1
22 Iris Avenue, Bexley, England
Dissolved Corporate (1 parent)
Officer
2021-01-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
CRESCIT EXECUTIVE SEARCH LIMITED
15196642 14 - 16 Dowgate Hill, London, England
Active Corporate (7 parents)
Officer
2023-10-09 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-09 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
22 Iris Avenue, Bexley, England
Active Corporate (3 parents)
Officer
2025-01-15 ~ now
IIF 2 - Director → ME
4
22 Iris Avenue, Bexley, England
Dissolved Corporate (3 parents)
Officer
2023-08-31 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-08-31 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
22 Iris Avenue, Bexley, England
Dissolved Corporate (1 parent)
Officer
2022-03-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-03-07 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
22 Iris Avenue, Bexley, England
Dissolved Corporate (1 parent)
Officer
2023-04-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-04-02 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
RETRACK PERSONNEL HOLDINGS LIMITED
14678141 22 Iris Avenue, Bexley, England
Active Corporate (2 parents)
Officer
2023-02-20 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
RETRACK PERSONNEL INTERNATIONAL LTD
10546081 22 Iris Avenue, Bexley, England
Dissolved Corporate (1 parent)
Officer
2017-01-04 ~ dissolved
IIF 5 - Director → ME
9
22 Iris Avenue, Bexley, Kent
Dissolved Corporate (2 parents)
Officer
2012-05-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
10
22 Iris Avenue, Bexley, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-02 ~ now
IIF 4 - Director → ME
Person with significant control
2018-11-02 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
RETRACK PROCUREMENT & LOGISTICS LTD
14774271 22 Iris Avenue, Bexley, England
Dissolved Corporate (1 parent)
Officer
2023-04-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-04-02 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE