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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
Ceased 14
  • 1
    Walker, Karen Patricia
    Individual (4 offsprings)
    Officer
    2002-07-16 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 2
    Sandle, Edward Jeremy Mortimer
    Property Developer born in October 1955
    Individual (3 offsprings)
    Officer
    1995-03-29 ~ 1997-06-30
    OF - Director → CIF 0
  • 3
    Meijer, Anthonius Theresia
    Propert Developer born in November 1940
    Individual (3 offsprings)
    Officer
    1993-10-08 ~ 1998-04-01
    OF - Director → CIF 0
  • 4
    Elgar, Simon John
    Individual (7 offsprings)
    Officer
    1997-02-12 ~ 2002-07-16
    OF - Secretary → CIF 0
  • 5
    Fisher, Nicholas Alexander
    Individual (21 offsprings)
    Officer
    2003-10-30 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 6
    Homer, Andrew Nigel Fellows
    Accountant
    Individual (4 offsprings)
    Officer
    1993-10-08 ~ 1997-02-12
    OF - Secretary → CIF 0
  • 7
    Holmes, Rodney
    Property Developer born in August 1943
    Individual
    Officer
    1993-10-08 ~ 1999-10-08
    OF - Director → CIF 0
  • 8
    Easson, David James
    Company Director born in October 1951
    Individual (3 offsprings)
    Officer
    1999-03-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Dive, Sadia
    Individual
    Officer
    2006-03-31 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 10
    Giraudon, Marc Guy
    Individual (4 offsprings)
    Officer
    2005-04-14 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 11
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1993-05-07 ~ 1993-10-21
    PE - Nominee Director → CIF 0
  • 12
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED - 2010-09-30
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1993-05-07 ~ 1993-10-21
    PE - Nominee Director → CIF 0
  • 13
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    1993-05-07 ~ 1993-10-21
    PE - Nominee Secretary → CIF 0
  • 14
    Wijnhaven 60, 2511 Ga Den Haag, Netherlands
    Corporate
    Officer
    2002-01-08 ~ 2004-11-19
    PE - Director → CIF 0
parent relation
Company in focus

MEYER BERGMAN INVESTMENTS (URBAN PROJECTS) LIMITED

Previous names
  • MAB (URBAN PROJECTS) LIMITED - 2004-11-30
  • PINCO 1800 LIMITED - 2003-01-16
    Related registration: 04500535
  • MAB LIMITED - 2003-01-14
    Related registration: 04500535
  • BURGINHALL 698 LIMITED - 1993-10-08
Standard Industrial Classification
41100 - Development Of Building Projects

  • MEYER BERGMAN INVESTMENTS (URBAN PROJECTS) LIMITED
    Info
    MAB (URBAN PROJECTS) LIMITED - 2004-11-30
    PINCO 1800 LIMITED - 2004-11-30
    MAB LIMITED - 2004-11-30
    BURGINHALL 698 LIMITED - 2004-11-30
    Registered number 02816123
    Level 14 The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1993-05-07 and dissolved on 2013-12-17 (20 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.