1
Stag Gates House, 63/64 The Avenue, Southampton, HampshireCorporate (6 parents, 5 offsprings)
Equity (Company account)
959,198 GBP2023-06-30
Person with significant control
2018-06-01 ~ 2021-08-04IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Old House, 64 The Avenue, Egham, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
9,711,390 GBP2024-03-31
Officer
2013-03-22 ~ 2016-11-23IIF 32 - director → ME
3
The Old House, 64 The Avenue, Egham, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
14,929,184 GBP2024-03-31
Officer
2013-07-24 ~ 2016-11-23IIF 57 - director → ME
4
The Old House, 64 The Avenue, Egham, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
17,788,750 GBP2024-03-31
Officer
2014-02-18 ~ 2016-11-23IIF 40 - director → ME
5
Old Bridge House, 40 Church Street, Staines, Middlesex, EnglandDissolved corporate (2 parents)
Officer
2013-06-27 ~ 2017-05-30IIF 110 - llp-member → ME
6
HILL HOUSE (LYNDHURST) LIMITED - 2012-07-27
The Old House, 64 The Avenue, Egham, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
11,658,233 GBP2024-03-31
Officer
2012-01-26 ~ 2016-11-23IIF 114 - director → ME
2010-03-04 ~ 2010-03-23IIF 107 - director → ME
7
24 Adam & Eve Mews, Kensington, London, EnglandDissolved corporate (2 parents)
Officer
2013-06-13 ~ 2016-11-23IIF 117 - director → ME
8
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireCorporate (6 parents)
Equity (Company account)
1,819 GBP2022-06-30
Officer
2014-11-19 ~ 2021-07-05IIF 34 - director → ME
9
HIGHWOOD (FORDINGBRIDGE) LIMITED - 2016-11-30
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomDissolved corporate (3 parents)
Person with significant control
2016-04-29 ~ 2016-04-29IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireCorporate (6 parents, 1 offspring)
Equity (Company account)
4,469,000 GBP2023-06-30
Officer
2004-08-03 ~ 2021-07-05IIF 45 - director → ME
11
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireCorporate (6 parents, 4 offsprings)
Equity (Company account)
30,000 GBP2023-06-30
Officer
2006-08-01 ~ 2023-08-09IIF 74 - director → ME
Person with significant control
2016-04-06 ~ 2018-01-26IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
41,000 GBP2023-06-30
Officer
2018-01-16 ~ 2023-03-29IIF 102 - director → ME
Person with significant control
2018-01-16 ~ 2023-03-29IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomCorporate (6 parents, 5 offsprings)
Equity (Company account)
2,941,000 GBP2023-06-30
Officer
2016-10-10 ~ 2021-07-05IIF 93 - director → ME
Person with significant control
2016-10-10 ~ 2018-01-26IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomDissolved corporate (3 parents)
Officer
2015-06-03 ~ 2022-08-03IIF 36 - director → ME
15
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomDissolved corporate (3 parents)
Officer
2015-02-13 ~ 2022-08-03IIF 41 - director → ME
16
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireCorporate (6 parents)
Equity (Company account)
9,639 GBP2022-06-30
Officer
2013-03-27 ~ 2021-07-05IIF 87 - director → ME
17
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomCorporate (6 parents)
Equity (Company account)
653 GBP2022-06-30
Officer
2015-02-13 ~ 2021-07-05IIF 44 - director → ME
18
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomCorporate (3 parents)
Officer
2015-02-03 ~ 2022-08-03IIF 35 - director → ME
19
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomCorporate (3 parents)
Officer
2015-01-22 ~ 2022-08-03IIF 39 - director → ME
20
1580 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved corporate (4 parents, 4 offsprings)
Person with significant control
2016-10-10 ~ 2016-10-10IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
GOSPORT CARE LIMITED - 2008-11-17
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireDissolved corporate (4 parents)
Equity (Company account)
101,292 GBP2019-02-28
Person with significant control
2016-04-06 ~ 2019-08-30IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireCorporate (6 parents)
Equity (Company account)
161,681 GBP2022-06-30
Officer
2006-05-22 ~ 2021-07-05IIF 103 - director → ME
2006-05-22 ~ 2006-07-26IIF 118 - secretary → ME
23
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomCorporate (3 parents, 7 offsprings)
Equity (Company account)
541,961 GBP2023-06-30
Officer
2016-10-10 ~ 2022-08-03IIF 55 - director → ME
Person with significant control
2016-10-10 ~ 2016-11-20IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomCorporate (3 parents)
Cash at bank and in hand (Company account)
1,000 GBP2023-06-30
Officer
2020-04-16 ~ 2023-03-29IIF 91 - director → ME
Person with significant control
2020-04-16 ~ 2023-03-29IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomCorporate (4 parents)
Cash at bank and in hand (Company account)
1,000 GBP2023-06-30
Person with significant control
2022-02-01 ~ 2023-03-29IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomCorporate (4 parents)
Person with significant control
2022-04-22 ~ 2023-03-29IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomCorporate (4 parents)
Person with significant control
2022-05-11 ~ 2023-03-29IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomCorporate (4 parents)
Person with significant control
2022-05-11 ~ 2023-03-29IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomCorporate (4 parents)
Person with significant control
2022-05-11 ~ 2023-03-29IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomCorporate (4 parents)
Person with significant control
2022-07-08 ~ 2023-03-29IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomCorporate (4 parents)
Person with significant control
2022-07-14 ~ 2023-03-29IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomCorporate (4 parents)
Person with significant control
2022-11-01 ~ 2023-03-29IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomCorporate (4 parents)
Person with significant control
2023-03-17 ~ 2023-03-29IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomCorporate (5 parents)
Person with significant control
2020-04-29 ~ 2023-02-15IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomCorporate (4 parents)
Cash at bank and in hand (Company account)
1,000 GBP2023-06-30
Person with significant control
2020-04-28 ~ 2023-03-29IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomCorporate (4 parents)
Cash at bank and in hand (Company account)
1,000 GBP2023-06-30
Person with significant control
2020-08-04 ~ 2023-03-29IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomCorporate (4 parents)
Cash at bank and in hand (Company account)
1,000 GBP2023-06-30
Person with significant control
2020-12-15 ~ 2023-03-29IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomCorporate (4 parents)
Cash at bank and in hand (Company account)
1,000 GBP2023-06-30
Person with significant control
2021-07-27 ~ 2023-03-29IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomCorporate (4 parents)
Cash at bank and in hand (Company account)
1,000 GBP2023-06-30
Person with significant control
2021-10-22 ~ 2023-03-29IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomCorporate (4 parents)
Cash at bank and in hand (Company account)
1,000 GBP2023-06-30
Person with significant control
2022-02-01 ~ 2023-03-29IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomCorporate (4 parents)
Cash at bank and in hand (Company account)
1,000 GBP2023-06-30
Person with significant control
2022-02-01 ~ 2023-03-29IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
HH 2016 LIMITED - 2018-09-07
HIGHWOOD HOMES LIMITED - 2016-10-07
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireCorporate (6 parents)
Equity (Company account)
712 GBP2022-06-30
Officer
2005-12-19 ~ 2021-07-05IIF 70 - director → ME
43
O. & D. PARTNERSHIP LIMITED - 1998-09-24
Tempsford Hall, Sandy, BedfordshireDissolved corporate (3 parents)
Officer
1996-02-12 ~ 2003-06-17IIF 113 - director → ME
44
HIGHWOOD LAND (STONEHAM) LIMITED - 2012-07-02
The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireCorporate (6 parents)
Equity (Company account)
-7,745 GBP2022-06-30
Officer
2011-10-17 ~ 2021-07-05IIF 95 - director → ME
45
Stag Gates House, 63/64 The Avenue, Southampton, HampshireDissolved corporate (6 parents)
Equity (Company account)
997 GBP2021-06-30
Person with significant control
2020-06-30 ~ 2021-08-04IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
KIER PARTNERSHIP HOMES LIMITED - 2021-08-06
PARTNERSHIPS FIRST LIMITED - 2002-12-02
PARTNERSHIP FIRST LIMITED - 2001-08-23
MEAUJO (540) LIMITED - 2001-07-06
Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United KingdomCorporate (5 parents, 10 offsprings)
Officer
2002-11-26 ~ 2004-05-27IIF 112 - director → ME
47
The Old House, 64 The Avenue, Egham, EnglandCorporate (2 parents)
Equity (Company account)
18,593,644 GBP2024-03-31
Officer
2014-12-09 ~ 2017-06-19IIF 47 - director → ME