1
CHARLES MARCUS CONSULTING LTD.
- now 02422843CHARLES MARCUS INTERNATIONAL LIMITED
- 1998-08-20
02422843WILLIES EAST ASSOCIATES LIMITED
- 1994-08-16
02422843 91 New Cavendish Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2013-10-01 ~ now
IIF 3 - Director → ME
(before 1992-09-14) ~ 2013-08-26
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
2
South Zeal Lodge, Green Dene, Leatherhead, England
Active Corporate (3 parents)
Officer
2019-10-09 ~ now
IIF 1 - Director → ME
Person with significant control
2019-10-09 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CHARLES MARCUS GROUP SERVICES LTD
- now 01838511CHARLES MARCUS PROPERTY MANAGEMENT LTD
- 2004-02-16
01838511GLOBAL TRAVEL TEAM PROPERTIES LIMITED
- 2000-05-16
01838511SPS TRAVEL RECRUITMENT LIMITED
- 1998-08-20
01838511SELECTION & PERSONNEL SERVICES LIMITED - 1989-09-14
91 New Cavendish Street, London, England
Active Corporate (6 parents)
Officer
(before 1993-02-28) ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
THE GLOBAL TRAVEL TEAM LIMITED
- 2001-02-19
03223879PORCHESTER LIMITED
- 1996-09-10
03223879 91 New Cavendish Street, London, England
Active Corporate (6 parents)
Officer
1996-07-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
CHARLES MARCUS CONTRACTOR SERVICES LIMITED
- 2001-02-09
03749776 91 New Cavendish Street, London, England
Active Corporate (4 parents)
Officer
1999-04-09 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
6
JACOB'S WELL MEWS PROPERTY MANAGEMENT LTD
- now 04152469JACOB'S WELLS PROPERTY MANAGEMENT LIMITED
- 2003-05-06
04152469 22a Jacobs Well Mews, London
Active Corporate (13 parents)
Officer
2002-08-06 ~ 2007-05-08
IIF 8 - Director → ME
7
91 New Cavendish Street, London, England
Active Corporate (4 parents)
Officer
2019-08-01 ~ now
IIF 2 - Director → ME
8
Level 4, 16 Mortimer Street, London
Liquidation Corporate (4 parents)
Officer
2000-10-05 ~ now
IIF 9 - Director → ME