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MARKET HOUSE (PARKER STREET) MANAGEMENT COMPANY LIMITED

Company Number

04880083

Private limited by guarantee without share capital
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MOTHER RESIDENTIAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1st Floor 45 Endell Street London WC2H 9AJ England

CHAN, Nelsxon Chi-Fai

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
1st Floor, 45 Endell Street London WC2H 9AJ England
Country of Residence
England

DURANT, Sally

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
1st Floor, 45 Endell Street London WC2H 9AJ England
Country of Residence
England

GORBEY, Susannah

Date of Birth
Role
Active
Director
Occupation
Quant Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Flat 6 Market House 12-16 Parker Street London WC2B 5PH England
Country of Residence
England

GREEN, Simon Jonathan Herron

Date of Birth
Role
Active
Director
Occupation
Unemployed
Nationality
British

  1. Appointed as Director

Correspondence Address
1st Floor, 45 Endell Street London WC2H 9AJ England
Country of Residence
United Kingdom

LEIGH, Trevor Quentin

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
172 Greenford Road Harrow HA1 3QZ England
Country of Residence
England

SMART, Joanne

Date of Birth
Role
Active
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
Flat 2 Market House Parker Street London WC2B 5PH England
Country of Residence
England

SMART, Paul Kevin

Date of Birth
Role
Active
Director
Occupation
N/A
Nationality
British

  1. Appointed as Director

Correspondence Address
1st Floor, 45 Endell Street London WC2H 9AJ England
Country of Residence
United Kingdom

TOULEMONDE, Erwan

Date of Birth
Role
Active
Director
Occupation
Area Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Flat 6 Market House 12-16 Parker Street London WC2B 5PH England
Country of Residence
England

WEBSTER, David Edwin

Date of Birth
Role
Active
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1st Floor, 45 Endell Street London WC2H 9AJ England
Country of Residence
England

GREEN, Simon Jonathan Herron

Role
Resigned
Secretary
Occupation
Banker
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Market House 8 Parker Street London WC2B 5PH

SHAH, Bina

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
54 The Avenue Harrow Woald Middlesex HA3 7DD

WAGER, Jeremy Vincent

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
266 Kingsland Road London E8 4DG England

HLH ACCOUNTANTS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Suite 1a, Cranbrook House Cranbrook Road Ilford Essex IG1 4PG England

MANAGED EXIT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
266 Kingsland Road London E8 4DG United Kingdom

QA REGISTRARS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

BERKOVITZ, Larry Ivor

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
266 Kingsland Road London E8 4DG England
Country of Residence
United Kingdom

FENTON, Alan

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Brooklands Avenue Cambridge CB2 8BB United Kingdom
Country of Residence
United Kingdom

HOLMES, Christine Lindsay

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Capel Close Oxford OX2 7LA

ISYARLAR, Kemal

Date of Birth
Role
Resigned
Director
Occupation
Builder
Nationality
Turkish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Laburnum Grove Minster Kent ME12 2DF

LEVIN, Gerald

Date of Birth
Role
Resigned
Director
Occupation
Architect
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor, 45 Endell Street London WC2H 9AJ England
Country of Residence
England

MOLAEE, Pejman

Date of Birth
Role
Resigned
Director
Occupation
Dental Surgeon
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Falt 2 Market House London WC2B 5PH

PANSARI, Arpen Gopal

Date of Birth
Role
Resigned
Director
Occupation
Getting Training For Law
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor, 45 Endell Street London WC2H 9AJ England
Country of Residence
United Kingdom

WEST, John Anthony Hawthorne

Date of Birth
Role
Resigned
Director
Occupation
Solicitor Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor, 45 Endell Street London WC2H 9AJ England
Country of Residence
United Kingdom

QA NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Susannah Gorbey

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
1st Floor, 45 Endell Street London WC2H 9AJ England
Country of Residence
England

Trevor Quentin Leigh

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
1st Floor, 45 Endell Street London WC2H 9AJ England
Country of Residence
England

Joanne Smart

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
1st Floor, 45 Endell Street London WC2H 9AJ England
Country of Residence
England

Erwan Toulemonde

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
1st Floor, 45 Endell Street London WC2H 9AJ England
Country of Residence
England

Mr Larry Ivor Berkovitz

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
1st Floor, 45 Endell Street London WC2H 9AJ England
Country of Residence
United Kingdom

Gerald Levin

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
1st Floor, 45 Endell Street London WC2H 9AJ England
Country of Residence
England

Arpen Gopal

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Mother Residential Limited, 1st Floor, 45 Endell Street London WC2H 9AJ England
Country of Residence
England

John Anthony Hawthorne West

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
1st Floor, 45 Endell Street London WC2H 9AJ England
Country of Residence
England

Mr Nelsxon Chi-Fai Chan

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
1st Floor, 45 Endell Street London WC2H 9AJ England
Country of Residence
England

Mrs Sally Durant

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
1st Floor, 45 Endell Street London WC2H 9AJ England
Country of Residence
England

Simon Jonathan Herron Green

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
1st Floor, 45 Endell Street London WC2H 9AJ England
Country of Residence
England

David Edwin Webster

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
1st Floor, 45 Endell Street London WC2H 9AJ England
Country of Residence
England