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
Mr Paul Broadhead
British born in February 1962Resident in United Kingdom
Registered addresses and corresponding companiesMiss Cassandra Broadhead
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
64a, Station Road, London, E4 7BA, United Kingdom
Mr Michael Gore
British born in February 1986Resident in United Kingdom
Registered addresses and corresponding companiesHannon, 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 director born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 155, Mare Street, London, E83RH, England
IIF 17 29, Thomas Hollywood House, Approach Road, London, E29NB, England
IIF 18 29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 19 2nd Floor, 64 London Wall, London, EC2M 5TP, United Kingdom
IIF 20 60, Station Road, London, E4 7BE, United Kingdom
IIF 21 60, Station Road, London, E47BE, United Kingdom
IIF 22 64a, Station Road, London, E4 7BA, United Kingdom
IIF 23 85, Brierly Gardens, London, E2 0TF, England
IIF 24 85, Brierly Gardens, London, E2 0TF, United Kingdom
IIF 25 Flat 29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
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 28 140 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 29 Space Developments, 139 Oxford Road, Runcorn, Cheshire, WA7 4PA, United Kingdom
Mr Paul Broadhead
English born in May 1966Resident in England
Registered addresses and corresponding companiesBroadhead, Paul
British electrician born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 229, High Street, Chasetown, Burntwood, Staffordshire, WS7 3XN, United Kingdom
Broadhead, Paul
British director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Thomas Hollywood House, Approach Road, London, E2 9NB, United Kingdom
Dore, Michael
British director born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 29, Approach Road, London, E2 9NB, United Kingdom
IIF 36 29, Thomas Holly Wood House, Approach Road, London, E2 9NB, United Kingdom
IIF 37 29 Thomas Hollywood House, Approach Road, London, E2 9NB
IIF 38 4, Kings Road, Chingford, London, E47EY, England
IIF 39 IIF 40 IIF 41 4, Kings Road, London, E4 7EY, United Kingdom
IIF 42 5, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom
IIF 43 IIF 44 IIF 45 68, Goldman Close, London, E2 6EF, United Kingdom
IIF 46 68, Goldman Close, London, E26EF, United Kingdom
IIF 47 Kemp House, City Road, London, EC1V 2NX, United Kingdom
Broadhead, Cassandra
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 64a, Station Road, London, E4 7BA, United Kingdom
Dore, Michael Joseph
British director born in March 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 5, Kingswood, Cyprus Street, London, E2 0NL, 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 52 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 57 85, Brierly Gardens, London, E2 0TF, England
Miss Cassandra Paula Broadhead
British born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 58 64a, Station Road, London, E4 7BA, England
Mr Michael Gore
British born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 59 12 Temple Street, Temple Street, Liverpool, L2 5RH, England
IIF 60 IIF 61 Office 2.03, Colony, One Silk Street, Ancoats Urban Village, Manchester, M4 6AG, United Kingdom
IIF 62 1 Cross Lane Farm Cottage, Widnes Road, Cuerdley, Warrington, WA5 2UW, England
IIF 63 46, Alexandra Road, Stockton Heath, Warrington, WA4 2AN, England
IIF 64 The Barn Elms Farm, Hobb Lane, Daresbury, Warrington, WA4 5LS, England
IIF 65 Queensway House, Waterloo Road, Widnes, WA8 0FD, United Kingdom
Broadhead, Paul
British born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 66 111, Bethnal Green Road, London, E2 6AB, England
Broadhead, Paul
British commercial director born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 67 99, Kings Road, London, E4 7HP, England
Broadhead, Paul
British director born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 68 33, Spanby Road, London, E3 4EW, England
Gore, Michael
British born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 69 12, Temple Street, Liverpool, Merseyside, L2 5RH, United Kingdom
IIF 70 IIF 71 Office 2.03, Colony, One Silk Street, Ancoats Urban Village, Manchester, M4 6AG, United Kingdom
IIF 72 12 Temple Street, Liverpool, Merseyside, L2 5RH
IIF 73 The Barn Elms Farm, Hobb Lane, Daresbury, Warrington, WA4 5LS, England
IIF 74 Queensway House, Waterloo Road, Widnes, WA8 0FD, United Kingdom
Gore, Michael
British director born in February 1986Resident in England
Registered addresses and corresponding companiesBroadhead, 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 85 29, Thomas Holly Wood House, Approach Road, London, E2 9NB, 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 companiesDore, Michael Joseph
British director born in March 1953Resident in England
Registered addresses and corresponding companies
IIF 94 155, Mare Street, London, E83RH, England
IIF 95 199, City Road, London, EC1V 2NX, United Kingdom
IIF 96 5, Kingswood, Cyprus Street, London, E2 0NL, England
IIF 97 60, Station Road, London, E47BE, United Kingdom
IIF 98 68, Goldman Close, London, E26EF, England
IIF 99 68, Goldman Close, London, E26EF, United Kingdom
Broadhead, Paul
British director born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 100 111, Bethnal Green Road, London, E2 6AB, England
Broadhead, Paul
English born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 101 164, Cannock Road, Chase Terrace, Burntwood, WS7 1JZ, England
Broadhead, Paul
English director born in May 1966Resident in England
Registered addresses and corresponding companiesBroadhead, 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 107 60, Station Road, London, E4 7BE, United Kingdom
IIF 108 64a, Station Road, London, E4 7BA, England
IIF 109 64a, Station Road, London, E4 7BA, United Kingdom
IIF 110 99, Kings Road, London, E4 7HP, England
IIF 111 IIF 112 Flat 29, Thomas Hollywood House, Approach Road, London, E2 9NB, United Kingdom
IIF 113 129 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 114 64a, Station Road, London, E4 7BA, England
Dore, Michael Jamie
Registered addresses and corresponding companies
IIF 115 5, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom
Dore, Michael Joseph
Registered addresses and corresponding companies
IIF 116 60, Station Road, London, E4 7BE, England
Broadhead, Cassandra
Registered addresses and corresponding companiesBroadhead, Cassandra Paula
Registered addresses and corresponding companiesDore, Michael
Registered addresses and corresponding companies
IIF 126 29, Th9mas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 127 IIF 128 4, Kings Road, London, E4 7EY, United Kingdom
IIF 129 5, Kingswood, 1 Cyprus Street, London, E20NL, United Kingdom
IIF 130 5, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom
IIF 131 IIF 132 68, Goldman Close, London, E2 6EF, United Kingdom
IIF 133 68, Goldman Close, London, E26EF, England
IIF 134 68, Goldman Close, London, E26EF, United Kingdom
Broadhead, Paul
Registered addresses and corresponding companies
IIF 135 29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 136 60, Station Road, London, E47BE, United Kingdom
IIF 137 64a, Station Road, London, E4 7BA, United Kingdom
IIF 138 Flat 29, Thomas Hollywood House, Approach Road, London, E2 9NB, England
IIF 139 Flat 29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
- 1 Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (1 parent)Officer
2023-11-09 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2023-11-09 ~ 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 - 2 29 Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-09-02 ~ dissolvedIIF 53 - 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 48 - Director → ME 2019-07-11 ~ nowIIF 119 - Secretary → MEPerson with significant control 2019-07-11 ~ 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
- 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 102 - Director → MEPerson with significant control 2019-09-11 ~ 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
- 5 Dj Hospitality 60, Station Road, London, EnglandDissolved Corporate (2 parents)Officer 2011-06-10 ~ dissolvedIIF 17 - Director → ME
- 6 60 Station Road, London, EnglandDissolved Corporate (1 parent)Officer 2011-09-12 ~ dissolvedIIF 49 - Director → ME 2011-09-12 ~ dissolvedIIF 116 - 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 66 - 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 107 - Director → ME 2011-04-13 ~ dissolvedIIF 118 - 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 55 - Director → ME - 10 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-01-10 ~ dissolvedIIF 50 - Director → ME
- 11 29 Thomas Holly Wood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-02-22 ~ dissolvedIIF 52 - 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 108 - Director → MEPerson with significant control 2018-09-15 ~ 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 - 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 101 - Director → MEPerson with significant control 2021-03-23 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - 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 103 - 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 72 - 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 69 - Director → MEPerson with significant control 2024-03-11 ~ 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 - 17 Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (2 parents)Officer 2023-02-24 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2023-02-24 ~ 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
- 18 Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (2 parents)Officer 2023-02-24 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2023-02-24 ~ 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 - 2017-11-17 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 26 - Director → MEPerson with significant control 2018-10-01 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - 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 84 - 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 56 - Director → ME 2012-04-04 ~ dissolvedIIF 138 - Secretary → ME
- 23 Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (3 parents)Officer 2023-03-08 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2023-03-08 ~ 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
- 24 60 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-02-28 ~ dissolvedIIF 20 - Director → ME
- 25 99 Kings Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-10-17 ~ dissolvedIIF 67 - Director → ME
- 26 Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (3 parents)Officer 2022-08-26 ~ dissolvedIIF 78 - Director → MEPerson with significant control 2022-08-26 ~ 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
- 27 Office 2.03, Colony One Silk Street, Ancoats Urban Village, Manchester, United KingdomActive Corporate (1 parent)Officer 2024-03-23 ~ nowIIF 70 - Director → MEPerson with significant control 2024-03-23 ~ 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
- 28 Queensway House, Waterloo Road, Widnes, United KingdomActive Corporate (1 parent)Officer 2024-12-19 ~ nowIIF 74 - Director → MEPerson with significant control 2024-12-19 ~ 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
- 29 Office 2.03, Colony One Silk Street, Ancoats Urban Village, Manchester, United KingdomActive Corporate (1 parent)Officer 2024-03-23 ~ nowIIF 71 - Director → MEPerson with significant control 2024-03-23 ~ 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 - 2024-03-23 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 27 - Director → MEPerson with significant control 2020-08-10 ~ 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 - 31 Thomas Hollywood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-01-03 ~ dissolvedIIF 34 - Director → ME
- 32 60 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-03-06 ~ dissolvedIIF 18 - Director → ME 2012-03-06 ~ dissolvedIIF 135 - Secretary → ME
- 33RATED TRADERS GROUP LTD - 2021-12-14 110 Station Road, London, United KingdomDissolved Corporate (2 parents)Officer 2021-12-01 ~ dissolvedIIF 123 - Secretary → ME
- 34 229 High Street, Chasetown, Burntwood, Staffordshire, United KingdomDissolved Corporate (2 parents)Officer 2011-10-07 ~ dissolvedIIF 33 - Director → ME
- 35 29 Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-07-20 ~ dissolvedIIF 54 - Director → ME
- 36 4 Kings Road, Chingford, London, EnglandDissolved Corporate (1 parent)Officer 2012-09-07 ~ dissolvedIIF 38 - 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 73 - Director → MEPerson with significant control 2023-06-23 ~ 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
- 38 Space Developments, 139 Oxford Road, Runcorn, Cheshire, United KingdomDissolved Corporate (2 parents)Officer 2017-01-12 ~ dissolvedIIF 29 - Director → ME
- 39 85 Brierly Gardens, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-17 ~ dissolvedIIF 57 - Director → ME
- 40 Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (1 parent)Officer 2023-11-09 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2023-11-09 ~ 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
- 41 99 Kings Road, London, Essex, EnglandDissolved Corporate (1 parent)Officer 2013-10-28 ~ dissolvedIIF 110 - Director → ME 2013-10-28 ~ dissolvedIIF 120 - Secretary → ME
- 42 Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (1 parent)Officer 2023-10-13 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2023-10-13 ~ 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
- 1 Bow Business Centre, Bow Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-07-05 ~ 2012-07-09IIF 44 - Director → ME 2012-07-05 ~ 2012-07-09IIF 132 - Secretary → ME
- 2 29 Approach Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-02-09 ~ 2013-04-14IIF 51 - Director → ME 2013-01-18 ~ 2013-02-15IIF 40 - Director → ME
- 3 29 Approach Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-08-27 ~ 2013-09-18IIF 98 - Director → ME 2013-08-27 ~ 2013-09-18IIF 133 - Secretary → ME
- 4 29 Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-07-20 ~ 2012-07-20IIF 41 - Director → ME 2012-07-20 ~ 2012-09-02IIF 35 - Director → ME 2012-07-20 ~ 2012-07-20IIF 127 - Secretary → ME
- 5 64d Glendower Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-07-11 ~ 2019-10-04IIF 22 - Director → ME 2019-07-11 ~ 2019-07-18IIF 137 - Secretary → MEPerson with significant control 2019-07-11 ~ 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 - 2016-06-02 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 105 - 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 114 - Director → ME 2017-05-18 ~ 2017-11-09IIF 106 - 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 117 - 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 2011-09-12 ~ 2011-09-12IIF 93 - Director → ME 2011-09-06 ~ 2011-09-12IIF 95 - Director → ME 2011-09-05 ~ 2011-09-06IIF 90 - Director → ME 2011-09-05 ~ 2011-09-06IIF 129 - 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 28 - Director → MEPerson with significant control 2019-08-16 ~ 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 - 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 24 - Director → ME 2020-05-01 ~ 2020-12-14IIF 83 - Director → ME 2020-12-15 ~ 2021-06-17IIF 100 - Director → ME 2019-04-19 ~ 2019-10-07IIF 23 - Director → MEPerson with significant control 2019-04-13 ~ 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 → OE 2020-08-17 ~ 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 - 2011-05-31 56 Goldman Close, London, London, United KingdomDissolved Corporate (1 parent)Officer 2011-01-13 ~ 2011-05-11IIF 111 - Director → ME 2011-01-13 ~ 2011-05-13IIF 125 - Secretary → ME - 14
DYLAN JAMES RECRUIT LTD
- nowNET RECRUITMENT SOLUTIONS LTD - 2011-07-07ABC NET DESIGNS LIMITED - 2011-03-07 60 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-02-14 ~ 2011-02-16IIF 91 - Director → ME 2011-02-14 ~ 2011-02-16IIF 130 - Secretary → ME - 15 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-12-28 ~ 2013-01-10IIF 45 - Director → ME
- 16 29 Thomas Holly Wood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-11-01 ~ 2012-01-12IIF 94 - Director → ME 2012-02-01 ~ 2012-02-26IIF 85 - Director → ME 2011-10-19 ~ 2011-10-19IIF 46 - Director → ME 2011-10-19 ~ 2011-11-01IIF 16 - Director → ME 2011-10-25 ~ 2012-02-01IIF 36 - Director → ME
- 17 Plaza, Old Hall Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2011-11-15 ~ 2011-11-16IIF 25 - Director → ME 2011-11-15 ~ 2011-11-16IIF 139 - 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 68 - 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 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
- 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 75 - Director → MEPerson with significant control 2022-07-13 ~ 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
- 21 61 Goldman Close, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-17 ~ 2014-10-17IIF 104 - 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 109 - Director → ME 2019-07-20 ~ 2020-07-06IIF 122 - Secretary → ME
- 23 56 Cyprus Street, London, EnglandDissolved CorporateOfficer 2014-03-09 ~ 2014-04-05IIF 87 - Director → ME
- 24 Flat 29 Thomas Hollywood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-06-24 ~ 2012-09-20IIF 112 - Director → ME
- 25 1 Queens Grove Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-06-07 ~ 2012-07-15IIF 43 - Director → ME 2012-06-07 ~ 2012-07-15IIF 131 - Secretary → ME
- 26 11 Ocean Way, Southampton, United KingdomDissolved Corporate (1 parent)Officer 2011-12-13 ~ 2011-12-15IIF 88 - Director → ME 2011-12-15 ~ 2011-12-23IIF 96 - Director → ME 2011-12-20 ~ 2012-05-11IIF 42 - Director → ME 2011-12-13 ~ 2011-12-15IIF 126 - Secretary → ME
- 27 60 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-02-28 ~ 2011-02-28IIF 92 - Director → ME 2011-02-28 ~ 2011-03-01IIF 115 - Secretary → ME
- 28 91 Brick Lane, London, EnglandDissolved CorporateOfficer 2015-02-16 ~ 2015-03-17IIF 86 - Director → ME
- 29 2nd Floor 64 London Wall, London, United KingdomDissolved Corporate (1 parent)Officer 2012-02-02 ~ 2012-03-11IIF 19 - Director → ME 2012-01-17 ~ 2012-02-01IIF 99 - Director → ME 2012-01-17 ~ 2012-02-01IIF 134 - Secretary → ME
- 30 Thomas Hollywood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-11-20 ~ 2012-01-04IIF 89 - Director → ME 2011-09-14 ~ 2011-11-20IIF 21 - Director → ME 2011-09-14 ~ 2011-11-20IIF 136 - Secretary → ME
- 31 4 Kings Road, London, United KingdomDissolved Corporate (3 parents)Officer 2012-10-20 ~ 2012-11-19IIF 37 - 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 124 - Secretary → ME - 33 60 Station Road, London, EnglandDissolved Corporate (1 parent)Officer 2011-09-14 ~ 2011-11-21IIF 97 - Director → ME
- 34 4 Kings Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-10-22 ~ 2012-10-25IIF 47 - Director → ME
- 35 29 Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-07-19 ~ 2012-07-20IIF 39 - Director → ME 2012-07-19 ~ 2012-07-20IIF 128 - Secretary → ME
- 36 85 Brierly Gardens, London, EnglandDissolved Corporate (1 parent)Officer 2014-05-08 ~ 2014-06-15IIF 113 - Director → ME 2014-05-08 ~ 2014-06-17IIF 121 - 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.