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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Thomas, Peter Anthony
    Financial Controller born in October 1971
    Individual (46 offsprings)
    Officer
    2015-08-31 ~ 2019-11-12
    OF - Director → CIF 0
    Thomas, Peter Anthony
    Individual (46 offsprings)
    Officer
    2002-07-22 ~ 2019-11-12
    OF - Secretary → CIF 0
  • 2
    Sheppard, Brian Stephen
    Director born in August 1934
    Individual (24 offsprings)
    Officer
    2004-01-05 ~ 2014-03-26
    OF - Director → CIF 0
  • 3
    Sheppard, Mark Brian Birch
    Director born in February 1971
    Individual (35 offsprings)
    Officer
    2002-07-22 ~ 2004-01-06
    OF - Director → CIF 0
    Sheppard, Mark Brian Birch
    Investment Manager born in February 1971
    Individual (35 offsprings)
    2013-04-17 ~ 2015-08-31
    OF - Director → CIF 0
    Mr Mark Brian Birch Sheppard
    Born in February 1971
    Individual (35 offsprings)
    Person with significant control
    2019-02-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Sheppard, Patricia
    Director born in April 1939
    Individual (28 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 5
    M&M INVESTMENT COMPANY LTD - now
    M&M INVESTMENT COMPANY PLC
    - 2021-07-26 03703848
    M&M INVESTMENT COMPANY LTD - 2014-09-12
    MANCHESTER & METROPOLITAN INVESTMENT LIMITED - 2014-09-12
    BROOMCO (1779) LIMITED - 1999-03-03
    2nd Floor, Arthur House, Chorlton Street, Manchester, England
    Active Corporate (11 parents, 25 offsprings)
    Person with significant control
    2017-01-30 ~ 2019-02-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-06-20 ~ 2002-07-22
    OF - Nominee Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-06-20 ~ 2002-07-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE UNICORN SERVICED APARTSUITES LTD

Period: 2016-11-08 ~ 2022-07-12
Company number: 04465427
Registered names
THE UNICORN SERVICED APARTSUITES LTD - Dissolved
BIRCH HOTEL LIMITED - 2015-07-15
PACKELITE LIMITED - 2002-08-15
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • THE UNICORN SERVICED APARTSUITES LTD
    Info
    BIRCH APARTHOTEL SUITES LTD - 2016-11-08
    BIRCH APARTSUITES LTD - 2016-11-08
    BIRCH HOTEL LIMITED - 2016-11-08
    BIRCH HOTELS AND INNS LIMITED - 2016-11-08
    GALLEON ASSETS MANAGEMENT LIMITED - 2016-11-08
    PACKELITE LIMITED - 2016-11-08
    Registered number 04465427
    12a Princes Gate Mews, London SW7 2PS
    PRIVATE LIMITED COMPANY incorporated on 2002-06-20 and dissolved on 2022-07-12 (20 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.