1
Future House, Bromley Common, Bromley, Kent, England
Active Corporate (3 parents)
Officer
2014-11-26 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Mortimer House Chatsworth Parade, Petts Wood, Orpington, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-03 ~ dissolved
IIF 21 - Director → ME
3
E2T PROPRIETARY SOLUTIONS LIMITED
16562672 Future House 11-13 Bromley Common, Bromley, England
Active Corporate (2 parents)
Officer
2025-07-07 ~ now
IIF 23 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
FAST TRACK CORPORATION LIMITED
- now 13778918FAST TRACK SOCCER CORPORATION LTD
- 2024-02-11
13778918 Future House, Bromley Common, Bromley, England
Active Corporate (2 parents)
Officer
2021-12-02 ~ now
IIF 16 - Director → ME
Person with significant control
2021-12-02 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, England
Dissolved Corporate (1 parent)
Officer
2021-01-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-01-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
RECRUITERBASE LIMITED
- 2017-12-05
10127824RECRUITER BASE LIMITED
- 2016-04-18
10127824 1 Vicarage Lane, Stratford, London, England, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-04-15 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-15 ~ 2019-08-01
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
KESTON SOLUTIONS LIMITED
- 2016-04-15
10121552 1 Vicarage Lane, Stratford, London, England, England
Active Corporate (3 parents)
Officer
2016-04-13 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-13 ~ 2019-04-13
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
2016-04-13 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Future House 11-13 Bromley Common, Bromley, England
Active Corporate (1 parent)
Officer
2025-07-03 ~ now
IIF 24 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
NETWORKERS RECRUITMENT SERVICES LIMITED - now
MSB INTERNATIONAL LIMITED - 2010-08-13
MSB INTERNATIONAL PLC
- 2007-02-01
02293703 10 Fleet Place, London
Dissolved Corporate (34 parents)
Officer
1995-03-01 ~ 1998-07-31
IIF 29 - Director → ME
10
NINETEEN THE MALL MANAGEMENT COMPANY LIMITED
- now 02103107NINETEEN THE MALL MANAGEMENT COMPANY LIMITED - 1987-03-04
MALL RESIDENTS ASSOCIATION LIMITED(THE)
- 1987-03-04
02103107 Flat 27 Elizabeth Wheeler House, 19 The Mall, Bromley, England
Active Corporate (34 parents)
Officer
~ 1993-09-30
IIF 30 - Director → ME
11
Mortimer House Chatsworth Parade, Petts Wood, Orpington, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-07 ~ now
IIF 20 - Director → ME
Person with significant control
2018-11-07 ~ 2019-06-01
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
82 Wandsworth Bridge Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-01-17 ~ now
IIF 25 - Director → ME
Person with significant control
2023-01-17 ~ 2026-02-11
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
13
TRB PROPERTY OPERATIONS LIMITED
15861106 96 Brighton Road, Banstead, England
Active Corporate (5 parents)
Officer
2024-07-26 ~ now
IIF 22 - Director → ME
14
C/o, Kirker & Co, Centre 645 2 Old Brompton Road Souyh Kensington, London
Dissolved Corporate (3 parents)
Officer
2016-07-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
15
The Ground, Park View Road, Welling, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-11-20 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
16
The Ground, Park View Road, Welling, Kent
Active Corporate (13 parents)
Officer
2016-05-26 ~ 2022-07-08
IIF 32 - Director → ME
Person with significant control
2016-05-26 ~ 2022-07-08
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
17
WINGS COURIERS LTD - now
WELLING FC ACADEMY LIMITED
- 2023-04-13
10356927 Suite 21 10 Churchill Square, Kings Hill, West Malling, England
Active Corporate (3 parents)
Officer
2016-09-02 ~ 2017-10-27
IIF 31 - Director → ME
Person with significant control
2016-09-02 ~ 2017-10-29
IIF 13 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE