---
title: "MERIDIAN SECURITY SYSTEMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3aa94ad3-e250-51f3-901c-349e5ce7fe87
json: https://whiteintel.dev/api/public/dossier/3aa94ad3-e250-51f3-901c-349e5ce7fe87
identifier: oo:GB-COH-05277149
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MERIDIAN SECURITY SYSTEMS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05277149`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3aa94ad3-e250-51f3-901c-349e5ce7fe87  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3aa94ad3-e250-51f3-901c-349e5ce7fe87  

## Ownership & control

### Owners / controllers

- **CROMA LOCKSMITHS & SECURITY SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/04234a1d-d84c-54ed-b654-28ae78024360
- **Mr John Douglas Taylor** (beneficial owner) — 50% — https://whiteintel.dev/entity/38f30447-de92-5f22-a3ee-b9274de8f02f
- **Mrs Kim Jenet Taylor** (beneficial owner) — 50% — https://whiteintel.dev/entity/244ecd95-e2f4-5b45-a555-7f90861399f4
- **Mr John Douglas Taylor** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ad4309ce-af55-4633-8a79-2728fa1c1fa2
- **Mrs Kim Jenet Taylor** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0bd3f90e-68d2-47e9-8a50-d3d1b07eee14
- **CROMA LOCKSMITHS & SECURITY SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/04234a1d-d84c-54ed-b654-28ae78024360

### UBO chain (walk to the ultimate owner)

1. **CROMA LOCKSMITHS & SECURITY SOLUTIONS LIMITED** — beneficial owner 100% → *MERIDIAN SECURITY SYSTEMS LIMITED*
1. **Mr John Douglas Taylor** — beneficial owner 50% → *MERIDIAN SECURITY SYSTEMS LIMITED*
1. **Mrs Kim Jenet Taylor** — beneficial owner 50% → *MERIDIAN SECURITY SYSTEMS LIMITED*
1. **Mr John Douglas Taylor** — beneficial owner 37.5% → *MERIDIAN SECURITY SYSTEMS LIMITED*
1. **Mrs Kim Jenet Taylor** — beneficial owner 37.5% → *MERIDIAN SECURITY SYSTEMS LIMITED*
1. **CROMA LOCKSMITHS & SECURITY SOLUTIONS LIMITED** — beneficial owner 87.5% → *MERIDIAN SECURITY SYSTEMS LIMITED*
2. **CROMA SECURITY SOLUTIONS GROUP PLC** — beneficial owner 100% → *CROMA LOCKSMITHS & SECURITY SOLUTIONS LIMITED*
2. **CROMA SECURITY SOLUTIONS GROUP PLC** — beneficial owner 87.5% → *CROMA LOCKSMITHS & SECURITY SOLUTIONS LIMITED*
2. **CROMA SECURITY SOLUTIONS GROUP PLC** — beneficial owner 87.5% → *CROMA LOCKSMITHS & SECURITY SOLUTIONS LIMITED*
3. **Mr Roberto Michele Fiorentino** — beneficial owner 37.5% → *CROMA SECURITY SOLUTIONS GROUP PLC*

## Company profile (live · UK Companies House)

- **Company number:** `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

- ANDREEVA, Teodora Angelova — director · Bulgarian,English · appointed 2025-02-01
- FIORENTINO, Roberto Michele — director · British · appointed 2025-02-01
- JOHNSTON, Joe William — director · British · appointed 2025-02-01
- TAYLOR, Kim Jenet — secretary · British · appointed 2004-11-03 · resigned 2025-01-31
- YORK PLACE COMPANY SECRETARIES LIMITED — corporate nominee secretary · appointed 2004-11-03 · resigned 2004-11-03
- TAYLOR, John Douglas — director · British · appointed 2004-11-03 · resigned 2025-01-31
- TAYLOR, Kim Jenet — director · British · appointed 2004-11-03 · resigned 2025-01-31
- YORK PLACE COMPANY NOMINEES LIMITED — corporate nominee director · appointed 2004-11-03 · resigned 2004-11-03

### Beneficial owners (Persons with Significant Control)

- [Croma Locksmiths & Security Solutions Limited](https://whiteintel.dev/entity/04234a1d-d84c-54ed-b654-28ae78024360) — 75–100% shares · corporate PSC · England — since 2025-01-31
- Mr John Douglas Taylor — 25–50% shares · individual PSC — ceased 2025-01-31
- Mrs Kim Jenet Taylor — 25–50% shares · individual PSC — ceased 2025-01-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05277149
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05277149

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERIDIAN SECURITY SYSTEMS LIMITED**. Human view: https://whiteintel.dev/entity/3aa94ad3-e250-51f3-901c-349e5ce7fe87 · Structured JSON: https://whiteintel.dev/api/public/dossier/3aa94ad3-e250-51f3-901c-349e5ce7fe87._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._