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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Squire

child relation
Offspring entities and appointments 90
  • 1
    ATLAS ALPHA COMPANY LTD
    - now 14256260
    SQUIRE FAMILY OFFICE LTD
    - 2023-08-13 14256260
    Corner Oak, Homer Road, Solihull, England
    Active Corporate (1 parent, 48 offsprings)
    Officer
    2022-07-26 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2022-07-26 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    ATLAS INTERNATIONAL SECURITY LIMITED
    08120606
    Avon House, 435 Stratford Road, Solihull
    Dissolved Corporate (1 parent)
    Officer
    2012-06-27 ~ dissolved
    IIF 109 - Director → ME
  • 3
    BARAKAH CAPITAL INVESTMENTS LTD
    16219297
    Corner Oak, 1 Homer Road, Suite 5, Solihull, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-01-30 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    BIRMINGHAM GUN QUARTER DEVELOPMENT COMPANY LTD
    16222286
    Corner Oak, 1 Homer Road, Suite 5, Solihull, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-31 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    BLUEGATE GROUP LIMITED
    05388252
    173 Cleveland Street, London, England
    Active Corporate (10 parents)
    Officer
    2007-04-12 ~ 2012-01-01
    IIF 131 - Secretary → ME
  • 6
    BOSWORTH PROPERTIES (BIRMINGHAM) LTD
    10743271
    29 Millstone Lane, Leicester, England
    Active Corporate (4 parents)
    Officer
    2019-05-20 ~ 2022-05-25
    IIF 38 - Director → ME
  • 7
    BRIDGE VISTA CAPITAL LTD
    15367650
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-12-22 ~ now
    IIF 69 - Director → ME
  • 8
    BUILTON PORTFOLIO LIMITED
    05387548
    33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 100 - Director → ME
    2009-11-24 ~ dissolved
    IIF 142 - Secretary → ME
    2007-04-12 ~ 2009-11-24
    IIF 117 - Secretary → ME
  • 9
    BYWATER ASSET MANAGEMENT LTD
    - now 06316206
    BAPROPS HOLDINGS LTD
    - 2010-02-01 06316206
    33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-24 ~ 2012-07-23
    IIF 95 - Director → ME
    2007-07-18 ~ 2009-11-24
    IIF 124 - Secretary → ME
  • 10
    BYWATER CAPITAL FUNDS LTD.
    - now 06382341
    LANDSTONE CAPITAL LIMITED
    - 2008-08-12 06382341
    Jackson Calvert, Bennett Corner House 33 Coleshill Street, Sutton Coldfield, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2011-01-18 ~ 2011-10-10
    IIF 104 - Director → ME
    2007-09-26 ~ 2012-01-01
    IIF 135 - Secretary → ME
  • 11
    BYWATER HOMES LTD
    07611132 06507691
    Jackson Calvert Chartered Accountants, 33 Coleshill Street, Sutton Coldfield, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2011-04-20 ~ 2013-01-02
    IIF 47 - Director → ME
  • 12
    BYWATER INVESTMENT GROUP LTD
    - now 06508716
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-09-15 during the appointment or period of control
    Commencement of winding up on 2011-09-19 during the appointment or period of control
    Conclusion of winding up on 2013-01-29 during the appointment or period of control
    Dissolved on 2013-05-07 during the appointment or period of control
    BYWATER INVESTMENTS GROUP LIMITED
    - 2010-02-01 06508716
    33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 101 - Director → ME
    2008-02-19 ~ 2009-11-24
    IIF 114 - Secretary → ME
  • 13
    BYWATER JOINTVENTURE LTD
    - now 05496420
    LANDSTONE JOINT VENTURE LTD
    - 2008-08-12 05496420
    LANDSTONE HOMES (THREE HORSESHOES) LIMITED - 2007-01-22
    Jackson Calvert, Bennett Corner House 33 Coleshill Street, Sutton Coldfield, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2011-11-16 ~ 2013-01-02
    IIF 106 - Director → ME
    2007-04-12 ~ 2013-06-01
    IIF 133 - Secretary → ME
  • 14
    BYWATER REAL ESTATES LTD
    - now 05811831 05393668
    BHL1 LTD
    - 2010-02-22 05811831 05393671... (more)
    LANDSTONE HOMES LIMITED
    - 2008-04-11 05811831 05393719... (more)
    Avon House 435 Stratford Road, Shirley, Solihull, England
    Dissolved Corporate (5 parents)
    Officer
    2009-11-24 ~ 2013-10-01
    IIF 93 - Director → ME
    2013-01-01 ~ dissolved
    IIF 42 - Director → ME
    2007-04-12 ~ 2009-11-24
    IIF 121 - Secretary → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 15
    BYWATER STUDENT ACCOMODATION LTD.
    - now 06587247
    VENTIA ONE LIMITED - 2009-05-28
    Jackson Calvert, Bennett Corner House 33 Coleshill Street, Sutton Coldfield, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2011-01-18 ~ dissolved
    IIF 105 - Director → ME
  • 16
    CANNING TOWN COLLECTION LIMITED
    12592177
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-05-07 ~ 2020-05-08
    IIF 5 - Director → ME
    2020-05-07 ~ 2020-05-08
    IIF 141 - Secretary → ME
    Person with significant control
    2020-05-07 ~ 2020-05-08
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 17
    CANNING TOWN SUITES LIMITED
    12592275
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-05-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-05-07 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 18
    CASTLEMEAD GP LIMITED
    07437161
    Shah Dodhia And Co, 173 Cleveland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-11 ~ dissolved
    IIF 40 - Director → ME
  • 19
    CASTLEMEAD WARWICK LTD
    08329457
    Shah Dodhia & Co\173 Cleveland Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-12-13 ~ 2012-12-21
    IIF 48 - Director → ME
  • 20
    CHARTERHOUSE ROAD PROPERTY LTD
    16235020
    Corner Oak, 1 Homer Road, Suite 5, Solihull, England
    Active Corporate (2 parents)
    Officer
    2025-02-06 ~ now
    IIF 49 - Director → ME
  • 21
    CLARENCE DEVELOPERS LTD
    - now 12048965
    SO RESI LTD
    - 2023-05-10 12048965
    109 Coleman Road, Leicester, England
    Active Corporate (5 parents)
    Officer
    2019-06-13 ~ 2025-03-31
    IIF 85 - Director → ME
    Person with significant control
    2020-05-20 ~ 2022-08-24
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 22
    CLEARVIEW CONSULTANCY UK LIMITED
    06870094
    Webb House 169 Easemore Road, Riverside, Redditch
    Dissolved Corporate (2 parents)
    Officer
    2009-04-04 ~ dissolved
    IIF 111 - Director → ME
  • 23
    CRGASHBY LTD
    - now 06475407
    BENTLEY GREEN 2 LTD
    - 2011-01-18 06475407 05393672
    NOTTING LIMITED
    - 2010-03-04 06475407
    173 Cleveland Street, London, England
    Active Corporate (5 parents)
    Officer
    2009-11-24 ~ 2012-05-01
    IIF 39 - Director → ME
    2008-01-16 ~ 2009-11-24
    IIF 123 - Secretary → ME
  • 24
    CURRY REPUBLIC LTD
    - now 05393671
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-07-28
    Dissolved on 2017-08-04
    BHL2 LTD
    - 2010-08-25 05393671 05393672... (more)
    LANDSTONE OVERSEAS LTD
    - 2008-04-11 05393671
    TOLKIEN OVERSEAS LTD - 2006-01-27
    LANDSTONE OVERSEAS LIMITED - 2006-01-04
    Wilson Field Ltd, The Manor, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (10 parents)
    Officer
    2009-11-24 ~ 2012-01-09
    IIF 97 - Director → ME
    2007-10-12 ~ 2009-11-24
    IIF 113 - Secretary → ME
  • 25
    DIGBETH GATEWAY LTD
    12829724
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-08-21 ~ 2022-08-24
    IIF 67 - Director → ME
  • 26
    DWELL (HIGHGATE) LTD
    10707684
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-04-04 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 27
    DWELL JOINTVENTURE LTD
    10821246
    Avon House 435 Stratford Road, Shirley, Solihull, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-06-15 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-06-15 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 28
    DWELL NEWCASTLE LTD
    10497861
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-01-06 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2017-01-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 29
    DYLRON LIMITED
    08203975
    Office 3 489-493 Coventry Road, Small Heath, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-06 ~ dissolved
    IIF 36 - Director → ME
  • 30
    EARLCOURT COVENTRY ROAD LIMITED
    05091313
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-04-18
    Date of completion or termination of CVA on 2015-11-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-08-11
    Dissolved on 2018-01-19
    Wilson Field Ltd The Manor House 260 Ecclesall Road, South, Sheffield
    Dissolved Corporate (13 parents)
    Officer
    2009-11-24 ~ 2010-09-23
    IIF 107 - Director → ME
    2007-04-12 ~ 2009-11-24
    IIF 118 - Secretary → ME
    2004-11-10 ~ 2006-10-13
    IIF 115 - Secretary → ME
  • 31
    EARLCOURT PROPERTY INVESTMENTS LIMITED
    04644308
    Avon House 435 Stratford Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2003-01-22 ~ 2012-01-01
    IIF 110 - Director → ME
  • 32
    EDWARD CITY COLLEGE BIRMINGHAM LTD
    - now 06508038
    BYWATER PORTFOLIO LIMITED
    - 2010-11-03 06508038
    33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 99 - Director → ME
    2008-02-19 ~ 2009-11-24
    IIF 134 - Secretary → ME
  • 33
    FB ASSET MANAGEMENT LIMITED
    07850154
    33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-16 ~ dissolved
    IIF 4 - Director → ME
  • 34
    FIELDING & BEAUMONT LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-06-01
    Commencement of winding up on 2017-07-17
    Conclusion of winding up on 2018-06-20
    Dissolved on 2018-10-04
    FIELDING & BEAUMONT PLC
    - 2014-10-03 07799515
    Avon House 435 Stratford Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2011-10-06 ~ 2013-10-01
    IIF 41 - Director → ME
    2011-10-06 ~ 2013-10-01
    IIF 140 - Secretary → ME
  • 35
    GARRISON GROUP HOLDINGS LTD
    13630576
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-09-20 ~ now
    IIF 74 - Director → ME
  • 36
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-10-05 ~ dissolved
    IIF 66 - Director → ME
  • 37
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-16 ~ dissolved
    IIF 77 - Director → ME
  • 38
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-10-05 ~ dissolved
    IIF 62 - Director → ME
  • 39
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-10-05 ~ dissolved
    IIF 70 - Director → ME
  • 40
    HB INVEST ONE LTD
    10723087
    Avon House 435 Stratford Road, Shirley, Solihull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-12 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 41
    HB INVEST TWO LTD
    10723260
    Avon House 435 Stratford Road, Shirley, Solihull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-12 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 42
    HBAD HOLDINGS LIMITED
    10648080
    Avon House 435 Stratford Road, Shirley, Solihull, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-02 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 43
    HIGHGATE DEVELOPERS (BIRMINGHAM) LIMITED
    11269735
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, England
    Active Corporate (5 parents)
    Officer
    2020-10-19 ~ 2022-08-24
    IIF 91 - Director → ME
    Person with significant control
    2021-08-01 ~ 2021-12-20
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 44
    HOMES DEVELOPMENT LTD
    - now 06507691
    BYWATER HOMES LIMITED
    - 2011-03-22 06507691 07611132
    33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 98 - Director → ME
    2008-02-18 ~ 2009-11-24
    IIF 139 - Secretary → ME
  • 45
    HULL PORTFOLIO LTD
    - now 05393668
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-09-27
    Commencement of winding up on 2010-12-15
    BYWATER REAL ESTATE LIMITED
    - 2010-02-01 05393668 05811831
    LANDSTONE INVESTMENTS LIMITED
    - 2008-03-10 05393668
    TOLKIEN INVESTMENTS (U.K.) LTD - 2006-02-03
    LANDSTONE INVESTMENTS LIMITED - 2006-01-04
    Jackson Calvert, Bennett Corner House 33 Coleshill Street, Sutton Coldfield, West Midlands
    Liquidation Corporate (8 parents)
    Officer
    2009-10-12 ~ 2010-09-23
    IIF 102 - Director → ME
    2007-04-12 ~ 2009-10-12
    IIF 126 - Secretary → ME
  • 46
    LANDSTONE COMMERCIAL LTD
    - now 05725009
    TOLKIEN HOMES LIMITED
    - 2007-10-30 05725009 05393719
    33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 138 - Secretary → ME
  • 47
    LANDSTONE HOMES (CST) LTD
    06221908
    Shah Dodhia & Co, 173 Cleveland Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-23 ~ 2012-01-01
    IIF 112 - Secretary → ME
  • 48
    LANDSTONE HOMES (GOLDENHILL) LTD
    05827897
    173 Cleveland Street, London, England
    Active Corporate (8 parents)
    Officer
    2007-04-12 ~ 2012-01-01
    IIF 137 - Secretary → ME
  • 49
    LANDSTONE HOMES (HAROLD) LIMITED
    05524426
    Shah Dodhia & Co, 173 Cleveland Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-04-12 ~ 2012-01-01
    IIF 136 - Secretary → ME
  • 50
    LANDSTONE HOMES (IRONHORSE) LIMITED
    05496450
    Shah Dodhia & Co, 173 Cleveland Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-04-12 ~ 2012-01-01
    IIF 119 - Secretary → ME
  • 51
    LANDSTONE HOMES (PB) LTD
    - now 05388250 05393719... (more)
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-23
    Dissolved on 2015-11-26
    BUILTON GROUP LIMITED - 2005-12-19
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (9 parents)
    Officer
    2009-11-24 ~ 2010-09-23
    IIF 96 - Director → ME
    2007-04-12 ~ 2009-11-24
    IIF 130 - Secretary → ME
  • 52
    LANDSTONE HOMES (PENDEEN) LIMITED
    - now 05415129
    LANDSTONE HOMES (PANDEEN) LIMITED - 2006-04-25
    Shah Dodhia & Co, 173 Cleveland Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-04-12 ~ 2012-01-01
    IIF 128 - Secretary → ME
  • 53
    LANDSTONE HOMES (SHELDON) LIMITED
    05502938
    Shah Dodhia & Co, 173 Cleveland Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-04-12 ~ 2013-06-01
    IIF 127 - Secretary → ME
  • 54
    LANDSTONE HOMES (WER) LIMITED
    05507444
    Jackson Calvert Bennett Corner House 33, Coleshill Street, Sutton Coldfield, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 122 - Secretary → ME
  • 55
    LHR1 LIMITED
    06475406
    Shah Dodhia & Co\173 Cleveland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-01-16 ~ 2013-01-01
    IIF 129 - Secretary → ME
  • 56
    PARJATAN TRAVEL & MONEY TRANSFER GROUP LIMITED
    - now 04644377 06682821
    PARJATAN TRAVEL GROUP LIMITED
    - 2008-04-09 04644377 06682821
    TRAVELEX SERVICES LIMITED - 2004-11-17
    EMPEROR TRAVEL SERVICES LIMITED - 2004-10-11
    491 Coventry Road, Small Heath, Birmingham, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 132 - Secretary → ME
  • 57
    SALAAM NAMASTE GROUP LTD
    05907988
    493 Covenrty Road, Small Heath, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2007-07-01 ~ dissolved
    IIF 125 - Secretary → ME
  • 58
    SAM PROP CO HOLDING LTD
    - now 13854766
    SIG SEVEN LTD
    - 2025-10-16 13854766
    Corner Oak Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-01-18 ~ now
    IIF 53 - Director → ME
  • 59
    SAM/ISA HOLDCO LTD
    15026619
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-12-19 ~ now
    IIF 61 - Director → ME
    2023-07-25 ~ 2023-11-07
    IIF 58 - Director → ME
  • 60
    SAMA CAPITAL HOLDINGS LTD
    16110009
    Corner Oak, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-01-31 ~ now
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
    IIF 11 - Has significant influence or control → OE
  • 61
    SAMA INVESTMENT GROUP LTD
    - now 16207336 11810241
    SAMA REAL ESTATE LTD
    - 2025-02-10 16207336 11810241
    Corner Oak, Suite 5, 1 Homer Road, Solihull, England
    Active Corporate (3 parents)
    Officer
    2025-01-24 ~ now
    IIF 108 - Director → ME
  • 62
    SAMA OPCO LTD
    17006354
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-02 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2026-02-02 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 63
    SAMA PLATFORM 1 LTD
    13044323
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-26 ~ 2022-08-24
    IIF 60 - Director → ME
  • 64
    SAMA REAL ESTATE LTD
    - now 11810241 16207336
    SAMA INVESTMENT GROUP LTD
    - 2025-02-10 11810241 16207336
    SO INVESTMENT GROUP LTD
    - 2019-08-09 11810241
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-02-06 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2019-02-06 ~ 2024-02-01
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 65
    SAMA VENTURES 3 LTD
    15577020 15068230... (more)
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2024-03-19 ~ now
    IIF 80 - Director → ME
  • 66
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2020-06-20 ~ 2022-08-24
    IIF 68 - Director → ME
    Person with significant control
    2020-06-20 ~ 2022-08-24
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 67
    Corner Oak Suite 5 2nd Floor, 1 Homer Road, Solihull, England
    Active Corporate (2 parents)
    Officer
    2024-10-22 ~ now
    IIF 55 - Director → ME
  • 68
    SI PROJECT CHAMBERS LTD
    15030055
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-26 ~ now
    IIF 78 - Director → ME
  • 69
    SI PROJECT PINNACLES LTD
    15030075
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-26 ~ now
    IIF 63 - Director → ME
  • 70
    SIG 21 LTD
    13745728 14804350... (more)
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-16 ~ 2022-09-20
    IIF 64 - Director → ME
    Person with significant control
    2021-11-16 ~ 2021-12-16
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 71
    SIG 23 LTD
    13257110 14804350... (more)
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-10 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2021-03-10 ~ 2021-11-25
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 72
    SIG 25 LTD
    13997541 14804350... (more)
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-23 ~ now
    IIF 57 - Director → ME
  • 73
    SIG 30 LTD
    15598096 15090309... (more)
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-27 ~ now
    IIF 71 - Director → ME
  • 74
    SIG 40 LTD
    15090309 15598096... (more)
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-22 ~ now
    IIF 56 - Director → ME
  • 75
    SIG COLCHESTER LTD
    15088241
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-08-22 ~ dissolved
    IIF 75 - Director → ME
  • 76
    SIG ST AUGUSTINE LTD
    12725024
    109 Coleman Road, Leicester, England
    Active Corporate (4 parents)
    Officer
    2020-07-07 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-07-07 ~ 2025-10-01
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 77
    SMALL HEATH PROPERTIES MANAGEMENT LTD
    10396505
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, England
    Active Corporate (4 parents)
    Officer
    2020-10-19 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2021-08-01 ~ 2021-12-22
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 78
    SNDIRECT LTD
    - now 05393672
    BENTLEY GREEN 1 LTD.
    - 2011-02-08 05393672 06475407
    BHL3 LTD
    - 2010-02-22 05393672 05393671... (more)
    LANDSTONE PORTFOLIO LIMITED
    - 2008-04-11 05393672
    TOLKIEN PORTFOLIO LTD - 2006-01-27
    LANDSTONE PORTFOLIO LIMITED - 2006-01-04
    33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-11-23 ~ dissolved
    IIF 94 - Director → ME
    2007-04-12 ~ 2009-11-23
    IIF 116 - Secretary → ME
  • 79
    SO ASSET MANAGEMENT LTD
    12046930
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2019-06-12 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2020-05-01 ~ 2022-10-03
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    2022-10-10 ~ 2023-12-06
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 80
    SO ASSET MANAGEMENT TWO LTD
    15344776
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-12-12 ~ now
    IIF 76 - Director → ME
  • 81
    SO STRATEGIC LAND LTD
    12046892
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-06-12 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2020-05-20 ~ 2022-08-24
    IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 82
    SO STUDENTS LTD.
    11051987
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-11-07 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2017-11-07 ~ 2022-10-12
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 83
    SOSTUDENTS (ONE) LTD
    11321761
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-20 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2018-04-20 ~ 2021-12-16
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 84
    SOSTUDENTS (THREE) LTD
    - now 10824863
    DWELL STUDENTS (DENTON) LTD
    - 2019-05-24 10824863
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-06-19 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 85
    SOSTUDENTS (TWO) LTD
    - now 11078908
    SOSTUDENTS CANADA HOUSE LTD
    - 2018-05-15 11078908
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-11-23 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2017-11-23 ~ 2025-02-03
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 86
    SSL4PM LIMITED - now
    SATNAHM LIMITED
    - 2013-06-20 05387756
    SIGNATURE PRIVATE FINANCE LIMITED
    - 2012-06-07 05387756 08106050... (more)
    SIGNATURES PRIVATE FINANCE LTD
    - 2008-08-08 05387756 08106050... (more)
    BUILTON OVERSEAS LIMITED - 2006-09-06
    Avon House 435 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-11-24 ~ 2013-01-02
    IIF 103 - Director → ME
    2007-04-12 ~ 2009-11-24
    IIF 120 - Secretary → ME
  • 87
    STU HOLDINGS LTD
    14260695
    Corner Oak Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-27 ~ now
    IIF 52 - Director → ME
  • 88
    VELO (EATON PROJECT) LTD
    13090949
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-18 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2020-12-18 ~ 2022-08-24
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 89
    VELO ONE LTD
    13044284
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-26 ~ 2022-08-24
    IIF 72 - Director → ME
    Person with significant control
    2020-11-26 ~ 2021-12-13
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 90
    VELO STUDENT LIVING LTD
    12652045
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-08 ~ 2022-06-01
    IIF 59 - Director → ME
    Person with significant control
    2020-06-08 ~ 2022-06-01
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.