1
Hayfield House Arleston Way, Shirley, Solihull, EnglandCorporate (4 parents)
Equity (Company account)
40 GBP2024-05-31
Person with significant control
2023-05-20 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Hayfield House, 4 Arleston Way, Shirley, EnglandCorporate (4 parents)
Person with significant control
2024-10-04 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
GWILLAMS FARM (OMBERSLEY ROAD) LIMITED - 2022-11-09
LSH (BEVERE) LIMITED - 2021-08-25
Hayfield House Arleston Way, Shirley, Solihull, EnglandCorporate (4 parents)
Equity (Company account)
40 GBP2024-03-31
Person with significant control
2023-03-07 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Hayfield House Arleston Way, Shirley, Solihull, EnglandCorporate (4 parents)
Equity (Company account)
40 GBP2023-09-30
Person with significant control
2019-09-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Hayfield House Arleston Way, Shirley, Solihull, EnglandCorporate (4 parents)
Equity (Company account)
40 GBP2024-01-31
Person with significant control
2023-01-18 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Hayfield House Arleston Way, Shirley, Solihull, EnglandCorporate (4 parents)
Equity (Company account)
40 GBP2024-05-31
Person with significant control
2023-05-20 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
RACE FARM EMERALD LIMITED - 2013-10-01
71 Queen Victoria Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-5,645 GBP2023-05-31
Officer
2019-07-11 ~ nowIIF 62 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Hayfield House Arleston Way, Shirley, Solihull, EnglandCorporate (6 parents)
Equity (Company account)
-2,237,704 GBP2023-12-31
Officer
2022-03-30 ~ nowIIF 69 - director → ME
9
Hayfield House Arleston Way, Shirley, Solihull, EnglandCorporate (6 parents, 1 offspring)
Officer
2024-06-20 ~ nowIIF 71 - director → ME
10
Hayfield House Arleston Way, Shirley, Solihull, EnglandCorporate (6 parents)
Officer
2024-06-20 ~ nowIIF 70 - director → ME
11
Hayfield House Arleston Way, Shirley, Solihull, EnglandCorporate (6 parents, 2 offsprings)
Officer
2024-06-20 ~ nowIIF 67 - director → ME
12
6th Floor 2 London Wall Place, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
220 GBP2021-10-31
Officer
2020-02-05 ~ nowIIF 60 - director → ME
Person with significant control
2020-03-10 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Hayfield House Arleston Way, Shirley, Solihull, EnglandCorporate (4 parents)
Person with significant control
2023-09-29 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Hayfield House, Arleston Way, Shirley, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2024-08-01 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
15
KINGSLEY DEVELOPMENT GROUP LIMITED - 2019-07-09
Hayfield House Arleston Way, Shirley, Solihull, EnglandCorporate (6 parents, 3 offsprings)
Equity (Company account)
623 GBP2021-12-31
Person with significant control
2018-10-29 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
39 Station Road, Solihull, EnglandDissolved corporate (5 parents)
Person with significant control
2019-02-01 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
17
HH (MOGGERHANGER) LIMITED - 2019-07-18
Hayfield House Arleston Way, Shirley, Solihull, EnglandCorporate (3 parents)
Equity (Company account)
20 GBP2024-01-31
Person with significant control
2019-01-28 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Hayfield House Arleston Way, Shirley, Solihull, EnglandCorporate (4 parents)
Equity (Company account)
40 GBP2023-11-30
Person with significant control
2020-11-09 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Hayfield House Arleston Way, Shirley, Solihull, EnglandCorporate (4 parents)
Equity (Company account)
40 GBP2024-05-31
Person with significant control
2023-05-20 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Hayfield House Arleston Way, Shirley, Solihull, EnglandCorporate (4 parents)
Equity (Company account)
40 GBP2023-11-30
Person with significant control
2021-11-17 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Hayfield House Arleston Way, Shirley, Solihull, EnglandCorporate (4 parents)
Equity (Company account)
40 GBP2024-05-31
Person with significant control
2023-05-20 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Hayfield House Arleston Way, Shirley, Solihull, EnglandCorporate (4 parents)
Equity (Company account)
40 GBP2024-05-31
Person with significant control
2023-05-20 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Hayfield Homes Arleston Way, Shirley, Solihull, EnglandCorporate (5 parents, 18 offsprings)
Equity (Company account)
-186,890 GBP2023-12-31
Person with significant control
2018-11-30 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
24
Hayfield House Arleston Way, Shirley, Solihull, EnglandCorporate (4 parents)
Equity (Company account)
40 GBP2024-01-31
Person with significant control
2020-01-10 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Hayfield House, Arleston Way, Shirley, EnglandCorporate (4 parents)
Person with significant control
2024-05-20 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Hayfield House Arleston Way, Shirley, Solihull, EnglandCorporate (4 parents)
Equity (Company account)
40 GBP2024-03-31
Officer
2020-03-17 ~ nowIIF 68 - director → ME
Person with significant control
2020-03-17 ~ nowIIF 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
27
Hayfield House Arleston Way, Shirley, Solihull, EnglandCorporate (6 parents)
Equity (Company account)
54,121 GBP2024-01-31
Officer
2021-03-01 ~ nowIIF 73 - director → ME
28
Hayfield House Arleston Way, Shirley, Solihull, EnglandCorporate (4 parents)
Equity (Company account)
40 GBP2023-12-31
Person with significant control
2021-03-22 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
14 Curzon Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
-311,906 GBP2023-12-31
Officer
2020-08-13 ~ nowIIF 63 - director → ME
Person with significant control
2020-08-13 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
BARR DRIVE (LAKENHEATH) LTD - 2024-10-18
Hayfield House Arleston Way, Shirley, Solihull, EnglandCorporate (4 parents)
Equity (Company account)
40 GBP2024-01-31
Person with significant control
2023-05-20 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Hayfield House Arleston Way, Shirley, Solihull, EnglandCorporate (4 parents)
Equity (Company account)
40 GBP2024-05-31
Person with significant control
2023-05-20 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Hayfield House Arleston Way, Shirley, Solihull, EnglandCorporate (3 parents, 9 offsprings)
Equity (Company account)
2 GBP2023-10-31
Person with significant control
2023-06-23 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
HAWKESBURY GOLF CLUB LIMITED - 2019-07-29
Hayfield House Arleston Way, Shirley, Solihull, EnglandCorporate (5 parents, 6 offsprings)
Profit/Loss (Company account)
10,777,151 GBP2022-09-01 ~ 2023-08-31
Officer
2019-07-11 ~ nowIIF 72 - director → ME
Person with significant control
2022-11-01 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
34
Hayfield House Arleston Way, Shirley, Solihull, EnglandCorporate (4 parents)
Equity (Company account)
40 GBP2024-05-31
Person with significant control
2023-05-20 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Hayfield House, Arleston Way, Shirley, EnglandCorporate (4 parents)
Equity (Company account)
40 GBP2023-06-30
Officer
2022-06-07 ~ nowIIF 64 - director → ME
Person with significant control
2022-06-07 ~ nowIIF 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