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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.

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 52

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

      IIF 53
  • 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 54

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

      IIF 55
  • 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 98
  • Goldstein, Stephen Alexander
    British chairman of the board born in March 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 99 IIF 100
  • 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 101
  • 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 102 IIF 103

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

      IIF 104 IIF 105

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

      IIF 106

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

      IIF 107
  • 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 133
  • Goldstein, Stephen Alexander
    British estate agent

    Registered addresses and corresponding companies

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

      IIF 134
child relation
Offspring entities and appointments
Active 59
  • 1
    ABSOLUTE AUTHENTIC 2000 LIMITED
    06731101
    Malvern House, New Road, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2009-01-12 ~ dissolved
    IIF 117 - Director → ME
  • 2
    ACME 20211020 PLC
    - now 10025263
    BERKELEY CAPITAL FUND PLC
    - 2021-10-20 10025263
    13 Portland Road, Edgbaston, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-02-29
    Officer
    2016-02-25 ~ dissolved
    IIF 127 - 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)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-04-27 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 4
    ALEXANDER STEVENS (1995) LIMITED
    - now 02565662
    GARENBOURNE LIMITED
    - 1995-03-02 02565662
    13 Portland Rd, Birmingham, West Midlands
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    54,441 GBP2024-03-31
    Officer
    ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 5
    ALEXANDER STEVENS CONSTRUCTION LIMITED
    - now 07086846
    STORAGE CORPORATION LIMITED
    - 2015-03-18 07086846
    Malvern House, New Road, Solihull, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    -100,130 GBP2025-03-31
    Officer
    2009-11-25 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 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)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2015-02-19 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - 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)
    Equity (Company account)
    -1,860 GBP2023-09-30
    Officer
    2015-09-28 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 8
    APEX INVESTMENT GROUP (ST PAUL) LTD
    - now 10064090
    SW WARWICK LIMITED - 2018-03-08
    Unit 12 Thimble Mill Lane, Nechells, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -49,276 GBP2024-03-31
    Person with significant control
    2024-05-01 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    B91 CONSULTANCY LIMITED
    - now 07993061
    AITH FRANCHISE LIMITED
    - 2017-04-04 07993061
    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 126 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 10
    BERKELEY CAPITAL ASSETS PLC
    13699062
    13 Portland Road Edgbaston, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2021-10-22 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2021-10-22 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 11
    BERKELEY FAMILY WEALTH ASSET MANAGEMENT LIMITED
    10007975
    Malvern House, New Road, Solihull, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,130 GBP2024-02-29
    Officer
    2016-02-16 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 12
    BLUE HARBOUR PROPERTY INVESTMENT COMPANY LTD
    13103139
    Malvern House, New Road, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,722 GBP2024-12-31
    Officer
    2023-08-21 ~ now
    IIF 76 - Director → ME
  • 13
    BNG MANAGEMENT LTD
    14447709
    Malvern House, New Road, Solihull, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -292 GBP2023-10-31
    Officer
    2022-10-27 ~ dissolved
    IIF 100 - Director → ME
  • 14
    BOSWORTH CONSULTANTS LIMITED
    03765459
    Malvern House, New Road, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,123,591 GBP2024-12-31
    Officer
    2018-12-18 ~ now
    IIF 74 - Director → ME
  • 15
    DIGBETH INVESTMENTS LIMITED
    - now 06762649
    NIGHTS IN FRANCE LIMITED
    - 2012-01-20 06762649
    13 Portland Road, Edgbaston, Birmingham
    Active Corporate (1 parent)
    Equity (Company account)
    1,378,301 GBP2024-12-31
    Officer
    2008-12-01 ~ now
    IIF 70 - 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
  • 16
    DIGBETH INVESTMENTS NO 2 LIMITED
    08114659 08321820, 08321879
    Malvern House, New Road, Solihull, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    -1,921 GBP2024-06-30
    Officer
    2012-06-21 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
  • 17
    DIGBETH INVESTMENTS NO3 LIMITED
    08321820 08114659, 08321879
    Malvern House, New Road, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-12-06 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 18
    DIGBETH INVESTMENTS NO4 LIMITED
    08321879 08114659, 08321820
    Malvern House, New Road, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-12-06 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 19
    E3 EDUCATION LIMITED
    12366859
    Cornerblock, 2 Cornwall Street, Birmingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,181 GBP2022-12-31
    Officer
    2019-12-17 ~ dissolved
    IIF 111 - 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
    ENGINE BROTHER CAPITAL (ICKNIELD STREET) LIMITED
    11714378
    Malvern House, New Road, Solihull, England
    Active Corporate (1 parent)
    Equity (Company account)
    -38,776 GBP2025-04-30
    Officer
    2021-10-12 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2026-01-05 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 21
    ENGINE BROTHER CAPITAL CONSTRUCTION LTD
    13198039
    Malvern House, New Road, Solihull, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-11-18 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    ENGINE BROTHER CAPITAL LTD
    11361713
    Malvern House, New Road, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    400 GBP2025-04-30
    Officer
    2021-10-12 ~ now
    IIF 93 - Director → ME
  • 23
    FLOWERWALK LIMITED
    03781318
    13 Portland Road, Edgbaston, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2003-01-30 ~ dissolved
    IIF 108 - Director → ME
  • 24
    GOLF IN FRANCE LIMITED
    03970995
    13 Portland Rd, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    -390,443 GBP2024-08-31
    Officer
    2000-04-13 ~ now
    IIF 67 - Director → ME
  • 25
    HABITAT AEGIS LTD
    15483340
    Malvern House, New Road, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,728 GBP2025-06-30
    Officer
    2024-02-12 ~ now
    IIF 75 - Director → ME
  • 26
    INCOME AND GROWTH LIMITED
    07587527
    Malvern House, New Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    163 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    INCOME WITH GROWTH LIMITED
    07656466
    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 123 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 28
    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 (1 parent)
    Equity (Company account)
    588,985 GBP2024-07-31
    Officer
    2001-08-09 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    J&W JEWELLERY LIMITED
    13619350
    Malvern House, New Road, Solihull, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -58,604 GBP2024-09-30
    Officer
    2022-03-09 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 30
    JETSPEED LIMITED
    03799990
    13 Portland Road, Edgbaston, Birmingham
    Active Corporate (1 parent)
    Equity (Company account)
    34,601 GBP2024-12-31
    Officer
    2003-01-30 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 31
    JQ (2022) LIMITED
    13905289
    Malvern House, New Road, Solihull, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2022-02-09 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2022-02-09 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    LEGACY HABITAT BANKS LTD
    14169410
    Malvern House, New Road, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    -549,068 GBP2025-06-30
    Officer
    2022-11-03 ~ now
    IIF 77 - Director → ME
  • 33
    LHB AGENCY LTD
    14448934
    Malvern House, New Road, Solihull, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -292 GBP2023-10-31
    Officer
    2022-10-28 ~ dissolved
    IIF 99 - Director → ME
  • 34
    MAD HATTER'S TEA PARTY CHILDREN'S CHARITY LIMITED
    06852072
    Malvern House, New Road, Solihull, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    87,390 GBP2024-03-31
    Officer
    2009-03-19 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 35
    MALVERN HOUSE ACQUISITIONS LIMITED
    - now 11943321 11070072
    SOLIHULL BUSINESS INCUBATOR HUB LIMITED
    - 2022-12-15 11943321
    Malvern House, New Road, Solihull, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-04-12 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2019-04-12 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 36
    MALVERN HOUSE REAL ESTATE INVESTORS LIMITED
    09629664
    Malvern House, New Road, Solihull, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2015-06-09 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 37
    NET GAIN SOLUTIONS LTD
    14447558
    Malvern House, New Road, Solihull, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    118 GBP2025-06-30
    Officer
    2022-10-27 ~ now
    IIF 79 - Director → ME
  • 38
    NIKOLDENE INVESTMENTS LIMITED
    00652429
    Malvern House, New Road, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    238,958 GBP2023-12-31
    Officer
    ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    ORIENTAL POWER INVESTMENT LIMITED
    11297698
    Apartment 502 40 Windmill Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -434 GBP2021-12-31
    Officer
    2021-11-01 ~ dissolved
    IIF 110 - Director → ME
  • 40
    SENTRAX LIMITED
    04165986
    13 Portland Road, Edgbaston, Birmingham
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -10,092 GBP2024-02-28
    Officer
    2001-11-02 ~ now
    IIF 57 - 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 04482613
    13 Portland Road, Edgbaston, Birmingham
    Active Corporate (1 parent)
    Equity (Company account)
    2,917,490 GBP2024-07-31
    Officer
    2002-10-31 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Ownership of voting rights - 75% or more → 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 103 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 43
    TAYLOR OAK PARK LIMITED
    - 2010-07-05 04751193
    Suites 6 & 7 Malvern House, New Road, Solihull, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    71,784 GBP2025-06-30
    Officer
    2007-11-15 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 50 - 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 02570726, 02570875, 02587281... (more)
    Suites 6 & 7 Malvern House, New Road, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,719 GBP2025-06-30
    Officer
    2025-01-03 ~ now
    IIF 97 - Director → ME
  • 45
    SG ALDERBROOK LIMITED
    09556066
    1 Kings Avenue, Winchmore Hill, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    243,292 GBP2020-04-30
    Officer
    2015-04-23 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – 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
    Active Corporate (1 parent)
    Equity (Company account)
    9,998 GBP2024-09-30
    Officer
    2017-09-07 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2017-09-07 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 47
    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 (1 parent)
    Equity (Company account)
    8,722 GBP2024-03-31
    Officer
    2012-03-08 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    OUTDOOR MEDIA EQUIPMENT LIMITED
    - 2014-03-13 07981424
    Malvern House, New Road, Solihull, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    -61 GBP2024-03-31
    Officer
    2012-03-08 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Has significant influence or control → OE
  • 49
    DIGITAL ELECTRONIC MEDIA LIMITED
    - 2014-03-13 07981458
    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 120 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 50
    SILVERSTONE FRAMING LIMITED
    06751998
    Poppleton And Appleby, 35 Ludgate Hill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2009-02-24 ~ dissolved
    IIF 116 - Director → ME
  • 51
    SMB ALEXANDER STEVENS LTD
    - now 10008154
    BERKELEY FAMILY WEALTH LIMITED
    - 2022-08-10 10008154
    Malvern House, New Road, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,200 GBP2024-02-29
    Officer
    2016-02-16 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 52
    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 (3 parents)
    Equity (Company account)
    -1,785 GBP2023-11-30
    Officer
    2017-11-17 ~ now
    IIF 82 - Director → ME
  • 53
    ST PAUL'S MEWS (BIRMINGHAM) LIMITED
    03224537
    C/o Alexander Stevens (1995) Ltd, Malvern House, New Road, Solihull, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-07-15 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 54
    STRATEGIC INVESTMENT ADVICE LIMITED
    11512578
    Malvern House, New Road, Solihull, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -25,296 GBP2024-08-31
    Officer
    2018-08-13 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2018-08-13 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    SUNLEC INTERNATIONAL LTD
    - now 05760073
    S G PROPERTIES STORAGE LIMITED
    - 2024-08-14 05760073
    Malvern House, New Road, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,919 GBP2024-03-31
    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
  • 56
    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 (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    236,266 GBP2024-12-31
    Person with significant control
    2022-07-05 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    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 (2 parents)
    Officer
    ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-10-31 ~ now
    IIF 1 - Has significant influence or control → OE
  • 58
    WEST MIDLANDS CONNECT LTD
    16003249
    Malvern House, New Road, Solihull, England
    Active Corporate (1 parent)
    Officer
    2024-10-07 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 59
    WSL (PROPERTY) INVESTMENT LIMITED
    09853524
    Malvern House, New Road, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -725 GBP2024-11-30
    Officer
    2015-11-03 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
Ceased 31
  • 1
    ALEXANDER STEVENS (1995) LIMITED
    - now 02565662
    GARENBOURNE LIMITED
    - 1995-03-02 02565662
    13 Portland Rd, Birmingham, West Midlands
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    54,441 GBP2024-03-31
    Officer
    ~ 2003-06-09
    IIF 133 - Secretary → ME
  • 2
    APPETITE LEEDS LIMITED
    08362860
    Malvern House, New Road, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2013-10-10 ~ 2014-09-22
    IIF 106 - Director → ME
  • 3
    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 (2 parents)
    Equity (Company account)
    -21,270 GBP2024-03-31
    Officer
    ~ 1993-07-12
    IIF 131 - Director → ME
  • 4
    BLUE HARBOUR PROPERTY INVESTMENT COMPANY LTD
    13103139
    Malvern House, New Road, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,722 GBP2024-12-31
    Person with significant control
    2023-08-21 ~ 2023-08-21
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 5
    BNG MANAGEMENT LTD
    14447709
    Malvern House, New Road, Solihull, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -292 GBP2023-10-31
    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
  • 6
    BOSWORTH CONSULTANTS LIMITED
    03765459
    Malvern House, New Road, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,123,591 GBP2024-12-31
    Officer
    2003-05-07 ~ 2003-08-07
    IIF 118 - Director → ME
  • 7
    CHERISH SUPPORT SERVICES LIMITED
    - now 07908590
    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 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 8
    EAGLEFLAG LIMITED
    03794364
    36 The Crescent, Bricket Wood, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2003-02-28 ~ 2004-07-13
    IIF 115 - Director → ME
  • 9
    GREENBLAZE LIMITED
    03792434
    10th Floor 240 Blackfriars Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,023,451 GBP2023-12-31
    Officer
    2003-01-30 ~ 2023-07-14
    IIF 60 - Director → ME
    Person with significant control
    2017-06-21 ~ 2023-07-14
    IIF 8 - Has significant influence or control → OE
  • 10
    HABITAT AEGIS LTD
    15483340
    Malvern House, New Road, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,728 GBP2025-06-30
    Person with significant control
    2024-02-12 ~ 2025-01-29
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 11
    INCOME AND GROWTH LIMITED
    07587527
    Malvern House, New Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    163 GBP2023-04-30
    Officer
    2011-04-01 ~ 2021-05-13
    IIF 94 - Director → ME
  • 12
    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 (1 parent)
    Equity (Company account)
    -152,031 GBP2024-03-31
    Officer
    2005-01-15 ~ 2006-04-05
    IIF 119 - Director → ME
  • 13
    LEGACY HABITAT BANKS LTD
    14169410
    Malvern House, New Road, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    -549,068 GBP2025-06-30
    Person with significant control
    2022-11-03 ~ 2023-02-13
    IIF 17 - Has significant influence or control → OE
  • 14
    LHB AGENCY LTD
    14448934
    Malvern House, New Road, Solihull, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -292 GBP2023-10-31
    Person with significant control
    2022-10-28 ~ 2023-02-13
    IIF 24 - Has significant influence or control → OE
  • 15
    MARY ANN PROPERTIES LIMITED
    - now 01934701
    PURELORD LIMITED
    - 1990-01-15 01934701
    Malvern House, New Road, Solihull, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,177,777 GBP2024-03-31
    Officer
    ~ 1993-09-27
    IIF 71 - Director → ME
  • 16
    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 (6 parents, 26 offsprings)
    Officer
    ~ 1994-03-22
    IIF 132 - Director → ME
  • 17
    NET GAIN SOLUTIONS LTD
    14447558
    Malvern House, New Road, Solihull, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    118 GBP2025-06-30
    Person with significant control
    2022-10-27 ~ 2022-12-01
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 18
    PARAIBA PROJECTS LTD - now
    PARAIBA PROJECTS PLC
    - 2020-03-17 09166531
    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 109 - Director → ME
  • 19
    PEM 2000 LIMITED - now 00257276
    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 (8 parents)
    Officer
    2007-01-03 ~ 2009-09-24
    IIF 101 - Director → ME
  • 20
    RACHEL JENNINGS LIMITED
    07320044
    11 Shillingford Drive, Trentham, Stoke-on-trent, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    2010-07-20 ~ 2014-03-01
    IIF 107 - Director → ME
  • 21
    TAYLOR CONTINENTAL HOLDINGS LIMITED
    - 2010-07-06 03194506
    EHT HOLDINGS LIMITED - 1997-04-07
    MEAUJO (297) LIMITED - 1996-07-18 02570726, 02570875, 02587281... (more)
    Suites 6 & 7 Malvern House, New Road, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,719 GBP2025-06-30
    Officer
    2007-11-15 ~ 2023-11-23
    IIF 113 - Director → ME
    Person with significant control
    2017-05-03 ~ 2023-07-31
    IIF 51 - Has significant influence or control → OE
  • 22
    SHIRLEY GOLF COURSE LIMITED
    00555686
    Stratford Road, Monkspath, Shirley, Solihull West Midlands
    Active Corporate (7 parents)
    Officer
    ~ 2013-11-14
    IIF 129 - Director → ME
    1992-11-19 ~ 1995-11-16
    IIF 134 - Secretary → ME
  • 23
    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 (3 parents)
    Equity (Company account)
    -1,785 GBP2023-11-30
    Person with significant control
    2017-11-17 ~ 2025-08-21
    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
  • 24
    SOLIHULL BID COMPANY LIMITED
    07241950
    First Floor, 21 Poplar Road, Solihull, West Midlands, England
    Active Corporate (8 parents)
    Equity (Company account)
    54,251 GBP2024-07-31
    Officer
    2014-01-09 ~ 2016-06-13
    IIF 98 - Director → ME
  • 25
    ST FRANCIS GROUP (FEATHERSTONE 2) LIMITED - now 09376357
    SG7070 LIMITED
    - 2015-10-08 09439990
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2015-02-13 ~ 2015-10-07
    IIF 128 - Director → ME
  • 26
    STEPHENS MCBRIDE PIERCY TAYLOR LIMITED
    - now 02759409
    OPTIONAL ROUTINE LIMITED - 1992-11-20
    One Swan Courtyard, Coventry Road, Birmingham, West Midlands
    Dissolved Corporate
    Officer
    2002-01-28 ~ 2004-04-26
    IIF 130 - Director → ME
  • 27
    SUNLEC GROUP LTD - now
    WSL (MALTA) LIMITED
    - 2024-08-15 09827854
    Malvern House, New Road, Solihull, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,780 GBP2023-10-31
    Officer
    2015-10-16 ~ 2024-08-12
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-12
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    SUNLEC INTERNATIONAL LTD
    - now 05760073
    S G PROPERTIES STORAGE LIMITED
    - 2024-08-14 05760073
    Malvern House, New Road, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,919 GBP2024-03-31
    Officer
    2006-03-28 ~ 2024-08-16
    IIF 114 - Director → ME
  • 29
    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 (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    236,266 GBP2024-12-31
    Officer
    2022-06-30 ~ 2022-09-01
    IIF 104 - Director → ME
  • 30
    WEST MIDLANDS GROWTH COMPANY LIMITED - now 10692950, 10759479
    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 (13 parents, 1 offspring)
    Officer
    ~ 1993-05-04
    IIF 64 - Director → ME
  • 31
    WOW STUDENT HOUSING LIMITED
    10296613
    City Tower - Level 5, 40 Basinghall Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-21 ~ 2018-02-27
    IIF 112 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.