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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

Goldstein, Stephen Alexander

    Related profiles found in government register
  • Goldstein, Stephen Alexander
    British born in March 1945

    Resident in England

    Registered addresses and corresponding companies
  • Goldstein, Stephen Alexander
    British ceo born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • 618 Warwick Road, Solihull, West Midlands, B91 1AA, England

      IIF 43
  • Goldstein, Stephen Alexander
    British chairman of the board born in March 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44 IIF 45
  • Goldstein, Stephen Alexander
    British co director born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • 23 Blythe Way, Solihull, West Midlands, B91 3EY

      IIF 46
  • Goldstein, Stephen Alexander
    British company director born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • 23 Blythe Way, Solihull, West Midlands, B91 3EY

      IIF 47 IIF 48

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

      IIF 49 IIF 50

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

      IIF 51

    • Stanton House, 54 Stratford Road, Shirley, Solihull, West Midlands, B90 3LS

      IIF 52
  • Goldstein, Stephen Alexander
    British director born in March 1945

    Resident in England

    Registered addresses and corresponding companies
  • Goldstein, Stephen Alexander
    British estate agent born in March 1945

    Resident in England

    Registered addresses and corresponding companies
  • Goldstein, Stephen Alexander
    British

    Registered addresses and corresponding companies

    • 23 Blythe Way, Solihull, West Midlands, B91 3EY

      IIF 78
  • Goldstein, Stephen Alexander
    British estate agent

    Registered addresses and corresponding companies

    • 23 Blythe Way, Solihull, West Midlands, B91 3EY

      IIF 79
  • Mr Stephen Alexander Goldstein
    British born in March 1945

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Alexander Goldstein
    British born in April 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 131

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

      IIF 132
  • Mr Steven Alexander Goldstein
    British born in March 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 133

    • 13 Portland Rd, Birmingham, West Midlands, B16 9HN

      IIF 134
child relation
Offspring entities and appointments 77
  • 1
    ABSOLUTE AUTHENTIC 2000 LIMITED
    06731101
    Malvern House, New Road, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2009-01-12 ~ dissolved
    IIF 62 - Director → ME
  • 2
    ACME 20211020 PLC
    - now 10025263
    BERKELEY CAPITAL FUND PLC
    - 2021-10-20 10025263
    13 Portland Road, Edgbaston, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-02-29
    Officer
    2016-02-25 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 3
    ALDERBROOK MANAGEMENT SERVICES LIMITED
    10743617
    Malvern House, New Road, Solihull, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-04-27 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 4
    ALEXANDER STEVENS (1995) LIMITED
    - now 02565662
    GARENBOURNE LIMITED
    - 1995-03-02 02565662
    13 Portland Rd, Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    54,441 GBP2024-03-31
    Officer
    ~ now
    IIF 10 - Director → ME
    ~ 2003-06-09
    IIF 78 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 5
    ALEXANDER STEVENS CONSTRUCTION LIMITED
    - now 07086846
    STORAGE CORPORATION LIMITED
    - 2015-03-18 07086846
    Malvern House, New Road, Solihull, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    -100,130 GBP2025-03-31
    Officer
    2009-11-25 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 6
    ALEXANDER STEVENS INTERNATIONAL REAL ESTATE ASSET MANAGEMENT LIMITED
    - now 09447696
    ALEXANDER STEVENS INTERNATIONAL REAL ESTATE ASSET MANAGMENT LIMITED
    - 2015-02-25 09447696
    Malvern House, New Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2015-02-19 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
  • 7
    ANGLO CHINESE BUSINESS CONSULTING LIMITED
    09796836
    Malvern House, New Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,860 GBP2023-09-30
    Officer
    2015-09-28 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 8
    APEX INVESTMENT GROUP (ST PAUL) LTD
    - now 10064090
    SW WARWICK LIMITED - 2018-03-08
    Unit 12 Thimble Mill Lane, Nechells, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -49,276 GBP2024-03-31
    Person with significant control
    2024-05-01 ~ now
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    APPETITE LEEDS LIMITED
    08362860
    Malvern House, New Road, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2013-10-10 ~ 2014-09-22
    IIF 51 - Director → ME
  • 10
    B91 CONSULTANCY LIMITED
    - now 07993061
    AITH FRANCHISE LIMITED
    - 2017-04-04 07993061
    Malvern House, New Road, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,374 GBP2023-03-31
    Officer
    2012-03-15 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
  • 11
    BEECHWOOD LEISURE LIMITED
    - now 02393904
    L.D.N. PROPERTIES LIMITED
    - 1991-06-17 02393904
    Office A16 Arena Business Centre, 9 Nimrod Way, Ferndown, Dorset
    Active Corporate (6 parents)
    Equity (Company account)
    -21,270 GBP2024-03-31
    Officer
    ~ 1993-07-12
    IIF 76 - Director → ME
  • 12
    BERKELEY CAPITAL ASSETS PLC
    13699062
    13 Portland Road Edgbaston, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2021-10-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-10-22 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 13
    BERKELEY FAMILY WEALTH ASSET MANAGEMENT LIMITED
    10007975
    Malvern House, New Road, Solihull, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,130 GBP2024-02-29
    Officer
    2016-02-16 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
  • 14
    BLUE HARBOUR PROPERTY INVESTMENT COMPANY LTD
    13103139
    Malvern House, New Road, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,722 GBP2024-12-31
    Officer
    2023-08-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-08-21 ~ 2023-08-21
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 15
    BNG MANAGEMENT LTD
    14447709
    Malvern House, New Road, Solihull, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -292 GBP2023-10-31
    Officer
    2022-10-27 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2022-10-27 ~ 2023-02-13
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 16
    BOSWORTH CONSULTANTS LIMITED
    03765459
    Malvern House, New Road, Solihull, England
    Active Corporate (12 parents)
    Equity (Company account)
    -2,123,591 GBP2024-12-31
    Officer
    2018-12-18 ~ now
    IIF 19 - Director → ME
    2003-05-07 ~ 2003-08-07
    IIF 63 - Director → ME
  • 17
    CHERISH SUPPORT SERVICES LIMITED
    - now 07908590
    CHERISH SPORT SERVICES LIMITED - 2012-01-16
    Malvern House, New Road, Solihull, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -60,891 GBP2017-01-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 18
    DIGBETH INVESTMENTS LIMITED
    - now 06762649
    NIGHTS IN FRANCE LIMITED
    - 2012-01-20 06762649
    13 Portland Road, Edgbaston, Birmingham
    Active Corporate (6 parents)
    Equity (Company account)
    1,378,301 GBP2024-12-31
    Officer
    2008-12-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 19
    DIGBETH INVESTMENTS NO 2 LIMITED
    08114659 08321820, 08321879
    Malvern House, New Road, Solihull, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    -1,921 GBP2024-06-30
    Officer
    2012-06-21 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Has significant influence or control → OE
  • 20
    DIGBETH INVESTMENTS NO3 LIMITED
    08321820 08321879, 08114659
    Malvern House, New Road, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-12-06 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 21
    DIGBETH INVESTMENTS NO4 LIMITED
    08321879 08321820, 08114659
    Malvern House, New Road, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-12-06 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 22
    E3 EDUCATION LIMITED
    12366859
    Cornerblock, 2 Cornwall Street, Birmingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,181 GBP2022-12-31
    Officer
    2019-12-17 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2019-12-17 ~ dissolved
    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
  • 23
    EAGLEFLAG LIMITED
    03794364
    36 The Crescent, Bricket Wood, St. Albans, England
    Dissolved Corporate (9 parents)
    Officer
    2003-02-28 ~ 2004-07-13
    IIF 60 - Director → ME
  • 24
    ENGINE BROTHER CAPITAL (ICKNIELD STREET) LIMITED
    11714378
    Malvern House, New Road, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -38,776 GBP2025-04-30
    Officer
    2021-10-12 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2026-01-05 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 25
    ENGINE BROTHER CAPITAL CONSTRUCTION LTD
    13198039
    Malvern House, New Road, Solihull, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-11-18 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    ENGINE BROTHER CAPITAL LTD
    11361713
    Malvern House, New Road, Solihull, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    400 GBP2025-04-30
    Officer
    2021-10-12 ~ now
    IIF 38 - Director → ME
  • 27
    FLOWERWALK LIMITED
    03781318
    13 Portland Road, Edgbaston, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2003-01-30 ~ dissolved
    IIF 53 - Director → ME
  • 28
    GOLF IN FRANCE LIMITED
    03970995
    13 Portland Rd, Birmingham, West Midlands
    Active Corporate (6 parents)
    Equity (Company account)
    -390,443 GBP2024-08-31
    Officer
    2000-04-13 ~ now
    IIF 12 - Director → ME
  • 29
    GREENBLAZE LIMITED
    03792434
    10th Floor 240 Blackfriars Road, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    13,023,451 GBP2023-12-31
    Officer
    2003-01-30 ~ 2023-07-14
    IIF 5 - Director → ME
    Person with significant control
    2017-06-21 ~ 2023-07-14
    IIF 87 - Has significant influence or control → OE
  • 30
    HABITAT AEGIS LTD
    15483340
    Malvern House, New Road, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,728 GBP2025-06-30
    Officer
    2024-02-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-02-12 ~ 2025-01-29
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 31
    INCOME AND GROWTH LIMITED
    07587527
    Malvern House, New Road, Solihull, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    163 GBP2023-04-30
    Officer
    2011-04-01 ~ 2021-05-13
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    INCOME WITH GROWTH LIMITED
    07656466
    Malvern House, New Road, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2011-06-02 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 33
    INDUSTRIAL INVESTMENTS (MIDLANDS) LIMITED
    - now 04037956
    GOLF COURSE CONSTRUCTION & MANAGEMENT LIMITED - 2001-07-26
    PUTSCO FIFTY TWO LIMITED - 2000-10-13
    13 Portland Rd, Birmingham, West Midlands
    Active Corporate (6 parents)
    Equity (Company account)
    588,985 GBP2024-07-31
    Officer
    2001-08-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    J&W JEWELLERY LIMITED
    13619350
    Malvern House, New Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -58,604 GBP2024-09-30
    Officer
    2022-03-09 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 35
    JAMES LAURENCE ESTATE AGENTS LIMITED - now
    HOCKLEY ESTATE AGENTS LIMITED - 2008-04-19
    JAMES LAURENCE ESTATE AGENTS LIMITED - 2006-06-06
    HOCKLEYS ESTATE AGENTS LIMITED
    - 2006-04-25 05023365
    33 Ludgate Hill, Birmingham, England
    Active Corporate (7 parents)
    Equity (Company account)
    -152,031 GBP2024-03-31
    Officer
    2005-01-15 ~ 2006-04-05
    IIF 64 - Director → ME
  • 36
    JETSPEED LIMITED
    03799990
    13 Portland Road, Edgbaston, Birmingham
    Active Corporate (6 parents)
    Equity (Company account)
    34,601 GBP2024-12-31
    Officer
    2003-01-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Has significant influence or control → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 37
    JQ (2022) LIMITED
    13905289
    Malvern House, New Road, Solihull, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2022-02-09 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2022-02-09 ~ dissolved
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    LEGACY HABITAT BANKS LTD
    14169410
    Malvern House, New Road, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    -549,068 GBP2025-06-30
    Officer
    2022-11-03 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-11-03 ~ 2023-02-13
    IIF 96 - Has significant influence or control → OE
  • 39
    LHB AGENCY LTD
    14448934
    Malvern House, New Road, Solihull, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -292 GBP2023-10-31
    Officer
    2022-10-28 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2022-10-28 ~ 2023-02-13
    IIF 103 - Has significant influence or control → OE
  • 40
    MAD HATTER'S TEA PARTY CHILDREN'S CHARITY LIMITED
    06852072
    Malvern House, New Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    87,390 GBP2024-03-31
    Officer
    2009-03-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
  • 41
    MALVERN HOUSE ACQUISITIONS LIMITED
    - now 11943321 11070072
    SOLIHULL BUSINESS INCUBATOR HUB LIMITED
    - 2022-12-15 11943321
    Malvern House, New Road, Solihull, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-04-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-04-12 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 42
    MALVERN HOUSE REAL ESTATE INVESTORS LIMITED
    09629664
    Malvern House, New Road, Solihull, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2015-06-09 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 43
    MARY ANN PROPERTIES LIMITED
    - now 01934701
    PURELORD LIMITED
    - 1990-01-15 01934701
    Malvern House, New Road, Solihull, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2,177,777 GBP2024-03-31
    Officer
    ~ 1993-09-27
    IIF 16 - Director → ME
  • 44
    MOORFIELD GROUP LIMITED - now
    MOORFIELD ESTATES PLC
    - 1999-05-17 01766196
    NOVELMEAD LIMITED
    - 1984-02-21 01766196
    10 Grosvenor Street, London, England, England
    Active Corporate (29 parents, 26 offsprings)
    Officer
    ~ 1994-03-22
    IIF 77 - Director → ME
  • 45
    NET GAIN SOLUTIONS LTD
    14447558
    Malvern House, New Road, Solihull, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    118 GBP2025-06-30
    Officer
    2022-10-27 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-10-27 ~ 2022-12-01
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 46
    NIKOLDENE INVESTMENTS LIMITED
    00652429
    Malvern House, New Road, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    238,958 GBP2023-12-31
    Officer
    ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    ORIENTAL POWER INVESTMENT LIMITED
    11297698
    Apartment 502 40 Windmill Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -434 GBP2021-12-31
    Officer
    2021-11-01 ~ dissolved
    IIF 55 - Director → ME
  • 48
    PARAIBA PROJECTS LTD - now
    PARAIBA PROJECTS PLC
    - 2020-03-17 09166531
    47 New Hampton Lofts, 90 Great Hampton Street, Birmingham, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    53,503 GBP2020-03-31
    Officer
    2014-09-29 ~ 2014-10-23
    IIF 54 - Director → ME
  • 49
    PEM 2000 LIMITED - now
    G K 2000 LIMITED
    - 2015-12-23 02183014 00257276
    G K LEASING LIMITED - 1999-10-01
    GUSTFREE LIMITED - 1987-12-01
    Perrys, Suite 1, 500 Pavilion Drive, Northampton, England
    Active Corporate (14 parents)
    Officer
    2007-01-03 ~ 2009-09-24
    IIF 46 - Director → ME
  • 50
    RACHEL JENNINGS LIMITED
    07320044
    11 Shillingford Drive, Trentham, Stoke-on-trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-07-20 ~ 2014-03-01
    IIF 52 - Director → ME
  • 51
    SENTRAX LIMITED
    04165986
    13 Portland Road, Edgbaston, Birmingham
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -10,092 GBP2024-02-28
    Officer
    2001-11-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 52
    TSO MERCURY LIMITED
    - 2002-11-01 04482613
    13 Portland Road, Edgbaston, Birmingham
    Active Corporate (9 parents)
    Equity (Company account)
    2,917,490 GBP2024-07-31
    Officer
    2002-10-31 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Has significant influence or control → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 53
    PUTSCO SIXTY THREE LIMITED - 2002-12-09
    30 St. Pauls Square, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2002-12-10 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Has significant influence or control → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 54
    TAYLOR OAK PARK LIMITED
    - 2010-07-05 04751193
    Suites 6 & 7 Malvern House, New Road, Solihull, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    71,784 GBP2025-06-30
    Officer
    2007-11-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
  • 55
    TAYLOR CONTINENTAL HOLDINGS LIMITED
    - 2010-07-06 03194506
    EHT HOLDINGS LIMITED - 1997-04-07
    MEAUJO (297) LIMITED - 1996-07-18
    Suites 6 & 7 Malvern House, New Road, Solihull, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    33,719 GBP2025-06-30
    Officer
    2025-01-03 ~ now
    IIF 42 - Director → ME
    2007-11-15 ~ 2023-11-23
    IIF 58 - Director → ME
    Person with significant control
    2017-05-03 ~ 2023-07-31
    IIF 130 - Has significant influence or control → OE
  • 56
    SG ALDERBROOK LIMITED
    09556066
    1 Kings Avenue, Winchmore Hill, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    243,292 GBP2020-04-30
    Officer
    2015-04-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 57
    Malvern House, New Road, Solihull, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,998 GBP2024-09-30
    Officer
    2017-09-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-09-07 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 58
    DOML 2 LIMITED
    - 2014-03-13 07981423
    DIGITAL OUTDOOR MEDIA LIMITED
    - 2012-10-16 07981423 06982524
    Malvern House, New Road, Solihull, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    8,722 GBP2024-03-31
    Officer
    2012-03-08 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    OUTDOOR MEDIA EQUIPMENT LIMITED
    - 2014-03-13 07981424
    Malvern House, New Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    -61 GBP2024-03-31
    Officer
    2012-03-08 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Has significant influence or control → OE
  • 60
    DIGITAL ELECTRONIC MEDIA LIMITED
    - 2014-03-13 07981458
    Malvern House, New Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -16,737 GBP2024-03-31
    Officer
    2012-03-08 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
  • 61
    SHIRLEY GOLF COURSE LIMITED
    00555686
    Stratford Road, Monkspath, Shirley, Solihull West Midlands
    Active Corporate (68 parents)
    Officer
    ~ 2013-11-14
    IIF 74 - Director → ME
    1992-11-19 ~ 1995-11-16
    IIF 79 - Secretary → ME
  • 62
    SILVERSTONE FRAMING LIMITED
    06751998
    Poppleton And Appleby, 35 Ludgate Hill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2009-02-24 ~ dissolved
    IIF 61 - Director → ME
  • 63
    SMB ALEXANDER STEVENS LTD
    - now 10008154
    BERKELEY FAMILY WEALTH LIMITED
    - 2022-08-10 10008154
    Malvern House, New Road, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,200 GBP2024-02-29
    Officer
    2016-02-16 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
  • 64
    SOLARIS INDUSTRIA LIMITED
    - now 11070072
    MALVERN HOUSE ACQUISITIONS LIMITED
    - 2021-02-24 11070072 11943321
    MALVERN HOUSE AQUISITIONS LIMITED
    - 2017-11-24 11070072 11943321
    Malvern House, New Road, Solihull, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,785 GBP2023-11-30
    Officer
    2017-11-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-11-17 ~ 2025-08-21
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 65
    SOLIHULL BID COMPANY LIMITED
    07241950
    First Floor, 21 Poplar Road, Solihull, West Midlands, England
    Active Corporate (49 parents)
    Equity (Company account)
    54,251 GBP2024-07-31
    Officer
    2014-01-09 ~ 2016-06-13
    IIF 43 - Director → ME
  • 66
    ST FRANCIS GROUP (FEATHERSTONE 2) LIMITED - now
    SG7070 LIMITED
    - 2015-10-08 09439990
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (17 parents)
    Officer
    2015-02-13 ~ 2015-10-07
    IIF 73 - Director → ME
  • 67
    ST PAUL'S MEWS (BIRMINGHAM) LIMITED
    03224537
    C/o Alexander Stevens (1995) Ltd, Malvern House, New Road, Solihull, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-07-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 68
    STEPHENS MCBRIDE PIERCY TAYLOR LIMITED
    - now 02759409
    OPTIONAL ROUTINE LIMITED - 1992-11-20
    One Swan Courtyard, Coventry Road, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2002-01-28 ~ 2004-04-26
    IIF 75 - Director → ME
  • 69
    STRATEGIC INVESTMENT ADVICE LIMITED
    11512578
    Malvern House, New Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -25,296 GBP2024-08-31
    Officer
    2018-08-13 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-08-13 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    SUNLEC GROUP LTD - now
    WSL (MALTA) LIMITED
    - 2024-08-15 09827854
    Malvern House, New Road, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,780 GBP2023-10-31
    Officer
    2015-10-16 ~ 2024-08-12
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-12
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    SUNLEC INTERNATIONAL LTD
    - now 05760073
    S G PROPERTIES STORAGE LIMITED
    - 2024-08-14 05760073
    Malvern House, New Road, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,919 GBP2024-03-31
    Officer
    2006-03-28 ~ 2024-08-16
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    SWAN SURVEYORS LIMITED
    - now 07493293
    SMB + CO. LIMITED - 2011-07-12
    PAUL HAYWARD PROPERTIES LIMITED - 2011-02-25
    Malvern House, New Road, Solihull, England
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    236,266 GBP2024-12-31
    Officer
    2022-06-30 ~ 2022-09-01
    IIF 49 - Director → ME
    Person with significant control
    2022-07-05 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    THE FIRST GOLF CLUB DEVELOPMENT COMPANY LIMITED
    - now 02461049
    THE FIRST GOLF CLUB DEVELOPMENT COMPANY PLC
    - 2022-01-19 02461049
    13 Portland Road, Edgaston, Birmingham
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-10-31 ~ now
    IIF 80 - Has significant influence or control → OE
  • 74
    WEST MIDLANDS CONNECT LTD
    16003249
    Malvern House, New Road, Solihull, England
    Active Corporate (1 parent)
    Officer
    2024-10-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 75
    WEST MIDLANDS GROWTH COMPANY LIMITED - now
    MARKETING BIRMINGHAM LIMITED - 2017-04-27
    BIRMINGHAM MARKETING PARTNERSHIP - 2002-05-09
    BIRMINGHAM CONVENTION AND VISITOR BUREAU LIMITED
    - 1993-05-21 01631329
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (179 parents, 1 offspring)
    Officer
    ~ 1993-05-04
    IIF 9 - Director → ME
  • 76
    WOW STUDENT HOUSING LIMITED
    10296613
    City Tower - Level 5, 40 Basinghall Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-03-21 ~ 2018-02-27
    IIF 57 - Director → ME
  • 77
    WSL (PROPERTY) INVESTMENT LIMITED
    09853524
    Malvern House, New Road, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -725 GBP2024-11-30
    Officer
    2015-11-03 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE

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