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
    Dr Michael Peter Gregory Pepper
    Born in June 1945
    Individual (5 offsprings)
    Person with significant control
    2017-06-22 ~ 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
  • 2
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15
    6th Floor, 338 Euston Road, London, United Kingdom
    Corporate (8 parents, 1607 offsprings)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2006-02-21 ~ dissolved
    OF - secretary → CIF 0
  • 3
    338, Euston Road, London, United Kingdom
    Corporate (13 parents, 503 offsprings)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2020-10-22 ~ dissolved
    OF - director → CIF 0
Ceased 14
  • 1
    Miller, Gareth
    Company Director born in July 1978
    Individual (6 offsprings)
    Officer
    2014-04-22 ~ 2020-10-22
    OF - director → CIF 0
  • 2
    Ellingham, Oliver Bernard
    Company Director born in March 1957
    Individual (8 offsprings)
    Officer
    2013-04-16 ~ 2014-04-22
    OF - director → CIF 0
  • 3
    Gain, Jonathan Mark
    Individual (456 offsprings)
    Officer
    2005-06-22 ~ 2006-02-21
    OF - secretary → CIF 0
  • 4
    Jennings, Andrew
    Director born in December 1932
    Individual
    Officer
    2005-06-22 ~ 2005-09-30
    OF - director → CIF 0
  • 5
    Daniels, Stephen Richards
    Assistant Director born in December 1980
    Individual (362 offsprings)
    Officer
    2009-11-20 ~ 2024-09-16
    OF - director → CIF 0
  • 6
    Furlong, Gwynne Patrick
    Chartered Surveyor born in January 1948
    Individual (5 offsprings)
    Officer
    2006-08-18 ~ 2008-09-05
    OF - director → CIF 0
  • 7
    Mckeever, Stephen Michael
    Director born in March 1970
    Individual
    Officer
    2005-06-22 ~ 2006-02-01
    OF - director → CIF 0
  • 8
    Roe, Peter Malcolm
    Director born in August 1941
    Individual
    Officer
    2005-06-22 ~ 2008-07-09
    OF - director → CIF 0
  • 9
    Towns, Martin Alexander
    Chartered Surveyor born in February 1980
    Individual (7 offsprings)
    Officer
    2008-09-05 ~ 2009-11-20
    OF - director → CIF 0
  • 10
    Crowther, Mark Nicholas
    Director born in March 1968
    Individual (8 offsprings)
    Officer
    2005-06-22 ~ 2013-04-16
    OF - director → CIF 0
  • 11
    Lewis, Gary William Mccann
    Company Director born in June 1970
    Individual
    Officer
    2006-02-01 ~ 2006-08-18
    OF - director → CIF 0
  • 12
    Brierley, Christopher David
    Director born in September 1960
    Individual (9 offsprings)
    Officer
    2005-06-22 ~ 2005-06-22
    OF - director → CIF 0
  • 13
    2nd Floor, 93a Rivington Street, London
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-06-22 ~ 2005-06-22
    PE - nominee-director → CIF 0
  • 14
    2nd Floor, 93a Rivington Street, London
    Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-06-22 ~ 2005-06-22
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MPGP (JD) DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • MPGP (JD) DEVELOPMENTS LIMITED
    Info
    Registered number 05487966
    6th Floor 338 Euston Road, London NW1 3BG
    Private Limited Company incorporated on 2005-06-22 and dissolved on 2024-12-17 (19 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • MPGP (JD) DEVELOPMENTS LIMITED
    S
    Registered number 05487966
    6th Floor, 338 Euston Road, London, NW1 3BG
    CIF 1 CIF 2
  • MPGP (JD) DEVELOPMENTS LIMITED
    S
    Registered number 5487966
    6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    BIOMASS ENERGY RENEWABLES LLP - 2025-01-27
    6th Floor 338 Euston Road, London
    Corporate (365 parents)
    Officer
    2016-08-02 ~ now
    CIF 1 - llp-member → ME
  • 2
    ASSET LEASING & FINANCING LLP - 2019-07-01
    6th Floor 338 Euston Road, London
    Corporate (437 parents)
    Officer
    2019-07-01 ~ now
    CIF 3 - llp-member → ME
  • 3
    6th Floor 338 Euston Road, London
    Corporate (472 parents)
    Officer
    2013-12-01 ~ now
    CIF 4 - llp-member → ME
  • 4
    6th Floor 338 Euston Road, London
    Corporate (215 parents, 1 offspring)
    Officer
    2013-02-28 ~ now
    CIF 7 - llp-member → ME
  • 5
    6th Floor 338 Euston Road, London
    Corporate (404 parents)
    Officer
    2013-09-16 ~ now
    CIF 5 - llp-member → ME
  • 6
    6th Floor 338 Euston Road, London
    Corporate (404 parents)
    Officer
    2014-05-01 ~ now
    CIF 6 - llp-member → ME
Ceased 1
  • 6th Floor 338 Euston Road, London
    Corporate (144 parents)
    Officer
    2015-12-14 ~ 2024-09-30
    CIF 2 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.