1
Breakspear Park Suite F, Breakspear Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
36,262 GBP2021-07-31
Person with significant control
2016-04-14 ~ 2022-07-05
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
MERIDIAN MOBILE DRINKS SYSTEMS LIMITED - 2001-01-23
ROCKETMAN (EUROPE) LIMITED - 1999-10-06
308 London Road, Hazel Grove, Stockport, Cheshire
Dissolved Corporate (2 parents)
Equity (Company account)
-106,877 GBP2020-10-31
Officer
1997-09-10 ~ 2008-09-30
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ 2019-09-26
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
3
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
~ 1996-04-02
IIF 9 - Director → ME
4
DEMOKEY LIMITED - 1988-09-05
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (3 parents)
Equity (Company account)
-206,122 GBP2020-07-31
Officer
~ 2008-09-30
IIF 20 - Director → ME
~ 2000-03-01
IIF 27 - Secretary → ME
5
STRANGELIGHT LIMITED - 1986-08-21
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
~ 1996-04-02
IIF 13 - Director → ME
6
MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06
MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
~ 1996-04-02
IIF 8 - Director → ME
7
MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents, 2 offsprings)
Officer
~ 1996-04-02
IIF 10 - Director → ME
8
MERIDIAN HOMES LIMITED - 1986-07-10
Queensway House, 11 Queensway New Milton, Hampshire
Active Corporate (4 parents)
Officer
~ 1996-04-02
IIF 12 - Director → ME
9
Queensway House, 11 Queensway New Milton, Hampshire
Active Corporate (4 parents)
Officer
~ 1996-04-02
IIF 14 - Director → ME
10
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-07-05
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2004-02-13 ~ 2008-09-30
IIF 16 - Director → ME
12
1 - 3 Manor Road, Chatham, England
Active Corporate (7 parents)
Equity (Company account)
27,674 GBP2024-06-30
Officer
1991-06-28 ~ 1993-11-03
IIF 11 - Director → ME
13
TRINITY LAND & INVESTMENTS NO.1 LIMITED - 2009-08-01
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2005-08-08 ~ 2008-09-30
IIF 22 - Director → ME
14
MERIDIAN (ESTATES) PROPERTY MANAGEMENT LIMITED - 1999-11-08
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
Active Corporate (5 parents, 11 offsprings)
Officer
2000-03-14 ~ 2008-09-30
IIF 26 - Director → ME
15
1 London Wall Place, London, England
Active Corporate (3 parents)
Officer
2005-08-08 ~ 2008-09-30
IIF 17 - Director → ME
16
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-03-14 ~ 2008-09-30
IIF 23 - Director → ME
17
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-03-14 ~ 2008-09-30
IIF 18 - Director → ME
18
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2006-09-07 ~ 2008-09-30
IIF 15 - Director → ME
19
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2006-09-07 ~ 2008-09-30
IIF 19 - Director → ME
20
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents, 4 offsprings)
Officer
2000-02-18 ~ 2008-09-30
IIF 21 - Director → ME
21
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
Active Corporate (7 parents, 17 offsprings)
Officer
2005-08-08 ~ 2008-09-30
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-05
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE