1
The Meridian 4 Copthall House, Station Square, Coventry, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2012-09-20 ~ dissolved
IIF 20 - Director → ME
2012-09-20 ~ dissolved
IIF 8 - Secretary → ME
2
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-04-29 ~ dissolved
IIF 11 - Director → ME
3
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-04-29 ~ dissolved
IIF 12 - Director → ME
4
The Meridian 4 Copthall House, Station Square, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2009-04-24 ~ dissolved
IIF 21 - Director → ME
5
The Meridian 4 Copthall House, Station Square, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2012-08-14 ~ 2012-08-22
IIF 19 - Director → ME
2012-08-14 ~ dissolved
IIF 5 - Secretary → ME
6
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-01-09 ~ dissolved
IIF 10 - Director → ME
7
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-29 ~ dissolved
IIF 13 - Director → ME
8
Suite 6, Cumberland Lodge Cumberland Road, Cliftonville, Margate, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-29 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-08-29 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
9
DFS 1 PARTICIPATION COMPANY LTD
11101332 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-07 ~ dissolved
IIF 26 - Director → ME
10
The Meridian 4 Copthall House, Station Square, Coventry, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2012-12-10 ~ dissolved
IIF 17 - Director → ME
11
The Apex, 2 Sheriffs Orchard, Coventry
Dissolved Corporate (3 parents)
Officer
2009-12-16 ~ 2012-09-19
IIF 15 - Director → ME
2012-09-19 ~ dissolved
IIF 3 - Secretary → ME
2009-12-16 ~ 2011-09-08
IIF 6 - Secretary → ME
12
St Saviours Wharf, Mill Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-08-04 ~ 2017-03-31
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
13
GERMANY MANAGEMENT SOLUTIONS LTD
06818028 145-157 St. John Street, London
Dissolved Corporate (2 parents)
Officer
2009-02-12 ~ dissolved
IIF 14 - Director → ME
2012-08-15 ~ 2014-03-12
IIF 2 - Secretary → ME
2011-09-04 ~ 2011-09-08
IIF 33 - Secretary → ME
2009-02-12 ~ 2011-09-04
IIF 1 - Secretary → ME
14
JOACHIM MEIER VERSICHERUNGSVERMITTLUNG LTD
- now 05305553JOACHIM MAIER VERSICHERUNGSVERMITTLUNG LTD. - 2005-04-25
CLOUDS INTERNATIONAL LTD - 2005-04-08
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2020-12-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-12-04 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
15
The Meridian 4 Copthall House, Station Square, Coventry, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2013-01-23 ~ dissolved
IIF 18 - Director → ME
16
10 Buckhurst Road, Office 8, Bexhill-on-sea, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2014-02-19 ~ 2014-04-11
IIF 9 - Director → ME
2013-07-16 ~ 2013-08-08
IIF 23 - Director → ME
17
Office 8, 10 Buckhurst Road, Bexhill-on-sea, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2013-06-25 ~ dissolved
IIF 16 - Director → ME
18
The Meridian 4 Copthall House, Station Square, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2009-12-21 ~ dissolved
IIF 4 - Secretary → ME
19
27 Old Gloucester Street, London
Dissolved Corporate (3 parents)
Officer
2021-10-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
20
The Meridian 4 Copthall House, Station Square, Coventry, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2012-09-19 ~ dissolved
IIF 22 - Director → ME
2012-09-19 ~ dissolved
IIF 7 - Secretary → ME