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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 Mark Alan Booth

child relation
Offspring entities and appointments
Active 153
  • 1
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-09-21 ~ now
    IIF 49 - Director → ME
  • 2
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2022-02-21 ~ now
    IIF 163 - Director → ME
  • 3
    HAYFIELD HOMES (CHIPPING CAMPDEN) LIMITED - 2018-11-21
    icon of address 6th Floor 2 London Wall Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    668,767 GBP2021-10-31
    Officer
    icon of calendar 2018-02-08 ~ now
    IIF 41 - Director → ME
  • 4
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    icon of calendar 2023-05-20 ~ now
    IIF 153 - Director → ME
  • 5
    icon of address Hayfield House, 4 Arleston Way, Shirley, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-04 ~ now
    IIF 43 - Director → ME
  • 6
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-15 ~ now
    IIF 179 - Director → ME
  • 7
    LSH (BEVERE) LIMITED - 2021-08-25
    GWILLAMS FARM (OMBERSLEY ROAD) LIMITED - 2022-11-09
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-03-31
    Officer
    icon of calendar 2021-08-25 ~ now
    IIF 182 - Director → ME
  • 8
    icon of address 94 High Street, Portishead, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-23 ~ dissolved
    IIF 222 - Director → ME
  • 9
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-03 ~ now
    IIF 67 - Director → ME
  • 10
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    277,877 GBP2024-10-31
    Officer
    icon of calendar 2023-07-10 ~ now
    IIF 74 - Director → ME
  • 11
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,192,890 GBP2024-10-31
    Officer
    icon of calendar 2020-01-27 ~ now
    IIF 139 - Director → ME
  • 12
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-01-31
    Officer
    icon of calendar 2023-01-18 ~ now
    IIF 150 - Director → ME
  • 13
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    icon of calendar 2023-05-20 ~ now
    IIF 180 - Director → ME
  • 14
    icon of address Hayfield House, 4 Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-06 ~ now
    IIF 44 - Director → ME
  • 15
    icon of address 6th Floor 2 London Wall Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    220 GBP2021-10-31
    Officer
    icon of calendar 2020-02-05 ~ now
    IIF 146 - Director → ME
  • 16
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 81 - Director → ME
  • 17
    MEARS HOUSING PORTFOLIO 2 LIMITED - 2019-09-27
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Current Assets (Company account)
    5,071,763 GBP2021-12-31
    Officer
    icon of calendar 2019-09-13 ~ now
    IIF 161 - Director → ME
  • 18
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-09-30
    Officer
    icon of calendar 2023-09-29 ~ now
    IIF 169 - Director → ME
  • 19
    icon of address Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 219 - Director → ME
  • 20
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-11 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2024-03-11 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address Unit A5, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2020-06-03 ~ now
    IIF 214 - Director → ME
  • 22
    icon of address Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2019-05-15 ~ now
    IIF 203 - Director → ME
  • 23
    icon of address Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2019-07-01 ~ now
    IIF 211 - Director → ME
  • 24
    icon of address Unit A5 Optimum Business Park, Optimum Way, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2022-07-11 ~ now
    IIF 218 - Director → ME
  • 25
    icon of address Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-30 ~ now
    IIF 213 - Director → ME
    Person with significant control
    icon of calendar 2024-08-30 ~ now
    IIF 26 - Right to appoint or remove directors → OE
  • 26
    icon of address Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 207 - Director → ME
    Person with significant control
    icon of calendar 2021-03-03 ~ 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
  • 27
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    -235,370 GBP2023-12-31
    Officer
    icon of calendar 2017-04-05 ~ now
    IIF 183 - Director → ME
  • 28
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,820 GBP2023-12-31
    Officer
    icon of calendar 2018-02-01 ~ now
    IIF 167 - Director → ME
  • 29
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    -42,000 GBP2023-12-31
    Officer
    icon of calendar 2017-02-09 ~ now
    IIF 201 - Director → ME
  • 30
    icon of address Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-08-31
    Officer
    icon of calendar 2020-08-19 ~ now
    IIF 205 - Director → ME
  • 31
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2017-04-24 ~ now
    IIF 123 - Director → ME
  • 32
    icon of address Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    icon of calendar 2021-04-15 ~ now
    IIF 206 - Director → ME
    Person with significant control
    icon of calendar 2021-04-15 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -335,465 GBP2023-12-31
    Officer
    icon of calendar 2017-06-09 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2017-06-09 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 34
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -495,652 GBP2023-12-31
    Officer
    icon of calendar 2018-04-18 ~ now
    IIF 160 - Director → ME
  • 35
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    264 GBP2023-12-31
    Officer
    icon of calendar 2016-11-29 ~ now
    IIF 202 - Director → ME
  • 36
    icon of address Dominion Court, 39 Station Road, Solihull, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-06-26 ~ dissolved
    IIF 108 - Director → ME
  • 37
    icon of address Dominion Court, 39 Station Road, Solihull, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-10-04 ~ dissolved
    IIF 195 - Director → ME
  • 38
    icon of address Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2020-09-10 ~ now
    IIF 209 - Director → ME
  • 39
    KINGSLEY BUILD LIMITED - 2019-07-11
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    584,906 GBP2021-12-31
    Officer
    icon of calendar 2019-08-08 ~ now
    IIF 121 - Director → ME
  • 40
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-01 ~ now
    IIF 84 - Director → ME
  • 41
    KINGSLEY DEVELOPMENT GROUP LIMITED - 2019-07-09
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    623 GBP2021-12-31
    Officer
    icon of calendar 2019-08-07 ~ now
    IIF 131 - Director → ME
  • 42
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    334 GBP2023-12-31
    Officer
    icon of calendar 2017-05-11 ~ now
    IIF 115 - Director → ME
  • 43
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    -159,826 GBP2023-12-31
    Officer
    icon of calendar 2015-11-02 ~ now
    IIF 149 - Director → ME
  • 44
    icon of address Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2022-05-04 ~ now
    IIF 220 - Director → ME
  • 45
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2023-07-18 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2023-07-18 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    icon of address Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2023-06-16 ~ now
    IIF 208 - Director → ME
  • 47
    icon of address Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    icon of calendar 2018-04-05 ~ now
    IIF 170 - Director → ME
    Person with significant control
    icon of calendar 2018-04-05 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    icon of address Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2021-11-24 ~ now
    IIF 204 - Director → ME
    Person with significant control
    icon of calendar 2021-11-24 ~ now
    IIF 32 - Has significant influence or control → OE
  • 49
    icon of address Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2019-11-05 ~ now
    IIF 210 - Director → ME
  • 50
    HH PROJECTS LIMITED - 2024-08-08
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 90 - Director → ME
  • 51
    icon of address Unit 7 Portal Business Park, Tarporley, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2023-08-16 ~ now
    IIF 187 - Director → ME
  • 52
    icon of address A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2017-11-08 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-11-08 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    icon of address Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2018-05-17 ~ now
    IIF 186 - Director → ME
    Person with significant control
    icon of calendar 2018-05-17 ~ now
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 54
    HH (FERNHILL HEATH) LIMITED - 2022-01-17
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2021-11-17 ~ now
    IIF 145 - Director → ME
  • 55
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 71 - Director → ME
  • 56
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -79,168 GBP2021-12-31
    Officer
    icon of calendar 2021-08-09 ~ now
    IIF 137 - Director → ME
  • 57
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,125,980 GBP2021-12-31
    Officer
    icon of calendar 2019-11-07 ~ now
    IIF 154 - Director → ME
  • 58
    HH (STOTFOLD) LIMITED - 2024-02-27
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 47 - Director → ME
  • 59
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,550,157 GBP2021-12-31
    Officer
    icon of calendar 2020-07-29 ~ now
    IIF 178 - Director → ME
  • 60
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-02-11 ~ now
    IIF 156 - Director → ME
  • 61
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-05-05 ~ now
    IIF 56 - Director → ME
  • 62
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-15 ~ now
    IIF 52 - Director → ME
  • 63
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-12-14 ~ now
    IIF 148 - Director → ME
  • 64
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -979,240 GBP2021-12-31
    Officer
    icon of calendar 2019-09-10 ~ now
    IIF 117 - Director → ME
  • 65
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    -751,877 GBP2021-12-31
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 128 - Director → ME
  • 66
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-11-11 ~ now
    IIF 141 - Director → ME
  • 67
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-10-27 ~ now
    IIF 166 - Director → ME
  • 68
    icon of address 39 Station Road, Solihull, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-06-10 ~ dissolved
    IIF 33 - Director → ME
  • 69
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-06-07 ~ now
    IIF 78 - Director → ME
  • 70
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2021-08-09 ~ now
    IIF 174 - Director → ME
  • 71
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-12-09 ~ now
    IIF 64 - Director → ME
  • 72
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-09 ~ now
    IIF 50 - Director → ME
  • 73
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-03-05 ~ now
    IIF 143 - Director → ME
  • 74
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2022-04-11 ~ now
    IIF 152 - Director → ME
  • 75
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,403,839 GBP2021-12-31
    Officer
    icon of calendar 2019-08-27 ~ now
    IIF 34 - Director → ME
  • 76
    HH (SHIPLAKE) LIMITED - 2021-04-27
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    -83,867 GBP2021-12-31
    Officer
    icon of calendar 2020-04-17 ~ now
    IIF 165 - Director → ME
  • 77
    icon of address 6th Floor 2 London Wall Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    985,542 GBP2021-10-31
    Officer
    icon of calendar 2021-03-01 ~ now
    IIF 40 - Director → ME
  • 78
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-05-08 ~ now
    IIF 61 - Director → ME
  • 79
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,385,292 GBP2021-12-31
    Officer
    icon of calendar 2020-03-11 ~ now
    IIF 177 - Director → ME
  • 80
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-06-22 ~ now
    IIF 140 - Director → ME
  • 81
    icon of address Hayfield House, Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-12 ~ now
    IIF 100 - Director → ME
  • 82
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 75 - Director → ME
  • 83
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    -649,229 GBP2021-12-31
    Officer
    icon of calendar 2021-03-30 ~ now
    IIF 122 - Director → ME
  • 84
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-06-07 ~ now
    IIF 89 - Director → ME
  • 85
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-20 ~ now
    IIF 79 - Director → ME
  • 86
    HH (MALMESBURY) LIMITED - 2024-11-15
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-06 ~ now
    IIF 82 - Director → ME
  • 87
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-07-15 ~ now
    IIF 57 - Director → ME
  • 88
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2021-05-03 ~ now
    IIF 118 - Director → ME
  • 89
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -57,122 GBP2021-12-31
    Officer
    icon of calendar 2021-08-09 ~ now
    IIF 151 - Director → ME
  • 90
    icon of address Hayfield House, Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-12 ~ now
    IIF 99 - Director → ME
  • 91
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,628 GBP2021-12-31
    Officer
    icon of calendar 2020-07-21 ~ now
    IIF 171 - Director → ME
  • 92
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2022-03-17 ~ now
    IIF 136 - Director → ME
  • 93
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-04-11 ~ now
    IIF 159 - Director → ME
  • 94
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-01-07 ~ now
    IIF 114 - Director → ME
  • 95
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2021-10-08 ~ now
    IIF 155 - Director → ME
  • 96
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,326 GBP2021-12-31
    Officer
    icon of calendar 2020-09-24 ~ now
    IIF 116 - Director → ME
  • 97
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,837,440 GBP2021-12-31
    Officer
    icon of calendar 2019-10-23 ~ now
    IIF 184 - Director → ME
  • 98
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -68,098 GBP2021-12-31
    Officer
    icon of calendar 2021-06-09 ~ now
    IIF 142 - Director → ME
  • 99
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-17 ~ now
    IIF 92 - Director → ME
  • 100
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents, 47 offsprings)
    Equity (Company account)
    -499,999 GBP2021-12-31
    Officer
    icon of calendar 2019-08-27 ~ now
    IIF 35 - Director → ME
  • 101
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-30 ~ now
    IIF 66 - Director → ME
  • 102
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -219,701 GBP2021-12-31
    Officer
    icon of calendar 2019-10-18 ~ now
    IIF 132 - Director → ME
  • 103
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-03-23 ~ now
    IIF 175 - Director → ME
  • 104
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-11-30
    Officer
    icon of calendar 2020-11-09 ~ now
    IIF 38 - Director → ME
  • 105
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    icon of calendar 2023-05-20 ~ now
    IIF 164 - Director → ME
  • 106
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-11-30
    Officer
    icon of calendar 2021-11-17 ~ now
    IIF 134 - Director → ME
  • 107
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-16 ~ now
    IIF 158 - Director → ME
  • 108
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    icon of calendar 2023-05-20 ~ now
    IIF 157 - Director → ME
  • 109
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    icon of calendar 2023-05-20 ~ now
    IIF 185 - Director → ME
  • 110
    icon of address Hayfield Homes Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    -186,890 GBP2023-12-31
    Officer
    icon of calendar 2019-09-10 ~ now
    IIF 110 - Director → ME
  • 111
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-01-31
    Officer
    icon of calendar 2020-01-10 ~ now
    IIF 125 - Director → ME
  • 112
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-28 ~ now
    IIF 60 - Director → ME
  • 113
    LSH (REDNAL) LIMITED - 2025-05-28
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-06 ~ now
    IIF 62 - Director → ME
  • 114
    LSH (NEWLANDS 2) LIMITED - 2025-06-23
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-07-26 ~ now
    IIF 76 - Director → ME
  • 115
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-07-21 ~ now
    IIF 46 - Director → ME
  • 116
    icon of address Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-04 ~ now
    IIF 217 - Director → ME
  • 117
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-14 ~ now
    IIF 181 - Director → ME
  • 118
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-01-11 ~ now
    IIF 80 - Director → ME
  • 119
    LIVING SPACE (CRADLEY) LIMITED - 2021-06-18
    LIVING SPACE (MELKSHAM) LIMITED - 2019-11-06
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6 GBP2023-12-31
    Officer
    icon of calendar 2019-09-10 ~ now
    IIF 113 - Director → ME
  • 120
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-07-11 ~ now
    IIF 86 - Director → ME
  • 121
    icon of address Hayfield House, 4, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 45 - Director → ME
  • 122
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-06-22 ~ now
    IIF 97 - Director → ME
  • 123
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2023-12-20 ~ now
    IIF 69 - Director → ME
  • 124
    MAB PROPERTY CONSULTANTS LIMITED - 2023-07-20
    icon of address 18 Aylesbury Court Aylesbury Road, Lapworth, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    23,455 GBP2024-07-31
    Officer
    icon of calendar 2014-07-25 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 125
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (6 parents, 1 offspring)
    Current Assets (Company account)
    719,562 GBP2023-12-31
    Officer
    icon of calendar 2019-10-14 ~ now
    IIF 36 - Director → ME
  • 126
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-20 ~ now
    IIF 94 - Director → ME
  • 127
    HAYFIELD (CHELTENHAM) LIMITED - 2025-04-02
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-10-04 ~ now
    IIF 95 - Director → ME
  • 128
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-03-31
    Officer
    icon of calendar 2020-03-17 ~ now
    IIF 126 - Director → ME
  • 129
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2021-04-14 ~ now
    IIF 162 - Director → ME
  • 130
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (6 parents)
    Equity (Company account)
    54,121 GBP2024-01-31
    Officer
    icon of calendar 2019-09-09 ~ now
    IIF 172 - Director → ME
  • 131
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    icon of calendar 2021-03-22 ~ now
    IIF 147 - Director → ME
  • 132
    icon of address Hayfield House, 4, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-17 ~ now
    IIF 42 - Director → ME
  • 133
    icon of address 14 Curzon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -453,525 GBP2024-12-31
    Officer
    icon of calendar 2020-08-13 ~ now
    IIF 39 - Director → ME
  • 134
    BARR DRIVE (LAKENHEATH) LTD - 2024-10-18
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-01-31
    Officer
    icon of calendar 2023-05-20 ~ now
    IIF 176 - Director → ME
  • 135
    COTE ROAD (ASTON) LTD - 2022-07-06
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    286,358 GBP2023-12-31
    Officer
    icon of calendar 2022-01-26 ~ now
    IIF 138 - Director → ME
  • 136
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-12 ~ now
    IIF 55 - Director → ME
  • 137
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-03 ~ now
    IIF 93 - Director → ME
  • 138
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    icon of calendar 2023-05-20 ~ now
    IIF 120 - Director → ME
  • 139
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-12-20 ~ now
    IIF 65 - Director → ME
  • 140
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-12-20 ~ now
    IIF 68 - Director → ME
  • 141
    TERRA (SPALDWICK) LIMITED - 2025-07-09
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-12-20 ~ now
    IIF 88 - Director → ME
  • 142
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-26 ~ now
    IIF 87 - Director → ME
  • 143
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (1 parent)
    Equity (Company account)
    40 GBP2024-11-30
    Officer
    icon of calendar 2015-11-02 ~ now
    IIF 173 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 144
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2015-11-02 ~ now
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 145
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2015-01-14 ~ now
    IIF 144 - Director → ME
  • 146
    HAWKESBURY GOLF CLUB LIMITED - 2019-07-29
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -1,793,715 GBP2024-01-31
    Officer
    icon of calendar 2018-02-23 ~ now
    IIF 119 - Director → ME
  • 147
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    icon of calendar 2023-05-20 ~ now
    IIF 124 - Director → ME
  • 148
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    40 GBP2024-02-28
    Officer
    icon of calendar 2023-02-09 ~ now
    IIF 91 - Director → ME
  • 149
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-19 ~ now
    IIF 83 - Director → ME
  • 150
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-06-30
    Officer
    icon of calendar 2022-06-07 ~ now
    IIF 85 - Director → ME
  • 151
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-11-17 ~ now
    IIF 130 - Director → ME
  • 152
    BROOKFIELD (CHURCHDOWN) LTD - 2023-03-09
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    icon of calendar 2023-01-18 ~ now
    IIF 63 - Director → ME
  • 153
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 168 - Director → ME
Ceased 44
  • 1
    icon of address Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2022-10-31
    Officer
    icon of calendar 2023-05-20 ~ 2023-08-11
    IIF 135 - Director → ME
    icon of calendar 2019-10-25 ~ 2023-05-20
    IIF 188 - Director → ME
  • 2
    HAYFIELD HOMES (CHIPPING CAMPDEN) LIMITED - 2018-11-21
    icon of address 6th Floor 2 London Wall Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    668,767 GBP2021-10-31
    Person with significant control
    icon of calendar 2018-02-08 ~ 2018-02-18
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    icon of calendar 2023-05-01 ~ 2023-05-20
    IIF 51 - Director → ME
  • 4
    BANNER HOMES (EASTERN) LTD - 2005-06-15
    MICHAEL OLIVER PROPERTIES LIMITED - 1991-01-25
    BANNER HOMES (MIDLANDS) LIMITED - 2010-06-09
    icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    4,126,000 GBP2022-12-31
    Officer
    icon of calendar 2013-10-04 ~ 2014-06-30
    IIF 106 - Director → ME
    icon of calendar 2007-02-26 ~ 2009-06-29
    IIF 200 - Director → ME
    icon of calendar 2009-07-27 ~ 2014-04-23
    IIF 221 - Secretary → ME
  • 5
    icon of address Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-01-18 ~ 2023-05-20
    IIF 189 - Director → ME
  • 6
    icon of address Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -828,053 GBP2022-10-31
    Officer
    icon of calendar 2014-10-22 ~ 2023-05-20
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2016-09-28 ~ 2023-05-20
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-01-31
    Officer
    icon of calendar 2023-01-18 ~ 2023-05-20
    IIF 59 - Director → ME
  • 8
    icon of address Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2022-08-31
    Officer
    icon of calendar 2021-08-10 ~ 2023-05-20
    IIF 133 - Director → ME
  • 9
    DODD HOMES (LODE LANE) LIMITED - 2009-10-27
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-20 ~ 2007-02-01
    IIF 103 - Director → ME
  • 10
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    icon of calendar 2023-05-02 ~ 2023-05-20
    IIF 58 - Director → ME
  • 11
    STEVE DODD PROPERTIES LIMITED - 2006-03-10
    icon of address Unit 2d Eagle Road, Moons Moat N Ind Est, Redditch, Worcestershire
    Active Corporate (1 parent)
    Equity (Company account)
    -2,917,973 GBP2022-04-30
    Officer
    icon of calendar 2006-05-01 ~ 2006-09-15
    IIF 102 - Director → ME
  • 12
    icon of address St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    260,689 GBP2021-11-30
    Officer
    icon of calendar 2006-05-01 ~ 2007-02-01
    IIF 105 - Director → ME
  • 13
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,511,736 GBP2024-12-31
    Officer
    icon of calendar 2022-03-30 ~ 2022-03-30
    IIF 107 - Director → ME
  • 14
    icon of address Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-20
    IIF 48 - Director → ME
  • 15
    icon of address Unit A5, Optimum Road, Swadlincote, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2017-07-14 ~ 2021-05-13
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2017-07-14 ~ 2021-05-13
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    -235,370 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-04-05 ~ 2017-07-28
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,820 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-02-01 ~ 2018-02-01
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    -42,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-02-09 ~ 2018-02-09
    IIF 19 - Has significant influence or control → OE
  • 19
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-04-24 ~ 2018-04-24
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    264 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-11-29 ~ 2017-11-03
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2016-11-29 ~ 2017-11-28
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    334 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-05-11 ~ 2017-08-04
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    -159,826 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-10-25 ~ 2017-11-03
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-04-06 ~ 2017-11-03
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    icon of calendar 2023-05-02 ~ 2023-05-20
    IIF 70 - Director → ME
  • 24
    icon of address Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-17 ~ 2023-05-20
    IIF 53 - Director → ME
  • 25
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    icon of calendar 2023-05-17 ~ 2023-05-20
    IIF 193 - Director → ME
  • 26
    DODD HOMES (NEWHALL PLACE) LIMITED - 2008-07-25
    M H PROPERTIES (DROITWICH) LIMITED - 2005-10-28
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar 2005-10-28 ~ 2007-02-01
    IIF 199 - Director → ME
  • 27
    DODD HOMES (EAST MIDLANDS) LIMITED - 2008-06-06
    icon of address St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,469,120 GBP2021-11-30
    Officer
    icon of calendar 2006-08-04 ~ 2007-02-01
    IIF 104 - Director → ME
  • 28
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    icon of calendar 2023-05-11 ~ 2023-05-20
    IIF 73 - Director → ME
  • 29
    icon of address Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2020-08-18 ~ 2025-04-03
    IIF 212 - Director → ME
  • 30
    icon of address Hayfield Homes Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    -186,890 GBP2023-12-31
    Officer
    icon of calendar 2018-05-03 ~ 2018-09-14
    IIF 198 - Director → ME
    Person with significant control
    icon of calendar 2018-05-03 ~ 2018-11-30
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2022-08-31
    Officer
    icon of calendar 2021-08-10 ~ 2023-05-20
    IIF 127 - Director → ME
  • 32
    LIVING SPACE (CRADLEY) LIMITED - 2021-06-18
    LIVING SPACE (MELKSHAM) LIMITED - 2019-11-06
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6 GBP2023-12-31
    Officer
    icon of calendar 2018-05-03 ~ 2018-09-14
    IIF 197 - Director → ME
    Person with significant control
    icon of calendar 2018-05-03 ~ 2018-11-30
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 33
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (6 parents, 1 offspring)
    Current Assets (Company account)
    719,562 GBP2023-12-31
    Officer
    icon of calendar 2018-09-03 ~ 2018-09-14
    IIF 196 - Director → ME
    Person with significant control
    icon of calendar 2018-09-03 ~ 2018-11-20
    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
  • 34
    icon of address Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-01 ~ 2005-07-22
    IIF 215 - Director → ME
  • 35
    icon of address Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-20 ~ 2023-10-10
    IIF 190 - Director → ME
    icon of calendar 2023-05-17 ~ 2023-05-20
    IIF 192 - Director → ME
  • 36
    BARR DRIVE (LAKENHEATH) LTD - 2024-10-18
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-01-31
    Officer
    icon of calendar 2023-01-18 ~ 2023-05-20
    IIF 72 - Director → ME
  • 37
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    icon of calendar 2023-05-01 ~ 2023-05-20
    IIF 98 - Director → ME
  • 38
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (1 parent)
    Equity (Company account)
    40 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-10-25 ~ 2022-06-01
    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
  • 39
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-10-25 ~ 2023-01-31
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 40
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-01-01 ~ 2023-06-23
    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
    icon of calendar 2016-04-06 ~ 2022-06-01
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    MEAUJO (590) LIMITED - 2002-07-22
    icon of address Mr. Andrew Botting, 4 Feldon Edge, Halford, Shipston-on-stour, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    7,401 GBP2024-03-31
    Officer
    icon of calendar 2002-08-15 ~ 2005-01-04
    IIF 216 - Director → ME
  • 42
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    icon of calendar 2023-05-01 ~ 2023-05-20
    IIF 77 - Director → ME
  • 43
    icon of address Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2023-03-31
    Officer
    icon of calendar 2021-03-22 ~ 2023-05-20
    IIF 194 - Director → ME
  • 44
    icon of address Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2023-03-31
    Officer
    icon of calendar 2020-11-13 ~ 2023-05-20
    IIF 191 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.