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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mark Alan Booth

child relation
Offspring entities and appointments 192
  • 1
    AMPTHILL ROAD (BEADLOW) LTD
    12281494
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (8 parents)
    Officer
    2023-05-20 ~ 2023-08-11
    IIF 203 - Director → ME
    2019-10-25 ~ 2023-05-20
    IIF 221 - Director → ME
  • 2
    ASPEN DRIVE (HAWKESBURY) LIMITED
    15153572
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2023-09-21 ~ now
    IIF 76 - Director → ME
  • 3
    ASTON OXFORDSHIRE LIMITED
    13928418
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2022-02-21 ~ now
    IIF 158 - Director → ME
  • 4
    ASTON ROAD (CHIPPING CAMPDEN) LIMITED
    - now 11194780
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-08 during the appointment or period of control
    Dissolved on 2026-07-11 during the appointment or period of control
    HAYFIELD HOMES (CHIPPING CAMPDEN) LIMITED
    - 2018-11-21 11194780
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (8 parents)
    Officer
    2018-02-08 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2018-02-08 ~ 2018-02-18
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 5
    AYLESBURY ROAD (WENDOVER) LIMITED
    14837739
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (8 parents)
    Officer
    2023-05-20 ~ now
    IIF 141 - Director → ME
    2023-05-01 ~ 2023-05-20
    IIF 42 - Director → ME
  • 6
    BANNER HOMES MIDLANDS LIMITED
    - now 01091164 01453522
    BANNER HOMES (MIDLANDS) LIMITED
    - 2010-06-09 01091164 01453522
    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 (25 parents)
    Officer
    2007-02-26 ~ 2009-06-29
    IIF 63 - Director → ME
    2013-10-04 ~ 2014-06-30
    IIF 64 - Director → ME
    2009-07-27 ~ 2014-04-23
    IIF 240 - Secretary → ME
  • 7
    BARTON QUARTER (NOTTINGHAM) LIMITED
    15998938
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    2024-10-04 ~ now
    IIF 161 - Director → ME
  • 8
    BEDFORD ROAD (HOUGHTON REGIS) LIMITED
    13082611
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    2020-12-15 ~ now
    IIF 190 - Director → ME
  • 9
    BEVERE (OMBERSLEY ROAD) LTD
    - now 13584340
    GWILLAMS FARM (OMBERSLEY ROAD) LIMITED
    - 2022-11-09 13584340
    LSH (BEVERE) LIMITED
    - 2021-08-25 13584340
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    2021-08-25 ~ now
    IIF 193 - Director → ME
  • 10
    BOOTHS FITNESS LTD
    07537852
    94 High Street, Portishead, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 239 - Director → ME
  • 11
    BROOKLANDS (NORTON) LTD
    14599935
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (10 parents)
    Officer
    2023-01-18 ~ 2023-05-20
    IIF 222 - Director → ME
  • 12
    BSL STRATEGIC LIMITED
    09276055 12425133
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (11 parents)
    Officer
    2014-10-22 ~ 2023-05-20
    IIF 200 - Director → ME
    Person with significant control
    2016-09-28 ~ 2023-05-20
    IIF 6 - Right to appoint or remove directors → OE
  • 13
    CASTLETHORPE ROAD (HANSLOPE) LIMITED
    17201752
    Friars Gate,1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2026-05-06 ~ now
    IIF 40 - Director → ME
  • 14
    CHEPSTOW ROAD (CORBY) LIMITED
    16560574 17028481
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2025-07-03 ~ now
    IIF 115 - Director → ME
  • 15
    CHEPSTOW ROAD 2 (CORBY) LIMITED
    17028481 16560574
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2026-02-12 ~ now
    IIF 105 - Director → ME
  • 16
    CSL PROMOTIONS LIMITED
    14990575
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2023-07-10 ~ now
    IIF 127 - Director → ME
  • 17
    CSL STRATEGIC LIMITED
    12425133 09276055
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-01-27 ~ now
    IIF 119 - Director → ME
  • 18
    EAST ROAD (LANGFORD) LTD
    14600148
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (8 parents)
    Officer
    2023-01-18 ~ now
    IIF 205 - Director → ME
    2023-01-18 ~ 2023-05-20
    IIF 45 - Director → ME
  • 19
    EASTERN VILLAGES (SWINDON) LIMITED
    13557369
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (10 parents)
    Officer
    2021-08-10 ~ 2023-05-20
    IIF 202 - Director → ME
  • 20
    ELEVATE HOMES LIMITED - now
    DODD HOMES (LODE LANE) LIMITED
    - 2009-10-27 05681871
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2006-01-20 ~ 2007-02-01
    IIF 58 - Director → ME
  • 21
    EVENLODE ROAD (MORETON) LIMITED
    14838931
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (8 parents)
    Officer
    2023-05-20 ~ now
    IIF 191 - Director → ME
    2023-05-02 ~ 2023-05-20
    IIF 44 - Director → ME
  • 22
    FALCONHURST ESTATES LIMITED
    - now 03735128
    STEVE DODD PROPERTIES LIMITED - 2006-03-10
    Unit 2d Eagle Road, Moons Moat N Ind Est, Redditch, Worcestershire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-05-01 ~ 2006-09-15
    IIF 55 - Director → ME
  • 23
    FALCONHURST LIMITED
    05281693
    St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (9 parents)
    Officer
    2006-05-01 ~ 2007-02-01
    IIF 62 - Director → ME
  • 24
    GLOBEWORKS BIRMINGHAM LIMITED
    13802788
    201 Bishopsgate Bishopsgate, London, England
    Active Corporate (14 parents)
    Officer
    2022-03-30 ~ 2022-03-30
    IIF 66 - Director → ME
  • 25
    GRASSY LANE (WOLVERHAMPTON) LTD
    14366643
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (8 parents)
    Officer
    2022-09-21 ~ 2023-05-20
    IIF 41 - Director → ME
  • 26
    HAMILTON ROAD (EVESHAM) LIMITED
    16296584
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2025-03-06 ~ now
    IIF 170 - Director → ME
  • 27
    HAWKESBURY GOLF COURSE LIMITED
    12443690
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-25 during the appointment or period of control
    Dissolved on 2026-03-30 during the appointment or period of control
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2020-02-05 ~ dissolved
    IIF 204 - Director → ME
  • 28
    HAYFIELD (CAMPTON) LIMITED
    15871898
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2024-08-02 ~ now
    IIF 142 - Director → ME
  • 29
    HAYFIELD (CLIFTON) LIMITED
    - now 10952666
    MEARS HOUSING PORTFOLIO 2 LIMITED
    - 2019-09-27 10952666 10953330... (more)
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-09-13 ~ now
    IIF 155 - Director → ME
  • 30
    HAYFIELD (GOTHERINGTON) LTD
    15173864
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    2023-09-29 ~ now
    IIF 171 - Director → ME
  • 31
    HAYFIELD CHASE (TIDDINGTON) MANAGEMENT COMPANY LIMITED
    10865954 15554166... (more)
    Unit A5, Optimum Road, Swadlincote, England
    Active Corporate (8 parents)
    Officer
    2017-07-14 ~ 2021-05-13
    IIF 199 - Director → ME
    Person with significant control
    2017-07-14 ~ 2021-05-13
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    HAYFIELD CRESCENT (LITTLE KIMBLE) MANAGEMENT COMPANY LIMITED
    14517122
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (5 parents)
    Officer
    2022-11-30 ~ now
    IIF 237 - Director → ME
  • 33
    HAYFIELD GARDENS (TODDINGTON) MANAGEMENT COMPANY LIMITED
    15554166 10865954... (more)
    A5 Optimum Road, Swadlincote, England
    Active Corporate (4 parents)
    Officer
    2024-03-11 ~ now
    IIF 207 - Director → ME
    Person with significant control
    2024-03-11 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    HAYFIELD GATE (CLIFTON) MANAGEMENT COMPANY LIMITED
    12642494 10865954... (more)
    Unit A5, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (11 parents)
    Officer
    2020-06-03 ~ 2026-02-03
    IIF 219 - Director → ME
  • 35
    HAYFIELD GRANGE (SOUTHAM) MANAGEMENT COMPANY LIMITED
    11997349 12823289
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (6 parents)
    Officer
    2019-05-15 ~ now
    IIF 209 - Director → ME
  • 36
    HAYFIELD GREEN (STANTON HARCOURT) MANAGEMENT COMPANY LIMITED
    12078693
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (6 parents)
    Officer
    2019-07-01 ~ now
    IIF 217 - Director → ME
  • 37
    HAYFIELD GROVE (HALLOW) MANAGEMENT COMPANY LIMITED
    14225225 11294048
    Unit A5 Optimum Business Park, Optimum Way, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-11 ~ now
    IIF 230 - Director → ME
  • 38
    HAYFIELD HEIGHTS (GOTHERINGTON) MANAGEMENT COMPANY LIMITED
    15926206
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-30 ~ now
    IIF 218 - Director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 30 - Right to appoint or remove directors → OE
  • 39
    HAYFIELD HOMES (BLUNSDON)MANAGEMENT COMPANY LIMITED
    13241854 13336165... (more)
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (5 parents)
    Officer
    2021-03-03 ~ now
    IIF 213 - Director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 40
    HAYFIELD HOMES (FALLOWFIELDS) LIMITED
    10709445
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2017-04-05 ~ now
    IIF 195 - Director → ME
    Person with significant control
    2017-04-05 ~ 2017-07-28
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 41
    HAYFIELD HOMES (FARINGDON ROAD) LIMITED
    11181774
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2018-02-01 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2018-02-01 ~ 2018-02-01
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 42
    HAYFIELD HOMES (GREAT BOURTON) LIMITED
    10609755
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2017-02-09 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2017-02-09 ~ 2018-02-09
    IIF 21 - Has significant influence or control → OE
  • 43
    HAYFIELD HOMES (GREAT GRANSDEN) MANAGEMENT COMPANY LIMITED
    12823289 11997349
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (7 parents)
    Officer
    2020-08-19 ~ now
    IIF 211 - Director → ME
  • 44
    HAYFIELD HOMES (HALLOW) LIMITED
    10737075
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (2 parents)
    Officer
    2017-04-24 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2017-04-24 ~ 2018-04-24
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 45
    HAYFIELD HOMES (HANSLOPE) MANAGEMENT COMPANY LIMITED
    13336165 13241854... (more)
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (5 parents)
    Officer
    2021-04-15 ~ now
    IIF 212 - Director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    HAYFIELD HOMES (SOUTHAM) LIMITED
    10810868
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-06-09 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2017-06-09 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 47
    HAYFIELD HOMES (STANTON HARCOURT) LIMITED
    11316613
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-04-18 ~ now
    IIF 154 - Director → ME
  • 48
    HAYFIELD HOMES (TIDDINGTON) LIMITED
    10502774
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2016-11-29 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-11-29 ~ 2017-11-03
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2016-11-29 ~ 2017-11-28
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    HAYFIELD HOMES (WANTAGE) LIMITED
    11433783
    Dominion Court, 39 Station Road, Solihull, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-26 ~ dissolved
    IIF 67 - Director → ME
  • 50
    HAYFIELD HOMES (WAVENDON) LIMITED
    11605335
    Dominion Court, 39 Station Road, Solihull, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-04 ~ dissolved
    IIF 68 - Director → ME
  • 51
    HAYFIELD HOMES (WOBURN SANDS) MANAGEMENT COMPANY LIMITED
    12871239 13241854... (more)
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (6 parents)
    Officer
    2020-09-10 ~ now
    IIF 215 - Director → ME
  • 52
    HAYFIELD HOMES CONSTRUCTION LIMITED
    - now 11653413
    KINGSLEY BUILD LIMITED - 2019-07-11
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-08-08 ~ now
    IIF 88 - Director → ME
  • 53
    HAYFIELD HOMES DEVELOPMENT COMPANY LIMITED
    15858890
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-01 ~ now
    IIF 150 - Director → ME
  • 54
    HAYFIELD HOMES DEVELOPMENT GROUP LIMITED
    - now 11646331
    KINGSLEY DEVELOPMENT GROUP LIMITED - 2019-07-09
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2019-08-07 ~ now
    IIF 106 - Director → ME
  • 55
    HAYFIELD HOMES GROUP LIMITED
    10766735
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2017-05-11 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2017-05-11 ~ 2017-08-04
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    HAYFIELD HOMES LIMITED
    09851150
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-11-02 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-03
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    2016-10-25 ~ 2017-11-03
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 57
    HAYFIELD LAKES (CLOPHILL) MANAGEMENT COMPANY LIMITED
    14084671 12299641... (more)
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (3 parents)
    Officer
    2022-05-04 ~ now
    IIF 238 - Director → ME
  • 58
    HAYFIELD LODGE (OVER) MANAGEMENT COMPANY LIMITED
    15010992
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2023-07-18 ~ now
    IIF 187 - Director → ME
    Person with significant control
    2023-07-18 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    HAYFIELD MANOR (ADDERBURY) MANAGEMENT COMPANY LIMITED
    14940559
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ now
    IIF 214 - Director → ME
  • 60
    HAYFIELD MEADOW (HALLOW) MANAGEMENT COMPANY LIMITED
    11294048 14225225
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (6 parents)
    Officer
    2018-04-05 ~ now
    IIF 206 - Director → ME
    Person with significant control
    2018-04-05 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    HAYFIELD PARK (BROMHAM) MANAGEMENT COMPANY LIMITED
    13761914
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (5 parents)
    Officer
    2021-11-24 ~ now
    IIF 210 - Director → ME
    Person with significant control
    2021-11-24 ~ now
    IIF 229 - Has significant influence or control → OE
  • 62
    HAYFIELD PLACE (SILSOE) MANAGEMENT COMPANY LIMITED
    12299641 13336165... (more)
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (6 parents)
    Officer
    2019-11-05 ~ now
    IIF 216 - Director → ME
  • 63
    HAYFIELD PROJECTS LIMITED
    - now 15871672
    HH PROJECTS LIMITED
    - 2024-08-08 15871672
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-02 ~ now
    IIF 172 - Director → ME
  • 64
    HAYFIELD RISE (WEST LAVINGTON) MANAGEMENT COMPANY LIMITED
    14940972
    Unit 7 Portal Business Park, Tarporley, England
    Active Corporate (6 parents)
    Officer
    2023-08-16 ~ now
    IIF 220 - Director → ME
  • 65
    HAYFIELD VIEWS (GREAT BOURTON) MANAGEMENT COMPANY LIMITED
    11054262
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (6 parents)
    Officer
    2017-11-08 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    HAYFIELDS (SOUTHMOOR) MANAGEMENT COMPANY LIMITED
    11369303
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (6 parents)
    Officer
    2018-05-17 ~ now
    IIF 208 - Director → ME
    Person with significant control
    2018-05-17 ~ now
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 67
    HH (ADDERBURY) LIMITED
    - now 13749152
    HH (FERNHILL HEATH) LIMITED
    - 2022-01-17 13749152
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2021-11-17 ~ now
    IIF 129 - Director → ME
  • 68
    HH (ASTON CLINTON) LIMITED
    15041204
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2023-08-01 ~ now
    IIF 123 - Director → ME
  • 69
    HH (BEADLOW) LIMITED
    13556573
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2021-08-09 ~ now
    IIF 114 - Director → ME
  • 70
    HH (BLUNSDON) LIMITED
    12303154
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2019-11-07 ~ now
    IIF 144 - Director → ME
  • 71
    HH (BROAD HINTON) LIMITED
    - now 14628903
    HH (STOTFOLD) LIMITED
    - 2024-02-27 14628903
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2023-01-31 ~ now
    IIF 72 - Director → ME
  • 72
    HH (BROMHAM) LIMITED
    12776296
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2020-07-29 ~ now
    IIF 189 - Director → ME
  • 73
    HH (CAMPTON) LIMITED
    13911037
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2022-02-11 ~ now
    IIF 147 - Director → ME
  • 74
    HH (CASTLETHORPE) LIMITED
    14849899
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2023-05-05 ~ now
    IIF 84 - Director → ME
  • 75
    HH (CLEEVE PRIOR) LIMITED
    14733131
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2023-03-15 ~ now
    IIF 80 - Director → ME
  • 76
    HH (CLIFTON 2) LIMITED
    13799030 12000048
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2021-12-14 ~ now
    IIF 133 - Director → ME
  • 77
    HH (CLIFTON) LIMITED
    12000048 13799030
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-10 ~ now
    IIF 82 - Director → ME
  • 78
    HH (CLOPHILL) LIMITED
    12007044 13011058
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2021-06-07 ~ now
    IIF 100 - Director → ME
  • 79
    HH (CLOPHILL2) LIMITED
    13011058 12007044
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2020-11-11 ~ now
    IIF 121 - Director → ME
  • 80
    HH (CODICOTE) LIMITED
    13707750
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2021-10-27 ~ now
    IIF 166 - Director → ME
  • 81
    HH (CRADLEY) LIMITED
    11579150
    39 Station Road, Solihull, England
    Dissolved Corporate (5 parents)
    Officer
    2019-06-10 ~ dissolved
    IIF 65 - Director → ME
  • 82
    HH (DRAKES BROUGHTON) LIMITED
    14154965
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2022-06-07 ~ now
    IIF 136 - Director → ME
  • 83
    HH (EASTERN VILLAGES) LIMITED
    13556597
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2021-08-09 ~ now
    IIF 181 - Director → ME
  • 84
    HH (EATON BRAY) LIMITED
    15338670
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2023-12-09 ~ now
    IIF 110 - Director → ME
  • 85
    HH (FAIRFIELD) LIMITED
    14925751
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2023-06-09 ~ now
    IIF 78 - Director → ME
  • 86
    HH (FINMERE) LIMITED
    13246487
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2021-03-05 ~ now
    IIF 125 - Director → ME
  • 87
    HH (GOTHERINGTON) LIMITED
    14038917
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2022-04-11 ~ now
    IIF 137 - Director → ME
  • 88
    HH (GREAT GRANSDEN) LIMITED
    12007025
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-08-27 ~ now
    IIF 163 - Director → ME
  • 89
    HH (HALLOW 3) LIMITED
    - now 12561316 11782834
    HH (SHIPLAKE) LIMITED
    - 2021-04-27 12561316
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2020-04-17 ~ now
    IIF 164 - Director → ME
  • 90
    HH (HALLOW) LIMITED
    11782834 12561316
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-08 during the appointment or period of control
    Due to be dissolved on 2026-05-12 during the appointment or period of control
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (9 parents)
    Officer
    2021-03-01 ~ dissolved
    IIF 35 - Director → ME
  • 91
    HH (HANSLOPE 2) LIMITED
    14852187 12510938
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2023-05-08 ~ now
    IIF 96 - Director → ME
  • 92
    HH (HANSLOPE) LIMITED
    12510938 14852187
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2020-03-11 ~ now
    IIF 186 - Director → ME
  • 93
    HH (KNOWLE) LIMITED
    13470428
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2021-06-22 ~ now
    IIF 120 - Director → ME
  • 94
    HH (LEMSFORD) LIMITED
    14928315
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2023-06-12 ~ now
    IIF 102 - Director → ME
  • 95
    HH (LITTLE HARROWDEN) LTD
    14516848
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2022-11-30 ~ now
    IIF 128 - Director → ME
  • 96
    HH (LITTLE KIMBLE) LIMITED
    13302150
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2021-03-30 ~ now
    IIF 90 - Director → ME
  • 97
    HH (MARTLEY) LIMITED
    14154971
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2022-06-07 ~ now
    IIF 165 - Director → ME
  • 98
    HH (MAULDEN) LIMITED
    15505482
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2024-02-20 ~ now
    IIF 138 - Director → ME
  • 99
    HH (MILTON MALSOR) LIMITED
    - now 14917577
    HH (MALMESBURY) LIMITED
    - 2024-11-15 14917577
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2023-06-06 ~ now
    IIF 143 - Director → ME
  • 100
    HH (ORWELL) LTD
    14237124
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2022-07-15 ~ now
    IIF 89 - Director → ME
  • 101
    HH (OVER) LIMITED
    13370468
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2021-05-03 ~ now
    IIF 86 - Director → ME
  • 102
    HH (PARKWAY) LIMITED
    13556578
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2021-08-09 ~ now
    IIF 135 - Director → ME
  • 103
    HH (PRESTBURY) LIMITED
    14931281
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2023-06-12 ~ now
    IIF 73 - Director → ME
  • 104
    HH (STOKE MANDEVILLE) LIMITED
    12759682
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2020-07-21 ~ now
    IIF 175 - Director → ME
  • 105
    HH (TODDINGTON) LIMITED
    13983528
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2022-03-17 ~ now
    IIF 112 - Director → ME
  • 106
    HH (TWYNING) LIMITED
    14038919
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2022-04-11 ~ now
    IIF 152 - Director → ME
  • 107
    HH (UPPER CALDECOTE) LIMITED
    12389046
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2020-01-07 ~ now
    IIF 75 - Director → ME
  • 108
    HH (WEST LAVINGTON) LIMITED
    13669435
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2021-10-08 ~ now
    IIF 146 - Director → ME
  • 109
    HH (WOBURN TWO) LIMITED
    12901987
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2020-09-24 ~ now
    IIF 79 - Director → ME
  • 110
    HH (WOBURN) LIMITED
    12277255
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-23 ~ now
    IIF 197 - Director → ME
  • 111
    HH (WOKINGHAM) LIMITED
    13448377
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2021-06-09 ~ now
    IIF 124 - Director → ME
  • 112
    HH (WORMINGHALL) LTD
    14737820
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2023-03-17 ~ now
    IIF 177 - Director → ME
  • 113
    HH DEVELOPMENT GROUP LIMITED
    11994089
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (5 parents, 47 offsprings)
    Officer
    2019-08-27 ~ now
    IIF 169 - Director → ME
  • 114
    HH FACILITIES 2 LIMITED
    15865759 12094137
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-30 ~ now
    IIF 113 - Director → ME
  • 115
    HH FACILITIES LIMITED
    12094137 15865759
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-10-18 ~ now
    IIF 108 - Director → ME
  • 116
    HIGH STREET (RYTON) LIMITED
    13997159
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    2022-03-23 ~ now
    IIF 182 - Director → ME
  • 117
    HILL END ROAD (TWYNING) LIMITED
    13003318
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2020-11-09 ~ now
    IIF 33 - Director → ME
  • 118
    HOPE LANE (CLIFTON) LIMITED
    14840191
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (8 parents)
    Officer
    2023-05-20 ~ now
    IIF 162 - Director → ME
    2023-05-02 ~ 2023-05-20
    IIF 46 - Director → ME
  • 119
    HOPTON ROAD (BARNINGHAM) LTD
    14599069
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (9 parents)
    Officer
    2023-01-17 ~ 2023-05-20
    IIF 43 - Director → ME
  • 120
    HORSE HILL (CALLOW END) LIMITED
    13749218
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2021-11-17 ~ now
    IIF 109 - Director → ME
  • 121
    HUSUM WAY (KIDDERMINSTER) LIMITED
    13626641
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2021-09-16 ~ now
    IIF 151 - Director → ME
  • 122
    KNIGHTCOTT (BANWELL) LIMITED
    14876648
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (8 parents)
    Officer
    2023-05-17 ~ 2023-05-20
    IIF 226 - Director → ME
    2023-05-20 ~ now
    IIF 148 - Director → ME
  • 123
    LANDMARQUE COMMERCIAL INVESTMENTS LTD - now
    DODD HOMES (NEWHALL PLACE) LIMITED
    - 2008-07-25 04905445
    M H PROPERTIES (DROITWICH) LIMITED
    - 2005-10-28 04905445
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Receiver Action Corporate (7 parents)
    Officer
    2005-10-28 ~ 2007-02-01
    IIF 57 - Director → ME
  • 124
    LANDMARQUE CUSTOM HOMES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-01-20
    Administration ended on 2011-01-15
    DODD HOMES LIMITED
    - 2008-03-15 02922446
    STEVE DODD PROPERTY DEVELOPMENT LIMITED - 2003-08-21
    DATUM ESTATES LIMITED - 1994-05-19
    Kpmg Llp, 1 Waterloo Way, Leicester
    Dissolved Corporate (14 parents)
    Officer
    2005-08-01 ~ 2007-02-01
    IIF 59 - Director → ME
  • 125
    LANDMARQUE INVESTMENTS LIMITED - now
    DODD HOMES (EAST MIDLANDS) LIMITED
    - 2008-06-06 05896546
    St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (7 parents)
    Officer
    2006-08-04 ~ 2007-02-01
    IIF 61 - Director → ME
  • 126
    LIMESTONE WAY (MARESFIELD) LTD
    14862831
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (8 parents)
    Officer
    2023-05-11 ~ 2023-05-20
    IIF 48 - Director → ME
    2023-05-20 ~ now
    IIF 198 - Director → ME
  • 127
    LIVING SPACE (MALVERN OAKS) MANAGEMENT COMPANY LIMITED
    12820707
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (11 parents)
    Officer
    2020-08-18 ~ 2025-04-03
    IIF 228 - Director → ME
  • 128
    LIVING SPACE HOUSING LIMITED
    11343226
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (5 parents, 27 offsprings)
    Officer
    2018-05-03 ~ 2018-09-14
    IIF 54 - Director → ME
    2019-09-10 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2018-05-03 ~ 2018-11-30
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 129
    LONG LANE (COSTESSEY) LIMITED
    13557472
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (9 parents)
    Officer
    2021-08-10 ~ 2023-05-20
    IIF 201 - Director → ME
  • 130
    LONG LANE (FOWLMERE) LIMITED
    12395851
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2020-01-10 ~ now
    IIF 94 - Director → ME
  • 131
    LSH (BATH ROAD) LIMITED
    14383123
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2022-09-28 ~ now
    IIF 95 - Director → ME
  • 132
    LSH (CLAYHANGER) LIMITED
    17191963
    Friars Gate,1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2026-04-30 ~ now
    IIF 38 - Director → ME
  • 133
    LSH (CLIFTON) LIMITED
    17075923
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2026-03-06 ~ now
    IIF 173 - Director → ME
  • 134
    LSH (COLNEY HEATH) LTD
    - now 15542745
    LSH (REDNAL) LIMITED
    - 2025-05-28 15542745
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2024-03-06 ~ now
    IIF 97 - Director → ME
  • 135
    LSH (EVESHAM) LIMITED
    - now 15031114
    LSH (NEWLANDS 2) LIMITED
    - 2025-06-23 15031114 14995460
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2023-07-26 ~ now
    IIF 131 - Director → ME
  • 136
    LSH (FARINGDON) LIMITED
    17038847
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2026-02-17 ~ now
    IIF 149 - Director → ME
  • 137
    LSH (HENLEY) LIMITED
    15019127
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2023-07-21 ~ now
    IIF 71 - Director → ME
  • 138
    LSH (HOUGHTON REGIS) LIMITED
    16625022
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2025-08-04 ~ now
    IIF 235 - Director → ME
  • 139
    LSH (HOULDSWORTH) LIMITED
    13453873
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2021-06-14 ~ now
    IIF 192 - Director → ME
  • 140
    LSH (LIGHTHORNE) LTD
    14585691
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2023-01-11 ~ now
    IIF 140 - Director → ME
  • 141
    LSH (MOGGERHANGER) LIMITED
    - now 11343286
    LIVING SPACE (CRADLEY) LIMITED
    - 2021-06-18 11343286
    LIVING SPACE (MELKSHAM) LIMITED
    - 2019-11-06 11343286
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2018-05-03 ~ 2018-09-14
    IIF 53 - Director → ME
    2019-09-10 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2018-05-03 ~ 2018-11-30
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 142
    LSH (NEWLANDS) LIMITED
    14995460 15031114
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2023-07-11 ~ now
    IIF 157 - Director → ME
  • 143
    LSH (OFFENHAM) LIMITED
    17009237
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2026-02-03 ~ now
    IIF 194 - Director → ME
  • 144
    LSH (SHIRLEY) LIMITED
    16206321
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2025-01-24 ~ now
    IIF 174 - Director → ME
  • 145
    LSH (SOMERSHAM) LIMITED
    14187776
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2022-06-22 ~ now
    IIF 196 - Director → ME
  • 146
    LSH (TIBBERTON) LIMITED
    15363298
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2023-12-20 ~ now
    IIF 122 - Director → ME
  • 147
    LSH (WYTHALL) LIMITED
    17019477
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2026-02-09 ~ now
    IIF 179 - Director → ME
  • 148
    M&DBOOTH LTD
    - now 09148147
    MAB PROPERTY CONSULTANTS LIMITED
    - 2023-07-20 09148147
    18 Aylesbury Court Aylesbury Road, Lapworth, Solihull, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-07-25 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 149
    MAIN STREET (SILSOE) LIMITED
    11549990
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-10-14 ~ now
    IIF 188 - Director → ME
    2018-09-03 ~ 2018-09-14
    IIF 52 - Director → ME
    Person with significant control
    2018-09-03 ~ 2018-11-20
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 150
    MANOR FARM (BROAD HINTON) LIMITED
    15729909
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2024-05-20 ~ now
    IIF 183 - Director → ME
  • 151
    MANOR LANE (MANOR FARM) LTD
    - now 15967164
    TOWCESTER ROAD (MILTON MALSOR) LTD
    - 2024-11-26 15967164
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2024-09-19 ~ now
    IIF 145 - Director → ME
  • 152
    MARFORD ROAD (WHEATHAMPSTEAD) LIMITED
    17030810
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2026-02-12 ~ now
    IIF 130 - Director → ME
  • 153
    MARLOW ROAD (HENLEY ON THAMES) LIMITED
    - now 15186195
    HAYFIELD (CHELTENHAM) LIMITED
    - 2025-04-02 15186195
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2023-10-04 ~ now
    IIF 185 - Director → ME
  • 154
    MERRION GROUP HOLDINGS LIMITED
    12520804
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2020-03-17 ~ now
    IIF 98 - Director → ME
  • 155
    MERRION PROJECT 1 LIMITED
    13335108
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (2 parents)
    Officer
    2021-04-14 ~ now
    IIF 156 - Director → ME
  • 156
    MERRION STREET LEEDS LIMITED
    12105479
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-04-21 during the appointment or period of control
    Commencement of winding up on 2026-04-22 during the appointment or period of control
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (11 parents)
    Officer
    2019-09-09 ~ now
    IIF 37 - Director → ME
  • 157
    MILLER HOMES (WEST MIDLANDS) LIMITED
    SC202397 SC212949... (more)
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2001-01-01 ~ 2005-07-22
    IIF 56 - Director → ME
  • 158
    NEW ROAD (COSTESSEY) LIMITED
    14876319
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (9 parents)
    Officer
    2023-05-20 ~ 2023-10-10
    IIF 223 - Director → ME
    2023-05-17 ~ 2023-05-20
    IIF 225 - Director → ME
  • 159
    PERRYFIELDS (BROMSGROVE) LTD
    13282576
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2021-03-22 ~ now
    IIF 132 - Director → ME
  • 160
    RATTLECOMBE ROAD (SHENINGTON) LIMITED
    16191535
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2025-01-17 ~ now
    IIF 139 - Director → ME
  • 161
    REAL ESTATE CAPITAL HOLDINGS LIMITED
    12810125
    14 Curzon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-08-13 ~ now
    IIF 34 - Director → ME
  • 162
    SEMMINGTON ROAD (MELKSHAM 2) LTD
    - now 14600101 13872499
    BARR DRIVE (LAKENHEATH) LTD
    - 2024-10-18 14600101
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (8 parents)
    Officer
    2023-01-18 ~ 2023-05-20
    IIF 47 - Director → ME
    2023-05-20 ~ now
    IIF 184 - Director → ME
  • 163
    SEMMINGTON ROAD (MELKSHAM) LIMITED
    - now 13872499 14600101
    COTE ROAD (ASTON) LTD
    - 2022-07-06 13872499
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2022-01-26 ~ now
    IIF 118 - Director → ME
  • 164
    SIGNAL HAYES (WALMLEY) LIMITED
    15834631
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2024-07-12 ~ now
    IIF 83 - Director → ME
  • 165
    STONEBOW (DRAKES BROUGHTON) LIMITED
    15996934
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2024-10-03 ~ now
    IIF 180 - Director → ME
  • 166
    SUMMER LANE (BANWELL) LIMITED
    14837875
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (9 parents)
    Officer
    2023-05-01 ~ 2023-05-20
    IIF 50 - Director → ME
    2023-05-20 ~ now
    IIF 87 - Director → ME
  • 167
    TERRA (DRAKES BROUGHTON) LIMITED
    15363742
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2023-12-20 ~ now
    IIF 111 - Director → ME
  • 168
    TERRA (GAYDON) LIMITED
    16899472
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    2025-12-09 ~ now
    IIF 99 - Director → ME
  • 169
    TERRA (HANSLOPE) LIMITED
    16878823
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    2025-11-27 ~ now
    IIF 236 - Director → ME
  • 170
    TERRA (HONEYBOURNE) LIMITED
    15363472
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2023-12-20 ~ now
    IIF 117 - Director → ME
  • 171
    TERRA (HOPWAS) LIMITED
    16897438
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    2025-12-08 ~ now
    IIF 233 - Director → ME
  • 172
    TERRA (LONGBRIDGE) LIMITED
    16897380
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    2025-12-08 ~ now
    IIF 231 - Director → ME
  • 173
    TERRA (NW CHELT) LIMITED
    16897375
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    2025-12-08 ~ now
    IIF 234 - Director → ME
  • 174
    TERRA (OFFENHAM) LIMITED
    17028398
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2026-02-12 ~ now
    IIF 85 - Director → ME
  • 175
    TERRA (SALTFORD) LIMITED
    17200651
    Friars Gate,1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2026-05-05 ~ now
    IIF 39 - Director → ME
  • 176
    TERRA (STOKE PRIOR) 2 LIMITED
    17010515 15363727
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2026-02-03 ~ now
    IIF 104 - Director → ME
  • 177
    TERRA (STOKE PRIOR) LIMITED
    - now 15363727 17010515
    TERRA (SPALDWICK) LIMITED
    - 2025-07-09 15363727
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2023-12-20 ~ now
    IIF 160 - Director → ME
  • 178
    TERRA (WILLINGHAM) LIMITED
    15031228
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2023-07-26 ~ now
    IIF 159 - Director → ME
  • 179
    TERRA (WINTERBOURNE) LIMITED
    16897350
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    2025-12-08 ~ now
    IIF 232 - Director → ME
  • 180
    TERRA STRATEGIC (CHILTERN) LIMITED
    09851213
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (2 parents)
    Officer
    2015-11-02 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    2016-10-25 ~ 2022-06-01
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 181
    TERRA STRATEGIC (MIDLANDS) LIMITED
    09851094
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (2 parents)
    Officer
    2015-11-02 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2016-10-25 ~ 2023-01-31
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 182
    TERRA STRATEGIC LIMITED
    09387824
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2015-01-14 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2017-01-01 ~ 2023-06-23
    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
    2016-04-06 ~ 2022-06-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 183
    THE HAWKESBURY GROUP LIMITED
    - now 11205277
    HAWKESBURY GOLF CLUB LIMITED
    - 2019-07-29 11205277
    Friars Court 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2018-02-23 ~ now
    IIF 69 - Director → ME
  • 184
    THE WILLOWS MANAGEMENT COMPANY LIMITED
    - now 04404299
    MEAUJO (590) LIMITED - 2002-07-22
    Mr. Andrew Botting, 4 Feldon Edge, Halford, Shipston-on-stour, Warwickshire
    Active Corporate (11 parents)
    Officer
    2002-08-15 ~ 2005-01-04
    IIF 60 - Director → ME
  • 185
    THREE COCKS LANE (OFFENHAM) LIMITED
    14838191
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (9 parents)
    Officer
    2023-05-01 ~ 2023-05-20
    IIF 49 - Director → ME
    2023-05-20 ~ now
    IIF 93 - Director → ME
  • 186
    TOOT LANE (BOSTON) LIMITED
    14651554
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    2023-02-09 ~ now
    IIF 176 - Director → ME
  • 187
    VERDANT REAL ESTATE LIMITED
    14156135
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2022-06-07 ~ now
    IIF 153 - Director → ME
  • 188
    WAVERLEY COTTAGE (BRISTOL) LIMITED
    13749091
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    2021-11-17 ~ now
    IIF 103 - Director → ME
  • 189
    WHITTINGTON ROAD (PARKWAY) LIMITED
    - now 14599943
    BROOKFIELD (CHURCHDOWN) LTD
    - 2023-03-09 14599943
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    2023-01-18 ~ now
    IIF 107 - Director → ME
  • 190
    WISES FARM (EAST CHALLOW) LIMITED
    13076139
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2020-12-10 ~ now
    IIF 168 - Director → ME
  • 191
    WORCESTER PARKWAY (STOULTON) LTD
    13282389
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (9 parents)
    Officer
    2021-03-22 ~ 2023-05-20
    IIF 227 - Director → ME
  • 192
    YEW TREE WALK (STOURPORT) LIMITED
    13017292
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (10 parents)
    Officer
    2020-11-13 ~ 2023-05-20
    IIF 224 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.