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.
Miss Cassandra Broadhead
- British born in March 1982
Miss Cassandra Broadhead
Resident in United Kingdom
Registered addresses and corresponding companies64a, Station Road, London, E4 7BA, United Kingdom
IIF 1
- British born in March 1962
Mr Paul Broadhead
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1962
Miss Cassandra Paula Broadhead
Resident in England
Registered addresses and corresponding companies64a, Station Road, London, E4 7BA, England
IIF 5
- British born in March 1982
Broadhead, Cassandra
Resident in United Kingdom
Registered addresses and corresponding companies64a, Station Road, London, E4 7BA, United Kingdom
IIF 6
- British born in March 1986
Mr Michael Gore
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1982
Broadhead, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesThomas Hollywood House, Approach Road, London, E2 9NB, United Kingdom
IIF 16
- British born in March 1953
Dore, Michael Joseph
Resident in United Kingdom
Registered addresses and corresponding companies5, Kingswood, Cyprus Street, London, E20NL, England
IIF 17
- British director born in March 1953
Dore, Michael Joseph
Resident in United Kingdom
Registered addresses and corresponding companies5, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom
IIF 18
- British born in March 1962
Broadhead, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1962
Broadhead, Paul
Resident in United Kingdom
Registered addresses and corresponding companies155, Mare Street, London, E83RH, England
IIF 2129, Thomas Hollywood House, Approach Road, London, E29NB, England
IIF 2229, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 232nd Floor, 64 London Wall, London, EC2M 5TP, United Kingdom
IIF 2460, Station Road, London, E4 7BE, United Kingdom
IIF 2560, Station Road, London, E47BE, United Kingdom
IIF 2664a, Station Road, London, E4 7BA, United Kingdom
IIF 27Flat 29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 28
- British born in March 1986
Gore, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British architect born in March 1986
Gore, Michael
Resident in United Kingdom
Registered addresses and corresponding companies140 Lee Lane, Lee Lane, Horwich, Bolton, BL6 7AF, England
IIF 31
- British director born in March 1986
Gore, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesSpace Developments, 139 Oxford Road, Runcorn, Cheshire, WA7 4PA, United Kingdom
IIF 32
- British local authority councillor born in March 1952
Hannon, Paul
Resident in United Kingdom
Registered addresses and corresponding companies37, Gibbs Road, Newport, Gwent, NP19 8AR, United Kingdom
IIF 33
- British electrician born in May 1966
Broadhead, Paul
Resident in United Kingdom
Registered addresses and corresponding companies229, High Street, Chasetown, Burntwood, Staffordshire, WS7 3XN, United Kingdom
IIF 34
- British director born in October 1978
Dore, Michael
Resident in United Kingdom
Registered addresses and corresponding companies29, Approach Road, London, E2 9NB, United Kingdom
IIF 3529, Thomas Holly Wood House, Approach Road, London, E2 9NB, United Kingdom
IIF 3629 Thomas Hollywood House, Approach Road, London, E2 9NB
IIF 374, Kings Road, Chingford, London, E47EY, England
IIF 384, Kings Road, London, E4 7EY, United Kingdom
IIF 39 IIF 40 IIF 415, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom
IIF 4268, Goldman Close, London, E2 6EF, United Kingdom
IIF 43 IIF 44 IIF 4568, Goldman Close, London, E26EF, United Kingdom
IIF 46Kemp House, City Road, London, EC1V 2NX, United Kingdom
IIF 47
- British director born in March 1966
Hannon, Paul
Resident in United Kingdom
Registered addresses and corresponding companies11, Ocean Way, Southampton, SO14 3JZ, United Kingdom
IIF 48
- British born in March 1982
Broadhead, Cassandra Paula
Resident in England
Registered addresses and corresponding companies - British company director born in March 1982
Broadhead, Cassandra Paula
Resident in England
Registered addresses and corresponding companies - British director born in March 1982
Broadhead, Cassandra Paula
Resident in England
Registered addresses and corresponding companies60, Station Road, London, E4 7BE, United Kingdom
IIF 5564a, Station Road, London, E4 7BA, England
IIF 5699, Kings Road, London, E4 7HP, England
IIF 57Flat 29, Thomas Hollywood House, Approach Road, London, E2 9NB, United Kingdom
IIF 58 IIF 59129 Office 12a, Western Road, Portsmouth, PO6 3EZ, England
IIF 60
- British director and company secretary born in March 1982
Broadhead, Cassandra Paula
Resident in England
Registered addresses and corresponding companies64a, Station Road, London, E4 7BA, England
IIF 61
- British commercial director born in March 1962
Broadhead, Paul Broadhead
Resident in England
Registered addresses and corresponding companies - British company director born in March 1962
Broadhead, Paul Broadhead
Resident in England
Registered addresses and corresponding companies29, Thomas Holly Wood House, Approach Road, London, E2 9NB, United Kingdom
IIF 64
- British director born in March 1962
Broadhead, Paul Broadhead
Resident in England
Registered addresses and corresponding companies - British sales born in March 1962
Broadhead, Paul Broadhead
Resident in England
Registered addresses and corresponding companies85, Brierly Gardens, London, E2 0TF, England
IIF 69
- English born in May 1966
Mr Paul Broadhead
Resident in England
Registered addresses and corresponding companies - British born in March 1986
Mr Michael Gore
Resident in England
Registered addresses and corresponding companies12 Temple Street, Temple Street, Liverpool, L2 5RH, England
IIF 73Office 2. 03 Colony, One Silk Street Ancoats Urban Village, Manchester, M4 6AG, England
IIF 74Office 2.03, Colony, One Silk Street, Ancoats Urban Village, Manchester, M4 6AG, United Kingdom
IIF 75 IIF 761 Cross Lane Farm Cottage, Widnes Road, Cuerdley, Warrington, WA5 2UW, England
IIF 7746, Alexandra Road, Stockton Heath, Warrington, WA4 2AN, England
IIF 78The Barn Elms Farm, Hobb Lane, Daresbury, Warrington, WA4 5LS, England
IIF 79
- British director born in March 1953
Dore, Michael Joseph
Resident in England
Registered addresses and corresponding companies155, Mare Street, London, E83RH, England
IIF 80199, City Road, London, EC1V 2NX, United Kingdom
IIF 815, Kingswood, Cyprus Street, London, E2 0NL, England
IIF 8260, Station Road, London, E47BE, United Kingdom
IIF 8368, Goldman Close, London, E26EF, England
IIF 8468, Goldman Close, London, E26EF, United Kingdom
IIF 85
- British born in March 1962
Broadhead, Paul
Resident in England
Registered addresses and corresponding companies111, Bethnal Green Road, London, E2 6AB, England
IIF 86
- British commercial director born in March 1962
Broadhead, Paul
Resident in England
Registered addresses and corresponding companies99, Kings Road, London, E4 7HP, England
IIF 87
- British director born in March 1962
Broadhead, Paul
Resident in England
Registered addresses and corresponding companies33, Spanby Road, London, E3 4EW, England
IIF 88
- British born in March 1986
Gore, Michael
Resident in England
Registered addresses and corresponding companies12, Temple Street, Liverpool, Merseyside, L2 5RH, United Kingdom
IIF 89Office 2. 03 Colony, One Silk Street Ancoats Urban Village, Manchester, M4 6AG, England
IIF 90Office 2.03, Colony, One Silk Street, Ancoats Urban Village, Manchester, M4 6AG, United Kingdom
IIF 91 IIF 9212 Temple Street, Liverpool, Merseyside, L2 5RH
IIF 93The Barn Elms Farm, Hobb Lane, Daresbury, Warrington, WA4 5LS, England
IIF 94
- British director born in March 1986
Gore, Michael
Resident in England
Registered addresses and corresponding companies - British born in March 1966
Broadhead, Paul
Resident in England
Registered addresses and corresponding companies110, Station Road, London, E4 6AB, England
IIF 103
- British company director born in March 1966
Broadhead, Paul
Resident in England
Registered addresses and corresponding companiesFlat 29, Thomas Hollywood House, Approach Road, London, E2 9NB, United Kingdom
IIF 104
- British director born in March 1966
Broadhead, Paul
Resident in England
Registered addresses and corresponding companies29, Thomas Holly Wood House, Approach Road, London, E2 9NB, United Kingdom
IIF 105
- British born in October 1987
Broadhead, Paul
Resident in England
Registered addresses and corresponding companies111, Bethnal Green Road, London, E2 6AB, England
IIF 106
- British born in October 1978
Dore, Michael
Resident in England
Registered addresses and corresponding companies5, Kingswood, Cyprus Street Globe Road, London, E2 0NL, England
IIF 107
- British company director born in October 1978
Dore, Michael
Resident in England
Registered addresses and corresponding companies - British director born in October 1978
Dore, Michael
Resident in England
Registered addresses and corresponding companies29, Th9mas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 11029, Thomas Hollywood House, Approach Road, London, E2 9NB, United Kingdom
IIF 1115, Kingswood, 1 Cyprus Street, London, E20NL, United Kingdom
IIF 11260, Station Road, London, E4 7BE, United Kingdom
IIF 113 IIF 114 IIF 115
- English born in May 1966
Broadhead, Paul
Resident in England
Registered addresses and corresponding companies164, Cannock Road, Chase Terrace, Burntwood, WS7 1JZ, England
IIF 116
- English director born in May 1966
Broadhead, Paul
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Broadhead, Cassandra Paula
- Registered addresses and corresponding companies
Broadhead, Cassandra
- Registered addresses and corresponding companies
Dore, Michael Jamie
5, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom
IIF 130
- Registered addresses and corresponding companies
Dore, Michael Joseph
60, Station Road, London, E4 7BE, England
IIF 131
- Registered addresses and corresponding companies
Dore, Michael
29, Th9mas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 1324, Kings Road, London, E4 7EY, United Kingdom
IIF 133 IIF 1345, Kingswood, 1 Cyprus Street, London, E20NL, United Kingdom
IIF 1355, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom
IIF 13668, Goldman Close, London, E2 6EF, United Kingdom
IIF 137 IIF 13868, Goldman Close, London, E26EF, England
IIF 13968, Goldman Close, London, E26EF, United Kingdom
IIF 140
- Registered addresses and corresponding companies
Broadhead, Paul
29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 14160, Station Road, London, E47BE, United Kingdom
IIF 14264a, Station Road, London, E4 7BA, United Kingdom
IIF 143Flat 29, Thomas Hollywood House, Approach Road, London, E2 9NB, England
IIF 144Flat 29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 145
- 1
BEAUTY & LEISURE RECRUITMENT LIMITED
08132562Bow Business Centre, Bow Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-07-05 ~ 2012-07-09IIF 44 - Director → ME2012-07-05 ~ 2012-07-09IIF 138 - Secretary → ME - 2
BESPOKE CONSULTING LTD
0836676829 Approach Road, London, EnglandDissolved Corporate (3 parents)Officer2013-01-18 ~ 2013-02-15IIF 40 - Director → ME2013-02-09 ~ 2013-04-14IIF 63 - Director → ME - 3
BESPOKE HEAD HUNTERS LTD
0866526029 Approach Road, London, EnglandDissolved Corporate (2 parents)Officer2013-08-27 ~ 2013-09-18IIF 84 - Director → ME2013-08-27 ~ 2013-09-18IIF 139 - Secretary → ME - 4
BROOKVALE AVENUE (WHITEFIELD) LTD
15271583Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (1 parent)Officer2023-11-09 ~ dissolvedIIF 100 - Director → MEPerson with significant control2023-11-09 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 5
CATERER RECRUIT LIMITED
0815108929 Approach Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-07-20 ~ 2012-07-20IIF 41 - Director → ME2012-09-02 ~ dissolvedIIF 65 - Director → ME2012-07-20 ~ 2012-09-02IIF 35 - Director → ME2012-07-20 ~ 2012-07-20IIF 133 - Secretary → ME - 6
CHANGE EXCHANGE HUB LTD
1209778964d Glendower Road, London, EnglandDissolved Corporate (5 parents)Officer2019-07-11 ~ 2019-10-04IIF 27 - Director → ME2019-07-11 ~ 2019-07-18IIF 143 - Secretary → MEPerson with significant control2019-07-11 ~ 2019-07-14IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 7EVOLUTION HOSPITALITY RECRUITMENT LTD - 2016-06-0286 - 90 Paul Street, London, EnglandDissolved Corporate (3 parents)Officer2016-07-13 ~ 2017-11-14IIF 53 - Director → ME
- 8
CHANGE RESOURCING LTD
10462245Insolvency (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 2021-12-2871-75 Shelton Street, London, EnglandDissolved Corporate (6 parents)Officer2018-02-11 ~ 2018-03-01IIF 61 - Director → ME2017-05-18 ~ 2017-11-09IIF 54 - Director → ME - 9
CHANGE HOSPITALITY HUB LTD
- 2023-10-31 1209755764 Station Road, London, EnglandActive Corporate (1 parent)Officer2019-07-11 ~ nowIIF 6 - Director → ME2019-07-11 ~ nowIIF 127 - Secretary → MEPerson with significant control2019-07-11 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 10CHOICE RECRUITMENT GROUP LTD - nowJUST HOSPITALITY GROUP LTD - 2022-08-22
JUST HOSPITALITY GROUP LTD
- 2021-02-08 128398392nd Floor 110 2nd Floor, 110 Station Road, London, EnglandDissolved Corporate (3 parents)Officer2020-08-27 ~ 2021-03-12IIF 125 - Secretary → ME - 11
DELIVERY JUNCTION (UK) LTD
12200319C/o Mas Associates Ltd Spear House, Cobbett Road, Burntwood, Staffordshire, EnglandDissolved Corporate (2 parents)Officer2019-09-11 ~ dissolvedIIF 117 - Director → MEPerson with significant control2019-09-11 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12DERWEN CYMRU LIMITED - now
NEWPORT HOUSING TRUST LIMITED
- 2014-04-07 03870765Exchange House, High Street, Newport, GwentConverted / Closed Corporate (70 parents, 2 offsprings)Officer2012-05-24 ~ 2013-05-16IIF 33 - Director → ME - 13
DJ HOSPITALITY RECRUITMENT LTD
07655231Dj Hospitality 60, Station Road, London, EnglandDissolved Corporate (2 parents)Officer2011-06-10 ~ dissolvedIIF 22 - Director → ME - 14
DJ RECRUIT LTD
0776157060 Station Road, London, EnglandDissolved Corporate (1 parent)Officer2011-09-12 ~ 2011-09-12IIF 115 - Director → ME2011-09-05 ~ 2011-09-06IIF 112 - Director → ME2011-09-12 ~ dissolvedIIF 18 - Director → ME2011-09-06 ~ 2011-09-12IIF 81 - Director → ME2011-09-12 ~ dissolvedIIF 131 - Secretary → ME2011-09-05 ~ 2011-09-06IIF 135 - Secretary → ME - 15
DMG (IRWELL) LIMITED
12159663140 Lee Lane Lee Lane, Horwich, Bolton, EnglandDissolved Corporate (4 parents)Officer2019-08-16 ~ 2021-02-04IIF 31 - Director → MEPerson with significant control2019-08-16 ~ 2021-02-04IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 16
MY CHOICE RECRUITMENT BOX LTD
- 2021-07-21 11945265111 Bethnal Green Road, London, EnglandDissolved Corporate (7 parents)Officer2021-07-25 ~ dissolvedIIF 86 - Director → ME2020-05-01 ~ 2020-12-14IIF 103 - Director → ME2019-04-13 ~ 2019-04-15IIF 20 - Director → ME2020-12-15 ~ 2021-06-17IIF 106 - Director → ME2019-04-19 ~ 2019-10-07IIF 19 - Director → MEPerson with significant control2019-04-13 ~ 2019-10-07IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE2020-08-17 ~ 2020-12-15IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 17
NET SOLUTIONS DESIGN UK LIMITED
- 2011-05-31 0749238456 Goldman Close, London, London, United KingdomDissolved Corporate (2 parents)Officer2011-01-13 ~ 2011-05-11IIF 58 - Director → ME2011-04-13 ~ dissolvedIIF 55 - Director → ME2011-01-13 ~ 2011-05-13IIF 122 - Secretary → ME2011-04-13 ~ dissolvedIIF 126 - Secretary → ME - 18
DYLAN JAMES OFFICE SUPPLYS LIMITED
068607765 Kingswood, Cyprus Street Globe Road, London, United KingdomDissolved Corporate (1 parent)Officer2009-03-27 ~ dissolvedIIF 107 - Director → ME - 19
ABC NET DESIGNS LIMITED
- 2011-03-07 0752885260 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer2011-02-14 ~ 2011-02-16IIF 113 - Director → ME2011-02-16 ~ dissolvedIIF 67 - Director → ME2011-02-14 ~ 2011-02-16IIF 136 - Secretary → ME - 20
DYLAN JAMES SUPPLIES LIMITED
07067281Bow Business Centre, Bow Road, London, United KingdomDissolved Corporate (1 parent)Officer2009-11-05 ~ dissolvedIIF 50 - Director → ME2009-11-05 ~ dissolvedIIF 124 - Secretary → ME - 21
DYLAN PAIGE LTD
0834263086-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer2012-12-28 ~ 2013-01-10IIF 45 - Director → ME2013-01-10 ~ dissolvedIIF 62 - Director → ME - 22
EAZY RECRUIT LIMITED
0781550929 Thomas Holly Wood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-02-22 ~ dissolvedIIF 64 - Director → ME2011-10-19 ~ 2011-11-01IIF 21 - Director → ME2011-11-01 ~ 2012-01-12IIF 80 - Director → ME2011-10-25 ~ 2012-02-01IIF 36 - Director → ME2012-02-01 ~ 2012-02-26IIF 105 - Director → ME2011-10-19 ~ 2011-10-19IIF 46 - Director → ME - 23
EAZY STATIONERY LIMITED
07848418Plaza, Old Hall Street, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2011-11-15 ~ 2011-11-16IIF 28 - Director → ME2011-11-15 ~ 2011-11-16IIF 145 - Secretary → ME - 24
CHANGE EXCHANGE GROUP LIMITED
- 2019-01-07 1125727864a Station Road, London, EnglandDissolved Corporate (2 parents)Officer2018-11-13 ~ 2018-12-13IIF 88 - Director → ME2019-01-07 ~ dissolvedIIF 56 - Director → MEPerson with significant control2018-09-15 ~ dissolvedIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 25
EVENT CABLES LTD
13287051164 Cannock Road, Chase Terrace, Burntwood, EnglandActive Corporate (1 parent)Officer2021-03-23 ~ nowIIF 116 - Director → MEPerson with significant control2021-03-23 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 26
EVENT DISTRIBUTION LTD
10822007Insolvency (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 controlMarcus House Park Hall Business Village, Park Hall Road, Stoke-on-trentDissolved Corporate (3 parents)Officer2017-06-16 ~ dissolvedIIF 118 - Director → MEPerson with significant control2017-06-16 ~ 2020-03-09IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 27FALCONER CHESTER LIMITED - 2006-09-2612 Temple Street, Liverpool, MerseysideActive Corporate (14 parents)Officer2018-10-02 ~ nowIIF 93 - Director → ME
- 2812 Temple Street Temple Street, Liverpool, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-10-10 ~ nowIIF 89 - Director → MEPerson with significant control2024-03-11 ~ nowIIF 73 - Ownership of shares – More than 50% but less than 75% → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
- 29
FLEXIONLINE LIMITED
07208373Kemp House, 152-160 City Road, London, EnglandDissolved Corporate (1 parent)Officer2010-03-30 ~ dissolvedIIF 51 - Director → ME2010-03-30 ~ dissolvedIIF 123 - Secretary → ME - 30
GK DEVELOPMENTS NW LTD
14687292Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (2 parents)Officer2023-02-24 ~ dissolvedIIF 96 - Director → MEPerson with significant control2023-02-24 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 31
GK LAND INVESTMENTS LTD
142309261 Cross Lane Farm Cottage Widnes Road, Cuerdley, Warrington, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-07-13 ~ 2024-10-14IIF 95 - Director → MEPerson with significant control2022-07-13 ~ 2024-10-14IIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors → OE - 32
GK PROJECTS NW LTD
14686077Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (2 parents)Officer2023-02-24 ~ dissolvedIIF 99 - Director → MEPerson with significant control2023-02-24 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 33
HIGH COURIERS LTD
07050578145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2009-10-20 ~ dissolvedIIF 17 - Director → ME - 34
JD CARERERS LIMITED
0906191261 Goldman Close, London, EnglandDissolved Corporate (4 parents)Officer2014-06-17 ~ 2014-10-17IIF 52 - Director → ME - 35
KEYLANCE LTD
- 2020-05-14 12080685CHANGE EXCHANGE HOSPITALITY LTD
- 2020-03-10 120806854385, 12080685 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2019-08-11 ~ 2019-10-11IIF 49 - Director → ME2019-07-20 ~ 2020-07-06IIF 119 - Secretary → ME - 36
LYNX JOBS LIMITED
0887972856 Cyprus Street, London, EnglandDissolved Corporate (3 parents)Officer2014-03-09 ~ 2014-04-05IIF 109 - Director → ME - 37
MEG DESIGN LIMITED
- 2017-11-17 08122959Office 2.03 Colony, One Silk Street Ancoats Urban Village, Manchester, EnglandActive Corporate (1 parent)Officer2012-06-28 ~ nowIIF 29 - Director → MEPerson with significant control2018-10-01 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 38
MICHAEL JAMES HOSPITALITY RECRUIT LIMITED
08110114Flat 29 Thomas Hollywood House, Approach Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-06-21 ~ dissolvedIIF 104 - Director → ME2012-06-24 ~ 2012-09-20IIF 59 - Director → ME - 39
MICHAEL JAMES HOSPITALITY RECRUITMENT LIMITED
080956431 Queens Grove Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-06-07 ~ 2012-07-15IIF 43 - Director → ME2012-06-07 ~ 2012-07-15IIF 137 - Secretary → ME - 40
MICHEAL JAMES LIMITED
0788005811 Ocean Way, Southampton, United KingdomDissolved Corporate (1 parent)Officer2011-12-20 ~ 2012-05-11IIF 42 - Director → ME2011-12-15 ~ 2011-12-23IIF 82 - Director → ME2011-12-13 ~ 2011-12-15IIF 110 - Director → ME2012-05-11 ~ dissolvedIIF 48 - Director → ME2011-12-13 ~ 2011-12-15IIF 132 - Secretary → ME - 41
MICHEAL JAMES RECRUITMENT LIMITED
080188125 Kingswood, Cyprus Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-04-04 ~ dissolvedIIF 68 - Director → ME2012-04-04 ~ dissolvedIIF 144 - Secretary → ME - 42
MID DEVELOPMENTS LTD
14716353Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (3 parents)Officer2023-03-08 ~ dissolvedIIF 101 - Director → MEPerson with significant control2023-03-08 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 4360 Station Road, London, United KingdomDissolved Corporate (2 parents)Officer2011-02-28 ~ 2011-02-28IIF 114 - Director → ME2011-02-28 ~ dissolvedIIF 25 - Director → ME2011-02-28 ~ 2011-03-01IIF 130 - Secretary → ME
- 44
NICOLAS LLOYD HEAD HUNTERS LTD
0866675699 Kings Road, London, EnglandDissolved Corporate (2 parents)Officer2013-10-17 ~ dissolvedIIF 87 - Director → ME - 45
NW CONSTRUCTION DEVELOPMENTS LTD
14320213Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (3 parents)Officer2022-08-26 ~ dissolvedIIF 98 - Director → MEPerson with significant control2022-08-26 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 46
OAKMERE BUILDING SERVICES LTD
15586154Office 2.03, Colony One Silk Street, Ancoats Urban Village, Manchester, United KingdomActive Corporate (1 parent)Officer2024-03-23 ~ nowIIF 91 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE - 47
OAKMERE DEVELOPMENTS LTD
16144567Office 2. 03 Colony One Silk Street Ancoats Urban Village, Manchester, EnglandActive Corporate (1 parent)Officer2024-12-19 ~ nowIIF 90 - Director → MEPerson with significant control2024-12-19 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 48
OAKMERE HOLDINGS LTD
15586170Office 2.03, Colony One Silk Street, Ancoats Urban Village, Manchester, United KingdomActive Corporate (1 parent)Officer2024-03-23 ~ nowIIF 92 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 49
GORMAC DEVELOPMENTS LIMITED
- 2024-03-23 12802304Office 2.03 Colony, One Silk Street Ancoats Urban Village, Manchester, EnglandActive Corporate (2 parents)Officer2020-08-10 ~ nowIIF 30 - Director → MEPerson with significant control2020-08-10 ~ nowIIF 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 - 50
OPEN DOOR EMPLOYMENT LIMITED
0944051991 Brick Lane, London, EnglandDissolved Corporate (2 parents)Officer2015-02-16 ~ 2015-03-17IIF 108 - Director → ME - 51
OPEN DORE COURIERS LIMITED
079124992nd Floor 64 London Wall, London, United KingdomDissolved Corporate (2 parents)Officer2012-01-17 ~ 2012-02-01IIF 85 - Director → ME2012-02-02 ~ 2012-03-11IIF 24 - Director → ME2012-01-17 ~ 2012-02-01IIF 140 - Secretary → ME - 52
PAUL SIMMON RECRUITMENT LIMITED
07773365Thomas Hollywood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-01-03 ~ dissolvedIIF 16 - Director → ME2011-11-20 ~ 2012-01-04IIF 111 - Director → ME2011-09-14 ~ 2011-11-20IIF 26 - Director → ME2011-09-14 ~ 2011-11-20IIF 142 - Secretary → ME - 53
PB DEBT RECOVERY UK LTD
0797806660 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-03-06 ~ dissolvedIIF 23 - Director → ME2012-03-06 ~ dissolvedIIF 141 - Secretary → ME - 544 Kings Road, London, United KingdomDissolved Corporate (4 parents)Officer2012-10-20 ~ 2012-11-19IIF 37 - Director → ME
- 55
RATED TRADERS GROUP LTD
- 2021-12-14 13572498110 Station Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-12-01 ~ dissolvedIIF 120 - Secretary → ME - 5633 Goldman Close, London, EnglandDissolved Corporate (3 parents)Officer2021-01-16 ~ 2022-07-02IIF 121 - Secretary → ME
- 57
RECRUIT FOR FINANCE LIMITED
0777326160 Station Road, London, EnglandDissolved Corporate (2 parents)Officer2011-09-14 ~ 2011-11-21IIF 83 - Director → ME - 584 Kings Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-10-22 ~ 2012-10-25IIF 47 - Director → ME
- 59
REDWOOD SOLAR SOLUTIONS LTD
07801884229 High Street, Chasetown, Burntwood, Staffordshire, United KingdomDissolved Corporate (2 parents)Officer2011-10-07 ~ dissolvedIIF 34 - Director → ME - 60
SALES CHOICE LIMITED
0815008929 Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-07-19 ~ 2012-07-20IIF 39 - Director → ME2012-07-20 ~ dissolvedIIF 66 - Director → ME2012-07-19 ~ 2012-07-20IIF 134 - Secretary → ME - 61
SALES CHOICE RECRUITMENT LTD
082062054 Kings Road, Chingford, London, EnglandDissolved Corporate (1 parent)Officer2012-09-07 ~ dissolvedIIF 38 - Director → ME - 62
SCGK DEVELOPMENTS LIMITED
14956980The Barn Elms Farm Hobb Lane, Daresbury, Warrington, EnglandActive Corporate (1 parent)Officer2023-06-23 ~ nowIIF 94 - Director → MEPerson with significant control2023-06-23 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 63
SPACE DEVELOPMENTS LIMITED
10560460Space Developments, 139 Oxford Road, Runcorn, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2017-01-12 ~ dissolvedIIF 32 - Director → ME - 64
SRG LEGAL LIMITED
0902926185 Brierly Gardens, London, EnglandDissolved Corporate (1 parent)Officer2014-05-08 ~ 2014-06-15IIF 60 - Director → ME2014-06-17 ~ dissolvedIIF 69 - Director → ME2014-05-08 ~ 2014-06-17IIF 129 - Secretary → ME - 65
STOCKHAM LANE (WHITEFIELD) LTD
15271578Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (1 parent)Officer2023-11-09 ~ dissolvedIIF 97 - Director → MEPerson with significant control2023-11-09 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 66
TALENT CHOICE LTD
0875157099 Kings Road, London, Essex, EnglandDissolved Corporate (1 parent)Officer2013-10-28 ~ dissolvedIIF 57 - Director → ME2013-10-28 ~ dissolvedIIF 128 - Secretary → ME - 67
WHITEFIELD PROPERTY DEVELOPMENTS LTD
15210244Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (1 parent)Officer2023-10-13 ~ dissolvedIIF 102 - Director → MEPerson with significant control2023-10-13 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
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