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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.

Jump to: Offsprings
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

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6 IIF 7

    • 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

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

      IIF 82

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

      IIF 83

    • 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

    • 33 Pentire Avenue, Shirley, Southampton, Hampshire, SO15 7RT

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

    Registered addresses and corresponding companies

    • 33 Pentire Avenue, Shirley, Southampton, Hampshire, SO15 7RT

      IIF 87
  • Mintram, Malcolm
    British

    Registered addresses and corresponding companies

    • 35 Southern Road, West End, Southampton, Hampshire, SO30 3ES

      IIF 88 IIF 89
  • Mintram, Malcolm
    British contracts manager

    Registered addresses and corresponding companies

    • 33 Pentire Avenue, Shirley, Southampton, Hampshire, SO15 7RT

      IIF 90
  • Mintram, Malcolm
    British director

    Registered addresses and corresponding companies

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

      IIF 91
  • Mintram, Malcolm

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 72
  • 1
    ASHFIELD PROPERTY DEVELOPMENTS (FORDINGBRIDGE) LIMITED
    07698238
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (11 parents)
    Officer
    2011-07-08 ~ now
    IIF 26 - Director → ME
    2011-07-08 ~ 2021-06-29
    IIF 105 - Secretary → ME
  • 2
    ASHFIELD PROPERTY DEVELOPMENTS LIMITED
    07698223
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-08-04 ~ dissolved
    IIF 68 - Director → ME
    2011-07-08 ~ dissolved
    IIF 101 - Secretary → ME
    Person with significant control
    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
    CKS INVESTMENT PROPERTIES LIMITED
    10722915
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2018-06-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-06-01 ~ 2021-08-04
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    HARTWOOD CARE (3) LIMITED
    08465828 08454932... (more)
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-03-28 ~ 2013-07-24
    IIF 110 - Secretary → ME
  • 5
    HARTWOOD CARE (UK) LLP
    OC382217
    Old Bridge House, 40 Church Street, Staines, Middlesex, England
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    2013-06-27 ~ 2017-05-30
    IIF 83 - LLP Member → ME
  • 6
    HIGHWOOD (BOTLEY) LIMITED
    09317898
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (18 parents)
    Officer
    2014-11-19 ~ 2021-07-05
    IIF 18 - Director → ME
  • 7
    HIGHWOOD (LONG LANE) LIMITED
    08901700
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-02-19 ~ dissolved
    IIF 74 - Director → ME
    2014-02-19 ~ dissolved
    IIF 98 - Secretary → ME
  • 8
    HIGHWOOD (WATERLOOVILLE) LIMITED
    09075548
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-06-06 ~ dissolved
    IIF 57 - Director → ME
    2014-06-06 ~ dissolved
    IIF 97 - Secretary → ME
  • 9
    HIGHWOOD CARE GROUP LIMITED
    10461079
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-11-03 ~ dissolved
    IIF 42 - Director → ME
  • 10
    HIGHWOOD CARE HOMES LIMITED
    09265729
    Eagle Point, Little Park Farm Road, Segensworth Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 37 - Director → ME
  • 11
    HIGHWOOD CARE LLP
    OC396953
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2014-12-08 ~ dissolved
    IIF 84 - LLP Designated Member → ME
  • 12
    HIGHWOOD COMMERCIAL INVESTMENTS LIMITED
    - now 10155493
    HIGHWOOD (FORDINGBRIDGE) LIMITED
    - 2016-11-30 10155493
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-29 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-04-29 ~ 2016-04-29
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HIGHWOOD CONSTRUCTION LIMITED
    05080117
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2004-08-03 ~ 2021-07-05
    IIF 60 - Director → ME
    2004-08-03 ~ 2008-03-01
    IIF 93 - Secretary → ME
  • 14
    HIGHWOOD GROUP CORPORATE TRUSTEE LIMITED
    15446134
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Officer
    2024-01-27 ~ 2024-12-23
    IIF 48 - Director → ME
  • 15
    HIGHWOOD GROUP LIMITED
    05892469
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2006-08-01 ~ 2021-07-05
    IIF 81 - Director → ME
    2006-08-01 ~ 2008-03-01
    IIF 92 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-01-26
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    HIGHWOOD HOLDINGS LIMITED
    11151412
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2018-01-16 ~ 2023-03-29
    IIF 78 - Director → ME
    Person with significant control
    2018-01-16 ~ 2020-10-21
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    HIGHWOOD HOMES LIMITED
    10417361 05657785
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2016-10-10 ~ 2021-07-05
    IIF 62 - Director → ME
    Person with significant control
    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
  • 18
    HIGHWOOD LAND (ALLBROOK) LIMITED
    09622538
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-06-03 ~ 2022-08-03
    IIF 29 - Director → ME
  • 19
    HIGHWOOD LAND (ALLINGTON 1) LIMITED
    - now 08116728 08116738
    NORTH STONEHAM DEVELOPMENTS (7) LIMITED
    - 2013-01-30 08116728 08116699... (more)
    HIGHWOOD LAND (STONEHAM 7) LIMITED
    - 2012-07-02 08116728 08116848... (more)
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 65 - Director → ME
    2013-01-30 ~ dissolved
    IIF 94 - Secretary → ME
  • 20
    HIGHWOOD LAND (ALLINGTON 2) LIMITED
    - now 08116738 08116728
    NORTH STONEHAM DEVELOPMENTS (8) LIMITED
    - 2013-01-30 08116738 08116699... (more)
    HIGHWOOD LAND (STONEHAM 8) LIMITED
    - 2012-07-02 08116738 08116848... (more)
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 77 - Director → ME
    2012-06-22 ~ dissolved
    IIF 103 - Secretary → ME
  • 21
    HIGHWOOD LAND (ALLINGTON LANE EAST) LIMITED
    09505035
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 33 - Director → ME
  • 22
    HIGHWOOD LAND (ALLINGTON MANOR FARM) LIMITED
    09438573 09438526
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 35 - Director → ME
  • 23
    HIGHWOOD LAND (BISHOPS WALTHAM) LIMITED
    08593236
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 40 - Director → ME
    2013-07-02 ~ dissolved
    IIF 104 - Secretary → ME
  • 24
    HIGHWOOD LAND (BURSLEDON) LIMITED
    08592295
    Eagle Point, Little Park Farm Road, Segensworth Fareham, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 54 - Director → ME
    2013-07-01 ~ dissolved
    IIF 102 - Secretary → ME
  • 25
    HIGHWOOD LAND (EAST HORTON) LIMITED
    09438568
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-02-13 ~ 2022-08-03
    IIF 36 - Director → ME
  • 26
    HIGHWOOD LAND (FINANCE) LIMITED
    09513385
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 30 - Director → ME
  • 27
    HIGHWOOD LAND (HARTLEY WINTNEY) LIMITED
    - now 08116704
    NORTH STONEHAM DEVELOPMENTS (9) LIMITED
    - 2012-11-09 08116704 08116699... (more)
    HIGHWOOD LAND (STONEHAM 9) LIMITED
    - 2012-07-02 08116704 07874804... (more)
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 39 - Director → ME
    2012-06-22 ~ dissolved
    IIF 108 - Secretary → ME
  • 28
    HIGHWOOD LAND (HORNDEAN) LIMITED
    08463640
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (18 parents)
    Officer
    2013-03-27 ~ 2021-07-05
    IIF 73 - Director → ME
    2013-03-27 ~ 2021-06-29
    IIF 100 - Secretary → ME
  • 29
    HIGHWOOD LAND (MANOR FARM) LIMITED
    09438526 09438573
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 28 - Director → ME
  • 30
    HIGHWOOD LAND (SOUTH ALLINGTON) LIMITED
    09438559
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-02-13 ~ 2021-07-05
    IIF 32 - Director → ME
  • 31
    HIGHWOOD LAND (STOKE PARK) LIMITED
    09419084
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-02-03 ~ 2022-08-03
    IIF 31 - Director → ME
  • 32
    HIGHWOOD LAND (WINCHESTER ROAD EAST) LIMITED
    09400744
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-01-22 ~ 2022-08-03
    IIF 34 - Director → ME
  • 33
    HIGHWOOD LAND (WINCHESTER ROAD) LIMITED
    - now 08116848
    NORTH STONEHAM DEVELOPMENTS (4) LIMITED
    - 2013-01-30 08116848 08116699... (more)
    HIGHWOOD LAND (STONEHAM 4) LIMITED
    - 2012-07-02 08116848 07874804... (more)
    Eagle Point, Little Park Farm Road, Segensworth Fareham, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 43 - Director → ME
    2012-06-25 ~ dissolved
    IIF 95 - Secretary → ME
  • 34
    HIGHWOOD LAND 2 LLP
    OC399191 OC385225
    The Hay Barn Upper Ashfield Farm, Ashfield, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-04-02 ~ dissolved
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    HIGHWOOD LAND GROUP LIMITED
    10418303
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents, 13 offsprings)
    Officer
    2016-10-10 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-10-10 ~ 2016-10-10
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    HIGHWOOD LAND LLP
    OC385225 OC399191
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (8 parents, 11 offsprings)
    Officer
    2013-05-17 ~ dissolved
    IIF 85 - LLP Designated Member → ME
  • 37
    HIGHWOOD PROJECTS LIMITED - now
    HIGHWOOD RESIDENTIAL LIMITED
    - 2026-01-23 05824608
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (14 parents)
    Officer
    2006-05-22 ~ 2021-07-05
    IIF 27 - Director → ME
    2006-07-26 ~ 2008-03-01
    IIF 88 - Secretary → ME
  • 38
    HIGHWOOD RESIDENTIAL (HAMPSHIRE) LIMITED
    - now 06581301
    GOSPORT CARE LIMITED
    - 2008-11-17 06581301
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-30
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    HIGHWOOD STRATEGIC LAND LIMITED
    10418237
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2016-10-10 ~ 2022-08-03
    IIF 20 - Director → ME
    Person with significant control
    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
  • 40
    HIGHWOOD VENTURES 1 LIMITED
    12560253 13885877... (more)
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-04-16 ~ 2023-03-29
    IIF 50 - Director → ME
    Person with significant control
    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
  • 41
    HIGHWOOD VENTURES 10 LIMITED
    13885936 12560253... (more)
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-02-01 ~ 2023-03-29
    IIF 72 - Director → ME
  • 42
    HIGHWOOD VENTURES 11 LIMITED
    14062080 14234169... (more)
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-04-22 ~ 2023-03-29
    IIF 71 - Director → ME
  • 43
    HIGHWOOD VENTURES 12 LIMITED
    14100464 14234169... (more)
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-05-11 ~ 2023-03-29
    IIF 75 - Director → ME
  • 44
    HIGHWOOD VENTURES 13 LIMITED
    14101207 16526294... (more)
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-05-11 ~ 2023-03-29
    IIF 46 - Director → ME
  • 45
    HIGHWOOD VENTURES 14 LIMITED
    14101247 12791987... (more)
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-05-11 ~ 2023-03-29
    IIF 55 - Director → ME
  • 46
    HIGHWOOD VENTURES 15 LIMITED
    14222402 14234169... (more)
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-07-08 ~ 2023-03-29
    IIF 59 - Director → ME
  • 47
    HIGHWOOD VENTURES 16 LIMITED
    14234169 14101207... (more)
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-07-14 ~ 2023-03-29
    IIF 79 - Director → ME
  • 48
    HIGHWOOD VENTURES 17 LIMITED
    14455588 12560253... (more)
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-11-01 ~ 2023-03-29
    IIF 61 - Director → ME
  • 49
    HIGHWOOD VENTURES 18 LIMITED
    14736832 13885877... (more)
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-03-17 ~ 2023-03-29
    IIF 69 - Director → ME
  • 50
    HIGHWOOD VENTURES 2 LIMITED
    12578285 14971137... (more)
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-04-29 ~ 2023-03-29
    IIF 70 - Director → ME
    Person with significant control
    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
  • 51
    HIGHWOOD VENTURES 3 LIMITED
    12576945 13083408... (more)
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-04-28 ~ 2023-03-29
    IIF 44 - Director → ME
    Person with significant control
    2020-04-28 ~ 2020-10-21
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    HIGHWOOD VENTURES 4 LIMITED
    12791987 13885877... (more)
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-08-04 ~ 2023-03-29
    IIF 51 - Director → ME
    Person with significant control
    2020-08-04 ~ 2020-10-21
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    HIGHWOOD VENTURES 5 LIMITED
    13083408 12560253... (more)
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-12-15 ~ 2023-03-29
    IIF 25 - Director → ME
  • 54
    HIGHWOOD VENTURES 6 LIMITED
    13533662 12560253... (more)
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-07-27 ~ 2023-03-29
    IIF 49 - Director → ME
  • 55
    HIGHWOOD VENTURES 7 LIMITED
    13699396 14455588... (more)
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-10-22 ~ 2023-03-29
    IIF 67 - Director → ME
  • 56
    HIGHWOOD VENTURES 8 LIMITED
    13885877 13699396... (more)
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-02-01 ~ 2023-03-29
    IIF 41 - Director → ME
  • 57
    HIGHWOOD VENTURES 9 LIMITED
    13885880 12560253... (more)
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-02-01 ~ 2023-03-29
    IIF 52 - Director → ME
  • 58
    HIGHWOOD VENTURES LIMITED
    - now 05657785 12560253... (more)
    HH 2016 LIMITED
    - 2018-09-07 05657785
    HIGHWOOD HOMES LIMITED
    - 2016-10-07 05657785 10417361
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (17 parents)
    Officer
    2005-12-19 ~ 2021-07-05
    IIF 23 - Director → ME
    2007-02-26 ~ 2008-03-01
    IIF 89 - Secretary → ME
  • 59
    HOE LANE INVESTMENTS LIMITED
    13811383
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-12-21 ~ now
    IIF 19 - Director → ME
  • 60
    HOE LANE PROPERTIES LIMITED
    13811488
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-12-21 ~ now
    IIF 21 - Director → ME
  • 61
    KIER PARTNERSHIP LIMITED
    - now 03157734
    O. & D. PARTNERSHIP LIMITED
    - 1998-09-24 03157734
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (15 parents)
    Officer
    1997-05-19 ~ 2003-06-17
    IIF 87 - Director → ME
    1996-09-06 ~ 1999-07-19
    IIF 90 - Secretary → ME
  • 62
    MALZAN LIMITED
    13327963
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-04-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-04-12 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 63
    NEWCROFT ESTATES LIMITED
    04412154
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 38 - Director → ME
    2006-12-22 ~ 2021-06-29
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    NORTH STONEHAM DEVELOPMENTS (1) LIMITED
    - now 07874810 08116699... (more)
    HIGHWOOD LAND (STONEHAM 1) LIMITED
    - 2012-07-02 07874810 08116848... (more)
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 47 - Director → ME
    2011-12-08 ~ dissolved
    IIF 106 - Secretary → ME
  • 65
    NORTH STONEHAM DEVELOPMENTS (2) LIMITED
    - now 07874661 08116699... (more)
    HIGHWOOD LAND (STONEHAM 2) LIMITED
    - 2012-07-02 07874661 08116848... (more)
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 56 - Director → ME
    2012-01-05 ~ dissolved
    IIF 109 - Secretary → ME
  • 66
    NORTH STONEHAM DEVELOPMENTS (3) LIMITED
    - now 07874804 08116699... (more)
    HIGHWOOD LAND (STONEHAM 3) LIMITED
    - 2012-07-02 07874804 08116704... (more)
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 45 - Director → ME
    2011-12-08 ~ 2021-06-29
    IIF 96 - Secretary → ME
  • 67
    NORTH STONEHAM DEVELOPMENTS (5) LIMITED
    - now 08116699 07874804... (more)
    HIGHWOOD LAND (STONEHAM 5) LIMITED
    - 2012-07-02 08116699 08116848... (more)
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 63 - Director → ME
    2012-06-22 ~ 2021-06-29
    IIF 99 - Secretary → ME
  • 68
    NORTH STONEHAM DEVELOPMENTS (6) LIMITED
    - now 08116582 08116699... (more)
    HIGHWOOD LAND (STONEHAM 6) LIMITED
    - 2012-07-02 08116582 08116848... (more)
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 64 - Director → ME
    2013-01-30 ~ dissolved
    IIF 112 - Secretary → ME
  • 69
    NORTH STONEHAM DEVELOPMENTS LIMITED
    - now 07811445 07874804... (more)
    HIGHWOOD LAND (STONEHAM) LIMITED
    - 2012-07-02 07811445 08116704... (more)
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (18 parents)
    Officer
    2011-10-17 ~ 2021-07-05
    IIF 66 - Director → ME
    2011-10-17 ~ 2021-06-29
    IIF 107 - Secretary → ME
  • 70
    OLD MANSION SITE LIMITED
    12708684
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2020-06-30 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2020-06-30 ~ 2021-08-04
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    TILIA PARTNERSHIP HOMES LIMITED - now
    KIER PARTNERSHIP HOMES LIMITED
    - 2021-08-06 04242676
    PARTNERSHIPS FIRST LIMITED
    - 2002-12-02 04242676
    PARTNERSHIP FIRST LIMITED - 2001-08-23
    MEAUJO (540) LIMITED - 2001-07-06
    Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (44 parents, 13 offsprings)
    Officer
    2002-11-26 ~ 2004-07-02
    IIF 86 - Director → ME
  • 72
    UPPER ASHFIELD MANAGEMENT COMPANY LIMITED
    08138405
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (2 parents)
    Officer
    2012-07-11 ~ 2021-06-29
    IIF 111 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.