MR DAVID HUGH SHERIDAN TOPLAS


35 BALLARDS LANE LONDON N31XW

Overview

Key Data
Nationality
BRITISH
Date of Birth
Sep 1955
Occupation
COMPANY DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
COMMUNITY SPONSORS CHARITY 05979522 26/10/2006 Amber
COMMUNITY SPONSORS LIMITED 05957176 05/10/2006 Dissolved
COMMUNITY SPONSORS UK LIMITED 05930054 08/09/2006 Dissolved
EGGARDON CIC 15758141 03/06/2024 Amber
ENDEAVOUR VENTURE PARTNERS LIMITED 11487683 27/07/2018 Dissolved
FINCRIME DYNAMICS LTD 12323162 01/09/2023 Amber
HOP HOMES GROUP LIMITED 11607981 10/06/2019 Dissolved
HOP HOMES NOMINEE LIMITED 12335749 27/11/2019 Dissolved
IIC FUNDS LIMITED 04936261 30/12/2003 Dissolved
IIC II NOMINEES LIMITED 04986001 13/04/2006 Dissolved
IIC MGLP LIMITED 03119330 26/03/1997 Dissolved
IICF GP LIMITED 07103140 12/03/2010 Dissolved
IICG LIMITED 08616608 19/07/2013 Dissolved
IIH OAK FH GP LTD 08794253 28/11/2013 Insolvent
IIH OAK HOLDING DM LTD 08794550 28/11/2013 Insolvent
IIH OAK LH GP LTD 08794289 28/11/2013 Insolvent
IIH OAK NOM 1 LTD 08795371 28/11/2013 Insolvent
IIH OAK NOM 2 LTD 08795370 28/11/2013 Insolvent
IIH RTB LIMITED 10287856 20/07/2016 Dissolved
INVESTORS IN EDUCATION LIMITED 04636053 13/07/2009 Dissolved
INVESTORS IN ENTERPRISE LIMITED 05514870 13/07/2009 Dissolved
INVESTORS IN ENTERPRISE LIMITED 13137456 15/01/2021 Dissolved
INVESTORS IN ENTREPRENEURSHIP LIMITED 08596789 04/07/2013 Dissolved
INVESTORS IN HOMES LIMITED 11487214 27/07/2018 Dissolved
INVESTORS IN HOMES NOMINEES LIMITED 08522952 09/05/2013 Dissolved
INVESTORS IN HOUSING (FP) LIMITED 05442165 03/05/2005 Dissolved
INVESTORS IN SCHOOLS LIMITED 04642378 13/07/2009 Dissolved
INVESTORS IN THE COMMUNITY HOMES LIMITED 08603646 10/07/2013 Dissolved
INVESTORS IN THE COMMUNITY HOUSING LIMITED 08605593 11/07/2013 Dissolved
INVESTORS IN THE COMMUNITY LIMITED 04531080 13/07/2009 Dissolved
Iic Projects Ltd 03073416 20/10/1995 Dissolved
MCH PROPERTIES LIMITED 08656889 20/08/2013 Dissolved
MILL COMMUNITY HOMES LIMITED 08596941 04/07/2013 Dissolved
MILL COMMUNITY HOUSING LIMITED 08588023 27/06/2013 Dissolved
MILL FINANCE LIMITED 05257957 20/12/2004 Insolvent
MILL FUNDS LIMITED 05257961 20/12/2004 Insolvent
MILL GROUP (GP) LIMITED 04636457 03/08/2011 Dissolved
MILL GROUP HOLDINGS (UK) LIMITED 13015796 13/11/2020 Dissolved
MILL GROUP HOUSING LIMITED 08613645 17/07/2013 Dissolved
MILL GROUP LIMITED 06735296 28/10/2008 Insolvent
MILL GROUP MANAGEMENT LIMITED 08613708 17/07/2013 Dissolved
MILL GROUP MANAGEMENT SERVICES LIMITED 08613821 17/07/2013 Dissolved
MILL IBERIA LIMITED 04636057 16/08/2005 Dissolved
MILL INVESTOR GROUP LIMITED 08613532 17/07/2013 Dissolved
MILL NOMINEES LIMITED 07265090 25/05/2010 Dissolved
MILL PARTNERSHIPS INVESTMENTS LIMITED 04330893 29/09/2010 Dissolved
MILL PROPERTIES LIMITED 08861539 27/01/2014 Dissolved
MILL RESIDENTIAL INVESTMENT MANAGEMENT LIMITED 06563519 11/04/2008 Dissolved
MILL RESIDENTIAL REIT MANAGEMENT LIMITED 09283544 28/10/2014 Dissolved
MILL RR PLC 09232084 23/09/2014 Dissolved
MILL VENTURE PARTNERS LIMITED 05514881 13/07/2009 Dissolved
MIRA FAMILY LIMITED 11673838 13/11/2018 Dissolved
MIRA HOLDINGS UK LIMITED 11640566 24/10/2018 Dissolved
MIRA IP LIMITED 11557974 07/09/2018 Dissolved
MIRA VENTURES LIMITED 08656973 20/08/2013 Dissolved
MOLO FINANCE HOLDINGS LTD 13181325 05/02/2021 Dissolved
MOLO FINANCE LTD 13181338 05/02/2021 Dissolved
PPNL SPV B34 - 1 LIMITED 09972204 12/10/2016 Dissolved
PPNL SPV B34 LIMITED 09972317 12/10/2016 Dissolved
SATURN INVESTORS LIMITED 05918909 30/08/2006 Insolvent
SCHOOLS PARTNERSHIP (GP) LIMITED 04641406 22/07/2003 Dissolved
STEPPING STONES HOMES LIMITED 03512025 22/04/1998 Dissolved
STEPPING STONES HOUSING LIMITED 06540923 20/03/2008 Dissolved
THE INVESTORS GROUP LIMITED 04636059 19/09/2013 Dissolved
THE INVESTORS GROUP LIMITED 13137529 15/01/2021 Dissolved
THREE HOGS HOMES LIMITED 08613803 17/07/2013 Amber
VESTA 11 HOLDING LIMITED 10942106 01/09/2017 Dissolved
VESTA 11 LIMITED 10942909 01/09/2017 Dissolved
VESTA 12 HOLDING LIMITED 10942112 01/09/2017 Dissolved
VESTA 12 LIMITED 10945380 04/09/2017 Dissolved
VESTA PROPERTY SERVICES LIMITED 10852835 06/07/2017 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ABODE IMPACT LIMITED 10929723 23/08/2017 08/01/2020 One Red Flag
CORLA LIMITED 04263099 26/04/2012 17/11/2015 Gold
FREE GREEN ELECTRICITY CORPORATION LIMITED 07361198 05/04/2016 21/08/2021 One Red Flag
IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED 05397317 29/03/2005 23/08/2013 Bronze
IIC BARNET FUNDING INVESTMENT LIMITED 05691015 17/02/2006 23/08/2013 Bronze
IIC BARNET HOLDING COMPANY LIMITED 05647955 17/02/2006 23/08/2013 Silver
IIC BARNET SUBDEBT LIMITED 05691017 17/02/2006 23/08/2013 Bronze
IIC BRISTOL FUNDING INVESTMENT LIMITED 05811846 19/06/2006 23/08/2013 Amber
IIC BRISTOL INFRASTRUCTURE LIMITED 05811811 19/06/2006 23/08/2013 Amber
IIC BRISTOL SUBDEBT LIMITED 05811816 19/06/2006 23/08/2013 Amber
IIC ENFIELD FUNDING INVESTMENT LIMITED 05691016 17/02/2006 23/08/2013 Bronze
IIC ENFIELD HOLDING COMPANY LIMITED 05691014 17/02/2006 23/08/2013 Silver
IIC ENFIELD SUBDEBT LIMITED 05691003 17/02/2006 23/08/2013 Bronze
IIC LAMBETH FUNDING INVESTMENT LIMITED 05540369 31/08/2005 23/08/2013 Bronze
IIC LAMBETH HOLDING COMPANY LIMITED 05540402 31/08/2005 23/08/2013 Silver
IIC LAMBETH SUBDEBT LIMITED 05540389 31/08/2005 23/08/2013 Bronze
IIC MILES PLATTING EQUITY LIMITED 05934617 18/09/2006 23/08/2013 Silver
IIC MILES PLATTING FUNDING INVESTMENT LIMITED 05935959 18/09/2006 23/08/2013 Bronze
IIC MILES PLATTING SUBDEBT LIMITED 05935971 18/09/2006 23/08/2013 Amber
IIC NORTHAMPTON (PENDEREDS) LIMITED 06185424 27/03/2007 23/08/2013 Silver
IIC NORTHAMPTON FUNDING INVESTMENT LIMITED 05934618 18/09/2006 23/08/2013 Bronze
IIC NORTHAMPTON HOLDING COMPANY LIMITED 05940319 20/09/2006 23/08/2013 Silver
IIC NORTHAMPTON SUBDEBT LIMITED 05934612 18/09/2006 23/08/2013 Bronze
IIC PETERBOROUGH FUNDING INVESTMENT LIMITED 05740175 30/03/2006 23/08/2013 Bronze
IIC PETERBOROUGH HOLDING COMPANY LIMITED 05702754 03/04/2006 23/08/2013 Bronze
IIC PETERBOROUGH SUBDEBT LIMITED 05761815 30/03/2006 23/08/2013 Bronze
IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITED 06239277 24/05/2007 23/08/2013 Bronze
IIC REDCAR AND CLEVELAND HOLDING COMPANY LIMITED 06239498 24/05/2007 23/08/2013 Silver
IIC REDCAR AND CLEVELAND SUBDEBT LIMITED 06239325 24/05/2007 23/08/2013 Bronze
INVESTORS IN HOUSING (GP) LIMITED 06563493 11/04/2008 01/02/2016 Dissolved
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED 05368009 01/03/2005 23/08/2013 Bronze
MAMG (AUSTRALIA) LIMITED 08121838 03/07/2012 17/11/2015 Not Trading
MAMG 2 LIMITED 04635601 22/07/2003 17/11/2015 Not Trading
MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED 05682553 27/01/2006 17/11/2015 Gold
MAMG ASSET MANAGEMENT GROUP LTD 06836081 05/03/2009 17/11/2015 Amber
MAMG ASSET MANAGEMENT LIMITED 05598528 22/04/2010 17/11/2015 Gold
MAMG ASSET MANAGEMENT SERVICES LIMITED 02898394 25/02/1994 17/11/2015 Gold
MAMG GROUP SERVICES LIMITED 05257962 22/04/2010 17/11/2015 Not Trading
MAMG LIMITED 07781743 01/06/2012 17/11/2015 Bronze
MAMG PROPERTIES LTD 02906306 03/03/1994 17/11/2015 Bronze
MILL RESIDENTIAL REIT PLC 09272210 20/10/2014 01/02/2016 Dissolved
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED 08079027 25/05/2012 17/11/2015 Not Trading
VESTA GLOBAL LIMITED 10626632 28/02/2017 22/06/2023 Insolvent