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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Booth, Mark Alan

child relation
Offspring entities and appointments
Active 153
  • 1
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-09-21 ~ now
    IIF 17 - Director → ME
  • 2
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2022-02-21 ~ now
    IIF 131 - Director → ME
  • 3
    HAYFIELD HOMES (CHIPPING CAMPDEN) LIMITED - 2018-11-21
    icon of address 6th Floor 2 London Wall Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    668,767 GBP2021-10-31
    Officer
    icon of calendar 2018-02-08 ~ now
    IIF 9 - Director → ME
  • 4
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    icon of calendar 2023-05-20 ~ now
    IIF 121 - Director → ME
  • 5
    icon of address Hayfield House, 4 Arleston Way, Shirley, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-04 ~ now
    IIF 11 - Director → ME
  • 6
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-15 ~ now
    IIF 147 - Director → ME
  • 7
    LSH (BEVERE) LIMITED - 2021-08-25
    GWILLAMS FARM (OMBERSLEY ROAD) LIMITED - 2022-11-09
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-03-31
    Officer
    icon of calendar 2021-08-25 ~ now
    IIF 150 - Director → ME
  • 8
    icon of address 94 High Street, Portishead, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-23 ~ dissolved
    IIF 221 - Director → ME
  • 9
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-03 ~ now
    IIF 35 - Director → ME
  • 10
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    277,877 GBP2024-10-31
    Officer
    icon of calendar 2023-07-10 ~ now
    IIF 42 - Director → ME
  • 11
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,192,890 GBP2024-10-31
    Officer
    icon of calendar 2020-01-27 ~ now
    IIF 107 - Director → ME
  • 12
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-01-31
    Officer
    icon of calendar 2023-01-18 ~ now
    IIF 118 - Director → ME
  • 13
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    icon of calendar 2023-05-20 ~ now
    IIF 148 - Director → ME
  • 14
    icon of address Hayfield House, 4 Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-06 ~ now
    IIF 12 - Director → ME
  • 15
    icon of address 6th Floor 2 London Wall Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    220 GBP2021-10-31
    Officer
    icon of calendar 2020-02-05 ~ now
    IIF 114 - Director → ME
  • 16
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 49 - Director → ME
  • 17
    MEARS HOUSING PORTFOLIO 2 LIMITED - 2019-09-27
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Current Assets (Company account)
    5,071,763 GBP2021-12-31
    Officer
    icon of calendar 2019-09-13 ~ now
    IIF 129 - Director → ME
  • 18
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-09-30
    Officer
    icon of calendar 2023-09-29 ~ now
    IIF 137 - Director → ME
  • 19
    icon of address Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 187 - Director → ME
  • 20
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-11 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2024-03-11 ~ now
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address Unit A5, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2020-06-03 ~ now
    IIF 182 - Director → ME
  • 22
    icon of address Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2019-05-15 ~ now
    IIF 171 - Director → ME
  • 23
    icon of address Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2019-07-01 ~ now
    IIF 179 - Director → ME
  • 24
    icon of address Unit A5 Optimum Business Park, Optimum Way, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2022-07-11 ~ now
    IIF 186 - Director → ME
  • 25
    icon of address Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-30 ~ now
    IIF 181 - Director → ME
    Person with significant control
    icon of calendar 2024-08-30 ~ now
    IIF 216 - Right to appoint or remove directors → OE
  • 26
    icon of address Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 175 - Director → ME
    Person with significant control
    icon of calendar 2021-03-03 ~ now
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    -235,370 GBP2023-12-31
    Officer
    icon of calendar 2017-04-05 ~ now
    IIF 151 - Director → ME
  • 28
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,820 GBP2023-12-31
    Officer
    icon of calendar 2018-02-01 ~ now
    IIF 135 - Director → ME
  • 29
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    -42,000 GBP2023-12-31
    Officer
    icon of calendar 2017-02-09 ~ now
    IIF 169 - Director → ME
  • 30
    icon of address Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-08-31
    Officer
    icon of calendar 2020-08-19 ~ now
    IIF 173 - Director → ME
  • 31
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2017-04-24 ~ now
    IIF 91 - Director → ME
  • 32
    icon of address Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    icon of calendar 2021-04-15 ~ now
    IIF 174 - Director → ME
    Person with significant control
    icon of calendar 2021-04-15 ~ now
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -335,465 GBP2023-12-31
    Officer
    icon of calendar 2017-06-09 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2017-06-09 ~ now
    IIF 212 - Ownership of voting rights - 75% or more → OE
  • 34
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -495,652 GBP2023-12-31
    Officer
    icon of calendar 2018-04-18 ~ now
    IIF 128 - Director → ME
  • 35
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    264 GBP2023-12-31
    Officer
    icon of calendar 2016-11-29 ~ now
    IIF 170 - Director → ME
  • 36
    icon of address Dominion Court, 39 Station Road, Solihull, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-06-26 ~ dissolved
    IIF 76 - Director → ME
  • 37
    icon of address Dominion Court, 39 Station Road, Solihull, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-10-04 ~ dissolved
    IIF 163 - Director → ME
  • 38
    icon of address Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2020-09-10 ~ now
    IIF 177 - Director → ME
  • 39
    KINGSLEY BUILD LIMITED - 2019-07-11
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    584,906 GBP2021-12-31
    Officer
    icon of calendar 2019-08-08 ~ now
    IIF 89 - Director → ME
  • 40
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-01 ~ now
    IIF 52 - Director → ME
  • 41
    KINGSLEY DEVELOPMENT GROUP LIMITED - 2019-07-09
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    623 GBP2021-12-31
    Officer
    icon of calendar 2019-08-07 ~ now
    IIF 99 - Director → ME
  • 42
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    334 GBP2023-12-31
    Officer
    icon of calendar 2017-05-11 ~ now
    IIF 83 - Director → ME
  • 43
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    -159,826 GBP2023-12-31
    Officer
    icon of calendar 2015-11-02 ~ now
    IIF 117 - Director → ME
  • 44
    icon of address Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2022-05-04 ~ now
    IIF 188 - Director → ME
  • 45
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2023-07-18 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2023-07-18 ~ now
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    icon of address Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2023-06-16 ~ now
    IIF 176 - Director → ME
  • 47
    icon of address Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    icon of calendar 2018-04-05 ~ now
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2018-04-05 ~ now
    IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    icon of address Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2021-11-24 ~ now
    IIF 172 - Director → ME
    Person with significant control
    icon of calendar 2021-11-24 ~ now
    IIF 222 - Has significant influence or control → OE
  • 49
    icon of address Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2019-11-05 ~ now
    IIF 178 - Director → ME
  • 50
    HH PROJECTS LIMITED - 2024-08-08
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 58 - Director → ME
  • 51
    icon of address Unit 7 Portal Business Park, Tarporley, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2023-08-16 ~ now
    IIF 155 - Director → ME
  • 52
    icon of address A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2017-11-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-11-08 ~ now
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    icon of address Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2018-05-17 ~ now
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2018-05-17 ~ now
    IIF 220 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 54
    HH (FERNHILL HEATH) LIMITED - 2022-01-17
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2021-11-17 ~ now
    IIF 113 - Director → ME
  • 55
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 39 - Director → ME
  • 56
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -79,168 GBP2021-12-31
    Officer
    icon of calendar 2021-08-09 ~ now
    IIF 105 - Director → ME
  • 57
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,125,980 GBP2021-12-31
    Officer
    icon of calendar 2019-11-07 ~ now
    IIF 122 - Director → ME
  • 58
    HH (STOTFOLD) LIMITED - 2024-02-27
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 15 - Director → ME
  • 59
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,550,157 GBP2021-12-31
    Officer
    icon of calendar 2020-07-29 ~ now
    IIF 146 - Director → ME
  • 60
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-02-11 ~ now
    IIF 124 - Director → ME
  • 61
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-05-05 ~ now
    IIF 24 - Director → ME
  • 62
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-15 ~ now
    IIF 20 - Director → ME
  • 63
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-12-14 ~ now
    IIF 116 - Director → ME
  • 64
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -979,240 GBP2021-12-31
    Officer
    icon of calendar 2019-09-10 ~ now
    IIF 85 - Director → ME
  • 65
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    -751,877 GBP2021-12-31
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 96 - Director → ME
  • 66
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-11-11 ~ now
    IIF 109 - Director → ME
  • 67
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-10-27 ~ now
    IIF 134 - Director → ME
  • 68
    icon of address 39 Station Road, Solihull, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-06-10 ~ dissolved
    IIF 1 - Director → ME
  • 69
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-06-07 ~ now
    IIF 46 - Director → ME
  • 70
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2021-08-09 ~ now
    IIF 142 - Director → ME
  • 71
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-12-09 ~ now
    IIF 32 - Director → ME
  • 72
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-09 ~ now
    IIF 18 - Director → ME
  • 73
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-03-05 ~ now
    IIF 111 - Director → ME
  • 74
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2022-04-11 ~ now
    IIF 120 - Director → ME
  • 75
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,403,839 GBP2021-12-31
    Officer
    icon of calendar 2019-08-27 ~ now
    IIF 2 - Director → ME
  • 76
    HH (SHIPLAKE) LIMITED - 2021-04-27
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    -83,867 GBP2021-12-31
    Officer
    icon of calendar 2020-04-17 ~ now
    IIF 133 - Director → ME
  • 77
    icon of address 6th Floor 2 London Wall Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    985,542 GBP2021-10-31
    Officer
    icon of calendar 2021-03-01 ~ now
    IIF 8 - Director → ME
  • 78
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-05-08 ~ now
    IIF 29 - Director → ME
  • 79
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,385,292 GBP2021-12-31
    Officer
    icon of calendar 2020-03-11 ~ now
    IIF 145 - Director → ME
  • 80
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-06-22 ~ now
    IIF 108 - Director → ME
  • 81
    icon of address Hayfield House, Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-12 ~ now
    IIF 68 - Director → ME
  • 82
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 43 - Director → ME
  • 83
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    -649,229 GBP2021-12-31
    Officer
    icon of calendar 2021-03-30 ~ now
    IIF 90 - Director → ME
  • 84
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-06-07 ~ now
    IIF 57 - Director → ME
  • 85
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-20 ~ now
    IIF 47 - Director → ME
  • 86
    HH (MALMESBURY) LIMITED - 2024-11-15
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-06 ~ now
    IIF 50 - Director → ME
  • 87
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-07-15 ~ now
    IIF 25 - Director → ME
  • 88
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2021-05-03 ~ now
    IIF 86 - Director → ME
  • 89
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -57,122 GBP2021-12-31
    Officer
    icon of calendar 2021-08-09 ~ now
    IIF 119 - Director → ME
  • 90
    icon of address Hayfield House, Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-12 ~ now
    IIF 67 - Director → ME
  • 91
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,628 GBP2021-12-31
    Officer
    icon of calendar 2020-07-21 ~ now
    IIF 139 - Director → ME
  • 92
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2022-03-17 ~ now
    IIF 104 - Director → ME
  • 93
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-04-11 ~ now
    IIF 127 - Director → ME
  • 94
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-01-07 ~ now
    IIF 82 - Director → ME
  • 95
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2021-10-08 ~ now
    IIF 123 - Director → ME
  • 96
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,326 GBP2021-12-31
    Officer
    icon of calendar 2020-09-24 ~ now
    IIF 84 - Director → ME
  • 97
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,837,440 GBP2021-12-31
    Officer
    icon of calendar 2019-10-23 ~ now
    IIF 152 - Director → ME
  • 98
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -68,098 GBP2021-12-31
    Officer
    icon of calendar 2021-06-09 ~ now
    IIF 110 - Director → ME
  • 99
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-17 ~ now
    IIF 60 - Director → ME
  • 100
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents, 47 offsprings)
    Equity (Company account)
    -499,999 GBP2021-12-31
    Officer
    icon of calendar 2019-08-27 ~ now
    IIF 3 - Director → ME
  • 101
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-30 ~ now
    IIF 34 - Director → ME
  • 102
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -219,701 GBP2021-12-31
    Officer
    icon of calendar 2019-10-18 ~ now
    IIF 100 - Director → ME
  • 103
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-03-23 ~ now
    IIF 143 - Director → ME
  • 104
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-11-30
    Officer
    icon of calendar 2020-11-09 ~ now
    IIF 6 - Director → ME
  • 105
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    icon of calendar 2023-05-20 ~ now
    IIF 132 - Director → ME
  • 106
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-11-30
    Officer
    icon of calendar 2021-11-17 ~ now
    IIF 102 - Director → ME
  • 107
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-16 ~ now
    IIF 126 - Director → ME
  • 108
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    icon of calendar 2023-05-20 ~ now
    IIF 125 - Director → ME
  • 109
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    icon of calendar 2023-05-20 ~ now
    IIF 153 - Director → ME
  • 110
    icon of address Hayfield Homes Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    -186,890 GBP2023-12-31
    Officer
    icon of calendar 2019-09-10 ~ now
    IIF 78 - Director → ME
  • 111
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-01-31
    Officer
    icon of calendar 2020-01-10 ~ now
    IIF 93 - Director → ME
  • 112
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-28 ~ now
    IIF 28 - Director → ME
  • 113
    LSH (REDNAL) LIMITED - 2025-05-28
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-06 ~ now
    IIF 30 - Director → ME
  • 114
    LSH (NEWLANDS 2) LIMITED - 2025-06-23
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-07-26 ~ now
    IIF 44 - Director → ME
  • 115
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-07-21 ~ now
    IIF 14 - Director → ME
  • 116
    icon of address Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-04 ~ now
    IIF 185 - Director → ME
  • 117
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-14 ~ now
    IIF 149 - Director → ME
  • 118
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-01-11 ~ now
    IIF 48 - Director → ME
  • 119
    LIVING SPACE (CRADLEY) LIMITED - 2021-06-18
    LIVING SPACE (MELKSHAM) LIMITED - 2019-11-06
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6 GBP2023-12-31
    Officer
    icon of calendar 2019-09-10 ~ now
    IIF 81 - Director → ME
  • 120
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-07-11 ~ now
    IIF 54 - Director → ME
  • 121
    icon of address Hayfield House, 4, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 13 - Director → ME
  • 122
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-06-22 ~ now
    IIF 65 - Director → ME
  • 123
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2023-12-20 ~ now
    IIF 37 - Director → ME
  • 124
    MAB PROPERTY CONSULTANTS LIMITED - 2023-07-20
    icon of address 18 Aylesbury Court Aylesbury Road, Lapworth, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    23,455 GBP2024-07-31
    Officer
    icon of calendar 2014-07-25 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
  • 125
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (6 parents, 1 offspring)
    Current Assets (Company account)
    719,562 GBP2023-12-31
    Officer
    icon of calendar 2019-10-14 ~ now
    IIF 4 - Director → ME
  • 126
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-20 ~ now
    IIF 62 - Director → ME
  • 127
    HAYFIELD (CHELTENHAM) LIMITED - 2025-04-02
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-10-04 ~ now
    IIF 63 - Director → ME
  • 128
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-03-31
    Officer
    icon of calendar 2020-03-17 ~ now
    IIF 94 - Director → ME
  • 129
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2021-04-14 ~ now
    IIF 130 - Director → ME
  • 130
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (6 parents)
    Equity (Company account)
    54,121 GBP2024-01-31
    Officer
    icon of calendar 2019-09-09 ~ now
    IIF 140 - Director → ME
  • 131
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    icon of calendar 2021-03-22 ~ now
    IIF 115 - Director → ME
  • 132
    icon of address Hayfield House, 4, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-17 ~ now
    IIF 10 - Director → ME
  • 133
    icon of address 14 Curzon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -453,525 GBP2024-12-31
    Officer
    icon of calendar 2020-08-13 ~ now
    IIF 7 - Director → ME
  • 134
    BARR DRIVE (LAKENHEATH) LTD - 2024-10-18
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-01-31
    Officer
    icon of calendar 2023-05-20 ~ now
    IIF 144 - Director → ME
  • 135
    COTE ROAD (ASTON) LTD - 2022-07-06
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    286,358 GBP2023-12-31
    Officer
    icon of calendar 2022-01-26 ~ now
    IIF 106 - Director → ME
  • 136
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-12 ~ now
    IIF 23 - Director → ME
  • 137
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-03 ~ now
    IIF 61 - Director → ME
  • 138
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    icon of calendar 2023-05-20 ~ now
    IIF 88 - Director → ME
  • 139
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-12-20 ~ now
    IIF 33 - Director → ME
  • 140
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-12-20 ~ now
    IIF 36 - Director → ME
  • 141
    TERRA (SPALDWICK) LIMITED - 2025-07-09
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-12-20 ~ now
    IIF 56 - Director → ME
  • 142
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-26 ~ now
    IIF 55 - Director → ME
  • 143
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (1 parent)
    Equity (Company account)
    40 GBP2024-11-30
    Officer
    icon of calendar 2015-11-02 ~ now
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 144
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2015-11-02 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Ownership of shares – 75% or more → OE
  • 145
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2015-01-14 ~ now
    IIF 112 - Director → ME
  • 146
    HAWKESBURY GOLF CLUB LIMITED - 2019-07-29
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -1,793,715 GBP2024-01-31
    Officer
    icon of calendar 2018-02-23 ~ now
    IIF 87 - Director → ME
  • 147
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    icon of calendar 2023-05-20 ~ now
    IIF 92 - Director → ME
  • 148
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    40 GBP2024-02-28
    Officer
    icon of calendar 2023-02-09 ~ now
    IIF 59 - Director → ME
  • 149
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-19 ~ now
    IIF 51 - Director → ME
  • 150
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-06-30
    Officer
    icon of calendar 2022-06-07 ~ now
    IIF 53 - Director → ME
  • 151
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-11-17 ~ now
    IIF 98 - Director → ME
  • 152
    BROOKFIELD (CHURCHDOWN) LTD - 2023-03-09
    icon of address Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    icon of calendar 2023-01-18 ~ now
    IIF 31 - Director → ME
  • 153
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 136 - Director → ME
Ceased 44
  • 1
    icon of address Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2022-10-31
    Officer
    icon of calendar 2023-05-20 ~ 2023-08-11
    IIF 103 - Director → ME
    icon of calendar 2019-10-25 ~ 2023-05-20
    IIF 156 - Director → ME
  • 2
    HAYFIELD HOMES (CHIPPING CAMPDEN) LIMITED - 2018-11-21
    icon of address 6th Floor 2 London Wall Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    668,767 GBP2021-10-31
    Person with significant control
    icon of calendar 2018-02-08 ~ 2018-02-18
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    icon of calendar 2023-05-01 ~ 2023-05-20
    IIF 19 - Director → ME
  • 4
    BANNER HOMES (EASTERN) LTD - 2005-06-15
    MICHAEL OLIVER PROPERTIES LIMITED - 1991-01-25
    BANNER HOMES (MIDLANDS) LIMITED - 2010-06-09
    icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    4,126,000 GBP2022-12-31
    Officer
    icon of calendar 2013-10-04 ~ 2014-06-30
    IIF 74 - Director → ME
    icon of calendar 2007-02-26 ~ 2009-06-29
    IIF 168 - Director → ME
    icon of calendar 2009-07-27 ~ 2014-04-23
    IIF 190 - Secretary → ME
  • 5
    icon of address Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-01-18 ~ 2023-05-20
    IIF 157 - Director → ME
  • 6
    icon of address Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -828,053 GBP2022-10-31
    Officer
    icon of calendar 2014-10-22 ~ 2023-05-20
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-09-28 ~ 2023-05-20
    IIF 194 - Right to appoint or remove directors → OE
  • 7
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-01-31
    Officer
    icon of calendar 2023-01-18 ~ 2023-05-20
    IIF 27 - Director → ME
  • 8
    icon of address Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2022-08-31
    Officer
    icon of calendar 2021-08-10 ~ 2023-05-20
    IIF 101 - Director → ME
  • 9
    DODD HOMES (LODE LANE) LIMITED - 2009-10-27
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-20 ~ 2007-02-01
    IIF 71 - Director → ME
  • 10
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    icon of calendar 2023-05-02 ~ 2023-05-20
    IIF 26 - Director → ME
  • 11
    STEVE DODD PROPERTIES LIMITED - 2006-03-10
    icon of address Unit 2d Eagle Road, Moons Moat N Ind Est, Redditch, Worcestershire
    Active Corporate (1 parent)
    Equity (Company account)
    -2,917,973 GBP2022-04-30
    Officer
    icon of calendar 2006-05-01 ~ 2006-09-15
    IIF 70 - Director → ME
  • 12
    icon of address St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    260,689 GBP2021-11-30
    Officer
    icon of calendar 2006-05-01 ~ 2007-02-01
    IIF 73 - Director → ME
  • 13
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,511,736 GBP2024-12-31
    Officer
    icon of calendar 2022-03-30 ~ 2022-03-30
    IIF 75 - Director → ME
  • 14
    icon of address Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-20
    IIF 16 - Director → ME
  • 15
    icon of address Unit A5, Optimum Road, Swadlincote, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2017-07-14 ~ 2021-05-13
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2017-07-14 ~ 2021-05-13
    IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    -235,370 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-04-05 ~ 2017-07-28
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,820 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-02-01 ~ 2018-02-01
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    -42,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-02-09 ~ 2018-02-09
    IIF 209 - Has significant influence or control → OE
  • 19
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-04-24 ~ 2018-04-24
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    264 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-11-29 ~ 2017-11-03
    IIF 205 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2016-11-29 ~ 2017-11-28
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    334 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-05-11 ~ 2017-08-04
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    -159,826 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-10-25 ~ 2017-11-03
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-04-06 ~ 2017-11-03
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    icon of calendar 2023-05-02 ~ 2023-05-20
    IIF 38 - Director → ME
  • 24
    icon of address Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-17 ~ 2023-05-20
    IIF 21 - Director → ME
  • 25
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    icon of calendar 2023-05-17 ~ 2023-05-20
    IIF 161 - Director → ME
  • 26
    DODD HOMES (NEWHALL PLACE) LIMITED - 2008-07-25
    M H PROPERTIES (DROITWICH) LIMITED - 2005-10-28
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar 2005-10-28 ~ 2007-02-01
    IIF 167 - Director → ME
  • 27
    DODD HOMES (EAST MIDLANDS) LIMITED - 2008-06-06
    icon of address St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,469,120 GBP2021-11-30
    Officer
    icon of calendar 2006-08-04 ~ 2007-02-01
    IIF 72 - Director → ME
  • 28
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    icon of calendar 2023-05-11 ~ 2023-05-20
    IIF 41 - Director → ME
  • 29
    icon of address Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2020-08-18 ~ 2025-04-03
    IIF 180 - Director → ME
  • 30
    icon of address Hayfield Homes Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    -186,890 GBP2023-12-31
    Officer
    icon of calendar 2018-05-03 ~ 2018-09-14
    IIF 166 - Director → ME
    Person with significant control
    icon of calendar 2018-05-03 ~ 2018-11-30
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2022-08-31
    Officer
    icon of calendar 2021-08-10 ~ 2023-05-20
    IIF 95 - Director → ME
  • 32
    LIVING SPACE (CRADLEY) LIMITED - 2021-06-18
    LIVING SPACE (MELKSHAM) LIMITED - 2019-11-06
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6 GBP2023-12-31
    Officer
    icon of calendar 2018-05-03 ~ 2018-09-14
    IIF 165 - Director → ME
    Person with significant control
    icon of calendar 2018-05-03 ~ 2018-11-30
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Ownership of shares – 75% or more → OE
  • 33
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (6 parents, 1 offspring)
    Current Assets (Company account)
    719,562 GBP2023-12-31
    Officer
    icon of calendar 2018-09-03 ~ 2018-09-14
    IIF 164 - Director → ME
    Person with significant control
    icon of calendar 2018-09-03 ~ 2018-11-20
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Ownership of shares – 75% or more → OE
  • 34
    icon of address Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-01 ~ 2005-07-22
    IIF 183 - Director → ME
  • 35
    icon of address Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-20 ~ 2023-10-10
    IIF 158 - Director → ME
    icon of calendar 2023-05-17 ~ 2023-05-20
    IIF 160 - Director → ME
  • 36
    BARR DRIVE (LAKENHEATH) LTD - 2024-10-18
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-01-31
    Officer
    icon of calendar 2023-01-18 ~ 2023-05-20
    IIF 40 - Director → ME
  • 37
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    icon of calendar 2023-05-01 ~ 2023-05-20
    IIF 66 - Director → ME
  • 38
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (1 parent)
    Equity (Company account)
    40 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-10-25 ~ 2022-06-01
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Ownership of shares – 75% or more → OE
  • 39
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-10-25 ~ 2023-01-31
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Ownership of shares – 75% or more → OE
  • 40
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-01-01 ~ 2023-06-23
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2016-04-06 ~ 2022-06-01
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    MEAUJO (590) LIMITED - 2002-07-22
    icon of address Mr. Andrew Botting, 4 Feldon Edge, Halford, Shipston-on-stour, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    7,401 GBP2024-03-31
    Officer
    icon of calendar 2002-08-15 ~ 2005-01-04
    IIF 184 - Director → ME
  • 42
    icon of address Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    icon of calendar 2023-05-01 ~ 2023-05-20
    IIF 45 - Director → ME
  • 43
    icon of address Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2023-03-31
    Officer
    icon of calendar 2021-03-22 ~ 2023-05-20
    IIF 162 - Director → ME
  • 44
    icon of address Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2023-03-31
    Officer
    icon of calendar 2020-11-13 ~ 2023-05-20
    IIF 159 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.