Cross Check

TOPLAND MEDWAY LIMITED

Company Number

04118788

Private limited company
Active
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GLIORSI, Natalia Franchini

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
105 Wigmore Street 7th Floor London W1U 1QY England

KINGSTON, Mark Simon

Date of Birth
Role
Active
Director
Occupation
Real Estate Professional
Nationality
British

  1. Appointed as Director

Correspondence Address
105 Wigmore Street 7th Floor London W1U 1QY England
Country of Residence
England

O'BEIRNE, Terence David

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

Correspondence Address
105 Wigmore Street 7th Floor London W1U 1QY England
Country of Residence
England

ZAKAY, Eddie

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
105 Wigmore Street 7th Floor London W1U 1QY England
Country of Residence
Monaco

MOHARM, Cheryl Frances

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Second Floor 105 Wigmore Street London W1U 1QY United Kingdom

HALLMARK SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
120 East Road London N1 6AA

BAMFORD, Patrick Martyn

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Snowdrop Cottage 8 Mount End Epping Essex CM16 7PS
Country of Residence
England

BENJAMIN, Lionel Johnathan

Date of Birth
Role
Resigned
Director
Occupation
Director - Hotels
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor 105 Wigmore Street London W1U 1QY United Kingdom
Country of Residence
United Kingdom

BETTS, Thomas Richard

Date of Birth
Role
Resigned
Director
Occupation
Real Estate Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
105 Wigmore Street 7th Floor London W1U 1QY England
Country of Residence
England

BUSH, Clive Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor 105 Wigmore Street London W1U 1QY United Kingdom
Country of Residence
England

BUSH, Clive Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beardsland 97 Lewes Road Ditchling Hassocks West Sussex BN6 8TZ
Country of Residence
England

JONES, Richard William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor 105 Wigmore Street London W1U 1QY United Kingdom
Country of Residence
United Kingdom

KINGSTON, Mark Simon

Date of Birth
Role
Resigned
Director
Occupation
Real Estate Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor 105 Wigmore Street London W1U 1QY United Kingdom
Country of Residence
England

MOHARM, Cheryl Frances

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor 105 Wigmore Street London W1U 1QY United Kingdom
Country of Residence
United Kingdom

WILDEN, Nichola Jane

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12c Elsworthy Terrace London NW3 3DR
Country of Residence
England

ZAKAY, Eddie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Woodstock Road London NW11 8QD
Country of Residence
United Kingdom

ZAKAY, Sol

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor 105 Wigmore Street London W1U 1QY United Kingdom
Country of Residence
United Kingdom

ZAKAY, Sol

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Avenue Road London NW8 6HS
Country of Residence
United Kingdom

ZAKAY, Sol

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 21 Park St James 5 St James's Terrace Prince Albert Road London NW8 7LE

HALLMARK REGISTRARS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
120 East Road London N1 6AA

Andras Lajos Tailby-Faulkes

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more with control over the trustees of a trust
Nationality
British

  1. Notified

Correspondence Address
Les Ligures 604 2 Rue Honore Labande Monaco 98000 Monaco
Country of Residence
Monaco

Sir Peter Caruana

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more with control over the trustees of a trust
Nationality
British

  1. Notified

Correspondence Address
105 Wigmore Street 7th Floor London W1U 1QY England
Country of Residence
Gibraltar

Haim Judah Michael Levy

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more with control over the trustees of a trust
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
57/63 Line Wall Road Gibraltar Gibraltar
Country of Residence
Gibraltar

Christopher George White

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
57/63 Line Wall House Gibraltar Gibraltar
Country of Residence
Gibraltar