Cross Check

David Hugh Sheridan TOPLAS

Born

Natural Officer
AppointmentsRelated
Experimental

EGGARDON CIC

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
25 Guildown Road Guildford Surrey GU2 4EU England
Country of Residence
England

FINCRIME DYNAMICS LTD

Role
Active
Director
Occupation
Business Advisor
Nationality
British

  1. Appointed as Director

Correspondence Address
St John's Innovation Centre Cowley Road Cambridge CB4 0WS
Country of Residence
England

MOLO FINANCE HOLDINGS LTD

Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Ashbourne House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England
Country of Residence
England

MOLO FINANCE LTD

Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Ashbourne House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England
Country of Residence
England

INVESTORS IN ENTERPRISE LIMITED

Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Ashbourne House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England
Country of Residence
England

THE INVESTORS GROUP LIMITED

Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Ashbourne House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England
Country of Residence
England

MILL GROUP HOLDINGS (UK) LIMITED

Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Ashbourne House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England
Country of Residence
England

HOP HOMES NOMINEE LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
35 Ballards Lane London N3 1XW England
Country of Residence
England

HOP HOMES GROUP LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
35 Ballards Lane London N3 1XW United Kingdom
Country of Residence
England

MIRA FAMILY LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
35 Ballards Lane London N3 1XW United Kingdom
Country of Residence
England

MIRA HOLDINGS UK LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ashbourne House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England
Country of Residence
England

MIRA IP LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
35 Ballards Lane London N3 1XW England
Country of Residence
England

ENDEAVOUR VENTURE PARTNERS LIMITED

Role
Active
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
6 Percy Street London W1T 1DQ United Kingdom
Country of Residence
England

INVESTORS IN HOMES LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
35 Ballards Lane London N3 1XW United Kingdom
Country of Residence
England

VESTA 12 LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE United Kingdom
Country of Residence
England

VESTA 12 HOLDING LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE United Kingdom
Country of Residence
England

VESTA 11 HOLDING LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE United Kingdom
Country of Residence
England

VESTA 11 LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE United Kingdom
Country of Residence
England

VESTA PROPERTY SERVICES LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Aston House Cornwall Avenue London N3 1LF United Kingdom
Country of Residence
England

PPNL SPV B34 LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
35 Ballards Lane London N3 1XW United Kingdom
Country of Residence
England

PPNL SPV B34 - 1 LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ashbourne House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England
Country of Residence
England

IIH RTB LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Alhambra House 27-31 Charing Cross Road London WC2H 0AU United Kingdom
Country of Residence
England

MILL RESIDENTIAL REIT MANAGEMENT LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
35 Ballards Lane London N3 1XW United Kingdom
Country of Residence
England

MILL RR PLC

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Alhambra House 27-31 Charing Cross Road London WC2H 0AU United Kingdom
Country of Residence
England

MILL PROPERTIES LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
35 Ballards Lane London N3 1XW England
Country of Residence
England

IIH OAK FH GP LTD

Role
Active
Director
Occupation
Financier
Nationality
British

  1. Appointed as Director

Correspondence Address
1148 Mountview Court High Road London N20 0RA England
Country of Residence
England

IIH OAK NOM 1 LTD

Role
Active
Director
Occupation
Financier
Nationality
British

  1. Appointed as Director

Correspondence Address
1148 Mountview Court High Road London N20 0RA England
Country of Residence
England

IIH OAK NOM 2 LTD

Role
Active
Director
Occupation
Financier
Nationality
British

  1. Appointed as Director

Correspondence Address
1148 Mountview Court High Road London N20 0RA England
Country of Residence
England

IIH OAK HOLDING DM LTD

Role
Active
Director
Occupation
Financier
Nationality
British

  1. Appointed as Director

Correspondence Address
1148 Mountview Court High Road London N20 0RA England
Country of Residence
England

IIH OAK LH GP LTD

Role
Active
Director
Occupation
Financier
Nationality
British

  1. Appointed as Director

Correspondence Address
1148 Mountview Court High Road London N20 0RA England
Country of Residence
England