MERIDIAN PRIVATE CLIENT SOLICITORS LIMITED: Person with Significant Control

  • Overview

    Company NameMERIDIAN PRIVATE CLIENT SOLICITORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14976691
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MERIDIAN PRIVATE CLIENT SOLICITORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Packington Lane
    CV7 7HN Little Packington
    Wood Rydings Court
    Warwickshire
    United Kingdom
    Nov 17, 2023
    Packington Lane
    CV7 7HN Little Packington
    Wood Rydings Court
    Warwickshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15105151
    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.
    Mr Drummond Anthony Kerr
    Packington Lane
    CV7 7HN Little Packington
    Wood Rydings Court
    Warwickshire
    United Kingdom
    Nov 01, 2023
    Packington Lane
    CV7 7HN Little Packington
    Wood Rydings Court
    Warwickshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Abrol
    Packington Lane
    CV7 7HN Little Packington
    Wood Rydings Court
    Warwickshire
    United Kingdom
    Nov 01, 2023
    Packington Lane
    CV7 7HN Little Packington
    Wood Rydings Court
    Warwickshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Jonathan Paul Croxford
    Packington Lane
    CV7 7HN Little Packington
    Wood Rydings Court
    Warwickshire
    United Kingdom
    Nov 01, 2023
    Packington Lane
    CV7 7HN Little Packington
    Wood Rydings Court
    Warwickshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Louise Mountford
    Packington Lane
    CV7 7HN Little Packington
    Wood Rydings Court
    Warwickshire
    United Kingdom
    Jul 03, 2023
    Packington Lane
    CV7 7HN Little Packington
    Wood Rydings Court
    Warwickshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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