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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thompson, James Richard

    Related profiles found in government register
  • Thompson, James Richard
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, James Richard
    British chartered accountant born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Dominion Court, 39 Station Road, Solihull, B91 3RT, England

      IIF 48

    • Hayfield House, Arleston Way, Shirley, Solihull, B90 4LH, England

      IIF 49
  • Thompson, James Richard
    British company director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 39, Station Road, Solihull, B91 3RT, England

      IIF 50

    • Hayfield House, Arleston Way, Shirley, Solihull, B90 4LH, England

      IIF 51
  • Thompson, James Richard
    British dirctor born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Forge House, Dudley Road, Lye, West Milands, DY9 8EL

      IIF 52
  • Thompson, James Richard
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Forge House, Old Forge Trading Estate, Dudley Road Lye Stourbridge, West Midlands, DY9 8EL

      IIF 53

    • Forge House, Dudley Road, Lye, West Midlands, DY9 8EL

      IIF 54

    • Forge House, Dudley Road, Lye Stourbridge, West Midlands, DY9 8EL

      IIF 55

    • Forge House, Dudley Road, Lye Stourbridge, West Midlands, DY9 8EL

      IIF 56 IIF 57 IIF 58
  • Thompson, James Richard
    British group finance director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England

      IIF 59
  • Thompson, James Richard
    born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 321, Bradford Street, Birmingham, B5 6ET

      IIF 60

    • 536, Kenilworth Road, Balsall Common, Solihull, West Mids, CV77DQ, England

      IIF 61
  • Thompson, James Richard
    British chartered accountant born in May 1970

    Registered addresses and corresponding companies

    • 2 Russell Road, Kidderminster, Worcestershire, DY10 3HT

      IIF 62 IIF 63

    • Flat 2, 40 Blenheim Crescent, London, W11 1NY

      IIF 64

    • 31 Love Lane, Oldswinford, Stourbridge, West Midlands, DY8 2DH

      IIF 65 IIF 66 IIF 67
  • Thompson, James Richard
    British director born in May 1970

    Registered addresses and corresponding companies

    • 24 Nursery Road, Harborne, Birmingham, West Midlands, B15 3JX

      IIF 68 IIF 69 IIF 70

    • Appartment 20 Miller 61, 61 St Pauls Square, Birmingham, West Midlands, B3 1QS

      IIF 71
  • Thompson, James Richard
    British finance director born in May 1970

    Registered addresses and corresponding companies
  • Thompson, James Richard
    British finance directpr born in May 1970

    Registered addresses and corresponding companies

    • 24 Nursery Road, Harborne, Birmingham, West Midlands, B15 3JX

      IIF 84
  • Thompson, James
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Hayfield House, Arleston Way, Shirley, Solihull, B90 4LH, England

      IIF 85 IIF 86
  • Mr James Richard Thompson
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, Alder Lane, Balsall Common, Coventry, CV7 7DZ, England

      IIF 87
  • James Richard Thompson
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, James Richard

    Registered addresses and corresponding companies

    • 321 Bradford Street, Birmingham, B5 6ET, England

      IIF 91
  • Thompson, James

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 60
  • 1
    Hayfield House, 4 Arleston Way, Shirley, England
    Active Corporate (5 parents)
    Officer
    2025-07-18 ~ now
    IIF 3 - Director → ME
  • 2
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-09-30
    Officer
    2024-03-14 ~ now
    IIF 103 - Secretary → ME
  • 3
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (2 parents)
    Officer
    2024-04-06 ~ now
    IIF 5 - Director → ME
  • 4
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2024-06-20 ~ now
    IIF 113 - Secretary → ME
  • 5
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -3,085,461 GBP2024-12-31
    Officer
    2024-06-20 ~ now
    IIF 106 - Secretary → ME
  • 6
    MEARS HOUSING PORTFOLIO 2 LIMITED - 2019-09-27
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Current Assets (Company account)
    5,071,763 GBP2021-12-31
    Officer
    2021-03-08 ~ now
    IIF 27 - Director → ME
  • 7
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    40 GBP2024-09-30
    Officer
    2025-11-12 ~ now
    IIF 20 - Director → ME
  • 8
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2023-01-20 ~ now
    IIF 22 - Director → ME
  • 9
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (2 parents)
    Officer
    2024-03-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-03-11 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2022-10-31 ~ now
    IIF 38 - Director → ME
  • 11
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2022-10-31 ~ now
    IIF 36 - Director → ME
  • 12
    Unit A5 Optimum Business Park, Optimum Way, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2022-10-31 ~ now
    IIF 2 - Director → ME
  • 13
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2022-10-31 ~ now
    IIF 43 - Director → ME
  • 14
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-08-31
    Officer
    2022-10-31 ~ now
    IIF 39 - Director → ME
  • 15
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2022-10-31 ~ now
    IIF 41 - Director → ME
  • 16
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2022-10-31 ~ now
    IIF 45 - Director → ME
  • 17
    KINGSLEY BUILD LIMITED - 2019-07-11
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    584,906 GBP2021-12-31
    Officer
    2021-01-11 ~ now
    IIF 108 - Secretary → ME
  • 18
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-25 ~ now
    IIF 6 - Director → ME
  • 19
    KINGSLEY DEVELOPMENT GROUP LIMITED - 2019-07-09
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    623 GBP2021-12-31
    Officer
    2019-11-25 ~ now
    IIF 99 - Secretary → ME
  • 20
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2022-12-07 ~ now
    IIF 19 - Director → ME
  • 21
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2023-07-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-07-18 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2023-07-18 ~ now
    IIF 40 - Director → ME
  • 23
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2023-01-20 ~ now
    IIF 85 - Director → ME
  • 24
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2022-10-31 ~ now
    IIF 44 - Director → ME
  • 25
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2022-10-31 ~ now
    IIF 42 - Director → ME
  • 26
    HH PROJECTS LIMITED - 2024-08-08
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-02 ~ now
    IIF 7 - Director → ME
  • 27
    Unit 7 Portal Business Park, Tarporley, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2023-08-16 ~ now
    IIF 47 - Director → ME
  • 28
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2022-10-31 ~ now
    IIF 35 - Director → ME
  • 29
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2022-10-31 ~ now
    IIF 37 - Director → ME
  • 30
    HH (FERNHILL HEATH) LIMITED - 2022-01-17
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2023-09-14 ~ now
    IIF 24 - Director → ME
  • 31
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,125,980 GBP2021-12-31
    Officer
    2021-03-29 ~ now
    IIF 28 - Director → ME
  • 32
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,550,157 GBP2021-12-31
    Officer
    2022-05-03 ~ now
    IIF 16 - Director → ME
  • 33
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    -751,877 GBP2021-12-31
    Officer
    2022-06-30 ~ now
    IIF 23 - Director → ME
    2021-01-19 ~ now
    IIF 107 - Secretary → ME
  • 34
    39 Station Road, Solihull, England
    Dissolved Corporate (5 parents)
    Officer
    2019-06-10 ~ dissolved
    IIF 96 - Secretary → ME
  • 35
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2025-11-12 ~ now
    IIF 25 - Director → ME
  • 36
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,403,839 GBP2021-12-31
    Officer
    2020-01-13 ~ now
    IIF 110 - Secretary → ME
  • 37
    HH (SHIPLAKE) LIMITED - 2021-04-27
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    -83,867 GBP2021-12-31
    Officer
    2022-10-14 ~ now
    IIF 12 - Director → ME
    2022-01-02 ~ now
    IIF 105 - Secretary → ME
  • 38
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,385,292 GBP2021-12-31
    Officer
    2021-10-29 ~ now
    IIF 15 - Director → ME
    2021-08-10 ~ now
    IIF 109 - Secretary → ME
  • 39
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    -649,229 GBP2021-12-31
    Officer
    2023-07-27 ~ now
    IIF 13 - Director → ME
  • 40
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2023-11-10 ~ now
    IIF 21 - Director → ME
  • 41
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-05-20 ~ now
    IIF 86 - Director → ME
  • 42
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-04-02 ~ now
    IIF 114 - Secretary → ME
  • 43
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2023-05-10 ~ now
    IIF 26 - Director → ME
  • 44
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,837,440 GBP2021-12-31
    Officer
    2021-03-08 ~ now
    IIF 18 - Director → ME
    2020-10-21 ~ now
    IIF 112 - Secretary → ME
  • 45
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-30 ~ now
    IIF 9 - Director → ME
  • 46
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -219,701 GBP2021-12-31
    Officer
    2019-08-12 ~ now
    IIF 104 - Secretary → ME
  • 47
    536 Kenilworth Road, Balsall Common, Solihull, West Mids
    Dissolved Corporate (2 parents)
    Officer
    2013-03-15 ~ dissolved
    IIF 61 - LLP Designated Member → ME
  • 48
    Hayfield Homes Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 21 offsprings)
    Equity (Company account)
    -186,890 GBP2023-12-31
    Officer
    2021-01-11 ~ now
    IIF 11 - Director → ME
    2019-02-01 ~ now
    IIF 98 - Secretary → ME
  • 49
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2022-09-29 ~ now
    IIF 17 - Director → ME
  • 50
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (6 parents)
    Equity (Company account)
    54,121 GBP2024-01-31
    Officer
    2019-11-26 ~ now
    IIF 102 - Secretary → ME
  • 51
    14 Curzon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -453,525 GBP2024-12-31
    Officer
    2022-08-31 ~ now
    IIF 92 - Secretary → ME
  • 52
    1 Alder Lane, Balsall Common, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,145 GBP2024-07-31
    Officer
    2016-02-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 87 - Has significant influence or control → OE
  • 53
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2026-01-13 ~ now
    IIF 34 - Director → ME
  • 54
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2026-01-13 ~ now
    IIF 30 - Director → ME
  • 55
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2026-01-13 ~ now
    IIF 31 - Director → ME
  • 56
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2026-01-13 ~ now
    IIF 29 - Director → ME
  • 57
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2026-01-13 ~ now
    IIF 33 - Director → ME
  • 58
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2026-01-13 ~ now
    IIF 32 - Director → ME
  • 59
    HAWKESBURY GOLF CLUB LIMITED - 2019-07-29
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -1,793,715 GBP2024-01-31
    Officer
    2019-12-02 ~ now
    IIF 101 - Secretary → ME
  • 60
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2026-02-01 ~ now
    IIF 14 - Director → ME
Ceased 44
  • 1
    40 Blenheim Crescent, London
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-08-06 ~ 2006-12-04
    IIF 64 - Director → ME
  • 2
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    2004-01-19 ~ 2004-11-30
    IIF 63 - Director → ME
  • 3
    The Chamberlain Building, 36 Frederick Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2007-04-17 ~ 2008-03-28
    IIF 74 - Director → ME
  • 4
    WASTEREPAIR LIMITED - 1999-04-21
    St Hilary Transmitter, St. Hilary, Cowbridge, Vale Of Glamorgan, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    2,324,090 GBP2024-12-31
    Officer
    2003-01-28 ~ 2003-06-20
    IIF 62 - Director → ME
  • 5
    Cvr Global Llp, Three Brindleyplace, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2006-02-08 ~ 2008-03-28
    IIF 71 - Director → ME
  • 6
    DBK PARTNERS LLP - 2014-10-21
    RICARD BANDOL LLP - 2011-01-26
    321 Bradford Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2013-10-01 ~ 2015-10-01
    IIF 60 - LLP Member → ME
  • 7
    DBK PARTNERS (UK) LIMITED - 2014-10-21
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2014-07-03 ~ 2016-04-22
    IIF 91 - Secretary → ME
  • 8
    MCD (DERWENT HOUSE) MANAGEMENT LIMITED - 2007-10-19
    Cvr Global Llp Three Brindley Place, 2nd Floor, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2007-09-14 ~ 2008-03-28
    IIF 70 - Director → ME
  • 9
    FOLKES GROUP PLC - 2002-05-14
    JOHN FOLKES HEFO P.L.C. - 1985-03-11
    Forge House, Dudley Road, Lye, West Midlands
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2012-03-15 ~ 2013-02-15
    IIF 54 - Director → ME
  • 10
    REMLANE PROPERTIES LIMITED - 2001-10-04
    Forge House, Dudley Road, Lye, West Milands
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2012-03-15 ~ 2013-02-15
    IIF 52 - Director → ME
  • 11
    WEST MIDLANDS FACTORIES LIMITED - 1987-02-12
    Forge House, Dudley Road, Lye Stourbridge, West Midlands
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-03-15 ~ 2013-02-15
    IIF 56 - Director → ME
  • 12
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,511,736 GBP2024-12-31
    Officer
    2021-12-15 ~ 2022-03-30
    IIF 48 - Director → ME
    2024-03-28 ~ 2025-12-18
    IIF 93 - Secretary → ME
  • 13
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    2024-06-20 ~ 2025-12-18
    IIF 94 - Secretary → ME
  • 14
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    220 GBP2021-10-31
    Officer
    2020-02-05 ~ 2022-10-07
    IIF 10 - Director → ME
  • 15
    Unit A5, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-10-31 ~ 2026-02-03
    IIF 46 - Director → ME
  • 16
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    -235,370 GBP2023-12-31
    Officer
    2020-04-27 ~ 2022-06-01
    IIF 100 - Secretary → ME
  • 17
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,820 GBP2023-12-31
    Officer
    2020-04-27 ~ 2022-06-01
    IIF 95 - Secretary → ME
  • 18
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -335,465 GBP2023-12-31
    Officer
    2020-10-14 ~ 2022-06-01
    IIF 51 - Director → ME
  • 19
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -495,652 GBP2023-12-31
    Officer
    2020-10-14 ~ 2022-06-01
    IIF 50 - Director → ME
    2020-06-30 ~ 2022-06-01
    IIF 111 - Secretary → ME
  • 20
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-07-25 ~ 2024-08-01
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 21
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    985,542 GBP2021-10-31
    Officer
    2019-11-21 ~ 2022-04-25
    IIF 97 - Secretary → ME
  • 22
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2022-10-31 ~ 2025-04-03
    IIF 59 - Director → ME
  • 23
    LIVING SPACE (CRADLEY) LIMITED - 2021-06-18
    LIVING SPACE (MELKSHAM) LIMITED - 2019-11-06
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6 GBP2023-12-31
    Officer
    2021-06-30 ~ 2022-06-01
    IIF 49 - Director → ME
  • 24
    MCD REGENERATION LIMITED - 2003-09-25
    8th Floor Temple Point, One Temple Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2007-04-17 ~ 2008-03-28
    IIF 77 - Director → ME
  • 25
    The Chamberlain Building, 36 Frederick Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2007-04-17 ~ 2008-03-28
    IIF 72 - Director → ME
  • 26
    Cvr Global Llp, Three Brindley Place, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2007-04-17 ~ 2008-03-28
    IIF 80 - Director → ME
  • 27
    Begbies Traynor (central) Llp, 8th Floor One Temple Row, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2007-04-17 ~ 2008-03-28
    IIF 73 - Director → ME
  • 28
    8th Floor Temple Point, One Temple Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2007-04-17 ~ 2008-03-28
    IIF 81 - Director → ME
  • 29
    Cvr Global Llp, Three Brindley Place, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2007-04-17 ~ 2008-03-28
    IIF 84 - Director → ME
  • 30
    MCD (CHELMSFORD) LIMITED - 2011-03-30
    The Chamberlain Building, 36 Frederick Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2007-04-17 ~ 2008-03-28
    IIF 79 - Director → ME
  • 31
    TRICROWN PROPERTIES LIMITED - 2003-10-16
    Cvr Global Llp, Three Brindley Place, Brimingham
    Dissolved Corporate (3 parents)
    Officer
    2007-04-17 ~ 2008-03-28
    IIF 78 - Director → ME
  • 32
    MCD (RESIDENTIAL 5) LIMITED - 2008-12-01
    8th Floor Temple Point, One Temple Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2007-10-31 ~ 2008-03-28
    IIF 69 - Director → ME
  • 33
    Cvr Global Llp, Three Brindley Place, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2007-04-17 ~ 2008-03-28
    IIF 76 - Director → ME
  • 34
    MIDLANDS & CITY DEVELOPMENTS LIMITED - 2007-03-07
    Cvr Global Llp, Brindley Place, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2007-04-17 ~ 2008-03-28
    IIF 82 - Director → ME
  • 35
    MCD REGENERATION LIMITED - 2015-11-12
    MCD INVESTMENTS LIMITED - 2008-05-15
    MIDCITY DEVELOPMENTS LIMITED - 2004-06-29
    8th Floor Temple Point, One Temple Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2007-04-17 ~ 2008-03-28
    IIF 75 - Director → ME
  • 36
    HALEFLEET LIMITED - 1997-01-28
    The Chamberlain Building, 36 Frederick Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2007-04-17 ~ 2008-03-28
    IIF 83 - Director → ME
  • 37
    30 Leicester Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2001-06-08 ~ 2005-06-13
    IIF 66 - Director → ME
  • 38
    30 Leicester Square, London
    Dissolved Corporate (6 parents)
    Officer
    2001-06-08 ~ 2005-06-13
    IIF 67 - Director → ME
  • 39
    MCD REGENERATION (PROJECT CONSULTANCY) LTD - 2011-08-16
    INVESTMENTS RESIDENTIAL LTD - 2010-08-10
    MCD (RESIDENTIAL 4) LIMITED - 2008-11-19
    Blue Horizon Marketing Limited, 25 Sheepcote Street, Birmingham, Warwickshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    353,878 GBP2015-11-30
    Officer
    2007-10-31 ~ 2008-03-28
    IIF 68 - Director → ME
  • 40
    FOLKES FORGINGS LIMITED - 2014-04-10
    JOHN FOLKES FORGING LIMITED - 1995-03-27
    JOHN FOLKES HEAT TREATMENTS LIMITED - 1992-07-21
    JOHN FOLKES FORGING LIMITED - 1992-07-07
    Prospect Road, Haywood Forge, Halesowen, West Midlands
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2012-03-15 ~ 2013-02-15
    IIF 55 - Director → ME
  • 41
    Forge House, Dudley Road, Lye Stourbridge, West Midlands
    Active Corporate (5 parents)
    Officer
    2012-03-15 ~ 2013-02-15
    IIF 57 - Director → ME
  • 42
    SHROPSHIRE BROADCASTING LIMITED - 1998-07-31
    MEAUJO (328) LIMITED - 1997-04-08
    Ketley, Telford, Shropshire
    Dissolved Corporate (4 parents)
    Officer
    2000-07-07 ~ 2004-12-13
    IIF 65 - Director → ME
  • 43
    Forge House, Old Forge Trading Estate, Dudley Road Lye Stourbridge, West Midlands
    Active Corporate (5 parents)
    Officer
    2012-03-15 ~ 2013-02-15
    IIF 53 - Director → ME
  • 44
    GATESITE LIMITED - 1987-06-23
    Forge House Forge House, Dudley Road, Lye, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-03-15 ~ 2013-02-15
    IIF 58 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.