1
B S SHEPPARD & GRANDDAUGHTERS NUTRITION LTD
- now 03894718M&M ALTERNATIVES LTD
- 2016-11-08
03894718HAVE-A-MOAN.COM LIMITED - 2001-11-26
12a Princes Gate Mews, London, England
Active Corporate (8 parents)
Equity (Company account)
250,826 GBP2025-01-31
Officer
2015-08-31 ~ 2017-06-05
IIF 64 - Director → ME
2002-05-14 ~ 2019-11-12
IIF 20 - Secretary → ME
2
12a Princes Gate Mews, London, England
Dissolved Corporate (15 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2015-08-31 ~ 2019-11-12
IIF 56 - Director → ME
2009-05-26 ~ 2014-05-16
IIF 6 - Secretary → ME
3
TOREMAGA LIMITED - 1987-11-05
12a Princes Gate Mews, London, England
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2015-08-31 ~ 2019-11-12
IIF 60 - Director → ME
2009-05-26 ~ 2019-11-12
IIF 2 - Secretary → ME
4
BRYPORT ASSETS MANAGEMENT LIMITED
- now 00665498BRYPORT INVESTMENTS LIMITED - 1985-11-12
12a Princes Gate Mews, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2015-08-31 ~ 2019-11-12
IIF 53 - Director → ME
5
12a Princes Gate Mews, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2015-08-31 ~ 2019-11-12
IIF 46 - Director → ME
2009-05-26 ~ 2019-11-12
IIF 17 - Secretary → ME
6
12a Princes Gate Mews, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2015-08-31 ~ 2019-11-12
IIF 48 - Director → ME
2004-03-17 ~ 2019-11-12
IIF 3 - Secretary → ME
7
12a Princes Gate Mews, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2015-08-31 ~ 2019-11-12
IIF 34 - Director → ME
2009-05-26 ~ 2019-11-12
IIF 25 - Secretary → ME
8
12a Princes Gate Mews, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2015-08-31 ~ 2019-11-12
IIF 49 - Director → ME
2007-01-17 ~ 2019-11-12
IIF 22 - Secretary → ME
9
M & L CAPITAL MANAGEMENT LIMITED
- now 04089418M&L CAPITAL MANAGEMENT LTD
- 2015-09-21
04089418EASYISA LIMITED - 2013-09-20
STAKEHOLDER'S MOMENTUM INVESTMENT LTD - 2010-03-18
02812946EASYISA LIMITED - 2010-02-24
12a Princes Gate Mews, London, England
Active Corporate (6 parents)
Equity (Company account)
4,667,944 GBP2025-07-31
Officer
2014-08-01 ~ 2019-11-12
IIF 36 - Secretary → ME
10
12a Princes Gate Mews, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2015-08-05 ~ 2019-11-12
IIF 40 - Director → ME
2006-07-04 ~ 2019-11-12
IIF 29 - Secretary → ME
11
12a Princes Gate Mews, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2015-08-31 ~ 2019-11-12
IIF 51 - Director → ME
2006-07-04 ~ 2019-11-12
IIF 23 - Secretary → ME
12
M&M INVESTMENT PROPERTY LTD
- 2017-03-16
02579005M&M REAL PROPERTY LTD
- 2015-11-26
02579005NEIL FERGUSSON (CHEMIST) LIMITED
- 2015-08-15
02579005DETAILCHARM LIMITED - 1991-07-10
12a Princes Gate Mews, London, England
Dissolved Corporate (10 parents)
Officer
2015-08-31 ~ 2019-11-12
IIF 61 - Director → ME
2009-10-01 ~ 2019-11-12
IIF 35 - Secretary → ME
2002-05-14 ~ 2002-11-26
IIF 15 - Secretary → ME
2003-12-29 ~ 2008-10-08
IIF 21 - Secretary → ME
13
M&M INVESTMENT COMPANY LTD - now
M&M INVESTMENT COMPANY PLC
- 2021-07-26
03703848M&M INVESTMENT COMPANY LTD - 2014-09-12
MANCHESTER & METROPOLITAN INVESTMENT LIMITED - 2014-09-12
BROOMCO (1779) LIMITED - 1999-03-03
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 12a Princes Gate Mews, London, England
Active Corporate (11 parents, 25 offsprings)
Profit/Loss (Company account)
34,000 GBP2024-02-01 ~ 2025-01-31
Officer
2017-06-01 ~ 2019-11-12
IIF 38 - Secretary → ME
14
MIDAS EUROPEAN PROPERTY LTD
- 2019-10-17
04089559EASYSIPP LIMITED - 2004-06-28
12a Princes Gate Mews, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2018-07-31
Officer
2015-08-31 ~ 2019-11-12
IIF 57 - Director → ME
2006-07-28 ~ 2019-11-12
IIF 31 - Secretary → ME
15
MANCHESTER & LONDON SECURITIES LIMITED
- now 02579203 12a Princes Gate Mews, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2009-07-31 ~ 2009-07-31
IIF 1 - Director → ME
2015-08-31 ~ 2019-11-12
IIF 45 - Director → ME
2009-05-26 ~ 2019-11-12
IIF 18 - Secretary → ME
16
MANCHESTER & METROPOLITAN INVESTMENT TRUST LIMITED
03180215 12a Princes Gate Mews, London, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
2 GBP2018-03-31
Officer
2015-08-31 ~ 2019-11-12
IIF 55 - Director → ME
17
MANCHESTER AND LONDON INVESTMENT TRUST PUBLIC LIMITED COMPANY
01009550 12a Princes Gate Mews, London, England
Active Corporate (21 parents)
Officer
2009-05-26 ~ 2013-10-08
IIF 4 - Secretary → ME
18
MANCHESTER, LONDON & GLOBAL INVESTMENT LTD
07381544 Sheppard's House Congleton Lane, Lower Withington, Macclesfield, England
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2018-09-30
Officer
2015-08-31 ~ 2019-11-12
IIF 41 - Director → ME
19
Sheppard's House Congleton Lane, Lower Withington, Macclesfield, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2008-08-22 ~ 2019-11-12
IIF 14 - Secretary → ME
20
MIDAS INVESTMENT MANAGEMENT LIMITED
- now 01851650CROESUS INVESTMENT MANAGEMENT LIMITED - 2002-03-20
SHEPPARD INVESTMENT MANAGEMENT LIMITED - 2002-03-08
GALLEON COMPANY LIMITED(THE) - 1989-06-01
Sheppard's House, Piggotts Hall Congleton Lane, Lower Withington, Macclesfield, England
Dissolved Corporate (9 parents)
Officer
2017-07-12 ~ 2019-11-12
IIF 42 - Director → ME
2004-04-29 ~ 2019-11-12
IIF 5 - Secretary → ME
21
MIDAS NOMINEES LTD
- 2017-04-05
04512077 12a Princes Gate Mews, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2015-08-31 ~ 2019-11-12
IIF 63 - Director → ME
2002-08-15 ~ 2019-11-12
IIF 7 - Secretary → ME
22
12a Princes Gate Mews, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2015-08-31 ~ 2019-11-12
IIF 43 - Director → ME
2006-06-13 ~ 2019-11-12
IIF 8 - Secretary → ME
23
GALL & EKE REGISTRARS LIMITED
- 2016-03-03
01405040SHEPPARD 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)
Equity (Company account)
100 GBP2019-07-31
Officer
2015-08-31 ~ 2019-11-12
IIF 62 - Director → ME
2008-12-30 ~ 2019-11-12
IIF 32 - Secretary → ME
24
PACTOLUS EASTERN EUROPEAN PROPERTY LTD
05304495 12a Princes Gate Mews, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
3,672,697 EUR2016-12-31
Officer
2015-08-31 ~ dissolved
IIF 50 - Director → ME
2004-12-03 ~ dissolved
IIF 27 - Secretary → ME
25
12a Princes Gate Mews, London, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
698 EUR2016-12-31
Officer
2015-08-31 ~ dissolved
IIF 47 - Director → ME
2005-03-07 ~ dissolved
IIF 19 - Secretary → ME
26
PIGGOTTS HALL PROPERTY MANAGEMENT COMPANY LTD
- now 03777719STOCKS & SHARES LIMITED
- 2018-02-16
03777719 12a Princes Gate Mews, London, England
Active Corporate (9 parents)
Equity (Company account)
4,208 GBP2025-07-31
Officer
2015-08-31 ~ 2018-04-16
IIF 54 - Director → ME
27
ROCKBITCH LTD - now
31 Lawrence Avenue, Mill Hill, London
Dissolved Corporate (5 parents)
Equity (Company account)
115,901 GBP2018-08-31
Officer
2004-05-19 ~ 2004-05-21
IIF 12 - Secretary → ME
28
12a Princes Gate Mews, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2015-08-31 ~ 2019-11-12
IIF 33 - Director → ME
2009-05-26 ~ 2019-11-12
IIF 30 - Secretary → ME
29
SMDS SOLUTION HOLDINGS LTD
- now 06053033 7 Gosling Way, Congleton, Cheshire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2007-01-15 ~ 2010-01-07
IIF 13 - Secretary → ME
30
C F A SECURITIES LIMITED - 2004-01-12
CHARLOTTE HOUSE FINANCIAL SERVICES LIMITED - 1992-10-20
JETDENE LIMITED - 1982-02-03
7 Gosling Way, Congleton, Cheshire
Active Corporate (11 parents)
Equity (Company account)
-1,466 GBP2024-12-31
Officer
2004-01-20 ~ 2010-01-07
IIF 10 - Secretary → ME
31
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 (20 parents)
Officer
2010-08-01 ~ dissolved
IIF 37 - Secretary → ME
32
THE BARNS AT PIGGOTTS HALL LTD
- now 06055162USA PIGGOTTS BARNS 3 & 4 LTD
- 2018-09-11
06055162FRONTIER STOCKBROKERS LTD
- 2018-07-30
06055162 12a Princes Gate Mews, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-315,057 GBP2022-07-31
Officer
2015-08-31 ~ 2019-11-12
IIF 58 - Director → ME
2007-01-16 ~ 2019-11-12
IIF 9 - Secretary → ME
33
THE UNICORN SERVICED APARTSUITES LTD
- now 04465427BIRCH APARTHOTEL SUITES LTD
- 2016-11-08
04465427BIRCH APARTSUITES LTD
- 2016-02-11
04465427BIRCH HOTEL LIMITED
- 2015-07-15
04465427BIRCH HOTELS AND INNS LIMITED
- 2006-09-15
04465427 12a Princes Gate Mews, London, England
Dissolved Corporate (7 parents)
Officer
2015-08-31 ~ 2019-11-12
IIF 44 - Director → ME
2002-07-22 ~ 2019-11-12
IIF 26 - Secretary → ME
34
20 Wilson Street, Stretford, Manchester
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
-12,866 GBP2024-03-31
Officer
2011-03-24 ~ now
IIF 39 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
35
PARCOTE LIMITED - 2002-08-19
12a Princes Gate Mews, London, England
Dissolved Corporate (8 parents)
Officer
2015-08-15 ~ 2019-11-12
IIF 59 - Director → ME
2002-09-10 ~ 2019-11-12
IIF 11 - Secretary → ME
36
Sg & Co, Eden Point Three Acres Lane, Cheadle Hulme, Cheadle, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-06-20 ~ 2008-03-10
IIF 28 - Secretary → ME
37
340 Deansgate, Manchester
Dissolved Corporate (10 parents)
Officer
2005-07-11 ~ 2008-03-10
IIF 16 - Secretary → ME
38
12a Princes Gate Mews, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2015-08-31 ~ 2019-11-12
IIF 52 - Director → ME
2009-05-26 ~ 2019-11-12
IIF 24 - Secretary → ME