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

Wright, Steve Edward

    Related profiles found in government register
  • Wright, Steve Edward
    British company director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown House 72, Hammersmith Road, London, W14 8TH

      IIF 1

    • Malvern House, New Road, Solihull, West Midlands, B91 3DL, England

      IIF 2
  • Wright, Steve Edward
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Berkeley Square, London, W1J 5AP, England

      IIF 3

    • 43, Berkeley Square, London, W1J 5FJ, England

      IIF 4

    • 43, Berkeley Square, London, W1J 5FJ, United Kingdom

      IIF 5

    • Malvern House, New Road, Solihull, B91 3DL, England

      IIF 6

    • Malvern House, New Road, Solihull, B91 3DL, United Kingdom

      IIF 7

    • Malvern House, New Road, Solihull, West Midlands, B91 3DL, England

      IIF 8 IIF 9 IIF 10

    • Malvern House, New Road, Solihull, West Midlands, B91 3DL, United Kingdom

      IIF 14
  • Wright, Steven Edward
    British company director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 335 Priory Road, Shirley, Solihull, West Midlands, B90 1BG

      IIF 15
  • Wright, Steven Edward
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Berkeley Square, London, W1J 5AP

      IIF 16 IIF 17 IIF 18

    • C/o Hpya Management Llp, Crown House, 72 Hammersmith Road, London, W14 8TH, United Kingdom

      IIF 21

    • C/o Hypa Management Llp, Crown House, 72 Hammersmith Road, London, W14 8TH, England

      IIF 22 IIF 23 IIF 24

    • 335 Priory Road, Shirley, Solihull, West Midlands, B90 1BG, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Malvern House, New Road, Solihull, B91 3DL, England

      IIF 29

    • Malvern House, New Road, Solihull, West Midlands, B91 3DL, England

      IIF 30

    • Malvern House, New Road, Solihull, West Midlands, B91 3DL, United Kingdom

      IIF 31

    • Suites 4 & 5 Malvern House, New Road, Solihull, West Midlands, B91 3DL

      IIF 32

    • Wellington Gate, Church Road, Tunbridge Wells, Kent, TN1 1HT, England

      IIF 33
  • Wright, Steven Edward
    British managing director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Malvern House, New Road, Solihull, B91 3DL, England

      IIF 34
  • Wright, Steven Edward
    British police sergent born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 335 Priory Road, Shirley, Solihull, West Midlands, B90 1BG

      IIF 35
  • Wright, Steve Edward
    born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Malvern House, New Road, Solihull, West Midlands, B91 3DL, England

      IIF 36
  • Wright, Steve Edward
    British company director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Gap Equity Partners Ltd, Suite 6, Malvern House, New Road, Solihull, B91 3DL, England

      IIF 37

    • Malvern House, New Road, Solihull, B91 3DL, England

      IIF 38 IIF 39

    • Malvern House, New Road, Solihull, West Midlands, B91 3DL

      IIF 40
  • Wright, Steve Edward
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire, BD5 8HB

      IIF 41

    • 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 42

    • 43, Berkeley Square, London, W1J 5AP, England

      IIF 43

    • Malvern House, New Road, Solihull, B91 3DL

      IIF 44

    • Malvern House, New Road, Solihull, B91 3DL, England

      IIF 45 IIF 46 IIF 47

    • Malvern House, New Road, Solihull, B91 3DL, United Kingdom

      IIF 49 IIF 50

    • Malvern House, New Road, Solihull, West Midlands, B91 3DL

      IIF 51 IIF 52 IIF 53

    • Malvern House, New Road, Solihull, West Midlands, B91 3DL, United Kingdom

      IIF 54
  • Wright, Steven Edward
    British company director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Malvern House, New Road, Solihul, West Midlnds, B91 3DL, England

      IIF 55

    • Malvern House, New Road, Solihull, B91 3DL, England

      IIF 56

    • Malvern House, New Road, Solihull, West Midlands, B91 3DL

      IIF 57

    • Ocean Village Ic, Ocean Way, Southampton, SO14 3JZ, United Kingdom

      IIF 58 IIF 59
  • Wright, Steven Edward
    British consultant born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Wright, Steven Edward
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 43, Berkeley Square, London, W1J 5AP, England

      IIF 65

    • Malvern House, New Road, Solihull, West Midlands, B91 3DL

      IIF 66 IIF 67 IIF 68

    • Malvern House, New Road, Solihull, West Midlands, B91 3DL, United Kingdom

      IIF 69 IIF 70

    • Suite 6, Malvern House, Malvern House, New Road, Solihull, B91 3DL, United Kingdom

      IIF 71

    • Suite 6 Malvern House, New Road, Solihull, B91 3DL, England

      IIF 72
  • Mr Steve Edward Wright
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Malvern House, New Road, Solihull, B91 3DL, England

      IIF 73

    • Malvern House, New Road, Solihull, West Midlands, B91 3DL

      IIF 74
  • Mr Steven Edward Wright
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Project Kudos, Ocean Village Innovation Centre, Southampton, Hampshire, SO14 3JQ, United Kingdom

      IIF 75 IIF 76 IIF 77

    • 335 Priory Road Shirley, Solihull, West Midlands, B90 1BG, United Kingdom

      IIF 80 IIF 81 IIF 82

    • Malvern House, New Road, Solihull, West Midlands, B91 3DL

      IIF 83
  • Mr Steve Edward Wright
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 43, Berkeley Square, London, W1J 5AP, England

      IIF 84

    • Malvern House, New Road, Solihull, B91 3DL, England

      IIF 85

    • Malvern House, New Road, Solihull, B91 3DL, United Kingdom

      IIF 86 IIF 87

    • Malvern House, New Road, Solihull, West Midlands, B91 3DL

      IIF 88 IIF 89 IIF 90

    • Suite 6 Malvern House, New Road, Solihull, B91 3DL, England

      IIF 91
  • Mr Steven Edward Wright
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 28
  • 1
    Malvern House, New Road, Solihull, England
    Corporate (2 parents)
    Officer
    2023-10-11 ~ now
    IIF 48 - director → ME
  • 2
    Malvern House, New Road, Solihull, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    20,763 GBP2021-05-31
    Officer
    2020-11-01 ~ now
    IIF 40 - director → ME
    Person with significant control
    2020-11-01 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 3
    Malvern House, New Road, Solihull, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,515 GBP2022-06-30
    Officer
    2020-06-04 ~ now
    IIF 39 - director → ME
    Person with significant control
    2020-06-04 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 4
    Ocean Village Ic, Ocean Way, Southampton
    Dissolved corporate (2 parents)
    Officer
    2014-10-08 ~ dissolved
    IIF 59 - director → ME
  • 5
    Malvern House, New Road, Solihull, England
    Dissolved corporate (2 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 56 - director → ME
  • 6
    Malvern House, New Road, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 13 - director → ME
  • 7
    Malvern House, New Road, Solihull, England
    Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -361,875 GBP2017-03-31
    Officer
    2019-01-31 ~ now
    IIF 45 - director → ME
  • 8
    43 Berkeley Square, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-06-06 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CHERISH MARKETING LTD - 2020-11-24
    Malvern House, New Road, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    11,386 GBP2023-03-31
    Officer
    2021-04-29 ~ now
    IIF 47 - director → ME
  • 10
    Suite 6, Malvern House Malvern House, New Road, Solihull, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    191 GBP2021-09-30
    Officer
    2021-06-30 ~ dissolved
    IIF 71 - director → ME
  • 11
    Malvern House, New Road, Solihull, England
    Corporate (3 parents)
    Officer
    2022-06-21 ~ now
    IIF 55 - director → ME
    Person with significant control
    2022-06-21 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 12
    Gap Equity Partners Ltd, Suite 6, Malvern House, New Road, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2023-09-29 ~ now
    IIF 37 - director → ME
  • 13
    Suite 6 Malvern House, New Road, Solihull, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,083,483 GBP2022-05-31
    Officer
    2020-05-22 ~ now
    IIF 72 - director → ME
    Person with significant control
    2022-03-23 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 14
    Malvern House, New Road, Solihull, England
    Dissolved corporate (5 parents)
    Officer
    2023-10-26 ~ dissolved
    IIF 38 - director → ME
  • 15
    Malvern House, New Road, Solihull, England
    Corporate (1 parent)
    Equity (Company account)
    48 GBP2023-06-30
    Officer
    2020-09-30 ~ now
    IIF 46 - director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 16
    Malvern House, New Road, Solihull, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    163 GBP2023-04-30
    Officer
    2021-05-13 ~ now
    IIF 53 - director → ME
  • 17
    Malvern House, New Road, Solihull, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    -638,893 GBP2023-04-30
    Officer
    2021-05-01 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Malvern House, New Road, Solihull
    Corporate (1 parent)
    Equity (Company account)
    -134,356 GBP2023-06-30
    Officer
    2021-04-29 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Malvern House, New Road, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 2 - director → ME
  • 20
    Ocean Village Ic, Ocean Way, Southampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-02-09 ~ dissolved
    IIF 58 - director → ME
  • 21
    Malvern House, New Road, Solihull, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    783 GBP2023-03-31
    Officer
    2019-03-13 ~ now
    IIF 57 - director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 22
    Moorend House, Snelsins Way, Cleckheaton
    Corporate (2 parents)
    Equity (Company account)
    -14,289 GBP2021-03-26
    Officer
    2021-05-01 ~ now
    IIF 41 - director → ME
  • 23
    Malvern House, New Road, Solihull, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2018-12-03 ~ now
    IIF 66 - director → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    REAL ESTATE INVESTMENTS USA PLC - 2019-06-12
    Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    42,320 GBP2018-03-26
    Officer
    2018-11-01 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    43 Berkeley Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 4 - director → ME
  • 26
    43 Berkeley Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-05-21 ~ dissolved
    IIF 5 - director → ME
  • 27
    Malvern House, New Road, Solihull, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,590 GBP2021-05-31
    Officer
    2019-05-03 ~ now
    IIF 50 - director → ME
    Person with significant control
    2019-05-03 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 28
    THE PORTAL NETWORK LIMITED - 2012-10-16
    Malvern House, New Road, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 30 - director → ME
Ceased 37
  • 1
    Icentrum, Holt Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    84,515 GBP2024-02-28
    Officer
    2013-02-11 ~ 2015-12-21
    IIF 10 - director → ME
  • 2
    BIOMASS INVESTMENTS PLC - 2020-06-17
    2 C/o Forest Edge Accountancy, 2 Appletree Close, Redlynch, Salisbury, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    50,000 GBP2021-03-27
    Officer
    2014-04-10 ~ 2017-01-06
    IIF 27 - director → ME
  • 3
    BRISA INVESTMENTS PLC - 2019-06-12
    Malvern House, New Road, Solihull, England
    Corporate (1 parent)
    Equity (Company account)
    -10,413 GBP2023-03-31
    Officer
    2018-11-01 ~ 2020-08-18
    IIF 61 - director → ME
    2013-11-15 ~ 2017-04-11
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-18
    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
    IIF 78 - Right to appoint or remove directors → OE
  • 4
    Malvern House, New Road, Solihull, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    20,763 GBP2021-05-31
    Officer
    2018-12-17 ~ 2020-09-03
    IIF 51 - director → ME
    2013-05-13 ~ 2017-03-27
    IIF 14 - director → ME
    Person with significant control
    2019-05-31 ~ 2020-09-03
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Malvern House, New Road, Solihull, England
    Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -361,875 GBP2017-03-31
    Officer
    2008-03-27 ~ 2017-05-27
    IIF 6 - director → ME
  • 6
    CHERISH SPORT SERVICES LIMITED - 2012-01-16
    Malvern House, New Road, Solihull, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -60,891 GBP2017-01-31
    Officer
    2012-01-13 ~ 2017-03-27
    IIF 29 - director → ME
  • 7
    CHERISH FINANCIAL SERVICES LIMITED - 2010-08-12
    The Silverworks, 69-71 Northwood Street, Birmingham, West Midlands
    Corporate (1 parent)
    Officer
    2008-11-05 ~ 2011-11-06
    IIF 32 - director → ME
  • 8
    Malvern House, New Road, Solihull, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    -234,725 GBP2023-04-30
    Officer
    2014-04-30 ~ 2017-03-27
    IIF 12 - director → ME
    2018-12-03 ~ 2020-06-24
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-24
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    43 Berkeley Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-08 ~ 2017-04-11
    IIF 25 - director → ME
  • 10
    Malvern House, New Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -17 GBP2017-08-31
    Officer
    2016-08-10 ~ 2017-03-27
    IIF 54 - director → ME
  • 11
    CHERISH MARKETING LTD - 2020-11-24
    Malvern House, New Road, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    11,386 GBP2023-03-31
    Officer
    2008-11-03 ~ 2017-03-27
    IIF 34 - director → ME
  • 12
    Malvern House, New Road, Solihull, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    119 GBP2023-03-31
    Officer
    2019-03-15 ~ 2020-08-18
    IIF 49 - director → ME
    Person with significant control
    2019-03-15 ~ 2020-08-18
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 13
    C/o Hypa Management Llp, Crown House, 72 Hammersmith Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-17 ~ 2015-04-17
    IIF 28 - director → ME
  • 14
    27-28 Eastcastle Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-10-07 ~ 2017-06-15
    IIF 42 - director → ME
  • 15
    Malvern House, New Road, Solihull, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    163 GBP2023-04-30
    Officer
    2011-04-01 ~ 2017-03-27
    IIF 31 - director → ME
  • 16
    Malvern House, New Road, Solihull, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    -638,893 GBP2023-04-30
    Officer
    2014-04-30 ~ 2017-03-27
    IIF 9 - director → ME
  • 17
    Malvern House, New Road, Solihull
    Corporate (1 parent)
    Equity (Company account)
    -134,356 GBP2023-06-30
    Officer
    2014-06-23 ~ 2017-03-27
    IIF 7 - director → ME
  • 18
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    50,000 GBP2018-06-30
    Officer
    2013-08-15 ~ 2017-03-27
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-22
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    ACTIVE LETTING LONDON LIMITED - 2015-06-12
    PCB PROPERTY ASSOCIATES LIMITED - 2011-08-04
    10 Lion Yard, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    38,026 GBP2019-05-31
    Officer
    2009-05-22 ~ 2012-05-22
    IIF 15 - director → ME
  • 20
    Moorend House, Snelsins Way, Cleckheaton
    Corporate (2 parents)
    Equity (Company account)
    -14,289 GBP2021-03-26
    Officer
    2018-11-01 ~ 2020-08-18
    IIF 64 - director → ME
    2013-05-09 ~ 2017-04-11
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-18
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Malvern House, New Road, Solihull, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,586 GBP2023-01-31
    Officer
    2015-01-26 ~ 2017-03-27
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-18
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    MOTION PICTURE GLOBAL INVESTMENTS PLC - 2019-06-12
    Malvern House, New Road, Solihull, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -17,011 GBP2023-03-31
    Officer
    2018-11-01 ~ 2020-08-18
    IIF 62 - director → ME
    2013-03-12 ~ 2017-04-11
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-18
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Malvern House, New Road, Solihull, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2013-07-05 ~ 2017-03-27
    IIF 8 - director → ME
  • 24
    PORTRUST REAL ESTATE PLC - 2015-04-20
    PORTRUSH REAL ESTATE PLC - 2015-04-20
    6 1st Floor Suite, 6 Pioneer Court, Darlington, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-17 ~ 2016-02-05
    IIF 26 - director → ME
  • 25
    PROJECT KUDOS USA LIMITED - 2020-08-16
    PROJECT QUDOS USA LIMITED - 2012-11-19
    Malvern House, New Road, Solihull, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    105 GBP2022-11-30
    Officer
    2012-11-13 ~ 2017-03-27
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-24
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 26
    ASSET MANAGEMENT ENTERPRISES LIMITED - 2015-07-03
    Malvern House, New Road, Solihull, England
    Corporate (1 parent)
    Equity (Company account)
    5,500 GBP2023-05-31
    Officer
    2013-05-21 ~ 2017-03-27
    IIF 3 - director → ME
    2019-07-08 ~ 2020-09-10
    IIF 65 - director → ME
    Person with significant control
    2019-05-31 ~ 2020-09-10
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    REAL ESTATE INVESTMENTS USA PLC - 2019-06-12
    Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    42,320 GBP2018-03-26
    Officer
    2013-04-16 ~ 2017-04-11
    IIF 20 - director → ME
  • 28
    SOLUTION PROPERTY MANAGEMENT LIMITED - 2008-07-18
    City 7 Centre Court 1301 Stratford Road, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2007-07-03 ~ 2008-11-30
    IIF 35 - director → ME
  • 29
    STRATEGIC RESIDENTIAL DEVELOPMENT PLC - 2020-07-15
    2 C/o Forest Edge Accountancy, 2 Appletree Close, Redlynch, Salisbury, Wiltshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-23
    Officer
    2013-09-20 ~ 2017-01-11
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-06
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 30
    TAMBABA INVESTMENTS PLC - 2019-06-12
    Malvern House, New Road, Solihull, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,677 GBP2023-03-31
    Officer
    2018-11-01 ~ 2020-08-18
    IIF 63 - director → ME
    2013-08-15 ~ 2017-04-11
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-18
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 31
    Malvern House, New Road, Solihull, West Midlands
    Corporate (2 parents)
    Officer
    2013-06-27 ~ 2017-03-27
    IIF 36 - llp-designated-member → ME
    Person with significant control
    2019-07-10 ~ 2020-08-18
    IIF 90 - Has significant influence or control → OE
  • 32
    Malvern House, New Road, Solihull, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    1,004 GBP2023-01-31
    Officer
    2018-12-03 ~ 2020-06-24
    IIF 67 - director → ME
    2015-01-26 ~ 2017-03-27
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-24
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    6 1st Floor Suite, 6 Pioneer Court, Darlington, England
    Dissolved corporate (2 parents)
    Officer
    2015-06-05 ~ 2016-02-05
    IIF 22 - director → ME
  • 34
    UK HOTEL DEVELOPMENT LIMITED - 2013-12-02
    HYPA GP LIMITED - 2013-12-02
    Affinity House Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2013-11-25 ~ 2017-04-11
    IIF 1 - director → ME
  • 35
    UK PROPERTY DEVELOPMENT SOLUTIONS PLC - 2020-06-24
    2 C/o Forest Edge Accountancy, 2 Appletree Close, Redlynch, Salisbury, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-03-22
    Officer
    2015-10-12 ~ 2017-01-06
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-20
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 36
    CANADA OIL INVESTMENTS PLC - 2015-03-13
    6 1st Floor Suite, 6 Pioneer Court, Darlington, England
    Corporate (2 parents)
    Officer
    2013-10-04 ~ 2016-02-05
    IIF 24 - director → ME
  • 37
    Malvern House, New Road, Solihull, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    518 GBP2021-08-31
    Officer
    2019-08-27 ~ 2020-08-18
    IIF 43 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.