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 150
  • 1
    Hayfield House, Arleston Way, Shirley, England
    Corporate (3 parents)
    Officer
    2023-09-21 ~ now
    IIF 49 - director → ME
  • 2
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-02-21 ~ now
    IIF 160 - director → ME
  • 3
    HAYFIELD HOMES (CHIPPING CAMPDEN) LIMITED - 2018-11-21
    6th Floor 2 London Wall Place, London
    Corporate (3 parents)
    Equity (Company account)
    668,767 GBP2021-10-31
    Officer
    2018-02-08 ~ now
    IIF 41 - director → ME
  • 4
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-20 ~ now
    IIF 150 - director → ME
  • 5
    Hayfield House, 4 Arleston Way, Shirley, England
    Corporate (4 parents)
    Officer
    2024-10-04 ~ now
    IIF 43 - director → ME
  • 6
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (3 parents)
    Officer
    2020-12-15 ~ now
    IIF 176 - director → ME
  • 7
    GWILLAMS FARM (OMBERSLEY ROAD) LIMITED - 2022-11-09
    LSH (BEVERE) LIMITED - 2021-08-25
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-03-31
    Officer
    2021-08-25 ~ now
    IIF 179 - director → ME
  • 8
    94 High Street, Portishead, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2012-04-23 ~ dissolved
    IIF 218 - director → ME
  • 9
    Hayfield House, Arleston Way, Shirley, England
    Corporate (3 parents)
    Officer
    2023-07-10 ~ now
    IIF 71 - director → ME
  • 10
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -302,192 GBP2023-10-31
    Officer
    2020-01-27 ~ now
    IIF 136 - director → ME
  • 11
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-01-31
    Officer
    2023-01-18 ~ now
    IIF 147 - director → ME
  • 12
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-20 ~ now
    IIF 177 - director → ME
  • 13
    Hayfield House, 4 Arleston Way, Shirley, England
    Corporate (3 parents)
    Officer
    2025-03-06 ~ now
    IIF 44 - director → ME
  • 14
    6th Floor 2 London Wall Place, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    220 GBP2021-10-31
    Officer
    2020-02-05 ~ now
    IIF 143 - director → ME
  • 15
    Hayfield House, Arleston Way, Shirley, England
    Corporate (3 parents)
    Officer
    2024-08-02 ~ now
    IIF 78 - director → ME
  • 16
    MEARS HOUSING PORTFOLIO 2 LIMITED - 2019-09-27
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents, 1 offspring)
    Current Assets (Company account)
    5,071,763 GBP2021-12-31
    Officer
    2019-09-13 ~ now
    IIF 158 - director → ME
  • 17
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    2023-09-29 ~ now
    IIF 166 - director → ME
  • 18
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2022-11-30 ~ now
    IIF 215 - director → ME
  • 19
    Hayfield House, Arleston Way, Shirley, England
    Corporate (2 parents)
    Person with significant control
    2024-03-11 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Unit A5, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-06-03 ~ now
    IIF 211 - director → ME
  • 21
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2019-05-15 ~ now
    IIF 200 - director → ME
  • 22
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2019-07-01 ~ now
    IIF 208 - director → ME
  • 23
    Unit A5 Optimum Business Park, Optimum Way, Derbyshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2022-07-11 ~ now
    IIF 214 - director → ME
  • 24
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-30 ~ now
    IIF 210 - director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 26 - Right to appoint or remove directors → OE
  • 25
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-03-03 ~ now
    IIF 204 - director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 26
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    -235,370 GBP2023-12-31
    Officer
    2017-04-05 ~ now
    IIF 180 - director → ME
  • 27
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    30,820 GBP2023-12-31
    Officer
    2018-02-01 ~ now
    IIF 164 - director → ME
  • 28
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    -42,000 GBP2023-12-31
    Officer
    2017-02-09 ~ now
    IIF 198 - director → ME
  • 29
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2020-08-19 ~ now
    IIF 202 - director → ME
  • 30
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-04-24 ~ now
    IIF 120 - director → ME
  • 31
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2021-04-15 ~ now
    IIF 203 - director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 32
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -335,465 GBP2023-12-31
    Officer
    2017-06-09 ~ now
    IIF 108 - director → ME
    Person with significant control
    2017-06-09 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 33
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -495,652 GBP2023-12-31
    Officer
    2018-04-18 ~ now
    IIF 157 - director → ME
  • 34
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    264 GBP2023-12-31
    Officer
    2016-11-29 ~ now
    IIF 199 - director → ME
  • 35
    Dominion Court, 39 Station Road, Solihull, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2018-06-26 ~ dissolved
    IIF 105 - director → ME
  • 36
    Dominion Court, 39 Station Road, Solihull, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2018-10-04 ~ dissolved
    IIF 192 - director → ME
  • 37
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2020-09-10 ~ now
    IIF 206 - director → ME
  • 38
    KINGSLEY BUILD LIMITED - 2019-07-11
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    584,906 GBP2021-12-31
    Officer
    2019-08-08 ~ now
    IIF 118 - director → ME
  • 39
    Hayfield House, Arleston Way, Shirley, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-08-01 ~ now
    IIF 81 - director → ME
  • 40
    KINGSLEY DEVELOPMENT GROUP LIMITED - 2019-07-09
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    623 GBP2021-12-31
    Officer
    2019-08-07 ~ now
    IIF 128 - director → ME
  • 41
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    334 GBP2023-12-31
    Officer
    2017-05-11 ~ now
    IIF 112 - director → ME
  • 42
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    -159,826 GBP2023-12-31
    Officer
    2015-11-02 ~ now
    IIF 146 - director → ME
  • 43
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2022-05-04 ~ now
    IIF 216 - director → ME
  • 44
    Hayfield House, Arleston Way, Shirley, England
    Corporate (2 parents)
    Officer
    2023-07-18 ~ now
    IIF 93 - director → ME
    Person with significant control
    2023-07-18 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (4 parents)
    Officer
    2023-06-16 ~ now
    IIF 205 - director → ME
  • 46
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2018-04-05 ~ now
    IIF 167 - director → ME
    Person with significant control
    2018-04-05 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2021-11-24 ~ now
    IIF 201 - director → ME
    Person with significant control
    2021-11-24 ~ now
    IIF 32 - Has significant influence or control → OE
  • 48
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2019-11-05 ~ now
    IIF 207 - director → ME
  • 49
    HH PROJECTS LIMITED - 2024-08-08
    Hayfield House, Arleston Way, Shirley, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-08-02 ~ now
    IIF 87 - director → ME
  • 50
    Unit 7 Portal Business Park, Tarporley, England
    Corporate (5 parents)
    Officer
    2023-08-16 ~ now
    IIF 184 - director → ME
  • 51
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2017-11-08 ~ now
    IIF 37 - director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2018-05-17 ~ now
    IIF 183 - director → ME
    Person with significant control
    2018-05-17 ~ now
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 53
    HH (FERNHILL HEATH) LIMITED - 2022-01-17
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-11-17 ~ now
    IIF 142 - director → ME
  • 54
    Hayfield House, Arleston Way, Shirley, England
    Corporate (3 parents)
    Officer
    2023-08-01 ~ now
    IIF 68 - director → ME
  • 55
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    -79,168 GBP2021-12-31
    Officer
    2021-08-09 ~ now
    IIF 134 - director → ME
  • 56
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    -2,125,980 GBP2021-12-31
    Officer
    2019-11-07 ~ now
    IIF 151 - director → ME
  • 57
    HH (STOTFOLD) LIMITED - 2024-02-27
    Hayfield House, Arleston Way, Shirley, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-01-31 ~ now
    IIF 47 - director → ME
  • 58
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    -1,550,157 GBP2021-12-31
    Officer
    2020-07-29 ~ now
    IIF 175 - director → ME
  • 59
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-02-11 ~ now
    IIF 153 - director → ME
  • 60
    Hayfield House, Arleston Way, Shirley, England
    Corporate (3 parents)
    Officer
    2023-05-05 ~ now
    IIF 55 - director → ME
  • 61
    Hayfield House, Arleston Way, Shirley, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-15 ~ now
    IIF 52 - director → ME
  • 62
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-14 ~ now
    IIF 145 - director → ME
  • 63
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -979,240 GBP2021-12-31
    Officer
    2019-09-10 ~ now
    IIF 114 - director → ME
  • 64
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    -751,877 GBP2021-12-31
    Officer
    2021-06-07 ~ now
    IIF 125 - director → ME
  • 65
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-11-11 ~ now
    IIF 138 - director → ME
  • 66
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-10-27 ~ now
    IIF 163 - director → ME
  • 67
    39 Station Road, Solihull, England
    Dissolved corporate (5 parents)
    Officer
    2019-06-10 ~ dissolved
    IIF 33 - director → ME
  • 68
    Hayfield House, Arleston Way, Shirley, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-06-07 ~ now
    IIF 75 - director → ME
  • 69
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-08-09 ~ now
    IIF 171 - director → ME
  • 70
    Hayfield House, Arleston Way, Shirley, England
    Corporate (3 parents)
    Officer
    2023-12-09 ~ now
    IIF 62 - director → ME
  • 71
    Hayfield House, Arleston Way, Shirley, England
    Corporate (3 parents)
    Officer
    2023-06-09 ~ now
    IIF 50 - director → ME
  • 72
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-03-05 ~ now
    IIF 140 - director → ME
  • 73
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-04-11 ~ now
    IIF 149 - director → ME
  • 74
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,403,839 GBP2021-12-31
    Officer
    2019-08-27 ~ now
    IIF 34 - director → ME
  • 75
    HH (SHIPLAKE) LIMITED - 2021-04-27
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    -83,867 GBP2021-12-31
    Officer
    2020-04-17 ~ now
    IIF 162 - director → ME
  • 76
    6th Floor 2 London Wall Place, London
    Corporate (3 parents)
    Equity (Company account)
    985,542 GBP2021-10-31
    Officer
    2021-03-01 ~ now
    IIF 40 - director → ME
  • 77
    Hayfield House, Arleston Way, Shirley, England
    Corporate (3 parents)
    Officer
    2023-05-08 ~ now
    IIF 60 - director → ME
  • 78
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    -2,385,292 GBP2021-12-31
    Officer
    2020-03-11 ~ now
    IIF 174 - director → ME
  • 79
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-06-22 ~ now
    IIF 137 - director → ME
  • 80
    Hayfield House, Arleston Way, Shirley, Solihull, England
    Corporate (3 parents)
    Officer
    2023-06-12 ~ now
    IIF 97 - director → ME
  • 81
    Hayfield House, Arleston Way, Shirley, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-11-30 ~ now
    IIF 72 - director → ME
  • 82
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    -649,229 GBP2021-12-31
    Officer
    2021-03-30 ~ now
    IIF 119 - director → ME
  • 83
    Hayfield House, Arleston Way, Shirley, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-06-07 ~ now
    IIF 86 - director → ME
  • 84
    Hayfield House, Arleston Way, Shirley, England
    Corporate (3 parents)
    Officer
    2024-02-20 ~ now
    IIF 76 - director → ME
  • 85
    HH (MALMESBURY) LIMITED - 2024-11-15
    Hayfield House, Arleston Way, Shirley, England
    Corporate (3 parents)
    Officer
    2023-06-06 ~ now
    IIF 79 - director → ME
  • 86
    Hayfield House, Arleston Way, Shirley, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-07-15 ~ now
    IIF 56 - director → ME
  • 87
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-05-03 ~ now
    IIF 115 - director → ME
  • 88
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    -57,122 GBP2021-12-31
    Officer
    2021-08-09 ~ now
    IIF 148 - director → ME
  • 89
    Hayfield House, Arleston Way, Shirley, Solihull, England
    Corporate (3 parents)
    Officer
    2023-06-12 ~ now
    IIF 96 - director → ME
  • 90
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    -12,628 GBP2021-12-31
    Officer
    2020-07-21 ~ now
    IIF 168 - director → ME
  • 91
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-03-17 ~ now
    IIF 133 - director → ME
  • 92
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-04-11 ~ now
    IIF 156 - director → ME
  • 93
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-01-07 ~ now
    IIF 111 - director → ME
  • 94
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-10-08 ~ now
    IIF 152 - director → ME
  • 95
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    -2,326 GBP2021-12-31
    Officer
    2020-09-24 ~ now
    IIF 113 - director → ME
  • 96
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,837,440 GBP2021-12-31
    Officer
    2019-10-23 ~ now
    IIF 181 - director → ME
  • 97
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    -68,098 GBP2021-12-31
    Officer
    2021-06-09 ~ now
    IIF 139 - director → ME
  • 98
    Hayfield House, Arleston Way, Shirley, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 89 - director → ME
  • 99
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents, 47 offsprings)
    Equity (Company account)
    -499,999 GBP2021-12-31
    Officer
    2019-08-27 ~ now
    IIF 35 - director → ME
  • 100
    Hayfield House, Arleston Way, Shirley, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-07-30 ~ now
    IIF 64 - director → ME
  • 101
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -219,701 GBP2021-12-31
    Officer
    2019-10-18 ~ now
    IIF 129 - director → ME
  • 102
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-03-23 ~ now
    IIF 172 - director → ME
  • 103
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2023-11-30
    Officer
    2020-11-09 ~ now
    IIF 38 - director → ME
  • 104
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-20 ~ now
    IIF 161 - director → ME
  • 105
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2023-11-30
    Officer
    2021-11-17 ~ now
    IIF 131 - director → ME
  • 106
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (3 parents)
    Officer
    2021-09-16 ~ now
    IIF 155 - director → ME
  • 107
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-20 ~ now
    IIF 154 - director → ME
  • 108
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-20 ~ now
    IIF 182 - director → ME
  • 109
    Hayfield Homes Arleston Way, Shirley, Solihull, England
    Corporate (5 parents, 18 offsprings)
    Equity (Company account)
    -186,890 GBP2023-12-31
    Officer
    2019-09-10 ~ now
    IIF 107 - director → ME
  • 110
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-01-31
    Officer
    2020-01-10 ~ now
    IIF 122 - director → ME
  • 111
    Hayfield House, Arleston Way, Shirley, England
    Corporate (3 parents)
    Officer
    2022-09-28 ~ now
    IIF 59 - director → ME
  • 112
    Hayfield House, Arleston Way, Shirley, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-21 ~ now
    IIF 46 - director → ME
  • 113
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    2021-06-14 ~ now
    IIF 178 - director → ME
  • 114
    Hayfield House, Arleston Way, Shirley, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-11 ~ now
    IIF 77 - director → ME
  • 115
    LIVING SPACE (CRADLEY) LIMITED - 2021-06-18
    LIVING SPACE (MELKSHAM) LIMITED - 2019-11-06
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    -6 GBP2023-12-31
    Officer
    2019-09-10 ~ now
    IIF 110 - director → ME
  • 116
    Hayfield House, Arleston Way, Shirley, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-26 ~ now
    IIF 73 - director → ME
  • 117
    Hayfield House, Arleston Way, Shirley, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-11 ~ now
    IIF 83 - director → ME
  • 118
    Hayfield House, 4, Arleston Way, Shirley, England
    Corporate (3 parents)
    Officer
    2025-01-24 ~ now
    IIF 45 - director → ME
  • 119
    Hayfield House, Arleston Way, Shirley, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-06-22 ~ now
    IIF 94 - director → ME
  • 120
    Hayfield House, Arleston Way, Shirley, England
    Corporate (3 parents)
    Officer
    2023-12-20 ~ now
    IIF 66 - director → ME
  • 121
    MAB PROPERTY CONSULTANTS LIMITED - 2023-07-20
    18 Aylesbury Court Aylesbury Road, Lapworth, Solihull, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8,286 GBP2023-07-31
    Officer
    2014-07-25 ~ now
    IIF 98 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 122
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (6 parents, 1 offspring)
    Current Assets (Company account)
    719,562 GBP2023-12-31
    Officer
    2019-10-14 ~ now
    IIF 36 - director → ME
  • 123
    Hayfield House, Arleston Way, Shirley, England
    Corporate (4 parents)
    Officer
    2024-05-20 ~ now
    IIF 91 - director → ME
  • 124
    HAYFIELD (CHELTENHAM) LIMITED - 2025-04-02
    Hayfield House, Arleston Way, Shirley, England
    Corporate (3 parents)
    Officer
    2023-10-04 ~ now
    IIF 92 - director → ME
  • 125
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-03-31
    Officer
    2020-03-17 ~ now
    IIF 123 - director → ME
  • 126
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-14 ~ now
    IIF 159 - director → ME
  • 127
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (6 parents)
    Equity (Company account)
    54,121 GBP2024-01-31
    Officer
    2019-09-09 ~ now
    IIF 169 - director → ME
  • 128
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    2021-03-22 ~ now
    IIF 144 - director → ME
  • 129
    Hayfield House, 4, Arleston Way, Shirley, England
    Corporate (3 parents)
    Officer
    2025-01-17 ~ now
    IIF 42 - director → ME
  • 130
    14 Curzon Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -311,906 GBP2023-12-31
    Officer
    2020-08-13 ~ now
    IIF 39 - director → ME
  • 131
    BARR DRIVE (LAKENHEATH) LTD - 2024-10-18
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-01-31
    Officer
    2023-05-20 ~ now
    IIF 173 - director → ME
  • 132
    COTE ROAD (ASTON) LTD - 2022-07-06
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (3 parents)
    Current Assets (Company account)
    286,358 GBP2023-12-31
    Officer
    2022-01-26 ~ now
    IIF 135 - director → ME
  • 133
    Hayfield House, Arleston Way, Shirley, England
    Corporate (3 parents)
    Officer
    2024-07-12 ~ now
    IIF 54 - director → ME
  • 134
    Hayfield House, Arleston Way, Shirley, England
    Corporate (3 parents)
    Officer
    2024-10-03 ~ now
    IIF 90 - director → ME
  • 135
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-20 ~ now
    IIF 117 - director → ME
  • 136
    Hayfield House, Arleston Way, Shirley, England
    Corporate (3 parents)
    Officer
    2023-12-20 ~ now
    IIF 63 - director → ME
  • 137
    Hayfield House, Arleston Way, Shirley, England
    Corporate (3 parents)
    Officer
    2023-12-20 ~ now
    IIF 65 - director → ME
  • 138
    Hayfield House, Arleston Way, Shirley, England
    Corporate (3 parents)
    Officer
    2023-12-20 ~ now
    IIF 85 - director → ME
  • 139
    Hayfield House, Arleston Way, Shirley, England
    Corporate (3 parents)
    Officer
    2023-07-26 ~ now
    IIF 84 - director → ME
  • 140
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2015-11-02 ~ now
    IIF 170 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 141
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2015-11-02 ~ now
    IIF 126 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 142
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2015-01-14 ~ now
    IIF 141 - director → ME
  • 143
    HAWKESBURY GOLF CLUB LIMITED - 2019-07-29
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    10,777,151 GBP2022-09-01 ~ 2023-08-31
    Officer
    2018-02-23 ~ now
    IIF 116 - director → ME
  • 144
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-20 ~ now
    IIF 121 - director → ME
  • 145
    Hayfield House, Arleston Way, Shirley, England
    Corporate (3 parents)
    Equity (Company account)
    40 GBP2024-02-28
    Officer
    2023-02-09 ~ now
    IIF 88 - director → ME
  • 146
    Hayfield House, Arleston Way, Shirley, England
    Corporate (3 parents)
    Officer
    2024-09-19 ~ now
    IIF 80 - director → ME
  • 147
    Hayfield House, Arleston Way, Shirley, England
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2023-06-30
    Officer
    2022-06-07 ~ now
    IIF 82 - director → ME
  • 148
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-11-17 ~ now
    IIF 127 - director → ME
  • 149
    BROOKFIELD (CHURCHDOWN) LTD - 2023-03-09
    Hayfield House, Arleston Way, Shirley, England
    Corporate (3 parents)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    2023-01-18 ~ now
    IIF 61 - director → ME
  • 150
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-10 ~ now
    IIF 165 - director → ME
Ceased 44
  • 1
    Fontwell House Trident Business Park, Risley, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2022-10-31
    Officer
    2023-05-20 ~ 2023-08-11
    IIF 132 - director → ME
    2019-10-25 ~ 2023-05-20
    IIF 185 - director → ME
  • 2
    HAYFIELD HOMES (CHIPPING CAMPDEN) LIMITED - 2018-11-21
    6th Floor 2 London Wall Place, London
    Corporate (3 parents)
    Equity (Company account)
    668,767 GBP2021-10-31
    Person with significant control
    2018-02-08 ~ 2018-02-18
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-01 ~ 2023-05-20
    IIF 51 - director → ME
  • 4
    BANNER HOMES (MIDLANDS) LIMITED - 2010-06-09
    BANNER HOMES (EASTERN) LTD - 2005-06-15
    MICHAEL OLIVER PROPERTIES LIMITED - 1991-01-25
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    4,126,000 GBP2022-12-31
    Officer
    2013-10-04 ~ 2014-06-30
    IIF 103 - director → ME
    2007-02-26 ~ 2009-06-29
    IIF 197 - director → ME
    2009-07-27 ~ 2014-04-23
    IIF 217 - secretary → ME
  • 5
    Fontwell House Trident Business Park, Risley, Warrington, England
    Corporate (5 parents)
    Officer
    2023-01-18 ~ 2023-05-20
    IIF 186 - director → ME
  • 6
    Fontwell House Trident Business Park, Risley, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    -828,053 GBP2022-10-31
    Officer
    2014-10-22 ~ 2023-05-20
    IIF 109 - director → ME
    Person with significant control
    2016-09-28 ~ 2023-05-20
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-01-31
    Officer
    2023-01-18 ~ 2023-05-20
    IIF 58 - director → ME
  • 8
    Fontwell House Trident Business Park, Risley, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2022-08-31
    Officer
    2021-08-10 ~ 2023-05-20
    IIF 130 - director → ME
  • 9
    DODD HOMES (LODE LANE) LIMITED - 2009-10-27
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2006-01-20 ~ 2007-02-01
    IIF 100 - director → ME
  • 10
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-02 ~ 2023-05-20
    IIF 57 - director → ME
  • 11
    STEVE DODD PROPERTIES LIMITED - 2006-03-10
    Unit 2d Eagle Road, Moons Moat N Ind Est, Redditch, Worcestershire
    Corporate (1 parent)
    Equity (Company account)
    -2,917,973 GBP2022-04-30
    Officer
    2006-05-01 ~ 2006-09-15
    IIF 99 - director → ME
  • 12
    St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    260,689 GBP2021-11-30
    Officer
    2006-05-01 ~ 2007-02-01
    IIF 102 - director → ME
  • 13
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (6 parents)
    Equity (Company account)
    -2,237,704 GBP2023-12-31
    Officer
    2022-03-30 ~ 2022-03-30
    IIF 104 - director → ME
  • 14
    Fontwell House Trident Business Park, Risley, Warrington, England
    Corporate (4 parents)
    Officer
    2022-09-21 ~ 2023-05-20
    IIF 48 - director → ME
  • 15
    Unit A5, Optimum Road, Swadlincote, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-07-14 ~ 2021-05-13
    IIF 106 - director → ME
    Person with significant control
    2017-07-14 ~ 2021-05-13
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    -235,370 GBP2023-12-31
    Person with significant control
    2017-04-05 ~ 2017-07-28
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 17
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    30,820 GBP2023-12-31
    Person with significant control
    2018-02-01 ~ 2018-02-01
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 18
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    -42,000 GBP2023-12-31
    Person with significant control
    2017-02-09 ~ 2018-02-09
    IIF 19 - Has significant influence or control → OE
  • 19
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2017-04-24 ~ 2018-04-24
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 20
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    264 GBP2023-12-31
    Person with significant control
    2016-11-29 ~ 2017-11-03
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2016-11-29 ~ 2017-11-28
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    334 GBP2023-12-31
    Person with significant control
    2017-05-11 ~ 2017-08-04
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    -159,826 GBP2023-12-31
    Person with significant control
    2016-10-25 ~ 2017-11-03
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2017-11-03
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 23
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-02 ~ 2023-05-20
    IIF 67 - director → ME
  • 24
    Fontwell House Trident Business Park, Risley, Warrington, England
    Corporate (5 parents)
    Officer
    2023-01-17 ~ 2023-05-20
    IIF 53 - director → ME
  • 25
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-17 ~ 2023-05-20
    IIF 190 - director → ME
  • 26
    DODD HOMES (NEWHALL PLACE) LIMITED - 2008-07-25
    M H PROPERTIES (DROITWICH) LIMITED - 2005-10-28
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Corporate (1 parent)
    Officer
    2005-10-28 ~ 2007-02-01
    IIF 196 - director → ME
  • 27
    DODD HOMES (EAST MIDLANDS) LIMITED - 2008-06-06
    St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    3,469,120 GBP2021-11-30
    Officer
    2006-08-04 ~ 2007-02-01
    IIF 101 - director → ME
  • 28
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-11 ~ 2023-05-20
    IIF 70 - director → ME
  • 29
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2020-08-18 ~ 2025-04-03
    IIF 209 - director → ME
  • 30
    Hayfield Homes Arleston Way, Shirley, Solihull, England
    Corporate (5 parents, 18 offsprings)
    Equity (Company account)
    -186,890 GBP2023-12-31
    Officer
    2018-05-03 ~ 2018-09-14
    IIF 195 - director → ME
    Person with significant control
    2018-05-03 ~ 2018-11-30
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 31
    Fontwell House Trident Business Park, Risley, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2022-08-31
    Officer
    2021-08-10 ~ 2023-05-20
    IIF 124 - director → ME
  • 32
    LIVING SPACE (CRADLEY) LIMITED - 2021-06-18
    LIVING SPACE (MELKSHAM) LIMITED - 2019-11-06
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    -6 GBP2023-12-31
    Officer
    2018-05-03 ~ 2018-09-14
    IIF 194 - director → ME
    Person with significant control
    2018-05-03 ~ 2018-11-30
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 33
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (6 parents, 1 offspring)
    Current Assets (Company account)
    719,562 GBP2023-12-31
    Officer
    2018-09-03 ~ 2018-09-14
    IIF 193 - director → ME
    Person with significant control
    2018-09-03 ~ 2018-11-20
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 34
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2001-01-01 ~ 2005-07-22
    IIF 212 - director → ME
  • 35
    Fontwell House Trident Business Park, Risley, Warrington, England
    Corporate (4 parents)
    Officer
    2023-05-20 ~ 2023-10-10
    IIF 187 - director → ME
    2023-05-17 ~ 2023-05-20
    IIF 189 - director → ME
  • 36
    BARR DRIVE (LAKENHEATH) LTD - 2024-10-18
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-01-31
    Officer
    2023-01-18 ~ 2023-05-20
    IIF 69 - director → ME
  • 37
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-01 ~ 2023-05-20
    IIF 95 - director → ME
  • 38
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2016-10-25 ~ 2022-06-01
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 39
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2016-10-25 ~ 2023-01-31
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 40
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2017-01-01 ~ 2023-06-23
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2022-06-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    MEAUJO (590) LIMITED - 2002-07-22
    Mr. Andrew Botting, 4 Feldon Edge, Halford, Shipston-on-stour, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    7,401 GBP2024-03-31
    Officer
    2002-08-15 ~ 2005-01-04
    IIF 213 - director → ME
  • 42
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-01 ~ 2023-05-20
    IIF 74 - director → ME
  • 43
    Fontwell House Trident Business Park, Risley, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2023-03-31
    Officer
    2021-03-22 ~ 2023-05-20
    IIF 191 - director → ME
  • 44
    Fontwell House Trident Business Park, Risley, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2023-03-31
    Officer
    2020-11-13 ~ 2023-05-20
    IIF 188 - director → ME

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