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 65 - Director → ME
2002-05-14 ~ 2019-11-12
IIF 22 - Secretary → ME
2
12a Princes Gate Mews, London, England
Dissolved Corporate (15 parents)
Officer
2015-08-31 ~ 2019-11-12
IIF 57 - 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)
Officer
2015-08-31 ~ 2019-11-12
IIF 61 - Director → ME
2009-05-26 ~ 2019-11-12
IIF 1 - 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 54 - 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 70 - Director → ME
6
COMMERCIAL LENDING LIMITED
- now 06240620YOUR COMMERCIAL LIMITED
- 2008-02-06
06240620 Sunrise House, Hulley Road, Macclesfield
Dissolved Corporate (4 parents)
Officer
2007-05-09 ~ dissolved
IIF 28 - Secretary → ME
7
12a Princes Gate Mews, London, England
Dissolved Corporate (12 parents)
Officer
2015-08-31 ~ 2019-11-12
IIF 47 - Director → ME
2009-05-26 ~ 2019-11-12
IIF 19 - Secretary → ME
8
12a Princes Gate Mews, London, England
Dissolved Corporate (5 parents)
Officer
2015-08-31 ~ 2019-11-12
IIF 49 - Director → ME
2004-03-17 ~ 2019-11-12
IIF 2 - Secretary → ME
9
EUROPA MOTORSPORT MANAGEMENT AND EVENTS LIMITED
07080786 6 Brightwell Walk, Irthlingborough, Wellingborough
Dissolved Corporate (2 parents)
Officer
2009-11-18 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
10
12a Princes Gate Mews, London, England
Dissolved Corporate (12 parents)
Officer
2015-08-31 ~ 2019-11-12
IIF 79 - Director → ME
2009-05-26 ~ 2019-11-12
IIF 27 - Secretary → ME
11
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
2008-03-05 ~ 2009-07-27
IIF 74 - Director → ME
2007-05-02 ~ 2007-05-03
IIF 73 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2016-10-17
Administration ended on 2018-05-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-05-28
Due to be dissolved on 2023-12-12
SHOO 569 LIMITED
- 2012-10-02
08088218 07299111, 07547784, 07880900Warning 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 (13 parents)
Officer
2012-09-26 ~ 2014-01-31
IIF 71 - Director → ME
13
12a Princes Gate Mews, London, England
Dissolved Corporate (5 parents)
Officer
2015-08-31 ~ 2019-11-12
IIF 50 - Director → ME
2007-01-17 ~ 2019-11-12
IIF 24 - Secretary → ME
14
HEADS OF THE VALLEYS DEVELOPMENT COMPANY LIMITED
- now 07685475Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-02-22
HEAD OF THE VALLEYS DEVELOPMENT COMPANY LIMITED
- 2011-11-28
07685475 The Coach House 79 Mill Way, Grantchester, Cambridge, United Kingdom
Voluntary Arrangement Corporate (10 parents, 1 offspring)
Officer
2011-06-28 ~ 2012-06-28
IIF 76 - Director → ME
15
Unit 1 Cambridge House Camboro Business Park, Oakington Road Girton, Cambridge, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2011-09-28 ~ dissolved
IIF 77 - Director → ME
16
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 67 - Secretary → ME
17
12a Princes Gate Mews, London, England
Dissolved Corporate (5 parents)
Officer
2015-08-05 ~ 2019-11-12
IIF 41 - Director → ME
2006-07-04 ~ 2019-11-12
IIF 32 - Secretary → ME
18
12a Princes Gate Mews, London, England
Dissolved Corporate (5 parents)
Officer
2015-08-31 ~ 2019-11-12
IIF 52 - Director → ME
2006-07-04 ~ 2019-11-12
IIF 25 - Secretary → ME
19
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 62 - Director → ME
2002-05-14 ~ 2002-11-26
IIF 16 - Secretary → ME
2009-10-01 ~ 2019-11-12
IIF 66 - Secretary → ME
2003-12-29 ~ 2008-10-08
IIF 23 - Secretary → ME
20
M&M INVESTMENT COMPANY LTD - now
M&M INVESTMENT COMPANY PLC
- 2021-07-26
03703848MANCHESTER & METROPOLITAN INVESTMENT LIMITED - 2014-09-12
M&M INVESTMENT COMPANY LTD - 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 69 - Secretary → ME
21
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 58 - Director → ME
2006-07-28 ~ 2019-11-12
IIF 34 - Secretary → ME
22
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
2015-08-31 ~ 2019-11-12
IIF 46 - Director → ME
2009-07-31 ~ 2009-07-31
IIF 38 - Director → ME
2009-05-26 ~ 2019-11-12
IIF 20 - Secretary → ME
23
12a Princes Gate Mews, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-08-31 ~ 2019-11-12
IIF 56 - Director → ME
24
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 3 - Secretary → ME
25
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 42 - Director → ME
26
Sheppard's House Congleton Lane, Lower Withington, Macclesfield, England
Dissolved Corporate (3 parents)
Officer
2008-08-22 ~ 2019-11-12
IIF 15 - Secretary → ME
27
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 43 - Director → ME
2004-04-29 ~ 2019-11-12
IIF 5 - Secretary → ME
28
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 64 - Director → ME
2002-08-15 ~ 2019-11-12
IIF 7 - Secretary → ME
29
12a Princes Gate Mews, London, England
Dissolved Corporate (5 parents)
Officer
2015-08-31 ~ 2019-11-12
IIF 44 - Director → ME
2006-06-13 ~ 2019-11-12
IIF 8 - Secretary → ME
30
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 63 - Director → ME
2008-12-30 ~ 2019-11-12
IIF 35 - Secretary → ME
31
355 Mount Road, Manchester, England
Active Corporate (1 parent)
Officer
2026-02-13 ~ now
IIF 39 - Director → ME
Person with significant control
2026-02-13 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
32
PACTOLUS EASTERN EUROPEAN PROPERTY LTD
05304495 12a Princes Gate Mews, London, England
Dissolved Corporate (5 parents)
Officer
2015-08-31 ~ dissolved
IIF 51 - Director → ME
2004-12-03 ~ dissolved
IIF 30 - Secretary → ME
33
12a Princes Gate Mews, London, England
Dissolved Corporate (6 parents)
Officer
2015-08-31 ~ dissolved
IIF 48 - Director → ME
2005-03-07 ~ dissolved
IIF 21 - Secretary → ME
34
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 55 - Director → ME
35
7 Gosling Way, Congleton, Cheshire, England
Dissolved Corporate (5 parents)
Officer
2007-03-05 ~ 2009-12-31
IIF 17 - Secretary → ME
36
ROCKBITCH LTD - now
31 Lawrence Avenue, Mill Hill, London
Dissolved Corporate (5 parents)
Officer
2004-05-19 ~ 2004-05-21
IIF 12 - Secretary → ME
37
12a Princes Gate Mews, London, England
Dissolved Corporate (12 parents)
Officer
2015-08-31 ~ 2019-11-12
IIF 78 - Director → ME
2009-05-26 ~ 2019-11-12
IIF 33 - Secretary → ME
38
7 Gosling Way, Congleton, Cheshire, England
Dissolved Corporate (9 parents)
Officer
2003-05-01 ~ 2010-01-05
IIF 14 - Secretary → ME
39
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 13 - Secretary → ME
40
SOLUTION INSURANCE SERVICES LIMITED
06120170 Sunnyside Mill, Highfield Road, Congleton, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-02-21 ~ 2010-05-14
IIF 36 - Secretary → ME
41
First Floor Sunnyside Mill, Highfield Road, Congleton, Cheshire
Dissolved Corporate (5 parents)
Officer
2007-02-13 ~ dissolved
IIF 4 - Secretary → ME
42
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 10 - Secretary → ME
43
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 68 - Secretary → ME
44
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 59 - Director → ME
2007-01-16 ~ 2019-11-12
IIF 9 - Secretary → ME
45
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 45 - Director → ME
2002-07-22 ~ 2019-11-12
IIF 29 - Secretary → ME
46
20 Wilson Street, Stretford, Manchester
Active Corporate (1 parent, 3 offsprings)
Officer
2011-03-24 ~ now
IIF 40 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
47
PARCOTE LIMITED - 2002-08-19
12a Princes Gate Mews, London, England
Dissolved Corporate (8 parents)
Officer
2015-08-15 ~ 2019-11-12
IIF 60 - Director → ME
2002-09-10 ~ 2019-11-12
IIF 11 - Secretary → ME
48
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 31 - Secretary → ME
49
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-15
Dissolved on 2014-12-12
CAB MEDIA LTD - 2005-06-17
340 Deansgate, Manchester
Dissolved Corporate (12 parents)
Officer
2005-07-11 ~ 2008-03-10
IIF 18 - Secretary → ME
50
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 72 - Director → ME
2002-09-12 ~ 2009-11-10
IIF 37 - Secretary → ME
51
12a Princes Gate Mews, London, England
Dissolved Corporate (12 parents)
Officer
2015-08-31 ~ 2019-11-12
IIF 53 - Director → ME
2009-05-26 ~ 2019-11-12
IIF 26 - Secretary → ME