# Chg-Meridian (Holdings) UK Limited

## Details

- **Company number:** [04040776](https://find-and-update.company-information.service.gov.uk/company/04040776)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jul 2000
- **Registered office:** 65 HIGH STREET, HIGH STREET, EGHAM, TW20 9EY
- **Nature of business:** [64910](/sic/64910) Financial leasing


## Previous names

- Chg-Meridian Computer Leasing UK Limited (until 31 Oct 2001)
- Jadelock Limited (until 24 Aug 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGLONE, Declan Martin | director | 5 Jan 2017 |  |
| WAGNER, Mathias, Dr | director | 10 Mar 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Frank Gelf | voting-rights-25-to-50-percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Jurgen Mossakowski | voting-rights-25-to-50-percent | 6 Apr 2016 | 6 Apr 2016 |
| Mrs Susanne Gelf-Kapler | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 6 Apr 2016 | 6 Apr 2016 |
| Chg-Meridian Ag | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |





## Controls

- [Chg-Meridian UK Limited](/company/01276016) (01276016)




## Companies at the same address

- [Audley Group Developments 1 Limited](/company/05967929) (05967929)