MERIDIAN PM LIMITED

Company number 12033625

1 active person with significant control / 0 active statements

Mr David Zev Herskovic (Active)

• Correspondence address: Top Floor Office, 237 Regents Park Road, London, United Kingdom, N3 3LF
• Notified on: 17 June 2019
• Date of birth: May 1997
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Darch Real Estate Ltd (Ceased)

• Correspondence address: Rear Of Office Building, 93 Hodford Road, London, England, NW11 8EH
• Notified on: 5 June 2019
• Ceased on: 17 June 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11242828
• Incorporated in: Engalnd
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Meridian Asset Management Ltd (Ceased)

• Correspondence address: 35 Finchley Lane, London, England, NW4 1BX
• Notified on: 5 June 2019
• Ceased on: 17 June 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10319094
• Incorporated in: Engalnd
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors