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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 10
  • 1
    Stephen, Lauren Marie
    Born in May 1989
    Individual (70 offsprings)
    Officer
    2024-08-02 ~ 2024-08-02
    OF - Director → CIF 0
  • 2
    King, James Kenneth
    Born in April 1981
    Individual (22 offsprings)
    Officer
    2015-05-14 ~ 2016-03-14
    OF - Director → CIF 0
  • 3
    Kotzampasis, Ilias
    Born in June 1981
    Individual (8 offsprings)
    Officer
    2016-06-30 ~ 2023-10-31
    OF - Director → CIF 0
  • 4
    Robinson, Avi Karel
    Born in April 1980
    Individual (7 offsprings)
    Officer
    2016-08-05 ~ 2023-10-31
    OF - Director → CIF 0
    Mr Avi Karel Robinson
    Born in April 1980
    Individual (7 offsprings)
    Person with significant control
    2019-02-21 ~ 2023-10-31
    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
  • 5
    Stephen, Mark James
    Born in July 1980
    Individual (181 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
    2015-03-02 ~ 2016-09-05
    OF - Director → CIF 0
    Mr Mark James Stephen
    Born in July 1980
    Individual (181 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Anderson, David Kinghorn
    Born in February 1960
    Individual (12 offsprings)
    Officer
    2015-05-14 ~ 2016-06-27
    OF - Director → CIF 0
  • 7
    REDITUM CAPITAL LTD
    - now 08410053
    HENNESSY JONES LTD - 2016-03-25
    GFY SOLUTIONS LIMITED - 2013-05-24
    10, Queen Street Place, London, United Kingdom
    Active Corporate (9 parents, 75 offsprings)
    Person with significant control
    2019-02-21 ~ 2019-02-21
    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
  • 8
    MSP CORPORATE SERVICES LIMITED
    11594637
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (13 parents, 301 offsprings)
    Officer
    2022-05-01 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 9
    MARTINI PRIVATE LTD 11277436
    59-60 Grosvenor Street, Grosvenor Street, London, England
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    2023-10-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents, 638 offsprings)
    Officer
    2015-05-14 ~ 2022-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THE MEREDITH PROPERTY GROUP LIMITED

Period: 2023-10-16 ~ 2026-01-20
Company number: 09466130
Registered names
THE MEREDITH PROPERTY GROUP LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THE MEREDITH PROPERTY GROUP LIMITED
    Info
    THE MEREDITH PROPERTY GROUP PLC - 2023-10-16
    THE MEREDITH PROPERTY GROUP LTD - 2023-10-16
    Registered number 09466130
    09466130 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2015-03-02 and dissolved on 2026-01-20 (10 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.