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 March 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 March 1986
Mr Michael Gore
Resident in United Kingdom
Registered addresses and corresponding companies - British local authority councillor born in March 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 March 1966
Hannon, Paul
Resident in United Kingdom
Registered addresses and corresponding companies11, Ocean Way, Southampton, SO14 3JZ, United Kingdom
IIF 15
- British born in March 1962
Broadhead, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1962
Broadhead, Paul
Resident in United Kingdom
Registered addresses and corresponding companies155, Mare Street, London, E83RH, England
IIF 1829, Thomas Hollywood House, Approach Road, London, E29NB, England
IIF 1929, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 202nd Floor, 64 London Wall, London, EC2M 5TP, United Kingdom
IIF 2160, Station Road, London, E4 7BE, United Kingdom
IIF 2260, Station Road, London, E47BE, United Kingdom
IIF 2364a, Station Road, London, E4 7BA, United Kingdom
IIF 24Flat 29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 25
- British born in March 1986
Gore, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British architect born in March 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 March 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 born in March 1953
Dore, Michael Joseph
Resident in United Kingdom
Registered addresses and corresponding companies5, Kingswood, Cyprus Street, London, E20NL, England
IIF 49
- 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 50
- British commercial director born in March 1962
Broadhead, Paul Broadhead
Resident in England
Registered addresses and corresponding companies - British company director born in March 1962
Broadhead, Paul Broadhead
Resident in England
Registered addresses and corresponding companies29, Thomas Holly Wood House, Approach Road, London, E2 9NB, United Kingdom
IIF 53
- British director born in March 1962
Broadhead, Paul Broadhead
Resident in England
Registered addresses and corresponding companies - British sales born in March 1962
Broadhead, Paul Broadhead
Resident in England
Registered addresses and corresponding companies85, Brierly Gardens, London, E2 0TF, England
IIF 58
- British born in March 1962
Miss Cassandra Paula Broadhead
Resident in England
Registered addresses and corresponding companies64a, Station Road, London, E4 7BA, England
IIF 59
- British born in March 1986
Mr Michael Gore
Resident in England
Registered addresses and corresponding companies12 Temple Street, Temple Street, Liverpool, L2 5RH, England
IIF 60Office 2. 03 Colony, One Silk Street Ancoats Urban Village, Manchester, M4 6AG, England
IIF 61Office 2.03, Colony, One Silk Street, Ancoats Urban Village, Manchester, M4 6AG, United Kingdom
IIF 62 IIF 631 Cross Lane Farm Cottage, Widnes Road, Cuerdley, Warrington, WA5 2UW, England
IIF 6446, Alexandra Road, Stockton Heath, Warrington, WA4 2AN, England
IIF 65The Barn Elms Farm, Hobb Lane, Daresbury, Warrington, WA4 5LS, England
IIF 66
- British born in March 1962
Broadhead, Paul
Resident in England
Registered addresses and corresponding companies111, Bethnal Green Road, London, E2 6AB, England
IIF 67
- British commercial director born in March 1962
Broadhead, Paul
Resident in England
Registered addresses and corresponding companies99, Kings Road, London, E4 7HP, England
IIF 68
- British director born in March 1962
Broadhead, Paul
Resident in England
Registered addresses and corresponding companies33, Spanby Road, London, E3 4EW, England
IIF 69
- British born in March 1986
Gore, Michael
Resident in England
Registered addresses and corresponding companies12, Temple Street, Liverpool, Merseyside, L2 5RH, United Kingdom
IIF 70Office 2. 03 Colony, One Silk Street Ancoats Urban Village, Manchester, M4 6AG, England
IIF 71Office 2.03, Colony, One Silk Street, Ancoats Urban Village, Manchester, M4 6AG, United Kingdom
IIF 72 IIF 7312 Temple Street, Liverpool, Merseyside, L2 5RH
IIF 74The Barn Elms Farm, Hobb Lane, Daresbury, Warrington, WA4 5LS, England
IIF 75
- British director born in March 1986
Gore, Michael
Resident in England
Registered addresses and corresponding companies - British born in March 1966
Broadhead, Paul
Resident in England
Registered addresses and corresponding companies110, Station Road, London, E4 6AB, England
IIF 84
- British company director born in March 1966
Broadhead, Paul
Resident in England
Registered addresses and corresponding companiesFlat 29, Thomas Hollywood House, Approach Road, London, E2 9NB, United Kingdom
IIF 85
- British director born in March 1966
Broadhead, Paul
Resident in England
Registered addresses and corresponding companies29, Thomas Holly Wood House, Approach Road, London, E2 9NB, United Kingdom
IIF 86
- British born in October 1978
Dore, Michael
Resident in England
Registered addresses and corresponding companies5, Kingswood, Cyprus Street Globe Road, London, E2 0NL, England
IIF 87
- 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 96199, City Road, London, EC1V 2NX, United Kingdom
IIF 975, Kingswood, Cyprus Street, London, E2 0NL, England
IIF 9860, Station Road, London, E47BE, United Kingdom
IIF 9968, Goldman Close, London, E26EF, England
IIF 10068, Goldman Close, London, E26EF, United Kingdom
IIF 101
- British born in October 1987
Broadhead, Paul
Resident in England
Registered addresses and corresponding companies111, Bethnal Green Road, London, E2 6AB, England
IIF 102
- English born in May 1966
Broadhead, Paul
Resident in England
Registered addresses and corresponding companies164, Cannock Road, Chase Terrace, Burntwood, WS7 1JZ, England
IIF 103
- English director born in May 1966
Broadhead, Paul
Resident in England
Registered addresses and corresponding companies - British born in March 1982
Broadhead, Cassandra Paula
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 11264a, Station Road, London, E4 7BA, England
IIF 11399, Kings Road, London, E4 7HP, England
IIF 114Flat 29, Thomas Hollywood House, Approach Road, London, E2 9NB, United Kingdom
IIF 115 IIF 116129 Office 12a, Western Road, Portsmouth, PO6 3EZ, England
IIF 117
- 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 118
- Registered addresses and corresponding companies
Dore, Michael Jamie
5, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom
IIF 119
- Registered addresses and corresponding companies
Dore, Michael Joseph
60, Station Road, London, E4 7BE, England
IIF 120
- 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 1324, Kings Road, London, E4 7EY, United Kingdom
IIF 133 IIF 1345, Kingswood, 1 Cyprus Street, London, E20NL, United Kingdom
IIF 1355, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom
IIF 13668, Goldman Close, London, E2 6EF, United Kingdom
IIF 137 IIF 13868, Goldman Close, London, E26EF, England
IIF 13968, Goldman Close, London, E26EF, United Kingdom
IIF 140
- Registered addresses and corresponding companies
Broadhead, Paul
29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 14160, Station Road, London, E47BE, United Kingdom
IIF 14264a, Station Road, London, E4 7BA, United Kingdom
IIF 143Flat 29, Thomas Hollywood House, Approach Road, London, E2 9NB, England
IIF 144Flat 29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 145
- 1
BEAUTY & LEISURE RECRUITMENT LIMITED
08132562Bow Business Centre, Bow Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-07-05 ~ 2012-07-09IIF 44 - Director → ME2012-07-05 ~ 2012-07-09IIF 138 - Secretary → ME - 2
BESPOKE CONSULTING LTD
0836676829 Approach Road, London, EnglandDissolved Corporate (3 parents)Officer2013-01-18 ~ 2013-02-15IIF 40 - Director → ME2013-02-09 ~ 2013-04-14IIF 52 - Director → ME - 3
BESPOKE HEAD HUNTERS LTD
0866526029 Approach Road, London, EnglandDissolved Corporate (2 parents)Officer2013-08-27 ~ 2013-09-18IIF 100 - Director → ME2013-08-27 ~ 2013-09-18IIF 139 - Secretary → ME - 4
BROOKVALE AVENUE (WHITEFIELD) LTD
15271583Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (1 parent)Officer2023-11-09 ~ dissolvedIIF 81 - 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 - 5
CATERER RECRUIT LIMITED
0815108929 Approach Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-07-20 ~ 2012-07-20IIF 41 - Director → ME2012-09-02 ~ dissolvedIIF 54 - Director → ME2012-07-20 ~ 2012-09-02IIF 35 - Director → ME2012-07-20 ~ 2012-07-20IIF 133 - Secretary → ME - 6
CHANGE EXCHANGE HUB LTD
1209778964d Glendower Road, London, EnglandDissolved Corporate (5 parents)Officer2019-07-11 ~ 2019-10-04IIF 24 - Director → ME2019-07-11 ~ 2019-07-18IIF 143 - Secretary → MEPerson with significant control2019-07-11 ~ 2019-07-14IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 7EVOLUTION HOSPITALITY RECRUITMENT LTD - 2016-06-0286 - 90 Paul Street, London, EnglandDissolved Corporate (3 parents)Officer2016-07-13 ~ 2017-11-14IIF 110 - Director → ME
- 8
CHANGE RESOURCING LTD
10462245Insolvency (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 2021-12-2871-75 Shelton Street, London, EnglandDissolved Corporate (6 parents)Officer2018-02-11 ~ 2018-03-01IIF 118 - Director → ME2017-05-18 ~ 2017-11-09IIF 111 - Director → ME - 9
CHANGE HOSPITALITY HUB LTD
- 2023-10-31 1209755764 Station Road, London, EnglandActive Corporate (1 parent)Officer2019-07-11 ~ nowIIF 48 - Director → ME2019-07-11 ~ nowIIF 123 - 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 - 10CHOICE RECRUITMENT GROUP LTD - nowJUST HOSPITALITY GROUP LTD - 2022-08-22
JUST HOSPITALITY GROUP LTD
- 2021-02-08 128398392nd Floor 110 2nd Floor, 110 Station Road, London, EnglandDissolved Corporate (3 parents)Officer2020-08-27 ~ 2021-03-12IIF 121 - Secretary → ME - 11
DELIVERY JUNCTION (UK) LTD
12200319C/o Mas Associates Ltd Spear House, Cobbett Road, Burntwood, Staffordshire, EnglandDissolved Corporate (2 parents)Officer2019-09-11 ~ dissolvedIIF 104 - 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 - 12DERWEN CYMRU LIMITED - now
NEWPORT HOUSING TRUST LIMITED
- 2014-04-07 03870765Exchange House, High Street, Newport, GwentConverted / Closed Corporate (70 parents, 2 offsprings)Officer2012-05-24 ~ 2013-05-16IIF 14 - Director → ME - 13
DJ HOSPITALITY RECRUITMENT LTD
07655231Dj Hospitality 60, Station Road, London, EnglandDissolved Corporate (2 parents)Officer2011-06-10 ~ dissolvedIIF 19 - Director → ME - 14
DJ RECRUIT LTD
0776157060 Station Road, London, EnglandDissolved Corporate (1 parent)Officer2011-09-12 ~ 2011-09-12IIF 95 - Director → ME2011-09-05 ~ 2011-09-06IIF 92 - Director → ME2011-09-12 ~ dissolvedIIF 50 - Director → ME2011-09-06 ~ 2011-09-12IIF 97 - Director → ME2011-09-12 ~ dissolvedIIF 120 - Secretary → ME2011-09-05 ~ 2011-09-06IIF 135 - Secretary → ME - 15
DMG (IRWELL) LIMITED
12159663140 Lee Lane Lee Lane, Horwich, Bolton, EnglandDissolved Corporate (4 parents)Officer2019-08-16 ~ 2021-02-04IIF 28 - Director → MEPerson with significant control2019-08-16 ~ 2021-02-04IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 16
MY CHOICE RECRUITMENT BOX LTD
- 2021-07-21 11945265111 Bethnal Green Road, London, EnglandDissolved Corporate (7 parents)Officer2021-07-25 ~ dissolvedIIF 67 - Director → ME2020-05-01 ~ 2020-12-14IIF 84 - Director → ME2019-04-13 ~ 2019-04-15IIF 17 - Director → ME2020-12-15 ~ 2021-06-17IIF 102 - Director → ME2019-04-19 ~ 2019-10-07IIF 16 - Director → MEPerson with significant control2019-04-13 ~ 2019-10-07IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE2020-08-17 ~ 2020-12-15IIF 2 - Ownership of shares – 75% or more → OEIIF 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 → OE - 17
NET SOLUTIONS DESIGN UK LIMITED
- 2011-05-31 0749238456 Goldman Close, London, London, United KingdomDissolved Corporate (2 parents)Officer2011-01-13 ~ 2011-05-11IIF 115 - Director → ME2011-04-13 ~ dissolvedIIF 112 - Director → ME2011-01-13 ~ 2011-05-13IIF 129 - Secretary → ME2011-04-13 ~ dissolvedIIF 122 - Secretary → ME - 18
DYLAN JAMES OFFICE SUPPLYS LIMITED
068607765 Kingswood, Cyprus Street Globe Road, London, United KingdomDissolved Corporate (1 parent)Officer2009-03-27 ~ dissolvedIIF 87 - Director → ME - 19
ABC NET DESIGNS LIMITED
- 2011-03-07 0752885260 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer2011-02-14 ~ 2011-02-16IIF 93 - Director → ME2011-02-16 ~ dissolvedIIF 56 - Director → ME2011-02-14 ~ 2011-02-16IIF 136 - Secretary → ME - 20
DYLAN JAMES SUPPLIES LIMITED
07067281Bow Business Centre, Bow Road, London, United KingdomDissolved Corporate (1 parent)Officer2009-11-05 ~ dissolvedIIF 107 - Director → ME2009-11-05 ~ dissolvedIIF 131 - Secretary → ME - 21
DYLAN PAIGE LTD
0834263086-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer2012-12-28 ~ 2013-01-10IIF 45 - Director → ME2013-01-10 ~ dissolvedIIF 51 - Director → ME - 22
EAZY RECRUIT LIMITED
0781550929 Thomas Holly Wood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-02-22 ~ dissolvedIIF 53 - Director → ME2011-10-19 ~ 2011-11-01IIF 18 - Director → ME2011-11-01 ~ 2012-01-12IIF 96 - Director → ME2011-10-25 ~ 2012-02-01IIF 36 - Director → ME2012-02-01 ~ 2012-02-26IIF 86 - Director → ME2011-10-19 ~ 2011-10-19IIF 46 - Director → ME - 23
EAZY STATIONERY LIMITED
07848418Plaza, Old Hall Street, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2011-11-15 ~ 2011-11-16IIF 25 - Director → ME2011-11-15 ~ 2011-11-16IIF 145 - Secretary → ME - 24
CHANGE EXCHANGE GROUP LIMITED
- 2019-01-07 1125727864a Station Road, London, EnglandDissolved Corporate (2 parents)Officer2018-11-13 ~ 2018-12-13IIF 69 - Director → ME2019-01-07 ~ dissolvedIIF 113 - Director → MEPerson with significant control2018-09-15 ~ dissolvedIIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 59 - Has significant influence or control over the trustees of a trust → OEIIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 59 - Ownership of shares – 75% or more as a member of a firm → OEIIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 25
EVENT CABLES LTD
13287051164 Cannock Road, Chase Terrace, Burntwood, EnglandActive Corporate (1 parent)Officer2021-03-23 ~ nowIIF 103 - Director → MEPerson with significant control2021-03-23 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 26
EVENT DISTRIBUTION LTD
10822007Insolvency (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 controlMarcus House Park Hall Business Village, Park Hall Road, Stoke-on-trentDissolved Corporate (3 parents)Officer2017-06-16 ~ dissolvedIIF 105 - Director → MEPerson with significant control2017-06-16 ~ 2020-03-09IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 27FALCONER CHESTER LIMITED - 2006-09-2612 Temple Street, Liverpool, MerseysideActive Corporate (14 parents)Officer2018-10-02 ~ nowIIF 74 - Director → ME
- 2812 Temple Street Temple Street, Liverpool, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-10-10 ~ nowIIF 70 - Director → MEPerson with significant control2024-03-11 ~ nowIIF 60 - Ownership of shares – More than 50% but less than 75% → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
- 29
FLEXIONLINE LIMITED
07208373Kemp House, 152-160 City Road, London, EnglandDissolved Corporate (1 parent)Officer2010-03-30 ~ dissolvedIIF 108 - Director → ME2010-03-30 ~ dissolvedIIF 130 - Secretary → ME - 30
GK DEVELOPMENTS NW LTD
14687292Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (2 parents)Officer2023-02-24 ~ dissolvedIIF 77 - Director → MEPerson with significant control2023-02-24 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 31
GK LAND INVESTMENTS LTD
142309261 Cross Lane Farm Cottage Widnes Road, Cuerdley, Warrington, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-07-13 ~ 2024-10-14IIF 76 - Director → MEPerson with significant control2022-07-13 ~ 2024-10-14IIF 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% → OEIIF 64 - Right to appoint or remove directors → OE - 32
GK PROJECTS NW LTD
14686077Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (2 parents)Officer2023-02-24 ~ dissolvedIIF 80 - Director → MEPerson with significant control2023-02-24 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 33
HIGH COURIERS LTD
07050578145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2009-10-20 ~ dissolvedIIF 49 - Director → ME - 34
JD CARERERS LIMITED
0906191261 Goldman Close, London, EnglandDissolved Corporate (4 parents)Officer2014-06-17 ~ 2014-10-17IIF 109 - Director → ME - 35
KEYLANCE LTD
- 2020-05-14 12080685CHANGE EXCHANGE HOSPITALITY LTD
- 2020-03-10 120806854385, 12080685 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2019-08-11 ~ 2019-10-11IIF 106 - Director → ME2019-07-20 ~ 2020-07-06IIF 126 - Secretary → ME - 36
LYNX JOBS LIMITED
0887972856 Cyprus Street, London, EnglandDissolved Corporate (3 parents)Officer2014-03-09 ~ 2014-04-05IIF 89 - Director → ME - 37
MEG DESIGN LIMITED
- 2017-11-17 08122959Office 2.03 Colony, One Silk Street Ancoats Urban Village, Manchester, EnglandActive Corporate (1 parent)Officer2012-06-28 ~ nowIIF 26 - Director → MEPerson with significant control2018-10-01 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 38
MICHAEL JAMES HOSPITALITY RECRUIT LIMITED
08110114Flat 29 Thomas Hollywood House, Approach Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-06-21 ~ dissolvedIIF 85 - Director → ME2012-06-24 ~ 2012-09-20IIF 116 - Director → ME - 39
MICHAEL JAMES HOSPITALITY RECRUITMENT LIMITED
080956431 Queens Grove Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-06-07 ~ 2012-07-15IIF 43 - Director → ME2012-06-07 ~ 2012-07-15IIF 137 - Secretary → ME - 40
MICHEAL JAMES LIMITED
0788005811 Ocean Way, Southampton, United KingdomDissolved Corporate (1 parent)Officer2011-12-20 ~ 2012-05-11IIF 42 - Director → ME2011-12-15 ~ 2011-12-23IIF 98 - Director → ME2011-12-13 ~ 2011-12-15IIF 90 - Director → ME2012-05-11 ~ dissolvedIIF 15 - Director → ME2011-12-13 ~ 2011-12-15IIF 132 - Secretary → ME - 41
MICHEAL JAMES RECRUITMENT LIMITED
080188125 Kingswood, Cyprus Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-04-04 ~ dissolvedIIF 57 - Director → ME2012-04-04 ~ dissolvedIIF 144 - Secretary → ME - 42
MID DEVELOPMENTS LTD
14716353Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (3 parents)Officer2023-03-08 ~ dissolvedIIF 82 - Director → MEPerson with significant control2023-03-08 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 4360 Station Road, London, United KingdomDissolved Corporate (2 parents)Officer2011-02-28 ~ 2011-02-28IIF 94 - Director → ME2011-02-28 ~ dissolvedIIF 22 - Director → ME2011-02-28 ~ 2011-03-01IIF 119 - Secretary → ME
- 44
NICOLAS LLOYD HEAD HUNTERS LTD
0866675699 Kings Road, London, EnglandDissolved Corporate (2 parents)Officer2013-10-17 ~ dissolvedIIF 68 - Director → ME - 45
NW CONSTRUCTION DEVELOPMENTS LTD
14320213Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (3 parents)Officer2022-08-26 ~ dissolvedIIF 79 - 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 - 46
OAKMERE BUILDING SERVICES LTD
15586154Office 2.03, Colony One Silk Street, Ancoats Urban Village, Manchester, United KingdomActive Corporate (1 parent)Officer2024-03-23 ~ nowIIF 72 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 47
OAKMERE DEVELOPMENTS LTD
16144567Office 2. 03 Colony One Silk Street Ancoats Urban Village, Manchester, EnglandActive Corporate (1 parent)Officer2024-12-19 ~ nowIIF 71 - Director → MEPerson with significant control2024-12-19 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 48
OAKMERE HOLDINGS LTD
15586170Office 2.03, Colony One Silk Street, Ancoats Urban Village, Manchester, United KingdomActive Corporate (1 parent)Officer2024-03-23 ~ nowIIF 73 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 49
GORMAC DEVELOPMENTS LIMITED
- 2024-03-23 12802304Office 2.03 Colony, One Silk Street Ancoats Urban Village, Manchester, EnglandActive Corporate (2 parents)Officer2020-08-10 ~ 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 - 50
OPEN DOOR EMPLOYMENT LIMITED
0944051991 Brick Lane, London, EnglandDissolved Corporate (2 parents)Officer2015-02-16 ~ 2015-03-17IIF 88 - Director → ME - 51
OPEN DORE COURIERS LIMITED
079124992nd Floor 64 London Wall, London, United KingdomDissolved Corporate (2 parents)Officer2012-01-17 ~ 2012-02-01IIF 101 - Director → ME2012-02-02 ~ 2012-03-11IIF 21 - Director → ME2012-01-17 ~ 2012-02-01IIF 140 - Secretary → ME - 52
PAUL SIMMON RECRUITMENT LIMITED
07773365Thomas Hollywood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-01-03 ~ dissolvedIIF 34 - Director → ME2011-11-20 ~ 2012-01-04IIF 91 - Director → ME2011-09-14 ~ 2011-11-20IIF 23 - Director → ME2011-09-14 ~ 2011-11-20IIF 142 - Secretary → ME - 53
PB DEBT RECOVERY UK LTD
0797806660 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-03-06 ~ dissolvedIIF 20 - Director → ME2012-03-06 ~ dissolvedIIF 141 - Secretary → ME - 544 Kings Road, London, United KingdomDissolved Corporate (4 parents)Officer2012-10-20 ~ 2012-11-19IIF 37 - Director → ME
- 55
RATED TRADERS GROUP LTD
- 2021-12-14 13572498110 Station Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-12-01 ~ dissolvedIIF 127 - Secretary → ME - 5633 Goldman Close, London, EnglandDissolved Corporate (3 parents)Officer2021-01-16 ~ 2022-07-02IIF 128 - Secretary → ME
- 57
RECRUIT FOR FINANCE LIMITED
0777326160 Station Road, London, EnglandDissolved Corporate (2 parents)Officer2011-09-14 ~ 2011-11-21IIF 99 - Director → ME - 584 Kings Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-10-22 ~ 2012-10-25IIF 47 - Director → ME
- 59
REDWOOD SOLAR SOLUTIONS LTD
07801884229 High Street, Chasetown, Burntwood, Staffordshire, United KingdomDissolved Corporate (2 parents)Officer2011-10-07 ~ dissolvedIIF 33 - Director → ME - 60
SALES CHOICE LIMITED
0815008929 Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-07-19 ~ 2012-07-20IIF 39 - Director → ME2012-07-20 ~ dissolvedIIF 55 - Director → ME2012-07-19 ~ 2012-07-20IIF 134 - Secretary → ME - 61
SALES CHOICE RECRUITMENT LTD
082062054 Kings Road, Chingford, London, EnglandDissolved Corporate (1 parent)Officer2012-09-07 ~ dissolvedIIF 38 - Director → ME - 62
SCGK DEVELOPMENTS LIMITED
14956980The Barn Elms Farm Hobb Lane, Daresbury, Warrington, EnglandActive Corporate (1 parent)Officer2023-06-23 ~ nowIIF 75 - Director → MEPerson with significant control2023-06-23 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 63
SPACE DEVELOPMENTS LIMITED
10560460Space Developments, 139 Oxford Road, Runcorn, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2017-01-12 ~ dissolvedIIF 29 - Director → ME - 64
SRG LEGAL LIMITED
0902926185 Brierly Gardens, London, EnglandDissolved Corporate (1 parent)Officer2014-05-08 ~ 2014-06-15IIF 117 - Director → ME2014-06-17 ~ dissolvedIIF 58 - Director → ME2014-05-08 ~ 2014-06-17IIF 125 - Secretary → ME - 65
STOCKHAM LANE (WHITEFIELD) LTD
15271578Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (1 parent)Officer2023-11-09 ~ dissolvedIIF 78 - Director → MEPerson with significant control2023-11-09 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 66
TALENT CHOICE LTD
0875157099 Kings Road, London, Essex, EnglandDissolved Corporate (1 parent)Officer2013-10-28 ~ dissolvedIIF 114 - Director → ME2013-10-28 ~ dissolvedIIF 124 - Secretary → ME - 67
WHITEFIELD PROPERTY DEVELOPMENTS LTD
15210244Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (1 parent)Officer2023-10-13 ~ dissolvedIIF 83 - Director → MEPerson with significant control2023-10-13 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
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