David Hugh Sheridan TOPLAS

Total number of appointments 172

• Date of birth: October 1955

FINCRIME DYNAMICS LTD (12323162)

• Company status: Active
• Correspondence address: St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS
• Role (Active): Director
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Business Advisor

MOLO FINANCE HOLDINGS LTD (13181325)

• Company status: Dissolved
• Correspondence address: Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, England, GU3 1LR
• Role: Director
• Appointed on: 5 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MOLO FINANCE LTD (13181338)

• Company status: Dissolved
• Correspondence address: Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, England, GU3 1LR
• Role: Director
• Appointed on: 5 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

INVESTORS IN ENTERPRISE LIMITED (13137456)

• Company status: Dissolved
• Correspondence address: Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, England, GU3 1LR
• Role: Director
• Appointed on: 15 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THE INVESTORS GROUP LIMITED (13137529)

• Company status: Dissolved
• Correspondence address: Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, England, GU3 1LR
• Role: Director
• Appointed on: 15 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MILL GROUP HOLDINGS (UK) LIMITED (13015796)

• Company status: Dissolved
• Correspondence address: Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, England, GU3 1LR
• Role: Director
• Appointed on: 13 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOP HOMES NOMINEE LIMITED (12335749)

• Company status: Dissolved
• Correspondence address: 35 Ballards Lane, London, England, N3 1XW
• Role: Director
• Appointed on: 27 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HOP HOMES GROUP LIMITED (11607981)

• Company status: Dissolved
• Correspondence address: 35 Ballards Lane, London, United Kingdom, N3 1XW
• Role: Director
• Appointed on: 10 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MIRA FAMILY LIMITED (11673838)

• Company status: Dissolved
• Correspondence address: 35 Ballards Lane, London, United Kingdom, N3 1XW
• Role: Director
• Appointed on: 13 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MIRA HOLDINGS UK LIMITED (11640566)

• Company status: Dissolved
• Correspondence address: Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, England, GU3 1LR
• Role: Director
• Appointed on: 24 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MIRA IP LIMITED (11557974)

• Company status: Dissolved
• Correspondence address: 35 Ballards Lane, London, England, N3 1XW
• Role: Director
• Appointed on: 7 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ENDEAVOUR VENTURE PARTNERS LIMITED (11487683)

• Company status: Dissolved
• Correspondence address: 6 Percy Street, London, United Kingdom, W1T 1DQ
• Role: Director
• Appointed on: 27 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

INVESTORS IN HOMES LIMITED (11487214)

• Company status: Dissolved
• Correspondence address: 35 Ballards Lane, London, United Kingdom, N3 1XW
• Role: Director
• Appointed on: 27 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

VESTA 12 LIMITED (10945380)

• Company status: Dissolved
• Correspondence address: New Zealand House, 15th Floor, 80 Haymarket, London, United Kingdom, SW1Y 4TE
• Role: Director
• Appointed on: 4 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

VESTA 12 HOLDING LIMITED (10942112)

• Company status: Dissolved
• Correspondence address: New Zealand House, 15th Floor, 80 Haymarket, London, United Kingdom, SW1Y 4TE
• Role: Director
• Appointed on: 1 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

VESTA 11 HOLDING LIMITED (10942106)

• Company status: Dissolved
• Correspondence address: New Zealand House, 15th Floor, 80 Haymarket, London, United Kingdom, SW1Y 4TE
• Role: Director
• Appointed on: 1 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

VESTA 11 LIMITED (10942909)

• Company status: Dissolved
• Correspondence address: New Zealand House, 15th Floor, 80 Haymarket, London, United Kingdom, SW1Y 4TE
• Role: Director
• Appointed on: 1 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

VESTA PROPERTY SERVICES LIMITED (10852835)

• Company status: Dissolved
• Correspondence address: Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
• Role: Director
• Appointed on: 6 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PPNL SPV B34 LIMITED (09972317)

• Company status: Dissolved
• Correspondence address: 35 Ballards Lane, London, United Kingdom, N3 1XW
• Role: Director
• Appointed on: 12 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PPNL SPV B34 - 1 LIMITED (09972204)

• Company status: Dissolved
• Correspondence address: Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, England, GU3 1LR
• Role: Director
• Appointed on: 12 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

IIH RTB LIMITED (10287856)

• Company status: Dissolved
• Correspondence address: Alhambra House, 27-31 Charing Cross Road, London, United Kingdom, WC2H 0AU
• Role: Director
• Appointed on: 20 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MILL RESIDENTIAL REIT MANAGEMENT LIMITED (09283544)

• Company status: Dissolved
• Correspondence address: 35 Ballards Lane, London, United Kingdom, N3 1XW
• Role: Director
• Appointed on: 28 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MILL RR PLC (09232084)

• Company status: Dissolved
• Correspondence address: Alhambra House, 27-31 Charing Cross Road, London, United Kingdom, WC2H 0AU
• Role: Director
• Appointed on: 23 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MILL PROPERTIES LIMITED (08861539)

• Company status: Dissolved
• Correspondence address: 35 Ballards Lane, London, England, N3 1XW
• Role: Director
• Appointed on: 27 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

IIH OAK FH GP LTD (08794253)

• Company status: Liquidation
• Correspondence address: 1148 Mountview Court, High Road, London, England, N20 0RA
• Role (Active): Director
• Appointed on: 28 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Financier

IIH OAK NOM 1 LTD (08795371)

• Company status: Liquidation
• Correspondence address: 1148 Mountview Court, High Road, London, England, N20 0RA
• Role (Active): Director
• Appointed on: 28 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Financier

IIH OAK NOM 2 LTD (08795370)

• Company status: Liquidation
• Correspondence address: 1148 Mountview Court, High Road, London, England, N20 0RA
• Role (Active): Director
• Appointed on: 28 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Financier

IIH OAK HOLDING DM LTD (08794550)

• Company status: Liquidation
• Correspondence address: 1148 Mountview Court, High Road, London, England, N20 0RA
• Role (Active): Director
• Appointed on: 28 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Financier

IIH OAK LH GP LTD (08794289)

• Company status: Liquidation
• Correspondence address: 1148 Mountview Court, High Road, London, England, N20 0RA
• Role (Active): Director
• Appointed on: 28 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Financier

THE INVESTORS GROUP LIMITED (04636059)

• Company status: Dissolved
• Correspondence address: 35 Ballards Lane, London, England, N3 1XW
• Role: Director
• Appointed on: 19 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MIRA VENTURES LIMITED (08656973)

• Company status: Dissolved
• Correspondence address: 35 Ballards Lane, London, United Kingdom, N3 1XW
• Role: Director
• Appointed on: 20 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MILL RESIDENTIAL MANAGEMENT LIMITED (08656926)

• Company status: Dissolved
• Correspondence address: New Zealand House, 15th Floor, 80 Haymarket, London, United Kingdom, SW1Y 4TE
• Role: Director
• Appointed on: 20 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MCH PROPERTIES LIMITED (08656889)

• Company status: Dissolved
• Correspondence address: New Zealand House, 15th Floor, 80 Haymarket, London, United Kingdom, SW1Y 4TE
• Role: Director
• Appointed on: 20 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

IICG LIMITED (08616608)

• Company status: Dissolved
• Correspondence address: 35 Ballards Lane, London, United Kingdom, N3 1XW
• Role: Director
• Appointed on: 19 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILL INVESTOR GROUP LIMITED (08613532)

• Company status: Dissolved
• Correspondence address: Alhambra House, 8th Floor, 27-31 Charing Cross Rd, London, England, WC2H 0AU
• Role: Director
• Appointed on: 17 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director