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.
Parent entities and officers
Inapplicable
Individuals in focus
Broadhead, Paul
Broadhead, Paul
British director born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
155, Mare Street, London, E83RH, England
IIF 2 29, Thomas Hollywood House, Approach Road, London, E29NB, England
IIF 3 29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 4 2nd Floor, 64 London Wall, London, EC2M 5TP, United Kingdom
IIF 5 60, Station Road, London, E4 7BE, United Kingdom
IIF 6 60, Station Road, London, E47BE, United Kingdom
IIF 7 64a, Station Road, London, E4 7BA, United Kingdom
IIF 8 85, Brierly Gardens, London, E2 0TF, England
IIF 9 85, Brierly Gardens, London, E2 0TF, United Kingdom
IIF 10 Flat 29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
Broadhead, Paul
British electrician born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 229, 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 12 Thomas Hollywood House, Approach Road, London, E2 9NB, United Kingdom
Hannon, Paul
British local authority councillor born in February 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 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 14 11, Ocean Way, Southampton, SO14 3JZ, United Kingdom
Broadhead, Cassandra
British director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 64a, Station Road, London, E4 7BA, United Kingdom
Broadhead, Paul
British commercial director born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 16 99, Kings Road, London, E4 7HP, England
Broadhead, Paul
British director born in February 1962Resident 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 21 29, Thomas Holly Wood House, Approach Road, London, E2 9NB, United Kingdom
Gore, Michael
British architect born in February 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 140 Lee Lane, Lee Lane, Horwich, Bolton, BL6 7AF, England
Gore, Michael
British company director born in February 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Office 2.03, Colony, One Silk Street Ancoats Urban Village, Manchester, M4 6AG, England
Gore, Michael
British director born in February 1986Resident in United Kingdom
Registered addresses and corresponding companiesBroadhead, Paul
British director born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 26 111, Bethnal Green Road, London, E2 6AB, England
Dore, Michael
British director born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 29, Approach Road, London, E2 9NB, United Kingdom
IIF 28 29, Thomas Holly Wood House, Approach Road, London, E2 9NB, United Kingdom
IIF 29 29 Thomas Hollywood House, Approach Road, London, E2 9NB
IIF 30 4, Kings Road, Chingford, London, E47EY, England
IIF 31 IIF 32 IIF 33 4, Kings Road, London, E4 7EY, United Kingdom
IIF 34 5, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom
IIF 35 IIF 36 IIF 37 68, Goldman Close, London, E2 6EF, United Kingdom
IIF 38 68, Goldman Close, London, E26EF, United Kingdom
IIF 39 Kemp House, City Road, London, EC1V 2NX, United Kingdom
Mr Michael Gore
British born in February 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 140 Lee Lane, Lee Lane, Horwich, Bolton, BL6 7AF, England
IIF 41 Office 2.03, Colony, One Silk Street Ancoats Urban Village, Manchester, M4 6AG, England
IIF 42 IIF 43 Office 2.03, Colony, One Silk Street, Ancoats Urban Village, Manchester, M4 6AG, United Kingdom
IIF 44 The Barn Elms Farm, Hobb Lane, Daresbury, Warrington, WA4 5LS, England
IIF 45 IIF 46 IIF 47 (more) Queensway House, Waterloo Road, Widnes, WA8 0FD, United Kingdom
Broadhead, Paul
English director born in May 1966Resident in England
Registered addresses and corresponding companiesMr Paul Broadhead
British born in February 1962Resident in United Kingdom
Registered addresses and corresponding companiesBroadhead, 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 60 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 65 85, Brierly Gardens, London, E2 0TF, England
Dore, Michael Joseph
British director born in March 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 5, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom
Broadhead, 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 70 60, Station Road, London, E4 7BE, United Kingdom
IIF 71 64a, Station Road, London, E4 7BA, England
IIF 72 64a, Station Road, London, E4 7BA, United Kingdom
IIF 73 99, Kings Road, London, E4 7HP, England
IIF 74 IIF 75 Flat 29, Thomas Hollywood House, Approach Road, London, E2 9NB, United Kingdom
IIF 76 129 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 77 64a, Station Road, London, E4 7BA, England
Miss Cassandra Broadhead
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 64a, Station Road, London, E47BA, United Kingdom
Gore, Michael
British architectural technician born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 79 12 Temple Street, Liverpool, Merseyside, L2 5RH
Gore, Michael
British company director born in February 1986Resident in England
Registered addresses and corresponding companiesGore, Michael
British director born in February 1986Resident in England
Registered addresses and corresponding companiesBroadhead, Cassandra
Registered addresses and corresponding companiesBroadhead, Cassandra Paula
Registered addresses and corresponding companiesBroadhead, Paul
Registered addresses and corresponding companies
IIF 102 29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 103 60, Station Road, London, E47BE, United Kingdom
IIF 104 64a, Station Road, London, E4 7BA, United Kingdom
IIF 105 Flat 29, Thomas Hollywood House, Approach Road, London, E2 9NB, England
IIF 106 Flat 29, Thomas Hollywood House, Approach Road, London, E29NB, 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 companies
IIF 109 29, Th9mas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 110 29, Thomas Hollywood House, Approach Road, London, E2 9NB, United Kingdom
IIF 111 5, Kingswood, 1 Cyprus Street, London, E20NL, United Kingdom
IIF 112 IIF 113 IIF 114 60, Station Road, London, E4 7BE, United Kingdom
Mr Michael Gore
British born in February 1986Resident in England
Registered addresses and corresponding companiesDore, Michael Joseph
British director born in March 1953Resident in England
Registered addresses and corresponding companies
IIF 119 155, Mare Street, London, E83RH, England
IIF 120 199, City Road, London, EC1V 2NX, United Kingdom
IIF 121 5, Kingswood, Cyprus Street, London, E2 0NL, England
IIF 122 60, Station Road, London, E47BE, United Kingdom
IIF 123 68, Goldman Close, London, E26EF, England
IIF 124 68, Goldman Close, London, E26EF, United Kingdom
Dore, Michael Jamie
Registered addresses and corresponding companies
IIF 125 5, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom
Dore, Michael Joseph
Registered addresses and corresponding companies
IIF 126 60, Station Road, London, E4 7BE, England
Dore, Michael
Registered addresses and corresponding companies
IIF 127 29, Th9mas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 128 IIF 129 4, Kings Road, London, E4 7EY, United Kingdom
IIF 130 5, Kingswood, 1 Cyprus Street, London, E20NL, United Kingdom
IIF 131 5, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom
IIF 132 IIF 133 68, Goldman Close, London, E2 6EF, United Kingdom
IIF 134 68, Goldman Close, London, E26EF, England
IIF 135 68, Goldman Close, London, E26EF, United Kingdom
Mr Paul Broadhead
English born in May 1966Resident in England
Registered addresses and corresponding companiesMiss Cassandra Paula Broadhead
British born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 139 64a, Station Road, London, E4 7BA, England
Related profiles found in government register
Offspring entities and appointments
Active
42
- 1 Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (1 parent)Officer
2023-11-09 ~ dissolvedIIF 90 - Director → MEPerson with significant control 2023-11-09 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 2 29 Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-09-02 ~ dissolvedIIF 61 - 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 15 - Director → ME 2019-07-11 ~ nowIIF 95 - Secretary → MEPerson with significant control 2019-07-11 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → 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 53 - Director → MEPerson with significant control 2019-09-11 ~ dissolvedIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 138 - Ownership of shares – 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 2 - Director → ME
- 6 60 Station Road, London, EnglandDissolved Corporate (1 parent)Officer 2011-09-12 ~ dissolvedIIF 66 - Director → ME 2011-09-12 ~ dissolvedIIF 126 - Secretary → ME
- 7CHOICE RECRUITMENT GROUP LTD - 2022-08-22CHOICE RECRUITMENT GROUP LTD - 2021-02-05MY CHOICE RECRUITMENT BOX LTD - 2021-07-21 111 Bethnal Green Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2021-04-30Officer 2021-07-25 ~ nowIIF 17 - 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 70 - Director → ME 2011-04-13 ~ dissolvedIIF 94 - 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 63 - Director → ME - 10 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-01-10 ~ dissolvedIIF 58 - Director → ME
- 11 29 Thomas Holly Wood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-02-22 ~ dissolvedIIF 60 - 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 71 - Director → MEPerson with significant control 2018-09-15 ~ dissolvedIIF 139 - Has significant influence or control over the trustees of a trust → OEIIF 139 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 139 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 139 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more as a member of a firm → OEIIF 139 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 139 - Ownership of shares – 75% or more → 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 52 - Director → MEPerson with significant control 2021-03-23 ~ nowIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - 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 54 - 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 79 - 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 80 - Director → MEPerson with significant control 2024-03-11 ~ nowIIF 115 - Ownership of shares – More than 50% but less than 75% → OEIIF 115 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 115 - Right to appoint or remove directors → OE - 17 Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (2 parents)Officer 2023-02-24 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2023-02-24 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - 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 89 - Director → MEPerson with significant control 2023-02-24 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – 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 23 - Director → MEPerson with significant control 2018-10-01 ~ nowIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - 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 20 - Director → ME
- 21 11 Ocean Way, Southampton, United KingdomDissolved Corporate (1 parent)Officer 2012-05-11 ~ dissolvedIIF 14 - Director → ME
- 22 5 Kingswood, Cyprus Street, London, United KingdomDissolved Corporate (1 parent)Officer 2012-04-04 ~ dissolvedIIF 64 - Director → ME 2012-04-04 ~ dissolvedIIF 105 - Secretary → ME
- 23 Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (3 parents)Officer 2023-03-08 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2023-03-08 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 60 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-02-28 ~ dissolvedIIF 5 - Director → ME
- 25 99 Kings Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-10-17 ~ dissolvedIIF 16 - Director → ME
- 26 Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (3 parents)Officer 2022-08-26 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2022-08-26 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - 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 83 - Director → MEPerson with significant control 2024-03-23 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE
- 28 Queensway House, Waterloo Road, Widnes, United KingdomActive Corporate (1 parent)Officer 2024-12-19 ~ nowIIF 82 - Director → MEPerson with significant control 2024-12-19 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - 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 84 - Director → MEPerson with significant control 2024-03-23 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - 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 24 - Director → MEPerson with significant control 2020-08-10 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 31 Thomas Hollywood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-01-03 ~ dissolvedIIF 12 - Director → ME
- 32 60 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-03-06 ~ dissolvedIIF 3 - Director → ME 2012-03-06 ~ dissolvedIIF 102 - Secretary → ME
- 33RATED TRADERS GROUP LTD - 2021-12-14 110 Station Road, London, United KingdomDissolved Corporate (2 parents)Officer 2021-12-01 ~ dissolvedIIF 99 - Secretary → ME
- 34 229 High Street, Chasetown, Burntwood, Staffordshire, United KingdomDissolved Corporate (2 parents)Officer 2011-10-07 ~ dissolvedIIF 11 - Director → ME
- 35 29 Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-07-20 ~ dissolvedIIF 62 - Director → ME
- 36 4 Kings Road, Chingford, London, EnglandDissolved Corporate (1 parent)Officer 2012-09-07 ~ dissolvedIIF 30 - 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 81 - Director → MEPerson with significant control 2023-06-23 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – 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 25 - Director → ME
- 39 85 Brierly Gardens, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-17 ~ dissolvedIIF 65 - Director → ME
- 40 Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (1 parent)Officer 2023-11-09 ~ dissolvedIIF 87 - Director → MEPerson with significant control 2023-11-09 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 41 99 Kings Road, London, Essex, EnglandDissolved Corporate (1 parent)Officer 2013-10-28 ~ dissolvedIIF 73 - Director → ME 2013-10-28 ~ dissolvedIIF 96 - Secretary → ME
- 42 Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (1 parent)Officer 2023-10-13 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2023-10-13 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
Ceased
36
- 1 Bow Business Centre, Bow Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-07-05 ~ 2012-07-09IIF 36 - Director → ME 2012-07-05 ~ 2012-07-09IIF 133 - Secretary → ME
- 2 29 Approach Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-01-18 ~ 2013-02-15IIF 32 - Director → ME 2013-02-09 ~ 2013-04-14IIF 59 - Director → ME
- 3 29 Approach Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-08-27 ~ 2013-09-18IIF 123 - Director → ME 2013-08-27 ~ 2013-09-18IIF 134 - Secretary → ME
- 4 29 Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-07-20 ~ 2012-07-20IIF 33 - Director → ME 2012-07-20 ~ 2012-09-02IIF 27 - Director → ME 2012-07-20 ~ 2012-07-20IIF 128 - Secretary → ME
- 5 64d Glendower Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-07-11 ~ 2019-10-04IIF 7 - Director → ME 2019-07-11 ~ 2019-07-18IIF 104 - Secretary → MEPerson with significant control 2019-07-11 ~ 2019-07-14IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → 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 68 - Director → ME - 7 71-75 Shelton Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)323,000 GBP2017-11-30Officer 2017-05-18 ~ 2017-11-09IIF 69 - Director → ME 2018-02-11 ~ 2018-03-01IIF 77 - Director → ME
- 8JUST HOSPITALITY GROUP LTD - 2022-08-22CHOICE RECRUITMENT GROUP LTD - 2021-03-31JUST HOSPITALITY GROUP LTD - 2021-02-08 2nd Floor 110 2nd Floor, 110 Station Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-08-27 ~ 2021-03-12IIF 93 - 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 13 - Director → ME - 10 60 Station Road, London, EnglandDissolved Corporate (1 parent)Officer 2011-09-05 ~ 2011-09-06IIF 111 - Director → ME 2011-09-12 ~ 2011-09-12IIF 114 - Director → ME 2011-09-06 ~ 2011-09-12IIF 120 - Director → ME 2011-09-05 ~ 2011-09-06IIF 130 - 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 22 - Director → MEPerson with significant control 2019-08-16 ~ 2021-02-04IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 12CHOICE RECRUITMENT GROUP LTD - 2022-08-22CHOICE RECRUITMENT GROUP LTD - 2021-02-05MY CHOICE RECRUITMENT BOX LTD - 2021-07-21 111 Bethnal Green Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2021-04-30Officer 2020-12-15 ~ 2021-06-17IIF 26 - Director → ME 2019-04-13 ~ 2019-04-15IIF 9 - Director → ME 2019-04-19 ~ 2019-10-07IIF 8 - Director → ME 2020-05-01 ~ 2020-12-14IIF 19 - Director → MEPerson with significant control 2019-04-13 ~ 2019-10-07IIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE 2020-08-17 ~ 2020-12-15IIF 56 - Ownership of shares – 75% or more as a member of a firm → OEIIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 56 - 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 74 - Director → ME 2011-01-13 ~ 2011-05-13IIF 101 - 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 112 - Director → ME 2011-02-14 ~ 2011-02-16IIF 131 - Secretary → ME - 15 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-12-28 ~ 2013-01-10IIF 37 - Director → ME
- 16 29 Thomas Holly Wood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-10-25 ~ 2012-02-01IIF 28 - Director → ME 2012-02-01 ~ 2012-02-26IIF 21 - Director → ME 2011-10-19 ~ 2011-11-01IIF 1 - Director → ME 2011-10-19 ~ 2011-10-19IIF 38 - Director → ME 2011-11-01 ~ 2012-01-12IIF 119 - Director → ME
- 17 Plaza, Old Hall Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2011-11-15 ~ 2011-11-16IIF 10 - Director → ME 2011-11-15 ~ 2011-11-16IIF 106 - 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 18 - 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 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Ownership of shares – 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 85 - Director → MEPerson with significant control 2022-07-13 ~ 2024-10-14IIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Right to appoint or remove directors → OE
- 21 61 Goldman Close, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-17 ~ 2014-10-17IIF 67 - Director → ME
- 22CHANGE EXCHANGE HOSPITALITY LTD - 2020-03-10KEYLANCE LTD - 2020-05-14 4385, 12080685 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)0 GBP2020-07-31Officer 2019-08-11 ~ 2019-10-11IIF 72 - Director → ME 2019-07-20 ~ 2020-07-06IIF 98 - Secretary → ME
- 23 56 Cyprus Street, London, EnglandDissolved CorporateOfficer 2014-03-09 ~ 2014-04-05IIF 108 - Director → ME
- 24 Flat 29 Thomas Hollywood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-06-24 ~ 2012-09-20IIF 75 - Director → ME
- 25 1 Queens Grove Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-06-07 ~ 2012-07-15IIF 35 - Director → ME 2012-06-07 ~ 2012-07-15IIF 132 - Secretary → ME
- 26 11 Ocean Way, Southampton, United KingdomDissolved Corporate (1 parent)Officer 2011-12-15 ~ 2011-12-23IIF 121 - Director → ME 2011-12-20 ~ 2012-05-11IIF 34 - Director → ME 2011-12-13 ~ 2011-12-15IIF 109 - Director → ME 2011-12-13 ~ 2011-12-15IIF 127 - Secretary → ME
- 27 60 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-02-28 ~ 2011-02-28IIF 113 - Director → ME 2011-02-28 ~ 2011-03-01IIF 125 - Secretary → ME
- 28 91 Brick Lane, London, EnglandDissolved CorporateOfficer 2015-02-16 ~ 2015-03-17IIF 107 - Director → ME
- 29 2nd Floor 64 London Wall, London, United KingdomDissolved Corporate (1 parent)Officer 2012-01-17 ~ 2012-02-01IIF 124 - Director → ME 2012-02-02 ~ 2012-03-11IIF 4 - Director → ME 2012-01-17 ~ 2012-02-01IIF 135 - Secretary → ME
- 30 Thomas Hollywood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-11-20 ~ 2012-01-04IIF 110 - Director → ME 2011-09-14 ~ 2011-11-20IIF 6 - Director → ME 2011-09-14 ~ 2011-11-20IIF 103 - Secretary → ME
- 31 4 Kings Road, London, United KingdomDissolved Corporate (3 parents)Officer 2012-10-20 ~ 2012-11-19IIF 29 - 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 100 - Secretary → ME - 33 60 Station Road, London, EnglandDissolved Corporate (1 parent)Officer 2011-09-14 ~ 2011-11-21IIF 122 - Director → ME
- 34 4 Kings Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-10-22 ~ 2012-10-25IIF 39 - Director → ME
- 35 29 Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-07-19 ~ 2012-07-20IIF 31 - Director → ME 2012-07-19 ~ 2012-07-20IIF 129 - Secretary → ME
- 36 85 Brierly Gardens, London, EnglandDissolved Corporate (1 parent)Officer 2014-05-08 ~ 2014-06-15IIF 76 - Director → ME 2014-05-08 ~ 2014-06-17IIF 97 - Secretary → ME
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