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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Markovitz, Ivor Arnold
    Director born in February 1934
    Individual (10 offsprings)
    Officer
    2002-10-23 ~ 2010-03-23
    OF - Director → CIF 0
  • 2
    Markovitz, Paul Hugh
    Director born in April 1965
    Individual (62 offsprings)
    Officer
    2002-10-23 ~ 2010-03-26
    OF - Director → CIF 0
    Mr Paul Hugh Markovitz
    Born in April 1965
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Rouach, Albert
    Director born in July 1958
    Individual (10 offsprings)
    Officer
    2002-10-23 ~ now
    OF - Director → CIF 0
    Rouach, Albert
    Director
    Individual (10 offsprings)
    Officer
    2002-10-23 ~ now
    OF - Secretary → CIF 0
    Mr Albert Rouach
    Born in July 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4049 offsprings)
    Officer
    2002-10-23 ~ 2002-10-23
    OF - Director → CIF 0
  • 5
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    2nd Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4332 offsprings)
    Officer
    2002-10-23 ~ 2002-10-23
    OF - Secretary → CIF 0
parent relation
Company in focus

MERIDIAN TOURS LIMITED

Period: 2002-10-23 ~ 2021-10-26
Company number: 04570059
Registered name
MERIDIAN TOURS LIMITED - Dissolved
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
2 GBP2019-10-31
2 GBP2018-10-31
Net Current Assets/Liabilities
2 GBP2019-10-31
2 GBP2018-10-31
Total Assets Less Current Liabilities
2 GBP2019-10-31
2 GBP2018-10-31
Net Assets/Liabilities
2 GBP2019-10-31
2 GBP2018-10-31
Equity
2 GBP2019-10-31
2 GBP2018-10-31

  • MERIDIAN TOURS LIMITED
    Info
    Registered number 04570059
    Regina House, 124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 2002-10-23 and dissolved on 2021-10-26 (19 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.