1
BEAUTY & LEISURE RECRUITMENT LIMITED
08132562 Bow Business Centre, Bow Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-05 ~ 2012-07-09
IIF 117 - Director → ME
2012-07-05 ~ 2012-07-09
IIF 142 - Secretary → ME
2
29 Approach Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-01-18 ~ 2013-02-15
IIF 113 - Director → ME
2013-02-09 ~ 2013-04-14
IIF 22 - Director → ME
3
29 Approach Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-27 ~ 2013-09-18
IIF 68 - Director → ME
2013-08-27 ~ 2013-09-18
IIF 143 - Secretary → ME
4
BROOKVALE AVENUE (WHITEFIELD) LTD
15271583 Queensway House, Waterloo Road, Widnes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-09 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2023-11-09 ~ dissolved
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
5
29 Approach Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-20 ~ 2012-07-20
IIF 114 - Director → ME
2012-09-02 ~ dissolved
IIF 24 - Director → ME
2012-07-20 ~ 2012-09-02
IIF 108 - Director → ME
2012-07-20 ~ 2012-07-20
IIF 137 - Secretary → ME
6
64d Glendower Road, London, England
Dissolved Corporate (5 parents)
Officer
2019-07-11 ~ 2019-10-04
IIF 78 - Director → ME
2019-07-11 ~ 2019-07-18
IIF 99 - Secretary → ME
Person with significant control
2019-07-11 ~ 2019-07-14
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
7
EVOLUTION HOSPITALITY RECRUITMENT LTD - 2016-06-02
86 - 90 Paul Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-07-13 ~ 2017-11-14
IIF 5 - Director → ME
8
Insolvency (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 2021-12-28
71-75 Shelton Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-02-11 ~ 2018-03-01
IIF 13 - Director → ME
2017-05-18 ~ 2017-11-09
IIF 6 - Director → ME
9
CHANGE HOSPITALITY HUB LTD
- 2023-10-31
12097557 64 Station Road, London, England
Active Corporate (1 parent)
Officer
2019-07-11 ~ now
IIF 29 - Director → ME
2019-07-11 ~ now
IIF 82 - Secretary → ME
Person with significant control
2019-07-11 ~ now
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
10
CHOICE RECRUITMENT GROUP LTD - now
JUST HOSPITALITY GROUP LTD - 2022-08-22
JUST HOSPITALITY GROUP LTD
- 2021-02-08
12839839 2nd Floor 110 2nd Floor, 110 Station Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-08-27 ~ 2021-03-12
IIF 80 - Secretary → ME
11
C/o Mas Associates Ltd Spear House, Cobbett Road, Burntwood, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2019-09-11 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-09-11 ~ dissolved
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
DERWEN CYMRU LIMITED - now
NEWPORT HOUSING TRUST LIMITED
- 2014-04-07
03870765 Exchange House, High Street, Newport, Gwent
Converted / Closed Corporate (70 parents, 2 offsprings)
Officer
2012-05-24 ~ 2013-05-16
IIF 102 - Director → ME
13
Dj Hospitality 60, Station Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-06-10 ~ dissolved
IIF 73 - Director → ME
14
60 Station Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-09-12 ~ 2011-09-12
IIF 63 - Director → ME
2011-09-05 ~ 2011-09-06
IIF 60 - Director → ME
2011-09-12 ~ dissolved
IIF 122 - Director → ME
2011-09-06 ~ 2011-09-12
IIF 65 - Director → ME
2011-09-12 ~ dissolved
IIF 145 - Secretary → ME
2011-09-05 ~ 2011-09-06
IIF 139 - Secretary → ME
15
140 Lee Lane Lee Lane, Horwich, Bolton, England
Dissolved Corporate (4 parents)
Officer
2019-08-16 ~ 2021-02-04
IIF 105 - Director → ME
Person with significant control
2019-08-16 ~ 2021-02-04
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Right to appoint or remove directors → OE
16
DUBBLE TAP RECRUITMENT LTD
- now 11945265MY CHOICE RECRUITMENT BOX LTD
- 2021-07-21
11945265 111 Bethnal Green Road, London, England
Dissolved Corporate (7 parents)
Officer
2021-07-25 ~ dissolved
IIF 14 - Director → ME
2020-05-01 ~ 2020-12-14
IIF 17 - Director → ME
2019-04-13 ~ 2019-04-15
IIF 71 - Director → ME
2020-12-15 ~ 2021-06-17
IIF 20 - Director → ME
2019-04-19 ~ 2019-10-07
IIF 70 - Director → ME
Person with significant control
2019-04-13 ~ 2019-10-07
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
2020-08-17 ~ 2020-12-15
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 124 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
NET SOLUTIONS DESIGN UK LIMITED
- 2011-05-31
07492384 56 Goldman Close, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-13 ~ 2011-05-11
IIF 10 - Director → ME
2011-04-13 ~ dissolved
IIF 7 - Director → ME
2011-01-13 ~ 2011-05-13
IIF 36 - Secretary → ME
2011-04-13 ~ dissolved
IIF 81 - Secretary → ME
18
DYLAN JAMES OFFICE SUPPLYS LIMITED
06860776 5 Kingswood, Cyprus Street Globe Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-27 ~ dissolved
IIF 55 - Director → ME
19
ABC NET DESIGNS LIMITED
- 2011-03-07
07528852 60 Station Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-14 ~ 2011-02-16
IIF 61 - Director → ME
2011-02-16 ~ dissolved
IIF 26 - Director → ME
2011-02-14 ~ 2011-02-16
IIF 140 - Secretary → ME
20
Bow Business Centre, Bow Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-05 ~ dissolved
IIF 2 - Director → ME
2009-11-05 ~ dissolved
IIF 38 - Secretary → ME
21
86-90 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-12-28 ~ 2013-01-10
IIF 118 - Director → ME
2013-01-10 ~ dissolved
IIF 21 - Director → ME
22
29 Thomas Holly Wood House, Approach Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-22 ~ dissolved
IIF 23 - Director → ME
2011-10-19 ~ 2011-11-01
IIF 72 - Director → ME
2011-11-01 ~ 2012-01-12
IIF 64 - Director → ME
2011-10-25 ~ 2012-02-01
IIF 109 - Director → ME
2012-02-01 ~ 2012-02-26
IIF 19 - Director → ME
2011-10-19 ~ 2011-10-19
IIF 119 - Director → ME
23
Plaza, Old Hall Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-15 ~ 2011-11-16
IIF 79 - Director → ME
2011-11-15 ~ 2011-11-16
IIF 101 - Secretary → ME
24
CHANGE EXCHANGE GROUP LIMITED
- 2019-01-07
11257278 64a Station Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-11-13 ~ 2018-12-13
IIF 16 - Director → ME
2019-01-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-09-15 ~ dissolved
IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 54 - Has significant influence or control over the trustees of a trust → OE
IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
25
164 Cannock Road, Chase Terrace, Burntwood, England
Active Corporate (1 parent)
Officer
2021-03-23 ~ now
IIF 30 - Director → ME
Person with significant control
2021-03-23 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
26
Insolvency (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 control
Marcus House Park Hall Business Village, Park Hall Road, Stoke-on-trent
Dissolved Corporate (3 parents)
Officer
2017-06-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-06-16 ~ 2020-03-09
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
27
FALCONER CHESTER HALL LIMITED
- now 04082352FALCONER CHESTER LIMITED - 2006-09-26
12 Temple Street, Liverpool, Merseyside
Active Corporate (14 parents)
Officer
2018-10-02 ~ now
IIF 44 - Director → ME
28
BRABCO 1906 LIMITED
- 2019-11-12
12247973 12258019, 07546815, 12258189Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12 Temple Street Temple Street, Liverpool, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-10-10 ~ now
IIF 40 - Director → ME
Person with significant control
2024-03-11 ~ now
IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
29
Kemp House, 152-160 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2010-03-30 ~ dissolved
IIF 3 - Director → ME
2010-03-30 ~ dissolved
IIF 37 - Secretary → ME
30
Queensway House, Waterloo Road, Widnes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-24 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2023-02-24 ~ dissolved
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Right to appoint or remove directors → OE
31
1 Cross Lane Farm Cottage Widnes Road, Cuerdley, Warrington, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-07-13 ~ 2024-10-14
IIF 46 - Director → ME
Person with significant control
2022-07-13 ~ 2024-10-14
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove directors → OE
32
Queensway House, Waterloo Road, Widnes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-24 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2023-02-24 ~ dissolved
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Right to appoint or remove directors → OE
33
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2009-10-20 ~ dissolved
IIF 121 - Director → ME
34
61 Goldman Close, London, England
Dissolved Corporate (4 parents)
Officer
2014-06-17 ~ 2014-10-17
IIF 4 - Director → ME
35
JUST HOSPITALITY TALENT LTD
- now 12080685CHANGE EXCHANGE HOSPITALITY LTD
- 2020-03-10
12080685 4385, 12080685 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2019-08-11 ~ 2019-10-11
IIF 1 - Director → ME
2019-07-20 ~ 2020-07-06
IIF 33 - Secretary → ME
36
56 Cyprus Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-03-09 ~ 2014-04-05
IIF 57 - Director → ME
37
MICHAEL GORE ARCHITECTURE LIMITED
- now 08122959MEG DESIGN LIMITED
- 2017-11-17
08122959 Office 2.03 Colony, One Silk Street Ancoats Urban Village, Manchester, England
Active Corporate (1 parent)
Officer
2012-06-28 ~ now
IIF 103 - Director → ME
Person with significant control
2018-10-01 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
38
MICHAEL JAMES HOSPITALITY RECRUIT LIMITED
08110114 Flat 29 Thomas Hollywood House, Approach Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-21 ~ dissolved
IIF 18 - Director → ME
2012-06-24 ~ 2012-09-20
IIF 11 - Director → ME
39
MICHAEL JAMES HOSPITALITY RECRUITMENT LIMITED
08095643 1 Queens Grove Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-07 ~ 2012-07-15
IIF 116 - Director → ME
2012-06-07 ~ 2012-07-15
IIF 141 - Secretary → ME
40
11 Ocean Way, Southampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-20 ~ 2012-05-11
IIF 115 - Director → ME
2011-12-15 ~ 2011-12-23
IIF 66 - Director → ME
2011-12-13 ~ 2011-12-15
IIF 58 - Director → ME
2012-05-11 ~ dissolved
IIF 107 - Director → ME
2011-12-13 ~ 2011-12-15
IIF 136 - Secretary → ME
41
MICHEAL JAMES RECRUITMENT LIMITED
08018812 5 Kingswood, Cyprus Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-04 ~ dissolved
IIF 27 - Director → ME
2012-04-04 ~ dissolved
IIF 100 - Secretary → ME
42
Queensway House, Waterloo Road, Widnes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-08 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2023-03-08 ~ dissolved
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
43
60 Station Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-28 ~ 2011-02-28
IIF 62 - Director → ME
2011-02-28 ~ dissolved
IIF 76 - Director → ME
2011-02-28 ~ 2011-03-01
IIF 135 - Secretary → ME
44
99 Kings Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ dissolved
IIF 15 - Director → ME
45
NW CONSTRUCTION DEVELOPMENTS LTD
14320213 Queensway House, Waterloo Road, Widnes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-08-26 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2022-08-26 ~ dissolved
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
46
Office 2.03, Colony One Silk Street, Ancoats Urban Village, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-23 ~ now
IIF 42 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
47
Office 2. 03 Colony One Silk Street Ancoats Urban Village, Manchester, England
Active Corporate (1 parent)
Officer
2024-12-19 ~ now
IIF 41 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
48
Office 2.03, Colony One Silk Street, Ancoats Urban Village, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-23 ~ now
IIF 43 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
49
GORMAC DEVELOPMENTS LIMITED
- 2024-03-23
12802304 Office 2.03 Colony, One Silk Street Ancoats Urban Village, Manchester, England
Active Corporate (2 parents)
Officer
2020-08-10 ~ now
IIF 104 - Director → ME
Person with significant control
2020-08-10 ~ now
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
50
91 Brick Lane, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-16 ~ 2015-03-17
IIF 56 - Director → ME
51
2nd Floor 64 London Wall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-17 ~ 2012-02-01
IIF 69 - Director → ME
2012-02-02 ~ 2012-03-11
IIF 75 - Director → ME
2012-01-17 ~ 2012-02-01
IIF 144 - Secretary → ME
52
PAUL SIMMON RECRUITMENT LIMITED
07773365 Thomas Hollywood House, Approach Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-03 ~ dissolved
IIF 39 - Director → ME
2011-11-20 ~ 2012-01-04
IIF 59 - Director → ME
2011-09-14 ~ 2011-11-20
IIF 77 - Director → ME
2011-09-14 ~ 2011-11-20
IIF 98 - Secretary → ME
53
60 Station Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-06 ~ dissolved
IIF 74 - Director → ME
2012-03-06 ~ dissolved
IIF 97 - Secretary → ME
54
4 Kings Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-20 ~ 2012-11-19
IIF 110 - Director → ME
55
RATE MY TRADER GROUP LIMITED
- now 13572498RATED TRADERS GROUP LTD
- 2021-12-14
13572498 110 Station Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-01 ~ dissolved
IIF 34 - Secretary → ME
56
33 Goldman Close, London, England
Dissolved Corporate (3 parents)
Officer
2021-01-16 ~ 2022-07-02
IIF 35 - Secretary → ME
57
60 Station Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-09-14 ~ 2011-11-21
IIF 67 - Director → ME
58
4 Kings Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-22 ~ 2012-10-25
IIF 120 - Director → ME
59
229 High Street, Chasetown, Burntwood, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-07 ~ dissolved
IIF 85 - Director → ME
60
29 Approach Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-19 ~ 2012-07-20
IIF 112 - Director → ME
2012-07-20 ~ dissolved
IIF 25 - Director → ME
2012-07-19 ~ 2012-07-20
IIF 138 - Secretary → ME
61
4 Kings Road, Chingford, London, England
Dissolved Corporate (1 parent)
Officer
2012-09-07 ~ dissolved
IIF 111 - Director → ME
62
The Barn Elms Farm Hobb Lane, Daresbury, Warrington, England
Active Corporate (1 parent)
Officer
2023-06-23 ~ now
IIF 45 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
63
Space Developments, 139 Oxford Road, Runcorn, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-12 ~ dissolved
IIF 106 - Director → ME
64
85 Brierly Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2014-05-08 ~ 2014-06-15
IIF 12 - Director → ME
2014-06-17 ~ dissolved
IIF 28 - Director → ME
2014-05-08 ~ 2014-06-17
IIF 84 - Secretary → ME
65
Queensway House, Waterloo Road, Widnes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-09 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2023-11-09 ~ dissolved
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
66
99 Kings Road, London, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-10-28 ~ dissolved
IIF 9 - Director → ME
2013-10-28 ~ dissolved
IIF 83 - Secretary → ME
67
WHITEFIELD PROPERTY DEVELOPMENTS LTD
15210244 Queensway House, Waterloo Road, Widnes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE