1
BROOK HENDERSON LIMITED - now
MERIDIAN LEASING LIMITED
- 2002-01-08
03116425 3.07 Canterbury Court Kennington Park, 1 -3 Brixton Road, London, England
Dissolved Corporate (12 parents)
Officer
1995-10-20 ~ 1998-11-19
IIF 8 - Director → ME
2
CANVAS SYSTEMS UK LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-29
Dissolved on 2017-05-09
Clb Coopers 5th Floor, Ship Canal House, King Street, Manchester
Dissolved Corporate (17 parents)
Officer
2000-06-30 ~ 2003-10-31
IIF 11 - Secretary → ME
3
CHG-MERIDIAN (HOLDINGS) UK LIMITED - now
65 High Street High Street, Egham, England
Active Corporate (15 parents, 2 offsprings)
Officer
2000-07-27 ~ 2001-07-30
IIF 10 - Secretary → ME
4
DATADIALOGS LIMITED - now
DATADIOLOGS LIMITED - 2009-02-11
EDEN ORIGIN LIMITED
- 2009-02-10
02960456 Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
Active Corporate (15 parents)
Officer
2005-11-01 ~ 2008-12-09
IIF 1 - Director → ME
2006-07-14 ~ 2008-12-09
IIF 12 - Secretary → ME
5
Forward House, 17 High Street, Henley-in-arden, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
1993-03-22 ~ dissolved
IIF 2 - Director → ME
6
DEERFIELD CAPITAL LIMITED
- now 03636301MITL SERVICES LIMITED
- 2003-06-01
03636301 Forward House, 17 High Street, Henley-in-arden, West Midlands
Dissolved Corporate (8 parents)
Officer
2018-12-05 ~ dissolved
IIF 6 - Director → ME
2000-06-30 ~ dissolved
IIF 22 - Secretary → ME
7
Forward House, 17 High Street, Henley-in-arden, West Midlands
Dissolved Corporate (4 parents)
Officer
2008-06-04 ~ dissolved
IIF 7 - Director → ME
2008-06-04 ~ dissolved
IIF 18 - Secretary → ME
8
ENCORDIA FINANCIAL SERVICES LIMITED
- now 02983254RIGHTMODEL LIMITED - 1995-01-19
Forward House, 17 High Street, Henley-in-arden, West Midlands
Dissolved Corporate (9 parents)
Officer
1998-12-17 ~ 2020-06-22
IIF 4 - Director → ME
2003-07-23 ~ 2020-06-22
IIF 21 - Secretary → ME
9
Forward House, 17 High Street, Henley-in-arden, West Midlands
Dissolved Corporate (6 parents)
Officer
2003-07-23 ~ dissolved
IIF 23 - Secretary → ME
10
167-169 Great Portland Street 5th Floor, London, England
Active Corporate (8 parents)
Officer
2000-03-14 ~ 2005-02-21
IIF 9 - Director → ME
11
INTERNATIONAL BROKERAGE AND LEASING LIMITED - 2000-11-29
R.P. MARTIN LEASING LIMITED - 1982-08-02
TIDEFELL LIMITED - 1977-12-31
Forward House, 17 High Street, Henley-in-arden, West Midlands
Dissolved Corporate (10 parents)
Officer
2003-07-23 ~ dissolved
IIF 14 - Secretary → ME
12
MERIDIAN CAPITAL CORPORATION LIMITED
- now 02148193ADIA MERIDIAN HOLDINGS LIMITED - 1995-01-16
INSPECTORATE MERIDIAN HOLDINGS LIMITED - 1990-11-16
DOUGHBROOK - 1988-03-03
Forward House, 17 High Street, Henley-in-arden, Warwickshire
Dissolved Corporate (3 parents)
Officer
2003-07-23 ~ dissolved
IIF 16 - Secretary → ME
13
MERIDIAN INVESTMENT LIMITED
- now 03951647LANESPARK LIMITED - 2000-04-13
Forward House, 17 High Street, Henley-in-arden, West Midlands
Dissolved Corporate (5 parents)
Officer
2003-07-23 ~ dissolved
IIF 15 - Secretary → ME
14
MID-RANGE INTERNATIONAL TRADING LIMITED
- 2004-01-08
02654994MIDRANGE INTERNATIONAL TRADING LIMITED - 1995-11-14
DISCWEST LIMITED - 1992-02-04
Forward House, 17 High Street, Henley In Arden, West Midlands
Active Corporate (14 parents, 2 offsprings)
Officer
2000-09-29 ~ 2019-08-02
IIF 3 - Director → ME
2003-07-23 ~ 2019-08-02
IIF 19 - Secretary → ME
2000-06-30 ~ 2000-09-29
IIF 24 - Secretary → ME
15
MERIDIAN VENTURES LIMITED
- now 02773314MAYLIM LIMITED - 1993-01-29
Forward House, 17 High Street, Henley-in-arden, West Midlands
Dissolved Corporate (11 parents, 2 offsprings)
Officer
1998-12-17 ~ 2020-06-22
IIF 5 - Director → ME
2003-07-23 ~ 2020-06-22
IIF 20 - Secretary → ME
16
IBL LIMITED - 1996-11-04
IBL HOLDINGS LIMITED - 1986-08-06
I.B.L. COMPUTERS LIMITED - 1982-02-23
INFORMATION PROCESSING (FINANCE) LIMITED - 1977-12-31
Forward House, 17 High Street, Henley-in-arden, West Midlands
Dissolved Corporate (3 parents)
Officer
2003-07-23 ~ dissolved
IIF 13 - Secretary → ME
17
Forward House, 17 High Street, Henley-in-arden, West Midlands
Dissolved Corporate (6 parents)
Officer
2002-10-31 ~ dissolved
IIF 17 - Secretary → ME