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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Tian Ren Huang

    Related profiles found in government register
  • Mr Tian Ren Huang
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • Ocean Fish Bar, 23 London Road, Stanway, Colchester, CO3 0NR, England

      IIF 1
  • Huang, Tian Ren
    British director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • Ocean Fish Bar, 23 London Road, Stanway, Colchester, CO3 0NR, England

      IIF 2
  • Mr Rentian Huang
    Chinese born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • C/o Noodle Bar, 33 Cranbourn Street, London, WC2H 7AD, England

      IIF 3
  • Rentian Huang
    Chinese born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Elton House, 5 Powell Street, Birmingham, B1 3DH, England

      IIF 4 IIF 5 IIF 6

    • Ground Floor, Elton House, 5 Powell Street, Birmingham, B1 3DH, England

      IIF 7 IIF 8 IIF 9

    • Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, B1 1LX, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 356, Harwich Road, Colchester, CO4 3HP, England

      IIF 18

    • 2, The Square, Middleton St. George, Darlington, DL2 1EG, England

      IIF 19

    • Unit 1a, Wiltshire Way, Throston Grange, Hartlepool, TS26 0XP, England

      IIF 20

    • 11, Turners Place, Holmer Green, High Wycombe, HP15 6RN, England

      IIF 21

    • 194, High Street, Ongar, CM5 9JJ, England

      IIF 22

    • 23, Station Square, Petts Wood, Orpington, BR5 1LY, England

      IIF 23

    • 13, Market Street, Tavistock, Devon, PL19 0DB, England

      IIF 24

    • 24, West Street, Tavistock, Devon, PL19 8AN, England

      IIF 25
  • Lina Huang
    Chinese born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 41, Cherwell Avenue, Kidlington, OX5 2JN, England

      IIF 26
  • Huang, Rentian
    Chinese born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Elton House, 5 Powell Street, Birmingham, B1 3DH, England

      IIF 27 IIF 28

    • Ground Floor, Elton House, 5 Powell Street, Birmingham, B1 3DH, England

      IIF 29 IIF 30 IIF 31

    • Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, B1 1LX, United Kingdom

      IIF 34

    • 356, Harwich Road, Colchester, CO4 3HP, England

      IIF 35

    • 2, The Square, Middleton St. George, Darlington, DL2 1EG, England

      IIF 36

    • Unit 1a, Wiltshire Way, Throston Grange, Hartlepool, TS26 0XP, England

      IIF 37
  • Huang, Rentian
    Chinese director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 163, Bicester Road, Aylesbury, HP19 9BA, England

      IIF 38

    • 84, St. Kildas Road, Bath, BA2 3QJ, England

      IIF 39

    • Elton House, 5 Powell Street, Birmingham, B1 3DH, England

      IIF 40

    • Ground Floor, Elton House, 5 Powell Street, Birmingham, B1 3DH, England

      IIF 41

    • Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, B1 1LX, United Kingdom

      IIF 42 IIF 43 IIF 44

    • 11, Turners Place, Holmer Green, High Wycombe, HP15 6RN, England

      IIF 46

    • C/o Noodle Bar, 33 Cranbourn Street, London, WC2H 7AD, England

      IIF 47

    • 194, High Street, Ongar, CM5 9JJ, England

      IIF 48

    • 23, Station Square, Petts Wood, Orpington, BR5 1LY, England

      IIF 49

    • 13, Market Street, Tavistock, Devon, PL19 0DB, England

      IIF 50

    • 24, West Street, Tavistock, Devon, PL19 8AN, England

      IIF 51
  • Ms Na An
    Chinese born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Flat 13 Atelier Apartments, 53 Sinclair Road, London, W14 0BD, England

      IIF 52
  • Rentian Huang
    Chinese born in October 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, St. Modans Place, Fraserburgh, AB43 9NT, Scotland

      IIF 53
  • Huang, Lina
    Chinese chief executive born in October 1979

    Resident in England

    Registered addresses and corresponding companies
  • An, Na
    Chinese born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Flat 13 Atelier Apartments, 53 Sinclair Road, London, W14 0BD, England

      IIF 55
  • Huang, Rentian
    Chinese born in October 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, St. Modans Place, Fraserburgh, AB43 9NT, Scotland

      IIF 56

    • 28, Main Street, Kilmaurs, Kilmarnock, KA3 2SF, Scotland

      IIF 57
  • Mr Rentian Huang
    Chinese born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Victoria Square, Birmingham, B1 1BD, England

      IIF 58 IIF 59 IIF 60

    • 1, Greenstead Road, Colchester, CO1 2SZ, England

      IIF 61
  • Dandan Zhao
    Chinese born in July 1987

    Resident in China

    Registered addresses and corresponding companies

    • Hengyiyuan 85-3204, Longhe Lu Dongce, Wuqing Qu,tianjin Shi, Sicundian Zhen, 300000, China

      IIF 62
  • Rentian Huang
    Chinese born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Victoria Square, Birmingham, B1 1BD, England

      IIF 63 IIF 64

    • Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, B1 1LX, England

      IIF 65 IIF 66

    • Suite F10, 5th Floor, Scala House, 36 Holloway Circus Queensway, Birmingham, B1 1EQ, United Kingdom

      IIF 67 IIF 68 IIF 69

    • 8, Cressing Road, Braintree, CM7 3PP, England

      IIF 70

    • 33, London Road, Stanway, Colchester, CO3 0NR, England

      IIF 71

    • 16, Humbleton Drive, Mackworth, Derby, DE22 4AT, England

      IIF 72

    • Unit 2, 48 Warstones Road, Penn, Wolverhampton, WV4 4LP, United Kingdom

      IIF 73

    • River Bank Takeaway, The Square, Ilchester, Yeovil, BA22 8LH, England

      IIF 74
  • Na An
    Chinese born in August 1982

    Resident in China

    Registered addresses and corresponding companies

    • Room 1403, Building 20, Heyi Garden, Tuanjie Road, Hongqiao District, Tianjin, 300000, China

      IIF 75
  • An, Na
    Chinese born in August 1982

    Resident in China

    Registered addresses and corresponding companies

    • Room 1403, Building 20, Heyi Garden, Tuanjie Road, Hongqiao District, Tianjin, 300000, China

      IIF 76
  • Huang, Rentian
    Chinese born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Victoria Square, Birmingham, B1 1BD, England

      IIF 77
  • Huang, Rentian
    Chinese director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Victoria Square, Birmingham, B1 1BD, England

      IIF 78 IIF 79 IIF 80

    • Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, B1 1LX, England

      IIF 82 IIF 83

    • Suite F10, 5th Floor, Scala House, 36 Holloway Circus Queensway, Birmingham, B1 1EQ, United Kingdom

      IIF 84 IIF 85 IIF 86

    • 8, Cressing Road, Braintree, CM7 3PP, England

      IIF 87

    • 1, Greenstead Road, Colchester, CO1 2SZ, England

      IIF 88

    • 33, London Road, Stanway, Colchester, CO3 0NR, England

      IIF 89

    • 16, Humbleton Drive, Mackworth, Derby, DE22 4AT, England

      IIF 90

    • Linley, High Street, Porton, Salisbury, SP4 0LH, England

      IIF 91

    • Unit 2, 48 Warstones Road, Penn, Wolverhampton, WV4 4LP, United Kingdom

      IIF 92

    • 102, Middle Street, Yeovil, BA20 1NE, England

      IIF 93

    • River Bank Takeaway, The Square, Ilchester, Yeovil, BA22 8LH, England

      IIF 94
child relation
Offspring entities and appointments
Active 28
  • 1
    Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-18 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2018-09-18 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 2
    13 Market Street, Tavistock, Devon, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-01 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 3
    24 West Street, Tavistock, Devon, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-01 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 4
    Elton House, 5 Powell Street, Birmingham, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    24 GBP2025-01-31
    Officer
    2023-01-03 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-01-03 ~ 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
  • 5
    33 London Road, Stanway, Colchester, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    398 GBP2021-12-31
    Officer
    2019-01-24 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2019-01-24 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 6
    Ground Floor Elton House, 5 Powell Street, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2024-03-19 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-03-19 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 7
    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 59 - Ownership of shares – 75% or more → OE
  • 8
    Ground Floor Elton House, 5 Powell Street, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2024-03-19 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-03-19 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 9
    Ground Floor Elton House, 5 Powell Street, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2024-03-19 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-03-19 ~ now
    IIF 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
  • 10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-01-16 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Ground Floor Elton House, 5 Powell Street, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2024-03-18 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-03-18 ~ now
    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
  • 12
    6 St. Modans Place, Fraserburgh, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    3,066 GBP2024-08-31
    Officer
    2023-09-04 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-09-04 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 13
    80 Victoria Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-25 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2021-06-25 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 14
    Elton House, 5 Powell Street, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2023-12-03 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-12-03 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 15
    194 High Street, Ongar, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2021-10-31
    Officer
    2020-10-02 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2020-10-02 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 16
    Unit 2, 48 Warstones Road, Penn, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    325 GBP2023-08-31
    Officer
    2023-03-01 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2023-03-01 ~ dissolved
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 17
    Ground Floor Elton House, 5 Powell Street, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2024-03-18 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 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
  • 18
    23 Station Square, Petts Wood, Orpington, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-29 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2021-07-29 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 19
    C/o Noodle Bar, 33 Cranbourn Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    211 GBP2016-08-31
    Officer
    2015-08-18 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    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 61 - Ownership of shares – 75% or more → OE
  • 21
    Flat 13 Atelier Apartments, 53 Sinclair Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-06 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 22
    Suite 9730 61 Bridge Street, Kington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-06 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 23
    Ground Floor Elton House, 5 Powell Street, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2024-03-19 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-03-19 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 24
    Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -272 GBP2024-08-31
    Officer
    2024-01-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 25
    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 64 - Ownership of shares – 75% or more → OE
  • 26
    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 63 - Ownership of shares – 75% or more → OE
  • 27
    1 Victoria Square, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-06 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-06-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 28
    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 60 - Ownership of shares – 75% or more → OE
Ceased 22
  • 1
    Bst & Gnd Flrs, 64 Great Russell Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-26 ~ 2024-02-29
    IIF 44 - Director → ME
    Person with significant control
    2022-09-26 ~ 2024-02-29
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    84 St. Kildas Road, Bath, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    662 GBP2025-03-31
    Officer
    2022-04-01 ~ 2022-04-01
    IIF 39 - Director → ME
  • 3
    16 Humbleton Drive, Mackworth, Derby, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    64 GBP2020-08-31
    Officer
    2017-08-01 ~ 2017-08-01
    IIF 90 - Director → ME
    Person with significant control
    2017-08-01 ~ 2017-08-01
    IIF 72 - Ownership of shares – 75% or more → OE
  • 4
    69-70 Brook Street, Brentwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    2023-03-02 ~ 2023-11-01
    IIF 40 - Director → ME
    Person with significant control
    2023-03-02 ~ 2023-11-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    28 Main Street, Kilmaurs, Kilmarnock, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,627 GBP2025-02-28
    Officer
    2022-04-01 ~ 2022-04-01
    IIF 57 - Director → ME
  • 6
    1 Victoria Square, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-03 ~ 2016-10-03
    IIF 2 - Director → ME
    Person with significant control
    2016-10-03 ~ 2016-10-03
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    Kowloon House Hawarden Road, Caergwrle, Wrexham, Wales
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    456 GBP2024-04-30
    Officer
    2022-09-01 ~ 2022-09-01
    IIF 38 - Director → ME
  • 8
    109 Dudley Road, Brierley Hill, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    247 GBP2022-08-31
    Officer
    2017-08-02 ~ 2017-08-02
    IIF 85 - Director → ME
    Person with significant control
    2017-08-02 ~ 2017-08-02
    IIF 67 - Ownership of shares – 75% or more → OE
  • 9
    15 Wardour Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-10-31
    Officer
    2023-03-02 ~ 2023-11-01
    IIF 28 - Director → ME
    Person with significant control
    2023-03-02 ~ 2023-11-01
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 10
    Suite 3, 4th Floor Queens Gate, 121 Suffolk Street Queensway, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2018-07-31
    Officer
    2017-08-02 ~ 2018-08-01
    IIF 82 - Director → ME
    Person with significant control
    2017-08-02 ~ 2018-08-01
    IIF 66 - Ownership of shares – 75% or more → OE
  • 11
    Suite 3, 4th Floor Queens Gate, 121 Suffolk Street Queensway, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2018-07-31
    Officer
    2017-08-01 ~ 2018-08-01
    IIF 83 - Director → ME
    Person with significant control
    2017-08-01 ~ 2018-08-01
    IIF 65 - Ownership of shares – 75% or more → OE
  • 12
    8 Cressing Road, Braintree, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    339 GBP2019-07-31
    Officer
    2017-08-01 ~ 2018-08-01
    IIF 87 - Director → ME
    Person with significant control
    2017-08-01 ~ 2018-08-01
    IIF 70 - Ownership of shares – 75% or more → OE
  • 13
    S16 Martineau Place, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2018-08-31
    Officer
    2017-08-02 ~ 2017-08-02
    IIF 86 - Director → ME
    Person with significant control
    2017-08-02 ~ 2017-08-02
    IIF 69 - Ownership of shares – 75% or more → OE
  • 14
    1 Newstead Street, Hull, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    363 GBP2021-03-31
    Officer
    2019-02-21 ~ 2020-02-21
    IIF 43 - Director → ME
    Person with significant control
    2019-02-21 ~ 2020-02-21
    IIF 16 - Ownership of shares – 75% or more → OE
  • 15
    11 Turners Place, Holmer Green, High Wycombe, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,256 GBP2024-10-31
    Officer
    2023-07-18 ~ 2023-07-18
    IIF 46 - Director → ME
    Person with significant control
    2023-07-18 ~ 2023-07-18
    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
  • 16
    102 Middle Street, Yeovil, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-18 ~ 2021-10-18
    IIF 93 - Director → ME
  • 17
    Ground Floor Elton House, 5 Powell Street, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2024-03-19 ~ 2024-08-01
    IIF 41 - Director → ME
    Person with significant control
    2024-03-19 ~ 2024-08-01
    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
    1 Victoria Square, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-01 ~ 2017-08-01
    IIF 94 - Director → ME
    Person with significant control
    2017-08-01 ~ 2017-08-01
    IIF 74 - Ownership of shares – 75% or more → OE
  • 19
    Linley High Street, Porton, Salisbury, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-10 ~ 2016-03-10
    IIF 91 - Director → ME
  • 20
    1 Newstead Street, Hull, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -523 GBP2024-10-31
    Officer
    2022-09-02 ~ 2022-09-02
    IIF 42 - Director → ME
    Person with significant control
    2022-09-02 ~ 2022-09-02
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 21
    Unit 1a Wiltshire Way, Throston Grange, Hartlepool, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    14 GBP2024-09-30
    Officer
    2022-09-05 ~ 2022-09-05
    IIF 37 - Director → ME
    Person with significant control
    2022-09-05 ~ 2022-09-05
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 22
    180 High Street, Burton Latimer, Kettering, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    796 GBP2020-06-30
    Officer
    2017-08-02 ~ 2018-06-06
    IIF 84 - Director → ME
    Person with significant control
    2017-08-02 ~ 2018-06-06
    IIF 68 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.