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

Booth, Mark Alan

child relation
Offspring entities and appointments
Active 150
  • 1
    Hayfield House, Arleston Way, Shirley, England
    Corporate (3 parents)
    Officer
    2023-09-21 ~ now
    IIF 17 - 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 128 - 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 9 - 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 118 - director → ME
  • 5
    Hayfield House, 4 Arleston Way, Shirley, England
    Corporate (4 parents)
    Officer
    2024-10-04 ~ now
    IIF 11 - director → ME
  • 6
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (3 parents)
    Officer
    2020-12-15 ~ now
    IIF 144 - 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 147 - director → ME
  • 8
    94 High Street, Portishead, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2012-04-23 ~ dissolved
    IIF 217 - director → ME
  • 9
    Hayfield House, Arleston Way, Shirley, England
    Corporate (3 parents)
    Officer
    2023-07-10 ~ now
    IIF 39 - 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 104 - 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 115 - 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 145 - director → ME
  • 13
    Hayfield House, 4 Arleston Way, Shirley, England
    Corporate (3 parents)
    Officer
    2025-03-06 ~ now
    IIF 12 - 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 111 - director → ME
  • 15
    Hayfield House, Arleston Way, Shirley, England
    Corporate (3 parents)
    Officer
    2024-08-02 ~ now
    IIF 46 - 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 126 - director → ME
  • 17
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    2023-09-29 ~ now
    IIF 134 - 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 183 - director → ME
  • 19
    Hayfield House, Arleston Way, Shirley, England
    Corporate (2 parents)
    Person with significant control
    2024-03-11 ~ now
    IIF 187 - 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 179 - 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 168 - 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 176 - 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 182 - director → ME
  • 24
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-30 ~ now
    IIF 178 - director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 212 - 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 172 - director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 211 - 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 148 - 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 132 - 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 166 - 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 170 - 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 88 - 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 171 - director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 185 - 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 76 - director → ME
    Person with significant control
    2017-06-09 ~ now
    IIF 208 - 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 125 - 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 167 - director → ME
  • 35
    Dominion Court, 39 Station Road, Solihull, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2018-06-26 ~ dissolved
    IIF 73 - director → ME
  • 36
    Dominion Court, 39 Station Road, Solihull, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2018-10-04 ~ dissolved
    IIF 160 - 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 174 - 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 86 - director → ME
  • 39
    Hayfield House, Arleston Way, Shirley, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-08-01 ~ now
    IIF 49 - 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 96 - 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 80 - 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 114 - 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 184 - director → ME
  • 44
    Hayfield House, Arleston Way, Shirley, England
    Corporate (2 parents)
    Officer
    2023-07-18 ~ now
    IIF 61 - director → ME
    Person with significant control
    2023-07-18 ~ now
    IIF 188 - 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 173 - 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 135 - director → ME
    Person with significant control
    2018-04-05 ~ now
    IIF 215 - 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 169 - director → ME
    Person with significant control
    2021-11-24 ~ now
    IIF 218 - 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 175 - 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 55 - director → ME
  • 50
    Unit 7 Portal Business Park, Tarporley, England
    Corporate (5 parents)
    Officer
    2023-08-16 ~ now
    IIF 152 - 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 5 - director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 213 - 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 151 - director → ME
    Person with significant control
    2018-05-17 ~ now
    IIF 216 - 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 110 - director → ME
  • 54
    Hayfield House, Arleston Way, Shirley, England
    Corporate (3 parents)
    Officer
    2023-08-01 ~ now
    IIF 36 - 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 102 - 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 119 - 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 15 - 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 143 - 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 121 - director → ME
  • 60
    Hayfield House, Arleston Way, Shirley, England
    Corporate (3 parents)
    Officer
    2023-05-05 ~ now
    IIF 23 - 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 20 - 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 113 - 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 82 - 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 93 - 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 106 - 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 131 - director → ME
  • 67
    39 Station Road, Solihull, England
    Dissolved corporate (5 parents)
    Officer
    2019-06-10 ~ dissolved
    IIF 1 - 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 43 - 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 139 - director → ME
  • 70
    Hayfield House, Arleston Way, Shirley, England
    Corporate (3 parents)
    Officer
    2023-12-09 ~ now
    IIF 30 - director → ME
  • 71
    Hayfield House, Arleston Way, Shirley, England
    Corporate (3 parents)
    Officer
    2023-06-09 ~ now
    IIF 18 - 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 108 - 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 117 - 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 2 - 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 130 - 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 8 - director → ME
  • 77
    Hayfield House, Arleston Way, Shirley, England
    Corporate (3 parents)
    Officer
    2023-05-08 ~ now
    IIF 28 - 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 142 - 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 105 - director → ME
  • 80
    Hayfield House, Arleston Way, Shirley, Solihull, England
    Corporate (3 parents)
    Officer
    2023-06-12 ~ now
    IIF 65 - 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 40 - 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 87 - 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 54 - director → ME
  • 84
    Hayfield House, Arleston Way, Shirley, England
    Corporate (3 parents)
    Officer
    2024-02-20 ~ now
    IIF 44 - director → ME
  • 85
    HH (MALMESBURY) LIMITED - 2024-11-15
    Hayfield House, Arleston Way, Shirley, England
    Corporate (3 parents)
    Officer
    2023-06-06 ~ now
    IIF 47 - 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 24 - 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 83 - 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 116 - director → ME
  • 89
    Hayfield House, Arleston Way, Shirley, Solihull, England
    Corporate (3 parents)
    Officer
    2023-06-12 ~ now
    IIF 64 - 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 136 - 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 101 - 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 124 - 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 79 - 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 120 - 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 81 - 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 149 - 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 107 - 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 57 - 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 3 - director → ME
  • 100
    Hayfield House, Arleston Way, Shirley, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-07-30 ~ now
    IIF 32 - 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 97 - 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 140 - 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 6 - 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 129 - 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 99 - director → ME
  • 106
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (3 parents)
    Officer
    2021-09-16 ~ now
    IIF 123 - 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 122 - 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 150 - 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 75 - 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 90 - director → ME
  • 111
    Hayfield House, Arleston Way, Shirley, England
    Corporate (3 parents)
    Officer
    2022-09-28 ~ now
    IIF 27 - 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 14 - director → ME
  • 113
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    2021-06-14 ~ now
    IIF 146 - 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 45 - 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 78 - 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 41 - 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 51 - director → ME
  • 118
    Hayfield House, 4, Arleston Way, Shirley, England
    Corporate (3 parents)
    Officer
    2025-01-24 ~ now
    IIF 13 - 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 62 - director → ME
  • 120
    Hayfield House, Arleston Way, Shirley, England
    Corporate (3 parents)
    Officer
    2023-12-20 ~ now
    IIF 34 - 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 66 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - 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 4 - director → ME
  • 123
    Hayfield House, Arleston Way, Shirley, England
    Corporate (4 parents)
    Officer
    2024-05-20 ~ now
    IIF 59 - director → ME
  • 124
    HAYFIELD (CHELTENHAM) LIMITED - 2025-04-02
    Hayfield House, Arleston Way, Shirley, England
    Corporate (3 parents)
    Officer
    2023-10-04 ~ now
    IIF 60 - 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 91 - 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 127 - 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 137 - 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 112 - director → ME
  • 129
    Hayfield House, 4, Arleston Way, Shirley, England
    Corporate (3 parents)
    Officer
    2025-01-17 ~ now
    IIF 10 - 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 7 - 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 141 - 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 103 - director → ME
  • 133
    Hayfield House, Arleston Way, Shirley, England
    Corporate (3 parents)
    Officer
    2024-07-12 ~ now
    IIF 22 - director → ME
  • 134
    Hayfield House, Arleston Way, Shirley, England
    Corporate (3 parents)
    Officer
    2024-10-03 ~ now
    IIF 58 - 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 85 - director → ME
  • 136
    Hayfield House, Arleston Way, Shirley, England
    Corporate (3 parents)
    Officer
    2023-12-20 ~ now
    IIF 31 - director → ME
  • 137
    Hayfield House, Arleston Way, Shirley, England
    Corporate (3 parents)
    Officer
    2023-12-20 ~ now
    IIF 33 - director → ME
  • 138
    Hayfield House, Arleston Way, Shirley, England
    Corporate (3 parents)
    Officer
    2023-12-20 ~ now
    IIF 53 - director → ME
  • 139
    Hayfield House, Arleston Way, Shirley, England
    Corporate (3 parents)
    Officer
    2023-07-26 ~ now
    IIF 52 - 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 138 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - 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 94 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - 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 109 - 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 84 - 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 89 - 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 56 - director → ME
  • 146
    Hayfield House, Arleston Way, Shirley, England
    Corporate (3 parents)
    Officer
    2024-09-19 ~ now
    IIF 48 - 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 50 - 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 95 - 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 29 - 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 133 - 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 100 - director → ME
    2019-10-25 ~ 2023-05-20
    IIF 153 - 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 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - 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 19 - 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 71 - director → ME
    2007-02-26 ~ 2009-06-29
    IIF 165 - director → ME
    2009-07-27 ~ 2014-04-23
    IIF 186 - secretary → ME
  • 5
    Fontwell House Trident Business Park, Risley, Warrington, England
    Corporate (5 parents)
    Officer
    2023-01-18 ~ 2023-05-20
    IIF 154 - 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 77 - director → ME
    Person with significant control
    2016-09-28 ~ 2023-05-20
    IIF 190 - 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 26 - 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 98 - 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 68 - 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 25 - 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 67 - 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 70 - 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 72 - director → ME
  • 14
    Fontwell House Trident Business Park, Risley, Warrington, England
    Corporate (4 parents)
    Officer
    2022-09-21 ~ 2023-05-20
    IIF 16 - 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 74 - director → ME
    Person with significant control
    2017-07-14 ~ 2021-05-13
    IIF 214 - 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 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - 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 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - 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 205 - 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 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - 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 201 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 201 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2016-11-29 ~ 2017-11-28
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 194 - 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 192 - 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 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2017-11-03
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - 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 35 - director → ME
  • 24
    Fontwell House Trident Business Park, Risley, Warrington, England
    Corporate (5 parents)
    Officer
    2023-01-17 ~ 2023-05-20
    IIF 21 - 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 158 - 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 164 - 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 69 - 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 38 - 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 177 - 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 163 - director → ME
    Person with significant control
    2018-05-03 ~ 2018-11-30
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - 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 92 - 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 162 - director → ME
    Person with significant control
    2018-05-03 ~ 2018-11-30
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - 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 161 - director → ME
    Person with significant control
    2018-09-03 ~ 2018-11-20
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - 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 180 - director → ME
  • 35
    Fontwell House Trident Business Park, Risley, Warrington, England
    Corporate (4 parents)
    Officer
    2023-05-20 ~ 2023-10-10
    IIF 155 - director → ME
    2023-05-17 ~ 2023-05-20
    IIF 157 - 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 37 - 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 63 - 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 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - 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 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - 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 209 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2022-06-01
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 193 - 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 181 - 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 42 - 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 159 - 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 156 - director → ME

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