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 3
  • 1
    Brooke, James Robert Nevill
    Ceo born in March 1974
    Individual (3 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 2
    David Mcgovern
    Born in November 1969
    Individual (33 offsprings)
    Person with significant control
    2016-06-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2016-04-29 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Hinkle, Eric
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    2016-04-29 ~ 2017-08-23
    OF - Director → CIF 0
  • 2
    Warren, Steven Frank
    Chief Executive born in April 1968
    Individual
    Officer
    2023-05-19 ~ 2024-10-15
    OF - Director → CIF 0
  • 3
    Wilkinson, Michael Edward
    Private Equity born in August 1986
    Individual (14 offsprings)
    Officer
    2016-05-23 ~ 2023-05-19
    OF - Director → CIF 0
  • 4
    Johnson, Matthew
    Investor born in February 1985
    Individual (1 offspring)
    Officer
    2019-04-12 ~ 2023-05-19
    OF - Director → CIF 0
  • 5
    Warwick, Robb
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    2016-04-29 ~ 2019-04-12
    OF - Director → CIF 0
  • 6
    Pingelton, Nathan Eugene
    Director born in September 1979
    Individual (3 offsprings)
    Officer
    2016-04-29 ~ 2024-10-15
    OF - Director → CIF 0
parent relation
Company in focus

MEME UK HOLDINGS LTD

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MEME UK HOLDINGS LTD
    Info
    Registered number 10156239
    95 Gresham Street 6th Floor, London EC2V 7NA
    Private Limited Company incorporated on 2016-04-29 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • MEME UK HOLDINGS LTD
    S
    Registered number 10156239
    95 Gresham Street, 6th Floor, London, EC2V 7NA
    Private Legal Company in Companies House, England & Wales
    CIF 1
  • MEME UK HOLDINGS LTD.
    S
    Registered number 10156239
    95 Gresham Street, 6th Floor, London, United Kingdom, EC2V 7NA
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FLXONE EUROPE LIMITED - 2016-11-23
    95 Gresham Street 6th Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    MEME MARKETING EXECUTION UK LTD - 2016-12-01
    95 Gresham Street, 6th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-06-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.