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.
Broadhead, Cassandra Paula
- 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 464a, Station Road, London, E4 7BA, England
IIF 564a, Station Road, London, E4 7BA, United Kingdom
IIF 699, Kings Road, London, E4 7HP, England
IIF 7Flat 29, Thomas Hollywood House, Approach Road, London, E2 9NB, United Kingdom
IIF 8 IIF 9129 Office 12a, Western Road, Portsmouth, PO6 3EZ, England
IIF 10
- 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 11
- British born in February 1962
Broadhead, Paul
Resident in England
Registered addresses and corresponding companies111, Bethnal Green Road, London, E2 6AB, England
IIF 12
- British commercial director born in February 1962
Broadhead, Paul
Resident in England
Registered addresses and corresponding companies99, Kings Road, London, E4 7HP, England
IIF 13
- British director born in February 1962
Broadhead, Paul
Resident in England
Registered addresses and corresponding companies33, Spanby Road, London, E3 4EW, England
IIF 14
- 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 17
- British director born in October 1987
Broadhead, Paul
Resident in England
Registered addresses and corresponding companies111, Bethnal Green Road, London, E2 6AB, England
IIF 18
- 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 21
- 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 26
- British born in March 1982
Broadhead, Cassandra
Resident in United Kingdom
Registered addresses and corresponding companies64a, Station Road, London, E4 7BA, United Kingdom
IIF 27
- English born in May 1966
Broadhead, Paul
Resident in England
Registered addresses and corresponding companies164, Cannock Road, Chase Terrace, Burntwood, WS7 1JZ, England
IIF 28
- English director born in May 1966
Broadhead, Paul
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Broadhead, Cassandra Paula
- 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 35
- British born in February 1986
Gore, Michael
Resident in England
Registered addresses and corresponding companies12, Temple Street, Liverpool, Merseyside, L2 5RH, United Kingdom
IIF 36Office 2.03, Colony, One Silk Street, Ancoats Urban Village, Manchester, M4 6AG, United Kingdom
IIF 37 IIF 3812 Temple Street, Liverpool, Merseyside, L2 5RH
IIF 39The Barn Elms Farm, Hobb Lane, Daresbury, Warrington, WA4 5LS, England
IIF 40Queensway House, Waterloo Road, Widnes, WA8 0FD, United Kingdom
IIF 41
- British director born in February 1986
Gore, Michael
Resident in England
Registered addresses and corresponding companies - British born in February 1962
Miss Cassandra Paula Broadhead
Resident in England
Registered addresses and corresponding companies64a, Station Road, London, E4 7BA, England
IIF 50
- 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 59199, City Road, London, EC1V 2NX, United Kingdom
IIF 605, Kingswood, Cyprus Street, London, E2 0NL, England
IIF 6160, Station Road, London, E47BE, United Kingdom
IIF 6268, Goldman Close, London, E26EF, England
IIF 6368, Goldman Close, London, E26EF, United Kingdom
IIF 64
- British director born in February 1962
Broadhead, Paul
Resident in United Kingdom
Registered addresses and corresponding companies155, Mare Street, London, E83RH, England
IIF 6529, Thomas Hollywood House, Approach Road, London, E29NB, England
IIF 6629, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 672nd Floor, 64 London Wall, London, EC2M 5TP, United Kingdom
IIF 6860, Station Road, London, E4 7BE, United Kingdom
IIF 6960, Station Road, London, E47BE, United Kingdom
IIF 7064a, Station Road, London, E4 7BA, United Kingdom
IIF 7185, Brierly Gardens, London, E2 0TF, England
IIF 7285, Brierly Gardens, London, E2 0TF, United Kingdom
IIF 73Flat 29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 74
- Registered addresses and corresponding companies
Broadhead, Cassandra
- 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 80
- 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 81Office 2.03, Colony, One Silk Street, Ancoats Urban Village, Manchester, M4 6AG, United Kingdom
IIF 82 IIF 831 Cross Lane Farm Cottage, Widnes Road, Cuerdley, Warrington, WA5 2UW, England
IIF 8446, Alexandra Road, Stockton Heath, Warrington, WA4 2AN, England
IIF 85The Barn Elms Farm, Hobb Lane, Daresbury, Warrington, WA4 5LS, England
IIF 86Queensway House, Waterloo Road, Widnes, WA8 0FD, United Kingdom
IIF 87
- 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 88
- English born in May 1966
Mr Paul Broadhead
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Broadhead, Paul
29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 9260, Station Road, London, E47BE, United Kingdom
IIF 9364a, Station Road, London, E4 7BA, United Kingdom
IIF 94Flat 29, Thomas Hollywood House, Approach Road, London, E2 9NB, England
IIF 95Flat 29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 96
- 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 97
- 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 100
- 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 101
- 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 102
- 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 10329, Thomas Holly Wood House, Approach Road, London, E2 9NB, United Kingdom
IIF 10429 Thomas Hollywood House, Approach Road, London, E2 9NB
IIF 1054, Kings Road, Chingford, London, E47EY, England
IIF 1064, Kings Road, London, E4 7EY, United Kingdom
IIF 107 IIF 108 IIF 1095, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom
IIF 11068, Goldman Close, London, E2 6EF, United Kingdom
IIF 111 IIF 112 IIF 11368, Goldman Close, London, E26EF, United Kingdom
IIF 114Kemp House, City Road, London, EC1V 2NX, United Kingdom
IIF 115
- 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 116
- 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 United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Dore, Michael Jamie
5, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom
IIF 129
- Registered addresses and corresponding companies
Dore, Michael
29, Th9mas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 1304, Kings Road, London, E4 7EY, United Kingdom
IIF 131 IIF 1325, Kingswood, 1 Cyprus Street, London, E20NL, United Kingdom
IIF 1335, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom
IIF 13468, Goldman Close, London, E2 6EF, United Kingdom
IIF 135 IIF 13668, Goldman Close, London, E26EF, England
IIF 13768, Goldman Close, London, E26EF, United Kingdom
IIF 138
- Registered addresses and corresponding companies
Dore, Michael Joseph
60, Station Road, London, E4 7BE, England
IIF 139
- 1Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (1 parent)Officer2023-11-09 ~ dissolvedIIF 47 - Director → MEPerson with significant control2023-11-09 ~ dissolvedIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OE
- 229 Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-09-02 ~ dissolvedIIF 22 - 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 27 - Director → ME2019-07-11 ~ nowIIF 77 - Secretary → MEPerson with significant control2019-07-11 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - 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 29 - Director → MEPerson with significant control2019-09-11 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - 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 66 - Director → ME
- 660 Station Road, London, EnglandDissolved Corporate (1 parent)Officer2011-09-12 ~ dissolvedIIF 116 - Director → ME2011-09-12 ~ dissolvedIIF 139 - 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 12 - 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 4 - Director → ME2011-04-13 ~ dissolvedIIF 76 - 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 24 - Director → ME - 1086-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer2013-01-10 ~ dissolvedIIF 19 - Director → ME
- 1129 Thomas Holly Wood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-02-22 ~ dissolvedIIF 21 - Director → ME
- 12
ELITE WINNERS LTD
- nowCHANGE EXCHANGE GROUP LIMITED - 2019-01-0764a Station Road, London, EnglandDissolved Corporate (2 parents)Officer2019-01-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-09-15 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more as a member of a firm → OEIIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 50 - 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 28 - Director → MEPerson with significant control2021-03-23 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - 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 30 - 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 39 - 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 36 - Director → MEPerson with significant control2024-03-11 ~ nowIIF 81 - Ownership of shares – More than 50% but less than 75% → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - 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 43 - Director → MEPerson with significant control2023-02-24 ~ dissolvedIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - 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 46 - Director → MEPerson with significant control2023-02-24 ~ dissolvedIIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - 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 98 - Director → MEPerson with significant control2018-10-01 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE
- 20Flat 29 Thomas Hollywood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-06-21 ~ dissolvedIIF 16 - Director → ME
- 2111 Ocean Way, Southampton, United KingdomDissolved Corporate (1 parent)Officer2012-05-11 ~ dissolvedIIF 102 - Director → ME
- 225 Kingswood, Cyprus Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-04-04 ~ dissolvedIIF 25 - Director → ME2012-04-04 ~ dissolvedIIF 95 - Secretary → ME
- 23Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (3 parents)Officer2023-03-08 ~ dissolvedIIF 48 - Director → MEPerson with significant control2023-03-08 ~ dissolvedIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Right to appoint or remove directors → OE
- 2460 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer2011-02-28 ~ dissolvedIIF 69 - Director → ME
- 2599 Kings Road, London, EnglandDissolved Corporate (1 parent)Officer2013-10-17 ~ dissolvedIIF 13 - Director → ME
- 26Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (3 parents)Officer2022-08-26 ~ dissolvedIIF 45 - Director → MEPerson with significant control2022-08-26 ~ dissolvedIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - 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 37 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE
- 28Queensway House, Waterloo Road, Widnes, United KingdomActive Corporate (1 parent)Officer2024-12-19 ~ nowIIF 41 - Director → MEPerson with significant control2024-12-19 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - 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 38 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE
- 30
OAKMERE HOMES LIMITED
- nowGORMAC DEVELOPMENTS LIMITED - 2024-03-23Office 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 99 - Director → MEPerson with significant control2020-08-10 ~ nowIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OE - 31Thomas Hollywood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-01-03 ~ dissolvedIIF 35 - Director → ME
- 3260 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-03-06 ~ dissolvedIIF 67 - Director → ME2012-03-06 ~ dissolvedIIF 92 - Secretary → ME
- 33RATED TRADERS GROUP LTD - 2021-12-14110 Station Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-12-01 ~ dissolvedIIF 32 - Secretary → ME
- 34229 High Street, Chasetown, Burntwood, Staffordshire, United KingdomDissolved Corporate (2 parents)Officer2011-10-07 ~ dissolvedIIF 80 - Director → ME
- 3529 Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-07-20 ~ dissolvedIIF 23 - Director → ME
- 364 Kings Road, Chingford, London, EnglandDissolved Corporate (1 parent)Officer2012-09-07 ~ dissolvedIIF 106 - Director → ME
- 37The Barn Elms Farm Hobb Lane, Daresbury, Warrington, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-06-30Officer2023-06-23 ~ nowIIF 40 - Director → MEPerson with significant control2023-06-23 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - 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 101 - Director → ME
- 3985 Brierly Gardens, London, EnglandDissolved Corporate (1 parent)Officer2014-06-17 ~ dissolvedIIF 26 - Director → ME
- 40Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (1 parent)Officer2023-11-09 ~ dissolvedIIF 44 - Director → MEPerson with significant control2023-11-09 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE
- 4199 Kings Road, London, Essex, EnglandDissolved Corporate (1 parent)Officer2013-10-28 ~ dissolvedIIF 7 - Director → ME2013-10-28 ~ dissolvedIIF 78 - Secretary → ME
- 42Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (1 parent)Officer2023-10-13 ~ dissolvedIIF 49 - Director → MEPerson with significant control2023-10-13 ~ dissolvedIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OE
- 1Bow Business Centre, Bow Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-07-05 ~ 2012-07-09IIF 112 - Director → ME2012-07-05 ~ 2012-07-09IIF 136 - Secretary → ME
- 229 Approach Road, London, EnglandDissolved Corporate (1 parent)Officer2013-02-09 ~ 2013-04-14IIF 20 - Director → ME2013-01-18 ~ 2013-02-15IIF 108 - Director → ME
- 329 Approach Road, London, EnglandDissolved Corporate (1 parent)Officer2013-08-27 ~ 2013-09-18IIF 63 - Director → ME2013-08-27 ~ 2013-09-18IIF 137 - Secretary → ME
- 429 Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-07-20 ~ 2012-07-20IIF 109 - Director → ME2012-07-20 ~ 2012-09-02IIF 103 - Director → ME2012-07-20 ~ 2012-07-20IIF 131 - Secretary → ME
- 564d Glendower Road, London, EnglandDissolved Corporate (1 parent)Officer2019-07-11 ~ 2019-10-04IIF 71 - Director → ME2019-07-11 ~ 2019-07-18IIF 94 - Secretary → MEPerson with significant control2019-07-11 ~ 2019-07-14IIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - 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 2 - 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 11 - Director → ME2017-05-18 ~ 2017-11-09IIF 3 - 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 75 - 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 97 - Director → ME - 1060 Station Road, London, EnglandDissolved Corporate (1 parent)Officer2011-09-12 ~ 2011-09-12IIF 58 - Director → ME2011-09-06 ~ 2011-09-12IIF 60 - Director → ME2011-09-05 ~ 2011-09-06IIF 55 - Director → ME2011-09-05 ~ 2011-09-06IIF 133 - 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 100 - Director → MEPerson with significant control2019-08-16 ~ 2021-02-04IIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - 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 73 - Director → ME2020-05-01 ~ 2020-12-14IIF 15 - Director → ME2020-12-15 ~ 2021-06-17IIF 18 - Director → ME2019-04-19 ~ 2019-10-07IIF 72 - Director → MEPerson with significant control2019-04-13 ~ 2019-10-07IIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OE2020-08-17 ~ 2020-12-15IIF 118 - Ownership of shares – 75% or more as a member of a firm → OEIIF 118 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 118 - 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 8 - Director → ME2011-01-13 ~ 2011-05-13IIF 34 - 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 56 - Director → ME2011-02-14 ~ 2011-02-16IIF 134 - Secretary → ME - 1586-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer2012-12-28 ~ 2013-01-10IIF 113 - Director → ME
- 1629 Thomas Holly Wood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer2011-11-01 ~ 2012-01-12IIF 59 - Director → ME2012-02-01 ~ 2012-02-26IIF 17 - Director → ME2011-10-19 ~ 2011-10-19IIF 114 - Director → ME2011-10-19 ~ 2011-11-01IIF 65 - Director → ME2011-10-25 ~ 2012-02-01IIF 104 - Director → ME
- 17Plaza, Old Hall Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2011-11-15 ~ 2011-11-16IIF 74 - Director → ME2011-11-15 ~ 2011-11-16IIF 96 - 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 14 - 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 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - 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 42 - Director → MEPerson with significant control2022-07-13 ~ 2024-10-14IIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - 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 1 - 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 6 - Director → ME2019-07-20 ~ 2020-07-06IIF 31 - Secretary → ME
- 2356 Cyprus Street, London, EnglandDissolved CorporateOfficer2014-03-09 ~ 2014-04-05IIF 52 - Director → ME
- 24Flat 29 Thomas Hollywood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-06-24 ~ 2012-09-20IIF 9 - Director → ME
- 251 Queens Grove Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-06-07 ~ 2012-07-15IIF 111 - Director → ME2012-06-07 ~ 2012-07-15IIF 135 - Secretary → ME
- 2611 Ocean Way, Southampton, United KingdomDissolved Corporate (1 parent)Officer2011-12-13 ~ 2011-12-15IIF 53 - Director → ME2011-12-15 ~ 2011-12-23IIF 61 - Director → ME2011-12-20 ~ 2012-05-11IIF 110 - Director → ME2011-12-13 ~ 2011-12-15IIF 130 - Secretary → ME
- 2760 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer2011-02-28 ~ 2011-02-28IIF 57 - Director → ME2011-02-28 ~ 2011-03-01IIF 129 - Secretary → ME
- 2891 Brick Lane, London, EnglandDissolved CorporateOfficer2015-02-16 ~ 2015-03-17IIF 51 - Director → ME
- 292nd Floor 64 London Wall, London, United KingdomDissolved Corporate (1 parent)Officer2012-02-02 ~ 2012-03-11IIF 68 - Director → ME2012-01-17 ~ 2012-02-01IIF 64 - Director → ME2012-01-17 ~ 2012-02-01IIF 138 - Secretary → ME
- 30Thomas Hollywood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer2011-11-20 ~ 2012-01-04IIF 54 - Director → ME2011-09-14 ~ 2011-11-20IIF 70 - Director → ME2011-09-14 ~ 2011-11-20IIF 93 - Secretary → ME
- 314 Kings Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-10-20 ~ 2012-11-19IIF 105 - 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 33 - Secretary → ME - 3360 Station Road, London, EnglandDissolved Corporate (1 parent)Officer2011-09-14 ~ 2011-11-21IIF 62 - Director → ME
- 344 Kings Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-10-22 ~ 2012-10-25IIF 115 - Director → ME
- 3529 Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-07-19 ~ 2012-07-20IIF 107 - Director → ME2012-07-19 ~ 2012-07-20IIF 132 - Secretary → ME
- 3685 Brierly Gardens, London, EnglandDissolved Corporate (1 parent)Officer2014-05-08 ~ 2014-06-15IIF 10 - Director → ME2014-05-08 ~ 2014-06-17IIF 79 - Secretary → ME
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