1
BEAUTY & LEISURE RECRUITMENT LIMITED
08132562 Bow Business Centre, Bow Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-05 ~ 2012-07-09
IIF 125 - Director → ME
2012-07-05 ~ 2012-07-09
IIF 135 - Secretary → ME
2
29 Approach Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-02-09 ~ 2013-04-14
IIF 2 - Director → ME
2013-01-18 ~ 2013-02-15
IIF 121 - Director → ME
3
29 Approach Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-27 ~ 2013-09-18
IIF 65 - Director → ME
2013-08-27 ~ 2013-09-18
IIF 136 - Secretary → ME
4
BROOKVALE AVENUE (WHITEFIELD) LTD
15271583 Queensway House, Waterloo Road, Widnes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-09 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2023-11-09 ~ dissolved
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
5
29 Approach Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-20 ~ 2012-09-02
IIF 116 - Director → ME
2012-07-20 ~ 2012-07-20
IIF 122 - Director → ME
2012-09-02 ~ dissolved
IIF 4 - Director → ME
2012-07-20 ~ 2012-07-20
IIF 130 - Secretary → ME
6
64d Glendower Road, London, England
Dissolved Corporate (5 parents)
Officer
2019-07-11 ~ 2019-10-04
IIF 42 - Director → ME
2019-07-11 ~ 2019-07-18
IIF 97 - Secretary → ME
Person with significant control
2019-07-11 ~ 2019-07-14
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
7
EVOLUTION HOSPITALITY RECRUITMENT LTD - 2016-06-02
86 - 90 Paul Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-07-13 ~ 2017-11-14
IIF 18 - Director → ME
8
71-75 Shelton Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-05-18 ~ 2017-11-09
IIF 19 - Director → ME
2018-02-11 ~ 2018-03-01
IIF 26 - Director → ME
9
CHANGE HOSPITALITY HUB LTD
- 2023-10-31
12097557 64 Station Road, London, England
Active Corporate (1 parent)
Officer
2019-07-11 ~ now
IIF 84 - Director → ME
2019-07-11 ~ now
IIF 91 - Secretary → ME
Person with significant control
2019-07-11 ~ now
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
10
CHOICE RECRUITMENT GROUP LTD - now
JUST HOSPITALITY GROUP LTD - 2022-08-22
JUST HOSPITALITY GROUP LTD
- 2021-02-08
12839839 2nd Floor 110 2nd Floor, 110 Station Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-08-27 ~ 2021-03-12
IIF 89 - Secretary → ME
11
C/o Mas Associates Ltd Spear House, Cobbett Road, Burntwood, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2019-09-11 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-09-11 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
12
DERWEN CYMRU LIMITED - now
NEWPORT HOUSING TRUST LIMITED
- 2014-04-07
03870765 Exchange House, High Street, Newport, Gwent
Converted / Closed Corporate (70 parents, 2 offsprings)
Officer
2012-05-24 ~ 2013-05-16
IIF 100 - Director → ME
13
Dj Hospitality 60, Station Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-06-10 ~ dissolved
IIF 37 - Director → ME
14
60 Station Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-09-05 ~ 2011-09-06
IIF 80 - Director → ME
2011-09-12 ~ dissolved
IIF 106 - Director → ME
2011-09-12 ~ 2011-09-12
IIF 83 - Director → ME
2011-09-06 ~ 2011-09-12
IIF 62 - Director → ME
2011-09-05 ~ 2011-09-06
IIF 132 - Secretary → ME
2011-09-12 ~ dissolved
IIF 139 - Secretary → ME
15
140 Lee Lane Lee Lane, Horwich, Bolton, England
Dissolved Corporate (4 parents)
Officer
2019-08-16 ~ 2021-02-04
IIF 104 - Director → ME
Person with significant control
2019-08-16 ~ 2021-02-04
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
DUBBLE TAP RECRUITMENT LTD
- now 11945265MY CHOICE RECRUITMENT BOX LTD
- 2021-07-21
11945265 111 Bethnal Green Road, London, England
Dissolved Corporate (7 parents)
Officer
2021-07-25 ~ dissolved
IIF 9 - Director → ME
2020-05-01 ~ 2020-12-14
IIF 12 - Director → ME
2020-12-15 ~ 2021-06-17
IIF 15 - Director → ME
2019-04-19 ~ 2019-10-07
IIF 34 - Director → ME
2019-04-13 ~ 2019-04-15
IIF 35 - Director → ME
Person with significant control
2020-08-17 ~ 2020-12-15
IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2019-04-13 ~ 2019-10-07
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
17
NET SOLUTIONS DESIGN UK LIMITED
- 2011-05-31
07492384 56 Goldman Close, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-13 ~ 2011-05-11
IIF 23 - Director → ME
2011-04-13 ~ dissolved
IIF 20 - Director → ME
2011-04-13 ~ dissolved
IIF 90 - Secretary → ME
2011-01-13 ~ 2011-05-13
IIF 88 - Secretary → ME
18
ABC NET DESIGNS LIMITED
- 2011-03-07
07528852 60 Station Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-14 ~ 2011-02-16
IIF 81 - Director → ME
2011-02-16 ~ dissolved
IIF 6 - Director → ME
2011-02-14 ~ 2011-02-16
IIF 133 - Secretary → ME
19
86-90 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-01-10 ~ dissolved
IIF 1 - Director → ME
2012-12-28 ~ 2013-01-10
IIF 126 - Director → ME
20
29 Thomas Holly Wood House, Approach Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-22 ~ dissolved
IIF 3 - Director → ME
2011-10-19 ~ 2011-10-19
IIF 127 - Director → ME
2011-11-01 ~ 2012-01-12
IIF 61 - Director → ME
2011-10-19 ~ 2011-11-01
IIF 36 - Director → ME
2012-02-01 ~ 2012-02-26
IIF 14 - Director → ME
2011-10-25 ~ 2012-02-01
IIF 117 - Director → ME
21
Plaza, Old Hall Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-15 ~ 2011-11-16
IIF 43 - Director → ME
2011-11-15 ~ 2011-11-16
IIF 99 - Secretary → ME
22
CHANGE EXCHANGE GROUP LIMITED
- 2019-01-07
11257278 64a Station Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-01-07 ~ dissolved
IIF 21 - Director → ME
2018-11-13 ~ 2018-12-13
IIF 11 - Director → ME
Person with significant control
2018-09-15 ~ dissolved
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
23
164 Cannock Road, Chase Terrace, Burntwood, England
Active Corporate (1 parent)
Officer
2021-03-23 ~ now
IIF 28 - Director → ME
Person with significant control
2021-03-23 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
24
Marcus House Park Hall Business Village, Park Hall Road, Stoke-on-trent
Dissolved Corporate (2 parents)
Officer
2017-06-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-06-16 ~ 2020-03-09
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
FALCONER CHESTER HALL LIMITED
- now 04082352FALCONER CHESTER LIMITED - 2006-09-26
12 Temple Street, Liverpool, Merseyside
Active Corporate (14 parents)
Officer
2018-10-02 ~ now
IIF 48 - Director → ME
26
BRABCO 1906 LIMITED
- 2019-11-12
12247973 10198556, 08014856, 07141988Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12 Temple Street Temple Street, Liverpool, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-10-10 ~ now
IIF 44 - Director → ME
Person with significant control
2024-03-11 ~ now
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Right to appoint or remove directors → OE
27
Queensway House, Waterloo Road, Widnes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-24 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2023-02-24 ~ dissolved
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Right to appoint or remove directors → OE
28
1 Cross Lane Farm Cottage Widnes Road, Cuerdley, Warrington, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-07-13 ~ 2024-10-14
IIF 50 - Director → ME
Person with significant control
2022-07-13 ~ 2024-10-14
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
29
Queensway House, Waterloo Road, Widnes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-24 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2023-02-24 ~ dissolved
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Right to appoint or remove directors → OE
30
61 Goldman Close, London, England
Dissolved Corporate (4 parents)
Officer
2014-06-17 ~ 2014-10-17
IIF 17 - Director → ME
31
JUST HOSPITALITY TALENT LTD
- now 12080685CHANGE EXCHANGE HOSPITALITY LTD
- 2020-03-10
12080685 4385, 12080685 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2019-08-11 ~ 2019-10-11
IIF 16 - Director → ME
2019-07-20 ~ 2020-07-06
IIF 85 - Secretary → ME
32
56 Cyprus Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-03-09 ~ 2014-04-05
IIF 77 - Director → ME
33
MICHAEL GORE ARCHITECTURE LIMITED
- now 08122959MEG DESIGN LIMITED
- 2017-11-17
08122959 Office 2.03 Colony, One Silk Street Ancoats Urban Village, Manchester, England
Active Corporate (1 parent)
Officer
2012-06-28 ~ now
IIF 102 - Director → ME
Person with significant control
2018-10-01 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
34
MICHAEL JAMES HOSPITALITY RECRUIT LIMITED
08110114 Flat 29 Thomas Hollywood House, Approach Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-24 ~ 2012-09-20
IIF 24 - Director → ME
2012-06-21 ~ dissolved
IIF 13 - Director → ME
35
MICHAEL JAMES HOSPITALITY RECRUITMENT LIMITED
08095643 1 Queens Grove Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-07 ~ 2012-07-15
IIF 124 - Director → ME
2012-06-07 ~ 2012-07-15
IIF 134 - Secretary → ME
36
11 Ocean Way, Southampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-11 ~ dissolved
IIF 101 - Director → ME
2011-12-13 ~ 2011-12-15
IIF 78 - Director → ME
2011-12-15 ~ 2011-12-23
IIF 63 - Director → ME
2011-12-20 ~ 2012-05-11
IIF 123 - Director → ME
2011-12-13 ~ 2011-12-15
IIF 129 - Secretary → ME
37
MICHEAL JAMES RECRUITMENT LIMITED
08018812 5 Kingswood, Cyprus Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-04 ~ dissolved
IIF 7 - Director → ME
2012-04-04 ~ dissolved
IIF 98 - Secretary → ME
38
Queensway House, Waterloo Road, Widnes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-08 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2023-03-08 ~ dissolved
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
60 Station Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-28 ~ 2011-02-28
IIF 82 - Director → ME
2011-02-28 ~ dissolved
IIF 40 - Director → ME
2011-02-28 ~ 2011-03-01
IIF 138 - Secretary → ME
40
99 Kings Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ dissolved
IIF 10 - Director → ME
41
NW CONSTRUCTION DEVELOPMENTS LTD
14320213 Queensway House, Waterloo Road, Widnes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-08-26 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2022-08-26 ~ dissolved
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
42
Office 2.03, Colony One Silk Street, Ancoats Urban Village, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-23 ~ now
IIF 46 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
43
Office 2. 03 Colony One Silk Street Ancoats Urban Village, Manchester, England
Active Corporate (1 parent)
Officer
2024-12-19 ~ now
IIF 45 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
44
Office 2.03, Colony One Silk Street, Ancoats Urban Village, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-23 ~ now
IIF 47 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
45
GORMAC DEVELOPMENTS LIMITED
- 2024-03-23
12802304 Office 2.03 Colony, One Silk Street Ancoats Urban Village, Manchester, England
Active Corporate (2 parents)
Officer
2020-08-10 ~ now
IIF 103 - Director → ME
Person with significant control
2020-08-10 ~ now
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
46
91 Brick Lane, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-16 ~ 2015-03-17
IIF 76 - Director → ME
47
2nd Floor 64 London Wall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-02 ~ 2012-03-11
IIF 39 - Director → ME
2012-01-17 ~ 2012-02-01
IIF 66 - Director → ME
2012-01-17 ~ 2012-02-01
IIF 137 - Secretary → ME
48
PAUL SIMMON RECRUITMENT LIMITED
07773365 Thomas Hollywood House, Approach Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-03 ~ dissolved
IIF 75 - Director → ME
2011-09-14 ~ 2011-11-20
IIF 41 - Director → ME
2011-11-20 ~ 2012-01-04
IIF 79 - Director → ME
2011-09-14 ~ 2011-11-20
IIF 96 - Secretary → ME
49
60 Station Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-06 ~ dissolved
IIF 38 - Director → ME
2012-03-06 ~ dissolved
IIF 95 - Secretary → ME
50
4 Kings Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-20 ~ 2012-11-19
IIF 118 - Director → ME
51
RATE MY TRADER GROUP LIMITED
- now 13572498RATED TRADERS GROUP LTD
- 2021-12-14
13572498 110 Station Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-01 ~ dissolved
IIF 86 - Secretary → ME
52
33 Goldman Close, London, England
Dissolved Corporate (3 parents)
Officer
2021-01-16 ~ 2022-07-02
IIF 87 - Secretary → ME
53
60 Station Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-09-14 ~ 2011-11-21
IIF 64 - Director → ME
54
4 Kings Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-22 ~ 2012-10-25
IIF 128 - Director → ME
55
229 High Street, Chasetown, Burntwood, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-07 ~ dissolved
IIF 74 - Director → ME
56
29 Approach Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-19 ~ 2012-07-20
IIF 120 - Director → ME
2012-07-20 ~ dissolved
IIF 5 - Director → ME
2012-07-19 ~ 2012-07-20
IIF 131 - Secretary → ME
57
4 Kings Road, Chingford, London, England
Dissolved Corporate (1 parent)
Officer
2012-09-07 ~ dissolved
IIF 119 - Director → ME
58
The Barn Elms Farm Hobb Lane, Daresbury, Warrington, England
Active Corporate (1 parent)
Officer
2023-06-23 ~ now
IIF 49 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
59
Space Developments, 139 Oxford Road, Runcorn, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-12 ~ dissolved
IIF 105 - Director → ME
60
85 Brierly Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2014-05-08 ~ 2014-06-15
IIF 25 - Director → ME
2014-06-17 ~ dissolved
IIF 8 - Director → ME
2014-05-08 ~ 2014-06-17
IIF 93 - Secretary → ME
61
Queensway House, Waterloo Road, Widnes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-09 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2023-11-09 ~ dissolved
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
62
99 Kings Road, London, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-10-28 ~ dissolved
IIF 22 - Director → ME
2013-10-28 ~ dissolved
IIF 92 - Secretary → ME
63
WHITEFIELD PROPERTY DEVELOPMENTS LTD
15210244 Queensway House, Waterloo Road, Widnes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE