Mr David Hugh Sheridan Toplas

directorBRITISHENGLANDBorn October 1955

Risk Flags

Director of 9 companies with insolvency proceedings

Current Appointments
61

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

—
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

—
—
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

—
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

—
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
Mill Funds Limited

creditors voluntary liquidation

creditors
Saturn Investors Limited

creditors voluntary liquidation

creditors
Mill Group Limited

creditors voluntary liquidation

creditors
Iih Oak Fh Gp Ltd

members voluntary liquidation

members
Iih Oak Lh Gp Ltd

members voluntary liquidation

members
Iih Oak Holding Dm Ltd

members voluntary liquidation

members
Iih Oak Nom 2 Ltd

members voluntary liquidation

members
Iih Oak Nom 1 Ltd

members voluntary liquidation

members

Former Appointments
9

Iih Oak Lh Gp Ltd

director · 28/11/2013

Liquidation
Iih Oak Fh Gp Ltd

director · 28/11/2013

Liquidation
Iih Oak Nom 1 Ltd

director · 28/11/2013

Liquidation
Iih Oak Nom 2 Ltd

director · 28/11/2013

Liquidation
Iih Oak Holding Dm Ltd

director · 28/11/2013

Liquidation
Mill Group Limited

director · 28/10/2008

Liquidation
Saturn Investors Limited

director · 30/08/2006

Liquidation
Mill Funds Limited

director · 20/12/2004

Liquidation
Mill Finance Limited

director · 20/12/2004

Liquidation

Summary

Current roles61
Former roles9
Occupationdirector
NationalityBRITISH
Based inENGLAND
DOBBorn October 1955
Risk flags Medium risk

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