- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
MERIDIAN SOUTH LIMITED
MERIDIAN SOUTH LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08672923). UBO chain traced 12 hops, 8 owners, 2 holdings, 3 officers. Cited to 2…
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-09-02
- Legal form
- ltd
- Activity
- 41201, 41202, 68100, 68209
- Registered office
- 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MERIDIAN SOUTH LIMITED
- MERIDIAN SOUTH LIMITED
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MERIDIAN SOUTH LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 08672923
- Status
- active
- Type
- ltd
- Incorporated
- 2013-09-02
- Registered office
- 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
- SIC
- 41201, 41202, 68100, 68209
People & control
7 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Castlehaven Developments Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
- Foxstone Estates Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- SNOW WHITE LAUNDERETTES LIMITEDbeneficial owner
- Mr Ronald Hopkinsbeneficial owner
- MERIDIAN SOUTH DEVELOPMENTS LLPbeneficial owner
- HOPKINS, Ronald
- director · British · appointed 2013-09-02 · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2016-04-06 · CH · PSC register
- ZIV, Omer
- director · British · appointed 2013-09-02 · Companies House
- individual PSC · significant influence or control · England · ceased 2016-04-06 · CH · PSC register
- CASTLEHAVEN GROUP LIMITEDAlso holds roles at 2 other companies
- Mr Omer Zivbeneficial owner
- MERIDIAN SOUTH DEVELOPMENTS LLPbeneficial owner
- KAHAN, Barbara
- director · British · appointed 2013-09-02 · resigned · Companies House
- NEWSTAY PROPERTIES LIMITEDAlso holds roles at 2 other companies
- Mr Ronald Hopkinsbeneficial owner
- Mr Omer Zivbeneficial owner
7 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MERIDIAN SOUTH LIMITED?
- What is MERIDIAN SOUTH LIMITED's risk level?
- Where does MERIDIAN SOUTH LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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