1
88 Palace Road, Streatham Hill, London
Active Corporate (18 parents)
Officer
2003-04-08 ~ 2006-02-28
IIF 3 - Secretary → ME
2
155 Defoe House, Barbican, London, England
Dissolved Corporate (2 parents)
Officer
2005-09-15 ~ dissolved
IIF 10 - Director → ME
3
155 Defoe House Barbican, London, England
Dissolved Corporate (1 parent)
Officer
2016-12-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-12-28 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
4
155 Defoe House, Barbican, London
Dissolved Corporate (2 parents)
Officer
2014-01-10 ~ dissolved
IIF 7 - Director → ME
5
CAPCOM FINANCIAL SERVICES LIMITED
- 1996-04-03
01811865CAPITAL COMMODITY DEALERS LIMITED - 1986-05-16
HOURCHARM LIMITED - 1984-05-22
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (8 parents)
Officer
1995-11-07 ~ dissolved
IIF 18 - Director → ME
(before 1992-08-10) ~ 1994-03-04
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
6
PLANARN LIMITED - 1988-12-12
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (4 parents)
Officer
1996-11-07 ~ dissolved
IIF 14 - Director → ME
(before 1991-11-11) ~ 1994-03-04
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
7
83-85 Baker Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2013-06-12 ~ now
IIF 26 - Director → ME
8
Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2013-06-12 ~ now
IIF 24 - Director → ME
9
155 Defoe House Barbican, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-07-17 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
10
Flat 155 Defoe House Barbican, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-10-28 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
11
Flat 155 Defoe House Barbican, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-06-15 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
12
GUIDELINES (GERRARDS CROSS) LIMITED
- now 01685202LIMEBALE LIMITED - 1983-08-19
Bridge House, London Bridge, London
Dissolved Corporate (3 parents)
Officer
(before 1991-02-28) ~ 1995-06-01
IIF 2 - Secretary → ME
13
INTERNATIONAL LEISURE MANAGEMENT LIMITED - now
INTERNATIONAL LEISURE MANAGEMENT (IGC) LIMITED
- 1997-05-12
02474745TAPECODE LIMITED - 1991-01-22
133 Creek Road, London, England
Dissolved Corporate (7 parents)
Officer
(before 1993-02-27) ~ 1995-05-08
IIF 21 - Director → ME
14
JARVIS KELLER HOLDINGS LIMITED
- now 03091571JARVIS KELLER LIMITED - 2004-12-08
83-85 Baker Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2013-06-12 ~ now
IIF 25 - Director → ME
1995-08-17 ~ 1996-05-08
IIF 15 - Director → ME
1995-08-17 ~ 1996-05-08
IIF 4 - Secretary → ME
15
PEOPLE AND PROPERTY LIMITED
- now 01833306VALVECHARM LIMITED - 1984-11-14
Olfield & Co, Basepoint Business Centre, 272 Field End Road, Eastcote, Middlesex
Dissolved Corporate (5 parents)
Officer
(before 1992-05-10) ~ 2009-10-08
IIF 13 - Director → ME
16
155 Defoe House, Barbican, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-10-04 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
17
155 Defoe House Barbican, London
Dissolved Corporate (2 parents)
Officer
2006-02-09 ~ dissolved
IIF 23 - Director → ME
18
155 Defoe House, Barbican, London
Dissolved Corporate (3 parents)
Officer
2006-06-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
19
TURKISH-BRITISH CHAMBER OF COMMERCE AND INDUSTRY
- now 01516670TURKISH-BRITISH CHAMBER OF COMMERCE AND INDUSTRY INTHE U.K. LIMITED
- 1993-12-02
01516670 25 City Road, Spaces Shoreditch, London, England
Active Corporate (177 parents)
Officer
(before 1990-10-29) ~ 1992-09-11
IIF 17 - Director → ME
(before 1990-10-29) ~ 1996-11-29
IIF 1 - Secretary → ME
20
WEST SQUARE GARAGES LIMITED
- now 03358139NUMBEROPEN PROPERTY MANAGEMENT LIMITED
- 1997-11-13
03358139 15 West Square, London, United Kingdom
Active Corporate (13 parents)
Officer
1997-11-12 ~ 2000-02-01
IIF 19 - Director → ME
21
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (9 parents)
Officer
2001-01-18 ~ now
IIF 5 - Director → ME