MERIDIAN MARLOW LTD

Company number 10455257 ·

Active

2 active / 2 ceased · persons with significant control

Triton Marlow Bidco Limited

Corporate entity Active

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
2026-04-20
Correspondence address
2, Babmaes Street, London, SW1Y 6HD, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
16733557
Country registered
England And Wales

Onyx Securities Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-11-01
Correspondence address
3rd Floor Barclays House, Victoria Street, Douglas, Isle Of Man, IM99 1DF, United Kingdom
Legal form
Limited Liability Company
Place registered
United Kingdom
Registration number
28784
Country registered
United Kingdom

Mr Moez Janmohamed

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-11-05
Ceased on
2026-04-20
Date of birth
June 1956
Nationality
British
Country of residence
Greece
Correspondence address
2, Babmaes Street, London, SW1Y 6HD, United Kingdom

Onyx Securities Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-11-01
Ceased on
2026-04-20
Correspondence address
3rd Floor Barclays House, Victoria Street, Douglas, Isle Of Man, IM99 1DF, United Kingdom
Legal form
Limited Liability Company
Place registered
United Kingdom
Registration number
28784
Country registered
United Kingdom