The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Broadhead, Paul
Broadhead, Paul
British director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Thomas Hollywood House, Approach Road, London, E2 9NB, United Kingdom
Broadhead, Paul
British director born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 155, Mare Street, London, E83RH, England
IIF 3 29, Thomas Hollywood House, Approach Road, London, E29NB, England
IIF 4 29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 5 2nd Floor, 64 London Wall, London, EC2M 5TP, United Kingdom
IIF 6 60, Station Road, London, E4 7BE, United Kingdom
IIF 7 60, Station Road, London, E47BE, United Kingdom
IIF 8 64a, Station Road, London, E4 7BA, United Kingdom
IIF 9 85, Brierly Gardens, London, E2 0TF, England
IIF 10 85, Brierly Gardens, London, E2 0TF, United Kingdom
IIF 11 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 12 229, High Street, Chasetown, Burntwood, Staffordshire, WS7 3XN, United Kingdom
Broadhead, Cassandra
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 64a, Station Road, London, E4 7BA, United Kingdom
Hannon, Paul
British local authority councillor born in February 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 37, Gibbs Road, Newport, Gwent, NP19 8AR, United Kingdom
Hannon, Paul
British director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 11, Ocean Way, Southampton, SO14 3JZ, United Kingdom
Broadhead, Paul
British born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 16 111, Bethnal Green Road, London, E2 6AB, England
Broadhead, Paul
British commercial director born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 17 99, Kings Road, London, E4 7HP, England
Broadhead, Paul
British director born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 18 33, Spanby Road, London, E3 4EW, England
Broadhead, 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 21 29, Thomas Holly Wood House, Approach Road, London, E2 9NB, United Kingdom
Broadhead, Paul
British director born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 22 111, Bethnal Green Road, London, E2 6AB, England
Gore, 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 25 140 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 26 Space Developments, 139 Oxford Road, Runcorn, Cheshire, WA7 4PA, United Kingdom
Dore, Michael
British director born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 29, Approach Road, London, E2 9NB, United Kingdom
IIF 28 29, Thomas Holly Wood House, Approach Road, London, E2 9NB, United Kingdom
IIF 29 29 Thomas Hollywood House, Approach Road, London, E2 9NB
IIF 30 4, Kings Road, Chingford, London, E47EY, England
IIF 31 IIF 32 IIF 33 4, Kings Road, London, E4 7EY, United Kingdom
IIF 34 5, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom
IIF 35 IIF 36 IIF 37 68, Goldman Close, London, E2 6EF, United Kingdom
IIF 38 68, Goldman Close, London, E26EF, United Kingdom
IIF 39 Kemp House, City Road, London, EC1V 2NX, United Kingdom
Mr Michael Gore
British born in February 1986Resident in United Kingdom
Registered addresses and corresponding companiesBroadhead, Paul
English born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 49 164, Cannock Road, Chase Terrace, Burntwood, WS7 1JZ, England
Broadhead, Paul
English director born in May 1966Resident in England
Registered addresses and corresponding companiesMr Paul Broadhead
British born in February 1962Resident in United Kingdom
Registered addresses and corresponding companiesDore, Michael Joseph
British director born in March 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 5, Kingswood, Cyprus Street, London, E2 0NL, 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 59 60, Station Road, London, E4 7BE, United Kingdom
IIF 60 64a, Station Road, London, E4 7BA, England
IIF 61 64a, Station Road, London, E4 7BA, United Kingdom
IIF 62 99, Kings Road, London, E4 7HP, England
IIF 63 IIF 64 Flat 29, Thomas Hollywood House, Approach Road, London, E2 9NB, United Kingdom
IIF 65 129 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 66 64a, Station Road, London, E4 7BA, England
Miss Cassandra Broadhead
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 64a, Station Road, London, E4 7BA, 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 70 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 75 85, Brierly Gardens, London, E2 0TF, England
Gore, Michael
British born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 76 12, Temple Street, Liverpool, Merseyside, L2 5RH, United Kingdom
IIF 77 IIF 78 Office 2.03, Colony, One Silk Street, Ancoats Urban Village, Manchester, M4 6AG, United Kingdom
IIF 79 12 Temple Street, Liverpool, Merseyside, L2 5RH
IIF 80 The Barn Elms Farm, Hobb Lane, Daresbury, Warrington, WA4 5LS, England
IIF 81 Queensway House, Waterloo Road, Widnes, WA8 0FD, United Kingdom
Gore, Michael
British director born in February 1986Resident in England
Registered addresses and corresponding companiesBroadhead, Cassandra
Registered addresses and corresponding companiesBroadhead, Cassandra Paula
Registered addresses and corresponding companiesBroadhead, Paul
Registered addresses and corresponding companies
IIF 99 29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 100 60, Station Road, London, E47BE, United Kingdom
IIF 101 64a, Station Road, London, E4 7BA, United Kingdom
IIF 102 Flat 29, Thomas Hollywood House, Approach Road, London, E2 9NB, England
IIF 103 Flat 29, Thomas Hollywood House, Approach Road, London, E29NB, 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 companies
IIF 106 29, Th9mas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 107 29, Thomas Hollywood House, Approach Road, London, E2 9NB, United Kingdom
IIF 108 5, Kingswood, 1 Cyprus Street, London, E20NL, United Kingdom
IIF 109 IIF 110 IIF 111 60, Station Road, London, E4 7BE, United Kingdom
Mr Michael Gore
British born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 112 12 Temple Street, Temple Street, Liverpool, L2 5RH, England
IIF 113 IIF 114 Office 2.03, Colony, One Silk Street, Ancoats Urban Village, Manchester, M4 6AG, United Kingdom
IIF 115 1 Cross Lane Farm Cottage, Widnes Road, Cuerdley, Warrington, WA5 2UW, England
IIF 116 46, Alexandra Road, Stockton Heath, Warrington, WA4 2AN, England
IIF 117 The Barn Elms Farm, Hobb Lane, Daresbury, Warrington, WA4 5LS, England
IIF 118 Queensway House, Waterloo Road, Widnes, WA8 0FD, United Kingdom
Dore, Michael Joseph
British director born in March 1953Resident in England
Registered addresses and corresponding companies
IIF 119 155, Mare Street, London, E83RH, England
IIF 120 199, City Road, London, EC1V 2NX, United Kingdom
IIF 121 5, Kingswood, Cyprus Street, London, E2 0NL, England
IIF 122 60, Station Road, London, E47BE, United Kingdom
IIF 123 68, Goldman Close, London, E26EF, England
IIF 124 68, Goldman Close, London, E26EF, United Kingdom
Dore, Michael Jamie
Registered addresses and corresponding companies
IIF 125 5, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom
Dore, Michael Joseph
Registered addresses and corresponding companies
IIF 126 60, Station Road, London, E4 7BE, England
Dore, Michael
Registered addresses and corresponding companies
IIF 127 29, Th9mas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 128 IIF 129 4, Kings Road, London, E4 7EY, United Kingdom
IIF 130 5, Kingswood, 1 Cyprus Street, London, E20NL, United Kingdom
IIF 131 5, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom
IIF 132 IIF 133 68, Goldman Close, London, E2 6EF, United Kingdom
IIF 134 68, Goldman Close, London, E26EF, England
IIF 135 68, Goldman Close, London, E26EF, United Kingdom
Mr Paul Broadhead
English born in May 1966Resident in England
Registered addresses and corresponding companiesMiss Cassandra Paula Broadhead
British born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 139 64a, Station Road, London, E4 7BA, England
- 1 Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (1 parent)Officer
2023-11-09 ~ dissolvedIIF 87 - Director → MEPerson with significant control 2023-11-09 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 2 29 Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-09-02 ~ dissolvedIIF 71 - 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 13 - Director → ME 2019-07-11 ~ nowIIF 92 - Secretary → MEPerson with significant control 2019-07-11 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - 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 50 - Director → MEPerson with significant control 2019-09-11 ~ dissolvedIIF 138 - Ownership of shares – More than 25% but not more than 50% → OEIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Dj Hospitality 60, Station Road, London, EnglandDissolved Corporate (2 parents)Officer 2011-06-10 ~ dissolvedIIF 3 - Director → ME
- 6 60 Station Road, London, EnglandDissolved Corporate (1 parent)Officer 2011-09-12 ~ dissolvedIIF 55 - Director → ME 2011-09-12 ~ dissolvedIIF 126 - 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 16 - 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 59 - Director → ME 2011-04-13 ~ dissolvedIIF 91 - 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 73 - Director → ME - 10 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-01-10 ~ dissolvedIIF 68 - Director → ME
- 11 29 Thomas Holly Wood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-02-22 ~ dissolvedIIF 70 - 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 60 - Director → MEPerson with significant control 2018-09-15 ~ dissolvedIIF 139 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more as a member of a firm → OEIIF 139 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 139 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 139 - Has significant influence or control over the trustees of a trust → OE - 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 49 - Director → MEPerson with significant control 2021-03-23 ~ nowIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - 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 51 - 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 79 - 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 76 - Director → MEPerson with significant control 2024-03-11 ~ nowIIF 112 - Ownership of shares – More than 50% but less than 75% → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE - 17 Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (2 parents)Officer 2023-02-24 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2023-02-24 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (2 parents)Officer 2023-02-24 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2023-02-24 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19MEG DESIGN LIMITED - 2017-11-17 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 23 - Director → MEPerson with significant control 2018-10-01 ~ nowIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - 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 20 - Director → ME
- 21 11 Ocean Way, Southampton, United KingdomDissolved Corporate (1 parent)Officer 2012-05-11 ~ dissolvedIIF 15 - Director → ME
- 22 5 Kingswood, Cyprus Street, London, United KingdomDissolved Corporate (1 parent)Officer 2012-04-04 ~ dissolvedIIF 74 - Director → ME 2012-04-04 ~ dissolvedIIF 102 - Secretary → ME
- 23 Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (3 parents)Officer 2023-03-08 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2023-03-08 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OE
- 24 60 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-02-28 ~ dissolvedIIF 6 - Director → ME
- 25 99 Kings Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-10-17 ~ dissolvedIIF 17 - Director → ME
- 26 Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (3 parents)Officer 2022-08-26 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2022-08-26 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 Office 2.03, Colony One Silk Street, Ancoats Urban Village, Manchester, United KingdomActive Corporate (1 parent)Officer 2024-03-23 ~ nowIIF 77 - Director → MEPerson with significant control 2024-03-23 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE
- 28 Queensway House, Waterloo Road, Widnes, United KingdomActive Corporate (1 parent)Officer 2024-12-19 ~ nowIIF 81 - Director → MEPerson with significant control 2024-12-19 ~ nowIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OE
- 29 Office 2.03, Colony One Silk Street, Ancoats Urban Village, Manchester, United KingdomActive Corporate (1 parent)Officer 2024-03-23 ~ nowIIF 78 - Director → MEPerson with significant control 2024-03-23 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE
- 30
OAKMERE HOMES LIMITED
- nowGORMAC DEVELOPMENTS LIMITED - 2024-03-23 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 24 - Director → MEPerson with significant control 2020-08-10 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 31 Thomas Hollywood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-01-03 ~ dissolvedIIF 1 - Director → ME
- 32 60 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-03-06 ~ dissolvedIIF 4 - Director → ME 2012-03-06 ~ dissolvedIIF 99 - Secretary → ME
- 33RATED TRADERS GROUP LTD - 2021-12-14 110 Station Road, London, United KingdomDissolved Corporate (2 parents)Officer 2021-12-01 ~ dissolvedIIF 96 - Secretary → ME
- 34 229 High Street, Chasetown, Burntwood, Staffordshire, United KingdomDissolved Corporate (2 parents)Officer 2011-10-07 ~ dissolvedIIF 12 - Director → ME
- 35 29 Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-07-20 ~ dissolvedIIF 72 - Director → ME
- 36 4 Kings Road, Chingford, London, EnglandDissolved Corporate (1 parent)Officer 2012-09-07 ~ dissolvedIIF 30 - 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 80 - Director → MEPerson with significant control 2023-06-23 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38 Space Developments, 139 Oxford Road, Runcorn, Cheshire, United KingdomDissolved Corporate (2 parents)Officer 2017-01-12 ~ dissolvedIIF 26 - Director → ME
- 39 85 Brierly Gardens, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-17 ~ dissolvedIIF 75 - Director → ME
- 40 Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (1 parent)Officer 2023-11-09 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2023-11-09 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 41 99 Kings Road, London, Essex, EnglandDissolved Corporate (1 parent)Officer 2013-10-28 ~ dissolvedIIF 62 - Director → ME 2013-10-28 ~ dissolvedIIF 93 - Secretary → ME
- 42 Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (1 parent)Officer 2023-10-13 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2023-10-13 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE
- 1 Bow Business Centre, Bow Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-07-05 ~ 2012-07-09IIF 36 - Director → ME 2012-07-05 ~ 2012-07-09IIF 133 - Secretary → ME
- 2 29 Approach Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-01-18 ~ 2013-02-15IIF 32 - Director → ME 2013-02-09 ~ 2013-04-14IIF 69 - Director → ME
- 3 29 Approach Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-08-27 ~ 2013-09-18IIF 123 - Director → ME 2013-08-27 ~ 2013-09-18IIF 134 - Secretary → ME
- 4 29 Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-07-20 ~ 2012-07-20IIF 33 - Director → ME 2012-07-20 ~ 2012-09-02IIF 27 - Director → ME 2012-07-20 ~ 2012-07-20IIF 128 - Secretary → ME
- 5 64d Glendower Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-07-11 ~ 2019-10-04IIF 8 - Director → ME 2019-07-11 ~ 2019-07-18IIF 101 - Secretary → MEPerson with significant control 2019-07-11 ~ 2019-07-14IIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 6
CHANGE RECRUITMENT LTD
- nowEVOLUTION HOSPITALITY RECRUITMENT LTD - 2016-06-02 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 57 - 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 66 - Director → ME 2017-05-18 ~ 2017-11-09IIF 58 - 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 90 - 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 14 - Director → ME - 10 60 Station Road, London, EnglandDissolved Corporate (1 parent)Officer 2011-09-05 ~ 2011-09-06IIF 108 - Director → ME 2011-09-06 ~ 2011-09-12IIF 120 - Director → ME 2011-09-12 ~ 2011-09-12IIF 111 - Director → ME 2011-09-05 ~ 2011-09-06IIF 130 - 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 25 - Director → MEPerson with significant control 2019-08-16 ~ 2021-02-04IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 12CHOICE RECRUITMENT GROUP LTD - 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 10 - Director → ME 2020-12-15 ~ 2021-06-17IIF 22 - Director → ME 2019-04-19 ~ 2019-10-07IIF 9 - Director → ME 2020-05-01 ~ 2020-12-14IIF 19 - Director → MEPerson with significant control 2020-08-17 ~ 2020-12-15IIF 53 - Ownership of shares – 75% or more as a member of a firm → OEIIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 53 - Ownership of shares – 75% or more → OE 2019-04-13 ~ 2019-10-07IIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → 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 63 - Director → ME 2011-01-13 ~ 2011-05-13IIF 98 - Secretary → ME - 14
DYLAN JAMES RECRUIT LTD
- nowNET RECRUITMENT SOLUTIONS LTD - 2011-07-07ABC NET DESIGNS LIMITED - 2011-03-07 60 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-02-14 ~ 2011-02-16IIF 109 - Director → ME 2011-02-14 ~ 2011-02-16IIF 131 - Secretary → ME - 15 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-12-28 ~ 2013-01-10IIF 37 - Director → ME
- 16 29 Thomas Holly Wood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-02-01 ~ 2012-02-26IIF 21 - Director → ME 2011-10-25 ~ 2012-02-01IIF 28 - Director → ME 2011-10-19 ~ 2011-11-01IIF 2 - Director → ME 2011-10-19 ~ 2011-10-19IIF 38 - Director → ME 2011-11-01 ~ 2012-01-12IIF 119 - Director → ME
- 17 Plaza, Old Hall Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2011-11-15 ~ 2011-11-16IIF 11 - Director → ME 2011-11-15 ~ 2011-11-16IIF 103 - 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 18 - 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 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 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 82 - Director → MEPerson with significant control 2022-07-13 ~ 2024-10-14IIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 61 Goldman Close, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-17 ~ 2014-10-17IIF 56 - 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 61 - Director → ME 2019-07-20 ~ 2020-07-06IIF 95 - Secretary → ME
- 23 56 Cyprus Street, London, EnglandDissolved CorporateOfficer 2014-03-09 ~ 2014-04-05IIF 105 - Director → ME
- 24 Flat 29 Thomas Hollywood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-06-24 ~ 2012-09-20IIF 64 - Director → ME
- 25 1 Queens Grove Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-06-07 ~ 2012-07-15IIF 35 - Director → ME 2012-06-07 ~ 2012-07-15IIF 132 - Secretary → ME
- 26 11 Ocean Way, Southampton, United KingdomDissolved Corporate (1 parent)Officer 2011-12-13 ~ 2011-12-15IIF 106 - Director → ME 2011-12-20 ~ 2012-05-11IIF 34 - Director → ME 2011-12-15 ~ 2011-12-23IIF 121 - Director → ME 2011-12-13 ~ 2011-12-15IIF 127 - Secretary → ME
- 27 60 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-02-28 ~ 2011-02-28IIF 110 - Director → ME 2011-02-28 ~ 2011-03-01IIF 125 - Secretary → ME
- 28 91 Brick Lane, London, EnglandDissolved CorporateOfficer 2015-02-16 ~ 2015-03-17IIF 104 - Director → ME
- 29 2nd Floor 64 London Wall, London, United KingdomDissolved Corporate (1 parent)Officer 2012-01-17 ~ 2012-02-01IIF 124 - Director → ME 2012-02-02 ~ 2012-03-11IIF 5 - Director → ME 2012-01-17 ~ 2012-02-01IIF 135 - Secretary → ME
- 30 Thomas Hollywood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-09-14 ~ 2011-11-20IIF 7 - Director → ME 2011-11-20 ~ 2012-01-04IIF 107 - Director → ME 2011-09-14 ~ 2011-11-20IIF 100 - Secretary → ME
- 31 4 Kings Road, London, United KingdomDissolved Corporate (3 parents)Officer 2012-10-20 ~ 2012-11-19IIF 29 - 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 97 - Secretary → ME - 33 60 Station Road, London, EnglandDissolved Corporate (1 parent)Officer 2011-09-14 ~ 2011-11-21IIF 122 - Director → ME
- 34 4 Kings Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-10-22 ~ 2012-10-25IIF 39 - Director → ME
- 35 29 Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-07-19 ~ 2012-07-20IIF 31 - Director → ME 2012-07-19 ~ 2012-07-20IIF 129 - Secretary → ME
- 36 85 Brierly Gardens, London, EnglandDissolved Corporate (1 parent)Officer 2014-05-08 ~ 2014-06-15IIF 65 - Director → ME 2014-05-08 ~ 2014-06-17IIF 94 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.