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)
Total Assets Less Current Liabilities (Company account)
-201,403 GBP2016-03-31
Officer
1995-10-20 ~ 1998-11-19
IIF 11 - Director → ME
2
CANVAS SYSTEMS UK LTD - now
Clb Coopers 5th Floor, Ship Canal House, King Street, Manchester
Dissolved Corporate (15 parents)
Officer
2000-06-30 ~ 2003-10-31
IIF 2 - 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 1 - 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 14 - Director → ME
2006-07-14 ~ 2008-12-09
IIF 3 - Secretary → ME
5
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)
Equity (Company account)
-594 GBP2018-03-31
Officer
2018-12-05 ~ dissolved
IIF 18 - Director → ME
2000-06-30 ~ dissolved
IIF 9 - Secretary → ME
6
Forward House, 17 High Street, Henley-in-arden, West Midlands
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2008-06-04 ~ dissolved
IIF 19 - Director → ME
2008-06-04 ~ dissolved
IIF 5 - Secretary → ME
7
ENCORDIA FINANCIAL SERVICES LIMITED
- now 02983254RIGHTMODEL LIMITED - 1995-01-19
Forward House, 17 High Street, Henley-in-arden, West Midlands
Dissolved Corporate (9 parents)
Equity (Company account)
-839,075 GBP2019-03-31
Officer
1998-12-17 ~ 2020-06-22
IIF 16 - Director → ME
2003-07-23 ~ 2020-06-22
IIF 8 - Secretary → ME
8
Forward House, 17 High Street, Henley-in-arden, West Midlands
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-147 GBP2017-03-31
Officer
2003-07-23 ~ dissolved
IIF 10 - Secretary → ME
9
167-169 Great Portland Street 5th Floor, London, England
Active Corporate (8 parents)
Equity (Company account)
265,917 GBP2024-03-31
Officer
2000-03-14 ~ 2005-02-21
IIF 12 - Director → ME
10
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)
Equity (Company account)
5,995,397 GBP2024-03-31
Officer
2000-09-29 ~ 2019-08-02
IIF 15 - Director → ME
2003-07-23 ~ 2019-08-02
IIF 6 - Secretary → ME
2000-06-30 ~ 2000-09-29
IIF 13 - Secretary → ME
11
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)
Equity (Company account)
-2,076,849 GBP2019-03-31
Officer
1998-12-17 ~ 2020-06-22
IIF 17 - Director → ME
2003-07-23 ~ 2020-06-22
IIF 7 - Secretary → ME
12
Forward House, 17 High Street, Henley-in-arden, West Midlands
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Officer
2002-10-31 ~ dissolved
IIF 4 - Secretary → ME