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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 16
  • 1
    Evans, Timothy James
    Chartered Surveyor born in October 1969
    Individual (147 offsprings)
    Officer
    2012-09-14 ~ 2014-08-18
    OF - Director → CIF 0
  • 2
    Karim, Farhad Mawji
    Managing Director And Coo born in January 1969
    Individual (188 offsprings)
    Officer
    2014-08-18 ~ 2016-02-25
    OF - Director → CIF 0
  • 3
    Lock, James Robert
    Managing Director born in January 1976
    Individual (116 offsprings)
    Officer
    2015-02-26 ~ 2016-02-25
    OF - Director → CIF 0
  • 4
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (222 offsprings)
    Officer
    2017-10-11 ~ now
    OF - Director → CIF 0
  • 5
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (762 offsprings)
    Officer
    2012-09-14 ~ 2012-09-14
    OF - Director → CIF 0
  • 6
    Pegler, Michael John
    Managing Director born in October 1975
    Individual (153 offsprings)
    Officer
    2014-08-18 ~ 2015-02-26
    OF - Director → CIF 0
  • 7
    Gumm, Sandra Louise
    Chartered Accountant born in September 1966
    Individual (323 offsprings)
    Officer
    2012-09-14 ~ 2014-08-18
    OF - Director → CIF 0
    Gumm, Sandra Louise
    Individual (323 offsprings)
    Officer
    2012-09-14 ~ 2014-08-18
    OF - Secretary → CIF 0
  • 8
    Leslau, Nicholas Mark
    Chartered Surveyor born in August 1959
    Individual (331 offsprings)
    Officer
    2012-09-14 ~ 2014-08-18
    OF - Director → CIF 0
  • 9
    Mcclure, David Robert
    Investment Manager born in June 1978
    Individual (46 offsprings)
    Officer
    2014-08-18 ~ 2016-02-25
    OF - Director → CIF 0
  • 10
    Brown, Philip Michael
    Investment Director born in September 1960
    Individual (194 offsprings)
    Officer
    2012-09-14 ~ 2014-08-18
    OF - Director → CIF 0
  • 11
    Yates, Zena Patricia
    Director born in October 1981
    Individual (63 offsprings)
    Officer
    2016-02-25 ~ 2017-10-11
    OF - Director → CIF 0
  • 12
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (195 offsprings)
    Officer
    2016-02-25 ~ now
    OF - Director → CIF 0
  • 13
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2581 offsprings)
    Officer
    2012-09-14 ~ 2012-09-14
    OF - Director → CIF 0
  • 14
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2417 offsprings)
    Officer
    2012-09-14 ~ 2012-09-14
    OF - Director → CIF 0
  • 15
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2012-09-14 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 16
    APEX GROUP SECRETARIES (UK) LIMITED - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED
    - 2023-01-16 08334728
    Asticus Building, 21 Palmer Street, London, England
    Active Corporate (15 parents, 833 offsprings)
    Officer
    2014-08-18 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MPG HOLBORN NOMINEE LIMITED

Period: 2012-09-14 ~ 2021-04-06
Company number: 08214341
Registered name
MPG HOLBORN NOMINEE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2019-03-31
2 GBP2018-03-31
Net Assets/Liabilities
2 GBP2019-03-31
2 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
2 GBP2019-03-31
2 GBP2018-03-31

  • MPG HOLBORN NOMINEE LIMITED
    Info
    Registered number 08214341
    Asticus Building, 21 Palmer Street, London SW1H 0AD
    PRIVATE LIMITED COMPANY incorporated on 2012-09-14 and dissolved on 2021-04-06 (8 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.