MERIDIAN CONSULT LTD

Company number 04670165 ·

Active

2 active / 5 ceased · persons with significant control

Celnor Group Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-06-29
Correspondence address
One, St. Peters Square, Manchester, M2 3DE, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15058538
Country registered
United Kingdom

Fingamajig Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-10-31
Correspondence address
One, St. Peters Square, Manchester, M2 3DE, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
14923306
Country registered
England

Fingamajig Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-07-05
Ceased on
2024-02-01
Correspondence address
24, Brookside Business Park, Stone, Staffordshire, ST15 0RZ, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
14923306
Country registered
England

Mr David Robinson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-11-02
Ceased on
2024-01-31
Date of birth
April 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
9, Marconi Gate, Stafford Technology Park, Stafford, ST18 0FZ, England

William Andrew Harman

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-01
Ceased on
2017-08-31
Date of birth
July 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
36, Lon Celynnen, Rhyl, LL18 4LZ, United Kingdom

Craig Ibbotson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-01
Ceased on
2024-02-01
Date of birth
March 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
9, Marconi Gate, Stafford Technology Park, Stafford, ST18 0FZ, England

Mr Gary Michael Hancox

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-01
Ceased on
2024-02-01
Date of birth
October 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
9, Marconi Gate, Stafford Technology Park, Stafford, ST18 0FZ, England