1
ALEX LLOYD RACING LIMITED
- now 03374738MERIDIAN MOTOR SPORT LIMITED
- 2001-01-23
03374738MUSTANG MOTOR SPORT LIMITED
- 1999-10-06
03374738 Alpha House, 4 Greek Street, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
1997-05-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
2
Breakspear Park Suite F, Breakspear Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (9 parents)
Person with significant control
2016-04-14 ~ 2022-07-05
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
MERIDIAN MOBILE DRINKS SYSTEMS LIMITED
- 2001-01-23
03431709ROCKETMAN (EUROPE) LIMITED
- 1999-10-06
03431709 308 London Road, Hazel Grove, Stockport, Cheshire
Dissolved Corporate (6 parents)
Officer
1997-09-10 ~ 2008-09-30
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ 2019-09-26
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
4
LINCOURT MANAGEMENT SERVICES LIMITED
02007287 Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (23 parents)
Officer
~ 1996-04-02
IIF 2 - Director → ME
5
MERE DEVELOPMENTS LIMITED
- now 02252945 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (3 parents)
Officer
~ 2008-09-30
IIF 13 - Director → ME
~ 2000-03-01
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
STRANGELIGHT LIMITED
- 1986-08-21
01972727 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (23 parents)
Officer
~ 1996-04-02
IIF 6 - Director → ME
7
MERIDIAN PROPERTY GROUP LIMITED
- 1989-02-06
01861973MERIDIAN HILLCOTE MANAGEMENT LIMITED
- 1988-04-27
01861973 Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
~ 1996-04-02
IIF 1 - Director → ME
8
MERIDIAN PROPERTY GROUP LIMITED
- now 02306958 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
~ 1996-04-02
IIF 3 - Director → ME
9
MERIDIAN RETIREMENT HOMES LIMITED
- now 01885186 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (25 parents)
Officer
~ 1996-04-02
IIF 5 - Director → ME
10
MERIDIAN RETIREMENT HOUSING SERVICES LIMITED
01833177 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (27 parents)
Officer
~ 1996-04-02
IIF 7 - Director → ME
11
OTTIMO PROPERTY SERVICES LIMITED
07090197 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2022-07-05
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2004-02-13 ~ 2008-09-30
IIF 9 - Director → ME
13
THE ASSOCIATION OF RETIREMENT HOUSING MANAGERS
02625179 1 - 3 Manor Road, Chatham, England
Active Corporate (39 parents)
Officer
1991-06-28 ~ 1993-11-03
IIF 4 - Director → ME
14
TLI NO 1 LIMITED - now
TRINITY LAND & INVESTMENTS NO.1 LIMITED
- 2009-08-01
05312786 05312784, 05741926, 05928449Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
Active Corporate (7 parents)
Officer
2005-08-08 ~ 2008-09-30
IIF 15 - Director → ME
15
TRINITY (ESTATES) PROPERTY MANAGEMENT LIMITED
- now 03853617MERIDIAN (ESTATES) PROPERTY MANAGEMENT LIMITED - 1999-11-08
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
Active Corporate (14 parents, 68 offsprings)
Officer
2000-03-14 ~ 2008-09-30
IIF 19 - Director → ME
16
TRINITY LAND & INVESTMENTS NO.2 LIMITED
05312784 05741926, 05928449, 05312786Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 London Wall Place, London, England
Active Corporate (11 parents)
Officer
2005-08-08 ~ 2008-09-30
IIF 10 - Director → ME
17
TRINITY LAND & INVESTMENTS NO.3 LIMITED
05741424 05741926, 05928449, 05312786Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
Active Corporate (7 parents)
Officer
2006-03-14 ~ 2008-09-30
IIF 16 - Director → ME
18
TRINITY LAND & INVESTMENTS NO.4 LIMITED
05741926 05312784, 05928449, 05312786Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
Active Corporate (7 parents)
Officer
2006-03-14 ~ 2008-09-30
IIF 11 - Director → ME
19
TRINITY LAND & INVESTMENTS NO.5 LIMITED
05928448 05312784, 05741926, 05928449Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
Active Corporate (7 parents)
Officer
2006-09-07 ~ 2008-09-30
IIF 8 - Director → ME
20
TRINITY LAND & INVESTMENTS NO.6 LIMITED
05928449 05312784, 05741926, 05312786Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
Active Corporate (7 parents)
Officer
2006-09-07 ~ 2008-09-30
IIF 12 - Director → ME
21
TRINITY LAND AND INVESTMENTS LIMITED
03923083 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
Active Corporate (10 parents, 4 offsprings)
Officer
2000-02-18 ~ 2008-09-30
IIF 14 - Director → ME
22
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
Active Corporate (11 parents, 17 offsprings)
Officer
2005-08-08 ~ 2008-09-30
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-05
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE