The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Broadhead, Paul
- British born in March 1962
Broadhead, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1962
Broadhead, Paul
Resident in United Kingdom
Registered addresses and corresponding companies155, Mare Street, London, E83RH, England
IIF 329, Thomas Hollywood House, Approach Road, London, E29NB, England
IIF 429, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 52nd Floor, 64 London Wall, London, EC2M 5TP, United Kingdom
IIF 660, Station Road, London, E4 7BE, United Kingdom
IIF 760, Station Road, London, E47BE, United Kingdom
IIF 864a, Station Road, London, E4 7BA, United Kingdom
IIF 9Flat 29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 10
- 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 11
- 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 12
- British local authority councillor born in March 1952
Hannon, Paul
Resident in United Kingdom
Registered addresses and corresponding companies37, Gibbs Road, Newport, Gwent, NP19 8AR, United Kingdom
IIF 13
- British director born in March 1966
Hannon, Paul
Resident in United Kingdom
Registered addresses and corresponding companies11, Ocean Way, Southampton, SO14 3JZ, United Kingdom
IIF 14
- British born in March 1982
Broadhead, Cassandra
Resident in United Kingdom
Registered addresses and corresponding companies64a, Station Road, London, E4 7BA, United Kingdom
IIF 15
- British born in March 1962
Broadhead, Paul
Resident in England
Registered addresses and corresponding companies111, Bethnal Green Road, London, E2 6AB, England
IIF 16
- British commercial director born in March 1962
Broadhead, Paul
Resident in England
Registered addresses and corresponding companies99, Kings Road, London, E4 7HP, England
IIF 17
- British director born in March 1962
Broadhead, Paul
Resident in England
Registered addresses and corresponding companies33, Spanby Road, London, E3 4EW, England
IIF 18
- British born in March 1966
Broadhead, Paul
Resident in England
Registered addresses and corresponding companies110, Station Road, London, E4 6AB, England
IIF 19
- British company director born in March 1966
Broadhead, Paul
Resident in England
Registered addresses and corresponding companiesFlat 29, Thomas Hollywood House, Approach Road, London, E2 9NB, United Kingdom
IIF 20
- British director born in March 1966
Broadhead, Paul
Resident in England
Registered addresses and corresponding companies29, Thomas Holly Wood House, Approach Road, London, E2 9NB, United Kingdom
IIF 21
- British born in March 1986
Gore, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British architect born in March 1986
Gore, Michael
Resident in United Kingdom
Registered addresses and corresponding companies140 Lee Lane, Lee Lane, Horwich, Bolton, BL6 7AF, England
IIF 24
- British director born in March 1986
Gore, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesSpace Developments, 139 Oxford Road, Runcorn, Cheshire, WA7 4PA, United Kingdom
IIF 25
- British born in October 1987
Broadhead, Paul
Resident in England
Registered addresses and corresponding companies111, Bethnal Green Road, London, E2 6AB, England
IIF 26
- 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 2729, Thomas Holly Wood House, Approach Road, London, E2 9NB, United Kingdom
IIF 2829 Thomas Hollywood House, Approach Road, London, E2 9NB
IIF 294, Kings Road, Chingford, London, E47EY, England
IIF 304, Kings Road, London, E4 7EY, United Kingdom
IIF 31 IIF 32 IIF 335, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom
IIF 3468, Goldman Close, London, E2 6EF, United Kingdom
IIF 35 IIF 36 IIF 3768, Goldman Close, London, E26EF, United Kingdom
IIF 38Kemp House, City Road, London, EC1V 2NX, United Kingdom
IIF 39
- British born in March 1986
Mr Michael Gore
Resident in United Kingdom
Registered addresses and corresponding companies - English born in May 1966
Broadhead, Paul
Resident in England
Registered addresses and corresponding companies164, Cannock Road, Chase Terrace, Burntwood, WS7 1JZ, England
IIF 49
- English director born in May 1966
Broadhead, Paul
Resident in England
Registered addresses and corresponding companies - British born in March 1962
Mr Paul Broadhead
Resident in United Kingdom
Registered addresses and corresponding companies - British commercial director born in March 1962
Broadhead, Paul Broadhead
Resident in England
Registered addresses and corresponding companies - British company director born in March 1962
Broadhead, Paul Broadhead
Resident in England
Registered addresses and corresponding companies29, Thomas Holly Wood House, Approach Road, London, E2 9NB, United Kingdom
IIF 57
- British director born in March 1962
Broadhead, Paul Broadhead
Resident in England
Registered addresses and corresponding companies - British sales born in March 1962
Broadhead, Paul Broadhead
Resident in England
Registered addresses and corresponding companies85, Brierly Gardens, London, E2 0TF, England
IIF 62
- British born in March 1953
Dore, Michael Joseph
Resident in United Kingdom
Registered addresses and corresponding companies5, Kingswood, Cyprus Street, London, E20NL, England
IIF 63
- 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 64
- 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 7164a, Station Road, London, E4 7BA, England
IIF 7299, Kings Road, London, E4 7HP, England
IIF 73Flat 29, Thomas Hollywood House, Approach Road, London, E2 9NB, United Kingdom
IIF 74 IIF 75129 Office 12a, Western Road, Portsmouth, PO6 3EZ, England
IIF 76
- 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 77
- 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 78
- British born in March 1986
Gore, Michael
Resident in England
Registered addresses and corresponding companies12, Temple Street, Liverpool, Merseyside, L2 5RH, United Kingdom
IIF 79Office 2. 03 Colony, One Silk Street Ancoats Urban Village, Manchester, M4 6AG, England
IIF 80Office 2.03, Colony, One Silk Street, Ancoats Urban Village, Manchester, M4 6AG, United Kingdom
IIF 81 IIF 8212 Temple Street, Liverpool, Merseyside, L2 5RH
IIF 83The Barn Elms Farm, Hobb Lane, Daresbury, Warrington, WA4 5LS, England
IIF 84
- British director born in March 1986
Gore, Michael
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Broadhead, Cassandra
- Registered addresses and corresponding companies
Broadhead, Cassandra Paula
- Registered addresses and corresponding companies
Broadhead, Paul
29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 10460, Station Road, London, E47BE, United Kingdom
IIF 10564a, Station Road, London, E4 7BA, United Kingdom
IIF 106Flat 29, Thomas Hollywood House, Approach Road, London, E2 9NB, England
IIF 107Flat 29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 108
- 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 109
- 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 companies29, Th9mas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 11229, Thomas Hollywood House, Approach Road, London, E2 9NB, United Kingdom
IIF 1135, Kingswood, 1 Cyprus Street, London, E20NL, United Kingdom
IIF 11460, Station Road, London, E4 7BE, United Kingdom
IIF 115 IIF 116 IIF 117
- British born in March 1986
Mr Michael Gore
Resident in England
Registered addresses and corresponding companies12 Temple Street, Temple Street, Liverpool, L2 5RH, England
IIF 118Office 2. 03 Colony, One Silk Street Ancoats Urban Village, Manchester, M4 6AG, England
IIF 119Office 2.03, Colony, One Silk Street, Ancoats Urban Village, Manchester, M4 6AG, United Kingdom
IIF 120 IIF 1211 Cross Lane Farm Cottage, Widnes Road, Cuerdley, Warrington, WA5 2UW, England
IIF 12246, Alexandra Road, Stockton Heath, Warrington, WA4 2AN, England
IIF 123The Barn Elms Farm, Hobb Lane, Daresbury, Warrington, WA4 5LS, England
IIF 124
- British director born in March 1953
Dore, Michael Joseph
Resident in England
Registered addresses and corresponding companies155, Mare Street, London, E83RH, England
IIF 125199, City Road, London, EC1V 2NX, United Kingdom
IIF 1265, Kingswood, Cyprus Street, London, E2 0NL, England
IIF 12760, Station Road, London, E47BE, United Kingdom
IIF 12868, Goldman Close, London, E26EF, England
IIF 12968, Goldman Close, London, E26EF, United Kingdom
IIF 130
- Registered addresses and corresponding companies
Dore, Michael Jamie
5, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom
IIF 131
- Registered addresses and corresponding companies
Dore, Michael Joseph
60, Station Road, London, E4 7BE, England
IIF 132
- Registered addresses and corresponding companies
Dore, Michael
29, Th9mas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 1334, Kings Road, London, E4 7EY, United Kingdom
IIF 134 IIF 1355, Kingswood, 1 Cyprus Street, London, E20NL, United Kingdom
IIF 1365, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom
IIF 13768, Goldman Close, London, E2 6EF, United Kingdom
IIF 138 IIF 13968, Goldman Close, London, E26EF, England
IIF 14068, Goldman Close, London, E26EF, United Kingdom
IIF 141
- English born in May 1966
Mr Paul Broadhead
Resident in England
Registered addresses and corresponding companies - British born in March 1962
Miss Cassandra Paula Broadhead
Resident in England
Registered addresses and corresponding companies64a, Station Road, London, E4 7BA, England
IIF 145
- 1
BEAUTY & LEISURE RECRUITMENT LIMITED
08132562Bow Business Centre, Bow Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-07-05 ~ 2012-07-09IIF 36 - Director → ME2012-07-05 ~ 2012-07-09IIF 139 - Secretary → ME - 2
BESPOKE CONSULTING LTD
0836676829 Approach Road, London, EnglandDissolved Corporate (3 parents)Officer2013-01-18 ~ 2013-02-15IIF 32 - Director → ME2013-02-09 ~ 2013-04-14IIF 56 - Director → ME - 3
BESPOKE HEAD HUNTERS LTD
0866526029 Approach Road, London, EnglandDissolved Corporate (2 parents)Officer2013-08-27 ~ 2013-09-18IIF 129 - Director → ME2013-08-27 ~ 2013-09-18IIF 140 - Secretary → ME - 4
BROOKVALE AVENUE (WHITEFIELD) LTD
15271583Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (1 parent)Officer2023-11-09 ~ dissolvedIIF 90 - Director → MEPerson with significant control2023-11-09 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - 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 33 - Director → ME2012-09-02 ~ dissolvedIIF 58 - Director → ME2012-07-20 ~ 2012-09-02IIF 27 - Director → ME2012-07-20 ~ 2012-07-20IIF 134 - Secretary → ME - 6
CHANGE EXCHANGE HUB LTD
1209778964d Glendower Road, London, EnglandDissolved Corporate (5 parents)Officer2019-07-11 ~ 2019-10-04IIF 9 - Director → ME2019-07-11 ~ 2019-07-18IIF 106 - Secretary → MEPerson with significant control2019-07-11 ~ 2019-07-14IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - 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 69 - 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 77 - Director → ME2017-05-18 ~ 2017-11-09IIF 70 - Director → ME - 9
CHANGE HOSPITALITY HUB LTD
- 2023-10-31 1209755764 Station Road, London, EnglandActive Corporate (1 parent)Officer2019-07-11 ~ nowIIF 15 - Director → ME2019-07-11 ~ nowIIF 95 - Secretary → MEPerson with significant control2019-07-11 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - 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 93 - 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 50 - Director → MEPerson with significant control2019-09-11 ~ dissolvedIIF 144 - Ownership of shares – More than 25% but not more than 50% → OEIIF 144 - 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 13 - Director → ME - 13
DJ HOSPITALITY RECRUITMENT LTD
07655231Dj Hospitality 60, Station Road, London, EnglandDissolved Corporate (2 parents)Officer2011-06-10 ~ dissolvedIIF 4 - Director → ME - 14
DJ RECRUIT LTD
0776157060 Station Road, London, EnglandDissolved Corporate (1 parent)Officer2011-09-12 ~ 2011-09-12IIF 117 - Director → ME2011-09-05 ~ 2011-09-06IIF 114 - Director → ME2011-09-12 ~ dissolvedIIF 64 - Director → ME2011-09-06 ~ 2011-09-12IIF 126 - Director → ME2011-09-12 ~ dissolvedIIF 132 - Secretary → ME2011-09-05 ~ 2011-09-06IIF 136 - Secretary → ME - 15
DMG (IRWELL) LIMITED
12159663140 Lee Lane Lee Lane, Horwich, Bolton, EnglandDissolved Corporate (4 parents)Officer2019-08-16 ~ 2021-02-04IIF 24 - Director → MEPerson with significant control2019-08-16 ~ 2021-02-04IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - 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 16 - Director → ME2020-05-01 ~ 2020-12-14IIF 19 - Director → ME2019-04-13 ~ 2019-04-15IIF 2 - Director → ME2020-12-15 ~ 2021-06-17IIF 26 - Director → ME2019-04-19 ~ 2019-10-07IIF 1 - Director → MEPerson with significant control2019-04-13 ~ 2019-10-07IIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE2020-08-17 ~ 2020-12-15IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of shares – 75% or more as a member of a firm → OEIIF 53 - 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 74 - Director → ME2011-04-13 ~ dissolvedIIF 71 - Director → ME2011-01-13 ~ 2011-05-13IIF 101 - Secretary → ME2011-04-13 ~ dissolvedIIF 94 - Secretary → ME - 18
DYLAN JAMES OFFICE SUPPLYS LIMITED
068607765 Kingswood, Cyprus Street Globe Road, London, United KingdomDissolved Corporate (1 parent)Officer2009-03-27 ~ dissolvedIIF 109 - 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 115 - Director → ME2011-02-16 ~ dissolvedIIF 60 - Director → ME2011-02-14 ~ 2011-02-16IIF 137 - Secretary → ME - 20
DYLAN JAMES SUPPLIES LIMITED
07067281Bow Business Centre, Bow Road, London, United KingdomDissolved Corporate (1 parent)Officer2009-11-05 ~ dissolvedIIF 66 - Director → ME2009-11-05 ~ dissolvedIIF 103 - Secretary → ME - 21
DYLAN PAIGE LTD
0834263086-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer2012-12-28 ~ 2013-01-10IIF 37 - Director → ME2013-01-10 ~ dissolvedIIF 55 - Director → ME - 22
EAZY RECRUIT LIMITED
0781550929 Thomas Holly Wood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-02-22 ~ dissolvedIIF 57 - Director → ME2011-10-19 ~ 2011-11-01IIF 3 - Director → ME2011-11-01 ~ 2012-01-12IIF 125 - Director → ME2011-10-25 ~ 2012-02-01IIF 28 - Director → ME2012-02-01 ~ 2012-02-26IIF 21 - Director → ME2011-10-19 ~ 2011-10-19IIF 38 - Director → ME - 23
EAZY STATIONERY LIMITED
07848418Plaza, Old Hall Street, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2011-11-15 ~ 2011-11-16IIF 10 - Director → ME2011-11-15 ~ 2011-11-16IIF 108 - Secretary → ME - 24
CHANGE EXCHANGE GROUP LIMITED
- 2019-01-07 1125727864a Station Road, London, EnglandDissolved Corporate (2 parents)Officer2018-11-13 ~ 2018-12-13IIF 18 - Director → ME2019-01-07 ~ dissolvedIIF 72 - Director → MEPerson with significant control2018-09-15 ~ dissolvedIIF 145 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 145 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 145 - Has significant influence or control over the trustees of a trust → OEIIF 145 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 145 - Ownership of shares – 75% or more as a member of a firm → OEIIF 145 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - 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 49 - Director → MEPerson with significant control2021-03-23 ~ nowIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - 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 51 - Director → MEPerson with significant control2017-06-16 ~ 2020-03-09IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 143 - 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 83 - Director → ME
- 2812 Temple Street Temple Street, Liverpool, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-10-10 ~ nowIIF 79 - Director → MEPerson with significant control2024-03-11 ~ nowIIF 118 - Ownership of shares – More than 50% but less than 75% → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - 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 67 - Director → ME2010-03-30 ~ dissolvedIIF 102 - Secretary → ME - 30
GK DEVELOPMENTS NW LTD
14687292Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (2 parents)Officer2023-02-24 ~ dissolvedIIF 86 - Director → MEPerson with significant control2023-02-24 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - 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 85 - Director → MEPerson with significant control2022-07-13 ~ 2024-10-14IIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - 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 89 - Director → MEPerson with significant control2023-02-24 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - 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 63 - Director → ME - 34
JD CARERERS LIMITED
0906191261 Goldman Close, London, EnglandDissolved Corporate (4 parents)Officer2014-06-17 ~ 2014-10-17IIF 68 - Director → ME - 35
KEYLANCE LTD
- 2020-05-14 12080685CHANGE EXCHANGE HOSPITALITY LTD
- 2020-03-10 120806854385, 12080685 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2019-08-11 ~ 2019-10-11IIF 65 - Director → ME2019-07-20 ~ 2020-07-06IIF 98 - Secretary → ME - 36
LYNX JOBS LIMITED
0887972856 Cyprus Street, London, EnglandDissolved Corporate (3 parents)Officer2014-03-09 ~ 2014-04-05IIF 111 - 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 22 - Director → MEPerson with significant control2018-10-01 ~ nowIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - 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 20 - Director → ME2012-06-24 ~ 2012-09-20IIF 75 - Director → ME - 39
MICHAEL JAMES HOSPITALITY RECRUITMENT LIMITED
080956431 Queens Grove Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-06-07 ~ 2012-07-15IIF 35 - Director → ME2012-06-07 ~ 2012-07-15IIF 138 - Secretary → ME - 40
MICHEAL JAMES LIMITED
0788005811 Ocean Way, Southampton, United KingdomDissolved Corporate (1 parent)Officer2011-12-20 ~ 2012-05-11IIF 34 - Director → ME2011-12-15 ~ 2011-12-23IIF 127 - Director → ME2011-12-13 ~ 2011-12-15IIF 112 - Director → ME2012-05-11 ~ dissolvedIIF 14 - Director → ME2011-12-13 ~ 2011-12-15IIF 133 - Secretary → ME - 41
MICHEAL JAMES RECRUITMENT LIMITED
080188125 Kingswood, Cyprus Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-04-04 ~ dissolvedIIF 61 - Director → ME2012-04-04 ~ dissolvedIIF 107 - Secretary → ME - 42
MID DEVELOPMENTS LTD
14716353Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (3 parents)Officer2023-03-08 ~ dissolvedIIF 91 - Director → MEPerson with significant control2023-03-08 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 4360 Station Road, London, United KingdomDissolved Corporate (2 parents)Officer2011-02-28 ~ 2011-02-28IIF 116 - Director → ME2011-02-28 ~ dissolvedIIF 7 - Director → ME2011-02-28 ~ 2011-03-01IIF 131 - Secretary → ME
- 44
NICOLAS LLOYD HEAD HUNTERS LTD
0866675699 Kings Road, London, EnglandDissolved Corporate (2 parents)Officer2013-10-17 ~ dissolvedIIF 17 - Director → ME - 45
NW CONSTRUCTION DEVELOPMENTS LTD
14320213Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (3 parents)Officer2022-08-26 ~ dissolvedIIF 88 - Director → MEPerson with significant control2022-08-26 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - 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 81 - Director → MEPerson with significant control2024-03-23 ~ 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 - 47
OAKMERE DEVELOPMENTS LTD
16144567Office 2. 03 Colony One Silk Street Ancoats Urban Village, Manchester, EnglandActive Corporate (1 parent)Officer2024-12-19 ~ nowIIF 80 - Director → MEPerson with significant control2024-12-19 ~ nowIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - 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 82 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - 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 23 - Director → MEPerson with significant control2020-08-10 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - 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 110 - Director → ME - 51
OPEN DORE COURIERS LIMITED
079124992nd Floor 64 London Wall, London, United KingdomDissolved Corporate (2 parents)Officer2012-01-17 ~ 2012-02-01IIF 130 - Director → ME2012-02-02 ~ 2012-03-11IIF 6 - Director → ME2012-01-17 ~ 2012-02-01IIF 141 - Secretary → ME - 52
PAUL SIMMON RECRUITMENT LIMITED
07773365Thomas Hollywood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-01-03 ~ dissolvedIIF 12 - Director → ME2011-11-20 ~ 2012-01-04IIF 113 - Director → ME2011-09-14 ~ 2011-11-20IIF 8 - Director → ME2011-09-14 ~ 2011-11-20IIF 105 - Secretary → ME - 53
PB DEBT RECOVERY UK LTD
0797806660 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-03-06 ~ dissolvedIIF 5 - Director → ME2012-03-06 ~ dissolvedIIF 104 - Secretary → ME - 544 Kings Road, London, United KingdomDissolved Corporate (4 parents)Officer2012-10-20 ~ 2012-11-19IIF 29 - Director → ME
- 55
RATED TRADERS GROUP LTD
- 2021-12-14 13572498110 Station Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-12-01 ~ dissolvedIIF 99 - Secretary → ME - 5633 Goldman Close, London, EnglandDissolved Corporate (3 parents)Officer2021-01-16 ~ 2022-07-02IIF 100 - Secretary → ME
- 57
RECRUIT FOR FINANCE LIMITED
0777326160 Station Road, London, EnglandDissolved Corporate (2 parents)Officer2011-09-14 ~ 2011-11-21IIF 128 - Director → ME - 584 Kings Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-10-22 ~ 2012-10-25IIF 39 - Director → ME
- 59
REDWOOD SOLAR SOLUTIONS LTD
07801884229 High Street, Chasetown, Burntwood, Staffordshire, United KingdomDissolved Corporate (2 parents)Officer2011-10-07 ~ dissolvedIIF 11 - Director → ME - 60
SALES CHOICE LIMITED
0815008929 Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-07-19 ~ 2012-07-20IIF 31 - Director → ME2012-07-20 ~ dissolvedIIF 59 - Director → ME2012-07-19 ~ 2012-07-20IIF 135 - Secretary → ME - 61
SALES CHOICE RECRUITMENT LTD
082062054 Kings Road, Chingford, London, EnglandDissolved Corporate (1 parent)Officer2012-09-07 ~ dissolvedIIF 30 - Director → ME - 62
SCGK DEVELOPMENTS LIMITED
14956980The Barn Elms Farm Hobb Lane, Daresbury, Warrington, EnglandActive Corporate (1 parent)Officer2023-06-23 ~ nowIIF 84 - Director → MEPerson with significant control2023-06-23 ~ nowIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - 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 25 - Director → ME - 64
SRG LEGAL LIMITED
0902926185 Brierly Gardens, London, EnglandDissolved Corporate (1 parent)Officer2014-05-08 ~ 2014-06-15IIF 76 - Director → ME2014-06-17 ~ dissolvedIIF 62 - Director → ME2014-05-08 ~ 2014-06-17IIF 97 - Secretary → ME - 65
STOCKHAM LANE (WHITEFIELD) LTD
15271578Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (1 parent)Officer2023-11-09 ~ dissolvedIIF 87 - Director → MEPerson with significant control2023-11-09 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 66
TALENT CHOICE LTD
0875157099 Kings Road, London, Essex, EnglandDissolved Corporate (1 parent)Officer2013-10-28 ~ dissolvedIIF 73 - Director → ME2013-10-28 ~ dissolvedIIF 96 - Secretary → ME - 67
WHITEFIELD PROPERTY DEVELOPMENTS LTD
15210244Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (1 parent)Officer2023-10-13 ~ dissolvedIIF 92 - Director → MEPerson with significant control2023-10-13 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE
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