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MERIDIAN ESTATES NO.1 LTD

Company number 10944070

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr David Jay Active

Correspondence address
Foframe House, 35-37 Brent Street, London, United Kingdom, NW4 2EF
Notified on
1 September 2018
Date of birth
September 1958
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Philip Jay Active

Correspondence address
Foframe House, 35-37 Brent Street, London, United Kingdom, NW4 2EF
Notified on
4 September 2017
Date of birth
May 1956
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Irvine Sidney Jay Active

Correspondence address
Foframe House, 35-37 Brent Street, London, United Kingdom, NW4 2EF
Notified on
4 September 2017
Date of birth
June 1960
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
4 September 2017
Withdrawn on
14 February 2023