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
Miss Cassandra Broadhead
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
64a, Station Road, London, E4 7BA, United Kingdom
Mr Paul Broadhead
British born in February 1962Resident in United Kingdom
Registered addresses and corresponding companiesMiss Cassandra Paula Broadhead
British born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 5 64a, Station Road, London, E4 7BA, England
Broadhead, Cassandra
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 64a, Station Road, London, E4 7BA, United Kingdom
Mr Michael Gore
British born in February 1986Resident in United Kingdom
Registered addresses and corresponding companiesBroadhead, Paul
British director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Thomas Hollywood House, Approach Road, London, E2 9NB, United Kingdom
Dore, Michael Joseph
British director born in March 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 5, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom
Broadhead, Paul
British director born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 155, Mare Street, London, E83RH, England
IIF 19 29, Thomas Hollywood House, Approach Road, London, E29NB, England
IIF 20 29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 21 2nd Floor, 64 London Wall, London, EC2M 5TP, United Kingdom
IIF 22 60, Station Road, London, E4 7BE, United Kingdom
IIF 23 60, Station Road, London, E47BE, United Kingdom
IIF 24 64a, Station Road, London, E4 7BA, United Kingdom
IIF 25 85, Brierly Gardens, London, E2 0TF, England
IIF 26 85, Brierly Gardens, London, E2 0TF, United Kingdom
IIF 27 Flat 29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
Gore, Michael
British born in February 1986Resident in United Kingdom
Registered addresses and corresponding companiesGore, Michael
British architect born in February 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 140 Lee Lane, Lee Lane, Horwich, Bolton, BL6 7AF, England
Gore, Michael
British director born in February 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Space Developments, 139 Oxford Road, Runcorn, Cheshire, WA7 4PA, United Kingdom
Hannon, Paul
British local authority councillor born in February 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 37, Gibbs Road, Newport, Gwent, NP19 8AR, United Kingdom
Broadhead, Paul
British electrician born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 229, High Street, Chasetown, Burntwood, Staffordshire, WS7 3XN, United Kingdom
Dore, Michael
British director born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 29, Approach Road, London, E2 9NB, United Kingdom
IIF 35 29, Thomas Holly Wood House, Approach Road, London, E2 9NB, United Kingdom
IIF 36 29 Thomas Hollywood House, Approach Road, London, E2 9NB
IIF 37 4, Kings Road, Chingford, London, E47EY, England
IIF 38 IIF 39 IIF 40 4, Kings Road, London, E4 7EY, United Kingdom
IIF 41 5, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom
IIF 42 IIF 43 IIF 44 68, Goldman Close, London, E2 6EF, United Kingdom
IIF 45 68, Goldman Close, London, E26EF, United Kingdom
IIF 46 Kemp House, City Road, London, EC1V 2NX, United Kingdom
Hannon, Paul
British director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 11, Ocean Way, Southampton, SO14 3JZ, 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 51 60, Station Road, London, E4 7BE, United Kingdom
IIF 52 64a, Station Road, London, E4 7BA, England
IIF 53 64a, Station Road, London, E4 7BA, United Kingdom
IIF 54 99, Kings Road, London, E4 7HP, England
IIF 55 IIF 56 Flat 29, Thomas Hollywood House, Approach Road, London, E2 9NB, United Kingdom
IIF 57 129 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 58 64a, Station Road, London, E4 7BA, England
Broadhead, 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 61 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 66 85, Brierly Gardens, London, E2 0TF, England
Mr Paul Broadhead
English born in May 1966Resident in England
Registered addresses and corresponding companiesMr Michael Gore
British born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 70 12 Temple Street, Temple Street, Liverpool, L2 5RH, England
IIF 71 IIF 72 Office 2.03, Colony, One Silk Street, Ancoats Urban Village, Manchester, M4 6AG, United Kingdom
IIF 73 1 Cross Lane Farm Cottage, Widnes Road, Cuerdley, Warrington, WA5 2UW, England
IIF 74 46, Alexandra Road, Stockton Heath, Warrington, WA4 2AN, England
IIF 75 The Barn Elms Farm, Hobb Lane, Daresbury, Warrington, WA4 5LS, England
IIF 76 Queensway House, Waterloo Road, Widnes, WA8 0FD, United Kingdom
Dore, Michael Joseph
British director born in March 1953Resident in England
Registered addresses and corresponding companies
IIF 77 155, Mare Street, London, E83RH, England
IIF 78 199, City Road, London, EC1V 2NX, United Kingdom
IIF 79 5, Kingswood, Cyprus Street, London, E2 0NL, England
IIF 80 60, Station Road, London, E47BE, United Kingdom
IIF 81 68, Goldman Close, London, E26EF, England
IIF 82 68, Goldman Close, London, E26EF, United Kingdom
Broadhead, Paul
British born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 83 111, Bethnal Green Road, London, E2 6AB, England
Broadhead, Paul
British commercial director born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 84 99, Kings Road, London, E4 7HP, England
Broadhead, Paul
British director born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 85 33, Spanby Road, London, E3 4EW, England
Gore, Michael
British born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 86 12, Temple Street, Liverpool, Merseyside, L2 5RH, United Kingdom
IIF 87 IIF 88 Office 2.03, Colony, One Silk Street, Ancoats Urban Village, Manchester, M4 6AG, United Kingdom
IIF 89 12 Temple Street, Liverpool, Merseyside, L2 5RH
IIF 90 The Barn Elms Farm, Hobb Lane, Daresbury, Warrington, WA4 5LS, England
IIF 91 Queensway House, Waterloo Road, Widnes, WA8 0FD, United Kingdom
Gore, Michael
British director born in February 1986Resident 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 102 29, Thomas Holly Wood House, Approach Road, London, E2 9NB, United Kingdom
Broadhead, Paul
British director born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 103 111, Bethnal Green Road, London, E2 6AB, England
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 106 29, Th9mas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 107 29, Thomas Hollywood House, Approach Road, London, E2 9NB, United Kingdom
IIF 108 5, Kingswood, 1 Cyprus Street, London, E20NL, United Kingdom
IIF 109 IIF 110 IIF 111 60, Station Road, London, E4 7BE, United Kingdom
Broadhead, Paul
English born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 112 164, Cannock Road, Chase Terrace, Burntwood, WS7 1JZ, England
Broadhead, Paul
English director born in May 1966Resident in England
Registered addresses and corresponding companiesBroadhead, Cassandra Paula
Registered addresses and corresponding companiesBroadhead, Cassandra
Registered addresses and corresponding companiesDore, Michael Jamie
Registered addresses and corresponding companies
IIF 124 5, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom
Dore, Michael Joseph
Registered addresses and corresponding companies
IIF 125 60, Station Road, London, E4 7BE, England
Dore, Michael
Registered addresses and corresponding companies
IIF 126 29, Th9mas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 127 IIF 128 4, Kings Road, London, E4 7EY, United Kingdom
IIF 129 5, Kingswood, 1 Cyprus Street, London, E20NL, United Kingdom
IIF 130 5, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom
IIF 131 IIF 132 68, Goldman Close, London, E2 6EF, United Kingdom
IIF 133 68, Goldman Close, London, E26EF, England
IIF 134 68, Goldman Close, London, E26EF, United Kingdom
Broadhead, Paul
Registered addresses and corresponding companies
IIF 135 29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
IIF 136 60, Station Road, London, E47BE, United Kingdom
IIF 137 64a, Station Road, London, E4 7BA, United Kingdom
IIF 138 Flat 29, Thomas Hollywood House, Approach Road, London, E2 9NB, England
IIF 139 Flat 29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom
- 1 Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (1 parent)Officer
2023-11-09 ~ dissolvedIIF 97 - Director → MEPerson with significant control 2023-11-09 ~ 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 - 2 29 Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-09-02 ~ dissolvedIIF 62 - 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 6 - Director → ME 2019-07-11 ~ nowIIF 121 - Secretary → MEPerson with significant control 2019-07-11 ~ 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
- 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 113 - Director → MEPerson with significant control 2019-09-11 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - 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 19 - Director → ME
- 6 60 Station Road, London, EnglandDissolved Corporate (1 parent)Officer 2011-09-12 ~ dissolvedIIF 17 - Director → ME 2011-09-12 ~ dissolvedIIF 125 - Secretary → ME
- 7CHOICE RECRUITMENT GROUP LTD - 2021-02-05MY CHOICE RECRUITMENT BOX LTD - 2021-07-21CHOICE RECRUITMENT GROUP LTD - 2022-08-22 111 Bethnal Green Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2021-04-30Officer 2021-07-25 ~ nowIIF 83 - 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 51 - Director → ME 2011-04-13 ~ dissolvedIIF 120 - 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 64 - Director → ME - 10 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-01-10 ~ dissolvedIIF 59 - Director → ME
- 11 29 Thomas Holly Wood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-02-22 ~ dissolvedIIF 61 - 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 52 - Director → MEPerson with significant control 2018-09-15 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Has significant influence or control over the trustees of a trust → 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 112 - Director → MEPerson with significant control 2021-03-23 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - 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 114 - 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 89 - 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 86 - Director → MEPerson with significant control 2024-03-11 ~ nowIIF 70 - Ownership of shares – More than 50% but less than 75% → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE - 17 Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (2 parents)Officer 2023-02-24 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2023-02-24 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - 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 96 - Director → MEPerson with significant control 2023-02-24 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 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 28 - Director → MEPerson with significant control 2018-10-01 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - 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 101 - Director → ME
- 21 11 Ocean Way, Southampton, United KingdomDissolved Corporate (1 parent)Officer 2012-05-11 ~ dissolvedIIF 47 - Director → ME
- 22 5 Kingswood, Cyprus Street, London, United KingdomDissolved Corporate (1 parent)Officer 2012-04-04 ~ dissolvedIIF 65 - Director → ME 2012-04-04 ~ dissolvedIIF 138 - Secretary → ME
- 23 Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (3 parents)Officer 2023-03-08 ~ dissolvedIIF 98 - Director → MEPerson with significant control 2023-03-08 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 24 60 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-02-28 ~ dissolvedIIF 22 - Director → ME
- 25 99 Kings Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-10-17 ~ dissolvedIIF 84 - Director → ME
- 26 Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (3 parents)Officer 2022-08-26 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2022-08-26 ~ 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
- 27 Office 2.03, Colony One Silk Street, Ancoats Urban Village, Manchester, United KingdomActive Corporate (1 parent)Officer 2024-03-23 ~ nowIIF 87 - Director → MEPerson with significant control 2024-03-23 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE
- 28 Queensway House, Waterloo Road, Widnes, United KingdomActive Corporate (1 parent)Officer 2024-12-19 ~ nowIIF 91 - Director → MEPerson with significant control 2024-12-19 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - 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 88 - Director → MEPerson with significant control 2024-03-23 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - 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 29 - Director → MEPerson with significant control 2020-08-10 ~ 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 - 31 Thomas Hollywood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-01-03 ~ dissolvedIIF 16 - Director → ME
- 32 60 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-03-06 ~ dissolvedIIF 20 - Director → ME 2012-03-06 ~ dissolvedIIF 135 - Secretary → ME
- 33RATED TRADERS GROUP LTD - 2021-12-14 110 Station Road, London, United KingdomDissolved Corporate (2 parents)Officer 2021-12-01 ~ dissolvedIIF 116 - Secretary → ME
- 34 229 High Street, Chasetown, Burntwood, Staffordshire, United KingdomDissolved Corporate (2 parents)Officer 2011-10-07 ~ dissolvedIIF 33 - Director → ME
- 35 29 Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-07-20 ~ dissolvedIIF 63 - Director → ME
- 36 4 Kings Road, Chingford, London, EnglandDissolved Corporate (1 parent)Officer 2012-09-07 ~ dissolvedIIF 37 - 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 90 - Director → MEPerson with significant control 2023-06-23 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - 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 31 - Director → ME
- 39 85 Brierly Gardens, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-17 ~ dissolvedIIF 66 - Director → ME
- 40 Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (1 parent)Officer 2023-11-09 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2023-11-09 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 41 99 Kings Road, London, Essex, EnglandDissolved Corporate (1 parent)Officer 2013-10-28 ~ dissolvedIIF 54 - Director → ME 2013-10-28 ~ dissolvedIIF 122 - Secretary → ME
- 42 Queensway House, Waterloo Road, Widnes, United KingdomDissolved Corporate (1 parent)Officer 2023-10-13 ~ dissolvedIIF 99 - Director → MEPerson with significant control 2023-10-13 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 1 Bow Business Centre, Bow Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-07-05 ~ 2012-07-09IIF 43 - Director → ME 2012-07-05 ~ 2012-07-09IIF 132 - Secretary → ME
- 2 29 Approach Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-02-09 ~ 2013-04-14IIF 60 - Director → ME 2013-01-18 ~ 2013-02-15IIF 39 - Director → ME
- 3 29 Approach Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-08-27 ~ 2013-09-18IIF 81 - Director → ME 2013-08-27 ~ 2013-09-18IIF 133 - Secretary → ME
- 4 29 Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-07-20 ~ 2012-07-20IIF 40 - Director → ME 2012-07-20 ~ 2012-09-02IIF 34 - Director → ME 2012-07-20 ~ 2012-07-20IIF 127 - Secretary → ME
- 5 64d Glendower Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-07-11 ~ 2019-10-04IIF 24 - Director → ME 2019-07-11 ~ 2019-07-18IIF 137 - Secretary → MEPerson with significant control 2019-07-11 ~ 2019-07-14IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → 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 49 - Director → ME - 7 71-75 Shelton Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)323,000 GBP2017-11-30Officer 2018-02-11 ~ 2018-03-01IIF 58 - Director → ME 2017-05-18 ~ 2017-11-09IIF 50 - Director → ME
- 8JUST HOSPITALITY GROUP LTD - 2021-02-08CHOICE RECRUITMENT GROUP LTD - 2021-03-31JUST HOSPITALITY GROUP LTD - 2022-08-22 2nd Floor 110 2nd Floor, 110 Station Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-08-27 ~ 2021-03-12IIF 119 - 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 32 - Director → ME - 10 60 Station Road, London, EnglandDissolved Corporate (1 parent)Officer 2011-09-12 ~ 2011-09-12IIF 111 - Director → ME 2011-09-06 ~ 2011-09-12IIF 78 - Director → ME 2011-09-05 ~ 2011-09-06IIF 108 - Director → ME 2011-09-05 ~ 2011-09-06IIF 129 - 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 30 - Director → MEPerson with significant control 2019-08-16 ~ 2021-02-04IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 12CHOICE RECRUITMENT GROUP LTD - 2021-02-05MY CHOICE RECRUITMENT BOX LTD - 2021-07-21CHOICE RECRUITMENT GROUP LTD - 2022-08-22 111 Bethnal Green Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2021-04-30Officer 2019-04-13 ~ 2019-04-15IIF 26 - Director → ME 2020-05-01 ~ 2020-12-14IIF 100 - Director → ME 2020-12-15 ~ 2021-06-17IIF 103 - Director → ME 2019-04-19 ~ 2019-10-07IIF 25 - Director → MEPerson with significant control 2019-04-13 ~ 2019-10-07IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE 2020-08-17 ~ 2020-12-15IIF 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 → OEIIF 3 - 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 55 - Director → ME 2011-01-13 ~ 2011-05-13IIF 118 - 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 109 - Director → ME 2011-02-14 ~ 2011-02-16IIF 130 - Secretary → ME - 15 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-12-28 ~ 2013-01-10IIF 44 - Director → ME
- 16 29 Thomas Holly Wood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-11-01 ~ 2012-01-12IIF 77 - Director → ME 2012-02-01 ~ 2012-02-26IIF 102 - Director → ME 2011-10-19 ~ 2011-10-19IIF 45 - Director → ME 2011-10-19 ~ 2011-11-01IIF 18 - Director → ME 2011-10-25 ~ 2012-02-01IIF 35 - Director → ME
- 17 Plaza, Old Hall Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2011-11-15 ~ 2011-11-16IIF 27 - Director → ME 2011-11-15 ~ 2011-11-16IIF 139 - 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 85 - 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 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - 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 92 - Director → MEPerson with significant control 2022-07-13 ~ 2024-10-14IIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 61 Goldman Close, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-17 ~ 2014-10-17IIF 48 - Director → ME
- 22KEYLANCE LTD - 2020-05-14CHANGE EXCHANGE HOSPITALITY LTD - 2020-03-10 4385, 12080685 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)0 GBP2020-07-31Officer 2019-08-11 ~ 2019-10-11IIF 53 - Director → ME 2019-07-20 ~ 2020-07-06IIF 115 - Secretary → ME
- 23 56 Cyprus Street, London, EnglandDissolved CorporateOfficer 2014-03-09 ~ 2014-04-05IIF 105 - Director → ME
- 24 Flat 29 Thomas Hollywood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-06-24 ~ 2012-09-20IIF 56 - Director → ME
- 25 1 Queens Grove Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-06-07 ~ 2012-07-15IIF 42 - Director → ME 2012-06-07 ~ 2012-07-15IIF 131 - Secretary → ME
- 26 11 Ocean Way, Southampton, United KingdomDissolved Corporate (1 parent)Officer 2011-12-13 ~ 2011-12-15IIF 106 - Director → ME 2011-12-15 ~ 2011-12-23IIF 79 - Director → ME 2011-12-20 ~ 2012-05-11IIF 41 - Director → ME 2011-12-13 ~ 2011-12-15IIF 126 - Secretary → ME
- 27 60 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-02-28 ~ 2011-02-28IIF 110 - Director → ME 2011-02-28 ~ 2011-03-01IIF 124 - Secretary → ME
- 28 91 Brick Lane, London, EnglandDissolved CorporateOfficer 2015-02-16 ~ 2015-03-17IIF 104 - Director → ME
- 29 2nd Floor 64 London Wall, London, United KingdomDissolved Corporate (1 parent)Officer 2012-02-02 ~ 2012-03-11IIF 21 - Director → ME 2012-01-17 ~ 2012-02-01IIF 82 - Director → ME 2012-01-17 ~ 2012-02-01IIF 134 - Secretary → ME
- 30 Thomas Hollywood House, Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-11-20 ~ 2012-01-04IIF 107 - Director → ME 2011-09-14 ~ 2011-11-20IIF 23 - Director → ME 2011-09-14 ~ 2011-11-20IIF 136 - Secretary → ME
- 31 4 Kings Road, London, United KingdomDissolved Corporate (3 parents)Officer 2012-10-20 ~ 2012-11-19IIF 36 - 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 117 - Secretary → ME - 33 60 Station Road, London, EnglandDissolved Corporate (1 parent)Officer 2011-09-14 ~ 2011-11-21IIF 80 - Director → ME
- 34 4 Kings Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-10-22 ~ 2012-10-25IIF 46 - Director → ME
- 35 29 Approach Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-07-19 ~ 2012-07-20IIF 38 - Director → ME 2012-07-19 ~ 2012-07-20IIF 128 - Secretary → ME
- 36 85 Brierly Gardens, London, EnglandDissolved Corporate (1 parent)Officer 2014-05-08 ~ 2014-06-15IIF 57 - Director → ME 2014-05-08 ~ 2014-06-17IIF 123 - Secretary → ME
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