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 director born in February 1962
Broadhead, Paul
Resident in United Kingdom
Registered addresses and corresponding companies155, Mare Street, London, E83RH, England
IIF 129, Thomas Hollywood House, Approach Road, London, E29NB, England
IIF 229, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 32nd Floor, 64 London Wall, London, EC2M 5TP, United Kingdom
IIF 460, Station Road, London, E4 7BE, United Kingdom
IIF 560, Station Road, London, E47BE, United Kingdom
IIF 664a, Station Road, London, E4 7BA, United Kingdom
IIF 785, Brierly Gardens, London, E2 0TF, England
IIF 885, Brierly Gardens, London, E2 0TF, 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 February 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 February 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 February 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 February 1962
Broadhead, Paul
Resident in England
Registered addresses and corresponding companies99, Kings Road, London, E4 7HP, England
IIF 17
- British director born in February 1962
Broadhead, Paul
Resident in England
Registered addresses and corresponding companies33, Spanby Road, London, E3 4EW, England
IIF 18
- British company director born in February 1966
Broadhead, Paul
Resident in England
Registered addresses and corresponding companies - 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 21
- 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 24
- 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 25
- British director 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 February 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 February 1962
Mr Paul Broadhead
Resident in United Kingdom
Registered addresses and corresponding companies - 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 57
- 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 62
- 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 63
- 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 6764a, Station Road, London, E4 7BA, England
IIF 6864a, Station Road, London, E4 7BA, United Kingdom
IIF 6999, Kings Road, London, E4 7HP, England
IIF 70Flat 29, Thomas Hollywood House, Approach Road, London, E2 9NB, United Kingdom
IIF 71 IIF 72129 Office 12a, Western Road, Portsmouth, PO6 3EZ, England
IIF 73
- 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 74
- 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 75
- British born in February 1986
Gore, Michael
Resident in England
Registered addresses and corresponding companies12, Temple Street, Liverpool, Merseyside, L2 5RH, United Kingdom
IIF 76Office 2.03, Colony, One Silk Street, Ancoats Urban Village, Manchester, M4 6AG, United Kingdom
IIF 77 IIF 7812 Temple Street, Liverpool, Merseyside, L2 5RH
IIF 79The Barn Elms Farm, Hobb Lane, Daresbury, Warrington, WA4 5LS, England
IIF 80Queensway House, Waterloo Road, Widnes, WA8 0FD, United Kingdom
IIF 81
- British director born in February 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 9960, Station Road, London, E47BE, United Kingdom
IIF 10064a, Station Road, London, E4 7BA, United Kingdom
IIF 101Flat 29, Thomas Hollywood House, Approach Road, London, E2 9NB, England
IIF 102Flat 29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 103
- 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 10629, Thomas Hollywood House, Approach Road, London, E2 9NB, United Kingdom
IIF 1075, Kingswood, 1 Cyprus Street, London, E20NL, United Kingdom
IIF 10860, Station Road, London, E4 7BE, United Kingdom
IIF 109 IIF 110 IIF 111
- 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 112Office 2.03, Colony, One Silk Street, Ancoats Urban Village, Manchester, M4 6AG, United Kingdom
IIF 113 IIF 1141 Cross Lane Farm Cottage, Widnes Road, Cuerdley, Warrington, WA5 2UW, England
IIF 11546, Alexandra Road, Stockton Heath, Warrington, WA4 2AN, England
IIF 116The Barn Elms Farm, Hobb Lane, Daresbury, Warrington, WA4 5LS, England
IIF 117Queensway House, Waterloo Road, Widnes, WA8 0FD, United Kingdom
IIF 118
- British director born in March 1953
Dore, Michael Joseph
Resident in England
Registered addresses and corresponding companies155, Mare Street, London, E83RH, England
IIF 119199, City Road, London, EC1V 2NX, United Kingdom
IIF 1205, Kingswood, Cyprus Street, London, E2 0NL, England
IIF 12160, Station Road, London, E47BE, United Kingdom
IIF 12268, Goldman Close, London, E26EF, England
IIF 12368, Goldman Close, London, E26EF, United Kingdom
IIF 124
- Registered addresses and corresponding companies
Dore, Michael Jamie
5, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom
IIF 125
- Registered addresses and corresponding companies
Dore, Michael Joseph
60, Station Road, London, E4 7BE, England
IIF 126
- Registered addresses and corresponding companies
Dore, Michael
29, Th9mas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 1274, Kings Road, London, E4 7EY, United Kingdom
IIF 128 IIF 1295, Kingswood, 1 Cyprus Street, London, E20NL, United Kingdom
IIF 1305, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom
IIF 13168, Goldman Close, London, E2 6EF, United Kingdom
IIF 132 IIF 13368, Goldman Close, London, E26EF, England
IIF 13468, Goldman Close, London, E26EF, United Kingdom
IIF 135
- English born in May 1966
Mr Paul Broadhead
Resident in England
Registered addresses and corresponding companies - British born in February 1962
Miss Cassandra Paula Broadhead
Resident in England
Registered addresses and corresponding companies64a, Station Road, London, E4 7BA, England
IIF 139
- 1Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (1 parent)Officer2023-11-09 ~ dissolvedIIF 87 - 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
- 229 Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-09-02 ~ dissolvedIIF 58 - Director → ME
- 3CHANGE HOSPITALITY HUB LTD - 2023-10-3164 Station Road, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-07-24Officer2019-07-11 ~ nowIIF 15 - Director → ME2019-07-11 ~ nowIIF 92 - Secretary → MEPerson with significant control2019-07-11 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 4C/o Mas Associates Ltd Spear House, Cobbett Road, Burntwood, Staffordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-09-30Officer2019-09-11 ~ dissolvedIIF 50 - Director → MEPerson with significant control2019-09-11 ~ dissolvedIIF 138 - Ownership of shares – More than 25% but not more than 50% → OEIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Dj Hospitality 60, Station Road, London, EnglandDissolved Corporate (2 parents)Officer2011-06-10 ~ dissolvedIIF 2 - Director → ME
- 660 Station Road, London, EnglandDissolved Corporate (1 parent)Officer2011-09-12 ~ dissolvedIIF 63 - Director → ME2011-09-12 ~ dissolvedIIF 126 - Secretary → ME
- 7CHOICE RECRUITMENT GROUP LTD - 2022-08-22MY CHOICE RECRUITMENT BOX LTD - 2021-07-21CHOICE RECRUITMENT GROUP LTD - 2021-02-05111 Bethnal Green Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2021-04-30Officer2021-07-25 ~ nowIIF 16 - Director → ME
- 8
DYLAN JAMES LTD
- nowNET SOLUTIONS DESIGN UK LIMITED - 2011-05-3156 Goldman Close, London, London, United KingdomDissolved Corporate (1 parent)Officer2011-04-13 ~ dissolvedIIF 67 - Director → ME2011-04-13 ~ dissolvedIIF 91 - Secretary → ME - 9
DYLAN JAMES RECRUIT LTD
- nowNET RECRUITMENT SOLUTIONS LTD - 2011-07-07ABC NET DESIGNS LIMITED - 2011-03-0760 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer2011-02-16 ~ dissolvedIIF 60 - Director → ME - 1086-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer2013-01-10 ~ dissolvedIIF 55 - Director → ME
- 1129 Thomas Holly Wood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-02-22 ~ dissolvedIIF 57 - Director → ME
- 12
ELITE WINNERS LTD
- nowCHANGE EXCHANGE GROUP LIMITED - 2019-01-0764a Station Road, London, EnglandDissolved Corporate (2 parents)Officer2019-01-07 ~ dissolvedIIF 68 - Director → MEPerson with significant control2018-09-15 ~ dissolvedIIF 139 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more as a member of a firm → OEIIF 139 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 139 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 139 - Has significant influence or control over the trustees of a trust → OE - 13C/o Mas Associates Ltd Spear House, Cobbett Road, Burntwood, Staffordshire, EnglandActive Corporate (1 parent)Equity (Company account)1,833 GBP2024-03-31Officer2021-03-23 ~ nowIIF 49 - Director → MEPerson with significant control2021-03-23 ~ nowIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OE
- 14Marcus House Park Hall Business Village, Park Hall Road, Stoke-on-trentDissolved Corporate (2 parents)Equity (Company account)59,334 GBP2019-06-30Officer2017-06-16 ~ dissolvedIIF 51 - Director → ME
- 15FALCONER CHESTER LIMITED - 2006-09-2612 Temple Street, Liverpool, MerseysideActive Corporate (6 parents)Equity (Company account)1,745,863 GBP2024-05-31Officer2018-10-02 ~ nowIIF 79 - Director → ME
- 16
FCH TERNARY LTD
- nowBRABCO 1906 LIMITED - 2019-11-1212 Temple Street Temple Street, Liverpool, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)87,502 GBP2023-06-01 ~ 2024-05-31Officer2019-10-10 ~ nowIIF 76 - Director → MEPerson with significant control2024-03-11 ~ nowIIF 112 - Ownership of shares – More than 50% but less than 75% → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE - 17Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (2 parents)Officer2023-02-24 ~ dissolvedIIF 83 - Director → MEPerson with significant control2023-02-24 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 18Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (2 parents)Officer2023-02-24 ~ dissolvedIIF 86 - Director → MEPerson with significant control2023-02-24 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19MEG DESIGN LIMITED - 2017-11-17Office 2.03 Colony, One Silk Street Ancoats Urban Village, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)74,737 GBP2022-06-30Officer2012-06-28 ~ nowIIF 22 - Director → MEPerson with significant control2018-10-01 ~ nowIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE
- 20Flat 29 Thomas Hollywood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-06-21 ~ dissolvedIIF 20 - Director → ME
- 2111 Ocean Way, Southampton, United KingdomDissolved Corporate (1 parent)Officer2012-05-11 ~ dissolvedIIF 14 - Director → ME
- 225 Kingswood, Cyprus Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-04-04 ~ dissolvedIIF 61 - Director → ME2012-04-04 ~ dissolvedIIF 102 - Secretary → ME
- 23Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (3 parents)Officer2023-03-08 ~ dissolvedIIF 88 - Director → MEPerson with significant control2023-03-08 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OE
- 2460 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer2011-02-28 ~ dissolvedIIF 5 - Director → ME
- 2599 Kings Road, London, EnglandDissolved Corporate (1 parent)Officer2013-10-17 ~ dissolvedIIF 17 - Director → ME
- 26Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (3 parents)Officer2022-08-26 ~ dissolvedIIF 85 - 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
- 27Office 2.03, Colony One Silk Street, Ancoats Urban Village, Manchester, United KingdomActive Corporate (1 parent)Officer2024-03-23 ~ nowIIF 77 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE
- 28Queensway House, Waterloo Road, Widnes, United KingdomActive Corporate (1 parent)Officer2024-12-19 ~ nowIIF 81 - Director → MEPerson with significant control2024-12-19 ~ nowIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OE
- 29Office 2.03, Colony One Silk Street, Ancoats Urban Village, Manchester, United KingdomActive Corporate (1 parent)Officer2024-03-23 ~ nowIIF 78 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 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
- 30
OAKMERE HOMES LIMITED
- nowGORMAC DEVELOPMENTS LIMITED - 2024-03-23Office 2.03 Colony, One Silk Street Ancoats Urban Village, Manchester, EnglandActive Corporate (1 parent)Total liabilities (Company account)239,457 GBP2025-02-28Officer2020-08-10 ~ 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 - 31Thomas Hollywood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-01-03 ~ dissolvedIIF 12 - Director → ME
- 3260 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-03-06 ~ dissolvedIIF 3 - Director → ME2012-03-06 ~ dissolvedIIF 99 - Secretary → ME
- 33RATED TRADERS GROUP LTD - 2021-12-14110 Station Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-12-01 ~ dissolvedIIF 96 - Secretary → ME
- 34229 High Street, Chasetown, Burntwood, Staffordshire, United KingdomDissolved Corporate (2 parents)Officer2011-10-07 ~ dissolvedIIF 11 - Director → ME
- 3529 Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-07-20 ~ dissolvedIIF 59 - Director → ME
- 364 Kings Road, Chingford, London, EnglandDissolved Corporate (1 parent)Officer2012-09-07 ~ dissolvedIIF 30 - Director → ME
- 37The Barn Elms Farm Hobb Lane, Daresbury, Warrington, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-06-30Officer2023-06-23 ~ nowIIF 80 - Director → MEPerson with significant control2023-06-23 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38Space Developments, 139 Oxford Road, Runcorn, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2017-01-12 ~ dissolvedIIF 25 - Director → ME
- 3985 Brierly Gardens, London, EnglandDissolved Corporate (1 parent)Officer2014-06-17 ~ dissolvedIIF 62 - Director → ME
- 40Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (1 parent)Officer2023-11-09 ~ dissolvedIIF 84 - Director → MEPerson with significant control2023-11-09 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 4199 Kings Road, London, Essex, EnglandDissolved Corporate (1 parent)Officer2013-10-28 ~ dissolvedIIF 70 - Director → ME2013-10-28 ~ dissolvedIIF 93 - Secretary → ME
- 42Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (1 parent)Officer2023-10-13 ~ dissolvedIIF 89 - Director → MEPerson with significant control2023-10-13 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE
- 1Bow Business Centre, Bow Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-07-05 ~ 2012-07-09IIF 36 - Director → ME2012-07-05 ~ 2012-07-09IIF 133 - Secretary → ME
- 229 Approach Road, London, EnglandDissolved Corporate (1 parent)Officer2013-02-09 ~ 2013-04-14IIF 56 - Director → ME2013-01-18 ~ 2013-02-15IIF 32 - Director → ME
- 329 Approach Road, London, EnglandDissolved Corporate (1 parent)Officer2013-08-27 ~ 2013-09-18IIF 123 - Director → ME2013-08-27 ~ 2013-09-18IIF 134 - Secretary → ME
- 429 Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-07-20 ~ 2012-07-20IIF 33 - Director → ME2012-07-20 ~ 2012-09-02IIF 27 - Director → ME2012-07-20 ~ 2012-07-20IIF 128 - Secretary → ME
- 564d Glendower Road, London, EnglandDissolved Corporate (1 parent)Officer2019-07-11 ~ 2019-10-04IIF 7 - Director → ME2019-07-11 ~ 2019-07-18IIF 101 - Secretary → MEPerson with significant control2019-07-11 ~ 2019-07-14IIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 6
CHANGE RECRUITMENT LTD
- nowEVOLUTION HOSPITALITY RECRUITMENT LTD - 2016-06-0286 - 90 Paul Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)10,000 GBP2017-04-30Officer2016-07-13 ~ 2017-11-14IIF 65 - Director → ME - 771-75 Shelton Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)323,000 GBP2017-11-30Officer2018-02-11 ~ 2018-03-01IIF 74 - Director → ME2017-05-18 ~ 2017-11-09IIF 66 - Director → ME
- 8JUST HOSPITALITY GROUP LTD - 2022-08-22CHOICE RECRUITMENT GROUP LTD - 2021-03-31JUST HOSPITALITY GROUP LTD - 2021-02-082nd Floor 110 2nd Floor, 110 Station Road, London, EnglandDissolved Corporate (1 parent)Officer2020-08-27 ~ 2021-03-12IIF 90 - Secretary → ME
- 9
DERWEN CYMRU LIMITED
- nowNEWPORT HOUSING TRUST LIMITED - 2014-04-07Exchange House, High Street, Newport, GwentConverted / Closed Corporate (9 parents, 1 offspring)Officer2012-05-24 ~ 2013-05-16IIF 13 - Director → ME - 1060 Station Road, London, EnglandDissolved Corporate (1 parent)Officer2011-09-12 ~ 2011-09-12IIF 111 - Director → ME2011-09-06 ~ 2011-09-12IIF 120 - Director → ME2011-09-05 ~ 2011-09-06IIF 108 - Director → ME2011-09-05 ~ 2011-09-06IIF 130 - Secretary → ME
- 11140 Lee Lane Lee Lane, Horwich, Bolton, EnglandDissolved Corporate (1 parent)Equity (Company account)-44,412 GBP2020-12-31Officer2019-08-16 ~ 2021-02-04IIF 24 - Director → MEPerson with significant control2019-08-16 ~ 2021-02-04IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 12CHOICE RECRUITMENT GROUP LTD - 2022-08-22MY CHOICE RECRUITMENT BOX LTD - 2021-07-21CHOICE RECRUITMENT GROUP LTD - 2021-02-05111 Bethnal Green Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2021-04-30Officer2019-04-13 ~ 2019-04-15IIF 9 - Director → ME2020-05-01 ~ 2020-12-14IIF 19 - Director → ME2020-12-15 ~ 2021-06-17IIF 26 - Director → ME2019-04-19 ~ 2019-10-07IIF 8 - Director → MEPerson with significant control2019-04-13 ~ 2019-10-07IIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE2020-08-17 ~ 2020-12-15IIF 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 → OEIIF 53 - Ownership of shares – 75% or more → OE
- 13
DYLAN JAMES LTD
- nowNET SOLUTIONS DESIGN UK LIMITED - 2011-05-3156 Goldman Close, London, London, United KingdomDissolved Corporate (1 parent)Officer2011-01-13 ~ 2011-05-11IIF 71 - Director → ME2011-01-13 ~ 2011-05-13IIF 98 - Secretary → ME - 14
DYLAN JAMES RECRUIT LTD
- nowNET RECRUITMENT SOLUTIONS LTD - 2011-07-07ABC NET DESIGNS LIMITED - 2011-03-0760 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer2011-02-14 ~ 2011-02-16IIF 109 - Director → ME2011-02-14 ~ 2011-02-16IIF 131 - Secretary → ME - 1586-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer2012-12-28 ~ 2013-01-10IIF 37 - Director → ME
- 1629 Thomas Holly Wood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer2011-11-01 ~ 2012-01-12IIF 119 - Director → ME2012-02-01 ~ 2012-02-26IIF 21 - Director → ME2011-10-19 ~ 2011-10-19IIF 38 - Director → ME2011-10-19 ~ 2011-11-01IIF 1 - Director → ME2011-10-25 ~ 2012-02-01IIF 28 - Director → ME
- 17Plaza, Old Hall Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2011-11-15 ~ 2011-11-16IIF 10 - Director → ME2011-11-15 ~ 2011-11-16IIF 103 - Secretary → ME
- 18
ELITE WINNERS LTD
- nowCHANGE EXCHANGE GROUP LIMITED - 2019-01-0764a Station Road, London, EnglandDissolved Corporate (2 parents)Officer2018-11-13 ~ 2018-12-13IIF 18 - Director → ME - 19Marcus House Park Hall Business Village, Park Hall Road, Stoke-on-trentDissolved Corporate (2 parents)Equity (Company account)59,334 GBP2019-06-30Person with significant control2017-06-16 ~ 2020-03-09IIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20Queensway House, Waterloo Road, Widnes, United KingdomActive Corporate (1 parent, 1 offspring)Total liabilities (Company account)17,580 GBP2024-07-31Officer2022-07-13 ~ 2024-10-14IIF 82 - Director → MEPerson with significant control2022-07-13 ~ 2024-10-14IIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2161 Goldman Close, London, EnglandDissolved Corporate (1 parent)Officer2014-06-17 ~ 2014-10-17IIF 64 - Director → ME
- 22KEYLANCE LTD - 2020-05-14CHANGE EXCHANGE HOSPITALITY LTD - 2020-03-104385, 12080685 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)0 GBP2020-07-31Officer2019-08-11 ~ 2019-10-11IIF 69 - Director → ME2019-07-20 ~ 2020-07-06IIF 95 - Secretary → ME
- 2356 Cyprus Street, London, EnglandDissolved CorporateOfficer2014-03-09 ~ 2014-04-05IIF 105 - Director → ME
- 24Flat 29 Thomas Hollywood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-06-24 ~ 2012-09-20IIF 72 - Director → ME
- 251 Queens Grove Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-06-07 ~ 2012-07-15IIF 35 - Director → ME2012-06-07 ~ 2012-07-15IIF 132 - Secretary → ME
- 2611 Ocean Way, Southampton, United KingdomDissolved Corporate (1 parent)Officer2011-12-13 ~ 2011-12-15IIF 106 - Director → ME2011-12-15 ~ 2011-12-23IIF 121 - Director → ME2011-12-20 ~ 2012-05-11IIF 34 - Director → ME2011-12-13 ~ 2011-12-15IIF 127 - Secretary → ME
- 2760 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer2011-02-28 ~ 2011-02-28IIF 110 - Director → ME2011-02-28 ~ 2011-03-01IIF 125 - Secretary → ME
- 2891 Brick Lane, London, EnglandDissolved CorporateOfficer2015-02-16 ~ 2015-03-17IIF 104 - Director → ME
- 292nd Floor 64 London Wall, London, United KingdomDissolved Corporate (1 parent)Officer2012-02-02 ~ 2012-03-11IIF 4 - Director → ME2012-01-17 ~ 2012-02-01IIF 124 - Director → ME2012-01-17 ~ 2012-02-01IIF 135 - Secretary → ME
- 30Thomas Hollywood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer2011-11-20 ~ 2012-01-04IIF 107 - Director → ME2011-09-14 ~ 2011-11-20IIF 6 - Director → ME2011-09-14 ~ 2011-11-20IIF 100 - Secretary → ME
- 314 Kings Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-10-20 ~ 2012-11-19IIF 29 - Director → ME
- 32
RATE MY TRADER LTD
- nowRATED TRADERS LTD - 2021-11-1033 Goldman Close, London, EnglandDissolved Corporate (2 parents)Officer2021-01-16 ~ 2022-07-02IIF 97 - Secretary → ME - 3360 Station Road, London, EnglandDissolved Corporate (1 parent)Officer2011-09-14 ~ 2011-11-21IIF 122 - Director → ME
- 344 Kings Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-10-22 ~ 2012-10-25IIF 39 - Director → ME
- 3529 Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-07-19 ~ 2012-07-20IIF 31 - Director → ME2012-07-19 ~ 2012-07-20IIF 129 - Secretary → ME
- 3685 Brierly Gardens, London, EnglandDissolved Corporate (1 parent)Officer2014-05-08 ~ 2014-06-15IIF 73 - Director → ME2014-05-08 ~ 2014-06-17IIF 94 - Secretary → ME
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