David Hugh Sheridan Toplas
David Hugh Sheridan Toplas was appointed in a total of 95 companies and resigned from 33 of these appointments.
Role
Director
Country Of Residence
England
Nationality
British
Date of Birth
October 1955
Occupations
Business Advisor • Chartered Accountant • Company Director • Fund Manager • Financier • Executive • None
Active
4
Resigned
33
Dissolved
51
Other
0
Total
95
Companies
| Company | Timeline | Status | |
| Eggardon Cic Director • Director | 3 Jun 2024←1 Year 4 Months→Current | Active | |
| Fincrime Dynamics Ltd Director • Business Advisor | 1 Sep 2023←2 Years 1 Month→Current | Active | |
| Fincrime Dynamics Ltd Director • Business Advisor | 1 Sep 2023←2 Years→31 Aug 2025 | Active | |
| Molo Finance Ltd Director • Chartered Accountant | 5 Feb 2021←1 Year 11 Months→17 Jan 2023 | Dissolved | |
| Molo Finance Holdings Ltd Director • Chartered Accountant | 5 Feb 2021←1 Year 11 Months→17 Jan 2023 | Dissolved | |
| Investors In Enterprise Limited Director • Chartered Accountant | 15 Jan 2021←2 Years→31 Jan 2023 | Dissolved | |
| The Investors Group Limited Director • Chartered Accountant | 15 Jan 2021←2 Years→31 Jan 2023 | Dissolved | |
| Mill Group Holdings (UK) Limited Director • Chartered Accountant | 13 Nov 2020←2 Years 6 Months→16 May 2023 | Dissolved | |
Hop Homes Nominee Limited Director • Director | 27 Nov 2019←10 Months→13 Oct 2020 | Dissolved | |
Hop Homes Group Limited Director • Company Director | 10 Jun 2019←1 Year 4 Months→20 Oct 2020 | Dissolved | |
Mutual People
- Thomas Benedict SymesIic Bristol Infrastructure Limited, Iic Redcar And Cleveland Funding Investment Limited, Mamg Group Services Limited, and 41 more are mutual companies.
- Michael SaundersIic Redcar And Cleveland Holding Company Limited, Iic Northampton Subdebt Limited, Mamg Asset Management Group Ltd, and 26 more are mutual companies.
- Mr Paul Anthony CartwrightIic Bristol Infrastructure Limited, Mamg Limited, Iic Northampton Subdebt Limited, and 23 more are mutual companies.
- Semperian Group Secretariat Services LimitedMamg Limited, Mamg Asset Management Group Ltd, Bristol Pfi (Holdings) Limited, and 21 more are mutual companies.
- Simon Neil PhillipsMamg Asset Management Limited, Iih Oak Nom 1 Ltd, Iih Oak LH GP Ltd, and 18 more are mutual companies.
- Kevin Alistair CunninghamIic Bristol Funding Investment Limited, Iic Northampton Holding Company Limited, Iic Bristol Subdebt Limited, and 8 more are mutual companies.
Financials, Credit Activity, Owners, and more
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