1
82a The Glade, Croydon, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2023-06-19 ~ now
IIF 11 - Director → ME
Person with significant control
2023-06-19 ~ 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
IIF 7 - Right to appoint or remove directors → OE
2
110 The Drive, Bexley, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-02 ~ now
IIF 9 - Director → ME
Person with significant control
2023-11-02 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
110 The Drive, Bexley, England
Dissolved Corporate (2 parents)
Person with significant control
2020-07-29 ~ dissolved
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
IIF 3 - Right to appoint or remove directors → OE
4
82a The Glade, Croydon, England
Active Corporate (2 parents)
Equity (Company account)
1,613 GBP2023-11-30
Officer
2022-11-11 ~ now
IIF 13 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
110 The Drive, Bexley, England
Dissolved Corporate (2 parents)
Person with significant control
2020-08-12 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
6
FLARE RECRUITMENT SOLUTIONS LIMITED
- 2022-04-25
12215026 110 The Drive, Bexley, England
Active Corporate (1 parent)
Equity (Company account)
-24,221 GBP2023-09-30
Officer
2019-09-19 ~ now
IIF 10 - Director → ME
Person with significant control
2019-09-19 ~ 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
2020-06-01 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
THE BLACK CARD CONCIERGE LIMITED
12656809 110 The Drive, Bexley, England
Active Corporate (1 parent)
Equity (Company account)
-1,600 GBP2024-06-30
Officer
2020-06-09 ~ now
IIF 12 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE