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 Paul Broadhead
- British born in February 1962
Mr Paul Broadhead
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1982
Miss Cassandra Broadhead
Resident in United Kingdom
Registered addresses and corresponding companies64a, Station Road, London, E4 7BA, United Kingdom
IIF 4
- British born in February 1986
Mr Michael Gore
Resident in United Kingdom
Registered addresses and corresponding companies - British local authority councillor born in February 1952
Hannon, Paul
Resident in United Kingdom
Registered addresses and corresponding companies37, Gibbs Road, Newport, Gwent, NP19 8AR, United Kingdom
IIF 14
- British director born in February 1966
Hannon, Paul
Resident in United Kingdom
Registered addresses and corresponding companies11, Ocean Way, Southampton, SO14 3JZ, United Kingdom
IIF 15
- British director born in February 1962
Broadhead, Paul
Resident in United Kingdom
Registered addresses and corresponding companies155, Mare Street, London, E83RH, England
IIF 1629, Thomas Hollywood House, Approach Road, London, E29NB, England
IIF 1729, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 182nd Floor, 64 London Wall, London, EC2M 5TP, United Kingdom
IIF 1960, Station Road, London, E4 7BE, United Kingdom
IIF 2060, Station Road, London, E47BE, United Kingdom
IIF 2164a, Station Road, London, E4 7BA, United Kingdom
IIF 2285, Brierly Gardens, London, E2 0TF, England
IIF 2385, Brierly Gardens, London, E2 0TF, United Kingdom
IIF 24Flat 29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 25
- British born in February 1986
Gore, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British architect born in February 1986
Gore, Michael
Resident in United Kingdom
Registered addresses and corresponding companies140 Lee Lane, Lee Lane, Horwich, Bolton, BL6 7AF, England
IIF 28
- British director born in February 1986
Gore, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesSpace Developments, 139 Oxford Road, Runcorn, Cheshire, WA7 4PA, United Kingdom
IIF 29
- English born in May 1966
Mr Paul Broadhead
Resident in England
Registered addresses and corresponding companies - British electrician born in May 1966
Broadhead, Paul
Resident in United Kingdom
Registered addresses and corresponding companies229, High Street, Chasetown, Burntwood, Staffordshire, WS7 3XN, United Kingdom
IIF 33
- British director born in March 1982
Broadhead, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesThomas Hollywood House, Approach Road, London, E2 9NB, United Kingdom
IIF 34
- British director born in October 1978
Dore, Michael
Resident in United Kingdom
Registered addresses and corresponding companies29, Approach Road, London, E2 9NB, United Kingdom
IIF 3529, Thomas Holly Wood House, Approach Road, London, E2 9NB, United Kingdom
IIF 3629 Thomas Hollywood House, Approach Road, London, E2 9NB
IIF 374, Kings Road, Chingford, London, E47EY, England
IIF 384, Kings Road, London, E4 7EY, United Kingdom
IIF 39 IIF 40 IIF 415, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom
IIF 4268, Goldman Close, London, E2 6EF, United Kingdom
IIF 43 IIF 44 IIF 4568, Goldman Close, London, E26EF, United Kingdom
IIF 46Kemp House, City Road, London, EC1V 2NX, United Kingdom
IIF 47
- British born in March 1982
Broadhead, Cassandra
Resident in United Kingdom
Registered addresses and corresponding companies64a, Station Road, London, E4 7BA, United Kingdom
IIF 48
- British director born in March 1953
Dore, Michael Joseph
Resident in United Kingdom
Registered addresses and corresponding companies5, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom
IIF 49
- British commercial director born in February 1962
Broadhead, Paul Broadhead
Resident in England
Registered addresses and corresponding companies - British company director born in February 1962
Broadhead, Paul Broadhead
Resident in England
Registered addresses and corresponding companies29, Thomas Holly Wood House, Approach Road, London, E2 9NB, United Kingdom
IIF 52
- British director born in February 1962
Broadhead, Paul Broadhead
Resident in England
Registered addresses and corresponding companies - British sales born in February 1962
Broadhead, Paul Broadhead
Resident in England
Registered addresses and corresponding companies85, Brierly Gardens, London, E2 0TF, England
IIF 57
- British born in February 1962
Miss Cassandra Paula Broadhead
Resident in England
Registered addresses and corresponding companies64a, Station Road, London, E4 7BA, England
IIF 58
- British born in February 1986
Mr Michael Gore
Resident in England
Registered addresses and corresponding companies12 Temple Street, Temple Street, Liverpool, L2 5RH, England
IIF 59Office 2.03, Colony, One Silk Street, Ancoats Urban Village, Manchester, M4 6AG, United Kingdom
IIF 60 IIF 611 Cross Lane Farm Cottage, Widnes Road, Cuerdley, Warrington, WA5 2UW, England
IIF 6246, Alexandra Road, Stockton Heath, Warrington, WA4 2AN, England
IIF 63The Barn Elms Farm, Hobb Lane, Daresbury, Warrington, WA4 5LS, England
IIF 64Queensway House, Waterloo Road, Widnes, WA8 0FD, United Kingdom
IIF 65
- British born in February 1962
Broadhead, Paul
Resident in England
Registered addresses and corresponding companies111, Bethnal Green Road, London, E2 6AB, England
IIF 66
- British commercial director born in February 1962
Broadhead, Paul
Resident in England
Registered addresses and corresponding companies99, Kings Road, London, E4 7HP, England
IIF 67
- British director born in February 1962
Broadhead, Paul
Resident in England
Registered addresses and corresponding companies33, Spanby Road, London, E3 4EW, England
IIF 68
- British born in February 1986
Gore, Michael
Resident in England
Registered addresses and corresponding companies12, Temple Street, Liverpool, Merseyside, L2 5RH, United Kingdom
IIF 69Office 2.03, Colony, One Silk Street, Ancoats Urban Village, Manchester, M4 6AG, United Kingdom
IIF 70 IIF 7112 Temple Street, Liverpool, Merseyside, L2 5RH
IIF 72The Barn Elms Farm, Hobb Lane, Daresbury, Warrington, WA4 5LS, England
IIF 73Queensway House, Waterloo Road, Widnes, WA8 0FD, United Kingdom
IIF 74
- British director born in February 1986
Gore, Michael
Resident in England
Registered addresses and corresponding companies - British company director born in February 1966
Broadhead, Paul
Resident in England
Registered addresses and corresponding companies - British director born in February 1966
Broadhead, Paul
Resident in England
Registered addresses and corresponding companies29, Thomas Holly Wood House, Approach Road, London, E2 9NB, United Kingdom
IIF 85
- British company director born in October 1978
Dore, Michael
Resident in England
Registered addresses and corresponding companies - British director born in October 1978
Dore, Michael
Resident in England
Registered addresses and corresponding companies - British director born in March 1953
Dore, Michael Joseph
Resident in England
Registered addresses and corresponding companies155, Mare Street, London, E83RH, England
IIF 94199, City Road, London, EC1V 2NX, United Kingdom
IIF 955, Kingswood, Cyprus Street, London, E2 0NL, England
IIF 9660, Station Road, London, E47BE, United Kingdom
IIF 9768, Goldman Close, London, E26EF, England
IIF 9868, Goldman Close, London, E26EF, United Kingdom
IIF 99
- British director born in October 1987
Broadhead, Paul
Resident in England
Registered addresses and corresponding companies111, Bethnal Green Road, London, E2 6AB, England
IIF 100
- English born in May 1966
Broadhead, Paul
Resident in England
Registered addresses and corresponding companies164, Cannock Road, Chase Terrace, Burntwood, WS7 1JZ, England
IIF 101
- English director born in May 1966
Broadhead, Paul
Resident in England
Registered addresses and corresponding companies - British company director born in March 1982
Broadhead, Cassandra Paula
Resident in England
Registered addresses and corresponding companies - British director born in March 1982
Broadhead, Cassandra Paula
Resident in England
Registered addresses and corresponding companies60, Station Road, London, E4 7BE, United Kingdom
IIF 10764a, Station Road, London, E4 7BA, England
IIF 10864a, Station Road, London, E4 7BA, United Kingdom
IIF 10999, Kings Road, London, E4 7HP, England
IIF 110Flat 29, Thomas Hollywood House, Approach Road, London, E2 9NB, United Kingdom
IIF 111 IIF 112129 Office 12a, Western Road, Portsmouth, PO6 3EZ, England
IIF 113
- British director and company secretary born in March 1982
Broadhead, Cassandra Paula
Resident in England
Registered addresses and corresponding companies64a, Station Road, London, E4 7BA, England
IIF 114
- Registered addresses and corresponding companies
Dore, Michael Jamie
5, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom
IIF 115
- Registered addresses and corresponding companies
Dore, Michael Joseph
60, Station Road, London, E4 7BE, England
IIF 116
- Registered addresses and corresponding companies
Broadhead, Cassandra
- Registered addresses and corresponding companies
Broadhead, Cassandra Paula
- Registered addresses and corresponding companies
Dore, Michael
29, Th9mas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 1264, Kings Road, London, E4 7EY, United Kingdom
IIF 127 IIF 1285, Kingswood, 1 Cyprus Street, London, E20NL, United Kingdom
IIF 1295, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom
IIF 13068, Goldman Close, London, E2 6EF, United Kingdom
IIF 131 IIF 13268, Goldman Close, London, E26EF, England
IIF 13368, Goldman Close, London, E26EF, United Kingdom
IIF 134
- Registered addresses and corresponding companies
Broadhead, Paul
29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 13560, Station Road, London, E47BE, United Kingdom
IIF 13664a, Station Road, London, E4 7BA, United Kingdom
IIF 137Flat 29, Thomas Hollywood House, Approach Road, London, E2 9NB, England
IIF 138Flat 29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 139
- 1Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (1 parent)Officer2023-11-09 ~ dissolvedIIF 80 - Director → MEPerson with significant control2023-11-09 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 229 Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-09-02 ~ dissolvedIIF 53 - Director → ME
- 3CHANGE HOSPITALITY HUB LTD - 2023-10-3164 Station Road, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-07-24Officer2019-07-11 ~ nowIIF 48 - Director → ME2019-07-11 ~ nowIIF 119 - Secretary → MEPerson with significant control2019-07-11 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4C/o Mas Associates Ltd Spear House, Cobbett Road, Burntwood, Staffordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-09-30Officer2019-09-11 ~ dissolvedIIF 102 - Director → MEPerson with significant control2019-09-11 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Dj Hospitality 60, Station Road, London, EnglandDissolved Corporate (2 parents)Officer2011-06-10 ~ dissolvedIIF 17 - Director → ME
- 660 Station Road, London, EnglandDissolved Corporate (1 parent)Officer2011-09-12 ~ dissolvedIIF 49 - Director → ME2011-09-12 ~ dissolvedIIF 116 - Secretary → ME
- 7CHOICE RECRUITMENT GROUP LTD - 2022-08-22MY CHOICE RECRUITMENT BOX LTD - 2021-07-21CHOICE RECRUITMENT GROUP LTD - 2021-02-05111 Bethnal Green Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2021-04-30Officer2021-07-25 ~ nowIIF 66 - Director → ME
- 8
DYLAN JAMES LTD
- nowNET SOLUTIONS DESIGN UK LIMITED - 2011-05-3156 Goldman Close, London, London, United KingdomDissolved Corporate (1 parent)Officer2011-04-13 ~ dissolvedIIF 107 - Director → ME2011-04-13 ~ dissolvedIIF 118 - Secretary → ME - 9
DYLAN JAMES RECRUIT LTD
- nowNET RECRUITMENT SOLUTIONS LTD - 2011-07-07ABC NET DESIGNS LIMITED - 2011-03-0760 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer2011-02-16 ~ dissolvedIIF 55 - Director → ME - 1086-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer2013-01-10 ~ dissolvedIIF 50 - Director → ME
- 1129 Thomas Holly Wood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-02-22 ~ dissolvedIIF 52 - Director → ME
- 12
ELITE WINNERS LTD
- nowCHANGE EXCHANGE GROUP LIMITED - 2019-01-0764a Station Road, London, EnglandDissolved Corporate (2 parents)Officer2019-01-07 ~ dissolvedIIF 108 - Director → MEPerson with significant control2018-09-15 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more as a member of a firm → OEIIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 58 - Has significant influence or control over the trustees of a trust → OE - 13C/o Mas Associates Ltd Spear House, Cobbett Road, Burntwood, Staffordshire, EnglandActive Corporate (1 parent)Equity (Company account)1,833 GBP2024-03-31Officer2021-03-23 ~ nowIIF 101 - Director → MEPerson with significant control2021-03-23 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 14Marcus House Park Hall Business Village, Park Hall Road, Stoke-on-trentDissolved Corporate (2 parents)Equity (Company account)59,334 GBP2019-06-30Officer2017-06-16 ~ dissolvedIIF 103 - Director → ME
- 15FALCONER CHESTER LIMITED - 2006-09-2612 Temple Street, Liverpool, MerseysideActive Corporate (6 parents)Equity (Company account)1,745,863 GBP2024-05-31Officer2018-10-02 ~ nowIIF 72 - Director → ME
- 16
FCH TERNARY LTD
- nowBRABCO 1906 LIMITED - 2019-11-1212 Temple Street Temple Street, Liverpool, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)87,502 GBP2023-06-01 ~ 2024-05-31Officer2019-10-10 ~ nowIIF 69 - Director → MEPerson with significant control2024-03-11 ~ nowIIF 59 - Ownership of shares – More than 50% but less than 75% → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE - 17Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (2 parents)Officer2023-02-24 ~ dissolvedIIF 76 - Director → MEPerson with significant control2023-02-24 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 18Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (2 parents)Officer2023-02-24 ~ dissolvedIIF 79 - Director → MEPerson with significant control2023-02-24 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19MEG DESIGN LIMITED - 2017-11-17Office 2.03 Colony, One Silk Street Ancoats Urban Village, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)74,737 GBP2022-06-30Officer2012-06-28 ~ nowIIF 26 - Director → MEPerson with significant control2018-10-01 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
- 20Flat 29 Thomas Hollywood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-06-21 ~ dissolvedIIF 84 - Director → ME
- 2111 Ocean Way, Southampton, United KingdomDissolved Corporate (1 parent)Officer2012-05-11 ~ dissolvedIIF 15 - Director → ME
- 225 Kingswood, Cyprus Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-04-04 ~ dissolvedIIF 56 - Director → ME2012-04-04 ~ dissolvedIIF 138 - Secretary → ME
- 23Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (3 parents)Officer2023-03-08 ~ dissolvedIIF 81 - Director → MEPerson with significant control2023-03-08 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 2460 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer2011-02-28 ~ dissolvedIIF 20 - Director → ME
- 2599 Kings Road, London, EnglandDissolved Corporate (1 parent)Officer2013-10-17 ~ dissolvedIIF 67 - Director → ME
- 26Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (3 parents)Officer2022-08-26 ~ dissolvedIIF 78 - Director → MEPerson with significant control2022-08-26 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 27Office 2.03, Colony One Silk Street, Ancoats Urban Village, Manchester, United KingdomActive Corporate (1 parent)Officer2024-03-23 ~ nowIIF 70 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 28Queensway House, Waterloo Road, Widnes, United KingdomActive Corporate (1 parent)Officer2024-12-19 ~ nowIIF 74 - Director → MEPerson with significant control2024-12-19 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE
- 29Office 2.03, Colony One Silk Street, Ancoats Urban Village, Manchester, United KingdomActive Corporate (1 parent)Officer2024-03-23 ~ nowIIF 71 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 30
OAKMERE HOMES LIMITED
- nowGORMAC DEVELOPMENTS LIMITED - 2024-03-23Office 2.03 Colony, One Silk Street Ancoats Urban Village, Manchester, EnglandActive Corporate (1 parent)Total liabilities (Company account)239,457 GBP2025-02-28Officer2020-08-10 ~ nowIIF 27 - Director → MEPerson with significant control2020-08-10 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 31Thomas Hollywood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-01-03 ~ dissolvedIIF 34 - Director → ME
- 3260 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-03-06 ~ dissolvedIIF 18 - Director → ME2012-03-06 ~ dissolvedIIF 135 - Secretary → ME
- 33RATED TRADERS GROUP LTD - 2021-12-14110 Station Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-12-01 ~ dissolvedIIF 123 - Secretary → ME
- 34229 High Street, Chasetown, Burntwood, Staffordshire, United KingdomDissolved Corporate (2 parents)Officer2011-10-07 ~ dissolvedIIF 33 - Director → ME
- 3529 Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-07-20 ~ dissolvedIIF 54 - Director → ME
- 364 Kings Road, Chingford, London, EnglandDissolved Corporate (1 parent)Officer2012-09-07 ~ dissolvedIIF 38 - Director → ME
- 37The Barn Elms Farm Hobb Lane, Daresbury, Warrington, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-06-30Officer2023-06-23 ~ nowIIF 73 - Director → MEPerson with significant control2023-06-23 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38Space Developments, 139 Oxford Road, Runcorn, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2017-01-12 ~ dissolvedIIF 29 - Director → ME
- 3985 Brierly Gardens, London, EnglandDissolved Corporate (1 parent)Officer2014-06-17 ~ dissolvedIIF 57 - Director → ME
- 40Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (1 parent)Officer2023-11-09 ~ dissolvedIIF 77 - Director → MEPerson with significant control2023-11-09 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 4199 Kings Road, London, Essex, EnglandDissolved Corporate (1 parent)Officer2013-10-28 ~ dissolvedIIF 110 - Director → ME2013-10-28 ~ dissolvedIIF 120 - Secretary → ME
- 42Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (1 parent)Officer2023-10-13 ~ dissolvedIIF 82 - Director → MEPerson with significant control2023-10-13 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 1Bow Business Centre, Bow Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-07-05 ~ 2012-07-09IIF 44 - Director → ME2012-07-05 ~ 2012-07-09IIF 132 - Secretary → ME
- 229 Approach Road, London, EnglandDissolved Corporate (1 parent)Officer2013-02-09 ~ 2013-04-14IIF 51 - Director → ME2013-01-18 ~ 2013-02-15IIF 40 - Director → ME
- 329 Approach Road, London, EnglandDissolved Corporate (1 parent)Officer2013-08-27 ~ 2013-09-18IIF 98 - Director → ME2013-08-27 ~ 2013-09-18IIF 133 - Secretary → ME
- 429 Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-07-20 ~ 2012-07-20IIF 41 - Director → ME2012-07-20 ~ 2012-09-02IIF 35 - Director → ME2012-07-20 ~ 2012-07-20IIF 127 - Secretary → ME
- 564d Glendower Road, London, EnglandDissolved Corporate (1 parent)Officer2019-07-11 ~ 2019-10-04IIF 22 - Director → ME2019-07-11 ~ 2019-07-18IIF 137 - Secretary → MEPerson with significant control2019-07-11 ~ 2019-07-14IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 6
CHANGE RECRUITMENT LTD
- nowEVOLUTION HOSPITALITY RECRUITMENT LTD - 2016-06-0286 - 90 Paul Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)10,000 GBP2017-04-30Officer2016-07-13 ~ 2017-11-14IIF 105 - Director → ME - 771-75 Shelton Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)323,000 GBP2017-11-30Officer2018-02-11 ~ 2018-03-01IIF 114 - Director → ME2017-05-18 ~ 2017-11-09IIF 106 - Director → ME
- 8JUST HOSPITALITY GROUP LTD - 2022-08-22CHOICE RECRUITMENT GROUP LTD - 2021-03-31JUST HOSPITALITY GROUP LTD - 2021-02-082nd Floor 110 2nd Floor, 110 Station Road, London, EnglandDissolved Corporate (1 parent)Officer2020-08-27 ~ 2021-03-12IIF 117 - Secretary → ME
- 9
DERWEN CYMRU LIMITED
- nowNEWPORT HOUSING TRUST LIMITED - 2014-04-07Exchange House, High Street, Newport, GwentConverted / Closed Corporate (9 parents, 1 offspring)Officer2012-05-24 ~ 2013-05-16IIF 14 - Director → ME - 1060 Station Road, London, EnglandDissolved Corporate (1 parent)Officer2011-09-12 ~ 2011-09-12IIF 93 - Director → ME2011-09-06 ~ 2011-09-12IIF 95 - Director → ME2011-09-05 ~ 2011-09-06IIF 90 - Director → ME2011-09-05 ~ 2011-09-06IIF 129 - Secretary → ME
- 11140 Lee Lane Lee Lane, Horwich, Bolton, EnglandDissolved Corporate (1 parent)Equity (Company account)-44,412 GBP2020-12-31Officer2019-08-16 ~ 2021-02-04IIF 28 - Director → MEPerson with significant control2019-08-16 ~ 2021-02-04IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 12CHOICE RECRUITMENT GROUP LTD - 2022-08-22MY CHOICE RECRUITMENT BOX LTD - 2021-07-21CHOICE RECRUITMENT GROUP LTD - 2021-02-05111 Bethnal Green Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2021-04-30Officer2019-04-13 ~ 2019-04-15IIF 24 - Director → ME2020-05-01 ~ 2020-12-14IIF 83 - Director → ME2020-12-15 ~ 2021-06-17IIF 100 - Director → ME2019-04-19 ~ 2019-10-07IIF 23 - Director → MEPerson with significant control2019-04-13 ~ 2019-10-07IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE2020-08-17 ~ 2020-12-15IIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OE
- 13
DYLAN JAMES LTD
- nowNET SOLUTIONS DESIGN UK LIMITED - 2011-05-3156 Goldman Close, London, London, United KingdomDissolved Corporate (1 parent)Officer2011-01-13 ~ 2011-05-11IIF 111 - Director → ME2011-01-13 ~ 2011-05-13IIF 125 - Secretary → ME - 14
DYLAN JAMES RECRUIT LTD
- nowNET RECRUITMENT SOLUTIONS LTD - 2011-07-07ABC NET DESIGNS LIMITED - 2011-03-0760 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer2011-02-14 ~ 2011-02-16IIF 91 - Director → ME2011-02-14 ~ 2011-02-16IIF 130 - Secretary → ME - 1586-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer2012-12-28 ~ 2013-01-10IIF 45 - Director → ME
- 1629 Thomas Holly Wood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer2011-11-01 ~ 2012-01-12IIF 94 - Director → ME2012-02-01 ~ 2012-02-26IIF 85 - Director → ME2011-10-19 ~ 2011-10-19IIF 46 - Director → ME2011-10-19 ~ 2011-11-01IIF 16 - Director → ME2011-10-25 ~ 2012-02-01IIF 36 - Director → ME
- 17Plaza, Old Hall Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2011-11-15 ~ 2011-11-16IIF 25 - Director → ME2011-11-15 ~ 2011-11-16IIF 139 - Secretary → ME
- 18
ELITE WINNERS LTD
- nowCHANGE EXCHANGE GROUP LIMITED - 2019-01-0764a Station Road, London, EnglandDissolved Corporate (2 parents)Officer2018-11-13 ~ 2018-12-13IIF 68 - Director → ME - 19Marcus House Park Hall Business Village, Park Hall Road, Stoke-on-trentDissolved Corporate (2 parents)Equity (Company account)59,334 GBP2019-06-30Person with significant control2017-06-16 ~ 2020-03-09IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20Queensway House, Waterloo Road, Widnes, United KingdomActive Corporate (1 parent, 1 offspring)Total liabilities (Company account)17,580 GBP2024-07-31Officer2022-07-13 ~ 2024-10-14IIF 75 - Director → MEPerson with significant control2022-07-13 ~ 2024-10-14IIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2161 Goldman Close, London, EnglandDissolved Corporate (1 parent)Officer2014-06-17 ~ 2014-10-17IIF 104 - Director → ME
- 22KEYLANCE LTD - 2020-05-14CHANGE EXCHANGE HOSPITALITY LTD - 2020-03-104385, 12080685 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)0 GBP2020-07-31Officer2019-08-11 ~ 2019-10-11IIF 109 - Director → ME2019-07-20 ~ 2020-07-06IIF 122 - Secretary → ME
- 2356 Cyprus Street, London, EnglandDissolved CorporateOfficer2014-03-09 ~ 2014-04-05IIF 87 - Director → ME
- 24Flat 29 Thomas Hollywood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-06-24 ~ 2012-09-20IIF 112 - Director → ME
- 251 Queens Grove Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-06-07 ~ 2012-07-15IIF 43 - Director → ME2012-06-07 ~ 2012-07-15IIF 131 - Secretary → ME
- 2611 Ocean Way, Southampton, United KingdomDissolved Corporate (1 parent)Officer2011-12-13 ~ 2011-12-15IIF 88 - Director → ME2011-12-15 ~ 2011-12-23IIF 96 - Director → ME2011-12-20 ~ 2012-05-11IIF 42 - Director → ME2011-12-13 ~ 2011-12-15IIF 126 - Secretary → ME
- 2760 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer2011-02-28 ~ 2011-02-28IIF 92 - Director → ME2011-02-28 ~ 2011-03-01IIF 115 - Secretary → ME
- 2891 Brick Lane, London, EnglandDissolved CorporateOfficer2015-02-16 ~ 2015-03-17IIF 86 - Director → ME
- 292nd Floor 64 London Wall, London, United KingdomDissolved Corporate (1 parent)Officer2012-02-02 ~ 2012-03-11IIF 19 - Director → ME2012-01-17 ~ 2012-02-01IIF 99 - Director → ME2012-01-17 ~ 2012-02-01IIF 134 - Secretary → ME
- 30Thomas Hollywood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer2011-11-20 ~ 2012-01-04IIF 89 - Director → ME2011-09-14 ~ 2011-11-20IIF 21 - Director → ME2011-09-14 ~ 2011-11-20IIF 136 - Secretary → ME
- 314 Kings Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-10-20 ~ 2012-11-19IIF 37 - Director → ME
- 32
RATE MY TRADER LTD
- nowRATED TRADERS LTD - 2021-11-1033 Goldman Close, London, EnglandDissolved Corporate (2 parents)Officer2021-01-16 ~ 2022-07-02IIF 124 - Secretary → ME - 3360 Station Road, London, EnglandDissolved Corporate (1 parent)Officer2011-09-14 ~ 2011-11-21IIF 97 - Director → ME
- 344 Kings Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-10-22 ~ 2012-10-25IIF 47 - Director → ME
- 3529 Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-07-19 ~ 2012-07-20IIF 39 - Director → ME2012-07-19 ~ 2012-07-20IIF 128 - Secretary → ME
- 3685 Brierly Gardens, London, EnglandDissolved Corporate (1 parent)Officer2014-05-08 ~ 2014-06-15IIF 113 - Director → ME2014-05-08 ~ 2014-06-17IIF 121 - Secretary → ME
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