Watchacre Properties Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedHP
Humeyra ParlakIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2020-11-18 · No cessation recorded
Source record 232076461NP
Mr Nuri ParlakIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2020-11-18 · No cessation recorded
Source record 232077416Show 1 ceased record
MP
Mr Mehmet Zeki ParlakIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-11-18
Source record 231399881People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 11 historicalShow 11 historical appointments
MP
Resigned 2021-02-09 · Director
IP
Ismet ParlakResigned director
Resigned 2009-06-10 · 4 yrs · Administrator
HP
Humeyra ParlakResigned secretary
Resigned 1998-10-10 · 6 yrs
NP
Nuri ParlakResigned director
Resigned 1998-10-10 · 15 yrs · Property Manager
OA
Osman AksarayResigned secretary
Resigned 1997-02-05 · 1 yr · Catering Manager
BS
Berrin Sezer InnesResigned secretary
Resigned 1996-01-18 · 1 yr · Housewife
SH
Salih HakkiResigned director
Resigned 1996-01-18 · 2 yrs · Restaurant Operator
CorpAccess Registrars LimitedResigned secretary
Resigned 1995-11-27
CorpAccess Nominees LimitedResigned director
Resigned 1995-11-27
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active