The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Goldstein, Stephen Alexander

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2
  • Goldstein, Stephen Alexander
    British chairman of the board born in March 1945

    Resident in England

    Registered addresses and corresponding companies
  • 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 6
  • Goldstein, Stephen Alexander
    British commercial director born in March 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7
  • Goldstein, Stephen Alexander
    British company chairman born in March 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • Goldstein, Stephen Alexander
    British company director born in March 1945

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Goldstein, Stephen Alexander
    British

    Registered addresses and corresponding companies

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

      IIF 78
  • Goldstein, Stephen Alexander
    British estate agent

    Registered addresses and corresponding companies

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

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 130

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

      IIF 131
  • 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 132

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

      IIF 133
child relation
Offspring entities and appointments
Active 59
  • 1
    Malvern House, New Road, Solihull, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2009-01-12 ~ dissolved
    IIF 41 - director → ME
  • 2
    BERKELEY CAPITAL FUND PLC - 2021-10-20
    13 Portland Road, Edgbaston, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-02-29
    Officer
    2016-02-25 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 3
    Malvern House, New Road, Solihull, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-04-27 ~ now
    IIF 18 - director → ME
    Person with significant control
    2017-04-27 ~ 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
  • 4
    GARENBOURNE LIMITED - 1995-03-02
    13 Portland Rd, Birmingham, West Midlands
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    54,441 GBP2024-03-31
    Officer
    ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 5
    SG8080 LIMITED - 2016-02-16
    STORAGE CORPORATION LIMITED - 2015-03-18
    Malvern House, New Road, Solihull, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    -99,540 GBP2024-03-31
    Officer
    2009-11-25 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 6
    ALEXANDER STEVENS INTERNATIONAL REAL ESTATE ASSET MANAGMENT LIMITED - 2015-02-25
    Malvern House, New Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2015-02-19 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
  • 7
    Malvern House, New Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,860 GBP2023-09-30
    Officer
    2015-09-28 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 8
    SW WARWICK LIMITED - 2018-03-08
    Unit 12 Thimble Mill Lane, Nechells, Birmingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -49,276 GBP2024-03-31
    Person with significant control
    2024-05-01 ~ 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
  • 9
    AITH FRANCHISE LIMITED - 2017-04-04
    Malvern House, New Road, Solihull, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,374 GBP2023-03-31
    Officer
    2012-03-15 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
  • 10
    13 Portland Road Edgbaston, Birmingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2021-10-22 ~ now
    IIF 26 - director → ME
    Person with significant control
    2021-10-22 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 11
    Malvern House, New Road, Solihull, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    -2,130 GBP2024-02-29
    Officer
    2016-02-16 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
  • 12
    Malvern House, New Road, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    -1,110 GBP2023-12-31
    Officer
    2023-08-21 ~ now
    IIF 14 - director → ME
  • 13
    Malvern House, New Road, Solihull, England
    Corporate (5 parents)
    Equity (Company account)
    -292 GBP2023-10-31
    Officer
    2022-10-27 ~ now
    IIF 5 - director → ME
  • 14
    Malvern House, New Road, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    -2,122,884 GBP2023-12-31
    Officer
    2018-12-18 ~ now
    IIF 1 - director → ME
  • 15
    NIGHTS IN FRANCE LIMITED - 2012-01-20
    13 Portland Road, Edgbaston, Birmingham
    Corporate (1 parent)
    Equity (Company account)
    1,379,416 GBP2023-12-31
    Officer
    2008-12-01 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 16
    Malvern House, New Road, Solihull, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    -1,921 GBP2024-06-30
    Officer
    2012-06-21 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Has significant influence or control → OE
  • 17
    Malvern House, New Road, Solihull, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-12-06 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 18
    Malvern House, New Road, Solihull, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-12-06 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 19
    Cornerblock, 2 Cornwall Street, Birmingham
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,181 GBP2022-12-31
    Officer
    2019-12-17 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2019-12-17 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 20
    Malvern House, New Road, Solihull, England
    Corporate (1 parent)
    Equity (Company account)
    -197,217 GBP2024-04-30
    Officer
    2021-10-12 ~ now
    IIF 23 - director → ME
  • 21
    Malvern House, New Road, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-11-18 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-01-11 ~ now
    IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 22
    Malvern House, New Road, Solihull, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    400 GBP2024-04-30
    Officer
    2021-10-12 ~ now
    IIF 22 - director → ME
  • 23
    13 Portland Road, Edgbaston, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2003-01-30 ~ dissolved
    IIF 25 - director → ME
  • 24
    13 Portland Rd, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    -390,403 GBP2023-08-31
    Officer
    2000-04-13 ~ now
    IIF 35 - director → ME
  • 25
    Malvern House, New Road, Solihull, England
    Corporate (3 parents)
    Officer
    2024-02-12 ~ now
    IIF 13 - director → ME
  • 26
    Malvern House, New Road, Solihull, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    163 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Malvern House, New Road, Solihull, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2011-06-02 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 28
    GOLF COURSE CONSTRUCTION & MANAGEMENT LIMITED - 2001-07-26
    PUTSCO FIFTY TWO LIMITED - 2000-10-13
    13 Portland Rd, Birmingham, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    588,985 GBP2024-07-31
    Officer
    2001-08-09 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 29
    Malvern House, New Road, Solihull, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -38,925 GBP2023-09-30
    Officer
    2022-03-09 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 30
    13 Portland Road, Edgbaston, Birmingham
    Corporate (1 parent)
    Equity (Company account)
    36,676 GBP2023-12-31
    Officer
    2003-01-30 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Has significant influence or control → OE
  • 31
    Malvern House, New Road, Solihull, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2022-02-09 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2022-02-09 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 32
    Malvern House, New Road, Solihull, England
    Corporate (5 parents)
    Equity (Company account)
    -292,512 GBP2024-06-30
    Officer
    2022-11-03 ~ now
    IIF 4 - director → ME
  • 33
    Malvern House, New Road, Solihull, England
    Corporate (5 parents)
    Equity (Company account)
    -292 GBP2023-10-31
    Officer
    2022-10-28 ~ now
    IIF 3 - director → ME
  • 34
    Malvern House, New Road, Solihull, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    87,390 GBP2024-03-31
    Officer
    2009-03-19 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
  • 35
    SOLIHULL BUSINESS INCUBATOR HUB LIMITED - 2022-12-15
    Malvern House, New Road, Solihull, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-04-12 ~ now
    IIF 47 - director → ME
    Person with significant control
    2019-04-12 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 36
    Malvern House, New Road, Solihull, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2015-06-09 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 37
    Malvern House, New Road, Solihull, England
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -72 GBP2023-10-31
    Officer
    2022-10-27 ~ now
    IIF 45 - director → ME
  • 38
    Malvern House, New Road, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    238,958 GBP2023-12-31
    Officer
    ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 39
    Apartment 502 40 Windmill Street, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -434 GBP2021-12-31
    Officer
    2021-11-01 ~ dissolved
    IIF 28 - director → ME
  • 40
    13 Portland Road, Edgbaston, Birmingham
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -10,092 GBP2024-02-28
    Officer
    2001-11-02 ~ now
    IIF 69 - director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 41
    TSO MERCURY LIMITED - 2002-11-01
    13 Portland Road, Edgbaston, Birmingham
    Corporate (1 parent)
    Equity (Company account)
    2,865,167 GBP2023-07-31
    Officer
    2002-10-31 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Has significant influence or control → OE
  • 42
    PUTSCO SIXTY THREE LIMITED - 2002-12-09
    30 St. Pauls Square, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2002-12-10 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Has significant influence or control → OE
  • 43
    TAYLOR OAK PARK LIMITED - 2010-07-05
    Suites 6 & 7 Malvern House, New Road, Solihull, England
    Corporate (1 parent)
    Equity (Company account)
    52,228 GBP2024-06-30
    Officer
    2007-11-15 ~ now
    IIF 36 - director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
  • 44
    TAYLOR CONTINENTAL HOLDINGS LIMITED - 2010-07-06
    EHT HOLDINGS LIMITED - 1997-04-07
    MEAUJO (297) LIMITED - 1996-07-18
    Suites 6 & 7 Malvern House, New Road, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    4,763 GBP2024-06-30
    Officer
    2025-01-03 ~ now
    IIF 67 - director → ME
  • 45
    1 Kings Avenue, Winchmore Hill, London
    Corporate (1 parent)
    Equity (Company account)
    243,292 GBP2020-04-30
    Officer
    2015-04-23 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 46
    Malvern House, New Road, Solihull, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,585 GBP2023-09-30
    Officer
    2017-09-07 ~ now
    IIF 48 - director → ME
    Person with significant control
    2017-09-07 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 47
    DOML 2 LIMITED - 2014-03-13
    DIGITAL OUTDOOR MEDIA LIMITED - 2012-10-16
    Malvern House, New Road, Solihull, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    8,722 GBP2024-03-31
    Officer
    2012-03-08 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 48
    OUTDOOR MEDIA EQUIPMENT LIMITED - 2014-03-13
    Malvern House, New Road, Solihull, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    -61 GBP2024-03-31
    Officer
    2012-03-08 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Has significant influence or control → OE
  • 49
    DIGITAL ELECTRONIC MEDIA LIMITED - 2014-03-13
    Malvern House, New Road, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    -16,737 GBP2024-03-31
    Officer
    2012-03-08 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
  • 50
    Poppleton And Appleby, 35 Ludgate Hill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2009-02-24 ~ dissolved
    IIF 40 - director → ME
  • 51
    BERKELEY FAMILY WEALTH LIMITED - 2022-08-10
    Malvern House, New Road, Solihull, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,200 GBP2024-02-29
    Officer
    2016-02-16 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
  • 52
    MALVERN HOUSE ACQUISITIONS LIMITED - 2021-02-24
    MALVERN HOUSE AQUISITIONS LIMITED - 2017-11-24
    Malvern House, New Road, Solihull, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,785 GBP2023-11-30
    Officer
    2017-11-17 ~ now
    IIF 46 - director → ME
    Person with significant control
    2017-11-17 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 53
    C/o Alexander Stevens (1995) Ltd, Malvern House, New Road, Solihull, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-07-15 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 54
    Malvern House, New Road, Solihull, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -24,139 GBP2023-08-31
    Officer
    2018-08-13 ~ now
    IIF 19 - director → ME
    Person with significant control
    2018-08-13 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 55
    S G PROPERTIES STORAGE LIMITED - 2024-08-14
    Malvern House, New Road, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    -1,919 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    SMB + CO. LIMITED - 2011-07-12
    PAUL HAYWARD PROPERTIES LIMITED - 2011-02-25
    Malvern House, New Road, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    175,932 GBP2023-12-31
    Person with significant control
    2022-07-05 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    THE FIRST GOLF CLUB DEVELOPMENT COMPANY PLC - 2022-01-19
    13 Portland Road, Edgaston, Birmingham
    Corporate (2 parents)
    Officer
    ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-10-31 ~ now
    IIF 80 - Has significant influence or control → OE
  • 58
    Malvern House, New Road, Solihull, England
    Corporate (1 parent)
    Officer
    2024-10-07 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 59
    Malvern House, New Road, Solihull, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,779 GBP2023-11-30
    Officer
    2015-11-03 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Right to appoint or remove directors → OE
Ceased 30
  • 1
    GARENBOURNE LIMITED - 1995-03-02
    13 Portland Rd, Birmingham, West Midlands
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    54,441 GBP2024-03-31
    Officer
    ~ 2003-06-09
    IIF 78 - secretary → ME
  • 2
    Malvern House, New Road, Solihull, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2013-10-10 ~ 2014-09-22
    IIF 21 - director → ME
  • 3
    L.D.N. PROPERTIES LIMITED - 1991-06-17
    Office A16 Arena Business Centre, 9 Nimrod Way, Ferndown, Dorset
    Corporate (2 parents)
    Equity (Company account)
    -21,270 GBP2024-03-31
    Officer
    ~ 1993-07-12
    IIF 75 - director → ME
  • 4
    Malvern House, New Road, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    -1,110 GBP2023-12-31
    Person with significant control
    2023-08-21 ~ 2023-08-21
    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
  • 5
    Malvern House, New Road, Solihull, England
    Corporate (5 parents)
    Equity (Company account)
    -292 GBP2023-10-31
    Person with significant control
    2022-10-27 ~ 2023-02-13
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 6
    Malvern House, New Road, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    -2,122,884 GBP2023-12-31
    Officer
    2003-05-07 ~ 2003-08-07
    IIF 42 - director → ME
  • 7
    CHERISH SPORT SERVICES LIMITED - 2012-01-16
    Malvern House, New Road, Solihull, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -60,891 GBP2017-01-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 8
    36 The Crescent, Bricket Wood, St. Albans, England
    Dissolved corporate (2 parents)
    Officer
    2003-02-28 ~ 2004-07-13
    IIF 38 - director → ME
  • 9
    10th Floor 240 Blackfriars Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    17,280,559 GBP2022-12-31
    Officer
    2003-01-30 ~ 2023-07-14
    IIF 31 - director → ME
    Person with significant control
    2017-06-21 ~ 2023-07-14
    IIF 87 - Has significant influence or control → OE
  • 10
    Malvern House, New Road, Solihull, England
    Corporate (3 parents)
    Person with significant control
    2024-02-12 ~ 2025-01-29
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 11
    Malvern House, New Road, Solihull, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    163 GBP2023-04-30
    Officer
    2011-04-01 ~ 2021-05-13
    IIF 65 - director → ME
  • 12
    HOCKLEY ESTATE AGENTS LIMITED - 2008-04-19
    JAMES LAURENCE ESTATE AGENTS LIMITED - 2006-06-06
    HOCKLEYS ESTATE AGENTS LIMITED - 2006-04-25
    33 Ludgate Hill, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    43 GBP2023-03-31
    Officer
    2005-01-15 ~ 2006-04-05
    IIF 43 - director → ME
  • 13
    Malvern House, New Road, Solihull, England
    Corporate (5 parents)
    Equity (Company account)
    -292,512 GBP2024-06-30
    Person with significant control
    2022-11-03 ~ 2023-02-13
    IIF 94 - Has significant influence or control → OE
  • 14
    Malvern House, New Road, Solihull, England
    Corporate (5 parents)
    Equity (Company account)
    -292 GBP2023-10-31
    Person with significant control
    2022-10-28 ~ 2023-02-13
    IIF 102 - Has significant influence or control → OE
  • 15
    PURELORD LIMITED - 1990-01-15
    Malvern House, New Road, Solihull, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,803,757 GBP2023-03-31
    Officer
    ~ 1993-09-27
    IIF 76 - director → ME
  • 16
    MOORFIELD ESTATES PLC - 1999-05-17
    NOVELMEAD LIMITED - 1984-02-21
    10 Grosvenor Street, London, England, England
    Corporate (5 parents, 26 offsprings)
    Officer
    ~ 1994-03-22
    IIF 77 - director → ME
  • 17
    Malvern House, New Road, Solihull, England
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -72 GBP2023-10-31
    Person with significant control
    2022-10-27 ~ 2022-12-01
    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
  • 18
    PARAIBA PROJECTS PLC - 2020-03-17
    47 New Hampton Lofts, 90 Great Hampton Street, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    53,503 GBP2020-03-31
    Officer
    2014-09-29 ~ 2014-10-23
    IIF 27 - director → ME
  • 19
    G K 2000 LIMITED - 2015-12-23
    G K LEASING LIMITED - 1999-10-01
    GUSTFREE LIMITED - 1987-12-01
    Perrys, Suite 1, 500 Pavilion Drive, Northampton, England
    Corporate (8 parents)
    Officer
    2007-01-03 ~ 2009-09-24
    IIF 6 - director → ME
  • 20
    11 Shillingford Drive, Trentham, Stoke-on-trent, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2010-07-20 ~ 2014-03-01
    IIF 24 - director → ME
  • 21
    TAYLOR CONTINENTAL HOLDINGS LIMITED - 2010-07-06
    EHT HOLDINGS LIMITED - 1997-04-07
    MEAUJO (297) LIMITED - 1996-07-18
    Suites 6 & 7 Malvern House, New Road, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    4,763 GBP2024-06-30
    Officer
    2007-11-15 ~ 2023-11-23
    IIF 33 - director → ME
    Person with significant control
    2017-05-03 ~ 2023-07-31
    IIF 129 - Has significant influence or control → OE
  • 22
    Stratford Road, Monkspath, Shirley, Solihull West Midlands
    Corporate (9 parents)
    Officer
    ~ 2013-11-14
    IIF 70 - director → ME
    1992-11-19 ~ 1995-11-16
    IIF 79 - secretary → ME
  • 23
    618 Warwick Road, Solihull, West Midlands, England
    Corporate (8 parents)
    Officer
    2014-01-09 ~ 2016-06-13
    IIF 2 - director → ME
  • 24
    SG7070 LIMITED - 2015-10-08
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (7 parents)
    Officer
    2015-02-13 ~ 2015-10-07
    IIF 61 - director → ME
  • 25
    OPTIONAL ROUTINE LIMITED - 1992-11-20
    One Swan Courtyard, Coventry Road, Birmingham, West Midlands
    Dissolved corporate
    Officer
    2002-01-28 ~ 2004-04-26
    IIF 72 - director → ME
  • 26
    WSL (MALTA) LIMITED - 2024-08-15
    Malvern House, New Road, Solihull, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,780 GBP2023-10-31
    Officer
    2015-10-16 ~ 2024-08-12
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-12
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 27
    S G PROPERTIES STORAGE LIMITED - 2024-08-14
    Malvern House, New Road, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    -1,919 GBP2024-03-31
    Officer
    2006-03-28 ~ 2024-08-16
    IIF 37 - director → ME
  • 28
    SMB + CO. LIMITED - 2011-07-12
    PAUL HAYWARD PROPERTIES LIMITED - 2011-02-25
    Malvern House, New Road, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    175,932 GBP2023-12-31
    Officer
    2022-06-30 ~ 2022-09-01
    IIF 15 - director → ME
  • 29
    MARKETING BIRMINGHAM LIMITED - 2017-04-27
    BIRMINGHAM MARKETING PARTNERSHIP - 2002-05-09
    BIRMINGHAM CONVENTION AND VISITOR BUREAU LIMITED - 1993-05-21
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Corporate (12 parents, 1 offspring)
    Officer
    ~ 1993-05-04
    IIF 71 - director → ME
  • 30
    City Tower - Level 5, 40 Basinghall Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-21 ~ 2018-02-27
    IIF 32 - director → ME

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