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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

Booth, Mark Alan

child relation
Offspring entities and appointments 188
  • 1
    AMPTHILL ROAD (BEADLOW) LTD
    12281494
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (8 parents)
    Officer
    2019-10-25 ~ 2023-05-20
    IIF 109 - Director → ME
    2023-05-20 ~ 2023-08-11
    IIF 43 - Director → ME
  • 2
    ASPEN DRIVE (HAWKESBURY) LIMITED
    15153572
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2023-09-21 ~ now
    IIF 146 - Director → ME
  • 3
    ASTON OXFORDSHIRE LIMITED
    13928418
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2022-02-21 ~ now
    IIF 71 - Director → ME
  • 4
    ASTON ROAD (CHIPPING CAMPDEN) LIMITED
    - now 11194780
    HAYFIELD HOMES (CHIPPING CAMPDEN) LIMITED
    - 2018-11-21 11194780
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (5 parents)
    Officer
    2018-02-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-02-08 ~ 2018-02-18
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of shares – 75% or more → OE
  • 5
    AYLESBURY ROAD (WENDOVER) LIMITED
    14837739
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (8 parents)
    Officer
    2023-05-01 ~ 2023-05-20
    IIF 148 - Director → ME
    2023-05-20 ~ now
    IIF 61 - 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
    2013-10-04 ~ 2014-06-30
    IIF 120 - Director → ME
    2007-02-26 ~ 2009-06-29
    IIF 135 - Director → ME
    2009-07-27 ~ 2014-04-23
    IIF 204 - 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 141 - 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 90 - 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 93 - Director → ME
  • 10
    BOOTHS FITNESS LTD
    07537852
    94 High Street, Portishead, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 233 - 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 126 - 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 20 - Director → ME
    Person with significant control
    2016-09-28 ~ 2023-05-20
    IIF 206 - 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 158 - 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 192 - Director → ME
  • 15
    CSL PROMOTIONS LIMITED
    14990575
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2023-07-10 ~ now
    IIF 164 - 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 47 - 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 58 - Director → ME
    2023-01-18 ~ 2023-05-20
    IIF 114 - 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 125 - 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 117 - Director → ME
  • 20
    EVENLODE ROAD (MORETON) LIMITED
    14838931
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (8 parents)
    Officer
    2023-05-20 ~ now
    IIF 91 - Director → ME
    2023-05-02 ~ 2023-05-20
    IIF 152 - 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 116 - 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 119 - Director → ME
  • 23
    GLOBEWORKS BIRMINGHAM LIMITED
    13802788
    201 Bishopsgate Bishopsgate, London, England
    Active Corporate (14 parents)
    Officer
    2022-03-30 ~ 2022-03-30
    IIF 121 - 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 112 - 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 142 - Director → ME
  • 26
    HAWKESBURY GOLF COURSE LIMITED
    12443690
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (5 parents, 4 offsprings)
    Officer
    2020-02-05 ~ now
    IIF 54 - Director → ME
  • 27
    HAYFIELD (CAMPTON) LIMITED
    15871898
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2024-08-02 ~ now
    IIF 168 - Director → ME
  • 28
    HAYFIELD (CLIFTON) LIMITED
    - now 10952666
    MEARS HOUSING PORTFOLIO 2 LIMITED
    - 2019-09-27 10952666 10952906... (more)
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-09-13 ~ now
    IIF 69 - Director → ME
  • 29
    HAYFIELD (GOTHERINGTON) LTD
    15173864
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    2023-09-29 ~ now
    IIF 79 - 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 123 - Director → ME
    Person with significant control
    2017-07-14 ~ 2021-05-13
    IIF 230 - 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 199 - 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 198 - Director → ME
    Person with significant control
    2024-03-11 ~ now
    IIF 235 - 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 108 - 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 98 - 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 106 - 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 139 - 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 107 - Director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 228 - 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 102 - Director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 227 - Right to appoint or remove directors → OE
  • 39
    HAYFIELD HOMES (FALLOWFIELDS) LIMITED
    10709445
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2017-04-05 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2017-04-05 ~ 2017-07-28
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors → 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 76 - Director → ME
    Person with significant control
    2018-02-01 ~ 2018-02-01
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
  • 41
    HAYFIELD HOMES (GREAT BOURTON) LIMITED
    10609755
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2017-02-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-02-09 ~ 2018-02-09
    IIF 221 - 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 100 - Director → ME
  • 43
    HAYFIELD HOMES (HALLOW) LIMITED
    10737075
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Officer
    2017-04-24 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-04-24 ~ 2018-04-24
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Right to appoint or remove directors → 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 101 - Director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 203 - Right to appoint or remove directors → 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 19 - Director → ME
    Person with significant control
    2017-06-09 ~ now
    IIF 224 - 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 68 - 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 33 - Director → ME
    Person with significant control
    2016-11-29 ~ 2017-11-28
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-11-29 ~ 2017-11-03
    IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 217 - Ownership of voting rights - 75% or more with control over the trustees of a trust → 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 122 - 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 130 - Director → ME
  • 50
    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 104 - 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 30 - 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 12 - 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 40 - Director → ME
  • 54
    HAYFIELD HOMES GROUP LIMITED
    10766735
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2017-05-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-05-11 ~ 2017-08-04
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    HAYFIELD HOMES LIMITED
    09851150
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-11-02 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-03
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Ownership of shares – 75% or more → OE
    2016-10-25 ~ 2017-11-03
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 56
    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 200 - 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 179 - Director → ME
    Person with significant control
    2023-07-18 ~ now
    IIF 234 - 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 103 - 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 80 - Director → ME
    Person with significant control
    2018-04-05 ~ now
    IIF 231 - 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 99 - Director → ME
    Person with significant control
    2021-11-24 ~ now
    IIF 236 - 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 105 - 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 174 - 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 201 - 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 1 - Director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 229 - 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 97 - Director → ME
    Person with significant control
    2018-05-17 ~ now
    IIF 232 - 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 53 - Director → ME
  • 67
    HH (ASTON CLINTON) LIMITED
    15041204
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2023-08-01 ~ now
    IIF 162 - Director → ME
  • 68
    HH (BEADLOW) LIMITED
    13556573
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2021-08-09 ~ now
    IIF 45 - Director → ME
  • 69
    HH (BLUNSDON) LIMITED
    12303154
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2019-11-07 ~ now
    IIF 62 - 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 145 - Director → ME
  • 71
    HH (BROMHAM) LIMITED
    12776296
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2020-07-29 ~ now
    IIF 89 - Director → ME
  • 72
    HH (CAMPTON) LIMITED
    13911037
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2022-02-11 ~ now
    IIF 64 - Director → ME
  • 73
    HH (CASTLETHORPE) LIMITED
    14849899
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2023-05-05 ~ now
    IIF 151 - Director → ME
  • 74
    HH (CLEEVE PRIOR) LIMITED
    14733131
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2023-03-15 ~ now
    IIF 149 - 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 56 - 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 26 - 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 37 - 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 49 - Director → ME
  • 79
    HH (CODICOTE) LIMITED
    13707750
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2021-10-27 ~ now
    IIF 75 - Director → ME
  • 80
    HH (CRADLEY) LIMITED
    11579150
    39 Station Road, Solihull, England
    Dissolved Corporate (5 parents)
    Officer
    2019-06-10 ~ dissolved
    IIF 111 - Director → ME
  • 81
    HH (DRAKES BROUGHTON) LIMITED
    14154965
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2022-06-07 ~ now
    IIF 10 - 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 84 - Director → ME
  • 83
    HH (EATON BRAY) LIMITED
    15338670
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2023-12-09 ~ now
    IIF 155 - Director → ME
  • 84
    HH (FAIRFIELD) LIMITED
    14925751
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2023-06-09 ~ now
    IIF 147 - Director → ME
  • 85
    HH (FINMERE) LIMITED
    13246487
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2021-03-05 ~ now
    IIF 51 - Director → ME
  • 86
    HH (GOTHERINGTON) LIMITED
    14038917
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2022-04-11 ~ now
    IIF 60 - 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 73 - 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 74 - Director → ME
  • 89
    HH (HALLOW) LIMITED
    11782834 12561316
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (6 parents)
    Officer
    2021-03-01 ~ now
    IIF 4 - 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 153 - 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 87 - Director → ME
  • 92
    HH (KNOWLE) LIMITED
    13470428
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2021-06-22 ~ now
    IIF 48 - Director → ME
  • 93
    HH (LEMSFORD) LIMITED
    14928315
    Hayfield House, Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2023-06-12 ~ now
    IIF 182 - Director → ME
  • 94
    HH (LITTLE HARROWDEN) LTD
    14516848
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2022-11-30 ~ now
    IIF 9 - 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 31 - Director → ME
  • 96
    HH (MARTLEY) LIMITED
    14154971
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2022-06-07 ~ now
    IIF 14 - Director → ME
  • 97
    HH (MAULDEN) LIMITED
    15505482
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2024-02-20 ~ now
    IIF 167 - 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 169 - Director → ME
  • 99
    HH (ORWELL) LTD
    14237124
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2022-07-15 ~ now
    IIF 6 - Director → ME
  • 100
    HH (OVER) LIMITED
    13370468
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2021-05-03 ~ now
    IIF 27 - Director → ME
  • 101
    HH (PARKWAY) LIMITED
    13556578
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2021-08-09 ~ now
    IIF 59 - Director → ME
  • 102
    HH (PRESTBURY) LIMITED
    14931281
    Hayfield House, Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2023-06-12 ~ now
    IIF 181 - 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 81 - Director → ME
  • 104
    HH (TODDINGTON) LIMITED
    13983528
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2022-03-17 ~ now
    IIF 44 - Director → ME
  • 105
    HH (TWYNING) LIMITED
    14038919
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2022-04-11 ~ now
    IIF 67 - 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 22 - 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 63 - 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 24 - 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 95 - Director → ME
  • 110
    HH (WOKINGHAM) LIMITED
    13448377
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2021-06-09 ~ now
    IIF 50 - Director → ME
  • 111
    HH (WORMINGHALL) LTD
    14737820
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2023-03-17 ~ now
    IIF 175 - 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 78 - 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 157 - 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 41 - 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 85 - 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 2 - 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 72 - Director → ME
    2023-05-02 ~ 2023-05-20
    IIF 161 - 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 113 - 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 42 - 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 66 - Director → ME
  • 121
    KNIGHTCOTT (BANWELL) LIMITED
    14876648
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (8 parents)
    Officer
    2023-05-17 ~ 2023-05-20
    IIF 202 - Director → ME
    2023-05-20 ~ now
    IIF 65 - 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 134 - Director → ME
  • 123
    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 118 - Director → ME
  • 124
    LIMESTONE WAY (MARESFIELD) LTD
    14862831
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (8 parents)
    Officer
    2023-05-11 ~ 2023-05-20
    IIF 163 - Director → ME
    2023-05-20 ~ now
    IIF 96 - Director → ME
  • 125
    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 136 - Director → ME
  • 126
    LIVING SPACE HOUSING LIMITED
    11343226
    Hayfield Homes Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 26 offsprings)
    Officer
    2019-09-10 ~ now
    IIF 18 - Director → ME
    2018-05-03 ~ 2018-09-14
    IIF 133 - Director → ME
    Person with significant control
    2018-05-03 ~ 2018-11-30
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
  • 127
    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 124 - Director → ME
  • 128
    LONG LANE (FOWLMERE) LIMITED
    12395851
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2020-01-10 ~ now
    IIF 35 - Director → ME
  • 129
    LSH (BATH ROAD) LIMITED
    14383123
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2022-09-28 ~ now
    IIF 7 - Director → ME
  • 130
    LSH (CLIFTON) LIMITED
    17075923
    Hayfield House, Arleston Way, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2026-03-06 ~ now
    IIF 197 - Director → ME
  • 131
    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 154 - Director → ME
  • 132
    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 165 - Director → ME
  • 133
    LSH (FARINGDON) LIMITED
    17038847
    Hayfield House, Arleston Way, Solihull, England
    Active Corporate (3 parents)
    Officer
    2026-02-17 ~ now
    IIF 194 - Director → ME
  • 134
    LSH (HENLEY) LIMITED
    15019127
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2023-07-21 ~ now
    IIF 144 - Director → ME
  • 135
    LSH (HOUGHTON REGIS) LIMITED
    16625022
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2025-08-04 ~ now
    IIF 188 - Director → ME
  • 136
    LSH (HOULDSWORTH) LIMITED
    13453873
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2021-06-14 ~ now
    IIF 92 - Director → ME
  • 137
    LSH (LIGHTHORNE) LTD
    14585691
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2023-01-11 ~ now
    IIF 11 - Director → ME
  • 138
    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
    2019-09-10 ~ now
    IIF 21 - Director → ME
    2018-05-03 ~ 2018-09-14
    IIF 132 - Director → ME
    Person with significant control
    2018-05-03 ~ 2018-11-30
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Ownership of shares – 75% or more → OE
  • 139
    LSH (NEWLANDS) LIMITED
    14995460 15031114
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2023-07-11 ~ now
    IIF 171 - Director → ME
  • 140
    LSH (OFFENHAM) LIMITED
    17009237
    Hayfield House, Arleston Way, Solihull, England
    Active Corporate (3 parents)
    Officer
    2026-02-03 ~ now
    IIF 196 - Director → ME
  • 141
    LSH (SHIRLEY) LIMITED
    16206321
    Hayfield House, 4, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2025-01-24 ~ now
    IIF 143 - Director → ME
  • 142
    LSH (SOMERSHAM) LIMITED
    14187776
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2022-06-22 ~ now
    IIF 16 - Director → ME
  • 143
    LSH (TIBBERTON) LIMITED
    15363298
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2023-12-20 ~ now
    IIF 160 - Director → ME
  • 144
    LSH (WYTHALL) LIMITED
    17019477
    Hayfield House, Arleston Way, Solihull, England
    Active Corporate (3 parents)
    Officer
    2026-02-09 ~ now
    IIF 195 - Director → ME
  • 145
    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 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 146
    MAIN STREET (SILSOE) LIMITED
    11549990
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-09-03 ~ 2018-09-14
    IIF 131 - Director → ME
    2019-10-14 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2018-09-03 ~ 2018-11-20
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
  • 147
    MANOR FARM (BROAD HINTON) LIMITED
    15729909
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents)
    Officer
    2024-05-20 ~ now
    IIF 177 - Director → ME
  • 148
    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 170 - Director → ME
  • 149
    MARFORD ROAD (WHEATHAMPSTEAD) LIMITED
    17030810
    Hayfield House, Arleston Way, Solihull, England
    Active Corporate (4 parents)
    Officer
    2026-02-12 ~ now
    IIF 193 - Director → ME
  • 150
    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 178 - Director → ME
  • 151
    MERRION GROUP HOLDINGS LIMITED
    12520804
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2020-03-17 ~ now
    IIF 36 - Director → ME
  • 152
    MERRION PROJECT 1 LIMITED
    13335108
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Officer
    2021-04-14 ~ now
    IIF 70 - Director → ME
  • 153
    MERRION STREET LEEDS LIMITED
    12105479
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (9 parents)
    Officer
    2019-09-09 ~ now
    IIF 82 - Director → ME
  • 154
    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 137 - Director → ME
  • 155
    NEW ROAD (COSTESSEY) LIMITED
    14876319
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (9 parents)
    Officer
    2023-05-17 ~ 2023-05-20
    IIF 128 - Director → ME
    2023-05-20 ~ 2023-10-10
    IIF 127 - Director → ME
  • 156
    PERRYFIELDS (BROMSGROVE) LTD
    13282576
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2021-03-22 ~ now
    IIF 55 - Director → ME
  • 157
    RATTLECOMBE ROAD (SHENINGTON) LIMITED
    16191535
    Hayfield House, 4, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2025-01-17 ~ now
    IIF 140 - Director → ME
  • 158
    REAL ESTATE CAPITAL HOLDINGS LIMITED
    12810125
    14 Curzon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-08-13 ~ now
    IIF 3 - Director → ME
  • 159
    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
    2023-05-20 ~ now
    IIF 86 - Director → ME
    2023-01-18 ~ 2023-05-20
    IIF 115 - Director → ME
  • 160
    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 46 - Director → ME
  • 161
    SIGNAL HAYES (WALMLEY) LIMITED
    15834631
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2024-07-12 ~ now
    IIF 150 - Director → ME
  • 162
    STONEBOW (DRAKES BROUGHTON) LIMITED
    15996934
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2024-10-03 ~ now
    IIF 176 - Director → ME
  • 163
    SUMMER LANE (BANWELL) LIMITED
    14837875
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (9 parents)
    Officer
    2023-05-01 ~ 2023-05-20
    IIF 180 - Director → ME
    2023-05-20 ~ now
    IIF 29 - Director → ME
  • 164
    TERRA (DRAKES BROUGHTON) LIMITED
    15363742
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2023-12-20 ~ now
    IIF 156 - Director → ME
  • 165
    TERRA (GAYDON) LIMITED
    16899472
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2025-12-09 ~ now
    IIF 183 - Director → ME
  • 166
    TERRA (HANSLOPE) LIMITED
    16878823
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2025-11-27 ~ now
    IIF 189 - Director → ME
  • 167
    TERRA (HONEYBOURNE) LIMITED
    15363472
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2023-12-20 ~ now
    IIF 159 - Director → ME
  • 168
    TERRA (HOPWAS) LIMITED
    16897438
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2025-12-08 ~ now
    IIF 186 - Director → ME
  • 169
    TERRA (LONGBRIDGE) LIMITED
    16897380
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2025-12-08 ~ now
    IIF 184 - Director → ME
  • 170
    TERRA (NW CHELT) LIMITED
    16897375
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2025-12-08 ~ now
    IIF 187 - Director → ME
  • 171
    TERRA (OFFENHAM) LIMITED
    17028398
    Hayfield House, Arleston Way, Solihull, England
    Active Corporate (4 parents)
    Officer
    2026-02-12 ~ now
    IIF 190 - Director → ME
  • 172
    TERRA (STOKE PRIOR) 2 LIMITED
    17010515 15363727
    Hayfield House, Arleston Way, Solihull, England
    Active Corporate (4 parents)
    Officer
    2026-02-03 ~ now
    IIF 191 - Director → ME
  • 173
    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 173 - Director → ME
  • 174
    TERRA (WILLINGHAM) LIMITED
    15031228
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2023-07-26 ~ now
    IIF 172 - Director → ME
  • 175
    TERRA (WINTERBOURNE) LIMITED
    16897350
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2025-12-08 ~ now
    IIF 185 - Director → ME
  • 176
    TERRA STRATEGIC (CHILTERN) LIMITED
    09851213
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Officer
    2015-11-02 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Ownership of shares – 75% or more → OE
    2016-10-25 ~ 2022-06-01
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of shares – 75% or more → OE
  • 177
    TERRA STRATEGIC (MIDLANDS) LIMITED
    09851094
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Officer
    2015-11-02 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
    2016-10-25 ~ 2023-01-31
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Ownership of shares – 75% or more → OE
  • 178
    TERRA STRATEGIC LIMITED
    09387824
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2015-01-14 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2017-01-01 ~ 2023-06-23
    IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2022-06-01
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 179
    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 28 - Director → ME
  • 180
    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 138 - Director → ME
  • 181
    THREE COCKS LANE (OFFENHAM) LIMITED
    14838191
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (9 parents)
    Officer
    2023-05-20 ~ now
    IIF 34 - Director → ME
    2023-05-01 ~ 2023-05-20
    IIF 166 - Director → ME
  • 182
    TOOT LANE (BOSTON) LIMITED
    14651554
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (5 parents)
    Officer
    2023-02-09 ~ now
    IIF 15 - Director → ME
  • 183
    VERDANT REAL ESTATE LIMITED
    14156135
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents)
    Officer
    2022-06-07 ~ now
    IIF 13 - Director → ME
  • 184
    WAVERLEY COTTAGE (BRISTOL) LIMITED
    13749091
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    2021-11-17 ~ now
    IIF 39 - Director → ME
  • 185
    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 8 - Director → ME
  • 186
    WISES FARM (EAST CHALLOW) LIMITED
    13076139
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2020-12-10 ~ now
    IIF 77 - Director → ME
  • 187
    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 129 - Director → ME
  • 188
    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 110 - Director → ME

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