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 12 - Director → ME
2012-07-05 ~ 2012-07-09
IIF 107 - Secretary → ME
2
29 Approach Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-01-18 ~ 2013-02-15
IIF 8 - Director → ME
2013-02-09 ~ 2013-04-14
IIF 94 - Director → ME
3
29 Approach Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-27 ~ 2013-09-18
IIF 20 - Director → ME
2013-08-27 ~ 2013-09-18
IIF 108 - 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 73 - Director → ME
Person with significant control
2023-11-09 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
5
29 Approach Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-20 ~ 2012-07-20
IIF 9 - Director → ME
2012-09-02 ~ dissolved
IIF 96 - Director → ME
2012-07-20 ~ 2012-09-02
IIF 3 - Director → ME
2012-07-20 ~ 2012-07-20
IIF 102 - Secretary → ME
6
64d Glendower Road, London, England
Dissolved Corporate (5 parents)
Officer
2019-07-11 ~ 2019-10-04
IIF 48 - Director → ME
2019-07-11 ~ 2019-07-18
IIF 143 - Secretary → ME
Person with significant control
2019-07-11 ~ 2019-07-14
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
7
EVOLUTION HOSPITALITY RECRUITMENT LTD - 2016-06-02
86 - 90 Paul Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-07-13 ~ 2017-11-14
IIF 114 - Director → ME
8
71-75 Shelton Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-02-11 ~ 2018-03-01
IIF 122 - Director → ME
2017-05-18 ~ 2017-11-09
IIF 115 - Director → ME
9
CHANGE HOSPITALITY HUB LTD
- 2023-10-31
12097557 64 Station Road, London, England
Active Corporate (1 parent)
Officer
2019-07-11 ~ now
IIF 52 - Director → ME
2019-07-11 ~ now
IIF 132 - Secretary → ME
Person with significant control
2019-07-11 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
10
CHOICE RECRUITMENT GROUP LTD - now
JUST HOSPITALITY GROUP LTD - 2022-08-22
JUST HOSPITALITY GROUP LTD
- 2021-02-08
12839839 2nd Floor 110 2nd Floor, 110 Station Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-08-27 ~ 2021-03-12
IIF 130 - Secretary → ME
11
C/o Mas Associates Ltd Spear House, Cobbett Road, Burntwood, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2019-09-11 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2019-09-11 ~ dissolved
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
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 36 - Director → ME
13
Dj Hospitality 60, Station Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-06-10 ~ dissolved
IIF 43 - Director → ME
14
60 Station Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-09-12 ~ 2011-09-12
IIF 61 - Director → ME
2011-09-05 ~ 2011-09-06
IIF 58 - Director → ME
2011-09-12 ~ dissolved
IIF 2 - Director → ME
2011-09-06 ~ 2011-09-12
IIF 17 - Director → ME
2011-09-12 ~ dissolved
IIF 84 - Secretary → ME
2011-09-05 ~ 2011-09-06
IIF 104 - Secretary → ME
15
140 Lee Lane Lee Lane, Horwich, Bolton, England
Dissolved Corporate (4 parents)
Officer
2019-08-16 ~ 2021-02-04
IIF 24 - Director → ME
Person with significant control
2019-08-16 ~ 2021-02-04
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
16
DUBBLE TAP RECRUITMENT LTD
- now 11945265MY CHOICE RECRUITMENT BOX LTD
- 2021-07-21
11945265 111 Bethnal Green Road, London, England
Dissolved Corporate (7 parents)
Officer
2021-07-25 ~ dissolved
IIF 86 - Director → ME
2020-05-01 ~ 2020-12-14
IIF 89 - Director → ME
2019-04-13 ~ 2019-04-15
IIF 41 - Director → ME
2020-12-15 ~ 2021-06-17
IIF 92 - Director → ME
2019-04-19 ~ 2019-10-07
IIF 40 - Director → ME
Person with significant control
2019-04-13 ~ 2019-10-07
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2020-08-17 ~ 2020-12-15
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
NET SOLUTIONS DESIGN UK LIMITED
- 2011-05-31
07492384 56 Goldman Close, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-13 ~ 2011-05-11
IIF 119 - Director → ME
2011-04-13 ~ dissolved
IIF 116 - Director → ME
2011-01-13 ~ 2011-05-13
IIF 138 - Secretary → ME
2011-04-13 ~ dissolved
IIF 131 - 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 53 - Director → ME
19
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 59 - Director → ME
2011-02-16 ~ dissolved
IIF 98 - Director → ME
2011-02-14 ~ 2011-02-16
IIF 105 - Secretary → ME
20
Bow Business Centre, Bow Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-05 ~ dissolved
IIF 111 - Director → ME
2009-11-05 ~ dissolved
IIF 140 - Secretary → ME
21
86-90 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-12-28 ~ 2013-01-10
IIF 13 - Director → ME
2013-01-10 ~ dissolved
IIF 93 - Director → ME
22
29 Thomas Holly Wood House, Approach Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-22 ~ dissolved
IIF 95 - Director → ME
2011-10-19 ~ 2011-11-01
IIF 42 - Director → ME
2011-11-01 ~ 2012-01-12
IIF 16 - Director → ME
2011-10-25 ~ 2012-02-01
IIF 4 - Director → ME
2012-02-01 ~ 2012-02-26
IIF 91 - Director → ME
2011-10-19 ~ 2011-10-19
IIF 14 - Director → ME
23
Plaza, Old Hall Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-15 ~ 2011-11-16
IIF 49 - Director → ME
2011-11-15 ~ 2011-11-16
IIF 145 - Secretary → ME
24
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 88 - Director → ME
2019-01-07 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2018-09-15 ~ dissolved
IIF 129 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 129 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 129 - Has significant influence or control over the trustees of a trust → OE
IIF 129 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 129 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 129 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
25
164 Cannock Road, Chase Terrace, Burntwood, England
Active Corporate (1 parent)
Officer
2021-03-23 ~ now
IIF 126 - Director → ME
Person with significant control
2021-03-23 ~ now
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
26
Marcus House Park Hall Business Village, Park Hall Road, Stoke-on-trent
Dissolved Corporate (3 parents)
Officer
2017-06-16 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2017-06-16 ~ 2020-03-09
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
27
FALCONER CHESTER HALL LIMITED
- now 04082352FALCONER CHESTER LIMITED - 2006-09-26
12 Temple Street, Liverpool, Merseyside
Active Corporate (14 parents)
Officer
2018-10-02 ~ now
IIF 66 - Director → ME
28
BRABCO 1906 LIMITED
- 2019-11-12
12247973 12258019, 07546815, 12258189Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12 Temple Street Temple Street, Liverpool, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-10-10 ~ now
IIF 62 - Director → ME
Person with significant control
2024-03-11 ~ now
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
29
Kemp House, 152-160 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2010-03-30 ~ dissolved
IIF 112 - Director → ME
2010-03-30 ~ dissolved
IIF 139 - Secretary → ME
30
Queensway House, Waterloo Road, Widnes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-24 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2023-02-24 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
31
1 Cross Lane Farm Cottage Widnes Road, Cuerdley, Warrington, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-07-13 ~ 2024-10-14
IIF 68 - Director → ME
Person with significant control
2022-07-13 ~ 2024-10-14
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
32
Queensway House, Waterloo Road, Widnes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-24 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2023-02-24 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
33
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2009-10-20 ~ dissolved
IIF 1 - Director → ME
34
61 Goldman Close, London, England
Dissolved Corporate (4 parents)
Officer
2014-06-17 ~ 2014-10-17
IIF 113 - Director → ME
35
JUST HOSPITALITY TALENT LTD
- now 12080685CHANGE EXCHANGE HOSPITALITY LTD
- 2020-03-10
12080685 4385, 12080685 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2019-08-11 ~ 2019-10-11
IIF 110 - Director → ME
2019-07-20 ~ 2020-07-06
IIF 135 - Secretary → ME
36
56 Cyprus Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-03-09 ~ 2014-04-05
IIF 55 - Director → ME
37
MICHAEL GORE ARCHITECTURE LIMITED
- now 08122959MEG DESIGN LIMITED
- 2017-11-17
08122959 Office 2.03 Colony, One Silk Street Ancoats Urban Village, Manchester, England
Active Corporate (1 parent)
Officer
2012-06-28 ~ now
IIF 22 - Director → ME
Person with significant control
2018-10-01 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - 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
2012-06-21 ~ dissolved
IIF 90 - Director → ME
2012-06-24 ~ 2012-09-20
IIF 120 - 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 11 - Director → ME
2012-06-07 ~ 2012-07-15
IIF 106 - Secretary → ME
40
11 Ocean Way, Southampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-20 ~ 2012-05-11
IIF 10 - Director → ME
2011-12-15 ~ 2011-12-23
IIF 18 - Director → ME
2011-12-13 ~ 2011-12-15
IIF 56 - Director → ME
2012-05-11 ~ dissolved
IIF 51 - Director → ME
2011-12-13 ~ 2011-12-15
IIF 101 - 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 99 - Director → ME
2012-04-04 ~ dissolved
IIF 144 - Secretary → ME
42
Queensway House, Waterloo Road, Widnes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-08 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2023-03-08 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
43
60 Station Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-28 ~ 2011-02-28
IIF 60 - Director → ME
2011-02-28 ~ dissolved
IIF 46 - Director → ME
2011-02-28 ~ 2011-03-01
IIF 85 - Secretary → ME
44
99 Kings Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ dissolved
IIF 87 - 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 71 - Director → ME
Person with significant control
2022-08-26 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
46
Office 2.03, Colony One Silk Street, Ancoats Urban Village, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-23 ~ now
IIF 64 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
47
Office 2. 03 Colony One Silk Street Ancoats Urban Village, Manchester, England
Active Corporate (1 parent)
Officer
2024-12-19 ~ now
IIF 63 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
48
Office 2.03, Colony One Silk Street, Ancoats Urban Village, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-23 ~ now
IIF 65 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
49
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 23 - Director → ME
Person with significant control
2020-08-10 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
50
91 Brick Lane, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-16 ~ 2015-03-17
IIF 54 - Director → ME
51
2nd Floor 64 London Wall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-17 ~ 2012-02-01
IIF 21 - Director → ME
2012-02-02 ~ 2012-03-11
IIF 45 - Director → ME
2012-01-17 ~ 2012-02-01
IIF 109 - Secretary → ME
52
PAUL SIMMON RECRUITMENT LIMITED
07773365 Thomas Hollywood House, Approach Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-03 ~ dissolved
IIF 35 - Director → ME
2011-11-20 ~ 2012-01-04
IIF 57 - Director → ME
2011-09-14 ~ 2011-11-20
IIF 47 - Director → ME
2011-09-14 ~ 2011-11-20
IIF 142 - Secretary → ME
53
60 Station Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-06 ~ dissolved
IIF 44 - Director → ME
2012-03-06 ~ dissolved
IIF 141 - Secretary → ME
54
4 Kings Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-20 ~ 2012-11-19
IIF 5 - Director → ME
55
RATE MY TRADER GROUP LIMITED
- now 13572498RATED TRADERS GROUP LTD
- 2021-12-14
13572498 110 Station Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-01 ~ dissolved
IIF 136 - Secretary → ME
56
33 Goldman Close, London, England
Dissolved Corporate (3 parents)
Officer
2021-01-16 ~ 2022-07-02
IIF 137 - Secretary → ME
57
60 Station Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-09-14 ~ 2011-11-21
IIF 19 - Director → ME
58
4 Kings Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-22 ~ 2012-10-25
IIF 15 - Director → ME
59
229 High Street, Chasetown, Burntwood, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-07 ~ dissolved
IIF 50 - Director → ME
60
29 Approach Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-19 ~ 2012-07-20
IIF 7 - Director → ME
2012-07-20 ~ dissolved
IIF 97 - Director → ME
2012-07-19 ~ 2012-07-20
IIF 103 - Secretary → ME
61
4 Kings Road, Chingford, London, England
Dissolved Corporate (1 parent)
Officer
2012-09-07 ~ dissolved
IIF 6 - Director → ME
62
The Barn Elms Farm Hobb Lane, Daresbury, Warrington, England
Active Corporate (1 parent)
Officer
2023-06-23 ~ now
IIF 67 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
63
Space Developments, 139 Oxford Road, Runcorn, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-12 ~ dissolved
IIF 25 - Director → ME
64
85 Brierly Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2014-05-08 ~ 2014-06-15
IIF 121 - Director → ME
2014-06-17 ~ dissolved
IIF 100 - Director → ME
2014-05-08 ~ 2014-06-17
IIF 134 - Secretary → ME
65
Queensway House, Waterloo Road, Widnes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-09 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2023-11-09 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
66
99 Kings Road, London, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-10-28 ~ dissolved
IIF 118 - Director → ME
2013-10-28 ~ dissolved
IIF 133 - Secretary → ME
67
WHITEFIELD PROPERTY DEVELOPMENTS LTD
15210244 Queensway House, Waterloo Road, Widnes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE