1
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (3 parents)
Person with significant control
2021-09-28 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
2
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2024-01-23 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
3
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (3 parents)
Person with significant control
2021-09-16 ~ nowCIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 18 - Right to appoint or remove directors as a member of a firm → OE
4
Hayfield House, Arleston Way, Shirley, EnglandActive Corporate (3 parents)
Person with significant control
2022-09-28 ~ nowCIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 11 - Right to appoint or remove directors as a member of a firm → OE
5
LSH (REDNAL) LIMITED - 2025-05-28
Hayfield House, Arleston Way, Shirley, EnglandActive Corporate (3 parents)
Person with significant control
2024-03-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
6
LSH (NEWLANDS 2) LIMITED - 2025-06-23
Hayfield House, Arleston Way, Shirley, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2023-07-26 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
7
Hayfield House, Arleston Way, Shirley, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2023-07-21 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
8
Hayfield House Arleston Way, Shirley, Solihull, West Midlands, EnglandActive Corporate (3 parents)
Person with significant control
2025-08-04 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
9
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (4 parents)
Person with significant control
2021-06-14 ~ nowCIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 20 - Right to appoint or remove directors as a member of a firm → OE
CIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
10
Hayfield House, Arleston Way, Shirley, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2023-01-11 ~ nowCIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 10 - Right to appoint or remove directors as a member of a firm → OE
11
LIVING SPACE (CRADLEY) LIMITED - 2021-06-18
LIVING SPACE (MELKSHAM) LIMITED - 2019-11-06
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (3 parents)
Equity (Company account)
-6 GBP2023-12-31
Person with significant control
2018-11-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
12
Hayfield House, Arleston Way, Shirley, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2023-07-11 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
13
Hayfield House, 4, Arleston Way, Shirley, EnglandActive Corporate (3 parents)
Person with significant control
2025-01-24 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
14
Hayfield House, Arleston Way, Shirley, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-06-22 ~ nowCIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 12 - Right to appoint or remove directors as a member of a firm → OE
15
Hayfield House, Arleston Way, Shirley, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2023-12-20 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
16
COTE ROAD (ASTON) LTD - 2022-07-06
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (3 parents)
Current Assets (Company account)
286,358 GBP2023-12-31
Person with significant control
2022-01-26 ~ nowCIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 16 - Right to appoint or remove directors as a member of a firm → OE
CIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
17
Hayfield House, Arleston Way, Shirley, EnglandActive Corporate (3 parents)
Person with significant control
2024-07-12 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
18
Hayfield House, Arleston Way, Shirley, EnglandActive Corporate (3 parents)
Person with significant control
2024-10-03 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
19
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2021-11-17 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE