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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

Mr Mark Alan Booth

child relation
Offspring entities and appointments 183
  • 1
    AMPTHILL ROAD (BEADLOW) LTD
    12281494
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (8 parents)
    Equity (Company account)
    40 GBP2022-10-31
    Officer
    2023-05-20 ~ 2023-08-11
    IIF 119 - Director → ME
    2019-10-25 ~ 2023-05-20
    IIF 190 - Director → ME
  • 2
    ASPEN DRIVE (HAWKESBURY) LIMITED
    15153572
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-09-21 ~ now
    IIF 44 - Director → ME
  • 3
    ASTON OXFORDSHIRE LIMITED
    13928418
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-02-21 ~ now
    IIF 147 - 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)
    Equity (Company account)
    668,767 GBP2021-10-31
    Officer
    2018-02-08 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-02-08 ~ 2018-02-18
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    AYLESBURY ROAD (WENDOVER) LIMITED
    14837739
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (8 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-01 ~ 2023-05-20
    IIF 46 - Director → ME
    2023-05-20 ~ now
    IIF 137 - 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 (24 parents)
    Equity (Company account)
    4,126,000 GBP2022-12-31
    Officer
    2007-02-26 ~ 2009-06-29
    IIF 217 - Director → ME
    2013-10-04 ~ 2014-06-30
    IIF 202 - Director → ME
    2009-07-27 ~ 2014-04-23
    IIF 230 - 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 39 - 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 166 - 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)
    Equity (Company account)
    40 GBP2024-03-31
    Officer
    2021-08-25 ~ now
    IIF 169 - Director → ME
  • 10
    BOOTHS FITNESS LTD
    07537852
    94 High Street, Portishead, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 231 - 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 208 - Director → ME
  • 12
    BSL STRATEGIC LIMITED
    09276055 12425133
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (11 parents)
    Equity (Company account)
    -828,053 GBP2022-10-31
    Officer
    2014-10-22 ~ 2023-05-20
    IIF 96 - Director → ME
    Person with significant control
    2016-09-28 ~ 2023-05-20
    IIF 4 - Right to appoint or remove directors → OE
  • 13
    CHEPSTOW ROAD (CORBY) LIMITED
    16560574
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents)
    Officer
    2025-07-03 ~ now
    IIF 60 - Director → ME
  • 14
    CSL PROMOTIONS LIMITED
    14990575
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    277,877 GBP2024-10-31
    Officer
    2023-07-10 ~ now
    IIF 66 - Director → ME
  • 15
    CSL STRATEGIC LIMITED
    12425133 09276055
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,192,890 GBP2024-10-31
    Officer
    2020-01-27 ~ now
    IIF 123 - Director → ME
  • 16
    EAST ROAD (LANGFORD) LTD
    14600148
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (8 parents)
    Equity (Company account)
    40 GBP2024-01-31
    Officer
    2023-01-18 ~ 2023-05-20
    IIF 196 - Director → ME
    2023-01-18 ~ now
    IIF 134 - Director → ME
  • 17
    EASTERN VILLAGES (SWINDON) LIMITED
    13557369
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (10 parents)
    Equity (Company account)
    40 GBP2022-08-31
    Officer
    2021-08-10 ~ 2023-05-20
    IIF 207 - Director → ME
  • 18
    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 199 - Director → ME
  • 19
    EVENLODE ROAD (MORETON) LIMITED
    14838931
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (8 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-20 ~ now
    IIF 167 - Director → ME
    2023-05-02 ~ 2023-05-20
    IIF 52 - Director → ME
  • 20
    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)
    Equity (Company account)
    -2,917,973 GBP2022-04-30
    Officer
    2006-05-01 ~ 2006-09-15
    IIF 198 - Director → ME
  • 21
    FALCONHURST LIMITED
    05281693
    St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (9 parents)
    Equity (Company account)
    260,689 GBP2021-11-30
    Officer
    2006-05-01 ~ 2007-02-01
    IIF 201 - Director → ME
  • 22
    GLOBEWORKS BIRMINGHAM LIMITED
    13802788
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (13 parents)
    Equity (Company account)
    -2,511,736 GBP2024-12-31
    Officer
    2022-03-30 ~ 2022-03-30
    IIF 203 - Director → ME
  • 23
    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 194 - Director → ME
  • 24
    HAMILTON ROAD (EVESHAM) LIMITED
    16296584
    Hayfield House, 4 Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2025-03-06 ~ now
    IIF 40 - Director → ME
  • 25
    HAWKESBURY GOLF COURSE LIMITED
    12443690
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    220 GBP2021-10-31
    Officer
    2020-02-05 ~ now
    IIF 130 - Director → ME
  • 26
    HAYFIELD (CAMPTON) LIMITED
    15871898
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2024-08-02 ~ now
    IIF 73 - Director → ME
  • 27
    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)
    Current Assets (Company account)
    5,071,763 GBP2021-12-31
    Officer
    2019-09-13 ~ now
    IIF 145 - Director → ME
  • 28
    HAYFIELD (GOTHERINGTON) LTD
    15173864
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    40 GBP2024-09-30
    Officer
    2023-09-29 ~ now
    IIF 155 - Director → ME
  • 29
    HAYFIELD CHASE (TIDDINGTON) MANAGEMENT COMPANY LIMITED
    10865954
    Unit A5, Optimum Road, Swadlincote, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-07-14 ~ 2021-05-13
    IIF 205 - Director → ME
    Person with significant control
    2017-07-14 ~ 2021-05-13
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    HAYFIELD CRESCENT (LITTLE KIMBLE) MANAGEMENT COMPANY LIMITED
    14517122
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2022-11-30 ~ now
    IIF 228 - Director → ME
  • 31
    HAYFIELD GARDENS (TODDINGTON) MANAGEMENT COMPANY LIMITED
    15554166
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2024-03-11 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-03-11 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    HAYFIELD GATE (CLIFTON) MANAGEMENT COMPANY LIMITED
    12642494
    Unit A5, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-06-03 ~ 2026-02-03
    IIF 188 - Director → ME
  • 33
    HAYFIELD GRANGE (SOUTHAM) MANAGEMENT COMPANY LIMITED
    11997349
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2019-05-15 ~ now
    IIF 178 - Director → ME
  • 34
    HAYFIELD GREEN (STANTON HARCOURT) MANAGEMENT COMPANY LIMITED
    12078693
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2019-07-01 ~ now
    IIF 186 - Director → ME
  • 35
    HAYFIELD GROVE (HALLOW) MANAGEMENT COMPANY LIMITED
    14225225
    Unit A5 Optimum Business Park, Optimum Way, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2022-07-11 ~ now
    IIF 221 - Director → ME
  • 36
    HAYFIELD HEIGHTS (GOTHERINGTON) MANAGEMENT COMPANY LIMITED
    15926206
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-30 ~ now
    IIF 187 - Director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 26 - Right to appoint or remove directors → OE
  • 37
    HAYFIELD HOMES (BLUNSDON)MANAGEMENT COMPANY LIMITED
    13241854
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2021-03-03 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    HAYFIELD HOMES (FALLOWFIELDS) LIMITED
    10709445
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -235,370 GBP2023-12-31
    Officer
    2017-04-05 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2017-04-05 ~ 2017-07-28
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 39
    HAYFIELD HOMES (FARINGDON ROAD) LIMITED
    11181774
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,820 GBP2023-12-31
    Officer
    2018-02-01 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2018-02-01 ~ 2018-02-01
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 40
    HAYFIELD HOMES (GREAT BOURTON) LIMITED
    10609755
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -42,000 GBP2023-12-31
    Officer
    2017-02-09 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2017-02-09 ~ 2018-02-09
    IIF 19 - Has significant influence or control → OE
  • 41
    HAYFIELD HOMES (GREAT GRANSDEN) MANAGEMENT COMPANY LIMITED
    12823289
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2025-08-31
    Officer
    2020-08-19 ~ now
    IIF 180 - Director → ME
  • 42
    HAYFIELD HOMES (HALLOW) LIMITED
    10737075
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-04-24 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2017-04-24 ~ 2018-04-24
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 43
    HAYFIELD HOMES (HANSLOPE) MANAGEMENT COMPANY LIMITED
    13336165
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2021-04-15 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 44
    HAYFIELD HOMES (SOUTHAM) LIMITED
    10810868
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -335,465 GBP2023-12-31
    Officer
    2017-06-09 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2017-06-09 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 45
    HAYFIELD HOMES (STANTON HARCOURT) LIMITED
    11316613
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -495,652 GBP2023-12-31
    Officer
    2018-04-18 ~ now
    IIF 144 - Director → ME
  • 46
    HAYFIELD HOMES (TIDDINGTON) LIMITED
    10502774
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    264 GBP2023-12-31
    Officer
    2016-11-29 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2016-11-29 ~ 2017-11-28
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-11-29 ~ 2017-11-03
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    HAYFIELD HOMES (WANTAGE) LIMITED
    11433783
    Dominion Court, 39 Station Road, Solihull, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-26 ~ dissolved
    IIF 204 - Director → ME
  • 48
    HAYFIELD HOMES (WAVENDON) LIMITED
    11605335
    Dominion Court, 39 Station Road, Solihull, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-04 ~ dissolved
    IIF 212 - Director → ME
  • 49
    HAYFIELD HOMES (WOBURN SANDS) MANAGEMENT COMPANY LIMITED
    12871239
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2020-09-10 ~ now
    IIF 184 - Director → ME
  • 50
    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)
    Equity (Company account)
    584,906 GBP2021-12-31
    Officer
    2019-08-08 ~ now
    IIF 106 - Director → ME
  • 51
    HAYFIELD HOMES DEVELOPMENT COMPANY LIMITED
    15858890
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-01 ~ now
    IIF 76 - Director → ME
  • 52
    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)
    Equity (Company account)
    623 GBP2021-12-31
    Officer
    2019-08-07 ~ now
    IIF 116 - Director → ME
  • 53
    HAYFIELD HOMES GROUP LIMITED
    10766735
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (8 parents, 10 offsprings)
    Equity (Company account)
    334 GBP2023-12-31
    Officer
    2017-05-11 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2017-05-11 ~ 2017-08-04
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    HAYFIELD HOMES LIMITED
    09851150
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -159,826 GBP2023-12-31
    Officer
    2015-11-02 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-03
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    2016-10-25 ~ 2017-11-03
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 55
    HAYFIELD LAKES (CLOPHILL) MANAGEMENT COMPANY LIMITED
    14084671
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2022-05-04 ~ now
    IIF 229 - Director → ME
  • 56
    HAYFIELD LODGE (OVER) MANAGEMENT COMPANY LIMITED
    15010992
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2023-07-18 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2023-07-18 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    HAYFIELD MANOR (ADDERBURY) MANAGEMENT COMPANY LIMITED
    14940559
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2023-06-16 ~ now
    IIF 183 - Director → ME
  • 58
    HAYFIELD MEADOW (HALLOW) MANAGEMENT COMPANY LIMITED
    11294048
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2018-04-05 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2018-04-05 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    HAYFIELD PARK (BROMHAM) MANAGEMENT COMPANY LIMITED
    13761914
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2021-11-24 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2021-11-24 ~ now
    IIF 32 - Has significant influence or control → OE
  • 60
    HAYFIELD PLACE (SILSOE) MANAGEMENT COMPANY LIMITED
    12299641
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2019-11-05 ~ now
    IIF 185 - Director → ME
  • 61
    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 82 - Director → ME
  • 62
    HAYFIELD RISE (WEST LAVINGTON) MANAGEMENT COMPANY LIMITED
    14940972
    Unit 7 Portal Business Park, Tarporley, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2023-08-16 ~ now
    IIF 189 - Director → ME
  • 63
    HAYFIELD VIEWS (GREAT BOURTON) MANAGEMENT COMPANY LIMITED
    11054262
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2017-11-08 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    HAYFIELDS (SOUTHMOOR) MANAGEMENT COMPANY LIMITED
    11369303
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2018-05-17 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2018-05-17 ~ now
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 65
    HH (ADDERBURY) LIMITED
    - now 13749152
    HH (FERNHILL HEATH) LIMITED
    - 2022-01-17 13749152
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-11-17 ~ now
    IIF 129 - Director → ME
  • 66
    HH (ASTON CLINTON) LIMITED
    15041204
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-01 ~ now
    IIF 64 - Director → ME
  • 67
    HH (BEADLOW) LIMITED
    13556573
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -79,168 GBP2021-12-31
    Officer
    2021-08-09 ~ now
    IIF 121 - Director → ME
  • 68
    HH (BLUNSDON) LIMITED
    12303154
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,125,980 GBP2021-12-31
    Officer
    2019-11-07 ~ now
    IIF 138 - Director → ME
  • 69
    HH (BROAD HINTON) LIMITED
    - now 14628903
    HH (STOTFOLD) LIMITED
    - 2024-02-27 14628903
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-01-31 ~ now
    IIF 43 - Director → ME
  • 70
    HH (BROMHAM) LIMITED
    12776296
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,550,157 GBP2021-12-31
    Officer
    2020-07-29 ~ now
    IIF 165 - Director → ME
  • 71
    HH (CAMPTON) LIMITED
    13911037
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-02-11 ~ now
    IIF 140 - Director → ME
  • 72
    HH (CASTLETHORPE) LIMITED
    14849899
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-05 ~ now
    IIF 50 - Director → ME
  • 73
    HH (CLEEVE PRIOR) LIMITED
    14733131
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-15 ~ now
    IIF 47 - Director → ME
  • 74
    HH (CLIFTON 2) LIMITED
    13799030 12000048
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-12-14 ~ now
    IIF 132 - Director → ME
  • 75
    HH (CLIFTON) LIMITED
    12000048 13799030
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -979,240 GBP2021-12-31
    Officer
    2019-09-10 ~ now
    IIF 102 - Director → ME
  • 76
    HH (CLOPHILL) LIMITED
    12007044 13011058
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    -751,877 GBP2021-12-31
    Officer
    2021-06-07 ~ now
    IIF 113 - Director → ME
  • 77
    HH (CLOPHILL2) LIMITED
    13011058 12007044
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-11-11 ~ now
    IIF 125 - Director → ME
  • 78
    HH (CODICOTE) LIMITED
    13707750
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-10-27 ~ now
    IIF 151 - Director → ME
  • 79
    HH (CRADLEY) LIMITED
    11579150
    39 Station Road, Solihull, England
    Dissolved Corporate (5 parents)
    Officer
    2019-06-10 ~ dissolved
    IIF 193 - Director → ME
  • 80
    HH (DRAKES BROUGHTON) LIMITED
    14154965
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-06-07 ~ now
    IIF 70 - Director → ME
  • 81
    HH (EASTERN VILLAGES) LIMITED
    13556597
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-08-09 ~ now
    IIF 160 - Director → ME
  • 82
    HH (EATON BRAY) LIMITED
    15338670
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-09 ~ now
    IIF 57 - Director → ME
  • 83
    HH (FAIRFIELD) LIMITED
    14925751
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-09 ~ now
    IIF 45 - Director → ME
  • 84
    HH (FINMERE) LIMITED
    13246487
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-03-05 ~ now
    IIF 127 - Director → ME
  • 85
    HH (GOTHERINGTON) LIMITED
    14038917
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-04-11 ~ now
    IIF 136 - Director → ME
  • 86
    HH (GREAT GRANSDEN) LIMITED
    12007025
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,403,839 GBP2021-12-31
    Officer
    2019-08-27 ~ now
    IIF 149 - Director → ME
  • 87
    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)
    Equity (Company account)
    -83,867 GBP2021-12-31
    Officer
    2020-04-17 ~ now
    IIF 150 - Director → ME
  • 88
    HH (HALLOW) LIMITED
    11782834 12561316
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (6 parents)
    Equity (Company account)
    985,542 GBP2021-10-31
    Officer
    2021-03-01 ~ now
    IIF 36 - Director → ME
  • 89
    HH (HANSLOPE 2) LIMITED
    14852187 12510938
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-08 ~ now
    IIF 54 - Director → ME
  • 90
    HH (HANSLOPE) LIMITED
    12510938 14852187
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,385,292 GBP2021-12-31
    Officer
    2020-03-11 ~ now
    IIF 163 - Director → ME
  • 91
    HH (KNOWLE) LIMITED
    13470428
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-06-22 ~ now
    IIF 124 - Director → ME
  • 92
    HH (LEMSFORD) LIMITED
    14928315
    Hayfield House, Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-12 ~ now
    IIF 92 - Director → ME
  • 93
    HH (LITTLE HARROWDEN) LTD
    14516848
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-11-30 ~ now
    IIF 67 - Director → ME
  • 94
    HH (LITTLE KIMBLE) LIMITED
    13302150
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    -649,229 GBP2021-12-31
    Officer
    2021-03-30 ~ now
    IIF 107 - Director → ME
  • 95
    HH (MARTLEY) LIMITED
    14154971
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-06-07 ~ now
    IIF 81 - Director → ME
  • 96
    HH (MAULDEN) LIMITED
    15505482
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2024-02-20 ~ now
    IIF 71 - Director → ME
  • 97
    HH (MILTON MALSOR) LIMITED
    - now 14917577
    HH (MALMESBURY) LIMITED
    - 2024-11-15 14917577
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-06 ~ now
    IIF 74 - Director → ME
  • 98
    HH (ORWELL) LTD
    14237124
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-07-15 ~ now
    IIF 51 - Director → ME
  • 99
    HH (OVER) LIMITED
    13370468
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-05-03 ~ now
    IIF 103 - Director → ME
  • 100
    HH (PARKWAY) LIMITED
    13556578
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -57,122 GBP2021-12-31
    Officer
    2021-08-09 ~ now
    IIF 135 - Director → ME
  • 101
    HH (PRESTBURY) LIMITED
    14931281
    Hayfield House, Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-12 ~ now
    IIF 91 - Director → ME
  • 102
    HH (STOKE MANDEVILLE) LIMITED
    12759682
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,628 GBP2021-12-31
    Officer
    2020-07-21 ~ now
    IIF 157 - Director → ME
  • 103
    HH (TODDINGTON) LIMITED
    13983528
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-03-17 ~ now
    IIF 120 - Director → ME
  • 104
    HH (TWYNING) LIMITED
    14038919
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-04-11 ~ now
    IIF 143 - Director → ME
  • 105
    HH (UPPER CALDECOTE) LIMITED
    12389046
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-01-07 ~ now
    IIF 98 - Director → ME
  • 106
    HH (WEST LAVINGTON) LIMITED
    13669435
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-10-08 ~ now
    IIF 139 - Director → ME
  • 107
    HH (WOBURN TWO) LIMITED
    12901987
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,326 GBP2021-12-31
    Officer
    2020-09-24 ~ now
    IIF 100 - Director → ME
  • 108
    HH (WOBURN) LIMITED
    12277255
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,837,440 GBP2021-12-31
    Officer
    2019-10-23 ~ now
    IIF 171 - Director → ME
  • 109
    HH (WOKINGHAM) LIMITED
    13448377
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -68,098 GBP2021-12-31
    Officer
    2021-06-09 ~ now
    IIF 126 - Director → ME
  • 110
    HH (WORMINGHALL) LTD
    14737820
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 84 - Director → ME
  • 111
    HH DEVELOPMENT GROUP LIMITED
    11994089
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 47 offsprings)
    Equity (Company account)
    -499,999 GBP2021-12-31
    Officer
    2019-08-27 ~ now
    IIF 154 - Director → ME
  • 112
    HH FACILITIES 2 LIMITED
    15865759 12094137
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-30 ~ now
    IIF 59 - Director → ME
  • 113
    HH FACILITIES LIMITED
    12094137 15865759
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -219,701 GBP2021-12-31
    Officer
    2019-10-18 ~ now
    IIF 117 - Director → ME
  • 114
    HIGH STREET (RYTON) LIMITED
    13997159
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-03-23 ~ now
    IIF 161 - Director → ME
  • 115
    HILL END ROAD (TWYNING) LIMITED
    13003318
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-11-30
    Officer
    2020-11-09 ~ now
    IIF 34 - Director → ME
  • 116
    HOPE LANE (CLIFTON) LIMITED
    14840191
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (8 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-20 ~ now
    IIF 148 - Director → ME
    2023-05-02 ~ 2023-05-20
    IIF 63 - Director → ME
  • 117
    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 195 - Director → ME
  • 118
    HORSE HILL (CALLOW END) LIMITED
    13749218
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-11-30
    Officer
    2021-11-17 ~ now
    IIF 118 - Director → ME
  • 119
    HUSUM WAY (KIDDERMINSTER) LIMITED
    13626641
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2021-09-16 ~ now
    IIF 142 - Director → ME
  • 120
    KNIGHTCOTT (BANWELL) LIMITED
    14876648
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (8 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-17 ~ 2023-05-20
    IIF 192 - Director → ME
    2023-05-20 ~ now
    IIF 141 - Director → ME
  • 121
    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 216 - Director → ME
  • 122
    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)
    Equity (Company account)
    3,469,120 GBP2021-11-30
    Officer
    2006-08-04 ~ 2007-02-01
    IIF 200 - Director → ME
  • 123
    LIMESTONE WAY (MARESFIELD) LTD
    14862831
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (8 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-11 ~ 2023-05-20
    IIF 65 - Director → ME
    2023-05-20 ~ now
    IIF 172 - Director → ME
  • 124
    LIVING SPACE (MALVERN OAKS) MANAGEMENT COMPANY LIMITED
    12820707
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2020-08-18 ~ 2025-04-03
    IIF 218 - Director → ME
  • 125
    LIVING SPACE HOUSING LIMITED
    11343226
    Hayfield Homes Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 24 offsprings)
    Equity (Company account)
    -186,890 GBP2023-12-31
    Officer
    2018-05-03 ~ 2018-09-14
    IIF 215 - Director → ME
    2019-09-10 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2018-05-03 ~ 2018-11-30
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 126
    LONG LANE (COSTESSEY) LIMITED
    13557472
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (9 parents)
    Equity (Company account)
    40 GBP2022-08-31
    Officer
    2021-08-10 ~ 2023-05-20
    IIF 206 - Director → ME
  • 127
    LONG LANE (FOWLMERE) LIMITED
    12395851
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-01-31
    Officer
    2020-01-10 ~ now
    IIF 111 - Director → ME
  • 128
    LSH (BATH ROAD) LIMITED
    14383123
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2022-09-28 ~ now
    IIF 53 - Director → ME
  • 129
    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 55 - Director → ME
  • 130
    LSH (EVESHAM) LIMITED
    - now 15031114
    LSH (NEWLANDS 2) LIMITED
    - 2025-06-23 15031114 14995460
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-26 ~ now
    IIF 68 - Director → ME
  • 131
    LSH (HENLEY) LIMITED
    15019127
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-21 ~ now
    IIF 42 - Director → ME
  • 132
    LSH (HOUGHTON REGIS) LIMITED
    16625022
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2025-08-04 ~ now
    IIF 226 - Director → ME
  • 133
    LSH (HOULDSWORTH) LIMITED
    13453873
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2021-06-14 ~ now
    IIF 168 - Director → ME
  • 134
    LSH (LIGHTHORNE) LTD
    14585691
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-11 ~ now
    IIF 72 - Director → ME
  • 135
    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)
    Equity (Company account)
    -6 GBP2023-12-31
    Officer
    2018-05-03 ~ 2018-09-14
    IIF 214 - Director → ME
    2019-09-10 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2018-05-03 ~ 2018-11-30
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 136
    LSH (NEWLANDS) LIMITED
    14995460 15031114
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-11 ~ now
    IIF 78 - Director → ME
  • 137
    LSH (OFFENHAM) LIMITED
    17009237
    Hayfield House, Arleston Way, Solihull, England
    Active Corporate (3 parents)
    Officer
    2026-02-03 ~ now
    IIF 176 - Director → ME
  • 138
    LSH (SHIRLEY) LIMITED
    16206321
    Hayfield House, 4, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2025-01-24 ~ now
    IIF 41 - Director → ME
  • 139
    LSH (SOMERSHAM) LIMITED
    14187776
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-06-22 ~ now
    IIF 89 - Director → ME
  • 140
    LSH (TIBBERTON) LIMITED
    15363298
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-12-20 ~ now
    IIF 62 - Director → ME
  • 141
    LSH (WYTHALL) LIMITED
    17019477
    Hayfield House, Arleston Way, Solihull, England
    Active Corporate (3 parents)
    Officer
    2026-02-09 ~ now
    IIF 175 - Director → ME
  • 142
    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)
    Equity (Company account)
    23,455 GBP2024-07-31
    Officer
    2014-07-25 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 143
    MAIN STREET (SILSOE) LIMITED
    11549990
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (6 parents, 1 offspring)
    Current Assets (Company account)
    719,562 GBP2023-12-31
    Officer
    2018-09-03 ~ 2018-09-14
    IIF 213 - Director → ME
    2019-10-14 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2018-09-03 ~ 2018-11-20
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 144
    MANOR FARM (BROAD HINTON) LIMITED
    15729909
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents)
    Officer
    2024-05-20 ~ now
    IIF 86 - Director → ME
  • 145
    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)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-10-04 ~ now
    IIF 87 - Director → ME
  • 146
    MERRION GROUP HOLDINGS LIMITED
    12520804
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-03-31
    Officer
    2020-03-17 ~ now
    IIF 112 - Director → ME
  • 147
    MERRION PROJECT 1 LIMITED
    13335108
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-14 ~ now
    IIF 146 - Director → ME
  • 148
    MERRION STREET LEEDS LIMITED
    12105479
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (9 parents)
    Equity (Company account)
    54,121 GBP2024-01-31
    Officer
    2019-09-09 ~ now
    IIF 158 - Director → ME
  • 149
    MILLER HOMES (WEST MIDLANDS) LIMITED
    SC202397 SC212949
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2001-01-01 ~ 2005-07-22
    IIF 219 - Director → ME
  • 150
    NEW ROAD (COSTESSEY) LIMITED
    14876319
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (9 parents)
    Officer
    2023-05-20 ~ 2023-10-10
    IIF 209 - Director → ME
    2023-05-17 ~ 2023-05-20
    IIF 210 - Director → ME
  • 151
    PERRYFIELDS (BROMSGROVE) LTD
    13282576
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    2021-03-22 ~ now
    IIF 131 - Director → ME
  • 152
    RATTLECOMBE ROAD (SHENINGTON) LIMITED
    16191535
    Hayfield House, 4, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2025-01-17 ~ now
    IIF 38 - Director → ME
  • 153
    REAL ESTATE CAPITAL HOLDINGS LIMITED
    12810125
    14 Curzon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -453,525 GBP2024-12-31
    Officer
    2020-08-13 ~ now
    IIF 35 - Director → ME
  • 154
    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)
    Equity (Company account)
    40 GBP2024-01-31
    Officer
    2023-05-20 ~ now
    IIF 162 - Director → ME
    2023-01-18 ~ 2023-05-20
    IIF 197 - Director → ME
  • 155
    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)
    Current Assets (Company account)
    286,358 GBP2023-12-31
    Officer
    2022-01-26 ~ now
    IIF 122 - Director → ME
  • 156
    SIGNAL HAYES (WALMLEY) LIMITED
    15834631
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2024-07-12 ~ now
    IIF 49 - Director → ME
  • 157
    STONEBOW (DRAKES BROUGHTON) LIMITED
    15996934
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2024-10-03 ~ now
    IIF 85 - Director → ME
  • 158
    SUMMER LANE (BANWELL) LIMITED
    14837875
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (9 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-20 ~ now
    IIF 105 - Director → ME
    2023-05-01 ~ 2023-05-20
    IIF 90 - Director → ME
  • 159
    TERRA (DRAKES BROUGHTON) LIMITED
    15363742
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-20 ~ now
    IIF 58 - Director → ME
  • 160
    TERRA (GAYDON) LIMITED
    16899472
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2025-12-09 ~ now
    IIF 173 - Director → ME
  • 161
    TERRA (HANSLOPE) LIMITED
    16878823
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2025-11-27 ~ now
    IIF 227 - Director → ME
  • 162
    TERRA (HONEYBOURNE) LIMITED
    15363472
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-20 ~ now
    IIF 61 - Director → ME
  • 163
    TERRA (HOPWAS) LIMITED
    16897438
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2025-12-08 ~ now
    IIF 224 - Director → ME
  • 164
    TERRA (LONGBRIDGE) LIMITED
    16897380
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2025-12-08 ~ now
    IIF 222 - Director → ME
  • 165
    TERRA (NW CHELT) LIMITED
    16897375
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2025-12-08 ~ now
    IIF 225 - Director → ME
  • 166
    TERRA (STOKE PRIOR) 2 LIMITED
    17010515 15363727
    Hayfield House, Arleston Way, Solihull, England
    Active Corporate (4 parents)
    Officer
    2026-02-03 ~ now
    IIF 174 - Director → ME
  • 167
    TERRA (STOKE PRIOR) LIMITED
    - now 15363727 17010515
    TERRA (SPALDWICK) LIMITED
    - 2025-07-09 15363727
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-20 ~ now
    IIF 80 - Director → ME
  • 168
    TERRA (WILLINGHAM) LIMITED
    15031228
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-26 ~ now
    IIF 79 - Director → ME
  • 169
    TERRA (WINTERBOURNE) LIMITED
    16897350
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2025-12-08 ~ now
    IIF 223 - Director → ME
  • 170
    TERRA STRATEGIC (CHILTERN) LIMITED
    09851213
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    40 GBP2024-11-30
    Officer
    2015-11-02 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2016-10-25 ~ 2022-06-01
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 171
    TERRA STRATEGIC (MIDLANDS) LIMITED
    09851094
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2015-11-02 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    2016-10-25 ~ 2023-01-31
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 172
    TERRA STRATEGIC LIMITED
    09387824
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2015-01-14 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2017-01-01 ~ 2023-06-23
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2022-06-01
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 173
    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)
    Equity (Company account)
    -1,793,715 GBP2024-01-31
    Officer
    2018-02-23 ~ now
    IIF 104 - Director → ME
  • 174
    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)
    Equity (Company account)
    7,401 GBP2024-03-31
    Officer
    2002-08-15 ~ 2005-01-04
    IIF 220 - Director → ME
  • 175
    THREE COCKS LANE (OFFENHAM) LIMITED
    14838191
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (9 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-20 ~ now
    IIF 110 - Director → ME
    2023-05-01 ~ 2023-05-20
    IIF 69 - Director → ME
  • 176
    TOOT LANE (BOSTON) LIMITED
    14651554
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (5 parents)
    Equity (Company account)
    40 GBP2024-02-28
    Officer
    2023-02-09 ~ now
    IIF 83 - Director → ME
  • 177
    TOWCESTER ROAD (MILTON MALSOR) 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 75 - Director → ME
  • 178
    VERDANT REAL ESTATE LIMITED
    14156135
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-06-30
    Officer
    2022-06-07 ~ now
    IIF 77 - Director → ME
  • 179
    WAVERLEY COTTAGE (BRISTOL) LIMITED
    13749091
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-11-17 ~ now
    IIF 115 - Director → ME
  • 180
    WHITTINGTON ROAD (PARKWAY) LIMITED
    - now 14599943
    BROOKFIELD (CHURCHDOWN) LTD
    - 2023-03-09 14599943
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (5 parents)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    2023-01-18 ~ now
    IIF 56 - Director → ME
  • 181
    WISES FARM (EAST CHALLOW) LIMITED
    13076139
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-12-10 ~ now
    IIF 153 - Director → ME
  • 182
    WORCESTER PARKWAY (STOULTON) LTD
    13282389
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (9 parents)
    Equity (Company account)
    40 GBP2023-03-31
    Officer
    2021-03-22 ~ 2023-05-20
    IIF 211 - Director → ME
  • 183
    YEW TREE WALK (STOURPORT) LIMITED
    13017292
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (10 parents)
    Equity (Company account)
    40 GBP2023-03-31
    Officer
    2020-11-13 ~ 2023-05-20
    IIF 191 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.