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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

Mr Mark Brian Birch Sheppard

    Related profiles found in government register
  • 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 25
  • 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 26 IIF 27

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

      IIF 28
  • 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 32 IIF 33 IIF 34

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

      IIF 35

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

      IIF 36 IIF 37
  • 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 38 IIF 39
  • 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 40

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

      IIF 41
  • 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 60
  • 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 61
  • 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 62
  • 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 63

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

      IIF 64 IIF 65 IIF 66
  • 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 67
  • Sheppard, Mark Brian Birch
    British

    Registered addresses and corresponding companies

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

      IIF 68 IIF 69
  • Sheppard, Mark Brian Birch
    British accountant

    Registered addresses and corresponding companies

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

      IIF 70 IIF 71
  • Sheppard, Mark Brian Birch
    British asset manager

    Registered addresses and corresponding companies

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

      IIF 72
  • Sheppard, Mark Brian Birch
    British director

    Registered addresses and corresponding companies

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

      IIF 73
  • Sheppard, Mark Brian Birch

    Registered addresses and corresponding companies

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

      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 31 - Director → ME
    Person with significant control
    2017-06-05 ~ now
    IIF 6 - 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 22 - 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 10 - 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 14 - 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 4 - 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 23 - 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 18 - 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 13 - 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 29 - Director → ME
    Person with significant control
    2018-10-13 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - 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 19 - 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 17 - 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 3 - 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 30 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    2017-11-01 ~ now
    IIF 5 - 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 11 - 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 7 - 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 28 - 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 27 - 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 15 - 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 9 - 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 67 - Director → ME
    Person with significant control
    2019-02-27 ~ now
    IIF 8 - 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 2 - 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 61 - 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 12 - 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 16 - 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 25 - 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 1 - 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 64 - Director → ME
    2000-12-15 ~ 2002-05-14
    IIF 68 - 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 45 - 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 50 - 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 63 - 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 41 - 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 48 - 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 66 - Director → ME
    Person with significant control
    2016-10-16 ~ 2016-10-16
    IIF 26 - 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 47 - 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 53 - 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 34 - Director → ME
    2001-03-23 ~ 2003-06-18
    IIF 74 - 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 59 - 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 58 - 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 35 - Director → ME
    1996-11-01 ~ 2001-01-31
    IIF 32 - Director → ME
    2001-01-31 ~ 2002-05-14
    IIF 69 - 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 65 - 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 49 - 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 40 - Director → ME
    2008-09-01 ~ 2015-08-31
    IIF 73 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2017-03-29
    IIF 24 - 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 62 - 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 44 - 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 39 - 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 55 - 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 57 - 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 37 - 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 56 - 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 52 - 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 38 - Director → ME
    2000-04-11 ~ 2015-08-31
    IIF 72 - 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 51 - 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 42 - 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 33 - Director → ME
    2000-10-26 ~ 2004-01-20
    IIF 71 - 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 54 - 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 43 - Director → ME
    2013-04-17 ~ 2015-08-31
    IIF 60 - 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 36 - Director → ME
    2001-03-23 ~ 2002-09-10
    IIF 70 - 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 46 - Director → ME

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