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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Sheppard, Mark Brian Birch

    Related profiles found in government register
  • Sheppard, Mark Brian Birch
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies
  • Sheppard, Mark Brian Birch
    British accountant born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Mallerstang, Congleton Lane, Chelford, Cheshire, SK11 9AG

      IIF 4 IIF 5 IIF 6

    • 2nd Floor Arthur Hose, Chorlton Street, Manchester, M1 3FH

      IIF 7

    • 2nd Floor Arthur House, Chorlton Street, Manchester, M1 3FH

      IIF 8 IIF 9
  • Sheppard, Mark Brian Birch
    British asset manager born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Arthur House, Chorlton Street, Manchester, M1 3FH

      IIF 10 IIF 11
  • Sheppard, Mark Brian Birch
    British company director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Arthur House, Chorlton Street, Manchester, Lancashire, M1 3FH

      IIF 12

    • 2nd Floor Arthur House, Chorlton Street, Manchester, M1 3FH

      IIF 13
  • Sheppard, Mark Brian Birch
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies
  • Sheppard, Mark Brian Birch
    British investment manager born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Arthur House, Chorlton Street, Manchester, M1 3FH

      IIF 32
  • Sheppard, Mark Brian Birch
    British none born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Arthur House, Chorlton Street, Manchester, M1 3FH

      IIF 33
  • Sheppard, Mark Brian Birch
    British stock broker born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, Arthur House, Chorlton Street, Manchester, M1 3FH

      IIF 34
  • Sheppard, Mark Brian Birch
    British stockbroker born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Arthur House, Chorlton Street, Manchester, Lancashire, M1 3FH

      IIF 35

    • 2nd Floor Arthur House, Chorlton Street, Manchester, M1 3FH

      IIF 36 IIF 37 IIF 38
  • Sheppard, Mark Brian Birch
    English born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 12a, Princes Gate Mews, London, SW7 2PS, England

      IIF 39
  • Sheppard, Mark Brian Birch
    British

    Registered addresses and corresponding companies

    • Mallerstang, Congleton Lane, Chelford, Cheshire, SK11 9AG

      IIF 40 IIF 41
  • Sheppard, Mark Brian Birch
    British accountant

    Registered addresses and corresponding companies

    • Mallerstang, Congleton Lane, Chelford, Cheshire, SK11 9AG

      IIF 42 IIF 43
  • Sheppard, Mark Brian Birch
    British asset manager

    Registered addresses and corresponding companies

    • 2nd Floor Arthur House, Chorlton Street, Manchester, M1 3FH

      IIF 44
  • Sheppard, Mark Brian Birch
    British director

    Registered addresses and corresponding companies

    • 2nd Floor, Arthur House, Chorlton Street, Manchester, Lancashire, M1 3FH

      IIF 45
  • Mr Mark Brian Birch Sheppard
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Sheppard
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 12a, Princes Gate Mews, London, SW7 2PS

      IIF 70
  • Sheppard, Mark Brian Birch

    Registered addresses and corresponding companies

    • Mallerstang, Congleton Lane, Chelford, Cheshire, SK11 9AG

      IIF 71
  • Mr Mark Sheppard
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 12a, Princes Gate Mews, London, SW7 2PS, England

      IIF 72 IIF 73

    • Sheppard's House, Congleton Lane, Lower Withington, Macclesfield, SK11 9LD, England

      IIF 74
child relation
Offspring entities and appointments
Active 26
  • 1
    M&M ALTERNATIVES LTD - 2016-11-08
    GALL & EKE LIMITED - 2015-07-15
    HAVE-A-MOAN.COM LIMITED - 2001-11-26
    12a Princes Gate Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    250,826 GBP2025-01-31
    Officer
    2017-06-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-06-05 ~ now
    IIF 51 - Has significant influence or control → OE
  • 2
    12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    2019-05-22 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 3
    TOREMAGA LIMITED - 1987-11-05
    12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 4
    BRYPORT INVESTMENTS LIMITED - 1985-11-12
    12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    2019-09-24 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 5
    12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    2018-12-07 ~ dissolved
    IIF 49 - Has significant influence or control as a member of a firm → OE
  • 6
    12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Person with significant control
    2016-10-16 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 7
    12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    2018-12-07 ~ dissolved
    IIF 63 - Has significant influence or control as a member of a firm → OE
  • 8
    12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 9
    M&L CAPITAL MANAGEMENT LTD - 2015-09-21
    EASYISA LIMITED - 2013-09-20
    STAKEHOLDER'S MOMENTUM INVESTMENT LTD - 2010-03-18
    EASYISA LIMITED - 2010-02-24
    12a Princes Gate Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,667,944 GBP2025-07-31
    Officer
    2000-10-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-10-13 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Has significant influence or control as a member of a firm → OE
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 10
    MIDEAL LIMITED - 2017-04-05
    12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Person with significant control
    2019-04-02 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 11
    MITRADE LIMITED - 2017-04-05
    12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Person with significant control
    2019-04-02 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 12
    M&M INVESTMENT PROPERTY LTD - 2017-03-16
    M&M REAL PROPERTY LTD - 2015-11-26
    NEIL FERGUSSON (CHEMIST) LIMITED - 2015-08-15
    DETAILCHARM LIMITED - 1991-07-10
    12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-25 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 13
    M&M INVESTMENT COMPANY PLC - 2021-07-26
    M&M INVESTMENT COMPANY LTD - 2014-09-12
    MANCHESTER & METROPOLITAN INVESTMENT LIMITED - 2014-09-12
    BROOMCO (1779) LIMITED - 1999-03-03
    12a Princes Gate Mews, London, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    34,000 GBP2024-02-01 ~ 2025-01-31
    Officer
    2008-09-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    2017-11-01 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 14
    MIDAS EUROPEAN PROPERTY LTD - 2019-10-17
    EASYSIPP LIMITED - 2004-06-28
    12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-07-31
    Person with significant control
    2018-10-13 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 15
    GALLEON SECURITIES LIMITED - 2000-11-30
    EXITCHARM LIMITED - 1991-05-10
    12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    2019-02-08 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 16
    Sheppard's House Congleton Lane, Lower Withington, Macclesfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-09-30
    Person with significant control
    2019-09-20 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 17
    M&M DEVELOPMENT PROPERTY 1 LTD - 2019-03-07
    MIDAS NOMINEES LTD - 2017-04-05
    12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    2019-03-07 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 18
    SOLUTION MORTGAGES LIMITED - 2006-10-25
    12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Person with significant control
    2019-06-13 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 19
    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 (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Person with significant control
    2019-03-25 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 20
    STOCKS & SHARES LIMITED - 2018-02-16
    12a Princes Gate Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,208 GBP2025-07-31
    Officer
    2024-04-08 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-02-27 ~ now
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    2018-12-07 ~ dissolved
    IIF 47 - Has significant influence or control as a member of a firm → OE
  • 22
    THE DIRECTORS' DEALING INVESTMENT TRUST PLC - 2010-03-18
    EAGLET INVESTMENT TRUST PLC - 2009-03-11
    2nd Floor Arthur House, Chorlton Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 33 - Director → ME
  • 23
    USA 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 (2 parents)
    Equity (Company account)
    -315,057 GBP2022-07-31
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 24
    BIRCH 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 (2 parents)
    Person with significant control
    2019-02-08 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 25
    SHAREWIZARD LTD - 2015-07-15
    PARCOTE LIMITED - 2002-08-19
    12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-12-11 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
  • 26
    12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    2018-12-07 ~ dissolved
    IIF 46 - Has significant influence or control as a member of a firm → OE
Ceased 32
  • 1
    M&M ALTERNATIVES LTD - 2016-11-08
    GALL & EKE LIMITED - 2015-07-15
    HAVE-A-MOAN.COM LIMITED - 2001-11-26
    12a Princes Gate Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    250,826 GBP2025-01-31
    Officer
    1999-12-17 ~ 2015-08-31
    IIF 36 - Director → ME
    2000-12-15 ~ 2002-05-14
    IIF 40 - Secretary → ME
  • 2
    12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2009-07-31 ~ 2015-08-31
    IIF 17 - Director → ME
  • 3
    TOREMAGA LIMITED - 1987-11-05
    12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2009-07-31 ~ 2015-08-31
    IIF 22 - Director → ME
  • 4
    BRYPORT INVESTMENTS LIMITED - 1985-11-12
    12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2003-11-27 ~ 2015-08-31
    IIF 35 - Director → ME
  • 5
    GALLEON ASSETS MANAGEMENT LTD - 2007-10-18
    THE GRAND-E CORPORATION LIMITED - 2003-04-13
    WORDPURDY LIMITED - 2000-02-29
    !2a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2000-01-11 ~ 2015-08-31
    IIF 13 - Director → ME
  • 6
    12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2009-07-31 ~ 2015-08-31
    IIF 20 - Director → ME
  • 7
    12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2000-10-16 ~ 2015-08-31
    IIF 38 - Director → ME
    Person with significant control
    2016-10-16 ~ 2016-10-16
    IIF 72 - Has significant influence or control → OE
  • 8
    12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2009-07-31 ~ 2015-08-31
    IIF 19 - Director → ME
  • 9
    12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2007-01-17 ~ 2015-08-31
    IIF 25 - Director → ME
  • 10
    SECOND CHARLOTTE ASSETS LIMITED - 1999-10-27
    INSTANTZONE LIMITED - 1986-09-25
    78 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    2000-05-02 ~ 2003-06-18
    IIF 6 - Director → ME
    2001-03-23 ~ 2003-06-18
    IIF 71 - Secretary → ME
  • 11
    MIDEAL LIMITED - 2017-04-05
    12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2006-07-04 ~ 2015-08-05
    IIF 31 - Director → ME
  • 12
    MITRADE LIMITED - 2017-04-05
    12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2006-07-04 ~ 2015-08-31
    IIF 30 - 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
    DETAILCHARM LIMITED - 1991-07-10
    12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2001-01-31 ~ 2015-08-31
    IIF 7 - Director → ME
    1996-11-01 ~ 2001-01-31
    IIF 4 - Director → ME
    2001-01-31 ~ 2002-05-14
    IIF 41 - Secretary → ME
  • 14
    MIDAS EUROPEAN PROPERTY LTD - 2019-10-17
    EASYSIPP LIMITED - 2004-06-28
    12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-07-31
    Officer
    2000-10-13 ~ 2015-08-31
    IIF 37 - Director → ME
  • 15
    GALLEON SECURITIES LIMITED - 2000-11-30
    EXITCHARM LIMITED - 1991-05-10
    12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2009-07-31 ~ 2015-08-31
    IIF 21 - Director → ME
  • 16
    12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2014-05-03 ~ 2015-08-31
    IIF 12 - Director → ME
    2008-09-01 ~ 2015-08-31
    IIF 45 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2017-03-29
    IIF 69 - Ownership of shares – 75% or more → OE
  • 17
    Sheppard's House Congleton Lane, Lower Withington, Macclesfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-09-30
    Officer
    2014-03-26 ~ 2015-08-31
    IIF 34 - Director → ME
  • 18
    Sheppard's House Congleton Lane, Lower Withington, Macclesfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2008-08-22 ~ 2008-08-23
    IIF 16 - Director → ME
  • 19
    CROESUS INVESTMENT MANAGEMENT LIMITED - 2002-03-20
    SHEPPARD INVESTMENT MANAGEMENT LIMITED - 2002-03-08
    GALLEON SECURITIES LIMITED - 2001-12-31
    EXITCHARM LIMITED - 2000-11-30
    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 (2 parents)
    Officer
    2002-04-22 ~ 2015-05-13
    IIF 11 - 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 (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2002-08-15 ~ 2015-08-31
    IIF 27 - Director → ME
  • 21
    SOLUTION MORTGAGES LIMITED - 2006-10-25
    12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2006-06-13 ~ 2015-08-31
    IIF 29 - 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 (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2002-01-29 ~ 2015-08-31
    IIF 9 - Director → ME
  • 23
    12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,672,697 EUR2016-12-31
    Officer
    2004-12-03 ~ 2015-08-31
    IIF 28 - Director → ME
  • 24
    12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    698 EUR2016-12-31
    Officer
    2005-03-07 ~ 2015-08-31
    IIF 24 - Director → ME
  • 25
    STOCKS & SHARES LIMITED - 2018-02-16
    12a Princes Gate Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,208 GBP2025-07-31
    Officer
    2000-04-11 ~ 2015-08-31
    IIF 10 - Director → ME
    2000-04-11 ~ 2015-08-31
    IIF 44 - Secretary → ME
  • 26
    12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2009-07-31 ~ 2015-08-31
    IIF 23 - Director → ME
  • 27
    MOBILE DOCTORS GROUP LIMITED - 2021-03-11
    MOBILE DOCTORS GROUP PLC - 2012-08-08
    PETSOME PLC - 2007-07-17
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2024-12-31
    Officer
    2005-03-04 ~ 2007-07-18
    IIF 14 - Director → ME
  • 28
    MOSLEY STREET SECURITIES LTD - 2006-10-25
    C F A SECURITIES LIMITED - 2004-01-12
    GALLEON ASSETS MANAGEMENT LIMITED - 2002-04-26
    CHARLOTTE HOUSE FINANCIAL SERVICES LIMITED - 1992-10-20
    JETDENE LIMITED - 1982-02-03
    7 Gosling Way, Congleton, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    -1,466 GBP2024-12-31
    Officer
    1997-11-10 ~ 2009-12-22
    IIF 5 - Director → ME
    2000-10-26 ~ 2004-01-20
    IIF 43 - Secretary → ME
  • 29
    USA 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 (2 parents)
    Equity (Company account)
    -315,057 GBP2022-07-31
    Officer
    2007-01-16 ~ 2015-08-31
    IIF 26 - Director → ME
  • 30
    BIRCH 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 (2 parents)
    Officer
    2002-07-22 ~ 2004-01-06
    IIF 15 - Director → ME
    2013-04-17 ~ 2015-08-31
    IIF 32 - Director → ME
  • 31
    SHAREWIZARD LTD - 2015-07-15
    PARCOTE LIMITED - 2002-08-19
    12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2001-03-23 ~ 2015-08-15
    IIF 8 - Director → ME
    2001-03-23 ~ 2002-09-10
    IIF 42 - Secretary → ME
  • 32
    12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2009-07-31 ~ 2015-08-31
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.