1
258 RICHMOND ROAD (FREEHOLD) LIMITED
11191451 Office 2, Tweed House, Park Lane, Swanley, England
Active Corporate (2 parents)
Officer
2018-02-07 ~ now
IIF 17 - Director → ME
2
258 RICHMOND ROAD RTM COMPANY LIMITED
08803950 Office 2, Tweed House, Park Lane, Swanley, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (2 parents)
Officer
2015-03-04 ~ 2023-06-19
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ 2020-04-01
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
4
CHARLES & CHARLES GROUP LIMITED
- now 09978220HUMCAP SOLUTIONS LIMITED
- 2019-09-19
09978220 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (3 parents)
Officer
2016-01-31 ~ 2019-09-30
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ 2019-09-30
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
Office 2, Tweed House, Park Lane, Swanley, Kent, England
Active Corporate (2 parents)
Officer
2014-06-24 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
6
Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire, England
Active Corporate (2 parents)
Officer
2019-03-26 ~ 2024-01-17
IIF 3 - Director → ME
Person with significant control
2019-03-26 ~ 2022-03-01
IIF 27 - Ownership of shares – 75% or more → OE
7
FVT CONSULT LIMITED
- 2015-12-02
09471450 Office 2, Tweed House, Park Lane, Swanley, Kent, England
Active Corporate (3 parents)
Officer
2015-03-04 ~ 2024-04-18
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ 2024-04-18
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
Office 2, Tweed House, Park Lane, Swanley, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-19 ~ 2024-04-01
IIF 10 - Director → ME
Person with significant control
2018-12-19 ~ 2024-04-01
IIF 26 - Ownership of shares – 75% or more → OE
9
Office 2, Tweed House, Park Lane, Swanley, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-05 ~ 2024-04-01
IIF 8 - Director → ME
Person with significant control
2018-01-05 ~ 2024-02-29
IIF 20 - Ownership of shares – 75% or more → OE
10
AVIAN ASSOCIATES LIMITED
- 2010-04-01
06610276 Springfield House The Green, Matching Tye, Harlow, England
Active Corporate (6 parents)
Officer
2009-08-01 ~ 2011-04-01
IIF 15 - Director → ME
11
Office 2, Tweed House, Park Lane, Swanley, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-04 ~ 2024-08-23
IIF 13 - Director → ME
Person with significant control
2020-03-04 ~ 2024-08-23
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
12
MOONLIGHT M&E LTD - now
HUMAN CAPITAL RECRUIT LIMITED
- 2021-05-27
11296363 Flat C, 247 Hackney Road, London, England
Active Corporate (2 parents)
Officer
2018-04-06 ~ 2020-04-07
IIF 9 - Director → ME
Person with significant control
2018-04-06 ~ 2018-04-06
IIF 22 - Ownership of shares – 75% or more → OE
13
Office 2, Tweed House, Park Lane, Swanley, United Kingdom
Active Corporate (1 parent)
Officer
2018-02-05 ~ now
IIF 6 - Director → ME
Person with significant control
2018-02-05 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
14
Office 2, Tweed House, Park Lane, Swanley, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-21 ~ 2020-04-01
IIF 7 - Director → ME
Person with significant control
2018-03-21 ~ 2018-04-01
IIF 24 - Ownership of shares – 75% or more → OE
15
Southgate House, Southgate Street, Gloucester, England
Active Corporate (6 parents)
Officer
2019-01-14 ~ 2023-07-05
IIF 1 - Director → ME
Person with significant control
2019-01-14 ~ 2023-07-05
IIF 18 - Ownership of shares – 75% or more → OE
16
YOUR AUTOMATE LIMITED
- 2021-10-20
13561607 Office 2, Tweed House, Park Lane, Swanley, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-08-12 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
17
Office 2, Tweed House, Park Lane, Swanley, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-30 ~ now
IIF 4 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
2018-11-30 ~ 2019-07-17
IIF 21 - Ownership of shares – 75% or more → OE
18
HUMAN CAPITAL RECRUITMENT LIMITED
- 2011-03-11
07141039 Office 2, Tweed House, Park Lane, Swanley, Kent, England
Active Corporate (3 parents)
Officer
2010-01-30 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 33 - Ownership of shares – 75% or more → OE