logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Broadhead, Paul

    Related profiles found in government register
  • Broadhead, Paul
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 155, Mare Street, London, E83RH, England

      IIF 1
    • 29, Thomas Hollywood House, Approach Road, London, E29NB, England

      IIF 2
    • 29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom

      IIF 3
    • 2nd Floor, 64 London Wall, London, EC2M 5TP, United Kingdom

      IIF 4
    • 60, Station Road, London, E4 7BE, United Kingdom

      IIF 5
    • 60, Station Road, London, E47BE, United Kingdom

      IIF 6
    • 64a, Station Road, London, E4 7BA, United Kingdom

      IIF 7
    • 85, Brierly Gardens, London, E2 0TF, England

      IIF 8
    • 85, Brierly Gardens, London, E2 0TF, United Kingdom

      IIF 9
    • Flat 29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom

      IIF 10
  • Broadhead, Paul
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 229, High Street, Chasetown, Burntwood, Staffordshire, WS7 3XN, United Kingdom

      IIF 11
  • Broadhead, Paul
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Thomas Hollywood House, Approach Road, London, E2 9NB, United Kingdom

      IIF 12
  • Hannon, Paul
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Gibbs Road, Newport, Gwent, NP19 8AR, United Kingdom

      IIF 13
  • Hannon, Paul
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Ocean Way, Southampton, SO14 3JZ, United Kingdom

      IIF 14
  • Broadhead, Cassandra
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 64a, Station Road, London, E4 7BA, United Kingdom

      IIF 15
  • Broadhead, Paul
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 111, Bethnal Green Road, London, E2 6AB, England

      IIF 16
    • 33, Spanby Road, London, E3 4EW, England

      IIF 17
    • 99, Kings Road, London, E4 7HP, England

      IIF 18
  • Broadhead, Paul
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • 110, Station Road, London, E4 6AB, England

      IIF 19
    • 29, Thomas Holly Wood House, Approach Road, London, E2 9NB, United Kingdom

      IIF 20
    • Flat 29, Thomas Hollywood House, Approach Road, London, E2 9NB, United Kingdom

      IIF 21
  • Gore, Michael
    British born in February 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 140 Lee Lane, Lee Lane, Horwich, Bolton, BL6 7AF, England

      IIF 22
    • Office 2.03, Colony, One Silk Street Ancoats Urban Village, Manchester, M4 6AG, England

      IIF 23 IIF 24
    • Space Developments, 139 Oxford Road, Runcorn, Cheshire, WA7 4PA, United Kingdom

      IIF 25
  • Broadhead, Paul
    British born in October 1987

    Resident in England

    Registered addresses and corresponding companies
    • 111, Bethnal Green Road, London, E2 6AB, England

      IIF 26
  • Dore, Michael
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Approach Road, London, E2 9NB, United Kingdom

      IIF 27
    • 29, Thomas Holly Wood House, Approach Road, London, E2 9NB, United Kingdom

      IIF 28
    • 29 Thomas Hollywood House, Approach Road, London, E2 9NB

      IIF 29
    • 4, Kings Road, Chingford, London, E47EY, England

      IIF 30
    • 4, Kings Road, London, E4 7EY, United Kingdom

      IIF 31 IIF 32 IIF 33
    • 5, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom

      IIF 34
    • 68, Goldman Close, London, E2 6EF, United Kingdom

      IIF 35 IIF 36 IIF 37
    • 68, Goldman Close, London, E26EF, United Kingdom

      IIF 38
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 39
    • Kemp House, City Road, London, EC1V 2NX, United Kingdom

      IIF 40
  • Mr Michael Gore
    British born in February 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Broadhead, Paul
    English born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 164, Cannock Road, Chase Terrace, Burntwood, WS7 1JZ, England

      IIF 50
    • 165 Chase Road, Burntwood, Staffordshire, WS7 0EB, United Kingdom

      IIF 51
    • Spear House, Cobbett Road, Burntwood, Staffordshire, WS7 3GR, England

      IIF 52
  • Mr Paul Broadhead
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 64a, Station Road, London, E4 7BA, United Kingdom

      IIF 53
    • 85, Brierly Gardens, London, E2 0TF, England

      IIF 54
    • 85, Brierly Gardens, London, E2 0TF, United Kingdom

      IIF 55
  • Mr Michael Dore
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 56
  • Broadhead, Paul Broadhead
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 29, Approach Road, London, E2 9NB, England

      IIF 57
    • 29, Approach Road, London, E2 9NB, United Kingdom

      IIF 58 IIF 59
    • 29, Thomas Holly Wood House, Approach Road, London, E2 9NB, United Kingdom

      IIF 60
    • 61, Station Road, London, E4 7BE, United Kingdom

      IIF 61
    • 85, Brierly Gardens, London, E2 0TF, England

      IIF 62
    • 99, 99 Kings Road, London, E4 7HP, England

      IIF 63
    • Flat 29, Thomas Hollywood House, Approach Road, London, E2 9NB, England

      IIF 64
  • Dore, Michael Joseph
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom

      IIF 65
    • 5, Kingswood, Cyprus Street, London, E20NL, England

      IIF 66
  • Broadhead, Cassandra Paula
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies
    • 5 Kingswood, Cyprus Street, London, E2 0NL, England

      IIF 67
    • 60, Station Road, London, E4 7BE, United Kingdom

      IIF 68
    • 64a, Station Road, London, E4 7BA, England

      IIF 69 IIF 70 IIF 71 (more)(less)
    • 64a, Station Road, London, E4 7BA, United Kingdom

      IIF 73
    • 99, Kings Road, London, E4 7HP, England

      IIF 74
    • Flat 29, Thomas Hollywood House, Approach Road, London, E2 9NB, United Kingdom

      IIF 75 IIF 76
    • Flat 5, Kingswood, 1 Cyprus Street, London, E2 0NL, United Kingdom

      IIF 77 IIF 78
    • 129 Office 12a, Western Road, Portsmouth, PO6 3EZ, England

      IIF 79
  • Miss Cassandra Broadhead
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 64a, Station Road, London, E4 7BA, United Kingdom

      IIF 80
  • Gore, Michael
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies
    • 12, Temple Street, Liverpool, Merseyside, L2 5RH, United Kingdom

      IIF 81
    • Office 2. 03 Colony, One Silk Street Ancoats Urban Village, Manchester, M4 6AG, England

      IIF 82
    • Office 2.03, Colony, One Silk Street, Ancoats Urban Village, Manchester, M4 6AG, United Kingdom

      IIF 83 IIF 84
    • 12 Temple Street, Liverpool, Merseyside, L2 5RH

      IIF 85
    • The Barn Elms Farm, Hobb Lane, Daresbury, Warrington, WA4 5LS, England

      IIF 86
  • Gore, Michael
    British director born in February 1986

    Resident in England

    Registered addresses and corresponding companies
  • Broadhead, Cassandra

    Registered addresses and corresponding companies
    • 110, Station Road, London, E4 6AB, United Kingdom

      IIF 95
    • 56, Goldman Close, London, London, E2 6EF, United Kingdom

      IIF 96
    • 64a, Station Road, London, E4 7BA, United Kingdom

      IIF 97
    • 99, Kings Road, London, E4 7HP, England

      IIF 98
    • 129 Office 12a, Western Road, Portsmouth, PO6 3EZ, England

      IIF 99
  • Broadhead, Cassandra Paula

    Registered addresses and corresponding companies
    • 110, Station Road, London, E4 6AB, England

      IIF 100
    • 110, Station Road, London, E4 6AB, United Kingdom

      IIF 101 IIF 102
    • 12, Cheshire Street, London, E2 6EG, United Kingdom

      IIF 103
    • Flat 5, Kingswood, 1 Cyprus Street, London, E2 0NL, United Kingdom

      IIF 104 IIF 105
  • Broadhead, Paul

    Registered addresses and corresponding companies
    • 29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom

      IIF 106
    • 60, Station Road, London, E47BE, United Kingdom

      IIF 107
    • 64a, Station Road, London, E4 7BA, United Kingdom

      IIF 108
    • Flat 29, Thomas Hollywood House, Approach Road, London, E2 9NB, England

      IIF 109
    • Flat 29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom

      IIF 110
  • Dore, Michael
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • 29, Th9mas Hollywood House, Approach Road, London, E29NB, United Kingdom

      IIF 111
    • 29, Thomas Hollywood House, Approach Road, London, E2 9NB, United Kingdom

      IIF 112
    • 5, Kingswood, 1 Cyprus Street, London, E20NL, United Kingdom

      IIF 113
    • 5, Kingswood, Cyprus Street Globe Road, London, E2 0NL, England

      IIF 114
    • 60, Station Road, London, E4 7BE, United Kingdom

      IIF 115 IIF 116 IIF 117
    • 91 Brick Lane, London, E1 6QL, England

      IIF 118
    • 99, Kings Road, London, E4 7HP, England

      IIF 119
  • Mr Michael Gore
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies
    • 12 Temple Street, Temple Street, Liverpool, L2 5RH, England

      IIF 120
    • Office 2. 03 Colony, One Silk Street Ancoats Urban Village, Manchester, M4 6AG, England

      IIF 121
    • Office 2.03, Colony, One Silk Street, Ancoats Urban Village, Manchester, M4 6AG, United Kingdom

      IIF 122 IIF 123
    • 1 Cross Lane Farm Cottage, Widnes Road, Cuerdley, Warrington, WA5 2UW, England

      IIF 124
    • 46, Alexandra Road, Stockton Heath, Warrington, WA4 2AN, England

      IIF 125
    • The Barn Elms Farm, Hobb Lane, Daresbury, Warrington, WA4 5LS, England

      IIF 126
  • Dore, Michael Joseph
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies
    • 155, Mare Street, London, E83RH, England

      IIF 127
    • 199, City Road, London, EC1V 2NX, United Kingdom

      IIF 128
    • 5, Kingswood, Cyprus Street, London, E2 0NL, England

      IIF 129
    • 60, Station Road, London, E47BE, United Kingdom

      IIF 130
    • 68, Goldman Close, London, E26EF, England

      IIF 131
    • 68, Goldman Close, London, E26EF, United Kingdom

      IIF 132
  • Dore, Michael Jamie

    Registered addresses and corresponding companies
    • 5, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom

      IIF 133
  • Dore, Michael Joseph

    Registered addresses and corresponding companies
    • 60, Station Road, London, E4 7BE, England

      IIF 134
  • Dore, Michael

    Registered addresses and corresponding companies
    • 29, Th9mas Hollywood House, Approach Road, London, E29NB, United Kingdom

      IIF 135
    • 4, Kings Road, London, E4 7EY, United Kingdom

      IIF 136 IIF 137
    • 5, Kingswood, 1 Cyprus Street, London, E20NL, United Kingdom

      IIF 138
    • 5, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom

      IIF 139
    • 68, Goldman Close, London, E2 6EF, United Kingdom

      IIF 140 IIF 141
    • 68, Goldman Close, London, E26EF, England

      IIF 142
    • 68, Goldman Close, London, E26EF, United Kingdom

      IIF 143
  • Mr Paul Broadhead
    English born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 164, Cannock Road, Chase Terrace, Burntwood, Staffordshire, WS7 1JZ, England

      IIF 144
    • C/o Mas Associates Ltd, Spear House, Cobbett Road, Burntwood, Staffordshire, WS7 3GR, England

      IIF 145 IIF 146
  • Miss Cassandra Paula Broadhead
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 64a, Station Road, London, E4 7BA, England

      IIF 147
child relation
Offspring entities and appointments 68
  • 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 36 - Director → ME
    2012-07-05 ~ 2012-07-09
    IIF 141 - Secretary → ME
  • 2
    BESPOKE CONSULTING LTD
    08366768
    29 Approach Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-01-18 ~ 2013-02-15
    IIF 32 - Director → ME
    2013-02-09 ~ 2013-04-14
    IIF 63 - Director → ME
  • 3
    BESPOKE HEAD HUNTERS LTD
    08665260
    29 Approach Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-27 ~ 2013-09-18
    IIF 131 - Director → ME
    2013-08-27 ~ 2013-09-18
    IIF 142 - 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 92 - Director → ME
    Person with significant control
    2023-11-09 ~ dissolved
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Ownership of shares – 75% or more OE
  • 5
    CATERER RECRUIT LIMITED
    08151089
    29 Approach Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-20 ~ 2012-09-02
    IIF 27 - Director → ME
    2012-09-02 ~ dissolved
    IIF 58 - Director → ME
    2012-07-20 ~ 2012-07-20
    IIF 33 - Director → ME
    2012-07-20 ~ 2012-07-20
    IIF 136 - Secretary → ME
  • 6
    CHANGE EXCHANGE HUB LTD
    12097789
    64d Glendower Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-07-11 ~ 2019-10-04
    IIF 7 - Director → ME
    2019-07-11 ~ 2019-07-18
    IIF 108 - Secretary → ME
    Person with significant control
    2019-07-11 ~ 2019-07-14
    IIF 53 - Ownership of shares – 75% or more OE
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Right to appoint or remove directors OE
  • 7
    CHANGE RECRUITMENT LTD
    - now 10099643
    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 70 - Director → ME
  • 8
    CHANGE RESOURCING LTD
    10462245
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-08-20
    Commencement of winding up on 2019-10-16
    Conclusion of winding up on 2021-09-20
    Dissolved on 2021-12-28
    71-75 Shelton Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-02-11 ~ 2018-03-01
    IIF 69 - Director → ME
    2017-05-18 ~ 2017-11-09
    IIF 71 - Director → ME
  • 9
    CHASE RECRUITMENT GROUP LIMITED
    - now 12097557 14305650
    CHANGE HOSPITALITY HUB LTD
    - 2023-10-31 12097557
    64 Station Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-07-11 ~ now
    IIF 15 - Director → ME
    2019-07-11 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2019-07-11 ~ now
    IIF 80 - Ownership of voting rights - 75% or more OE
    IIF 80 - Ownership of shares – 75% or more OE
    IIF 80 - Right to appoint or remove directors OE
  • 10
    CHOICE RECRUITMENT GROUP LTD - now
    JUST HOSPITALITY GROUP LTD - 2022-08-22
    CHOICE RECRUITMENT GROUP LTD
    - 2021-03-31 12839839 11945265... (more)
    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 95 - Secretary → ME
  • 11
    DELIVERY JUNCTION (UK) LTD
    12200319
    C/o Mas Associates Ltd Spear House, Cobbett Road, Burntwood, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-11 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2019-09-11 ~ dissolved
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 146 - 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 13 - Director → ME
  • 13
    DJ HOSPITALITY RECRUITMENT LTD
    07655231
    Dj Hospitality 60, Station Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 2 - Director → ME
  • 14
    DJ RECRUIT LTD
    07761570
    60 Station Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-12 ~ dissolved
    IIF 65 - Director → ME
    2011-09-05 ~ 2011-09-06
    IIF 113 - Director → ME
    2011-09-06 ~ 2011-09-12
    IIF 128 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 117 - Director → ME
    2011-09-05 ~ 2011-09-06
    IIF 138 - Secretary → ME
    2011-09-12 ~ dissolved
    IIF 134 - Secretary → ME
  • 15
    DMG (IRWELL) LIMITED
    12159663
    140 Lee Lane Lee Lane, Horwich, Bolton, England
    Dissolved Corporate (4 parents)
    Officer
    2019-08-16 ~ 2021-02-04
    IIF 22 - Director → ME
    Person with significant control
    2019-08-16 ~ 2021-02-04
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    DUBBLE TAP RECRUITMENT LTD
    - now 11945265
    CHOICE RECRUITMENT GROUP LTD
    - 2022-08-22 11945265 12839839... (more)
    MY CHOICE RECRUITMENT BOX LTD
    - 2021-07-21 11945265
    CHOICE RECRUITMENT GROUP LTD
    - 2021-02-05 11945265 12839839... (more)
    111 Bethnal Green Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2019-04-19 ~ 2019-10-07
    IIF 8 - Director → ME
    2021-07-25 ~ dissolved
    IIF 16 - Director → ME
    2020-05-01 ~ 2020-12-14
    IIF 19 - Director → ME
    2019-04-13 ~ 2019-04-15
    IIF 9 - Director → ME
    2020-12-15 ~ 2021-06-17
    IIF 26 - Director → ME
    Person with significant control
    2019-04-13 ~ 2019-10-07
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of voting rights - 75% or more OE
    2020-08-17 ~ 2020-12-15
    IIF 54 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 54 - Ownership of shares – 75% or more OE
  • 17
    DYLAN JAMES LTD
    - now 07492384
    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 75 - Director → ME
    2011-04-13 ~ dissolved
    IIF 68 - Director → ME
    2011-01-13 ~ 2011-05-13
    IIF 103 - Secretary → ME
    2011-04-13 ~ dissolved
    IIF 96 - Secretary → ME
  • 18
    DYLAN JAMES OFFICE SUPPLYS LIMITED
    06860776
    5 Kingswood, Cyprus Street Globe Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-03-27 ~ dissolved
    IIF 114 - Director → ME
  • 19
    DYLAN JAMES RECRUIT LTD
    - now 07528852
    NET RECRUITMENT SOLUTIONS LTD
    - 2011-07-07 07528852 07545401
    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 115 - Director → ME
    2011-02-16 ~ dissolved
    IIF 61 - Director → ME
    2011-02-14 ~ 2011-02-16
    IIF 139 - Secretary → ME
  • 20
    DYLAN JAMES SUPPLIES LIMITED
    07067281
    Bow Business Centre, Bow Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-05 ~ dissolved
    IIF 77 - Director → ME
    2009-11-05 ~ dissolved
    IIF 105 - Secretary → ME
  • 21
    DYLAN PAIGE LTD
    08342630
    86-90 Paul Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-10 ~ dissolved
    IIF 57 - Director → ME
    2012-12-28 ~ 2013-01-10
    IIF 37 - Director → ME
  • 22
    EAZY RECRUIT LIMITED
    07815509
    29 Thomas Holly Wood House, Approach Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-19 ~ 2011-10-19
    IIF 38 - Director → ME
    2011-10-25 ~ 2012-02-01
    IIF 28 - Director → ME
    2011-11-01 ~ 2012-01-12
    IIF 127 - Director → ME
    2012-02-22 ~ dissolved
    IIF 60 - Director → ME
    2012-02-01 ~ 2012-02-26
    IIF 20 - Director → ME
    2011-10-19 ~ 2011-11-01
    IIF 1 - Director → ME
  • 23
    EAZY STATIONERY LIMITED
    07848418
    Plaza, Old Hall Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-15 ~ 2011-11-16
    IIF 10 - Director → ME
    2011-11-15 ~ 2011-11-16
    IIF 110 - Secretary → ME
  • 24
    ELITE WINNERS LTD
    - now 11257278 14525591
    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 17 - Director → ME
    2019-01-07 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2018-09-15 ~ dissolved
    IIF 147 - Ownership of voting rights - 75% or more OE
    IIF 147 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 147 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 147 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 147 - Ownership of shares – 75% or more OE
    IIF 147 - Has significant influence or control over the trustees of a trust OE
    IIF 147 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 147 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 25
    EVENT CABLES LTD
    13287051
    164 Cannock Road, Chase Terrace, Burntwood, England
    Active Corporate (1 parent)
    Officer
    2021-03-23 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-03-23 ~ now
    IIF 144 - Ownership of voting rights - 75% or more OE
    IIF 144 - Ownership of shares – 75% or more OE
  • 26
    EVENT DISTRIBUTION LTD
    10822007
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-11 during the appointment or period of control
    Due to be dissolved on 2024-07-06 during the appointment or period of control
    Marcus House Park Hall Business Village, Park Hall Road, Stoke-on-trent
    Dissolved Corporate (3 parents)
    Officer
    2017-06-16 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-06-16 ~ 2020-03-09
    IIF 145 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 27
    FALCONER CHESTER HALL LIMITED
    - now 04082352
    FALCONER CHESTER LIMITED - 2006-09-26
    12 Temple Street, Liverpool, Merseyside
    Active Corporate (14 parents)
    Officer
    2018-10-02 ~ now
    IIF 85 - Director → ME
  • 28
    FCH TERNARY LTD
    - now 12247973
    BRABCO 1906 LIMITED
    - 2019-11-12 12247973 09892230... (more)
    12 Temple Street Temple Street, Liverpool, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-10-10 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2024-03-11 ~ now
    IIF 120 - Ownership of shares – More than 50% but less than 75% OE
    IIF 120 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 120 - Right to appoint or remove directors OE
  • 29
    FLEXIONLINE LIMITED
    07208373
    Kemp House, 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-30 ~ dissolved
    IIF 78 - Director → ME
    2010-03-30 ~ dissolved
    IIF 104 - Secretary → ME
  • 30
    GK DEVELOPMENTS NW LTD
    14687292
    Queensway House, Waterloo Road, Widnes, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-02-24 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2023-02-24 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 43 - Right to appoint or remove directors OE
  • 31
    GK LAND INVESTMENTS LTD
    14230926
    1 Cross Lane Farm Cottage Widnes Road, Cuerdley, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-13 ~ 2024-10-14
    IIF 87 - Director → ME
    Person with significant control
    2022-07-13 ~ 2024-10-14
    IIF 124 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 124 - Right to appoint or remove directors OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 32
    GK PROJECTS NW LTD
    14686077
    Queensway House, Waterloo Road, Widnes, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-02-24 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2023-02-24 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 49 - Right to appoint or remove directors OE
  • 33
    HIGH COURIERS LTD
    07050578
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-10-20 ~ dissolved
    IIF 66 - Director → ME
  • 34
    JD CARERERS LIMITED
    09061912
    61 Goldman Close, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-06-17 ~ 2014-10-17
    IIF 67 - Director → ME
  • 35
    JUST HOSPITALITY TALENT LTD
    - now 12080685
    KEYLANCE LTD
    - 2020-05-14 12080685
    CHANGE 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 73 - Director → ME
    2019-07-20 ~ 2020-07-06
    IIF 100 - Secretary → ME
  • 36
    LYNX JOBS LIMITED
    08879728
    56 Cyprus Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-09 ~ 2014-04-05
    IIF 119 - Director → ME
  • 37
    MICHAEL GORE ARCHITECTURE LIMITED
    - now 08122959
    MEG 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 23 - Director → ME
    Person with significant control
    2018-10-01 ~ now
    IIF 125 - Ownership of shares – 75% or more OE
    IIF 125 - Ownership of voting rights - 75% or more OE
  • 38
    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 76 - Director → ME
    2012-06-21 ~ dissolved
    IIF 21 - Director → ME
  • 39
    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 35 - Director → ME
    2012-06-07 ~ 2012-07-15
    IIF 140 - Secretary → ME
  • 40
    MICHEAL JAMES LIMITED
    07880058
    11 Ocean Way, Southampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-13 ~ 2011-12-15
    IIF 111 - Director → ME
    2012-05-11 ~ dissolved
    IIF 14 - Director → ME
    2011-12-15 ~ 2011-12-23
    IIF 129 - Director → ME
    2011-12-20 ~ 2012-05-11
    IIF 34 - Director → ME
    2011-12-13 ~ 2011-12-15
    IIF 135 - Secretary → ME
  • 41
    MICHEAL JAMES RECRUITMENT LIMITED
    08018812
    5 Kingswood, Cyprus Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-04 ~ dissolved
    IIF 64 - Director → ME
    2012-04-04 ~ dissolved
    IIF 109 - Secretary → ME
  • 42
    MID DEVELOPMENTS LTD
    14716353
    Queensway House, Waterloo Road, Widnes, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-03-08 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2023-03-08 ~ dissolved
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
  • 43
    NET RECRUIT SOLUTIONS LIMITED
    07545401 07528852
    60 Station Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-28 ~ 2011-02-28
    IIF 116 - Director → ME
    2011-02-28 ~ dissolved
    IIF 5 - Director → ME
    2011-02-28 ~ 2011-03-01
    IIF 133 - Secretary → ME
  • 44
    NICOLAS LLOYD HEAD HUNTERS LTD
    08666756
    99 Kings Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 18 - Director → ME
  • 45
    NW CONSTRUCTION DEVELOPMENTS LTD
    14320213
    Queensway House, Waterloo Road, Widnes, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-08-26 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2022-08-26 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
  • 46
    OAKMERE BUILDING SERVICES LTD
    15586154
    Office 2.03, Colony One Silk Street, Ancoats Urban Village, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-23 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 122 - Ownership of shares – 75% or more OE
    IIF 122 - Right to appoint or remove directors OE
    IIF 122 - Ownership of voting rights - 75% or more OE
  • 47
    OAKMERE DEVELOPMENTS LTD
    16144567
    Office 2. 03 Colony One Silk Street Ancoats Urban Village, Manchester, England
    Active Corporate (1 parent)
    Officer
    2024-12-19 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2024-12-19 ~ now
    IIF 121 - Ownership of shares – 75% or more OE
    IIF 121 - Ownership of voting rights - 75% or more OE
    IIF 121 - Right to appoint or remove directors OE
  • 48
    OAKMERE HOLDINGS LTD
    15586170
    Office 2.03, Colony One Silk Street, Ancoats Urban Village, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-23 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-03-23 ~ now
    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
  • 49
    OAKMERE HOMES LIMITED
    - now 12802304
    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 24 - Director → ME
    Person with significant control
    2020-08-10 ~ now
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Right to appoint or remove directors OE
  • 50
    OPEN DOOR EMPLOYMENT LIMITED
    09440519
    91 Brick Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-16 ~ 2015-03-17
    IIF 118 - Director → ME
  • 51
    OPEN DORE COURIERS LIMITED
    07912499
    2nd Floor 64 London Wall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-17 ~ 2012-02-01
    IIF 132 - Director → ME
    2012-02-02 ~ 2012-03-11
    IIF 4 - Director → ME
    2012-01-17 ~ 2012-02-01
    IIF 143 - Secretary → ME
  • 52
    PAUL SIMMON RECRUITMENT LIMITED
    07773365
    Thomas Hollywood House, Approach Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-14 ~ 2011-11-20
    IIF 6 - Director → ME
    2011-11-20 ~ 2012-01-04
    IIF 112 - Director → ME
    2012-01-03 ~ dissolved
    IIF 12 - Director → ME
    2011-09-14 ~ 2011-11-20
    IIF 107 - Secretary → ME
  • 53
    PB DEBT RECOVERY UK LTD
    07978066
    60 Station Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-06 ~ dissolved
    IIF 3 - Director → ME
    2012-03-06 ~ dissolved
    IIF 106 - Secretary → ME
  • 54
    PERMS RECRUITMENT LIMITED
    08258162 08262750
    4 Kings Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-10-20 ~ 2012-11-19
    IIF 29 - Director → ME
  • 55
    RATE MY TRADER GROUP LIMITED
    - now 13572498
    RATED TRADERS GROUP LTD
    - 2021-12-14 13572498
    110 Station Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-12-01 ~ dissolved
    IIF 101 - Secretary → ME
  • 56
    RATE MY TRADER LTD
    - now 13125731
    RATED TRADERS LTD
    - 2021-11-10 13125731 11511443... (more)
    33 Goldman Close, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-16 ~ 2022-07-02
    IIF 102 - Secretary → ME
  • 57
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-05-22 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2026-05-22 ~ now
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Ownership of shares – 75% or more OE
    IIF 56 - Right to appoint or remove directors OE
  • 58
    RECRUIT FOR FINANCE LIMITED
    07773261
    60 Station Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-14 ~ 2011-11-21
    IIF 130 - Director → ME
  • 59
    RECRUITMENT PERMS LTD
    08262750 08258162
    4 Kings Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-22 ~ 2012-10-25
    IIF 40 - Director → ME
  • 60
    REDWOOD SOLAR SOLUTIONS LTD
    07801884
    229 High Street, Chasetown, Burntwood, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 11 - Director → ME
  • 61
    SALES CHOICE LIMITED
    08150089
    29 Approach Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-20 ~ dissolved
    IIF 59 - Director → ME
    2012-07-19 ~ 2012-07-20
    IIF 31 - Director → ME
    2012-07-19 ~ 2012-07-20
    IIF 137 - Secretary → ME
  • 62
    SALES CHOICE RECRUITMENT LTD
    08206205
    4 Kings Road, Chingford, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-07 ~ dissolved
    IIF 30 - Director → ME
  • 63
    SCGK DEVELOPMENTS LIMITED
    14956980
    The Barn Elms Farm Hobb Lane, Daresbury, Warrington, England
    Active Corporate (1 parent)
    Officer
    2023-06-23 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2023-06-23 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 126 - Right to appoint or remove directors OE
  • 64
    SPACE DEVELOPMENTS LIMITED
    10560460
    Space Developments, 139 Oxford Road, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-12 ~ dissolved
    IIF 25 - Director → ME
  • 65
    SRG LEGAL LIMITED
    09029261
    85 Brierly Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-17 ~ dissolved
    IIF 62 - Director → ME
    2014-05-08 ~ 2014-06-15
    IIF 79 - Director → ME
    2014-05-08 ~ 2014-06-17
    IIF 99 - Secretary → ME
  • 66
    STOCKHAM LANE (WHITEFIELD) LTD
    15271578
    Queensway House, Waterloo Road, Widnes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-11-09 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2023-11-09 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of shares – 75% or more OE
  • 67
    TALENT CHOICE LTD
    08751570
    99 Kings Road, London, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-28 ~ dissolved
    IIF 74 - Director → ME
    2013-10-28 ~ dissolved
    IIF 98 - Secretary → ME
  • 68
    WHITEFIELD PROPERTY DEVELOPMENTS LTD
    15210244
    Queensway House, Waterloo Road, Widnes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-13 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2023-10-13 ~ dissolved
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 45 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.