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Companies/02953936

Watchstar Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
HP
Humeyra ParlakIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-07-01 · No cessation recorded

Source record 139826175
NP
Mr Nuri ParlakIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-07-01 · No cessation recorded

Source record 143704573
Show 1 ceased record
MP
Significant influence or control

Notified 2016-06-30 · Ceased 2019-07-01

Source record 143312090

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
HP
Humeyra ParlakCurrent director
Appointed 2014-07-14 · 12 yrs · Company Director
+4 others
Show 8 historical appointments
MP
Mehmet ParlakResigned directorResigned secretary
Resigned 2015-11-01 · 3 yrs · Property Developer
IP
Ismet ParlakResigned director
Resigned 2009-06-10 · 7 yrs · Administrator
HP
Humeyra ParlakResigned secretary
Resigned 1994-08-08 · 11 yrs · Secretary
NP
Nuri ParlakResigned director
Resigned 1994-08-08 · 19 yrs · Chef
GC
Graham CowanResigned director
Resigned 1994-07-29
RC
Robert ConwayResigned secretary
Resigned 1994-07-29

Board profile

People with appointments
1
Directors assessed
1
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active