David Hugh Sheridan TOPLAS - Page 2

Natural Person

Appointments
Title	Mr
First Name	David
Middle Names	Hugh Sheridan
Last Name	TOPLAS
Date of Birth	1955-10
Is Corporate Officer	No
Active	13
Inactive	67
Resigned	93
Total	173

Appointments

Appointed Officers
Appointed To	Appointed On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
THREE HOGS HOMES LIMITED	Jul 17, 2013	Active	Director	Director	The Guildway Old Portsmouth Road GU3 1LR Guildford Ashbourne House Surrey England	England	British
MILL INVESTOR GROUP LIMITED	Jul 17, 2013	Dissolved	Director	Director	8th Floor 27-31 Charing Cross Rd WC2H 0AU London Alhambra House England	England	British
MILL GROUP MANAGEMENT SERVICES LIMITED	Jul 17, 2013	Dissolved	Director	Director	Ballards Lane N3 1XW London 35 England	England	British
MILL GROUP HOUSING LIMITED	Jul 17, 2013	Dissolved	Director	Director	8th Floor 27-31 Charing Cross Rd WC2H 0AU London Alhambra House England	England	British
MILL GROUP MANAGEMENT LIMITED	Jul 17, 2013	Dissolved	Director	Director	Ballards Lane N3 1XW London 35 England	England	British
INVESTORS IN THE COMMUNITY HOUSING LIMITED	Jul 11, 2013	Dissolved	Director	Director	8th Floor 27-31 Charing Cross Road WC2H 0AU London Alhambra House England	England	British
INVESTORS IN THE COMMUNITY HOMES LIMITED	Jul 10, 2013	Dissolved	Director	Director	Ballards Lane N3 1XW London 35 England	England	British
MILL COMMUNITY HOMES LIMITED	Jul 04, 2013	Dissolved	Director	Director	Ballards Lane N3 1XW London 35 England	England	British
INVESTORS IN ENTREPRENEURSHIP LIMITED	Jul 04, 2013	Dissolved	Director	Director	8th Floor 27-31 Charing Cross Rd WC2H 0AU London Alhambra House England	England	British
MILL COMMUNITY HOUSING LIMITED	Jun 27, 2013	Dissolved	Director	Director	8th Floor 27-31 Charing Cross Road WC2H 0AU London Alhambra House United Kingdom	England	British
INVESTORS IN HOMES NOMINEES LIMITED	May 09, 2013	Dissolved	Executive	Director	Ballards Lane N3 1XW London 35 England	England	British
MILL GROUP (GP) LIMITED	Aug 03, 2011	Dissolved	Financier	Director	15th Floor 80 Haymarket SW1Y 4TE London New Zealand House United Kingdom	England	British
MILL PARTNERSHIPS INVESTMENTS LIMITED	Sep 29, 2010	Dissolved	Financier	Director	Craven Street WC2N 5NG London 39 United Kingdom	England	British
MILL NOMINEES LIMITED	May 25, 2010	Dissolved	Director	Director	8th Floor 27-31 Charing Cross Road WC2H 0AU London Alhambra House United Kingdom	England	British
IICF GP LIMITED	Mar 12, 2010	Dissolved	None	Director	Craven Street WC2N 5NG London 39 United Kingdom	England	British
M HOLDCO LIMITED	Dec 09, 2009	Dissolved	Director	Director	Chestnut Avenue GU2 4HF Guildford Mill Haven United Kingdom	England	British
HEX HOLDCO LIMITED	Dec 09, 2009	Dissolved	Director	Director	Chestnut Avenue GU2 4HF Guildford Mill Haven United Kingdom	England	British
INVESTORS IN ENTERPRISE LIMITED	Jul 13, 2009	Dissolved	Financier	Director	Ballards Lane N3 1XW London 35 England	England	British
INVESTORS IN EDUCATION LIMITED	Jul 13, 2009	Dissolved	Financier	Director	15th Floor 80 Haymarket SW1Y 4TE London New Zealand House United Kingdom	England	British
MILL VENTURE PARTNERS LIMITED	Jul 13, 2009	Dissolved	Financier	Director	15th Floor 80 Haymarket SW1Y 4TE London New Zealand House United Kingdom	England	British
INVESTORS IN THE COMMUNITY LIMITED	Jul 13, 2009	Dissolved	Financier	Director	Ballards Lane N3 1XW London 35 England	England	British
INVESTORS IN SCHOOLS LIMITED	Jul 13, 2009	Dissolved	Financier	Director	Ballards Lane N3 1XW London 35 England	England	British
MILL GROUP LIMITED	Oct 28, 2008	Liquidation	Financier	Director	High Road Whetstone N20 0RA London Mountview Court 1148	England	British
MILL STRUCTURED FINANCE LIMITED	Oct 01, 2008	Dissolved	Financier	Director	Mill Haven Chestnut Avenue GU2 4HF Guildford Surrey	England	British
MILL RESIDENTIAL INVESTMENT MANAGEMENT LIMITED	Apr 11, 2008	Dissolved	Financier	Director	15th Floor 80 Haymarket SW1Y 4TE London New Zealand House United Kingdom	England	British
STEPPING STONES HOUSING LIMITED	Mar 20, 2008	Dissolved	Company Director	Director	Ballards Lane N3 1XW London 35 England	England	British
COMMUNITY SPONSORS CHARITY	Oct 26, 2006	Active	Financier	Director	The Guildway Old Portsmouth Road GU3 1LR Guildford Ashbourne House Surrey England	England	British
COMMUNITY SPONSORS LIMITED	Oct 05, 2006	Dissolved	Director	Director	The Guildway Old Portsmouth Road GU3 1LR Guildford Ashbourne House Surrey England	England	British
COMMUNITY SPONSORS UK LIMITED	Sep 08, 2006	Dissolved	Chartered Accountant	Director	The Guildway Old Portsmouth Road GU3 1LR Guildford Ashbourne House Surrey England	England	British
SATURN INVESTORS LIMITED	Aug 30, 2006	Liquidation	Director	Director	High Road Whetstone N20 0RA London Mountview Court 1148	England	British
IIC II NOMINEES LIMITED	Apr 13, 2006	Dissolved	Director	Director	Craven Street WC2N 5NG London 39 United Kingdom	England	British
MILL IBERIA LIMITED	Aug 16, 2005	Dissolved	Financer	Director	Craven Street WC2N 5NG London 39 United Kingdom	England	British
INVESTORS IN HOUSING (FP) LIMITED	May 03, 2005	Dissolved	Financier	Director	15th Floor 80 Haymarket SW1Y 4TE London New Zealand House United Kingdom	England	British
MILL FUNDS LIMITED	Dec 20, 2004	Liquidation	Financier	Director	High Road Whetstone N20 0RA London Mountview Court 1148	England	British
MILL FINANCE LIMITED	Dec 20, 2004	Liquidation	Financier	Director	1148 High Road N20 0RA Whetstone Mountview Court London	England	British

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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