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
1
Saveriades, Maria
Director born in April 1971Individual (36 offsprings)Officer
2006-11-29 ~ nowOF - Director → CIF 0Mrs Maria Saveriadou
Born in April 1971Individual (36 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Haperis, Frangopoulos
Individual (1 offspring)Officer 2006-11-29 ~ 2012-04-26OF - Secretary → CIF 0 - 2
Mita Nicolaou, Maria
IndividualOfficer 2012-04-26 ~ 2020-05-25OF - Secretary → CIF 0
Company in focus
MERIDIEN DIRECTORS LIMITED
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Net Assets/Liabilities
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Related profiles found in government register
- Registered number 06012980
MERIDIEN DIRECTORS LIMITED
Info
Office 5, Lancaster Park Newborough Road, Needwood, Burton-on-trent, Staffordshire DE13 9PDPrivate Limited Company incorporated on 2006-11-29 (18 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-11-29CIF 0 MERIDIEN DIRECTORS LIMITED
SRegistered number 060129801, Kings Avenue, London, England, N21 3NAUNITED KINGDOMCIF 1 CIF 2MERIDIEN DIRECTORS LIMITED
SRegistered number 60129801 Kings Avenue, London, United Kingdom, N21 3NACYPRUSCIF 3
Offspring entities and appointments
Active
26
- 11 Kings Avenue, London, EnglandDissolved Corporate (3 parents)Officer 2012-05-16 ~ dissolvedCIF 24 - Director → ME
- 2Suite B, 29 Harley Street, LondonDissolved Corporate (2 parents)Officer 2010-06-01 ~ dissolvedCIF 29 - Director → ME
- 3Suite 601 Dephna House 14 Cumberland Avenue, Park Royal, LondonDissolved Corporate (2 parents)Officer 2011-04-11 ~ dissolvedCIF 16 - Director → ME
- 4Office 5, Lancaster Park Newborough Road, Needwood, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-02-28Officer 2011-02-23 ~ nowCIF 11 - Director → ME
- 51 Kings Avenue, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1,000 GBP2018-08-31Officer 2009-08-05 ~ dissolvedCIF 5 - Director → ME
- 6Suite B, 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer 2010-06-25 ~ dissolvedCIF 13 - Director → ME
- 7Office 5, Lancaster Park Newborough Road, Needwood, Burton-on-trent, Staffordshire, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2023-10-31Officer 2009-10-22 ~ nowCIF 9 - Director → ME
- 8Suite B, 29 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer 2009-07-09 ~ dissolvedCIF 39 - Director → ME
- 9Suite B 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer 2011-02-23 ~ dissolvedCIF 19 - Director → ME
- 10Suite B 29 Harley Street, LondonDissolved Corporate (2 parents)Officer 2013-06-24 ~ dissolvedCIF 28 - Director → ME
- 11Suite B 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-04-04 ~ dissolvedCIF 23 - Director → ME
- 121 Kings Avenue, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2018-10-31Officer 2013-02-27 ~ dissolvedCIF 3 - Director → ME
- 13Suite B, 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer 2014-11-13 ~ dissolvedCIF 6 - Director → ME
- 14Suite B, 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer 2009-10-19 ~ dissolvedCIF 34 - Director → ME
- 15Suite B, 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer 2010-06-23 ~ dissolvedCIF 14 - Director → ME
- 16Suite B 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-12-17 ~ dissolvedCIF 30 - Director → ME
- 17Suite B, 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer 2009-10-21 ~ dissolvedCIF 32 - Director → ME
- 18Suite B, 29 Harley Street, LondonDissolved Corporate (2 parents)Officer 2010-06-29 ~ dissolvedCIF 25 - Director → ME
- 19Suite B 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer 2011-04-08 ~ dissolvedCIF 17 - Director → ME
- 20Office 5, Lancaster Park Newborough Road, Needwood, Burton-on-trent, Staffordshire, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2022-04-30Officer 2013-04-29 ~ nowCIF 8 - Director → ME
- 21Office 5, Lancaster Park Newborough Road, Needwood, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-35,686 GBP2022-01-31Officer 2018-04-17 ~ dissolvedCIF 7 - Director → ME
- 22Suite B 29 Harley Street, LondonDissolved Corporate (2 parents)Officer 2011-04-08 ~ dissolvedCIF 18 - Director → ME
- 23Suite B 29 Harley Street, LondonDissolved Corporate (2 parents)Officer 2011-02-23 ~ dissolvedCIF 20 - Director → ME
- 24Suite B 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer 2011-02-10 ~ dissolvedCIF 21 - Director → ME
- 25Suite B 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-05-20 ~ dissolvedCIF 12 - Director → ME
- 26Suite B, 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer 2009-10-21 ~ dissolvedCIF 31 - Director → ME
Ceased
15
- 11, Kings Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)48,295 GBP2016-12-31Officer 2014-12-09 ~ 2016-04-11CIF 4 - Director → ME
- 2Agc Busworks, Un2. 34 North Road 39-41, London, EnglandActive Corporate (3 parents)Equity (Company account)-182,697 GBP2024-03-31Officer 2009-10-16 ~ 2013-09-30CIF 35 - Director → ME
- 3Enterprise House, 113-115 George Lane, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-85,283 EUR2015-10-31Officer 2009-10-20 ~ 2013-09-30CIF 10 - Director → ME
- 4Agc Busworks, Un2. 34 North Road 39-41, London, EnglandActive Corporate (3 parents)Equity (Company account)-448,880 GBP2024-02-28Officer 2009-09-18 ~ 2013-08-02CIF 38 - Director → ME
- 5Suite B, 29 Harley Street, LondonDissolved Corporate (1 parent)Officer 2009-10-20 ~ 2009-11-18CIF 33 - Director → ME
- 61 Kings Avenue, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1,000 GBP2018-08-31Person with significant control 2016-04-06 ~ 2017-06-20CIF 41 - Ownership of shares – 75% or more → OECIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Right to appoint or remove directors → OE
- 74 Prince's Court, Prince's Road, Ferndown, Dorset, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2019-01-31Officer 2018-01-13 ~ 2018-05-18CIF 1 - Director → ME
- 830 Dean Street, LondonDissolved Corporate (3 parents)Equity (Company account)-564,610 GBP2023-12-31Officer 2010-06-25 ~ 2013-06-19CIF 26 - Director → ME
- 9Suite B 29 Harley Street, London, EnglandDissolved CorporateOfficer 2014-02-11 ~ 2014-09-10CIF 40 - Director → ME
- 10Unit 2.15 Barley Mow Centre, 10 Barley Mow Passage, London, EnglandDissolved Corporate (2 parents)Equity (Company account)177,765 EUR2021-12-31Officer 2010-06-23 ~ 2011-07-04CIF 15 - Director → ME
- 11Office 5, Lancaster Park Newborough Road, Needwood, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-02-29Officer 2017-03-31 ~ 2018-05-18CIF 2 - Director → ME
- 127 Bell Yard, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2019-10-31Officer 2013-10-09 ~ 2015-07-24CIF 27 - Director → ME
- 13Agc Busworks Un2.34 39-41 North Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)-8,650,840 GBP2023-12-31Officer 2009-10-15 ~ 2013-09-30CIF 36 - Director → ME
- 14Enterprise House, 113-115 George Lane, LondonDissolved Corporate (3 parents)Officer 2009-10-13 ~ 2013-09-30CIF 37 - Director → ME
- 15Suite B 29 Harley Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-04-05 ~ 2013-04-05CIF 22 - Director → ME
© 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.