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 79 - Director → ME
2002-05-14 ~ 2019-11-12
IIF 29 - Secretary → ME
2
12a Princes Gate Mews, London, England
Dissolved Corporate (15 parents)
Officer
2015-08-31 ~ 2019-11-12
IIF 71 - Director → ME
2009-05-26 ~ 2014-05-16
IIF 13 - 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 75 - Director → ME
2009-05-26 ~ 2019-11-12
IIF 8 - 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 68 - 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 43 - 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 35 - Secretary → ME
7
12a Princes Gate Mews, London, England
Dissolved Corporate (12 parents)
Officer
2015-08-31 ~ 2019-11-12
IIF 61 - Director → ME
2009-05-26 ~ 2019-11-12
IIF 26 - Secretary → ME
8
12a Princes Gate Mews, London, England
Dissolved Corporate (5 parents)
Officer
2015-08-31 ~ 2019-11-12
IIF 63 - Director → ME
2004-03-17 ~ 2019-11-12
IIF 9 - 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 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
10
12a Princes Gate Mews, London, England
Dissolved Corporate (12 parents)
Officer
2015-08-31 ~ 2019-11-12
IIF 52 - Director → ME
2009-05-26 ~ 2019-11-12
IIF 34 - 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 47 - Director → ME
2007-05-02 ~ 2007-05-03
IIF 46 - 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 44 - Director → ME
13
12a Princes Gate Mews, London, England
Dissolved Corporate (5 parents)
Officer
2015-08-31 ~ 2019-11-12
IIF 64 - Director → ME
2007-01-17 ~ 2019-11-12
IIF 31 - 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 49 - 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 50 - 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 5 - Secretary → ME
17
12a Princes Gate Mews, London, England
Dissolved Corporate (5 parents)
Officer
2015-08-05 ~ 2019-11-12
IIF 55 - Director → ME
2006-07-04 ~ 2019-11-12
IIF 39 - Secretary → ME
18
12a Princes Gate Mews, London, England
Dissolved Corporate (5 parents)
Officer
2015-08-31 ~ 2019-11-12
IIF 66 - Director → ME
2006-07-04 ~ 2019-11-12
IIF 32 - 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 76 - Director → ME
2002-05-14 ~ 2002-11-26
IIF 23 - Secretary → ME
2009-10-01 ~ 2019-11-12
IIF 4 - Secretary → ME
2003-12-29 ~ 2008-10-08
IIF 30 - 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 7 - 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 72 - Director → ME
2006-07-28 ~ 2019-11-12
IIF 41 - 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 60 - Director → ME
2009-07-31 ~ 2009-07-31
IIF 3 - Director → ME
2009-05-26 ~ 2019-11-12
IIF 27 - Secretary → ME
23
12a Princes Gate Mews, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-08-31 ~ 2019-11-12
IIF 70 - 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 10 - 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 56 - Director → ME
26
Sheppard's House Congleton Lane, Lower Withington, Macclesfield, England
Dissolved Corporate (3 parents)
Officer
2008-08-22 ~ 2019-11-12
IIF 22 - 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 57 - Director → ME
2004-04-29 ~ 2019-11-12
IIF 12 - 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 78 - Director → ME
2002-08-15 ~ 2019-11-12
IIF 14 - Secretary → ME
29
12a Princes Gate Mews, London, England
Dissolved Corporate (5 parents)
Officer
2015-08-31 ~ 2019-11-12
IIF 58 - Director → ME
2006-06-13 ~ 2019-11-12
IIF 15 - 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 77 - Director → ME
2008-12-30 ~ 2019-11-12
IIF 42 - Secretary → ME
31
355 Mount Road, Manchester, England
Active Corporate (1 parent)
Officer
2026-02-13 ~ now
IIF 53 - Director → ME
Person with significant control
2026-02-13 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - 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 65 - Director → ME
2004-12-03 ~ dissolved
IIF 37 - Secretary → ME
33
12a Princes Gate Mews, London, England
Dissolved Corporate (6 parents)
Officer
2015-08-31 ~ dissolved
IIF 62 - Director → ME
2005-03-07 ~ dissolved
IIF 28 - 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 69 - Director → ME
35
7 Gosling Way, Congleton, Cheshire, England
Dissolved Corporate (5 parents)
Officer
2007-03-05 ~ 2009-12-31
IIF 24 - Secretary → ME
36
ROCKBITCH LTD - now
31 Lawrence Avenue, Mill Hill, London
Dissolved Corporate (5 parents)
Officer
2004-05-19 ~ 2004-05-21
IIF 19 - Secretary → ME
37
12a Princes Gate Mews, London, England
Dissolved Corporate (12 parents)
Officer
2015-08-31 ~ 2019-11-12
IIF 51 - Director → ME
2009-05-26 ~ 2019-11-12
IIF 40 - Secretary → ME
38
7 Gosling Way, Congleton, Cheshire, England
Dissolved Corporate (9 parents)
Officer
2003-05-01 ~ 2010-01-05
IIF 21 - 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 20 - 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 1 - Secretary → ME
41
First Floor Sunnyside Mill, Highfield Road, Congleton, Cheshire
Dissolved Corporate (5 parents)
Officer
2007-02-13 ~ dissolved
IIF 11 - 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 17 - 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 6 - 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 73 - Director → ME
2007-01-16 ~ 2019-11-12
IIF 16 - 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 59 - Director → ME
2002-07-22 ~ 2019-11-12
IIF 36 - Secretary → ME
46
20 Wilson Street, Stretford, Manchester
Active Corporate (1 parent, 3 offsprings)
Officer
2011-03-24 ~ now
IIF 54 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 82 - 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 74 - Director → ME
2002-09-10 ~ 2019-11-12
IIF 18 - 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 38 - 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 25 - 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 45 - Director → ME
2002-09-12 ~ 2009-11-10
IIF 2 - Secretary → ME
51
12a Princes Gate Mews, London, England
Dissolved Corporate (12 parents)
Officer
2015-08-31 ~ 2019-11-12
IIF 67 - Director → ME
2009-05-26 ~ 2019-11-12
IIF 33 - Secretary → ME