TOPLAND PORTFOLIO NO.1 LIMITED

1. Company facts

Status

dissolved

Lifecycle

⚰️ Wound down — Dissolved, in liquidation, or being struck off.

Jurisdiction

england-wales

Registered office

C/O B&C ASSOCIATES LIMITED, Concorde House Grenville Place Mill Hill, London, NW7 3SA

SIC codes

41100 — Development of building projects

Accounts next due

—

Confirmation statement next due

—

2. Directors (3 active)

MOHARM, Cheryl Frances

director · appointed 2001-03-30 · born 11/1958 (age 68)

ZAKAY, Eddie

director · appointed 2001-03-30 · born 7/1950 (age 76)

ZAKAY, Sol

director · appointed 2013-10-01 · born 6/1952 (age 74)

3. Shareholders (2 active)

Haim Judah Michael Levy

75-100% shares · 75-100% voting · board control

Christopher George White

75-100% shares · 75-100% voting · board control

4. Security

133 total charges (127 outstanding, 6 satisfied).

Headline verdict

Opportunity score

46/100 (Watch)

Owner dependency

critical — 83/100

Red flags

2 high · 1 medium · 1 low