1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-07 ~ now
IIF 15 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2025-05-20 during the appointment or period of control
Date of completion or termination of CVA on 2025-08-14 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2025-09-23 during the appointment or period of control
Commencement of winding up on 2025-12-15 during the appointment or period of control
Central Block, 4th Floor Central Court, Knoll Rise, Orpington, Kent
Liquidation Corporate (5 parents)
Officer
2018-08-07 ~ now
IIF 6 - Director → ME
Person with significant control
2018-08-07 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
Fire Rated Systems Ltd, 7, Unit 2, Fircroft Way, Edenbridge, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-05-31 ~ dissolved
IIF 16 - Director → ME
4
Highclere House Main Road, Biggin Hill, Westerham, England
Active Corporate (7 parents)
Officer
2023-01-24 ~ now
IIF 7 - Director → ME
Person with significant control
2023-04-30 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
18, Fleet House, Flat 20 Mackintosh Street, Bromley, Kent, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2020-07-27 ~ now
IIF 5 - Director → ME
Person with significant control
2020-07-27 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
Flat 20 Fleet House, 18 Mackintosh Street, Bromley, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-10 ~ dissolved
IIF 19 - Director → ME
2022-06-10 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2022-06-10 ~ dissolved
IIF 10 - Has significant influence or control → OE
7
Pine View, Westerham Road, Bromley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-10-30 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
1a Springfield, Oxted, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-09-04 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
9
TALENT CONNECT RECRUITMENT LIMITED
13883120 Unit 2 7 Fircroft Way, Edenbridge, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-04-30 ~ dissolved
IIF 17 - Director → ME
10
Unit 2 7 Fircroft Way, Edenbridge, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-09 ~ dissolved
IIF 22 - Director → ME
2022-05-09 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2022-05-09 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
11
Highclere House 180 Main Road, Biggin Hill, Westerham, England
Active Corporate (3 parents)
Officer
2022-03-01 ~ now
IIF 8 - Director → ME
2020-05-22 ~ 2020-06-08
IIF 20 - Director → ME
Person with significant control
2020-06-16 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-05-22 ~ 2020-06-08
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE