1
Hurkan Sayman & Co, 291 Green Lanes, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-13 ~ 2010-12-15
IIF 10 - Director → ME
2
280 Fifers Lane, Norwich, Norfolk, United Kingdom
Active Corporate (19 parents)
Officer
2009-12-01 ~ 2010-05-26
IIF 12 - Director → ME
3
CENTURY HOUSE LIMITED - 2000-10-20
1 Chaseville Parade, Chaseville Park Road, Winchmore Hill, London
Active Corporate (18 parents)
Officer
2021-09-24 ~ now
IIF 5 - Director → ME
4
FREEMAN DRAINAGE SERVICES LIMITED
06710428 Hurkan Sayman & Co, 291 Green Lanes, London
Active Corporate (2 parents)
Officer
2008-09-29 ~ now
IIF 8 - Director → ME
Person with significant control
2016-09-29 ~ 2018-09-01
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
5
Hurkan Sayman & Co, 291 Green Lanes, London
Active Corporate (2 parents)
Officer
2010-10-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-10-27 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
6
HURKAN SAYMAN SECRETARIAL SERVICES LTD
- now 06365988 Ernest House, 291-293 Green, Lanes, Palmers Green, London
Dissolved Corporate (2 parents)
Officer
2007-09-10 ~ dissolved
IIF 9 - Director → ME
7
291 Green Lanes, London, England
Dissolved Corporate (3 parents)
Officer
2021-10-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-10-21 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
Ernest House, C/o Hurkans, 291-293 Green Lanes, London
Dissolved Corporate (6 parents)
Officer
2002-06-22 ~ 2008-09-02
IIF 4 - Director → ME
9
OAKWOOD CATERING COMPANY LIMITED
05595816 Hurkan Sayman & Co, 291 Green Lanes, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-04-30 ~ 2007-08-28
IIF 2 - Secretary → ME
10
Hsca Hurkans Sayman & Co, Chartered Accountants 291-293 Green Lanes, London
Dissolved Corporate (3 parents)
Officer
2006-12-31 ~ 2009-07-16
IIF 3 - Secretary → ME
11
TRIPLE M & E PROPERTIES LIMITED
03817294 Unit 2 32-34 Station Close, Potters Bar, England
Active Corporate (6 parents)
Officer
1999-07-30 ~ 2006-07-26
IIF 11 - Director → ME
12
291 Green Lanes, London, England
Active Corporate (1 parent)
Officer
2023-03-27 ~ now
IIF 6 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
13
Flat 7 75 Prince Albert Road, London
Active Corporate (8 parents)
Officer
2002-02-14 ~ 2002-04-04
IIF 1 - Secretary → ME
14
WOLF MUSIC PRODUCTION LIMITED
- 2022-08-26
13985935 291 Green Lanes, London, England
Dissolved Corporate (2 parents)
Person with significant control
2022-03-18 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE