GB · Person with significant control
Mark Alan Booth
Mark Alan Booth is recorded on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Mr Mark Alan Booth
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1966
- Significant control now
- 11 UK companies
- Earlier significant control
- 14 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Mark Alan Booth's companies
- Mark Alan Booth owns 75% or more of the shares in 2 of the 11 companies listed below.
- Main lines of business: residents property management (8), other business support service activities n.e.c. (2) and management consultancy activities other than financial management (1).
- Registered offices in Swadlincote (7), Solihull (3) and Lapworth (1).
- The companies were incorporated between 2014 and 2024.
- 9 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Mark Alan Booth as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HAYFIELD HEIGHTS (GOTHERINGTON) MANAGEMENT COMPANY LIMITED 15926206 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 30 August 2024 | Swadlincote | Residents property management | Can appoint or remove a majority of the board of directors | 30 August 2024 |
| HAYFIELD GARDENS (TODDINGTON) MANAGEMENT COMPANY LIMITED 15554166 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 11 March 2024 | Swadlincote | Residents property management | Holds more than 25% but not more than 50% of the voting rights | 11 March 2024 |
| HAYFIELD LODGE (OVER) MANAGEMENT COMPANY LIMITED 15010992 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 18 July 2023 | Solihull | Residents property management | Holds more than 25% but not more than 50% of the voting rights | 18 July 2023 |
| HAYFIELD PARK (BROMHAM) MANAGEMENT COMPANY LIMITED 13761914 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 24 November 2021 | Swadlincote | Residents property management | Has significant influence or control | 24 November 2021 |
| HAYFIELD HOMES (BLUNSDON)MANAGEMENT COMPANY LIMITED 13241854 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 3 March 2021 | Swadlincote | Residents property management | Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 3 March 2021 |
| HAYFIELDS (SOUTHMOOR) MANAGEMENT COMPANY LIMITED 11369303 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 17 May 2018 | Swadlincote | Residents property management | Holds more than 50% but less than 75% of the voting rights | 17 May 2018 |
| HAYFIELD MEADOW (HALLOW) MANAGEMENT COMPANY LIMITED 11294048 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 5 April 2018 | Swadlincote | Residents property management | Holds more than 25% but not more than 50% of the voting rights | 5 April 2018 |
| HAYFIELD VIEWS (GREAT BOURTON) MANAGEMENT COMPANY LIMITED 11054262 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 8 November 2017 | Swadlincote | Residents property management | Holds more than 25% but not more than 50% of the voting rights | 8 November 2017 |
| M&DBOOTH LTD 09148147 · Private Limited Company | Active | 25 July 2014 | Lapworth | Management consultancy activities other than financial management | Owns more than 25% but not more than 50% of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| TERRA STRATEGIC (CHILTERN) LIMITED 09851213 · Private Limited Company | Active | 2 November 2015 | Solihull | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| TERRA STRATEGIC (MIDLANDS) LIMITED 09851094 · Private Limited Company | Active | 2 November 2015 | Solihull | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Mark Alan Booth was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| MAIN STREET (SILSOE) LIMITED 11549990 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 September 2018 | 20 November 2018 |
| LIVING SPACE HOUSING LIMITED 11343226 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 May 2018 | 30 November 2018 |
| LSH (MOGGERHANGER) LIMITED 11343286 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 May 2018 | 30 November 2018 |
| HAYFIELD HOMES (FARINGDON ROAD) LIMITED 11181774 · Private Limited Company | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 February 2018 | 1 February 2018 |
| HAYFIELD CHASE (TIDDINGTON) MANAGEMENT COMPANY LIMITED 10865954 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Holds more than 25% but not more than 50% of the voting rights | 14 July 2017 | 13 May 2021 |
| HAYFIELD HOMES (SOUTHAM) LIMITED 10810868 · Private Limited Company | Holds 75% or more of the voting rights | 9 June 2017 | 2 June 2023 |
| HAYFIELD HOMES GROUP LIMITED 10766735 · Private Limited Company | Holds more than 25% but not more than 50% of the voting rights | 11 May 2017 | 4 August 2017 |
| HAYFIELD HOMES (HALLOW) LIMITED 10737075 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 April 2017 | 24 April 2018 |
| HAYFIELD HOMES (FALLOWFIELDS) LIMITED 10709445 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 April 2017 | 28 July 2017 |
| HAYFIELD HOMES (GREAT BOURTON) LIMITED 10609755 · Private Limited Company | Has significant influence or control | 9 February 2017 | 9 February 2018 |
| TERRA STRATEGIC LIMITED 09387824 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 1 January 2017 | 23 June 2023 |
| HAYFIELD HOMES (TIDDINGTON) LIMITED 10502774 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 29 November 2016 | 28 November 2017 |
| HAYFIELD HOMES LIMITED 09851150 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 October 2016 | 3 November 2017 |
| BSL STRATEGIC LIMITED 09276055 · Private Limited Company | Can appoint or remove a majority of the board of directors | 28 September 2016 | 20 May 2023 |
Connections
Others with significant control of these companies
- Kelly SharmanHAYFIELD HEIGHTS (GOTHERINGTON) MANAGEMENT COMPANY LIMITED
- James Richard ThompsonHAYFIELD GARDENS (TODDINGTON) MANAGEMENT COMPANY LIMITED
- Dolores Mary BoothM&DBOOTH LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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