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