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.
Mr Michael Gore
Mr Michael Gore
British born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 1
12 Temple Street, Temple Street, Liverpool, L2 5RH, England
IIF 2 IIF 3 Office 2.03, Colony, One Silk Street, Ancoats Urban Village, Manchester, M4 6AG, United Kingdom
IIF 4 1 Cross Lane Farm Cottage, Widnes Road, Cuerdley, Warrington, WA5 2UW, England
IIF 5 46, Alexandra Road, Stockton Heath, Warrington, WA4 2AN, England
IIF 6 The Barn Elms Farm, Hobb Lane, Daresbury, Warrington, WA4 5LS, England
IIF 7 Queensway House, Waterloo Road, Widnes, WA8 0FD, United Kingdom
Gore, Michael
British born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 8 12, Temple Street, Liverpool, Merseyside, L2 5RH, United Kingdom
IIF 9 IIF 10 Office 2.03, Colony, One Silk Street, Ancoats Urban Village, Manchester, M4 6AG, United Kingdom
IIF 11 12 Temple Street, Liverpool, Merseyside, L2 5RH
IIF 12 The Barn Elms Farm, Hobb Lane, Daresbury, Warrington, WA4 5LS, England
IIF 13 Queensway House, Waterloo Road, Widnes, WA8 0FD, United Kingdom
Gore, Michael
British director born in February 1986Resident in England
Registered addresses and corresponding companiesMr Michael Gore
British born in February 1986Resident in United Kingdom
Registered addresses and corresponding companiesDore, Michael Joseph
British director born in March 1953Resident in England
Registered addresses and corresponding companies
IIF 31 155, Mare Street, London, E83RH, England
IIF 32 199, City Road, London, EC1V 2NX, United Kingdom
IIF 33 5, Kingswood, Cyprus Street, London, E2 0NL, England
IIF 34 60, Station Road, London, E47BE, United Kingdom
IIF 35 68, Goldman Close, London, E26EF, England
IIF 36 68, Goldman Close, London, E26EF, United Kingdom
Dore, Michael
British company director born in October 1978Resident in England
Registered addresses and corresponding companiesDore, Michael
British director born in October 1978Resident in England
Registered addresses and corresponding companiesBroadhead, Paul
British company director born in February 1966Resident in England
Registered addresses and corresponding companiesBroadhead, Paul
British director born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 47 29, Thomas Holly Wood House, Approach Road, London, E2 9NB, United Kingdom
Broadhead, Paul
British born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 48 111, Bethnal Green Road, London, E2 6AB, England
Broadhead, Paul
British commercial director born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 49 99, Kings Road, London, E4 7HP, England
Broadhead, Paul
British director born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 50 33, Spanby Road, London, E3 4EW, England
Broadhead, Paul
British director born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 51 111, Bethnal Green Road, London, E2 6AB, England
Mr Paul Broadhead
English born in May 1966Resident in England
Registered addresses and corresponding companiesBroadhead, Paul
English born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 55 164, Cannock Road, Chase Terrace, Burntwood, WS7 1JZ, England
Broadhead, Paul
English director born in May 1966Resident in England
Registered addresses and corresponding companiesGore, Michael
British born in February 1986Resident in United Kingdom
Registered addresses and corresponding companiesGore, Michael
British architect born in February 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 140 Lee Lane, Lee Lane, Horwich, Bolton, BL6 7AF, England
Gore, Michael
British director born in February 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 Space Developments, 139 Oxford Road, Runcorn, Cheshire, WA7 4PA, United Kingdom
Broadhead, Paul Broadhead
British commercial director born in February 1962Resident in England
Registered addresses and corresponding companiesBroadhead, Paul Broadhead
British company director born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 64 29, Thomas Holly Wood House, Approach Road, London, E2 9NB, United Kingdom
Broadhead, Paul Broadhead
British director born in February 1962Resident in England
Registered addresses and corresponding companiesBroadhead, Paul Broadhead
British sales born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 69 85, Brierly Gardens, London, E2 0TF, England
Dore, Michael Joseph
British director born in March 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 5, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom
Dore, Michael
British director born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 29, Approach Road, London, E2 9NB, United Kingdom
IIF 72 29, Thomas Holly Wood House, Approach Road, London, E2 9NB, United Kingdom
IIF 73 29 Thomas Hollywood House, Approach Road, London, E2 9NB
IIF 74 4, Kings Road, Chingford, London, E47EY, England
IIF 75 IIF 76 IIF 77 4, Kings Road, London, E4 7EY, United Kingdom
IIF 78 5, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom
IIF 79 IIF 80 IIF 81 68, Goldman Close, London, E2 6EF, United Kingdom
IIF 82 68, Goldman Close, London, E26EF, United Kingdom
IIF 83 Kemp House, City Road, London, EC1V 2NX, United Kingdom
Broadhead, Cassandra Paula
British company director born in March 1982Resident in England
Registered addresses and corresponding companiesBroadhead, Cassandra Paula
British director born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 87 60, Station Road, London, E4 7BE, United Kingdom
IIF 88 64a, Station Road, London, E4 7BA, England
IIF 89 64a, Station Road, London, E4 7BA, United Kingdom
IIF 90 99, Kings Road, London, E4 7HP, England
IIF 91 IIF 92 Flat 29, Thomas Hollywood House, Approach Road, London, E2 9NB, United Kingdom
IIF 93 129 Office 12a, Western Road, Portsmouth, PO6 3EZ, England
Broadhead, Cassandra Paula
British director and company secretary born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 94 64a, Station Road, London, E4 7BA, England
Dore, Michael Joseph
Registered addresses and corresponding companies
IIF 95 60, Station Road, London, E4 7BE, England
Miss Cassandra Paula Broadhead
British born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 96 64a, Station Road, London, E4 7BA, England
Mr Paul Broadhead
British born in February 1962Resident in United Kingdom
Registered addresses and corresponding companiesHannon, Paul
British director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 11, Ocean Way, Southampton, SO14 3JZ, United Kingdom
Broadhead, Paul
British director born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 155, Mare Street, London, E83RH, England
IIF 102 29, Thomas Hollywood House, Approach Road, London, E29NB, England
IIF 103 29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 104 2nd Floor, 64 London Wall, London, EC2M 5TP, United Kingdom
IIF 105 60, Station Road, London, E4 7BE, United Kingdom
IIF 106 60, Station Road, London, E47BE, United Kingdom
IIF 107 64a, Station Road, London, E4 7BA, United Kingdom
IIF 108 85, Brierly Gardens, London, E2 0TF, England
IIF 109 85, Brierly Gardens, London, E2 0TF, United Kingdom
IIF 110 Flat 29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
Broadhead, Paul
British electrician born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 111 229, High Street, Chasetown, Burntwood, Staffordshire, WS7 3XN, United Kingdom
Broadhead, Paul
British director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 112 Thomas Hollywood House, Approach Road, London, E2 9NB, United Kingdom
Dore, Michael Jamie
Registered addresses and corresponding companies
IIF 113 5, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom
Hannon, Paul
British local authority councillor born in February 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 37, Gibbs Road, Newport, Gwent, NP19 8AR, United Kingdom
Dore, Michael
Registered addresses and corresponding companies
IIF 115 29, Th9mas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 116 IIF 117 4, Kings Road, London, E4 7EY, United Kingdom
IIF 118 5, Kingswood, 1 Cyprus Street, London, E20NL, United Kingdom
IIF 119 5, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom
IIF 120 IIF 121 68, Goldman Close, London, E2 6EF, United Kingdom
IIF 122 68, Goldman Close, London, E26EF, England
IIF 123 68, Goldman Close, London, E26EF, United Kingdom
Broadhead, Cassandra
Registered addresses and corresponding companiesBroadhead, Cassandra Paula
Registered addresses and corresponding companiesBroadhead, Cassandra
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 133 64a, Station Road, London, E4 7BA, United Kingdom
Miss Cassandra Broadhead
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 134 64a, Station Road, London, E4 7BA, United Kingdom
Broadhead, Paul
Registered addresses and corresponding companies
IIF 135 29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 136 60, Station Road, London, E47BE, United Kingdom
IIF 137 64a, Station Road, London, E4 7BA, United Kingdom
IIF 138 Flat 29, Thomas Hollywood House, Approach Road, London, E2 9NB, England
IIF 139 Flat 29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
- 1 Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (1 parent)Officer
2023-11-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2023-11-09 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 2 29 Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-09-02 ~ dissolvedIIF 65 - Director → ME
- 3CHANGE HOSPITALITY HUB LTD - 2023-10-31 64 Station Road, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-07-24Officer 2019-07-11 ~ nowIIF 133 - Director → ME 2019-07-11 ~ nowIIF 126 - Secretary → MEPerson with significant control 2019-07-11 ~ nowIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Right to appoint or remove directors → OE
- 4 C/o Mas Associates Ltd Spear House, Cobbett Road, Burntwood, Staffordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-09-30Officer 2019-09-11 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2019-09-11 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Dj Hospitality 60, Station Road, London, EnglandDissolved Corporate (2 parents)Officer 2011-06-10 ~ dissolvedIIF 102 - Director → ME
- 6 60 Station Road, London, EnglandDissolved Corporate (1 parent)Officer 2011-09-12 ~ dissolvedIIF 70 - Director → ME 2011-09-12 ~ dissolvedIIF 95 - Secretary → ME
- 7CHOICE RECRUITMENT GROUP LTD - 2021-02-05MY CHOICE RECRUITMENT BOX LTD - 2021-07-21CHOICE RECRUITMENT GROUP LTD - 2022-08-22 111 Bethnal Green Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2021-04-30Officer 2021-07-25 ~ nowIIF 48 - Director → ME
- 8
DYLAN JAMES LTD
- nowNET SOLUTIONS DESIGN UK LIMITED - 2011-05-31 56 Goldman Close, London, London, United KingdomDissolved Corporate (1 parent)Officer 2011-04-13 ~ dissolvedIIF 87 - Director → ME 2011-04-13 ~ dissolvedIIF 125 - Secretary → ME - 9
DYLAN JAMES RECRUIT LTD
- nowNET RECRUITMENT SOLUTIONS LTD - 2011-07-07ABC NET DESIGNS LIMITED - 2011-03-07 60 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-02-16 ~ dissolvedIIF 67 - Director → ME - 10 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-01-10 ~ dissolvedIIF 62 - Director → ME
- 11 29 Thomas Holly Wood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-02-22 ~ dissolvedIIF 64 - Director → ME
- 12
ELITE WINNERS LTD
- nowCHANGE EXCHANGE GROUP LIMITED - 2019-01-07 64a Station Road, London, EnglandDissolved Corporate (2 parents)Officer 2019-01-07 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2018-09-15 ~ dissolvedIIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more as a member of a firm → OEIIF 96 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 96 - Has significant influence or control over the trustees of a trust → OE - 13 C/o Mas Associates Ltd Spear House, Cobbett Road, Burntwood, Staffordshire, EnglandActive Corporate (1 parent)Equity (Company account)1,833 GBP2024-03-31Officer 2021-03-23 ~ nowIIF 55 - Director → MEPerson with significant control 2021-03-23 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 14 Marcus House Park Hall Business Village, Park Hall Road, Stoke-on-trentDissolved Corporate (2 parents)Equity (Company account)59,334 GBP2019-06-30Officer 2017-06-16 ~ dissolvedIIF 57 - Director → ME
- 15FALCONER CHESTER LIMITED - 2006-09-26 12 Temple Street, Liverpool, MerseysideActive Corporate (6 parents)Equity (Company account)1,745,863 GBP2024-05-31Officer 2018-10-02 ~ nowIIF 11 - Director → ME
- 16
FCH TERNARY LTD
- nowBRABCO 1906 LIMITED - 2019-11-12 12 Temple Street Temple Street, Liverpool, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)87,502 GBP2023-06-01 ~ 2024-05-31Officer 2019-10-10 ~ nowIIF 8 - Director → MEPerson with significant control 2024-03-11 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 17 Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (2 parents)Officer 2023-02-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2023-02-24 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (2 parents)Officer 2023-02-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2023-02-24 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19MEG DESIGN LIMITED - 2017-11-17 Office 2.03 Colony, One Silk Street Ancoats Urban Village, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)74,737 GBP2022-06-30Officer 2012-06-28 ~ nowIIF 58 - Director → MEPerson with significant control 2018-10-01 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 20 Flat 29 Thomas Hollywood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-06-21 ~ dissolvedIIF 46 - Director → ME
- 21 11 Ocean Way, Southampton, United KingdomDissolved Corporate (1 parent)Officer 2012-05-11 ~ dissolvedIIF 100 - Director → ME
- 22 5 Kingswood, Cyprus Street, London, United KingdomDissolved Corporate (1 parent)Officer 2012-04-04 ~ dissolvedIIF 68 - Director → ME 2012-04-04 ~ dissolvedIIF 138 - Secretary → ME
- 23 Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (3 parents)Officer 2023-03-08 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2023-03-08 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
- 24 60 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-02-28 ~ dissolvedIIF 105 - Director → ME
- 25 99 Kings Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-10-17 ~ dissolvedIIF 49 - Director → ME
- 26 Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (3 parents)Officer 2022-08-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2022-08-26 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 Office 2.03, Colony One Silk Street, Ancoats Urban Village, Manchester, United KingdomActive Corporate (1 parent)Officer 2024-03-23 ~ nowIIF 9 - Director → MEPerson with significant control 2024-03-23 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 28 Queensway House, Waterloo Road, Widnes, United KingdomActive Corporate (1 parent)Officer 2024-12-19 ~ nowIIF 13 - Director → MEPerson with significant control 2024-12-19 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 29 Office 2.03, Colony One Silk Street, Ancoats Urban Village, Manchester, United KingdomActive Corporate (1 parent)Officer 2024-03-23 ~ nowIIF 10 - Director → MEPerson with significant control 2024-03-23 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 30
OAKMERE HOMES LIMITED
- nowGORMAC DEVELOPMENTS LIMITED - 2024-03-23 Office 2.03 Colony, One Silk Street Ancoats Urban Village, Manchester, EnglandActive Corporate (1 parent)Total liabilities (Company account)239,457 GBP2025-02-28Officer 2020-08-10 ~ nowIIF 59 - Director → MEPerson with significant control 2020-08-10 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 31 Thomas Hollywood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-01-03 ~ dissolvedIIF 112 - Director → ME
- 32 60 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-03-06 ~ dissolvedIIF 103 - Director → ME 2012-03-06 ~ dissolvedIIF 135 - Secretary → ME
- 33RATED TRADERS GROUP LTD - 2021-12-14 110 Station Road, London, United KingdomDissolved Corporate (2 parents)Officer 2021-12-01 ~ dissolvedIIF 130 - Secretary → ME
- 34 229 High Street, Chasetown, Burntwood, Staffordshire, United KingdomDissolved Corporate (2 parents)Officer 2011-10-07 ~ dissolvedIIF 111 - Director → ME
- 35 29 Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-07-20 ~ dissolvedIIF 66 - Director → ME
- 36 4 Kings Road, Chingford, London, EnglandDissolved Corporate (1 parent)Officer 2012-09-07 ~ dissolvedIIF 74 - Director → ME
- 37 The Barn Elms Farm Hobb Lane, Daresbury, Warrington, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-06-30Officer 2023-06-23 ~ nowIIF 12 - Director → MEPerson with significant control 2023-06-23 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38 Space Developments, 139 Oxford Road, Runcorn, Cheshire, United KingdomDissolved Corporate (2 parents)Officer 2017-01-12 ~ dissolvedIIF 61 - Director → ME
- 39 85 Brierly Gardens, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-17 ~ dissolvedIIF 69 - Director → ME
- 40 Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (1 parent)Officer 2023-11-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2023-11-09 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 41 99 Kings Road, London, Essex, EnglandDissolved Corporate (1 parent)Officer 2013-10-28 ~ dissolvedIIF 90 - Director → ME 2013-10-28 ~ dissolvedIIF 127 - Secretary → ME
- 42 Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (1 parent)Officer 2023-10-13 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2023-10-13 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 1 Bow Business Centre, Bow Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-07-05 ~ 2012-07-09IIF 80 - Director → ME 2012-07-05 ~ 2012-07-09IIF 121 - Secretary → ME
- 2 29 Approach Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-02-09 ~ 2013-04-14IIF 63 - Director → ME 2013-01-18 ~ 2013-02-15IIF 76 - Director → ME
- 3 29 Approach Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-08-27 ~ 2013-09-18IIF 35 - Director → ME 2013-08-27 ~ 2013-09-18IIF 122 - Secretary → ME
- 4 29 Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-07-20 ~ 2012-07-20IIF 77 - Director → ME 2012-07-20 ~ 2012-09-02IIF 71 - Director → ME 2012-07-20 ~ 2012-07-20IIF 116 - Secretary → ME
- 5 64d Glendower Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-07-11 ~ 2019-10-04IIF 107 - Director → ME 2019-07-11 ~ 2019-07-18IIF 137 - Secretary → MEPerson with significant control 2019-07-11 ~ 2019-07-14IIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 6
CHANGE RECRUITMENT LTD
- nowEVOLUTION HOSPITALITY RECRUITMENT LTD - 2016-06-02 86 - 90 Paul Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)10,000 GBP2017-04-30Officer 2016-07-13 ~ 2017-11-14IIF 85 - Director → ME - 7 71-75 Shelton Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)323,000 GBP2017-11-30Officer 2018-02-11 ~ 2018-03-01IIF 94 - Director → ME 2017-05-18 ~ 2017-11-09IIF 86 - Director → ME
- 8JUST HOSPITALITY GROUP LTD - 2021-02-08CHOICE RECRUITMENT GROUP LTD - 2021-03-31JUST HOSPITALITY GROUP LTD - 2022-08-22 2nd Floor 110 2nd Floor, 110 Station Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-08-27 ~ 2021-03-12IIF 124 - Secretary → ME
- 9
DERWEN CYMRU LIMITED
- nowNEWPORT HOUSING TRUST LIMITED - 2014-04-07 Exchange House, High Street, Newport, GwentConverted / Closed Corporate (9 parents)Officer 2012-05-24 ~ 2013-05-16IIF 114 - Director → ME - 10 60 Station Road, London, EnglandDissolved Corporate (1 parent)Officer 2011-09-12 ~ 2011-09-12IIF 44 - Director → ME 2011-09-06 ~ 2011-09-12IIF 32 - Director → ME 2011-09-05 ~ 2011-09-06IIF 41 - Director → ME 2011-09-05 ~ 2011-09-06IIF 118 - Secretary → ME
- 11 140 Lee Lane Lee Lane, Horwich, Bolton, EnglandDissolved Corporate (1 parent)Equity (Company account)-44,412 GBP2020-12-31Officer 2019-08-16 ~ 2021-02-04IIF 60 - Director → MEPerson with significant control 2019-08-16 ~ 2021-02-04IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 12CHOICE RECRUITMENT GROUP LTD - 2021-02-05MY CHOICE RECRUITMENT BOX LTD - 2021-07-21CHOICE RECRUITMENT GROUP LTD - 2022-08-22 111 Bethnal Green Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2021-04-30Officer 2019-04-13 ~ 2019-04-15IIF 109 - Director → ME 2020-05-01 ~ 2020-12-14IIF 45 - Director → ME 2020-12-15 ~ 2021-06-17IIF 51 - Director → ME 2019-04-19 ~ 2019-10-07IIF 108 - Director → MEPerson with significant control 2019-04-13 ~ 2019-10-07IIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OE 2020-08-17 ~ 2020-12-15IIF 98 - Ownership of shares – 75% or more as a member of a firm → OEIIF 98 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 98 - Ownership of shares – 75% or more → OE
- 13
DYLAN JAMES LTD
- nowNET SOLUTIONS DESIGN UK LIMITED - 2011-05-31 56 Goldman Close, London, London, United KingdomDissolved Corporate (1 parent)Officer 2011-01-13 ~ 2011-05-11IIF 91 - Director → ME 2011-01-13 ~ 2011-05-13IIF 132 - Secretary → ME - 14
DYLAN JAMES RECRUIT LTD
- nowNET RECRUITMENT SOLUTIONS LTD - 2011-07-07ABC NET DESIGNS LIMITED - 2011-03-07 60 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-02-14 ~ 2011-02-16IIF 42 - Director → ME 2011-02-14 ~ 2011-02-16IIF 119 - Secretary → ME - 15 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-12-28 ~ 2013-01-10IIF 81 - Director → ME
- 16 29 Thomas Holly Wood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-11-01 ~ 2012-01-12IIF 31 - Director → ME 2012-02-01 ~ 2012-02-26IIF 47 - Director → ME 2011-10-19 ~ 2011-10-19IIF 82 - Director → ME 2011-10-19 ~ 2011-11-01IIF 101 - Director → ME 2011-10-25 ~ 2012-02-01IIF 72 - Director → ME
- 17 Plaza, Old Hall Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2011-11-15 ~ 2011-11-16IIF 110 - Director → ME 2011-11-15 ~ 2011-11-16IIF 139 - Secretary → ME
- 18
ELITE WINNERS LTD
- nowCHANGE EXCHANGE GROUP LIMITED - 2019-01-07 64a Station Road, London, EnglandDissolved Corporate (2 parents)Officer 2018-11-13 ~ 2018-12-13IIF 50 - Director → ME - 19 Marcus House Park Hall Business Village, Park Hall Road, Stoke-on-trentDissolved Corporate (2 parents)Equity (Company account)59,334 GBP2019-06-30Person with significant control 2017-06-16 ~ 2020-03-09IIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 Queensway House, Waterloo Road, Widnes, United KingdomActive Corporate (1 parent, 1 offspring)Total liabilities (Company account)17,580 GBP2024-07-31Officer 2022-07-13 ~ 2024-10-14IIF 14 - Director → MEPerson with significant control 2022-07-13 ~ 2024-10-14IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 61 Goldman Close, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-17 ~ 2014-10-17IIF 84 - Director → ME
- 22KEYLANCE LTD - 2020-05-14CHANGE EXCHANGE HOSPITALITY LTD - 2020-03-10 4385, 12080685 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)0 GBP2020-07-31Officer 2019-08-11 ~ 2019-10-11IIF 89 - Director → ME 2019-07-20 ~ 2020-07-06IIF 129 - Secretary → ME
- 23 56 Cyprus Street, London, EnglandDissolved CorporateOfficer 2014-03-09 ~ 2014-04-05IIF 38 - Director → ME
- 24 Flat 29 Thomas Hollywood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-06-24 ~ 2012-09-20IIF 92 - Director → ME
- 25 1 Queens Grove Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-06-07 ~ 2012-07-15IIF 79 - Director → ME 2012-06-07 ~ 2012-07-15IIF 120 - Secretary → ME
- 26 11 Ocean Way, Southampton, United KingdomDissolved Corporate (1 parent)Officer 2011-12-13 ~ 2011-12-15IIF 39 - Director → ME 2011-12-15 ~ 2011-12-23IIF 33 - Director → ME 2011-12-20 ~ 2012-05-11IIF 78 - Director → ME 2011-12-13 ~ 2011-12-15IIF 115 - Secretary → ME
- 27 60 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-02-28 ~ 2011-02-28IIF 43 - Director → ME 2011-02-28 ~ 2011-03-01IIF 113 - Secretary → ME
- 28 91 Brick Lane, London, EnglandDissolved CorporateOfficer 2015-02-16 ~ 2015-03-17IIF 37 - Director → ME
- 29 2nd Floor 64 London Wall, London, United KingdomDissolved Corporate (1 parent)Officer 2012-02-02 ~ 2012-03-11IIF 104 - Director → ME 2012-01-17 ~ 2012-02-01IIF 36 - Director → ME 2012-01-17 ~ 2012-02-01IIF 123 - Secretary → ME
- 30 Thomas Hollywood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-11-20 ~ 2012-01-04IIF 40 - Director → ME 2011-09-14 ~ 2011-11-20IIF 106 - Director → ME 2011-09-14 ~ 2011-11-20IIF 136 - Secretary → ME
- 31 4 Kings Road, London, United KingdomDissolved Corporate (3 parents)Officer 2012-10-20 ~ 2012-11-19IIF 73 - Director → ME
- 32
RATE MY TRADER LTD
- nowRATED TRADERS LTD - 2021-11-10 33 Goldman Close, London, EnglandDissolved Corporate (2 parents)Officer 2021-01-16 ~ 2022-07-02IIF 131 - Secretary → ME - 33 60 Station Road, London, EnglandDissolved Corporate (1 parent)Officer 2011-09-14 ~ 2011-11-21IIF 34 - Director → ME
- 34 4 Kings Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-10-22 ~ 2012-10-25IIF 83 - Director → ME
- 35 29 Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-07-19 ~ 2012-07-20IIF 75 - Director → ME 2012-07-19 ~ 2012-07-20IIF 117 - Secretary → ME
- 36 85 Brierly Gardens, London, EnglandDissolved Corporate (1 parent)Officer 2014-05-08 ~ 2014-06-15IIF 93 - Director → ME 2014-05-08 ~ 2014-06-17IIF 128 - Secretary → ME
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