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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

Booth, Mark Alan

child relation
Offspring entities and appointments
Active 153
  • 1
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-09-21 ~ now
    IIF 12 - Director → ME
  • 2
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-02-21 ~ now
    IIF 107 - Director → ME
  • 3
    HAYFIELD HOMES (CHIPPING CAMPDEN) LIMITED - 2018-11-21
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    668,767 GBP2021-10-31
    Officer
    2018-02-08 ~ now
    IIF 5 - Director → ME
  • 4
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-20 ~ now
    IIF 97 - Director → ME
  • 5
    Hayfield House, 4 Arleston Way, Shirley, England
    Active Corporate (5 parents)
    Officer
    2024-10-04 ~ now
    IIF 7 - Director → ME
  • 6
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2020-12-15 ~ now
    IIF 126 - Director → ME
  • 7
    GWILLAMS FARM (OMBERSLEY ROAD) LIMITED - 2022-11-09
    LSH (BEVERE) LIMITED - 2021-08-25
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-03-31
    Officer
    2021-08-25 ~ now
    IIF 129 - Director → ME
  • 8
    94 High Street, Portishead, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-23 ~ dissolved
    IIF 221 - Director → ME
  • 9
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents)
    Officer
    2025-07-03 ~ now
    IIF 26 - Director → ME
  • 10
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    277,877 GBP2024-10-31
    Officer
    2023-07-10 ~ now
    IIF 30 - Director → ME
  • 11
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,192,890 GBP2024-10-31
    Officer
    2020-01-27 ~ now
    IIF 83 - Director → ME
  • 12
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-01-31
    Officer
    2023-01-18 ~ now
    IIF 94 - Director → ME
  • 13
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-20 ~ now
    IIF 127 - Director → ME
  • 14
    Hayfield House, 4 Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2025-03-06 ~ now
    IIF 8 - Director → ME
  • 15
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    220 GBP2021-10-31
    Officer
    2020-02-05 ~ now
    IIF 90 - Director → ME
  • 16
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2024-08-02 ~ now
    IIF 36 - Director → ME
  • 17
    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
    2019-09-13 ~ now
    IIF 105 - Director → ME
  • 18
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-09-30
    Officer
    2023-09-29 ~ now
    IIF 115 - Director → ME
  • 19
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2022-11-30 ~ now
    IIF 187 - Director → ME
  • 20
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2024-03-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-03-11 ~ now
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Unit A5, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-06-03 ~ now
    IIF 144 - Director → ME
  • 22
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2019-05-15 ~ now
    IIF 134 - Director → ME
  • 23
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2019-07-01 ~ now
    IIF 142 - Director → ME
  • 24
    Unit A5 Optimum Business Park, Optimum Way, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2022-07-11 ~ now
    IIF 185 - Director → ME
  • 25
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-30 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 216 - Right to appoint or remove directors → OE
  • 26
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2021-03-03 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    -235,370 GBP2023-12-31
    Officer
    2017-04-05 ~ now
    IIF 130 - Director → ME
  • 28
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,820 GBP2023-12-31
    Officer
    2018-02-01 ~ now
    IIF 112 - Director → ME
  • 29
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    -42,000 GBP2023-12-31
    Officer
    2017-02-09 ~ now
    IIF 62 - Director → ME
  • 30
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-08-31
    Officer
    2020-08-19 ~ now
    IIF 136 - Director → ME
  • 31
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-04-24 ~ now
    IIF 69 - Director → ME
  • 32
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2021-04-15 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 33
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -335,465 GBP2023-12-31
    Officer
    2017-06-09 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2017-06-09 ~ now
    IIF 212 - Ownership of voting rights - 75% or more → OE
  • 34
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -495,652 GBP2023-12-31
    Officer
    2018-04-18 ~ now
    IIF 104 - Director → ME
  • 35
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    264 GBP2023-12-31
    Officer
    2016-11-29 ~ now
    IIF 70 - Director → ME
  • 36
    Dominion Court, 39 Station Road, Solihull, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-26 ~ dissolved
    IIF 163 - Director → ME
  • 37
    Dominion Court, 39 Station Road, Solihull, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-04 ~ dissolved
    IIF 176 - Director → ME
  • 38
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2020-09-10 ~ now
    IIF 140 - Director → ME
  • 39
    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
    2019-08-08 ~ now
    IIF 67 - Director → ME
  • 40
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-01 ~ now
    IIF 39 - Director → ME
  • 41
    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
    2019-08-07 ~ now
    IIF 77 - Director → ME
  • 42
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    334 GBP2023-12-31
    Officer
    2017-05-11 ~ now
    IIF 60 - Director → ME
  • 43
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    -159,826 GBP2023-12-31
    Officer
    2015-11-02 ~ now
    IIF 93 - Director → ME
  • 44
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2022-05-04 ~ now
    IIF 188 - Director → ME
  • 45
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2023-07-18 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-07-18 ~ now
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2023-06-16 ~ now
    IIF 139 - Director → ME
  • 47
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2018-04-05 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2018-04-05 ~ now
    IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2021-11-24 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2021-11-24 ~ now
    IIF 222 - Has significant influence or control → OE
  • 49
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2019-11-05 ~ now
    IIF 141 - Director → ME
  • 50
    HH PROJECTS LIMITED - 2024-08-08
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-02 ~ now
    IIF 45 - Director → ME
  • 51
    Unit 7 Portal Business Park, Tarporley, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2023-08-16 ~ now
    IIF 145 - Director → ME
  • 52
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2017-11-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2018-05-17 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2018-05-17 ~ now
    IIF 220 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 54
    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
    2021-11-17 ~ now
    IIF 89 - Director → ME
  • 55
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-01 ~ now
    IIF 29 - Director → ME
  • 56
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -79,168 GBP2021-12-31
    Officer
    2021-08-09 ~ now
    IIF 81 - Director → ME
  • 57
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,125,980 GBP2021-12-31
    Officer
    2019-11-07 ~ now
    IIF 98 - Director → ME
  • 58
    HH (STOTFOLD) LIMITED - 2024-02-27
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-01-31 ~ now
    IIF 11 - Director → ME
  • 59
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,550,157 GBP2021-12-31
    Officer
    2020-07-29 ~ now
    IIF 125 - Director → ME
  • 60
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-02-11 ~ now
    IIF 100 - Director → ME
  • 61
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-05 ~ now
    IIF 17 - Director → ME
  • 62
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-15 ~ now
    IIF 14 - Director → ME
  • 63
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-12-14 ~ now
    IIF 92 - Director → ME
  • 64
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -979,240 GBP2021-12-31
    Officer
    2019-09-10 ~ now
    IIF 63 - Director → ME
  • 65
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    -751,877 GBP2021-12-31
    Officer
    2021-06-07 ~ now
    IIF 74 - Director → ME
  • 66
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-11-11 ~ now
    IIF 85 - Director → ME
  • 67
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-10-27 ~ now
    IIF 111 - Director → ME
  • 68
    39 Station Road, Solihull, England
    Dissolved Corporate (5 parents)
    Officer
    2019-06-10 ~ dissolved
    IIF 146 - Director → ME
  • 69
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-06-07 ~ now
    IIF 33 - Director → ME
  • 70
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-08-09 ~ now
    IIF 120 - Director → ME
  • 71
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-09 ~ now
    IIF 23 - Director → ME
  • 72
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-09 ~ now
    IIF 13 - Director → ME
  • 73
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-03-05 ~ now
    IIF 87 - Director → ME
  • 74
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-04-11 ~ now
    IIF 96 - Director → ME
  • 75
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,403,839 GBP2021-12-31
    Officer
    2019-08-27 ~ now
    IIF 109 - Director → ME
  • 76
    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
    2020-04-17 ~ now
    IIF 110 - Director → ME
  • 77
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    985,542 GBP2021-10-31
    Officer
    2021-03-01 ~ now
    IIF 4 - Director → ME
  • 78
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-08 ~ now
    IIF 20 - Director → ME
  • 79
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,385,292 GBP2021-12-31
    Officer
    2020-03-11 ~ now
    IIF 123 - Director → ME
  • 80
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-06-22 ~ now
    IIF 84 - Director → ME
  • 81
    Hayfield House, Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-12 ~ now
    IIF 54 - Director → ME
  • 82
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-11-30 ~ now
    IIF 31 - Director → ME
  • 83
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    -649,229 GBP2021-12-31
    Officer
    2021-03-30 ~ now
    IIF 68 - Director → ME
  • 84
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-06-07 ~ now
    IIF 44 - Director → ME
  • 85
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2024-02-20 ~ now
    IIF 34 - Director → ME
  • 86
    HH (MALMESBURY) LIMITED - 2024-11-15
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-06 ~ now
    IIF 37 - Director → ME
  • 87
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-07-15 ~ now
    IIF 18 - Director → ME
  • 88
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-05-03 ~ now
    IIF 64 - Director → ME
  • 89
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -57,122 GBP2021-12-31
    Officer
    2021-08-09 ~ now
    IIF 95 - Director → ME
  • 90
    Hayfield House, Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-12 ~ now
    IIF 53 - Director → ME
  • 91
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,628 GBP2021-12-31
    Officer
    2020-07-21 ~ now
    IIF 117 - Director → ME
  • 92
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-03-17 ~ now
    IIF 80 - Director → ME
  • 93
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-04-11 ~ now
    IIF 103 - Director → ME
  • 94
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-01-07 ~ now
    IIF 59 - Director → ME
  • 95
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-10-08 ~ now
    IIF 99 - Director → ME
  • 96
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,326 GBP2021-12-31
    Officer
    2020-09-24 ~ now
    IIF 61 - Director → ME
  • 97
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,837,440 GBP2021-12-31
    Officer
    2019-10-23 ~ now
    IIF 131 - Director → ME
  • 98
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -68,098 GBP2021-12-31
    Officer
    2021-06-09 ~ now
    IIF 86 - Director → ME
  • 99
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 47 - Director → ME
  • 100
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents, 47 offsprings)
    Equity (Company account)
    -499,999 GBP2021-12-31
    Officer
    2019-08-27 ~ now
    IIF 114 - Director → ME
  • 101
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-30 ~ now
    IIF 25 - Director → ME
  • 102
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -219,701 GBP2021-12-31
    Officer
    2019-10-18 ~ now
    IIF 78 - Director → ME
  • 103
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-03-23 ~ now
    IIF 121 - Director → ME
  • 104
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-11-30
    Officer
    2020-11-09 ~ now
    IIF 2 - Director → ME
  • 105
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-20 ~ now
    IIF 108 - Director → ME
  • 106
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-11-30
    Officer
    2021-11-17 ~ now
    IIF 79 - Director → ME
  • 107
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2021-09-16 ~ now
    IIF 102 - Director → ME
  • 108
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-20 ~ now
    IIF 101 - Director → ME
  • 109
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-20 ~ now
    IIF 132 - Director → ME
  • 110
    Hayfield Homes Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    -186,890 GBP2023-12-31
    Officer
    2019-09-10 ~ now
    IIF 56 - Director → ME
  • 111
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-01-31
    Officer
    2020-01-10 ~ now
    IIF 72 - Director → ME
  • 112
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2022-09-28 ~ now
    IIF 19 - Director → ME
  • 113
    LSH (REDNAL) LIMITED - 2025-05-28
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2024-03-06 ~ now
    IIF 21 - Director → ME
  • 114
    LSH (NEWLANDS 2) LIMITED - 2025-06-23
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-26 ~ now
    IIF 32 - Director → ME
  • 115
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-21 ~ now
    IIF 10 - Director → ME
  • 116
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2025-08-04 ~ now
    IIF 186 - Director → ME
  • 117
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2021-06-14 ~ now
    IIF 128 - Director → ME
  • 118
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-11 ~ now
    IIF 35 - Director → ME
  • 119
    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
    2019-09-10 ~ now
    IIF 58 - Director → ME
  • 120
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-11 ~ now
    IIF 41 - Director → ME
  • 121
    Hayfield House, 4, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2025-01-24 ~ now
    IIF 9 - Director → ME
  • 122
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-06-22 ~ now
    IIF 52 - Director → ME
  • 123
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-12-20 ~ now
    IIF 28 - Director → ME
  • 124
    MAB PROPERTY CONSULTANTS LIMITED - 2023-07-20
    18 Aylesbury Court Aylesbury Road, Lapworth, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    23,455 GBP2024-07-31
    Officer
    2014-07-25 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
  • 125
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (6 parents, 1 offspring)
    Current Assets (Company account)
    719,562 GBP2023-12-31
    Officer
    2019-10-14 ~ now
    IIF 124 - Director → ME
  • 126
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents)
    Officer
    2024-05-20 ~ now
    IIF 49 - Director → ME
  • 127
    HAYFIELD (CHELTENHAM) LIMITED - 2025-04-02
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-10-04 ~ now
    IIF 50 - Director → ME
  • 128
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-03-31
    Officer
    2020-03-17 ~ now
    IIF 73 - Director → ME
  • 129
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-14 ~ now
    IIF 106 - Director → ME
  • 130
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (6 parents)
    Equity (Company account)
    54,121 GBP2024-01-31
    Officer
    2019-09-09 ~ now
    IIF 118 - Director → ME
  • 131
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    2021-03-22 ~ now
    IIF 91 - Director → ME
  • 132
    Hayfield House, 4, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2025-01-17 ~ now
    IIF 6 - Director → ME
  • 133
    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 3 - Director → ME
  • 134
    BARR DRIVE (LAKENHEATH) LTD - 2024-10-18
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-01-31
    Officer
    2023-05-20 ~ now
    IIF 122 - Director → ME
  • 135
    COTE ROAD (ASTON) LTD - 2022-07-06
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    286,358 GBP2023-12-31
    Officer
    2022-01-26 ~ now
    IIF 82 - Director → ME
  • 136
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2024-07-12 ~ now
    IIF 16 - Director → ME
  • 137
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2024-10-03 ~ now
    IIF 48 - Director → ME
  • 138
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-20 ~ now
    IIF 66 - Director → ME
  • 139
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-20 ~ now
    IIF 24 - Director → ME
  • 140
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-20 ~ now
    IIF 27 - Director → ME
  • 141
    TERRA (SPALDWICK) LIMITED - 2025-07-09
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-20 ~ now
    IIF 43 - Director → ME
  • 142
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-26 ~ now
    IIF 42 - Director → ME
  • 143
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (1 parent)
    Equity (Company account)
    40 GBP2024-11-30
    Officer
    2015-11-02 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
  • 144
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2015-11-02 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Ownership of shares – 75% or more → OE
  • 145
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2015-01-14 ~ now
    IIF 88 - Director → ME
  • 146
    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
    2018-02-23 ~ now
    IIF 65 - Director → ME
  • 147
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-20 ~ now
    IIF 71 - Director → ME
  • 148
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    40 GBP2024-02-28
    Officer
    2023-02-09 ~ now
    IIF 46 - Director → ME
  • 149
    TOWCESTER ROAD (MILTON MALSOR) LTD - 2024-11-26
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2024-09-19 ~ now
    IIF 38 - Director → ME
  • 150
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-06-30
    Officer
    2022-06-07 ~ now
    IIF 40 - Director → ME
  • 151
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-11-17 ~ now
    IIF 76 - Director → ME
  • 152
    BROOKFIELD (CHURCHDOWN) LTD - 2023-03-09
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    2023-01-18 ~ now
    IIF 22 - Director → ME
  • 153
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-12-10 ~ now
    IIF 113 - Director → ME
Ceased 44
  • 1
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2022-10-31
    Officer
    2023-05-20 ~ 2023-08-11
    IIF 168 - Director → ME
    2019-10-25 ~ 2023-05-20
    IIF 169 - Director → ME
  • 2
    HAYFIELD HOMES (CHIPPING CAMPDEN) LIMITED - 2018-11-21
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    668,767 GBP2021-10-31
    Person with significant control
    2018-02-08 ~ 2018-02-18
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
  • 3
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-01 ~ 2023-05-20
    IIF 148 - 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
    Active Corporate (4 parents)
    Equity (Company account)
    4,126,000 GBP2022-12-31
    Officer
    2013-10-04 ~ 2014-06-30
    IIF 161 - Director → ME
    2007-02-26 ~ 2009-06-29
    IIF 181 - Director → ME
    2009-07-27 ~ 2014-04-23
    IIF 190 - Secretary → ME
  • 5
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Officer
    2023-01-18 ~ 2023-05-20
    IIF 170 - Director → ME
  • 6
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -828,053 GBP2022-10-31
    Officer
    2014-10-22 ~ 2023-05-20
    IIF 165 - Director → ME
    Person with significant control
    2016-09-28 ~ 2023-05-20
    IIF 194 - Right to appoint or remove directors → OE
  • 7
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-01-31
    Officer
    2023-01-18 ~ 2023-05-20
    IIF 151 - Director → ME
  • 8
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2022-08-31
    Officer
    2021-08-10 ~ 2023-05-20
    IIF 167 - 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 158 - Director → ME
  • 10
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-02 ~ 2023-05-20
    IIF 150 - Director → ME
  • 11
    STEVE DODD PROPERTIES LIMITED - 2006-03-10
    Unit 2d Eagle Road, Moons Moat N Ind Est, Redditch, Worcestershire
    Active Corporate (1 parent)
    Equity (Company account)
    -2,917,973 GBP2022-04-30
    Officer
    2006-05-01 ~ 2006-09-15
    IIF 157 - Director → ME
  • 12
    St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    260,689 GBP2021-11-30
    Officer
    2006-05-01 ~ 2007-02-01
    IIF 160 - Director → ME
  • 13
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,511,736 GBP2024-12-31
    Officer
    2022-03-30 ~ 2022-03-30
    IIF 162 - Director → ME
  • 14
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Officer
    2022-09-21 ~ 2023-05-20
    IIF 147 - Director → ME
  • 15
    Unit A5, Optimum Road, Swadlincote, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-07-14 ~ 2021-05-13
    IIF 164 - Director → ME
    Person with significant control
    2017-07-14 ~ 2021-05-13
    IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    -235,370 GBP2023-12-31
    Person with significant control
    2017-04-05 ~ 2017-07-28
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
  • 17
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,820 GBP2023-12-31
    Person with significant control
    2018-02-01 ~ 2018-02-01
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
  • 18
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    -42,000 GBP2023-12-31
    Person with significant control
    2017-02-09 ~ 2018-02-09
    IIF 209 - Has significant influence or control → OE
  • 19
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2017-04-24 ~ 2018-04-24
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 20
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    264 GBP2023-12-31
    Person with significant control
    2016-11-29 ~ 2017-11-03
    IIF 205 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-11-29 ~ 2017-11-28
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    334 GBP2023-12-31
    Person with significant control
    2017-05-11 ~ 2017-08-04
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    -159,826 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
    2016-10-25 ~ 2017-11-03
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
  • 23
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-02 ~ 2023-05-20
    IIF 152 - Director → ME
  • 24
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (5 parents)
    Officer
    2023-01-17 ~ 2023-05-20
    IIF 149 - Director → ME
  • 25
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-17 ~ 2023-05-20
    IIF 174 - 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
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2005-10-28 ~ 2007-02-01
    IIF 180 - Director → ME
  • 27
    DODD HOMES (EAST MIDLANDS) LIMITED - 2008-06-06
    St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,469,120 GBP2021-11-30
    Officer
    2006-08-04 ~ 2007-02-01
    IIF 159 - Director → ME
  • 28
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-11 ~ 2023-05-20
    IIF 154 - Director → ME
  • 29
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2020-08-18 ~ 2025-04-03
    IIF 182 - Director → ME
  • 30
    Hayfield Homes Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    -186,890 GBP2023-12-31
    Officer
    2018-05-03 ~ 2018-09-14
    IIF 179 - Director → ME
    Person with significant control
    2018-05-03 ~ 2018-11-30
    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
  • 31
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2022-08-31
    Officer
    2021-08-10 ~ 2023-05-20
    IIF 166 - Director → ME
  • 32
    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
    2018-05-03 ~ 2018-09-14
    IIF 178 - Director → ME
    Person with significant control
    2018-05-03 ~ 2018-11-30
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of shares – 75% or more → OE
  • 33
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (6 parents, 1 offspring)
    Current Assets (Company account)
    719,562 GBP2023-12-31
    Officer
    2018-09-03 ~ 2018-09-14
    IIF 177 - Director → ME
    Person with significant control
    2018-09-03 ~ 2018-11-20
    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
  • 34
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2001-01-01 ~ 2005-07-22
    IIF 183 - Director → ME
  • 35
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Officer
    2023-05-20 ~ 2023-10-10
    IIF 171 - Director → ME
    2023-05-17 ~ 2023-05-20
    IIF 173 - Director → ME
  • 36
    BARR DRIVE (LAKENHEATH) LTD - 2024-10-18
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-01-31
    Officer
    2023-01-18 ~ 2023-05-20
    IIF 153 - Director → ME
  • 37
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-01 ~ 2023-05-20
    IIF 156 - Director → ME
  • 38
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (1 parent)
    Equity (Company account)
    40 GBP2024-11-30
    Person with significant control
    2016-10-25 ~ 2022-06-01
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
  • 39
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    2016-10-25 ~ 2023-01-31
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 40
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Person with significant control
    2017-01-01 ~ 2023-06-23
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2022-06-01
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 197 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    7,401 GBP2024-03-31
    Officer
    2002-08-15 ~ 2005-01-04
    IIF 184 - Director → ME
  • 42
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-01 ~ 2023-05-20
    IIF 155 - Director → ME
  • 43
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2023-03-31
    Officer
    2021-03-22 ~ 2023-05-20
    IIF 175 - Director → ME
  • 44
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2023-03-31
    Officer
    2020-11-13 ~ 2023-05-20
    IIF 172 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.