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.
Miss Cassandra Paula Broadhead
- British born in February 1962
Miss Cassandra Paula Broadhead
Resident in England
Registered addresses and corresponding companies64a, Station Road, London, E4 7BA, England
IIF 1
- 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 4
- 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 9
- 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 10
- English born in May 1966
Mr Paul Broadhead
Resident in England
Registered addresses and corresponding companies - British born in March 1982
Broadhead, Cassandra Paula
Resident in England
Registered addresses and corresponding companies - 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 2064a, Station Road, London, E4 7BA, England
IIF 2199, Kings Road, London, E4 7HP, England
IIF 22Flat 29, Thomas Hollywood House, Approach Road, London, E2 9NB, United Kingdom
IIF 23 IIF 24129 Office 12a, Western Road, Portsmouth, PO6 3EZ, England
IIF 25
- 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 26
- British born in February 1962
Mr Paul Broadhead
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1962
Broadhead, Paul
Resident in England
Registered addresses and corresponding companies111, Bethnal Green Road, London, E2 6AB, England
IIF 30
- British commercial director born in February 1962
Broadhead, Paul
Resident in England
Registered addresses and corresponding companies99, Kings Road, London, E4 7HP, England
IIF 31
- British director born in February 1962
Broadhead, Paul
Resident in England
Registered addresses and corresponding companies33, Spanby Road, London, E3 4EW, England
IIF 32
- 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 33Office 2. 03 Colony, One Silk Street Ancoats Urban Village, Manchester, M4 6AG, England
IIF 34Office 2.03, Colony, One Silk Street, Ancoats Urban Village, Manchester, M4 6AG, United Kingdom
IIF 35 IIF 361 Cross Lane Farm Cottage, Widnes Road, Cuerdley, Warrington, WA5 2UW, England
IIF 3746, Alexandra Road, Stockton Heath, Warrington, WA4 2AN, England
IIF 38The Barn Elms Farm, Hobb Lane, Daresbury, Warrington, WA4 5LS, England
IIF 39
- British born in February 1966
Broadhead, Paul
Resident in England
Registered addresses and corresponding companies110, Station Road, London, E4 6AB, England
IIF 40
- British company director born in February 1966
Broadhead, Paul
Resident in England
Registered addresses and corresponding companiesFlat 29, Thomas Hollywood House, Approach Road, London, E2 9NB, United Kingdom
IIF 41
- 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 42
- British director born in March 1953
Dore, Michael Joseph
Resident in England
Registered addresses and corresponding companies155, Mare Street, London, E83RH, England
IIF 43199, City Road, London, EC1V 2NX, United Kingdom
IIF 445, Kingswood, Cyprus Street, London, E2 0NL, England
IIF 4560, Station Road, London, E47BE, United Kingdom
IIF 4668, Goldman Close, London, E26EF, England
IIF 4768, Goldman Close, London, E26EF, United Kingdom
IIF 48
- British born in October 1987
Broadhead, Paul
Resident in England
Registered addresses and corresponding companies111, Bethnal Green Road, London, E2 6AB, England
IIF 49
- British born in February 1986
Gore, Michael
Resident in England
Registered addresses and corresponding companies12, Temple Street, Liverpool, Merseyside, L2 5RH, United Kingdom
IIF 50Office 2. 03 Colony, One Silk Street Ancoats Urban Village, Manchester, M4 6AG, England
IIF 51Office 2.03, Colony, One Silk Street, Ancoats Urban Village, Manchester, M4 6AG, United Kingdom
IIF 52 IIF 5312 Temple Street, Liverpool, Merseyside, L2 5RH
IIF 54The Barn Elms Farm, Hobb Lane, Daresbury, Warrington, WA4 5LS, England
IIF 55
- British director born in February 1986
Gore, Michael
Resident in England
Registered addresses and corresponding companiesQueensway House, Waterloo Road, Widnes, WA8 0FD, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)
- English born in May 1966
Broadhead, Paul
Resident in England
Registered addresses and corresponding companies164, Cannock Road, Chase Terrace, Burntwood, WS7 1JZ, England
IIF 64
- English director born in May 1966
Broadhead, Paul
Resident in England
Registered addresses and corresponding companies - British born in October 1978
Dore, Michael
Resident in England
Registered addresses and corresponding companies5, Kingswood, Cyprus Street Globe Road, London, E2 0NL, England
IIF 67
- 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 born in February 1962
Broadhead, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1962
Broadhead, Paul
Resident in United Kingdom
Registered addresses and corresponding companies155, Mare Street, London, E83RH, England
IIF 7829, Thomas Hollywood House, Approach Road, London, E29NB, England
IIF 7929, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 802nd Floor, 64 London Wall, London, EC2M 5TP, United Kingdom
IIF 8160, Station Road, London, E4 7BE, United Kingdom
IIF 8260, Station Road, London, E47BE, United Kingdom
IIF 8364a, Station Road, London, E4 7BA, United Kingdom
IIF 84Flat 29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 85
- British born in February 1986
Mr Michael Gore
Resident in United Kingdom
Registered addresses and corresponding companies - 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 95
- 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 96
- British born in March 1982
Broadhead, Cassandra
Resident in United Kingdom
Registered addresses and corresponding companies64a, Station Road, London, E4 7BA, United Kingdom
IIF 97
- 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 98
- 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 99
- Registered addresses and corresponding companies
Broadhead, Cassandra Paula
- British born in March 1953
Dore, Michael Joseph
Resident in United Kingdom
Registered addresses and corresponding companies5, Kingswood, Cyprus Street, London, E20NL, England
IIF 106
- 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 107
- 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 110
- 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 111
- 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 11229, Thomas Holly Wood House, Approach Road, London, E2 9NB, United Kingdom
IIF 11329 Thomas Hollywood House, Approach Road, London, E2 9NB
IIF 1144, Kings Road, Chingford, London, E47EY, England
IIF 1154, Kings Road, London, E4 7EY, United Kingdom
IIF 116 IIF 117 IIF 1185, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom
IIF 11968, Goldman Close, London, E2 6EF, United Kingdom
IIF 120 IIF 121 IIF 12268, Goldman Close, London, E26EF, United Kingdom
IIF 123Kemp House, City Road, London, EC1V 2NX, United Kingdom
IIF 124
- Registered addresses and corresponding companies
Broadhead, Cassandra
- Registered addresses and corresponding companies
Dore, Michael Joseph
60, Station Road, London, E4 7BE, England
IIF 130
- Registered addresses and corresponding companies
Broadhead, Paul
29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 13160, Station Road, London, E47BE, United Kingdom
IIF 13264a, Station Road, London, E4 7BA, United Kingdom
IIF 133Flat 29, Thomas Hollywood House, Approach Road, London, E2 9NB, England
IIF 134Flat 29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 135
- Registered addresses and corresponding companies
Dore, Michael Jamie
5, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom
IIF 136
- Registered addresses and corresponding companies
Dore, Michael
29, Th9mas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 1374, Kings Road, London, E4 7EY, United Kingdom
IIF 138 IIF 1395, Kingswood, 1 Cyprus Street, London, E20NL, United Kingdom
IIF 1405, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom
IIF 14168, Goldman Close, London, E2 6EF, United Kingdom
IIF 142 IIF 14368, Goldman Close, London, E26EF, England
IIF 14468, Goldman Close, London, E26EF, United Kingdom
IIF 145
- 1
BEAUTY & LEISURE RECRUITMENT LIMITED
08132562Bow Business Centre, Bow Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-07-05 ~ 2012-07-09IIF 121 - Director → ME2012-07-05 ~ 2012-07-09IIF 143 - Secretary → ME - 2
BESPOKE CONSULTING LTD
0836676829 Approach Road, London, EnglandDissolved Corporate (3 parents)Officer2013-01-18 ~ 2013-02-15IIF 117 - Director → ME2013-02-09 ~ 2013-04-14IIF 3 - Director → ME - 3
BESPOKE HEAD HUNTERS LTD
0866526029 Approach Road, London, EnglandDissolved Corporate (2 parents)Officer2013-08-27 ~ 2013-09-18IIF 47 - Director → ME2013-08-27 ~ 2013-09-18IIF 144 - Secretary → ME - 4
BROOKVALE AVENUE (WHITEFIELD) LTD
15271583Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (1 parent)Officer2023-11-09 ~ dissolvedIIF 61 - Director → MEPerson with significant control2023-11-09 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 5
CATERER RECRUIT LIMITED
0815108929 Approach Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-07-20 ~ 2012-07-20IIF 118 - Director → ME2012-09-02 ~ dissolvedIIF 5 - Director → ME2012-07-20 ~ 2012-09-02IIF 112 - Director → ME2012-07-20 ~ 2012-07-20IIF 138 - Secretary → ME - 6
CHANGE EXCHANGE HUB LTD
1209778964d Glendower Road, London, EnglandDissolved Corporate (5 parents)Officer2019-07-11 ~ 2019-10-04IIF 84 - Director → ME2019-07-11 ~ 2019-07-18IIF 133 - Secretary → MEPerson with significant control2019-07-11 ~ 2019-07-14IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 7EVOLUTION HOSPITALITY RECRUITMENT LTD - 2016-06-0286 - 90 Paul Street, London, EnglandDissolved Corporate (3 parents)Officer2016-07-13 ~ 2017-11-14IIF 18 - Director → ME
- 8
CHANGE RESOURCING LTD
10462245Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-08-20
Commencement of winding up on 2019-10-16
Conclusion of winding up on 2021-09-20
Dissolved on 2021-12-2871-75 Shelton Street, London, EnglandDissolved Corporate (6 parents)Officer2018-02-11 ~ 2018-03-01IIF 26 - Director → ME2017-05-18 ~ 2017-11-09IIF 19 - Director → ME - 9
CHANGE HOSPITALITY HUB LTD
- 2023-10-31 1209755764 Station Road, London, EnglandActive Corporate (1 parent)Officer2019-07-11 ~ nowIIF 97 - Director → ME2019-07-11 ~ nowIIF 127 - Secretary → MEPerson with significant control2019-07-11 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 10CHOICE RECRUITMENT GROUP LTD - nowJUST HOSPITALITY GROUP LTD - 2022-08-22
JUST HOSPITALITY GROUP LTD
- 2021-02-08 128398392nd Floor 110 2nd Floor, 110 Station Road, London, EnglandDissolved Corporate (3 parents)Officer2020-08-27 ~ 2021-03-12IIF 125 - Secretary → ME - 11
DELIVERY JUNCTION (UK) LTD
12200319C/o Mas Associates Ltd Spear House, Cobbett Road, Burntwood, Staffordshire, EnglandDissolved Corporate (2 parents)Officer2019-09-11 ~ dissolvedIIF 65 - Director → MEPerson with significant control2019-09-11 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12DERWEN CYMRU LIMITED - now
NEWPORT HOUSING TRUST LIMITED
- 2014-04-07 03870765Exchange House, High Street, Newport, GwentConverted / Closed Corporate (70 parents, 2 offsprings)Officer2012-05-24 ~ 2013-05-16IIF 95 - Director → ME - 13
DJ HOSPITALITY RECRUITMENT LTD
07655231Dj Hospitality 60, Station Road, London, EnglandDissolved Corporate (2 parents)Officer2011-06-10 ~ dissolvedIIF 79 - Director → ME - 14
DJ RECRUIT LTD
0776157060 Station Road, London, EnglandDissolved Corporate (1 parent)Officer2011-09-12 ~ 2011-09-12IIF 75 - Director → ME2011-09-05 ~ 2011-09-06IIF 72 - Director → ME2011-09-12 ~ dissolvedIIF 107 - Director → ME2011-09-06 ~ 2011-09-12IIF 44 - Director → ME2011-09-12 ~ dissolvedIIF 130 - Secretary → ME2011-09-05 ~ 2011-09-06IIF 140 - Secretary → ME - 15
DMG (IRWELL) LIMITED
12159663140 Lee Lane Lee Lane, Horwich, Bolton, EnglandDissolved Corporate (4 parents)Officer2019-08-16 ~ 2021-02-04IIF 110 - Director → MEPerson with significant control2019-08-16 ~ 2021-02-04IIF 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% → OEIIF 86 - Right to appoint or remove directors → OE - 16
MY CHOICE RECRUITMENT BOX LTD
- 2021-07-21 11945265111 Bethnal Green Road, London, EnglandDissolved Corporate (7 parents)Officer2021-07-25 ~ dissolvedIIF 30 - Director → ME2020-05-01 ~ 2020-12-14IIF 40 - Director → ME2019-04-13 ~ 2019-04-15IIF 77 - Director → ME2020-12-15 ~ 2021-06-17IIF 49 - Director → ME2019-04-19 ~ 2019-10-07IIF 76 - Director → MEPerson with significant control2019-04-13 ~ 2019-10-07IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE2020-08-17 ~ 2020-12-15IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 17
NET SOLUTIONS DESIGN UK LIMITED
- 2011-05-31 0749238456 Goldman Close, London, London, United KingdomDissolved Corporate (2 parents)Officer2011-01-13 ~ 2011-05-11IIF 23 - Director → ME2011-04-13 ~ dissolvedIIF 20 - Director → ME2011-01-13 ~ 2011-05-13IIF 103 - Secretary → ME2011-04-13 ~ dissolvedIIF 126 - Secretary → ME - 18
DYLAN JAMES OFFICE SUPPLYS LIMITED
068607765 Kingswood, Cyprus Street Globe Road, London, United KingdomDissolved Corporate (1 parent)Officer2009-03-27 ~ dissolvedIIF 67 - Director → ME - 19
ABC NET DESIGNS LIMITED
- 2011-03-07 0752885260 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer2011-02-14 ~ 2011-02-16IIF 73 - Director → ME2011-02-16 ~ dissolvedIIF 7 - Director → ME2011-02-14 ~ 2011-02-16IIF 141 - Secretary → ME - 20
DYLAN JAMES SUPPLIES LIMITED
07067281Bow Business Centre, Bow Road, London, United KingdomDissolved Corporate (1 parent)Officer2009-11-05 ~ dissolvedIIF 15 - Director → ME2009-11-05 ~ dissolvedIIF 105 - Secretary → ME - 21
DYLAN PAIGE LTD
0834263086-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer2012-12-28 ~ 2013-01-10IIF 122 - Director → ME2013-01-10 ~ dissolvedIIF 2 - Director → ME - 22
EAZY RECRUIT LIMITED
0781550929 Thomas Holly Wood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-02-22 ~ dissolvedIIF 4 - Director → ME2011-10-19 ~ 2011-11-01IIF 78 - Director → ME2011-11-01 ~ 2012-01-12IIF 43 - Director → ME2011-10-25 ~ 2012-02-01IIF 113 - Director → ME2012-02-01 ~ 2012-02-26IIF 42 - Director → ME2011-10-19 ~ 2011-10-19IIF 123 - Director → ME - 23
EAZY STATIONERY LIMITED
07848418Plaza, Old Hall Street, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2011-11-15 ~ 2011-11-16IIF 85 - Director → ME2011-11-15 ~ 2011-11-16IIF 135 - Secretary → ME - 24
CHANGE EXCHANGE GROUP LIMITED
- 2019-01-07 1125727864a Station Road, London, EnglandDissolved Corporate (2 parents)Officer2018-11-13 ~ 2018-12-13IIF 32 - Director → ME2019-01-07 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-09-15 ~ dissolvedIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 25
EVENT CABLES LTD
13287051164 Cannock Road, Chase Terrace, Burntwood, EnglandActive Corporate (1 parent)Officer2021-03-23 ~ nowIIF 64 - Director → MEPerson with significant control2021-03-23 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 26
EVENT DISTRIBUTION LTD
10822007Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-11 during the appointment or period of control
Due to be dissolved on 2024-07-06 during the appointment or period of controlMarcus House Park Hall Business Village, Park Hall Road, Stoke-on-trentDissolved Corporate (3 parents)Officer2017-06-16 ~ dissolvedIIF 66 - Director → MEPerson with significant control2017-06-16 ~ 2020-03-09IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 27FALCONER CHESTER LIMITED - 2006-09-2612 Temple Street, Liverpool, MerseysideActive Corporate (14 parents)Officer2018-10-02 ~ nowIIF 54 - Director → ME
- 2812 Temple Street Temple Street, Liverpool, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-10-10 ~ nowIIF 50 - Director → MEPerson with significant control2024-03-11 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
- 29
FLEXIONLINE LIMITED
07208373Kemp House, 152-160 City Road, London, EnglandDissolved Corporate (1 parent)Officer2010-03-30 ~ dissolvedIIF 16 - Director → ME2010-03-30 ~ dissolvedIIF 104 - Secretary → ME - 30
GK DEVELOPMENTS NW LTD
14687292Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (2 parents)Officer2023-02-24 ~ dissolvedIIF 57 - Director → MEPerson with significant control2023-02-24 ~ dissolvedIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors → OE - 31
GK LAND INVESTMENTS LTD
142309261 Cross Lane Farm Cottage Widnes Road, Cuerdley, Warrington, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-07-13 ~ 2024-10-14IIF 56 - Director → MEPerson with significant control2022-07-13 ~ 2024-10-14IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE - 32
GK PROJECTS NW LTD
14686077Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (2 parents)Officer2023-02-24 ~ dissolvedIIF 60 - Director → MEPerson with significant control2023-02-24 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OE - 33
HIGH COURIERS LTD
07050578145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2009-10-20 ~ dissolvedIIF 106 - Director → ME - 34
JD CARERERS LIMITED
0906191261 Goldman Close, London, EnglandDissolved Corporate (4 parents)Officer2014-06-17 ~ 2014-10-17IIF 17 - Director → ME - 35
- 36
LYNX JOBS LIMITED
0887972856 Cyprus Street, London, EnglandDissolved Corporate (3 parents)Officer2014-03-09 ~ 2014-04-05IIF 69 - Director → ME - 37
MEG DESIGN LIMITED
- 2017-11-17 08122959Office 2.03 Colony, One Silk Street Ancoats Urban Village, Manchester, EnglandActive Corporate (1 parent)Officer2012-06-28 ~ nowIIF 108 - Director → MEPerson with significant control2018-10-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 38
MICHAEL JAMES HOSPITALITY RECRUIT LIMITED
08110114Flat 29 Thomas Hollywood House, Approach Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-06-21 ~ dissolvedIIF 41 - Director → ME2012-06-24 ~ 2012-09-20IIF 24 - Director → ME - 39
MICHAEL JAMES HOSPITALITY RECRUITMENT LIMITED
080956431 Queens Grove Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-06-07 ~ 2012-07-15IIF 120 - Director → ME2012-06-07 ~ 2012-07-15IIF 142 - Secretary → ME - 40
MICHEAL JAMES LIMITED
0788005811 Ocean Way, Southampton, United KingdomDissolved Corporate (1 parent)Officer2011-12-20 ~ 2012-05-11IIF 119 - Director → ME2011-12-15 ~ 2011-12-23IIF 45 - Director → ME2011-12-13 ~ 2011-12-15IIF 70 - Director → ME2012-05-11 ~ dissolvedIIF 96 - Director → ME2011-12-13 ~ 2011-12-15IIF 137 - Secretary → ME - 41
MICHEAL JAMES RECRUITMENT LIMITED
080188125 Kingswood, Cyprus Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-04-04 ~ dissolvedIIF 8 - Director → ME2012-04-04 ~ dissolvedIIF 134 - Secretary → ME - 42
MID DEVELOPMENTS LTD
14716353Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (3 parents)Officer2023-03-08 ~ dissolvedIIF 62 - Director → MEPerson with significant control2023-03-08 ~ dissolvedIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 43
- 44
NICOLAS LLOYD HEAD HUNTERS LTD
0866675699 Kings Road, London, EnglandDissolved Corporate (2 parents)Officer2013-10-17 ~ dissolvedIIF 31 - Director → ME - 45
NW CONSTRUCTION DEVELOPMENTS LTD
14320213Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (3 parents)Officer2022-08-26 ~ dissolvedIIF 59 - Director → MEPerson with significant control2022-08-26 ~ dissolvedIIF 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 - 46
OAKMERE BUILDING SERVICES LTD
15586154Office 2.03, Colony One Silk Street, Ancoats Urban Village, Manchester, United KingdomActive Corporate (1 parent)Officer2024-03-23 ~ nowIIF 52 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 47
OAKMERE DEVELOPMENTS LTD
16144567Office 2. 03 Colony One Silk Street Ancoats Urban Village, Manchester, EnglandActive Corporate (1 parent)Officer2024-12-19 ~ nowIIF 51 - Director → MEPerson with significant control2024-12-19 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 48
OAKMERE HOLDINGS LTD
15586170Office 2.03, Colony One Silk Street, Ancoats Urban Village, Manchester, United KingdomActive Corporate (1 parent)Officer2024-03-23 ~ nowIIF 53 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 49
GORMAC DEVELOPMENTS LIMITED
- 2024-03-23 12802304Office 2.03 Colony, One Silk Street Ancoats Urban Village, Manchester, EnglandActive Corporate (2 parents)Officer2020-08-10 ~ nowIIF 109 - Director → MEPerson with significant control2020-08-10 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 50
OPEN DOOR EMPLOYMENT LIMITED
0944051991 Brick Lane, London, EnglandDissolved Corporate (2 parents)Officer2015-02-16 ~ 2015-03-17IIF 68 - Director → ME - 51
OPEN DORE COURIERS LIMITED
079124992nd Floor 64 London Wall, London, United KingdomDissolved Corporate (2 parents)Officer2012-01-17 ~ 2012-02-01IIF 48 - Director → ME2012-02-02 ~ 2012-03-11IIF 81 - Director → ME2012-01-17 ~ 2012-02-01IIF 145 - Secretary → ME - 52
PAUL SIMMON RECRUITMENT LIMITED
07773365Thomas Hollywood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-01-03 ~ dissolvedIIF 99 - Director → ME2011-11-20 ~ 2012-01-04IIF 71 - Director → ME2011-09-14 ~ 2011-11-20IIF 83 - Director → ME2011-09-14 ~ 2011-11-20IIF 132 - Secretary → ME - 53
PB DEBT RECOVERY UK LTD
0797806660 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-03-06 ~ dissolvedIIF 80 - Director → ME2012-03-06 ~ dissolvedIIF 131 - Secretary → ME - 54
- 55
- 56
- 57
RECRUIT FOR FINANCE LIMITED
0777326160 Station Road, London, EnglandDissolved Corporate (2 parents)Officer2011-09-14 ~ 2011-11-21IIF 46 - Director → ME - 58
- 59
REDWOOD SOLAR SOLUTIONS LTD
07801884229 High Street, Chasetown, Burntwood, Staffordshire, United KingdomDissolved Corporate (2 parents)Officer2011-10-07 ~ dissolvedIIF 98 - Director → ME - 60
SALES CHOICE LIMITED
0815008929 Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-07-19 ~ 2012-07-20IIF 116 - Director → ME2012-07-20 ~ dissolvedIIF 6 - Director → ME2012-07-19 ~ 2012-07-20IIF 139 - Secretary → ME - 61
SALES CHOICE RECRUITMENT LTD
082062054 Kings Road, Chingford, London, EnglandDissolved Corporate (1 parent)Officer2012-09-07 ~ dissolvedIIF 115 - Director → ME - 62
SCGK DEVELOPMENTS LIMITED
14956980The Barn Elms Farm Hobb Lane, Daresbury, Warrington, EnglandActive Corporate (1 parent)Officer2023-06-23 ~ nowIIF 55 - Director → MEPerson with significant control2023-06-23 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 63
SPACE DEVELOPMENTS LIMITED
10560460Space Developments, 139 Oxford Road, Runcorn, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2017-01-12 ~ dissolvedIIF 111 - Director → ME - 64
SRG LEGAL LIMITED
0902926185 Brierly Gardens, London, EnglandDissolved Corporate (1 parent)Officer2014-05-08 ~ 2014-06-15IIF 25 - Director → ME2014-06-17 ~ dissolvedIIF 9 - Director → ME2014-05-08 ~ 2014-06-17IIF 129 - Secretary → ME - 65
STOCKHAM LANE (WHITEFIELD) LTD
15271578Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (1 parent)Officer2023-11-09 ~ dissolvedIIF 58 - Director → MEPerson with significant control2023-11-09 ~ dissolvedIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE - 66
TALENT CHOICE LTD
0875157099 Kings Road, London, Essex, EnglandDissolved Corporate (1 parent)Officer2013-10-28 ~ dissolvedIIF 22 - Director → ME2013-10-28 ~ dissolvedIIF 128 - Secretary → ME - 67
WHITEFIELD PROPERTY DEVELOPMENTS LTD
15210244Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (1 parent)Officer2023-10-13 ~ dissolvedIIF 63 - Director → MEPerson with significant control2023-10-13 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OE
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