The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Miss Cassandra Paula Broadhead
Miss Cassandra Paula Broadhead
British born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 1
64a, Station Road, London, E4 7BA, England
Broadhead, Paul Broadhead
British commercial director born in February 1962Resident in England
Registered addresses and corresponding companiesBroadhead, Paul Broadhead
British company director born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 4 29, Thomas Holly Wood House, Approach Road, London, E2 9NB, United Kingdom
Broadhead, Paul Broadhead
British director born in February 1962Resident in England
Registered addresses and corresponding companiesBroadhead, Paul Broadhead
British sales born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 9 85, Brierly Gardens, London, E2 0TF, England
Miss Cassandra Broadhead
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 64a, Station Road, London, E47BA, United Kingdom
Mr Paul Broadhead
English born in May 1966Resident in England
Registered addresses and corresponding companiesBroadhead, Cassandra Paula
British company director born in March 1982Resident in England
Registered addresses and corresponding companiesBroadhead, Cassandra Paula
British director born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 17 60, Station Road, London, E4 7BE, United Kingdom
IIF 18 64a, Station Road, London, E4 7BA, England
IIF 19 64a, Station Road, London, E4 7BA, United Kingdom
IIF 20 99, Kings Road, London, E4 7HP, England
IIF 21 IIF 22 Flat 29, Thomas Hollywood House, Approach Road, London, E2 9NB, United Kingdom
IIF 23 129 Office 12a, Western Road, Portsmouth, PO6 3EZ, England
Broadhead, Cassandra Paula
British director and company secretary born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 24 64a, Station Road, London, E4 7BA, England
Mr Paul Broadhead
British born in February 1962Resident in United Kingdom
Registered addresses and corresponding companiesBroadhead, Paul
British commercial director born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 28 99, Kings Road, London, E4 7HP, England
Broadhead, Paul
British director born in February 1962Resident in England
Registered addresses and corresponding companiesMr Michael Gore
British born in February 1986Resident in England
Registered addresses and corresponding companiesBroadhead, Paul
British company director born in February 1966Resident in England
Registered addresses and corresponding companiesBroadhead, Paul
British director born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 37 29, Thomas Holly Wood House, Approach Road, London, E2 9NB, United Kingdom
Dore, Michael Joseph
British director born in March 1953Resident in England
Registered addresses and corresponding companies
IIF 38 155, Mare Street, London, E83RH, England
IIF 39 199, City Road, London, EC1V 2NX, United Kingdom
IIF 40 5, Kingswood, Cyprus Street, London, E2 0NL, England
IIF 41 60, Station Road, London, E47BE, United Kingdom
IIF 42 68, Goldman Close, London, E26EF, England
IIF 43 68, Goldman Close, London, E26EF, United Kingdom
Broadhead, Paul
British director born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 44 111, Bethnal Green Road, London, E2 6AB, England
Gore, Michael
British architectural technician born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 45 12 Temple Street, Liverpool, Merseyside, L2 5RH
Gore, Michael
British company director born in February 1986Resident in England
Registered addresses and corresponding companiesGore, Michael
British director born in February 1986Resident in England
Registered addresses and corresponding companiesBroadhead, Paul
English director born in May 1966Resident in England
Registered addresses and corresponding companiesDore, Michael
British company director born in October 1978Resident in England
Registered addresses and corresponding companiesDore, Michael
British director born in October 1978Resident in England
Registered addresses and corresponding companiesBroadhead, Paul
British director born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 155, Mare Street, London, E83RH, England
IIF 71 29, Thomas Hollywood House, Approach Road, London, E29NB, England
IIF 72 29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 73 2nd Floor, 64 London Wall, London, EC2M 5TP, United Kingdom
IIF 74 60, Station Road, London, E4 7BE, United Kingdom
IIF 75 60, Station Road, London, E47BE, United Kingdom
IIF 76 64a, Station Road, London, E4 7BA, United Kingdom
IIF 77 85, Brierly Gardens, London, E2 0TF, England
IIF 78 85, Brierly Gardens, London, E2 0TF, United Kingdom
IIF 79 Flat 29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
Mr Michael Gore
British born in February 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 140 Lee Lane, Lee Lane, Horwich, Bolton, BL6 7AF, England
IIF 81 Office 2.03, Colony, One Silk Street Ancoats Urban Village, Manchester, M4 6AG, England
IIF 82 IIF 83 Office 2.03, Colony, One Silk Street, Ancoats Urban Village, Manchester, M4 6AG, United Kingdom
IIF 84 The Barn Elms Farm, Hobb Lane, Daresbury, Warrington, WA4 5LS, England
IIF 85 IIF 86 IIF 87 (more) Queensway House, Waterloo Road, Widnes, WA8 0FD, United Kingdom
Hannon, Paul
British local authority councillor born in February 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 37, Gibbs Road, Newport, Gwent, NP19 8AR, United Kingdom
Hannon, Paul
British director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 11, Ocean Way, Southampton, SO14 3JZ, United Kingdom
Broadhead, Cassandra
British director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 64a, Station Road, London, E4 7BA, United Kingdom
Broadhead, Paul
British electrician born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 229, High Street, Chasetown, Burntwood, Staffordshire, WS7 3XN, United Kingdom
Broadhead, Paul
British director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 Thomas Hollywood House, Approach Road, London, E2 9NB, United Kingdom
Broadhead, Cassandra Paula
Registered addresses and corresponding companiesDore, Michael Joseph
British director born in March 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 5, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom
Gore, Michael
British architect born in February 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 140 Lee Lane, Lee Lane, Horwich, Bolton, BL6 7AF, England
Gore, Michael
British company director born in February 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 Office 2.03, Colony, One Silk Street Ancoats Urban Village, Manchester, M4 6AG, England
Gore, Michael
British director born in February 1986Resident in United Kingdom
Registered addresses and corresponding companiesDore, Michael
British director born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 29, Approach Road, London, E2 9NB, United Kingdom
IIF 107 29, Thomas Holly Wood House, Approach Road, London, E2 9NB, United Kingdom
IIF 108 29 Thomas Hollywood House, Approach Road, London, E2 9NB
IIF 109 4, Kings Road, Chingford, London, E47EY, England
IIF 110 IIF 111 IIF 112 4, Kings Road, London, E4 7EY, United Kingdom
IIF 113 5, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom
IIF 114 IIF 115 IIF 116 68, Goldman Close, London, E2 6EF, United Kingdom
IIF 117 68, Goldman Close, London, E26EF, United Kingdom
IIF 118 Kemp House, City Road, London, EC1V 2NX, United Kingdom
Broadhead, Cassandra
Registered addresses and corresponding companiesDore, Michael Joseph
Registered addresses and corresponding companies
IIF 124 60, Station Road, London, E4 7BE, England
Broadhead, Paul
Registered addresses and corresponding companies
IIF 125 29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 126 60, Station Road, London, E47BE, United Kingdom
IIF 127 64a, Station Road, London, E4 7BA, United Kingdom
IIF 128 Flat 29, Thomas Hollywood House, Approach Road, London, E2 9NB, England
IIF 129 Flat 29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
Dore, Michael Jamie
Registered addresses and corresponding companies
IIF 130 5, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom
Dore, Michael
Registered addresses and corresponding companies
IIF 131 29, Th9mas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 132 IIF 133 4, Kings Road, London, E4 7EY, United Kingdom
IIF 134 5, Kingswood, 1 Cyprus Street, London, E20NL, United Kingdom
IIF 135 5, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom
IIF 136 IIF 137 68, Goldman Close, London, E2 6EF, United Kingdom
IIF 138 68, Goldman Close, London, E26EF, England
IIF 139 68, Goldman Close, London, E26EF, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
42
- 1 Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (1 parent)Officer
2023-11-09 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2023-11-09 ~ dissolvedIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE - 2 29 Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-09-02 ~ dissolvedIIF 5 - Director → ME
- 3CHANGE HOSPITALITY HUB LTD - 2023-10-31 64 Station Road, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-07-24Officer 2019-07-11 ~ nowIIF 94 - Director → ME 2019-07-11 ~ nowIIF 121 - Secretary → MEPerson with significant control 2019-07-11 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 4 C/o Mas Associates Ltd Spear House, Cobbett Road, Burntwood, Staffordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-09-30Officer 2019-09-11 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2019-09-11 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Dj Hospitality 60, Station Road, London, EnglandDissolved Corporate (2 parents)Officer 2011-06-10 ~ dissolvedIIF 71 - Director → ME
- 6 60 Station Road, London, EnglandDissolved Corporate (1 parent)Officer 2011-09-12 ~ dissolvedIIF 101 - Director → ME 2011-09-12 ~ dissolvedIIF 124 - Secretary → ME
- 7CHOICE RECRUITMENT GROUP LTD - 2022-08-22CHOICE RECRUITMENT GROUP LTD - 2021-02-05MY CHOICE RECRUITMENT BOX LTD - 2021-07-21 111 Bethnal Green Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2021-04-30Officer 2021-07-25 ~ nowIIF 29 - Director → ME
- 8
DYLAN JAMES LTD
- nowNET SOLUTIONS DESIGN UK LIMITED - 2011-05-31 56 Goldman Close, London, London, United KingdomDissolved Corporate (1 parent)Officer 2011-04-13 ~ dissolvedIIF 17 - Director → ME 2011-04-13 ~ dissolvedIIF 120 - Secretary → ME - 9
DYLAN JAMES RECRUIT LTD
- nowNET RECRUITMENT SOLUTIONS LTD - 2011-07-07ABC NET DESIGNS LIMITED - 2011-03-07 60 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-02-16 ~ dissolvedIIF 7 - Director → ME - 10 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-01-10 ~ dissolvedIIF 2 - Director → ME
- 11 29 Thomas Holly Wood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-02-22 ~ dissolvedIIF 4 - Director → ME
- 12
ELITE WINNERS LTD
- nowCHANGE EXCHANGE GROUP LIMITED - 2019-01-07 64a Station Road, London, EnglandDissolved Corporate (2 parents)Officer 2019-01-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2018-09-15 ~ dissolvedIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OE - 13 C/o Mas Associates Ltd Spear House, Cobbett Road, Burntwood, Staffordshire, EnglandActive Corporate (1 parent)Equity (Company account)1,833 GBP2024-03-31Officer 2021-03-23 ~ nowIIF 59 - Director → MEPerson with significant control 2021-03-23 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 14 Marcus House Park Hall Business Village, Park Hall Road, Stoke-on-trentDissolved Corporate (2 parents)Equity (Company account)59,334 GBP2019-06-30Officer 2017-06-16 ~ dissolvedIIF 61 - Director → ME
- 15FALCONER CHESTER LIMITED - 2006-09-26 12 Temple Street, Liverpool, MerseysideActive Corporate (6 parents)Equity (Company account)1,745,863 GBP2024-05-31Officer 2018-10-02 ~ nowIIF 45 - Director → ME
- 16
FCH TERNARY LTD
- nowBRABCO 1906 LIMITED - 2019-11-12 12 Temple Street Temple Street, Liverpool, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)87,502 GBP2023-06-01 ~ 2024-05-31Officer 2019-10-10 ~ nowIIF 46 - Director → MEPerson with significant control 2024-03-11 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Right to appoint or remove directors → OE - 17 Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (2 parents)Officer 2023-02-24 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2023-02-24 ~ dissolvedIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (2 parents)Officer 2023-02-24 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2023-02-24 ~ dissolvedIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
- 19MEG DESIGN LIMITED - 2017-11-17 Office 2.03 Colony, One Silk Street Ancoats Urban Village, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)74,737 GBP2022-06-30Officer 2012-06-28 ~ nowIIF 103 - Director → MEPerson with significant control 2018-10-01 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 20 Flat 29 Thomas Hollywood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-06-21 ~ dissolvedIIF 36 - Director → ME
- 21 11 Ocean Way, Southampton, United KingdomDissolved Corporate (1 parent)Officer 2012-05-11 ~ dissolvedIIF 93 - Director → ME
- 22 5 Kingswood, Cyprus Street, London, United KingdomDissolved Corporate (1 parent)Officer 2012-04-04 ~ dissolvedIIF 8 - Director → ME 2012-04-04 ~ dissolvedIIF 128 - Secretary → ME
- 23 Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (3 parents)Officer 2023-03-08 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2023-03-08 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 60 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-02-28 ~ dissolvedIIF 74 - Director → ME
- 25 99 Kings Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-10-17 ~ dissolvedIIF 28 - Director → ME
- 26 Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (3 parents)Officer 2022-08-26 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2022-08-26 ~ dissolvedIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 Office 2.03, Colony One Silk Street, Ancoats Urban Village, Manchester, United KingdomActive Corporate (1 parent)Officer 2024-03-23 ~ nowIIF 49 - Director → MEPerson with significant control 2024-03-23 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OE
- 28 Queensway House, Waterloo Road, Widnes, United KingdomActive Corporate (1 parent)Officer 2024-12-19 ~ nowIIF 48 - Director → MEPerson with significant control 2024-12-19 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 29 Office 2.03, Colony One Silk Street, Ancoats Urban Village, Manchester, United KingdomActive Corporate (1 parent)Officer 2024-03-23 ~ nowIIF 50 - Director → MEPerson with significant control 2024-03-23 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE
- 30
OAKMERE HOMES LIMITED
- nowGORMAC DEVELOPMENTS LIMITED - 2024-03-23 Office 2.03 Colony, One Silk Street Ancoats Urban Village, Manchester, EnglandActive Corporate (1 parent)Total liabilities (Company account)239,457 GBP2025-02-28Officer 2020-08-10 ~ nowIIF 104 - Director → MEPerson with significant control 2020-08-10 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE - 31 Thomas Hollywood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-01-03 ~ dissolvedIIF 96 - Director → ME
- 32 60 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-03-06 ~ dissolvedIIF 72 - Director → ME 2012-03-06 ~ dissolvedIIF 125 - Secretary → ME
- 33RATED TRADERS GROUP LTD - 2021-12-14 110 Station Road, London, United KingdomDissolved Corporate (2 parents)Officer 2021-12-01 ~ dissolvedIIF 98 - Secretary → ME
- 34 229 High Street, Chasetown, Burntwood, Staffordshire, United KingdomDissolved Corporate (2 parents)Officer 2011-10-07 ~ dissolvedIIF 95 - Director → ME
- 35 29 Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-07-20 ~ dissolvedIIF 6 - Director → ME
- 36 4 Kings Road, Chingford, London, EnglandDissolved Corporate (1 parent)Officer 2012-09-07 ~ dissolvedIIF 109 - Director → ME
- 37 The Barn Elms Farm Hobb Lane, Daresbury, Warrington, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-06-30Officer 2023-06-23 ~ nowIIF 47 - Director → MEPerson with significant control 2023-06-23 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 Space Developments, 139 Oxford Road, Runcorn, Cheshire, United KingdomDissolved Corporate (2 parents)Officer 2017-01-12 ~ dissolvedIIF 105 - Director → ME
- 39 85 Brierly Gardens, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-17 ~ dissolvedIIF 9 - Director → ME
- 40 Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (1 parent)Officer 2023-11-09 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2023-11-09 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE
- 41 99 Kings Road, London, Essex, EnglandDissolved Corporate (1 parent)Officer 2013-10-28 ~ dissolvedIIF 20 - Director → ME 2013-10-28 ~ dissolvedIIF 122 - Secretary → ME
- 42 Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (1 parent)Officer 2023-10-13 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2023-10-13 ~ dissolvedIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE
Ceased
36
- 1 Bow Business Centre, Bow Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-07-05 ~ 2012-07-09IIF 115 - Director → ME 2012-07-05 ~ 2012-07-09IIF 137 - Secretary → ME
- 2 29 Approach Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-01-18 ~ 2013-02-15IIF 111 - Director → ME 2013-02-09 ~ 2013-04-14IIF 3 - Director → ME
- 3 29 Approach Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-08-27 ~ 2013-09-18IIF 42 - Director → ME 2013-08-27 ~ 2013-09-18IIF 138 - Secretary → ME
- 4 29 Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-07-20 ~ 2012-07-20IIF 112 - Director → ME 2012-07-20 ~ 2012-09-02IIF 106 - Director → ME 2012-07-20 ~ 2012-07-20IIF 132 - Secretary → ME
- 5 64d Glendower Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-07-11 ~ 2019-10-04IIF 76 - Director → ME 2019-07-11 ~ 2019-07-18IIF 127 - Secretary → MEPerson with significant control 2019-07-11 ~ 2019-07-14IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 6
CHANGE RECRUITMENT LTD
- nowEVOLUTION HOSPITALITY RECRUITMENT LTD - 2016-06-02 86 - 90 Paul Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)10,000 GBP2017-04-30Officer 2016-07-13 ~ 2017-11-14IIF 15 - Director → ME - 7 71-75 Shelton Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)323,000 GBP2017-11-30Officer 2017-05-18 ~ 2017-11-09IIF 16 - Director → ME 2018-02-11 ~ 2018-03-01IIF 24 - Director → ME
- 8JUST HOSPITALITY GROUP LTD - 2022-08-22CHOICE RECRUITMENT GROUP LTD - 2021-03-31JUST HOSPITALITY GROUP LTD - 2021-02-08 2nd Floor 110 2nd Floor, 110 Station Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-08-27 ~ 2021-03-12IIF 119 - Secretary → ME
- 9
DERWEN CYMRU LIMITED
- nowNEWPORT HOUSING TRUST LIMITED - 2014-04-07 Exchange House, High Street, Newport, GwentConverted / Closed Corporate (9 parents)Officer 2012-05-24 ~ 2013-05-16IIF 92 - Director → ME - 10 60 Station Road, London, EnglandDissolved Corporate (1 parent)Officer 2011-09-05 ~ 2011-09-06IIF 66 - Director → ME 2011-09-12 ~ 2011-09-12IIF 69 - Director → ME 2011-09-06 ~ 2011-09-12IIF 39 - Director → ME 2011-09-05 ~ 2011-09-06IIF 134 - Secretary → ME
- 11 140 Lee Lane Lee Lane, Horwich, Bolton, EnglandDissolved Corporate (1 parent)Equity (Company account)-44,412 GBP2020-12-31Officer 2019-08-16 ~ 2021-02-04IIF 102 - Director → MEPerson with significant control 2019-08-16 ~ 2021-02-04IIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 12CHOICE RECRUITMENT GROUP LTD - 2022-08-22CHOICE RECRUITMENT GROUP LTD - 2021-02-05MY CHOICE RECRUITMENT BOX LTD - 2021-07-21 111 Bethnal Green Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2021-04-30Officer 2020-12-15 ~ 2021-06-17IIF 44 - Director → ME 2019-04-13 ~ 2019-04-15IIF 78 - Director → ME 2019-04-19 ~ 2019-10-07IIF 77 - Director → ME 2020-05-01 ~ 2020-12-14IIF 35 - Director → MEPerson with significant control 2019-04-13 ~ 2019-10-07IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE 2020-08-17 ~ 2020-12-15IIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 26 - Ownership of shares – 75% or more → OE
- 13
DYLAN JAMES LTD
- nowNET SOLUTIONS DESIGN UK LIMITED - 2011-05-31 56 Goldman Close, London, London, United KingdomDissolved Corporate (1 parent)Officer 2011-01-13 ~ 2011-05-11IIF 21 - Director → ME 2011-01-13 ~ 2011-05-13IIF 100 - Secretary → ME - 14
DYLAN JAMES RECRUIT LTD
- nowNET RECRUITMENT SOLUTIONS LTD - 2011-07-07ABC NET DESIGNS LIMITED - 2011-03-07 60 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-02-14 ~ 2011-02-16IIF 67 - Director → ME 2011-02-14 ~ 2011-02-16IIF 135 - Secretary → ME - 15 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-12-28 ~ 2013-01-10IIF 116 - Director → ME
- 16 29 Thomas Holly Wood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-10-25 ~ 2012-02-01IIF 107 - Director → ME 2012-02-01 ~ 2012-02-26IIF 37 - Director → ME 2011-10-19 ~ 2011-11-01IIF 70 - Director → ME 2011-10-19 ~ 2011-10-19IIF 117 - Director → ME 2011-11-01 ~ 2012-01-12IIF 38 - Director → ME
- 17 Plaza, Old Hall Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2011-11-15 ~ 2011-11-16IIF 79 - Director → ME 2011-11-15 ~ 2011-11-16IIF 129 - Secretary → ME
- 18
ELITE WINNERS LTD
- nowCHANGE EXCHANGE GROUP LIMITED - 2019-01-07 64a Station Road, London, EnglandDissolved Corporate (2 parents)Officer 2018-11-13 ~ 2018-12-13IIF 30 - Director → ME - 19 Marcus House Park Hall Business Village, Park Hall Road, Stoke-on-trentDissolved Corporate (2 parents)Equity (Company account)59,334 GBP2019-06-30Person with significant control 2017-06-16 ~ 2020-03-09IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 Queensway House, Waterloo Road, Widnes, United KingdomActive Corporate (1 parent, 1 offspring)Total liabilities (Company account)17,580 GBP2024-07-31Officer 2022-07-13 ~ 2024-10-14IIF 51 - Director → MEPerson with significant control 2022-07-13 ~ 2024-10-14IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE
- 21 61 Goldman Close, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-17 ~ 2014-10-17IIF 14 - Director → ME
- 22CHANGE EXCHANGE HOSPITALITY LTD - 2020-03-10KEYLANCE LTD - 2020-05-14 4385, 12080685 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)0 GBP2020-07-31Officer 2019-08-11 ~ 2019-10-11IIF 19 - Director → ME 2019-07-20 ~ 2020-07-06IIF 97 - Secretary → ME
- 23 56 Cyprus Street, London, EnglandDissolved CorporateOfficer 2014-03-09 ~ 2014-04-05IIF 63 - Director → ME
- 24 Flat 29 Thomas Hollywood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-06-24 ~ 2012-09-20IIF 22 - Director → ME
- 25 1 Queens Grove Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-06-07 ~ 2012-07-15IIF 114 - Director → ME 2012-06-07 ~ 2012-07-15IIF 136 - Secretary → ME
- 26 11 Ocean Way, Southampton, United KingdomDissolved Corporate (1 parent)Officer 2011-12-15 ~ 2011-12-23IIF 40 - Director → ME 2011-12-20 ~ 2012-05-11IIF 113 - Director → ME 2011-12-13 ~ 2011-12-15IIF 64 - Director → ME 2011-12-13 ~ 2011-12-15IIF 131 - Secretary → ME
- 27 60 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-02-28 ~ 2011-02-28IIF 68 - Director → ME 2011-02-28 ~ 2011-03-01IIF 130 - Secretary → ME
- 28 91 Brick Lane, London, EnglandDissolved CorporateOfficer 2015-02-16 ~ 2015-03-17IIF 62 - Director → ME
- 29 2nd Floor 64 London Wall, London, United KingdomDissolved Corporate (1 parent)Officer 2012-01-17 ~ 2012-02-01IIF 43 - Director → ME 2012-02-02 ~ 2012-03-11IIF 73 - Director → ME 2012-01-17 ~ 2012-02-01IIF 139 - Secretary → ME
- 30 Thomas Hollywood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-11-20 ~ 2012-01-04IIF 65 - Director → ME 2011-09-14 ~ 2011-11-20IIF 75 - Director → ME 2011-09-14 ~ 2011-11-20IIF 126 - Secretary → ME
- 31 4 Kings Road, London, United KingdomDissolved Corporate (3 parents)Officer 2012-10-20 ~ 2012-11-19IIF 108 - Director → ME
- 32
RATE MY TRADER LTD
- nowRATED TRADERS LTD - 2021-11-10 33 Goldman Close, London, EnglandDissolved Corporate (2 parents)Officer 2021-01-16 ~ 2022-07-02IIF 99 - Secretary → ME - 33 60 Station Road, London, EnglandDissolved Corporate (1 parent)Officer 2011-09-14 ~ 2011-11-21IIF 41 - Director → ME
- 34 4 Kings Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-10-22 ~ 2012-10-25IIF 118 - Director → ME
- 35 29 Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-07-19 ~ 2012-07-20IIF 110 - Director → ME 2012-07-19 ~ 2012-07-20IIF 133 - Secretary → ME
- 36 85 Brierly Gardens, London, EnglandDissolved Corporate (1 parent)Officer 2014-05-08 ~ 2014-06-15IIF 23 - Director → ME 2014-05-08 ~ 2014-06-17IIF 123 - Secretary → ME
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