1
BEAUTY & LEISURE RECRUITMENT LIMITED
08132562 Bow Business Centre, Bow Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-05 ~ 2012-07-09
IIF 112 - Director → ME
2012-07-05 ~ 2012-07-09
IIF 136 - Secretary → ME
2
29 Approach Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-01-18 ~ 2013-02-15
IIF 108 - Director → ME
2013-02-09 ~ 2013-04-14
IIF 20 - Director → ME
3
29 Approach Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-27 ~ 2013-09-18
IIF 63 - Director → ME
2013-08-27 ~ 2013-09-18
IIF 137 - Secretary → ME
4
BROOKVALE AVENUE (WHITEFIELD) LTD
15271583 Queensway House, Waterloo Road, Widnes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-09 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2023-11-09 ~ dissolved
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
5
29 Approach Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-20 ~ 2012-07-20
IIF 109 - Director → ME
2012-09-02 ~ dissolved
IIF 22 - Director → ME
2012-07-20 ~ 2012-09-02
IIF 103 - Director → ME
2012-07-20 ~ 2012-07-20
IIF 131 - Secretary → ME
6
64d Glendower Road, London, England
Dissolved Corporate (5 parents)
Officer
2019-07-11 ~ 2019-10-04
IIF 71 - Director → ME
2019-07-11 ~ 2019-07-18
IIF 94 - Secretary → ME
Person with significant control
2019-07-11 ~ 2019-07-14
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
7
EVOLUTION HOSPITALITY RECRUITMENT LTD - 2016-06-02
86 - 90 Paul Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-07-13 ~ 2017-11-14
IIF 3 - Director → ME
8
71-75 Shelton Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-05-18 ~ 2017-11-09
IIF 4 - Director → ME
2018-02-11 ~ 2018-03-01
IIF 11 - Director → ME
9
CHANGE HOSPITALITY HUB LTD
- 2023-10-31
12097557 64 Station Road, London, England
Active Corporate (1 parent)
Officer
2019-07-11 ~ now
IIF 27 - Director → ME
2019-07-11 ~ now
IIF 77 - Secretary → ME
Person with significant control
2019-07-11 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
10
CHOICE RECRUITMENT GROUP LTD - now
JUST HOSPITALITY GROUP LTD - 2022-08-22
JUST HOSPITALITY GROUP LTD
- 2021-02-08
12839839 2nd Floor 110 2nd Floor, 110 Station Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-08-27 ~ 2021-03-12
IIF 75 - Secretary → ME
11
C/o Mas Associates Ltd Spear House, Cobbett Road, Burntwood, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2019-09-11 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-09-11 ~ dissolved
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
DERWEN CYMRU LIMITED - now
NEWPORT HOUSING TRUST LIMITED
- 2014-04-07
03870765 Exchange House, High Street, Newport, Gwent
Converted / Closed Corporate (70 parents, 2 offsprings)
Officer
2012-05-24 ~ 2013-05-16
IIF 97 - Director → ME
13
Dj Hospitality 60, Station Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-06-10 ~ dissolved
IIF 66 - Director → ME
14
60 Station Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-09-06 ~ 2011-09-12
IIF 60 - Director → ME
2011-09-05 ~ 2011-09-06
IIF 55 - Director → ME
2011-09-12 ~ 2011-09-12
IIF 58 - Director → ME
2011-09-12 ~ dissolved
IIF 116 - Director → ME
2011-09-12 ~ dissolved
IIF 139 - Secretary → ME
2011-09-05 ~ 2011-09-06
IIF 133 - Secretary → ME
15
140 Lee Lane Lee Lane, Horwich, Bolton, England
Dissolved Corporate (4 parents)
Officer
2019-08-16 ~ 2021-02-04
IIF 100 - Director → ME
Person with significant control
2019-08-16 ~ 2021-02-04
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
16
DUBBLE TAP RECRUITMENT LTD
- now 11945265MY CHOICE RECRUITMENT BOX LTD
- 2021-07-21
11945265 111 Bethnal Green Road, London, England
Active Corporate (7 parents)
Officer
2019-04-13 ~ 2019-04-15
IIF 73 - Director → ME
2019-04-19 ~ 2019-10-07
IIF 72 - Director → ME
2020-12-15 ~ 2021-06-17
IIF 18 - Director → ME
2021-07-25 ~ now
IIF 12 - Director → ME
2020-05-01 ~ 2020-12-14
IIF 15 - Director → ME
Person with significant control
2020-08-17 ~ 2020-12-15
IIF 118 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of shares – 75% or more as a member of a firm → OE
2019-04-13 ~ 2019-10-07
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
17
NET SOLUTIONS DESIGN UK LIMITED
- 2011-05-31
07492384 56 Goldman Close, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-13 ~ dissolved
IIF 5 - Director → ME
2011-01-13 ~ 2011-05-11
IIF 8 - Director → ME
2011-04-13 ~ dissolved
IIF 76 - Secretary → ME
2011-01-13 ~ 2011-05-13
IIF 34 - Secretary → ME
18
NET RECRUITMENT SOLUTIONS LTD
- 2011-07-07
07528852ABC NET DESIGNS LIMITED
- 2011-03-07
07528852 60 Station Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-14 ~ 2011-02-16
IIF 56 - Director → ME
2011-02-16 ~ dissolved
IIF 24 - Director → ME
2011-02-14 ~ 2011-02-16
IIF 134 - Secretary → ME
19
86-90 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-12-28 ~ 2013-01-10
IIF 113 - Director → ME
2013-01-10 ~ dissolved
IIF 19 - Director → ME
20
29 Thomas Holly Wood House, Approach Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-22 ~ dissolved
IIF 21 - Director → ME
2011-10-25 ~ 2012-02-01
IIF 104 - Director → ME
2011-11-01 ~ 2012-01-12
IIF 59 - Director → ME
2011-10-19 ~ 2011-11-01
IIF 65 - Director → ME
2012-02-01 ~ 2012-02-26
IIF 17 - Director → ME
2011-10-19 ~ 2011-10-19
IIF 114 - Director → ME
21
Plaza, Old Hall Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-15 ~ 2011-11-16
IIF 74 - Director → ME
2011-11-15 ~ 2011-11-16
IIF 96 - Secretary → ME
22
CHANGE EXCHANGE GROUP LIMITED
- 2019-01-07
11257278 64a Station Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-11-13 ~ 2018-12-13
IIF 14 - Director → ME
2019-01-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-09-15 ~ dissolved
IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Has significant influence or control over the trustees of a trust → OE
IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
23
C/o Mas Associates Ltd Spear House, Cobbett Road, Burntwood, Staffordshire, England
Active Corporate (1 parent)
Officer
2021-03-23 ~ now
IIF 28 - Director → ME
Person with significant control
2021-03-23 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
24
Marcus House Park Hall Business Village, Park Hall Road, Stoke-on-trent
Dissolved Corporate (2 parents)
Officer
2017-06-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-06-16 ~ 2020-03-09
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
FALCONER CHESTER HALL LIMITED
- now 04082352FALCONER CHESTER LIMITED - 2006-09-26
12 Temple Street, Liverpool, Merseyside
Active Corporate (14 parents)
Officer
2018-10-02 ~ now
IIF 40 - Director → ME
26
BRABCO 1906 LIMITED
- 2019-11-12
12247973 12061668, 07546815, 12258189Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12 Temple Street Temple Street, Liverpool, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-10-10 ~ now
IIF 36 - Director → ME
Person with significant control
2024-03-11 ~ now
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
IIF 81 - Right to appoint or remove directors → OE
27
Queensway House, Waterloo Road, Widnes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-24 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2023-02-24 ~ dissolved
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
28
Queensway House, Waterloo Road, Widnes, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-07-13 ~ 2024-10-14
IIF 42 - Director → ME
Person with significant control
2022-07-13 ~ 2024-10-14
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
29
Queensway House, Waterloo Road, Widnes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-24 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2023-02-24 ~ dissolved
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Right to appoint or remove directors → OE
30
61 Goldman Close, London, England
Dissolved Corporate (4 parents)
Officer
2014-06-17 ~ 2014-10-17
IIF 2 - Director → ME
31
JUST HOSPITALITY TALENT LTD
- now 12080685CHANGE EXCHANGE HOSPITALITY LTD
- 2020-03-10
12080685 4385, 12080685 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2019-08-11 ~ 2019-10-11
IIF 1 - Director → ME
2019-07-20 ~ 2020-07-06
IIF 31 - Secretary → ME
32
56 Cyprus Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-03-09 ~ 2014-04-05
IIF 52 - Director → ME
33
MICHAEL GORE ARCHITECTURE LIMITED
- now 08122959MEG DESIGN LIMITED
- 2017-11-17
08122959 Office 2.03 Colony, One Silk Street Ancoats Urban Village, Manchester, England
Active Corporate (1 parent)
Officer
2012-06-28 ~ now
IIF 98 - Director → ME
Person with significant control
2018-10-01 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
34
MICHAEL JAMES HOSPITALITY RECRUIT LIMITED
08110114 Flat 29 Thomas Hollywood House, Approach Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-21 ~ dissolved
IIF 16 - Director → ME
2012-06-24 ~ 2012-09-20
IIF 9 - Director → ME
35
MICHAEL JAMES HOSPITALITY RECRUITMENT LIMITED
08095643 1 Queens Grove Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-07 ~ 2012-07-15
IIF 111 - Director → ME
2012-06-07 ~ 2012-07-15
IIF 135 - Secretary → ME
36
11 Ocean Way, Southampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-20 ~ 2012-05-11
IIF 110 - Director → ME
2012-05-11 ~ dissolved
IIF 102 - Director → ME
2011-12-13 ~ 2011-12-15
IIF 53 - Director → ME
2011-12-15 ~ 2011-12-23
IIF 61 - Director → ME
2011-12-13 ~ 2011-12-15
IIF 130 - Secretary → ME
37
MICHEAL JAMES RECRUITMENT LIMITED
08018812 5 Kingswood, Cyprus Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-04 ~ dissolved
IIF 25 - Director → ME
2012-04-04 ~ dissolved
IIF 95 - Secretary → ME
38
Queensway House, Waterloo Road, Widnes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-08 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2023-03-08 ~ dissolved
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
60 Station Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-28 ~ 2011-02-28
IIF 57 - Director → ME
2011-02-28 ~ dissolved
IIF 69 - Director → ME
2011-02-28 ~ 2011-03-01
IIF 129 - Secretary → ME
40
99 Kings Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ dissolved
IIF 13 - Director → ME
41
NW CONSTRUCTION DEVELOPMENTS LTD
14320213 Queensway House, Waterloo Road, Widnes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-08-26 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-08-26 ~ dissolved
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Office 2.03, Colony One Silk Street, Ancoats Urban Village, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-23 ~ now
IIF 38 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
43
Queensway House, Waterloo Road, Widnes, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-19 ~ now
IIF 37 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
44
Office 2.03, Colony One Silk Street, Ancoats Urban Village, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-23 ~ now
IIF 39 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
45
GORMAC DEVELOPMENTS LIMITED
- 2024-03-23
12802304 Office 2.03 Colony, One Silk Street Ancoats Urban Village, Manchester, England
Active Corporate (2 parents)
Officer
2020-08-10 ~ now
IIF 99 - Director → ME
Person with significant control
2020-08-10 ~ now
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
46
91 Brick Lane, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-16 ~ 2015-03-17
IIF 51 - Director → ME
47
2nd Floor 64 London Wall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-17 ~ 2012-02-01
IIF 64 - Director → ME
2012-02-02 ~ 2012-03-11
IIF 68 - Director → ME
2012-01-17 ~ 2012-02-01
IIF 138 - Secretary → ME
48
PAUL SIMMON RECRUITMENT LIMITED
07773365 Thomas Hollywood House, Approach Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-03 ~ dissolved
IIF 35 - Director → ME
2011-09-14 ~ 2011-11-20
IIF 70 - Director → ME
2011-11-20 ~ 2012-01-04
IIF 54 - Director → ME
2011-09-14 ~ 2011-11-20
IIF 93 - Secretary → ME
49
60 Station Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-06 ~ dissolved
IIF 67 - Director → ME
2012-03-06 ~ dissolved
IIF 92 - Secretary → ME
50
4 Kings Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-20 ~ 2012-11-19
IIF 105 - Director → ME
51
RATE MY TRADER GROUP LIMITED
- now 13572498RATED TRADERS GROUP LTD
- 2021-12-14
13572498 110 Station Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-01 ~ dissolved
IIF 32 - Secretary → ME
52
33 Goldman Close, London, England
Dissolved Corporate (3 parents)
Officer
2021-01-16 ~ 2022-07-02
IIF 33 - Secretary → ME
53
60 Station Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-09-14 ~ 2011-11-21
IIF 62 - Director → ME
54
4 Kings Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-22 ~ 2012-10-25
IIF 115 - Director → ME
55
229 High Street, Chasetown, Burntwood, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-07 ~ dissolved
IIF 80 - Director → ME
56
29 Approach Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-20 ~ dissolved
IIF 23 - Director → ME
2012-07-19 ~ 2012-07-20
IIF 107 - Director → ME
2012-07-19 ~ 2012-07-20
IIF 132 - Secretary → ME
57
4 Kings Road, Chingford, London, England
Dissolved Corporate (1 parent)
Officer
2012-09-07 ~ dissolved
IIF 106 - Director → ME
58
The Barn Elms Farm Hobb Lane, Daresbury, Warrington, England
Active Corporate (1 parent)
Officer
2023-06-23 ~ now
IIF 41 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
59
Space Developments, 139 Oxford Road, Runcorn, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-12 ~ dissolved
IIF 101 - Director → ME
60
85 Brierly Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2014-05-08 ~ 2014-06-15
IIF 10 - Director → ME
2014-06-17 ~ dissolved
IIF 26 - Director → ME
2014-05-08 ~ 2014-06-17
IIF 79 - Secretary → ME
61
Queensway House, Waterloo Road, Widnes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-09 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2023-11-09 ~ dissolved
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
62
99 Kings Road, London, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-10-28 ~ dissolved
IIF 7 - Director → ME
2013-10-28 ~ dissolved
IIF 78 - Secretary → ME
63
WHITEFIELD PROPERTY DEVELOPMENTS LTD
15210244 Queensway House, Waterloo Road, Widnes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE