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
Active 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 Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (23 parents)
Officer
~ 1996-04-02
IIF 6 - Director → ME
7
MERIDIAN LAND & INVESTMENTS LIMITED
- now 01861973MERIDIAN PROPERTY GROUP LIMITED
- 1989-02-06
01861973MERIDIAN HILLCOTE MANAGEMENT LIMITED
- 1988-04-27
01861973 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents, 1 offspring)
Officer
~ 1996-04-02
IIF 1 - Director → ME
8
MERIDIAN PROPERTY GROUP LIMITED
- now 02306958MERIDIAN LAND & INVESTMENTS LIMITED
- 1989-02-06
02306958 Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (26 parents, 2 offsprings)
Officer
~ 1996-04-02
IIF 3 - Director → ME
9
MERIDIAN RETIREMENT HOMES LIMITED
- now 01885186MERIDIAN HOMES LIMITED
- 1986-07-10
01885186 Queensway House, 11 Queensway New Milton, Hampshire
Active Corporate (25 parents)
Officer
~ 1996-04-02
IIF 5 - Director → ME
10
MERIDIAN RETIREMENT HOUSING SERVICES LIMITED
01833177 Queensway House, 11 Queensway New Milton, Hampshire
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 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, 69 offsprings)
Officer
2000-03-14 ~ 2008-09-30
IIF 19 - Director → ME
16
TRINITY LAND & INVESTMENTS NO.2 LIMITED
05312784 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 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 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 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 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