1
CHARLES MARCUS CONSULTING LTD.
- now 02422843CHARLES MARCUS LIMITED
- 2001-02-19
02422843CHARLES MARCUS INTERNATIONAL LIMITED
- 1998-08-20
02422843WILLIES EAST ASSOCIATES LIMITED - 1994-08-16
91 New Cavendish Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2013-10-01 ~ now
IIF 15 - Director → ME
2001-04-01 ~ 2013-08-26
IIF 1 - Director → ME
1996-04-17 ~ 2010-08-25
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
91 New Cavendish Street, London, England
Active Corporate (3 parents)
Officer
2019-10-09 ~ now
IIF 12 - Director → ME
Person with significant control
2019-10-09 ~ now
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
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
1998-08-10 ~ now
IIF 13 - Director → ME
1997-06-02 ~ 2010-09-16
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
4
THE GLOBAL TRAVEL TEAM LIMITED
- 2001-02-19
03223879PORCHESTER LIMITED - 1996-09-10
91 New Cavendish Street, London, England
Active Corporate (6 parents)
Officer
1997-12-31 ~ 2001-04-01
IIF 3 - Director → ME
1997-06-02 ~ 2010-07-11
IIF 5 - Secretary → ME
Person with significant control
2017-01-01 ~ 2019-01-01
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → 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 14 - Director → ME
2001-05-01 ~ 2010-09-16
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - 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 4 - Director → ME
2002-08-06 ~ 2007-05-08
IIF 11 - Secretary → ME
7
Level 4, 16 Mortimer Street, London
Liquidation Corporate (4 parents)
Officer
2000-10-05 ~ now
IIF 2 - Director → ME
2000-10-05 ~ now
IIF 8 - Secretary → ME