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 103 - Director → ME
2012-07-05 ~ 2012-07-09
IIF 120 - Secretary → ME
2
29 Approach Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-02-09 ~ 2013-04-14
IIF 24 - Director → ME
2013-01-18 ~ 2013-02-15
IIF 99 - Director → ME
3
29 Approach Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-27 ~ 2013-09-18
IIF 90 - Director → ME
2013-08-27 ~ 2013-09-18
IIF 121 - 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 61 - 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
5
29 Approach Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-20 ~ 2012-09-02
IIF 94 - Director → ME
2012-07-20 ~ 2012-07-20
IIF 100 - Director → ME
2012-09-02 ~ dissolved
IIF 26 - Director → ME
2012-07-20 ~ 2012-07-20
IIF 115 - Secretary → ME
6
64d Glendower Road, London, England
Dissolved Corporate (5 parents)
Officer
2019-07-11 ~ 2019-10-04
IIF 47 - Director → ME
2019-07-11 ~ 2019-07-18
IIF 82 - Secretary → ME
Person with significant control
2019-07-11 ~ 2019-07-14
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → 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 13 - Director → ME
8
71-75 Shelton Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-05-18 ~ 2017-11-09
IIF 14 - Director → ME
2018-02-11 ~ 2018-03-01
IIF 21 - 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 85 - Director → ME
2019-07-11 ~ now
IIF 73 - Secretary → ME
Person with significant control
2019-07-11 ~ now
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - 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 71 - 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 9 - Director → ME
Person with significant control
2019-09-11 ~ dissolved
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – 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 92 - Director → ME
13
Dj Hospitality 60, Station Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-06-10 ~ dissolved
IIF 42 - Director → ME
14
60 Station Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-09-05 ~ 2011-09-06
IIF 35 - Director → ME
2011-09-12 ~ dissolved
IIF 138 - Director → ME
2011-09-12 ~ 2011-09-12
IIF 38 - Director → ME
2011-09-06 ~ 2011-09-12
IIF 87 - Director → ME
2011-09-05 ~ 2011-09-06
IIF 117 - Secretary → ME
2011-09-12 ~ dissolved
IIF 134 - Secretary → ME
15
140 Lee Lane Lee Lane, Horwich, Bolton, England
Dissolved Corporate (4 parents)
Officer
2019-08-16 ~ 2021-02-04
IIF 112 - Director → ME
Person with significant control
2019-08-16 ~ 2021-02-04
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 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
Dissolved Corporate (7 parents)
Officer
2021-07-25 ~ dissolved
IIF 2 - Director → ME
2020-05-01 ~ 2020-12-14
IIF 5 - Director → ME
2020-12-15 ~ 2021-06-17
IIF 1 - Director → ME
2019-04-19 ~ 2019-10-07
IIF 39 - Director → ME
2019-04-13 ~ 2019-04-15
IIF 40 - Director → ME
Person with significant control
2020-08-17 ~ 2020-12-15
IIF 136 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2019-04-13 ~ 2019-10-07
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - 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
2011-01-13 ~ 2011-05-11
IIF 18 - Director → ME
2011-04-13 ~ dissolved
IIF 15 - Director → ME
2011-04-13 ~ dissolved
IIF 72 - Secretary → ME
2011-01-13 ~ 2011-05-13
IIF 79 - Secretary → ME
18
ABC 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 36 - Director → ME
2011-02-16 ~ dissolved
IIF 28 - Director → ME
2011-02-14 ~ 2011-02-16
IIF 118 - Secretary → ME
19
86-90 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-01-10 ~ dissolved
IIF 23 - Director → ME
2012-12-28 ~ 2013-01-10
IIF 104 - Director → ME
20
29 Thomas Holly Wood House, Approach Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-22 ~ dissolved
IIF 25 - Director → ME
2011-10-19 ~ 2011-10-19
IIF 105 - Director → ME
2011-11-01 ~ 2012-01-12
IIF 86 - Director → ME
2011-10-19 ~ 2011-11-01
IIF 41 - Director → ME
2012-02-01 ~ 2012-02-26
IIF 7 - Director → ME
2011-10-25 ~ 2012-02-01
IIF 95 - Director → ME
21
Plaza, Old Hall Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-15 ~ 2011-11-16
IIF 48 - Director → ME
2011-11-15 ~ 2011-11-16
IIF 84 - Secretary → ME
22
CHANGE EXCHANGE GROUP LIMITED
- 2019-01-07
11257278 64a Station Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-01-07 ~ dissolved
IIF 16 - Director → ME
2018-11-13 ~ 2018-12-13
IIF 4 - Director → ME
Person with significant control
2018-09-15 ~ dissolved
IIF 132 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Has significant influence or control over the trustees of a trust → OE
IIF 132 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 132 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 132 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 132 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
23
164 Cannock Road, Chase Terrace, Burntwood, England
Active Corporate (1 parent)
Officer
2021-03-23 ~ now
IIF 8 - Director → ME
Person with significant control
2021-03-23 ~ now
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 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 10 - Director → ME
Person with significant control
2017-06-16 ~ 2020-03-09
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - 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 54 - Director → ME
26
BRABCO 1906 LIMITED
- 2019-11-12
12247973 10198556, 08014856, 07141988Warning 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 50 - Director → ME
Person with significant control
2024-03-11 ~ now
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - 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 57 - Director → ME
Person with significant control
2023-02-24 ~ dissolved
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
IIF 125 - Right to appoint or remove directors → OE
28
1 Cross Lane Farm Cottage Widnes Road, Cuerdley, Warrington, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-07-13 ~ 2024-10-14
IIF 56 - Director → ME
Person with significant control
2022-07-13 ~ 2024-10-14
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - 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 60 - Director → ME
Person with significant control
2023-02-24 ~ dissolved
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - 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 12 - 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 11 - Director → ME
2019-07-20 ~ 2020-07-06
IIF 76 - Secretary → ME
32
56 Cyprus Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-03-09 ~ 2014-04-05
IIF 32 - 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 110 - Director → ME
Person with significant control
2018-10-01 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - 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
2012-06-24 ~ 2012-09-20
IIF 19 - Director → ME
2012-06-21 ~ dissolved
IIF 6 - 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 102 - Director → ME
2012-06-07 ~ 2012-07-15
IIF 119 - Secretary → ME
36
11 Ocean Way, Southampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-11 ~ dissolved
IIF 93 - Director → ME
2011-12-13 ~ 2011-12-15
IIF 33 - Director → ME
2011-12-15 ~ 2011-12-23
IIF 88 - Director → ME
2011-12-20 ~ 2012-05-11
IIF 101 - Director → ME
2011-12-13 ~ 2011-12-15
IIF 114 - 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 29 - Director → ME
2012-04-04 ~ dissolved
IIF 83 - Secretary → ME
38
Queensway House, Waterloo Road, Widnes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-08 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2023-03-08 ~ dissolved
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - 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 37 - Director → ME
2011-02-28 ~ dissolved
IIF 45 - Director → ME
2011-02-28 ~ 2011-03-01
IIF 133 - Secretary → ME
40
99 Kings Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ dissolved
IIF 3 - 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 59 - Director → ME
Person with significant control
2022-08-26 ~ dissolved
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Ownership of shares – 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 52 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
43
Office 2. 03 Colony One Silk Street Ancoats Urban Village, Manchester, England
Active Corporate (1 parent)
Officer
2024-12-19 ~ now
IIF 51 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → 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 53 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - 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 111 - Director → ME
Person with significant control
2020-08-10 ~ now
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
46
91 Brick Lane, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-16 ~ 2015-03-17
IIF 31 - Director → ME
47
2nd Floor 64 London Wall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-02 ~ 2012-03-11
IIF 44 - Director → ME
2012-01-17 ~ 2012-02-01
IIF 91 - Director → ME
2012-01-17 ~ 2012-02-01
IIF 122 - 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 22 - Director → ME
2011-09-14 ~ 2011-11-20
IIF 46 - Director → ME
2011-11-20 ~ 2012-01-04
IIF 34 - Director → ME
2011-09-14 ~ 2011-11-20
IIF 81 - Secretary → ME
49
60 Station Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-06 ~ dissolved
IIF 43 - Director → ME
2012-03-06 ~ dissolved
IIF 80 - Secretary → ME
50
4 Kings Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-20 ~ 2012-11-19
IIF 96 - 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 77 - Secretary → ME
52
33 Goldman Close, London, England
Dissolved Corporate (3 parents)
Officer
2021-01-16 ~ 2022-07-02
IIF 78 - Secretary → ME
53
60 Station Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-09-14 ~ 2011-11-21
IIF 89 - Director → ME
54
4 Kings Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-22 ~ 2012-10-25
IIF 106 - Director → ME
55
229 High Street, Chasetown, Burntwood, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-07 ~ dissolved
IIF 49 - Director → ME
56
29 Approach Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-19 ~ 2012-07-20
IIF 98 - Director → ME
2012-07-20 ~ dissolved
IIF 27 - Director → ME
2012-07-19 ~ 2012-07-20
IIF 116 - Secretary → ME
57
4 Kings Road, Chingford, London, England
Dissolved Corporate (1 parent)
Officer
2012-09-07 ~ dissolved
IIF 97 - Director → ME
58
The Barn Elms Farm Hobb Lane, Daresbury, Warrington, England
Active Corporate (1 parent)
Officer
2023-06-23 ~ now
IIF 55 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
59
Space Developments, 139 Oxford Road, Runcorn, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-12 ~ dissolved
IIF 113 - Director → ME
60
85 Brierly Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2014-05-08 ~ 2014-06-15
IIF 20 - Director → ME
2014-06-17 ~ dissolved
IIF 30 - Director → ME
2014-05-08 ~ 2014-06-17
IIF 75 - Secretary → ME
61
Queensway House, Waterloo Road, Widnes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-09 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2023-11-09 ~ dissolved
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
62
99 Kings Road, London, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-10-28 ~ dissolved
IIF 17 - Director → ME
2013-10-28 ~ dissolved
IIF 74 - 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 63 - Director → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE