MERIDIAN PROPERTY DISTRIBUTION LLP

Company number OC423574

2 persons with significant control / 0 statements

Bespoke Company Solutions Ltd

• Correspondence address: 5 Carrwood Park, Selby Road, Leeds, England, LS15 4LG
• Notified on: 30 July 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 09149485
• Incorporated in: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Meridian Property Partners Ltd

• Correspondence address: Flat 8, 630 Wilmslow Road, Manchester, England, M20 3QX
• Notified on: 30 July 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 11260541
• Incorporated in: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Christopher Jonathan Whetstone (Ceased)

• Correspondence address: Hollinwood Business Centre, Albert Street, Oldham, United Kingdom, OL8 3QL
• Notified on: 30 July 2018
• Ceased on: 30 July 2018
• Date of birth: December 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove members
• Nature of control: Right to appoint or remove members as a member of a firm

Mr Benjamin Hunt (Ceased)

• Correspondence address: Hollinwood Business Centre, Albert Street, Oldham, United Kingdom, OL8 3QL
• Notified on: 30 July 2018
• Ceased on: 30 July 2018
• Date of birth: March 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove members
• Nature of control: Right to appoint or remove members as a member of a firm

Oliver Neill (Ceased)

• Correspondence address: Hollinwood Business Centre, Albert Street, Oldham, United Kingdom, OL8 3QL
• Notified on: 30 July 2018
• Ceased on: 30 July 2018
• Date of birth: February 1991
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove members
• Nature of control: Right to appoint or remove members as a member of a firm

Shane Whitehead (Ceased)

• Correspondence address: Hollinwood Business Centre, Albert Street, Oldham, United Kingdom, OL8 3QL
• Notified on: 30 July 2018
• Ceased on: 30 July 2018
• Date of birth: June 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove members
• Nature of control: Right to appoint or remove members as a member of a firm

Mr Robin Maxwell (Ceased)

• Correspondence address: Hollinwood Business Centre, Albert Street, Oldham, United Kingdom, OL8 3QL
• Notified on: 30 July 2018
• Ceased on: 30 July 2018
• Date of birth: November 1969
• Nationality: British
• Country of residence: Spain
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove members
• Nature of control: Right to appoint or remove members as a member of a firm

Mr Jordan Curtis (Ceased)

• Correspondence address: Hollinwood Business Centre, Albert Street, Oldham, United Kingdom, OL8 3QL
• Notified on: 30 July 2018
• Ceased on: 30 July 2018
• Date of birth: July 1991
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove members
• Nature of control: Right to appoint or remove members as a member of a firm

Daniel Ehret (Ceased)

• Correspondence address: Hollinwood Business Centre, Albert Street, Oldham, United Kingdom, OL8 3QL
• Notified on: 30 July 2018
• Ceased on: 30 July 2018
• Date of birth: January 1991
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove members
• Nature of control: Right to appoint or remove members as a member of a firm