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 63 - Director → ME
2012-07-05 ~ 2012-07-09
IIF 9 - Secretary → ME
2
29 Approach Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-02-09 ~ 2013-04-14
IIF 116 - Director → ME
2013-01-18 ~ 2013-02-15
IIF 59 - Director → ME
3
29 Approach Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-27 ~ 2013-09-18
IIF 29 - Director → ME
2013-08-27 ~ 2013-09-18
IIF 10 - 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 42 - Director → ME
Person with significant control
2023-11-09 ~ dissolved
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
5
29 Approach Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-20 ~ 2012-09-02
IIF 54 - Director → ME
2012-07-20 ~ 2012-07-20
IIF 60 - Director → ME
2012-09-02 ~ dissolved
IIF 118 - Director → ME
2012-07-20 ~ 2012-07-20
IIF 4 - Secretary → ME
6
64d Glendower Road, London, England
Dissolved Corporate (5 parents)
Officer
2019-07-11 ~ 2019-10-04
IIF 111 - Director → ME
2019-07-11 ~ 2019-07-18
IIF 14 - Secretary → ME
Person with significant control
2019-07-11 ~ 2019-07-14
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 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 126 - Director → ME
8
71-75 Shelton Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-05-18 ~ 2017-11-09
IIF 127 - Director → ME
2018-02-11 ~ 2018-03-01
IIF 134 - 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 123 - Director → ME
2019-07-11 ~ now
IIF 47 - Secretary → ME
Person with significant control
2019-07-11 ~ now
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - 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 45 - 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 86 - Director → ME
Person with significant control
2019-09-11 ~ dissolved
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – 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 89 - Director → ME
13
Dj Hospitality 60, Station Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-06-10 ~ dissolved
IIF 106 - Director → ME
14
60 Station Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-09-05 ~ 2011-09-06
IIF 21 - Director → ME
2011-09-12 ~ dissolved
IIF 78 - Director → ME
2011-09-12 ~ 2011-09-12
IIF 24 - Director → ME
2011-09-06 ~ 2011-09-12
IIF 26 - Director → ME
2011-09-05 ~ 2011-09-06
IIF 6 - Secretary → ME
2011-09-12 ~ dissolved
IIF 1 - Secretary → ME
15
140 Lee Lane Lee Lane, Horwich, Bolton, England
Dissolved Corporate (4 parents)
Officer
2019-08-16 ~ 2021-02-04
IIF 69 - Director → ME
Person with significant control
2019-08-16 ~ 2021-02-04
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → 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 79 - Director → ME
2020-05-01 ~ 2020-12-14
IIF 82 - Director → ME
2020-12-15 ~ 2021-06-17
IIF 88 - Director → ME
2019-04-19 ~ 2019-10-07
IIF 103 - Director → ME
2019-04-13 ~ 2019-04-15
IIF 104 - Director → ME
Person with significant control
2020-08-17 ~ 2020-12-15
IIF 136 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2019-04-13 ~ 2019-10-07
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → 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 131 - Director → ME
2011-04-13 ~ dissolved
IIF 128 - Director → ME
2011-04-13 ~ dissolved
IIF 46 - Secretary → ME
2011-01-13 ~ 2011-05-13
IIF 53 - Secretary → ME
18
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 22 - Director → ME
2011-02-16 ~ dissolved
IIF 120 - Director → ME
2011-02-14 ~ 2011-02-16
IIF 7 - Secretary → ME
19
86-90 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-01-10 ~ dissolved
IIF 115 - Director → ME
2012-12-28 ~ 2013-01-10
IIF 64 - Director → ME
20
29 Thomas Holly Wood House, Approach Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-22 ~ dissolved
IIF 117 - Director → ME
2011-10-19 ~ 2011-10-19
IIF 65 - Director → ME
2011-11-01 ~ 2012-01-12
IIF 25 - Director → ME
2011-10-19 ~ 2011-11-01
IIF 105 - Director → ME
2012-02-01 ~ 2012-02-26
IIF 84 - Director → ME
2011-10-25 ~ 2012-02-01
IIF 55 - Director → ME
21
Plaza, Old Hall Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-15 ~ 2011-11-16
IIF 112 - Director → ME
2011-11-15 ~ 2011-11-16
IIF 16 - Secretary → ME
22
CHANGE EXCHANGE GROUP LIMITED
- 2019-01-07
11257278 64a Station Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-01-07 ~ dissolved
IIF 129 - Director → ME
2018-11-13 ~ 2018-12-13
IIF 81 - Director → ME
Person with significant control
2018-09-15 ~ dissolved
IIF 138 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Has significant influence or control over the trustees of a trust → OE
IIF 138 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 138 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 138 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 138 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
23
164 Cannock Road, Chase Terrace, Burntwood, England
Active Corporate (1 parent)
Officer
2021-03-23 ~ now
IIF 85 - Director → ME
Person with significant control
2021-03-23 ~ now
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
24
Marcus House Park Hall Business Village, Park Hall Road, Stoke-on-trent
Dissolved Corporate (2 parents)
Officer
2017-06-16 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2017-06-16 ~ 2020-03-09
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
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 35 - Director → ME
26
BRABCO 1906 LIMITED
- 2019-11-12
12247973 10198556, 08014856, 07141988Warning 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 31 - Director → ME
Person with significant control
2024-03-11 ~ now
IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
IIF 71 - Right to appoint or remove directors → OE
27
Queensway House, Waterloo Road, Widnes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-24 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-02-24 ~ dissolved
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove directors → OE
28
1 Cross Lane Farm Cottage Widnes Road, Cuerdley, Warrington, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-07-13 ~ 2024-10-14
IIF 37 - Director → ME
Person with significant control
2022-07-13 ~ 2024-10-14
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
29
Queensway House, Waterloo Road, Widnes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-24 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2023-02-24 ~ dissolved
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Right to appoint or remove directors → OE
30
61 Goldman Close, London, England
Dissolved Corporate (4 parents)
Officer
2014-06-17 ~ 2014-10-17
IIF 125 - Director → ME
31
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 124 - Director → ME
2019-07-20 ~ 2020-07-06
IIF 50 - Secretary → ME
32
56 Cyprus Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-03-09 ~ 2014-04-05
IIF 18 - Director → ME
33
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 67 - Director → ME
Person with significant control
2018-10-01 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
34
MICHAEL JAMES HOSPITALITY RECRUIT LIMITED
08110114 Flat 29 Thomas Hollywood House, Approach Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-24 ~ 2012-09-20
IIF 132 - Director → ME
2012-06-21 ~ dissolved
IIF 83 - Director → ME
35
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 62 - Director → ME
2012-06-07 ~ 2012-07-15
IIF 8 - Secretary → ME
36
11 Ocean Way, Southampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-11 ~ dissolved
IIF 90 - Director → ME
2011-12-13 ~ 2011-12-15
IIF 19 - Director → ME
2011-12-15 ~ 2011-12-23
IIF 27 - Director → ME
2011-12-20 ~ 2012-05-11
IIF 61 - Director → ME
2011-12-13 ~ 2011-12-15
IIF 3 - Secretary → ME
37
MICHEAL JAMES RECRUITMENT LIMITED
08018812 5 Kingswood, Cyprus Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-04 ~ dissolved
IIF 121 - Director → ME
2012-04-04 ~ dissolved
IIF 15 - Secretary → ME
38
Queensway House, Waterloo Road, Widnes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-08 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2023-03-08 ~ dissolved
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
60 Station Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-28 ~ 2011-02-28
IIF 23 - Director → ME
2011-02-28 ~ dissolved
IIF 109 - Director → ME
2011-02-28 ~ 2011-03-01
IIF 2 - Secretary → ME
40
99 Kings Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ dissolved
IIF 80 - Director → ME
41
NW CONSTRUCTION DEVELOPMENTS LTD
14320213 Queensway House, Waterloo Road, Widnes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-08-26 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-08-26 ~ dissolved
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
42
Office 2.03, Colony One Silk Street, Ancoats Urban Village, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-23 ~ now
IIF 33 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
43
Office 2. 03 Colony One Silk Street Ancoats Urban Village, Manchester, England
Active Corporate (1 parent)
Officer
2024-12-19 ~ now
IIF 32 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
44
Office 2.03, Colony One Silk Street, Ancoats Urban Village, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-23 ~ now
IIF 34 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
45
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 68 - Director → ME
Person with significant control
2020-08-10 ~ now
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
46
91 Brick Lane, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-16 ~ 2015-03-17
IIF 17 - Director → ME
47
2nd Floor 64 London Wall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-02 ~ 2012-03-11
IIF 108 - Director → ME
2012-01-17 ~ 2012-02-01
IIF 30 - Director → ME
2012-01-17 ~ 2012-02-01
IIF 11 - Secretary → ME
48
PAUL SIMMON RECRUITMENT LIMITED
07773365 Thomas Hollywood House, Approach Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-03 ~ dissolved
IIF 114 - Director → ME
2011-09-14 ~ 2011-11-20
IIF 110 - Director → ME
2011-11-20 ~ 2012-01-04
IIF 20 - Director → ME
2011-09-14 ~ 2011-11-20
IIF 13 - Secretary → ME
49
60 Station Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-06 ~ dissolved
IIF 107 - Director → ME
2012-03-06 ~ dissolved
IIF 12 - Secretary → ME
50
4 Kings Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-20 ~ 2012-11-19
IIF 56 - Director → ME
51
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 51 - Secretary → ME
52
33 Goldman Close, London, England
Dissolved Corporate (3 parents)
Officer
2021-01-16 ~ 2022-07-02
IIF 52 - Secretary → ME
53
60 Station Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-09-14 ~ 2011-11-21
IIF 28 - Director → ME
54
4 Kings Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-22 ~ 2012-10-25
IIF 66 - Director → ME
55
229 High Street, Chasetown, Burntwood, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-07 ~ dissolved
IIF 113 - Director → ME
56
29 Approach Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-19 ~ 2012-07-20
IIF 58 - Director → ME
2012-07-20 ~ dissolved
IIF 119 - Director → ME
2012-07-19 ~ 2012-07-20
IIF 5 - Secretary → ME
57
4 Kings Road, Chingford, London, England
Dissolved Corporate (1 parent)
Officer
2012-09-07 ~ dissolved
IIF 57 - Director → ME
58
The Barn Elms Farm Hobb Lane, Daresbury, Warrington, England
Active Corporate (1 parent)
Officer
2023-06-23 ~ now
IIF 36 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
59
Space Developments, 139 Oxford Road, Runcorn, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-12 ~ dissolved
IIF 70 - Director → ME
60
85 Brierly Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2014-05-08 ~ 2014-06-15
IIF 133 - Director → ME
2014-06-17 ~ dissolved
IIF 122 - Director → ME
2014-05-08 ~ 2014-06-17
IIF 49 - Secretary → ME
61
Queensway House, Waterloo Road, Widnes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-09 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2023-11-09 ~ dissolved
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
62
99 Kings Road, London, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-10-28 ~ dissolved
IIF 130 - Director → ME
2013-10-28 ~ dissolved
IIF 48 - Secretary → ME
63
WHITEFIELD PROPERTY DEVELOPMENTS LTD
15210244 Queensway House, Waterloo Road, Widnes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE