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 March 1962
Broadhead, Paul Broadhead
Resident in England
Registered addresses and corresponding companies - British company director born in March 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 March 1962
Broadhead, Paul Broadhead
Resident in England
Registered addresses and corresponding companies - British sales born in March 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 March 1962
Mr Paul Broadhead
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 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, England
IIF 19Office 2.03, Colony, One Silk Street, Ancoats Urban Village, Manchester, M4 6AG, United Kingdom
IIF 20 IIF 211 Cross Lane Farm Cottage, Widnes Road, Cuerdley, Warrington, WA5 2UW, England
IIF 2246, Alexandra Road, Stockton Heath, Warrington, WA4 2AN, England
IIF 23The Barn Elms Farm, Hobb Lane, Daresbury, Warrington, WA4 5LS, England
IIF 24
- British born in March 1962
Miss Cassandra Paula Broadhead
Resident in England
Registered addresses and corresponding companies64a, Station Road, London, E4 7BA, England
IIF 25
- British born in March 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, England
IIF 27Office 2.03, Colony, One Silk Street, Ancoats Urban Village, Manchester, M4 6AG, United Kingdom
IIF 28 IIF 2912 Temple Street, Liverpool, Merseyside, L2 5RH
IIF 30The Barn Elms Farm, Hobb Lane, Daresbury, Warrington, WA4 5LS, England
IIF 31
- British director born in March 1986
Gore, Michael
Resident in England
Registered addresses and corresponding companies - British born in March 1966
Broadhead, Paul
Resident in England
Registered addresses and corresponding companies110, Station Road, London, E4 6AB, England
IIF 40
- British company director born in March 1966
Broadhead, Paul
Resident in England
Registered addresses and corresponding companiesFlat 29, Thomas Hollywood House, Approach Road, London, E2 9NB, United Kingdom
IIF 41
- British director born in March 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 March 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 March 1962
Broadhead, Paul
Resident in England
Registered addresses and corresponding companies99, Kings Road, London, E4 7HP, England
IIF 44
- British director born in March 1962
Broadhead, Paul
Resident in England
Registered addresses and corresponding companies33, Spanby Road, London, E3 4EW, England
IIF 45
- British born in October 1978
Dore, Michael
Resident in England
Registered addresses and corresponding companies5, Kingswood, Cyprus Street Globe Road, London, E2 0NL, England
IIF 46
- 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 55199, City Road, London, EC1V 2NX, United Kingdom
IIF 565, Kingswood, Cyprus Street, London, E2 0NL, England
IIF 5760, Station Road, London, E47BE, United Kingdom
IIF 5868, Goldman Close, London, E26EF, England
IIF 5968, Goldman Close, London, E26EF, United Kingdom
IIF 60
- British born in October 1987
Broadhead, Paul
Resident in England
Registered addresses and corresponding companies111, Bethnal Green Road, London, E2 6AB, England
IIF 61
- British born in March 1982
Broadhead, Cassandra Paula
Resident in England
Registered addresses and corresponding companies - 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 6864a, Station Road, London, E4 7BA, England
IIF 6999, Kings Road, London, E4 7HP, England
IIF 70Flat 29, Thomas Hollywood House, Approach Road, London, E2 9NB, United Kingdom
IIF 71 IIF 72129 Office 12a, Western Road, Portsmouth, PO6 3EZ, England
IIF 73
- 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 74
- 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 75
- British born in March 1986
Mr Michael Gore
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1966
Hannon, Paul
Resident in United Kingdom
Registered addresses and corresponding companies11, Ocean Way, Southampton, SO14 3JZ, United Kingdom
IIF 85
- 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 97
- Registered addresses and corresponding companies
Dore, Michael
29, Th9mas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 984, Kings Road, London, E4 7EY, United Kingdom
IIF 99 IIF 1005, Kingswood, 1 Cyprus Street, London, E20NL, United Kingdom
IIF 1015, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom
IIF 10268, Goldman Close, London, E2 6EF, United Kingdom
IIF 103 IIF 10468, Goldman Close, London, E26EF, England
IIF 10568, Goldman Close, London, E26EF, United Kingdom
IIF 106
- Registered addresses and corresponding companies
Dore, Michael Jamie
5, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom
IIF 107
- Registered addresses and corresponding companies
Dore, Michael Joseph
60, Station Road, London, E4 7BE, England
IIF 108
- British born in March 1986
Gore, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British architect born in March 1986
Gore, Michael
Resident in United Kingdom
Registered addresses and corresponding companies140 Lee Lane, Lee Lane, Horwich, Bolton, BL6 7AF, England
IIF 111
- British director born in March 1986
Gore, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesSpace Developments, 139 Oxford Road, Runcorn, Cheshire, WA7 4PA, United Kingdom
IIF 112
- Registered addresses and corresponding companies
Broadhead, Paul
29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 11360, Station Road, London, E47BE, United Kingdom
IIF 11464a, Station Road, London, E4 7BA, United Kingdom
IIF 115Flat 29, Thomas Hollywood House, Approach Road, London, E2 9NB, England
IIF 116Flat 29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 117
- British local authority councillor born in March 1952
Hannon, Paul
Resident in United Kingdom
Registered addresses and corresponding companies37, Gibbs Road, Newport, Gwent, NP19 8AR, United Kingdom
IIF 118
- British born in March 1962
Broadhead, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1962
Broadhead, Paul
Resident in United Kingdom
Registered addresses and corresponding companies155, Mare Street, London, E83RH, England
IIF 12129, Thomas Hollywood House, Approach Road, London, E29NB, England
IIF 12229, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 1232nd Floor, 64 London Wall, London, EC2M 5TP, United Kingdom
IIF 12460, Station Road, London, E4 7BE, United Kingdom
IIF 12560, Station Road, London, E47BE, United Kingdom
IIF 12664a, Station Road, London, E4 7BA, United Kingdom
IIF 127Flat 29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 128
- 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 12929, Thomas Holly Wood House, Approach Road, London, E2 9NB, United Kingdom
IIF 13029 Thomas Hollywood House, Approach Road, London, E2 9NB
IIF 1314, Kings Road, Chingford, London, E47EY, England
IIF 1324, Kings Road, London, E4 7EY, United Kingdom
IIF 133 IIF 134 IIF 1355, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom
IIF 13668, Goldman Close, London, E2 6EF, United Kingdom
IIF 137 IIF 138 IIF 13968, Goldman Close, London, E26EF, United Kingdom
IIF 140Kemp House, City Road, London, EC1V 2NX, United Kingdom
IIF 141
- 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 142
- British born in March 1953
Dore, Michael Joseph
Resident in United Kingdom
Registered addresses and corresponding companies5, Kingswood, Cyprus Street, London, E20NL, England
IIF 143
- 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 144
- British born in March 1982
Broadhead, Cassandra
Resident in United Kingdom
Registered addresses and corresponding companies64a, Station Road, London, E4 7BA, United Kingdom
IIF 145
- 1
BEAUTY & LEISURE RECRUITMENT LIMITED
08132562Bow Business Centre, Bow Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-07-05 ~ 2012-07-09IIF 138 - Director → ME2012-07-05 ~ 2012-07-09IIF 104 - Secretary → ME - 2
BESPOKE CONSULTING LTD
0836676829 Approach Road, London, EnglandDissolved Corporate (3 parents)Officer2013-01-18 ~ 2013-02-15IIF 134 - Director → ME2013-02-09 ~ 2013-04-14IIF 5 - Director → ME - 3
BESPOKE HEAD HUNTERS LTD
0866526029 Approach Road, London, EnglandDissolved Corporate (2 parents)Officer2013-08-27 ~ 2013-09-18IIF 59 - Director → ME2013-08-27 ~ 2013-09-18IIF 105 - Secretary → ME - 4
BROOKVALE AVENUE (WHITEFIELD) LTD
15271583Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (1 parent)Officer2023-11-09 ~ dissolvedIIF 37 - Director → MEPerson with significant control2023-11-09 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 5
CATERER RECRUIT LIMITED
0815108929 Approach Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-07-20 ~ 2012-07-20IIF 135 - Director → ME2012-09-02 ~ dissolvedIIF 7 - Director → ME2012-07-20 ~ 2012-09-02IIF 129 - Director → ME2012-07-20 ~ 2012-07-20IIF 99 - Secretary → ME - 6
CHANGE EXCHANGE HUB LTD
1209778964d Glendower Road, London, EnglandDissolved Corporate (5 parents)Officer2019-07-11 ~ 2019-10-04IIF 127 - Director → ME2019-07-11 ~ 2019-07-18IIF 115 - Secretary → MEPerson with significant control2019-07-11 ~ 2019-07-14IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 7EVOLUTION HOSPITALITY RECRUITMENT LTD - 2016-06-0286 - 90 Paul Street, London, EnglandDissolved Corporate (3 parents)Officer2016-07-13 ~ 2017-11-14IIF 66 - Director → ME
- 8
CHANGE RESOURCING LTD
10462245Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-08-20
Commencement of winding up on 2019-10-16
Conclusion of winding up on 2021-09-20
Dissolved on 2021-12-2871-75 Shelton Street, London, EnglandDissolved Corporate (6 parents)Officer2018-02-11 ~ 2018-03-01IIF 74 - Director → ME2017-05-18 ~ 2017-11-09IIF 67 - Director → ME - 9
CHANGE HOSPITALITY HUB LTD
- 2023-10-31 1209755764 Station Road, London, EnglandActive Corporate (1 parent)Officer2019-07-11 ~ nowIIF 145 - Director → ME2019-07-11 ~ nowIIF 88 - Secretary → MEPerson with significant control2019-07-11 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 10CHOICE RECRUITMENT GROUP LTD - nowJUST HOSPITALITY GROUP LTD - 2022-08-22
JUST HOSPITALITY GROUP LTD
- 2021-02-08 128398392nd Floor 110 2nd Floor, 110 Station Road, London, EnglandDissolved Corporate (3 parents)Officer2020-08-27 ~ 2021-03-12IIF 86 - Secretary → ME - 11
DELIVERY JUNCTION (UK) LTD
12200319C/o Mas Associates Ltd Spear House, Cobbett Road, Burntwood, Staffordshire, EnglandDissolved Corporate (2 parents)Officer2019-09-11 ~ 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 - 12DERWEN CYMRU LIMITED - now
NEWPORT HOUSING TRUST LIMITED
- 2014-04-07 03870765Exchange House, High Street, Newport, GwentConverted / Closed Corporate (70 parents, 2 offsprings)Officer2012-05-24 ~ 2013-05-16IIF 118 - Director → ME - 13
DJ HOSPITALITY RECRUITMENT LTD
07655231Dj Hospitality 60, Station Road, London, EnglandDissolved Corporate (2 parents)Officer2011-06-10 ~ dissolvedIIF 122 - Director → ME - 14
DJ RECRUIT LTD
0776157060 Station Road, London, EnglandDissolved Corporate (1 parent)Officer2011-09-12 ~ 2011-09-12IIF 54 - Director → ME2011-09-05 ~ 2011-09-06IIF 51 - Director → ME2011-09-12 ~ dissolvedIIF 144 - Director → ME2011-09-06 ~ 2011-09-12IIF 56 - Director → ME2011-09-12 ~ dissolvedIIF 108 - Secretary → ME2011-09-05 ~ 2011-09-06IIF 101 - Secretary → ME - 15
DMG (IRWELL) LIMITED
12159663140 Lee Lane Lee Lane, Horwich, Bolton, EnglandDissolved Corporate (4 parents)Officer2019-08-16 ~ 2021-02-04IIF 111 - Director → MEPerson with significant control2019-08-16 ~ 2021-02-04IIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OE - 16
MY CHOICE RECRUITMENT BOX LTD
- 2021-07-21 11945265111 Bethnal Green Road, London, EnglandDissolved Corporate (7 parents)Officer2021-07-25 ~ dissolvedIIF 43 - Director → ME2020-05-01 ~ 2020-12-14IIF 40 - Director → ME2019-04-13 ~ 2019-04-15IIF 120 - Director → ME2020-12-15 ~ 2021-06-17IIF 61 - Director → ME2019-04-19 ~ 2019-10-07IIF 119 - Director → MEPerson with significant control2019-04-13 ~ 2019-10-07IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE2020-08-17 ~ 2020-12-15IIF 16 - Ownership of shares – 75% or more → OEIIF 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 → OE - 17
NET SOLUTIONS DESIGN UK LIMITED
- 2011-05-31 0749238456 Goldman Close, London, London, United KingdomDissolved Corporate (2 parents)Officer2011-01-13 ~ 2011-05-11IIF 71 - Director → ME2011-04-13 ~ dissolvedIIF 68 - Director → ME2011-01-13 ~ 2011-05-13IIF 94 - Secretary → ME2011-04-13 ~ dissolvedIIF 87 - Secretary → ME - 18
DYLAN JAMES OFFICE SUPPLYS LIMITED
068607765 Kingswood, Cyprus Street Globe Road, London, United KingdomDissolved Corporate (1 parent)Officer2009-03-27 ~ dissolvedIIF 46 - Director → ME - 19
ABC NET DESIGNS LIMITED
- 2011-03-07 0752885260 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer2011-02-14 ~ 2011-02-16IIF 52 - Director → ME2011-02-16 ~ dissolvedIIF 9 - Director → ME2011-02-14 ~ 2011-02-16IIF 102 - Secretary → ME - 20
DYLAN JAMES SUPPLIES LIMITED
07067281Bow Business Centre, Bow Road, London, United KingdomDissolved Corporate (1 parent)Officer2009-11-05 ~ dissolvedIIF 63 - Director → ME2009-11-05 ~ dissolvedIIF 96 - Secretary → ME - 21
DYLAN PAIGE LTD
0834263086-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer2012-12-28 ~ 2013-01-10IIF 139 - Director → ME2013-01-10 ~ dissolvedIIF 4 - Director → ME - 22
EAZY RECRUIT LIMITED
0781550929 Thomas Holly Wood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-02-22 ~ dissolvedIIF 6 - Director → ME2011-10-19 ~ 2011-11-01IIF 121 - Director → ME2011-11-01 ~ 2012-01-12IIF 55 - Director → ME2011-10-25 ~ 2012-02-01IIF 130 - Director → ME2012-02-01 ~ 2012-02-26IIF 42 - Director → ME2011-10-19 ~ 2011-10-19IIF 140 - Director → ME - 23
EAZY STATIONERY LIMITED
07848418Plaza, Old Hall Street, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2011-11-15 ~ 2011-11-16IIF 128 - Director → ME2011-11-15 ~ 2011-11-16IIF 117 - Secretary → ME - 24
CHANGE EXCHANGE GROUP LIMITED
- 2019-01-07 1125727864a Station Road, London, EnglandDissolved Corporate (2 parents)Officer2018-11-13 ~ 2018-12-13IIF 45 - Director → ME2019-01-07 ~ dissolvedIIF 69 - Director → MEPerson with significant control2018-09-15 ~ dissolvedIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 25 - Has significant influence or control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 25
EVENT CABLES LTD
13287051164 Cannock Road, Chase Terrace, Burntwood, EnglandActive Corporate (1 parent)Officer2021-03-23 ~ nowIIF 12 - Director → MEPerson with significant control2021-03-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 26
EVENT DISTRIBUTION LTD
10822007Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-11 during the appointment or period of control
Due to be dissolved on 2024-07-06 during the appointment or period of controlMarcus House Park Hall Business Village, Park Hall Road, Stoke-on-trentDissolved Corporate (3 parents)Officer2017-06-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-06-16 ~ 2020-03-09IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 27FALCONER CHESTER LIMITED - 2006-09-2612 Temple Street, Liverpool, MerseysideActive Corporate (14 parents)Officer2018-10-02 ~ nowIIF 30 - Director → ME
- 2812 Temple Street Temple Street, Liverpool, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-10-10 ~ 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
- 29
FLEXIONLINE LIMITED
07208373Kemp House, 152-160 City Road, London, EnglandDissolved Corporate (1 parent)Officer2010-03-30 ~ dissolvedIIF 64 - Director → ME2010-03-30 ~ dissolvedIIF 95 - Secretary → ME - 30
GK DEVELOPMENTS NW LTD
14687292Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (2 parents)Officer2023-02-24 ~ dissolvedIIF 33 - Director → MEPerson with significant control2023-02-24 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OE - 31
GK LAND INVESTMENTS LTD
142309261 Cross Lane Farm Cottage Widnes Road, Cuerdley, Warrington, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-07-13 ~ 2024-10-14IIF 32 - Director → MEPerson with significant control2022-07-13 ~ 2024-10-14IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 32
GK PROJECTS NW LTD
14686077Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (2 parents)Officer2023-02-24 ~ dissolvedIIF 36 - Director → MEPerson with significant control2023-02-24 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Right to appoint or remove directors → OE - 33
HIGH COURIERS LTD
07050578145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2009-10-20 ~ dissolvedIIF 143 - Director → ME - 34
JD CARERERS LIMITED
0906191261 Goldman Close, London, EnglandDissolved Corporate (4 parents)Officer2014-06-17 ~ 2014-10-17IIF 65 - Director → ME - 35
KEYLANCE LTD
- 2020-05-14 12080685CHANGE EXCHANGE HOSPITALITY LTD
- 2020-03-10 120806854385, 12080685 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2019-08-11 ~ 2019-10-11IIF 62 - Director → ME2019-07-20 ~ 2020-07-06IIF 91 - Secretary → ME - 36
LYNX JOBS LIMITED
0887972856 Cyprus Street, London, EnglandDissolved Corporate (3 parents)Officer2014-03-09 ~ 2014-04-05IIF 48 - Director → ME - 37
MEG DESIGN LIMITED
- 2017-11-17 08122959Office 2.03 Colony, One Silk Street Ancoats Urban Village, Manchester, EnglandActive Corporate (1 parent)Officer2012-06-28 ~ nowIIF 109 - Director → MEPerson with significant control2018-10-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 38
MICHAEL JAMES HOSPITALITY RECRUIT LIMITED
08110114Flat 29 Thomas Hollywood House, Approach Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-06-21 ~ dissolvedIIF 41 - Director → ME2012-06-24 ~ 2012-09-20IIF 72 - Director → ME - 39
MICHAEL JAMES HOSPITALITY RECRUITMENT LIMITED
080956431 Queens Grove Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-06-07 ~ 2012-07-15IIF 137 - Director → ME2012-06-07 ~ 2012-07-15IIF 103 - Secretary → ME - 40
MICHEAL JAMES LIMITED
0788005811 Ocean Way, Southampton, United KingdomDissolved Corporate (1 parent)Officer2011-12-20 ~ 2012-05-11IIF 136 - Director → ME2011-12-15 ~ 2011-12-23IIF 57 - Director → ME2011-12-13 ~ 2011-12-15IIF 49 - Director → ME2012-05-11 ~ dissolvedIIF 85 - Director → ME2011-12-13 ~ 2011-12-15IIF 98 - Secretary → ME - 41
MICHEAL JAMES RECRUITMENT LIMITED
080188125 Kingswood, Cyprus Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-04-04 ~ dissolvedIIF 10 - Director → ME2012-04-04 ~ dissolvedIIF 116 - Secretary → ME - 42
MID DEVELOPMENTS LTD
14716353Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (3 parents)Officer2023-03-08 ~ dissolvedIIF 38 - Director → MEPerson with significant control2023-03-08 ~ dissolvedIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 4360 Station Road, London, United KingdomDissolved Corporate (2 parents)Officer2011-02-28 ~ 2011-02-28IIF 53 - Director → ME2011-02-28 ~ dissolvedIIF 125 - Director → ME2011-02-28 ~ 2011-03-01IIF 107 - Secretary → ME
- 44
NICOLAS LLOYD HEAD HUNTERS LTD
0866675699 Kings Road, London, EnglandDissolved Corporate (2 parents)Officer2013-10-17 ~ dissolvedIIF 44 - Director → ME - 45
NW CONSTRUCTION DEVELOPMENTS LTD
14320213Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (3 parents)Officer2022-08-26 ~ dissolvedIIF 35 - Director → MEPerson with significant control2022-08-26 ~ dissolvedIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 46
OAKMERE BUILDING SERVICES LTD
15586154Office 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 - 47
OAKMERE DEVELOPMENTS LTD
16144567Office 2. 03 Colony One Silk Street Ancoats Urban Village, Manchester, EnglandActive Corporate (1 parent)Officer2024-12-19 ~ nowIIF 27 - Director → MEPerson with significant control2024-12-19 ~ 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 - 48
OAKMERE HOLDINGS LTD
15586170Office 2.03, Colony One Silk Street, Ancoats Urban Village, Manchester, United KingdomActive Corporate (1 parent)Officer2024-03-23 ~ nowIIF 29 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 49
GORMAC DEVELOPMENTS LIMITED
- 2024-03-23 12802304Office 2.03 Colony, One Silk Street Ancoats Urban Village, Manchester, EnglandActive Corporate (2 parents)Officer2020-08-10 ~ nowIIF 110 - Director → MEPerson with significant control2020-08-10 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 50
OPEN DOOR EMPLOYMENT LIMITED
0944051991 Brick Lane, London, EnglandDissolved Corporate (2 parents)Officer2015-02-16 ~ 2015-03-17IIF 47 - Director → ME - 51
OPEN DORE COURIERS LIMITED
079124992nd Floor 64 London Wall, London, United KingdomDissolved Corporate (2 parents)Officer2012-01-17 ~ 2012-02-01IIF 60 - Director → ME2012-02-02 ~ 2012-03-11IIF 124 - Director → ME2012-01-17 ~ 2012-02-01IIF 106 - Secretary → ME - 52
PAUL SIMMON RECRUITMENT LIMITED
07773365Thomas Hollywood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-01-03 ~ dissolvedIIF 142 - Director → ME2011-11-20 ~ 2012-01-04IIF 50 - Director → ME2011-09-14 ~ 2011-11-20IIF 126 - Director → ME2011-09-14 ~ 2011-11-20IIF 114 - Secretary → ME - 53
PB DEBT RECOVERY UK LTD
0797806660 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-03-06 ~ dissolvedIIF 123 - Director → ME2012-03-06 ~ dissolvedIIF 113 - Secretary → ME - 544 Kings Road, London, United KingdomDissolved Corporate (4 parents)Officer2012-10-20 ~ 2012-11-19IIF 131 - Director → ME
- 55
RATED TRADERS GROUP LTD
- 2021-12-14 13572498110 Station Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-12-01 ~ dissolvedIIF 92 - Secretary → ME - 5633 Goldman Close, London, EnglandDissolved Corporate (3 parents)Officer2021-01-16 ~ 2022-07-02IIF 93 - Secretary → ME
- 57
RECRUIT FOR FINANCE LIMITED
0777326160 Station Road, London, EnglandDissolved Corporate (2 parents)Officer2011-09-14 ~ 2011-11-21IIF 58 - Director → ME - 584 Kings Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-10-22 ~ 2012-10-25IIF 141 - Director → ME
- 59
REDWOOD SOLAR SOLUTIONS LTD
07801884229 High Street, Chasetown, Burntwood, Staffordshire, United KingdomDissolved Corporate (2 parents)Officer2011-10-07 ~ dissolvedIIF 97 - Director → ME - 60
SALES CHOICE LIMITED
0815008929 Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-07-19 ~ 2012-07-20IIF 133 - Director → ME2012-07-20 ~ dissolvedIIF 8 - Director → ME2012-07-19 ~ 2012-07-20IIF 100 - Secretary → ME - 61
SALES CHOICE RECRUITMENT LTD
082062054 Kings Road, Chingford, London, EnglandDissolved Corporate (1 parent)Officer2012-09-07 ~ dissolvedIIF 132 - Director → ME - 62
SCGK DEVELOPMENTS LIMITED
14956980The Barn Elms Farm Hobb Lane, Daresbury, Warrington, EnglandActive Corporate (1 parent)Officer2023-06-23 ~ nowIIF 31 - Director → MEPerson with significant control2023-06-23 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 63
SPACE DEVELOPMENTS LIMITED
10560460Space Developments, 139 Oxford Road, Runcorn, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2017-01-12 ~ dissolvedIIF 112 - Director → ME - 64
SRG LEGAL LIMITED
0902926185 Brierly Gardens, London, EnglandDissolved Corporate (1 parent)Officer2014-05-08 ~ 2014-06-15IIF 73 - Director → ME2014-06-17 ~ dissolvedIIF 11 - Director → ME2014-05-08 ~ 2014-06-17IIF 90 - Secretary → ME - 65
STOCKHAM LANE (WHITEFIELD) LTD
15271578Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (1 parent)Officer2023-11-09 ~ dissolvedIIF 34 - Director → MEPerson with significant control2023-11-09 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE - 66
TALENT CHOICE LTD
0875157099 Kings Road, London, Essex, EnglandDissolved Corporate (1 parent)Officer2013-10-28 ~ dissolvedIIF 70 - Director → ME2013-10-28 ~ dissolvedIIF 89 - Secretary → ME - 67
WHITEFIELD PROPERTY DEVELOPMENTS LTD
15210244Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (1 parent)Officer2023-10-13 ~ dissolvedIIF 39 - Director → MEPerson with significant control2023-10-13 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OE
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