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 33 - Director → ME
2012-07-05 ~ 2012-07-09
IIF 72 - Secretary → ME
2
29 Approach Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-01-18 ~ 2013-02-15
IIF 29 - Director → ME
2013-02-09 ~ 2013-04-14
IIF 91 - Director → ME
3
29 Approach Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-27 ~ 2013-09-18
IIF 41 - Director → ME
2013-08-27 ~ 2013-09-18
IIF 73 - 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 21 - Director → ME
Person with significant control
2023-11-09 ~ dissolved
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
5
29 Approach Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-20 ~ 2012-07-20
IIF 30 - Director → ME
2012-09-02 ~ dissolved
IIF 93 - Director → ME
2012-07-20 ~ 2012-09-02
IIF 24 - Director → ME
2012-07-20 ~ 2012-07-20
IIF 67 - Secretary → ME
6
64d Glendower Road, London, England
Dissolved Corporate (5 parents)
Officer
2019-07-11 ~ 2019-10-04
IIF 121 - Director → ME
2019-07-11 ~ 2019-07-18
IIF 141 - Secretary → ME
Person with significant control
2019-07-11 ~ 2019-07-14
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 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 81 - Director → ME
8
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
2018-02-11 ~ 2018-03-01
IIF 89 - Director → ME
2017-05-18 ~ 2017-11-09
IIF 82 - 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 129 - Director → ME
2019-07-11 ~ now
IIF 126 - Secretary → ME
Person with significant control
2019-07-11 ~ now
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - 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 124 - 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 64 - Director → ME
Person with significant control
2019-09-11 ~ dissolved
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - 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 111 - Director → ME
13
Dj Hospitality 60, Station Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-06-10 ~ dissolved
IIF 116 - Director → ME
14
60 Station Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-09-12 ~ 2011-09-12
IIF 9 - Director → ME
2011-09-05 ~ 2011-09-06
IIF 6 - Director → ME
2011-09-12 ~ dissolved
IIF 76 - Director → ME
2011-09-06 ~ 2011-09-12
IIF 38 - Director → ME
2011-09-12 ~ dissolved
IIF 62 - Secretary → ME
2011-09-05 ~ 2011-09-06
IIF 69 - Secretary → ME
15
140 Lee Lane Lee Lane, Horwich, Bolton, England
Dissolved Corporate (4 parents)
Officer
2019-08-16 ~ 2021-02-04
IIF 53 - Director → ME
Person with significant control
2019-08-16 ~ 2021-02-04
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Right to appoint or remove directors → 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 55 - Director → ME
2020-05-01 ~ 2020-12-14
IIF 58 - Director → ME
2019-04-13 ~ 2019-04-15
IIF 114 - Director → ME
2020-12-15 ~ 2021-06-17
IIF 50 - Director → ME
2019-04-19 ~ 2019-10-07
IIF 113 - Director → ME
Person with significant control
2019-04-13 ~ 2019-10-07
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
2020-08-17 ~ 2020-12-15
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 137 - Ownership of shares – 75% or more with control over the trustees of a trust → 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 86 - Director → ME
2011-04-13 ~ dissolved
IIF 83 - Director → ME
2011-01-13 ~ 2011-05-13
IIF 133 - Secretary → ME
2011-04-13 ~ dissolved
IIF 125 - Secretary → ME
18
DYLAN JAMES OFFICE SUPPLYS LIMITED
06860776 5 Kingswood, Cyprus Street Globe Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-27 ~ dissolved
IIF 1 - Director → ME
19
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 7 - Director → ME
2011-02-16 ~ dissolved
IIF 95 - Director → ME
2011-02-14 ~ 2011-02-16
IIF 70 - Secretary → ME
20
Bow Business Centre, Bow Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-05 ~ dissolved
IIF 78 - Director → ME
2009-11-05 ~ dissolved
IIF 135 - Secretary → ME
21
86-90 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-12-28 ~ 2013-01-10
IIF 34 - Director → ME
2013-01-10 ~ dissolved
IIF 90 - Director → ME
22
29 Thomas Holly Wood House, Approach Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-22 ~ dissolved
IIF 92 - Director → ME
2011-10-19 ~ 2011-11-01
IIF 115 - Director → ME
2011-11-01 ~ 2012-01-12
IIF 37 - Director → ME
2011-10-25 ~ 2012-02-01
IIF 25 - Director → ME
2012-02-01 ~ 2012-02-26
IIF 60 - Director → ME
2011-10-19 ~ 2011-10-19
IIF 35 - Director → ME
23
Plaza, Old Hall Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-15 ~ 2011-11-16
IIF 122 - Director → ME
2011-11-15 ~ 2011-11-16
IIF 143 - Secretary → ME
24
CHANGE EXCHANGE GROUP LIMITED
- 2019-01-07
11257278 64a Station Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-11-13 ~ 2018-12-13
IIF 57 - Director → ME
2019-01-07 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2018-09-15 ~ dissolved
IIF 144 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 144 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 144 - Has significant influence or control over the trustees of a trust → OE
IIF 144 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 144 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 144 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
25
164 Cannock Road, Chase Terrace, Burntwood, England
Active Corporate (1 parent)
Officer
2021-03-23 ~ now
IIF 63 - Director → ME
Person with significant control
2021-03-23 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
26
Insolvency (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 control
Marcus House Park Hall Business Village, Park Hall Road, Stoke-on-trent
Dissolved Corporate (3 parents)
Officer
2017-06-16 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2017-06-16 ~ 2020-03-09
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
27
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 14 - Director → ME
28
BRABCO 1906 LIMITED
- 2019-11-12
12247973 12258019, 07546815, 12258189Warning 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 10 - Director → ME
Person with significant control
2024-03-11 ~ now
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
29
Kemp House, 152-160 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2010-03-30 ~ dissolved
IIF 79 - Director → ME
2010-03-30 ~ dissolved
IIF 134 - Secretary → ME
30
Queensway House, Waterloo Road, Widnes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-02-24 ~ dissolved
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Right to appoint or remove directors → OE
31
1 Cross Lane Farm Cottage Widnes Road, Cuerdley, Warrington, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-07-13 ~ 2024-10-14
IIF 16 - Director → ME
Person with significant control
2022-07-13 ~ 2024-10-14
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
32
Queensway House, Waterloo Road, Widnes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-24 ~ dissolved
IIF 20 - 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
33
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2009-10-20 ~ dissolved
IIF 75 - Director → ME
34
61 Goldman Close, London, England
Dissolved Corporate (4 parents)
Officer
2014-06-17 ~ 2014-10-17
IIF 80 - Director → ME
35
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 77 - Director → ME
2019-07-20 ~ 2020-07-06
IIF 130 - Secretary → ME
36
56 Cyprus Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-03-09 ~ 2014-04-05
IIF 3 - Director → ME
37
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 51 - Director → ME
Person with significant control
2018-10-01 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
38
MICHAEL JAMES HOSPITALITY RECRUIT LIMITED
08110114 Flat 29 Thomas Hollywood House, Approach Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-21 ~ dissolved
IIF 59 - Director → ME
2012-06-24 ~ 2012-09-20
IIF 87 - Director → ME
39
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 32 - Director → ME
2012-06-07 ~ 2012-07-15
IIF 71 - Secretary → ME
40
11 Ocean Way, Southampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-20 ~ 2012-05-11
IIF 31 - Director → ME
2011-12-15 ~ 2011-12-23
IIF 39 - Director → ME
2011-12-13 ~ 2011-12-15
IIF 4 - Director → ME
2012-05-11 ~ dissolved
IIF 112 - Director → ME
2011-12-13 ~ 2011-12-15
IIF 66 - Secretary → ME
41
MICHEAL JAMES RECRUITMENT LIMITED
08018812 5 Kingswood, Cyprus Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-04 ~ dissolved
IIF 96 - Director → ME
2012-04-04 ~ dissolved
IIF 142 - Secretary → ME
42
Queensway House, Waterloo Road, Widnes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-03-08 ~ dissolved
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
43
60 Station Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-28 ~ 2011-02-28
IIF 8 - Director → ME
2011-02-28 ~ dissolved
IIF 119 - Director → ME
2011-02-28 ~ 2011-03-01
IIF 61 - Secretary → ME
44
99 Kings Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ dissolved
IIF 56 - Director → ME
45
NW CONSTRUCTION DEVELOPMENTS LTD
14320213 Queensway House, Waterloo Road, Widnes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-08-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-08-26 ~ dissolved
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
46
Office 2.03, Colony One Silk Street, Ancoats Urban Village, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-23 ~ now
IIF 12 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
47
Office 2. 03 Colony One Silk Street Ancoats Urban Village, Manchester, England
Active Corporate (1 parent)
Officer
2024-12-19 ~ now
IIF 11 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
48
Office 2.03, Colony One Silk Street, Ancoats Urban Village, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-23 ~ now
IIF 13 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
49
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 52 - Director → ME
Person with significant control
2020-08-10 ~ now
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
50
91 Brick Lane, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-16 ~ 2015-03-17
IIF 2 - Director → ME
51
2nd Floor 64 London Wall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-17 ~ 2012-02-01
IIF 42 - Director → ME
2012-02-02 ~ 2012-03-11
IIF 118 - Director → ME
2012-01-17 ~ 2012-02-01
IIF 74 - Secretary → ME
52
PAUL SIMMON RECRUITMENT LIMITED
07773365 Thomas Hollywood House, Approach Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-03 ~ dissolved
IIF 110 - Director → ME
2011-11-20 ~ 2012-01-04
IIF 5 - Director → ME
2011-09-14 ~ 2011-11-20
IIF 120 - Director → ME
2011-09-14 ~ 2011-11-20
IIF 140 - Secretary → ME
53
60 Station Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-06 ~ dissolved
IIF 117 - Director → ME
2012-03-06 ~ dissolved
IIF 139 - Secretary → ME
54
4 Kings Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-20 ~ 2012-11-19
IIF 26 - Director → ME
55
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 131 - Secretary → ME
56
33 Goldman Close, London, England
Dissolved Corporate (3 parents)
Officer
2021-01-16 ~ 2022-07-02
IIF 132 - Secretary → ME
57
60 Station Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-09-14 ~ 2011-11-21
IIF 40 - Director → ME
58
4 Kings Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-22 ~ 2012-10-25
IIF 36 - Director → ME
59
229 High Street, Chasetown, Burntwood, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-07 ~ dissolved
IIF 123 - Director → ME
60
29 Approach Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-19 ~ 2012-07-20
IIF 28 - Director → ME
2012-07-20 ~ dissolved
IIF 94 - Director → ME
2012-07-19 ~ 2012-07-20
IIF 68 - Secretary → ME
61
4 Kings Road, Chingford, London, England
Dissolved Corporate (1 parent)
Officer
2012-09-07 ~ dissolved
IIF 27 - Director → ME
62
The Barn Elms Farm Hobb Lane, Daresbury, Warrington, England
Active Corporate (1 parent)
Officer
2023-06-23 ~ now
IIF 15 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
63
Space Developments, 139 Oxford Road, Runcorn, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-12 ~ dissolved
IIF 54 - Director → ME
64
85 Brierly Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2014-05-08 ~ 2014-06-15
IIF 88 - Director → ME
2014-06-17 ~ dissolved
IIF 97 - Director → ME
2014-05-08 ~ 2014-06-17
IIF 128 - Secretary → ME
65
Queensway House, Waterloo Road, Widnes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-11-09 ~ dissolved
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
66
99 Kings Road, London, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-10-28 ~ dissolved
IIF 85 - Director → ME
2013-10-28 ~ dissolved
IIF 127 - Secretary → ME
67
WHITEFIELD PROPERTY DEVELOPMENTS LTD
15210244 Queensway House, Waterloo Road, Widnes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE