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

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

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

Mr 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 53

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

      IIF 54
  • 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 55

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

      IIF 56
  • 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 109
  • 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 112
  • 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 113 IIF 114

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

      IIF 115 IIF 116

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

      IIF 117

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

      IIF 118
  • 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 144
  • Goldstein, Stephen Alexander
    British estate agent

    Registered addresses and corresponding companies

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

      IIF 145
child relation
Offspring entities and appointments 85
  • 1
    ABSOLUTE AUTHENTIC 2000 LIMITED
    06731101
    Malvern House, New Road, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2009-01-12 ~ dissolved
    IIF 128 - 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 138 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - 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 91 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → 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
    (before 1991-12-05) ~ now
    IIF 71 - Director → ME
    (before 1991-12-05) ~ 2003-06-09
    IIF 144 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 5
    ALEXANDER STEVENS CONSTRUCTION LIMITED
    - now 07086846
    SG8080 LIMITED
    - 2016-02-16 07086846 07981423... (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 83 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → 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 136 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - 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 135 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 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 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - 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 117 - 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 137 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - 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
    (before 1992-08-10) ~ 1993-07-12
    IIF 142 - 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 59 - Director → ME
    Person with significant control
    2021-10-22 ~ now
    IIF 5 - 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 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - 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 86 - Director → ME
    Person with significant control
    2023-08-21 ~ 2023-08-21
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 15
    BNG MANAGEMENT LTD
    14447709
    Malvern House, New Road, Solihull, England
    Dissolved Corporate (5 parents)
    Officer
    2022-10-27 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2022-10-27 ~ 2023-02-13
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - 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 84 - Director → ME
    2003-05-07 ~ 2003-08-07
    IIF 129 - Director → ME
  • 17
    CHERISH SUPPORT SERVICES LIMITED
    - now 07908590
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-11-23
    Date of completion or termination of CVA on 2019-05-14
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2018-12-19
    Commencement of winding up on 2019-02-12
    Conclusion of winding up on 2019-11-11
    Dissolved on 2020-02-19
    CHERISH SPORT SERVICES LIMITED - 2012-01-16
    Malvern House, New Road, Solihull, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – 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 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 19
    DIGBETH INVESTMENTS NO 2 LIMITED
    08114659 08321879... (more)
    Malvern House, New Road, Solihull, West Midlands
    Active Corporate (2 parents)
    Officer
    2012-06-21 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - 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 132 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - 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 133 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 22
    E3 EDUCATION LIMITED
    12366859
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-10 during the appointment or period of control
    Dissolved on 2025-04-10 during the appointment or period of control
    Cornerblock, 2 Cornwall Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2019-12-17 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2019-12-17 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → 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 126 - 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 107 - Director → ME
    Person with significant control
    2026-01-05 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 25
    ENGINE BROTHER CAPITAL CONSTRUCTION LTD
    13198039 11361713
    Not Available
    Dissolved Corporate (4 parents)
    Officer
    2021-11-18 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - 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 104 - Director → ME
  • 27
    EVERGREEN ASPECTS LIMITED
    04930508
    13 Portland Road, Edgbaston Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2004-02-02 ~ dissolved
    IIF 75 - Director → ME
  • 28
    FLOWERWALK LIMITED
    03781318
    13 Portland Road, Edgbaston, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2003-01-30 ~ dissolved
    IIF 119 - Director → ME
  • 29
    GOLF IN FRANCE LIMITED
    03970995
    13 Portland Rd, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    2000-04-13 ~ now
    IIF 73 - Director → ME
  • 30
    GREENBLAZE LIMITED
    03792434
    10th Floor 240 Blackfriars Road, London, England
    Active Corporate (11 parents)
    Officer
    2003-01-30 ~ 2023-07-14
    IIF 61 - Director → ME
    Person with significant control
    2017-06-21 ~ 2023-07-14
    IIF 8 - Has significant influence or control → OE
  • 31
    GROSVENOR TERRACE DEVELOPMENTS LIMITED
    - now 01885906
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-30
    Dissolved on 2010-07-15
    ENDOGOLD PUBLIC LIMITED COMPANY
    - 1985-02-22 01885906
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-08-10) ~ 1994-09-12
    IIF 80 - Director → ME
  • 32
    HABITAT AEGIS LTD
    15483340
    Malvern House, New Road, Solihull, England
    Active Corporate (3 parents)
    Officer
    2024-02-12 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2024-02-12 ~ 2025-01-29
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    INCOME AND GROWTH LIMITED
    07587527
    Malvern House, New Road, Solihull, West Midlands
    Active Corporate (5 parents)
    Officer
    2011-04-01 ~ 2021-05-13
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    INCOME WITH GROWTH LIMITED
    07656466
    Malvern House, New Road, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2011-06-02 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 35
    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 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 36
    J&W JEWELLERY LIMITED
    13619350
    Malvern House, New Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-09 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 37
    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 130 - Director → ME
  • 38
    JETSPEED LIMITED
    03799990
    13 Portland Road, Edgbaston, Birmingham
    Active Corporate (6 parents)
    Officer
    2003-01-30 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 39
    JQ (2022) LIMITED
    13905289
    Malvern House, New Road, Solihull, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-09 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2022-02-09 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    LEGACY HABITAT BANKS LTD
    14169410
    Malvern House, New Road, Solihull, England
    Active Corporate (5 parents)
    Officer
    2022-11-03 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2022-11-03 ~ 2023-02-13
    IIF 17 - Has significant influence or control → OE
  • 41
    LHB AGENCY LTD
    14448934
    Malvern House, New Road, Solihull, England
    Dissolved Corporate (5 parents)
    Officer
    2022-10-28 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2022-10-28 ~ 2023-02-13
    IIF 25 - Has significant influence or control → OE
  • 42
    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 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 43
    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 95 - Director → ME
    Person with significant control
    2019-04-12 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 44
    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 106 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 45
    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
    (before 1991-10-30) ~ 1993-09-27
    IIF 79 - Director → ME
  • 46
    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 143 - Director → ME
  • 47
    NET GAIN SOLUTIONS LTD
    14447558
    Malvern House, New Road, Solihull, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2022-10-27 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2026-04-07 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-10-27 ~ 2022-12-01
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 48
    NIKOLDENE INVESTMENTS LIMITED
    00652429
    Malvern House, New Road, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    ORIENTAL POWER INVESTMENT LIMITED
    11297698
    Apartment 502 40 Windmill Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 121 - Director → ME
  • 50
    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 120 - Director → ME
  • 51
    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 112 - Director → ME
  • 52
    PROJECT MERCURY NUMBER 1 LIMITED
    04474321 04474308... (more)
    13 Portland Road, Edgbaston, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2002-07-01 ~ 2003-02-28
    IIF 67 - Director → ME
    2003-06-30 ~ dissolved
    IIF 69 - Director → ME
  • 53
    PROJECT MERCURY NUMBER 2 LIMITED
    04474314 04474308... (more)
    13 Portland Road, Edgbaston, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2002-07-01 ~ dissolved
    IIF 66 - Director → ME
  • 54
    PROJECT MERCURY NUMBER 3 LIMITED
    04474308 04474314... (more)
    13 Portland Road, Edgbaston, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2002-07-01 ~ dissolved
    IIF 64 - Director → ME
  • 55
    RACHEL JENNINGS LIMITED
    07320044
    11 Shillingford Drive, Trentham, Stoke-on-trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-07-20 ~ 2014-03-01
    IIF 118 - Director → ME
  • 56
    SENTRAX LIMITED
    04165986
    13 Portland Road, Edgbaston, Birmingham
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-11-02 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 57
    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 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 58
    SG 3030 LIMITED
    - now 04491467 04751193... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-09-08 during the appointment or period of control
    Dissolved on 2019-09-06 during the appointment or period of control
    PUTSCO SIXTY THREE LIMITED - 2002-12-09
    30 St. Pauls Square, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2002-12-10 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 59
    SG 3131 LIMITED
    - now 04751193 03194506... (more)
    TAYLOR OAK PARK LIMITED
    - 2010-07-05 04751193
    Suites 6 & 7 Malvern House, New Road, Solihull, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-11-15 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 60
    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
    2025-01-03 ~ now
    IIF 108 - Director → ME
    2007-11-15 ~ 2023-11-23
    IIF 124 - Director → ME
    Person with significant control
    2017-05-03 ~ 2023-07-31
    IIF 52 - Has significant influence or control → OE
  • 61
    SG 4040 LIMITED
    - now 01793808 07981423... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-12
    Dissolved on 2011-07-14
    BOBBY BROWNS AT THE LOCK LIMITED - 2003-07-08
    LIKESTAR LIMITED - 1984-10-11
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (9 parents)
    Officer
    2004-03-19 ~ 2006-03-03
    IIF 77 - Director → ME
  • 62
    SG ALDERBROOK LIMITED
    09556066
    1 Kings Avenue, Winchmore Hill, London
    Liquidation Corporate (4 parents)
    Officer
    2015-04-23 ~ now
    IIF 60 - 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 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 63
    SG2017 LIMITED
    10951768 07981423... (more)
    Malvern House, New Road, Solihull, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-09-07 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2017-09-07 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 64
    SG4040 LIMITED
    - now 07981423 01793808... (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 99 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 65
    SG5050 LIMITED
    - now 07981424 07086846... (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 97 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Has significant influence or control → OE
  • 66
    SG6060 LIMITED
    - now 07981458 07981423... (more)
    DIGITAL ELECTRONIC MEDIA LIMITED
    - 2014-03-13 07981458
    Malvern House, New Road, Solihull, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 67
    SHIRLEY GOLF COURSE LIMITED
    00555686
    Stratford Road, Monkspath, Shirley, Solihull West Midlands
    Active Corporate (68 parents)
    Officer
    ~ 2013-11-14
    IIF 140 - Director → ME
    1992-11-19 ~ 1995-11-16
    IIF 145 - Secretary → ME
  • 68
    SILVERSTONE FRAMING LIMITED
    06751998
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-19 during the appointment or period of control
    Dissolved on 2013-12-10 during the appointment or period of control
    Poppleton And Appleby, 35 Ludgate Hill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2009-02-24 ~ dissolved
    IIF 127 - Director → ME
  • 69
    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 101 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 70
    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 93 - Director → ME
    Person with significant control
    2017-11-17 ~ 2025-08-21
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    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 109 - Director → ME
  • 72
    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 139 - Director → ME
  • 73
    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 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 74
    STEPHENS MCBRIDE PIERCY TAYLOR LIMITED
    - now 02759409
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-04-02
    Commencement of winding up on 2014-05-28
    Conclusion of winding up on 2014-09-01
    Dissolved on 2019-07-16
    OPTIONAL ROUTINE LIMITED - 1992-11-20
    One Swan Courtyard, Coventry Road, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2002-01-28 ~ 2004-04-26
    IIF 141 - Director → ME
  • 75
    STRATEGIC INVESTMENT ADVICE LIMITED
    11512578
    Malvern House, New Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-13 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2018-08-13 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 76
    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 100 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-12
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    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
    2006-03-28 ~ 2024-08-16
    IIF 125 - Director → ME
    2026-03-06 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    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 115 - Director → ME
    Person with significant control
    2022-07-05 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    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
    (before 1991-11-15) ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-10-31 ~ now
    IIF 1 - Has significant influence or control → OE
  • 80
    TURBOGAME LIMITED
    02274075
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-30
    Dissolved on 2010-07-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-11-19) ~ 1994-11-28
    IIF 70 - Director → ME
  • 81
    WEST MIDLANDS CONNECT LTD
    16003249
    Malvern House, New Road, Solihull, England
    Dissolved Corporate (1 parent)
    Officer
    2024-10-07 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2024-10-07 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 82
    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 (181 parents, 1 offspring)
    Officer
    (before 1992-11-28) ~ 1993-05-04
    IIF 68 - Director → ME
  • 83
    WILD SPICE LIMITED
    05501026
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-08-17
    Dissolved on 2009-01-13
    B&c Associates Trafalgar House, Grenville Place, Mill Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2005-07-06 ~ 2006-02-08
    IIF 81 - Director → ME
  • 84
    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 123 - Director → ME
  • 85
    WSL (PROPERTY) INVESTMENT LIMITED
    09853524
    Malvern House, New Road, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-11-03 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE

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