1
Tong Hall, Tong Lane, Bradford, West YorkshireCorporate (1 parent)
Equity (Company account)
425,004 GBP2020-12-31
Officer
2017-12-18 ~ nowIIF 31 - director → ME
Person with significant control
2017-12-18 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → 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 44 - director → ME
Person with significant control
2020-01-28 ~ dissolvedIIF 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, EnglandCorporate (1 parent)
Equity (Company account)
28,585 GBP2021-02-28
Officer
2022-09-01 ~ nowIIF 52 - director → ME
Person with significant control
2022-09-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
4
Unit1 Quaking Farm Buildings Bestmans Lane, Kempsey, Worcester, EnglandCorporate (1 parent)
Officer
2019-12-31 ~ nowIIF 50 - director → ME
5
AVALON M OUTSOURCING LIMITED - 2019-12-04
Eagle Tower, Montpellier Drive, Cheltenham, EnglandCorporate (1 parent)
Officer
2019-12-03 ~ nowIIF 28 - director → ME
Person with significant control
2019-12-03 ~ nowIIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
6
Eagle Tower, Montpellier Drive, Cheltenham, EnglandCorporate (1 parent)
Equity (Company account)
-4,057 GBP2021-11-30
Officer
2019-11-20 ~ nowIIF 37 - director → ME
Person with significant control
2019-11-20 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, United KingdomCorporate (2 parents)
Equity (Company account)
-40,067 GBP2023-02-27
Officer
2020-02-21 ~ nowIIF 45 - director → ME
8
Gungate Hotel, 62 Upper Gungate, Tamworth, EnglandCorporate (2 parents)
Equity (Company account)
-7,100 GBP2023-02-28
Officer
2024-11-18 ~ nowIIF 49 - director → ME
Person with significant control
2024-11-18 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
Eagle Tower Management, Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-03-31 ~ nowIIF 32 - director → ME
Person with significant control
2021-03-31 ~ nowIIF 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
10
Eagle Tower, Montpellier Drive, Cheltenham, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
618,707 GBP2024-01-31
Officer
2020-01-14 ~ nowIIF 34 - director → ME
Person with significant control
2020-01-14 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
ASSURED PERSONNEL GROUP LTD - 2023-03-01
Eagle Tower, Montpellier Drive, Cheltenham, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-12-17 ~ nowIIF 41 - director → ME
Person with significant control
2019-12-17 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
12
12428047 LTD - 2023-04-20
SQUISHMALLOWS LIMITED - 2022-08-30
TINA MARIE LTD - 2022-01-05
Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, United KingdomCorporate (1 parent)
Equity (Company account)
-644 GBP2023-01-31
Officer
2020-01-28 ~ nowIIF 46 - director → ME
Person with significant control
2020-01-28 ~ nowIIF 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
13
PROPERTY W20 LTD - 2024-07-10
12 Hop House 31 Middle Street, Worcester, EnglandCorporate (2 parents)
Officer
2023-11-08 ~ nowIIF 55 - director → ME
Person with significant control
2023-11-08 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
14
12 Hop House Middle Street, Worcester, Worcestershire, EnglandCorporate (1 parent)
Officer
2024-09-05 ~ nowIIF 57 - director → ME
Person with significant control
2024-09-05 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
15
HOME STYLE BOX COMPANY LTD - 2021-07-26
Eagle Tower, Montpellier Drive, Cheltenham, EnglandCorporate (1 parent)
Equity (Company account)
-66,171 GBP2022-07-31
Officer
2022-11-09 ~ nowIIF 29 - director → ME
Person with significant control
2022-11-09 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
16
Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, United KingdomCorporate (2 parents)
Equity (Company account)
11,344 GBP2021-03-31
Officer
2020-03-18 ~ nowIIF 42 - director → ME
17
Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, United KingdomCorporate (1 parent)
Officer
2022-10-17 ~ nowIIF 48 - director → ME
Person with significant control
2022-10-17 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
18
PRICE OUTLET LIMITED - 2021-10-06
Eagle Tower, Montpellier Drive, Cheltenham, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-09-20 ~ nowIIF 30 - director → ME
Person with significant control
2021-09-20 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
19
PULSE PILL LTD - 2021-10-06
Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, United KingdomCorporate (1 parent)
Equity (Company account)
51,087 GBP2024-02-29
Officer
2020-02-04 ~ nowIIF 43 - director → ME
Person with significant control
2022-09-29 ~ nowIIF 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
20
20 Wenlock Road, London, EnglandCorporate (2 parents)
Officer
2023-11-08 ~ nowIIF 56 - director → ME
Person with significant control
2023-11-08 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
21
Eagle Tower Management, Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-01 ~ nowIIF 33 - director → ME
Person with significant control
2021-03-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
22
Eagle Tower, Montpellier Drive, Cheltenham, EnglandCorporate (1 parent)
Equity (Company account)
-7,101 GBP2024-01-31
Officer
2020-01-14 ~ nowIIF 39 - director → ME
Person with significant control
2020-01-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
23
SARAH JONES LONDON LTD - 2021-02-03
Eagle Tower, Montpellier Drive, Cheltenham, EnglandCorporate (1 parent)
Equity (Company account)
-68,016 GBP2023-01-31
Officer
2020-01-16 ~ nowIIF 36 - director → ME
Person with significant control
2020-01-16 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE