Meridian Holdco Limited21 Poland Street 4th Floor W1F 8QG London Beach Equity England | Dec 01, 2025 | 21 Poland Street 4th Floor W1F 8QG London Beach Equity England | No |
| | Legal Form | Private Limited Company |
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| Country Registered | England |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | Registrar Of Companies (England And Wales) |
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| Registration Number | 16628906 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Legal & General Partnership Holdings LimitedColeman Street EC2R 5AA London One United Kingdom | Jul 24, 2017 | Coleman Street EC2R 5AA London One United Kingdom | Yes |
| | Legal Form | Limited By Shares |
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| Country Registered | England And Wales |
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| Legal Authority | United Kingdom (England And Wales) |
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| Place Registered | Companies House |
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| Registration Number | 5046046 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Legal And General Assurance Society LimitedColeman Street EC2R 5AA London One United Kingdom | Apr 06, 2016 | Coleman Street EC2R 5AA London One United Kingdom | Yes |
| | Legal Form | Limited By Shares |
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| Country Registered | England |
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| Legal Authority | United Kingdom (England) |
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| Place Registered | Companies House |
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| Registration Number | 00166055 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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