MR DAVID HUGH SHERIDAN TOPLAS


MILL HAVEN CHESTNUT AVENUE GUILDFORD GU24HF SURREY

Overview

Key Data
Nationality
BRITISH
Date of Birth
Sep 1955
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
ACCUMULUS GROWTH III PLC 02790540 11/02/1993 Dissolved
ACCUMULUS II (FIRST) NOMINEES LIMITED SC135487 07/10/1992 Dissolved
Accumulus Growth Ltd 02790152 10/02/1993 Dissolved
Accumulus I (First) Nominees Ltd SC135484 04/09/1992 Dissolved
Accumulus I (Second) Nominees Ltd SC135485 10/10/1997 Dissolved
Accumulus I (Third) Nominees Ltd SC135486 10/10/1997 Dissolved
Accumulus Ii (Second) Nominees Limited SC135488 10/10/1997 Dissolved
Accumulus Ii (Third) Nominees Limited SC135489 10/10/1997 Dissolved
Accumulus Nominees Limited 02798423 05/03/1993 Dissolved
Building A Future (Canterbury) Ltd 03512020 22/04/1998 Dissolved
CORPUS CHRISTI I LIMITED 02785574 03/02/1993 Dissolved
CORPUS CHRISTI II LIMITED 02785421 03/02/1993 Dissolved
Collegiate Halls I Ltd 02819742 16/06/1993 Dissolved
Collegiate Halls Ii Ltd 02819750 16/06/1993 Dissolved
Collegiate Halls Iii Ltd 02819751 16/06/1993 Dissolved
Collegiate Halls Iv Ltd 02821028 16/06/1993 Dissolved
Collegiate Halls V Ltd 02850338 27/08/1993 Dissolved
Corpus Christi Development Ltd 02752650 13/10/1992 Dissolved
Froebel College I Ltd 02850336 27/08/1993 Dissolved
HEX HOLDCO LIMITED 07099103 09/12/2009 Dissolved
KING'S COLLEGE, CAMBRIDGE III LIMITED 02817435 02/07/1993 Dissolved
King's College, Cambridge I Ltd 02817421 02/07/1993 Dissolved
King's College, Cambridge Ii Ltd 02817430 02/07/1993 Dissolved
King's College, Cambridge Iv Ltd 02850977 01/09/1993 Dissolved
Lambeth Street Lighting Ltd 05540404 31/08/2005 Dissolved
M Holdco Ltd 07099083 09/12/2009 Dissolved
MILL DUDLEY LIMITED 03512923 22/04/1998 Dissolved
Marblestyle Systems Ltd 02903871 18/05/1994 Dissolved
Mill Capital Ltd 02887393 04/03/1994 Dissolved
Mill Group 100 Ltd 05918902 30/08/2006 Dissolved
Mill Holdings 100 Ltd 05918880 30/08/2006 Dissolved
Mill Horton Park Ltd 03641898 23/10/1998 Dissolved
Mill Property Developments (Manchester) Ltd 04253514 24/07/2001 Dissolved
Mill Property Developments Ltd 04935885 30/11/2003 Dissolved
Mill Structured Finance Ltd 03335593 01/10/2008 Dissolved
Northumbria Halls Iii Plc 02850337 27/08/1993 Dissolved
Primary Impact Ltd 03532362 14/04/1998 Dissolved
REVERSIONARY RECOVERY 2 NOMINEES LIMITED SC134734 18/09/1998 Dissolved
REVERSIONARY RECOVERY 3 NOMINEES LIMITED SC136027 18/09/1998 Dissolved
Reversionary Recovery 1 Nominees Ltd SC131839 05/04/1992 Dissolved
Reversionary Recovery Ltd SC136231 04/02/1992 Dissolved
SECC (BITTERNE) LTD 03553952 22/04/1998 Dissolved
SECC (GILLINGHAM) LTD 03512017 22/04/1998 Dissolved
SECC (PRIORSLEE, TELFORD) LTD 03553958 22/04/1998 Dissolved
SHELFCO (NO.2444) LIMITED 04187719 31/07/2001 Dissolved
Secc (Ash) Ltd 03553946 22/04/1998 Dissolved
Secc (Beccles, Waverley) Ltd 03513004 22/04/1998 Dissolved
Secc (Brundall,Norwich) Ltd 03553948 22/04/1998 Dissolved
Secc (Burgess Hill(Sheddingdene)) Ltd 03553950 22/04/1998 Dissolved
Secc (Donington) Ltd 03553947 22/04/1998 Dissolved
Secc (Dunsford Hill) Ltd 03553959 22/04/1998 Dissolved
Secc (Ipswich) Ltd 03553955 22/04/1998 Dissolved
Secc (Ivybridge) Ltd 03553953 22/04/1998 Dissolved
Secc (Plymouth) Ltd 03512930 22/04/1998 Dissolved
Secc (Wootton Fields) Ltd 03512021 22/04/1998 Dissolved
South Eastern Close 01 Plc SC134696 30/10/1991 Dissolved
South Eastern Close 02 Plc SC134697 30/10/1991 Dissolved
South Eastern Close 03 Plc SC136230 22/01/1992 Dissolved
South Eastern Close 04 Plc SC136510 04/02/1992 Dissolved
South Eastern Close Nominees Ltd SC133190 30/10/1991 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AHEAD PARTNERSHIP (HOLDINGS) LIMITED 07947564 14/02/2012 31/08/2016 Not Trading
AHEAD PARTNERSHIP LIMITED 05687891 09/06/2006 31/08/2016 Silver
Accumulus Ii Ltd 02753945 02/10/1992 06/01/1997 Dissolved
Accumulus Ii Ltd 02753945 02/10/1992 18/11/1997 Dissolved
Accumulus Ltd 02742384 19/08/1992 06/01/1997 Dissolved
Accumulus Ltd 02742384 19/08/1992 11/11/1997 Dissolved
Accumulus Nominees Limited 02798423 05/03/1993 06/01/1997 Dissolved
BRIGHOUSE MANAGEMENT LIMITED 02430912 10/10/1991 26/10/1993 Dissolved
BRIGHOUSE MANAGEMENT LIMITED 02430912 10/10/1991 01/03/1994 Dissolved
BRISTOL PFI (HOLDINGS) LIMITED 05755007 30/06/2006 17/10/2006 Bronze
BRISTOL PFI DEVELOPMENT LIMITED 05754996 30/06/2006 17/10/2006 Gold
BRISTOL PFI LIMITED 05755001 30/06/2006 17/10/2006 Bronze
Circus Leasing Ltd 03043955 09/05/1997 04/07/1997 Dissolved
F C R Engineering & Management Ltd 03538853 09/04/1998 16/10/1998 Dissolved
HARROW COMMUNITY SCHOOLS PFI LTD 04364914 22/07/2003 23/08/2006 Silver
HORNTON ESTATES LIMITED 02067130 27/11/1991 01/03/1994 Dissolved
HORNTON ESTATES LIMITED 02067130 27/11/1991 01/03/1994 Dissolved
Hc Projects (Bidco No. 9) Ltd 05598474 20/10/2005 27/02/2007 Dissolved
IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED 05598526 20/10/2005 23/08/2006 Bronze
IIC MGLP LIMITED 03119330 26/03/1997 20/12/1999 Dissolved
IIC NORTHAMPTON LIMITED 05516063 22/07/2005 07/06/2006 Bronze
IIC PROJECTS (BIDCO NO. 5) LIMITED 05598257 20/10/2005 27/02/2007 Dissolved
INVESTORS IN EDUCATION LIMITED 04636053 13/12/2004 27/02/2007 Dissolved
INVESTORS IN ENTERPRISE LIMITED 05514870 21/07/2005 27/02/2007 Dissolved
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED 05338686 27/01/2005 23/08/2006 Bronze
INVESTORS IN THE COMMUNITY GROUP LIMITED 05684415 29/01/2006 27/02/2007 Not Trading
Iic Projects (Bidco No. 4) Ltd 05598245 20/10/2005 27/02/2007 Dissolved
Iic Projects (Bidco No. 6) Ltd 05598274 20/10/2005 27/02/2007 Dissolved
Iic Projects (Bidco No. 7) Ltd 05598289 20/10/2005 27/02/2007 Dissolved
Iic Projects Ltd 03073416 26/03/1997 25/04/2005 Dissolved
MAMG ASSET MANAGEMENT LIMITED 05598528 20/10/2005 27/09/2006 Gold
MAMG ASSET MANAGEMENT SERVICES LIMITED 02898394 25/02/1994 22/03/1994 Gold
MAMG GROUP SERVICES LIMITED 05257962 20/12/2004 27/02/2007 Not Trading
MAMG SERVICES LIMITED 04255382 06/09/2005 23/04/2009 Not Trading
MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED 04278296 07/02/2002 17/02/2006 Dissolved
MILL NU PROPERTIES LIMITED 03600036 07/02/2002 06/09/2016 Dissolved
MILL PARTNERSHIPS INVESTMENTS LIMITED 04330893 26/01/2006 30/11/2006 Dissolved
MILL VENTURE PARTNERS LIMITED 05514881 21/07/2005 27/02/2007 Dissolved
MISTER CLEAN LIMITED 02443126 15/11/1991 01/03/1994 Gold
MOUNT YORK ESTATES LIMITED 02415684 22/08/1991 01/03/1994 Dissolved
Mill Structured Finance Ltd 03335593 20/05/1997 04/07/1997 Dissolved
Mill Structured Finance Ltd 03335593 20/05/1997 04/07/1997 Dissolved
NOBLE CAPITAL LIMITED 02633830 31/07/1991 01/03/1994 Dissolved
NOBLE CAPITAL LIMITED 02633830 31/07/1991 01/03/1994 Dissolved
NU LOCAL CARE CENTRES (BRADFORD) LIMITED 03641897 23/10/1998 07/02/2002 One Red Flag
NU OFFICES FOR SURREY LIMITED 04278540 07/02/2002 23/08/2006 Dissolved
NWK DEVELOPMENTS LIMITED 02691836 10/04/1992 01/03/1994 Dissolved
Outergolden Ltd 02098717 31/08/1991 01/03/1994 Dissolved
Outergolden Ltd 02098717 31/08/1991 01/03/1994 Dissolved
PEARTREE BUSINESS CENTRE LIMITED 02071954 20/12/1991 01/03/1994 Silver
PORT HAMPTON LIMITED 00981408 29/09/1991 01/03/1994 Dissolved
PPP INFRASTRUCTURE MANAGEMENT LIMITED 05258188 20/12/2004 10/07/2006 Amber
RENAISSANCE MILES PLATTING LIMITED 05598459 20/10/2005 10/03/2006 Bronze
REVERSIONARY GAINS I LIMITED SC132640 27/06/1991 30/01/2001 Dissolved
REVERSIONARY GAINS II LIMITED SC132641 27/06/1991 13/02/2001 Dissolved
REVERSIONARY GAINS III LIMITED SC135096 04/12/1991 29/01/2001 Dissolved
REVERSIONARY GAINS IV LIMITED SC140263 09/09/1992 30/01/2001 Dissolved
SERAH PROPERTIES PLC SC136509 19/02/1992 29/05/1997 Dissolved
SOUTH EASTERN RECOVERY ASSURED HOMES LIMITED SC121345 15/11/1990 27/06/1997 Dissolved
SOUTH EASTERN RECOVERY II LIMITED SC130778 20/03/1991 04/07/1997 Dissolved
STANDARD COURT NOTTINGHAM LIMITED 03335591 20/05/1997 21/01/2000 Dissolved
STANDARD COURT NOTTINGHAM LIMITED 03335591 20/05/1997 23/08/2006 Dissolved
South Eastern Recovery Iv Plc 02861085 04/11/1993 29/05/1997 Dissolved
TERRACE HILL (HAMPTON) LIMITED 02051546 17/08/1990 01/03/1994 Dissolved
TERRACE HILL (HAMPTON) LIMITED 02051546 17/08/1990 01/03/1994 Dissolved
TERRACE HILL PROPERTIES LIMITED 02134888 27/11/1991 01/03/1994 Dissolved
TERRACE HILL PROPERTIES LIMITED 02134888 27/11/1991 01/03/1994 Dissolved
TREEN ESTATES LIMITED 02289886 08/02/1992 01/03/1994 Dissolved
Tannochside Developments (No.3) Ltd 01987094 27/05/1993 01/03/1994 Dissolved
Tannochside Developments (No.3) Ltd 01987094 27/11/1991 01/03/1994 Dissolved
Terrace Hill (Sunderland) Ltd 02691839 27/02/1993 01/03/1994 Dissolved
Terrace Hill Finance Ltd 02760372 29/10/1992 01/03/1994 Dissolved
Terrace Hill Investments Ltd 02760796 27/10/1992 01/03/1994 Dissolved
Terrace Hill Management Ltd 02754729 09/10/1992 01/03/1994 Dissolved
Terrace Hill Management Ltd 02754729 09/10/1992 01/03/1994 Dissolved
Treen Estates (Cambridge) Limited 02426832 27/09/1991 01/03/1994 Dissolved
Treen Estates (Colchester) Ltd 02335527 17/01/1993 01/03/1994 Dissolved
URBAN&CIVIC DEVELOPMENTS LIMITED 02693490 04/03/1993 28/02/1994 One Red Flag
URBAN&CIVIC PROJECTS LIMITED 02664039 19/11/1992 01/03/1994 Amber