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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
    B S SHEPPARD & GRANDDAUGHTERS NUTRITION LTD
    - now 03894718
    M&M ALTERNATIVES LTD - 2016-11-08
    GALL & EKE LIMITED - 2015-07-15 02101863
    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
    BEACONBRANCH LIMITED
    02929350
    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
    BEACONTREE PLAZA LIMITED
    - now 02175586
    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 ASSETS MANAGEMENT LIMITED
    - now 00665498
    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
    DARETHRIFT LIMITED
    02009381
    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
    EASYSHARE LIMITED
    04090914
    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
    FILEGLOW LIMITED
    02018080
    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
    GALL & EKE HOLDINGS LTD
    06055281
    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 LIMITED
    - now 04089418
    M&L CAPITAL MANAGEMENT LTD
    - 2015-09-21 04089418
    EASYISA LIMITED
    - 2013-09-20 04089418
    STAKEHOLDER'S MOMENTUM INVESTMENT LTD
    - 2010-03-18 04089418 02812946
    EASYISA LIMITED
    - 2010-02-24 04089418
    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
    M&M DEVELOPMENT PROPERTY 2 LTD
    - now 05866256 02579005, 04512077, 05866274
    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
    M&M DEVELOPMENT PROPERTY 3 LTD
    - now 05866274 02579005, 04512077, 05866256
    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 DEVELOPMENT PROPERTY LTD
    - now 02579005 04512077, 05866256, 05866274
    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 LTD
    - now 03703848
    M&M INVESTMENT COMPANY PLC
    - 2021-07-26 03703848
    M&M INVESTMENT COMPANY LTD
    - 2014-09-12 03703848
    MANCHESTER & METROPOLITAN INVESTMENT LIMITED
    - 2014-09-12 03703848
    BROOMCO (1779) LIMITED - 1999-03-03 00339801, 00474138, 01055136... (more)
    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
    M&M PADDINGTON LTD
    - now 04089559
    MIDAS EUROPEAN PROPERTY LTD
    - 2019-10-17 04089559
    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
    MANCHESTER & LONDON SECURITIES LIMITED
    - now 02579203
    GALLEON SECURITIES LIMITED - 2000-11-30 01851650
    EXITCHARM LIMITED - 1991-05-10 01851650
    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
    MANCHESTER, LONDON & GLOBAL INVESTMENT LTD
    07381544
    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
    MIDAS NOMINEES LTD
    - now 04512077
    M&M DEVELOPMENT PROPERTY 1 LTD
    - 2019-03-07 04512077 02579005, 05866256, 05866274
    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
    MOSLEY STREET SECURITIES LTD
    - now 05845619 01597729
    SOLUTION MORTGAGES LIMITED - 2006-10-25 01597729
    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
    NEIL FERGUSSON LTD
    - now 01405040
    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
    PIGGOTTS HALL PROPERTY MANAGEMENT COMPANY LTD
    - now 03777719
    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
    SAINTCLOSE LIMITED
    01029618
    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
    STAKEHOLDERS' MOMENTUM INVESTMENT LIMITED
    - now 02812946 04089418
    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
    THE BARNS AT PIGGOTTS HALL LTD
    - now 06055162
    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
    THE UNICORN SERVICED APARTSUITES LTD
    - now 04465427
    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 01597729, 03898920
    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
    UNICORN STOW UNITS LTD
    - now 01194996
    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
    ZEALGATE LIMITED
    02017373
    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
    B S SHEPPARD & GRANDDAUGHTERS NUTRITION LTD - now
    M&M ALTERNATIVES LTD
    - 2016-11-08 03894718
    GALL & EKE LIMITED
    - 2015-07-15 03894718 02101863
    HAVE-A-MOAN.COM LIMITED
    - 2001-11-26 03894718
    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
    BEACONBRANCH LIMITED
    02929350
    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
    BEACONTREE PLAZA LIMITED
    - now 02175586
    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 ASSETS MANAGEMENT LIMITED
    - now 00665498
    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
    CHRISTINA BACH HOMEWARE LTD.
    - now 03898920
    GALLEON ASSETS MANAGEMENT LTD
    - 2007-10-18 03898920 01597729, 04465427
    THE GRAND-E CORPORATION LIMITED
    - 2003-04-13 03898920
    WORDPURDY LIMITED
    - 2000-02-29 03898920
    !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
    DARETHRIFT LIMITED
    02009381
    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
    EASYSHARE LIMITED
    04090914
    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
    FILEGLOW LIMITED
    02018080
    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
    GALL & EKE HOLDINGS LTD
    06055281
    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
    GALLEON NOMINEES LIMITED
    - now 02035360 00979423
    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
    M&M DEVELOPMENT PROPERTY 2 LTD - now 02579005, 04512077, 05866274
    MIDEAL LIMITED
    - 2017-04-05 05866256
    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
    M&M DEVELOPMENT PROPERTY 3 LTD - now 02579005, 04512077, 05866256
    MITRADE LIMITED
    - 2017-04-05 05866274
    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 DEVELOPMENT PROPERTY LTD - now 04512077, 05866256, 05866274
    M&M INVESTMENT PROPERTY LTD - 2017-03-16
    M&M REAL PROPERTY LTD
    - 2015-11-26 02579005
    NEIL FERGUSSON (CHEMIST) LIMITED
    - 2015-08-15 02579005
    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
    M&M PADDINGTON LTD - now
    MIDAS EUROPEAN PROPERTY LTD
    - 2019-10-17 04089559
    EASYSIPP LIMITED
    - 2004-06-28 04089559
    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
    MANCHESTER & LONDON SECURITIES LIMITED
    - now 02579203
    GALLEON SECURITIES LIMITED - 2000-11-30 01851650
    EXITCHARM LIMITED - 1991-05-10 01851650
    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
    MANCHESTER & METROPOLITAN INVESTMENT TRUST LIMITED
    03180215
    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
    MANCHESTER, LONDON & GLOBAL INVESTMENT LTD
    07381544
    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
    MC PARTNERS NETWORK LTD
    06679682
    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
    MIDAS INVESTMENT MANAGEMENT LIMITED
    - now 01851650
    CROESUS INVESTMENT MANAGEMENT LIMITED - 2002-03-20
    SHEPPARD INVESTMENT MANAGEMENT LIMITED - 2002-03-08
    GALLEON SECURITIES LIMITED - 2001-12-31 02579203
    EXITCHARM LIMITED - 2000-11-30 02579203
    GALLEON SECURITIES LIMITED - 1991-05-10 02579203
    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
    MIDAS NOMINEES LTD - now
    M&M DEVELOPMENT PROPERTY 1 LTD - 2019-03-07 02579005, 05866256, 05866274
    MIDAS NOMINEES LTD
    - 2017-04-05 04512077
    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
    MOSLEY STREET SECURITIES LTD
    - now 05845619 01597729
    SOLUTION MORTGAGES LIMITED
    - 2006-10-25 05845619 01597729
    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
    NEIL FERGUSSON LTD - now
    GALL & EKE REGISTRARS LIMITED
    - 2016-03-03 01405040
    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
    PACTOLUS EASTERN EUROPEAN PROPERTY LTD
    05304495
    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
    PACTOLUS UK LTD
    05384368
    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
    PIGGOTTS HALL PROPERTY MANAGEMENT COMPANY LTD - now
    STOCKS & SHARES LIMITED
    - 2018-02-16 03777719
    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
    SAINTCLOSE LIMITED
    01029618
    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
    SG HEALTH GROUP LIMITED - now
    MOBILE DOCTORS GROUP LIMITED - 2021-03-11
    MOBILE DOCTORS GROUP PLC
    - 2012-08-08 05383361
    PETSOME PLC
    - 2007-07-17 05383361
    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
    SOLUTION MORTGAGES LIMITED
    - now 01597729 05845619
    MOSLEY STREET SECURITIES LTD
    - 2006-10-25 01597729 05845619
    C F A SECURITIES LIMITED
    - 2004-01-12 01597729
    GALLEON ASSETS MANAGEMENT LIMITED
    - 2002-04-26 01597729 03898920, 04465427
    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
    THE BARNS AT PIGGOTTS HALL LTD - now
    USA PIGGOTTS BARNS 3 & 4 LTD - 2018-09-11
    FRONTIER STOCKBROKERS LTD
    - 2018-07-30 06055162
    MIDPIN LIMITED
    - 2008-01-07 06055162
    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
    THE UNICORN SERVICED APARTSUITES LTD - now
    BIRCH APARTHOTEL SUITES LTD - 2016-11-08
    BIRCH APARTSUITES LTD
    - 2016-02-11 04465427
    BIRCH HOTEL LIMITED
    - 2015-07-15 04465427
    BIRCH HOTELS AND INNS LIMITED - 2006-09-15
    GALLEON ASSETS MANAGEMENT LIMITED - 2003-03-31 01597729, 03898920
    PACKELITE LIMITED - 2002-08-15
    12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-17 ~ 2015-08-31
    IIF 60 - Director → ME
    2002-07-22 ~ 2004-01-06
    IIF 43 - Director → ME
  • 31
    UNICORN STOW UNITS LTD
    - now 01194996
    SHAREWIZARD LTD
    - 2015-07-15 01194996
    PARCOTE LIMITED
    - 2002-08-19 01194996
    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
    ZEALGATE LIMITED
    02017373
    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.