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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 189
  • 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 76 - Director → ME
    2019-10-25 ~ 2023-05-20
    IIF 139 - Director → ME
  • 2
    ASPEN DRIVE (HAWKESBURY) LIMITED
    15153572
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2023-09-21 ~ now
    IIF 179 - Director → ME
  • 3
    ASTON OXFORDSHIRE LIMITED
    13928418
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2022-02-21 ~ now
    IIF 102 - 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
    Due to be 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
    Liquidation Corporate (8 parents)
    Officer
    2018-02-08 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-02-08 ~ 2018-02-18
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    AYLESBURY ROAD (WENDOVER) LIMITED
    14837739
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (8 parents)
    Officer
    2023-05-20 ~ now
    IIF 92 - Director → ME
    2023-05-01 ~ 2023-05-20
    IIF 181 - 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 165 - Director → ME
    2013-10-04 ~ 2014-06-30
    IIF 150 - Director → ME
    2009-07-27 ~ 2014-04-23
    IIF 237 - Secretary → ME
  • 7
    BARTON QUARTER (NOTTINGHAM) LIMITED
    15998938
    Hayfield House, 4 Arleston Way, Shirley, England
    Active Corporate (5 parents)
    Officer
    2024-10-04 ~ now
    IIF 174 - Director → ME
  • 8
    BEDFORD ROAD (HOUGHTON REGIS) LIMITED
    13082611
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    2020-12-15 ~ now
    IIF 121 - 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
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    2021-08-25 ~ now
    IIF 124 - Director → ME
  • 10
    BOOTHS FITNESS LTD
    07537852
    94 High Street, Portishead, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 236 - 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 156 - 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 57 - Director → ME
    Person with significant control
    2016-09-28 ~ 2023-05-20
    IIF 6 - Right to appoint or remove directors → OE
  • 13
    CHEPSTOW ROAD (CORBY) LIMITED
    16560574 17028481
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents)
    Officer
    2025-07-03 ~ now
    IIF 191 - Director → ME
  • 14
    CHEPSTOW ROAD 2 (CORBY) LIMITED
    17028481 16560574
    Hayfield House, Arleston Way, Solihull, England
    Active Corporate (4 parents)
    Officer
    2026-02-12 ~ now
    IIF 225 - Director → ME
  • 15
    CSL PROMOTIONS LIMITED
    14990575
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2023-07-10 ~ now
    IIF 197 - Director → ME
  • 16
    CSL STRATEGIC LIMITED
    12425133 09276055
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-01-27 ~ now
    IIF 80 - Director → ME
  • 17
    EAST ROAD (LANGFORD) LTD
    14600148
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (8 parents)
    Officer
    2023-01-18 ~ now
    IIF 89 - Director → ME
    2023-01-18 ~ 2023-05-20
    IIF 144 - Director → ME
  • 18
    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 155 - Director → ME
  • 19
    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 147 - Director → ME
  • 20
    EVENLODE ROAD (MORETON) LIMITED
    14838931
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (8 parents)
    Officer
    2023-05-02 ~ 2023-05-20
    IIF 185 - Director → ME
    2023-05-20 ~ now
    IIF 122 - Director → ME
  • 21
    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)
    Officer
    2006-05-01 ~ 2006-09-15
    IIF 146 - Director → ME
  • 22
    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 149 - Director → ME
  • 23
    GLOBEWORKS BIRMINGHAM LIMITED
    13802788
    201 Bishopsgate Bishopsgate, London, England
    Active Corporate (14 parents)
    Officer
    2022-03-30 ~ 2022-03-30
    IIF 151 - Director → ME
  • 24
    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 142 - Director → ME
  • 25
    HAMILTON ROAD (EVESHAM) LIMITED
    16296584
    Hayfield House, 4 Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2025-03-06 ~ now
    IIF 175 - Director → ME
  • 26
    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 86 - Director → ME
  • 27
    HAYFIELD (CAMPTON) LIMITED
    15871898
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2024-08-02 ~ now
    IIF 201 - Director → ME
  • 28
    HAYFIELD (CLIFTON) LIMITED
    - now 10952666
    MEARS HOUSING PORTFOLIO 2 LIMITED
    - 2019-09-27 10952666 10953300... (more)
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-09-13 ~ now
    IIF 100 - Director → ME
  • 29
    HAYFIELD (GOTHERINGTON) LTD
    15173864
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    2023-09-29 ~ now
    IIF 110 - Director → ME
  • 30
    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 153 - 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
  • 31
    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 232 - Director → ME
  • 32
    HAYFIELD GARDENS (TODDINGTON) MANAGEMENT COMPANY LIMITED
    15554166 10865954... (more)
    A5 Optimum Road, Swadlincote, England
    Active Corporate (4 parents)
    Officer
    2024-03-11 ~ now
    IIF 231 - Director → ME
    Person with significant control
    2024-03-11 ~ now
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    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 138 - Director → ME
  • 34
    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 128 - Director → ME
  • 35
    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 136 - Director → ME
  • 36
    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 172 - Director → ME
  • 37
    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 137 - Director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 28 - Right to appoint or remove directors → OE
  • 38
    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 132 - Director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 39
    HAYFIELD HOMES (FALLOWFIELDS) LIMITED
    10709445
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2017-04-05 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2017-04-05 ~ 2017-07-28
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 40
    HAYFIELD HOMES (FARINGDON ROAD) LIMITED
    11181774
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2018-02-01 ~ now
    IIF 107 - 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
  • 41
    HAYFIELD HOMES (GREAT BOURTON) LIMITED
    10609755
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2017-02-09 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-02-09 ~ 2018-02-09
    IIF 21 - Has significant influence or control → OE
  • 42
    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 130 - Director → ME
  • 43
    HAYFIELD HOMES (HALLOW) LIMITED
    10737075
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (2 parents)
    Officer
    2017-04-24 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2017-04-24 ~ 2018-04-24
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 44
    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 131 - Director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    HAYFIELD HOMES (SOUTHAM) LIMITED
    10810868
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-06-09 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2017-06-09 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 46
    HAYFIELD HOMES (STANTON HARCOURT) LIMITED
    11316613
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-04-18 ~ now
    IIF 99 - Director → ME
  • 47
    HAYFIELD HOMES (TIDDINGTON) LIMITED
    10502774
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2016-11-29 ~ now
    IIF 67 - 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
  • 48
    HAYFIELD HOMES (WANTAGE) LIMITED
    11433783
    Dominion Court, 39 Station Road, Solihull, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-26 ~ dissolved
    IIF 152 - Director → ME
  • 49
    HAYFIELD HOMES (WAVENDON) LIMITED
    11605335
    Dominion Court, 39 Station Road, Solihull, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-04 ~ dissolved
    IIF 160 - Director → ME
  • 50
    HAYFIELD HOMES (WOBURN SANDS) MANAGEMENT COMPANY LIMITED
    12871239 13336165... (more)
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (6 parents)
    Officer
    2020-09-10 ~ now
    IIF 134 - Director → ME
  • 51
    HAYFIELD HOMES CONSTRUCTION LIMITED
    - now 11653413
    KINGSLEY BUILD LIMITED - 2019-07-11
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-08-08 ~ now
    IIF 65 - Director → ME
  • 52
    HAYFIELD HOMES DEVELOPMENT COMPANY LIMITED
    15858890
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-01 ~ now
    IIF 41 - Director → ME
  • 53
    HAYFIELD HOMES DEVELOPMENT GROUP LIMITED
    - now 11646331
    KINGSLEY DEVELOPMENT GROUP LIMITED - 2019-07-09
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2019-08-07 ~ now
    IIF 73 - Director → ME
  • 54
    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 48 - 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
  • 55
    HAYFIELD HOMES LIMITED
    09851150
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-11-02 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-10-25 ~ 2017-11-03
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2017-11-03
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 56
    HAYFIELD LAKES (CLOPHILL) MANAGEMENT COMPANY LIMITED
    14084671 13336165... (more)
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (3 parents)
    Officer
    2022-05-04 ~ now
    IIF 233 - Director → ME
  • 57
    HAYFIELD LODGE (OVER) MANAGEMENT COMPANY LIMITED
    15010992
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents)
    Officer
    2023-07-18 ~ now
    IIF 212 - Director → ME
    Person with significant control
    2023-07-18 ~ now
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    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 133 - Director → ME
  • 59
    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 111 - 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
  • 60
    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 129 - Director → ME
    Person with significant control
    2021-11-24 ~ now
    IIF 171 - Has significant influence or control → OE
  • 61
    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 135 - Director → ME
  • 62
    HAYFIELD PROJECTS LIMITED
    - now 15871672
    HH PROJECTS LIMITED
    - 2024-08-08 15871672
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-02 ~ now
    IIF 207 - Director → ME
  • 63
    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 234 - Director → ME
  • 64
    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 30 - 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
  • 65
    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 127 - Director → ME
    Person with significant control
    2018-05-17 ~ now
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 66
    HH (ADDERBURY) LIMITED
    - now 13749152
    HH (FERNHILL HEATH) LIMITED
    - 2022-01-17 13749152
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2021-11-17 ~ now
    IIF 85 - Director → ME
  • 67
    HH (ASTON CLINTON) LIMITED
    15041204
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2023-08-01 ~ now
    IIF 195 - Director → ME
  • 68
    HH (BEADLOW) LIMITED
    13556573
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2021-08-09 ~ now
    IIF 78 - Director → ME
  • 69
    HH (BLUNSDON) LIMITED
    12303154
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2019-11-07 ~ now
    IIF 93 - Director → ME
  • 70
    HH (BROAD HINTON) LIMITED
    - now 14628903
    HH (STOTFOLD) LIMITED
    - 2024-02-27 14628903
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2023-01-31 ~ now
    IIF 178 - Director → ME
  • 71
    HH (BROMHAM) LIMITED
    12776296
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2020-07-29 ~ now
    IIF 120 - Director → ME
  • 72
    HH (CAMPTON) LIMITED
    13911037
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2022-02-11 ~ now
    IIF 95 - Director → ME
  • 73
    HH (CASTLETHORPE) LIMITED
    14849899
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2023-05-05 ~ now
    IIF 184 - Director → ME
  • 74
    HH (CLEEVE PRIOR) LIMITED
    14733131
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2023-03-15 ~ now
    IIF 182 - Director → ME
  • 75
    HH (CLIFTON 2) LIMITED
    13799030 12000048
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2021-12-14 ~ now
    IIF 88 - Director → ME
  • 76
    HH (CLIFTON) LIMITED
    12000048 13799030
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-10 ~ now
    IIF 61 - Director → ME
  • 77
    HH (CLOPHILL) LIMITED
    12007044 13011058
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2021-06-07 ~ now
    IIF 71 - Director → ME
  • 78
    HH (CLOPHILL2) LIMITED
    13011058 12007044
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2020-11-11 ~ now
    IIF 82 - Director → ME
  • 79
    HH (CODICOTE) LIMITED
    13707750
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2021-10-27 ~ now
    IIF 106 - Director → ME
  • 80
    HH (CRADLEY) LIMITED
    11579150
    39 Station Road, Solihull, England
    Dissolved Corporate (5 parents)
    Officer
    2019-06-10 ~ dissolved
    IIF 141 - Director → ME
  • 81
    HH (DRAKES BROUGHTON) LIMITED
    14154965
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2022-06-07 ~ now
    IIF 39 - Director → ME
  • 82
    HH (EASTERN VILLAGES) LIMITED
    13556597
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2021-08-09 ~ now
    IIF 115 - Director → ME
  • 83
    HH (EATON BRAY) LIMITED
    15338670
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2023-12-09 ~ now
    IIF 188 - Director → ME
  • 84
    HH (FAIRFIELD) LIMITED
    14925751
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2023-06-09 ~ now
    IIF 180 - Director → ME
  • 85
    HH (FINMERE) LIMITED
    13246487
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2021-03-05 ~ now
    IIF 84 - Director → ME
  • 86
    HH (GOTHERINGTON) LIMITED
    14038917
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2022-04-11 ~ now
    IIF 91 - Director → ME
  • 87
    HH (GREAT GRANSDEN) LIMITED
    12007025
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-08-27 ~ now
    IIF 104 - Director → ME
  • 88
    HH (HALLOW 3) LIMITED
    - now 12561316 11782834
    HH (SHIPLAKE) LIMITED
    - 2021-04-27 12561316
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2020-04-17 ~ now
    IIF 105 - Director → ME
  • 89
    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
    Liquidation Corporate (9 parents)
    Officer
    2021-03-01 ~ now
    IIF 33 - Director → ME
  • 90
    HH (HANSLOPE 2) LIMITED
    14852187 12510938
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2023-05-08 ~ now
    IIF 186 - Director → ME
  • 91
    HH (HANSLOPE) LIMITED
    12510938 14852187
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2020-03-11 ~ now
    IIF 118 - Director → ME
  • 92
    HH (KNOWLE) LIMITED
    13470428
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2021-06-22 ~ now
    IIF 81 - Director → ME
  • 93
    HH (LEMSFORD) LIMITED
    14928315
    Hayfield House, Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2023-06-12 ~ now
    IIF 215 - Director → ME
  • 94
    HH (LITTLE HARROWDEN) LTD
    14516848
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2022-11-30 ~ now
    IIF 38 - Director → ME
  • 95
    HH (LITTLE KIMBLE) LIMITED
    13302150
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2021-03-30 ~ now
    IIF 66 - Director → ME
  • 96
    HH (MARTLEY) LIMITED
    14154971
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2022-06-07 ~ now
    IIF 43 - Director → ME
  • 97
    HH (MAULDEN) LIMITED
    15505482
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2024-02-20 ~ now
    IIF 200 - Director → ME
  • 98
    HH (MILTON MALSOR) LIMITED
    - now 14917577
    HH (MALMESBURY) LIMITED
    - 2024-11-15 14917577
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2023-06-06 ~ now
    IIF 202 - Director → ME
  • 99
    HH (ORWELL) LTD
    14237124
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2022-07-15 ~ now
    IIF 35 - Director → ME
  • 100
    HH (OVER) LIMITED
    13370468
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2021-05-03 ~ now
    IIF 62 - Director → ME
  • 101
    HH (PARKWAY) LIMITED
    13556578
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2021-08-09 ~ now
    IIF 90 - Director → ME
  • 102
    HH (PRESTBURY) LIMITED
    14931281
    Hayfield House, Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2023-06-12 ~ now
    IIF 214 - Director → ME
  • 103
    HH (STOKE MANDEVILLE) LIMITED
    12759682
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2020-07-21 ~ now
    IIF 112 - Director → ME
  • 104
    HH (TODDINGTON) LIMITED
    13983528
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2022-03-17 ~ now
    IIF 77 - Director → ME
  • 105
    HH (TWYNING) LIMITED
    14038919
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2022-04-11 ~ now
    IIF 98 - Director → ME
  • 106
    HH (UPPER CALDECOTE) LIMITED
    12389046
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2020-01-07 ~ now
    IIF 59 - Director → ME
  • 107
    HH (WEST LAVINGTON) LIMITED
    13669435
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2021-10-08 ~ now
    IIF 94 - Director → ME
  • 108
    HH (WOBURN TWO) LIMITED
    12901987
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2020-09-24 ~ now
    IIF 60 - Director → ME
  • 109
    HH (WOBURN) LIMITED
    12277255
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-23 ~ now
    IIF 125 - Director → ME
  • 110
    HH (WOKINGHAM) LIMITED
    13448377
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2021-06-09 ~ now
    IIF 83 - Director → ME
  • 111
    HH (WORMINGHALL) LTD
    14737820
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2023-03-17 ~ now
    IIF 208 - Director → ME
  • 112
    HH DEVELOPMENT GROUP LIMITED
    11994089
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 47 offsprings)
    Officer
    2019-08-27 ~ now
    IIF 109 - Director → ME
  • 113
    HH FACILITIES 2 LIMITED
    15865759 12094137
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-30 ~ now
    IIF 190 - Director → ME
  • 114
    HH FACILITIES LIMITED
    12094137 15865759
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-10-18 ~ now
    IIF 74 - Director → ME
  • 115
    HIGH STREET (RYTON) LIMITED
    13997159
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    2022-03-23 ~ now
    IIF 116 - Director → ME
  • 116
    HILL END ROAD (TWYNING) LIMITED
    13003318
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2020-11-09 ~ now
    IIF 31 - Director → ME
  • 117
    HOPE LANE (CLIFTON) LIMITED
    14840191
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (8 parents)
    Officer
    2023-05-20 ~ now
    IIF 103 - Director → ME
    2023-05-02 ~ 2023-05-20
    IIF 194 - Director → ME
  • 118
    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 143 - Director → ME
  • 119
    HORSE HILL (CALLOW END) LIMITED
    13749218
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2021-11-17 ~ now
    IIF 75 - Director → ME
  • 120
    HUSUM WAY (KIDDERMINSTER) LIMITED
    13626641
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2021-09-16 ~ now
    IIF 97 - Director → ME
  • 121
    KNIGHTCOTT (BANWELL) LIMITED
    14876648
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (8 parents)
    Officer
    2023-05-20 ~ now
    IIF 96 - Director → ME
    2023-05-17 ~ 2023-05-20
    IIF 235 - Director → ME
  • 122
    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
    Live but Receiver Manager on at least one charge Corporate (7 parents)
    Officer
    2005-10-28 ~ 2007-02-01
    IIF 164 - Director → ME
  • 123
    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 47 - Director → ME
  • 124
    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 148 - Director → ME
  • 125
    LIMESTONE WAY (MARESFIELD) LTD
    14862831
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (8 parents)
    Officer
    2023-05-20 ~ now
    IIF 126 - Director → ME
    2023-05-11 ~ 2023-05-20
    IIF 196 - Director → ME
  • 126
    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 166 - Director → ME
  • 127
    LIVING SPACE HOUSING LIMITED
    11343226
    Hayfield Homes Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 26 offsprings)
    Officer
    2018-05-03 ~ 2018-09-14
    IIF 163 - Director → ME
    2019-09-10 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2018-05-03 ~ 2018-11-30
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 128
    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 154 - Director → ME
  • 129
    LONG LANE (FOWLMERE) LIMITED
    12395851
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2020-01-10 ~ now
    IIF 69 - Director → ME
  • 130
    LSH (BATH ROAD) LIMITED
    14383123
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2022-09-28 ~ now
    IIF 36 - Director → ME
  • 131
    LSH (CLIFTON) LIMITED
    17075923
    Hayfield House, Arleston Way, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2026-03-06 ~ now
    IIF 230 - Director → ME
  • 132
    LSH (COLNEY HEATH) LTD
    - now 15542745
    LSH (REDNAL) LIMITED
    - 2025-05-28 15542745
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2024-03-06 ~ now
    IIF 187 - Director → ME
  • 133
    LSH (EVESHAM) LIMITED
    - now 15031114
    LSH (NEWLANDS 2) LIMITED
    - 2025-06-23 15031114 14995460
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2023-07-26 ~ now
    IIF 198 - Director → ME
  • 134
    LSH (FARINGDON) LIMITED
    17038847
    Hayfield House, Arleston Way, Solihull, England
    Active Corporate (3 parents)
    Officer
    2026-02-17 ~ now
    IIF 227 - Director → ME
  • 135
    LSH (HENLEY) LIMITED
    15019127
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2023-07-21 ~ now
    IIF 177 - Director → ME
  • 136
    LSH (HOUGHTON REGIS) LIMITED
    16625022
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2025-08-04 ~ now
    IIF 221 - Director → ME
  • 137
    LSH (HOULDSWORTH) LIMITED
    13453873
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2021-06-14 ~ now
    IIF 123 - Director → ME
  • 138
    LSH (LIGHTHORNE) LTD
    14585691
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2023-01-11 ~ now
    IIF 40 - Director → ME
  • 139
    LSH (MOGGERHANGER) LIMITED
    - now 11343286
    LIVING SPACE (CRADLEY) LIMITED
    - 2021-06-18 11343286
    LIVING SPACE (MELKSHAM) LIMITED
    - 2019-11-06 11343286
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2018-05-03 ~ 2018-09-14
    IIF 162 - Director → ME
    2019-09-10 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2018-05-03 ~ 2018-11-30
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 140
    LSH (NEWLANDS) LIMITED
    14995460 15031114
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2023-07-11 ~ now
    IIF 204 - Director → ME
  • 141
    LSH (OFFENHAM) LIMITED
    17009237
    Hayfield House, Arleston Way, Solihull, England
    Active Corporate (3 parents)
    Officer
    2026-02-03 ~ now
    IIF 229 - Director → ME
  • 142
    LSH (SHIRLEY) LIMITED
    16206321
    Hayfield House, 4, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2025-01-24 ~ now
    IIF 176 - Director → ME
  • 143
    LSH (SOMERSHAM) LIMITED
    14187776
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2022-06-22 ~ now
    IIF 45 - Director → ME
  • 144
    LSH (TIBBERTON) LIMITED
    15363298
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2023-12-20 ~ now
    IIF 193 - Director → ME
  • 145
    LSH (WYTHALL) LIMITED
    17019477
    Hayfield House, Arleston Way, Solihull, England
    Active Corporate (3 parents)
    Officer
    2026-02-09 ~ now
    IIF 228 - Director → ME
  • 146
    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 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 147
    MAIN STREET (SILSOE) LIMITED
    11549990
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-10-14 ~ now
    IIF 119 - Director → ME
    2018-09-03 ~ 2018-09-14
    IIF 161 - Director → ME
    Person with significant control
    2018-09-03 ~ 2018-11-20
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 148
    MANOR FARM (BROAD HINTON) LIMITED
    15729909
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents)
    Officer
    2024-05-20 ~ now
    IIF 210 - Director → ME
  • 149
    MANOR LANE (MANOR FARM) LTD
    - now 15967164
    TOWCESTER ROAD (MILTON MALSOR) LTD
    - 2024-11-26 15967164
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2024-09-19 ~ now
    IIF 203 - Director → ME
  • 150
    MARFORD ROAD (WHEATHAMPSTEAD) LIMITED
    17030810
    Hayfield House, Arleston Way, Solihull, England
    Active Corporate (4 parents)
    Officer
    2026-02-12 ~ now
    IIF 226 - Director → ME
  • 151
    MARLOW ROAD (HENLEY ON THAMES) LIMITED
    - now 15186195
    HAYFIELD (CHELTENHAM) LIMITED
    - 2025-04-02 15186195
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2023-10-04 ~ now
    IIF 211 - Director → ME
  • 152
    MERRION GROUP HOLDINGS LIMITED
    12520804
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2020-03-17 ~ now
    IIF 70 - Director → ME
  • 153
    MERRION PROJECT 1 LIMITED
    13335108
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Officer
    2021-04-14 ~ now
    IIF 101 - Director → ME
  • 154
    MERRION STREET LEEDS LIMITED
    12105479
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (9 parents)
    Officer
    2019-09-09 ~ now
    IIF 113 - Director → ME
  • 155
    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 167 - Director → ME
  • 156
    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 157 - Director → ME
    2023-05-17 ~ 2023-05-20
    IIF 158 - Director → ME
  • 157
    PERRYFIELDS (BROMSGROVE) LTD
    13282576
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2021-03-22 ~ now
    IIF 87 - Director → ME
  • 158
    RATTLECOMBE ROAD (SHENINGTON) LIMITED
    16191535
    Hayfield House, 4, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2025-01-17 ~ now
    IIF 173 - Director → ME
  • 159
    REAL ESTATE CAPITAL HOLDINGS LIMITED
    12810125
    14 Curzon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-08-13 ~ now
    IIF 32 - Director → ME
  • 160
    SEMMINGTON ROAD (MELKSHAM 2) LTD
    - now 14600101 13872499
    BARR DRIVE (LAKENHEATH) LTD
    - 2024-10-18 14600101
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (8 parents)
    Officer
    2023-01-18 ~ 2023-05-20
    IIF 145 - Director → ME
    2023-05-20 ~ now
    IIF 117 - Director → ME
  • 161
    SEMMINGTON ROAD (MELKSHAM) LIMITED
    - now 13872499 14600101
    COTE ROAD (ASTON) LTD
    - 2022-07-06 13872499
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2022-01-26 ~ now
    IIF 79 - Director → ME
  • 162
    SIGNAL HAYES (WALMLEY) LIMITED
    15834631
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2024-07-12 ~ now
    IIF 183 - Director → ME
  • 163
    STONEBOW (DRAKES BROUGHTON) LIMITED
    15996934
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2024-10-03 ~ now
    IIF 209 - Director → ME
  • 164
    SUMMER LANE (BANWELL) LIMITED
    14837875
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (9 parents)
    Officer
    2023-05-01 ~ 2023-05-20
    IIF 213 - Director → ME
    2023-05-20 ~ now
    IIF 64 - Director → ME
  • 165
    TERRA (DRAKES BROUGHTON) LIMITED
    15363742
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2023-12-20 ~ now
    IIF 189 - Director → ME
  • 166
    TERRA (GAYDON) LIMITED
    16899472
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2025-12-09 ~ now
    IIF 216 - Director → ME
  • 167
    TERRA (HANSLOPE) LIMITED
    16878823
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2025-11-27 ~ now
    IIF 222 - Director → ME
  • 168
    TERRA (HONEYBOURNE) LIMITED
    15363472
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2023-12-20 ~ now
    IIF 192 - Director → ME
  • 169
    TERRA (HOPWAS) LIMITED
    16897438
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2025-12-08 ~ now
    IIF 219 - Director → ME
  • 170
    TERRA (LONGBRIDGE) LIMITED
    16897380
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2025-12-08 ~ now
    IIF 217 - Director → ME
  • 171
    TERRA (NW CHELT) LIMITED
    16897375
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2025-12-08 ~ now
    IIF 220 - Director → ME
  • 172
    TERRA (OFFENHAM) LIMITED
    17028398
    Hayfield House, Arleston Way, Solihull, England
    Active Corporate (4 parents)
    Officer
    2026-02-12 ~ now
    IIF 223 - Director → ME
  • 173
    TERRA (STOKE PRIOR) 2 LIMITED
    17010515 15363727
    Hayfield House, Arleston Way, Solihull, England
    Active Corporate (4 parents)
    Officer
    2026-02-03 ~ now
    IIF 224 - Director → ME
  • 174
    TERRA (STOKE PRIOR) LIMITED
    - now 15363727 17010515
    TERRA (SPALDWICK) LIMITED
    - 2025-07-09 15363727
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2023-12-20 ~ now
    IIF 206 - Director → ME
  • 175
    TERRA (WILLINGHAM) LIMITED
    15031228
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2023-07-26 ~ now
    IIF 205 - Director → ME
  • 176
    TERRA (WINTERBOURNE) LIMITED
    16897350
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2025-12-08 ~ now
    IIF 218 - Director → ME
  • 177
    TERRA STRATEGIC (CHILTERN) LIMITED
    09851213
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Officer
    2015-11-02 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2016-10-25 ~ 2022-06-01
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 178
    TERRA STRATEGIC (MIDLANDS) LIMITED
    09851094
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (2 parents)
    Officer
    2015-11-02 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-10-25 ~ 2023-01-31
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 179
    TERRA STRATEGIC LIMITED
    09387824
    Friars Gate Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2015-01-14 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-01-01 ~ 2023-06-23
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 180
    THE HAWKESBURY GROUP LIMITED
    - now 11205277
    HAWKESBURY GOLF CLUB LIMITED
    - 2019-07-29 11205277
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2018-02-23 ~ now
    IIF 63 - Director → ME
  • 181
    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 168 - Director → ME
  • 182
    THREE COCKS LANE (OFFENHAM) LIMITED
    14838191
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (9 parents)
    Officer
    2023-05-20 ~ now
    IIF 68 - Director → ME
    2023-05-01 ~ 2023-05-20
    IIF 199 - Director → ME
  • 183
    TOOT LANE (BOSTON) LIMITED
    14651554
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (5 parents)
    Officer
    2023-02-09 ~ now
    IIF 44 - Director → ME
  • 184
    VERDANT REAL ESTATE LIMITED
    14156135
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents)
    Officer
    2022-06-07 ~ now
    IIF 42 - Director → ME
  • 185
    WAVERLEY COTTAGE (BRISTOL) LIMITED
    13749091
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    2021-11-17 ~ now
    IIF 72 - Director → ME
  • 186
    WHITTINGTON ROAD (PARKWAY) LIMITED
    - now 14599943
    BROOKFIELD (CHURCHDOWN) LTD
    - 2023-03-09 14599943
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (5 parents)
    Officer
    2023-01-18 ~ now
    IIF 37 - Director → ME
  • 187
    WISES FARM (EAST CHALLOW) LIMITED
    13076139
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2020-12-10 ~ now
    IIF 108 - Director → ME
  • 188
    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 159 - Director → ME
  • 189
    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 140 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.