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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.

Parent entities and officers
Active 3
  • 1
    Dr Michael Peter Gregory Pepper
    Born in June 1945
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-06-22 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15
    icon of address6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (8 parents, 1613 offsprings)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2006-02-21 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address338, Euston Road, London, United Kingdom
    Active Corporate (13 parents, 508 offsprings)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2020-10-22 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Towns, Martin Alexander
    Chartered Surveyor born in February 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 2009-11-20
    OF - Director → CIF 0
  • 2
    Lewis, Gary William Mccann
    Company Director born in June 1970
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2006-08-18
    OF - Director → CIF 0
  • 3
    Ellingham, Oliver Bernard
    Company Director born in March 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ 2014-04-22
    OF - Director → CIF 0
  • 4
    Gain, Jonathan Mark
    Individual (460 offsprings)
    Officer
    icon of calendar 2005-06-22 ~ 2006-02-21
    OF - Secretary → CIF 0
  • 5
    Brierley, Christopher David
    Director born in September 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-06-22 ~ 2005-06-22
    OF - Director → CIF 0
  • 6
    Roe, Peter Malcolm
    Director born in August 1941
    Individual
    Officer
    icon of calendar 2005-06-22 ~ 2008-07-09
    OF - Director → CIF 0
  • 7
    Jennings, Andrew
    Director born in December 1932
    Individual
    Officer
    icon of calendar 2005-06-22 ~ 2005-09-30
    OF - Director → CIF 0
  • 8
    Furlong, Gwynne Patrick
    Chartered Surveyor born in January 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-18 ~ 2008-09-05
    OF - Director → CIF 0
  • 9
    Crowther, Mark Nicholas
    Director born in March 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-06-22 ~ 2013-04-16
    OF - Director → CIF 0
  • 10
    Daniels, Stephen Richards
    Assistant Director born in December 1980
    Individual (357 offsprings)
    Officer
    icon of calendar 2009-11-20 ~ 2024-09-16
    OF - Director → CIF 0
  • 11
    Miller, Gareth
    Company Director born in July 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ 2020-10-22
    OF - Director → CIF 0
  • 12
    Mckeever, Stephen Michael
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2005-06-22 ~ 2006-02-01
    OF - Director → CIF 0
  • 13
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-06-22 ~ 2005-06-22
    PE - Nominee Director → CIF 0
  • 14
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 130 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    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
    icon of address6th 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
    icon of address6th Floor, 338 Euston Road, London, NW1 3BG
    CIF 1 CIF 2
  • MPGP (JD) DEVELOPMENTS LIMITED
    S
    Registered number 5487966
    icon of address6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    ASSET LEASING & FINANCING LLP - 2019-07-01
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (433 parents)
    Officer
    icon of calendar 2019-07-01 ~ now
    CIF 3 - LLP Member → ME
  • 2
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (466 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-01 ~ now
    CIF 4 - LLP Member → ME
  • 3
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (212 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-28 ~ now
    CIF 7 - LLP Member → ME
  • 4
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (400 parents)
    Officer
    icon of calendar 2013-09-16 ~ now
    CIF 5 - LLP Member → ME
  • 5
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (399 parents)
    Officer
    icon of calendar 2014-05-01 ~ now
    CIF 6 - LLP Member → ME
Ceased 2
  • 1
    BIOMASS ENERGY RENEWABLES LLP - 2025-01-27
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (14 parents)
    Officer
    icon of calendar 2016-08-02 ~ 2024-09-17
    CIF 1 - LLP Member → ME
  • 2
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (141 parents)
    Officer
    icon of calendar 2015-12-14 ~ 2024-09-30
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.