The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Mcdowall, David
    Ceo born in September 1978
    Individual (89 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Ross, David Andrew
    Director born in April 1973
    Individual (113 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 3
    EI GROUP PLC - 2020-03-03
    ENTERPRISE INNS PLC - 2017-02-09
    MIDCOUNTIES INNS LIMITED - 1991-07-22
    LEGISLATOR 1115 LIMITED - 1991-03-21
    3, Monkspath Hall Road, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Longbottom, Simon David
    Director born in June 1971
    Individual (30 offsprings)
    Officer
    2020-03-03 ~ 2023-02-24
    OF - Director → CIF 0
  • 2
    Payne, Ian Timothy
    Director born in February 1953
    Individual (9 offsprings)
    Officer
    2020-03-03 ~ 2024-01-26
    OF - Director → CIF 0
  • 3
    Townsend, William Simon
    Company Director born in February 1962
    Individual (4 offsprings)
    Officer
    2013-12-06 ~ 2020-03-03
    OF - Director → CIF 0
  • 4
    Togher, Loretta Anne
    Individual
    Officer
    2013-12-06 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 5
    Croft, James Edward John
    Group Strategy And Property Director born in April 1972
    Individual (3 offsprings)
    Officer
    2016-03-08 ~ 2020-03-03
    OF - Director → CIF 0
  • 6
    Smith, Neil Reynolds
    Company Director born in January 1965
    Individual (28 offsprings)
    Officer
    2013-12-06 ~ 2020-03-03
    OF - Director → CIF 0
  • 7
    Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (16 offsprings)
    Officer
    2013-12-06 ~ 2013-12-06
    OF - Director → CIF 0
parent relation
Company in focus

ENTERPRISE MANAGED INVESTMENTS LIMITED

Previous name
BOLDBREAK LIMITED - 2016-03-16
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • ENTERPRISE MANAGED INVESTMENTS LIMITED
    Info
    BOLDBREAK LIMITED - 2016-03-16
    Registered number 08805929
    3 Monkspath Hall Road, Shirley, Solihull, West Midlands B90 4SJ
    Private Limited Company incorporated on 2013-12-06 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • ENTERPRISE MANAGED INVESTMENTS LIMITED
    S
    Registered number 08805926
    3, Monkspath Hall Road, Solihull, United Kingdom, B90 4SJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • ENTERPRISE MANAGED INVESTMENTS LIMITED
    S
    Registered number 08805929
    3, Monkspath Hall Road, Shirley, Solihull, West Midlands, England, B90 4SJ
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
  • ENTERPRISE MANAGED INVESTMENTS LIMITED
    S
    Registered number 8805929
    3 Monkspath Hall Road, Shirley, Solihull, West Midlands, United Kingdom, B90 4SJ
    The Companies Act 2006 in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    SUPERIORBLUE LIMITED - 2014-02-21
    3 Monkspath Hall Road, Shirley, Solihull, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 2
    3 Monkspath Hall Road, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-03-31 ~ now
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    SOCIAL CELLAR (ALPHA) LIMITED - 2018-02-22
    3 Monkspath Hall Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-08-21 ~ dissolved
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    3 Monkspath Hall Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-09-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
  • 5
    3 Monkspath Hall Road, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    EUREKA INNS LIMITED - 2015-08-05
    3 Monkspath Hall Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 7
    3 Monkspath Hall Road, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-08-21 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    3 Monkspath Hall Road, Shirley, Solihull, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 9
    3 Monkspath Hall Road, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 10
    3 Monkspath Hall Road, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-02-21 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    3 Monkspath Hall Road, Shirley, Solihull, West Midlands, England
    Active Corporate (8 parents)
    Person with significant control
    2017-05-17 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 12
    BROADROUTE LIMITED - 2015-04-19
    3 Monkspath Hall Road, Shirley, Solihull, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 13
    OCEAN PUBS LIMITED - 2018-11-27
    3 Monkspath Hall Road, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-07-05 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 14
    3 Monkspath Hall Road, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-08-28 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    3 Monkspath Hall Road, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-03-13 ~ 2025-02-17
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,874,351 GBP2023-07-02
    Person with significant control
    2016-05-11 ~ 2018-09-21
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    C/i Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-06-02 ~ 2021-07-26
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    3 Monkspath Hall Road, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-04-23 ~ 2023-06-01
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    3 Monkspath Hall Road, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-11-16 ~ 2023-06-01
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.