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.
- 1
Xuereb, Steve
Finance Director born in June 1986Individual (25 offsprings)Officer
2023-03-14 ~ nowOF - director → CIF 0 - 2
Patel, Hirenkumar
Accountant born in September 1981Individual (35 offsprings)Officer 2022-09-27 ~ nowOF - director → CIF 0 - 3CIN PROPERTIES LIMITED - 1996-07-11
One Curzon Street, Curzon Street, London, EnglandCorporate (4 parents, 7 offsprings)Equity (Company account)0 GBP2023-12-31Person with significant control 2016-04-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0
- 1
James, Robin
Head Of Transactions born in July 1974Individual (1 offspring)Officer 2023-11-27 ~ 2024-10-14OF - director → CIF 0 - 2
Carter, Roy
IndividualOfficer 2014-01-08 ~ 2020-02-07OF - secretary → CIF 0 - 3
Patel, Sunil
Finance Director born in July 1961Individual (20 offsprings)Officer 2014-01-08 ~ 2019-09-19OF - director → CIF 0 - 4
Reed, Shaun Campbell
Associate Director born in January 1982Individual (1 offspring)Officer 2018-06-06 ~ 2021-10-01OF - director → CIF 0 - 5
Debney, Richard Johnathon
Fund Manager born in October 1961Individual (13 offsprings)Officer 2014-01-08 ~ 2018-06-06OF - director → CIF 0 - 6
Reid, Mark
Born in July 1978Individual (1 offspring)Officer 2019-09-20 ~ 2022-08-12OF - director → CIF 0 - 7
Rose, Thomas Benjamin
Chartered Surveyor born in October 1979Individual (10 offsprings)Officer 2021-10-01 ~ 2023-11-27OF - director → CIF 0
MPS PROPERTY HOLDING LIMITED
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Fixed Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 08836698
MPS PROPERTY HOLDING LIMITED
Info4th Floor 78 St James's Street, London SW1A 1JBPrivate Limited Company incorporated on 2014-01-08 (11 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-08CIF 0 MPS PROPERTY HOLDING LIMITED
SRegistered number 08836698CIF 1One, Curzon Street, London, Australia, W1J 5HDMPS PROPERTY HOLDING LIMITED
SRegistered number 08836698CIF 2One, Curzon Street, London, England, W1J 5HDMPS PROPERTY HOLDING LIMITED
SRegistered number missingOne Curzon Street, Curzon Street, London, England, W1J 5HDLimited CompanyCIF 3
- 4th Floor 78 St James's Street, London, EnglandCorporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEOfficer 2016-03-24 ~ nowCIF 1 - llp-designated-member → ME
- 171 Moscow Road, London, EnglandCorporate (2 parents)Person with significant control 2016-09-27 ~ 2024-12-19CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2016-09-27 ~ 2024-12-19CIF 2 - llp-designated-member → ME
- 28 Sackville Street, London, EnglandCorporate (3 parents)Person with significant control 2016-04-30 ~ 2022-12-02CIF 3 - Ownership of voting rights - 75% or more → OE
