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
- English born in May 1966
Mr Paul Broadhead
Resident in England
Registered addresses and corresponding companies - British commercial director born in February 1962
Broadhead, Paul Broadhead
Resident in England
Registered addresses and corresponding companies - British company director born in February 1962
Broadhead, Paul Broadhead
Resident in England
Registered addresses and corresponding companies29, Thomas Holly Wood House, Approach Road, London, E2 9NB, United Kingdom
IIF 6
- British director born in February 1962
Broadhead, Paul Broadhead
Resident in England
Registered addresses and corresponding companies - British sales born in February 1962
Broadhead, Paul Broadhead
Resident in England
Registered addresses and corresponding companies85, Brierly Gardens, London, E2 0TF, England
IIF 11
- English born in May 1966
Broadhead, Paul
Resident in England
Registered addresses and corresponding companies164, Cannock Road, Chase Terrace, Burntwood, WS7 1JZ, England
IIF 12
- English director born in May 1966
Broadhead, Paul
Resident in England
Registered addresses and corresponding companies - British born in February 1962
Mr Paul Broadhead
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1986
Mr Michael Gore
Resident in England
Registered addresses and corresponding companies12 Temple Street, Temple Street, Liverpool, L2 5RH, England
IIF 18Office 2.03, Colony, One Silk Street, Ancoats Urban Village, Manchester, M4 6AG, United Kingdom
IIF 19 IIF 201 Cross Lane Farm Cottage, Widnes Road, Cuerdley, Warrington, WA5 2UW, England
IIF 2146, Alexandra Road, Stockton Heath, Warrington, WA4 2AN, England
IIF 22The Barn Elms Farm, Hobb Lane, Daresbury, Warrington, WA4 5LS, England
IIF 23Queensway House, Waterloo Road, Widnes, WA8 0FD, United Kingdom
IIF 24
- British born in February 1962
Miss Cassandra Paula Broadhead
Resident in England
Registered addresses and corresponding companies64a, Station Road, London, E4 7BA, England
IIF 25
- British born in February 1986
Gore, Michael
Resident in England
Registered addresses and corresponding companies12, Temple Street, Liverpool, Merseyside, L2 5RH, United Kingdom
IIF 26Office 2.03, Colony, One Silk Street, Ancoats Urban Village, Manchester, M4 6AG, United Kingdom
IIF 27 IIF 2812 Temple Street, Liverpool, Merseyside, L2 5RH
IIF 29The Barn Elms Farm, Hobb Lane, Daresbury, Warrington, WA4 5LS, England
IIF 30Queensway House, Waterloo Road, Widnes, WA8 0FD, United Kingdom
IIF 31
- British director born in February 1986
Gore, Michael
Resident in England
Registered addresses and corresponding companies - British company director born in February 1966
Broadhead, Paul
Resident in England
Registered addresses and corresponding companies - British director born in February 1966
Broadhead, Paul
Resident in England
Registered addresses and corresponding companies29, Thomas Holly Wood House, Approach Road, London, E2 9NB, United Kingdom
IIF 42
- British born in February 1962
Broadhead, Paul
Resident in England
Registered addresses and corresponding companies111, Bethnal Green Road, London, E2 6AB, England
IIF 43
- British commercial director born in February 1962
Broadhead, Paul
Resident in England
Registered addresses and corresponding companies99, Kings Road, London, E4 7HP, England
IIF 44
- British director born in February 1962
Broadhead, Paul
Resident in England
Registered addresses and corresponding companies33, Spanby Road, London, E3 4EW, England
IIF 45
- British company director born in October 1978
Dore, Michael
Resident in England
Registered addresses and corresponding companies - British director born in October 1978
Dore, Michael
Resident in England
Registered addresses and corresponding companies - British director born in March 1953
Dore, Michael Joseph
Resident in England
Registered addresses and corresponding companies155, Mare Street, London, E83RH, England
IIF 54199, City Road, London, EC1V 2NX, United Kingdom
IIF 555, Kingswood, Cyprus Street, London, E2 0NL, England
IIF 5660, Station Road, London, E47BE, United Kingdom
IIF 5768, Goldman Close, London, E26EF, England
IIF 5868, Goldman Close, London, E26EF, United Kingdom
IIF 59
- British director born in October 1987
Broadhead, Paul
Resident in England
Registered addresses and corresponding companies111, Bethnal Green Road, London, E2 6AB, England
IIF 60
- British company director born in March 1982
Broadhead, Cassandra Paula
Resident in England
Registered addresses and corresponding companies - British director born in March 1982
Broadhead, Cassandra Paula
Resident in England
Registered addresses and corresponding companies60, Station Road, London, E4 7BE, United Kingdom
IIF 6464a, Station Road, London, E4 7BA, England
IIF 6564a, Station Road, London, E4 7BA, United Kingdom
IIF 6699, Kings Road, London, E4 7HP, England
IIF 67Flat 29, Thomas Hollywood House, Approach Road, London, E2 9NB, United Kingdom
IIF 68 IIF 69129 Office 12a, Western Road, Portsmouth, PO6 3EZ, England
IIF 70
- British director and company secretary born in March 1982
Broadhead, Cassandra Paula
Resident in England
Registered addresses and corresponding companies64a, Station Road, London, E4 7BA, England
IIF 71
- British born in March 1982
Miss Cassandra Broadhead
Resident in United Kingdom
Registered addresses and corresponding companies64a, Station Road, London, E4 7BA, United Kingdom
IIF 72
- British born in February 1986
Mr Michael Gore
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1966
Hannon, Paul
Resident in United Kingdom
Registered addresses and corresponding companies11, Ocean Way, Southampton, SO14 3JZ, United Kingdom
IIF 82
- Registered addresses and corresponding companies
Broadhead, Cassandra
- Registered addresses and corresponding companies
Broadhead, Cassandra Paula
- British electrician born in May 1966
Broadhead, Paul
Resident in United Kingdom
Registered addresses and corresponding companies229, High Street, Chasetown, Burntwood, Staffordshire, WS7 3XN, United Kingdom
IIF 92
- Registered addresses and corresponding companies
Dore, Michael
29, Th9mas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 934, Kings Road, London, E4 7EY, United Kingdom
IIF 94 IIF 955, Kingswood, 1 Cyprus Street, London, E20NL, United Kingdom
IIF 965, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom
IIF 9768, Goldman Close, London, E2 6EF, United Kingdom
IIF 98 IIF 9968, Goldman Close, London, E26EF, England
IIF 10068, Goldman Close, London, E26EF, United Kingdom
IIF 101
- Registered addresses and corresponding companies
Dore, Michael Jamie
5, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom
IIF 102
- Registered addresses and corresponding companies
Dore, Michael Joseph
60, Station Road, London, E4 7BE, England
IIF 103
- British born in February 1986
Gore, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British architect born in February 1986
Gore, Michael
Resident in United Kingdom
Registered addresses and corresponding companies140 Lee Lane, Lee Lane, Horwich, Bolton, BL6 7AF, England
IIF 106
- British director born in February 1986
Gore, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesSpace Developments, 139 Oxford Road, Runcorn, Cheshire, WA7 4PA, United Kingdom
IIF 107
- Registered addresses and corresponding companies
Broadhead, Paul
29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 10860, Station Road, London, E47BE, United Kingdom
IIF 10964a, Station Road, London, E4 7BA, United Kingdom
IIF 110Flat 29, Thomas Hollywood House, Approach Road, London, E2 9NB, England
IIF 111Flat 29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 112
- British local authority councillor born in February 1952
Hannon, Paul
Resident in United Kingdom
Registered addresses and corresponding companies37, Gibbs Road, Newport, Gwent, NP19 8AR, United Kingdom
IIF 113
- British director born in February 1962
Broadhead, Paul
Resident in United Kingdom
Registered addresses and corresponding companies155, Mare Street, London, E83RH, England
IIF 11429, Thomas Hollywood House, Approach Road, London, E29NB, England
IIF 11529, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 1162nd Floor, 64 London Wall, London, EC2M 5TP, United Kingdom
IIF 11760, Station Road, London, E4 7BE, United Kingdom
IIF 11860, Station Road, London, E47BE, United Kingdom
IIF 11964a, Station Road, London, E4 7BA, United Kingdom
IIF 12085, Brierly Gardens, London, E2 0TF, England
IIF 12185, Brierly Gardens, London, E2 0TF, United Kingdom
IIF 122Flat 29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 123
- British director born in October 1978
Dore, Michael
Resident in United Kingdom
Registered addresses and corresponding companies29, Approach Road, London, E2 9NB, United Kingdom
IIF 12429, Thomas Holly Wood House, Approach Road, London, E2 9NB, United Kingdom
IIF 12529 Thomas Hollywood House, Approach Road, London, E2 9NB
IIF 1264, Kings Road, Chingford, London, E47EY, England
IIF 1274, Kings Road, London, E4 7EY, United Kingdom
IIF 128 IIF 129 IIF 1305, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom
IIF 13168, Goldman Close, London, E2 6EF, United Kingdom
IIF 132 IIF 133 IIF 13468, Goldman Close, London, E26EF, United Kingdom
IIF 135Kemp House, City Road, London, EC1V 2NX, United Kingdom
IIF 136
- British director born in March 1982
Broadhead, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesThomas Hollywood House, Approach Road, London, E2 9NB, United Kingdom
IIF 137
- British director born in March 1953
Dore, Michael Joseph
Resident in United Kingdom
Registered addresses and corresponding companies5, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom
IIF 138
- British born in March 1982
Broadhead, Cassandra
Resident in United Kingdom
Registered addresses and corresponding companies64a, Station Road, London, E4 7BA, United Kingdom
IIF 139
- 1Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (1 parent)Officer2023-11-09 ~ dissolvedIIF 37 - Director → MEPerson with significant control2023-11-09 ~ 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
- 229 Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-09-02 ~ dissolvedIIF 7 - Director → ME
- 3CHANGE HOSPITALITY HUB LTD - 2023-10-3164 Station Road, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-07-24Officer2019-07-11 ~ nowIIF 139 - Director → ME2019-07-11 ~ nowIIF 85 - Secretary → MEPerson with significant control2019-07-11 ~ 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
- 4C/o Mas Associates Ltd Spear House, Cobbett Road, Burntwood, Staffordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-09-30Officer2019-09-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-09-11 ~ 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
- 5Dj Hospitality 60, Station Road, London, EnglandDissolved Corporate (2 parents)Officer2011-06-10 ~ dissolvedIIF 115 - Director → ME
- 660 Station Road, London, EnglandDissolved Corporate (1 parent)Officer2011-09-12 ~ dissolvedIIF 138 - Director → ME2011-09-12 ~ dissolvedIIF 103 - Secretary → ME
- 7CHOICE RECRUITMENT GROUP LTD - 2022-08-22MY CHOICE RECRUITMENT BOX LTD - 2021-07-21CHOICE RECRUITMENT GROUP LTD - 2021-02-05111 Bethnal Green Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2021-04-30Officer2021-07-25 ~ nowIIF 43 - Director → ME
- 8
DYLAN JAMES LTD
- nowNET SOLUTIONS DESIGN UK LIMITED - 2011-05-3156 Goldman Close, London, London, United KingdomDissolved Corporate (1 parent)Officer2011-04-13 ~ dissolvedIIF 64 - Director → ME2011-04-13 ~ dissolvedIIF 84 - Secretary → ME - 9
DYLAN JAMES RECRUIT LTD
- nowNET RECRUITMENT SOLUTIONS LTD - 2011-07-07ABC NET DESIGNS LIMITED - 2011-03-0760 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer2011-02-16 ~ dissolvedIIF 9 - Director → ME - 1086-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer2013-01-10 ~ dissolvedIIF 4 - Director → ME
- 1129 Thomas Holly Wood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-02-22 ~ dissolvedIIF 6 - Director → ME
- 12
ELITE WINNERS LTD
- nowCHANGE EXCHANGE GROUP LIMITED - 2019-01-0764a Station Road, London, EnglandDissolved Corporate (2 parents)Officer2019-01-07 ~ dissolvedIIF 65 - Director → MEPerson with significant control2018-09-15 ~ 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 - 13C/o Mas Associates Ltd Spear House, Cobbett Road, Burntwood, Staffordshire, EnglandActive Corporate (1 parent)Equity (Company account)1,833 GBP2024-03-31Officer2021-03-23 ~ nowIIF 12 - Director → MEPerson with significant control2021-03-23 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 14Marcus House Park Hall Business Village, Park Hall Road, Stoke-on-trentDissolved Corporate (2 parents)Equity (Company account)59,334 GBP2019-06-30Officer2017-06-16 ~ dissolvedIIF 14 - Director → ME
- 15FALCONER CHESTER LIMITED - 2006-09-2612 Temple Street, Liverpool, MerseysideActive Corporate (6 parents)Equity (Company account)1,745,863 GBP2024-05-31Officer2018-10-02 ~ nowIIF 29 - Director → ME
- 16
FCH TERNARY LTD
- nowBRABCO 1906 LIMITED - 2019-11-1212 Temple Street Temple Street, Liverpool, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)87,502 GBP2023-06-01 ~ 2024-05-31Officer2019-10-10 ~ nowIIF 26 - Director → MEPerson with significant control2024-03-11 ~ 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 - 17Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (2 parents)Officer2023-02-24 ~ dissolvedIIF 33 - Director → MEPerson with significant control2023-02-24 ~ 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
- 18Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (2 parents)Officer2023-02-24 ~ dissolvedIIF 36 - Director → MEPerson with significant control2023-02-24 ~ 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 - 2017-11-17Office 2.03 Colony, One Silk Street Ancoats Urban Village, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)74,737 GBP2022-06-30Officer2012-06-28 ~ nowIIF 104 - Director → MEPerson with significant control2018-10-01 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 20Flat 29 Thomas Hollywood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-06-21 ~ dissolvedIIF 41 - Director → ME
- 2111 Ocean Way, Southampton, United KingdomDissolved Corporate (1 parent)Officer2012-05-11 ~ dissolvedIIF 82 - Director → ME
- 225 Kingswood, Cyprus Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-04-04 ~ dissolvedIIF 10 - Director → ME2012-04-04 ~ dissolvedIIF 111 - Secretary → ME
- 23Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (3 parents)Officer2023-03-08 ~ dissolvedIIF 38 - Director → MEPerson with significant control2023-03-08 ~ 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
- 2460 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer2011-02-28 ~ dissolvedIIF 118 - Director → ME
- 2599 Kings Road, London, EnglandDissolved Corporate (1 parent)Officer2013-10-17 ~ dissolvedIIF 44 - Director → ME
- 26Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (3 parents)Officer2022-08-26 ~ dissolvedIIF 35 - Director → MEPerson with significant control2022-08-26 ~ 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
- 27Office 2.03, Colony One Silk Street, Ancoats Urban Village, Manchester, United KingdomActive Corporate (1 parent)Officer2024-03-23 ~ nowIIF 27 - Director → MEPerson with significant control2024-03-23 ~ 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
- 28Queensway House, Waterloo Road, Widnes, United KingdomActive Corporate (1 parent)Officer2024-12-19 ~ nowIIF 31 - Director → MEPerson with significant control2024-12-19 ~ 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
- 29Office 2.03, Colony One Silk Street, Ancoats Urban Village, Manchester, United KingdomActive Corporate (1 parent)Officer2024-03-23 ~ nowIIF 28 - Director → MEPerson with significant control2024-03-23 ~ 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 - 2024-03-23Office 2.03 Colony, One Silk Street Ancoats Urban Village, Manchester, EnglandActive Corporate (1 parent)Total liabilities (Company account)239,457 GBP2025-02-28Officer2020-08-10 ~ nowIIF 105 - Director → MEPerson with significant control2020-08-10 ~ 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 - 31Thomas Hollywood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-01-03 ~ dissolvedIIF 137 - Director → ME
- 3260 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-03-06 ~ dissolvedIIF 116 - Director → ME2012-03-06 ~ dissolvedIIF 108 - Secretary → ME
- 33RATED TRADERS GROUP LTD - 2021-12-14110 Station Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-12-01 ~ dissolvedIIF 89 - Secretary → ME
- 34229 High Street, Chasetown, Burntwood, Staffordshire, United KingdomDissolved Corporate (2 parents)Officer2011-10-07 ~ dissolvedIIF 92 - Director → ME
- 3529 Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-07-20 ~ dissolvedIIF 8 - Director → ME
- 364 Kings Road, Chingford, London, EnglandDissolved Corporate (1 parent)Officer2012-09-07 ~ dissolvedIIF 127 - Director → ME
- 37The Barn Elms Farm Hobb Lane, Daresbury, Warrington, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-06-30Officer2023-06-23 ~ nowIIF 30 - Director → MEPerson with significant control2023-06-23 ~ 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
- 38Space Developments, 139 Oxford Road, Runcorn, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2017-01-12 ~ dissolvedIIF 107 - Director → ME
- 3985 Brierly Gardens, London, EnglandDissolved Corporate (1 parent)Officer2014-06-17 ~ dissolvedIIF 11 - Director → ME
- 40Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (1 parent)Officer2023-11-09 ~ dissolvedIIF 34 - Director → MEPerson with significant control2023-11-09 ~ 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
- 4199 Kings Road, London, Essex, EnglandDissolved Corporate (1 parent)Officer2013-10-28 ~ dissolvedIIF 67 - Director → ME2013-10-28 ~ dissolvedIIF 86 - Secretary → ME
- 42Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (1 parent)Officer2023-10-13 ~ dissolvedIIF 39 - Director → MEPerson with significant control2023-10-13 ~ 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
- 1Bow Business Centre, Bow Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-07-05 ~ 2012-07-09IIF 133 - Director → ME2012-07-05 ~ 2012-07-09IIF 99 - Secretary → ME
- 229 Approach Road, London, EnglandDissolved Corporate (1 parent)Officer2013-02-09 ~ 2013-04-14IIF 5 - Director → ME2013-01-18 ~ 2013-02-15IIF 129 - Director → ME
- 329 Approach Road, London, EnglandDissolved Corporate (1 parent)Officer2013-08-27 ~ 2013-09-18IIF 58 - Director → ME2013-08-27 ~ 2013-09-18IIF 100 - Secretary → ME
- 429 Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-07-20 ~ 2012-07-20IIF 130 - Director → ME2012-07-20 ~ 2012-09-02IIF 124 - Director → ME2012-07-20 ~ 2012-07-20IIF 94 - Secretary → ME
- 564d Glendower Road, London, EnglandDissolved Corporate (1 parent)Officer2019-07-11 ~ 2019-10-04IIF 120 - Director → ME2019-07-11 ~ 2019-07-18IIF 110 - Secretary → MEPerson with significant control2019-07-11 ~ 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 - 2016-06-0286 - 90 Paul Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)10,000 GBP2017-04-30Officer2016-07-13 ~ 2017-11-14IIF 62 - Director → ME - 771-75 Shelton Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)323,000 GBP2017-11-30Officer2018-02-11 ~ 2018-03-01IIF 71 - Director → ME2017-05-18 ~ 2017-11-09IIF 63 - Director → ME
- 8JUST HOSPITALITY GROUP LTD - 2022-08-22CHOICE RECRUITMENT GROUP LTD - 2021-03-31JUST HOSPITALITY GROUP LTD - 2021-02-082nd Floor 110 2nd Floor, 110 Station Road, London, EnglandDissolved Corporate (1 parent)Officer2020-08-27 ~ 2021-03-12IIF 83 - Secretary → ME
- 9
DERWEN CYMRU LIMITED
- nowNEWPORT HOUSING TRUST LIMITED - 2014-04-07Exchange House, High Street, Newport, GwentConverted / Closed Corporate (9 parents, 1 offspring)Officer2012-05-24 ~ 2013-05-16IIF 113 - Director → ME - 1060 Station Road, London, EnglandDissolved Corporate (1 parent)Officer2011-09-12 ~ 2011-09-12IIF 53 - Director → ME2011-09-06 ~ 2011-09-12IIF 55 - Director → ME2011-09-05 ~ 2011-09-06IIF 50 - Director → ME2011-09-05 ~ 2011-09-06IIF 96 - Secretary → ME
- 11140 Lee Lane Lee Lane, Horwich, Bolton, EnglandDissolved Corporate (1 parent)Equity (Company account)-44,412 GBP2020-12-31Officer2019-08-16 ~ 2021-02-04IIF 106 - Director → MEPerson with significant control2019-08-16 ~ 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 - 2022-08-22MY CHOICE RECRUITMENT BOX LTD - 2021-07-21CHOICE RECRUITMENT GROUP LTD - 2021-02-05111 Bethnal Green Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2021-04-30Officer2019-04-13 ~ 2019-04-15IIF 122 - Director → ME2020-05-01 ~ 2020-12-14IIF 40 - Director → ME2020-12-15 ~ 2021-06-17IIF 60 - Director → ME2019-04-19 ~ 2019-10-07IIF 121 - Director → MEPerson with significant control2019-04-13 ~ 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 → OE2020-08-17 ~ 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 - 2011-05-3156 Goldman Close, London, London, United KingdomDissolved Corporate (1 parent)Officer2011-01-13 ~ 2011-05-11IIF 68 - Director → ME2011-01-13 ~ 2011-05-13IIF 91 - Secretary → ME - 14
DYLAN JAMES RECRUIT LTD
- nowNET RECRUITMENT SOLUTIONS LTD - 2011-07-07ABC NET DESIGNS LIMITED - 2011-03-0760 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer2011-02-14 ~ 2011-02-16IIF 51 - Director → ME2011-02-14 ~ 2011-02-16IIF 97 - Secretary → ME - 1586-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer2012-12-28 ~ 2013-01-10IIF 134 - Director → ME
- 1629 Thomas Holly Wood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer2011-11-01 ~ 2012-01-12IIF 54 - Director → ME2012-02-01 ~ 2012-02-26IIF 42 - Director → ME2011-10-19 ~ 2011-10-19IIF 135 - Director → ME2011-10-19 ~ 2011-11-01IIF 114 - Director → ME2011-10-25 ~ 2012-02-01IIF 125 - Director → ME
- 17Plaza, Old Hall Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2011-11-15 ~ 2011-11-16IIF 123 - Director → ME2011-11-15 ~ 2011-11-16IIF 112 - Secretary → ME
- 18
ELITE WINNERS LTD
- nowCHANGE EXCHANGE GROUP LIMITED - 2019-01-0764a Station Road, London, EnglandDissolved Corporate (2 parents)Officer2018-11-13 ~ 2018-12-13IIF 45 - Director → ME - 19Marcus House Park Hall Business Village, Park Hall Road, Stoke-on-trentDissolved Corporate (2 parents)Equity (Company account)59,334 GBP2019-06-30Person with significant control2017-06-16 ~ 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
- 20Queensway House, Waterloo Road, Widnes, United KingdomActive Corporate (1 parent, 1 offspring)Total liabilities (Company account)17,580 GBP2024-07-31Officer2022-07-13 ~ 2024-10-14IIF 32 - Director → MEPerson with significant control2022-07-13 ~ 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
- 2161 Goldman Close, London, EnglandDissolved Corporate (1 parent)Officer2014-06-17 ~ 2014-10-17IIF 61 - Director → ME
- 22KEYLANCE LTD - 2020-05-14CHANGE EXCHANGE HOSPITALITY LTD - 2020-03-104385, 12080685 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)0 GBP2020-07-31Officer2019-08-11 ~ 2019-10-11IIF 66 - Director → ME2019-07-20 ~ 2020-07-06IIF 88 - Secretary → ME
- 2356 Cyprus Street, London, EnglandDissolved CorporateOfficer2014-03-09 ~ 2014-04-05IIF 47 - Director → ME
- 24Flat 29 Thomas Hollywood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-06-24 ~ 2012-09-20IIF 69 - Director → ME
- 251 Queens Grove Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-06-07 ~ 2012-07-15IIF 132 - Director → ME2012-06-07 ~ 2012-07-15IIF 98 - Secretary → ME
- 2611 Ocean Way, Southampton, United KingdomDissolved Corporate (1 parent)Officer2011-12-13 ~ 2011-12-15IIF 48 - Director → ME2011-12-15 ~ 2011-12-23IIF 56 - Director → ME2011-12-20 ~ 2012-05-11IIF 131 - Director → ME2011-12-13 ~ 2011-12-15IIF 93 - Secretary → ME
- 2760 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer2011-02-28 ~ 2011-02-28IIF 52 - Director → ME2011-02-28 ~ 2011-03-01IIF 102 - Secretary → ME
- 2891 Brick Lane, London, EnglandDissolved CorporateOfficer2015-02-16 ~ 2015-03-17IIF 46 - Director → ME
- 292nd Floor 64 London Wall, London, United KingdomDissolved Corporate (1 parent)Officer2012-02-02 ~ 2012-03-11IIF 117 - Director → ME2012-01-17 ~ 2012-02-01IIF 59 - Director → ME2012-01-17 ~ 2012-02-01IIF 101 - Secretary → ME
- 30Thomas Hollywood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer2011-11-20 ~ 2012-01-04IIF 49 - Director → ME2011-09-14 ~ 2011-11-20IIF 119 - Director → ME2011-09-14 ~ 2011-11-20IIF 109 - Secretary → ME
- 314 Kings Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-10-20 ~ 2012-11-19IIF 126 - Director → ME
- 32
RATE MY TRADER LTD
- nowRATED TRADERS LTD - 2021-11-1033 Goldman Close, London, EnglandDissolved Corporate (2 parents)Officer2021-01-16 ~ 2022-07-02IIF 90 - Secretary → ME - 3360 Station Road, London, EnglandDissolved Corporate (1 parent)Officer2011-09-14 ~ 2011-11-21IIF 57 - Director → ME
- 344 Kings Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-10-22 ~ 2012-10-25IIF 136 - Director → ME
- 3529 Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-07-19 ~ 2012-07-20IIF 128 - Director → ME2012-07-19 ~ 2012-07-20IIF 95 - Secretary → ME
- 3685 Brierly Gardens, London, EnglandDissolved Corporate (1 parent)Officer2014-05-08 ~ 2014-06-15IIF 70 - Director → ME2014-05-08 ~ 2014-06-17IIF 87 - Secretary → ME
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