1
11 Flat 72c Wellington Row, London, England
Dissolved Corporate (1 parent)
Officer
2019-07-05 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-07-05 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
2
EVOLUTION HOSPITALITY RECRUITMENT LTD
- 2016-06-02
10099643 86 - 90 Paul Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-04-04 ~ 2018-02-12
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-05
IIF 24 - Ownership of shares – 75% or more → OE
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-08-20
Commencement of winding up on 2019-10-16
Conclusion of winding up on 2021-09-20
Dissolved on 2021-12-28
71-75 Shelton Street, London, England
Dissolved Corporate (6 parents)
Officer
2016-11-04 ~ 2018-09-05
IIF 31 - Director → ME
Person with significant control
2016-11-04 ~ 2018-09-05
IIF 23 - Ownership of shares – 75% or more → OE
4
JUST HOSPITALITY GROUP LTD
- 2022-08-22
12839839JUST HOSPITALITY GROUP LTD
- 2021-02-08
12839839 2nd Floor 110 2nd Floor, 110 Station Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-08-26 ~ 2021-10-06
IIF 18 - Director → ME
2022-01-22 ~ dissolved
IIF 19 - Director → ME
2020-08-26 ~ 2020-08-27
IIF 38 - Secretary → ME
Person with significant control
2020-08-26 ~ 2021-10-08
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2022-01-22 ~ dissolved
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
110 Station Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-12-06 ~ 2023-01-03
IIF 14 - Director → ME
Person with significant control
2022-12-06 ~ 2023-01-04
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
CHANGE EXCHANGE GROUP LIMITED
- 2019-01-07
11257278 64a Station Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-03-15 ~ 2018-11-10
IIF 34 - Director → ME
2018-11-16 ~ dissolved
IIF 32 - Director → ME
2018-11-03 ~ 2018-11-19
IIF 30 - Director → ME
2018-03-15 ~ 2018-11-05
IIF 42 - Secretary → ME
Person with significant control
2018-03-15 ~ 2018-11-05
IIF 26 - Has significant influence or control → OE
2018-12-17 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
110 Station Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-16 ~ dissolved
IIF 15 - Director → ME
2023-01-16 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2023-01-16 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
110 Station Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-08-07 ~ dissolved
IIF 29 - Director → ME
2024-08-07 ~ 2025-06-13
IIF 39 - Secretary → ME
Person with significant control
2024-08-07 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
JUST HOSPITALITY JOBS LTD
- now 13882140TALENT CHOICE RECRUITMENT LTD
- 2022-02-17
13882140 110 Station Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-31 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-01-31 ~ 2023-11-19
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
JUST HOSPITALITY RECRUITMENT LTD
12576598 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-28 ~ 2021-01-12
IIF 22 - Director → ME
2020-04-28 ~ 2021-01-12
IIF 43 - Secretary → ME
Person with significant control
2020-05-15 ~ 2021-01-12
IIF 11 - Ownership of shares – 75% or more → OE
2020-04-28 ~ 2020-09-04
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
JUST HOSPITALITY TALENT LTD
- now 12080685CHANGE EXCHANGE HOSPITALITY LTD
- 2020-03-10
12080685 4385, 12080685 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2020-12-17 ~ 2021-03-25
IIF 35 - Director → ME
2020-10-17 ~ 2021-06-03
IIF 28 - Director → ME
2019-07-02 ~ 2020-04-06
IIF 13 - Director → ME
2019-07-02 ~ 2019-07-22
IIF 41 - Secretary → ME
Person with significant control
2019-07-02 ~ 2020-12-04
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
RATE MY TRADER GROUP LIMITED
- now 13572498RATED TRADERS GROUP LTD
- 2021-12-14
13572498 110 Station Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-08-18 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
13
33 Goldman Close, London, England
Dissolved Corporate (3 parents)
Officer
2021-01-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-01-11 ~ 2022-07-02
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
14
EASY EATS GROUP LTD
- 2018-11-30
11511443 86-90 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-08-10 ~ 2019-07-04
IIF 21 - Director → ME
2018-08-10 ~ 2019-07-04
IIF 40 - Secretary → ME
Person with significant control
2018-08-10 ~ 2019-07-04
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE