1
 Stag Gates House, 63/64 The Avenue, Southampton, HampshireActive Corporate (6 parents, 5 offsprings)
Equity (Company account)
1,566,212 GBP2024-06-30
Person with significant control
 2018-06-01 ~ 2021-08-04IIF 77  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 77  - Ownership of shares – More than 25% but not more than 50% →  OE
2
 The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
14,929,184 GBP2024-03-31
Officer
 2013-03-28 ~ 2013-07-24IIF 32  - Director →  ME
3
 Old Bridge House, 40 Church Street, Staines, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
 2013-06-27 ~ 2017-05-30IIF 70  - LLP Member →  ME
4
HILL HOUSE (LYNDHURST) LIMITED - 2012-07-27
 The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
11,658,233 GBP2024-03-31
Officer
 2010-03-23 ~ 2012-01-26IIF 53  - Director →  ME
5
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireActive Corporate (6 parents)
Equity (Company account)
-1,097 GBP2024-12-31
Officer
 2014-11-19 ~ 2021-07-05IIF 66  - Director →  ME
6
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 75  - Ownership of shares – More than 25% but not more than 50% →  OE
7
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
 2004-11-11 ~ 2021-07-05IIF 3  - Director →  ME
 2004-03-22 ~ 2004-08-18IIF 67  - Director →  ME
8
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
 2006-08-01 ~ 2021-07-05IIF 40  - Director →  ME
Person with significant control
 2016-04-06 ~ 2018-01-26IIF 79  - Ownership of shares – More than 25% but not more than 50% →  OE
9
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-0 GBP2023-07-01 ~ 2024-12-31
Officer
 2018-01-16 ~ 2023-03-29IIF 7  - Director →  ME
Person with significant control
 2018-01-16 ~ 2020-10-21IIF 88  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 88  - Ownership of shares – More than 25% but not more than 50% →  OE
10
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (6 parents, 6 offsprings)
Equity (Company account)
6,000 GBP2024-12-31
Officer
 2016-10-10 ~ 2021-07-05IIF 24  - Director →  ME
Person with significant control
 2016-10-10 ~ 2018-01-26IIF 83  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 83  - Ownership of shares – 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
 The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireDissolved Corporate (8 parents)
Officer
 2012-06-22 ~ 2013-01-30IIF 94  - Secretary →  ME
12
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireActive Corporate (6 parents)
Equity (Company account)
453 GBP2024-12-31
Officer
 2013-03-27 ~ 2021-07-05IIF 34  - Director →  ME
13
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
-1,097 GBP2024-12-31
Officer
 2015-02-13 ~ 2021-07-05IIF 62  - Director →  ME
14
 1580 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (4 parents, 4 offsprings)
Person with significant control
 2016-10-10 ~ 2016-10-10IIF 84  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 84  - Ownership of shares – More than 25% but not more than 50% →  OE
15
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 74  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 74  - Ownership of shares – More than 25% but not more than 50% →  OE
16
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireActive Corporate (6 parents)
Equity (Company account)
158,681 GBP2024-12-31
Officer
 2006-05-22 ~ 2021-07-05IIF 6  - Director →  ME
17
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
541,090 GBP2024-06-30
Person with significant control
 2022-07-04 ~ 2022-11-02IIF 82  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 82  - Ownership of shares – More than 25% but not more than 50% →  OE
 2016-10-10 ~ 2016-11-20IIF 86  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 86  - Ownership of shares – More than 25% but not more than 50% →  OE
18
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
9,147 GBP2024-12-31
Officer
 2020-04-16 ~ 2023-03-29IIF 36  - Director →  ME
Person with significant control
 2020-04-16 ~ 2020-10-21IIF 89  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 89  - Ownership of shares – More than 25% but not more than 50% →  OE
19
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
 2022-02-01 ~ 2023-03-29IIF 33  - Director →  ME
20
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
 2022-04-22 ~ 2023-03-29IIF 50  - Director →  ME
21
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
 2022-05-11 ~ 2023-03-29IIF 8  - Director →  ME
22
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
 2022-05-11 ~ 2023-03-29IIF 45  - Director →  ME
23
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
 2022-05-11 ~ 2023-03-29IIF 13  - Director →  ME
24
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
 2022-07-08 ~ 2023-03-29IIF 22  - Director →  ME
25
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
 2022-07-14 ~ 2023-03-29IIF 23  - Director →  ME
26
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
 2022-11-01 ~ 2023-03-29IIF 52  - Director →  ME
27
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Officer
 2023-03-17 ~ 2023-03-29IIF 26  - Director →  ME
28
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
7,028 GBP2024-12-31
Officer
 2020-04-29 ~ 2023-03-29IIF 48  - Director →  ME
Person with significant control
 2020-04-29 ~ 2020-10-21IIF 85  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 85  - Ownership of shares – More than 25% but not more than 50% →  OE
29
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
 2020-04-28 ~ 2023-03-29IIF 38  - Director →  ME
Person with significant control
 2020-04-28 ~ 2020-10-21IIF 87  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 87  - Ownership of shares – More than 25% but not more than 50% →  OE
30
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
 2020-08-04 ~ 2023-03-29IIF 37  - Director →  ME
Person with significant control
 2020-08-04 ~ 2020-10-21IIF 90  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 90  - Ownership of shares – More than 25% but not more than 50% →  OE
31
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
 2020-12-15 ~ 2023-03-29IIF 15  - Director →  ME
32
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
 2021-07-27 ~ 2023-03-29IIF 5  - Director →  ME
33
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
 2021-10-22 ~ 2023-03-29IIF 30  - Director →  ME
34
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
 2022-02-01 ~ 2023-03-29IIF 20  - Director →  ME
35
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
 2022-02-01 ~ 2023-03-29IIF 14  - Director →  ME
36
HIGHWOOD HOMES LIMITED - 2016-10-07
HH 2016 LIMITED - 2018-09-07
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireActive Corporate (6 parents)
Equity (Company account)
3,520 GBP2024-12-31
Officer
 2005-12-19 ~ 2021-07-05IIF 2  - Director →  ME
 2005-12-19 ~ 2007-02-26IIF 92  - Secretary →  ME
37
HIGHWOOD CARE MANAGEMENT LIMITED - 2011-10-06
 Building 6000 Langstone Road, Havant, EnglandActive Corporate (5 parents)
Equity (Company account)
50 GBP2025-02-28
Officer
 2007-03-09 ~ 2011-09-08IIF 25  - Director →  ME
38
HIGHWOOD LAND (STONEHAM 6) LIMITED - 2012-07-02
 The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireDissolved Corporate (8 parents)
Officer
 2012-06-22 ~ 2013-01-30IIF 95  - Secretary →  ME
39
HIGHWOOD LAND (STONEHAM) LIMITED - 2012-07-02
 The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireActive Corporate (6 parents)
Equity (Company account)
453 GBP2024-12-31
Officer
 2011-10-17 ~ 2021-07-05IIF 44  - Director →  ME
40
 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 81  - Ownership of voting rights - More than 25% but not more than 50% →  OE