Mr David Hugh Sheridan Toplas

directorBRITISHENGLANDBorn October 1955

Risk Flags

Director of 1 company with insolvency proceedings

Current Appointments
70

Eggardon Cic

director · Since 03/06/2024

Active
Molo Finance Ltd

director · Since 05/02/2021

Molo Finance Holdings Ltd

director · Since 05/02/2021

The Investors Group Limited

director · Since 15/01/2021

Investors In Enterprise Limited

director · Since 15/01/2021

Mill Group Holdings (Uk) Limited

director · Since 13/11/2020

Hop Homes Nominee Limited

director · Since 27/11/2019

Hop Homes Group Limited

director · Since 10/06/2019

Mira Family Limited

director · Since 13/11/2018

Mira Holdings Uk Limited

director · Since 24/10/2018

Mira Ip Limited

director · Since 07/09/2018

Investors In Homes Limited

director · Since 27/07/2018

Endeavour Venture Partners Limited

director · Since 27/07/2018

Vesta 12 Limited

director · Since 04/09/2017

Vesta 11 Limited

director · Since 01/09/2017

Vesta 12 Holding Limited

director · Since 01/09/2017

Vesta 11 Holding Limited

director · Since 01/09/2017

Vesta Property Services Limited

director · Since 06/07/2017

Ppnl Spv B34 Limited

director · Since 12/10/2016

Ppnl Spv B34 - 1 Limited

director · Since 12/10/2016

Iih Rtb Limited

director · Since 20/07/2016

Mill Residential Reit Management Limited

director · Since 28/10/2014

Mill Rr Plc

director · Since 23/09/2014

Mill Properties Limited

director · Since 27/01/2014

Iih Oak Lh Gp Ltd

director · Since 28/11/2013

Liquidation
Iih Oak Fh Gp Ltd

director · Since 28/11/2013

Liquidation
Iih Oak Nom 1 Ltd

director · Since 28/11/2013

Liquidation
Iih Oak Nom 2 Ltd

director · Since 28/11/2013

Liquidation
Iih Oak Holding Dm Ltd

director · Since 28/11/2013

Liquidation
The Investors Group Limited

director · Since 19/09/2013

Mira Ventures Limited

director · Since 20/08/2013

Mch Properties Limited

director · Since 20/08/2013

Iicg Limited

director · Since 19/07/2013

Mill Group Management Limited

director · Since 17/07/2013

Mill Investor Group Limited

director · Since 17/07/2013

Mill Group Housing Limited

director · Since 17/07/2013

Three Hogs Homes Limited

director · Since 17/07/2013

Active
Mill Group Management Services Limited

director · Since 17/07/2013

Investors In The Community Housing Limited

director · Since 11/07/2013

Investors In The Community Homes Limited

director · Since 10/07/2013

Mill Community Homes Limited

director · Since 04/07/2013

Investors In Entrepreneurship Limited

director · Since 04/07/2013

Mill Community Housing Limited

director · Since 27/06/2013

Investors In Homes Nominees Limited

director · Since 09/05/2013

Mill Group (Gp) Limited

director · Since 03/08/2011

Mill Partnerships Investments Limited

director · Since 29/09/2010

Mill Nominees Limited

director · Since 25/05/2010

Iicf Gp Limited

director · Since 12/03/2010

Investors In Schools Limited

director · Since 13/07/2009

Mill Venture Partners Limited

director · Since 13/07/2009

Investors In Enterprise Limited

director · Since 13/07/2009

Investors In The Community Limited

director · Since 13/07/2009

Investors In Education Limited

director · Since 13/07/2009

Mill Group Limited

director · Since 28/10/2008

Liquidation
Stepping Stones Housing Limited

director · Since 20/03/2008

Community Sponsors Charity

director · Since 26/10/2006

Active
Community Sponsors Limited

director · Since 05/10/2006

Community Sponsors Uk Limited

director · Since 08/09/2006

Saturn Investors Limited

director · Since 30/08/2006

Liquidation
Iic Ii Nominees Limited

director · Since 13/04/2006

Mill Iberia Limited

director · Since 16/08/2005

Investors In Housing (Fp) Limited

director · Since 03/05/2005

Mill Funds Limited

director · Since 20/12/2004

Liquidation
Mill Finance Limited

director · Since 20/12/2004

Liquidation
Iic Funds Limited

director · Since 30/12/2003

Schools Partnership (Gp) Limited

director · Since 22/07/2003

Stepping Stones Homes Limited

director · Since 22/04/1998

Iic Mglp Limited

director · Since 26/03/1997

Iic Projects Limited

director · Since 20/10/1995

Insolvency Proceedings

Mill Finance Limited

creditors voluntary liquidation

creditors

Summary

Current roles70
Former roles0
Occupationdirector
NationalityBRITISH
Based inENGLAND
DOBBorn October 1955
Risk flags Medium risk

Financial FootprintActive cos.

Combined turnover£74k
Combined net worth£-1.3m
Combined profit£24k
Total employees14

Based on latest filed accounts for 39 of 70 active companies.

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.