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MERIDIAN RESIDENTIAL DEVELOPMENTS LIMITED
Person with Significant Control

MERIDIAN RESIDENTIAL DEVELOPMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameMERIDIAN RESIDENTIAL DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08335405
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MERIDIAN RESIDENTIAL DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Newall Road
    TW6 2SF Hounslow
    World Business Centre 2
    United Kingdom
    		Mar 27, 2020
    Newall Road
    TW6 2SF Hounslow
    World Business Centre 2
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05523006
    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.
    Newall Road
    TW6 2SF Hounslow
    World Business Centre 2
    Middlesex
    United Kingdom
    		Apr 06, 2016
    Newall Road
    TW6 2SF Hounslow
    World Business Centre 2
    Middlesex
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08123071
    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.
    Meridian Group Investments Sarl
    Rue De La Poste
    Luxembourg
    20
    Luxembourg
    		Apr 06, 2016
    Rue De La Poste
    Luxembourg
    20
    Luxembourg
    		Yes
    Legal FormLimited Company
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg Company Law
    Place RegisteredLuxembourg
    Registration Number175116
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0