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 126 - Director → ME
2012-07-05 ~ 2012-07-09
IIF 23 - Secretary → ME
2
29 Approach Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-01-18 ~ 2013-02-15
IIF 122 - Director → ME
2013-02-09 ~ 2013-04-14
IIF 51 - Director → ME
3
29 Approach Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-27 ~ 2013-09-18
IIF 111 - Director → ME
2013-08-27 ~ 2013-09-18
IIF 24 - 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 82 - Director → ME
Person with significant control
2023-11-09 ~ dissolved
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - 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 123 - Director → ME
2012-09-02 ~ dissolved
IIF 53 - Director → ME
2012-07-20 ~ 2012-09-02
IIF 117 - Director → ME
2012-07-20 ~ 2012-07-20
IIF 18 - Secretary → ME
6
64d Glendower Road, London, England
Dissolved Corporate (5 parents)
Officer
2019-07-11 ~ 2019-10-04
IIF 46 - Director → ME
2019-07-11 ~ 2019-07-18
IIF 3 - Secretary → ME
Person with significant control
2019-07-11 ~ 2019-07-14
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → OE
7
EVOLUTION HOSPITALITY RECRUITMENT LTD - 2016-06-02
86 - 90 Paul Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-07-13 ~ 2017-11-14
IIF 62 - Director → ME
8
71-75 Shelton Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-02-11 ~ 2018-03-01
IIF 70 - Director → ME
2017-05-18 ~ 2017-11-09
IIF 63 - 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 104 - Director → ME
2019-07-11 ~ now
IIF 8 - Secretary → ME
Person with significant control
2019-07-11 ~ now
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - 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 35 - Director → ME
Person with significant control
2019-09-11 ~ dissolved
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - 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 105 - Director → ME
13
Dj Hospitality 60, Station Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-06-10 ~ dissolved
IIF 41 - Director → ME
14
60 Station Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-09-12 ~ 2011-09-12
IIF 93 - Director → ME
2011-09-05 ~ 2011-09-06
IIF 90 - Director → ME
2011-09-12 ~ dissolved
IIF 143 - Director → ME
2011-09-06 ~ 2011-09-12
IIF 108 - Director → ME
2011-09-12 ~ dissolved
IIF 27 - Secretary → ME
2011-09-05 ~ 2011-09-06
IIF 20 - Secretary → ME
15
140 Lee Lane Lee Lane, Horwich, Bolton, England
Dissolved Corporate (4 parents)
Officer
2019-08-16 ~ 2021-02-04
IIF 115 - Director → ME
Person with significant control
2019-08-16 ~ 2021-02-04
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
IIF 130 - Right to appoint or remove directors → OE
16
DUBBLE TAP RECRUITMENT LTD
- now 11945265MY CHOICE RECRUITMENT BOX LTD
- 2021-07-21
11945265 111 Bethnal Green Road, London, England
Dissolved Corporate (7 parents)
Officer
2021-07-25 ~ dissolved
IIF 28 - Director → ME
2020-05-01 ~ 2020-12-14
IIF 31 - Director → ME
2019-04-13 ~ 2019-04-15
IIF 39 - Director → ME
2020-12-15 ~ 2021-06-17
IIF 37 - Director → ME
2019-04-19 ~ 2019-10-07
IIF 38 - Director → ME
Person with significant control
2019-04-13 ~ 2019-10-07
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
2020-08-17 ~ 2020-12-15
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 140 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
NET SOLUTIONS DESIGN UK LIMITED
- 2011-05-31
07492384 56 Goldman Close, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-13 ~ 2011-05-11
IIF 67 - Director → ME
2011-04-13 ~ dissolved
IIF 64 - Director → ME
2011-01-13 ~ 2011-05-13
IIF 14 - Secretary → ME
2011-04-13 ~ dissolved
IIF 7 - Secretary → ME
18
DYLAN JAMES OFFICE SUPPLYS LIMITED
06860776 5 Kingswood, Cyprus Street Globe Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-27 ~ dissolved
IIF 85 - Director → ME
19
ABC NET DESIGNS LIMITED
- 2011-03-07
07528852 60 Station Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-14 ~ 2011-02-16
IIF 91 - Director → ME
2011-02-16 ~ dissolved
IIF 55 - Director → ME
2011-02-14 ~ 2011-02-16
IIF 21 - Secretary → ME
20
Bow Business Centre, Bow Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-05 ~ dissolved
IIF 59 - Director → ME
2009-11-05 ~ dissolved
IIF 16 - Secretary → ME
21
86-90 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-12-28 ~ 2013-01-10
IIF 127 - Director → ME
2013-01-10 ~ dissolved
IIF 50 - Director → ME
22
29 Thomas Holly Wood House, Approach Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-22 ~ dissolved
IIF 52 - Director → ME
2011-10-19 ~ 2011-11-01
IIF 40 - Director → ME
2011-11-01 ~ 2012-01-12
IIF 107 - Director → ME
2011-10-25 ~ 2012-02-01
IIF 118 - Director → ME
2012-02-01 ~ 2012-02-26
IIF 33 - Director → ME
2011-10-19 ~ 2011-10-19
IIF 128 - Director → ME
23
Plaza, Old Hall Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-15 ~ 2011-11-16
IIF 47 - Director → ME
2011-11-15 ~ 2011-11-16
IIF 5 - Secretary → ME
24
CHANGE EXCHANGE GROUP LIMITED
- 2019-01-07
11257278 64a Station Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-11-13 ~ 2018-12-13
IIF 30 - Director → ME
2019-01-07 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2018-09-15 ~ dissolved
IIF 144 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 144 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 144 - Has significant influence or control over the trustees of a trust → OE
IIF 144 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 144 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 144 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
25
164 Cannock Road, Chase Terrace, Burntwood, England
Active Corporate (1 parent)
Officer
2021-03-23 ~ now
IIF 34 - Director → ME
Person with significant control
2021-03-23 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
26
Marcus House Park Hall Business Village, Park Hall Road, Stoke-on-trent
Dissolved Corporate (3 parents)
Officer
2017-06-16 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-06-16 ~ 2020-03-09
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
27
FALCONER CHESTER HALL LIMITED
- now 04082352FALCONER CHESTER LIMITED - 2006-09-26
12 Temple Street, Liverpool, Merseyside
Active Corporate (14 parents)
Officer
2018-10-02 ~ now
IIF 75 - Director → ME
28
BRABCO 1906 LIMITED
- 2019-11-12
12247973 12258019, 07546815, 12258189Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12 Temple Street Temple Street, Liverpool, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-10-10 ~ now
IIF 71 - Director → ME
Person with significant control
2024-03-11 ~ now
IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
29
Kemp House, 152-160 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2010-03-30 ~ dissolved
IIF 60 - Director → ME
2010-03-30 ~ dissolved
IIF 15 - Secretary → ME
30
Queensway House, Waterloo Road, Widnes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-24 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2023-02-24 ~ 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
IIF 132 - Right to appoint or remove directors → OE
31
1 Cross Lane Farm Cottage Widnes Road, Cuerdley, Warrington, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-07-13 ~ 2024-10-14
IIF 77 - Director → ME
Person with significant control
2022-07-13 ~ 2024-10-14
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
IIF 98 - Right to appoint or remove directors → OE
32
Queensway House, Waterloo Road, Widnes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-24 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2023-02-24 ~ dissolved
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 138 - Right to appoint or remove directors → OE
33
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2009-10-20 ~ dissolved
IIF 142 - Director → ME
34
61 Goldman Close, London, England
Dissolved Corporate (4 parents)
Officer
2014-06-17 ~ 2014-10-17
IIF 61 - Director → ME
35
JUST HOSPITALITY TALENT LTD
- now 12080685CHANGE EXCHANGE HOSPITALITY LTD
- 2020-03-10
12080685 4385, 12080685 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2019-08-11 ~ 2019-10-11
IIF 58 - Director → ME
2019-07-20 ~ 2020-07-06
IIF 11 - Secretary → ME
36
56 Cyprus Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-03-09 ~ 2014-04-05
IIF 87 - Director → ME
37
MICHAEL GORE ARCHITECTURE LIMITED
- now 08122959MEG DESIGN LIMITED
- 2017-11-17
08122959 Office 2.03 Colony, One Silk Street Ancoats Urban Village, Manchester, England
Active Corporate (1 parent)
Officer
2012-06-28 ~ now
IIF 113 - Director → ME
Person with significant control
2018-10-01 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
38
MICHAEL JAMES HOSPITALITY RECRUIT LIMITED
08110114 Flat 29 Thomas Hollywood House, Approach Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-21 ~ dissolved
IIF 32 - Director → ME
2012-06-24 ~ 2012-09-20
IIF 68 - Director → ME
39
MICHAEL JAMES HOSPITALITY RECRUITMENT LIMITED
08095643 1 Queens Grove Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-07 ~ 2012-07-15
IIF 125 - Director → ME
2012-06-07 ~ 2012-07-15
IIF 22 - Secretary → ME
40
11 Ocean Way, Southampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-20 ~ 2012-05-11
IIF 124 - Director → ME
2011-12-15 ~ 2011-12-23
IIF 109 - Director → ME
2011-12-13 ~ 2011-12-15
IIF 88 - Director → ME
2012-05-11 ~ dissolved
IIF 106 - Director → ME
2011-12-13 ~ 2011-12-15
IIF 17 - Secretary → ME
41
MICHEAL JAMES RECRUITMENT LIMITED
08018812 5 Kingswood, Cyprus Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-04 ~ dissolved
IIF 56 - Director → ME
2012-04-04 ~ dissolved
IIF 4 - Secretary → ME
42
Queensway House, Waterloo Road, Widnes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-08 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2023-03-08 ~ dissolved
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
43
60 Station Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-28 ~ 2011-02-28
IIF 92 - Director → ME
2011-02-28 ~ dissolved
IIF 44 - Director → ME
2011-02-28 ~ 2011-03-01
IIF 26 - Secretary → ME
44
99 Kings Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ dissolved
IIF 29 - Director → ME
45
NW CONSTRUCTION DEVELOPMENTS LTD
14320213 Queensway House, Waterloo Road, Widnes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-08-26 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2022-08-26 ~ dissolved
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
46
Office 2.03, Colony One Silk Street, Ancoats Urban Village, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-23 ~ now
IIF 73 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
47
Office 2. 03 Colony One Silk Street Ancoats Urban Village, Manchester, England
Active Corporate (1 parent)
Officer
2024-12-19 ~ now
IIF 72 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
48
Office 2.03, Colony One Silk Street, Ancoats Urban Village, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-23 ~ now
IIF 74 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
49
GORMAC DEVELOPMENTS LIMITED
- 2024-03-23
12802304 Office 2.03 Colony, One Silk Street Ancoats Urban Village, Manchester, England
Active Corporate (2 parents)
Officer
2020-08-10 ~ now
IIF 114 - Director → ME
Person with significant control
2020-08-10 ~ now
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
50
91 Brick Lane, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-16 ~ 2015-03-17
IIF 86 - Director → ME
51
2nd Floor 64 London Wall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-17 ~ 2012-02-01
IIF 112 - Director → ME
2012-02-02 ~ 2012-03-11
IIF 43 - Director → ME
2012-01-17 ~ 2012-02-01
IIF 25 - Secretary → ME
52
PAUL SIMMON RECRUITMENT LIMITED
07773365 Thomas Hollywood House, Approach Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-03 ~ dissolved
IIF 49 - Director → ME
2011-11-20 ~ 2012-01-04
IIF 89 - Director → ME
2011-09-14 ~ 2011-11-20
IIF 45 - Director → ME
2011-09-14 ~ 2011-11-20
IIF 2 - Secretary → ME
53
60 Station Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-06 ~ dissolved
IIF 42 - Director → ME
2012-03-06 ~ dissolved
IIF 1 - Secretary → ME
54
4 Kings Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-20 ~ 2012-11-19
IIF 119 - Director → ME
55
RATE MY TRADER GROUP LIMITED
- now 13572498RATED TRADERS GROUP LTD
- 2021-12-14
13572498 110 Station Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-01 ~ dissolved
IIF 12 - Secretary → ME
56
33 Goldman Close, London, England
Dissolved Corporate (3 parents)
Officer
2021-01-16 ~ 2022-07-02
IIF 13 - Secretary → ME
57
60 Station Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-09-14 ~ 2011-11-21
IIF 110 - Director → ME
58
4 Kings Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-22 ~ 2012-10-25
IIF 129 - Director → ME
59
229 High Street, Chasetown, Burntwood, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-07 ~ dissolved
IIF 48 - Director → ME
60
29 Approach Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-19 ~ 2012-07-20
IIF 121 - Director → ME
2012-07-20 ~ dissolved
IIF 54 - Director → ME
2012-07-19 ~ 2012-07-20
IIF 19 - Secretary → ME
61
4 Kings Road, Chingford, London, England
Dissolved Corporate (1 parent)
Officer
2012-09-07 ~ dissolved
IIF 120 - Director → ME
62
The Barn Elms Farm Hobb Lane, Daresbury, Warrington, England
Active Corporate (1 parent)
Officer
2023-06-23 ~ now
IIF 76 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
63
Space Developments, 139 Oxford Road, Runcorn, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-12 ~ dissolved
IIF 116 - Director → ME
64
85 Brierly Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2014-05-08 ~ 2014-06-15
IIF 69 - Director → ME
2014-06-17 ~ dissolved
IIF 57 - Director → ME
2014-05-08 ~ 2014-06-17
IIF 10 - Secretary → ME
65
Queensway House, Waterloo Road, Widnes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-09 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2023-11-09 ~ dissolved
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
66
99 Kings Road, London, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-10-28 ~ dissolved
IIF 66 - Director → ME
2013-10-28 ~ dissolved
IIF 9 - Secretary → ME
67
WHITEFIELD PROPERTY DEVELOPMENTS LTD
15210244 Queensway House, Waterloo Road, Widnes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE