1
Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-18 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2018-09-18 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
2
13 Market Street, Tavistock, Devon, England
Dissolved Corporate (1 parent)
Officer
2017-02-01 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
3
24 West Street, Tavistock, Devon, England
Dissolved Corporate (1 parent)
Officer
2017-02-01 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
4
Bst & Gnd Flrs, 64 Great Russell Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-26 ~ 2024-02-29
IIF 64 - Director → ME
Person with significant control
2022-09-26 ~ 2024-02-29
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
ELTON HOUSE CONSULTANCY LIMITED
14565914 Elton House, 5 Powell Street, Birmingham, England
Active Corporate (1 parent)
Officer
2023-01-03 ~ now
IIF 48 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
33 London Road, Stanway, Colchester, England
Dissolved Corporate (1 parent)
Officer
2019-01-24 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2019-01-24 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
7
84 St. Kildas Road, Bath, England
Active Corporate (2 parents)
Officer
2022-04-01 ~ 2022-04-01
IIF 47 - Director → ME
8
356 Harwich Road, Colchester, England
Active Corporate (1 parent)
Officer
2024-03-19 ~ now
IIF 56 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
9
GOLDEN BRIDGE CAMBRIDGE LIMITED
10406399 1 Victoria Square, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-10-01 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
10
16 Humbleton Drive, Mackworth, Derby, England
Dissolved Corporate (3 parents)
Officer
2017-08-01 ~ 2017-08-01
IIF 90 - Director → ME
Person with significant control
2017-08-01 ~ 2017-08-01
IIF 35 - Ownership of shares – 75% or more → OE
11
Ground Floor Elton House, 5 Powell Street, Birmingham, England
Active Corporate (1 parent)
Officer
2024-03-19 ~ now
IIF 53 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
12
Ground Floor Elton House, 5 Powell Street, Birmingham, England
Active Corporate (1 parent)
Officer
2024-03-19 ~ now
IIF 52 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-01-16 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Ground Floor Elton House, 5 Powell Street, Birmingham, England
Active Corporate (1 parent)
Officer
2024-03-18 ~ now
IIF 54 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
15
6 St. Modans Place, Fraserburgh, Scotland
Active Corporate (1 parent)
Officer
2023-09-04 ~ now
IIF 38 - Director → ME
Person with significant control
2023-09-04 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
16
80 Victoria Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-25 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-06-25 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
17
2 The Square, Middleton St. George, Darlington, England
Active Corporate (1 parent)
Officer
2023-12-03 ~ now
IIF 57 - Director → ME
Person with significant control
2023-12-03 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
18
69-70 Brook Street, Brentwood, England
Active Corporate (3 parents)
Officer
2023-03-02 ~ 2023-11-01
IIF 60 - Director → ME
Person with significant control
2023-03-02 ~ 2023-11-01
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
19
28 Main Street, Kilmaurs, Kilmarnock, Scotland
Dissolved Corporate (2 parents)
Officer
2022-04-01 ~ 2022-04-01
IIF 39 - Director → ME
20
1 Victoria Square, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-10-03 ~ 2016-10-03
IIF 76 - Director → ME
Person with significant control
2016-10-03 ~ 2016-10-03
IIF 73 - Ownership of voting rights - 75% or more → OE
21
194 High Street, Ongar, England
Dissolved Corporate (1 parent)
Officer
2020-10-02 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
22
Unit 2, 48 Warstones Road, Penn, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-01 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2023-03-01 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
23
Ground Floor Elton House, 5 Powell Street, Birmingham, England
Active Corporate (1 parent)
Officer
2024-03-18 ~ now
IIF 51 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
24
23 Station Square, Petts Wood, Orpington, England
Dissolved Corporate (1 parent)
Officer
2021-07-29 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2021-07-29 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
25
C/o Noodle Bar, 33 Cranbourn Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-08-18 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
1 Greenstead Road, Colchester, England
Dissolved Corporate (1 parent)
Officer
2017-05-12 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
27
Flat 13 Atelier Apartments, 53 Sinclair Road, London, England
Active Corporate (1 parent)
Officer
2025-01-06 ~ now
IIF 45 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
28
4385, 16164108 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2025-01-06 ~ now
IIF 75 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
29
Kowloon House Hawarden Road, Caergwrle, Wrexham, Wales
Active Corporate (2 parents)
Officer
2022-09-01 ~ 2022-09-01
IIF 59 - Director → ME
30
Ground Floor Elton House, 5 Powell Street, Birmingham, England
Active Corporate (1 parent)
Officer
2024-03-19 ~ now
IIF 50 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
31
109 Dudley Road, Brierley Hill, England
Dissolved Corporate (3 parents)
Officer
2017-08-02 ~ 2017-08-02
IIF 85 - Director → ME
Person with significant control
2017-08-02 ~ 2017-08-02
IIF 30 - Ownership of shares – 75% or more → OE
32
15 Wardour Street, London, England
Active Corporate (2 parents)
Officer
2023-03-02 ~ 2023-11-01
IIF 49 - Director → ME
Person with significant control
2023-03-02 ~ 2023-11-01
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
33
Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-01 ~ now
IIF 55 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
34
Suite 3, 4th Floor Queens Gate, 121 Suffolk Street Queensway, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2017-08-02 ~ 2018-08-01
IIF 82 - Director → ME
Person with significant control
2017-08-02 ~ 2018-08-01
IIF 29 - Ownership of shares – 75% or more → OE
35
1 Victoria Square, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2017-08-01 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
36
Suite 3, 4th Floor Queens Gate, 121 Suffolk Street Queensway, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2017-08-01 ~ 2018-08-01
IIF 83 - Director → ME
Person with significant control
2017-08-01 ~ 2018-08-01
IIF 28 - Ownership of shares – 75% or more → OE
37
8 Cressing Road, Braintree, England
Dissolved Corporate (2 parents)
Officer
2017-08-01 ~ 2018-08-01
IIF 87 - Director → ME
Person with significant control
2017-08-01 ~ 2018-08-01
IIF 33 - Ownership of shares – 75% or more → OE
38
1 Victoria Square, Birmingham, England
Active Corporate (1 parent)
Officer
2017-08-02 ~ now
IIF 77 - Director → ME
Person with significant control
2017-08-02 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
39
S16 Martineau Place, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2017-08-02 ~ 2017-08-02
IIF 86 - Director → ME
Person with significant control
2017-08-02 ~ 2017-08-02
IIF 32 - Ownership of shares – 75% or more → OE
40
1 Newstead Street, Hull, England
Dissolved Corporate (3 parents)
Officer
2019-02-21 ~ 2020-02-21
IIF 63 - Director → ME
Person with significant control
2019-02-21 ~ 2020-02-21
IIF 14 - Ownership of shares – 75% or more → OE
41
11 Turners Place, Holmer Green, High Wycombe, England
Active Corporate (2 parents)
Officer
2023-07-18 ~ 2023-07-18
IIF 66 - Director → ME
Person with significant control
2023-07-18 ~ 2023-07-18
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
42
1 Victoria Square, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-06-06 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
43
102 Middle Street, Yeovil, England
Dissolved Corporate (2 parents)
Officer
2021-10-18 ~ 2021-10-18
IIF 93 - Director → ME
44
Ground Floor Elton House, 5 Powell Street, Birmingham, England
Active Corporate (2 parents)
Officer
2024-03-19 ~ 2024-08-01
IIF 61 - Director → ME
Person with significant control
2024-03-19 ~ 2024-08-01
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
45
1 Victoria Square, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2017-08-01 ~ 2017-08-01
IIF 94 - Director → ME
Person with significant control
2017-08-01 ~ 2017-08-01
IIF 37 - Ownership of shares – 75% or more → OE
46
1 Victoria Square, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2017-08-23 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2017-08-23 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
47
Linley High Street, Porton, Salisbury, England
Dissolved Corporate (4 parents)
Officer
2016-03-10 ~ 2016-03-10
IIF 91 - Director → ME
48
1 Newstead Street, Hull, England
Active Corporate (2 parents)
Officer
2022-09-02 ~ 2022-09-02
IIF 62 - Director → ME
Person with significant control
2022-09-02 ~ 2022-09-02
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
49
Unit 1a Wiltshire Way, Throston Grange, Hartlepool, England
Dissolved Corporate (2 parents)
Officer
2022-09-05 ~ 2022-09-05
IIF 58 - Director → ME
Person with significant control
2022-09-05 ~ 2022-09-05
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
50
180 High Street, Burton Latimer, Kettering, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2017-08-02 ~ 2018-06-06
IIF 84 - Director → ME
Person with significant control
2017-08-02 ~ 2018-06-06
IIF 31 - Ownership of shares – 75% or more → OE