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David Hugh Sheridan TOPLAS

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Total number of appointments 171

Date of birth
October 1955

MOLO FINANCE HOLDINGS LTD (13181325)

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

MOLO FINANCE LTD (13181338)

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

INVESTORS IN ENTERPRISE LIMITED (13137456)

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

THE INVESTORS GROUP LIMITED (13137529)

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

MILL GROUP HOLDINGS (UK) LIMITED (13015796)

Company status
Active
Correspondence address
Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, England, GU3 1LR
Role Active
Director
Appointed on
13 November 2020
Nationality
British
Country of residence
United Kingdom
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
United Kingdom
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
United Kingdom
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
United Kingdom
Occupation
Director

MIRA HOLDINGS UK LIMITED (11640566)

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

VESTA PROPERTY SERVICES LIMITED (10852835)

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

VESTA GLOBAL LIMITED (10626632)

Company status
Active
Correspondence address
New Zealand House, 5th Floor, 80 Haymarket, London, England, SW1Y 4TE
Role Active
Director
Appointed on
28 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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
United Kingdom
Occupation
Company Director

PPNL SPV B34 - 1 LIMITED (09972204)

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

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
United Kingdom
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
United Kingdom
Occupation
Financier

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
United Kingdom
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
United Kingdom
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
United Kingdom
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
United Kingdom
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

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
United Kingdom
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
United Kingdom
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
United Kingdom
Occupation
Company Director

MILL GROUP HOUSING LIMITED (08613645)

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
United Kingdom
Occupation
Director