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 26 - Director → ME
2002-05-14 ~ 2019-11-12
IIF 48 - Secretary → ME
2
12a Princes Gate Mews, London, England
Dissolved Corporate (15 parents)
Officer
2015-08-31 ~ 2019-11-12
IIF 18 - Director → ME
2009-05-26 ~ 2014-05-16
IIF 34 - 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 22 - Director → ME
2009-05-26 ~ 2019-11-12
IIF 30 - 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 15 - Director → ME
5
12a Princes Gate Mews, London, England
Dissolved Corporate (12 parents)
Officer
2015-08-31 ~ 2019-11-12
IIF 8 - Director → ME
2009-05-26 ~ 2019-11-12
IIF 45 - Secretary → ME
6
12a Princes Gate Mews, London, England
Dissolved Corporate (5 parents)
Officer
2015-08-31 ~ 2019-11-12
IIF 10 - Director → ME
2004-03-17 ~ 2019-11-12
IIF 31 - Secretary → ME
7
12a Princes Gate Mews, London, England
Dissolved Corporate (12 parents)
Officer
2015-08-31 ~ 2019-11-12
IIF 28 - Director → ME
2009-05-26 ~ 2019-11-12
IIF 53 - Secretary → ME
8
12a Princes Gate Mews, London, England
Dissolved Corporate (5 parents)
Officer
2015-08-31 ~ 2019-11-12
IIF 11 - Director → ME
2007-01-17 ~ 2019-11-12
IIF 50 - Secretary → ME
9
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 63 - Secretary → ME
10
12a Princes Gate Mews, London, England
Dissolved Corporate (5 parents)
Officer
2015-08-05 ~ 2019-11-12
IIF 2 - Director → ME
2006-07-04 ~ 2019-11-12
IIF 57 - Secretary → ME
11
12a Princes Gate Mews, London, England
Dissolved Corporate (5 parents)
Officer
2015-08-31 ~ 2019-11-12
IIF 13 - Director → ME
2006-07-04 ~ 2019-11-12
IIF 51 - Secretary → ME
12
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 23 - Director → ME
2009-10-01 ~ 2019-11-12
IIF 62 - Secretary → ME
2002-05-14 ~ 2002-11-26
IIF 43 - Secretary → ME
2003-12-29 ~ 2008-10-08
IIF 49 - Secretary → ME
13
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 65 - Secretary → ME
14
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 19 - Director → ME
2006-07-28 ~ 2019-11-12
IIF 59 - Secretary → ME
15
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 61 - Director → ME
2015-08-31 ~ 2019-11-12
IIF 7 - Director → ME
2009-05-26 ~ 2019-11-12
IIF 46 - Secretary → ME
16
MANCHESTER & METROPOLITAN INVESTMENT TRUST LIMITED
03180215 12a Princes Gate Mews, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-08-31 ~ 2019-11-12
IIF 17 - Director → ME
17
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 32 - Secretary → ME
18
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 3 - Director → ME
19
Sheppard's House Congleton Lane, Lower Withington, Macclesfield, England
Dissolved Corporate (3 parents)
Officer
2008-08-22 ~ 2019-11-12
IIF 42 - Secretary → ME
20
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 4 - Director → ME
2004-04-29 ~ 2019-11-12
IIF 33 - Secretary → ME
21
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 25 - Director → ME
2002-08-15 ~ 2019-11-12
IIF 35 - Secretary → ME
22
12a Princes Gate Mews, London, England
Dissolved Corporate (5 parents)
Officer
2015-08-31 ~ 2019-11-12
IIF 5 - Director → ME
2006-06-13 ~ 2019-11-12
IIF 36 - Secretary → ME
23
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 24 - Director → ME
2008-12-30 ~ 2019-11-12
IIF 60 - Secretary → ME
24
PACTOLUS EASTERN EUROPEAN PROPERTY LTD
05304495 12a Princes Gate Mews, London, England
Dissolved Corporate (5 parents)
Officer
2015-08-31 ~ dissolved
IIF 12 - Director → ME
2004-12-03 ~ dissolved
IIF 55 - Secretary → ME
25
12a Princes Gate Mews, London, England
Dissolved Corporate (6 parents)
Officer
2015-08-31 ~ dissolved
IIF 9 - Director → ME
2005-03-07 ~ dissolved
IIF 47 - Secretary → ME
26
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 16 - Director → ME
27
ROCKBITCH LTD - now
31 Lawrence Avenue, Mill Hill, London
Dissolved Corporate (5 parents)
Officer
2004-05-19 ~ 2004-05-21
IIF 40 - Secretary → ME
28
12a Princes Gate Mews, London, England
Dissolved Corporate (12 parents)
Officer
2015-08-31 ~ 2019-11-12
IIF 27 - Director → ME
2009-05-26 ~ 2019-11-12
IIF 58 - Secretary → ME
29
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 41 - Secretary → ME
30
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 38 - Secretary → ME
31
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 64 - Secretary → ME
32
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 20 - Director → ME
2007-01-16 ~ 2019-11-12
IIF 37 - Secretary → ME
33
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 6 - Director → ME
2002-07-22 ~ 2019-11-12
IIF 54 - Secretary → ME
34
20 Wilson Street, Stretford, Manchester
Active Corporate (1 parent, 3 offsprings)
Officer
2011-03-24 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
35
PARCOTE LIMITED - 2002-08-19
12a Princes Gate Mews, London, England
Dissolved Corporate (8 parents)
Officer
2015-08-15 ~ 2019-11-12
IIF 21 - Director → ME
2002-09-10 ~ 2019-11-12
IIF 39 - Secretary → ME
36
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 56 - Secretary → ME
37
CAB MEDIA LTD - 2005-06-17
340 Deansgate, Manchester
Dissolved Corporate (10 parents)
Officer
2005-07-11 ~ 2008-03-10
IIF 44 - Secretary → ME
38
12a Princes Gate Mews, London, England
Dissolved Corporate (12 parents)
Officer
2015-08-31 ~ 2019-11-12
IIF 14 - Director → ME
2009-05-26 ~ 2019-11-12
IIF 52 - Secretary → ME