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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Malcolm Mintram
- British born in October 1957
Mr Malcolm Mintram
Resident in United Kingdom
Registered addresses and corresponding companiesThe Hay Barn, Upper Ashfield Farm, Ashfield, Romsey, Hampshire, SO51 9NJ, United Kingdom
IIF 1The Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, SO51 9NJ
IIF 2The Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, SO51 9NJ, United Kingdom
IIF 3Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS
IIF 4 IIF 5Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, SO17 1XS, England
IIF 6 IIF 7Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom
IIF 8 IIF 9 IIF 10 (more)
- British born in October 1957
Mintram, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1957
Mintram, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesStag Gate House, 63-63 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom
IIF 28Stag Gate House, 63-64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom
IIF 29 IIF 30 IIF 31 (more)Stag Gate House, 63-64 The Avenue, Southampton, SO17 1XS, United Kingdom
IIF 37Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS
IIF 38Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom
IIF 39 IIF 40 IIF 41 (more)Stag Gates House, The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom
IIF 81
- born in October 1957
Mintram, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British co dir born in October 1957Registered addresses and corresponding companies
Mintram, Malcolm
33 Pentire Avenue, Shirley, Southampton, Hampshire, SO15 7RT
IIF 86
- British operations director born in October 1957Registered addresses and corresponding companies
Mintram, Malcolm
33 Pentire Avenue, Shirley, Southampton, Hampshire, SO15 7RT
IIF 87
- British Registered addresses and corresponding companies
Mintram, Malcolm
- British contracts managerRegistered addresses and corresponding companies
Mintram, Malcolm
33 Pentire Avenue, Shirley, Southampton, Hampshire, SO15 7RT
IIF 90
- British directorRegistered addresses and corresponding companies
Mintram, Malcolm
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom
IIF 91
- Registered addresses and corresponding companies
Mintram, Malcolm
Related profiles found in government register
Offspring entities and appointments
Active
33
- 1Stag Gates House, 63/64 The Avenue, Southampton, HampshireActive Corporate (4 parents)Equity (Company account)3 GBP2024-06-30Officer2011-07-08 ~ nowIIF 26 - Director → ME
- 2The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireDissolved Corporate (3 parents)Equity (Company account)-21,004 GBP2020-02-28Officer2011-08-04 ~ dissolvedIIF 68 - Director → ME2011-07-08 ~ dissolvedIIF 101 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Stag Gates House, 63/64 The Avenue, Southampton, HampshireActive Corporate (6 parents, 5 offsprings)Equity (Company account)1,566,212 GBP2024-06-30Officer2018-06-13 ~ nowIIF 22 - Director → ME
- 4The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireDissolved Corporate (3 parents)Officer2014-02-19 ~ dissolvedIIF 74 - Director → ME2014-02-19 ~ dissolvedIIF 98 - Secretary → ME
- 5The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireDissolved Corporate (3 parents)Officer2014-06-06 ~ dissolvedIIF 57 - Director → ME2014-06-06 ~ dissolvedIIF 97 - Secretary → ME
- 6Stag Gates House, 63/64 The Avenue, Southampton, HampshireDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-12,154 GBP2021-06-30Officer2016-11-03 ~ dissolvedIIF 42 - Director → ME
- 7Eagle Point, Little Park Farm Road, Segensworth Fareham, HampshireDissolved Corporate (3 parents)Officer2014-10-15 ~ dissolvedIIF 37 - Director → ME
- 8The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireDissolved Corporate (3 parents)Officer2014-12-08 ~ dissolvedIIF 84 - LLP Designated Member → ME
- 9HIGHWOOD (FORDINGBRIDGE) LIMITED - 2016-11-30The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2016-04-29 ~ dissolvedIIF 80 - Director → ME
- 10NORTH STONEHAM DEVELOPMENTS (7) LIMITED - 2013-01-30 08116582, 08116699, 08116704... (more)HIGHWOOD LAND (STONEHAM 7) LIMITED - 2012-07-02 08116582, 08116699, 08116704... (more)The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireDissolved Corporate (8 parents)Officer2012-06-22 ~ dissolvedIIF 65 - Director → ME2013-01-30 ~ dissolvedIIF 94 - Secretary → ME
- 11NORTH STONEHAM DEVELOPMENTS (8) LIMITED - 2013-01-30 08116582, 08116699, 08116704... (more)HIGHWOOD LAND (STONEHAM 8) LIMITED - 2012-07-02 08116582, 08116699, 08116704... (more)The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireDissolved Corporate (8 parents)Officer2013-01-30 ~ dissolvedIIF 77 - Director → ME2012-06-22 ~ dissolvedIIF 103 - Secretary → ME
- 12The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomDissolved Corporate (4 parents)Officer2015-03-23 ~ dissolvedIIF 33 - Director → ME
- 13The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, United KingdomDissolved Corporate (4 parents)Officer2015-02-13 ~ dissolvedIIF 35 - Director → ME
- 141580 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (7 parents)Officer2013-07-02 ~ dissolvedIIF 40 - Director → ME2013-07-02 ~ dissolvedIIF 104 - Secretary → ME
- 15Eagle Point, Little Park Farm Road, Segensworth Fareham, HampshireDissolved Corporate (7 parents)Officer2013-07-01 ~ dissolvedIIF 54 - Director → ME2013-07-01 ~ dissolvedIIF 102 - Secretary → ME
- 16The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomDissolved Corporate (4 parents)Officer2015-03-27 ~ dissolvedIIF 30 - Director → ME
- 17NORTH STONEHAM DEVELOPMENTS (9) LIMITED - 2012-11-09 08116582, 08116699, 08116728... (more)HIGHWOOD LAND (STONEHAM 9) LIMITED - 2012-07-02 08116582, 08116699, 08116728... (more)The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireDissolved Corporate (8 parents)Officer2013-01-30 ~ dissolvedIIF 39 - Director → ME2012-06-22 ~ dissolvedIIF 108 - Secretary → ME
- 18The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, United KingdomDissolved Corporate (4 parents)Officer2015-02-13 ~ dissolvedIIF 28 - Director → ME
- 19NORTH STONEHAM DEVELOPMENTS (4) LIMITED - 2013-01-30 08116582, 08116699, 08116704... (more)HIGHWOOD LAND (STONEHAM 4) LIMITED - 2012-07-02 08116582, 08116699, 08116704... (more)Eagle Point, Little Park Farm Road, Segensworth Fareham, HampshireDissolved Corporate (7 parents)Officer2013-01-30 ~ dissolvedIIF 43 - Director → ME2012-06-25 ~ dissolvedIIF 95 - Secretary → ME
- 20The Hay Barn Upper Ashfield Farm, Ashfield, Romsey, Hampshire, United KingdomDissolved Corporate (4 parents)Officer2015-04-02 ~ dissolvedIIF 82 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 211580 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (4 parents, 4 offsprings)Officer2016-10-10 ~ dissolvedIIF 53 - Director → ME
- 22The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireDissolved Corporate (7 parents, 6 offsprings)Officer2013-05-17 ~ dissolvedIIF 85 - LLP Designated Member → ME
- 23GOSPORT CARE LIMITED - 2008-11-17The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireDissolved Corporate (4 parents)Equity (Company account)101,292 GBP2019-02-28Officer2008-04-30 ~ dissolvedIIF 58 - Director → ME
- 24The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)-1,151 GBP2024-12-31Officer2021-12-21 ~ nowIIF 19 - Director → ME
- 25The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)-1,151 GBP2024-12-31Officer2021-12-21 ~ nowIIF 21 - Director → ME
- 26Stag Gates House, 63/64 The Avenue, Southampton, HampshireActive Corporate (2 parents, 2 offsprings)Equity (Company account)661,453 GBP2024-06-30Officer2021-04-12 ~ nowIIF 24 - Director → MEPerson with significant control2021-04-12 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 27Stag Gates House, 63/64 The Avenue, Southampton, HampshireDissolved Corporate (3 parents)Officer2006-12-22 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 28HIGHWOOD LAND (STONEHAM 1) LIMITED - 2012-07-02 08116582, 08116699, 08116704... (more)The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireDissolved Corporate (8 parents)Officer2012-01-05 ~ dissolvedIIF 47 - Director → ME2011-12-08 ~ dissolvedIIF 106 - Secretary → ME
- 29HIGHWOOD LAND (STONEHAM 2) LIMITED - 2012-07-02 08116582, 08116699, 08116704... (more)The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireDissolved Corporate (8 parents)Officer2011-12-08 ~ dissolvedIIF 56 - Director → ME2012-01-05 ~ dissolvedIIF 109 - Secretary → ME
- 30HIGHWOOD LAND (STONEHAM 3) LIMITED - 2012-07-02 08116582, 08116699, 08116704... (more)The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireDissolved Corporate (8 parents)Cash at bank and in hand (Company account)3 GBP2022-06-30Officer2012-01-05 ~ dissolvedIIF 45 - Director → ME
- 31HIGHWOOD LAND (STONEHAM 5) LIMITED - 2012-07-02 08116582, 08116704, 08116728... (more)The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireDissolved Corporate (8 parents)Cash at bank and in hand (Company account)3 GBP2022-06-30Officer2013-01-30 ~ dissolvedIIF 63 - Director → ME
- 32HIGHWOOD LAND (STONEHAM 6) LIMITED - 2012-07-02 08116699, 08116704, 08116728... (more)The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireDissolved Corporate (8 parents)Officer2012-06-22 ~ dissolvedIIF 64 - Director → ME2013-01-30 ~ dissolvedIIF 112 - Secretary → ME
- 33Stag Gates House, 63/64 The Avenue, Southampton, HampshireDissolved Corporate (6 parents)Equity (Company account)997 GBP2021-06-30Officer2020-06-30 ~ dissolvedIIF 76 - Director → ME
Ceased
48
- 1Stag Gates House, 63/64 The Avenue, Southampton, HampshireActive Corporate (4 parents)Equity (Company account)3 GBP2024-06-30Officer2011-07-08 ~ 2021-06-29IIF 105 - Secretary → ME
- 2Stag Gates House, 63/64 The Avenue, Southampton, HampshireActive Corporate (6 parents, 5 offsprings)Equity (Company account)1,566,212 GBP2024-06-30Person with significant control2018-06-01 ~ 2021-08-04IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)14,929,184 GBP2024-03-31Officer2013-03-28 ~ 2013-07-24IIF 110 - Secretary → ME
- 4Old Bridge House, 40 Church Street, Staines, Middlesex, EnglandDissolved Corporate (2 parents)Officer2013-06-27 ~ 2017-05-30IIF 83 - LLP Member → ME
- 5The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireActive Corporate (5 parents)Equity (Company account)-1,097 GBP2024-12-31Officer2014-11-19 ~ 2021-07-05IIF 18 - Director → ME
- 6HIGHWOOD (FORDINGBRIDGE) LIMITED - 2016-11-30The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-29 ~ 2016-04-29IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 7The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireActive Corporate (7 parents, 1 offspring)Equity (Company account)1,000 GBP2024-12-31Officer2004-08-03 ~ 2021-07-05IIF 60 - Director → ME2004-08-03 ~ 2008-03-01IIF 93 - Secretary → ME
- 8The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2024-01-27 ~ 2024-12-23IIF 48 - Director → ME
- 9The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireActive Corporate (6 parents, 4 offsprings)Equity (Company account)0 GBP2024-12-31Officer2006-08-01 ~ 2021-07-05IIF 81 - Director → ME2006-08-01 ~ 2008-03-01IIF 92 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-01-26IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 10The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-0 GBP2023-07-01 ~ 2024-12-31Officer2018-01-16 ~ 2023-03-29IIF 78 - Director → MEPerson with significant control2018-01-16 ~ 2020-10-21IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 11The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (6 parents, 6 offsprings)Equity (Company account)6,000 GBP2024-12-31Officer2016-10-10 ~ 2021-07-05IIF 62 - Director → MEPerson with significant control2016-10-10 ~ 2018-01-26IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 12The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2015-06-03 ~ 2022-08-03IIF 29 - Director → ME
- 13The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2015-02-13 ~ 2022-08-03IIF 36 - Director → ME
- 14The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireActive Corporate (5 parents)Equity (Company account)453 GBP2024-12-31Officer2013-03-27 ~ 2021-07-05IIF 73 - Director → ME2013-03-27 ~ 2021-06-29IIF 100 - Secretary → ME
- 15The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (5 parents)Equity (Company account)-1,097 GBP2024-12-31Officer2015-02-13 ~ 2021-07-05IIF 32 - Director → ME
- 16The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (3 parents)Officer2015-02-03 ~ 2022-08-03IIF 31 - Director → ME
- 17The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (3 parents)Officer2015-01-22 ~ 2022-08-03IIF 34 - Director → ME
- 181580 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (4 parents, 4 offsprings)Person with significant control2016-10-10 ~ 2016-10-10IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 19GOSPORT CARE LIMITED - 2008-11-17The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireDissolved Corporate (4 parents)Equity (Company account)101,292 GBP2019-02-28Person with significant control2016-04-06 ~ 2019-08-30IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20HIGHWOOD RESIDENTIAL LIMITED - 2026-01-23The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireActive Corporate (7 parents)Equity (Company account)158,681 GBP2024-12-31Officer2006-05-22 ~ 2021-07-05IIF 27 - Director → ME2006-07-26 ~ 2008-03-01IIF 88 - Secretary → ME
- 21The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (3 parents, 7 offsprings)Equity (Company account)541,090 GBP2024-06-30Officer2016-10-10 ~ 2022-08-03IIF 20 - Director → MEPerson with significant control2016-10-10 ~ 2016-11-20IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)9,147 GBP2024-12-31Officer2020-04-16 ~ 2023-03-29IIF 50 - Director → MEPerson with significant control2020-04-16 ~ 2020-10-21IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-06-30Officer2022-02-01 ~ 2023-03-29IIF 72 - Director → ME
- 24The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-06-30Officer2022-04-22 ~ 2023-03-29IIF 71 - Director → ME
- 25The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-06-30Officer2022-05-11 ~ 2023-03-29IIF 75 - Director → ME
- 26The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-06-30Officer2022-05-11 ~ 2023-03-29IIF 46 - Director → ME
- 27The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-06-30Officer2022-05-11 ~ 2023-03-29IIF 55 - Director → ME
- 28The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-06-30Officer2022-07-08 ~ 2023-03-29IIF 59 - Director → ME
- 29The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-06-30Officer2022-07-14 ~ 2023-03-29IIF 79 - Director → ME
- 30The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-06-30Officer2022-11-01 ~ 2023-03-29IIF 61 - Director → ME
- 31The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (3 parents)Officer2023-03-17 ~ 2023-03-29IIF 69 - Director → ME
- 32The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)7,028 GBP2024-12-31Officer2020-04-29 ~ 2023-03-29IIF 70 - Director → MEPerson with significant control2020-04-29 ~ 2020-10-21IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 33The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-06-30Officer2020-04-28 ~ 2023-03-29IIF 44 - Director → MEPerson with significant control2020-04-28 ~ 2020-10-21IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-06-30Officer2020-08-04 ~ 2023-03-29IIF 51 - Director → MEPerson with significant control2020-08-04 ~ 2020-10-21IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-06-30Officer2020-12-15 ~ 2023-03-29IIF 25 - Director → ME
- 36The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-06-30Officer2021-07-27 ~ 2023-03-29IIF 49 - Director → ME
- 37The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-06-30Officer2021-10-22 ~ 2023-03-29IIF 67 - Director → ME
- 38The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-06-30Officer2022-02-01 ~ 2023-03-29IIF 41 - Director → ME
- 39The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-06-30Officer2022-02-01 ~ 2023-03-29IIF 52 - Director → ME
- 40HH 2016 LIMITED - 2018-09-07HIGHWOOD HOMES LIMITED - 2016-10-07 10417361The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireActive Corporate (5 parents)Equity (Company account)3,520 GBP2024-12-31Officer2005-12-19 ~ 2021-07-05IIF 23 - Director → ME2007-02-26 ~ 2008-03-01IIF 89 - Secretary → ME
- 41
KIER PARTNERSHIP LIMITED
- nowO. & D. PARTNERSHIP LIMITED - 1998-09-24Tempsford Hall, Sandy, BedfordshireDissolved Corporate (3 parents)Officer1997-05-19 ~ 2003-06-17IIF 87 - Director → ME1996-09-06 ~ 1999-07-19IIF 90 - Secretary → ME - 42Stag Gates House, 63/64 The Avenue, Southampton, HampshireDissolved Corporate (3 parents)Officer2006-12-22 ~ 2021-06-29IIF 91 - Secretary → ME
- 43HIGHWOOD LAND (STONEHAM 3) LIMITED - 2012-07-02 08116582, 08116699, 08116704... (more)The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireDissolved Corporate (8 parents)Cash at bank and in hand (Company account)3 GBP2022-06-30Officer2011-12-08 ~ 2021-06-29IIF 96 - Secretary → ME
- 44HIGHWOOD LAND (STONEHAM 5) LIMITED - 2012-07-02 08116582, 08116704, 08116728... (more)The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireDissolved Corporate (8 parents)Cash at bank and in hand (Company account)3 GBP2022-06-30Officer2012-06-22 ~ 2021-06-29IIF 99 - Secretary → ME
- 45HIGHWOOD LAND (STONEHAM) LIMITED - 2012-07-02 08116582, 08116699, 08116704... (more)The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireActive Corporate (5 parents)Equity (Company account)453 GBP2024-12-31Officer2011-10-17 ~ 2021-07-05IIF 66 - Director → ME2011-10-17 ~ 2021-06-29IIF 107 - Secretary → ME
- 46Stag Gates House, 63/64 The Avenue, Southampton, HampshireDissolved Corporate (6 parents)Equity (Company account)997 GBP2021-06-30Person with significant control2020-06-30 ~ 2021-08-04IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47KIER PARTNERSHIP HOMES LIMITED - 2021-08-06PARTNERSHIPS FIRST LIMITED - 2002-12-02PARTNERSHIP FIRST LIMITED - 2001-08-23MEAUJO (540) LIMITED - 2001-07-06 02570726, 02570875, 02604398... (more)Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, EnglandActive Corporate (4 parents, 10 offsprings)Officer2002-11-26 ~ 2004-07-02IIF 86 - Director → ME
- 48The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireActive Corporate (1 parent)Equity (Company account)-2,265 GBP2024-06-30Officer2012-07-11 ~ 2021-06-29IIF 111 - Secretary → ME
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 9 February 2026 and
licensed under the Open Government Licence v3.0.