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.
Parent entities and officers
Inapplicable
Individuals in focus
Dore, Michael Joseph
Dore, Michael Joseph
Registered addresses and corresponding companies
IIF 1
60, Station Road, London, E4 7BE, England
Dore, Michael Jamie
Registered addresses and corresponding companies
IIF 2 5, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom
Dore, Michael
Registered addresses and corresponding companies
IIF 3 29, Th9mas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 4 IIF 5 4, Kings Road, London, E4 7EY, United Kingdom
IIF 6 5, Kingswood, 1 Cyprus Street, London, E20NL, United Kingdom
IIF 7 5, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom
IIF 8 IIF 9 68, Goldman Close, London, E2 6EF, United Kingdom
IIF 10 68, Goldman Close, London, E26EF, England
IIF 11 68, Goldman Close, London, E26EF, United Kingdom
Broadhead, Paul
Registered addresses and corresponding companies
IIF 12 29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 13 60, Station Road, London, E47BE, United Kingdom
IIF 14 64a, Station Road, London, E4 7BA, United Kingdom
IIF 15 Flat 29, Thomas Hollywood House, Approach Road, London, E2 9NB, England
IIF 16 Flat 29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
Dore, Michael
British company director born in October 1978Resident in England
Registered addresses and corresponding companiesDore, Michael
British director born in October 1978Resident in England
Registered addresses and corresponding companiesDore, Michael Joseph
British director born in March 1953Resident in England
Registered addresses and corresponding companies
IIF 25 155, Mare Street, London, E83RH, England
IIF 26 199, City Road, London, EC1V 2NX, United Kingdom
IIF 27 5, Kingswood, Cyprus Street, London, E2 0NL, England
IIF 28 60, Station Road, London, E47BE, United Kingdom
IIF 29 68, Goldman Close, London, E26EF, England
IIF 30 68, Goldman Close, London, E26EF, United Kingdom
Gore, Michael
British architectural technician born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 31 12 Temple Street, Liverpool, Merseyside, L2 5RH
Gore, Michael
British company director born in February 1986Resident in England
Registered addresses and corresponding companiesGore, Michael
British director born in February 1986Resident in England
Registered addresses and corresponding companiesBroadhead, Cassandra
Registered addresses and corresponding companiesBroadhead, Cassandra Paula
Registered addresses and corresponding companiesDore, Michael
British director born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 29, Approach Road, London, E2 9NB, United Kingdom
IIF 55 29, Thomas Holly Wood House, Approach Road, London, E2 9NB, United Kingdom
IIF 56 29 Thomas Hollywood House, Approach Road, London, E2 9NB
IIF 57 4, Kings Road, Chingford, London, E47EY, England
IIF 58 IIF 59 IIF 60 4, Kings Road, London, E4 7EY, United Kingdom
IIF 61 5, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom
IIF 62 IIF 63 IIF 64 68, Goldman Close, London, E2 6EF, United Kingdom
IIF 65 68, Goldman Close, London, E26EF, United Kingdom
IIF 66 Kemp House, City Road, London, EC1V 2NX, United Kingdom
Gore, Michael
British architect born in February 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 140 Lee Lane, Lee Lane, Horwich, Bolton, BL6 7AF, England
Gore, Michael
British company director born in February 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 Office 2.03, Colony, One Silk Street Ancoats Urban Village, Manchester, M4 6AG, England
Gore, Michael
British director born in February 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael Gore
British born in February 1986Resident in England
Registered addresses and corresponding companiesDore, Michael Joseph
British director born in March 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 5, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom
Broadhead, Paul
British commercial director born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 76 99, Kings Road, London, E4 7HP, England
Broadhead, Paul
British director born in February 1962Resident in England
Registered addresses and corresponding companiesBroadhead, Paul
British company director born in February 1966Resident in England
Registered addresses and corresponding companiesBroadhead, Paul
British director born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 81 29, Thomas Holly Wood House, Approach Road, London, E2 9NB, United Kingdom
Broadhead, Paul
English director born in May 1966Resident in England
Registered addresses and corresponding companiesBroadhead, Paul
British director born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 85 111, Bethnal Green Road, London, E2 6AB, England
Hannon, Paul
British local authority councillor born in February 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 37, Gibbs Road, Newport, Gwent, NP19 8AR, United Kingdom
Hannon, Paul
British director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 11, Ocean Way, Southampton, SO14 3JZ, United Kingdom
Mr Michael Gore
British born in February 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 140 Lee Lane, Lee Lane, Horwich, Bolton, BL6 7AF, England
IIF 89 Office 2.03, Colony, One Silk Street Ancoats Urban Village, Manchester, M4 6AG, England
IIF 90 IIF 91 Office 2.03, Colony, One Silk Street, Ancoats Urban Village, Manchester, M4 6AG, United Kingdom
IIF 92 The Barn Elms Farm, Hobb Lane, Daresbury, Warrington, WA4 5LS, England
IIF 93 IIF 94 IIF 95 (more) Queensway House, Waterloo Road, Widnes, WA8 0FD, United Kingdom
Mr Paul Broadhead
English born in May 1966Resident in England
Registered addresses and corresponding companiesBroadhead, Paul
British director born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 155, Mare Street, London, E83RH, England
IIF 104 29, Thomas Hollywood House, Approach Road, London, E29NB, England
IIF 105 29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 106 2nd Floor, 64 London Wall, London, EC2M 5TP, United Kingdom
IIF 107 60, Station Road, London, E4 7BE, United Kingdom
IIF 108 60, Station Road, London, E47BE, United Kingdom
IIF 109 64a, Station Road, London, E4 7BA, United Kingdom
IIF 110 85, Brierly Gardens, London, E2 0TF, England
IIF 111 85, Brierly Gardens, London, E2 0TF, United Kingdom
IIF 112 Flat 29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
Broadhead, Paul
British electrician born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 113 229, High Street, Chasetown, Burntwood, Staffordshire, WS7 3XN, United Kingdom
Broadhead, Paul
British director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 Thomas Hollywood House, Approach Road, London, E2 9NB, United Kingdom
Broadhead, Paul Broadhead
British commercial director born in February 1962Resident in England
Registered addresses and corresponding companiesBroadhead, Paul Broadhead
British company director born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 117 29, Thomas Holly Wood House, Approach Road, London, E2 9NB, United Kingdom
Broadhead, Paul Broadhead
British director born in February 1962Resident in England
Registered addresses and corresponding companiesBroadhead, Paul Broadhead
British sales born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 122 85, Brierly Gardens, London, E2 0TF, England
Broadhead, Cassandra
British director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 64a, Station Road, London, E4 7BA, United Kingdom
Broadhead, Cassandra Paula
British company director born in March 1982Resident in England
Registered addresses and corresponding companiesBroadhead, Cassandra Paula
British director born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 127 60, Station Road, London, E4 7BE, United Kingdom
IIF 128 64a, Station Road, London, E4 7BA, England
IIF 129 64a, Station Road, London, E4 7BA, United Kingdom
IIF 130 99, Kings Road, London, E4 7HP, England
IIF 131 IIF 132 Flat 29, Thomas Hollywood House, Approach Road, London, E2 9NB, United Kingdom
IIF 133 129 Office 12a, Western Road, Portsmouth, PO6 3EZ, England
Broadhead, Cassandra Paula
British director and company secretary born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 134 64a, Station Road, London, E4 7BA, England
Mr Paul Broadhead
British born in February 1962Resident in United Kingdom
Registered addresses and corresponding companiesMiss Cassandra Paula Broadhead
British born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 138 64a, Station Road, London, E4 7BA, England
Miss Cassandra Broadhead
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 139 64a, Station Road, London, E47BA, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
42
- 1 Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (1 parent)Officer
2023-11-09 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2023-11-09 ~ dissolvedIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE - 2 29 Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-09-02 ~ dissolvedIIF 118 - Director → ME
- 3CHANGE HOSPITALITY HUB LTD - 2023-10-31 64 Station Road, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-07-24Officer 2019-07-11 ~ nowIIF 123 - Director → ME 2019-07-11 ~ nowIIF 47 - Secretary → MEPerson with significant control 2019-07-11 ~ nowIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OE
- 4 C/o Mas Associates Ltd Spear House, Cobbett Road, Burntwood, Staffordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-09-30Officer 2019-09-11 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2019-09-11 ~ dissolvedIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Dj Hospitality 60, Station Road, London, EnglandDissolved Corporate (2 parents)Officer 2011-06-10 ~ dissolvedIIF 104 - Director → ME
- 6 60 Station Road, London, EnglandDissolved Corporate (1 parent)Officer 2011-09-12 ~ dissolvedIIF 75 - Director → ME 2011-09-12 ~ dissolvedIIF 1 - Secretary → ME
- 7CHOICE RECRUITMENT GROUP LTD - 2022-08-22CHOICE RECRUITMENT GROUP LTD - 2021-02-05MY CHOICE RECRUITMENT BOX LTD - 2021-07-21 111 Bethnal Green Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2021-04-30Officer 2021-07-25 ~ nowIIF 77 - Director → ME
- 8
DYLAN JAMES LTD
- nowNET SOLUTIONS DESIGN UK LIMITED - 2011-05-31 56 Goldman Close, London, London, United KingdomDissolved Corporate (1 parent)Officer 2011-04-13 ~ dissolvedIIF 127 - Director → ME 2011-04-13 ~ dissolvedIIF 46 - Secretary → ME - 9
DYLAN JAMES RECRUIT LTD
- nowNET RECRUITMENT SOLUTIONS LTD - 2011-07-07ABC NET DESIGNS LIMITED - 2011-03-07 60 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-02-16 ~ dissolvedIIF 120 - Director → ME - 10 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-01-10 ~ dissolvedIIF 115 - Director → ME
- 11 29 Thomas Holly Wood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-02-22 ~ dissolvedIIF 117 - Director → ME
- 12
ELITE WINNERS LTD
- nowCHANGE EXCHANGE GROUP LIMITED - 2019-01-07 64a Station Road, London, EnglandDissolved Corporate (2 parents)Officer 2019-01-07 ~ dissolvedIIF 128 - Director → MEPerson with significant control 2018-09-15 ~ dissolvedIIF 138 - Has significant influence or control over the trustees of a trust → OEIIF 138 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 138 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 138 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more as a member of a firm → OEIIF 138 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 138 - Ownership of shares – 75% or more → OE - 13 C/o Mas Associates Ltd Spear House, Cobbett Road, Burntwood, Staffordshire, EnglandActive Corporate (1 parent)Equity (Company account)1,833 GBP2024-03-31Officer 2021-03-23 ~ nowIIF 82 - Director → MEPerson with significant control 2021-03-23 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE
- 14 Marcus House Park Hall Business Village, Park Hall Road, Stoke-on-trentDissolved Corporate (2 parents)Equity (Company account)59,334 GBP2019-06-30Officer 2017-06-16 ~ dissolvedIIF 84 - Director → ME
- 15FALCONER CHESTER LIMITED - 2006-09-26 12 Temple Street, Liverpool, MerseysideActive Corporate (6 parents)Equity (Company account)1,745,863 GBP2024-05-31Officer 2018-10-02 ~ nowIIF 31 - Director → ME
- 16
FCH TERNARY LTD
- nowBRABCO 1906 LIMITED - 2019-11-12 12 Temple Street Temple Street, Liverpool, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)87,502 GBP2023-06-01 ~ 2024-05-31Officer 2019-10-10 ~ nowIIF 32 - Director → MEPerson with significant control 2024-03-11 ~ nowIIF 71 - Ownership of shares – More than 50% but less than 75% → OEIIF 71 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 71 - Right to appoint or remove directors → OE - 17 Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (2 parents)Officer 2023-02-24 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2023-02-24 ~ dissolvedIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (2 parents)Officer 2023-02-24 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2023-02-24 ~ dissolvedIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 19MEG DESIGN LIMITED - 2017-11-17 Office 2.03 Colony, One Silk Street Ancoats Urban Village, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)74,737 GBP2022-06-30Officer 2012-06-28 ~ nowIIF 68 - Director → MEPerson with significant control 2018-10-01 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE
- 20 Flat 29 Thomas Hollywood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-06-21 ~ dissolvedIIF 80 - Director → ME
- 21 11 Ocean Way, Southampton, United KingdomDissolved Corporate (1 parent)Officer 2012-05-11 ~ dissolvedIIF 87 - Director → ME
- 22 5 Kingswood, Cyprus Street, London, United KingdomDissolved Corporate (1 parent)Officer 2012-04-04 ~ dissolvedIIF 121 - Director → ME 2012-04-04 ~ dissolvedIIF 15 - Secretary → ME
- 23 Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (3 parents)Officer 2023-03-08 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2023-03-08 ~ dissolvedIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 60 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-02-28 ~ dissolvedIIF 107 - Director → ME
- 25 99 Kings Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-10-17 ~ dissolvedIIF 76 - Director → ME
- 26 Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (3 parents)Officer 2022-08-26 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2022-08-26 ~ dissolvedIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 Office 2.03, Colony One Silk Street, Ancoats Urban Village, Manchester, United KingdomActive Corporate (1 parent)Officer 2024-03-23 ~ nowIIF 35 - Director → MEPerson with significant control 2024-03-23 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OE
- 28 Queensway House, Waterloo Road, Widnes, United KingdomActive Corporate (1 parent)Officer 2024-12-19 ~ nowIIF 34 - Director → MEPerson with significant control 2024-12-19 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE
- 29 Office 2.03, Colony One Silk Street, Ancoats Urban Village, Manchester, United KingdomActive Corporate (1 parent)Officer 2024-03-23 ~ nowIIF 36 - Director → MEPerson with significant control 2024-03-23 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE
- 30
OAKMERE HOMES LIMITED
- nowGORMAC DEVELOPMENTS LIMITED - 2024-03-23 Office 2.03 Colony, One Silk Street Ancoats Urban Village, Manchester, EnglandActive Corporate (1 parent)Total liabilities (Company account)239,457 GBP2025-02-28Officer 2020-08-10 ~ nowIIF 69 - Director → MEPerson with significant control 2020-08-10 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE - 31 Thomas Hollywood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-01-03 ~ dissolvedIIF 114 - Director → ME
- 32 60 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-03-06 ~ dissolvedIIF 105 - Director → ME 2012-03-06 ~ dissolvedIIF 12 - Secretary → ME
- 33RATED TRADERS GROUP LTD - 2021-12-14 110 Station Road, London, United KingdomDissolved Corporate (2 parents)Officer 2021-12-01 ~ dissolvedIIF 51 - Secretary → ME
- 34 229 High Street, Chasetown, Burntwood, Staffordshire, United KingdomDissolved Corporate (2 parents)Officer 2011-10-07 ~ dissolvedIIF 113 - Director → ME
- 35 29 Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-07-20 ~ dissolvedIIF 119 - Director → ME
- 36 4 Kings Road, Chingford, London, EnglandDissolved Corporate (1 parent)Officer 2012-09-07 ~ dissolvedIIF 57 - Director → ME
- 37 The Barn Elms Farm Hobb Lane, Daresbury, Warrington, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-06-30Officer 2023-06-23 ~ nowIIF 33 - Director → MEPerson with significant control 2023-06-23 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 Space Developments, 139 Oxford Road, Runcorn, Cheshire, United KingdomDissolved Corporate (2 parents)Officer 2017-01-12 ~ dissolvedIIF 70 - Director → ME
- 39 85 Brierly Gardens, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-17 ~ dissolvedIIF 122 - Director → ME
- 40 Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (1 parent)Officer 2023-11-09 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2023-11-09 ~ dissolvedIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE
- 41 99 Kings Road, London, Essex, EnglandDissolved Corporate (1 parent)Officer 2013-10-28 ~ dissolvedIIF 130 - Director → ME 2013-10-28 ~ dissolvedIIF 48 - Secretary → ME
- 42 Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (1 parent)Officer 2023-10-13 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2023-10-13 ~ dissolvedIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE
Ceased
36
- 1 Bow Business Centre, Bow Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-07-05 ~ 2012-07-09IIF 63 - Director → ME 2012-07-05 ~ 2012-07-09IIF 9 - Secretary → ME
- 2 29 Approach Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-01-18 ~ 2013-02-15IIF 59 - Director → ME 2013-02-09 ~ 2013-04-14IIF 116 - Director → ME
- 3 29 Approach Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-08-27 ~ 2013-09-18IIF 29 - Director → ME 2013-08-27 ~ 2013-09-18IIF 10 - Secretary → ME
- 4 29 Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-07-20 ~ 2012-07-20IIF 60 - Director → ME 2012-07-20 ~ 2012-09-02IIF 54 - Director → ME 2012-07-20 ~ 2012-07-20IIF 4 - Secretary → ME
- 5 64d Glendower Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-07-11 ~ 2019-10-04IIF 109 - Director → ME 2019-07-11 ~ 2019-07-18IIF 14 - Secretary → MEPerson with significant control 2019-07-11 ~ 2019-07-14IIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OE
- 6
CHANGE RECRUITMENT LTD
- nowEVOLUTION HOSPITALITY RECRUITMENT LTD - 2016-06-02 86 - 90 Paul Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)10,000 GBP2017-04-30Officer 2016-07-13 ~ 2017-11-14IIF 125 - Director → ME - 7 71-75 Shelton Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)323,000 GBP2017-11-30Officer 2017-05-18 ~ 2017-11-09IIF 126 - Director → ME 2018-02-11 ~ 2018-03-01IIF 134 - Director → ME
- 8JUST HOSPITALITY GROUP LTD - 2022-08-22CHOICE RECRUITMENT GROUP LTD - 2021-03-31JUST HOSPITALITY GROUP LTD - 2021-02-08 2nd Floor 110 2nd Floor, 110 Station Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-08-27 ~ 2021-03-12IIF 45 - Secretary → ME
- 9
DERWEN CYMRU LIMITED
- nowNEWPORT HOUSING TRUST LIMITED - 2014-04-07 Exchange House, High Street, Newport, GwentConverted / Closed Corporate (9 parents)Officer 2012-05-24 ~ 2013-05-16IIF 86 - Director → ME - 10 60 Station Road, London, EnglandDissolved Corporate (1 parent)Officer 2011-09-05 ~ 2011-09-06IIF 21 - Director → ME 2011-09-12 ~ 2011-09-12IIF 24 - Director → ME 2011-09-06 ~ 2011-09-12IIF 26 - Director → ME 2011-09-05 ~ 2011-09-06IIF 6 - Secretary → ME
- 11 140 Lee Lane Lee Lane, Horwich, Bolton, EnglandDissolved Corporate (1 parent)Equity (Company account)-44,412 GBP2020-12-31Officer 2019-08-16 ~ 2021-02-04IIF 67 - Director → MEPerson with significant control 2019-08-16 ~ 2021-02-04IIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 12CHOICE RECRUITMENT GROUP LTD - 2022-08-22CHOICE RECRUITMENT GROUP LTD - 2021-02-05MY CHOICE RECRUITMENT BOX LTD - 2021-07-21 111 Bethnal Green Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2021-04-30Officer 2020-12-15 ~ 2021-06-17IIF 85 - Director → ME 2019-04-13 ~ 2019-04-15IIF 111 - Director → ME 2019-04-19 ~ 2019-10-07IIF 110 - Director → ME 2020-05-01 ~ 2020-12-14IIF 79 - Director → MEPerson with significant control 2019-04-13 ~ 2019-10-07IIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OE 2020-08-17 ~ 2020-12-15IIF 136 - Ownership of shares – 75% or more as a member of a firm → OEIIF 136 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 136 - Ownership of shares – 75% or more → OE
- 13
DYLAN JAMES LTD
- nowNET SOLUTIONS DESIGN UK LIMITED - 2011-05-31 56 Goldman Close, London, London, United KingdomDissolved Corporate (1 parent)Officer 2011-01-13 ~ 2011-05-11IIF 131 - Director → ME 2011-01-13 ~ 2011-05-13IIF 53 - Secretary → ME - 14
DYLAN JAMES RECRUIT LTD
- nowNET RECRUITMENT SOLUTIONS LTD - 2011-07-07ABC NET DESIGNS LIMITED - 2011-03-07 60 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-02-14 ~ 2011-02-16IIF 22 - Director → ME 2011-02-14 ~ 2011-02-16IIF 7 - Secretary → ME - 15 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-12-28 ~ 2013-01-10IIF 64 - Director → ME
- 16 29 Thomas Holly Wood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-10-25 ~ 2012-02-01IIF 55 - Director → ME 2012-02-01 ~ 2012-02-26IIF 81 - Director → ME 2011-10-19 ~ 2011-11-01IIF 103 - Director → ME 2011-10-19 ~ 2011-10-19IIF 65 - Director → ME 2011-11-01 ~ 2012-01-12IIF 25 - Director → ME
- 17 Plaza, Old Hall Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2011-11-15 ~ 2011-11-16IIF 112 - Director → ME 2011-11-15 ~ 2011-11-16IIF 16 - Secretary → ME
- 18
ELITE WINNERS LTD
- nowCHANGE EXCHANGE GROUP LIMITED - 2019-01-07 64a Station Road, London, EnglandDissolved Corporate (2 parents)Officer 2018-11-13 ~ 2018-12-13IIF 78 - Director → ME - 19 Marcus House Park Hall Business Village, Park Hall Road, Stoke-on-trentDissolved Corporate (2 parents)Equity (Company account)59,334 GBP2019-06-30Person with significant control 2017-06-16 ~ 2020-03-09IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 Queensway House, Waterloo Road, Widnes, United KingdomActive Corporate (1 parent, 1 offspring)Total liabilities (Company account)17,580 GBP2024-07-31Officer 2022-07-13 ~ 2024-10-14IIF 37 - Director → MEPerson with significant control 2022-07-13 ~ 2024-10-14IIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OE
- 21 61 Goldman Close, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-17 ~ 2014-10-17IIF 124 - Director → ME
- 22CHANGE EXCHANGE HOSPITALITY LTD - 2020-03-10KEYLANCE LTD - 2020-05-14 4385, 12080685 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)0 GBP2020-07-31Officer 2019-08-11 ~ 2019-10-11IIF 129 - Director → ME 2019-07-20 ~ 2020-07-06IIF 50 - Secretary → ME
- 23 56 Cyprus Street, London, EnglandDissolved CorporateOfficer 2014-03-09 ~ 2014-04-05IIF 18 - Director → ME
- 24 Flat 29 Thomas Hollywood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-06-24 ~ 2012-09-20IIF 132 - Director → ME
- 25 1 Queens Grove Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-06-07 ~ 2012-07-15IIF 62 - Director → ME 2012-06-07 ~ 2012-07-15IIF 8 - Secretary → ME
- 26 11 Ocean Way, Southampton, United KingdomDissolved Corporate (1 parent)Officer 2011-12-15 ~ 2011-12-23IIF 27 - Director → ME 2011-12-20 ~ 2012-05-11IIF 61 - Director → ME 2011-12-13 ~ 2011-12-15IIF 19 - Director → ME 2011-12-13 ~ 2011-12-15IIF 3 - Secretary → ME
- 27 60 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-02-28 ~ 2011-02-28IIF 23 - Director → ME 2011-02-28 ~ 2011-03-01IIF 2 - Secretary → ME
- 28 91 Brick Lane, London, EnglandDissolved CorporateOfficer 2015-02-16 ~ 2015-03-17IIF 17 - Director → ME
- 29 2nd Floor 64 London Wall, London, United KingdomDissolved Corporate (1 parent)Officer 2012-01-17 ~ 2012-02-01IIF 30 - Director → ME 2012-02-02 ~ 2012-03-11IIF 106 - Director → ME 2012-01-17 ~ 2012-02-01IIF 11 - Secretary → ME
- 30 Thomas Hollywood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-11-20 ~ 2012-01-04IIF 20 - Director → ME 2011-09-14 ~ 2011-11-20IIF 108 - Director → ME 2011-09-14 ~ 2011-11-20IIF 13 - Secretary → ME
- 31 4 Kings Road, London, United KingdomDissolved Corporate (3 parents)Officer 2012-10-20 ~ 2012-11-19IIF 56 - Director → ME
- 32
RATE MY TRADER LTD
- nowRATED TRADERS LTD - 2021-11-10 33 Goldman Close, London, EnglandDissolved Corporate (2 parents)Officer 2021-01-16 ~ 2022-07-02IIF 52 - Secretary → ME - 33 60 Station Road, London, EnglandDissolved Corporate (1 parent)Officer 2011-09-14 ~ 2011-11-21IIF 28 - Director → ME
- 34 4 Kings Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-10-22 ~ 2012-10-25IIF 66 - Director → ME
- 35 29 Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-07-19 ~ 2012-07-20IIF 58 - Director → ME 2012-07-19 ~ 2012-07-20IIF 5 - Secretary → ME
- 36 85 Brierly Gardens, London, EnglandDissolved Corporate (1 parent)Officer 2014-05-08 ~ 2014-06-15IIF 133 - Director → ME 2014-05-08 ~ 2014-06-17IIF 49 - Secretary → ME
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