1
Tong Hall, Tong Lane, Bradford, West Yorkshire
Liquidation Corporate (1 parent, 1 offspring)
Equity (Company account)
425,004 GBP2020-12-31
Officer
2017-12-18 ~ now
IIF 26 - Director → ME
Person with significant control
2017-12-18 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2
Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2020-01-28 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-01-28 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
Unit 19 Maybrook Business Park, Minworth, Sutton Coldfield, England
Active Corporate (3 parents)
Equity (Company account)
28,585 GBP2021-02-28
Officer
2022-09-01 ~ now
IIF 53 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
4
Unit1 Quaking Farm Buildings Bestmans Lane, Kempsey, Worcester, England
Active Corporate (5 parents)
Officer
2019-12-31 ~ now
IIF 43 - Director → ME
5
AVALON M OUTSOURCING LIMITED
- 2019-12-04
12251544 Eagle Tower, Montpellier Drive, Cheltenham, England
Liquidation Corporate (2 parents)
Officer
2019-12-03 ~ now
IIF 31 - Director → ME
Person with significant control
2019-12-03 ~ now
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
6
Eagle Tower, Montpellier Drive, Cheltenham, England
Active Corporate (1 parent)
Equity (Company account)
-4,057 GBP2021-11-30
Officer
2019-11-20 ~ now
IIF 33 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
Eagle Tower, Montpellier Drive, Cheltenham, England
Active Corporate (3 parents)
Equity (Company account)
13,131 GBP2021-09-30
Officer
2019-09-13 ~ 2021-10-01
IIF 34 - Director → ME
Person with significant control
2019-09-13 ~ 2021-10-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
2 Allen Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-07 ~ 2020-12-31
IIF 58 - Director → ME
Person with significant control
2020-05-07 ~ 2020-05-07
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
9
D J COLLECTIBLES LTD - now
ME AND MRS JONES ONLINE LTD
- 2021-05-12
12422718 104 Gracechurch Centre The Parade, Sutton Coldfield, England
Active Corporate (3 parents)
Equity (Company account)
34,083 GBP2023-01-31
Officer
2020-01-24 ~ 2021-05-01
IIF 40 - Director → ME
Person with significant control
2020-01-24 ~ 2021-05-01
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
10
Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-40,067 GBP2023-02-27
Officer
2020-02-21 ~ now
IIF 39 - Director → ME
11
5 Tancred Close, Leamington Spa, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
2016-01-26 ~ 2017-03-23
IIF 59 - Director → ME
12
Eagle Tower, Montpellier Drive, Cheltenham, England
Active Corporate (2 parents)
Officer
2019-12-31 ~ 2020-11-01
IIF 30 - Director → ME
Person with significant control
2020-01-14 ~ 2020-11-01
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
13
Gungate Hotel, 62 Upper Gungate, Tamworth, England
Active Corporate (2 parents)
Equity (Company account)
-15,878 GBP2024-02-29
Officer
2024-11-18 ~ now
IIF 42 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
Eagle Tower Management, Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-03-31 ~ now
IIF 27 - Director → ME
Person with significant control
2021-03-31 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
15
Eagle Tower, Montpellier Drive, Cheltenham, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
618,707 GBP2024-01-31
Officer
2020-01-14 ~ now
IIF 29 - Director → ME
Person with significant control
2020-01-14 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
16
ASSURED PERSONNEL GROUP LTD
- 2023-03-01
12368113 Eagle Tower, Montpellier Drive, Cheltenham, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-12-17 ~ 2025-09-01
IIF 47 - Director → ME
Person with significant control
2019-12-17 ~ 2025-09-12
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
17
SQUISHMALLOWS LIMITED
- 2022-08-30
12428047 Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2025-09-01 ~ now
IIF 52 - Director → ME
2020-01-28 ~ 2025-09-01
IIF 49 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
18
LONGBOTTOM ADVISORS LIMITED - now
REDBOX RESOURCE SOLUTIONS LIMITED
- 2011-08-23
05824612WHITGATE CONSULTING LIMITED
- 2007-01-15
05824612 C/o Rpgcc, 40 Gracechurch Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
12,331 GBP2020-05-31
Officer
2006-05-22 ~ 2009-02-06
IIF 54 - Director → ME
19
12 Hop House 31 Middle Street, Worcester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-08 ~ 2025-12-22
IIF 55 - Director → ME
Person with significant control
2023-11-08 ~ 2025-09-12
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
20
12 Hop House Middle Street, Worcester, Worcestershire, England
Active Corporate (2 parents)
Officer
2024-09-05 ~ 2025-12-23
IIF 57 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
21
HOME STYLE BOX COMPANY LTD
- 2021-07-26
12097169 Eagle Tower, Montpellier Drive, Cheltenham, England
Active Corporate (3 parents)
Equity (Company account)
-66,171 GBP2022-07-31
Officer
2019-07-31 ~ 2021-10-01
IIF 45 - Director → ME
2022-11-09 ~ now
IIF 36 - Director → ME
Person with significant control
2019-07-31 ~ 2021-10-01
IIF 7 - Ownership of shares – 75% or more → OE
2022-11-09 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
22
Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-112,437 GBP2023-03-31
Officer
2020-03-18 ~ now
IIF 37 - Director → ME
23
Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-17 ~ now
IIF 50 - Director → ME
Person with significant control
2022-10-17 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
24
Eagle Tower, Montpellier Drive, Cheltenham, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-09-20 ~ now
IIF 41 - Director → ME
Person with significant control
2021-09-20 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
25
Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
51,087 GBP2024-02-29
Officer
2020-02-04 ~ now
IIF 38 - Director → ME
Person with significant control
2022-09-29 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
26
20 Wenlock Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-08 ~ 2025-08-14
IIF 56 - Director → ME
Person with significant control
2023-11-08 ~ 2025-12-22
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
27
Eagle Tower Management, Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-01 ~ now
IIF 28 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
28
ROCK AND ROLL COLLECTIBLES LIMITED
- now 12403066 Eagle Tower, Montpellier Drive, Cheltenham, England
Active Corporate (2 parents)
Equity (Company account)
93,150 GBP2024-01-31
Officer
2020-01-14 ~ 2022-05-09
IIF 46 - Director → ME
Person with significant control
2020-01-14 ~ 2022-05-09
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
29
Eagle Tower, Montpellier Drive, Cheltenham, England
Active Corporate (1 parent)
Equity (Company account)
-7,101 GBP2024-01-31
Officer
2020-01-14 ~ now
IIF 35 - Director → ME
Person with significant control
2020-01-14 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
30
SARAH JONES LONDON LTD
- 2021-02-03
12407873 Eagle Tower, Montpellier Drive, Cheltenham, England
Active Corporate (1 parent)
Equity (Company account)
-68,016 GBP2023-01-31
Officer
2020-01-16 ~ now
IIF 32 - Director → ME
Person with significant control
2020-01-16 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
31
XIAN DEVELOPMENTS EMPORIUM LIMITED - now
APS CONTRACTORS LIMITED
- 2021-07-23
10272366XIAN DEVELOPMENTS EMPORIUM LIMITED - 2019-02-27
Bradford Court, 123-131 Bradford Street, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
-176,140 GBP2024-09-29
Officer
2020-01-30 ~ 2021-06-30
IIF 44 - Director → ME