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
Broadhead, Cassandra Paula
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 4
60, Station Road, London, E4 7BE, United Kingdom
IIF 5 64a, Station Road, London, E4 7BA, England
IIF 6 64a, Station Road, London, E4 7BA, United Kingdom
IIF 7 99, Kings Road, London, E4 7HP, England
IIF 8 IIF 9 Flat 29, Thomas Hollywood House, Approach Road, London, E2 9NB, United Kingdom
IIF 10 129 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 11 64a, Station Road, London, E4 7BA, England
Broadhead, Paul
British commercial director born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 12 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 17 29, Thomas Holly Wood House, Approach Road, London, E2 9NB, United Kingdom
Broadhead, Paul
British director born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 18 111, Bethnal Green Road, London, E2 6AB, England
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 21 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 26 85, Brierly Gardens, London, E2 0TF, England
Broadhead, Cassandra
British director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 64a, Station Road, London, E4 7BA, United Kingdom
Broadhead, Paul
English director born in May 1966Resident in England
Registered addresses and corresponding companiesBroadhead, Cassandra Paula
Registered addresses and corresponding companiesBroadhead, Paul
British director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 Thomas Hollywood House, Approach Road, London, E2 9NB, United Kingdom
Gore, Michael
British architectural technician born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 36 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 companiesMiss Cassandra Paula Broadhead
British born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 50 64a, Station Road, London, E4 7BA, England
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 59 155, Mare Street, London, E83RH, England
IIF 60 199, City Road, London, EC1V 2NX, United Kingdom
IIF 61 5, Kingswood, Cyprus Street, London, E2 0NL, England
IIF 62 60, Station Road, London, E47BE, United Kingdom
IIF 63 68, Goldman Close, London, E26EF, England
IIF 64 68, Goldman Close, London, E26EF, United Kingdom
Broadhead, Paul
British director born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 155, Mare Street, London, E83RH, England
IIF 66 29, Thomas Hollywood House, Approach Road, London, E29NB, England
IIF 67 29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 68 2nd Floor, 64 London Wall, London, EC2M 5TP, United Kingdom
IIF 69 60, Station Road, London, E4 7BE, United Kingdom
IIF 70 60, Station Road, London, E47BE, United Kingdom
IIF 71 64a, Station Road, London, E4 7BA, United Kingdom
IIF 72 85, Brierly Gardens, London, E2 0TF, England
IIF 73 85, Brierly Gardens, London, E2 0TF, United Kingdom
IIF 74 Flat 29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
Broadhead, Cassandra
Registered addresses and corresponding companiesBroadhead, Paul
British electrician born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 229, High Street, Chasetown, Burntwood, Staffordshire, WS7 3XN, United Kingdom
Mr Michael Gore
British born in February 1986Resident in England
Registered addresses and corresponding companiesMiss Cassandra Broadhead
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 64a, Station Road, London, E47BA, United Kingdom
Mr Paul Broadhead
English born in May 1966Resident in England
Registered addresses and corresponding companiesBroadhead, Paul
Registered addresses and corresponding companies
IIF 89 29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 90 60, Station Road, London, E47BE, United Kingdom
IIF 91 64a, Station Road, London, E4 7BA, United Kingdom
IIF 92 Flat 29, Thomas Hollywood House, Approach Road, London, E2 9NB, England
IIF 93 Flat 29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
Hannon, Paul
British local authority councillor born in February 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 37, Gibbs Road, Newport, Gwent, NP19 8AR, United Kingdom
Gore, Michael
British architect born in February 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 140 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 96 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 companiesHannon, Paul
British director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 11, Ocean Way, Southampton, SO14 3JZ, United Kingdom
Dore, Michael
British director born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 29, Approach Road, London, E2 9NB, United Kingdom
IIF 101 29, Thomas Holly Wood House, Approach Road, London, E2 9NB, United Kingdom
IIF 102 29 Thomas Hollywood House, Approach Road, London, E2 9NB
IIF 103 4, Kings Road, Chingford, London, E47EY, England
IIF 104 IIF 105 IIF 106 4, Kings Road, London, E4 7EY, United Kingdom
IIF 107 5, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom
IIF 108 IIF 109 IIF 110 68, Goldman Close, London, E2 6EF, United Kingdom
IIF 111 68, Goldman Close, London, E26EF, United Kingdom
IIF 112 Kemp House, City Road, London, EC1V 2NX, United Kingdom
Dore, Michael Joseph
British director born in March 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 113 5, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom
Mr Paul Broadhead
British born in February 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael Gore
British born in February 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 140 Lee Lane, Lee Lane, Horwich, Bolton, BL6 7AF, England
IIF 118 Office 2.03, Colony, One Silk Street Ancoats Urban Village, Manchester, M4 6AG, England
IIF 119 IIF 120 Office 2.03, Colony, One Silk Street, Ancoats Urban Village, Manchester, M4 6AG, United Kingdom
IIF 121 The Barn Elms Farm, Hobb Lane, Daresbury, Warrington, WA4 5LS, England
IIF 122 IIF 123 IIF 124 (more) Queensway House, Waterloo Road, Widnes, WA8 0FD, United Kingdom
Dore, Michael Jamie
Registered addresses and corresponding companies
IIF 129 5, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom
Dore, Michael
Registered addresses and corresponding companies
IIF 130 29, Th9mas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 131 IIF 132 4, Kings Road, London, E4 7EY, United Kingdom
IIF 133 5, Kingswood, 1 Cyprus Street, London, E20NL, United Kingdom
IIF 134 5, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom
IIF 135 IIF 136 68, Goldman Close, London, E2 6EF, United Kingdom
IIF 137 68, Goldman Close, London, E26EF, England
IIF 138 68, Goldman Close, London, E26EF, United Kingdom
Dore, Michael Joseph
Registered addresses and corresponding companies
IIF 139 60, Station Road, London, E4 7BE, England
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 47 - Director → MEPerson with significant control 2023-11-09 ~ dissolvedIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE - 2 29 Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-09-02 ~ dissolvedIIF 22 - 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 27 - Director → ME 2019-07-11 ~ nowIIF 77 - Secretary → MEPerson with significant control 2019-07-11 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - 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 29 - Director → MEPerson with significant control 2019-09-11 ~ dissolvedIIF 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
- 5 Dj Hospitality 60, Station Road, London, EnglandDissolved Corporate (2 parents)Officer 2011-06-10 ~ dissolvedIIF 66 - Director → ME
- 6 60 Station Road, London, EnglandDissolved Corporate (1 parent)Officer 2011-09-12 ~ dissolvedIIF 113 - Director → ME 2011-09-12 ~ dissolvedIIF 139 - 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 13 - 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 4 - Director → ME 2011-04-13 ~ dissolvedIIF 76 - 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 24 - Director → ME - 10 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-01-10 ~ dissolvedIIF 19 - Director → ME
- 11 29 Thomas Holly Wood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-02-22 ~ dissolvedIIF 21 - 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 5 - Director → MEPerson with significant control 2018-09-15 ~ dissolvedIIF 50 - Has significant influence or 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 voting rights - 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 - 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 shares – 75% or more with control over the trustees of a trust → OEIIF 50 - 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 28 - Director → MEPerson with significant control 2021-03-23 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - 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 30 - 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 36 - 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 37 - Director → MEPerson with significant control 2024-03-11 ~ nowIIF 81 - Ownership of shares – More than 50% but less than 75% → OEIIF 81 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 81 - Right to appoint or remove directors → OE - 17 Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (2 parents)Officer 2023-02-24 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2023-02-24 ~ 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
- 18 Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (2 parents)Officer 2023-02-24 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2023-02-24 ~ dissolvedIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - 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 96 - Director → MEPerson with significant control 2018-10-01 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - 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 16 - Director → ME
- 21 11 Ocean Way, Southampton, United KingdomDissolved Corporate (1 parent)Officer 2012-05-11 ~ dissolvedIIF 99 - Director → ME
- 22 5 Kingswood, Cyprus Street, London, United KingdomDissolved Corporate (1 parent)Officer 2012-04-04 ~ dissolvedIIF 25 - Director → ME 2012-04-04 ~ dissolvedIIF 92 - Secretary → ME
- 23 Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (3 parents)Officer 2023-03-08 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2023-03-08 ~ dissolvedIIF 125 - Right to appoint or remove directors → OEIIF 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% → OE
- 24 60 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-02-28 ~ dissolvedIIF 69 - Director → ME
- 25 99 Kings Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-10-17 ~ dissolvedIIF 12 - Director → ME
- 26 Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (3 parents)Officer 2022-08-26 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2022-08-26 ~ 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
- 27 Office 2.03, Colony One Silk Street, Ancoats Urban Village, Manchester, United KingdomActive Corporate (1 parent)Officer 2024-03-23 ~ nowIIF 40 - Director → MEPerson with significant control 2024-03-23 ~ nowIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – 75% or more → OE
- 28 Queensway House, Waterloo Road, Widnes, United KingdomActive Corporate (1 parent)Officer 2024-12-19 ~ nowIIF 39 - Director → MEPerson with significant control 2024-12-19 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - 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 41 - Director → MEPerson with significant control 2024-03-23 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - 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 97 - Director → MEPerson with significant control 2020-08-10 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE - 31 Thomas Hollywood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-01-03 ~ dissolvedIIF 35 - Director → ME
- 32 60 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-03-06 ~ dissolvedIIF 67 - Director → ME 2012-03-06 ~ dissolvedIIF 89 - Secretary → ME
- 33RATED TRADERS GROUP LTD - 2021-12-14 110 Station Road, London, United KingdomDissolved Corporate (2 parents)Officer 2021-12-01 ~ dissolvedIIF 32 - Secretary → ME
- 34 229 High Street, Chasetown, Burntwood, Staffordshire, United KingdomDissolved Corporate (2 parents)Officer 2011-10-07 ~ dissolvedIIF 80 - Director → ME
- 35 29 Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-07-20 ~ dissolvedIIF 23 - Director → ME
- 36 4 Kings Road, Chingford, London, EnglandDissolved Corporate (1 parent)Officer 2012-09-07 ~ dissolvedIIF 103 - 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 38 - Director → MEPerson with significant control 2023-06-23 ~ nowIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - 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 98 - Director → ME
- 39 85 Brierly Gardens, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-17 ~ dissolvedIIF 26 - Director → ME
- 40 Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (1 parent)Officer 2023-11-09 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2023-11-09 ~ dissolvedIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OE
- 41 99 Kings Road, London, Essex, EnglandDissolved Corporate (1 parent)Officer 2013-10-28 ~ dissolvedIIF 7 - Director → ME 2013-10-28 ~ dissolvedIIF 78 - Secretary → ME
- 42 Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (1 parent)Officer 2023-10-13 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2023-10-13 ~ dissolvedIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - 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 109 - Director → ME 2012-07-05 ~ 2012-07-09IIF 136 - Secretary → ME
- 2 29 Approach Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-01-18 ~ 2013-02-15IIF 105 - Director → ME 2013-02-09 ~ 2013-04-14IIF 20 - Director → ME
- 3 29 Approach Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-08-27 ~ 2013-09-18IIF 63 - Director → ME 2013-08-27 ~ 2013-09-18IIF 137 - Secretary → ME
- 4 29 Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-07-20 ~ 2012-07-20IIF 106 - Director → ME 2012-07-20 ~ 2012-09-02IIF 100 - Director → ME 2012-07-20 ~ 2012-07-20IIF 131 - Secretary → ME
- 5 64d Glendower Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-07-11 ~ 2019-10-04IIF 71 - Director → ME 2019-07-11 ~ 2019-07-18IIF 91 - Secretary → MEPerson with significant control 2019-07-11 ~ 2019-07-14IIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - 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 2 - 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 3 - Director → ME 2018-02-11 ~ 2018-03-01IIF 11 - 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 75 - 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 94 - Director → ME - 10 60 Station Road, London, EnglandDissolved Corporate (1 parent)Officer 2011-09-05 ~ 2011-09-06IIF 55 - Director → ME 2011-09-12 ~ 2011-09-12IIF 58 - Director → ME 2011-09-06 ~ 2011-09-12IIF 60 - Director → ME 2011-09-05 ~ 2011-09-06IIF 133 - 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 95 - Director → MEPerson with significant control 2019-08-16 ~ 2021-02-04IIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - 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 18 - Director → ME 2019-04-13 ~ 2019-04-15IIF 73 - Director → ME 2019-04-19 ~ 2019-10-07IIF 72 - Director → ME 2020-05-01 ~ 2020-12-14IIF 15 - Director → MEPerson with significant control 2019-04-13 ~ 2019-10-07IIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE 2020-08-17 ~ 2020-12-15IIF 115 - Ownership of shares – 75% or more as a member of a firm → OEIIF 115 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 115 - 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 8 - Director → ME 2011-01-13 ~ 2011-05-13IIF 34 - Secretary → ME - 14
DYLAN JAMES RECRUIT LTD
- nowNET RECRUITMENT SOLUTIONS LTD - 2011-07-07ABC NET DESIGNS LIMITED - 2011-03-07 60 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-02-14 ~ 2011-02-16IIF 56 - Director → ME 2011-02-14 ~ 2011-02-16IIF 134 - Secretary → ME - 15 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-12-28 ~ 2013-01-10IIF 110 - Director → ME
- 16 29 Thomas Holly Wood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-10-25 ~ 2012-02-01IIF 101 - Director → ME 2012-02-01 ~ 2012-02-26IIF 17 - Director → ME 2011-10-19 ~ 2011-11-01IIF 65 - Director → ME 2011-10-19 ~ 2011-10-19IIF 111 - Director → ME 2011-11-01 ~ 2012-01-12IIF 59 - Director → ME
- 17 Plaza, Old Hall Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2011-11-15 ~ 2011-11-16IIF 74 - Director → ME 2011-11-15 ~ 2011-11-16IIF 93 - 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 14 - 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 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - 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 42 - Director → MEPerson with significant control 2022-07-13 ~ 2024-10-14IIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Right to appoint or remove directors → OE
- 21 61 Goldman Close, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-17 ~ 2014-10-17IIF 1 - 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 6 - Director → ME 2019-07-20 ~ 2020-07-06IIF 31 - Secretary → ME
- 23 56 Cyprus Street, London, EnglandDissolved CorporateOfficer 2014-03-09 ~ 2014-04-05IIF 52 - Director → ME
- 24 Flat 29 Thomas Hollywood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-06-24 ~ 2012-09-20IIF 9 - Director → ME
- 25 1 Queens Grove Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-06-07 ~ 2012-07-15IIF 108 - Director → ME 2012-06-07 ~ 2012-07-15IIF 135 - Secretary → ME
- 26 11 Ocean Way, Southampton, United KingdomDissolved Corporate (1 parent)Officer 2011-12-15 ~ 2011-12-23IIF 61 - Director → ME 2011-12-20 ~ 2012-05-11IIF 107 - Director → ME 2011-12-13 ~ 2011-12-15IIF 53 - Director → ME 2011-12-13 ~ 2011-12-15IIF 130 - Secretary → ME
- 27 60 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-02-28 ~ 2011-02-28IIF 57 - Director → ME 2011-02-28 ~ 2011-03-01IIF 129 - Secretary → ME
- 28 91 Brick Lane, London, EnglandDissolved CorporateOfficer 2015-02-16 ~ 2015-03-17IIF 51 - Director → ME
- 29 2nd Floor 64 London Wall, London, United KingdomDissolved Corporate (1 parent)Officer 2012-01-17 ~ 2012-02-01IIF 64 - Director → ME 2012-02-02 ~ 2012-03-11IIF 68 - Director → ME 2012-01-17 ~ 2012-02-01IIF 138 - Secretary → ME
- 30 Thomas Hollywood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-11-20 ~ 2012-01-04IIF 54 - Director → ME 2011-09-14 ~ 2011-11-20IIF 70 - Director → ME 2011-09-14 ~ 2011-11-20IIF 90 - Secretary → ME
- 31 4 Kings Road, London, United KingdomDissolved Corporate (3 parents)Officer 2012-10-20 ~ 2012-11-19IIF 102 - 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 33 - Secretary → ME - 33 60 Station Road, London, EnglandDissolved Corporate (1 parent)Officer 2011-09-14 ~ 2011-11-21IIF 62 - Director → ME
- 34 4 Kings Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-10-22 ~ 2012-10-25IIF 112 - Director → ME
- 35 29 Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-07-19 ~ 2012-07-20IIF 104 - Director → ME 2012-07-19 ~ 2012-07-20IIF 132 - Secretary → ME
- 36 85 Brierly Gardens, London, EnglandDissolved Corporate (1 parent)Officer 2014-05-08 ~ 2014-06-15IIF 10 - Director → ME 2014-05-08 ~ 2014-06-17IIF 79 - Secretary → ME
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