1
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 87 - Director → ME
2019-10-25 ~ 2023-05-20
IIF 158 - 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 12 - Director → ME
3
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-02-21 ~ now
IIF 115 - Director → ME
4
ASTON ROAD (CHIPPING CAMPDEN) LIMITED
- now 11194780HAYFIELD 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 5 - Director → ME
Person with significant control
2018-02-08 ~ 2018-02-18
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - 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 14 - Director → ME
2023-05-20 ~ now
IIF 105 - Director → ME
6
BANNER HOMES MIDLANDS LIMITED
- now 01453522BANNER 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 185 - Director → ME
2013-10-04 ~ 2014-06-30
IIF 170 - Director → ME
2009-07-27 ~ 2014-04-23
IIF 199 - 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 7 - 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 134 - Director → ME
9
BEVERE (OMBERSLEY ROAD) LTD
- now 13584340GWILLAMS FARM (OMBERSLEY ROAD) LIMITED
- 2022-11-09
13584340LSH (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 137 - Director → ME
10
94 High Street, Portishead, Bristol, England
Dissolved Corporate (2 parents)
Officer
2012-04-23 ~ dissolved
IIF 230 - Director → ME
11
Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (10 parents)
Officer
2023-01-18 ~ 2023-05-20
IIF 176 - Director → ME
12
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 64 - Director → ME
Person with significant control
2016-09-28 ~ 2023-05-20
IIF 203 - Right to appoint or remove directors → OE
13
Hayfield House, Arleston Way, Shirley, England
Active Corporate (4 parents)
Officer
2025-07-03 ~ now
IIF 28 - Director → ME
14
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 34 - Director → ME
15
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 91 - Director → ME
16
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 164 - Director → ME
2023-01-18 ~ now
IIF 102 - 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 175 - 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 167 - 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 135 - Director → ME
2023-05-02 ~ 2023-05-20
IIF 20 - Director → ME
20
FALCONHURST ESTATES LIMITED
- now 03735128STEVE 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 166 - Director → ME
21
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 169 - Director → ME
22
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 171 - 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 162 - 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 8 - Director → ME
25
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 98 - Director → ME
26
Hayfield House, Arleston Way, Shirley, England
Active Corporate (3 parents)
Officer
2024-08-02 ~ now
IIF 41 - Director → ME
27
HAYFIELD (CLIFTON) LIMITED
- now 10952666 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 113 - Director → ME
28
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (5 parents)
Equity (Company account)
40 GBP2024-09-30
Officer
2023-09-29 ~ now
IIF 123 - 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 173 - Director → ME
Person with significant control
2017-07-14 ~ 2021-05-13
IIF 227 - 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 196 - 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 16 - Director → ME
Person with significant control
2024-03-11 ~ now
IIF 200 - 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 156 - 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 146 - 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 154 - 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 189 - 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 155 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 225 - 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 150 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 224 - Right to appoint or remove directors → OE
IIF 224 - 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 138 - Director → ME
Person with significant control
2017-04-05 ~ 2017-07-28
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - 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 120 - Director → ME
Person with significant control
2018-02-01 ~ 2018-02-01
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - 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 69 - Director → ME
Person with significant control
2017-02-09 ~ 2018-02-09
IIF 218 - 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 148 - 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 76 - Director → ME
Person with significant control
2017-04-24 ~ 2018-04-24
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - 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 149 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 198 - 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 63 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 221 - 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 112 - 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 77 - Director → ME
Person with significant control
2016-11-29 ~ 2017-11-28
IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-11-29 ~ 2017-11-03
IIF 214 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 214 - 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 172 - 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 180 - 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 152 - Director → ME
50
HAYFIELD HOMES CONSTRUCTION LIMITED
- now 11653413KINGSLEY 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 74 - 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 44 - Director → ME
52
HAYFIELD HOMES DEVELOPMENT GROUP LIMITED
- now 11646331KINGSLEY 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 84 - Director → ME
53
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 67 - Director → ME
Person with significant control
2017-05-11 ~ 2017-08-04
IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
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 101 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-03
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
2016-10-25 ~ 2017-11-03
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - 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 197 - 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 56 - Director → ME
Person with significant control
2023-07-18 ~ now
IIF 201 - 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 151 - 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 124 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 228 - 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 147 - Director → ME
Person with significant control
2021-11-24 ~ now
IIF 231 - 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 153 - Director → ME
61
HAYFIELD PROJECTS LIMITED
- now 15871672HH PROJECTS LIMITED
- 2024-08-08
15871672 Hayfield House, Arleston Way, Shirley, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-02 ~ now
IIF 50 - 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 157 - 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 1 - Director → ME
Person with significant control
2017-11-08 ~ now
IIF 226 - 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 145 - Director → ME
Person with significant control
2018-05-17 ~ now
IIF 229 - Ownership of voting rights - More than 50% but less than 75% → OE
65
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 97 - Director → ME
66
Hayfield House, Arleston Way, Shirley, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-01 ~ now
IIF 32 - Director → ME
67
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 89 - Director → ME
68
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 106 - Director → ME
69
HH (BROAD HINTON) LIMITED
- now 14628903HH (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 11 - Director → ME
70
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 133 - Director → ME
71
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-02-11 ~ now
IIF 108 - Director → ME
72
Hayfield House, Arleston Way, Shirley, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-05 ~ now
IIF 18 - Director → ME
73
Hayfield House, Arleston Way, Shirley, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-15 ~ now
IIF 15 - Director → ME
74
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-14 ~ now
IIF 100 - Director → ME
75
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 70 - Director → ME
76
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 81 - Director → ME
77
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-11-11 ~ now
IIF 93 - Director → ME
78
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-10-27 ~ now
IIF 119 - Director → ME
79
39 Station Road, Solihull, England
Dissolved Corporate (5 parents)
Officer
2019-06-10 ~ dissolved
IIF 161 - Director → ME
80
Hayfield House, Arleston Way, Shirley, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-06-07 ~ now
IIF 38 - Director → ME
81
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-08-09 ~ now
IIF 128 - Director → ME
82
Hayfield House, Arleston Way, Shirley, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-09 ~ now
IIF 25 - Director → ME
83
Hayfield House, Arleston Way, Shirley, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-09 ~ now
IIF 13 - Director → ME
84
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-03-05 ~ now
IIF 95 - Director → ME
85
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2022-04-11 ~ now
IIF 104 - Director → ME
86
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 117 - Director → ME
87
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 118 - Director → ME
88
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 4 - Director → ME
89
Hayfield House, Arleston Way, Shirley, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-08 ~ now
IIF 22 - Director → ME
90
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 131 - Director → ME
91
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-06-22 ~ now
IIF 92 - Director → ME
92
Hayfield House, Arleston Way, Shirley, Solihull, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-12 ~ now
IIF 60 - Director → ME
93
Hayfield House, Arleston Way, Shirley, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-11-30 ~ now
IIF 35 - Director → ME
94
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 75 - Director → ME
95
Hayfield House, Arleston Way, Shirley, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-06-07 ~ now
IIF 49 - Director → ME
96
Hayfield House, Arleston Way, Shirley, England
Active Corporate (3 parents)
Officer
2024-02-20 ~ now
IIF 39 - Director → ME
97
HH (MILTON MALSOR) LIMITED
- now 14917577HH (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 42 - Director → ME
98
Hayfield House, Arleston Way, Shirley, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-07-15 ~ now
IIF 19 - Director → ME
99
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-05-03 ~ now
IIF 71 - Director → ME
100
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 103 - Director → ME
101
Hayfield House, Arleston Way, Shirley, Solihull, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-12 ~ now
IIF 59 - Director → ME
102
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 125 - Director → ME
103
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2022-03-17 ~ now
IIF 88 - Director → ME
104
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-04-11 ~ now
IIF 111 - Director → ME
105
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-01-07 ~ now
IIF 66 - Director → ME
106
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-10-08 ~ now
IIF 107 - Director → ME
107
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 68 - Director → ME
108
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 139 - Director → ME
109
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 94 - Director → ME
110
Hayfield House, Arleston Way, Shirley, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-17 ~ now
IIF 52 - Director → ME
111
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 122 - Director → ME
112
Hayfield House, Arleston Way, Shirley, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-30 ~ now
IIF 27 - Director → ME
113
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 85 - Director → ME
114
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-03-23 ~ now
IIF 129 - 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 2 - Director → ME
116
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (8 parents)
Equity (Company account)
40 GBP2024-05-31
Officer
2023-05-20 ~ now
IIF 116 - Director → ME
2023-05-02 ~ 2023-05-20
IIF 31 - Director → ME
117
Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (9 parents)
Officer
2023-01-17 ~ 2023-05-20
IIF 163 - 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 86 - 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 110 - Director → ME
120
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 160 - Director → ME
2023-05-20 ~ now
IIF 109 - Director → ME
121
LANDMARQUE COMMERCIAL INVESTMENTS LTD - now
DODD HOMES (NEWHALL PLACE) LIMITED
- 2008-07-25
04905445M 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 184 - 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 168 - Director → ME
123
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 33 - Director → ME
2023-05-20 ~ now
IIF 140 - 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 186 - Director → ME
125
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 183 - Director → ME
2019-09-10 ~ now
IIF 62 - Director → ME
Person with significant control
2018-05-03 ~ 2018-11-30
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
126
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 174 - Director → ME
127
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (4 parents)
Equity (Company account)
40 GBP2024-01-31
Officer
2020-01-10 ~ now
IIF 79 - Director → ME
128
Hayfield House, Arleston Way, Shirley, England
Active Corporate (3 parents)
Officer
2022-09-28 ~ now
IIF 21 - Director → ME
129
LSH (REDNAL) LIMITED
- 2025-05-28
15542745 Hayfield House, Arleston Way, Shirley, England
Active Corporate (3 parents)
Officer
2024-03-06 ~ now
IIF 23 - Director → ME
130
Hayfield House, Arleston Way, Shirley, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-07-26 ~ now
IIF 36 - Director → ME
131
Hayfield House, Arleston Way, Shirley, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-07-21 ~ now
IIF 10 - Director → ME
132
Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
Active Corporate (3 parents)
Officer
2025-08-04 ~ now
IIF 194 - Director → ME
133
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (4 parents)
Officer
2021-06-14 ~ now
IIF 136 - Director → ME
134
Hayfield House, Arleston Way, Shirley, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-11 ~ now
IIF 40 - Director → ME
135
LSH (MOGGERHANGER) LIMITED - now
LIVING SPACE (CRADLEY) LIMITED - 2021-06-18
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 182 - Director → ME
2019-09-10 ~ now
IIF 65 - Director → ME
Person with significant control
2018-05-03 ~ 2018-11-30
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Ownership of shares – 75% or more → OE
136
Hayfield House, Arleston Way, Shirley, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-07-11 ~ now
IIF 46 - Director → ME
137
Hayfield House, Arleston Way, Solihull, England
Active Corporate (3 parents)
Officer
2026-02-03 ~ now
IIF 144 - Director → ME
138
Hayfield House, 4, Arleston Way, Shirley, England
Active Corporate (3 parents)
Officer
2025-01-24 ~ now
IIF 9 - Director → ME
139
Hayfield House, Arleston Way, Shirley, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-06-22 ~ now
IIF 57 - Director → ME
140
Hayfield House, Arleston Way, Shirley, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-12-20 ~ now
IIF 30 - Director → ME
141
Hayfield House, Arleston Way, Solihull, England
Active Corporate (3 parents)
Officer
2026-02-09 ~ now
IIF 143 - Director → ME
142
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 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
143
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 181 - Director → ME
2019-10-14 ~ now
IIF 132 - Director → ME
Person with significant control
2018-09-03 ~ 2018-11-20
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - 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 54 - Director → ME
145
MARLOW ROAD (HENLEY ON THAMES) LIMITED
- now 15186195HAYFIELD (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 55 - Director → ME
146
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (4 parents)
Equity (Company account)
40 GBP2024-03-31
Officer
2020-03-17 ~ now
IIF 80 - Director → ME
147
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-14 ~ now
IIF 114 - Director → ME
148
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 126 - Director → ME
149
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (15 parents)
Officer
2001-01-01 ~ 2005-07-22
IIF 187 - Director → ME
150
Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (9 parents)
Officer
2023-05-20 ~ 2023-10-10
IIF 177 - Director → ME
2023-05-17 ~ 2023-05-20
IIF 178 - Director → ME
151
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (4 parents)
Equity (Company account)
40 GBP2024-12-31
Officer
2021-03-22 ~ now
IIF 99 - 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 6 - 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 3 - Director → ME
154
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 130 - Director → ME
2023-01-18 ~ 2023-05-20
IIF 165 - Director → ME
155
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 90 - Director → ME
156
Hayfield House, Arleston Way, Shirley, England
Active Corporate (3 parents)
Officer
2024-07-12 ~ now
IIF 17 - Director → ME
157
STONEBOW (DRAKES BROUGHTON) LIMITED
15996934 Hayfield House, Arleston Way, Shirley, England
Active Corporate (3 parents)
Officer
2024-10-03 ~ now
IIF 53 - Director → ME
158
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (9 parents)
Equity (Company account)
40 GBP2024-05-31
Officer
2023-05-20 ~ now
IIF 73 - Director → ME
2023-05-01 ~ 2023-05-20
IIF 58 - 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 26 - Director → ME
160
Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
Active Corporate (5 parents)
Officer
2025-12-09 ~ now
IIF 141 - Director → ME
161
Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
Active Corporate (5 parents)
Officer
2025-11-27 ~ now
IIF 195 - Director → ME
162
Hayfield House, Arleston Way, Shirley, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-20 ~ now
IIF 29 - Director → ME
163
Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
Active Corporate (5 parents)
Officer
2025-12-08 ~ now
IIF 192 - Director → ME
164
Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
Active Corporate (5 parents)
Officer
2025-12-08 ~ now
IIF 190 - Director → ME
165
Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
Active Corporate (5 parents)
Officer
2025-12-08 ~ now
IIF 193 - Director → ME
166
Hayfield House, Arleston Way, Solihull, England
Active Corporate (4 parents)
Officer
2026-02-03 ~ now
IIF 142 - Director → ME
167
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 48 - Director → ME
168
Hayfield House, Arleston Way, Shirley, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-26 ~ now
IIF 47 - Director → ME
169
Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
Active Corporate (5 parents)
Officer
2025-12-08 ~ now
IIF 191 - 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 127 - Director → ME
Person with significant control
2016-10-25 ~ 2022-06-01
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - 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 82 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
2016-10-25 ~ 2023-01-31
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
172
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 96 - Director → ME
Person with significant control
2017-01-01 ~ 2023-06-23
IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2022-06-01
IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
173
THE HAWKESBURY GROUP LIMITED
- now 11205277HAWKESBURY 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 72 - Director → ME
174
THE WILLOWS MANAGEMENT COMPANY LIMITED
- now 04404299MEAUJO (590) LIMITED - 2002-07-22
07366120, 02784302, 04071432, 04992281, 03483812, 04111250, 02912108, 06320783, 02752758, 07110178, 07640156, 05853875, 04316163, 03777800, 03960278, 04302563, 02770614, 04673158, 05213062, 03194494Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 188 - 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 78 - Director → ME
2023-05-01 ~ 2023-05-20
IIF 37 - Director → ME
176
Hayfield House, Arleston Way, Shirley, England
Active Corporate (5 parents)
Equity (Company account)
40 GBP2024-02-28
Officer
2023-02-09 ~ now
IIF 51 - Director → ME
177
TOWCESTER ROAD (MILTON MALSOR) LTD
- now 15967164TOWCESTER ROAD (MILTON MALSOR) LTD
- 2024-11-26
15967164 Hayfield House, Arleston Way, Shirley, England
Active Corporate (3 parents)
Officer
2024-09-19 ~ now
IIF 43 - Director → ME
178
Hayfield House, Arleston Way, Shirley, England
Active Corporate (4 parents)
Equity (Company account)
40 GBP2024-06-30
Officer
2022-06-07 ~ now
IIF 45 - 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 83 - Director → ME
180
WHITTINGTON ROAD (PARKWAY) LIMITED
- now 14599943BROOKFIELD (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 24 - 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 121 - 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 179 - 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 159 - Director → ME