1
MERIDIAN MECHANICAL SERVICES LIMITED - 2022-04-25
21 Church Road, Parkstone, Poole, Dorset
Active Corporate (3 parents)
Officer
2022-06-01 ~ 2023-09-30
IIF 10 - Director → ME
Person with significant control
2022-07-28 ~ 2023-09-30
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
INFINITY 338 MANAGEMENT COMPANY LIMITED
14773105 302 Charminster Road, Bournemouth, England
Active Corporate (8 parents)
Officer
2023-05-23 ~ now
IIF 2 - Director → ME
3
MAJAL PROPERTIES LTD - now
MERIDIAN MECHANICAL SERVICES LIMITED
- 2024-06-02
13945627FRESH ASHP LIMITED
- 2022-04-25
13945627 21 Church Road Parkstone, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2022-03-01 ~ 2023-09-30
IIF 1 - Director → ME
Person with significant control
2022-03-01 ~ 2023-09-30
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Deck House 73 Brownsea View Avenue, Lilliput, Poole, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-04-30 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove members → OE
5
Sterling House 71 Francis Road, Edgbaston, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2014-02-12 ~ dissolved
IIF 4 - Director → ME
6
Sterling House 71 Francis Road, Edgbaston, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2014-02-12 ~ dissolved
IIF 7 - Director → ME
7
Sterling House 71 Francis Road, Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2010-06-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
8
Sterling House 71 Francis Road, Edgbaston, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2014-02-12 ~ dissolved
IIF 5 - Director → ME
9
Sterling House 71 Francis Road, Edgbaston, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2014-02-13 ~ dissolved
IIF 9 - Director → ME
10
Sterling House 71 Francis Road, Edgbaston, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2014-02-12 ~ dissolved
IIF 3 - Director → ME
11
Sterling House 71 Francis Road, Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2014-02-12 ~ dissolved
IIF 8 - Director → ME
12
Sterling House 71 Francis Road, Edgbaston, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2014-02-12 ~ dissolved
IIF 6 - Director → ME
13
POINT2EDUCATE LIMITED - 2012-08-23
KEELEX 374 LIMITED - 2012-07-06
Western Gate, 114 Panorama Road, Poole, Dorset
Dissolved Corporate (3 parents)
Officer
2013-08-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
14
Western Gate, 114 Panorama Road, Poole, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-18 ~ dissolved
IIF 14 - LLP Designated Member → ME