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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Stratton, Carol Ann
    Born in August 1960
    Individual (115 offsprings)
    Officer
    2003-10-01 ~ 2007-04-02
    OF - Director → CIF 0
    Stratton, Carol Ann
    Individual (115 offsprings)
    Officer
    2001-12-31 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 2
    Fabris, Julie Carol
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2001-12-31 ~ 2003-10-31
    OF - Director → CIF 0
  • 3
    Courtauld, Toby Augustine
    Born in April 1968
    Individual (122 offsprings)
    Officer
    2001-10-15 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Allen, Stephen
    Born in April 1961
    Individual (164 offsprings)
    Officer
    2007-04-02 ~ 2009-12-14
    OF - Director → CIF 0
  • 5
    East, Stephen John
    Born in March 1958
    Individual (152 offsprings)
    Officer
    2001-09-20 ~ 2003-09-30
    OF - Director → CIF 0
  • 6
    Price, John Dewi Brychan
    Individual (119 offsprings)
    Officer
    2001-09-20 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 7
    Lewis, Gavin Andrew
    Born in May 1974
    Individual (108 offsprings)
    Officer
    2003-10-01 ~ 2006-05-02
    OF - Director → CIF 0
  • 8
    Cane, Susan Jane
    Born in December 1958
    Individual (22 offsprings)
    Officer
    2009-12-14 ~ now
    OF - Director → CIF 0
    Cane, Susan Jane
    Individual (22 offsprings)
    Officer
    2007-04-02 ~ 2009-12-14
    OF - Secretary → CIF 0
  • 9
    Green, Michelle Simone
    Born in February 1967
    Individual (51 offsprings)
    Officer
    2007-04-02 ~ 2015-08-07
    OF - Director → CIF 0
  • 10
    Streater, Victoria Louise
    Individual (2 offsprings)
    Officer
    2009-12-14 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 11
    Brady, James Michael
    Born in June 1953
    Individual (101 offsprings)
    Officer
    2003-06-30 ~ 2007-04-02
    OF - Director → CIF 0
  • 12
    Millar, Lucy Sarah Paterson
    Born in September 1974
    Individual (6 offsprings)
    Officer
    2007-04-02 ~ 2014-05-22
    OF - Director → CIF 0
  • 13
    Watters, Iain Russell
    Born in September 1948
    Individual (69 offsprings)
    Officer
    2001-10-15 ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Mcgarrity, Stewart
    Born in June 1961
    Individual (48 offsprings)
    Officer
    2001-09-20 ~ 2003-06-30
    OF - Director → CIF 0
  • 15
    Dunkling, Stephen
    Born in November 1964
    Individual (21 offsprings)
    Officer
    2008-09-17 ~ 2011-09-19
    OF - Director → CIF 0
  • 16
    Kagan, Joseph Leon
    Born in November 1973
    Individual (16 offsprings)
    Officer
    2011-09-26 ~ now
    OF - Director → CIF 0
  • 17
    Osso, Giuseppe
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2008-01-31 ~ 2008-06-20
    OF - Director → CIF 0
  • 18
    Burrowes, David William
    Born in January 1965
    Individual (109 offsprings)
    Officer
    2006-05-02 ~ 2008-01-31
    OF - Director → CIF 0
  • 19
    Batchelor, Peter Andrew
    Born in January 1963
    Individual (59 offsprings)
    Officer
    2001-12-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 20
    BOURSE NOMINEES LIMITED
    03278978
    Pembroke House, 7 Brunswick Square, Bristol
    Active Corporate (3 parents, 1815 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 22
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 5893 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
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child relation
Offspring entities and appointments 97
  • 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 97 - Secretary → ME
  • 2
    AVIEMORE CHINEHAM PARK NO. 1 LIMITED - now
    MEPC CHINEHAM PARK NO. 1 LIMITED
    - 2014-10-14 05492673 05492674
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helens Place, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2005-06-27 ~ 2014-10-08
    CIF 87 - Secretary → ME
  • 3
    AVIEMORE CHINEHAM PARK NO. 2 LIMITED - now
    MEPC CHINEHAM PARK NO. 2 LIMITED
    - 2014-10-14 05492674 05492673
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helens Place, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2005-06-27 ~ 2014-10-08
    CIF 88 - 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 90 - 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 91 - 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 92 - 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 96 - 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 81 - 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 80 - Secretary → ME
  • 10
    BIRMINGHAM CENTRAL PROPERTIES LIMITED
    00609338
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06 during the appointment or period of control
    Dissolved on 2017-04-07 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 64 - Secretary → ME
  • 11
    CALEDONIAN LAND DEVELOPMENTS LIMITED
    - now SC223290
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06 during the appointment or period of control
    Due to be dissolved on 2017-03-28 during the appointment or period of control
    MM&S (2809) LIMITED - 2001-10-12
    7 Exchange Crescent, Edinburgh, Scotland
    Dissolved Corporate (18 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 46 - Secretary → ME
  • 12
    CALEDONIAN LAND ESTATES LIMITED
    - now SC223289
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06 during the appointment or period of control
    Due to be dissolved on 2017-03-28 during the appointment or period of control
    MM&S (2808) LIMITED - 2001-10-12
    7 Exchange Crescent, Edinburgh, Scotland
    Dissolved Corporate (16 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 21 - Secretary → ME
  • 13
    CALEDONIAN LAND INVESTMENTS LIMITED
    - now SC222237
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06 during the appointment or period of control
    Due to be dissolved on 2017-03-28 during the appointment or period of control
    MM&S (2797) LIMITED - 2001-10-12
    7 Exchange Crescent, Edinburgh, Scotland
    Dissolved Corporate (17 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 89 - Secretary → ME
  • 14
    CALEDONIAN LAND LIMITED
    SC122889
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29 during the appointment or period of control
    Due to be dissolved on 2017-12-28 during the appointment or period of control
    110 Queen Street, Glasgow
    Dissolved Corporate (34 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 20 - Secretary → ME
  • 15
    CALEDONIAN LAND PROPERTIES LIMITED
    - now SC121349
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29 during the appointment or period of control
    Dissolved on 2017-12-26 during the appointment or period of control
    BOTHWELL STREET PROPERTIES NO. 1 LIMITED - 1990-08-02
    AMOBE LIMITED - 1989-11-27
    110 Queen Street, Glasgow
    Dissolved Corporate (38 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 19 - Secretary → ME
  • 16
    CARLTON HEALTHCARE LIMITED
    - now 02234232
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29 during the appointment or period of control
    Dissolved on 2017-12-21 during the appointment or period of control
    SAGEHOLD LIMITED - 1988-08-03
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 34 - Secretary → ME
  • 17
    DENBRIDGE NO. 1 LIMITED
    - now 04358007 04358001... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-04
    Dissolved on 2014-10-02
    WAGTAIL LIMITED
    - 2002-02-11 04358007
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (11 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29 during the appointment or period of control
    Dissolved on 2017-12-21 during the appointment or period of control
    ENGLISH PROPERTY CORPORATION LIMITED
    - 2008-10-06 00640408
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 11 - Secretary → ME
  • 21
    FOC COMPANY (NO 2) LIMITED
    - now 03313988
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06 during the appointment or period of control
    Dissolved on 2017-04-07 during the appointment or period of control
    DUNESTATE LIMITED - 1997-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 36 - 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 47 - Secretary → ME
  • 23
    GRANTA PARK LIMITED
    03455563 OC375204
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (23 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 70 - 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 (15 parents)
    Officer
    2002-01-18 ~ 2003-04-08
    CIF 3 - Secretary → ME
  • 26
    HOUSE AND LAND SYNDICATE,LIMITED(THE)
    00058545
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06 during the appointment or period of control
    Dissolved on 2017-04-10 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 23 - Secretary → ME
  • 27
    J. SANDERS AND SONS (CONTINUATION) LIMITED
    00942265
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06 during the appointment or period of control
    Dissolved on 2017-04-09 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 67 - Secretary → ME
  • 28
    LANSDOWN ESTATES (BANBURY) LIMITED
    - now 00548349
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-07-14 during the appointment or period of control
    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 (18 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 8 - Secretary → ME
  • 29
    LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)
    00104007
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-10
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (35 parents)
    Officer
    2001-12-31 ~ 2018-01-31
    CIF 24 - Secretary → ME
  • 30
    LOUISVILLE INVESTMENTS LIMITED
    00632465
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-03
    Dissolved on 2019-11-01
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (29 parents)
    Officer
    2001-12-31 ~ 2018-01-31
    CIF 15 - 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06 during the appointment or period of control
    Dissolved on 2017-04-07 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 68 - Secretary → ME
  • 33
    MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED
    - now 00002069
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29 during the appointment or period of control
    Dissolved on 2017-12-21 during the appointment or period of control
    MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED(THE) - 1990-07-26
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 40 - 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 10 - Secretary → ME
  • 35
    MEPC BIRCHWOOD PARK HOLDINGS NO. 1 LIMITED
    05491716 05491715
    4th Floor, Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-06-27 ~ dissolved
    CIF 53 - Secretary → ME
  • 36
    MEPC BIRCHWOOD PARK HOLDINGS NO. 2 LIMITED
    05491715 05491716
    4th Floor, Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-06-27 ~ dissolved
    CIF 52 - Secretary → ME
  • 37
    MEPC BUSINESS SPACE LIMITED
    05495470
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06 during the appointment or period of control
    Dissolved on 2017-04-07 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2005-06-30 ~ dissolved
    CIF 77 - Secretary → ME
  • 38
    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 44 - Secretary → ME
  • 39
    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 37 - Secretary → ME
  • 40
    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 12 - Secretary → ME
  • 41
    MEPC CARDIFF INVESTMENTS (E18) LIMITED
    - now 04112228 04112226... (more)
    HENTLAND LIMITED - 2000-12-19
    4th Floor, Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 45 - Secretary → ME
  • 42
    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 72 - Secretary → ME
  • 43
    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 61 - Secretary → ME
  • 44
    MEPC CHINEHAM PARK HOLDINGS NO. 1 LIMITED
    05491717 05491666
    4th Floor, Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-06-27 ~ dissolved
    CIF 54 - Secretary → ME
  • 45
    MEPC CHINEHAM PARK HOLDINGS NO. 2 LIMITED
    05491666 05491717
    4th Floor, Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-06-27 ~ dissolved
    CIF 49 - Secretary → ME
  • 46
    MEPC CLYDE GATEWAY GP LIMITED
    07652677 LP014488
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-15
    Dissolved on 2025-01-15
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2011-05-31 ~ 2018-01-31
    CIF 76 - Secretary → ME
  • 47
    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 74 - Secretary → ME
  • 48
    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 75 - Secretary → ME
  • 49
    MEPC DEVELOPMENTS LIMITED
    00625663
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29 during the appointment or period of control
    Dissolved on 2017-12-21 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 42 - Secretary → ME
  • 50
    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 48 - Secretary → ME
  • 51
    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 50 - Secretary → ME
  • 52
    MEPC HILLINGTON PARK HOLDINGS NO. 1 LIMITED
    05491719 05491718
    4th Floor, Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-06-27 ~ dissolved
    CIF 13 - Secretary → ME
  • 53
    MEPC HILLINGTON PARK HOLDINGS NO. 2 LIMITED
    05491718 05491719
    4th Floor, Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-06-27 ~ dissolved
    CIF 55 - Secretary → ME
  • 54
    MEPC HOLDINGS LIMITED
    - now 00928824
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29 during the appointment or period of control
    Dissolved on 2017-12-21 during the appointment or period of control
    MEPC UNITED KINGDOM LIMITED - 1994-07-04
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 66 - Secretary → ME
  • 55
    MEPC INVESTMENTS LIMITED
    - now 01087866
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06 during the appointment or period of control
    Dissolved on 2017-04-09 during the appointment or period of control
    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 (31 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 69 - Secretary → ME
  • 56
    MEPC LEAVESDEN PARK GENERAL PARTNER LIMITED
    05492670
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-06-27 ~ dissolved
    CIF 85 - Secretary → ME
  • 57
    MEPC LEAVESDEN PARK HOLDINGS NO. 1 LIMITED
    05491723 05491721
    4th Floor, Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-06-27 ~ dissolved
    CIF 58 - Secretary → ME
  • 58
    MEPC LEAVESDEN PARK HOLDINGS NO. 2 LIMITED
    05491721 05491723
    4th Floor, Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-06-27 ~ dissolved
    CIF 56 - Secretary → ME
  • 59
    MEPC LEAVESDEN PARK NO. 1 LIMITED
    05491792 05491669
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-06-27 ~ dissolved
    CIF 83 - Secretary → ME
  • 60
    MEPC LEAVESDEN PARK NO. 2 LIMITED
    05491669 05491792
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-06-27 ~ dissolved
    CIF 51 - Secretary → ME
  • 61
    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 22 - Secretary → ME
  • 62
    MEPC LONDON LIMITED
    - now 00641616
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29 during the appointment or period of control
    Dissolved on 2017-12-21 during the appointment or period of control
    AVONDOWN PROPERTIES LIMITED - 1983-06-03
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 30 - Secretary → ME
  • 63
    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 73 - Secretary → ME
  • 64
    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 60 - Secretary → ME
  • 65
    MEPC MILTON PARK HOLDINGS NO. 1 LIMITED
    05491722 05491724
    4th Floor, Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-06-27 ~ dissolved
    CIF 57 - Secretary → ME
  • 66
    MEPC MILTON PARK HOLDINGS NO. 2 LIMITED
    05491724 05491722
    4th Floor, Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-06-27 ~ dissolved
    CIF 59 - Secretary → ME
  • 67
    MEPC MILTON PARK LIMITED
    - now 01772924
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-08
    Dissolved on 2019-11-01
    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 (33 parents)
    Officer
    2001-12-31 ~ 2018-01-31
    CIF 33 - Secretary → ME
  • 68
    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 82 - Secretary → ME
  • 69
    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 84 - Secretary → ME
  • 70
    MEPC PROJECTS LIMITED
    00776451
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06 during the appointment or period of control
    Dissolved on 2017-04-07 during the appointment or period of control
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 32 - Secretary → ME
  • 71
    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 95 - Secretary → ME
  • 72
    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 93 - Secretary → ME
  • 73
    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 94 - Secretary → ME
  • 74
    MEPC STREET PROPERTIES LIMITED
    - now 03457104
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06 during the appointment or period of control
    Dissolved on 2017-04-07 during the appointment or period of control
    WANSCO 361 LIMITED - 1998-08-19
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 71 - Secretary → ME
  • 75
    MEPC TUNBRIDGE WELLS LIMITED
    - now 00017428
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06 during the appointment or period of control
    Dissolved on 2017-04-07 during the appointment or period of control
    M.E.P.C.(LIVERPOOL)LIMITED - 1985-09-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 62 - Secretary → ME
  • 76
    MEPC TWO RIVERS LP LIMITED
    - now 03850004
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29 during the appointment or period of control
    Dissolved on 2017-12-21 during the appointment or period of control
    ACTGLASS LIMITED - 2000-07-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 18 - Secretary → ME
  • 77
    MEPC UK HOLDINGS
    - now 01604053
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06 during the appointment or period of control
    Dissolved on 2017-04-07 during the appointment or period of control
    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 (35 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 17 - Secretary → ME
  • 78
    MEPC UK LIMITED
    - now 00297638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-03
    Dissolved on 2019-11-01
    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 (42 parents, 2 offsprings)
    Officer
    2001-12-31 ~ 2018-01-31
    CIF 26 - Secretary → ME
  • 79
    METROBARN LIMITED
    00624139
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06 during the appointment or period of control
    Dissolved on 2017-04-09 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 28 - Secretary → ME
  • 80
    METROPOLITAN INVESTMENT PROPERTY
    03888629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29 during the appointment or period of control
    Dissolved on 2017-12-20 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 38 - Secretary → ME
  • 81
    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 41 - Secretary → ME
  • 82
    MONUMENT INVESTMENT TRUST LIMITED
    00301203
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29 during the appointment or period of control
    Dissolved on 2017-12-20 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 27 - Secretary → ME
  • 83
    NONPAREIL SECURITIES LIMITED
    00624242
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29 during the appointment or period of control
    Dissolved on 2017-12-21 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 65 - Secretary → ME
  • 84
    ORTEM ESTATES LIMITED
    - now 00388886
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06 during the appointment or period of control
    Dissolved on 2017-12-26 during the appointment or period of control
    MEPC HOUSING LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 14 - Secretary → ME
  • 85
    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 39 - Secretary → ME
  • 86
    PLANNED PROPERTIES LIMITED
    00738525
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29 during the appointment or period of control
    Dissolved on 2017-12-21 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 31 - Secretary → ME
  • 87
    PROPERTY SECURITY OVERSEAS LIMITED
    - now 01024899
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06 during the appointment or period of control
    Dissolved on 2017-04-09 during the appointment or period of control
    LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED - 1981-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 43 - Secretary → ME
  • 88
    SECOND COVENT GARDEN PROPERTY COMPANY LIMITED
    00278310
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06 during the appointment or period of control
    Dissolved on 2017-04-09 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 25 - Secretary → ME
  • 89
    STAR PROPERTIES (NO 4) LIMITED
    00979548
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06 during the appointment or period of control
    Dissolved on 2017-04-07 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 16 - Secretary → ME
  • 90
    THREADNEEDLE PROPERTY COMPANY LIMITED
    00641317
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06 during the appointment or period of control
    Dissolved on 2017-04-07 during the appointment or period of control
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 29 - Secretary → ME
  • 91
    TOWN INVESTMENTS LIMITED
    00182305
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06 during the appointment or period of control
    Dissolved on 2017-04-07 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 63 - Secretary → ME
  • 92
    TUCKRIDGE LIMITED
    - now 01430863
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-30 during the appointment or period of control
    Dissolved on 2010-10-22 during the appointment or period of control
    OLYMPIA & YORK DEVELOPMENTS (UK) LIMITED - 1985-09-16
    WATLING SEVEN LIMITED - 1979-12-31
    Acre House 11-15 William Road, London
    Dissolved Corporate (19 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 9 - Secretary → ME
  • 93
    UKLP ASSETS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2014-07-03
    Administration ended on 2018-07-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-07-25
    Dissolved on 2024-02-23
    INTERCITY JIS LIMITED
    - 2005-07-29 03246974
    82 St John Street, London
    Dissolved Corporate (27 parents)
    Officer
    2001-12-31 ~ 2002-08-16
    CIF 6 - Secretary → ME
  • 94
    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 79 - Secretary → ME
  • 95
    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 86 - Secretary → ME
  • 96
    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 78 - Secretary → ME
  • 97
    WELLESBOURNE PARK MANAGEMENT LIMITED
    - now 02727552
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06 during the appointment or period of control
    Dissolved on 2017-04-07 during the appointment or period of control
    M40 DISTRIBUTION PARK MANAGEMENT LIMITED - 1999-12-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 35 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.