1
 Stag Gates House, 63/64 The Avenue, Southampton, HampshireActive Corporate (6 parents, 5 offsprings)
Equity (Company account)
1,566,212 GBP2024-06-30
Person with significant control
 2018-06-01 ~ 2021-08-04IIF 108  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 108  - Ownership of shares – More than 25% but not more than 50% →  OE
2
 The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
9,711,390 GBP2024-03-31
Officer
 2013-03-22 ~ 2016-11-23IIF 32  - Director →  ME
3
 The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
14,929,184 GBP2024-03-31
Officer
 2013-07-24 ~ 2016-11-23IIF 58  - Director →  ME
4
 The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
17,788,750 GBP2024-03-31
Officer
 2014-02-18 ~ 2016-11-23IIF 40  - Director →  ME
5
 Old Bridge House, 40 Church Street, Staines, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
 2013-06-27 ~ 2017-05-30IIF 111  - LLP Member →  ME
6
HILL HOUSE (LYNDHURST) LIMITED - 2012-07-27
 The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
11,658,233 GBP2024-03-31
Officer
 2012-01-26 ~ 2016-11-23IIF 115  - Director →  ME
7
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireActive Corporate (6 parents)
Equity (Company account)
-1,097 GBP2024-12-31
Officer
 2014-11-19 ~ 2021-07-05IIF 34  - Director →  ME
8
HIGHWOOD (FORDINGBRIDGE) LIMITED - 2016-11-30
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
 2016-04-29 ~ 2016-04-29IIF 23  - Ownership of shares – More than 25% but not more than 50% →  OE
9
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
 2004-08-03 ~ 2021-07-05IIF 45  - Director →  ME
10
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
 2006-08-01 ~ 2023-08-09IIF 75  - Director →  ME
Person with significant control
 2016-04-06 ~ 2018-01-26IIF 27  - Ownership of shares – More than 25% but not more than 50% →  OE
11
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-0 GBP2023-07-01 ~ 2024-12-31
Officer
 2018-01-16 ~ 2023-03-29IIF 104  - Director →  ME
Person with significant control
 2018-01-16 ~ 2023-03-29IIF 28  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 28  - Ownership of shares – More than 25% but not more than 50% →  OE
12
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (6 parents, 6 offsprings)
Equity (Company account)
6,000 GBP2024-12-31
Officer
 2016-10-10 ~ 2021-07-05IIF 95  - Director →  ME
Person with significant control
 2016-10-10 ~ 2018-01-26IIF 29  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 29  - Ownership of shares – More than 25% but not more than 50% →  OE
13
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomDissolved Corporate (3 parents)
Officer
 2015-06-03 ~ 2022-08-03IIF 36  - Director →  ME
14
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomDissolved Corporate (3 parents)
Officer
 2015-02-13 ~ 2022-08-03IIF 41  - Director →  ME
15
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireActive Corporate (6 parents)
Equity (Company account)
453 GBP2024-12-31
Officer
 2013-03-27 ~ 2021-07-05IIF 88  - Director →  ME
16
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
-1,097 GBP2024-12-31
Officer
 2015-02-13 ~ 2021-07-05IIF 44  - Director →  ME
17
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (3 parents)
Officer
 2015-02-03 ~ 2022-08-03IIF 35  - Director →  ME
18
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (3 parents)
Officer
 2015-01-22 ~ 2022-08-03IIF 39  - Director →  ME
19
 1580 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (4 parents, 4 offsprings)
Person with significant control
 2016-10-10 ~ 2016-10-10IIF 31  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 31  - Ownership of shares – More than 25% but not more than 50% →  OE
20
GOSPORT CARE LIMITED - 2008-11-17
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireDissolved Corporate (4 parents)
Equity (Company account)
101,292 GBP2019-02-28
Person with significant control
 2016-04-06 ~ 2019-08-30IIF 22  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 22  - Ownership of shares – More than 25% but not more than 50% →  OE
21
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireActive Corporate (6 parents)
Equity (Company account)
158,681 GBP2024-12-31
Officer
 2006-05-22 ~ 2021-07-05IIF 105  - Director →  ME
 2006-05-22 ~ 2006-07-26IIF 118  - Secretary →  ME
22
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
541,090 GBP2024-06-30
Officer
 2016-10-10 ~ 2022-08-03IIF 56  - Director →  ME
Person with significant control
 2016-10-10 ~ 2016-11-20IIF 30  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 30  - Ownership of shares – More than 25% but not more than 50% →  OE
23
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
9,147 GBP2024-12-31
Officer
 2020-04-16 ~ 2023-03-29IIF 92  - Director →  ME
Person with significant control
 2020-04-16 ~ 2023-03-29IIF 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
24
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-06-30
Person with significant control
 2022-02-01 ~ 2023-03-29IIF 12  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 12  - Ownership of shares – More than 25% but not more than 50% →  OE
25
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-06-30
Person with significant control
 2022-04-22 ~ 2023-03-29IIF 6  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 6  - Ownership of shares – More than 25% but not more than 50% →  OE
26
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-06-30
Person with significant control
 2022-05-11 ~ 2023-03-29IIF 18  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 18  - Ownership of shares – More than 25% but not more than 50% →  OE
27
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-06-30
Person with significant control
 2022-05-11 ~ 2023-03-29IIF 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
28
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-06-30
Person with significant control
 2022-05-11 ~ 2023-03-29IIF 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
29
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-06-30
Person with significant control
 2022-07-08 ~ 2023-03-29IIF 7  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 7  - Ownership of shares – More than 25% but not more than 50% →  OE
30
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-06-30
Person with significant control
 2022-07-14 ~ 2023-03-29IIF 19  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 19  - Ownership of shares – More than 25% but not more than 50% →  OE
31
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-06-30
Person with significant control
 2022-11-01 ~ 2023-03-29IIF 20  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 20  - Ownership of shares – More than 25% but not more than 50% →  OE
32
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Person with significant control
 2023-03-17 ~ 2023-03-29IIF 1  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 1  - Ownership of shares – More than 25% but not more than 50% →  OE
33
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
7,028 GBP2024-12-31
Person with significant control
 2020-04-29 ~ 2023-02-15IIF 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
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-06-30
Person with significant control
 2020-04-28 ~ 2023-03-29IIF 15  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 15  - Ownership of shares – More than 25% but not more than 50% →  OE
35
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-06-30
Person with significant control
 2020-08-04 ~ 2023-03-29IIF 9  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 9  - Ownership of shares – More than 25% but not more than 50% →  OE
36
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-06-30
Person with significant control
 2020-12-15 ~ 2023-03-29IIF 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
37
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-06-30
Person with significant control
 2021-07-27 ~ 2023-03-29IIF 4  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 4  - Ownership of shares – More than 25% but not more than 50% →  OE
38
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-06-30
Person with significant control
 2021-10-22 ~ 2023-03-29IIF 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
39
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-06-30
Person with significant control
 2022-02-01 ~ 2023-03-29IIF 3  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 3  - Ownership of shares – More than 25% but not more than 50% →  OE
40
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-06-30
Person with significant control
 2022-02-01 ~ 2023-03-29IIF 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 HOMES LIMITED - 2016-10-07
HH 2016 LIMITED - 2018-09-07
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireActive Corporate (6 parents)
Equity (Company account)
3,520 GBP2024-12-31
Officer
 2005-12-19 ~ 2021-07-05IIF 71  - Director →  ME
42
O. & D. PARTNERSHIP LIMITED - 1998-09-24
 Tempsford Hall, Sandy, BedfordshireDissolved Corporate (3 parents)
Officer
 1996-02-12 ~ 2003-06-17IIF 114  - Director →  ME
43
HIGHWOOD LAND (STONEHAM) LIMITED - 2012-07-02
 The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireActive Corporate (6 parents)
Equity (Company account)
453 GBP2024-12-31
Officer
 2011-10-17 ~ 2021-07-05IIF 97  - Director →  ME
44
 Stag Gates House, 63/64 The Avenue, Southampton, HampshireDissolved Corporate (6 parents)
Equity (Company account)
997 GBP2021-06-30
Person with significant control
 2020-06-30 ~ 2021-08-04IIF 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
45
PARTNERSHIPS FIRST LIMITED - 2002-12-02
KIER PARTNERSHIP HOMES LIMITED - 2021-08-06
MEAUJO (540) LIMITED - 2001-07-06
PARTNERSHIP FIRST LIMITED - 2001-08-23
 Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, EnglandActive Corporate (5 parents, 10 offsprings)
Officer
 2002-11-26 ~ 2004-05-27IIF 113  - Director →  ME
46
 The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
18,593,644 GBP2024-03-31
Officer
 2014-12-09 ~ 2017-06-19IIF 47  - Director →  ME