1
ASHFIELD PROPERTY DEVELOPMENTS (FORDINGBRIDGE) LIMITED
07698238 Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
Active Corporate (11 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2011-07-08 ~ now
IIF 16 - Director → ME
2
ASHFIELD PROPERTY DEVELOPMENTS LIMITED
07698223 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
Dissolved Corporate (3 parents)
Equity (Company account)
-21,004 GBP2020-02-28
Officer
2011-07-08 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – 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)
Equity (Company account)
1,566,212 GBP2024-06-30
Officer
2018-06-13 ~ now
IIF 15 - Director → ME
Person with significant control
2018-06-01 ~ 2021-08-04
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Old House, 64 The Avenue, Egham, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
9,711,390 GBP2024-03-31
Officer
2013-03-22 ~ 2016-11-23
IIF 33 - Director → ME
5
The Old House, 64 The Avenue, Egham, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
14,929,184 GBP2024-03-31
Officer
2013-07-24 ~ 2016-11-23
IIF 51 - Director → ME
6
The Old House, 64 The Avenue, Egham, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
17,788,750 GBP2024-03-31
Officer
2014-02-18 ~ 2016-11-23
IIF 40 - Director → ME
7
Old Bridge House, 40 Church Street, Staines, Middlesex, England
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2013-06-27 ~ 2017-05-30
IIF 78 - LLP Member → ME
8
HILL HOUSE (LYNDHURST) LIMITED
- 2012-07-27
07178027 The Old House, 64 The Avenue, Egham, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
11,658,233 GBP2024-03-31
Officer
2010-03-04 ~ 2010-03-23
IIF 80 - Director → ME
2012-01-26 ~ 2016-11-23
IIF 96 - Director → ME
9
HARTWOOD FINANCE COMPANY LIMITED
08514644 24 Adam & Eve Mews, Kensington, London, England
Dissolved Corporate (5 parents)
Officer
2013-06-13 ~ 2016-11-23
IIF 117 - Director → ME
10
5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (6 parents)
Equity (Company account)
649,598 GBP2018-03-31
Officer
2013-09-24 ~ dissolved
IIF 75 - Director → ME
11
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
Active Corporate (18 parents)
Equity (Company account)
-1,097 GBP2024-12-31
Officer
2014-11-19 ~ 2021-07-05
IIF 1 - Director → ME
12
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
Dissolved Corporate (3 parents)
Officer
2014-02-19 ~ dissolved
IIF 62 - Director → ME
13
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
14
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-12,154 GBP2021-06-30
Officer
2016-11-03 ~ dissolved
IIF 60 - Director → ME
15
Eagle Point, Little Park Farm Road, Segensworth Fareham, Hampshire
Dissolved Corporate (3 parents)
Officer
2014-10-15 ~ dissolved
IIF 37 - Director → ME
16
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2014-12-08 ~ dissolved
IIF 79 - LLP Designated Member → ME
17
HIGHWOOD COMMERCIAL INVESTMENTS LIMITED
- now 10155493HIGHWOOD (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 54 - Director → ME
Person with significant control
2016-04-29 ~ 2016-04-29
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
18
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2004-08-03 ~ 2021-07-05
IIF 45 - Director → ME
19
HIGHWOOD GROUP CORPORATE TRUSTEE LIMITED
15446134 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-12-23 ~ now
IIF 92 - Director → ME
20
HIGHWOOD GROUP HOLDINGS LIMITED
14645405 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
-0 GBP2023-07-01 ~ 2024-12-31
Officer
2023-03-29 ~ now
IIF 93 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
21
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
Active Corporate (15 parents, 5 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-08-01 ~ 2023-08-09
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-26
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
22
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
Active Corporate (11 parents, 9 offsprings)
Profit/Loss (Company account)
-0 GBP2023-07-01 ~ 2024-12-31
Officer
2018-01-16 ~ 2023-03-29
IIF 74 - Director → ME
Person with significant control
2018-01-16 ~ 2023-03-29
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
23
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
Active Corporate (15 parents, 6 offsprings)
Equity (Company account)
6,000 GBP2024-12-31
Officer
2016-10-10 ~ 2021-07-05
IIF 68 - Director → ME
Person with significant control
2016-10-10 ~ 2018-01-26
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
24
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 36 - Director → ME
25
HIGHWOOD LAND (STONEHAM 7) LIMITED - 2012-07-02
The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
Dissolved Corporate (9 parents)
Officer
2013-01-30 ~ dissolved
IIF 70 - Director → ME
26
HIGHWOOD LAND (STONEHAM 8) LIMITED - 2012-07-02
The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
Dissolved Corporate (8 parents)
Officer
2013-01-30 ~ dissolved
IIF 55 - Director → ME
27
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 34 - Director → ME
28
HIGHWOOD LAND (ALLINGTON MANOR FARM) LIMITED
09438573 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-13 ~ dissolved
IIF 42 - Director → ME
29
HIGHWOOD LAND (BISHOPS WALTHAM) LIMITED
08593236 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (7 parents)
Officer
2013-07-02 ~ dissolved
IIF 72 - Director → ME
30
HIGHWOOD LAND (BURSLEDON) LIMITED
08592295 Eagle Point, Little Park Farm Road, Segensworth Fareham, Hampshire
Dissolved Corporate (7 parents)
Officer
2013-07-01 ~ dissolved
IIF 52 - Director → ME
31
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 41 - Director → ME
32
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 38 - Director → ME
33
HIGHWOOD LAND (HARTLEY WINTNEY) LIMITED
- now 08116704NORTH STONEHAM DEVELOPMENTS (9) LIMITED - 2012-11-09
HIGHWOOD LAND (STONEHAM 9) LIMITED - 2012-07-02
The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
Dissolved Corporate (8 parents)
Officer
2013-01-30 ~ dissolved
IIF 59 - Director → ME
34
HIGHWOOD LAND (HORNDEAN) LIMITED
08463640 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
Active Corporate (18 parents)
Equity (Company account)
453 GBP2024-12-31
Officer
2013-03-27 ~ 2021-07-05
IIF 63 - Director → ME
35
HIGHWOOD LAND (MANOR FARM) LIMITED
09438526 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-13 ~ dissolved
IIF 43 - Director → ME
36
HIGHWOOD LAND (SOUTH ALLINGTON) LIMITED
09438559 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-1,097 GBP2024-12-31
Officer
2015-02-13 ~ 2021-07-05
IIF 44 - Director → ME
37
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 35 - Director → ME
38
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 39 - Director → ME
39
HIGHWOOD LAND (WINCHESTER ROAD) LIMITED
- now 08116848 Eagle Point, Little Park Farm Road, Segensworth Fareham, Hampshire
Dissolved Corporate (7 parents)
Officer
2012-06-25 ~ dissolved
IIF 49 - Director → ME
40
The Hay Barn Upper Ashfield Farm, Ashfield, Romsey, Hampshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-04-02 ~ dissolved
IIF 76 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
41
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (4 parents, 13 offsprings)
Officer
2016-10-10 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-10-10 ~ 2016-10-10
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
42
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
Dissolved Corporate (8 parents, 11 offsprings)
Officer
2013-05-17 ~ dissolved
IIF 77 - LLP Designated Member → ME
43
HIGHWOOD RESIDENTIAL (HAMPSHIRE) LIMITED
- now 06581301GOSPORT CARE LIMITED
- 2008-11-17
06581301 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
Dissolved Corporate (7 parents)
Equity (Company account)
101,292 GBP2019-02-28
Officer
2008-04-30 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-30
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
44
HIGHWOOD RESIDENTIAL LIMITED - now
HIGHWOOD RESIDENTIAL LIMITED
- 2026-01-23
05824608 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
Active Corporate (14 parents)
Equity (Company account)
158,681 GBP2024-12-31
Officer
2006-05-22 ~ 2021-07-05
IIF 32 - Director → ME
2006-05-22 ~ 2006-07-26
IIF 118 - Secretary → ME
45
HIGHWOOD STRATEGIC LAND LIMITED
10418237 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Equity (Company account)
541,090 GBP2024-06-30
Officer
2016-10-10 ~ 2022-08-03
IIF 7 - Director → ME
Person with significant control
2016-10-10 ~ 2016-11-20
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
HIGHWOOD VENTURES 1 LIMITED
12560253 14971121, 12791987, 13533662, 15167277, 12578285, 14736832, 12576945, 13083408, 14062080, 13885877, 14101247, 13885936, 14234169, 14222402, 13885880, 14100464, 14455588, 14101207, 13699396, 16526294Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
9,147 GBP2024-12-31
Officer
2020-04-16 ~ 2023-03-29
IIF 67 - Director → ME
Person with significant control
2020-04-16 ~ 2023-03-29
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
47
HIGHWOOD VENTURES 10 LIMITED
13885936 12560253, 14234169, 14062080, 14101207, 14736832, 14222402, 14101247, 14971121, 14455588, 14100464, 14971137, 13885880, 12578285, 13083408, 13885877, 15167277, 16526294, 16501572, 13699396, 12576945Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2022-02-01 ~ now
IIF 4 - Director → ME
Person with significant control
2022-02-01 ~ 2023-03-29
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
HIGHWOOD VENTURES 11 LIMITED
14062080 12560253, 14234169, 14101207, 14100464, 14222402, 14736832, 14971121, 15167277, 14455588, 14101247, 13885936, 14971137, 12578285, 13083408, 13699396, 13885877, 16526294, 16501572, 13885880, 12576945Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2022-04-22 ~ now
IIF 28 - Director → ME
Person with significant control
2022-04-22 ~ 2023-03-29
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
49
HIGHWOOD VENTURES 12 LIMITED
14100464 16501572, 14222402, 13885936, 14101207, 12560253, 12578285, 14101247, 14971121, 14062080, 14455588, 14736832, 14234169, 14971137, 13885880, 13083408, 13699396, 13885877, 16526294, 15167277, 12576945Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2022-05-11 ~ now
IIF 13 - Director → ME
Person with significant control
2022-05-11 ~ 2023-03-29
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
HIGHWOOD VENTURES 13 LIMITED
14101207 14100464, 14222402, 12576945, 14101247, 12560253, 14736832, 14971121, 14062080, 16526294, 14455588, 13885936, 14234169, 14971137, 12578285, 13083408, 13699396, 13885877, 16501572, 13885880, 15167277Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2022-05-11 ~ now
IIF 8 - Director → ME
Person with significant control
2022-05-11 ~ 2023-03-29
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
51
HIGHWOOD VENTURES 14 LIMITED
14101247 12560253, 14234169, 14101207, 14100464, 14222402, 14736832, 14971121, 14062080, 14455588, 12791987, 13885936, 14971137, 12578285, 13083408, 13699396, 13885877, 16526294, 16501572, 13885880, 15167277Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2022-05-11 ~ now
IIF 17 - Director → ME
Person with significant control
2022-05-11 ~ 2023-03-29
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
HIGHWOOD VENTURES 15 LIMITED
14222402 12560253, 13885936, 14101207, 14100464, 14234169, 14736832, 14971121, 14062080, 14455588, 13083408, 14101247, 14971137, 12578285, 13885877, 13699396, 15167277, 16526294, 16501572, 13885880, 12576945Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2022-07-08 ~ now
IIF 14 - Director → ME
Person with significant control
2022-07-08 ~ 2023-03-29
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
53
HIGHWOOD VENTURES 16 LIMITED
14234169 12560253, 13885936, 14101207, 14100464, 14222402, 14736832, 14971121, 14062080, 14455588, 13533662, 14101247, 14971137, 12578285, 13885877, 13699396, 15167277, 16526294, 16501572, 13885880, 12576945Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2022-07-14 ~ now
IIF 11 - Director → ME
Person with significant control
2022-07-14 ~ 2023-03-29
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
HIGHWOOD VENTURES 17 LIMITED
14455588 14222402, 13885936, 14101207, 12560253, 14234169, 14736832, 14971121, 13699396, 14062080, 14100464, 14101247, 14971137, 12578285, 13885877, 15167277, 16526294, 13885880, 16501572, 12576945, 12791987Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2022-11-01 ~ now
IIF 2 - Director → ME
Person with significant control
2022-11-01 ~ 2023-03-29
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
HIGHWOOD VENTURES 18 LIMITED
14736832 14101207, 14234169, 13885877, 14100464, 12560253, 14222402, 14101247, 14971121, 14062080, 14455588, 13885936, 13885880, 14971137, 12578285, 13083408, 13699396, 15167277, 16526294, 16501572, 12576945Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2023-03-17 ~ now
IIF 25 - Director → ME
Person with significant control
2023-03-17 ~ 2023-03-29
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
HIGHWOOD VENTURES 19 LIMITED
14971121 14222402, 13885936, 14455588, 12560253, 14234169, 14736832, 14100464, 14062080, 14101207, 13885880, 14101247, 14971137, 12578285, 13885877, 16526294, 15167277, 16501572, 12576945, 12791987, 13699396Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-06-30 ~ now
IIF 20 - Director → ME
57
HIGHWOOD VENTURES 2 LIMITED
12578285 12791987, 12560253, 13885877, 16526294, 15167277, 16501572, 13083408, 13533662, 13699396, 12576945, 14971137, 14100464, 13885880, 14222402, 14234169, 14736832, 14971121, 14101247, 14455588, 05657785Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
7,028 GBP2024-12-31
Officer
2020-04-29 ~ now
IIF 23 - Director → ME
Person with significant control
2020-04-29 ~ 2023-02-15
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
58
HIGHWOOD VENTURES 20 LIMITED
14971137 12578285, 16526294, 16501572, 13885936, 15167277, 14222402, 14101247, 14736832, 13885877, 13699396, 14062080, 14234169, 14101207, 12560253, 13885880, 14100464, 14455588, 12576945, 12791987, 14971121Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-06-30 ~ now
IIF 30 - Director → ME
59
HIGHWOOD VENTURES 21 LIMITED
15167277 12578285, 14062080, 16501572, 14971137, 12560253, 16526294, 13885880, 14234169, 14736832, 14101247, 13885877, 13885936, 14222402, 14455588, 14101207, 14100464, 12576945, 12791987, 13699396, 14971121Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-26 ~ now
IIF 12 - Director → ME
60
HIGHWOOD VENTURES 22 LIMITED
16501572 14971137, 16526294, 14100464, 12578285, 15167277, 14736832, 14101247, 13885936, 13885877, 13699396, 14062080, 14101207, 14234169, 14222402, 12560253, 13885880, 14455588, 12576945, 12791987, 14971121Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-06 ~ now
IIF 27 - Director → ME
61
HIGHWOOD VENTURES 23 LIMITED
16526294 14971137, 15167277, 16501572, 12578285, 12576945, 14101207, 14736832, 14101247, 13885936, 13885877, 13699396, 14062080, 14234169, 14222402, 13885880, 12560253, 14100464, 14455588, 12791987, 14971121Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-18 ~ now
IIF 3 - Director → ME
62
HIGHWOOD VENTURES 3 LIMITED
12576945 14101207, 12791987, 13699396, 13083408, 13885880, 12560253, 13533662, 13885877, 16526294, 12578285, 14222402, 14234169, 14971137, 14736832, 14101247, 14971121, 13885936, 14455588, 05657785, 16501572Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2020-04-28 ~ now
IIF 9 - Director → ME
Person with significant control
2020-04-28 ~ 2023-03-29
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
HIGHWOOD VENTURES 4 LIMITED
12791987 12560253, 14101247, 13885877, 12578285, 13885880, 12576945, 13533662, 13699396, 13083408, 14222402, 14234169, 14971137, 14736832, 14971121, 13885936, 16526294, 14455588, 14062080, 05657785, 16501572Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2020-08-04 ~ now
IIF 22 - Director → ME
Person with significant control
2020-08-04 ~ 2023-03-29
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
HIGHWOOD VENTURES 5 LIMITED
13083408 12560253, 12576945, 12791987, 13885880, 14222402, 12578285, 13885877, 13699396, 13533662, 14736832, 14971137, 14101247, 14234169, 13885936, 14971121, 16526294, 14062080, 14455588, 05657785, 16501572Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2020-12-15 ~ now
IIF 19 - Director → ME
Person with significant control
2020-12-15 ~ 2023-03-29
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
HIGHWOOD VENTURES 6 LIMITED
13533662 12560253, 12576945, 12791987, 13885880, 14234169, 12578285, 13885877, 13699396, 13083408, 14736832, 14971137, 14101247, 13885936, 14222402, 14971121, 16526294, 14062080, 14455588, 05657785, 16501572Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2021-07-27 ~ now
IIF 21 - Director → ME
Person with significant control
2021-07-27 ~ 2023-03-29
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
66
HIGHWOOD VENTURES 7 LIMITED
13699396 13885880, 13885877, 12791987, 12576945, 12560253, 12578285, 13083408, 13533662, 14455588, 14736832, 14971137, 14101247, 14234169, 14222402, 13885936, 16526294, 14062080, 05657785, 16501572, 14971121Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2021-10-22 ~ now
IIF 5 - Director → ME
Person with significant control
2021-10-22 ~ 2023-03-29
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
67
HIGHWOOD VENTURES 8 LIMITED
13885877 12560253, 13083408, 12791987, 13885880, 14736832, 12578285, 13533662, 13699396, 12576945, 14222402, 14234169, 14971137, 13885936, 14101247, 14971121, 14062080, 16526294, 14455588, 05657785, 16501572Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2022-02-01 ~ now
IIF 31 - Director → ME
Person with significant control
2022-02-01 ~ 2023-03-29
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
68
HIGHWOOD VENTURES 9 LIMITED
13885880 12576945, 12791987, 14971121, 13083408, 12560253, 12578285, 13533662, 13699396, 13885877, 14736832, 14234169, 14971137, 14222402, 13885936, 14101247, 16526294, 14455588, 14062080, 05657785, 16501572Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2022-02-01 ~ now
IIF 29 - Director → ME
Person with significant control
2022-02-01 ~ 2023-03-29
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
HIGHWOOD VENTURES LIMITED
- now 05657785 13885880, 13885877, 13699396, 12576945, 12560253, 12578285, 13083408, 12791987, 13533662, 14736832, 14971137, 14101247, 14234169, 14222402, 13885936, 14971121, 14062080, 16526294, 14455588, 16501572Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
Active Corporate (17 parents)
Equity (Company account)
3,520 GBP2024-12-31
Officer
2005-12-19 ~ 2021-07-05
IIF 18 - Director → ME
70
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,151 GBP2024-12-31
Officer
2021-12-21 ~ now
IIF 6 - Director → ME
71
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,151 GBP2024-12-31
Officer
2021-12-21 ~ now
IIF 26 - Director → ME
72
O. & D. PARTNERSHIP LIMITED
- 1998-09-24
03157734 Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (15 parents)
Officer
1996-02-12 ~ 2003-06-17
IIF 95 - Director → ME
73
LITTLEMEADS INVESTMENTS LIMITED
13357911 Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,322,140 GBP2024-06-30
Officer
2021-04-26 ~ now
IIF 24 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
74
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2006-12-22 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
75
The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
Dissolved Corporate (9 parents)
Officer
2011-12-08 ~ dissolved
IIF 73 - Director → ME
76
The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
Dissolved Corporate (9 parents)
Officer
2012-01-05 ~ dissolved
IIF 71 - Director → ME
77
The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
Dissolved Corporate (9 parents)
Cash at bank and in hand (Company account)
3 GBP2022-06-30
Officer
2012-01-05 ~ dissolved
IIF 50 - Director → ME
78
The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
Dissolved Corporate (9 parents)
Cash at bank and in hand (Company account)
3 GBP2022-06-30
Officer
2012-06-22 ~ dissolved
IIF 58 - Director → ME
79
HIGHWOOD LAND (STONEHAM 6) LIMITED - 2012-07-02
The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
Dissolved Corporate (9 parents)
Officer
2013-01-30 ~ dissolved
IIF 66 - Director → ME
80
The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
Active Corporate (18 parents)
Equity (Company account)
453 GBP2024-12-31
Officer
2011-10-17 ~ 2021-07-05
IIF 69 - Director → ME
81
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
Dissolved Corporate (6 parents)
Equity (Company account)
997 GBP2021-06-30
Officer
2020-06-30 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2020-06-30 ~ 2021-08-04
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
82
TILIA PARTNERSHIP HOMES LIMITED - now
KIER PARTNERSHIP HOMES LIMITED
- 2021-08-06
04242676PARTNERSHIPS FIRST LIMITED
- 2002-12-02
04242676PARTNERSHIP 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 ~ 2004-05-27
IIF 94 - Director → ME
83
UPPER ASHFIELD MANAGEMENT COMPANY LIMITED
08138405 The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
Active Corporate (2 parents)
Equity (Company account)
-2,265 GBP2024-06-30
Officer
2012-07-11 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
84
WATERLOOVILLE ASSISTED LIVING LIMITED
09341468 5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (4 parents)
Officer
2014-12-09 ~ dissolved
IIF 48 - Director → ME
85
WATERLOOVILLE CARE HOME LIMITED
09342684 The Old House, 64 The Avenue, Egham, England
Active Corporate (5 parents)
Equity (Company account)
18,593,644 GBP2024-03-31
Officer
2014-12-09 ~ 2017-06-19
IIF 47 - Director → ME