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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mintram, Malcolm

    Related profiles found in government register
  • Mintram, Malcolm

    Registered addresses and corresponding companies
  • Mintram, Malcolm
    British

    Registered addresses and corresponding companies

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

      IIF 22 IIF 23
  • Mintram, Malcolm
    British contracts manager

    Registered addresses and corresponding companies

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

      IIF 24
  • Mintram, Malcolm
    British director

    Registered addresses and corresponding companies

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

      IIF 25
  • Mintram, Malcolm
    British co dir born in October 1957

    Registered addresses and corresponding companies

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

      IIF 26
  • Mintram, Malcolm
    British operations director born in October 1957

    Registered addresses and corresponding companies

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

      IIF 27
  • 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 28

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

      IIF 29

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

      IIF 30 IIF 31
  • 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
  • Mr Malcolm Mintram
    British 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 96

    • The Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, SO51 9NJ

      IIF 97

    • The Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, SO51 9NJ, United Kingdom

      IIF 98

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

      IIF 99 IIF 100

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

      IIF 101 IIF 102

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

      IIF 103 IIF 104 IIF 105
child relation
Offspring entities and appointments
Active 33
  • 1
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    2011-07-08 ~ now
    IIF 40 - Director → ME
  • 2
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -21,004 GBP2020-02-28
    Officer
    2011-08-04 ~ dissolved
    IIF 82 - Director → ME
    2011-07-08 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1,566,212 GBP2024-06-30
    Officer
    2018-06-13 ~ now
    IIF 36 - Director → ME
  • 4
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-02-19 ~ dissolved
    IIF 88 - Director → ME
    2014-02-19 ~ dissolved
    IIF 7 - Secretary → ME
  • 5
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-06-06 ~ dissolved
    IIF 71 - Director → ME
    2014-06-06 ~ dissolved
    IIF 6 - Secretary → ME
  • 6
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12,154 GBP2021-06-30
    Officer
    2016-11-03 ~ dissolved
    IIF 56 - Director → ME
  • 7
    Eagle Point, Little Park Farm Road, Segensworth Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 51 - Director → ME
  • 8
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 9
    HIGHWOOD (FORDINGBRIDGE) LIMITED - 2016-11-30
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-29 ~ dissolved
    IIF 94 - Director → ME
  • 10
    NORTH STONEHAM DEVELOPMENTS (7) LIMITED - 2013-01-30
    HIGHWOOD LAND (STONEHAM 7) LIMITED - 2012-07-02
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 79 - Director → ME
    2013-01-30 ~ dissolved
    IIF 3 - Secretary → ME
  • 11
    NORTH STONEHAM DEVELOPMENTS (8) LIMITED - 2013-01-30
    HIGHWOOD LAND (STONEHAM 8) LIMITED - 2012-07-02
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 91 - Director → ME
    2012-06-22 ~ dissolved
    IIF 12 - Secretary → ME
  • 12
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 47 - Director → ME
  • 13
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 49 - Director → ME
  • 14
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 54 - Director → ME
    2013-07-02 ~ dissolved
    IIF 13 - Secretary → ME
  • 15
    Eagle Point, Little Park Farm Road, Segensworth Fareham, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 68 - Director → ME
    2013-07-01 ~ dissolved
    IIF 11 - Secretary → ME
  • 16
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 44 - Director → ME
  • 17
    NORTH STONEHAM DEVELOPMENTS (9) LIMITED - 2012-11-09
    HIGHWOOD LAND (STONEHAM 9) LIMITED - 2012-07-02
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 53 - Director → ME
    2012-06-22 ~ dissolved
    IIF 17 - Secretary → ME
  • 18
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 42 - Director → ME
  • 19
    NORTH STONEHAM DEVELOPMENTS (4) LIMITED - 2013-01-30
    HIGHWOOD LAND (STONEHAM 4) LIMITED - 2012-07-02
    Eagle Point, Little Park Farm Road, Segensworth Fareham, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 57 - Director → ME
    2012-06-25 ~ dissolved
    IIF 4 - Secretary → ME
  • 20
    The Hay Barn Upper Ashfield Farm, Ashfield, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2016-10-10 ~ dissolved
    IIF 67 - Director → ME
  • 22
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    2013-05-17 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 23
    GOSPORT CARE LIMITED - 2008-11-17
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    101,292 GBP2019-02-28
    Officer
    2008-04-30 ~ dissolved
    IIF 72 - Director → ME
  • 24
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,151 GBP2024-12-31
    Officer
    2021-12-21 ~ now
    IIF 33 - Director → ME
  • 25
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,151 GBP2024-12-31
    Officer
    2021-12-21 ~ now
    IIF 35 - Director → ME
  • 26
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    661,453 GBP2024-06-30
    Officer
    2021-04-12 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-04-12 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 27
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    HIGHWOOD LAND (STONEHAM 1) LIMITED - 2012-07-02
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 61 - Director → ME
    2011-12-08 ~ dissolved
    IIF 15 - Secretary → ME
  • 29
    HIGHWOOD LAND (STONEHAM 2) LIMITED - 2012-07-02
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 70 - Director → ME
    2012-01-05 ~ dissolved
    IIF 18 - Secretary → ME
  • 30
    HIGHWOOD LAND (STONEHAM 3) LIMITED - 2012-07-02
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Cash at bank and in hand (Company account)
    3 GBP2022-06-30
    Officer
    2012-01-05 ~ dissolved
    IIF 59 - Director → ME
  • 31
    HIGHWOOD LAND (STONEHAM 5) LIMITED - 2012-07-02
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Cash at bank and in hand (Company account)
    3 GBP2022-06-30
    Officer
    2013-01-30 ~ dissolved
    IIF 77 - Director → ME
  • 32
    HIGHWOOD LAND (STONEHAM 6) LIMITED - 2012-07-02
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 78 - Director → ME
    2013-01-30 ~ dissolved
    IIF 21 - Secretary → ME
  • 33
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    997 GBP2021-06-30
    Officer
    2020-06-30 ~ dissolved
    IIF 90 - Director → ME
Ceased 48
  • 1
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    2011-07-08 ~ 2021-06-29
    IIF 14 - Secretary → ME
  • 2
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1,566,212 GBP2024-06-30
    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
  • 3
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,929,184 GBP2024-03-31
    Officer
    2013-03-28 ~ 2013-07-24
    IIF 19 - Secretary → ME
  • 4
    Old Bridge House, 40 Church Street, Staines, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-27 ~ 2017-05-30
    IIF 29 - LLP Member → ME
  • 5
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    -1,097 GBP2024-12-31
    Officer
    2014-11-19 ~ 2021-07-05
    IIF 32 - Director → ME
  • 6
    HIGHWOOD (FORDINGBRIDGE) LIMITED - 2016-11-30
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-29 ~ 2016-04-29
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2004-08-03 ~ 2021-07-05
    IIF 74 - Director → ME
    2004-08-03 ~ 2008-03-01
    IIF 2 - Secretary → ME
  • 8
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-01-27 ~ 2024-12-23
    IIF 62 - Director → ME
  • 9
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-08-01 ~ 2021-07-05
    IIF 95 - Director → ME
    2006-08-01 ~ 2008-03-01
    IIF 1 - 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
  • 10
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -0 GBP2023-07-01 ~ 2024-12-31
    Officer
    2018-01-16 ~ 2023-03-29
    IIF 92 - Director → ME
    Person with significant control
    2018-01-16 ~ 2020-10-21
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    2016-10-10 ~ 2021-07-05
    IIF 76 - Director → ME
    Person with significant control
    2016-10-10 ~ 2018-01-26
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-03 ~ 2022-08-03
    IIF 43 - Director → ME
  • 13
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-13 ~ 2022-08-03
    IIF 50 - Director → ME
  • 14
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    453 GBP2024-12-31
    Officer
    2013-03-27 ~ 2021-07-05
    IIF 87 - Director → ME
    2013-03-27 ~ 2021-06-29
    IIF 9 - Secretary → ME
  • 15
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,097 GBP2024-12-31
    Officer
    2015-02-13 ~ 2021-07-05
    IIF 46 - Director → ME
  • 16
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-02-03 ~ 2022-08-03
    IIF 45 - Director → ME
  • 17
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-01-22 ~ 2022-08-03
    IIF 48 - Director → ME
  • 18
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-10-10 ~ 2016-10-10
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    GOSPORT CARE LIMITED - 2008-11-17
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    101,292 GBP2019-02-28
    Person with significant control
    2016-04-06 ~ 2019-08-30
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    HIGHWOOD RESIDENTIAL LIMITED - 2026-01-23
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    158,681 GBP2024-12-31
    Officer
    2006-05-22 ~ 2021-07-05
    IIF 41 - Director → ME
    2006-07-26 ~ 2008-03-01
    IIF 22 - Secretary → ME
  • 21
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    541,090 GBP2024-06-30
    Officer
    2016-10-10 ~ 2022-08-03
    IIF 34 - 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
  • 22
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,147 GBP2024-12-31
    Officer
    2020-04-16 ~ 2023-03-29
    IIF 64 - Director → ME
    Person with significant control
    2020-04-16 ~ 2020-10-21
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2022-02-01 ~ 2023-03-29
    IIF 86 - Director → ME
  • 24
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2022-04-22 ~ 2023-03-29
    IIF 85 - Director → ME
  • 25
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2022-05-11 ~ 2023-03-29
    IIF 89 - Director → ME
  • 26
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2022-05-11 ~ 2023-03-29
    IIF 60 - Director → ME
  • 27
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2022-05-11 ~ 2023-03-29
    IIF 69 - Director → ME
  • 28
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2022-07-08 ~ 2023-03-29
    IIF 73 - Director → ME
  • 29
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2022-07-14 ~ 2023-03-29
    IIF 93 - Director → ME
  • 30
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2022-11-01 ~ 2023-03-29
    IIF 75 - Director → ME
  • 31
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-17 ~ 2023-03-29
    IIF 83 - Director → ME
  • 32
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,028 GBP2024-12-31
    Officer
    2020-04-29 ~ 2023-03-29
    IIF 84 - 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
  • 33
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2020-04-28 ~ 2023-03-29
    IIF 58 - Director → ME
    Person with significant control
    2020-04-28 ~ 2020-10-21
    IIF 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
  • 34
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2020-08-04 ~ 2023-03-29
    IIF 65 - Director → ME
    Person with significant control
    2020-08-04 ~ 2020-10-21
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2020-12-15 ~ 2023-03-29
    IIF 39 - Director → ME
  • 36
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2021-07-27 ~ 2023-03-29
    IIF 63 - Director → ME
  • 37
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2021-10-22 ~ 2023-03-29
    IIF 81 - Director → ME
  • 38
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2022-02-01 ~ 2023-03-29
    IIF 55 - Director → ME
  • 39
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2022-02-01 ~ 2023-03-29
    IIF 66 - Director → ME
  • 40
    HH 2016 LIMITED - 2018-09-07
    HIGHWOOD HOMES LIMITED - 2016-10-07
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,520 GBP2024-12-31
    Officer
    2005-12-19 ~ 2021-07-05
    IIF 37 - Director → ME
    2007-02-26 ~ 2008-03-01
    IIF 23 - Secretary → ME
  • 41
    O. & D. PARTNERSHIP LIMITED - 1998-09-24
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-19 ~ 2003-06-17
    IIF 27 - Director → ME
    1996-09-06 ~ 1999-07-19
    IIF 24 - Secretary → ME
  • 42
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-22 ~ 2021-06-29
    IIF 25 - Secretary → ME
  • 43
    HIGHWOOD LAND (STONEHAM 3) LIMITED - 2012-07-02
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Cash at bank and in hand (Company account)
    3 GBP2022-06-30
    Officer
    2011-12-08 ~ 2021-06-29
    IIF 5 - Secretary → ME
  • 44
    HIGHWOOD LAND (STONEHAM 5) LIMITED - 2012-07-02
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Cash at bank and in hand (Company account)
    3 GBP2022-06-30
    Officer
    2012-06-22 ~ 2021-06-29
    IIF 8 - Secretary → ME
  • 45
    HIGHWOOD LAND (STONEHAM) LIMITED - 2012-07-02
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    453 GBP2024-12-31
    Officer
    2011-10-17 ~ 2021-07-05
    IIF 80 - Director → ME
    2011-10-17 ~ 2021-06-29
    IIF 16 - Secretary → ME
  • 46
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    997 GBP2021-06-30
    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
  • 47
    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, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2002-11-26 ~ 2004-07-02
    IIF 26 - Director → ME
  • 48
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    -2,265 GBP2024-06-30
    Officer
    2012-07-11 ~ 2021-06-29
    IIF 20 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.