1
BEAUTY & LEISURE RECRUITMENT LIMITED
08132562 Bow Business Centre, Bow Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-05 ~ 2012-07-09
IIF 121 - Director → ME
2012-07-05 ~ 2012-07-09
IIF 21 - Secretary → ME
2
29 Approach Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-01-18 ~ 2013-02-15
IIF 117 - Director → ME
2013-02-09 ~ 2013-04-14
IIF 49 - Director → ME
3
29 Approach Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-27 ~ 2013-09-18
IIF 106 - Director → ME
2013-08-27 ~ 2013-09-18
IIF 22 - Secretary → ME
4
BROOKVALE AVENUE (WHITEFIELD) LTD
15271583 Queensway House, Waterloo Road, Widnes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-09 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2023-11-09 ~ dissolved
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
5
29 Approach Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-20 ~ 2012-07-20
IIF 118 - Director → ME
2012-09-02 ~ dissolved
IIF 51 - Director → ME
2012-07-20 ~ 2012-09-02
IIF 112 - Director → ME
2012-07-20 ~ 2012-07-20
IIF 16 - Secretary → ME
6
64d Glendower Road, London, England
Dissolved Corporate (5 parents)
Officer
2019-07-11 ~ 2019-10-04
IIF 42 - Director → ME
2019-07-11 ~ 2019-07-18
IIF 3 - Secretary → ME
Person with significant control
2019-07-11 ~ 2019-07-14
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
7
EVOLUTION HOSPITALITY RECRUITMENT LTD - 2016-06-02
86 - 90 Paul Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-07-13 ~ 2017-11-14
IIF 58 - Director → ME
8
71-75 Shelton Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-05-18 ~ 2017-11-09
IIF 59 - Director → ME
2018-02-11 ~ 2018-03-01
IIF 66 - Director → ME
9
CHANGE HOSPITALITY HUB LTD
- 2023-10-31
12097557 64 Station Road, London, England
Active Corporate (1 parent)
Officer
2019-07-11 ~ now
IIF 99 - Director → ME
2019-07-11 ~ now
IIF 8 - Secretary → ME
Person with significant control
2019-07-11 ~ now
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
10
CHOICE RECRUITMENT GROUP LTD - now
JUST HOSPITALITY GROUP LTD - 2022-08-22
JUST HOSPITALITY GROUP LTD
- 2021-02-08
12839839 2nd Floor 110 2nd Floor, 110 Station Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-08-27 ~ 2021-03-12
IIF 6 - Secretary → ME
11
C/o Mas Associates Ltd Spear House, Cobbett Road, Burntwood, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2019-09-11 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-09-11 ~ dissolved
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
DERWEN CYMRU LIMITED - now
NEWPORT HOUSING TRUST LIMITED
- 2014-04-07
03870765 Exchange House, High Street, Newport, Gwent
Converted / Closed Corporate (70 parents, 2 offsprings)
Officer
2012-05-24 ~ 2013-05-16
IIF 100 - Director → ME
13
Dj Hospitality 60, Station Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-06-10 ~ dissolved
IIF 37 - Director → ME
14
60 Station Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-09-06 ~ 2011-09-12
IIF 103 - Director → ME
2011-09-05 ~ 2011-09-06
IIF 85 - Director → ME
2011-09-12 ~ 2011-09-12
IIF 88 - Director → ME
2011-09-12 ~ dissolved
IIF 137 - Director → ME
2011-09-12 ~ dissolved
IIF 25 - Secretary → ME
2011-09-05 ~ 2011-09-06
IIF 18 - Secretary → ME
15
140 Lee Lane Lee Lane, Horwich, Bolton, England
Dissolved Corporate (4 parents)
Officer
2019-08-16 ~ 2021-02-04
IIF 110 - Director → ME
Person with significant control
2019-08-16 ~ 2021-02-04
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
16
DUBBLE TAP RECRUITMENT LTD
- now 11945265MY CHOICE RECRUITMENT BOX LTD
- 2021-07-21
11945265 111 Bethnal Green Road, London, England
Active Corporate (7 parents)
Officer
2019-04-13 ~ 2019-04-15
IIF 44 - Director → ME
2019-04-19 ~ 2019-10-07
IIF 43 - Director → ME
2020-12-15 ~ 2021-06-17
IIF 35 - Director → ME
2021-07-25 ~ now
IIF 26 - Director → ME
2020-05-01 ~ 2020-12-14
IIF 29 - Director → ME
Person with significant control
2020-08-17 ~ 2020-12-15
IIF 135 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of shares – 75% or more as a member of a firm → OE
2019-04-13 ~ 2019-10-07
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
17
NET SOLUTIONS DESIGN UK LIMITED
- 2011-05-31
07492384 56 Goldman Close, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-13 ~ dissolved
IIF 60 - Director → ME
2011-01-13 ~ 2011-05-11
IIF 63 - Director → ME
2011-04-13 ~ dissolved
IIF 7 - Secretary → ME
2011-01-13 ~ 2011-05-13
IIF 14 - Secretary → ME
18
NET RECRUITMENT SOLUTIONS LTD
- 2011-07-07
07528852ABC NET DESIGNS LIMITED
- 2011-03-07
07528852 60 Station Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-14 ~ 2011-02-16
IIF 86 - Director → ME
2011-02-16 ~ dissolved
IIF 53 - Director → ME
2011-02-14 ~ 2011-02-16
IIF 19 - Secretary → ME
19
86-90 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-12-28 ~ 2013-01-10
IIF 122 - Director → ME
2013-01-10 ~ dissolved
IIF 48 - Director → ME
20
29 Thomas Holly Wood House, Approach Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-22 ~ dissolved
IIF 50 - Director → ME
2011-10-25 ~ 2012-02-01
IIF 113 - Director → ME
2011-11-01 ~ 2012-01-12
IIF 102 - Director → ME
2011-10-19 ~ 2011-11-01
IIF 36 - Director → ME
2012-02-01 ~ 2012-02-26
IIF 31 - Director → ME
2011-10-19 ~ 2011-10-19
IIF 123 - Director → ME
21
Plaza, Old Hall Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-15 ~ 2011-11-16
IIF 45 - Director → ME
2011-11-15 ~ 2011-11-16
IIF 5 - Secretary → ME
22
CHANGE EXCHANGE GROUP LIMITED
- 2019-01-07
11257278 64a Station Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-11-13 ~ 2018-12-13
IIF 28 - Director → ME
2019-01-07 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2018-09-15 ~ dissolved
IIF 138 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Has significant influence or control over the trustees of a trust → OE
IIF 138 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 138 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 138 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
23
C/o Mas Associates Ltd Spear House, Cobbett Road, Burntwood, Staffordshire, England
Active Corporate (1 parent)
Officer
2021-03-23 ~ now
IIF 32 - Director → ME
Person with significant control
2021-03-23 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
24
Marcus House Park Hall Business Village, Park Hall Road, Stoke-on-trent
Dissolved Corporate (2 parents)
Officer
2017-06-16 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-06-16 ~ 2020-03-09
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
FALCONER CHESTER HALL LIMITED
- now 04082352FALCONER CHESTER LIMITED - 2006-09-26
12 Temple Street, Liverpool, Merseyside
Active Corporate (14 parents)
Officer
2018-10-02 ~ now
IIF 71 - Director → ME
26
BRABCO 1906 LIMITED
- 2019-11-12
12247973 12061668, 07546815, 12258189Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12 Temple Street Temple Street, Liverpool, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-10-10 ~ now
IIF 67 - Director → ME
Person with significant control
2024-03-11 ~ now
IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
IIF 89 - Right to appoint or remove directors → OE
27
Queensway House, Waterloo Road, Widnes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-24 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2023-02-24 ~ dissolved
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
28
Queensway House, Waterloo Road, Widnes, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-07-13 ~ 2024-10-14
IIF 73 - Director → ME
Person with significant control
2022-07-13 ~ 2024-10-14
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
29
Queensway House, Waterloo Road, Widnes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-24 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2023-02-24 ~ dissolved
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 133 - Right to appoint or remove directors → OE
30
61 Goldman Close, London, England
Dissolved Corporate (4 parents)
Officer
2014-06-17 ~ 2014-10-17
IIF 57 - Director → ME
31
JUST HOSPITALITY TALENT LTD
- now 12080685CHANGE EXCHANGE HOSPITALITY LTD
- 2020-03-10
12080685 4385, 12080685 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2019-08-11 ~ 2019-10-11
IIF 56 - Director → ME
2019-07-20 ~ 2020-07-06
IIF 11 - Secretary → ME
32
56 Cyprus Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-03-09 ~ 2014-04-05
IIF 82 - Director → ME
33
MICHAEL GORE ARCHITECTURE LIMITED
- now 08122959MEG DESIGN LIMITED
- 2017-11-17
08122959 Office 2.03 Colony, One Silk Street Ancoats Urban Village, Manchester, England
Active Corporate (1 parent)
Officer
2012-06-28 ~ now
IIF 108 - Director → ME
Person with significant control
2018-10-01 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
34
MICHAEL JAMES HOSPITALITY RECRUIT LIMITED
08110114 Flat 29 Thomas Hollywood House, Approach Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-21 ~ dissolved
IIF 30 - Director → ME
2012-06-24 ~ 2012-09-20
IIF 64 - Director → ME
35
MICHAEL JAMES HOSPITALITY RECRUITMENT LIMITED
08095643 1 Queens Grove Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-07 ~ 2012-07-15
IIF 120 - Director → ME
2012-06-07 ~ 2012-07-15
IIF 20 - Secretary → ME
36
11 Ocean Way, Southampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-20 ~ 2012-05-11
IIF 119 - Director → ME
2012-05-11 ~ dissolved
IIF 101 - Director → ME
2011-12-13 ~ 2011-12-15
IIF 83 - Director → ME
2011-12-15 ~ 2011-12-23
IIF 104 - Director → ME
2011-12-13 ~ 2011-12-15
IIF 15 - Secretary → ME
37
MICHEAL JAMES RECRUITMENT LIMITED
08018812 5 Kingswood, Cyprus Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-04 ~ dissolved
IIF 54 - Director → ME
2012-04-04 ~ dissolved
IIF 4 - Secretary → ME
38
Queensway House, Waterloo Road, Widnes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-08 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2023-03-08 ~ dissolved
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
60 Station Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-28 ~ 2011-02-28
IIF 87 - Director → ME
2011-02-28 ~ dissolved
IIF 40 - Director → ME
2011-02-28 ~ 2011-03-01
IIF 24 - Secretary → ME
40
99 Kings Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ dissolved
IIF 27 - Director → ME
41
NW CONSTRUCTION DEVELOPMENTS LTD
14320213 Queensway House, Waterloo Road, Widnes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-08-26 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2022-08-26 ~ dissolved
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Office 2.03, Colony One Silk Street, Ancoats Urban Village, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-23 ~ now
IIF 69 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
43
Queensway House, Waterloo Road, Widnes, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-19 ~ now
IIF 68 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
44
Office 2.03, Colony One Silk Street, Ancoats Urban Village, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-23 ~ now
IIF 70 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
45
GORMAC DEVELOPMENTS LIMITED
- 2024-03-23
12802304 Office 2.03 Colony, One Silk Street Ancoats Urban Village, Manchester, England
Active Corporate (2 parents)
Officer
2020-08-10 ~ now
IIF 109 - Director → ME
Person with significant control
2020-08-10 ~ now
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
46
91 Brick Lane, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-16 ~ 2015-03-17
IIF 81 - Director → ME
47
2nd Floor 64 London Wall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-17 ~ 2012-02-01
IIF 107 - Director → ME
2012-02-02 ~ 2012-03-11
IIF 39 - Director → ME
2012-01-17 ~ 2012-02-01
IIF 23 - Secretary → ME
48
PAUL SIMMON RECRUITMENT LIMITED
07773365 Thomas Hollywood House, Approach Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-03 ~ dissolved
IIF 47 - Director → ME
2011-09-14 ~ 2011-11-20
IIF 41 - Director → ME
2011-11-20 ~ 2012-01-04
IIF 84 - Director → ME
2011-09-14 ~ 2011-11-20
IIF 2 - Secretary → ME
49
60 Station Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-06 ~ dissolved
IIF 38 - Director → ME
2012-03-06 ~ dissolved
IIF 1 - Secretary → ME
50
4 Kings Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-20 ~ 2012-11-19
IIF 114 - Director → ME
51
RATE MY TRADER GROUP LIMITED
- now 13572498RATED TRADERS GROUP LTD
- 2021-12-14
13572498 110 Station Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-01 ~ dissolved
IIF 12 - Secretary → ME
52
33 Goldman Close, London, England
Dissolved Corporate (3 parents)
Officer
2021-01-16 ~ 2022-07-02
IIF 13 - Secretary → ME
53
60 Station Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-09-14 ~ 2011-11-21
IIF 105 - Director → ME
54
4 Kings Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-22 ~ 2012-10-25
IIF 124 - Director → ME
55
229 High Street, Chasetown, Burntwood, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-07 ~ dissolved
IIF 46 - Director → ME
56
29 Approach Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-20 ~ dissolved
IIF 52 - Director → ME
2012-07-19 ~ 2012-07-20
IIF 116 - Director → ME
2012-07-19 ~ 2012-07-20
IIF 17 - Secretary → ME
57
4 Kings Road, Chingford, London, England
Dissolved Corporate (1 parent)
Officer
2012-09-07 ~ dissolved
IIF 115 - Director → ME
58
The Barn Elms Farm Hobb Lane, Daresbury, Warrington, England
Active Corporate (1 parent)
Officer
2023-06-23 ~ now
IIF 72 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Right to appoint or remove directors → OE
59
Space Developments, 139 Oxford Road, Runcorn, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-12 ~ dissolved
IIF 111 - Director → ME
60
85 Brierly Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2014-05-08 ~ 2014-06-15
IIF 65 - Director → ME
2014-06-17 ~ dissolved
IIF 55 - Director → ME
2014-05-08 ~ 2014-06-17
IIF 10 - Secretary → ME
61
Queensway House, Waterloo Road, Widnes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-09 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2023-11-09 ~ dissolved
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
62
99 Kings Road, London, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-10-28 ~ dissolved
IIF 62 - Director → ME
2013-10-28 ~ dissolved
IIF 9 - Secretary → ME
63
WHITEFIELD PROPERTY DEVELOPMENTS LTD
15210244 Queensway House, Waterloo Road, Widnes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE