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 4
  • 1
    Barlow, Christopher Colin
    Solicitor born in June 1972
    Individual (13 offsprings)
    Officer
    2016-05-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fuggle, Stephen Andrew
    Accountant born in May 1979
    Individual (11 offsprings)
    Officer
    2016-05-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    5, New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    5, New Street Square, London
    Active Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-08-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Menon, Nanda Kumar
    Banker born in June 1967
    Individual
    Officer
    2003-09-03 ~ 2006-01-31
    OF - Director → CIF 0
  • 2
    Marchant, Percy Faredoon
    Banker born in March 1965
    Individual (6 offsprings)
    Officer
    2000-08-25 ~ 2005-07-05
    OF - Director → CIF 0
  • 3
    Toumadj, Saeed
    Chartered Accountant born in March 1954
    Individual (2 offsprings)
    Officer
    2006-01-31 ~ 2016-06-02
    OF - Director → CIF 0
  • 4
    Hofman, Mark Walter
    Solicitor born in July 1949
    Individual (4 offsprings)
    Officer
    2000-08-25 ~ 2003-05-09
    OF - Director → CIF 0
  • 5
    Kitano, Hideo
    Banker born in January 1968
    Individual
    Officer
    2005-12-21 ~ 2007-07-18
    OF - Director → CIF 0
  • 6
    Mcgowan, William Alexander
    Analyst born in May 1955
    Individual
    Officer
    2007-09-03 ~ 2012-07-31
    OF - Director → CIF 0
  • 7
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-08-25 ~ 2000-08-25
    PE - Nominee Director → CIF 0
  • 8
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-08-25 ~ 2000-08-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEYMOTT STREET HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MEYMOTT STREET HOLDINGS LIMITED
    Info
    Registered number 04063206
    5 New Street Square, London EC4A 3TW
    Private Limited Company incorporated on 2000-08-25 and dissolved on 2020-10-17 (20 years 1 month). The company status is Dissolved.
    CIF 0
  • MEYMOTT STREET HOLDINGS LIMITED
    S
    Registered number 4063206
    5, New Street Square, London, United Kingdom, EC4A 3TW
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 New Street Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.