CompaniesInTheUK

MERIDIAN ENGINEERING CONSULTANCY LTD

Company number 08586875 ·

Active

3 active / 7 ceased · persons with significant control

Mr Riad Mohammed Saleh Al-Hamdani

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2026-07-15
Date of birth
January 1988
Nationality
Yemeni
Country of residence
Saudi Arabia
Correspondence address
3612, Usaid Ibn Amrou Al Badri, Malham, 15465, Saudi Arabia

Mr Ali Mohammed Ali Al-Hamzi

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2026-07-15
Date of birth
April 1989
Nationality
Yemeni
Country of residence
Saudi Arabia
Correspondence address
8611, Al Jarashi, Al Nadheem Dis., Riyadh, 14813, Saudi Arabia

Chalfen Nominees Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Correspondence address
19, Leyden Street, London, E1 7LE, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
03140482
Country registered
England

Mr Abdelrahman Shaaban Ahmed Mohamed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-07-13
Ceased on
2026-07-15
Date of birth
April 1991
Nationality
Egyptian
Country of residence
Saudi Arabia
Correspondence address
8083, Muhammad Ibn Al Yemeni St., Al Rimal Dist., Riyadh, Saudia Arabia, 13265, Saudi Arabia

Mr Bryan Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-12-18
Ceased on
2026-07-13
Date of birth
July 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Mrs Nuala Martine Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-03-15
Ceased on
2025-12-12
Date of birth
August 1967
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Cfs Secretaries Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-15
Ceased on
2026-07-13
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal form
Limited
Place registered
England
Registration number
04542138
Country registered
England

Mr Alan Charles Rutland

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-30
Ceased on
2016-06-30
Date of birth
February 1957
Nationality
British
Country of residence
England
Correspondence address
19, Leyden Street, London, E1 7LE, England

Jonathan Gardner Purdon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-30
Ceased on
2016-06-30
Date of birth
January 1966
Nationality
British
Country of residence
England
Correspondence address
19, Leyden Street, London, E1 7LE, England

Chalfen Nominees Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-06-30
Ceased on
2024-03-15
Correspondence address
19, Leyden Street, London, E1 7LE, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
03140482
Country registered
England