MR DAVID TOPLAS

Active 39 Craven Street, London, WC2N 5NG

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MR DAVID TOPLAS

Active 39 Craven Street, London, WC2N 5NG

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Current Appointments

Company Name Company Status Position Appointed Resigned
FINCRIME DYNAMICS LTD Active Director 01/09/23 2023-09-01
IIH OAK LH GP LTD Active Director 28/11/13 2013-11-28
IIH OAK HOLDING DM LTD Active Director 28/11/13 2013-11-28
IIH OAK NOM 2 LTD Active Director 28/11/13 2013-11-28
IIH OAK FH GP LTD Active Director 28/11/13 2013-11-28
IIH OAK NOM 1 LTD Active Director 28/11/13 2013-11-28
THREE HOGS HOMES LIMITED Active Director 17/07/13 2013-07-17
MILL GROUP LIMITED Active Director 28/10/08 2008-10-28
COMMUNITY SPONSORS CHARITY Active Director 26/10/06 2006-10-26
SATURN INVESTORS LIMITED Active Director 30/08/06 2006-08-30
MILL FINANCE LIMITED Active Director 20/12/04 2004-12-20
MILL FUNDS LIMITED Active Director 20/12/04 2004-12-20
MOLO FINANCE LTD Dissolved Director 05/02/21 2021-02-05
MOLO FINANCE HOLDINGS LTD Dissolved Director 05/02/21 2021-02-05
INVESTORS IN ENTERPRISE LIMITED Dissolved Director 15/01/21 2021-01-15
THE INVESTORS GROUP LIMITED Dissolved Director 15/01/21 2021-01-15
MILL GROUP HOLDINGS (UK) LIMITED Dissolved Director 13/11/20 2020-11-13
HOP HOMES NOMINEE LIMITED Dissolved Director 27/11/19 2019-11-27
HOP HOMES GROUP LIMITED Dissolved Director 10/06/19 2019-06-10
MIRA FAMILY LIMITED Dissolved Director 13/11/18 2018-11-13
MIRA HOLDINGS UK LIMITED Dissolved Director 24/10/18 2018-10-24
MIRA IP LIMITED Dissolved Director 07/09/18 2018-09-07
ENDEAVOUR VENTURE PARTNERS LIMITED Dissolved Director 27/07/18 2018-07-27
INVESTORS IN HOMES LIMITED Dissolved Director 27/07/18 2018-07-27
VESTA 12 LIMITED Dissolved Director 04/09/17 2017-09-04
VESTA 12 HOLDING LIMITED Dissolved Director 01/09/17 2017-09-01
VESTA 11 LIMITED Dissolved Director 01/09/17 2017-09-01
VESTA 11 HOLDING LIMITED Dissolved Director 01/09/17 2017-09-01
VESTA PROPERTY SERVICES LIMITED Dissolved Director 06/07/17 2017-07-06
PPNL SPV B34 LIMITED Dissolved Director 12/10/16 2016-10-12
PPNL SPV B34 - 1 LIMITED Dissolved Director 12/10/16 2016-10-12
IIH RTB LIMITED Dissolved Director 20/07/16 2016-07-20
MILL RESIDENTIAL REIT MANAGEMENT LIMITED Dissolved Director 28/10/14 2014-10-28
MILL RR PLC Dissolved Director 23/09/14 2014-09-23
MILL PROPERTIES LIMITED Dissolved Director 27/01/14 2014-01-27
THE INVESTORS GROUP LIMITED Dissolved Director 19/09/13 2013-09-19
MILL RESIDENTIAL MANAGEMENT LIMITED Dissolved Director 20/08/13 2013-08-20
MIRA VENTURES LIMITED Dissolved Director 20/08/13 2013-08-20
MCH PROPERTIES LIMITED Dissolved Director 20/08/13 2013-08-20
IICG LIMITED Dissolved Director 19/07/13 2013-07-19
MILL GROUP MANAGEMENT SERVICES LIMITED Dissolved Director 17/07/13 2013-07-17
MILL INVESTOR GROUP LIMITED Dissolved Director 17/07/13 2013-07-17
MILL GROUP MANAGEMENT LIMITED Dissolved Director 17/07/13 2013-07-17
MILL GROUP HOUSING LIMITED Dissolved Director 17/07/13 2013-07-17
INVESTORS IN THE COMMUNITY HOUSING LIMITED Dissolved Director 11/07/13 2013-07-11
INVESTORS IN THE COMMUNITY HOMES LIMITED Dissolved Director 10/07/13 2013-07-10
INVESTORS IN ENTREPRENEURSHIP LIMITED Dissolved Director 04/07/13 2013-07-04
MILL COMMUNITY HOMES LIMITED Dissolved Director 04/07/13 2013-07-04
MILL COMMUNITY HOUSING LIMITED Dissolved Director 27/06/13 2013-06-27
INVESTORS IN HOMES NOMINEES LIMITED Dissolved Director 09/05/13 2013-05-09
MILL GROUP (GP) LIMITED Dissolved Director 03/08/11 2011-08-03
MILL NOMINEES LIMITED Dissolved Director 25/05/10 2010-05-25
IICF GP LIMITED Dissolved Director 12/03/10 2010-03-12
M HOLDCO LIMITED Dissolved Director 09/12/09 2009-12-09
HEX HOLDCO LIMITED Dissolved Director 09/12/09 2009-12-09
INVESTORS IN THE COMMUNITY LIMITED Dissolved Director 13/07/09 2009-07-13
INVESTORS IN SCHOOLS LIMITED Dissolved Director 13/07/09 2009-07-13
MILL RESIDENTIAL INVESTMENT MANAGEMENT LIMITED Dissolved Director 11/04/08 2008-04-11
STEPPING STONES HOUSING LIMITED Dissolved Director 20/03/08 2008-03-20
COMMUNITY SPONSORS LIMITED Dissolved Director 05/10/06 2006-10-05
COMMUNITY SPONSORS UK LIMITED Dissolved Director 08/09/06 2006-09-08
MILL HOLDINGS 100 LIMITED Dissolved Director 30/08/06 2006-08-30
MILL GROUP 100 LIMITED Dissolved Director 30/08/06 2006-08-30
IIC II NOMINEES LIMITED Dissolved Director 13/04/06 2006-04-13
LAMBETH STREET LIGHTING LIMITED Dissolved Director 31/08/05 2005-08-31
MILL IBERIA LIMITED Dissolved Director 16/08/05 2005-08-16
INVESTORS IN HOUSING (FP) LIMITED Dissolved Director 03/05/05 2005-05-03
IIC FUNDS LIMITED Dissolved Director 30/12/03 2003-12-30
MILL PROPERTY DEVELOPMENTS LIMITED Dissolved Director 30/11/03 2003-11-30
INVESTORS IN THE COMMUNITY (GP) II LIMITED Dissolved Director 25/09/03 2003-09-25
SCHOOLS PARTNERSHIP (GP) LIMITED Dissolved Director 22/07/03 2003-07-22
SHELFCO (NO.2444) LIMITED Dissolved Director 31/07/01 2001-07-31
MILL PROPERTY DEVELOPMENTS (MANCHESTER) LIMITED Dissolved Director 24/07/01 2001-07-24
SOUTH EASTERN CLOSE PROPERTIES LTD Dissolved Director 18/11/98 1998-11-18
MILL HORTON PARK LIMITED Dissolved Director 23/10/98 1998-10-23
REVERSIONARY RECOVERY 2 NOMINEES LIMITED Dissolved Director 18/09/98 1998-09-18
REVERSIONARY RECOVERY 3 NOMINEES LIMITED Dissolved Director 18/09/98 1998-09-18
SECC (PLYMOUTH) LTD Dissolved Director 22/04/98 1998-04-22
SECC (BRUNDALL,NORWICH) LTD Dissolved Director 22/04/98 1998-04-22
STEPPING STONES HOMES LIMITED Dissolved Director 22/04/98 1998-04-22
SECC (IVYBRIDGE) LTD Dissolved Director 22/04/98 1998-04-22
SECC (WOOTTON FIELDS) LTD Dissolved Director 22/04/98 1998-04-22
MILL DUDLEY LIMITED Dissolved Director 22/04/98 1998-04-22
SECC (GILLINGHAM) LTD Dissolved Director 22/04/98 1998-04-22
BUILDING A FUTURE (CANTERBURY) LIMITED Dissolved Director 22/04/98 1998-04-22
SECC (IPSWICH) LTD Dissolved Director 22/04/98 1998-04-22
SECC (BURGESS HILL(SHEDDINGDENE)) LTD Dissolved Director 22/04/98 1998-04-22
SECC (ASH) LTD Dissolved Director 22/04/98 1998-04-22
SECC (PRIORSLEE, TELFORD) LTD Dissolved Director 22/04/98 1998-04-22
SECC (DONINGTON) LIMITED Dissolved Director 22/04/98 1998-04-22
SECC (BECCLES, WAVERLEY) LTD Dissolved Director 22/04/98 1998-04-22
SECC (BITTERNE) LTD Dissolved Director 22/04/98 1998-04-22
SECC (DUNSFORD HILL) LTD Dissolved Director 22/04/98 1998-04-22
PRIMARY IMPACT LIMITED Dissolved Director 14/04/98 1998-04-14
ACCUMULUS II (SECOND) NOMINEES LIMITED Dissolved Director 10/10/97 1997-10-10
ACCUMULUS II (THIRD) NOMINEES LIMITED Dissolved Director 10/10/97 1997-10-10
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