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.
Mr Paul Broadhead
Mr Paul Broadhead
English born in May 1966Resident in England
Registered addresses and corresponding companiesBroadhead, 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 6
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 11 85, Brierly Gardens, London, E2 0TF, England
Broadhead, Paul
English born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 12 164, Cannock Road, Chase Terrace, Burntwood, WS7 1JZ, England
Broadhead, Paul
English director born in May 1966Resident in England
Registered addresses and corresponding companiesMr Paul Broadhead
British born in February 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael Gore
British born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 18 12 Temple Street, Temple Street, Liverpool, L2 5RH, England
IIF 19 IIF 20 Office 2.03, Colony, One Silk Street, Ancoats Urban Village, Manchester, M4 6AG, United Kingdom
IIF 21 1 Cross Lane Farm Cottage, Widnes Road, Cuerdley, Warrington, WA5 2UW, England
IIF 22 46, Alexandra Road, Stockton Heath, Warrington, WA4 2AN, England
IIF 23 The Barn Elms Farm, Hobb Lane, Daresbury, Warrington, WA4 5LS, England
IIF 24 Queensway House, Waterloo Road, Widnes, WA8 0FD, United Kingdom
Miss Cassandra Paula Broadhead
British born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 25 64a, Station Road, London, E4 7BA, England
Gore, Michael
British born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 26 12, Temple Street, Liverpool, Merseyside, L2 5RH, United Kingdom
IIF 27 IIF 28 Office 2.03, Colony, One Silk Street, Ancoats Urban Village, Manchester, M4 6AG, United Kingdom
IIF 29 12 Temple Street, Liverpool, Merseyside, L2 5RH
IIF 30 The Barn Elms Farm, Hobb Lane, Daresbury, Warrington, WA4 5LS, England
IIF 31 Queensway House, Waterloo Road, Widnes, WA8 0FD, United Kingdom
Gore, Michael
British director 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 42 29, Thomas Holly Wood House, Approach Road, London, E2 9NB, United Kingdom
Broadhead, Paul
British born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 43 111, Bethnal Green Road, London, E2 6AB, England
Broadhead, Paul
British commercial director born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 44 99, Kings Road, London, E4 7HP, England
Broadhead, Paul
British director born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 45 33, Spanby Road, London, E3 4EW, England
Dore, 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 companiesDore, Michael Joseph
British director born in March 1953Resident in England
Registered addresses and corresponding companies
IIF 54 155, Mare Street, London, E83RH, England
IIF 55 199, City Road, London, EC1V 2NX, United Kingdom
IIF 56 5, Kingswood, Cyprus Street, London, E2 0NL, England
IIF 57 60, Station Road, London, E47BE, United Kingdom
IIF 58 68, Goldman Close, London, E26EF, England
IIF 59 68, Goldman Close, London, E26EF, United Kingdom
Broadhead, Paul
British director born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 60 111, Bethnal Green Road, London, E2 6AB, England
Broadhead, 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 64 60, Station Road, London, E4 7BE, United Kingdom
IIF 65 64a, Station Road, London, E4 7BA, England
IIF 66 64a, Station Road, London, E4 7BA, United Kingdom
IIF 67 99, Kings Road, London, E4 7HP, England
IIF 68 IIF 69 Flat 29, Thomas Hollywood House, Approach Road, London, E2 9NB, United Kingdom
IIF 70 129 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 71 64a, Station Road, London, E4 7BA, England
Miss Cassandra Broadhead
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 64a, Station Road, London, E4 7BA, United Kingdom
Mr Michael Gore
British born in February 1986Resident in United Kingdom
Registered addresses and corresponding companiesHannon, Paul
British director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 11, Ocean Way, Southampton, SO14 3JZ, United Kingdom
Broadhead, Cassandra
Registered addresses and corresponding companiesBroadhead, Cassandra Paula
Registered addresses and corresponding companiesBroadhead, Paul
British electrician born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 229, High Street, Chasetown, Burntwood, Staffordshire, WS7 3XN, United Kingdom
Dore, Michael
Registered addresses and corresponding companies
IIF 93 29, Th9mas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 94 IIF 95 4, Kings Road, London, E4 7EY, United Kingdom
IIF 96 5, Kingswood, 1 Cyprus Street, London, E20NL, United Kingdom
IIF 97 5, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom
IIF 98 IIF 99 68, Goldman Close, London, E2 6EF, United Kingdom
IIF 100 68, Goldman Close, London, E26EF, England
IIF 101 68, Goldman Close, London, E26EF, United Kingdom
Dore, Michael Jamie
Registered addresses and corresponding companies
IIF 102 5, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom
Dore, Michael Joseph
Registered addresses and corresponding companies
IIF 103 60, Station Road, London, E4 7BE, England
Gore, Michael
British born in February 1986Resident in United Kingdom
Registered addresses and corresponding companiesGore, Michael
British architect born in February 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 140 Lee Lane, Lee Lane, Horwich, Bolton, BL6 7AF, England
Gore, Michael
British director born in February 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 Space Developments, 139 Oxford Road, Runcorn, Cheshire, WA7 4PA, United Kingdom
Broadhead, Paul
Registered addresses and corresponding companies
IIF 108 29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 109 60, Station Road, London, E47BE, United Kingdom
IIF 110 64a, Station Road, London, E4 7BA, United Kingdom
IIF 111 Flat 29, Thomas Hollywood House, Approach Road, London, E2 9NB, England
IIF 112 Flat 29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
Hannon, Paul
British local authority councillor born in February 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 113 37, Gibbs Road, Newport, Gwent, NP19 8AR, United Kingdom
Broadhead, Paul
British director born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 155, Mare Street, London, E83RH, England
IIF 115 29, Thomas Hollywood House, Approach Road, London, E29NB, England
IIF 116 29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 117 2nd Floor, 64 London Wall, London, EC2M 5TP, United Kingdom
IIF 118 60, Station Road, London, E4 7BE, United Kingdom
IIF 119 60, Station Road, London, E47BE, United Kingdom
IIF 120 64a, Station Road, London, E4 7BA, United Kingdom
IIF 121 85, Brierly Gardens, London, E2 0TF, England
IIF 122 85, Brierly Gardens, London, E2 0TF, United Kingdom
IIF 123 Flat 29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
Dore, Michael
British director born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 124 29, Approach Road, London, E2 9NB, United Kingdom
IIF 125 29, Thomas Holly Wood House, Approach Road, London, E2 9NB, United Kingdom
IIF 126 29 Thomas Hollywood House, Approach Road, London, E2 9NB
IIF 127 4, Kings Road, Chingford, London, E47EY, England
IIF 128 IIF 129 IIF 130 4, Kings Road, London, E4 7EY, United Kingdom
IIF 131 5, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom
IIF 132 IIF 133 IIF 134 68, Goldman Close, London, E2 6EF, United Kingdom
IIF 135 68, Goldman Close, London, E26EF, United Kingdom
IIF 136 Kemp House, City Road, London, EC1V 2NX, United Kingdom
Broadhead, Paul
British director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 137 Thomas Hollywood House, Approach Road, London, E2 9NB, United Kingdom
Dore, Michael Joseph
British director born in March 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 138 5, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom
Broadhead, Cassandra
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 139 64a, Station Road, London, E4 7BA, United Kingdom
- 1 Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (1 parent)Officer
2023-11-09 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2023-11-09 ~ dissolvedIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 2 29 Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-09-02 ~ dissolvedIIF 7 - 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 139 - Director → ME 2019-07-11 ~ nowIIF 85 - Secretary → MEPerson with significant control 2019-07-11 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → 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 13 - Director → MEPerson with significant control 2019-09-11 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - 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 115 - Director → ME
- 6 60 Station Road, London, EnglandDissolved Corporate (1 parent)Officer 2011-09-12 ~ dissolvedIIF 138 - Director → ME 2011-09-12 ~ dissolvedIIF 103 - Secretary → ME
- 7CHOICE RECRUITMENT GROUP LTD - 2021-02-05MY CHOICE RECRUITMENT BOX LTD - 2021-07-21CHOICE RECRUITMENT GROUP LTD - 2022-08-22 111 Bethnal Green Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2021-04-30Officer 2021-07-25 ~ nowIIF 43 - 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 64 - Director → ME 2011-04-13 ~ dissolvedIIF 84 - 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 9 - Director → ME - 10 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-01-10 ~ dissolvedIIF 4 - Director → ME
- 11 29 Thomas Holly Wood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-02-22 ~ dissolvedIIF 6 - 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 65 - Director → MEPerson with significant control 2018-09-15 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - Has significant influence or control over the trustees of a trust → 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 12 - Director → MEPerson with significant control 2021-03-23 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - 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 14 - 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 29 - 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 26 - Director → MEPerson with significant control 2024-03-11 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE - 17 Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (2 parents)Officer 2023-02-24 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2023-02-24 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - 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 36 - Director → MEPerson with significant control 2023-02-24 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 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 104 - Director → MEPerson with significant control 2018-10-01 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - 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 41 - Director → ME
- 21 11 Ocean Way, Southampton, United KingdomDissolved Corporate (1 parent)Officer 2012-05-11 ~ dissolvedIIF 82 - Director → ME
- 22 5 Kingswood, Cyprus Street, London, United KingdomDissolved Corporate (1 parent)Officer 2012-04-04 ~ dissolvedIIF 10 - Director → ME 2012-04-04 ~ dissolvedIIF 111 - Secretary → ME
- 23 Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (3 parents)Officer 2023-03-08 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2023-03-08 ~ dissolvedIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OE
- 24 60 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-02-28 ~ dissolvedIIF 118 - Director → ME
- 25 99 Kings Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-10-17 ~ dissolvedIIF 44 - Director → ME
- 26 Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (3 parents)Officer 2022-08-26 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2022-08-26 ~ dissolvedIIF 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
- 27 Office 2.03, Colony One Silk Street, Ancoats Urban Village, Manchester, United KingdomActive Corporate (1 parent)Officer 2024-03-23 ~ nowIIF 27 - Director → MEPerson with significant control 2024-03-23 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 28 Queensway House, Waterloo Road, Widnes, United KingdomActive Corporate (1 parent)Officer 2024-12-19 ~ nowIIF 31 - Director → MEPerson with significant control 2024-12-19 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - 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 28 - Director → MEPerson with significant control 2024-03-23 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - 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 105 - Director → MEPerson with significant control 2020-08-10 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 31 Thomas Hollywood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-01-03 ~ dissolvedIIF 137 - Director → ME
- 32 60 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-03-06 ~ dissolvedIIF 116 - Director → ME 2012-03-06 ~ dissolvedIIF 108 - Secretary → ME
- 33RATED TRADERS GROUP LTD - 2021-12-14 110 Station Road, London, United KingdomDissolved Corporate (2 parents)Officer 2021-12-01 ~ dissolvedIIF 89 - Secretary → ME
- 34 229 High Street, Chasetown, Burntwood, Staffordshire, United KingdomDissolved Corporate (2 parents)Officer 2011-10-07 ~ dissolvedIIF 92 - Director → ME
- 35 29 Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-07-20 ~ dissolvedIIF 8 - Director → ME
- 36 4 Kings Road, Chingford, London, EnglandDissolved Corporate (1 parent)Officer 2012-09-07 ~ dissolvedIIF 127 - 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 30 - Director → MEPerson with significant control 2023-06-23 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - 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 107 - Director → ME
- 39 85 Brierly Gardens, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-17 ~ dissolvedIIF 11 - Director → ME
- 40 Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (1 parent)Officer 2023-11-09 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2023-11-09 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 41 99 Kings Road, London, Essex, EnglandDissolved Corporate (1 parent)Officer 2013-10-28 ~ dissolvedIIF 67 - Director → ME 2013-10-28 ~ dissolvedIIF 86 - Secretary → ME
- 42 Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (1 parent)Officer 2023-10-13 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2023-10-13 ~ dissolvedIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OE
- 1 Bow Business Centre, Bow Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-07-05 ~ 2012-07-09IIF 133 - Director → ME 2012-07-05 ~ 2012-07-09IIF 99 - Secretary → ME
- 2 29 Approach Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-02-09 ~ 2013-04-14IIF 5 - Director → ME 2013-01-18 ~ 2013-02-15IIF 129 - Director → ME
- 3 29 Approach Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-08-27 ~ 2013-09-18IIF 58 - Director → ME 2013-08-27 ~ 2013-09-18IIF 100 - Secretary → ME
- 4 29 Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-07-20 ~ 2012-07-20IIF 130 - Director → ME 2012-07-20 ~ 2012-09-02IIF 124 - Director → ME 2012-07-20 ~ 2012-07-20IIF 94 - Secretary → ME
- 5 64d Glendower Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-07-11 ~ 2019-10-04IIF 120 - Director → ME 2019-07-11 ~ 2019-07-18IIF 110 - Secretary → MEPerson with significant control 2019-07-11 ~ 2019-07-14IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → 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 62 - Director → ME - 7 71-75 Shelton Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)323,000 GBP2017-11-30Officer 2018-02-11 ~ 2018-03-01IIF 71 - Director → ME 2017-05-18 ~ 2017-11-09IIF 63 - Director → ME
- 8JUST HOSPITALITY GROUP LTD - 2021-02-08CHOICE RECRUITMENT GROUP LTD - 2021-03-31JUST HOSPITALITY GROUP LTD - 2022-08-22 2nd Floor 110 2nd Floor, 110 Station Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-08-27 ~ 2021-03-12IIF 83 - 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 113 - Director → ME - 10 60 Station Road, London, EnglandDissolved Corporate (1 parent)Officer 2011-09-12 ~ 2011-09-12IIF 53 - Director → ME 2011-09-06 ~ 2011-09-12IIF 55 - Director → ME 2011-09-05 ~ 2011-09-06IIF 50 - Director → ME 2011-09-05 ~ 2011-09-06IIF 96 - 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 106 - Director → MEPerson with significant control 2019-08-16 ~ 2021-02-04IIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 12CHOICE RECRUITMENT GROUP LTD - 2021-02-05MY CHOICE RECRUITMENT BOX LTD - 2021-07-21CHOICE RECRUITMENT GROUP LTD - 2022-08-22 111 Bethnal Green Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2021-04-30Officer 2019-04-13 ~ 2019-04-15IIF 122 - Director → ME 2020-05-01 ~ 2020-12-14IIF 40 - Director → ME 2020-12-15 ~ 2021-06-17IIF 60 - Director → ME 2019-04-19 ~ 2019-10-07IIF 121 - Director → MEPerson with significant control 2019-04-13 ~ 2019-10-07IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE 2020-08-17 ~ 2020-12-15IIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - 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 68 - Director → ME 2011-01-13 ~ 2011-05-13IIF 91 - 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 51 - Director → ME 2011-02-14 ~ 2011-02-16IIF 97 - Secretary → ME - 15 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-12-28 ~ 2013-01-10IIF 134 - Director → ME
- 16 29 Thomas Holly Wood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-11-01 ~ 2012-01-12IIF 54 - Director → ME 2012-02-01 ~ 2012-02-26IIF 42 - Director → ME 2011-10-19 ~ 2011-10-19IIF 135 - Director → ME 2011-10-19 ~ 2011-11-01IIF 114 - Director → ME 2011-10-25 ~ 2012-02-01IIF 125 - Director → ME
- 17 Plaza, Old Hall Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2011-11-15 ~ 2011-11-16IIF 123 - Director → ME 2011-11-15 ~ 2011-11-16IIF 112 - 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 45 - 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 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - 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 32 - Director → MEPerson with significant control 2022-07-13 ~ 2024-10-14IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 61 Goldman Close, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-17 ~ 2014-10-17IIF 61 - Director → ME
- 22KEYLANCE LTD - 2020-05-14CHANGE EXCHANGE HOSPITALITY LTD - 2020-03-10 4385, 12080685 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)0 GBP2020-07-31Officer 2019-08-11 ~ 2019-10-11IIF 66 - Director → ME 2019-07-20 ~ 2020-07-06IIF 88 - Secretary → ME
- 23 56 Cyprus Street, London, EnglandDissolved CorporateOfficer 2014-03-09 ~ 2014-04-05IIF 47 - Director → ME
- 24 Flat 29 Thomas Hollywood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-06-24 ~ 2012-09-20IIF 69 - Director → ME
- 25 1 Queens Grove Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-06-07 ~ 2012-07-15IIF 132 - Director → ME 2012-06-07 ~ 2012-07-15IIF 98 - Secretary → ME
- 26 11 Ocean Way, Southampton, United KingdomDissolved Corporate (1 parent)Officer 2011-12-13 ~ 2011-12-15IIF 48 - Director → ME 2011-12-15 ~ 2011-12-23IIF 56 - Director → ME 2011-12-20 ~ 2012-05-11IIF 131 - Director → ME 2011-12-13 ~ 2011-12-15IIF 93 - Secretary → ME
- 27 60 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-02-28 ~ 2011-02-28IIF 52 - Director → ME 2011-02-28 ~ 2011-03-01IIF 102 - Secretary → ME
- 28 91 Brick Lane, London, EnglandDissolved CorporateOfficer 2015-02-16 ~ 2015-03-17IIF 46 - Director → ME
- 29 2nd Floor 64 London Wall, London, United KingdomDissolved Corporate (1 parent)Officer 2012-02-02 ~ 2012-03-11IIF 117 - Director → ME 2012-01-17 ~ 2012-02-01IIF 59 - Director → ME 2012-01-17 ~ 2012-02-01IIF 101 - Secretary → ME
- 30 Thomas Hollywood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-11-20 ~ 2012-01-04IIF 49 - Director → ME 2011-09-14 ~ 2011-11-20IIF 119 - Director → ME 2011-09-14 ~ 2011-11-20IIF 109 - Secretary → ME
- 31 4 Kings Road, London, United KingdomDissolved Corporate (3 parents)Officer 2012-10-20 ~ 2012-11-19IIF 126 - 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 90 - Secretary → ME - 33 60 Station Road, London, EnglandDissolved Corporate (1 parent)Officer 2011-09-14 ~ 2011-11-21IIF 57 - Director → ME
- 34 4 Kings Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-10-22 ~ 2012-10-25IIF 136 - Director → ME
- 35 29 Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-07-19 ~ 2012-07-20IIF 128 - Director → ME 2012-07-19 ~ 2012-07-20IIF 95 - Secretary → ME
- 36 85 Brierly Gardens, London, EnglandDissolved Corporate (1 parent)Officer 2014-05-08 ~ 2014-06-15IIF 70 - Director → ME 2014-05-08 ~ 2014-06-17IIF 87 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.