logo
explain how to read the page

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

Mintram, Malcolm

child relation
Offspring entities and appointments 73
  • 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 65 - Director → ME
    2011-07-08 ~ 2021-06-29
    IIF 89 - 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 50 - Director → ME
    2011-07-08 ~ dissolved
    IIF 85 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - 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 33 - Director → ME
    Person with significant control
    2018-06-01 ~ 2021-08-04
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - 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 94 - 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 2 - 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 7 - 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 58 - Director → ME
    2014-02-19 ~ dissolved
    IIF 82 - 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 38 - Director → ME
    2014-06-06 ~ dissolved
    IIF 81 - 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 21 - Director → ME
  • 10
    HIGHWOOD CARE HOMES LIMITED
    09265729
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-14 during the appointment or period of control
    Dissolved on 2018-10-31 during the appointment or period of control
    Eagle Point, Little Park Farm Road, Segensworth Fareham, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 15 - 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 3 - 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 64 - Director → ME
    Person with significant control
    2016-04-29 ~ 2016-04-29
    IIF 99 - 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 41 - Director → ME
    2004-08-03 ~ 2008-03-01
    IIF 73 - 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, 21 offsprings)
    Officer
    2024-01-27 ~ 2024-12-23
    IIF 68 - 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 67 - Director → ME
    2006-08-01 ~ 2008-03-01
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-01-26
    IIF 103 - 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 62 - Director → ME
    Person with significant control
    2018-01-16 ~ 2020-10-21
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – 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, 10 offsprings)
    Officer
    2016-10-10 ~ 2021-07-05
    IIF 44 - Director → ME
    Person with significant control
    2016-10-10 ~ 2018-01-26
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - 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 6 - Director → ME
  • 19
    HIGHWOOD LAND (ALLINGTON 1) LIMITED
    - now 08116728 08116738
    NORTH STONEHAM DEVELOPMENTS (7) LIMITED
    - 2013-01-30 08116728 08116582... (more)
    HIGHWOOD LAND (STONEHAM 7) LIMITED
    - 2012-07-02 08116728 08116704... (more)
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 47 - Director → ME
    2013-01-30 ~ dissolved
    IIF 78 - Secretary → ME
  • 20
    HIGHWOOD LAND (ALLINGTON 2) LIMITED
    - now 08116738 08116728
    NORTH STONEHAM DEVELOPMENTS (8) LIMITED
    - 2013-01-30 08116738 08116582... (more)
    HIGHWOOD LAND (STONEHAM 8) LIMITED
    - 2012-07-02 08116738 07874804... (more)
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 61 - Director → ME
    2012-06-22 ~ dissolved
    IIF 87 - 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 11 - 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 13 - Director → ME
  • 23
    HIGHWOOD LAND (BISHOPS WALTHAM) LIMITED
    08593236
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-14 during the appointment or period of control
    Dissolved on 2019-08-24 during the appointment or period of control
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 19 - Director → ME
    2013-07-02 ~ dissolved
    IIF 88 - Secretary → ME
  • 24
    HIGHWOOD LAND (BURSLEDON) LIMITED
    08592295
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-14 during the appointment or period of control
    Dissolved on 2018-10-31 during the appointment or period of control
    Eagle Point, Little Park Farm Road, Segensworth Fareham, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 35 - Director → ME
    2013-07-01 ~ dissolved
    IIF 86 - 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 14 - 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 8 - Director → ME
  • 27
    HIGHWOOD LAND (HARTLEY WINTNEY) LIMITED
    - now 08116704
    NORTH STONEHAM DEVELOPMENTS (9) LIMITED
    - 2012-11-09 08116704 08116582... (more)
    HIGHWOOD LAND (STONEHAM 9) LIMITED
    - 2012-07-02 08116704 08116728... (more)
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 18 - Director → ME
    2012-06-22 ~ dissolved
    IIF 92 - 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 57 - Director → ME
    2013-03-27 ~ 2021-06-29
    IIF 84 - 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 5 - 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 10 - 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 9 - 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 12 - Director → ME
  • 33
    HIGHWOOD LAND (WINCHESTER ROAD) LIMITED
    - now 08116848
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-14 during the appointment or period of control
    Dissolved on 2018-10-31 during the appointment or period of control
    NORTH STONEHAM DEVELOPMENTS (4) LIMITED
    - 2013-01-30 08116848 08116582... (more)
    HIGHWOOD LAND (STONEHAM 4) LIMITED
    - 2012-07-02 08116848 07874804... (more)
    Eagle Point, Little Park Farm Road, Segensworth Fareham, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 22 - Director → ME
    2012-06-25 ~ dissolved
    IIF 79 - 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 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    HIGHWOOD LAND GROUP LIMITED
    10418303
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-26 during the appointment or period of control
    Dissolved on 2019-10-31 during the appointment or period of control
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (6 parents, 13 offsprings)
    Officer
    2016-10-10 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-10-10 ~ 2016-10-10
    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
  • 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 4 - 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 66 - Director → ME
    2006-07-26 ~ 2008-03-01
    IIF 74 - 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 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-30
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - 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 29 - Director → ME
    Person with significant control
    2016-10-10 ~ 2016-11-20
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    HIGHWOOD VENTURES 1 LIMITED
    12560253 14062080... (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 28 - Director → ME
    Person with significant control
    2020-04-16 ~ 2020-10-21
    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
  • 41
    HIGHWOOD VENTURES 10 LIMITED
    13885936 14101207... (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 56 - 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 53 - 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 59 - Director → ME
  • 44
    HIGHWOOD VENTURES 13 LIMITED
    14101207 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 25 - Director → ME
  • 45
    HIGHWOOD VENTURES 14 LIMITED
    14101247 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 36 - 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 40 - Director → ME
  • 47
    HIGHWOOD VENTURES 16 LIMITED
    14234169 14971121... (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 63 - Director → ME
  • 48
    HIGHWOOD VENTURES 17 LIMITED
    14455588 14234169... (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 43 - Director → ME
  • 49
    HIGHWOOD VENTURES 18 LIMITED
    14736832 14234169... (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 51 - Director → ME
  • 50
    HIGHWOOD VENTURES 2 LIMITED
    12578285 17205075... (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 52 - Director → ME
    Person with significant control
    2020-04-29 ~ 2020-10-21
    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
  • 51
    HIGHWOOD VENTURES 3 LIMITED
    12576945 12578285... (more)
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-04-28 ~ 2023-03-29
    IIF 23 - Director → ME
    Person with significant control
    2020-04-28 ~ 2020-10-21
    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
  • 52
    HIGHWOOD VENTURES 4 LIMITED
    12791987 13885880... (more)
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-08-04 ~ 2023-03-29
    IIF 30 - Director → ME
    Person with significant control
    2020-08-04 ~ 2020-10-21
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    HIGHWOOD VENTURES 5 LIMITED
    13083408 13885880... (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 55 - Director → ME
  • 54
    HIGHWOOD VENTURES 6 LIMITED
    13533662 13885880... (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 27 - Director → ME
  • 55
    HIGHWOOD VENTURES 7 LIMITED
    13699396 13885880... (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 49 - Director → ME
  • 56
    HIGHWOOD VENTURES 8 LIMITED
    13885877 13885880... (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 20 - Director → ME
  • 57
    HIGHWOOD VENTURES 9 LIMITED
    13885880 13533662... (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 31 - Director → ME
  • 58
    HIGHWOOD VENTURES LIMITED
    - now 05657785 12578285... (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 42 - Director → ME
    2007-02-26 ~ 2008-03-01
    IIF 75 - 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 17 - 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 32 - 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 69 - Director → ME
    1996-09-06 ~ 1999-07-19
    IIF 71 - Secretary → ME
  • 62
    LANGSTONE COURT MANAGEMENT COMPANY LIMITED - now
    HIGHWOOD CARE MANAGEMENT LIMITED
    - 2011-10-06 06130603
    45 Langstone Court Drayton Lane, Drayton, Portsmouth, Hants, England
    Active Corporate (17 parents)
    Officer
    2007-03-09 ~ 2011-09-08
    IIF 77 - Secretary → ME
  • 63
    MALZAN LIMITED
    13327963
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-04-12 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2021-04-12 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 64
    NEWCROFT ESTATES LIMITED
    04412154
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 16 - Director → ME
    2006-12-22 ~ 2021-06-29
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    NORTH STONEHAM DEVELOPMENTS (1) LIMITED
    - now 07874810 08116582... (more)
    HIGHWOOD LAND (STONEHAM 1) LIMITED
    - 2012-07-02 07874810 07874804... (more)
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 26 - Director → ME
    2011-12-08 ~ dissolved
    IIF 90 - Secretary → ME
  • 66
    NORTH STONEHAM DEVELOPMENTS (2) LIMITED
    - now 07874661 08116582... (more)
    HIGHWOOD LAND (STONEHAM 2) LIMITED
    - 2012-07-02 07874661 07874804... (more)
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 37 - Director → ME
    2012-01-05 ~ dissolved
    IIF 93 - Secretary → ME
  • 67
    NORTH STONEHAM DEVELOPMENTS (3) LIMITED
    - now 07874804 08116582... (more)
    HIGHWOOD LAND (STONEHAM 3) LIMITED
    - 2012-07-02 07874804 08116728... (more)
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 24 - Director → ME
    2011-12-08 ~ 2021-06-29
    IIF 80 - Secretary → ME
  • 68
    NORTH STONEHAM DEVELOPMENTS (5) LIMITED
    - now 08116699 08116582... (more)
    HIGHWOOD LAND (STONEHAM 5) LIMITED
    - 2012-07-02 08116699 07874804... (more)
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 45 - Director → ME
    2012-06-22 ~ 2021-06-29
    IIF 83 - Secretary → ME
  • 69
    NORTH STONEHAM DEVELOPMENTS (6) LIMITED
    - now 08116582 08116738... (more)
    HIGHWOOD LAND (STONEHAM 6) LIMITED
    - 2012-07-02 08116582 07874804... (more)
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 46 - Director → ME
    2013-01-30 ~ dissolved
    IIF 96 - Secretary → ME
  • 70
    NORTH STONEHAM DEVELOPMENTS LIMITED
    - now 07811445 08116848... (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 48 - Director → ME
    2011-10-17 ~ 2021-06-29
    IIF 91 - Secretary → ME
  • 71
    OLD MANSION SITE LIMITED
    12708684
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2020-06-30 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2020-06-30 ~ 2021-08-04
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    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 70 - Director → ME
  • 73
    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 95 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.