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

Mr Stephen Alexander Goldstein

    Related profiles found in government register
  • 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 51

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

      IIF 52
  • 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 53

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

      IIF 54
  • 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 55
  • 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 56
  • 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 60
  • 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 61
  • 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 62
  • 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 132
  • Goldstein, Stephen Alexander
    British estate agent

    Registered addresses and corresponding companies

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

      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 95 - 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 114 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - 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 72 - director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - 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 127 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - 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 98 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - 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 112 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - 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 111 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - 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 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - 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 113 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - 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 80 - director → ME
    Person with significant control
    2021-10-22 ~ now
    IIF 5 - 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 105 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - 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 68 - 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 59 - 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 55 - 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 93 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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 117 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - 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 107 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - 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 108 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - 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 83 - director → ME
    Person with significant control
    2019-12-17 ~ 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
  • 20
    Malvern House, New Road, Solihull, England
    Corporate (1 parent)
    Equity (Company account)
    -197,217 GBP2024-04-30
    Officer
    2021-10-12 ~ now
    IIF 77 - 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 61 - director → ME
    Person with significant control
    2022-01-11 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - 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 76 - director → ME
  • 23
    13 Portland Road, Edgbaston, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2003-01-30 ~ dissolved
    IIF 79 - 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 89 - director → ME
  • 25
    Malvern House, New Road, Solihull, England
    Corporate (3 parents)
    Officer
    2024-02-12 ~ now
    IIF 67 - 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 34 - 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 110 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - 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 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - 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 74 - director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - 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 88 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - 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 71 - director → ME
    Person with significant control
    2022-02-09 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - 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 58 - 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 57 - 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 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - 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 101 - director → ME
    Person with significant control
    2019-04-12 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - 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 120 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - 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 99 - 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 64 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - 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 82 - 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 123 - director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 3 - 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 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - 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 66 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - 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 90 - director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 49 - 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 121 - 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 84 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - 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 102 - director → ME
    Person with significant control
    2017-09-07 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - 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 106 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - 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 103 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - 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 104 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - 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 94 - 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 116 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - 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 100 - director → ME
    Person with significant control
    2017-11-17 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - 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 128 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - 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 73 - director → ME
    Person with significant control
    2018-08-13 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - 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 20 - 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 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - 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 122 - director → ME
    Person with significant control
    2016-10-31 ~ now
    IIF 1 - Has significant influence or control → OE
  • 58
    Malvern House, New Road, Solihull, England
    Corporate (1 parent)
    Officer
    2024-10-07 ~ now
    IIF 70 - director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - 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 118 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - 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 132 - secretary → ME
  • 2
    Malvern House, New Road, Solihull, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2013-10-10 ~ 2014-09-22
    IIF 75 - 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 129 - 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 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - 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 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - 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 96 - 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 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - 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 92 - 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 85 - director → ME
    Person with significant control
    2017-06-21 ~ 2023-07-14
    IIF 8 - 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 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - 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 119 - 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 97 - 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 15 - 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 23 - 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 130 - 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 131 - 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 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
  • 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 81 - 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 60 - director → ME
  • 20
    11 Shillingford Drive, Trentham, Stoke-on-trent, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2010-07-20 ~ 2014-03-01
    IIF 78 - 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 87 - director → ME
    Person with significant control
    2017-05-03 ~ 2023-07-31
    IIF 50 - Has significant influence or control → OE
  • 22
    Stratford Road, Monkspath, Shirley, Solihull West Midlands
    Corporate (9 parents)
    Officer
    ~ 2013-11-14
    IIF 124 - director → ME
    1992-11-19 ~ 1995-11-16
    IIF 133 - secretary → ME
  • 23
    618 Warwick Road, Solihull, West Midlands, England
    Corporate (8 parents)
    Officer
    2014-01-09 ~ 2016-06-13
    IIF 56 - 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 115 - 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 126 - 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 109 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-12
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - 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 91 - 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 69 - 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 125 - director → ME
  • 30
    City Tower - Level 5, 40 Basinghall Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-21 ~ 2018-02-27
    IIF 86 - director → ME

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