Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARR, Edelle Simone ACTIVE	Secretary	12 Oct 2010				62, Grants Close, London, NW7 1DE, England
KHEMANI, Rahil ACTIVE	Director	12 Jul 2025		England	December 1995	2, Boundary Road, St John's Wood, London, NW8 6NT
MASRI, Joseph ACTIVE	Director	27 Jul 2025		England	April 1999	2, Boundary Road, St John's Wood, London, NW8 6NT
CARR, Edelle Simone RESIGNED	Secretary	03 Dec 2009	24 Jun 2010			62, Grants Close, Mill Hill, London, NW7 1DE
CARR, Edelle RESIGNED	Secretary	01 Aug 2008	05 Jun 2009			62 Grants Close, London, NW7 1DE
GHOSE, Mansur RESIGNED	Secretary		01 Aug 2008			79 Cheviot Gardens, London, NW2 1QD
PARISSIS, Andrew RESIGNED	Secretary	05 Jun 2009	03 Dec 2009			35, Sutton Road, Muswell Hill, London, N10 1HJ
ADDLESON, Lyall Sholto RESIGNED	Director	08 Oct 2002	15 Mar 2005		January 1932	42 Blair Court, 2 Boundary Road St Johns Wood, London, NW8 6NT
BARNETT, Alfred Aaron RESIGNED	Director	01 Jul 1996	22 Jul 1997		June 1923	17 Blair Court, London, NW8 6NT
DE BRITO, Antonio RESIGNED	Director	16 Jun 1999	14 Jun 2006		May 1968	18 Blair Court, 2 Boundary Road, London, NW8 6NT
GHARFOURZADEH NOUBAR, Ali RESIGNED	Director	27 Jun 2001	14 Jan 2009		May 1967	10 North Gate, Prince Albert Road, London, NW8 7RE
GHORBAN, Narsi, Dr RESIGNED	Director		04 Jun 1992		July 1945	49 Blair Court, London, NW8 6NT
GOULD, Gillian Frances Lanch RESIGNED	Director		15 Nov 1992		February 1951	Flat 21 Blair Court, London, NW8 6NT
GREEN, Anita RESIGNED	Director		29 Jun 1994		March 1925	14 Blair Court, London, NW8 6NT
KING, Kenneth Nicholas RESIGNED	Director	15 Sep 1992	04 Nov 1994		August 1968	9 Cornwallis Avenue, Clifton, Bristol, BS8 4PP
MEDAGLIA, Azadeh RESIGNED	Director	12 Jun 2007	26 Aug 2008		April 1954	Flat 74 Blair Court, Boundary Road Hampstead, London, NW8 6NT
MEDAGLIA, Giuseppe Settimio, Mr. RESIGNED	Director	14 Jan 2009	20 Jan 2011	England	August 1950	74 Blair Court, 2 Boundary Road, London, NW8 6NT
MEDAGLIA, Guiseppe Settimio RESIGNED	Director	03 May 1994	08 Oct 2002		August 1950	Flat 74 Blair Court, Boundary Road Hampstead, London, NW8 6NT
MEDAGLID, Giuseppe Settimio RESIGNED	Director	14 Jan 2009	06 Mar 2009		August 1950	7-4 Blair Court, 2 Boundary Road, London, N48 6NT
MOKARAM, Manoucher Esmaieli RESIGNED	Director	25 Nov 2011	29 Sep 2016	United Kingdom	May 1957	2, Boundary Road, St John's Wood, London, NW8 6NT
MONTAKHAB, Leyla RESIGNED	Director	08 Oct 2002	10 Mar 2009		February 1977	48 Blair Court, 2 Boundary Road St Johns Wood, London, NW8 6NT
MORRIS, Henrietta Rita RESIGNED	Director	03 Jun 2014	08 May 2026	England	July 1924	2, Boundary Road, St John's Wood, London, NW8 6NT
MORRIS, Henrietta Rita RESIGNED	Director	16 Jun 1999	08 Oct 2002	England	July 1924	8 Blair Court, 2 Boundary Road, St Johns Wood, NW8 6NT
MORRIS, Norman RESIGNED	Director		04 Sep 1995		January 1919	8 Blair Court, Boundary Road, London, NW8 6NT
MOSTASHARI, Saman RESIGNED	Director	08 Oct 2002	04 Aug 2008		December 1972	61 Blair Court, 2 Boundary Road, St Johns Wood, London, NW8 6NT
MOSTASHARI, Yas RESIGNED	Director	14 Jun 2005	02 Apr 2009		December 1973	61 Blair Court, Boundary Road, London, NW8 6NT
PAKZAD, Mina RESIGNED	Director	12 Jun 2007	29 Sep 2008		June 1952	Flat 46 Blair Court, 12 Boundary Road, London, NW8 6NT
PALAMOUDIAN, Kevork RESIGNED	Director	14 Jan 2009	20 Jan 2011	Greece	December 1938	2, Boundary Road, St John's Wood, London, NW8 6NT
PALAMOUDIAN, Kevork RESIGNED	Director	29 Jun 1994	08 Oct 2002		December 1938	66 Blair Court, Boundary Road St Johns Wood, London, NW8 6NT
PARISSIS, Andrew RESIGNED	Director	08 Jun 2009	03 Dec 2009		February 1953	35, Sutton Road, Muswell Hill, London, N10 1HJ
RUBIN, Dorie RESIGNED	Director	26 Jun 2001	08 Oct 2002		November 1925	51 Blair Court, No 2 Boundary Road, London, NW8 6NT
SHOJAI, Hashem, Dr RESIGNED	Director	21 Jul 1997	16 Jun 1999		February 1944	Flat 42 Blair Court, Boundary Road, St Johns Wood, London, NW8 6NT
TAYLOR, Cynthia Louise RESIGNED	Director	08 Oct 2002	26 Nov 2002		October 1952	10 The Gate Apartments, 2 Chepstow Road, London, W2 5BH
WRIGHT, Peter Dominic John RESIGNED	Director	08 Oct 2002	14 May 2003		September 1966	35 Blair Court, 2 Boundary Road St Johns Wood, London, NW8 6NT

CARR, Edelle Simone ACTIVE
Role: Secretary
Appointed on: 12 Oct 2010
Address: 62, Grants Close, London, NW7 1DE, England

KHEMANI, Rahil ACTIVE
Role: Director
Appointed on: 12 Jul 2025
Country of Residence: England
Date of birth: December 1995
Address: 2, Boundary Road, St John's Wood, London, NW8 6NT

MASRI, Joseph ACTIVE
Role: Director
Appointed on: 27 Jul 2025
Country of Residence: England
Date of birth: April 1999
Address: 2, Boundary Road, St John's Wood, London, NW8 6NT

CARR, Edelle Simone RESIGNED
Role: Secretary
Appointed on: 03 Dec 2009
Resigned on: 24 Jun 2010
Address: 62, Grants Close, Mill Hill, London, NW7 1DE

CARR, Edelle RESIGNED
Role: Secretary
Appointed on: 01 Aug 2008
Resigned on: 05 Jun 2009
Address: 62 Grants Close, London, NW7 1DE

GHOSE, Mansur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 2008
Address: 79 Cheviot Gardens, London, NW2 1QD

PARISSIS, Andrew RESIGNED
Role: Secretary
Appointed on: 05 Jun 2009
Resigned on: 03 Dec 2009
Address: 35, Sutton Road, Muswell Hill, London, N10 1HJ

ADDLESON, Lyall Sholto RESIGNED
Role: Director
Appointed on: 08 Oct 2002
Resigned on: 15 Mar 2005
Date of birth: January 1932
Address: 42 Blair Court, 2 Boundary Road St Johns Wood, London, NW8 6NT

BARNETT, Alfred Aaron RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 22 Jul 1997
Date of birth: June 1923
Address: 17 Blair Court, London, NW8 6NT

DE BRITO, Antonio RESIGNED
Role: Director
Appointed on: 16 Jun 1999
Resigned on: 14 Jun 2006
Date of birth: May 1968
Address: 18 Blair Court, 2 Boundary Road, London, NW8 6NT

GHARFOURZADEH NOUBAR, Ali RESIGNED
Role: Director
Appointed on: 27 Jun 2001
Resigned on: 14 Jan 2009
Date of birth: May 1967
Address: 10 North Gate, Prince Albert Road, London, NW8 7RE

GHORBAN, Narsi, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1992
Date of birth: July 1945
Address: 49 Blair Court, London, NW8 6NT

GOULD, Gillian Frances Lanch RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 1992
Date of birth: February 1951
Address: Flat 21 Blair Court, London, NW8 6NT

GREEN, Anita RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1994
Date of birth: March 1925
Address: 14 Blair Court, London, NW8 6NT

KING, Kenneth Nicholas RESIGNED
Role: Director
Appointed on: 15 Sep 1992
Resigned on: 04 Nov 1994
Date of birth: August 1968
Address: 9 Cornwallis Avenue, Clifton, Bristol, BS8 4PP

MEDAGLIA, Azadeh RESIGNED
Role: Director
Appointed on: 12 Jun 2007
Resigned on: 26 Aug 2008
Date of birth: April 1954
Address: Flat 74 Blair Court, Boundary Road Hampstead, London, NW8 6NT

MEDAGLIA, Giuseppe Settimio, Mr. RESIGNED
Role: Director
Appointed on: 14 Jan 2009
Resigned on: 20 Jan 2011
Country of Residence: England
Date of birth: August 1950
Address: 74 Blair Court, 2 Boundary Road, London, NW8 6NT

MEDAGLIA, Guiseppe Settimio RESIGNED
Role: Director
Appointed on: 03 May 1994
Resigned on: 08 Oct 2002
Date of birth: August 1950
Address: Flat 74 Blair Court, Boundary Road Hampstead, London, NW8 6NT

MEDAGLID, Giuseppe Settimio RESIGNED
Role: Director
Appointed on: 14 Jan 2009
Resigned on: 06 Mar 2009
Date of birth: August 1950
Address: 7-4 Blair Court, 2 Boundary Road, London, N48 6NT

MOKARAM, Manoucher Esmaieli RESIGNED
Role: Director
Appointed on: 25 Nov 2011
Resigned on: 29 Sep 2016
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 2, Boundary Road, St John's Wood, London, NW8 6NT

MONTAKHAB, Leyla RESIGNED
Role: Director
Appointed on: 08 Oct 2002
Resigned on: 10 Mar 2009
Date of birth: February 1977
Address: 48 Blair Court, 2 Boundary Road St Johns Wood, London, NW8 6NT

MORRIS, Henrietta Rita RESIGNED
Role: Director
Appointed on: 03 Jun 2014
Resigned on: 08 May 2026
Country of Residence: England
Date of birth: July 1924
Address: 2, Boundary Road, St John's Wood, London, NW8 6NT

MORRIS, Henrietta Rita RESIGNED
Role: Director
Appointed on: 16 Jun 1999
Resigned on: 08 Oct 2002
Country of Residence: England
Date of birth: July 1924
Address: 8 Blair Court, 2 Boundary Road, St Johns Wood, NW8 6NT

MORRIS, Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 1995
Date of birth: January 1919
Address: 8 Blair Court, Boundary Road, London, NW8 6NT

MOSTASHARI, Saman RESIGNED
Role: Director
Appointed on: 08 Oct 2002
Resigned on: 04 Aug 2008
Date of birth: December 1972
Address: 61 Blair Court, 2 Boundary Road, St Johns Wood, London, NW8 6NT

MOSTASHARI, Yas RESIGNED
Role: Director
Appointed on: 14 Jun 2005
Resigned on: 02 Apr 2009
Date of birth: December 1973
Address: 61 Blair Court, Boundary Road, London, NW8 6NT

PAKZAD, Mina RESIGNED
Role: Director
Appointed on: 12 Jun 2007
Resigned on: 29 Sep 2008
Date of birth: June 1952
Address: Flat 46 Blair Court, 12 Boundary Road, London, NW8 6NT

PALAMOUDIAN, Kevork RESIGNED
Role: Director
Appointed on: 14 Jan 2009
Resigned on: 20 Jan 2011
Country of Residence: Greece
Date of birth: December 1938
Address: 2, Boundary Road, St John's Wood, London, NW8 6NT

PALAMOUDIAN, Kevork RESIGNED
Role: Director
Appointed on: 29 Jun 1994
Resigned on: 08 Oct 2002
Date of birth: December 1938
Address: 66 Blair Court, Boundary Road St Johns Wood, London, NW8 6NT

PARISSIS, Andrew RESIGNED
Role: Director
Appointed on: 08 Jun 2009
Resigned on: 03 Dec 2009
Date of birth: February 1953
Address: 35, Sutton Road, Muswell Hill, London, N10 1HJ

RUBIN, Dorie RESIGNED
Role: Director
Appointed on: 26 Jun 2001
Resigned on: 08 Oct 2002
Date of birth: November 1925
Address: 51 Blair Court, No 2 Boundary Road, London, NW8 6NT

SHOJAI, Hashem, Dr RESIGNED
Role: Director
Appointed on: 21 Jul 1997
Resigned on: 16 Jun 1999
Date of birth: February 1944
Address: Flat 42 Blair Court, Boundary Road, St Johns Wood, London, NW8 6NT

TAYLOR, Cynthia Louise RESIGNED
Role: Director
Appointed on: 08 Oct 2002
Resigned on: 26 Nov 2002
Date of birth: October 1952
Address: 10 The Gate Apartments, 2 Chepstow Road, London, W2 5BH

WRIGHT, Peter Dominic John RESIGNED
Role: Director
Appointed on: 08 Oct 2002
Resigned on: 14 May 2003
Date of birth: September 1966
Address: 35 Blair Court, 2 Boundary Road St Johns Wood, London, NW8 6NT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Aug 1988	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CARR, Edelle Simone ACTIVE

Secretary

12 Oct 2010

62, Grants Close, London, NW7 1DE, England

KHEMANI, Rahil ACTIVE

Director

12 Jul 2025

England

December 1995

2, Boundary Road, St John's Wood, London, NW8 6NT

MASRI, Joseph ACTIVE

Director

27 Jul 2025

England

April 1999

2, Boundary Road, St John's Wood, London, NW8 6NT

CARR, Edelle Simone RESIGNED

Secretary

03 Dec 2009

24 Jun 2010

62, Grants Close, Mill Hill, London, NW7 1DE

CARR, Edelle RESIGNED

Secretary

01 Aug 2008

05 Jun 2009

62 Grants Close, London, NW7 1DE

GHOSE, Mansur RESIGNED

Secretary

01 Aug 2008

79 Cheviot Gardens, London, NW2 1QD

PARISSIS, Andrew RESIGNED

Secretary

05 Jun 2009

03 Dec 2009

35, Sutton Road, Muswell Hill, London, N10 1HJ

ADDLESON, Lyall Sholto RESIGNED

Director

08 Oct 2002

15 Mar 2005

January 1932

42 Blair Court, 2 Boundary Road St Johns Wood, London, NW8 6NT

BARNETT, Alfred Aaron RESIGNED

Director

01 Jul 1996

22 Jul 1997

June 1923

17 Blair Court, London, NW8 6NT

DE BRITO, Antonio RESIGNED

Director

16 Jun 1999

14 Jun 2006

May 1968

18 Blair Court, 2 Boundary Road, London, NW8 6NT

GHARFOURZADEH NOUBAR, Ali RESIGNED

Director

27 Jun 2001

14 Jan 2009

May 1967

10 North Gate, Prince Albert Road, London, NW8 7RE

GHORBAN, Narsi, Dr RESIGNED

Director

04 Jun 1992

July 1945

49 Blair Court, London, NW8 6NT

GOULD, Gillian Frances Lanch RESIGNED

Director

15 Nov 1992

February 1951

Flat 21 Blair Court, London, NW8 6NT

GREEN, Anita RESIGNED

Director

29 Jun 1994

March 1925

14 Blair Court, London, NW8 6NT

KING, Kenneth Nicholas RESIGNED

Director

15 Sep 1992

04 Nov 1994

August 1968

9 Cornwallis Avenue, Clifton, Bristol, BS8 4PP

MEDAGLIA, Azadeh RESIGNED

Director

12 Jun 2007

26 Aug 2008

April 1954

Flat 74 Blair Court, Boundary Road Hampstead, London, NW8 6NT

MEDAGLIA, Giuseppe Settimio, Mr. RESIGNED

Director

14 Jan 2009

20 Jan 2011

England

August 1950

74 Blair Court, 2 Boundary Road, London, NW8 6NT

MEDAGLIA, Guiseppe Settimio RESIGNED

Director

03 May 1994

08 Oct 2002

August 1950

Flat 74 Blair Court, Boundary Road Hampstead, London, NW8 6NT

MEDAGLID, Giuseppe Settimio RESIGNED

Director

14 Jan 2009

06 Mar 2009

August 1950

7-4 Blair Court, 2 Boundary Road, London, N48 6NT

MOKARAM, Manoucher Esmaieli RESIGNED

Director

25 Nov 2011

29 Sep 2016

United Kingdom

May 1957

2, Boundary Road, St John's Wood, London, NW8 6NT

MONTAKHAB, Leyla RESIGNED

Director

08 Oct 2002

10 Mar 2009

February 1977

48 Blair Court, 2 Boundary Road St Johns Wood, London, NW8 6NT

MORRIS, Henrietta Rita RESIGNED

Director

03 Jun 2014

08 May 2026

England

July 1924

2, Boundary Road, St John's Wood, London, NW8 6NT

MORRIS, Henrietta Rita RESIGNED

Director

16 Jun 1999

08 Oct 2002

England

July 1924

8 Blair Court, 2 Boundary Road, St Johns Wood, NW8 6NT

MORRIS, Norman RESIGNED

Director

04 Sep 1995

January 1919

8 Blair Court, Boundary Road, London, NW8 6NT

MOSTASHARI, Saman RESIGNED

Director

08 Oct 2002

04 Aug 2008

December 1972

61 Blair Court, 2 Boundary Road, St Johns Wood, London, NW8 6NT

MOSTASHARI, Yas RESIGNED

Director

14 Jun 2005

02 Apr 2009

December 1973

61 Blair Court, Boundary Road, London, NW8 6NT

PAKZAD, Mina RESIGNED

Director

12 Jun 2007

29 Sep 2008

June 1952

Flat 46 Blair Court, 12 Boundary Road, London, NW8 6NT

PALAMOUDIAN, Kevork RESIGNED

Director

14 Jan 2009

20 Jan 2011

Greece

December 1938

2, Boundary Road, St John's Wood, London, NW8 6NT

PALAMOUDIAN, Kevork RESIGNED

Director

29 Jun 1994

08 Oct 2002

December 1938

66 Blair Court, Boundary Road St Johns Wood, London, NW8 6NT

PARISSIS, Andrew RESIGNED

Director

08 Jun 2009

03 Dec 2009

February 1953

35, Sutton Road, Muswell Hill, London, N10 1HJ

RUBIN, Dorie RESIGNED

Director

26 Jun 2001

08 Oct 2002

November 1925

51 Blair Court, No 2 Boundary Road, London, NW8 6NT

SHOJAI, Hashem, Dr RESIGNED

Director

21 Jul 1997

16 Jun 1999

February 1944

Flat 42 Blair Court, Boundary Road, St Johns Wood, London, NW8 6NT

TAYLOR, Cynthia Louise RESIGNED

Director

08 Oct 2002

26 Nov 2002

October 1952

10 The Gate Apartments, 2 Chepstow Road, London, W2 5BH

WRIGHT, Peter Dominic John RESIGNED

Director

08 Oct 2002

14 May 2003

September 1966

35 Blair Court, 2 Boundary Road St Johns Wood, London, NW8 6NT