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.

Parent entities and officers
Active 3
  • 1
    Kagan, Joseph Leon
    Solicitor born in November 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-09-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cane, Susan Jane
    Company Secretary born in December 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-12-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    MEPC LIMITED - 2006-05-02
    icon of addressSixth Floor, 150, Cheapside, London, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    East, Stephen John
    Chartered Accountant born in March 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-09-20 ~ 2003-09-30
    OF - Director → CIF 0
  • 2
    Watters, Iain Russell
    Chartered Surveyor born in September 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-15 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Mcgarrity, Stewart
    Chartered Accountant born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-20 ~ 2003-06-30
    OF - Director → CIF 0
  • 4
    Price, John Dewi Brychan
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-20 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 5
    Lewis, Gavin Andrew
    Chartered Accountant born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2006-05-02
    OF - Director → CIF 0
  • 6
    Batchelor, Peter Andrew
    Chartered Accountant born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 7
    Cane, Susan Jane
    Corporate Secretary
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2009-12-14
    OF - Secretary → CIF 0
  • 8
    Burrowes, David William
    Director Taxation born in January 1965
    Individual
    Officer
    icon of calendar 2006-05-02 ~ 2008-01-31
    OF - Director → CIF 0
  • 9
    Green, Michelle Simone
    Lawyer born in February 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2015-08-07
    OF - Director → CIF 0
  • 10
    Dunkling, Stephen
    Chartered Accountant born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-17 ~ 2011-09-19
    OF - Director → CIF 0
  • 11
    Streater, Victoria Louise
    Individual
    Officer
    icon of calendar 2009-12-14 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 12
    Millar, Lucy Sarah Paterson
    Solicitor born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-02 ~ 2014-05-22
    OF - Director → CIF 0
  • 13
    Osso, Giuseppe
    Company Secretary born in March 1972
    Individual
    Officer
    icon of calendar 2008-01-31 ~ 2008-06-20
    OF - Director → CIF 0
  • 14
    Allen, Stephen
    Chartered Accountant born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2009-12-14
    OF - Director → CIF 0
  • 15
    Brady, James Michael
    Chartered Accountant born in June 1953
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2007-04-02
    OF - Director → CIF 0
  • 16
    Stratton, Carol Ann
    Born in August 1960
    Individual (73 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2007-04-02
    OF - Director → CIF 0
    Stratton, Carol Ann
    Individual (73 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 17
    Fabris, Julie Carol
    Treasurer born in February 1968
    Individual
    Officer
    icon of calendar 2001-12-31 ~ 2003-10-31
    OF - Director → CIF 0
  • 18
    Courtauld, Toby Augustine
    Chartered Surveyor born in April 1968
    Individual (77 offsprings)
    Officer
    icon of calendar 2001-10-15 ~ 2001-12-31
    OF - Director → CIF 0
  • 19
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2001-09-20 ~ 2001-09-20
    PE - Nominee Secretary → CIF 0
  • 20
    icon of addressPembroke House, 7 Brunswick Square, Bristol
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2001-09-20 ~ 2001-09-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEPC SECRETARIES LIMITED

Previous name
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
Active 48
  • 1
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-31 ~ dissolved
    CIF 52 - Secretary → ME
  • 2
    MM&S (2809) LIMITED - 2001-10-12
    icon of address7 Exchange Crescent, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-31 ~ dissolved
    CIF 43 - Secretary → ME
  • 3
    MM&S (2808) LIMITED - 2001-10-12
    icon of address7 Exchange Crescent, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-31 ~ dissolved
    CIF 19 - Secretary → ME
  • 4
    MM&S (2797) LIMITED - 2001-10-12
    icon of address7 Exchange Crescent, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-31 ~ dissolved
    CIF 77 - Secretary → ME
  • 5
    icon of address110 Queen Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-31 ~ dissolved
    CIF 17 - Secretary → ME
  • 6
    BOTHWELL STREET PROPERTIES NO. 1 LIMITED - 1990-08-02
    AMOBE LIMITED - 1989-11-27
    icon of address110 Queen Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-31 ~ dissolved
    CIF 16 - Secretary → ME
  • 7
    SAGEHOLD LIMITED - 1988-08-03
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-31 ~ dissolved
    CIF 29 - Secretary → ME
  • 8
    ENGLISH PROPERTY CORPORATION LIMITED - 2008-10-06
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-31 ~ dissolved
    CIF 10 - Secretary → ME
  • 9
    DUNESTATE LIMITED - 1997-04-15
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-31 ~ dissolved
    CIF 31 - Secretary → ME
  • 10
    icon of addressLloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-31 ~ dissolved
    CIF 58 - Secretary → ME
  • 11
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-31 ~ dissolved
    CIF 21 - Secretary → ME
  • 12
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-31 ~ dissolved
    CIF 55 - Secretary → ME
  • 13
    EXPORT PACKING SERVICE GROUP LIMITED - 1978-12-31
    EXPORT PACKING SERVICE GROUP LIMITED - 1977-12-31
    EXPORT PACKING SERVICE GROUP LIMITED - 1981-12-31
    icon of address4th Floor Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-31 ~ dissolved
    CIF 8 - Secretary → ME
  • 14
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-31 ~ dissolved
    CIF 56 - Secretary → ME
  • 15
    MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED(THE) - 1990-07-26
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-31 ~ dissolved
    CIF 38 - Secretary → ME
  • 16
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ dissolved
    CIF 65 - Secretary → ME
  • 17
    icon of addressLloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-12-31 ~ dissolved
    CIF 42 - Secretary → ME
  • 18
    BUTTERMEAD LIMITED - 1999-07-02
    icon of addressLloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-31 ~ dissolved
    CIF 32 - Secretary → ME
  • 19
    icon of addressLloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-12-31 ~ dissolved
    CIF 11 - Secretary → ME
  • 20
    HEALE DEVELOPMENTS LIMITED - 1999-03-11
    icon of addressLloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-31 ~ dissolved
    CIF 60 - Secretary → ME
  • 21
    icon of addressLloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-06-27 ~ dissolved
    CIF 49 - Secretary → ME
  • 22
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-31 ~ dissolved
    CIF 39 - Secretary → ME
  • 23
    icon of addressLloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-06-27 ~ dissolved
    CIF 46 - Secretary → ME
  • 24
    MEPC UNITED KINGDOM LIMITED - 1994-07-04
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-31 ~ dissolved
    CIF 54 - Secretary → ME
  • 25
    MEPC HOLBORN PROPERTIES LIMITED - 1986-01-10
    MEPC-REED PROPERTIES LIMITED - 1979-12-31
    METESTATES LIMITED - 1989-11-27
    icon of addressNo. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-31 ~ dissolved
    CIF 57 - Secretary → ME
  • 26
    icon of addressLloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-27 ~ dissolved
    CIF 67 - Secretary → ME
  • 27
    icon of addressLloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-27 ~ dissolved
    CIF 66 - Secretary → ME
  • 28
    icon of addressLloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-27 ~ dissolved
    CIF 47 - Secretary → ME
  • 29
    AVONDOWN PROPERTIES LIMITED - 1983-06-03
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-31 ~ dissolved
    CIF 26 - Secretary → ME
  • 30
    icon of addressLloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-06-27 ~ dissolved
    CIF 48 - Secretary → ME
  • 31
    icon of addressNo. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-31 ~ dissolved
    CIF 28 - Secretary → ME
  • 32
    WANSCO 361 LIMITED - 1998-08-19
    icon of addressNo.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-31 ~ dissolved
    CIF 59 - Secretary → ME
  • 33
    M.E.P.C.(LIVERPOOL)LIMITED - 1985-09-24
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-31 ~ dissolved
    CIF 50 - Secretary → ME
  • 34
    ACTGLASS LIMITED - 2000-07-10
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-31 ~ dissolved
    CIF 15 - Secretary → ME
  • 35
    UK WASTE MANAGEMENT HOLDINGS - 1997-12-10
    U K WASTE MANAGEMENT LIMITED - 1992-03-04
    LEGIBUS ONE HUNDRED EIGHTY-THREE LIMITED - 1982-05-10
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-31 ~ dissolved
    CIF 14 - Secretary → ME
  • 36
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-31 ~ dissolved
    CIF 24 - Secretary → ME
  • 37
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-31 ~ dissolved
    CIF 33 - Secretary → ME
  • 38
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-31 ~ dissolved
    CIF 23 - Secretary → ME
  • 39
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-31 ~ dissolved
    CIF 53 - Secretary → ME
  • 40
    MEPC HOUSING LIMITED - 1979-12-31
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-31 ~ dissolved
    CIF 12 - Secretary → ME
  • 41
    MEPC (PAS) GP LIMITED - 2008-02-15
    icon of address4th Floor Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ dissolved
    CIF 37 - Secretary → ME
  • 42
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-31 ~ dissolved
    CIF 27 - Secretary → ME
  • 43
    LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED - 1981-12-31
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-31 ~ dissolved
    CIF 40 - Secretary → ME
  • 44
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-31 ~ dissolved
    CIF 22 - Secretary → ME
  • 45
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-31 ~ dissolved
    CIF 13 - Secretary → ME
  • 46
    icon of addressNo. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-31 ~ dissolved
    CIF 25 - Secretary → ME
  • 47
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-31 ~ dissolved
    CIF 51 - Secretary → ME
  • 48
    M40 DISTRIBUTION PARK MANAGEMENT LIMITED - 1999-12-24
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-31 ~ dissolved
    CIF 30 - Secretary → ME
Ceased 37
  • 1
    MEPC CHINEHAM GP LIMITED - 2014-10-13
    icon of address95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-05-17 ~ 2014-10-08
    CIF 85 - Secretary → ME
  • 2
    MEPC CHINEHAM PARK NO. 1 LIMITED - 2014-10-14
    icon of address95 Cromwell Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-06-27 ~ 2014-10-08
    CIF 73 - Secretary → ME
  • 3
    MEPC CHINEHAM PARK NO. 2 LIMITED - 2014-10-14
    icon of address95 Cromwell Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-06-27 ~ 2014-10-08
    CIF 74 - Secretary → ME
  • 4
    MEPC HILLINGTON 2013 GP LIMITED - 2014-10-14
    icon of address95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-08-12 ~ 2014-10-08
    CIF 78 - Secretary → ME
  • 5
    MEPC HILLINGTON 2013 NO.1 LIMITED - 2014-10-14
    icon of address95 Cromwell Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-12 ~ 2014-10-08
    CIF 79 - Secretary → ME
  • 6
    MEPC HILLINGTON 2013 NO.2 LIMITED - 2014-10-14
    icon of address95 Cromwell Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-12 ~ 2014-10-08
    CIF 80 - Secretary → ME
  • 7
    MEPC HILLINGTON GP LIMITED - 2014-10-14
    icon of address95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-29 ~ 2014-10-08
    CIF 84 - Secretary → ME
  • 8
    MEPC HILLINGTON PARK NO. 1 LIMITED - 2014-10-14
    icon of address95 Cromwell Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-06-27 ~ 2014-10-08
    CIF 71 - Secretary → ME
  • 9
    MEPC HILLINGTON PARK NO. 2 LIMITED - 2014-10-14
    icon of address95 Cromwell Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-06-27 ~ 2014-10-08
    CIF 70 - Secretary → ME
  • 10
    WAGTAIL LIMITED - 2002-02-11
    icon of address3 Field Court, Gray's Inn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-22 ~ 2003-04-08
    CIF 2 - Secretary → ME
  • 11
    EGRET LIMITED - 2002-02-11
    icon of address5 Seaforth Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    239,487 GBP2024-12-31
    Officer
    icon of calendar 2002-01-22 ~ 2003-04-08
    CIF 1 - Secretary → ME
  • 12
    LOUISVILLE INVESTMENTS (UXBRIDGE) LIMITED - 2003-04-09
    icon of addressVictoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-31 ~ 2003-04-08
    CIF 6 - Secretary → ME
  • 13
    icon of addressTwi Granta Park, Great Abington, Cambridge, Cambridgeshire
    Active Corporate (6 parents)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    icon of calendar 2010-06-29 ~ 2012-09-28
    CIF 44 - Secretary → ME
  • 14
    GOBBLE LIMITED - 2002-02-11
    icon of addressVictoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-01-07 ~ 2003-04-08
    CIF 4 - Secretary → ME
  • 15
    NIGHTJAR LIMITED - 2002-02-11
    icon of addressVictoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-01-18 ~ 2003-04-08
    CIF 3 - Secretary → ME
  • 16
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2001-12-31 ~ 2018-01-31
    CIF 34 - Secretary → ME
  • 17
    icon of address1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-31 ~ 2018-01-31
    CIF 18 - Secretary → ME
  • 18
    FACTORY OUTLETS PROPERTIES NO2 GP LIMITED - 2017-05-26
    HACKREMCO (NO.2140) LIMITED - 2004-05-26
    icon of address100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-05-27 ~ 2004-06-28
    CIF 7 - Secretary → ME
  • 19
    MEPC LIMITED - 2006-05-02
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2018-01-31
    CIF 9 - Secretary → ME
  • 20
    icon of addressC/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2018-01-31
    CIF 64 - Secretary → ME
  • 21
    icon of addressSixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-06-01 ~ 2018-01-31
    CIF 62 - Secretary → ME
  • 22
    icon of addressSixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-06-01 ~ 2018-01-31
    CIF 63 - Secretary → ME
  • 23
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-09-26 ~ 2018-01-31
    CIF 45 - Secretary → ME
  • 24
    MEPC BUSINESS SPACE MANAGEMENT LIMITED - 2006-05-02
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-07-20 ~ 2018-01-31
    CIF 20 - Secretary → ME
  • 25
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ 2018-01-31
    CIF 61 - Secretary → ME
  • 26
    WARDSEND ESTATES LIMITED - 1984-11-27
    MILTON PARK LIMITED - 2000-06-02
    PRECIS (285) LIMITED - 1984-10-04
    LANSDOWN ESTATES GROUP LIMITED - 1998-01-01
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-12-31 ~ 2018-01-31
    CIF 36 - Secretary → ME
  • 27
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-06-27 ~ 2018-01-31
    CIF 75 - Secretary → ME
  • 28
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-06-27 ~ 2018-01-31
    CIF 76 - Secretary → ME
  • 29
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2018-01-31
    CIF 83 - Secretary → ME
  • 30
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-07-25 ~ 2018-01-31
    CIF 81 - Secretary → ME
  • 31
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-07-25 ~ 2018-01-31
    CIF 82 - Secretary → ME
  • 32
    MEPC CORPORATE SERVICES LIMITED - 1994-07-04
    COVENT GARDEN MARKET LIMITED - 1979-12-31
    ALBANY INSURANCE MANAGEMENT LIMITED - 1988-03-30
    icon of address1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ 2018-01-31
    CIF 35 - Secretary → ME
  • 33
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-12-31 ~ 2018-01-31
    CIF 41 - Secretary → ME
  • 34
    INTERCITY JIS LIMITED - 2005-07-29
    icon of address82 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-31 ~ 2002-08-16
    CIF 5 - Secretary → ME
  • 35
    AVIEMORE BIRCHWOOD PARK NO. 1 LIMITED - 2017-09-25
    MEPC BIRCHWOOD PARK NO. 1 LIMITED - 2014-10-13
    icon of addressThe Town Hall, Sankey Street, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2005-06-27 ~ 2014-10-08
    CIF 69 - Secretary → ME
  • 36
    MEPC BIRCHWOOD PARK NO. 2 LIMITED - 2014-10-13
    AVIEMORE BIRCHWOOD PARK NO. 2 LIMITED - 2017-09-25
    icon of addressThe Town Hall, Sankey Street, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2005-06-27 ~ 2014-10-08
    CIF 72 - Secretary → ME
  • 37
    AVIEMORE BIRCHWOOD PARK GENERAL PARTNER LIMITED - 2017-09-25
    MEPC BIRCHWOOD PARK GENERAL PARTNER LIMITED - 2014-10-13
    icon of addressThe Town Hall, Sankey Street, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2005-06-27 ~ 2014-10-08
    CIF 68 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.