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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 161
  • 1
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-09-21 ~ now
    IIF 22 - Director → ME
  • 2
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-02-21 ~ now
    IIF 125 - Director → ME
  • 3
    HAYFIELD HOMES (CHIPPING CAMPDEN) LIMITED - 2018-11-21
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    668,767 GBP2021-10-31
    Officer
    2018-02-08 ~ now
    IIF 15 - Director → ME
  • 4
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-20 ~ now
    IIF 115 - Director → ME
  • 5
    Hayfield House, 4 Arleston Way, Shirley, England
    Active Corporate (5 parents)
    Officer
    2024-10-04 ~ now
    IIF 17 - Director → ME
  • 6
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2020-12-15 ~ now
    IIF 144 - Director → ME
  • 7
    GWILLAMS FARM (OMBERSLEY ROAD) LIMITED - 2022-11-09
    LSH (BEVERE) LIMITED - 2021-08-25
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-03-31
    Officer
    2021-08-25 ~ now
    IIF 147 - Director → ME
  • 8
    94 High Street, Portishead, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-23 ~ dissolved
    IIF 10 - Director → ME
  • 9
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents)
    Officer
    2025-07-03 ~ now
    IIF 38 - Director → ME
  • 10
    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 44 - Director → ME
  • 11
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,192,890 GBP2024-10-31
    Officer
    2020-01-27 ~ now
    IIF 101 - Director → ME
  • 12
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-01-31
    Officer
    2023-01-18 ~ now
    IIF 112 - Director → ME
  • 13
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-20 ~ now
    IIF 145 - Director → ME
  • 14
    Hayfield House, 4 Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2025-03-06 ~ now
    IIF 18 - Director → ME
  • 15
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    220 GBP2021-10-31
    Officer
    2020-02-05 ~ now
    IIF 108 - Director → ME
  • 16
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2024-08-02 ~ now
    IIF 51 - Director → ME
  • 17
    MEARS HOUSING PORTFOLIO 2 LIMITED - 2019-09-27
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Current Assets (Company account)
    5,071,763 GBP2021-12-31
    Officer
    2019-09-13 ~ now
    IIF 123 - Director → ME
  • 18
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    40 GBP2024-09-30
    Officer
    2023-09-29 ~ now
    IIF 133 - Director → ME
  • 19
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2022-11-30 ~ now
    IIF 8 - Director → ME
  • 20
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (2 parents)
    Officer
    2024-03-11 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-03-11 ~ now
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2019-05-15 ~ now
    IIF 156 - Director → ME
  • 22
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2019-07-01 ~ now
    IIF 164 - Director → ME
  • 23
    Unit A5 Optimum Business Park, Optimum Way, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2022-07-11 ~ now
    IIF 1 - Director → ME
  • 24
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-30 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 227 - Right to appoint or remove directors → OE
  • 25
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2021-03-03 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    -235,370 GBP2023-12-31
    Officer
    2017-04-05 ~ now
    IIF 148 - Director → ME
  • 27
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,820 GBP2023-12-31
    Officer
    2018-02-01 ~ now
    IIF 130 - Director → ME
  • 28
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    -42,000 GBP2023-12-31
    Officer
    2017-02-09 ~ now
    IIF 79 - Director → ME
  • 29
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-08-31
    Officer
    2020-08-19 ~ now
    IIF 158 - Director → ME
  • 30
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-04-24 ~ now
    IIF 86 - Director → ME
  • 31
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2021-04-15 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 32
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -335,465 GBP2023-12-31
    Officer
    2017-06-09 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2017-06-09 ~ now
    IIF 223 - Ownership of voting rights - 75% or more → OE
  • 33
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -495,652 GBP2023-12-31
    Officer
    2018-04-18 ~ now
    IIF 122 - Director → ME
  • 34
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    264 GBP2023-12-31
    Officer
    2016-11-29 ~ now
    IIF 87 - Director → ME
  • 35
    Dominion Court, 39 Station Road, Solihull, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-26 ~ dissolved
    IIF 182 - Director → ME
  • 36
    Dominion Court, 39 Station Road, Solihull, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-04 ~ dissolved
    IIF 190 - Director → ME
  • 37
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2020-09-10 ~ now
    IIF 162 - Director → ME
  • 38
    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 84 - Director → ME
  • 39
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-01 ~ now
    IIF 54 - Director → ME
  • 40
    KINGSLEY DEVELOPMENT GROUP LIMITED - 2019-07-09
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    623 GBP2021-12-31
    Officer
    2019-08-07 ~ now
    IIF 94 - Director → ME
  • 41
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    334 GBP2023-12-31
    Officer
    2017-05-11 ~ now
    IIF 77 - Director → ME
  • 42
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    -159,826 GBP2023-12-31
    Officer
    2015-11-02 ~ now
    IIF 111 - Director → ME
  • 43
    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 9 - Director → ME
  • 44
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2023-07-18 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2023-07-18 ~ now
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2023-06-16 ~ now
    IIF 161 - Director → ME
  • 46
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2018-04-05 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2018-04-05 ~ now
    IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2021-11-24 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2021-11-24 ~ now
    IIF 199 - Has significant influence or control → OE
  • 48
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2019-11-05 ~ now
    IIF 163 - Director → ME
  • 49
    HH PROJECTS LIMITED - 2024-08-08
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-02 ~ now
    IIF 60 - Director → ME
  • 50
    Unit 7 Portal Business Park, Tarporley, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2023-08-16 ~ now
    IIF 167 - Director → ME
  • 51
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2017-11-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2018-05-17 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2018-05-17 ~ now
    IIF 231 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 53
    HH (FERNHILL HEATH) LIMITED - 2022-01-17
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-11-17 ~ now
    IIF 107 - Director → ME
  • 54
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-01 ~ now
    IIF 42 - Director → ME
  • 55
    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 99 - Director → ME
  • 56
    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 116 - Director → ME
  • 57
    HH (STOTFOLD) LIMITED - 2024-02-27
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-01-31 ~ now
    IIF 21 - Director → ME
  • 58
    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 143 - Director → ME
  • 59
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-02-11 ~ now
    IIF 118 - Director → ME
  • 60
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-05 ~ now
    IIF 28 - Director → ME
  • 61
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-15 ~ now
    IIF 25 - Director → ME
  • 62
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-12-14 ~ now
    IIF 110 - Director → ME
  • 63
    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 80 - Director → ME
  • 64
    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 91 - Director → ME
  • 65
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-11-11 ~ now
    IIF 103 - Director → ME
  • 66
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-10-27 ~ now
    IIF 129 - Director → ME
  • 67
    39 Station Road, Solihull, England
    Dissolved Corporate (5 parents)
    Officer
    2019-06-10 ~ dissolved
    IIF 171 - Director → ME
  • 68
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-06-07 ~ now
    IIF 48 - Director → ME
  • 69
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-08-09 ~ now
    IIF 138 - Director → ME
  • 70
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-09 ~ now
    IIF 35 - Director → ME
  • 71
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-09 ~ now
    IIF 23 - Director → ME
  • 72
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-03-05 ~ now
    IIF 105 - Director → ME
  • 73
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-04-11 ~ now
    IIF 114 - Director → ME
  • 74
    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 127 - Director → ME
  • 75
    HH (SHIPLAKE) LIMITED - 2021-04-27
    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 128 - Director → ME
  • 76
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    985,542 GBP2021-10-31
    Officer
    2021-03-01 ~ now
    IIF 14 - Director → ME
  • 77
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-08 ~ now
    IIF 32 - Director → ME
  • 78
    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 141 - Director → ME
  • 79
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-06-22 ~ now
    IIF 102 - Director → ME
  • 80
    Hayfield House, Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-12 ~ now
    IIF 70 - Director → ME
  • 81
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-11-30 ~ now
    IIF 45 - Director → ME
  • 82
    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 85 - Director → ME
  • 83
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-06-07 ~ now
    IIF 59 - Director → ME
  • 84
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2024-02-20 ~ now
    IIF 49 - Director → ME
  • 85
    HH (MALMESBURY) LIMITED - 2024-11-15
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-06 ~ now
    IIF 52 - Director → ME
  • 86
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-07-15 ~ now
    IIF 29 - Director → ME
  • 87
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-05-03 ~ now
    IIF 81 - Director → ME
  • 88
    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 113 - Director → ME
  • 89
    Hayfield House, Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-12 ~ now
    IIF 69 - Director → ME
  • 90
    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 135 - Director → ME
  • 91
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-03-17 ~ now
    IIF 98 - Director → ME
  • 92
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-04-11 ~ now
    IIF 121 - Director → ME
  • 93
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-01-07 ~ now
    IIF 76 - Director → ME
  • 94
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-10-08 ~ now
    IIF 117 - Director → ME
  • 95
    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 78 - Director → ME
  • 96
    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 149 - Director → ME
  • 97
    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 104 - Director → ME
  • 98
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 62 - Director → ME
  • 99
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents, 47 offsprings)
    Equity (Company account)
    -499,999 GBP2021-12-31
    Officer
    2019-08-27 ~ now
    IIF 132 - Director → ME
  • 100
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-30 ~ now
    IIF 37 - Director → ME
  • 101
    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 95 - Director → ME
  • 102
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-03-23 ~ now
    IIF 139 - Director → ME
  • 103
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-11-30
    Officer
    2020-11-09 ~ now
    IIF 12 - Director → ME
  • 104
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-20 ~ now
    IIF 126 - Director → ME
  • 105
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-11-30
    Officer
    2021-11-17 ~ now
    IIF 96 - Director → ME
  • 106
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2021-09-16 ~ now
    IIF 120 - Director → ME
  • 107
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-20 ~ now
    IIF 119 - Director → ME
  • 108
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-20 ~ now
    IIF 150 - Director → ME
  • 109
    Hayfield Homes Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 21 offsprings)
    Equity (Company account)
    -186,890 GBP2023-12-31
    Officer
    2019-09-10 ~ now
    IIF 72 - Director → ME
  • 110
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-01-31
    Officer
    2020-01-10 ~ now
    IIF 89 - Director → ME
  • 111
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2022-09-28 ~ now
    IIF 31 - Director → ME
  • 112
    LSH (REDNAL) LIMITED - 2025-05-28
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2024-03-06 ~ now
    IIF 33 - Director → ME
  • 113
    LSH (NEWLANDS 2) LIMITED - 2025-06-23
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-26 ~ now
    IIF 46 - Director → ME
  • 114
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-21 ~ now
    IIF 20 - Director → ME
  • 115
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2025-08-04 ~ now
    IIF 6 - Director → ME
  • 116
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2021-06-14 ~ now
    IIF 146 - Director → ME
  • 117
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-11 ~ now
    IIF 50 - Director → ME
  • 118
    LIVING SPACE (CRADLEY) LIMITED - 2021-06-18
    LIVING SPACE (MELKSHAM) LIMITED - 2019-11-06
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6 GBP2023-12-31
    Officer
    2019-09-10 ~ now
    IIF 75 - Director → ME
  • 119
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-11 ~ now
    IIF 56 - Director → ME
  • 120
    Hayfield House, Arleston Way, Solihull, England
    Active Corporate (3 parents)
    Officer
    2026-02-03 ~ now
    IIF 154 - Director → ME
  • 121
    Hayfield House, 4, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2025-01-24 ~ now
    IIF 19 - Director → ME
  • 122
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-06-22 ~ now
    IIF 67 - Director → ME
  • 123
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-12-20 ~ now
    IIF 40 - Director → ME
  • 124
    Hayfield House, Arleston Way, Solihull, England
    Active Corporate (3 parents)
    Officer
    2026-02-09 ~ now
    IIF 153 - Director → ME
  • 125
    MAB PROPERTY CONSULTANTS LIMITED - 2023-07-20
    18 Aylesbury Court Aylesbury Road, Lapworth, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    23,455 GBP2024-07-31
    Officer
    2014-07-25 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
  • 126
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (6 parents, 1 offspring)
    Current Assets (Company account)
    719,562 GBP2023-12-31
    Officer
    2019-10-14 ~ now
    IIF 142 - Director → ME
  • 127
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents)
    Officer
    2024-05-20 ~ now
    IIF 64 - Director → ME
  • 128
    HAYFIELD (CHELTENHAM) LIMITED - 2025-04-02
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-10-04 ~ now
    IIF 65 - Director → ME
  • 129
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-03-31
    Officer
    2020-03-17 ~ now
    IIF 90 - Director → ME
  • 130
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-14 ~ now
    IIF 124 - Director → ME
  • 131
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (6 parents)
    Equity (Company account)
    54,121 GBP2024-01-31
    Officer
    2019-09-09 ~ now
    IIF 136 - Director → ME
  • 132
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    2021-03-22 ~ now
    IIF 109 - Director → ME
  • 133
    Hayfield House, 4, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2025-01-17 ~ now
    IIF 16 - Director → ME
  • 134
    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 13 - Director → ME
  • 135
    BARR DRIVE (LAKENHEATH) LTD - 2024-10-18
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-01-31
    Officer
    2023-05-20 ~ now
    IIF 140 - Director → ME
  • 136
    COTE ROAD (ASTON) LTD - 2022-07-06
    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 100 - Director → ME
  • 137
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2024-07-12 ~ now
    IIF 27 - Director → ME
  • 138
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2024-10-03 ~ now
    IIF 63 - Director → ME
  • 139
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-20 ~ now
    IIF 83 - Director → ME
  • 140
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-20 ~ now
    IIF 36 - Director → ME
  • 141
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2025-12-09 ~ now
    IIF 151 - Director → ME
  • 142
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2025-11-27 ~ now
    IIF 7 - Director → ME
  • 143
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-20 ~ now
    IIF 39 - Director → ME
  • 144
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2025-12-08 ~ now
    IIF 4 - Director → ME
  • 145
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2025-12-08 ~ now
    IIF 2 - Director → ME
  • 146
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2025-12-08 ~ now
    IIF 5 - Director → ME
  • 147
    Hayfield House, Arleston Way, Solihull, England
    Active Corporate (4 parents)
    Officer
    2026-02-03 ~ now
    IIF 152 - Director → ME
  • 148
    TERRA (SPALDWICK) LIMITED - 2025-07-09
    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
  • 149
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-26 ~ now
    IIF 57 - Director → ME
  • 150
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2025-12-08 ~ now
    IIF 3 - Director → ME
  • 151
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (1 parent)
    Equity (Company account)
    40 GBP2024-11-30
    Officer
    2015-11-02 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Ownership of shares – 75% or more → OE
  • 152
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2015-11-02 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
  • 153
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2015-01-14 ~ now
    IIF 106 - Director → ME
  • 154
    HAWKESBURY GOLF CLUB LIMITED - 2019-07-29
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -1,793,715 GBP2024-01-31
    Officer
    2018-02-23 ~ now
    IIF 82 - Director → ME
  • 155
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-20 ~ now
    IIF 88 - Director → ME
  • 156
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    40 GBP2024-02-28
    Officer
    2023-02-09 ~ now
    IIF 61 - Director → ME
  • 157
    TOWCESTER ROAD (MILTON MALSOR) LTD - 2024-11-26
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2024-09-19 ~ now
    IIF 53 - Director → ME
  • 158
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-06-30
    Officer
    2022-06-07 ~ now
    IIF 55 - Director → ME
  • 159
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-11-17 ~ now
    IIF 93 - Director → ME
  • 160
    BROOKFIELD (CHURCHDOWN) LTD - 2023-03-09
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    2023-01-18 ~ now
    IIF 34 - Director → ME
  • 161
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-12-10 ~ now
    IIF 131 - Director → ME
Ceased 45
  • 1
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2022-10-31
    Officer
    2023-05-20 ~ 2023-08-11
    IIF 97 - Director → ME
    2019-10-25 ~ 2023-05-20
    IIF 168 - Director → ME
  • 2
    HAYFIELD HOMES (CHIPPING CAMPDEN) LIMITED - 2018-11-21
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    668,767 GBP2021-10-31
    Person with significant control
    2018-02-08 ~ 2018-02-18
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
  • 3
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-01 ~ 2023-05-20
    IIF 24 - Director → ME
  • 4
    BANNER HOMES (MIDLANDS) LIMITED - 2010-06-09
    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 (4 parents)
    Equity (Company account)
    4,126,000 GBP2022-12-31
    Officer
    2013-10-04 ~ 2014-06-30
    IIF 180 - Director → ME
    2007-02-26 ~ 2009-06-29
    IIF 195 - Director → ME
    2009-07-27 ~ 2014-04-23
    IIF 200 - Secretary → ME
  • 5
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Officer
    2023-01-18 ~ 2023-05-20
    IIF 186 - Director → ME
  • 6
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -828,053 GBP2022-10-31
    Officer
    2014-10-22 ~ 2023-05-20
    IIF 74 - Director → ME
    Person with significant control
    2016-09-28 ~ 2023-05-20
    IIF 205 - Right to appoint or remove directors → OE
  • 7
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-01-31
    Officer
    2023-01-18 ~ 2023-05-20
    IIF 174 - Director → ME
  • 8
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2022-08-31
    Officer
    2021-08-10 ~ 2023-05-20
    IIF 185 - Director → ME
  • 9
    DODD HOMES (LODE LANE) LIMITED - 2009-10-27
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    2006-01-20 ~ 2007-02-01
    IIF 177 - Director → ME
  • 10
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-02 ~ 2023-05-20
    IIF 30 - Director → ME
  • 11
    STEVE DODD PROPERTIES LIMITED - 2006-03-10
    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
    2006-05-01 ~ 2006-09-15
    IIF 176 - Director → ME
  • 12
    St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    260,689 GBP2021-11-30
    Officer
    2006-05-01 ~ 2007-02-01
    IIF 179 - Director → ME
  • 13
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,511,736 GBP2024-12-31
    Officer
    2022-03-30 ~ 2022-03-30
    IIF 181 - Director → ME
  • 14
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Officer
    2022-09-21 ~ 2023-05-20
    IIF 172 - Director → ME
  • 15
    Unit A5, Optimum Road, Swadlincote, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-07-14 ~ 2021-05-13
    IIF 183 - Director → ME
    Person with significant control
    2017-07-14 ~ 2021-05-13
    IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Unit A5, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-06-03 ~ 2026-02-03
    IIF 166 - Director → ME
  • 17
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    -235,370 GBP2023-12-31
    Person with significant control
    2017-04-05 ~ 2017-07-28
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
  • 18
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,820 GBP2023-12-31
    Person with significant control
    2018-02-01 ~ 2018-02-01
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 19
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    -42,000 GBP2023-12-31
    Person with significant control
    2017-02-09 ~ 2018-02-09
    IIF 220 - Has significant influence or control → OE
  • 20
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2017-04-24 ~ 2018-04-24
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of shares – 75% or more → OE
  • 21
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    264 GBP2023-12-31
    Person with significant control
    2016-11-29 ~ 2017-11-28
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-11-29 ~ 2017-11-03
    IIF 216 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    334 GBP2023-12-31
    Person with significant control
    2017-05-11 ~ 2017-08-04
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    -159,826 GBP2023-12-31
    Person with significant control
    2016-10-25 ~ 2017-11-03
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2017-11-03
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
  • 24
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-02 ~ 2023-05-20
    IIF 41 - Director → ME
  • 25
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Officer
    2023-01-17 ~ 2023-05-20
    IIF 173 - Director → ME
  • 26
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-17 ~ 2023-05-20
    IIF 170 - Director → ME
  • 27
    DODD HOMES (NEWHALL PLACE) LIMITED - 2008-07-25
    M H PROPERTIES (DROITWICH) LIMITED - 2005-10-28
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2005-10-28 ~ 2007-02-01
    IIF 194 - Director → ME
  • 28
    DODD HOMES (EAST MIDLANDS) LIMITED - 2008-06-06
    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
    2006-08-04 ~ 2007-02-01
    IIF 178 - Director → ME
  • 29
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-11 ~ 2023-05-20
    IIF 43 - Director → ME
  • 30
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2020-08-18 ~ 2025-04-03
    IIF 196 - Director → ME
  • 31
    Hayfield Homes Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 21 offsprings)
    Equity (Company account)
    -186,890 GBP2023-12-31
    Officer
    2018-05-03 ~ 2018-09-14
    IIF 193 - Director → ME
    Person with significant control
    2018-05-03 ~ 2018-11-30
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
  • 32
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2022-08-31
    Officer
    2021-08-10 ~ 2023-05-20
    IIF 184 - Director → ME
  • 33
    LIVING SPACE (CRADLEY) LIMITED - 2021-06-18
    LIVING SPACE (MELKSHAM) LIMITED - 2019-11-06
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6 GBP2023-12-31
    Officer
    2018-05-03 ~ 2018-09-14
    IIF 192 - Director → ME
    Person with significant control
    2018-05-03 ~ 2018-11-30
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Ownership of shares – 75% or more → OE
  • 34
    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 191 - Director → ME
    Person with significant control
    2018-09-03 ~ 2018-11-20
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 35
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2001-01-01 ~ 2005-07-22
    IIF 197 - Director → ME
  • 36
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Officer
    2023-05-17 ~ 2023-05-20
    IIF 188 - Director → ME
    2023-05-20 ~ 2023-10-10
    IIF 187 - Director → ME
  • 37
    BARR DRIVE (LAKENHEATH) LTD - 2024-10-18
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-01-31
    Officer
    2023-01-18 ~ 2023-05-20
    IIF 175 - Director → ME
  • 38
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-01 ~ 2023-05-20
    IIF 68 - Director → ME
  • 39
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (1 parent)
    Equity (Company account)
    40 GBP2024-11-30
    Person with significant control
    2016-10-25 ~ 2022-06-01
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of shares – 75% or more → OE
  • 40
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    2016-10-25 ~ 2023-01-31
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 41
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Person with significant control
    2017-01-01 ~ 2023-06-23
    IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2022-06-01
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    MEAUJO (590) LIMITED - 2002-07-22
    Mr. Andrew Botting, 4 Feldon Edge, Halford, Shipston-on-stour, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    7,401 GBP2024-03-31
    Officer
    2002-08-15 ~ 2005-01-04
    IIF 198 - Director → ME
  • 43
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-01 ~ 2023-05-20
    IIF 47 - Director → ME
  • 44
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2023-03-31
    Officer
    2021-03-22 ~ 2023-05-20
    IIF 189 - Director → ME
  • 45
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2023-03-31
    Officer
    2020-11-13 ~ 2023-05-20
    IIF 169 - Director → ME

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