logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shannon, Nigel Leonard

    Related profiles found in government register
  • Shannon, Nigel Leonard
    British developer born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shannon, Nigel Leonard
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 8a The Mall, 120 Winchester Road, Chandlers Ford, Hampshire, SO53 2QD

      IIF 55
    • icon of address Stag Gate House, 63-64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

      IIF 56 IIF 57 IIF 58
    • icon of address Stag Gate House, 63-64 The Avenue, Southampton, SO17 1XS, United Kingdom

      IIF 65
    • icon of address Stag Gate House, 63-64 The Avenue, Southhampton, Hampshire, SO17 1XS, United Kingdom

      IIF 66
  • Shannon, Nigel Leonard
    British property developer born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address River Barn, Crableck Lane Swanwick Shore, Southampton, SO31 7AL

      IIF 67
  • Shannon, Nigel Leonard
    British developer born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

      IIF 68
  • Shannon, Nigel Leonard
    born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Hay Barn, Upper Ashfield Farm, Ashfield, Romsey, Hampshire, SO51 9NJ, United Kingdom

      IIF 69
    • icon of address Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, SO17 1XS, England

      IIF 70
    • icon of address Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

      IIF 71 IIF 72
  • Mr Nigel Leonard Shannon
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Hay Barn, Upper Ashfield Farm, Ashfield, Romsey, Hampshire, SO51 9NJ, United Kingdom

      IIF 73
    • icon of address The Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, SO51 9NJ

      IIF 74
    • icon of address The Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, SO51 9NJ, United Kingdom

      IIF 75
    • icon of address Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS

      IIF 76 IIF 77
    • icon of address Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, SO17 1XS, England

      IIF 78 IIF 79
    • icon of address Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

      IIF 80 IIF 81 IIF 82
  • Shannon, Nigel Leonard
    British

    Registered addresses and corresponding companies
    • icon of address Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

      IIF 91
  • Shannon, Nigel Leonard
    British developer

    Registered addresses and corresponding companies
    • icon of address River Barn, Crableck Lane Swanwick Shore, Southampton, SO31 7AL

      IIF 92
  • Shannon, Nigel Leonard

    Registered addresses and corresponding companies
    • icon of address Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

      IIF 93 IIF 94 IIF 95
child relation
Offspring entities and appointments
Active 39
  • 1
    icon of address Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    icon of calendar 2011-07-08 ~ now
    IIF 29 - Director → ME
  • 2
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -21,004 GBP2020-02-28
    Officer
    icon of calendar 2011-08-04 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of address 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
    icon of calendar 2018-06-13 ~ now
    IIF 43 - Director → ME
  • 4
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-19 ~ dissolved
    IIF 32 - Director → ME
  • 5
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-06 ~ dissolved
    IIF 40 - Director → ME
  • 6
    icon of address Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12,154 GBP2021-06-30
    Officer
    icon of calendar 2016-11-03 ~ dissolved
    IIF 10 - Director → ME
  • 7
    icon of address Eagle Point, Little Park Farm Road, Segensworth Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-15 ~ dissolved
    IIF 65 - Director → ME
  • 8
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-08 ~ dissolved
    IIF 72 - LLP Designated Member → ME
  • 9
    HIGHWOOD (FORDINGBRIDGE) LIMITED - 2016-11-30
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-29 ~ dissolved
    IIF 16 - Director → ME
  • 10
    TEMPLAR DEVELOPMENTS LIMITED - 2003-10-17
    icon of address 1580 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 44 - Director → ME
    icon of calendar ~ dissolved
    IIF 91 - Secretary → ME
  • 11
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-03 ~ dissolved
    IIF 58 - Director → ME
  • 12
    NORTH STONEHAM DEVELOPMENTS (7) LIMITED - 2013-01-30
    HIGHWOOD LAND (STONEHAM 7) LIMITED - 2012-07-02
    icon of address The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2013-01-30 ~ dissolved
    IIF 17 - Director → ME
  • 13
    NORTH STONEHAM DEVELOPMENTS (8) LIMITED - 2013-01-30
    HIGHWOOD LAND (STONEHAM 8) LIMITED - 2012-07-02
    icon of address The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-06-22 ~ dissolved
    IIF 27 - Director → ME
  • 14
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-23 ~ dissolved
    IIF 62 - Director → ME
  • 15
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-02-13 ~ dissolved
    IIF 59 - Director → ME
  • 16
    icon of address 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-07-02 ~ dissolved
    IIF 19 - Director → ME
  • 17
    icon of address Eagle Point, Little Park Farm Road, Segensworth Fareham, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 42 - Director → ME
  • 18
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-13 ~ dissolved
    IIF 63 - Director → ME
  • 19
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-27 ~ dissolved
    IIF 61 - Director → ME
  • 20
    NORTH STONEHAM DEVELOPMENTS (9) LIMITED - 2012-11-09
    HIGHWOOD LAND (STONEHAM 9) LIMITED - 2012-07-02
    icon of address The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-06-22 ~ dissolved
    IIF 53 - Director → ME
  • 21
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-02-13 ~ dissolved
    IIF 57 - Director → ME
  • 22
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-02-03 ~ now
    IIF 60 - Director → ME
  • 23
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-22 ~ now
    IIF 56 - Director → ME
  • 24
    NORTH STONEHAM DEVELOPMENTS (4) LIMITED - 2013-01-30
    HIGHWOOD LAND (STONEHAM 4) LIMITED - 2012-07-02
    icon of address Eagle Point, Little Park Farm Road, Segensworth Fareham, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-01-30 ~ dissolved
    IIF 51 - Director → ME
  • 25
    icon of address The Hay Barn Upper Ashfield Farm, Ashfield, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-02 ~ dissolved
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 73 - Right to surplus assets - More than 25% but not more than 50%OE
  • 26
    icon of address 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 28 - Director → ME
  • 27
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2013-05-17 ~ dissolved
    IIF 71 - LLP Designated Member → ME
  • 28
    GOSPORT CARE LIMITED - 2008-11-17
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    101,292 GBP2019-02-28
    Officer
    icon of calendar 2008-04-30 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2008-04-30 ~ dissolved
    IIF 93 - Secretary → ME
  • 29
    icon of address 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
    icon of calendar 2016-10-10 ~ now
    IIF 4 - Director → ME
  • 30
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Current Assets (Company account)
    252,340 GBP2023-06-30
    Officer
    icon of calendar 2021-12-21 ~ now
    IIF 49 - Director → ME
  • 31
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Current Assets (Company account)
    4,845 GBP2023-06-30
    Officer
    icon of calendar 2021-12-21 ~ now
    IIF 36 - Director → ME
  • 32
    icon of address Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-26 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50%OE
  • 33
    HIGHWOOD LAND (STONEHAM 1) LIMITED - 2012-07-02
    icon of address The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-01-05 ~ dissolved
    IIF 21 - Director → ME
  • 34
    HIGHWOOD LAND (STONEHAM 2) LIMITED - 2012-07-02
    icon of address The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-01-05 ~ dissolved
    IIF 18 - Director → ME
  • 35
    HIGHWOOD LAND (STONEHAM 3) LIMITED - 2012-07-02
    icon of address 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
    icon of calendar 2011-12-08 ~ dissolved
    IIF 11 - Director → ME
  • 36
    HIGHWOOD LAND (STONEHAM 5) LIMITED - 2012-07-02
    icon of address 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
    icon of calendar 2013-01-30 ~ dissolved
    IIF 1 - Director → ME
  • 37
    HIGHWOOD LAND (STONEHAM 6) LIMITED - 2012-07-02
    icon of address The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2013-01-30 ~ dissolved
    IIF 48 - Director → ME
  • 38
    icon of address Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    997 GBP2021-06-30
    Officer
    icon of calendar 2020-06-30 ~ dissolved
    IIF 12 - Director → ME
  • 39
    icon of address Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    643,269 GBP2024-06-30
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2021-04-26 ~ now
    IIF 80 - Ownership of shares – 75% or moreOE
    IIF 80 - Ownership of voting rights - 75% or moreOE
    IIF 80 - Right to appoint or remove directorsOE
Ceased 40
  • 1
    icon of address 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
    icon of calendar 2018-06-01 ~ 2021-08-04
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,929,184 GBP2024-03-31
    Officer
    icon of calendar 2013-03-28 ~ 2013-07-24
    IIF 33 - Director → ME
  • 3
    icon of address Old Bridge House, 40 Church Street, Staines, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-27 ~ 2017-05-30
    IIF 70 - LLP Member → ME
  • 4
    HILL HOUSE (LYNDHURST) LIMITED - 2012-07-27
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,658,233 GBP2024-03-31
    Officer
    icon of calendar 2010-03-23 ~ 2012-01-26
    IIF 55 - Director → ME
  • 5
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,052 GBP2023-06-30
    Officer
    icon of calendar 2014-11-19 ~ 2021-07-05
    IIF 66 - Director → ME
  • 6
    HIGHWOOD (FORDINGBRIDGE) LIMITED - 2016-11-30
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-29 ~ 2016-04-29
    IIF 75 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,469,000 GBP2023-06-30
    Officer
    icon of calendar 2004-11-11 ~ 2021-07-05
    IIF 3 - Director → ME
    icon of calendar 2004-03-22 ~ 2004-08-18
    IIF 67 - Director → ME
  • 8
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    30,000 GBP2023-06-30
    Officer
    icon of calendar 2006-08-01 ~ 2021-07-05
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-26
    IIF 79 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    41,000 GBP2023-06-30
    Officer
    icon of calendar 2018-01-16 ~ 2023-03-29
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-01-16 ~ 2020-10-21
    IIF 88 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    2,941,000 GBP2023-06-30
    Officer
    icon of calendar 2016-10-10 ~ 2021-07-05
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-10-10 ~ 2018-01-26
    IIF 83 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    NORTH STONEHAM DEVELOPMENTS (7) LIMITED - 2013-01-30
    HIGHWOOD LAND (STONEHAM 7) LIMITED - 2012-07-02
    icon of address The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-06-22 ~ 2013-01-30
    IIF 94 - Secretary → ME
  • 12
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    7,531 GBP2023-06-30
    Officer
    icon of calendar 2013-03-27 ~ 2021-07-05
    IIF 35 - Director → ME
  • 13
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -347 GBP2023-06-30
    Officer
    icon of calendar 2015-02-13 ~ 2021-07-05
    IIF 64 - Director → ME
  • 14
    icon of address 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-10-10 ~ 2016-10-10
    IIF 84 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    GOSPORT CARE LIMITED - 2008-11-17
    icon of address 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
    icon of calendar 2016-04-06 ~ 2019-08-30
    IIF 74 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    160,181 GBP2023-06-30
    Officer
    icon of calendar 2006-05-22 ~ 2021-07-05
    IIF 6 - Director → ME
  • 17
    icon of address 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
    Person with significant control
    icon of calendar 2016-10-10 ~ 2016-11-20
    IIF 86 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% OE
    icon of calendar 2022-07-04 ~ 2022-11-02
    IIF 82 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2023-06-30
    Officer
    icon of calendar 2020-04-16 ~ 2023-03-29
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2020-04-16 ~ 2020-10-21
    IIF 89 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    icon of address 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
    icon of calendar 2022-02-01 ~ 2023-03-29
    IIF 34 - Director → ME
  • 20
    icon of address 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
    icon of calendar 2022-04-22 ~ 2023-03-29
    IIF 52 - Director → ME
  • 21
    icon of address 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
    icon of calendar 2022-05-11 ~ 2023-03-29
    IIF 8 - Director → ME
  • 22
    icon of address 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
    icon of calendar 2022-05-11 ~ 2023-03-29
    IIF 47 - Director → ME
  • 23
    icon of address 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
    icon of calendar 2022-05-11 ~ 2023-03-29
    IIF 13 - Director → ME
  • 24
    icon of address 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
    icon of calendar 2022-07-08 ~ 2023-03-29
    IIF 22 - Director → ME
  • 25
    icon of address 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
    icon of calendar 2022-07-14 ~ 2023-03-29
    IIF 23 - Director → ME
  • 26
    icon of address 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
    icon of calendar 2022-11-01 ~ 2023-03-29
    IIF 54 - Director → ME
  • 27
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-17 ~ 2023-03-29
    IIF 26 - Director → ME
  • 28
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    153,079 GBP2023-06-30
    Officer
    icon of calendar 2020-04-29 ~ 2023-03-29
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2020-04-29 ~ 2020-10-21
    IIF 85 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 29
    icon of address 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
    icon of calendar 2020-04-28 ~ 2023-03-29
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2020-04-28 ~ 2020-10-21
    IIF 87 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 30
    icon of address 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
    icon of calendar 2020-08-04 ~ 2023-03-29
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2020-08-04 ~ 2020-10-21
    IIF 90 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 31
    icon of address 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
    icon of calendar 2020-12-15 ~ 2023-03-29
    IIF 15 - Director → ME
  • 32
    icon of address 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
    icon of calendar 2021-07-27 ~ 2023-03-29
    IIF 5 - Director → ME
  • 33
    icon of address 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
    icon of calendar 2021-10-22 ~ 2023-03-29
    IIF 31 - Director → ME
  • 34
    icon of address 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
    icon of calendar 2022-02-01 ~ 2023-03-29
    IIF 20 - Director → ME
  • 35
    icon of address 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
    icon of calendar 2022-02-01 ~ 2023-03-29
    IIF 14 - Director → ME
  • 36
    HH 2016 LIMITED - 2018-09-07
    HIGHWOOD HOMES LIMITED - 2016-10-07
    icon of address The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    312 GBP2023-06-30
    Officer
    icon of calendar 2005-12-19 ~ 2021-07-05
    IIF 2 - Director → ME
    icon of calendar 2005-12-19 ~ 2007-02-26
    IIF 92 - Secretary → ME
  • 37
    HIGHWOOD CARE MANAGEMENT LIMITED - 2011-10-06
    icon of address Building 6000 Langstone Road, Havant, England
    Active Corporate (2 parents)
    Equity (Company account)
    50 GBP2025-02-28
    Officer
    icon of calendar 2007-03-09 ~ 2011-09-08
    IIF 25 - Director → ME
  • 38
    HIGHWOOD LAND (STONEHAM 6) LIMITED - 2012-07-02
    icon of address The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-06-22 ~ 2013-01-30
    IIF 95 - Secretary → ME
  • 39
    HIGHWOOD LAND (STONEHAM) LIMITED - 2012-07-02
    icon of address The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    -25,004 GBP2023-06-30
    Officer
    icon of calendar 2011-10-17 ~ 2021-07-05
    IIF 46 - Director → ME
  • 40
    icon of address Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    997 GBP2021-06-30
    Person with significant control
    icon of calendar 2020-06-30 ~ 2021-08-04
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.