1
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (4 parents)
Equity (Company account)
40 GBP2024-05-31
Person with significant control
2023-05-20 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
2
Hayfield House, 4 Arleston Way, Shirley, EnglandActive Corporate (5 parents)
Person with significant control
2024-10-04 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
LSH (BEVERE) LIMITED - 2021-08-25
GWILLAMS FARM (OMBERSLEY ROAD) LIMITED - 2022-11-09
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (4 parents)
Equity (Company account)
40 GBP2024-03-31
Person with significant control
2023-03-07 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
4
Hayfield House, Arleston Way, Shirley, EnglandActive Corporate (4 parents)
Person with significant control
2025-07-03 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (4 parents)
Equity (Company account)
40 GBP2024-09-30
Person with significant control
2019-09-06 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
6
Hayfield House, Arleston Way, Shirley, EnglandActive Corporate (2 parents)
Officer
2024-04-06 ~ nowIIF 77 - Director → ME
Person with significant control
2024-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (4 parents)
Equity (Company account)
40 GBP2024-01-31
Person with significant control
2023-01-18 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
8
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (4 parents)
Equity (Company account)
40 GBP2024-05-31
Person with significant control
2023-05-20 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
9
RACE FARM EMERALD LIMITED - 2013-10-01
71 Queen Victoria Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
215,740 GBP2024-05-31
Officer
2013-10-30 ~ nowIIF 75 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
10
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (6 parents)
Equity (Company account)
-2,511,736 GBP2024-12-31
Officer
2021-12-15 ~ nowIIF 89 - Director → ME
11
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2024-05-02 ~ nowIIF 70 - Director → ME
12
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2024-12-31
Officer
2024-04-29 ~ nowIIF 71 - Director → ME
Person with significant control
2024-04-29 ~ nowIIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
13
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
-3,085,461 GBP2024-12-31
Officer
2024-05-02 ~ nowIIF 69 - Director → ME
Person with significant control
2024-05-02 ~ nowIIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
14
6th Floor 2 London Wall Place, LondonLiquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
220 GBP2021-10-31
Officer
2020-02-05 ~ nowIIF 64 - Director → ME
Person with significant control
2020-02-05 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
15
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (4 parents)
Equity (Company account)
40 GBP2024-09-30
Person with significant control
2023-09-29 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
16
KINGSLEY BUILD LIMITED - 2019-07-11
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
584,906 GBP2021-12-31
Officer
2019-07-12 ~ nowIIF 85 - Director → ME
17
Hayfield House, Arleston Way, Shirley, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-08-01 ~ nowIIF 79 - Director → ME
Person with significant control
2024-08-01 ~ nowIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
18
KINGSLEY DEVELOPMENT GROUP LIMITED - 2019-07-09
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
623 GBP2021-12-31
Officer
2019-07-12 ~ nowIIF 84 - Director → ME
Person with significant control
2018-10-29 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
19
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (2 parents, 10 offsprings)
Equity (Company account)
334 GBP2023-12-31
Officer
2017-05-11 ~ nowIIF 87 - Director → ME
Person with significant control
2019-09-30 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
20
HH PROJECTS LIMITED - 2024-08-08
Hayfield House, Arleston Way, Shirley, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-08-02 ~ nowIIF 80 - Director → ME
21
39 Station Road, Solihull, EnglandDissolved Corporate (5 parents)
Person with significant control
2019-02-01 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
22
HH (MOGGERHANGER) LIMITED - 2019-07-18
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (3 parents)
Equity (Company account)
20 GBP2024-01-31
Person with significant control
2019-01-28 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
23
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (4 parents, 47 offsprings)
Equity (Company account)
-499,999 GBP2021-12-31
Officer
2019-08-07 ~ nowIIF 66 - Director → ME
24
Hayfield House, Arleston Way, Shirley, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-07-30 ~ nowIIF 78 - Director → ME
25
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-219,701 GBP2021-12-31
Officer
2019-07-09 ~ nowIIF 65 - Director → ME
26
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (4 parents)
Equity (Company account)
40 GBP2024-11-30
Person with significant control
2020-11-09 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
27
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (4 parents)
Equity (Company account)
40 GBP2024-05-31
Person with significant control
2023-05-20 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
28
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (4 parents)
Equity (Company account)
40 GBP2024-11-30
Person with significant control
2021-11-17 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
29
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (1 parent)
Officer
2024-11-01 ~ nowIIF 72 - Director → ME
Person with significant control
2024-11-01 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
30
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (4 parents)
Equity (Company account)
40 GBP2024-05-31
Person with significant control
2023-05-20 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
31
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (4 parents)
Equity (Company account)
40 GBP2024-05-31
Person with significant control
2023-05-20 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
32
Hayfield Homes Arleston Way, Shirley, Solihull, EnglandActive Corporate (5 parents, 19 offsprings)
Equity (Company account)
-186,890 GBP2023-12-31
Person with significant control
2018-11-30 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
33
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (4 parents)
Equity (Company account)
40 GBP2024-01-31
Person with significant control
2020-01-10 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
34
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (6 parents, 1 offspring)
Current Assets (Company account)
719,562 GBP2023-12-31
Officer
2018-11-28 ~ nowIIF 67 - Director → ME
35
Hayfield House, Arleston Way, Shirley, EnglandActive Corporate (4 parents)
Person with significant control
2024-05-20 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
36
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (4 parents)
Equity (Company account)
40 GBP2024-03-31
Officer
2020-03-17 ~ nowIIF 88 - Director → ME
Person with significant control
2020-03-17 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
37
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (6 parents)
Equity (Company account)
54,121 GBP2024-01-31
Officer
2019-07-17 ~ nowIIF 83 - Director → ME
38
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (4 parents)
Equity (Company account)
40 GBP2024-12-31
Person with significant control
2021-03-22 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
39
14 Curzon Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-453,525 GBP2024-12-31
Officer
2020-08-13 ~ nowIIF 74 - Director → ME
Person with significant control
2020-08-13 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
40
BARR DRIVE (LAKENHEATH) LTD - 2024-10-18
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (4 parents)
Equity (Company account)
40 GBP2024-01-31
Person with significant control
2023-05-20 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
41
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (4 parents)
Equity (Company account)
40 GBP2024-05-31
Person with significant control
2023-05-20 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
42
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (3 parents, 9 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
2015-01-14 ~ nowIIF 68 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
43
HAWKESBURY GOLF CLUB LIMITED - 2019-07-29
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (5 parents, 6 offsprings)
Equity (Company account)
-1,793,715 GBP2024-01-31
Officer
2018-02-23 ~ nowIIF 86 - Director → ME
Person with significant control
2022-11-01 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
44
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (4 parents)
Equity (Company account)
40 GBP2024-05-31
Person with significant control
2023-05-20 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
45
Hayfield House, Arleston Way, Shirley, EnglandActive Corporate (4 parents)
Equity (Company account)
40 GBP2024-06-30
Officer
2022-06-07 ~ nowIIF 76 - Director → ME
Person with significant control
2022-06-07 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE