WATCHACRE PROPERTIES LIMITED

Company number 03130775

2 active persons with significant control / 0 active statements

Miss Humeyra Parlak (Active)

• Correspondence address: Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ
• Notified on: 18 November 2020
• Date of birth: January 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Nuri Parlak (Active)

• Correspondence address: Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ
• Notified on: 18 November 2020
• Date of birth: June 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Mehmet Zeki Parlak (Ceased)

• Correspondence address: Solar House, 282 Chase Road, London, N14 6NZ
• Notified on: 6 April 2016
• Ceased on: 18 November 2020
• Date of birth: January 1946
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control