1
Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-09-18 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
2
13 Market Street, Tavistock, Devon, England
Dissolved Corporate (1 parent)
Officer
2017-02-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
3
24 West Street, Tavistock, Devon, England
Dissolved Corporate (1 parent)
Officer
2017-02-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 73 - 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 18 - Director → ME
Person with significant control
2022-09-26 ~ 2024-02-29
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - 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 2 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - 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 42 - Director → ME
Person with significant control
2019-01-24 ~ dissolved
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - 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 1 - Director → ME
8
356 Harwich Road, Colchester, England
Active Corporate (1 parent)
Officer
2024-03-19 ~ now
IIF 10 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - 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 33 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 80 - 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 43 - Director → ME
Person with significant control
2017-08-01 ~ 2017-08-01
IIF 92 - 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 7 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - 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 6 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - 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 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - 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 8 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
15
6 St. Modans Place, Fraserburgh, Scotland
Active Corporate (1 parent)
Officer
2023-09-04 ~ now
IIF 26 - Director → ME
Person with significant control
2023-09-04 ~ 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
16
80 Victoria Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-25 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-06-25 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - 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 11 - Director → ME
Person with significant control
2023-12-03 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - 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 14 - Director → ME
Person with significant control
2023-03-02 ~ 2023-11-01
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - 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 27 - Director → ME
20
1 Victoria Square, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-10-03 ~ 2016-10-03
IIF 51 - Director → ME
Person with significant control
2016-10-03 ~ 2016-10-03
IIF 75 - Ownership of voting rights - 75% or more → OE
21
194 High Street, Ongar, England
Dissolved Corporate (1 parent)
Officer
2020-10-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - 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 45 - Director → ME
Person with significant control
2023-03-01 ~ dissolved
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - 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 5 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - 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 23 - Director → ME
Person with significant control
2021-07-29 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - 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 21 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 50 - 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 41 - Director → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 82 - 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 29 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - 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 76 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - 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 13 - Director → ME
30
Ground Floor Elton House, 5 Powell Street, Birmingham, England
Active Corporate (1 parent)
Officer
2024-03-19 ~ now
IIF 4 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - 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 38 - Director → ME
Person with significant control
2017-08-02 ~ 2017-08-02
IIF 87 - 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 3 - Director → ME
Person with significant control
2023-03-02 ~ 2023-11-01
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - 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 9 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - 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 35 - Director → ME
Person with significant control
2017-08-02 ~ 2018-08-01
IIF 86 - Ownership of shares – 75% or more → OE
35
1 Victoria Square, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2017-08-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 84 - 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 36 - Director → ME
Person with significant control
2017-08-01 ~ 2018-08-01
IIF 85 - 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 40 - Director → ME
Person with significant control
2017-08-01 ~ 2018-08-01
IIF 90 - Ownership of shares – 75% or more → OE
38
1 Victoria Square, Birmingham, England
Active Corporate (1 parent)
Officer
2017-08-02 ~ now
IIF 30 - Director → ME
Person with significant control
2017-08-02 ~ now
IIF 83 - 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 39 - Director → ME
Person with significant control
2017-08-02 ~ 2017-08-02
IIF 89 - 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 17 - Director → ME
Person with significant control
2019-02-21 ~ 2020-02-21
IIF 64 - 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 20 - Director → ME
Person with significant control
2023-07-18 ~ 2023-07-18
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
42
1 Victoria Square, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-06-06 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 79 - 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 46 - Director → ME
44
Ground Floor Elton House, 5 Powell Street, Birmingham, England
Active Corporate (2 parents)
Officer
2024-03-19 ~ 2024-08-01
IIF 15 - Director → ME
Person with significant control
2024-03-19 ~ 2024-08-01
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - 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 47 - Director → ME
Person with significant control
2017-08-01 ~ 2017-08-01
IIF 94 - Ownership of shares – 75% or more → OE
46
1 Victoria Square, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2017-08-23 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-08-23 ~ dissolved
IIF 81 - 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 44 - Director → ME
48
1 Newstead Street, Hull, England
Active Corporate (2 parents)
Officer
2022-09-02 ~ 2022-09-02
IIF 16 - Director → ME
Person with significant control
2022-09-02 ~ 2022-09-02
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - 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 12 - Director → ME
Person with significant control
2022-09-05 ~ 2022-09-05
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - 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 37 - Director → ME
Person with significant control
2017-08-02 ~ 2018-06-06
IIF 88 - Ownership of shares – 75% or more → OE