MR DAVID HUGH SHERIDAN TOPLAS


MILL HAVEN CHESTNUT AVENUE GUILDFORD GU24HF SURREY

Overview

Key Data
Nationality
BRITISH
Date of Birth
Sep 1955
Occupation
FINANCIER
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 Bronze
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 Bronze
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 One Red Flag
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 One Red Flag