MERIDIAN CAR GROUP LTD

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Who controls this company?

Mr Aleksandrs Iljins

Correspondence address
6b, Victoria Road, Burton-On-Trent, England, DE14 2LU
Date of birth
February 1980
Notified on
2017-06-09
Nationality
Latvian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mrs Elizabeth Asunta Pena De Leon

HISTORIC INFORMATION
Ceased on
2017-05-25
Correspondence address
8, Countess Road, London, United Kingdom, NW5 2NT
Date of birth
March 1961
Notified on
2016-10-28
Nationality
Boliviana
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Rts Baltic & Frw Company

HISTORIC INFORMATION
Ceased on
2017-06-01
Correspondence address
14, Struktoru Iela, Riga, Latvia, LV1039
Notified on
2017-05-25
Governing law
Latvian Commercial Law
Legal form
Ltd
Place registered
Commercial Register Of Latvia
Registration number
40103867821
Nature of control
Owns between 25% and 50% of the company's shares

Mr Artjoms Orlovs

HISTORIC INFORMATION
Ceased on
2017-06-09
Correspondence address
7, Allexton Gardens, Peterborough, England, PE1 4UL
Date of birth
November 1988
Notified on
2017-05-25
Nationality
Latvian
Country of residence
England
Nature of control
Owns between 50% and 75% of the company's shares

Cares Logistic Oü

HISTORIC INFORMATION
Ceased on
2017-06-09
Correspondence address
8-C604, Rävala Pst, Harjumaa, Tallinn, Estonia, 10143
Notified on
2017-06-01
Governing law
Estonian Commercial Law
Legal form
Ltd
Place registered
Registrar Of Companies
Registration number
12536881
Nature of control
Owns between 25% and 50% of the company's shares
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