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 5
  • 1
    Jones, Kevin Leslie
    Born in July 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Mr Nicholas Peter James Falla
    Born in July 1959
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    English, Darren Malcolm
    Born in January 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Hodgson, Stuart William
    Born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ now
    OF - Director → CIF 0
  • 5
    O'reilly, Aine Deirdre
    Born in June 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Clapham, Justin Patrick
    Director Of Baccata Trustees Limited born in June 1970
    Individual
    Officer
    icon of calendar 2017-11-28 ~ 2019-09-27
    OF - Director → CIF 0
  • 2
    Giddens, Benjamin Keith
    Surveyor born in August 1977
    Individual
    Officer
    icon of calendar 2011-12-31 ~ 2013-01-01
    OF - Director → CIF 0
  • 3
    Harris, Iain Farlane Sim
    Chartered Accountant born in December 1962
    Individual (44 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2013-11-22
    OF - Director → CIF 0
  • 4
    Dixon, Susan Elizabeth
    Company Secretary born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-13 ~ 2008-10-29
    OF - Director → CIF 0
    icon of calendar 2011-11-02 ~ 2013-01-01
    OF - Director → CIF 0
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 5
    Johnson, Robert Mercer
    Engineer born in May 1954
    Individual
    Officer
    icon of calendar 2007-11-28 ~ 2008-04-29
    OF - Director → CIF 0
  • 6
    Storey, Andrew Nicholas Cenwulf
    Property Developer born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-29 ~ 2013-05-01
    OF - Director → CIF 0
  • 7
    Martin, Paul David
    Company Director born in June 1975
    Individual
    Officer
    icon of calendar 2008-08-14 ~ 2009-10-14
    OF - Director → CIF 0
  • 8
    Falla, Nicholas Peter James
    Ceo Of Trust Company born in July 1959
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ 2024-07-29
    OF - Director → CIF 0
  • 9
    Odell, Sandra Judith
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2014-02-11
    OF - Secretary → CIF 0
  • 10
    Reay, David Browell
    Accountant born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2014-02-11
    OF - Director → CIF 0
  • 11
    Barthels, Yves
    Born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-11 ~ 2016-08-22
    OF - Director → CIF 0
  • 12
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2007-11-28
    OF - Director → CIF 0
  • 13
    Warder, Wendy
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2019-09-30 ~ 2024-06-28
    OF - Director → CIF 0
  • 14
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2007-11-28
    OF - Director → CIF 0
  • 15
    Williams, Ann
    Director Of Trust born in December 1954
    Individual
    Officer
    icon of calendar 2016-08-22 ~ 2017-12-14
    OF - Director → CIF 0
  • 16
    Mcilvaney, Robert
    Director Of Trust Company born in July 1969
    Individual
    Officer
    icon of calendar 2016-08-22 ~ 2021-06-17
    OF - Director → CIF 0
  • 17
    Terry, Mark James
    Born in January 1977
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-02-11 ~ 2016-08-22
    OF - Director → CIF 0
  • 18
    Marshall, Michael
    Accountant born in December 1950
    Individual
    Officer
    icon of calendar 2007-11-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 19
    Boid, Stephen
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-29 ~ 2011-11-02
    OF - Director → CIF 0
  • 20
    Youkee, Michael Glenn
    Project Director born in June 1948
    Individual
    Officer
    icon of calendar 2007-11-28 ~ 2008-07-11
    OF - Director → CIF 0
  • 21
    Taylor, Matthew
    Accountant born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ 2008-07-18
    OF - Director → CIF 0
  • 22
    Gill, Anthony Douglas
    Company Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ 2014-02-11
    OF - Director → CIF 0
  • 23
    Chapman, Kevin Edward
    Chartered Surveyor born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2014-02-11
    OF - Director → CIF 0
  • 24
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2007-08-20 ~ 2007-11-28
    PE - Secretary → CIF 0
parent relation
Company in focus

MEANTIME NOMINEE 1 LIMITED

Previous names
NUTMEGBRIGHT LIMITED - 2007-11-29
GREENWICH PENINSULA N0204 BLOCK B NOMINEE 1 LIMITED - 2014-03-21
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2016-03-31
1 GBP2015-03-31
Net assets/liabilities including pension asset/liability
1 GBP2016-03-31
1 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-03-31
1 GBP2015-03-31
Shareholder's fund
1 GBP2016-03-31
1 GBP2015-03-31

  • MEANTIME NOMINEE 1 LIMITED
    Info
    NUTMEGBRIGHT LIMITED - 2007-11-29
    GREENWICH PENINSULA N0204 BLOCK B NOMINEE 1 LIMITED - 2007-11-29
    Registered number 06346952
    icon of address22 Baker Street, London W1U 3BW
    PRIVATE LIMITED COMPANY incorporated on 2007-08-20 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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.