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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 Sheppard

    Related profiles found in government register
  • Mr Mark Sheppard
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3
  • Mr Mark Sheppard
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12a, Princes Gate Mews, London, SW7 2PS

      IIF 4
  • Mr Mark Brian Birch Sheppard
    British born in March 1971

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mallerstang, Congleton Lane, Chelford, Cheshire, SK11 9AG

      IIF 32 IIF 33 IIF 34

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

      IIF 35

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

      IIF 36 IIF 37
  • Sheppard, Mark Brian Birch
    British asset manager born in March 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38 IIF 39
  • Sheppard, Mark Brian Birch
    British company director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41
  • Sheppard, Mark Brian Birch
    British director born in March 1971

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60
  • Sheppard, Mark Brian Birch
    British none born in March 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61
  • Sheppard, Mark Brian Birch
    British stock broker born in March 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62
  • Sheppard, Mark Brian Birch
    British stockbroker born in March 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63

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

      IIF 64 IIF 65 IIF 66
  • Sheppard, Mark Brian Birch
    English born in March 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 67
  • Sheppard, Mark Brian Birch
    British

    Registered addresses and corresponding companies

    • icon of address Mallerstang, Congleton Lane, Chelford, Cheshire, SK11 9AG

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

    Registered addresses and corresponding companies

    • icon of address Mallerstang, Congleton Lane, Chelford, Cheshire, SK11 9AG

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

    Registered addresses and corresponding companies

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

      IIF 72
  • Sheppard, Mark Brian Birch
    British director

    Registered addresses and corresponding companies

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

      IIF 73
  • Sheppard, Mark Brian Birch

    Registered addresses and corresponding companies

    • icon of address 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
    icon of address 12a Princes Gate Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    250,826 GBP2025-01-31
    Officer
    icon of calendar 2017-06-05 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-06-05 ~ now
    IIF 10 - Has significant influence or control → OE
  • 2
    icon of address 12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    icon of calendar 2019-05-22 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 3
    TOREMAGA LIMITED - 1987-11-05
    icon of address 12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    icon of calendar 2018-10-19 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 4
    BRYPORT INVESTMENTS LIMITED - 1985-11-12
    icon of address 12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    icon of calendar 2019-09-24 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 5
    icon of address 12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    icon of calendar 2018-12-07 ~ dissolved
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 6
    icon of address 12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Person with significant control
    icon of calendar 2016-10-16 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 7
    icon of address 12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    icon of calendar 2018-12-07 ~ dissolved
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 8
    icon of address 12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    icon of calendar 2019-01-16 ~ dissolved
    IIF 17 - 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
    icon of address 12a Princes Gate Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,667,944 GBP2025-07-31
    Officer
    icon of calendar 2000-10-13 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2018-10-13 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 10
    MIDEAL LIMITED - 2017-04-05
    icon of address 12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Person with significant control
    icon of calendar 2019-04-02 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 11
    MITRADE LIMITED - 2017-04-05
    icon of address 12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Person with significant control
    icon of calendar 2019-04-02 ~ dissolved
    IIF 21 - 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
    icon of address 12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-03-25 ~ dissolved
    IIF 7 - 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
    icon of address 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
    icon of calendar 2008-09-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2017-11-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 14
    EASYSIPP LIMITED - 2004-06-28
    MIDAS EUROPEAN PROPERTY LTD - 2019-10-17
    icon of address 12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-07-31
    Person with significant control
    icon of calendar 2018-10-13 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 15
    GALLEON SECURITIES LIMITED - 2000-11-30
    EXITCHARM LIMITED - 1991-05-10
    icon of address 12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    icon of calendar 2019-02-08 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 16
    icon of address Sheppard's House Congleton Lane, Lower Withington, Macclesfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-09-30
    Person with significant control
    icon of calendar 2019-09-20 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 17
    M&M DEVELOPMENT PROPERTY 1 LTD - 2019-03-07
    MIDAS NOMINEES LTD - 2017-04-05
    icon of address 12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    icon of calendar 2019-03-07 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 18
    SOLUTION MORTGAGES LIMITED - 2006-10-25
    icon of address 12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Person with significant control
    icon of calendar 2019-06-13 ~ dissolved
    IIF 19 - 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
    icon of address 12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Person with significant control
    icon of calendar 2019-03-25 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 20
    STOCKS & SHARES LIMITED - 2018-02-16
    icon of address 12a Princes Gate Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,208 GBP2025-07-31
    Officer
    icon of calendar 2024-04-08 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2019-02-27 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    icon of address 12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    icon of calendar 2018-12-07 ~ dissolved
    IIF 6 - 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
    icon of address 2nd Floor Arthur House, Chorlton Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-22 ~ dissolved
    IIF 61 - Director → ME
  • 23
    FRONTIER STOCKBROKERS LTD - 2018-07-30
    USA PIGGOTTS BARNS 3 & 4 LTD - 2018-09-11
    MIDPIN LIMITED - 2008-01-07
    icon of address 12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -315,057 GBP2022-07-31
    Person with significant control
    icon of calendar 2019-01-16 ~ dissolved
    IIF 16 - 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
    icon of address 12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-02-08 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 25
    PARCOTE LIMITED - 2002-08-19
    SHAREWIZARD LTD - 2015-07-15
    icon of address 12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-12-11 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
  • 26
    icon of address 12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    icon of calendar 2018-12-07 ~ dissolved
    IIF 5 - 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
    icon of address 12a Princes Gate Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    250,826 GBP2025-01-31
    Officer
    icon of calendar 1999-12-17 ~ 2015-08-31
    IIF 64 - Director → ME
    icon of calendar 2000-12-15 ~ 2002-05-14
    IIF 68 - Secretary → ME
  • 2
    icon of address 12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2009-07-31 ~ 2015-08-31
    IIF 45 - Director → ME
  • 3
    TOREMAGA LIMITED - 1987-11-05
    icon of address 12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2009-07-31 ~ 2015-08-31
    IIF 50 - Director → ME
  • 4
    BRYPORT INVESTMENTS LIMITED - 1985-11-12
    icon of address 12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2003-11-27 ~ 2015-08-31
    IIF 63 - Director → ME
  • 5
    THE GRAND-E CORPORATION LIMITED - 2003-04-13
    WORDPURDY LIMITED - 2000-02-29
    GALLEON ASSETS MANAGEMENT LTD - 2007-10-18
    icon of address !2a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2000-01-11 ~ 2015-08-31
    IIF 41 - Director → ME
  • 6
    icon of address 12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2009-07-31 ~ 2015-08-31
    IIF 48 - Director → ME
  • 7
    icon of address 12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    icon of calendar 2000-10-16 ~ 2015-08-31
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-10-16 ~ 2016-10-16
    IIF 1 - Has significant influence or control → OE
  • 8
    icon of address 12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2009-07-31 ~ 2015-08-31
    IIF 47 - Director → ME
  • 9
    icon of address 12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2007-01-17 ~ 2015-08-31
    IIF 53 - Director → ME
  • 10
    INSTANTZONE LIMITED - 1986-09-25
    SECOND CHARLOTTE ASSETS LIMITED - 1999-10-27
    icon of address 78 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    icon of calendar 2000-05-02 ~ 2003-06-18
    IIF 34 - Director → ME
    icon of calendar 2001-03-23 ~ 2003-06-18
    IIF 74 - Secretary → ME
  • 11
    MIDEAL LIMITED - 2017-04-05
    icon of address 12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2006-07-04 ~ 2015-08-05
    IIF 59 - Director → ME
  • 12
    MITRADE LIMITED - 2017-04-05
    icon of address 12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2006-07-04 ~ 2015-08-31
    IIF 58 - Director → ME
  • 13
    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
    icon of address 12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-31 ~ 2015-08-31
    IIF 35 - Director → ME
    icon of calendar 1996-11-01 ~ 2001-01-31
    IIF 32 - Director → ME
    icon of calendar 2001-01-31 ~ 2002-05-14
    IIF 69 - Secretary → ME
  • 14
    EASYSIPP LIMITED - 2004-06-28
    MIDAS EUROPEAN PROPERTY LTD - 2019-10-17
    icon of address 12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-07-31
    Officer
    icon of calendar 2000-10-13 ~ 2015-08-31
    IIF 65 - Director → ME
  • 15
    GALLEON SECURITIES LIMITED - 2000-11-30
    EXITCHARM LIMITED - 1991-05-10
    icon of address 12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2009-07-31 ~ 2015-08-31
    IIF 49 - Director → ME
  • 16
    icon of address 12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2014-05-03 ~ 2015-08-31
    IIF 40 - Director → ME
    icon of calendar 2008-09-01 ~ 2015-08-31
    IIF 73 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2017-03-29
    IIF 28 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Sheppard's House Congleton Lane, Lower Withington, Macclesfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-09-30
    Officer
    icon of calendar 2014-03-26 ~ 2015-08-31
    IIF 62 - Director → ME
  • 18
    icon of address Sheppard's House Congleton Lane, Lower Withington, Macclesfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    icon of calendar 2008-08-22 ~ 2008-08-23
    IIF 44 - Director → ME
  • 19
    CROESUS INVESTMENT MANAGEMENT LIMITED - 2002-03-20
    GALLEON SECURITIES LIMITED - 1991-05-10
    GALLEON SECURITIES LIMITED - 2001-12-31
    GALLEON COMPANY LIMITED(THE) - 1989-06-01
    EXITCHARM LIMITED - 2000-11-30
    SHEPPARD INVESTMENT MANAGEMENT LIMITED - 2002-03-08
    icon of address Sheppard's House, Piggotts Hall Congleton Lane, Lower Withington, Macclesfield, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address 12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2002-08-15 ~ 2015-08-31
    IIF 55 - Director → ME
  • 21
    SOLUTION MORTGAGES LIMITED - 2006-10-25
    icon of address 12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2006-06-13 ~ 2015-08-31
    IIF 57 - Director → ME
  • 22
    DECKAMECKA LIMITED - 1979-12-31
    SHEPPARD REGISTRARS LIMITED - 2002-01-24
    GALLEON REGISTRARS LIMITED - 2001-12-31
    GALL & EKE REGISTRARS LIMITED - 2016-03-03
    icon of address 12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 2002-01-29 ~ 2015-08-31
    IIF 37 - Director → ME
  • 23
    icon of address 12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,672,697 EUR2016-12-31
    Officer
    icon of calendar 2004-12-03 ~ 2015-08-31
    IIF 56 - Director → ME
  • 24
    icon of address 12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    698 EUR2016-12-31
    Officer
    icon of calendar 2005-03-07 ~ 2015-08-31
    IIF 52 - Director → ME
  • 25
    STOCKS & SHARES LIMITED - 2018-02-16
    icon of address 12a Princes Gate Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,208 GBP2025-07-31
    Officer
    icon of calendar 2000-04-11 ~ 2015-08-31
    IIF 38 - Director → ME
    icon of calendar 2000-04-11 ~ 2015-08-31
    IIF 72 - Secretary → ME
  • 26
    icon of address 12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2009-07-31 ~ 2015-08-31
    IIF 51 - Director → ME
  • 27
    MOBILE DOCTORS GROUP PLC - 2012-08-08
    MOBILE DOCTORS GROUP LIMITED - 2021-03-11
    PETSOME PLC - 2007-07-17
    icon of address First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2024-12-31
    Officer
    icon of calendar 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
    CHARLOTTE HOUSE FINANCIAL SERVICES LIMITED - 1992-10-20
    JETDENE LIMITED - 1982-02-03
    GALLEON ASSETS MANAGEMENT LIMITED - 2002-04-26
    icon of address 7 Gosling Way, Congleton, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    -1,466 GBP2024-12-31
    Officer
    icon of calendar 1997-11-10 ~ 2009-12-22
    IIF 33 - Director → ME
    icon of calendar 2000-10-26 ~ 2004-01-20
    IIF 71 - Secretary → ME
  • 29
    FRONTIER STOCKBROKERS LTD - 2018-07-30
    USA PIGGOTTS BARNS 3 & 4 LTD - 2018-09-11
    MIDPIN LIMITED - 2008-01-07
    icon of address 12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -315,057 GBP2022-07-31
    Officer
    icon of calendar 2007-01-16 ~ 2015-08-31
    IIF 54 - Director → ME
  • 30
    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
    icon of address 12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-17 ~ 2015-08-31
    IIF 60 - Director → ME
    icon of calendar 2002-07-22 ~ 2004-01-06
    IIF 43 - Director → ME
  • 31
    PARCOTE LIMITED - 2002-08-19
    SHAREWIZARD LTD - 2015-07-15
    icon of address 12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-23 ~ 2015-08-15
    IIF 36 - Director → ME
    icon of calendar 2001-03-23 ~ 2002-09-10
    IIF 70 - Secretary → ME
  • 32
    icon of address 12a Princes Gate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2009-07-31 ~ 2015-08-31
    IIF 46 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.