logo
explain how to read the page

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

Squire, Paul James

    Related profiles found in government register
  • Squire, Paul James
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Squire, Paul James
    British business born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Squire, Paul James
    British company director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Squire, Paul James
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, 27 Millstone Lane, Leicester, Leicestershire, LE1 5AS, England

      IIF 51

    • 435, Avon House Stratford Road, Shirley, Solihull, West Midlands, B90 4AA, United Kingdom

      IIF 52

    • Avon House, 435 Stratford Road, Shirley, Solihull, B90 4AA, England

      IIF 53

    • Avon House, 435 Stratford Road, Shirley, Solihull, B90 4AA, United Kingdom

      IIF 54 IIF 55 IIF 56

    • Avon House, 435 Stratford Road, Shirley, Solihull, West Midlands, B90 4AA, United Kingdom

      IIF 57

    • Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 58 IIF 59 IIF 60

    • Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 63 IIF 64 IIF 65

    • Bennett Corner House 33, Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD

      IIF 66 IIF 67

    • 8, Juliet Drive, Heathcote, Warwick, CV34 6GN, United Kingdom

      IIF 68

    • 8 Juliet Drive, Warwick, Warwickshire, CV34 6GN

      IIF 69
  • Squire, Paul James
    British investor born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Juliet Drive, Warwick, Warwickshire, CV34 6GN

      IIF 70
  • Squire, Paul James
    British none born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shah Dodhia And Co, 173 Cleveland Street, London, W1T 6QR, United Kingdom

      IIF 71
  • Squire, Paul
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 72
  • Squire, Paul
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, United Kingdom

      IIF 73
  • Squire, Paul
    British real estate investor born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Juliet Drive, Heathcote, Warwick, CV346GN, United Kingdom

      IIF 74
  • Squire, Paul James
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 75 IIF 76

    • Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, West Midlands, B91 3QG, United Kingdom

      IIF 77
  • Squire, Paul James
    British project manager born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Avon House, 435 Stratford Road, Shirley, Solihull, B90 4AA, England

      IIF 78
  • Mr Paul Squire
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 79

    • 8, Juliet Drive, Warwick, CV346GN, United Kingdom

      IIF 80
  • Mr Paul James Squire
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Squire, Paul James
    British

    Registered addresses and corresponding companies
  • Squire, Paul James
    British business

    Registered addresses and corresponding companies

    • 8 Juliet Drive, Warwick, Warwickshire, CV34 6GN

      IIF 137
  • Squire, Paul James

    Registered addresses and corresponding companies

    • 33, Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, United Kingdom

      IIF 138
  • Squire, Paul

    Registered addresses and corresponding companies

    • 435, Avon House Stratford Road, Shirley, Solihull, West Midlands, B90 4AA, United Kingdom

      IIF 139

    • 8, Juliet Drive, Heathcote, Warwick, CV346GN, United Kingdom

      IIF 140
child relation
Offspring entities and appointments
Active 58
  • 1
    SQUIRE FAMILY OFFICE LTD - 2023-08-13
    Corner Oak, Homer Road, Solihull, England
    Active Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2022-07-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-07-26 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 2
    Avon House, 435 Stratford Road, Solihull
    Dissolved Corporate (1 parent)
    Officer
    2012-06-27 ~ dissolved
    IIF 68 - Director → ME
  • 3
    Corner Oak, 1 Homer Road, Suite 5, Solihull, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 4
    Corner Oak, 1 Homer Road, Suite 5, Solihull, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-31 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 5
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    66 GBP2024-12-31
    Officer
    2023-12-22 ~ now
    IIF 15 - Director → ME
  • 6
    33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-24 ~ dissolved
    IIF 41 - Director → ME
    2009-11-24 ~ dissolved
    IIF 138 - Secretary → ME
  • 7
    BYWATER INVESTMENTS GROUP LIMITED - 2010-02-01
    33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-24 ~ dissolved
    IIF 42 - Director → ME
  • 8
    BHL1 LTD - 2010-02-22
    LANDSTONE HOMES LIMITED - 2008-04-11
    Avon House 435 Stratford Road, Shirley, Solihull, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,238 GBP2017-02-28
    Officer
    2013-01-01 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 9
    VENTIA ONE LIMITED - 2009-05-28
    Jackson Calvert, Bennett Corner House 33 Coleshill Street, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2011-01-18 ~ dissolved
    IIF 67 - Director → ME
  • 10
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -234,000 GBP2024-09-30
    Officer
    2020-05-07 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2020-05-07 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 11
    Shah Dodhia And Co, 173 Cleveland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-11 ~ dissolved
    IIF 71 - Director → ME
  • 12
    Corner Oak, 1 Homer Road, Suite 5, Solihull, England
    Active Corporate (2 parents)
    Officer
    2025-02-06 ~ now
    IIF 1 - Director → ME
  • 13
    Webb House 169 Easemore Road, Riverside, Redditch
    Dissolved Corporate (2 parents)
    Officer
    2009-04-04 ~ dissolved
    IIF 69 - Director → ME
  • 14
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -74,335 GBP2024-08-31
    Officer
    2017-04-04 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 15
    Avon House 435 Stratford Road, Shirley, Solihull, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2017-06-15 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2017-06-15 ~ dissolved
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 16
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -69,322 GBP2024-11-30
    Officer
    2017-01-06 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-01-06 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 17
    Office 3 489-493 Coventry Road, Small Heath, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-06 ~ dissolved
    IIF 31 - Director → ME
  • 18
    BYWATER PORTFOLIO LIMITED - 2010-11-03
    33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-24 ~ dissolved
    IIF 40 - Director → ME
  • 19
    33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-16 ~ dissolved
    IIF 73 - Director → ME
  • 20
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -25,921 GBP2024-08-31
    Officer
    2021-09-20 ~ now
    IIF 17 - Director → ME
  • 21
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2021-10-05 ~ now
    IIF 14 - Director → ME
  • 22
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2021-11-16 ~ now
    IIF 19 - Director → ME
  • 23
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2021-10-05 ~ now
    IIF 10 - Director → ME
  • 24
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2021-10-05 ~ now
    IIF 16 - Director → ME
  • 25
    Avon House 435 Stratford Road, Shirley, Solihull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-12 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 26
    Avon House 435 Stratford Road, Shirley, Solihull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-12 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 27
    Avon House 435 Stratford Road, Shirley, Solihull, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-02 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 28
    Jackson Calvert Bennett Corner House 33, Coleshill Street, Sutton Coldfield, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 120 - Secretary → ME
  • 29
    PARJATAN TRAVEL GROUP LIMITED - 2008-04-09
    TRAVELEX SERVICES LIMITED - 2004-11-17
    EMPEROR TRAVEL SERVICES LIMITED - 2004-10-11
    491 Coventry Road, Small Heath, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 129 - Secretary → ME
  • 30
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4,402,329 GBP2024-08-31
    Officer
    2023-12-19 ~ now
    IIF 9 - Director → ME
  • 31
    Corner Oak, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-01-31 ~ now
    IIF 86 - Has significant influence or control over the trustees of a trust → OE
    IIF 86 - Has significant influence or control → OE
    IIF 86 - Has significant influence or control as a member of a firm → OE
  • 32
    SAMA REAL ESTATE LTD - 2025-02-10
    Corner Oak, Suite 5, 1 Homer Road, Solihull, England
    Active Corporate (3 parents)
    Officer
    2025-01-24 ~ now
    IIF 30 - Director → ME
  • 33
    SAMA INVESTMENT GROUP LTD - 2025-02-10
    SO INVESTMENT GROUP LTD - 2019-08-09
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,100,103 GBP2024-08-31
    Officer
    2019-02-06 ~ now
    IIF 27 - Director → ME
  • 34
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2024-03-19 ~ now
    IIF 77 - Director → ME
  • 35
    Corner Oak Suite 5 2nd Floor, 1 Homer Road, Solihull, England
    Active Corporate (2 parents)
    Officer
    2024-10-22 ~ now
    IIF 7 - Director → ME
  • 36
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -103,323 GBP2024-08-31
    Officer
    2023-07-26 ~ now
    IIF 20 - Director → ME
  • 37
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -63,801 GBP2024-08-31
    Officer
    2023-07-26 ~ now
    IIF 11 - Director → ME
  • 38
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    138,156 GBP2024-08-31
    Officer
    2021-03-10 ~ now
    IIF 13 - Director → ME
  • 39
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2022-03-23 ~ now
    IIF 8 - Director → ME
  • 40
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2024-03-27 ~ now
    IIF 76 - Director → ME
  • 41
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-08-22 ~ now
    IIF 75 - Director → ME
  • 42
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-22 ~ dissolved
    IIF 62 - Director → ME
  • 43
    SIG SEVEN LTD - 2025-10-16
    Corner Oak Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2022-01-18 ~ now
    IIF 5 - Director → ME
  • 44
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    750,630 GBP2024-08-31
    Officer
    2020-07-07 ~ now
    IIF 12 - Director → ME
  • 45
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    28 GBP2024-09-30
    Officer
    2020-10-19 ~ now
    IIF 21 - Director → ME
  • 46
    BENTLEY GREEN 1 LTD. - 2011-02-08
    BHL3 LTD - 2010-02-22
    LANDSTONE PORTFOLIO LIMITED - 2008-04-11
    TOLKIEN PORTFOLIO LTD - 2006-01-27
    LANDSTONE PORTFOLIO LIMITED - 2006-01-04
    33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-23 ~ dissolved
    IIF 35 - Director → ME
  • 47
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -7,297 GBP2024-08-31
    Officer
    2019-06-12 ~ now
    IIF 23 - Director → ME
  • 48
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-12-12 ~ now
    IIF 18 - Director → ME
  • 49
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    156 GBP2022-09-30
    Officer
    2019-06-12 ~ dissolved
    IIF 64 - Director → ME
  • 50
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,374 GBP2024-08-31
    Officer
    2017-11-07 ~ now
    IIF 22 - Director → ME
  • 51
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,243,732 GBP2024-08-31
    Officer
    2018-04-20 ~ now
    IIF 25 - Director → ME
  • 52
    DWELL STUDENTS (DENTON) LTD - 2019-05-24
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -213,708 GBP2024-08-31
    Officer
    2017-06-19 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 53
    SOSTUDENTS CANADA HOUSE LTD - 2018-05-15
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,094 GBP2024-08-31
    Officer
    2017-11-23 ~ now
    IIF 26 - Director → ME
  • 54
    Corner Oak Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2022-07-27 ~ now
    IIF 4 - Director → ME
  • 55
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-12-18 ~ dissolved
    IIF 61 - Director → ME
  • 56
    Company number 05725009
    Non-active corporate
    Officer
    2007-04-12 ~ now
    IIF 135 - Secretary → ME
  • 57
    Company number 05907988
    Non-active corporate
    Officer
    2007-07-01 ~ now
    IIF 137 - Secretary → ME
  • 58
    Company number 06507691
    Non-active corporate
    Officer
    2009-11-24 ~ now
    IIF 39 - Director → ME
Ceased 48
  • 1
    173 Cleveland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -143,785 GBP2022-03-31
    Officer
    2007-04-12 ~ 2012-01-01
    IIF 128 - Secretary → ME
  • 2
    Unit 3 27 Millstone Lane, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    8,019,772.000000001 GBP2024-04-30
    Officer
    2019-05-20 ~ 2022-05-25
    IIF 51 - Director → ME
  • 3
    33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-04-12 ~ 2009-11-24
    IIF 115 - Secretary → ME
  • 4
    BAPROPS HOLDINGS LTD - 2010-02-01
    33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-24 ~ 2012-07-23
    IIF 36 - Director → ME
    2007-07-18 ~ 2009-11-24
    IIF 122 - Secretary → ME
  • 5
    LANDSTONE CAPITAL LIMITED - 2008-08-12
    Jackson Calvert, Bennett Corner House 33 Coleshill Street, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2011-01-18 ~ 2011-10-10
    IIF 66 - Director → ME
    2007-09-26 ~ 2012-01-01
    IIF 132 - Secretary → ME
  • 6
    Jackson Calvert Chartered Accountants, 33 Coleshill Street, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2011-04-20 ~ 2013-01-02
    IIF 57 - Director → ME
  • 7
    BYWATER INVESTMENTS GROUP LIMITED - 2010-02-01
    33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-02-19 ~ 2009-11-24
    IIF 112 - Secretary → ME
  • 8
    LANDSTONE JOINT VENTURE LTD - 2008-08-12
    LANDSTONE HOMES (THREE HORSESHOES) LIMITED - 2007-01-22
    Jackson Calvert, Bennett Corner House 33 Coleshill Street, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2011-11-16 ~ 2013-01-02
    IIF 45 - Director → ME
    2007-04-12 ~ 2013-06-01
    IIF 130 - Secretary → ME
  • 9
    BHL1 LTD - 2010-02-22
    LANDSTONE HOMES LIMITED - 2008-04-11
    Avon House 435 Stratford Road, Shirley, Solihull, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,238 GBP2017-02-28
    Officer
    2009-11-24 ~ 2013-10-01
    IIF 34 - Director → ME
    2007-04-12 ~ 2009-11-24
    IIF 119 - Secretary → ME
  • 10
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -592,970 GBP2024-03-31
    Officer
    2020-05-07 ~ 2020-05-08
    IIF 74 - Director → ME
    2020-05-07 ~ 2020-05-08
    IIF 140 - Secretary → ME
    Person with significant control
    2020-05-07 ~ 2020-05-08
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 11
    Shah Dodhia & Co\173 Cleveland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-13 ~ 2012-12-21
    IIF 33 - Director → ME
  • 12
    SO RESI LTD - 2023-05-10
    109 Coleman Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -46,349 GBP2024-09-30
    Officer
    2019-06-13 ~ 2025-03-31
    IIF 63 - Director → ME
    Person with significant control
    2020-05-20 ~ 2022-08-24
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 13
    BENTLEY GREEN 2 LTD - 2011-01-18
    NOTTING LIMITED - 2010-03-04
    173 Cleveland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -265,984 GBP2022-03-31
    Officer
    2009-11-24 ~ 2012-05-01
    IIF 32 - Director → ME
    2008-01-16 ~ 2009-11-24
    IIF 121 - Secretary → ME
  • 14
    BHL2 LTD - 2010-08-25
    LANDSTONE OVERSEAS LTD - 2008-04-11
    TOLKIEN OVERSEAS LTD - 2006-01-27
    LANDSTONE OVERSEAS LIMITED - 2006-01-04
    Wilson Field Ltd, The Manor, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    2009-11-24 ~ 2012-01-09
    IIF 38 - Director → ME
    2007-10-12 ~ 2009-11-24
    IIF 111 - Secretary → ME
  • 15
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-08-21 ~ 2022-08-24
    IIF 59 - Director → ME
  • 16
    Wilson Field Ltd The Manor House 260 Ecclesall Road, South, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    2009-11-24 ~ 2010-09-23
    IIF 46 - Director → ME
    2007-04-12 ~ 2009-11-24
    IIF 116 - Secretary → ME
    2004-11-10 ~ 2006-10-13
    IIF 113 - Secretary → ME
  • 17
    Avon House 435 Stratford Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    218,637 GBP2015-03-31
    Officer
    2003-01-22 ~ 2012-01-01
    IIF 70 - Director → ME
  • 18
    BYWATER PORTFOLIO LIMITED - 2010-11-03
    33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-02-19 ~ 2009-11-24
    IIF 131 - Secretary → ME
  • 19
    FIELDING & BEAUMONT PLC - 2014-10-03
    Avon House 435 Stratford Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2011-10-06 ~ 2013-10-01
    IIF 52 - Director → ME
    2011-10-06 ~ 2013-10-01
    IIF 139 - Secretary → ME
  • 20
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,279 GBP2024-08-31
    Officer
    2020-10-19 ~ 2022-08-24
    IIF 65 - Director → ME
    Person with significant control
    2021-08-01 ~ 2021-12-20
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 21
    BYWATER REAL ESTATE LIMITED - 2010-02-01
    LANDSTONE INVESTMENTS LIMITED - 2008-03-10
    TOLKIEN INVESTMENTS (U.K.) LTD - 2006-02-03
    LANDSTONE INVESTMENTS LIMITED - 2006-01-04
    Jackson Calvert, Bennett Corner House 33, Sutton Coldfield, West Midlands
    Liquidation Corporate (1 parent)
    Officer
    2009-10-12 ~ 2010-09-23
    IIF 43 - Director → ME
    2007-04-12 ~ 2009-10-12
    IIF 123 - Secretary → ME
  • 22
    Shah Dodhia & Co, 173 Cleveland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-23 ~ 2012-01-01
    IIF 110 - Secretary → ME
  • 23
    173 Cleveland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -252,811 GBP2023-03-31
    Officer
    2007-04-12 ~ 2012-01-01
    IIF 134 - Secretary → ME
  • 24
    Shah Dodhia & Co, 173 Cleveland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-12 ~ 2012-01-01
    IIF 133 - Secretary → ME
  • 25
    Shah Dodhia & Co, 173 Cleveland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-12 ~ 2012-01-01
    IIF 117 - Secretary → ME
  • 26
    BUILTON GROUP LIMITED - 2005-12-19
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    2009-11-24 ~ 2010-09-23
    IIF 37 - Director → ME
    2007-04-12 ~ 2009-11-24
    IIF 127 - Secretary → ME
  • 27
    LANDSTONE HOMES (PANDEEN) LIMITED - 2006-04-25
    Shah Dodhia & Co, 173 Cleveland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-12 ~ 2012-01-01
    IIF 125 - Secretary → ME
  • 28
    Shah Dodhia & Co, 173 Cleveland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-04-12 ~ 2013-06-01
    IIF 124 - Secretary → ME
  • 29
    Shah Dodhia & Co\173 Cleveland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-01-16 ~ 2013-01-01
    IIF 126 - Secretary → ME
  • 30
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4,402,329 GBP2024-08-31
    Officer
    2023-07-25 ~ 2023-11-07
    IIF 58 - Director → ME
  • 31
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,391 GBP2024-08-31
    Officer
    2020-11-26 ~ 2022-08-24
    IIF 48 - Director → ME
  • 32
    SAMA INVESTMENT GROUP LTD - 2025-02-10
    SO INVESTMENT GROUP LTD - 2019-08-09
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,100,103 GBP2024-08-31
    Person with significant control
    2019-02-06 ~ 2024-02-01
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 33
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -400,153 GBP2024-08-31
    Officer
    2020-06-20 ~ 2022-08-24
    IIF 60 - Director → ME
    Person with significant control
    2020-06-20 ~ 2022-08-24
    IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 34
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,900 GBP2024-08-31
    Officer
    2021-11-16 ~ 2022-09-20
    IIF 49 - Director → ME
    Person with significant control
    2021-11-16 ~ 2021-12-16
    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
  • 35
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    138,156 GBP2024-08-31
    Person with significant control
    2021-03-10 ~ 2021-11-25
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 36
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    750,630 GBP2024-08-31
    Person with significant control
    2020-07-07 ~ 2025-10-01
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 37
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    28 GBP2024-09-30
    Person with significant control
    2021-08-01 ~ 2021-12-22
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 38
    BENTLEY GREEN 1 LTD. - 2011-02-08
    BHL3 LTD - 2010-02-22
    LANDSTONE PORTFOLIO LIMITED - 2008-04-11
    TOLKIEN PORTFOLIO LTD - 2006-01-27
    LANDSTONE PORTFOLIO LIMITED - 2006-01-04
    33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-04-12 ~ 2009-11-23
    IIF 114 - Secretary → ME
  • 39
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -7,297 GBP2024-08-31
    Person with significant control
    2022-10-10 ~ 2023-12-06
    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
    2020-05-01 ~ 2022-10-03
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 40
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    156 GBP2022-09-30
    Person with significant control
    2020-05-20 ~ 2022-08-24
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 41
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,374 GBP2024-08-31
    Person with significant control
    2017-11-07 ~ 2022-10-12
    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
  • 42
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,243,732 GBP2024-08-31
    Person with significant control
    2018-04-20 ~ 2021-12-16
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 43
    SOSTUDENTS CANADA HOUSE LTD - 2018-05-15
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,094 GBP2024-08-31
    Person with significant control
    2017-11-23 ~ 2025-02-03
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 44
    SATNAHM LIMITED - 2013-06-20
    SIGNATURE PRIVATE FINANCE LIMITED - 2012-06-07
    SIGNATURES PRIVATE FINANCE LTD - 2008-08-08
    BUILTON OVERSEAS LIMITED - 2006-09-06
    Avon House 435 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-24 ~ 2013-01-02
    IIF 44 - Director → ME
    2007-04-12 ~ 2009-11-24
    IIF 118 - Secretary → ME
  • 45
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-12-18 ~ 2022-08-24
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 46
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -76,057 GBP2024-08-31
    Officer
    2020-11-26 ~ 2022-08-24
    IIF 50 - Director → ME
    Person with significant control
    2020-11-26 ~ 2021-12-13
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 47
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -53,365 GBP2024-08-31
    Officer
    2020-06-08 ~ 2022-06-01
    IIF 47 - Director → ME
    Person with significant control
    2020-06-08 ~ 2022-06-01
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 48
    Company number 06507691
    Non-active corporate
    Officer
    2008-02-18 ~ 2009-11-24
    IIF 136 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.