logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Lewis, Gavin Andrew
    Chartered Accountant born in May 1974
    Individual (95 offsprings)
    Officer
    2003-10-01 ~ 2006-05-02
    OF - Director → CIF 0
  • 2
    Streater, Victoria Louise
    Individual (2 offsprings)
    Officer
    2009-12-14 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 3
    Burrowes, David William
    Director Taxation born in January 1965
    Individual (91 offsprings)
    Officer
    2006-05-02 ~ 2008-01-31
    OF - Director → CIF 0
  • 4
    Kagan, Joseph Leon
    Solicitor born in November 1973
    Individual (16 offsprings)
    Officer
    2011-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Millar, Lucy Sarah Paterson
    Solicitor born in September 1974
    Individual (6 offsprings)
    Officer
    2007-04-02 ~ 2014-05-22
    OF - Director → CIF 0
  • 6
    Dunkling, Stephen
    Chartered Accountant born in November 1964
    Individual (16 offsprings)
    Officer
    2008-09-17 ~ 2011-09-19
    OF - Director → CIF 0
  • 7
    Price, John Dewi Brychan
    Individual (101 offsprings)
    Officer
    2001-09-20 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 8
    Fabris, Julie Carol
    Treasurer born in February 1968
    Individual (4 offsprings)
    Officer
    2001-12-31 ~ 2003-10-31
    OF - Director → CIF 0
  • 9
    Stratton, Carol Ann
    Born in August 1960
    Individual (114 offsprings)
    Officer
    2003-10-01 ~ 2007-04-02
    OF - Director → CIF 0
    Stratton, Carol Ann
    Individual (114 offsprings)
    Officer
    2001-12-31 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 10
    Allen, Stephen
    Chartered Accountant born in April 1961
    Individual (123 offsprings)
    Officer
    2007-04-02 ~ 2009-12-14
    OF - Director → CIF 0
  • 11
    Mcgarrity, Stewart
    Chartered Accountant born in June 1961
    Individual (43 offsprings)
    Officer
    2001-09-20 ~ 2003-06-30
    OF - Director → CIF 0
  • 12
    Green, Michelle Simone
    Lawyer born in February 1967
    Individual (51 offsprings)
    Officer
    2007-04-02 ~ 2015-08-07
    OF - Director → CIF 0
  • 13
    Courtauld, Toby Augustine
    Chartered Surveyor born in April 1968
    Individual (117 offsprings)
    Officer
    2001-10-15 ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Watters, Iain Russell
    Chartered Surveyor born in September 1948
    Individual (58 offsprings)
    Officer
    2001-10-15 ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Osso, Giuseppe
    Company Secretary born in March 1972
    Individual (2 offsprings)
    Officer
    2008-01-31 ~ 2008-06-20
    OF - Director → CIF 0
  • 16
    Batchelor, Peter Andrew
    Chartered Accountant born in January 1963
    Individual (54 offsprings)
    Officer
    2001-12-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 17
    Brady, James Michael
    Chartered Accountant born in June 1953
    Individual (86 offsprings)
    Officer
    2003-06-30 ~ 2007-04-02
    OF - Director → CIF 0
  • 18
    Cane, Susan Jane
    Company Secretary born in December 1958
    Individual (22 offsprings)
    Officer
    2009-12-14 ~ now
    OF - Director → CIF 0
    Cane, Susan Jane
    Corporate Secretary
    Individual (22 offsprings)
    Officer
    2007-04-02 ~ 2009-12-14
    OF - Secretary → CIF 0
  • 19
    East, Stephen John
    Chartered Accountant born in March 1958
    Individual (121 offsprings)
    Officer
    2001-09-20 ~ 2003-09-30
    OF - Director → CIF 0
  • 20
    BOURSE NOMINEES LIMITED
    03278978
    Pembroke House, 7 Brunswick Square, Bristol
    Active Corporate (3 parents, 1527 offsprings)
    Officer
    2001-09-20 ~ 2001-09-20
    OF - Nominee Director → CIF 0
  • 21
    MEPC (1946) LIMITED
    - now 00420575 05514581
    MEPC LIMITED - 2006-05-02
    Sixth Floor, 150, Cheapside, London, England
    Active Corporate (58 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 4998 offsprings)
    Officer
    2001-09-20 ~ 2001-09-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MEPC SECRETARIES LIMITED

Period: 2001-12-27 ~ 2019-01-29
Company number: 04290683
Registered names
MEPC SECRETARIES LIMITED - Dissolved
TEDNEY LIMITED - 2001-12-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 85
  • 1
    AVIEMORE CHINEHAM GP LIMITED - now
    MEPC CHINEHAM GP LIMITED
    - 2014-10-13 07637313
    95 Cromwell Road, London, England
    Active Corporate (22 parents)
    Officer
    2011-05-17 ~ 2014-10-08
    CIF 85 - Secretary → ME
  • 2
    AVIEMORE CHINEHAM PARK NO. 1 LIMITED - now
    MEPC CHINEHAM PARK NO. 1 LIMITED
    - 2014-10-14 05492673 05492674
    95 Cromwell Road, London, England
    Active Corporate (35 parents)
    Officer
    2005-06-27 ~ 2014-10-08
    CIF 75 - Secretary → ME
  • 3
    AVIEMORE CHINEHAM PARK NO. 2 LIMITED - now
    MEPC CHINEHAM PARK NO. 2 LIMITED
    - 2014-10-14 05492674 05492673
    95 Cromwell Road, London, England
    Active Corporate (34 parents)
    Officer
    2005-06-27 ~ 2014-10-08
    CIF 76 - Secretary → ME
  • 4
    AVIEMORE HILLINGTON 2013 GP LIMITED - now
    MEPC HILLINGTON 2013 GP LIMITED
    - 2014-10-14 08646670 07582702
    95 Cromwell Road, London, England
    Active Corporate (21 parents)
    Officer
    2013-08-12 ~ 2014-10-08
    CIF 78 - Secretary → ME
  • 5
    AVIEMORE HILLINGTON 2013 NO. 1 LIMITED - now
    MEPC HILLINGTON 2013 NO.1 LIMITED
    - 2014-10-14 08646989 08647241
    95 Cromwell Road, London, England
    Active Corporate (23 parents)
    Officer
    2013-08-12 ~ 2014-10-08
    CIF 79 - Secretary → ME
  • 6
    AVIEMORE HILLINGTON 2013 NO. 2 LIMITED - now
    MEPC HILLINGTON 2013 NO.2 LIMITED
    - 2014-10-14 08647241 08646989
    95 Cromwell Road, London, England
    Active Corporate (23 parents)
    Officer
    2013-08-12 ~ 2014-10-08
    CIF 80 - Secretary → ME
  • 7
    AVIEMORE HILLINGTON GP LIMITED - now
    MEPC HILLINGTON GP LIMITED
    - 2014-10-14 07582702 08646670
    95 Cromwell Road, London, England
    Active Corporate (24 parents)
    Officer
    2011-03-29 ~ 2014-10-08
    CIF 84 - Secretary → ME
  • 8
    AVIEMORE HILLINGTON PARK NO. 1 LIMITED - now
    MEPC HILLINGTON PARK NO. 1 LIMITED
    - 2014-10-14 05491668 05491635
    95 Cromwell Road, London, England
    Active Corporate (32 parents)
    Officer
    2005-06-27 ~ 2014-10-08
    CIF 69 - Secretary → ME
  • 9
    AVIEMORE HILLINGTON PARK NO. 2 LIMITED - now
    MEPC HILLINGTON PARK NO. 2 LIMITED
    - 2014-10-14 05491635 05491668
    95 Cromwell Road, London, England
    Active Corporate (32 parents)
    Officer
    2005-06-27 ~ 2014-10-08
    CIF 68 - Secretary → ME
  • 10
    BIRMINGHAM CENTRAL PROPERTIES LIMITED
    00609338
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 52 - Secretary → ME
  • 11
    CALEDONIAN LAND DEVELOPMENTS LIMITED
    - now SC223290
    MM&S (2809) LIMITED - 2001-10-12
    7 Exchange Crescent, Edinburgh, Scotland
    Dissolved Corporate (17 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 43 - Secretary → ME
  • 12
    CALEDONIAN LAND ESTATES LIMITED
    - now SC223289
    MM&S (2808) LIMITED - 2001-10-12
    7 Exchange Crescent, Edinburgh, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 19 - Secretary → ME
  • 13
    CALEDONIAN LAND INVESTMENTS LIMITED
    - now SC222237
    MM&S (2797) LIMITED - 2001-10-12
    7 Exchange Crescent, Edinburgh, Scotland
    Dissolved Corporate (16 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 77 - Secretary → ME
  • 14
    CALEDONIAN LAND LIMITED
    SC122889
    110 Queen Street, Glasgow
    Dissolved Corporate (33 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 18 - Secretary → ME
  • 15
    CALEDONIAN LAND PROPERTIES LIMITED
    - now SC121349
    BOTHWELL STREET PROPERTIES NO. 1 LIMITED - 1990-08-02
    AMOBE LIMITED - 1989-11-27
    110 Queen Street, Glasgow
    Dissolved Corporate (37 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 17 - Secretary → ME
  • 16
    CARLTON HEALTHCARE LIMITED
    - now 02234232
    SAGEHOLD LIMITED - 1988-08-03
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 32 - Secretary → ME
  • 17
    DENBRIDGE NO. 1 LIMITED
    - now 04358007 04358001... (more)
    WAGTAIL LIMITED
    - 2002-02-11 04358007
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (10 parents)
    Officer
    2002-01-22 ~ 2003-04-08
    CIF 2 - Secretary → ME
  • 18
    DENBRIDGE NO. 2 LIMITED
    - now 04358001 04358007... (more)
    EGRET LIMITED
    - 2002-02-11 04358001
    5 Seaforth Place, London, England
    Active Corporate (15 parents)
    Officer
    2002-01-22 ~ 2003-04-08
    CIF 1 - Secretary → ME
  • 19
    DENHAM PARK (UXBRIDGE) LIMITED - now
    LOUISVILLE INVESTMENTS (UXBRIDGE) LIMITED
    - 2003-04-09 00886108
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (22 parents)
    Officer
    2001-12-31 ~ 2003-04-08
    CIF 5 - Secretary → ME
  • 20
    ENGLISH PROPERTY CORPORATION
    - now 00640408
    ENGLISH PROPERTY CORPORATION LIMITED
    - 2008-10-06 00640408
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 10 - Secretary → ME
  • 21
    FOC COMPANY (NO 2) LIMITED
    - now 03313988
    DUNESTATE LIMITED - 1997-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 34 - Secretary → ME
  • 22
    GRANTA ENTRANCE LIMITED
    07299156
    Twi Granta Park, Great Abington, Cambridge, Cambridgeshire
    Active Corporate (23 parents)
    Officer
    2010-06-29 ~ 2012-09-28
    CIF 44 - Secretary → ME
  • 23
    GRANTA PARK LIMITED
    03455563 OC375204
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (23 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 58 - Secretary → ME
  • 24
    HIGHBRIDGE NO. 1 LIMITED
    - now 04347938 04355919
    GOBBLE LIMITED
    - 2002-02-11 04347938
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (12 parents)
    Officer
    2002-01-07 ~ 2003-04-08
    CIF 4 - Secretary → ME
  • 25
    HIGHBRIDGE NO. 2 LIMITED
    - now 04355919 04347938
    NIGHTJAR LIMITED
    - 2002-02-11 04355919
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (12 parents)
    Officer
    2002-01-18 ~ 2003-04-08
    CIF 3 - Secretary → ME
  • 26
    HOUSE AND LAND SYNDICATE,LIMITED(THE)
    00058545
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 21 - Secretary → ME
  • 27
    J. SANDERS AND SONS (CONTINUATION) LIMITED
    00942265
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 55 - Secretary → ME
  • 28
    LANSDOWN ESTATES (BANBURY) LIMITED
    - now 00548349
    EXPORT PACKING SERVICE GROUP LIMITED - 1981-12-31
    EXPORT PACKING SERVICE GROUP LIMITED - 1978-12-31
    EXPORT PACKING SERVICE GROUP LIMITED - 1977-12-31
    4th Floor Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 8 - Secretary → ME
  • 29
    LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)
    00104007
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (34 parents)
    Officer
    2001-12-31 ~ 2018-01-31
    CIF 22 - Secretary → ME
  • 30
    LOUISVILLE INVESTMENTS LIMITED
    00632465
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (28 parents)
    Officer
    2001-12-31 ~ 2018-01-31
    CIF 13 - Secretary → ME
  • 31
    LS STREET GP LIMITED - now
    FACTORY OUTLETS PROPERTIES NO2 GP LIMITED
    - 2017-05-26 05104781
    HACKREMCO (NO.2140) LIMITED - 2004-05-26
    100 Victoria Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2004-05-27 ~ 2004-06-28
    CIF 7 - Secretary → ME
  • 32
    M E P C FINANCE LIMITED
    01072492
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 56 - Secretary → ME
  • 33
    MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED
    - now 00002069
    MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED(THE) - 1990-07-26
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 38 - Secretary → ME
  • 34
    MEPC (1946) LIMITED
    - now 00420575 05514581
    MEPC LIMITED - 2006-05-02
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (58 parents, 10 offsprings)
    Officer
    2007-04-02 ~ 2018-01-31
    CIF 9 - Secretary → ME
  • 35
    MEPC BUSINESS SPACE LIMITED
    05495470
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2005-06-30 ~ dissolved
    CIF 65 - Secretary → ME
  • 36
    MEPC CARDIFF INVESTMENTS (E02) LIMITED
    04112224 03798410... (more)
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 42 - Secretary → ME
  • 37
    MEPC CARDIFF INVESTMENTS (E03) LIMITED
    - now 03798410 04112226... (more)
    BUTTERMEAD LIMITED - 1999-07-02
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 35 - Secretary → ME
  • 38
    MEPC CARDIFF INVESTMENTS (E04) LIMITED
    04112226 03798410... (more)
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 11 - Secretary → ME
  • 39
    MEPC CARDIFF INVESTMENTS LIMITED
    - now 03707147
    HEALE DEVELOPMENTS LIMITED - 1999-03-11
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 60 - Secretary → ME
  • 40
    MEPC CHINEHAM PARK GENERAL PARTNER LIMITED
    05492672
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2005-06-27 ~ dissolved
    CIF 49 - Secretary → ME
  • 41
    MEPC CLYDE GATEWAY GP LIMITED
    07652677 LP014488
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2011-05-31 ~ 2018-01-31
    CIF 64 - Secretary → ME
  • 42
    MEPC CLYDE GATEWAY NO. 1 LIMITED
    07654631 07654632
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (16 parents)
    Officer
    2011-06-01 ~ 2018-01-31
    CIF 62 - Secretary → ME
  • 43
    MEPC CLYDE GATEWAY NO. 2 LIMITED
    07654632 07654631
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (16 parents)
    Officer
    2011-06-01 ~ 2018-01-31
    CIF 63 - Secretary → ME
  • 44
    MEPC DEVELOPMENTS LIMITED
    00625663
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 40 - Secretary → ME
  • 45
    MEPC FINANCIAL SERVICES LIMITED
    05574307
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2005-09-26 ~ 2018-01-31
    CIF 45 - Secretary → ME
  • 46
    MEPC HILLINGTON PARK GENERAL PARTNER LIMITED
    05491667
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2005-06-27 ~ dissolved
    CIF 46 - Secretary → ME
  • 47
    MEPC HOLDINGS LIMITED
    - now 00928824
    MEPC UNITED KINGDOM LIMITED - 1994-07-04
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 54 - Secretary → ME
  • 48
    MEPC INVESTMENTS LIMITED
    - now 01087866
    METESTATES LIMITED - 1989-11-27
    MEPC HOLBORN PROPERTIES LIMITED - 1986-01-10
    MEPC-REED PROPERTIES LIMITED - 1979-12-31
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 57 - Secretary → ME
  • 49
    MEPC LEAVESDEN PARK GENERAL PARTNER LIMITED
    05492670
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-06-27 ~ dissolved
    CIF 73 - Secretary → ME
  • 50
    MEPC LEAVESDEN PARK NO. 1 LIMITED
    05491792 05491669
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-06-27 ~ dissolved
    CIF 71 - Secretary → ME
  • 51
    MEPC LEAVESDEN PARK NO. 2 LIMITED
    05491669 05491792
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-06-27 ~ dissolved
    CIF 47 - Secretary → ME
  • 52
    MEPC BUSINESS SPACE MANAGEMENT LIMITED
    - 2006-05-02 05514581
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (33 parents)
    Officer
    2005-07-20 ~ 2018-01-31
    CIF 20 - Secretary → ME
  • 53
    MEPC LONDON LIMITED
    - now 00641616
    AVONDOWN PROPERTIES LIMITED - 1983-06-03
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 28 - Secretary → ME
  • 54
    MEPC MILTON GP LIMITED
    07669538 LP014504
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2011-06-14 ~ 2018-01-31
    CIF 61 - Secretary → ME
  • 55
    MEPC MILTON PARK GENERAL PARTNER LIMITED
    05491793
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2005-06-27 ~ dissolved
    CIF 48 - Secretary → ME
  • 56
    MEPC MILTON PARK LIMITED
    - now 01772924
    MILTON PARK LIMITED - 2000-06-02
    LANSDOWN ESTATES GROUP LIMITED - 1998-01-01
    WARDSEND ESTATES LIMITED - 1984-11-27
    PRECIS (285) LIMITED - 1984-10-04
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (32 parents)
    Officer
    2001-12-31 ~ 2018-01-31
    CIF 31 - Secretary → ME
  • 57
    MEPC MILTON PARK NO. 1 LIMITED
    05491670 05491806
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (30 parents)
    Officer
    2005-06-27 ~ 2018-01-31
    CIF 70 - Secretary → ME
  • 58
    MEPC MILTON PARK NO. 2 LIMITED
    05491806 05491670
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (30 parents)
    Officer
    2005-06-27 ~ 2018-01-31
    CIF 72 - Secretary → ME
  • 59
    MEPC PROJECTS LIMITED
    00776451
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 30 - Secretary → ME
  • 60
    MEPC SILVERSTONE GP LIMITED
    08623326 LP015658
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2013-07-24 ~ 2018-01-31
    CIF 83 - Secretary → ME
  • 61
    MEPC SILVERSTONE NO.1 LIMITED
    08624616 08624676
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (20 parents)
    Officer
    2013-07-25 ~ 2018-01-31
    CIF 81 - Secretary → ME
  • 62
    MEPC SILVERSTONE NO.2 LIMITED
    08624676 08624616
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (20 parents)
    Officer
    2013-07-25 ~ 2018-01-31
    CIF 82 - Secretary → ME
  • 63
    MEPC STREET PROPERTIES LIMITED
    - now 03457104
    WANSCO 361 LIMITED - 1998-08-19
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 59 - Secretary → ME
  • 64
    MEPC TUNBRIDGE WELLS LIMITED
    - now 00017428
    M.E.P.C.(LIVERPOOL)LIMITED - 1985-09-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 50 - Secretary → ME
  • 65
    MEPC TWO RIVERS LP LIMITED
    - now 03850004
    ACTGLASS LIMITED - 2000-07-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 16 - Secretary → ME
  • 66
    MEPC UK HOLDINGS
    - now 01604053
    UK WASTE MANAGEMENT HOLDINGS - 1997-12-10
    U K WASTE MANAGEMENT LIMITED - 1992-03-04
    LEGIBUS ONE HUNDRED EIGHTY-THREE LIMITED - 1982-05-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (34 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 15 - Secretary → ME
  • 67
    MEPC UK LIMITED
    - now 00297638
    MEPC CORPORATE SERVICES LIMITED - 1994-07-04
    ALBANY INSURANCE MANAGEMENT LIMITED - 1988-03-30
    COVENT GARDEN MARKET LIMITED - 1979-12-31
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    2001-12-31 ~ 2018-01-31
    CIF 24 - Secretary → ME
  • 68
    METROBARN LIMITED
    00624139
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 26 - Secretary → ME
  • 69
    METROPOLITAN INVESTMENT PROPERTY
    03888629
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 36 - Secretary → ME
  • 70
    METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)
    00277350
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (39 parents)
    Officer
    2001-12-31 ~ 2018-01-31
    CIF 39 - Secretary → ME
  • 71
    MONUMENT INVESTMENT TRUST LIMITED
    00301203
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 25 - Secretary → ME
  • 72
    NONPAREIL SECURITIES LIMITED
    00624242
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 53 - Secretary → ME
  • 73
    ORTEM ESTATES LIMITED
    - now 00388886
    MEPC HOUSING LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 12 - Secretary → ME
  • 74
    PENSIONS SECURITY GP LIMITED
    - now 06182105
    MEPC (PAS) GP LIMITED
    - 2008-02-15 06182105
    4th Floor Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-03-23 ~ dissolved
    CIF 37 - Secretary → ME
  • 75
    PLANNED PROPERTIES LIMITED
    00738525
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 29 - Secretary → ME
  • 76
    PROPERTY SECURITY OVERSEAS LIMITED
    - now 01024899
    LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED - 1981-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 41 - Secretary → ME
  • 77
    SECOND COVENT GARDEN PROPERTY COMPANY LIMITED
    00278310
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 23 - Secretary → ME
  • 78
    STAR PROPERTIES (NO 4) LIMITED
    00979548
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 14 - Secretary → ME
  • 79
    THREADNEEDLE PROPERTY COMPANY LIMITED
    00641317
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 27 - Secretary → ME
  • 80
    TOWN INVESTMENTS LIMITED
    00182305
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 51 - Secretary → ME
  • 81
    UKLP ASSETS LIMITED - now
    INTERCITY JIS LIMITED
    - 2005-07-29 03246974
    82 St John Street, London
    Dissolved Corporate (22 parents)
    Officer
    2001-12-31 ~ 2002-08-16
    CIF 6 - Secretary → ME
  • 82
    WBC BIRCHWOOD PARK NOMINEE 1 LIMITED - now
    AVIEMORE BIRCHWOOD PARK NO. 1 LIMITED - 2017-09-25
    MEPC BIRCHWOOD PARK NO. 1 LIMITED
    - 2014-10-13 05491629 05492671
    The Town Hall, Sankey Street, Warrington, England
    Active Corporate (27 parents)
    Officer
    2005-06-27 ~ 2014-10-08
    CIF 67 - Secretary → ME
  • 83
    WBC BIRCHWOOD PARK NOMINEE 2 LIMITED - now
    AVIEMORE BIRCHWOOD PARK NO. 2 LIMITED - 2017-09-25
    MEPC BIRCHWOOD PARK NO. 2 LIMITED
    - 2014-10-13 05492671 05491629
    The Town Hall, Sankey Street, Warrington, England
    Active Corporate (27 parents)
    Officer
    2005-06-27 ~ 2014-10-08
    CIF 74 - Secretary → ME
  • 84
    WBC BIRCHWOOD PARK UK LIMITED - now
    AVIEMORE BIRCHWOOD PARK GENERAL PARTNER LIMITED - 2017-09-25
    MEPC BIRCHWOOD PARK GENERAL PARTNER LIMITED
    - 2014-10-13 05491626
    The Town Hall, Sankey Street, Warrington, England
    Active Corporate (26 parents)
    Officer
    2005-06-27 ~ 2014-10-08
    CIF 66 - Secretary → ME
  • 85
    WELLESBOURNE PARK MANAGEMENT LIMITED
    - now 02727552
    M40 DISTRIBUTION PARK MANAGEMENT LIMITED - 1999-12-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 33 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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