1
ABINGWORTH MEADOWS MANAGEMENT COMPANY LIMITED
09925114 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-12-21 ~ 2016-03-03
IIF 104 - Director → ME
2
Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (8 parents)
Equity (Company account)
40 GBP2022-10-31
Person with significant control
2023-05-20 ~ 2023-08-11
IIF 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
2019-10-25 ~ 2023-05-20
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ASTON ROAD (CHIPPING CAMPDEN) LIMITED
- now 11194780HAYFIELD HOMES (CHIPPING CAMPDEN) LIMITED - 2018-11-21
6th Floor 2 London Wall Place, London
Liquidation Corporate (5 parents)
Equity (Company account)
668,767 GBP2021-10-31
Officer
2021-03-01 ~ 2022-04-25
IIF 80 - Director → ME
4
AYLESBURY ROAD (WENDOVER) LIMITED
14837739 Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (8 parents)
Equity (Company account)
40 GBP2024-05-31
Person with significant control
2023-05-20 ~ now
IIF 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
2023-05-01 ~ 2023-05-20
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BARTON QUARTER (NOTTINGHAM) LIMITED
15998938 Hayfield House, 4 Arleston Way, Shirley, England
Active Corporate (5 parents)
Person with significant control
2024-10-04 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BEDFORD ROAD (HOUGHTON REGIS) LIMITED
13082611 Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (5 parents)
Person with significant control
2020-12-15 ~ 2021-09-28
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BEVERE (OMBERSLEY ROAD) LTD
- now 13584340GWILLAMS FARM (OMBERSLEY ROAD) LIMITED - 2022-11-09
LSH (BEVERE) LIMITED - 2021-08-25
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (5 parents)
Equity (Company account)
40 GBP2024-03-31
Person with significant control
2023-03-07 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
8
Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (10 parents)
Person with significant control
2023-01-18 ~ 2023-05-20
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (11 parents)
Equity (Company account)
-828,053 GBP2022-10-31
Officer
2014-10-31 ~ 2014-12-22
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-20
IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Has significant influence or control as a member of a firm → OE
IIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OE
10
Hayfield House, Arleston Way, Shirley, England
Active Corporate (4 parents)
Person with significant control
2025-07-03 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CHOLSTREY ROAD (LEOMINSTER) LIMITED
12192437 Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (4 parents)
Equity (Company account)
40 GBP2024-09-30
Person with significant control
2019-09-06 ~ now
IIF 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
12
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,192,890 GBP2024-10-31
Person with significant control
2020-01-27 ~ 2023-06-23
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
13
CURZON 3000 LIMITED
15622280 08139485, 12455994, 11118150, 05899581, 09252503, 07303233, 06126685, 07816426, 08359788, 05216706, 05216643, 07127090, 09240636, 05216650, 08299613, 07204696, 05216641, 08811166, 06749035, 04619591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hayfield House, Arleston Way, Shirley, England
Active Corporate (2 parents)
Officer
2024-04-06 ~ now
IIF 76 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
14
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (8 parents)
Equity (Company account)
40 GBP2024-01-31
Person with significant control
2023-01-18 ~ 2023-05-20
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2023-01-18 ~ now
IIF 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
15
EASTERN VILLAGES (SWINDON) LIMITED
13557369 Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (10 parents)
Equity (Company account)
40 GBP2022-08-31
Person with significant control
2021-08-10 ~ 2023-05-20
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
16
EVENLODE ROAD (MORETON) LIMITED
14838931 Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (8 parents)
Equity (Company account)
40 GBP2024-05-31
Person with significant control
2023-05-02 ~ 2023-05-20
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2023-05-20 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
RACE FARM EMERALD LIMITED - 2013-10-01
71 Queen Victoria Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
215,740 GBP2024-05-31
Officer
2013-10-30 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
18
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (13 parents)
Equity (Company account)
-2,511,736 GBP2024-12-31
Officer
2021-12-15 ~ 2025-12-18
IIF 73 - Director → ME
Person with significant control
2021-12-15 ~ 2022-03-30
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
19
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2024-05-02 ~ now
IIF 92 - Director → ME
20
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2024-12-31
Officer
2024-04-29 ~ 2025-12-18
IIF 72 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
21
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-3,085,461 GBP2024-12-31
Officer
2024-05-02 ~ now
IIF 87 - Director → ME
Person with significant control
2024-05-02 ~ now
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
22
6th Floor 2 London Wall Place, London
Liquidation Corporate (5 parents, 4 offsprings)
Equity (Company account)
220 GBP2021-10-31
Officer
2020-02-05 ~ now
IIF 82 - Director → ME
Person with significant control
2020-02-05 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
23
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (5 parents)
Equity (Company account)
40 GBP2024-09-30
Person with significant control
2023-09-29 ~ now
IIF 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
24
HAYFIELD HOMES CONSTRUCTION LIMITED
- now 11653413KINGSLEY 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
2019-07-12 ~ now
IIF 89 - Director → ME
25
HAYFIELD HOMES DEVELOPMENT COMPANY LIMITED
15858890 Hayfield House, Arleston Way, Shirley, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-01 ~ now
IIF 78 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
26
HAYFIELD HOMES DEVELOPMENT GROUP LIMITED
- now 11646331KINGSLEY DEVELOPMENT GROUP LIMITED
- 2019-07-09
11646331 Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
623 GBP2021-12-31
Officer
2019-07-12 ~ now
IIF 88 - Director → ME
Person with significant control
2018-10-29 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (8 parents, 10 offsprings)
Equity (Company account)
334 GBP2023-12-31
Officer
2017-05-11 ~ now
IIF 93 - Director → ME
Person with significant control
2019-09-30 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
2017-05-11 ~ 2017-08-04
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
28
HAYFIELD PROJECTS LIMITED
- now 15871672HH PROJECTS LIMITED
- 2024-08-08
15871672 Hayfield House, Arleston Way, Shirley, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-02 ~ now
IIF 79 - Director → ME
29
39 Station Road, Solihull, England
Dissolved Corporate (5 parents)
Person with significant control
2019-02-01 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
30
6th Floor 2 London Wall Place, London
Liquidation Corporate (6 parents)
Equity (Company account)
985,542 GBP2021-10-31
Officer
2021-03-01 ~ 2022-04-25
IIF 81 - Director → ME
Person with significant control
2019-01-23 ~ 2019-03-01
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
31
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (3 parents)
Equity (Company account)
20 GBP2024-01-31
Person with significant control
2019-01-28 ~ now
IIF 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
32
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (5 parents, 47 offsprings)
Equity (Company account)
-499,999 GBP2021-12-31
Officer
2019-08-07 ~ now
IIF 91 - Director → ME
33
Hayfield House, Arleston Way, Shirley, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-30 ~ now
IIF 77 - Director → ME
34
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-219,701 GBP2021-12-31
Officer
2019-07-09 ~ now
IIF 84 - Director → ME
35
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2023-03-07 ~ 2024-01-23
IIF 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
36
HILL END ROAD (TWYNING) LIMITED
13003318 Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (4 parents)
Equity (Company account)
40 GBP2024-11-30
Person with significant control
2020-11-09 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (8 parents)
Equity (Company account)
40 GBP2024-05-31
Person with significant control
2023-05-02 ~ 2023-05-20
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2023-05-20 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (9 parents)
Person with significant control
2023-01-17 ~ 2023-05-20
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
39
HORSE HILL (CALLOW END) LIMITED
13749218 Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (4 parents)
Equity (Company account)
40 GBP2024-11-30
Person with significant control
2021-11-17 ~ now
IIF 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
40
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (1 parent)
Officer
2024-11-01 ~ now
IIF 96 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
41
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (8 parents)
Equity (Company account)
40 GBP2024-05-31
Person with significant control
2023-05-20 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2023-05-17 ~ 2023-05-20
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
42
LANDMARK CONSULTANCY AND PROJECT MANAGEMENT LIMITED
07128066 89 New Bond Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-01-18 ~ 2012-07-01
IIF 105 - Director → ME
43
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (8 parents)
Equity (Company account)
40 GBP2024-05-31
Person with significant control
2023-05-11 ~ 2023-05-20
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-05-20 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Hayfield Homes Arleston Way, Shirley, Solihull, England
Active Corporate (5 parents, 24 offsprings)
Equity (Company account)
-186,890 GBP2023-12-31
Person with significant control
2018-11-30 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
45
Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (9 parents)
Equity (Company account)
40 GBP2022-08-31
Person with significant control
2021-08-10 ~ 2023-05-20
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
46
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (4 parents)
Equity (Company account)
40 GBP2024-01-31
Person with significant control
2020-01-10 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
47
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (6 parents, 1 offspring)
Current Assets (Company account)
719,562 GBP2023-12-31
Officer
2018-11-28 ~ now
IIF 85 - Director → ME
48
MANOR FARM (BROAD HINTON) LIMITED
15729909 Hayfield House, Arleston Way, Shirley, England
Active Corporate (4 parents)
Person with significant control
2024-05-20 ~ now
IIF 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
49
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (4 parents)
Equity (Company account)
40 GBP2024-03-31
Officer
2020-03-17 ~ now
IIF 94 - Director → ME
Person with significant control
2020-03-17 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (9 parents)
Equity (Company account)
54,121 GBP2024-01-31
Officer
2019-07-17 ~ now
IIF 83 - Director → ME
51
Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (9 parents)
Person with significant control
2023-05-20 ~ 2023-10-10
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
2023-05-17 ~ 2023-05-20
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
52
Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (12 parents)
Equity (Company account)
212 GBP2022-08-31
Officer
2019-03-07 ~ 2023-05-20
IIF 95 - Director → ME
Person with significant control
2017-12-06 ~ 2023-05-20
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (4 parents)
Equity (Company account)
40 GBP2024-12-31
Person with significant control
2021-03-22 ~ now
IIF 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
54
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (5 parents)
Equity (Company account)
40 GBP2024-01-31
Person with significant control
2019-09-26 ~ 2022-03-02
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
REAL ESTATE CAPITAL HOLDINGS LIMITED
12810125 14 Curzon Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-453,525 GBP2024-12-31
Officer
2020-08-13 ~ now
IIF 71 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 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
56
BARR DRIVE (LAKENHEATH) LTD
- 2024-10-18
14600101 Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (8 parents)
Equity (Company account)
40 GBP2024-01-31
Person with significant control
2023-01-18 ~ 2023-05-20
IIF 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
2023-05-20 ~ now
IIF 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
57
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (9 parents)
Equity (Company account)
40 GBP2024-05-31
Person with significant control
2023-05-20 ~ now
IIF 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
2023-05-01 ~ 2023-05-20
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
Active Corporate (5 parents)
Person with significant control
2025-12-09 ~ now
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
59
Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
Active Corporate (5 parents)
Person with significant control
2025-11-27 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
Active Corporate (5 parents)
Person with significant control
2025-12-08 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
Active Corporate (5 parents)
Person with significant control
2025-12-08 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
Active Corporate (5 parents)
Person with significant control
2025-12-08 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
63
Hayfield House, Arleston Way, Solihull, England
Active Corporate (4 parents)
Person with significant control
2026-02-03 ~ now
IIF 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
64
Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
Active Corporate (5 parents)
Person with significant control
2025-12-08 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (3 parents, 10 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
2015-01-14 ~ now
IIF 86 - Director → ME
Person with significant control
2017-01-01 ~ 2023-01-31
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
66
THE HAWKESBURY GROUP LIMITED
- now 11205277HAWKESBURY GOLF CLUB LIMITED
- 2019-07-29
11205277 Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
-1,793,715 GBP2024-01-31
Officer
2018-02-23 ~ now
IIF 90 - Director → ME
Person with significant control
2022-11-01 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2018-02-23 ~ 2020-03-10
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
THREE COCKS LANE (OFFENHAM) LIMITED
14838191 Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (9 parents)
Equity (Company account)
40 GBP2024-05-31
Person with significant control
2023-05-20 ~ now
IIF 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
2023-05-01 ~ 2023-05-20
IIF 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
68
Hayfield House, Arleston Way, Shirley, England
Active Corporate (5 parents)
Equity (Company account)
40 GBP2024-02-28
Person with significant control
2023-02-09 ~ 2023-11-28
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
Hayfield House, Arleston Way, Shirley, England
Active Corporate (4 parents)
Equity (Company account)
40 GBP2024-06-30
Officer
2022-06-07 ~ now
IIF 75 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 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
70
WAVERLEY COTTAGE (BRISTOL) LIMITED
13749091 Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2023-03-07 ~ 2023-03-07
IIF 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
71
WHITTINGTON ROAD (PARKWAY) LIMITED
- now 14599943BROOKFIELD (CHURCHDOWN) LTD
- 2023-03-09
14599943 Hayfield House, Arleston Way, Shirley, England
Active Corporate (5 parents)
Equity (Company account)
40 GBP2024-12-31
Person with significant control
2023-01-18 ~ 2024-12-03
IIF 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
72
WORCESTER PARKWAY (STOULTON) LTD
13282389 Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (9 parents)
Equity (Company account)
40 GBP2023-03-31
Person with significant control
2021-03-22 ~ 2023-05-20
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
73
YEW TREE WALK (STOURPORT) LIMITED
13017292 Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (10 parents)
Equity (Company account)
40 GBP2023-03-31
Person with significant control
2020-11-13 ~ 2023-05-20
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE