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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

Mintram, Malcolm

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4
  • 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
    British co dir born in October 1957

    Registered addresses and corresponding companies

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

      IIF 69
  • Mintram, Malcolm
    British operations director born in October 1957

    Registered addresses and corresponding companies

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

      IIF 70
  • Mintram, Malcolm
    British

    Registered addresses and corresponding companies

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

      IIF 71 IIF 72
  • Mintram, Malcolm
    British contracts manager

    Registered addresses and corresponding companies

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

      IIF 73
  • Mintram, Malcolm
    British director

    Registered addresses and corresponding companies

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

      IIF 74
  • Mintram, Malcolm

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

    Resident in United Kingdom

    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 13 - Director → ME
    2011-07-08 ~ 2021-06-29
    IIF 88 - 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 55 - Director → ME
    2011-07-08 ~ dissolved
    IIF 84 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 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 9 - Director → ME
    Person with significant control
    2018-06-01 ~ 2021-08-04
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - 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 93 - 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 5 - 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 61 - Director → ME
    2014-02-19 ~ dissolved
    IIF 81 - 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 44 - Director → ME
    2014-06-06 ~ dissolved
    IIF 80 - 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 29 - 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 24 - 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 67 - Director → ME
    Person with significant control
    2016-04-29 ~ 2016-04-29
    IIF 98 - 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 47 - Director → ME
    2004-08-03 ~ 2008-03-01
    IIF 76 - 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 35 - 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 68 - Director → ME
    2006-08-01 ~ 2008-03-01
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-01-26
    IIF 102 - 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 65 - Director → ME
    Person with significant control
    2018-01-16 ~ 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
  • 17
    HIGHWOOD HOMES LIMITED
    10417361 05657785
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (15 parents, 9 offsprings)
    Officer
    2016-10-10 ~ 2021-07-05
    IIF 49 - Director → ME
    Person with significant control
    2016-10-10 ~ 2018-01-26
    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
  • 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 16 - 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 08116582... (more)
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 52 - Director → ME
    2013-01-30 ~ dissolved
    IIF 77 - 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 08116582... (more)
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 64 - Director → ME
    2012-06-22 ~ dissolved
    IIF 86 - 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 20 - 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 22 - 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 27 - Director → ME
    2013-07-02 ~ dissolved
    IIF 87 - 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 41 - Director → ME
    2013-07-01 ~ dissolved
    IIF 85 - 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 23 - 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 17 - 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 08116582... (more)
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 26 - Director → ME
    2012-06-22 ~ dissolved
    IIF 91 - 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 60 - Director → ME
    2013-03-27 ~ 2021-06-29
    IIF 83 - 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 15 - 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 19 - 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 18 - 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 21 - 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 08116582... (more)
    Eagle Point, Little Park Farm Road, Segensworth Fareham, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 30 - Director → ME
    2012-06-25 ~ dissolved
    IIF 78 - 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 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to surplus assets - 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 40 - Director → ME
    Person with significant control
    2016-10-10 ~ 2016-10-10
    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
  • 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 14 - Director → ME
    2006-07-26 ~ 2008-03-01
    IIF 71 - 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 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-30
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - 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 7 - Director → ME
    Person with significant control
    2016-10-10 ~ 2016-11-20
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    HIGHWOOD VENTURES 1 LIMITED
    12560253 14736832... (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 37 - Director → ME
    Person with significant control
    2020-04-16 ~ 2020-10-21
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    HIGHWOOD VENTURES 10 LIMITED
    13885936 14971121... (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 59 - Director → ME
  • 42
    HIGHWOOD VENTURES 11 LIMITED
    14062080 14455588... (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 58 - Director → ME
  • 43
    HIGHWOOD VENTURES 12 LIMITED
    14100464 14455588... (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 62 - 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 33 - 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 42 - Director → ME
  • 46
    HIGHWOOD VENTURES 15 LIMITED
    14222402 14455588... (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 46 - Director → ME
  • 47
    HIGHWOOD VENTURES 16 LIMITED
    14234169 14455588... (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 66 - Director → ME
  • 48
    HIGHWOOD VENTURES 17 LIMITED
    14455588 13699396... (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 48 - Director → ME
  • 49
    HIGHWOOD VENTURES 18 LIMITED
    14736832 14455588... (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 56 - Director → ME
  • 50
    HIGHWOOD VENTURES 2 LIMITED
    12578285 13699396... (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 57 - Director → ME
    Person with significant control
    2020-04-29 ~ 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
  • 51
    HIGHWOOD VENTURES 3 LIMITED
    12576945 16526294... (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 31 - Director → ME
    Person with significant control
    2020-04-28 ~ 2020-10-21
    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
  • 52
    HIGHWOOD VENTURES 4 LIMITED
    12791987 13699396... (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 38 - Director → ME
    Person with significant control
    2020-08-04 ~ 2020-10-21
    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
  • 53
    HIGHWOOD VENTURES 5 LIMITED
    13083408 13699396... (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 12 - Director → ME
  • 54
    HIGHWOOD VENTURES 6 LIMITED
    13533662 13699396... (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 36 - Director → ME
  • 55
    HIGHWOOD VENTURES 7 LIMITED
    13699396 13083408... (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 54 - 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 28 - Director → ME
  • 57
    HIGHWOOD VENTURES 9 LIMITED
    13885880 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 39 - Director → ME
  • 58
    HIGHWOOD VENTURES LIMITED
    - now 05657785 13699396... (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 10 - Director → ME
    2007-02-26 ~ 2008-03-01
    IIF 72 - 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 6 - 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 8 - 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 70 - Director → ME
    1996-09-06 ~ 1999-07-19
    IIF 73 - 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 11 - Director → ME
    Person with significant control
    2021-04-12 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → 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 25 - Director → ME
    2006-12-22 ~ 2021-06-29
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    NORTH STONEHAM DEVELOPMENTS (1) LIMITED
    - now 07874810 08116582... (more)
    HIGHWOOD LAND (STONEHAM 1) LIMITED
    - 2012-07-02 07874810 08116582... (more)
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 34 - Director → ME
    2011-12-08 ~ dissolved
    IIF 89 - Secretary → ME
  • 65
    NORTH STONEHAM DEVELOPMENTS (2) LIMITED
    - now 07874661 08116582... (more)
    HIGHWOOD LAND (STONEHAM 2) LIMITED
    - 2012-07-02 07874661 08116582... (more)
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 43 - Director → ME
    2012-01-05 ~ dissolved
    IIF 92 - Secretary → ME
  • 66
    NORTH STONEHAM DEVELOPMENTS (3) LIMITED
    - now 07874804 08116582... (more)
    HIGHWOOD LAND (STONEHAM 3) LIMITED
    - 2012-07-02 07874804 08116582... (more)
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 32 - Director → ME
    2011-12-08 ~ 2021-06-29
    IIF 79 - Secretary → ME
  • 67
    NORTH STONEHAM DEVELOPMENTS (5) LIMITED
    - now 08116699 08116582... (more)
    HIGHWOOD LAND (STONEHAM 5) LIMITED
    - 2012-07-02 08116699 08116582... (more)
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 50 - Director → ME
    2012-06-22 ~ 2021-06-29
    IIF 82 - Secretary → ME
  • 68
    NORTH STONEHAM DEVELOPMENTS (6) LIMITED
    - now 08116582 07874810... (more)
    HIGHWOOD LAND (STONEHAM 6) LIMITED
    - 2012-07-02 08116582 07874810... (more)
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 51 - Director → ME
    2013-01-30 ~ dissolved
    IIF 95 - Secretary → ME
  • 69
    NORTH STONEHAM DEVELOPMENTS LIMITED
    - now 07811445 08116704... (more)
    HIGHWOOD LAND (STONEHAM) LIMITED
    - 2012-07-02 07811445 08116848... (more)
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (18 parents)
    Officer
    2011-10-17 ~ 2021-07-05
    IIF 53 - Director → ME
    2011-10-17 ~ 2021-06-29
    IIF 90 - 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 63 - Director → ME
    Person with significant control
    2020-06-30 ~ 2021-08-04
    IIF 110 - 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 69 - 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 94 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.