managing Director

: Source data

TOPLAND (ROYAL CRESCENT HOTEL) LIMITED

Correspondence address: 105 Wigmore Street, 7th Floor, London, England, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 3 January 2023

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND JUPITER (NO 1) LIMITED

Correspondence address: 7th Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 25 August 2022

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND LIVING LIMITED

Correspondence address: 7th Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 15 June 2022

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND (NO 53) LIMITED

Correspondence address: 7th Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 14 June 2022

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND (NO 55) LIMITED

Correspondence address: 7th Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 14 June 2022

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND (NO 56) LIMITED

Correspondence address: 7th Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 14 June 2022

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND (NO 54) LIMITED

Correspondence address: 7th Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 14 June 2022

Nationality: British

Occupation: Real Estate Professional

: Source data

TLR1 (ALLEN HOUSE) LIMITED

Correspondence address: 105 Wigmore Street, 7th Floor, London, England, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 3 December 2021

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND (MDL) LIMITED

Correspondence address: 7th Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 28 June 2021

Nationality: British

Occupation: Real Estate Professional

: Source data

1-7 UPPER STREET LIMITED

Correspondence address: 7th Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 21 June 2021

Nationality: British

Occupation: Property Consultant

: Source data

ARINDEL PROPERTIES LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 14 October 2020

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND (ALDERSGATE NO.2) LIMITED

Correspondence address: 7th Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 24 February 2020

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND CHILTERN LIMITED

Correspondence address: 7th Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 24 February 2020

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND (ALDERSGATE NO.1) LIMITED

Correspondence address: 7th Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 24 February 2020

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND OLYMPUS LTD

Correspondence address: 7th Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 6 September 2019

Nationality: British

Occupation: Real Estate Professional

: Source data

BARTHOLOMEW PLACE LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 18 July 2019

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND (RUTLAND) LIMITED

Correspondence address: Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 30 April 2019

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND (SHANDWICK) LIMITED

Correspondence address: Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 30 April 2019

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND (NO 38) LIMITED

Correspondence address: 7th Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 22 August 2018

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND (NO 41) LIMITED

Correspondence address: 7th Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 22 August 2018

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND (NO 40) LIMITED

Correspondence address: 7th Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 22 August 2018

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND (NO 39) LIMITED

Correspondence address: 7th Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 22 August 2018

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND (NO 37) LIMITED

Correspondence address: 7th Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 22 August 2018

Nationality: British

Occupation: Real Estate Professional

: Source data

HENTOP 319A LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 28 November 2017

Nationality: British

Occupation: Real Estate Professional

: Source data

HENTOP 318C LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 5 September 2017

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND (NO 29) LIMITED

Correspondence address: 7th Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 21 August 2017

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND (NO 30) LIMITED

Correspondence address: 7th Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 21 August 2017

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND (NO 28) LIMITED

Correspondence address: 7th Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 21 August 2017

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND (NO 27) LIMITED

Correspondence address: 7th Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 21 August 2017

Nationality: British

Occupation: Real Estate Professional

: Source data

HENTOP 318A LIMITED

Correspondence address: 7th Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 19 June 2017

Nationality: British

Occupation: Real Estate Professional

: Source data

HENTOP 317C LIMITED

Correspondence address: 7th Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 19 June 2017

Nationality: British

Occupation: Real Estate Professional

: Source data

HENTOP 318B LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 19 June 2017

Nationality: British

Occupation: Real Estate Professional

: Source data

HENTOP 312 LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 12 June 2017

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND GENERATOR LIMITED

Correspondence address: 105 Wigmore Street, 7th Floor, London, England, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 28 April 2017

Nationality: British

Occupation: Real Estate Professional

: Source data

HENTOP 310 LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 14 March 2017

Nationality: British

Occupation: Real Estate Professional

: Source data

HENTOP 311 LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 14 March 2017

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND (ECHOBACK) LIMITED

Correspondence address: 105 Wigmore Street, 7th Floor, London, England, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 25 November 2016

Nationality: British

Occupation: Real Estate Professional

: Source data

1-3 UPPER JAMES ST LIMITED

Correspondence address: 7th Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 28 October 2016

Nationality: British

Occupation: Real Estate Professional

: Source data

HENTOP 309 LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 15 September 2016

Nationality: British

Occupation: Real Estate Professional

: Source data

HENTOP 308 LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 26 February 2016

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND (HG 2) LIMITED

Correspondence address: 105 Wigmore Street, 7th Floor, London, England, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 26 November 2015

Nationality: British

Occupation: Real Estate Professional

: Source data

GOLDMILE (NO. 1) LIMITED

Correspondence address: 7th Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 20 August 2015

Nationality: British

Occupation: Real Estate Professional

: Source data

RIVERLAND (IN RETAIL) LIMITED

Correspondence address: 7th Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 27 July 2015

Nationality: British

Occupation: Real Estate Professional

: Source data

HENTOP 307 LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 20 July 2015

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITED

Correspondence address: 7th Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 9 July 2015

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND VERTEX LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 9 July 2015

Nationality: British

Occupation: Real Estate Professional

: Source data

BRAMSHILL LTD

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 9 July 2015

Resigned on: 16 December 2022

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND MARS LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 9 July 2015

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND (RD NO. 1) LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 9 July 2015

Nationality: British

Occupation: Real Estate Professional

: Source data

BLUESCAPE LIMITED

Correspondence address: 105 Wigmore Street, 7th Floor, London, England, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 9 July 2015

Nationality: British

Occupation: Real Estate Professional

: Source data

HENTOP 303 LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 9 July 2015

Nationality: British

Occupation: Real Estate Professonal

: Source data

YELLOWSCAPE LIMITED

Correspondence address: 7th Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 9 July 2015

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND ZENITH LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 9 July 2015

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND VENUS LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 9 July 2015

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND USK LIMITED

Correspondence address: 105 Wigmore Street, 7th Floor, London, England, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 9 July 2015

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND SATURN LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 9 July 2015

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND MERSEY LIMITED

Correspondence address: 105 Wigmore Street, 7th Floor, London, England, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 9 July 2015

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND LONDON LIMITED

Correspondence address: C/O Bdo Llp, 5 Temple Square Temple Street, Liverpool, L2 5RH

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 9 July 2015

Nationality: British

Occupation: Real Eastate Professional

: Source data

TOPLAND JUPITER LIMITED

Correspondence address: 105 Wigmore Street, 7th Floor, London, England, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 9 July 2015

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND FINANCE LIMITED

Correspondence address: 105 Wigmore Street, 7th Floor, London, England, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 9 July 2015

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND FINANCE (NO. 2) LIMITED

Correspondence address: 7th Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 9 July 2015

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND ASSETS HOLDINGS LIMITED

Correspondence address: 7th Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 9 July 2015

Nationality: British

Occupation: Real Estate Professonal

: Source data

TOPLAND (REVERSIONS) LIMITED

Correspondence address: 105 Wigmore Street, 7th Floor, London, England, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 9 July 2015

Nationality: British

Occupation: Real Estate Professional

: Source data

HENTOP 305 LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 9 July 2015

Nationality: British

Occupation: Real Estate Professional

: Source data

HENTOP 304 LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 9 July 2015

Nationality: British

Occupation: Real Estate Professional

: Source data

SILVERDOME HOLDINGS LIMITED

Correspondence address: C/O Bdo Llp, 5 Temple Square Temple Street, Liverpool, L2 5RH

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 9 July 2015

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND ASSETS LIMITED

Correspondence address: 105 Wigmore Street, 7th Floor, London, England, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 9 July 2015

Nationality: British

Occupation: Real Estate Professional

: Source data

HENTOP 306 LIMITED

Correspondence address: 7th Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 25 June 2015

Nationality: British

Occupation: Real Estate Professional

: Source data

RIVERLAND NO. 2 LIMITED

Correspondence address: 105 Wigmore Street, 7th Floor, London, England, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 19 March 2015

Nationality: British

Occupation: Real Estate Professional

: Source data

RIVERLAND (P.W.) LIMITED

Correspondence address: 105 Wigmore Street, 7th Floor, London, England, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 16 December 2014

Nationality: British

Occupation: Real Estate Professional

: Source data

RIVERLAND (MAIDSTONE) LIMITED

Correspondence address: 105 Wigmore Street, 7th Floor, London, England, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 25 November 2014

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND NLL LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 3 November 2014

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND WEST LIMITED

Correspondence address: C/O Bdo Llp, 5 Temple Square Temple Street, Liverpool, L2 5RH

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 3 November 2014

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND MERCURY LIMITED

Correspondence address: 105 Wigmore Street, 7th Floor, London, England, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 3 November 2014

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND (SUNDERLAND WATERSIDE) LIMITED

Correspondence address: C/O Bdo Llp, 5 Temple Square Temple Street, Liverpool, L2 5RH

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 3 November 2014

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND (NO. 13) LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 3 November 2014

Nationality: British

Occupation: Real Estate Professional

: Source data

TOP MARKETS (SUSSEX) LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 3 November 2014

Nationality: British

Occupation: Real Estate Professional

: Source data

TOP MARKETS (LONDON) LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 3 November 2014

Nationality: British

Occupation: Real Estate Professional

: Source data

ROCKLAND FORWARD LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 3 November 2014

Nationality: British

Occupation: Real Estate Professional

: Source data

GEP (WEST) LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 3 November 2014

Nationality: British

Occupation: Real Estate Professional

: Source data

GEP (SOUTH) LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 3 November 2014

Nationality: British

Occupation: Real Estate Professional

: Source data

GEP (NORTH) LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 3 November 2014

Nationality: British

Occupation: Real Estate Professional

: Source data

GEP (LONDON) LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 3 November 2014

Nationality: British

Occupation: Real Estate Professional

: Source data

GEP (CENTRAL) LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 3 November 2014

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND SOUTH LIMITED

Correspondence address: 105 Wigmore Street, 7th Floor, London, England, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 3 November 2014

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND OMEGA LIMITED

Correspondence address: 105 Wigmore Street, 7th Floor, London, England, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 3 November 2014

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND (HR SOLIHULL) LIMITED

Correspondence address: 105 Wigmore Street, 7th Floor, London, England, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 3 November 2014

Nationality: British

Occupation: Real Estate Finance

: Source data

TOPLAND (HG) LIMITED

Correspondence address: 105 Wigmore Street, 7th Floor, London, England, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 3 November 2014

Nationality: British

Occupation: Real Estate Professional

: Source data

ROCKLAND HOLDINGS LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 3 November 2014

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND (GSL) LIMITED

Correspondence address: 105 Wigmore Street, 7th Floor, London, England, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 3 November 2014

Nationality: British

Occupation: Real Estate Professional

: Source data

RIVERLAND RESIDENTIAL (NO.1) LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 28 July 2014

Nationality: British

Occupation: Real Estate Professional

: Source data

BERKLEY ESTATES LONDON LIMITED

Correspondence address: 105 Wigmore Street, 7th Floor, London, England, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 5 June 2014

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND (NO. 26) LIMITED

Correspondence address: 7th Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 16 May 2014

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND (NO. 20) LIMITED

Correspondence address: 7th Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 16 May 2014

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND HOTELS (NO. 17) LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 16 May 2014

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND (NO. 21) LIMITED

Correspondence address: 7th Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 16 May 2014

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND (NO. 22) LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 16 May 2014

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND (NO. 18) LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 16 May 2014

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND (NO. 23) LIMITED

Correspondence address: 7th Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 16 May 2014

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND (NO. 24) LIMITED

Correspondence address: 7th Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 16 May 2014

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND (NO. 25) LIMITED

Correspondence address: 7th Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 16 May 2014

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND (NO. 19) LIMITED

Correspondence address: 7th Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 16 May 2014

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND TIDEWAY LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 14 May 2014

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND PEAKS LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 14 May 2014

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND (SADDLERS WALSALL) LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 14 May 2014

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND CREST LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 14 May 2014

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND MARS LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 14 May 2014

Resigned on: 3 November 2014

Nationality: British

Occupation: Real Estate Professional

: Source data

BATH (RD) LIMITED

Correspondence address: 7th Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 14 May 2014

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND NEPTUNE LIMITED

Correspondence address: 105 Wigmore Street, 7th Floor, London, England, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 14 May 2014

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND SEVERN LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 14 May 2014

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND TYNE LIMITED

Correspondence address: 105 Wigmore Street, 7th Floor, London, England, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 14 May 2014

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND (RETAIL) LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 14 May 2014

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND (NO. 9) LIMITED

Correspondence address: 7th Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 14 May 2014

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND (PUTNEY RD) LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 14 May 2014

Nationality: British

Occupation: Real Estate Professional

: Source data

SILVERDOME PROPERTIES LIMITED

Correspondence address: C/O Bdo Llp, 5 Temple Square Temple Street, Liverpool, L2 5RH

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 14 May 2014

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND (NO. 14) LIMITED

Correspondence address: C/O Bdo Llp, 5 Temple Square Temple Street, Liverpool, L2 5RH

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 14 May 2014

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND FORWARD LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 14 May 2014

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND (LAKESIDE) LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 14 May 2014

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND (HORLEY) LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 14 May 2014

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND (D.V.P.) LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 14 May 2014

Nationality: British

Occupation: Real Estate Professional

: Source data

TOP MARKETS (MIDLANDS) LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 14 May 2014

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND RIVERSWAY LIMITED

Correspondence address: 7th Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 14 May 2014

Nationality: British

Occupation: Real Estate Professional

: Source data

RIVERLAND (NEWARK) LIMITED

Correspondence address: 7th Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 30 April 2014

Nationality: British

Occupation: Real Estate Professional

: Source data

RIVERLAND NO. 1 LIMITED

Correspondence address: 105 Wigmore Street, 7th Floor, London, England, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 7 March 2014

Nationality: British

Occupation: Real Estate Professional

: Source data

GOLD MARKETS (NORFOLK) LIMITED

Correspondence address: 7th Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 28 February 2014

Nationality: British

Occupation: Real Estate Professional

: Source data

RIVERLAND U.K. LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 11 October 2013

Nationality: British

Occupation: Real Estate Professional

: Source data

RIVERLAND EAST LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 11 October 2013

Nationality: British

Occupation: Real Estate Professional

: Source data

RIVERLAND FINANCE LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 11 October 2013

Nationality: British

Occupation: Real Estate Professional

: Source data

RIVERLAND INVESTMENTS LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 11 October 2013

Nationality: British

Occupation: Real Estate Professional

: Source data

RIVERLAND PORTFOLIO NO.1 LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 11 October 2013

Nationality: British

Occupation: Real Estate Professional

: Source data

GOLDMILE HOLDINGS LIMITED

Correspondence address: 7th Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 11 October 2013

Nationality: British

Occupation: Real Estate Professional

: Source data

RIVERLAND HOLDINGS LIMITED

Correspondence address: 7th Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 11 October 2013

Nationality: British

Occupation: Real Estate Professional

: Source data

GP PROPERTY INVESTMENTS LIMITED

Correspondence address: 7th Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 11 October 2013

Nationality: British

Occupation: Real Estate Professional

: Source data

GOLDMILE CITY LIMITED

Correspondence address: 7th Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 11 October 2013

Nationality: British

Occupation: Real Estate Professional

: Source data

GOLDMILE PROPERTIES LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 11 October 2013

Nationality: British

Occupation: Real Estate Professional

: Source data

GOLDMILE LONDON LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 11 October 2013

Nationality: British

Occupation: Real Estate Professional

: Source data

RIVERLAND (RESTORED NO.1) LTD

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 11 October 2013

Nationality: British

Occupation: Real Estate Professional

: Source data

PLATIGNUM HOLDINGS LIMITED

Correspondence address: 7th Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 11 October 2013

Nationality: British

Occupation: Real Estate Professional

: Source data

PLATIGNUM PROPERTIES LIMITED

Correspondence address: 7th Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 11 October 2013

Nationality: British

Occupation: Real Estate Professional

: Source data

GOLDMILE COUNTY LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 11 October 2013

Nationality: British

Occupation: Real Estate Professional

: Source data

GOLDMILE ENTERPRISES LIMITED

Correspondence address: 7th Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 11 October 2013

Nationality: British

Occupation: Real Estate Professional

: Source data

GOLDMILE INVESTMENTS LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 11 October 2013

Nationality: British

Occupation: Real Estate Professional

: Source data

GOLDMILE PORTFOLIO NO.1 LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 11 October 2013

Nationality: British

Occupation: Real Estate Professional

: Source data

LEITH HOUSE (NO. 1) LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 11 October 2013

Nationality: British

Occupation: Real Estate Professional

: Source data

LEITH HOUSE (NO. 2) LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 11 October 2013

Nationality: British

Occupation: Real Eastate Professional

: Source data

PLATIGNUM PORTFOLIO NO.1 LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 11 October 2013

Nationality: British

Occupation: Real Estate Professional

: Source data

RIVERLAND (LEITH) LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 11 October 2013

Nationality: British

Occupation: Real Estate Professional

: Source data

RIVERLAND ASSETS LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 11 October 2013

Nationality: British

Occupation: Real Estate Professional

: Source data

RIVERLAND COUNTY LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 11 October 2013

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND GROUP PLC

Correspondence address: 7th Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 11 October 2012

Nationality: British

Occupation: Real Estate Professional

: Source data

TISHMAN SPEYER CHINA ASSOCIATES (SCOTS GP) LIMITED

Correspondence address: 42 Barham Avenue, Elstree, Hertfordshire, WD6 3PN

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 12 April 2007

Resigned on: 5 January 2009

Nationality: British

Occupation: Managing Director

: Source data

GOLDIE HOTELS (1) LIMITED

Correspondence address: 105 Wigmore Street, London, England, W1U 1QY

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 14 January 2019

Resigned on: 31 January 2019

Nationality: British

Occupation: Real Estate Professional

: Source data

GOLDIE HOTELS (2) LIMITED

Correspondence address: 105 Wigmore Street, London, England, W1U 1QY

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 15 November 2018

Resigned on: 31 January 2019

Nationality: British

Occupation: Real Estate Professional

: Source data

GOLDIE HOTELS (4) LIMITED

Correspondence address: 105 Wigmore Street, London, England, W1U 1QY

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 15 November 2018

Resigned on: 31 January 2019

Nationality: British

Occupation: Real Estate Professional

: Source data

GOLDIE HOTELS (3) LIMITED

Correspondence address: 105 Wigmore Street, London, England, W1U 1QY

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 15 November 2018

Resigned on: 31 January 2019

Nationality: British

Occupation: Real Estate Professional

: Source data

ENGLISH ROSE ESTATES (STRAND) LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 9 July 2015

Resigned on: 29 March 2016

Nationality: British

Occupation: Real Estate Professional

: Source data

HENTOP 302 LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 9 July 2015

Resigned on: 17 May 2019

Nationality: British

Occupation: Real Estate Professional

: Source data

TRAFFORD CITY HOTEL LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 9 June 2015

Resigned on: 24 August 2015

Nationality: British

Occupation: Real Estate Professional

: Source data

A.FEATHER & CO.LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 22 January 2015

Resigned on: 31 January 2019

Nationality: British

Occupation: Real Estate Professional

: Source data

ZACKERY ROBERT HOTELS LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 22 January 2015

Resigned on: 31 January 2019

Nationality: British

Occupation: Real Estate Professional

: Source data

JAKE FEATHER HOTELS LIMITED

Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 22 January 2015

Resigned on: 31 January 2019

Nationality: British

Occupation: Real Estate Professional

: Source data

FEATHERS (CHESTER) LIMITED

Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 22 January 2015

Resigned on: 31 January 2019

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND MEDICAL PROPERTIES LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 3 November 2014

Resigned on: 17 May 2019

Nationality: British

Occupation: Real Estate Professional

: Source data

HALLMARK HOTELS (THE LAKES COURT) LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 5 August 2014

Resigned on: 31 January 2019

Nationality: British

: Source data

HALLMARK HOTELS (THE BELFRY) LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 5 August 2014

Resigned on: 31 January 2019

Nationality: British

Occupation: Real Estate Professional

: Source data

HALLMARK HOTELS HOLDINGS LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 5 August 2014

Resigned on: 31 January 2019

Nationality: British

Occupation: Real Estate Professional

: Source data

HALLMARK HOTELS (GLOUCESTER) LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 5 August 2014

Resigned on: 31 January 2019

Nationality: British

Occupation: Real Estate Professional

: Source data

MIDLAND HOTELS LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 5 August 2014

Resigned on: 31 January 2019

Nationality: British

Occupation: Real Estate Professional

: Source data

HALLMARK HOTELS (NO. 15) LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 6 June 2014

Resigned on: 31 January 2019

Nationality: British

Occupation: Real Estate Professional

: Source data

HALLMARK HOTELS (NO. 16) LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 14 May 2014

Resigned on: 31 January 2019

Nationality: British

Occupation: Real Estate Professional

: Source data

RIVERSIDE MANAGEMENT (STOKE) LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 14 May 2014

Resigned on: 23 January 2015

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND MEDWAY LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 14 May 2014

Resigned on: 3 November 2014

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND ZENITH LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 14 May 2014

Resigned on: 3 November 2014

Nationality: British

Occupation: Real Estate Professional

: Source data

TIMEFARE SERVICES LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 14 May 2014

Resigned on: 17 May 2019

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND (ROYAL CRESCENT HOTEL) LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 14 May 2014

Resigned on: 3 November 2014

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND VERTEX LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 14 May 2014

Resigned on: 3 November 2014

Nationality: British

Occupation: Real Estate Professional

: Source data

FAIRLAND LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 14 May 2014

Resigned on: 3 November 2014

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND (RCH) LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 14 May 2014

Resigned on: 3 November 2014

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND VALLEY LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 14 May 2014

Resigned on: 3 November 2014

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND SUMMIT LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 14 May 2014

Resigned on: 3 November 2014

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND APEX LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 14 May 2014

Resigned on: 3 November 2014

Nationality: British

Occupation: Real Estate Professional

: Source data

CD WELCOMBE PROPCO LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 29 November 2013

Resigned on: 31 January 2019

Nationality: British

Occupation: Real Estate Professional

: Source data

HALLMARK HOTELS (FLITWICK) LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 29 November 2013

Resigned on: 31 January 2019

Nationality: British

Occupation: Real Estate Professional

: Source data

HALLMARK HOTELS (EAST CLIFF) LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 29 November 2013

Resigned on: 31 January 2019

Nationality: British

Occupation: Real Estate Professional

: Source data

MENZIES HOTELS PROPERTY NO. 11 LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 29 November 2013

Resigned on: 17 May 2019

Nationality: British

Occupation: Real Estate Professional

: Source data

HALLMARK HOTELS (BARR HILL) LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 29 November 2013

Resigned on: 31 January 2019

Nationality: British

Occupation: Real Estate Professional

: Source data

HALLMARK HOTELS (WOODFORD GREEN) LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 29 November 2013

Resigned on: 31 January 2019

Nationality: British

Occupation: Real Estate Professional

: Source data

HALLMARK HOTELS (DYCE) LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 29 November 2013

Resigned on: 31 January 2019

Nationality: British

Occupation: Real Estate Professional

: Source data

HALLMARK HOTELS (EDGBASTON) LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 29 November 2013

Resigned on: 31 January 2019

Nationality: British

Occupation: Real Estate Professional

: Source data

HALLMARK HOTELS (GLASGOW WS) LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 29 November 2013

Resigned on: 31 January 2019

Nationality: British

Occupation: Real Estate Professional

: Source data

HALLMARK HOTELS (MICKLEOVER) LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 29 November 2013

Resigned on: 31 January 2019

Nationality: British

Occupation: Real Estate Professional

: Source data

HALLMARK HOTELS (CARLTON) LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 29 November 2013

Resigned on: 31 January 2019

Nationality: British

Occupation: Real Estate Professional

: Source data

HALLMARK HOTELS (IRVINE) LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 29 November 2013

Resigned on: 17 May 2019

Nationality: British

Occupation: Real Estate Professional

: Source data

HALLMARK HOTELS (STOURPORT) LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 29 November 2013

Resigned on: 31 January 2019

Nationality: British

Occupation: Real Estate Professional

: Source data

HALLMARK HOTELS (NO. 4) LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 4 November 2013

Resigned on: 31 January 2019

Nationality: British

Occupation: Real Estate Professional

: Source data

HALLMARK HOTELS (NO. 9) LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 4 November 2013

Resigned on: 31 January 2019

Nationality: British

Occupation: Real Estate Professional

: Source data

HALLMARK HOTELS (NO. 8) LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 4 November 2013

Resigned on: 31 January 2019

Nationality: British

Occupation: Real Estate Professional

: Source data

HALLMARK HOTELS (NO. 7) LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 4 November 2013

Resigned on: 31 January 2019

Nationality: British

Occupation: Real Estate Professional

: Source data

HALLMARK HOTELS (NO. 6) LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 4 November 2013

Resigned on: 31 January 2019

Nationality: British

Occupation: Real Estate Professional

: Source data

HALLMARK HOTELS (NO. 5) LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 4 November 2013

Resigned on: 31 January 2019

Nationality: British

Occupation: Real Estate Professional

: Source data

HALLMARK HOTELS (NO. 3) LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 4 November 2013

Resigned on: 31 January 2019

Nationality: British

Occupation: Real Estate Professional

: Source data

HALLMARK HOTELS (NO. 14) LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 4 November 2013

Resigned on: 31 January 2019

Nationality: British

Occupation: Real Estate Professional

: Source data

HALLMARK HOTELS (NO. 12) LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 4 November 2013

Resigned on: 31 January 2019

Nationality: British

Occupation: Real Estate Professional

: Source data

HALLMARK HOTELS (NO. 11) LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 4 November 2013

Resigned on: 31 January 2019

Nationality: British

Occupation: Real Estate Professional

: Source data

HALLMARK HOTELS (NO. 10) LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 4 November 2013

Resigned on: 31 January 2019

Nationality: British

Occupation: Real Estate Professional

: Source data

HALLMARK HOTELS (NO. 1) LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 4 November 2013

Resigned on: 31 January 2019

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND HOTELS (NO. 13) LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 4 November 2013

Resigned on: 17 May 2019

Nationality: British

Occupation: Real Estate Professional

: Source data

TOPLAND HOTELS (NO. 2) LIMITED

Correspondence address: Second Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 4 November 2013

Resigned on: 17 May 2019

Nationality: British

Occupation: Real Estate Professional

: Source data

TISHMAN SPEYER BRAZIL ASSOCIATES (SCOTS GP) LIMITED

Correspondence address: 42 Barham Avenue, Elstree, Hertfordshire, WD6 3PN

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 20 August 2007

Resigned on: 5 January 2009

Nationality: British

Occupation: Managing Director

: Source data

TISHMAN SPEYER SCOTS GP (TSEC) LIMITED

Correspondence address: 42 Barham Avenue, Elstree, Hertfordshire, WD6 3PN

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 29 May 2007

Resigned on: 5 January 2009

Nationality: British

Occupation: Managing Director

: Source data

TS NAUTILUS GP LIMITED

Correspondence address: 42 Barham Avenue, Elstree, Hertfordshire, WD6 3PN

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 19 October 2006

Resigned on: 6 January 2009

Nationality: British

Occupation: Director

: Source data

DREAMCLOSE LIMITED

Correspondence address: 42 Barham Avenue, Elstree, Hertfordshire, WD6 3PN

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 19 January 2006

Resigned on: 10 May 2007

Nationality: British

Occupation: Managing Director

: Source data

WAVEGRANGE LIMITED

Correspondence address: 42 Barham Avenue, Elstree, Hertfordshire, WD6 3PN

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 19 January 2006

Resigned on: 10 May 2007

Nationality: British

Occupation: Managing Director

: Source data

WATES CITY POINT FIRST LIMITED

Correspondence address: 42 Barham Avenue, Elstree, Hertfordshire, WD6 3PN

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 19 January 2006

Resigned on: 10 May 2007

Nationality: British

Occupation: Managing Director

: Source data

WATES CITY POINT SECOND LIMITED

Correspondence address: 42 Barham Avenue, Elstree, Hertfordshire, WD6 3PN

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 19 January 2006

Resigned on: 10 May 2007

Nationality: British

Occupation: Managing Director

: Source data

TISHMAN SPEYER EUROPEAN REAL ESTATE VENTURE VI (SCOTS GP) LIMITED

Correspondence address: 42 Barham Avenue, Elstree, Hertfordshire, WD6 3PN

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 5 January 2006

Resigned on: 5 January 2009

Nationality: British

Occupation: Managing Director

: Source data

TISHMAN SPEYER SCOTS FEEDER (GP) LIMITED

Correspondence address: 42 Barham Avenue, Elstree, Hertfordshire, WD6 3PN

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 19 August 2004

Resigned on: 5 January 2009

Nationality: British

Occupation: Managing Director

: Source data

TISHMAN SPEYER PROPERTIES UK LIMITED

Correspondence address: 42 Barham Avenue, Elstree, Hertfordshire, WD6 3PN

Role RESIGNED: director

Date of birth: May 1965

Appointed on: 20 April 2000

Resigned on: 6 January 2009

Nationality: British

Occupation: Lawyer

: Source data