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 2
  • 1
    Stephen, Mark James
    Director born in July 1980
    Individual (96 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 2
    MARTINI PRIVATE LTD
    59-60 Grosvenor Street, Grosvenor Street, London, England
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    8,815,735 GBP2022-12-31
    Person with significant control
    2023-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Anderson, David Kinghorn
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2015-05-14 ~ 2016-06-27
    OF - Director → CIF 0
  • 2
    King, James Kenneth
    Director born in April 1981
    Individual (9 offsprings)
    Officer
    2015-05-14 ~ 2016-03-14
    OF - Director → CIF 0
  • 3
    Stephen, Lauren Marie
    Director born in May 1989
    Individual (68 offsprings)
    Officer
    2024-08-02 ~ 2024-08-02
    OF - Director → CIF 0
  • 4
    Robinson, Avi Karel
    Director born in April 1980
    Individual (3 offsprings)
    Officer
    2016-08-05 ~ 2023-10-31
    OF - Director → CIF 0
    Mr Avi Karel Robinson
    Born in April 1980
    Individual (3 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
    Director born in July 1980
    Individual (96 offsprings)
    Officer
    2015-03-02 ~ 2016-09-05
    OF - Director → CIF 0
    Mr Mark James Stephen
    Born in July 1980
    Individual (96 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-21
    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
  • 6
    Kotzampasis, Ilias
    Company Director born in June 1981
    Individual (2 offsprings)
    Officer
    2016-06-30 ~ 2023-10-31
    OF - Director → CIF 0
  • 7
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2022-05-01 ~ 2024-07-31
    PE - Secretary → CIF 0
  • 8
    HENNESSY JONES LTD - 2016-03-25
    GFY SOLUTIONS LIMITED - 2013-05-24
    10, Queen Street Place, London, United Kingdom
    Active Corporate (1 parent, 53 offsprings)
    Equity (Company account)
    -13,555,451 GBP2022-12-31
    Person with significant control
    2019-02-21 ~ 2019-02-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents, 158 offsprings)
    Equity (Company account)
    1,002 GBP2019-03-31
    Officer
    2015-05-14 ~ 2022-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

THE MEREDITH PROPERTY GROUP LIMITED

Previous names
THE MEREDITH PROPERTY GROUP PLC - 2023-10-16
THE MEREDITH PROPERTY GROUP LTD - 2015-05-22
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 - 2015-05-22
    Registered number 09466130
    3 West Street, Leighton Buzzard LU7 1DA
    Private Limited Company incorporated on 2015-03-02 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.