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, EnglandActive Corporate (2 parents)
Equity (Company account)
250,826 GBP2025-01-31
Officer
2017-06-05 ~ nowIIF 3 - Director → ME
Person with significant control
2017-06-05 ~ nowIIF 51 - Has significant influence or control → OE
2
12a Princes Gate Mews, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Person with significant control
2019-05-22 ~ dissolvedIIF 67 - Has significant influence or control → OE
3
TOREMAGA LIMITED - 1987-11-05
12a Princes Gate Mews, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Person with significant control
2018-10-19 ~ dissolvedIIF 55 - Has significant influence or control → OE
4
BRYPORT INVESTMENTS LIMITED - 1985-11-12
12a Princes Gate Mews, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Person with significant control
2019-09-24 ~ dissolvedIIF 59 - Has significant influence or control → OE
5
12a Princes Gate Mews, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Person with significant control
2018-12-07 ~ dissolvedIIF 49 - Has significant influence or control as a member of a firm → OE
6
12a Princes Gate Mews, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-07-31
Person with significant control
2016-10-16 ~ dissolvedIIF 68 - Has significant influence or control → OE
7
12a Princes Gate Mews, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Person with significant control
2018-12-07 ~ dissolvedIIF 63 - Has significant influence or control as a member of a firm → OE
8
12a Princes Gate Mews, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Person with significant control
2019-01-16 ~ dissolvedIIF 58 - Has significant influence or control → OE
9
STAKEHOLDER'S MOMENTUM INVESTMENT LTD - 2010-03-18
M&L CAPITAL MANAGEMENT LTD - 2015-09-21
EASYISA LIMITED - 2013-09-20
EASYISA LIMITED - 2010-02-24
12a Princes Gate Mews, London, EnglandActive Corporate (3 parents)
Equity (Company account)
4,667,944 GBP2025-07-31
Officer
2000-10-13 ~ nowIIF 1 - Director → ME
Person with significant control
2018-10-13 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors as a member of a firm → OE
IIF 65 - Has significant influence or control as a member of a firm → OE
10
MIDEAL LIMITED - 2017-04-05
12a Princes Gate Mews, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Person with significant control
2019-04-02 ~ dissolvedIIF 64 - Has significant influence or control → OE
11
MITRADE LIMITED - 2017-04-05
12a Princes Gate Mews, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Person with significant control
2019-04-02 ~ dissolvedIIF 62 - Has significant influence or control → OE
12
NEIL FERGUSSON (CHEMIST) LIMITED - 2015-08-15
M&M REAL PROPERTY LTD - 2015-11-26
DETAILCHARM LIMITED - 1991-07-10
M&M INVESTMENT PROPERTY LTD - 2017-03-16
12a Princes Gate Mews, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2019-03-25 ~ dissolvedIIF 48 - Has significant influence or control → OE
13
BROOMCO (1779) LIMITED - 1999-03-03
M&M INVESTMENT COMPANY PLC - 2021-07-26
M&M INVESTMENT COMPANY LTD - 2014-09-12
MANCHESTER & METROPOLITAN INVESTMENT LIMITED - 2014-09-12
12a Princes Gate Mews, London, EnglandActive Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
34,000 GBP2024-02-01 ~ 2025-01-31
Officer
2008-09-01 ~ nowIIF 2 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OE
2017-11-01 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
14
EASYSIPP LIMITED - 2004-06-28
MIDAS EUROPEAN PROPERTY LTD - 2019-10-17
12a Princes Gate Mews, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2018-07-31
Person with significant control
2018-10-13 ~ dissolvedIIF 56 - Has significant influence or control → OE
15
GALLEON SECURITIES LIMITED - 2000-11-30
EXITCHARM LIMITED - 1991-05-10
12a Princes Gate Mews, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Person with significant control
2019-02-08 ~ dissolvedIIF 52 - Has significant influence or control → OE
16
Sheppard's House Congleton Lane, Lower Withington, Macclesfield, EnglandDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2018-09-30
Person with significant control
2019-09-20 ~ dissolvedIIF 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, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Person with significant control
2019-03-07 ~ dissolvedIIF 73 - Has significant influence or control → OE
18
SOLUTION MORTGAGES LIMITED - 2006-10-25
12a Princes Gate Mews, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Person with significant control
2019-06-13 ~ dissolvedIIF 60 - Has significant influence or control → OE
19
DECKAMECKA LIMITED - 1979-12-31
SHEPPARD REGISTRARS LIMITED - 2002-01-24
GALLEON REGISTRARS LIMITED - 2001-12-31
GALL & EKE REGISTRARS LIMITED - 2016-03-03
12a Princes Gate Mews, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-07-31
Person with significant control
2019-03-25 ~ dissolvedIIF 54 - Has significant influence or control → OE
20
STOCKS & SHARES LIMITED - 2018-02-16
12a Princes Gate Mews, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4,208 GBP2025-07-31
Officer
2024-04-08 ~ nowIIF 39 - Director → ME
Person with significant control
2019-02-27 ~ nowIIF 53 - Ownership of shares – More than 50% but less than 75% → OE
21
12a Princes Gate Mews, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Person with significant control
2018-12-07 ~ dissolvedIIF 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, EnglandDissolved Corporate (2 parents)
Officer
2010-06-22 ~ dissolvedIIF 33 - Director → ME
23
FRONTIER STOCKBROKERS LTD - 2018-07-30
USA PIGGOTTS BARNS 3 & 4 LTD - 2018-09-11
MIDPIN LIMITED - 2008-01-07
12a Princes Gate Mews, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-315,057 GBP2022-07-31
Person with significant control
2019-01-16 ~ dissolvedIIF 57 - Has significant influence or control → OE
24
BIRCH APARTSUITES LTD - 2016-02-11
PACKELITE LIMITED - 2002-08-15
GALLEON ASSETS MANAGEMENT LIMITED - 2003-03-31
BIRCH HOTEL LIMITED - 2015-07-15
BIRCH HOTELS AND INNS LIMITED - 2006-09-15
BIRCH APARTHOTEL SUITES LTD - 2016-11-08
12a Princes Gate Mews, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2019-02-08 ~ dissolvedIIF 61 - Has significant influence or control → OE
25
PARCOTE LIMITED - 2002-08-19
SHAREWIZARD LTD - 2015-07-15
12a Princes Gate Mews, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2018-12-11 ~ dissolvedIIF 70 - Right to appoint or remove directors → OE
26
12a Princes Gate Mews, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Person with significant control
2018-12-07 ~ dissolvedIIF 46 - Has significant influence or control as a member of a firm → OE