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)
Officer
2015-08-31 ~ 2017-06-05
IIF 37 - Director → ME
2002-05-14 ~ 2019-11-12
IIF 58 - Secretary → ME
2
12a Princes Gate Mews, London, England
Dissolved Corporate (15 parents)
Officer
2015-08-31 ~ 2019-11-12
IIF 29 - Director → ME
2009-05-26 ~ 2014-05-16
IIF 44 - Secretary → ME
3
TOREMAGA LIMITED - 1987-11-05
12a Princes Gate Mews, London, England
Dissolved Corporate (16 parents)
Officer
2015-08-31 ~ 2019-11-12
IIF 33 - Director → ME
2009-05-26 ~ 2019-11-12
IIF 40 - Secretary → ME
4
BRYPORT ASSETS MANAGEMENT LIMITED
- now 00665498BRYPORT INVESTMENTS LIMITED - 1985-11-12
12a Princes Gate Mews, London, England
Dissolved Corporate (7 parents)
Officer
2015-08-31 ~ 2019-11-12
IIF 26 - Director → ME
5
CHAMPIONSHIP RUGBY CLUBS LIMITED
06892244 7 Yeomans Gate, Cardington, Bedford, Bedfordshire
Dissolved Corporate (14 parents)
Officer
2009-05-12 ~ 2009-07-29
IIF 3 - Director → ME
6
12a Princes Gate Mews, London, England
Dissolved Corporate (12 parents)
Officer
2015-08-31 ~ 2019-11-12
IIF 19 - Director → ME
2009-05-26 ~ 2019-11-12
IIF 55 - Secretary → ME
7
12a Princes Gate Mews, London, England
Dissolved Corporate (5 parents)
Officer
2015-08-31 ~ 2019-11-12
IIF 21 - Director → ME
2004-03-17 ~ 2019-11-12
IIF 41 - Secretary → ME
8
EUROPA MOTORSPORT MANAGEMENT AND EVENTS LIMITED
07080786 6 Brightwell Walk, Irthlingborough, Wellingborough
Dissolved Corporate (2 parents)
Officer
2009-11-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
9
12a Princes Gate Mews, London, England
Dissolved Corporate (12 parents)
Officer
2015-08-31 ~ 2019-11-12
IIF 2 - Director → ME
2009-05-26 ~ 2019-11-12
IIF 63 - Secretary → ME
10
FIRST DIVISION RUGBY LIMITED
- now 03148078ENGLISH SECOND DIVISION RUGBY LIMITED - 2002-01-28
BROOMCO (1023) LIMITED - 1996-02-22
7 Yeomans Gate, Cardington, Bedford, Beds
Dissolved Corporate (110 parents)
Officer
2007-05-02 ~ 2007-05-03
IIF 6 - Director → ME
2008-03-05 ~ 2009-07-27
IIF 7 - Director → ME
11
SHOO 569 LIMITED
- 2012-10-02
08088218 07880900, 08764316, 07930752Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Stanmore House 64-68 Blackburn Street, Manchester
Dissolved Corporate (10 parents)
Officer
2012-09-26 ~ 2014-01-31
IIF 4 - Director → ME
12
12a Princes Gate Mews, London, England
Dissolved Corporate (5 parents)
Officer
2015-08-31 ~ 2019-11-12
IIF 22 - Director → ME
2007-01-17 ~ 2019-11-12
IIF 60 - Secretary → ME
13
HEADS OF THE VALLEYS DEVELOPMENT COMPANY LIMITED
- now 07685475HEAD OF THE VALLEYS DEVELOPMENT COMPANY LIMITED
- 2011-11-28
07685475 The Coach House 79 Mill Way, Grantchester, Cambridge, United Kingdom
Voluntary Arrangement Corporate (6 parents, 1 offspring)
Officer
2011-06-28 ~ 2012-06-28
IIF 9 - Director → ME
14
Unit 1 Cambridge House Camboro Business Park, Oakington Road Girton, Cambridge, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2011-09-28 ~ dissolved
IIF 10 - Director → ME
15
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
EASYISA LIMITED - 2010-02-24
12a Princes Gate Mews, London, England
Active Corporate (6 parents)
Officer
2014-08-01 ~ 2019-11-12
IIF 72 - Secretary → ME
16
12a Princes Gate Mews, London, England
Dissolved Corporate (5 parents)
Officer
2015-08-05 ~ 2019-11-12
IIF 13 - Director → ME
2006-07-04 ~ 2019-11-12
IIF 67 - Secretary → ME
17
12a Princes Gate Mews, London, England
Dissolved Corporate (5 parents)
Officer
2015-08-31 ~ 2019-11-12
IIF 24 - Director → ME
2006-07-04 ~ 2019-11-12
IIF 61 - Secretary → ME
18
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 34 - Director → ME
2002-05-14 ~ 2002-11-26
IIF 53 - Secretary → ME
2003-12-29 ~ 2008-10-08
IIF 59 - Secretary → ME
2009-10-01 ~ 2019-11-12
IIF 71 - Secretary → ME
19
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
12a Princes Gate Mews, London, England
Active Corporate (11 parents, 25 offsprings)
Officer
2017-06-01 ~ 2019-11-12
IIF 74 - Secretary → ME
20
MIDAS EUROPEAN PROPERTY LTD
- 2019-10-17
04089559EASYSIPP LIMITED - 2004-06-28
12a Princes Gate Mews, London, England
Dissolved Corporate (4 parents)
Officer
2015-08-31 ~ 2019-11-12
IIF 30 - Director → ME
2006-07-28 ~ 2019-11-12
IIF 69 - Secretary → ME
21
MANCHESTER & LONDON SECURITIES LIMITED
- now 02579203GALLEON SECURITIES LIMITED - 2000-11-30
EXITCHARM LIMITED - 1991-05-10
12a Princes Gate Mews, London, England
Dissolved Corporate (12 parents)
Officer
2009-07-31 ~ 2009-07-31
IIF 38 - Director → ME
2015-08-31 ~ 2019-11-12
IIF 18 - Director → ME
2009-05-26 ~ 2019-11-12
IIF 56 - Secretary → ME
22
12a Princes Gate Mews, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-08-31 ~ 2019-11-12
IIF 28 - Director → ME
23
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 42 - Secretary → ME
24
MANCHESTER, LONDON & GLOBAL INVESTMENT LTD
07381544 Sheppard's House Congleton Lane, Lower Withington, Macclesfield, England
Dissolved Corporate (5 parents)
Officer
2015-08-31 ~ 2019-11-12
IIF 14 - Director → ME
25
Sheppard's House Congleton Lane, Lower Withington, Macclesfield, England
Dissolved Corporate (3 parents)
Officer
2008-08-22 ~ 2019-11-12
IIF 52 - Secretary → ME
26
MIDAS INVESTMENT MANAGEMENT LIMITED
- now 01851650CROESUS 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 (9 parents)
Officer
2017-07-12 ~ 2019-11-12
IIF 15 - Director → ME
2004-04-29 ~ 2019-11-12
IIF 43 - Secretary → ME
27
MIDAS NOMINEES LTD
- 2017-04-05
04512077 12a Princes Gate Mews, London, England
Dissolved Corporate (5 parents)
Officer
2015-08-31 ~ 2019-11-12
IIF 36 - Director → ME
2002-08-15 ~ 2019-11-12
IIF 45 - Secretary → ME
28
12a Princes Gate Mews, London, England
Dissolved Corporate (5 parents)
Officer
2015-08-31 ~ 2019-11-12
IIF 16 - Director → ME
2006-06-13 ~ 2019-11-12
IIF 46 - Secretary → ME
29
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)
Officer
2015-08-31 ~ 2019-11-12
IIF 35 - Director → ME
2008-12-30 ~ 2019-11-12
IIF 70 - Secretary → ME
30
355 Mount Road, Manchester, England
Active Corporate (1 parent)
Officer
2026-02-13 ~ now
IIF 11 - Director → ME
Person with significant control
2026-02-13 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
31
PACTOLUS EASTERN EUROPEAN PROPERTY LTD
05304495 12a Princes Gate Mews, London, England
Dissolved Corporate (5 parents)
Officer
2015-08-31 ~ dissolved
IIF 23 - Director → ME
2004-12-03 ~ dissolved
IIF 65 - Secretary → ME
32
12a Princes Gate Mews, London, England
Dissolved Corporate (6 parents)
Officer
2015-08-31 ~ dissolved
IIF 20 - Director → ME
2005-03-07 ~ dissolved
IIF 57 - Secretary → ME
33
PIGGOTTS HALL PROPERTY MANAGEMENT COMPANY LTD
- now 03777719STOCKS & SHARES LIMITED
- 2018-02-16
03777719 12a Princes Gate Mews, London, England
Active Corporate (9 parents)
Officer
2015-08-31 ~ 2018-04-16
IIF 27 - Director → ME
34
ROCKBITCH LTD - now
31 Lawrence Avenue, Mill Hill, London
Dissolved Corporate (5 parents)
Officer
2004-05-19 ~ 2004-05-21
IIF 50 - Secretary → ME
35
12a Princes Gate Mews, London, England
Dissolved Corporate (12 parents)
Officer
2015-08-31 ~ 2019-11-12
IIF 1 - Director → ME
2009-05-26 ~ 2019-11-12
IIF 68 - Secretary → ME
36
SMDS SOLUTION HOLDINGS LTD
- now 06053033 7 Gosling Way, Congleton, Cheshire
Active Corporate (6 parents, 1 offspring)
Officer
2007-01-15 ~ 2010-01-07
IIF 51 - Secretary → ME
37
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 (11 parents)
Officer
2004-01-20 ~ 2010-01-07
IIF 48 - Secretary → ME
38
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 73 - Secretary → ME
39
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)
Officer
2015-08-31 ~ 2019-11-12
IIF 31 - Director → ME
2007-01-16 ~ 2019-11-12
IIF 47 - Secretary → ME
40
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 17 - Director → ME
2002-07-22 ~ 2019-11-12
IIF 64 - Secretary → ME
41
20 Wilson Street, Stretford, Manchester
Active Corporate (1 parent, 3 offsprings)
Officer
2011-03-24 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
42
PARCOTE LIMITED - 2002-08-19
12a Princes Gate Mews, London, England
Dissolved Corporate (8 parents)
Officer
2015-08-15 ~ 2019-11-12
IIF 32 - Director → ME
2002-09-10 ~ 2019-11-12
IIF 49 - Secretary → ME
43
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 66 - Secretary → ME
44
CAB MEDIA LTD - 2005-06-17
340 Deansgate, Manchester
Dissolved Corporate (10 parents)
Officer
2005-07-11 ~ 2008-03-10
IIF 54 - Secretary → ME
45
WELSH RUGBY FORMER INTERNATIONAL PLAYERS ASSOCIATION
- 2010-05-17
04534037 6 Fothergill House Hensol Castle Park, Hensol, Pontyclun, Wales
Active Corporate (8 parents)
Officer
2005-11-03 ~ 2012-12-17
IIF 5 - Director → ME
2002-09-12 ~ 2009-11-10
IIF 39 - Secretary → ME
46
12a Princes Gate Mews, London, England
Dissolved Corporate (12 parents)
Officer
2015-08-31 ~ 2019-11-12
IIF 25 - Director → ME
2009-05-26 ~ 2019-11-12
IIF 62 - Secretary → ME