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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

Mr Malcolm Mintram

    Related profiles found in government register
  • Mr Malcolm Mintram
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Hay Barn, Upper Ashfield Farm, Ashfield, Romsey, Hampshire, SO51 9NJ, United Kingdom

      IIF 1

    • icon of address The Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, SO51 9NJ

      IIF 2

    • icon of address The Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, SO51 9NJ, United Kingdom

      IIF 3

    • icon of address Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS

      IIF 4 IIF 5

    • icon of address Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, SO17 1XS, England

      IIF 6 IIF 7

    • icon of address Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Mintram, Malcolm
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mintram, Malcolm
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mintram, Malcolm
    born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Hay Barn, Upper Ashfield Farm, Ashfield, Romsey, Hampshire, SO51 9NJ, United Kingdom

      IIF 82

    • icon of address Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, SO17 1XS, England

      IIF 83

    • icon of address Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

      IIF 84 IIF 85
  • Mintram, Malcolm
    British co dir born in October 1957

    Registered addresses and corresponding companies

    • icon of address 33 Pentire Avenue, Shirley, Southampton, Hampshire, SO15 7RT

      IIF 86
  • Mintram, Malcolm
    British operations director born in October 1957

    Registered addresses and corresponding companies

    • icon of address 33 Pentire Avenue, Shirley, Southampton, Hampshire, SO15 7RT

      IIF 87
  • Mintram, Malcolm
    British contracts manager

    Registered addresses and corresponding companies

    • icon of address 33 Pentire Avenue, Shirley, Southampton, Hampshire, SO15 7RT

      IIF 88
  • Mintram, Malcolm
    British director

    Registered addresses and corresponding companies

    • icon of address Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

      IIF 89
  • Mintram, Malcolm

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 33
  • 1
    icon of address Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    icon of calendar 2011-07-08 ~ now
    IIF 22 - Director → ME
  • 2
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -21,004 GBP2020-02-28
    Officer
    icon of calendar 2011-08-04 ~ dissolved
    IIF 66 - Director → ME
    icon of calendar 2011-07-08 ~ dissolved
    IIF 101 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1,566,212 GBP2024-06-30
    Officer
    icon of calendar 2018-06-13 ~ now
    IIF 20 - Director → ME
  • 4
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-19 ~ dissolved
    IIF 73 - Director → ME
    icon of calendar 2014-02-19 ~ dissolved
    IIF 98 - Secretary → ME
  • 5
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-06 ~ dissolved
    IIF 54 - Director → ME
    icon of calendar 2014-06-06 ~ dissolved
    IIF 97 - Secretary → ME
  • 6
    icon of address Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12,154 GBP2021-06-30
    Officer
    icon of calendar 2016-11-03 ~ dissolved
    IIF 38 - Director → ME
  • 7
    icon of address Eagle Point, Little Park Farm Road, Segensworth Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-15 ~ dissolved
    IIF 33 - Director → ME
  • 8
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-08 ~ dissolved
    IIF 84 - LLP Designated Member → ME
  • 9
    HIGHWOOD (FORDINGBRIDGE) LIMITED - 2016-11-30
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-29 ~ dissolved
    IIF 79 - Director → ME
  • 10
    NORTH STONEHAM DEVELOPMENTS (7) LIMITED - 2013-01-30
    HIGHWOOD LAND (STONEHAM 7) LIMITED - 2012-07-02
    icon of address The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-06-22 ~ dissolved
    IIF 63 - Director → ME
    icon of calendar 2013-01-30 ~ dissolved
    IIF 94 - Secretary → ME
  • 11
    NORTH STONEHAM DEVELOPMENTS (8) LIMITED - 2013-01-30
    HIGHWOOD LAND (STONEHAM 8) LIMITED - 2012-07-02
    icon of address The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2013-01-30 ~ dissolved
    IIF 76 - Director → ME
    icon of calendar 2012-06-22 ~ dissolved
    IIF 103 - Secretary → ME
  • 12
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-23 ~ dissolved
    IIF 29 - Director → ME
  • 13
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-02-13 ~ dissolved
    IIF 31 - Director → ME
  • 14
    icon of address 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-07-02 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 2013-07-02 ~ dissolved
    IIF 104 - Secretary → ME
  • 15
    icon of address Eagle Point, Little Park Farm Road, Segensworth Fareham, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 51 - Director → ME
    icon of calendar 2013-07-01 ~ dissolved
    IIF 102 - Secretary → ME
  • 16
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-27 ~ dissolved
    IIF 26 - Director → ME
  • 17
    NORTH STONEHAM DEVELOPMENTS (9) LIMITED - 2012-11-09
    HIGHWOOD LAND (STONEHAM 9) LIMITED - 2012-07-02
    icon of address The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2013-01-30 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 2012-06-22 ~ dissolved
    IIF 108 - Secretary → ME
  • 18
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-02-13 ~ dissolved
    IIF 23 - Director → ME
  • 19
    NORTH STONEHAM DEVELOPMENTS (4) LIMITED - 2013-01-30
    HIGHWOOD LAND (STONEHAM 4) LIMITED - 2012-07-02
    icon of address Eagle Point, Little Park Farm Road, Segensworth Fareham, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-01-30 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2012-06-25 ~ dissolved
    IIF 95 - Secretary → ME
  • 20
    icon of address The Hay Barn Upper Ashfield Farm, Ashfield, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-02 ~ dissolved
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 50 - Director → ME
  • 22
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2013-05-17 ~ dissolved
    IIF 85 - LLP Designated Member → ME
  • 23
    GOSPORT CARE LIMITED - 2008-11-17
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    101,292 GBP2019-02-28
    Officer
    icon of calendar 2008-04-30 ~ dissolved
    IIF 55 - Director → ME
  • 24
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,151 GBP2024-12-31
    Officer
    icon of calendar 2021-12-21 ~ now
    IIF 18 - Director → ME
  • 25
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,151 GBP2024-12-31
    Officer
    icon of calendar 2021-12-21 ~ now
    IIF 19 - Director → ME
  • 26
    icon of address Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    661,453 GBP2024-06-30
    Officer
    icon of calendar 2021-04-12 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2021-04-12 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 27
    icon of address Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-22 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    HIGHWOOD LAND (STONEHAM 1) LIMITED - 2012-07-02
    icon of address The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-01-05 ~ dissolved
    IIF 43 - Director → ME
    icon of calendar 2011-12-08 ~ dissolved
    IIF 106 - Secretary → ME
  • 29
    HIGHWOOD LAND (STONEHAM 2) LIMITED - 2012-07-02
    icon of address The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2011-12-08 ~ dissolved
    IIF 53 - Director → ME
    icon of calendar 2012-01-05 ~ dissolved
    IIF 109 - Secretary → ME
  • 30
    HIGHWOOD LAND (STONEHAM 3) LIMITED - 2012-07-02
    icon of address The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Cash at bank and in hand (Company account)
    3 GBP2022-06-30
    Officer
    icon of calendar 2012-01-05 ~ dissolved
    IIF 41 - Director → ME
  • 31
    HIGHWOOD LAND (STONEHAM 5) LIMITED - 2012-07-02
    icon of address The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Cash at bank and in hand (Company account)
    3 GBP2022-06-30
    Officer
    icon of calendar 2013-01-30 ~ dissolved
    IIF 61 - Director → ME
  • 32
    HIGHWOOD LAND (STONEHAM 6) LIMITED - 2012-07-02
    icon of address The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-06-22 ~ dissolved
    IIF 62 - Director → ME
    icon of calendar 2013-01-30 ~ dissolved
    IIF 111 - Secretary → ME
  • 33
    icon of address Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    997 GBP2021-06-30
    Officer
    icon of calendar 2020-06-30 ~ dissolved
    IIF 75 - Director → ME
Ceased 47
  • 1
    icon of address Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    icon of calendar 2011-07-08 ~ 2021-06-29
    IIF 105 - Secretary → ME
  • 2
    icon of address Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1,566,212 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-06-01 ~ 2021-08-04
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,929,184 GBP2024-03-31
    Officer
    icon of calendar 2013-03-28 ~ 2013-07-24
    IIF 110 - Secretary → ME
  • 4
    icon of address Old Bridge House, 40 Church Street, Staines, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-27 ~ 2017-05-30
    IIF 83 - LLP Member → ME
  • 5
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    -1,097 GBP2024-12-31
    Officer
    icon of calendar 2014-11-19 ~ 2021-07-05
    IIF 25 - Director → ME
  • 6
    HIGHWOOD (FORDINGBRIDGE) LIMITED - 2016-11-30
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-29 ~ 2016-04-29
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2004-08-03 ~ 2021-07-05
    IIF 57 - Director → ME
    icon of calendar 2004-08-03 ~ 2008-03-01
    IIF 91 - Secretary → ME
  • 8
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-01-27 ~ 2024-12-23
    IIF 44 - Director → ME
  • 9
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2006-08-01 ~ 2021-07-05
    IIF 81 - Director → ME
    icon of calendar 2006-08-01 ~ 2008-03-01
    IIF 90 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-26
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -0 GBP2023-07-01 ~ 2024-12-31
    Officer
    icon of calendar 2018-01-16 ~ 2023-03-29
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2018-01-16 ~ 2020-10-21
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    icon of calendar 2016-10-10 ~ 2021-07-05
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-10-10 ~ 2018-01-26
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-03 ~ 2022-08-03
    IIF 24 - Director → ME
  • 13
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-13 ~ 2022-08-03
    IIF 32 - Director → ME
  • 14
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    453 GBP2024-12-31
    Officer
    icon of calendar 2013-03-27 ~ 2021-07-05
    IIF 72 - Director → ME
    icon of calendar 2013-03-27 ~ 2021-06-29
    IIF 100 - Secretary → ME
  • 15
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -1,097 GBP2024-12-31
    Officer
    icon of calendar 2015-02-13 ~ 2021-07-05
    IIF 28 - Director → ME
  • 16
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-02-03 ~ 2022-08-03
    IIF 27 - Director → ME
  • 17
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-22 ~ 2022-08-03
    IIF 30 - Director → ME
  • 18
    icon of address 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-10-10 ~ 2016-10-10
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    GOSPORT CARE LIMITED - 2008-11-17
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    101,292 GBP2019-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-30
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    158,681 GBP2024-12-31
    Officer
    icon of calendar 2006-05-22 ~ 2021-07-05
    IIF 80 - Director → ME
    icon of calendar 2006-07-26 ~ 2008-03-01
    IIF 92 - Secretary → ME
  • 21
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    541,090 GBP2024-06-30
    Officer
    icon of calendar 2016-10-10 ~ 2022-08-03
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-10-10 ~ 2016-11-20
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,147 GBP2024-12-31
    Officer
    icon of calendar 2020-04-16 ~ 2023-03-29
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2020-04-16 ~ 2020-10-21
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2022-02-01 ~ 2023-03-29
    IIF 71 - Director → ME
  • 24
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2022-04-22 ~ 2023-03-29
    IIF 69 - Director → ME
  • 25
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2022-05-11 ~ 2023-03-29
    IIF 74 - Director → ME
  • 26
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2022-05-11 ~ 2023-03-29
    IIF 42 - Director → ME
  • 27
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2022-05-11 ~ 2023-03-29
    IIF 52 - Director → ME
  • 28
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2022-07-08 ~ 2023-03-29
    IIF 56 - Director → ME
  • 29
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2022-07-14 ~ 2023-03-29
    IIF 78 - Director → ME
  • 30
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2022-11-01 ~ 2023-03-29
    IIF 59 - Director → ME
  • 31
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-17 ~ 2023-03-29
    IIF 67 - Director → ME
  • 32
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,028 GBP2024-12-31
    Officer
    icon of calendar 2020-04-29 ~ 2023-03-29
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2020-04-29 ~ 2020-10-21
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2020-04-28 ~ 2023-03-29
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2020-04-28 ~ 2020-10-21
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2020-08-04 ~ 2023-03-29
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2020-08-04 ~ 2020-10-21
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2020-12-15 ~ 2023-03-29
    IIF 70 - Director → ME
  • 36
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2021-07-27 ~ 2023-03-29
    IIF 45 - Director → ME
  • 37
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2021-10-22 ~ 2023-03-29
    IIF 65 - Director → ME
  • 38
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2022-02-01 ~ 2023-03-29
    IIF 37 - Director → ME
  • 39
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2022-02-01 ~ 2023-03-29
    IIF 49 - Director → ME
  • 40
    HIGHWOOD HOMES LIMITED - 2016-10-07
    HH 2016 LIMITED - 2018-09-07
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    3,520 GBP2024-12-31
    Officer
    icon of calendar 2005-12-19 ~ 2021-07-05
    IIF 58 - Director → ME
    icon of calendar 2007-02-26 ~ 2008-03-01
    IIF 93 - Secretary → ME
  • 41
    O. & D. PARTNERSHIP LIMITED - 1998-09-24
    icon of address Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-19 ~ 2003-06-17
    IIF 87 - Director → ME
    icon of calendar 1996-09-06 ~ 1999-07-19
    IIF 88 - Secretary → ME
  • 42
    icon of address Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2021-06-29
    IIF 89 - Secretary → ME
  • 43
    HIGHWOOD LAND (STONEHAM 3) LIMITED - 2012-07-02
    icon of address The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Cash at bank and in hand (Company account)
    3 GBP2022-06-30
    Officer
    icon of calendar 2011-12-08 ~ 2021-06-29
    IIF 96 - Secretary → ME
  • 44
    HIGHWOOD LAND (STONEHAM 5) LIMITED - 2012-07-02
    icon of address The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Cash at bank and in hand (Company account)
    3 GBP2022-06-30
    Officer
    icon of calendar 2012-06-22 ~ 2021-06-29
    IIF 99 - Secretary → ME
  • 45
    HIGHWOOD LAND (STONEHAM) LIMITED - 2012-07-02
    icon of address The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    453 GBP2024-12-31
    Officer
    icon of calendar 2011-10-17 ~ 2021-07-05
    IIF 64 - Director → ME
    icon of calendar 2011-10-17 ~ 2021-06-29
    IIF 107 - Secretary → ME
  • 46
    icon of address Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    997 GBP2021-06-30
    Person with significant control
    icon of calendar 2020-06-30 ~ 2021-08-04
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    PARTNERSHIP FIRST LIMITED - 2001-08-23
    KIER PARTNERSHIP HOMES LIMITED - 2021-08-06
    MEAUJO (540) LIMITED - 2001-07-06
    PARTNERSHIPS FIRST LIMITED - 2002-12-02
    icon of address Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2002-11-26 ~ 2004-07-02
    IIF 86 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.