1
Tong Hall, Tong Lane, Bradford, West YorkshireLiquidation Corporate (1 parent)
Equity (Company account)
425,004 GBP2020-12-31
Officer
2017-12-18 ~ nowIIF 1 - Director → ME
Person with significant control
2017-12-18 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
2
Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2020-01-28 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2020-01-28 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
3
Unit 19 Maybrook Business Park, Minworth, Sutton Coldfield, EnglandActive Corporate (1 parent)
Equity (Company account)
28,585 GBP2021-02-28
Officer
2022-09-01 ~ nowIIF 27 - Director → ME
Person with significant control
2022-09-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
4
Unit1 Quaking Farm Buildings Bestmans Lane, Kempsey, Worcester, EnglandActive Corporate (1 parent)
Officer
2019-12-31 ~ nowIIF 15 - Director → ME
5
AVALON M OUTSOURCING LIMITED - 2019-12-04
Eagle Tower, Montpellier Drive, Cheltenham, EnglandLiquidation Corporate (1 parent)
Officer
2019-12-03 ~ nowIIF 5 - Director → ME
Person with significant control
2019-12-03 ~ nowIIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
6
Eagle Tower, Montpellier Drive, Cheltenham, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,057 GBP2021-11-30
Officer
2019-11-20 ~ nowIIF 7 - Director → ME
Person with significant control
2019-11-20 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
7
Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-40,067 GBP2023-02-27
Officer
2020-02-21 ~ nowIIF 12 - Director → ME
8
Gungate Hotel, 62 Upper Gungate, Tamworth, EnglandActive Corporate (2 parents)
Equity (Company account)
-15,878 GBP2024-02-29
Officer
2024-11-18 ~ nowIIF 14 - Director → ME
Person with significant control
2024-11-18 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
9
Eagle Tower Management, Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-03-31 ~ nowIIF 2 - Director → ME
Person with significant control
2021-03-31 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
10
Eagle Tower, Montpellier Drive, Cheltenham, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
618,707 GBP2024-01-31
Officer
2020-01-14 ~ nowIIF 4 - Director → ME
Person with significant control
2020-01-14 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
11
SQUISHMALLOWS LIMITED - 2022-08-30
TINA MARIE LTD - 2022-01-05
12428047 LTD - 2023-04-20
Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2025-09-01 ~ nowIIF 26 - Director → ME
Person with significant control
2020-01-28 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
12
PROPERTY W20 LTD - 2024-07-10
12 Hop House 31 Middle Street, Worcester, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-08 ~ nowIIF 29 - Director → ME
13
12 Hop House Middle Street, Worcester, Worcestershire, EnglandActive Corporate (1 parent)
Officer
2024-09-05 ~ nowIIF 30 - Director → ME
Person with significant control
2024-09-05 ~ nowIIF 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
14
HOME STYLE BOX COMPANY LTD - 2021-07-26
Eagle Tower, Montpellier Drive, Cheltenham, EnglandActive Corporate (1 parent)
Equity (Company account)
-66,171 GBP2022-07-31
Officer
2022-11-09 ~ nowIIF 9 - Director → ME
Person with significant control
2022-11-09 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
15
Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-112,437 GBP2023-03-31
Officer
2020-03-18 ~ nowIIF 10 - Director → ME
16
Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, United KingdomActive Corporate (1 parent)
Officer
2022-10-17 ~ nowIIF 25 - Director → ME
Person with significant control
2022-10-17 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
17
PRICE OUTLET LIMITED - 2021-10-06
Eagle Tower, Montpellier Drive, Cheltenham, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-09-20 ~ nowIIF 13 - Director → ME
Person with significant control
2021-09-20 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
18
PULSE PILL LTD - 2021-10-06
Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, United KingdomActive Corporate (1 parent)
Equity (Company account)
51,087 GBP2024-02-29
Officer
2020-02-04 ~ nowIIF 11 - Director → ME
Person with significant control
2022-09-29 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
19
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2023-11-08 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
20
Eagle Tower Management, Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-01 ~ nowIIF 3 - Director → ME
Person with significant control
2021-03-01 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
21
Eagle Tower, Montpellier Drive, Cheltenham, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,101 GBP2024-01-31
Officer
2020-01-14 ~ nowIIF 8 - Director → ME
Person with significant control
2020-01-14 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
22
SARAH JONES LONDON LTD - 2021-02-03
Eagle Tower, Montpellier Drive, Cheltenham, EnglandActive Corporate (1 parent)
Equity (Company account)
-68,016 GBP2023-01-31
Officer
2020-01-16 ~ nowIIF 6 - Director → ME
Person with significant control
2020-01-16 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE