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 32 - Director → ME
2012-07-05 ~ 2012-07-09
IIF 126 - Secretary → ME
2
29 Approach Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-01-18 ~ 2013-02-15
IIF 28 - Director → ME
2013-02-09 ~ 2013-04-14
IIF 99 - Director → ME
3
29 Approach Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-27 ~ 2013-09-18
IIF 73 - Director → ME
2013-08-27 ~ 2013-09-18
IIF 127 - 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 66 - Director → ME
Person with significant control
2023-11-09 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - 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 29 - Director → ME
2012-09-02 ~ dissolved
IIF 101 - Director → ME
2012-07-20 ~ 2012-09-02
IIF 23 - Director → ME
2012-07-20 ~ 2012-07-20
IIF 121 - Secretary → ME
6
64d Glendower Road, London, England
Dissolved Corporate (5 parents)
Officer
2019-07-11 ~ 2019-10-04
IIF 48 - Director → ME
2019-07-11 ~ 2019-07-18
IIF 143 - Secretary → ME
Person with significant control
2019-07-11 ~ 2019-07-14
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - 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 111 - Director → ME
8
Insolvency (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 2021-12-28
71-75 Shelton Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-02-11 ~ 2018-03-01
IIF 119 - Director → ME
2017-05-18 ~ 2017-11-09
IIF 112 - 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 53 - Director → ME
2019-07-11 ~ now
IIF 132 - Secretary → ME
Person with significant control
2019-07-11 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - 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 130 - 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 95 - Director → ME
Person with significant control
2019-09-11 ~ dissolved
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - 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 52 - Director → ME
13
Dj Hospitality 60, Station Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-06-10 ~ dissolved
IIF 43 - Director → ME
14
60 Station Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-09-12 ~ 2011-09-12
IIF 83 - Director → ME
2011-09-05 ~ 2011-09-06
IIF 80 - Director → ME
2011-09-12 ~ dissolved
IIF 22 - Director → ME
2011-09-06 ~ 2011-09-12
IIF 70 - Director → ME
2011-09-12 ~ dissolved
IIF 97 - Secretary → ME
2011-09-05 ~ 2011-09-06
IIF 123 - Secretary → ME
15
140 Lee Lane Lee Lane, Horwich, Bolton, England
Dissolved Corporate (4 parents)
Officer
2019-08-16 ~ 2021-02-04
IIF 12 - Director → ME
Person with significant control
2019-08-16 ~ 2021-02-04
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - 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 87 - Director → ME
2020-05-01 ~ 2020-12-14
IIF 84 - Director → ME
2019-04-13 ~ 2019-04-15
IIF 41 - Director → ME
2020-12-15 ~ 2021-06-17
IIF 90 - Director → ME
2019-04-19 ~ 2019-10-07
IIF 40 - Director → ME
Person with significant control
2019-04-13 ~ 2019-10-07
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
2020-08-17 ~ 2020-12-15
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - 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 116 - Director → ME
2011-04-13 ~ dissolved
IIF 113 - Director → ME
2011-01-13 ~ 2011-05-13
IIF 138 - Secretary → ME
2011-04-13 ~ dissolved
IIF 131 - 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 75 - 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 81 - Director → ME
2011-02-16 ~ dissolved
IIF 103 - Director → ME
2011-02-14 ~ 2011-02-16
IIF 124 - Secretary → ME
20
Bow Business Centre, Bow Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-05 ~ dissolved
IIF 108 - Director → ME
2009-11-05 ~ dissolved
IIF 140 - Secretary → ME
21
86-90 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-12-28 ~ 2013-01-10
IIF 33 - Director → ME
2013-01-10 ~ dissolved
IIF 98 - Director → ME
22
29 Thomas Holly Wood House, Approach Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-22 ~ dissolved
IIF 100 - Director → ME
2011-10-19 ~ 2011-11-01
IIF 42 - Director → ME
2011-11-01 ~ 2012-01-12
IIF 69 - Director → ME
2011-10-25 ~ 2012-02-01
IIF 24 - Director → ME
2012-02-01 ~ 2012-02-26
IIF 86 - Director → ME
2011-10-19 ~ 2011-10-19
IIF 34 - Director → ME
23
Plaza, Old Hall Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-15 ~ 2011-11-16
IIF 49 - Director → ME
2011-11-15 ~ 2011-11-16
IIF 145 - 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 89 - Director → ME
2019-01-07 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2018-09-15 ~ dissolved
IIF 129 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 129 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 129 - Has significant influence or control over the trustees of a trust → OE
IIF 129 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 129 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 129 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - 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 94 - Director → ME
Person with significant control
2021-03-23 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
26
Insolvency (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 control
Marcus House Park Hall Business Village, Park Hall Road, Stoke-on-trent
Dissolved Corporate (3 parents)
Officer
2017-06-16 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2017-06-16 ~ 2020-03-09
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - 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 59 - 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 55 - Director → ME
Person with significant control
2024-03-11 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - 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 109 - Director → ME
2010-03-30 ~ dissolved
IIF 139 - Secretary → ME
30
Queensway House, Waterloo Road, Widnes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-24 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2023-02-24 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - 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 61 - Director → ME
Person with significant control
2022-07-13 ~ 2024-10-14
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - 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 65 - Director → ME
Person with significant control
2023-02-24 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - 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 21 - Director → ME
34
61 Goldman Close, London, England
Dissolved Corporate (4 parents)
Officer
2014-06-17 ~ 2014-10-17
IIF 110 - 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 107 - Director → ME
2019-07-20 ~ 2020-07-06
IIF 135 - Secretary → ME
36
56 Cyprus Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-03-09 ~ 2014-04-05
IIF 77 - 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 10 - Director → ME
Person with significant control
2018-10-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - 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 85 - Director → ME
2012-06-24 ~ 2012-09-20
IIF 117 - 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 31 - Director → ME
2012-06-07 ~ 2012-07-15
IIF 125 - Secretary → ME
40
11 Ocean Way, Southampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-20 ~ 2012-05-11
IIF 30 - Director → ME
2011-12-15 ~ 2011-12-23
IIF 71 - Director → ME
2011-12-13 ~ 2011-12-15
IIF 78 - Director → ME
2012-05-11 ~ dissolved
IIF 39 - Director → ME
2011-12-13 ~ 2011-12-15
IIF 120 - 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 104 - Director → ME
2012-04-04 ~ dissolved
IIF 144 - Secretary → ME
42
Queensway House, Waterloo Road, Widnes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-08 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2023-03-08 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - 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 82 - Director → ME
2011-02-28 ~ dissolved
IIF 46 - Director → ME
2011-02-28 ~ 2011-03-01
IIF 106 - Secretary → ME
44
99 Kings Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ dissolved
IIF 88 - 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 64 - Director → ME
Person with significant control
2022-08-26 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - 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 57 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - 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 56 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - 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 58 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - 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 11 - Director → ME
Person with significant control
2020-08-10 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - 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 76 - Director → ME
51
2nd Floor 64 London Wall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-17 ~ 2012-02-01
IIF 74 - Director → ME
2012-02-02 ~ 2012-03-11
IIF 45 - Director → ME
2012-01-17 ~ 2012-02-01
IIF 128 - 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 51 - Director → ME
2011-11-20 ~ 2012-01-04
IIF 79 - Director → ME
2011-09-14 ~ 2011-11-20
IIF 47 - Director → ME
2011-09-14 ~ 2011-11-20
IIF 142 - Secretary → ME
53
60 Station Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-06 ~ dissolved
IIF 44 - Director → ME
2012-03-06 ~ dissolved
IIF 141 - Secretary → ME
54
4 Kings Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-20 ~ 2012-11-19
IIF 25 - 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 136 - Secretary → ME
56
33 Goldman Close, London, England
Dissolved Corporate (3 parents)
Officer
2021-01-16 ~ 2022-07-02
IIF 137 - Secretary → ME
57
60 Station Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-09-14 ~ 2011-11-21
IIF 72 - Director → ME
58
4 Kings Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-22 ~ 2012-10-25
IIF 35 - Director → ME
59
229 High Street, Chasetown, Burntwood, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-07 ~ dissolved
IIF 50 - Director → ME
60
29 Approach Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-19 ~ 2012-07-20
IIF 27 - Director → ME
2012-07-20 ~ dissolved
IIF 102 - Director → ME
2012-07-19 ~ 2012-07-20
IIF 122 - Secretary → ME
61
4 Kings Road, Chingford, London, England
Dissolved Corporate (1 parent)
Officer
2012-09-07 ~ dissolved
IIF 26 - Director → ME
62
The Barn Elms Farm Hobb Lane, Daresbury, Warrington, England
Active Corporate (1 parent)
Officer
2023-06-23 ~ now
IIF 60 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - 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 13 - Director → ME
64
85 Brierly Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2014-05-08 ~ 2014-06-15
IIF 118 - Director → ME
2014-06-17 ~ dissolved
IIF 105 - Director → ME
2014-05-08 ~ 2014-06-17
IIF 134 - Secretary → ME
65
Queensway House, Waterloo Road, Widnes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-09 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2023-11-09 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
66
99 Kings Road, London, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-10-28 ~ dissolved
IIF 115 - Director → ME
2013-10-28 ~ dissolved
IIF 133 - 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 68 - Director → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE