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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

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 44
  • 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 45 IIF 46
  • 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 47
  • 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 48 IIF 49

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

      IIF 50 IIF 51

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

      IIF 52

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

      IIF 53
  • 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 79
  • Goldstein, Stephen Alexander
    British estate agent

    Registered addresses and corresponding companies

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

      IIF 80
  • 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 132

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

      IIF 133
  • 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 134

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

      IIF 135
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 63 - 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)
    Officer
    2016-02-25 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 3
    ALDERBROOK MANAGEMENT SERVICES LIMITED
    10743617
    Malvern House, New Road, Solihull, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-04-27 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - 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)
    Officer
    ~ now
    IIF 10 - Director → ME
    ~ 2003-06-09
    IIF 79 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 5
    ALEXANDER STEVENS CONSTRUCTION LIMITED
    - now 07086846
    SG8080 LIMITED
    - 2016-02-16 07086846 07981458... (more)
    STORAGE CORPORATION LIMITED
    - 2015-03-18 07086846
    Malvern House, New Road, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → 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)
    Officer
    2015-02-19 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - 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)
    Officer
    2015-09-28 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - 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)
    Person with significant control
    2024-05-01 ~ now
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - 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 52 - 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)
    Officer
    2012-03-15 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - 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)
    Officer
    ~ 1993-07-12
    IIF 77 - Director → ME
  • 12
    BERKELEY CAPITAL ASSETS PLC
    13699062
    13 Portland Road Edgbaston, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-10-22 ~ now
    IIF 85 - 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)
    Officer
    2016-02-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - 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)
    Officer
    2023-08-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-08-21 ~ 2023-08-21
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 15
    BNG MANAGEMENT LTD
    14447709
    Malvern House, New Road, Solihull, England
    Dissolved Corporate (5 parents)
    Officer
    2022-10-27 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2022-10-27 ~ 2023-02-13
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 16
    BOSWORTH CONSULTANTS LIMITED
    03765459
    Malvern House, New Road, Solihull, England
    Active Corporate (12 parents)
    Officer
    2018-12-18 ~ now
    IIF 19 - Director → ME
    2003-05-07 ~ 2003-08-07
    IIF 64 - 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)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    DIGBETH INVESTMENTS LIMITED
    - now 06762649
    NIGHTS IN FRANCE LIMITED
    - 2012-01-20 06762649
    13 Portland Road, Edgbaston, Birmingham
    Active Corporate (6 parents)
    Officer
    2008-12-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 19
    DIGBETH INVESTMENTS NO 2 LIMITED
    08114659 08321820... (more)
    Malvern House, New Road, Solihull, West Midlands
    Active Corporate (2 parents)
    Officer
    2012-06-21 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Has significant influence or control → OE
  • 20
    DIGBETH INVESTMENTS NO3 LIMITED
    08321820 08321879... (more)
    Malvern House, New Road, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2012-12-06 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 21
    DIGBETH INVESTMENTS NO4 LIMITED
    08321879 08321820... (more)
    Malvern House, New Road, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2012-12-06 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 22
    E3 EDUCATION LIMITED
    12366859
    Cornerblock, 2 Cornwall Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2019-12-17 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2019-12-17 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - 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 61 - Director → ME
  • 24
    ENGINE BROTHER CAPITAL (ICKNIELD STREET) LIMITED
    11714378
    Malvern House, New Road, Solihull, England
    Active Corporate (3 parents)
    Officer
    2021-10-12 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2026-01-05 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 25
    ENGINE BROTHER CAPITAL CONSTRUCTION LTD
    13198039 11361713
    Not Available
    Dissolved Corporate (4 parents)
    Officer
    2021-11-18 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    ENGINE BROTHER CAPITAL LTD
    11361713 13198039
    Malvern House, New Road, Solihull, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-10-12 ~ now
    IIF 39 - Director → ME
  • 27
    FLOWERWALK LIMITED
    03781318
    13 Portland Road, Edgbaston, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2003-01-30 ~ dissolved
    IIF 54 - Director → ME
  • 28
    GOLF IN FRANCE LIMITED
    03970995
    13 Portland Rd, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    2000-04-13 ~ now
    IIF 12 - Director → ME
  • 29
    GREENBLAZE LIMITED
    03792434
    10th Floor 240 Blackfriars Road, London, England
    Active Corporate (11 parents)
    Officer
    2003-01-30 ~ 2023-07-14
    IIF 5 - Director → ME
    Person with significant control
    2017-06-21 ~ 2023-07-14
    IIF 88 - Has significant influence or control → OE
  • 30
    HABITAT AEGIS LTD
    15483340
    Malvern House, New Road, Solihull, England
    Active Corporate (3 parents)
    Officer
    2024-02-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-02-12 ~ 2025-01-29
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    INCOME AND GROWTH LIMITED
    07587527
    Malvern House, New Road, Solihull, West Midlands
    Active Corporate (5 parents)
    Officer
    2011-04-01 ~ 2021-05-13
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - 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)
    Officer
    2011-06-02 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → 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)
    Officer
    2001-08-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 90 - Ownership of voting rights - 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)
    Officer
    2022-03-09 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-06-01 ~ 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
  • 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)
    Officer
    2005-01-15 ~ 2006-04-05
    IIF 65 - Director → ME
  • 36
    JETSPEED LIMITED
    03799990
    13 Portland Road, Edgbaston, Birmingham
    Active Corporate (6 parents)
    Officer
    2003-01-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Has significant influence or control → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 37
    JQ (2022) LIMITED
    13905289
    Malvern House, New Road, Solihull, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-09 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2022-02-09 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 38
    LEGACY HABITAT BANKS LTD
    14169410
    Malvern House, New Road, Solihull, England
    Active Corporate (5 parents)
    Officer
    2022-11-03 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-11-03 ~ 2023-02-13
    IIF 97 - Has significant influence or control → OE
  • 39
    LHB AGENCY LTD
    14448934
    Malvern House, New Road, Solihull, England
    Dissolved Corporate (5 parents)
    Officer
    2022-10-28 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2022-10-28 ~ 2023-02-13
    IIF 104 - 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 (6 parents)
    Officer
    2009-03-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
  • 41
    MALVERN HOUSE ACQUISITIONS LIMITED
    - now 11943321 11070072... (more)
    SOLIHULL BUSINESS INCUBATOR HUB LIMITED
    - 2022-12-15 11943321
    Malvern House, New Road, Solihull, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-04-12 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-04-12 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - 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)
    Officer
    2015-06-09 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - 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)
    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 78 - Director → ME
  • 45
    NET GAIN SOLUTIONS LTD
    14447558
    Malvern House, New Road, Solihull, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2022-10-27 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-10-27 ~ 2022-12-01
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 46
    NIKOLDENE INVESTMENTS LIMITED
    00652429
    Malvern House, New Road, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - 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)
    Officer
    2021-11-01 ~ dissolved
    IIF 56 - 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)
    Officer
    2014-09-29 ~ 2014-10-23
    IIF 55 - 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 47 - 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 53 - Director → ME
  • 51
    SENTRAX LIMITED
    04165986
    13 Portland Road, Edgbaston, Birmingham
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-11-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 52
    SG 2020 LIMITED.
    - now 04482613 04491467... (more)
    TSO MERCURY LIMITED
    - 2002-11-01 04482613
    13 Portland Road, Edgbaston, Birmingham
    Active Corporate (9 parents)
    Officer
    2002-10-31 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Has significant influence or control → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 53
    SG 3030 LIMITED
    - now 04491467 03194506... (more)
    PUTSCO SIXTY THREE LIMITED - 2002-12-09
    30 St. Pauls Square, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2002-12-10 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Has significant influence or control → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 54
    SG 3131 LIMITED
    - now 04751193 04491467... (more)
    TAYLOR OAK PARK LIMITED
    - 2010-07-05 04751193
    Suites 6 & 7 Malvern House, New Road, Solihull, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-11-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
  • 55
    SG 3232 LIMITED
    - now 03194506 04491467... (more)
    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)
    Officer
    2007-11-15 ~ 2023-11-23
    IIF 59 - Director → ME
    2025-01-03 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-05-03 ~ 2023-07-31
    IIF 131 - Has significant influence or control → OE
  • 56
    SG ALDERBROOK LIMITED
    09556066
    1 Kings Avenue, Winchmore Hill, London
    Liquidation Corporate (4 parents)
    Officer
    2015-04-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 57
    SG2017 LIMITED
    10951768 07981458... (more)
    Malvern House, New Road, Solihull, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-09-07 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-09-07 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 58
    SG4040 LIMITED
    - now 07981423 07981458... (more)
    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)
    Officer
    2012-03-08 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    SG5050 LIMITED
    - now 07981424 07981458... (more)
    OUTDOOR MEDIA EQUIPMENT LIMITED
    - 2014-03-13 07981424
    Malvern House, New Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    2012-03-08 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Has significant influence or control → OE
  • 60
    SG6060 LIMITED
    - now 07981458 07981423... (more)
    DIGITAL ELECTRONIC MEDIA LIMITED
    - 2014-03-13 07981458
    Malvern House, New Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - 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 75 - Director → ME
    1992-11-19 ~ 1995-11-16
    IIF 80 - Secretary → ME
  • 62
    SILVERSTONE FRAMING LIMITED
    06751998
    Poppleton And Appleby, 35 Ludgate Hill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2009-02-24 ~ dissolved
    IIF 62 - 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
    Dissolved Corporate (2 parents)
    Officer
    2016-02-16 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - 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)
    Officer
    2017-11-17 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-11-17 ~ 2025-08-21
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    SOLIHULL BID COMPANY LIMITED
    07241950
    First Floor, 21 Poplar Road, Solihull, West Midlands, England
    Active Corporate (49 parents)
    Officer
    2014-01-09 ~ 2016-06-13
    IIF 44 - 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 74 - 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)
    Officer
    1996-07-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 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 76 - Director → ME
  • 69
    STRATEGIC INVESTMENT ADVICE LIMITED
    11512578
    Malvern House, New Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-13 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-08-13 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - 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)
    Officer
    2015-10-16 ~ 2024-08-12
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-12
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Right to appoint or remove directors → 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)
    Officer
    2026-03-06 ~ now
    IIF 23 - Director → ME
    2006-03-28 ~ 2024-08-16
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - 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)
    Officer
    2022-06-30 ~ 2022-09-01
    IIF 50 - Director → ME
    Person with significant control
    2022-07-05 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - 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 81 - Has significant influence or control → OE
  • 74
    WEST MIDLANDS CONNECT LTD
    16003249
    Malvern House, New Road, Solihull, England
    Dissolved Corporate (1 parent)
    Officer
    2024-10-07 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2024-10-07 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - 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 (180 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 58 - Director → ME
  • 77
    WSL (PROPERTY) INVESTMENT LIMITED
    09853524
    Malvern House, New Road, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-11-03 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.