EORI-Search in

Who? Where?

All Information about:

Name	Enterprise Managed Investments Limited
Address	3 Monkspath Hall Road Shirley Solihull B90 4SJ
VAT ID	no VAT ID available
Company No.	08805929 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 25 September 2022
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Boldbreak Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Ei Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02562808 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Mcdowall, David Shirley, Solihull, West Midlands Status: Active Notified: 24/02/2023 Date of Birth: 09/1978 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Ross, David Andrew Shirley, Solihull Status: Active Notified: 03/03/2020 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Payne, Ian Timothy Shirley, Solihull Status: Ceased Notified: 03/03/2020 Ceased: 26/01/2024 Date of Birth: 02/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Bermondsey PUB Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 08836925 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bestplace Limited Status: Active Notified: 31/03/2017 Companies House Number: 06139384 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Dirty Liquor Limited Status: Active Notified: 14/09/2016 Companies House Number: 10375833 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Frontier Pubs Limited Status: Active Notified: 08/04/2016 Companies House Number: 10113513 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hippo Inns Limited Status: Active Notified: 06/04/2016 Companies House Number: 09569586 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Imagegold Limited Status: Active Notified: 06/04/2016 Companies House Number: 08805986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

OLD Spot PUB Company Limited Status: Active Notified: 21/02/2018 Companies House Number: 11217220 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

SIX Cheers Limited Status: Active Notified: 17/05/2017 Companies House Number: 10436091 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

The Craft Union PUB Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 09429990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Vixen PUB Company Limited Status: Active Notified: 28/08/2018 Companies House Number: 11539726 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Enterprise Managed Investments Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (10)