1
12a Princes Gate Mews, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
1995-11-23 ~ 2013-08-30IIF 16 - Director → ME
2
TOREMAGA LIMITED - 1987-11-05
12a Princes Gate Mews, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
1995-11-23 ~ 2013-08-30IIF 19 - Director → ME
3
BRYPORT INVESTMENTS LIMITED - 1985-11-12
12a Princes Gate Mews, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
~ 2014-03-26IIF 20 - Director → ME
1993-03-31 ~ 2014-03-26IIF 31 - Secretary → ME
4
E.J.CHURCHMAN & CO. LIMITED - 1988-12-14
Foxcovert Cottage Foxcovert Lane, Lower Peover, Knutsford, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,036,648 GBP2024-12-31
Officer
~ 2014-12-10IIF 12 - Director → ME
5
12a Princes Gate Mews, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
~ 2013-08-30IIF 17 - Director → ME
6
12a Princes Gate Mews, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
~ 2013-08-30IIF 25 - Director → ME
7
12a Princes Gate Mews, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2007-01-17 ~ 2012-10-08IIF 5 - Director → ME
8
INSTANTZONE LIMITED - 1986-09-25
SECOND CHARLOTTE ASSETS LIMITED - 1999-10-27
78 Mount Ephraim, Tunbridge Wells, KentActive Corporate (3 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
~ 2001-03-23IIF 9 - Director → ME
~ 2001-03-13IIF 33 - Secretary → ME
9
TD WATERHOUSE INVESTOR SERVICES (UK) LIMITED - 2011-06-16
HOPTRADE LIMITED - 1996-10-24
GREEN LINE INVESTOR SERVICES (U.K.) LIMITED - 1999-06-18
TD WEALTH HOLDINGS (UK) LIMITED - 2017-10-05
Exchange Court, Duncombe Street, Leeds, West YorkshireDissolved Corporate (3 parents, 1 offspring)
Officer
1998-09-18 ~ 1999-06-01IIF 13 - Director → ME
10
RIVERMERE MANAGEMENT CO. LIMITED - 1987-03-18
TD DIRECT INVESTING (EUROPE) LIMITED - 2017-12-11
GALL & EKE LIMITED - 1999-02-05
GREEN LINE INVESTOR SERVICES (EUROPE) LIMITED - 1999-06-29
TD WATERHOUSE INVESTOR SERVICES (EUROPE) LIMITED - 2011-11-25
201 Deansgate, Manchester, EnglandActive Corporate (3 parents)
Officer
~ 1999-06-01IIF 7 - Director → ME
11
TD WATERHOUSE NOMINEES (EUROPE) LIMITED - 2011-11-25
GREEN LINE NOMINEES LIMITED - 1999-07-09
TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED - 2017-12-11
GALLEON NOMINEES LIMITED - 1998-09-16
201 Deansgate, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
~ 1999-06-01IIF 8 - Director → ME
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
12a Princes Gate Mews, London, EnglandDissolved Corporate (2 parents)
Officer
2003-12-29 ~ 2013-02-01IIF 2 - Director → ME
~ 2001-01-31IIF 1 - Director → ME
1992-08-01 ~ 2001-01-31IIF 28 - Secretary → ME
2002-11-25 ~ 2003-12-29IIF 29 - Secretary → ME
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
12a Princes Gate Mews, London, EnglandActive Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
34,000 GBP2024-02-01 ~ 2025-01-31
Officer
1999-03-04 ~ 2014-01-31IIF 23 - Director → ME
1999-03-04 ~ 2013-01-31IIF 34 - Secretary → ME
14
GALLEON SECURITIES LIMITED - 2000-11-30
EXITCHARM LIMITED - 1991-05-10
12a Princes Gate Mews, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
1991-02-18 ~ 2013-08-30IIF 3 - Director → ME
1992-07-31 ~ 2000-09-07IIF 32 - Secretary → ME
15
12a Princes Gate Mews, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
1996-03-29 ~ 2014-03-25IIF 21 - Director → ME
16
12a Princes Gate Mews, London, EnglandActive Corporate (5 parents)
Officer
~ 2013-08-30IIF 22 - Director → ME
17
Sheppard's House Congleton Lane, Lower Withington, Macclesfield, EnglandDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2018-09-30
Officer
2010-09-20 ~ 2014-03-26IIF 6 - Director → ME
18
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
Sheppard's House, Piggotts Hall Congleton Lane, Lower Withington, Macclesfield, EnglandDissolved Corporate (2 parents)
Officer
~ 2010-10-19IIF 14 - Director → ME
1992-08-01 ~ 2010-10-15IIF 26 - Secretary → ME
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
12a Princes Gate Mews, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
~ 2002-01-29IIF 10 - Director → ME
20
12a Princes Gate Mews, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
~ 2013-08-30IIF 18 - Director → ME
21
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
7 Gosling Way, Congleton, CheshireActive Corporate (2 parents)
Equity (Company account)
-1,466 GBP2024-12-31
Officer
~ 2001-03-23IIF 15 - Director → ME
~ 2000-10-26IIF 30 - Secretary → ME
22
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
12a Princes Gate Mews, London, EnglandDissolved Corporate (2 parents)
Officer
2004-01-05 ~ 2014-03-26IIF 4 - Director → ME
23
PARCOTE LIMITED - 2002-08-19
SHAREWIZARD LTD - 2015-07-15
12a Princes Gate Mews, London, EnglandDissolved Corporate (2 parents)
Officer
~ 2001-03-23IIF 11 - Director → ME
~ 2001-03-23IIF 27 - Secretary → ME
24
12a Princes Gate Mews, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
~ 2013-08-30IIF 24 - Director → ME