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MERIDIAN SECURITY SYSTEMS LIMITED

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Company·GB·oo:GB-COH-05277149
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CROMA LOCKSMITHS & SECURITY SOLUTIONS LIMITEDbeneficial owner 100%→MERIDIAN SECURITY SYSTEMS LIMITED
  2. 1Mr John Douglas Taylorbeneficial owner 50%→MERIDIAN SECURITY SYSTEMS LIMITED
  3. 1Mrs Kim Jenet Taylorbeneficial owner 50%→MERIDIAN SECURITY SYSTEMS LIMITED
  4. 1Mr John Douglas Taylorbeneficial owner 37.5%→MERIDIAN SECURITY SYSTEMS LIMITED
  5. 1Mrs Kim Jenet Taylorbeneficial owner 37.5%→MERIDIAN SECURITY SYSTEMS LIMITED
  6. 1CROMA LOCKSMITHS & SECURITY SOLUTIONS LIMITEDbeneficial owner 87.5%→MERIDIAN SECURITY SYSTEMS LIMITED
  7. 2CROMA SECURITY SOLUTIONS GROUP PLCbeneficial owner 100%→CROMA LOCKSMITHS & SECURITY SOLUTIONS LIMITED
  8. 2CROMA SECURITY SOLUTIONS GROUP PLCbeneficial owner 87.5%→CROMA LOCKSMITHS & SECURITY SOLUTIONS LIMITED
  9. 2CROMA SECURITY SOLUTIONS GROUP PLCbeneficial owner 87.5%→CROMA LOCKSMITHS & SECURITY SOLUTIONS LIMITED
  10. 3Mr Roberto Michele Fiorentinobeneficial owner 37.5%→CROMA SECURITY SOLUTIONS GROUP PLC

Company profile· live · Companies House

Company no.
05277149
Status
active
Type
ltd
Incorporated
2004-11-03
Registered office
Unit 7/8 Solent Way, Whiteley, Fareham, PO15 7FT, England
SIC
47190, 80200
Officers · 3 active
  • ANDREEVA, Teodora Angelova
    director · Bulgarian,English · appt 2025-02-01
  • FIORENTINO, Roberto Michele
    director · British · appt 2025-02-01
  • JOHNSTON, Joe William
    director · British · appt 2025-02-01
  • TAYLOR, Kim Jenet(resigned)
    secretary · British · appt 2004-11-03
  • YORK PLACE COMPANY SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2004-11-03
  • TAYLOR, John Douglas(resigned)
    director · British · appt 2004-11-03
  • TAYLOR, Kim Jenet(resigned)
    director · British · appt 2004-11-03
  • YORK PLACE COMPANY NOMINEES LIMITED(resigned)
    corporate nominee director · appt 2004-11-03
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.