1
B S SHEPPARD & GRANDDAUGHTERS NUTRITION LTD
- now 03894718M&M ALTERNATIVES LTD - 2016-11-08
HAVE-A-MOAN.COM LIMITED
- 2001-11-26
03894718 12a Princes Gate Mews, London, England
Active Corporate (8 parents)
Officer
2000-06-04 ~ 2001-10-31
IIF 10 - Director → ME
2002-07-08 ~ 2014-03-25
IIF 11 - Director → ME
2019-11-12 ~ now
IIF 42 - Secretary → ME
2
12a Princes Gate Mews, London, England
Dissolved Corporate (15 parents)
Officer
2019-11-12 ~ dissolved
IIF 30 - Director → ME
3
TOREMAGA LIMITED - 1987-11-05
12a Princes Gate Mews, London, England
Dissolved Corporate (16 parents)
Officer
2019-11-12 ~ dissolved
IIF 26 - Director → ME
4
BRYPORT ASSETS MANAGEMENT LIMITED
- now 00665498BRYPORT INVESTMENTS LIMITED
- 1985-11-12
00665498 12a Princes Gate Mews, London, England
Dissolved Corporate (7 parents)
Officer
~ 1993-03-31
IIF 1 - Director → ME
1993-06-18 ~ 2014-03-26
IIF 4 - Director → ME
2019-11-12 ~ dissolved
IIF 24 - Director → ME
5
CHRISTINA BACH HOMEWARE LTD. - now
THE GRAND-E CORPORATION LIMITED
- 2003-04-13
03898920 !2a Princes Gate Mews, London, England
Dissolved Corporate (6 parents)
Officer
2000-01-11 ~ 2007-10-16
IIF 2 - Director → ME
2000-01-11 ~ 2007-10-17
IIF 39 - Secretary → ME
6
12a Princes Gate Mews, London, England
Dissolved Corporate (12 parents)
Officer
2019-11-12 ~ dissolved
IIF 29 - Director → ME
7
12a Princes Gate Mews, London, England
Dissolved Corporate (5 parents)
Officer
2019-11-12 ~ dissolved
IIF 25 - Director → ME
2000-10-16 ~ 2004-03-17
IIF 37 - Secretary → ME
8
12a Princes Gate Mews, London, England
Dissolved Corporate (12 parents)
Officer
2019-11-12 ~ dissolved
IIF 17 - Director → ME
9
12a Princes Gate Mews, London, England
Dissolved Corporate (5 parents)
Officer
2019-11-12 ~ dissolved
IIF 32 - Director → ME
10
M & L CAPITAL MANAGEMENT LIMITED
- now 04089418M&L CAPITAL MANAGEMENT LTD
- 2015-09-21
04089418 12a Princes Gate Mews, London, England
Active Corporate (6 parents)
Officer
2019-11-12 ~ 2024-08-28
IIF 43 - Secretary → ME
2000-10-13 ~ 2014-03-25
IIF 41 - Secretary → ME
11
MIDEAL LIMITED - 2017-04-05
12a Princes Gate Mews, London, England
Dissolved Corporate (5 parents)
Officer
2019-11-12 ~ dissolved
IIF 14 - Director → ME
12
MITRADE LIMITED - 2017-04-05
12a Princes Gate Mews, London, England
Dissolved Corporate (5 parents)
Officer
2019-11-12 ~ dissolved
IIF 28 - Director → ME
13
M&M INVESTMENT PROPERTY LTD - 2017-03-16
M&M REAL PROPERTY LTD - 2015-11-26
NEIL FERGUSSON (CHEMIST) LIMITED
- 2015-08-15
02579005DETAILCHARM LIMITED
- 1991-07-10
02579005 12a Princes Gate Mews, London, England
Dissolved Corporate (10 parents)
Officer
2019-11-12 ~ dissolved
IIF 19 - Director → ME
1991-02-18 ~ 1993-02-01
IIF 5 - Director → ME
~ 2001-01-31
IIF 7 - Director → ME
14
M&M INVESTMENT COMPANY LTD
- now 03703848M&M INVESTMENT COMPANY PLC
- 2021-07-26
03703848M&M INVESTMENT COMPANY LTD - 2014-09-12
BROOMCO (1779) LIMITED - 1999-03-03
12a Princes Gate Mews, London, England
Active Corporate (11 parents, 25 offsprings)
Officer
1999-03-04 ~ 2014-03-26
IIF 8 - Director → ME
2019-04-11 ~ now
IIF 13 - Director → ME
2013-01-31 ~ 2014-03-26
IIF 45 - Secretary → ME
2019-11-12 ~ 2022-02-11
IIF 44 - Secretary → ME
2024-01-21 ~ now
IIF 40 - Secretary → ME
15
MIDAS EUROPEAN PROPERTY LTD
- 2019-10-17
04089559 12a Princes Gate Mews, London, England
Dissolved Corporate (4 parents)
Officer
2019-11-12 ~ dissolved
IIF 31 - Director → ME
2000-10-13 ~ 2006-07-31
IIF 38 - Secretary → ME
16
MANCHESTER & LONDON SECURITIES LIMITED
- now 02579203EXITCHARM LIMITED - 1991-05-10
12a Princes Gate Mews, London, England
Dissolved Corporate (12 parents)
Officer
2019-11-12 ~ dissolved
IIF 21 - Director → ME
1993-05-10 ~ 2000-08-08
IIF 3 - Director → ME
17
12a Princes Gate Mews, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-11-12 ~ dissolved
IIF 20 - Director → ME
18
MANCHESTER, LONDON & GLOBAL INVESTMENT LTD
07381544 Sheppard's House Congleton Lane, Lower Withington, Macclesfield, England
Dissolved Corporate (5 parents)
Officer
2019-11-12 ~ dissolved
IIF 34 - Director → ME
19
MIDAS INVESTMENT MANAGEMENT LIMITED
- now 01851650CROESUS INVESTMENT MANAGEMENT LIMITED - 2002-03-20
SHEPPARD INVESTMENT MANAGEMENT LIMITED - 2002-03-08
GALLEON SECURITIES LIMITED - 2001-12-31
GALLEON SECURITIES LIMITED - 1991-05-10
GALLEON COMPANY LIMITED(THE) - 1989-06-01
Sheppard's House, Piggotts Hall Congleton Lane, Lower Withington, Macclesfield, England
Dissolved Corporate (9 parents)
Officer
2019-11-12 ~ dissolved
IIF 35 - Director → ME
2000-03-31 ~ 2000-10-04
IIF 6 - Director → ME
20
M&M DEVELOPMENT PROPERTY 1 LTD - 2019-03-07
MIDAS NOMINEES LTD - 2017-04-05
12a Princes Gate Mews, London, England
Dissolved Corporate (5 parents)
Officer
2019-11-12 ~ dissolved
IIF 15 - Director → ME
21
SOLUTION MORTGAGES LIMITED - 2006-10-25
12a Princes Gate Mews, London, England
Dissolved Corporate (5 parents)
Officer
2019-11-12 ~ dissolved
IIF 33 - Director → ME
22
GALL & EKE REGISTRARS LIMITED - 2016-03-03
SHEPPARD REGISTRARS LIMITED - 2002-01-24
GALLEON REGISTRARS LIMITED - 2001-12-31
DECKAMECKA LIMITED - 1979-12-31
12a Princes Gate Mews, London, England
Dissolved Corporate (8 parents)
Officer
2019-11-12 ~ dissolved
IIF 18 - Director → ME
23
PIGGOTTS HALL PROPERTY MANAGEMENT COMPANY LTD
- now 03777719STOCKS & SHARES LIMITED
- 2018-02-16
03777719 12a Princes Gate Mews, London, England
Active Corporate (9 parents)
Officer
2000-06-01 ~ 2015-03-26
IIF 9 - Director → ME
2019-04-15 ~ now
IIF 12 - Director → ME
24
12a Princes Gate Mews, London, England
Dissolved Corporate (12 parents)
Officer
2019-11-12 ~ dissolved
IIF 23 - Director → ME
25
THE BARNS AT PIGGOTTS HALL LTD
- now 06055162USA PIGGOTTS BARNS 3 & 4 LTD - 2018-09-11
FRONTIER STOCKBROKERS LTD - 2018-07-30
MIDPIN LIMITED - 2008-01-07
12a Princes Gate Mews, London, England
Dissolved Corporate (4 parents)
Officer
2019-11-12 ~ dissolved
IIF 22 - Director → ME
26
THE UNICORN SERVICED APARTSUITES LTD
- now 04465427BIRCH APARTHOTEL SUITES LTD - 2016-11-08
BIRCH APARTSUITES LTD - 2016-02-11
BIRCH HOTEL LIMITED - 2015-07-15
BIRCH HOTELS AND INNS LIMITED - 2006-09-15
GALLEON ASSETS MANAGEMENT LIMITED - 2003-03-31
PACKELITE LIMITED - 2002-08-15
12a Princes Gate Mews, London, England
Dissolved Corporate (7 parents)
Officer
2019-11-12 ~ dissolved
IIF 36 - Director → ME
27
SHAREWIZARD LTD - 2015-07-15
PARCOTE LIMITED - 2002-08-19
12a Princes Gate Mews, London, England
Dissolved Corporate (8 parents)
Officer
2019-11-12 ~ dissolved
IIF 16 - Director → ME
28
12a Princes Gate Mews, London, England
Dissolved Corporate (12 parents)
Officer
2019-11-12 ~ dissolved
IIF 27 - Director → ME