1
CKS INVESTMENT PROPERTIES LIMITED
10722915 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 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
2
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 58 - Director → ME
3
Old Bridge House, 40 Church Street, Staines, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2013-06-27 ~ 2017-05-30
IIF 88 - LLP Member → ME
4
HILL HOUSE (LYNDHURST) LIMITED
- 2012-07-27
07178027 The Old House, 64 The Avenue, Egham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
11,658,233 GBP2024-03-31
Officer
2010-03-23 ~ 2012-01-26
IIF 76 - Director → 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 30 - Director → ME
6
HIGHWOOD COMMERCIAL INVESTMENTS LIMITED - now
HIGHWOOD (FORDINGBRIDGE) LIMITED
- 2016-11-30
10155493 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 3 - 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
2004-11-11 ~ 2021-07-05
IIF 32 - Director → ME
2004-03-22 ~ 2004-08-18
IIF 85 - Director → ME
8
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 65 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-26
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
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 34 - Director → ME
Person with significant control
2018-01-16 ~ 2020-10-21
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - 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 (6 parents, 6 offsprings)
Equity (Company account)
6,000 GBP2024-12-31
Officer
2016-10-10 ~ 2021-07-05
IIF 50 - Director → ME
Person with significant control
2016-10-10 ~ 2018-01-26
IIF 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
11
HIGHWOOD LAND (ALLINGTON 1) LIMITED
- now 08116738 The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
Dissolved Corporate (8 parents)
Officer
2012-06-22 ~ 2013-01-30
IIF 94 - Secretary → ME
12
HIGHWOOD LAND (HORNDEAN) LIMITED
08463640 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 60 - Director → ME
13
HIGHWOOD LAND (SOUTH ALLINGTON) LIMITED
09438559 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 83 - Director → ME
14
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 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
15
HIGHWOOD RESIDENTIAL (HAMPSHIRE) LIMITED
- now 06581301GOSPORT 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 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
HIGHWOOD RESIDENTIAL LIMITED - now
HIGHWOOD RESIDENTIAL LIMITED
- 2026-01-23
05824608 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 23 - Director → ME
17
HIGHWOOD STRATEGIC LAND LIMITED
10418237 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
2022-07-04 ~ 2022-11-02
IIF 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
2016-10-10 ~ 2016-11-20
IIF 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
18
HIGHWOOD VENTURES 1 LIMITED
12560253 12791987, 12576945, 12578285, 14100464, 15167277, 13885936, 14736832, 13885880, 14101207, 14062080, 13885877, 14101247, 14971137, 14234169, 14222402, 16501572, 05657785, 14455588, 16526294, 13699396Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 61 - Director → ME
Person with significant control
2020-04-16 ~ 2020-10-21
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
19
HIGHWOOD VENTURES 10 LIMITED
13885936 12791987, 12576945, 12578285, 14100464, 15167277, 14736832, 13885880, 14101207, 14062080, 13885877, 14101247, 14971137, 14234169, 14222402, 12560253, 16501572, 05657785, 14455588, 16526294, 13699396Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 59 - Director → ME
20
HIGHWOOD VENTURES 11 LIMITED
14062080 12791987, 12576945, 12578285, 14100464, 15167277, 13885936, 14736832, 13885880, 14101207, 13885877, 14101247, 14971137, 14234169, 14222402, 12560253, 16501572, 05657785, 14455588, 16526294, 13699396Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 73 - Director → ME
21
HIGHWOOD VENTURES 12 LIMITED
14100464 12791987, 12576945, 12578285, 15167277, 13885936, 14736832, 13885880, 14101207, 14062080, 13885877, 14101247, 14971137, 14234169, 14222402, 12560253, 16501572, 05657785, 14455588, 16526294, 13699396Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 35 - Director → ME
22
HIGHWOOD VENTURES 13 LIMITED
14101207 12791987, 12576945, 12578285, 14100464, 15167277, 13885936, 14736832, 13885880, 14062080, 13885877, 14101247, 14971137, 14234169, 14222402, 12560253, 16501572, 05657785, 14455588, 16526294, 13699396Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
23
HIGHWOOD VENTURES 14 LIMITED
14101247 12791987, 12576945, 12578285, 14100464, 15167277, 13885936, 14736832, 13885880, 14101207, 14062080, 13885877, 14971137, 14234169, 14222402, 12560253, 16501572, 05657785, 14455588, 16526294, 13699396Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 40 - Director → ME
24
HIGHWOOD VENTURES 15 LIMITED
14222402 12791987, 12576945, 12578285, 14100464, 15167277, 13885936, 14736832, 13885880, 14101207, 14062080, 13885877, 14101247, 14971137, 14234169, 12560253, 16501572, 05657785, 14455588, 16526294, 13699396Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 48 - Director → ME
25
HIGHWOOD VENTURES 16 LIMITED
14234169 12791987, 12576945, 12578285, 14100464, 15167277, 13885936, 14736832, 13885880, 14101207, 14062080, 13885877, 14101247, 14971137, 14222402, 12560253, 16501572, 05657785, 14455588, 16526294, 13699396Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 49 - Director → ME
26
HIGHWOOD VENTURES 17 LIMITED
14455588 12791987, 12576945, 12578285, 14100464, 15167277, 13885936, 14736832, 13885880, 14101207, 14062080, 13885877, 14101247, 14971137, 14234169, 14222402, 12560253, 16501572, 05657785, 16526294, 13699396Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
27
HIGHWOOD VENTURES 18 LIMITED
14736832 12791987, 12576945, 12578285, 14100464, 15167277, 13885936, 13885880, 14101207, 14062080, 13885877, 14101247, 14971137, 14234169, 14222402, 12560253, 16501572, 05657785, 14455588, 16526294, 13699396Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-17 ~ 2023-03-29
IIF 52 - Director → ME
28
HIGHWOOD VENTURES 2 LIMITED
12578285 12791987, 12576945, 14100464, 15167277, 13885936, 14736832, 13885880, 14101207, 14062080, 13885877, 14101247, 14971137, 14234169, 14222402, 12560253, 16501572, 05657785, 14455588, 16526294, 13699396Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 71 - Director → ME
Person with significant control
2020-04-29 ~ 2020-10-21
IIF 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
29
HIGHWOOD VENTURES 3 LIMITED
12576945 12791987, 12578285, 14100464, 15167277, 13885936, 14736832, 13885880, 14101207, 14062080, 13885877, 14101247, 14971137, 14234169, 14222402, 12560253, 16501572, 05657785, 14455588, 16526294, 13699396Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 63 - Director → ME
Person with significant control
2020-04-28 ~ 2020-10-21
IIF 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
30
HIGHWOOD VENTURES 4 LIMITED
12791987 12576945, 12578285, 14100464, 15167277, 13885936, 14736832, 13885880, 14101207, 14062080, 13885877, 14101247, 14971137, 14234169, 14222402, 12560253, 16501572, 05657785, 14455588, 16526294, 13699396Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 62 - Director → ME
Person with significant control
2020-08-04 ~ 2020-10-21
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
31
HIGHWOOD VENTURES 5 LIMITED
13083408 12791987, 12576945, 12578285, 14100464, 15167277, 13885936, 14736832, 13885880, 14101207, 14062080, 13885877, 14101247, 14971137, 14234169, 14222402, 12560253, 16501572, 05657785, 14455588, 16526294Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 24 - Director → ME
32
HIGHWOOD VENTURES 6 LIMITED
13533662 12791987, 12576945, 12578285, 14100464, 15167277, 13885936, 14736832, 13885880, 14101207, 14062080, 13885877, 14101247, 14971137, 14234169, 14222402, 12560253, 16501572, 05657785, 14455588, 16526294Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 33 - Director → ME
33
HIGHWOOD VENTURES 7 LIMITED
13699396 12791987, 12576945, 12578285, 14100464, 15167277, 13885936, 14736832, 13885880, 14101207, 14062080, 13885877, 14101247, 14971137, 14234169, 14222402, 12560253, 16501572, 05657785, 14455588, 16526294Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 56 - Director → ME
34
HIGHWOOD VENTURES 8 LIMITED
13885877 12791987, 12576945, 12578285, 14100464, 15167277, 13885936, 14736832, 13885880, 14101207, 14062080, 14101247, 14971137, 14234169, 14222402, 12560253, 16501572, 05657785, 14455588, 16526294, 13699396Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 46 - Director → ME
35
HIGHWOOD VENTURES 9 LIMITED
13885880 12791987, 12576945, 12578285, 14100464, 15167277, 13885936, 14736832, 14101207, 14062080, 13885877, 14101247, 14971137, 14234169, 14222402, 12560253, 16501572, 05657785, 14455588, 16526294, 13699396Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 41 - Director → ME
36
HIGHWOOD VENTURES LIMITED
- now 05657785 12791987, 12576945, 12578285, 14100464, 15167277, 13885936, 14736832, 13885880, 14101207, 14062080, 13885877, 14101247, 14971137, 14234169, 14222402, 12560253, 16501572, 14455588, 16526294, 13699396Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 21 - Director → ME
2005-12-19 ~ 2007-02-26
IIF 91 - Secretary → ME
37
LANGSTONE COURT MANAGEMENT COMPANY LIMITED - now
HIGHWOOD CARE MANAGEMENT LIMITED
- 2011-10-06
06130603 Building 6000 Langstone Road, Havant, England
Active Corporate (5 parents)
Equity (Company account)
50 GBP2025-02-28
Officer
2007-03-09 ~ 2011-09-08
IIF 51 - Director → ME
38
The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
Dissolved Corporate (8 parents)
Officer
2012-06-22 ~ 2013-01-30
IIF 95 - Secretary → ME
39
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 68 - Director → ME
40
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 9 - Ownership of voting rights - More than 25% but not more than 50% → OE