1
VENTURE 1 RECRUITMENT LIMITED
- 2012-05-09
07974173 The Agora, Ellen Street, Hove, East Sussex, England
Active Corporate (4 parents)
Officer
2012-03-02 ~ 2017-04-28
IIF 15 - Director → ME
2
FR PROPERTIES (DEVELOPMENT) LIMITED
- now 07174048CUNIM CONSULTING LTD
- 2014-12-05
07174048SUILA RECRUITMENT LIMITED
- 2010-03-17
07174048 20 East Drive, Brighton, England
Active Corporate (4 parents)
Officer
2010-03-02 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-28
IIF 23 - Ownership of shares – 75% or more → OE
2016-12-05 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
3
20 East Drive, Brighton, England
Active Corporate (1 parent, 5 offsprings)
Officer
2018-07-24 ~ now
IIF 1 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
4
20 East Drive, Brighton, England
Active Corporate (2 parents)
Officer
2018-07-17 ~ now
IIF 3 - Director → ME
5
20 East Drive, Brighton, England
Active Corporate (2 parents)
Officer
2018-07-17 ~ now
IIF 6 - Director → ME
Person with significant control
2019-07-16 ~ 2023-11-22
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
6
20 East Drive, Brighton, England
Active Corporate (1 parent)
Officer
2024-04-26 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-26 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
20 East Drive, Brighton, England
Active Corporate (2 parents)
Officer
2018-07-17 ~ now
IIF 2 - Director → ME
8
JOHN SAXBY TWO LIMITED
- 2020-11-23
11468065 20 East Drive, Brighton, England
Active Corporate (2 parents)
Officer
2018-07-17 ~ now
IIF 5 - Director → ME
9
MICROSCAPE EMPLOYEE TRUSTEE CO. LIMITED
04101235 The Agora, Ellen Street, Hove, East Sussex, England
Active Corporate (7 parents)
Officer
2000-11-02 ~ 2017-04-28
IIF 16 - Director → ME
10
20 East Drive, Brighton, England
Active Corporate (1 parent, 2 offsprings)
Officer
2016-08-12 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-12 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
MICROSCAPE LEASECO LIMITED
- now 14025982MICROSCAPE LEASCO LIMITED
- 2022-04-11
14025982 20 East Drive, Brighton, England
Active Corporate (2 parents)
Officer
2022-04-05 ~ now
IIF 4 - Director → ME
12
MICROSCAPE PROPERTIES LTD - now
The Agora, Ellen Street, Hove, East Sussex, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-10-06 ~ 2017-04-28
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-28
IIF 25 - Has significant influence or control → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
13
20 East Drive, Brighton, England
Active Corporate (6 parents)
Officer
2003-07-14 ~ now
IIF 10 - Director → ME
14
MICROSCAPE RECRUITMENT GROUP LIMITED - now
MRL HOLDCO LIMITED
- 2017-05-04
10346023 The Agora, Ellen Street, Hove, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-25 ~ 2017-04-28
IIF 18 - Director → ME
Person with significant control
2016-08-25 ~ 2017-04-28
IIF 27 - Ownership of shares – 75% or more → OE
15
MRL CONSULTING GROUP LIMITED
- now 03359812MICROSCAPE RECRUITMENT LIMITED
- 2005-09-27
03359812 The Agora, Ellen Street, Hove, East Sussex, England
Active Corporate (13 parents, 2 offsprings)
Officer
1997-04-21 ~ 2009-06-01
IIF 12 - Director → ME
2010-01-26 ~ 2017-04-28
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-28
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
MRL CONTRACTING & INTERIM SOLUTIONS LTD
- now 05015029MICROSCAPE SYSTEMS LIMITED
- 2008-04-16
05015029 The Agora, Ellen Street, Hove, East Sussex, England
Active Corporate (6 parents)
Officer
2004-01-14 ~ 2017-04-28
IIF 13 - Director → ME
17
ROBERT WALTERS DUBAI LIMITED - now
MRL CONSULTING M.E. LTD
- 2011-10-18
07412854MRL CONSULTING SARL LIMITED
- 2010-11-03
07412854 11 Slingsby Place St Martin's Courtyard, London
Active Corporate (9 parents)
Officer
2010-10-19 ~ 2011-03-18
IIF 14 - Director → ME