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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

Boden, Hayley Victoria

    Related profiles found in government register
  • Boden, Hayley Victoria
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Business Development Centre, 332 Marsh Lane, Birmingham, B23 6HP, England

      IIF 1

    • 6, Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, United Kingdom

      IIF 2

    • The Stables, 24 Lichfield Road, Sutton Coldfield, B74 2NW, England

      IIF 3 IIF 4 IIF 5
  • Boden, Hayley Victoria
    British company director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Martins Court, Hindley, WN2 4AZ, United Kingdom

      IIF 7

    • 268, Highbridge Road, Sutton Coldfield, West Midlands, B73 5RB, England

      IIF 8
  • Boden, Hayley Victoria
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Stables, Manor Drive, Morton Bagot, Studley, Warwickshire, B80 7ED, United Kingdom

      IIF 9
  • Boden, Hayley Victoria
    British sales born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 268, Highbridge Road, Sutton Coldfield, West Midlands, B73 5RB, United Kingdom

      IIF 10
  • Boden, Hayley Victoria
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • Business Development Centre, 332 Marsh Lane, Birmingham, B23 6HP, England

      IIF 11

    • Unit 18 Phoenix Business Park, Avenue Close, Birmingham, B7 4NU, England

      IIF 12 IIF 13

    • 9 Dunlin Court, 3 Teal Close, Enfield, EN3 5TL, England

      IIF 14

    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 15

    • 6, Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 16

    • 6, Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 6, Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, B80 7ED, United Kingdom

      IIF 21

    • 7 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 22

    • The Moat House And Stables, 24 Lichfield Road, Sutton Coldfield, B74 2NW, United Kingdom

      IIF 23

    • The Stables, 24 Lichfield Road, Sutton Coldfield, B74 2NW, United Kingdom

      IIF 24 IIF 25

    • Unit 7, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 26

    • 6, Martins Court, Hindley, Wigan, WN2 4AZ, England

      IIF 27
  • Boden, Hayley Victoria
    British company director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 6, Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 28

    • 6, Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 6, Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, B72 1TX, United Kingdom

      IIF 33
  • Boden, Hayley Victoria
    British director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 6, Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, United Kingdom

      IIF 34

    • Unit 7, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 35
  • Boden, Hayley Victoria
    British interior designer born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 9 Dunlin Court, 3 Teal Close, Enfield, EN3 5TL, England

      IIF 36
  • Ms Hayley Victoria Boden
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Stables, 24 Lichfield Road, Sutton Coldfield, B74 2NW, England

      IIF 37 IIF 38
  • Hayley Victoria Boden
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 18, Avenue Close, Birmingham, B7 4NU, England

      IIF 39
  • Boden, Hayley Victoria, Ms.
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 10802145 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 40
  • Boden, Hayley Victoria
    British

    Registered addresses and corresponding companies

    • 268 Highbridge Rd, Boldmere, West Midlands, B73 5RB

      IIF 41
  • Mrs Hayley Victoria Boden
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 7 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 42

    • 6, Martins Court, Hindley, Wigan, WN2 4AZ, England

      IIF 43
  • Ms Hayley Victoria Boden
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • Business Development Centre, 332 Marsh Lane, Birmingham, B23 6HP, England

      IIF 44

    • Lhk Accountants, Business Development Centre, 332 Marsh Lane, Birmingham, B23 6HP, England

      IIF 45

    • 9 Dunlin Court, 3 Teal Close, Enfield, EN3 5TL, England

      IIF 46 IIF 47

    • 6, Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 48

    • 6, Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, United Kingdom

      IIF 49 IIF 50

    • 6, Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, B72 1TX, United Kingdom

      IIF 51

    • 6, Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, B80 7ED, United Kingdom

      IIF 52

    • 7 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 53 IIF 54

    • The Moat House And Stables, 24 Lichfield Road, Sutton Coldfield, B74 2NW, United Kingdom

      IIF 55

    • The Stables, 24 Lichfield Road, Sutton Coldfield, B74 2NW, England

      IIF 56

    • The Stables, 24 Lichfield Road, Sutton Coldfield, B74 2NW, United Kingdom

      IIF 57 IIF 58

    • Unit 6, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 59

    • Unit 7, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 60 IIF 61
  • Ms. Hayley Victoria Boden
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 10802145 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 62
  • Ms Hayley Victoria Bowden
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 6, Martins Court, Hindley, WN2 4AZ, United Kingdom

      IIF 63

    • The Stables, Manor Drive, Morton Bagot, Studley, Warwickshire, B80 7ED, United Kingdom

      IIF 64

    • 6, Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, United Kingdom

      IIF 65
child relation
Offspring entities and appointments
Active 15
  • 1
    ASC004-I DEVCO LIMITED
    15864095
    The Stables, 24 Lichfield Road, Sutton Coldfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-29 ~ now
    IIF 25 - Director → ME
  • 2
    ASC004-I LIMITED
    - now 15218630
    ASD006A LIMITED - 2023-10-20
    The Stables, 24 Lichfield Road, Sutton Coldfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -343,892 GBP2024-10-31
    Officer
    2024-05-31 ~ now
    IIF 5 - Director → ME
  • 3
    The Stables, 24 Lichfield Road, Sutton Coldfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2023-08-01 ~ now
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
    IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    BHREI-1 LIMITED
    16682000 15265302
    The Stables, 24 Lichfield Road, Sutton Coldfield, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2025-08-29 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 5
    BHREI-28 LIMITED
    - now 15265302 16682000
    RCS PROP3 LIMITED - 2023-12-06 14870267, 15247106, 15304942... (more)
    Unit 7 Edisons Building, Electric Wharf, Coventry, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2024-08-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-12-05 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 6
    CHGC LIMITED
    16682042
    Lhk Accountants Business Development Centre, 332 Marsh Lane, Birmingham, England
    Active Corporate (2 parents)
    Person with significant control
    2025-08-29 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 7
    HVB HOLDINGS LTD
    - now 09832141
    THE ROWLEY PROPERTY COMPANY LTD
    - 2017-08-15 09832141
    6 Martins Court, Hindley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-20 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 8
    LOMBARD HOUSE DEVELOPMENTS LTD
    - now 09867332 09676341
    LOMBARD HOUSE DEVELOPMENTS 1 LIMITED - 2018-01-09 09676341
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -911,093 GBP2024-01-31
    Officer
    2023-02-04 ~ now
    IIF 12 - Director → ME
  • 9
    LOMBARD HOUSE MANAGEMENT COMPANY LTD
    - now 09676341
    LOMBARD HOUSE DEVELOPMENTS LIMITED
    - 2017-08-15 09676341 09867332
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    340,538 GBP2024-01-31
    Officer
    2017-04-01 ~ now
    IIF 13 - Director → ME
  • 10
    MY FIRST PLACE LIMITED
    13179252
    The Stables, 24 Lichfield Road, Sutton Coldfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2021-02-04 ~ now
    IIF 24 - Director → ME
  • 11
    NEW MARKET WALK DEVELOPMENTS NORTHAMPTON LIMITED
    12451737
    The Stables, 24 Lichfield Road, Sutton Coldfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2021-08-09 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 12
    NEW OPS HOLDINGS LIMITED
    13175033
    Unit 7 Midland Drive, Sutton Coldfield, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2021-02-02 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-02-02 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 13
    PLACE CONSULTANTS LTD
    14702296
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -299 GBP2024-03-31
    Person with significant control
    2023-03-03 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 14
    PLACEPROP LIMITED
    15831402
    9 Dunlin Court, 3 Teal Close, Enfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 15
    RCS PROP1 MANAGEMENT LIMITED
    - now 12785246
    UV SC RUGELEY LIMITED
    - 2023-11-24 12785246
    UV HS RUGELEY LIMITED - 2020-09-10
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -59,253 GBP2024-01-31
    Officer
    2023-08-01 ~ now
    IIF 11 - Director → ME
Ceased 29
  • 1
    129 HOLDINGS SUTTON COLDFIELD LTD
    - now 11639970
    UVEE STAFFORD DEVELOPMENTS LTD
    - 2019-05-20 11639970
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -423,200 GBP2023-10-31
    Officer
    2019-05-17 ~ 2023-10-30
    IIF 36 - Director → ME
    Person with significant control
    2019-05-17 ~ 2023-05-12
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 2
    ASC004-I LIMITED - now
    ASD006A LIMITED
    - 2023-10-20 15218630
    The Stables, 24 Lichfield Road, Sutton Coldfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -343,892 GBP2024-10-31
    Officer
    2023-10-18 ~ 2023-10-31
    IIF 33 - Director → ME
    Person with significant control
    2023-10-18 ~ 2023-10-31
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 3
    ASC005 HOLDINGS LIMITED
    15034355 15228009
    The Stables, 24 Lichfield Road, Sutton Coldfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-28 ~ 2023-10-23
    IIF 31 - Director → ME
    Person with significant control
    2023-07-28 ~ 2023-10-23
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 4
    The Stables, 24 Lichfield Road, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2024-05-31 ~ 2026-01-02
    IIF 6 - Director → ME
  • 5
    ASC006 HOLDINGS LIMITED
    15228009 15034355
    The Stables, 24 Lichfield Road, Sutton Coldfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2023-10-23 ~ 2023-10-23
    IIF 21 - Director → ME
    Person with significant control
    2023-10-23 ~ 2023-10-23
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 6
    The Stables, 24 Lichfield Road, Sutton Coldfield, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2023-10-23 ~ 2024-03-11
    IIF 16 - Director → ME
    Person with significant control
    2023-10-23 ~ 2024-03-01
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 7
    BHREI-28 LIMITED
    - now 15265302 16682000
    RCS PROP3 LIMITED
    - 2023-12-06 15265302 14870267, 15247106, 15304942... (more)
    Unit 7 Edisons Building, Electric Wharf, Coventry, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2023-11-07 ~ 2024-02-09
    IIF 32 - Director → ME
  • 8
    BOROUGH DEVELOPMENTS JB LTD
    11505040
    The Stables, 24 Lichfield Road, Sutton Coldfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2021-12-03 ~ 2023-01-03
    IIF 22 - Director → ME
    Person with significant control
    2021-12-03 ~ 2023-01-03
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 9
    BRIGHTON GROVE ESTATES LIMITED
    09191904
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,493 GBP2021-08-31
    Officer
    2014-08-28 ~ 2023-10-30
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-29
    IIF 65 - Has significant influence or control → OE
  • 10
    CONSTANCE HEALTH & SOCIAL CARE LIMITED
    12570931
    4385, 12570931 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -49,726 GBP2021-09-30
    Officer
    2020-04-24 ~ 2022-06-10
    IIF 15 - Director → ME
    Person with significant control
    2020-04-24 ~ 2022-05-18
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 11
    EQ CARE GROUP LIMITED - now
    BRACEBRIDGE CARE GROUP LIMITED
    - 2024-10-03 13224548
    46 Curzon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-02-25 ~ 2021-04-08
    IIF 35 - Director → ME
  • 12
    LICHFIELD ROAD ESTATES LTD
    10801688
    The Stables, 24 Lichfield Road, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2017-06-05 ~ 2023-10-30
    IIF 17 - Director → ME
    Person with significant control
    2017-06-05 ~ 2023-09-01
    IIF 42 - Has significant influence or control → OE
  • 13
    LICHFIELD ROAD HOLDINGS LTD
    10802145
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -227,851 GBP2022-06-30
    Officer
    2017-06-05 ~ 2018-11-01
    IIF 27 - Director → ME
    2023-05-12 ~ 2023-10-30
    IIF 40 - Director → ME
    Person with significant control
    2017-06-05 ~ 2018-11-01
    IIF 43 - Has significant influence or control → OE
    2023-05-12 ~ 2024-03-01
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 14
    LOMBARD HOUSE DEVELOPMENTS LTD
    - now 09867332 09676341
    LOMBARD HOUSE DEVELOPMENTS 1 LIMITED
    - 2018-01-09 09867332 09676341
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -911,093 GBP2024-01-31
    Officer
    2015-11-11 ~ 2019-08-03
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-03
    IIF 64 - Has significant influence or control → OE
  • 15
    LOMBARD HOUSE MANAGEMENT COMPANY LTD
    - now 09676341
    LOMBARD HOUSE DEVELOPMENTS LIMITED
    - 2017-08-15 09676341 09867332
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    340,538 GBP2024-01-31
    Person with significant control
    2017-04-01 ~ 2023-12-20
    IIF 44 - Has significant influence or control → OE
  • 16
    NEW MARKET WALK DEVELOPMENTS NORTHAMPTON LIMITED
    12451737
    The Stables, 24 Lichfield Road, Sutton Coldfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2021-08-09 ~ 2023-10-29
    IIF 18 - Director → ME
  • 17
    PLACE CONSULTANTS LTD
    14702296
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -299 GBP2024-03-31
    Officer
    2023-03-03 ~ 2026-01-02
    IIF 1 - Director → ME
  • 18
    RCS INVESTCO 1 LIMITED
    15982146 15707416
    9 Dunlin Court, 3 Teal Close, Enfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-27 ~ 2025-12-01
    IIF 23 - Director → ME
    Person with significant control
    2024-09-27 ~ 2025-01-02
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 19
    RCS INVESTCO LIMITED
    - now 15707416 15982146
    RCS INVESTMENTS GROUP LIMITED - 2024-05-16
    4385, 15707416 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Person with significant control
    2024-09-01 ~ 2024-10-07
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 20
    RCS PROP HOLDINGS LIMITED
    10258546
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2016-06-30 ~ 2024-03-01
    IIF 34 - Director → ME
    Person with significant control
    2017-04-06 ~ 2024-03-01
    IIF 47 - Has significant influence or control → OE
  • 21
    9 Dunlin Court, 3 Teal Close, Enfield, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -44 GBP2024-05-31
    Officer
    2023-05-15 ~ 2023-10-27
    IIF 30 - Director → ME
  • 22
    9 Dunlin Court, 3 Teal Close, Enfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2023-11-23 ~ 2024-01-04
    IIF 28 - Director → ME
  • 23
    9 Dunlin Court, 3 Teal Close, Enfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2023-11-23 ~ 2024-01-04
    IIF 29 - Director → ME
  • 24
    RIVERSIDE DEVELOPMENT NORTHAMPTON LTD
    11437575
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2021-12-03 ~ 2023-10-30
    IIF 19 - Director → ME
    Person with significant control
    2021-12-03 ~ 2023-10-30
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 25
    ROWLEY PROPERTIES LTD
    09823840
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -336,017 GBP2024-01-31
    Officer
    2015-10-14 ~ 2016-08-01
    IIF 8 - Director → ME
  • 26
    SUPERIOR AWNINGS LIMITED
    06372465
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2007-09-17 ~ 2014-10-01
    IIF 41 - Secretary → ME
  • 27
    SUPERIOR PARASOLS LTD
    07280033
    Refresh Recovery Limited, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2010-06-10 ~ 2015-06-15
    IIF 10 - Director → ME
  • 28
    THE STABLES INVESTMENTS SUTTON COLDFIELD LIMITED
    11774235
    4385, 11774235 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -110 GBP2024-01-31
    Officer
    2023-10-17 ~ 2024-01-04
    IIF 14 - Director → ME
  • 29
    UV SC STAFFORD LIMITED
    12870276
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -42,540 GBP2021-12-31
    Officer
    2021-11-05 ~ 2023-10-30
    IIF 20 - Director → ME
    Person with significant control
    2021-11-05 ~ 2023-10-30
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE

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