1
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2013-09-26 ~ 2019-03-11
IIF 25 - Director → 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
Officer
2017-04-12 ~ 2018-06-13
IIF 33 - Director → ME
Person with significant control
2017-04-12 ~ 2021-08-04
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
Active Corporate (5 parents)
Equity (Company account)
-1,097 GBP2024-12-31
Officer
2015-11-20 ~ 2019-03-11
IIF 24 - Director → ME
4
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
Dissolved Corporate (3 parents)
Officer
2014-12-08 ~ 2018-07-04
IIF 41 - LLP Member → ME
5
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
Person with significant control
2018-01-26 ~ 2023-03-29
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
Active Corporate (5 parents)
Equity (Company account)
453 GBP2024-12-31
Officer
2013-09-26 ~ 2019-03-11
IIF 35 - Director → ME
7
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
2019-07-17 ~ 2019-08-30
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Other registered numbers:
05657785,
12576945,
12578285,
12791987,
16501572,
16526294,
14971121,
14971137,
15167277,
13083408,
13533662,
13699396,
13885877,
13885880,
13885936,
14062080,
14100464,
14101207,
14101247,
14222402,
14234169,
14455588,
14736832 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
9,147 GBP2024-12-31
Person with significant control
2022-04-29 ~ 2023-03-29
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
9
Other registered numbers:
05657785,
12560253,
12576945,
12578285,
12791987,
16501572,
16526294,
14971121,
14971137,
15167277,
13083408,
13533662,
13699396,
13885877,
13885880,
14062080,
14100464,
14101207,
14101247,
14222402,
14234169,
14455588,
14736832 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-06-30
Person with significant control
2022-04-29 ~ 2023-03-29
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
10
Other registered numbers:
05657785,
12560253,
12576945,
12578285,
12791987,
16501572,
16526294,
14971121,
14971137,
15167277,
13083408,
13533662,
13699396,
13885877,
13885880,
13885936,
14100464,
14101207,
14101247,
14222402,
14234169,
14455588,
14736832 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-06-30
Person with significant control
2022-05-05 ~ 2023-03-29
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
Other registered numbers:
05657785,
12560253,
12576945,
12578285,
12791987,
16501572,
16526294,
14971121,
14971137,
15167277,
13083408,
13533662,
13699396,
13885877,
13885880,
13885936,
14062080,
14101207,
14101247,
14222402,
14234169,
14455588,
14736832 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-06-30
Person with significant control
2022-05-18 ~ 2023-03-29
IIF 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
12
Other registered numbers:
05657785,
12560253,
12576945,
12578285,
12791987,
16501572,
16526294,
14971121,
14971137,
15167277,
13083408,
13533662,
13699396,
13885877,
13885880,
13885936,
14062080,
14100464,
14101247,
14222402,
14234169,
14455588,
14736832 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-06-30
Person with significant control
2022-05-18 ~ 2023-03-29
IIF 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
13
Other registered numbers:
05657785,
12560253,
12576945,
12578285,
12791987,
16501572,
16526294,
14971121,
14971137,
15167277,
13083408,
13533662,
13699396,
13885877,
13885880,
13885936,
14062080,
14100464,
14101207,
14222402,
14234169,
14455588,
14736832 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-06-30
Person with significant control
2022-05-18 ~ 2023-03-29
IIF 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
14
Other registered numbers:
05657785,
12560253,
12576945,
12578285,
12791987,
16501572,
16526294,
14971121,
14971137,
15167277,
13083408,
13533662,
13699396,
13885877,
13885880,
13885936,
14062080,
14100464,
14101207,
14101247,
14234169,
14455588,
14736832 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-06-30
Person with significant control
2022-07-19 ~ 2023-03-29
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
Other registered numbers:
05657785,
12560253,
12576945,
12578285,
12791987,
16501572,
16526294,
14971121,
14971137,
15167277,
13083408,
13533662,
13699396,
13885877,
13885880,
13885936,
14062080,
14100464,
14101207,
14101247,
14222402,
14455588,
14736832 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-06-30
Person with significant control
2022-07-26 ~ 2023-03-29
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
16
Other registered numbers:
05657785,
12560253,
12576945,
12578285,
12791987,
16501572,
16526294,
14971121,
14971137,
15167277,
13083408,
13533662,
13699396,
13885877,
13885880,
13885936,
14062080,
14100464,
14101207,
14101247,
14222402,
14234169,
14736832 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-06-30
Person with significant control
2022-11-02 ~ 2023-03-29
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
17
Other registered numbers:
05657785,
12560253,
12576945,
12578285,
12791987,
16501572,
16526294,
14971121,
14971137,
15167277,
13083408,
13533662,
13699396,
13885877,
13885880,
13885936,
14062080,
14100464,
14101207,
14101247,
14222402,
14234169,
14455588 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-03-20 ~ 2023-03-29
IIF 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
18
Other registered numbers:
05657785,
12560253,
12576945,
12791987,
16501572,
16526294,
14971121,
14971137,
15167277,
13083408,
13533662,
13699396,
13885877,
13885880,
13885936,
14062080,
14100464,
14101207,
14101247,
14222402,
14234169,
14455588,
14736832 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
7,028 GBP2024-12-31
Person with significant control
2022-04-29 ~ 2023-02-15
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
19
Other registered numbers:
05657785,
12560253,
12578285,
12791987,
16501572,
16526294,
14971121,
14971137,
15167277,
13083408,
13533662,
13699396,
13885877,
13885880,
13885936,
14062080,
14100464,
14101207,
14101247,
14222402,
14234169,
14455588,
14736832 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-06-30
Person with significant control
2022-04-29 ~ 2023-03-29
IIF 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
20
Other registered numbers:
05657785,
12560253,
12576945,
12578285,
16501572,
16526294,
14971121,
14971137,
15167277,
13083408,
13533662,
13699396,
13885877,
13885880,
13885936,
14062080,
14100464,
14101207,
14101247,
14222402,
14234169,
14455588,
14736832 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-06-30
Person with significant control
2022-04-29 ~ 2023-03-29
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
21
Other registered numbers:
05657785,
12560253,
12576945,
12578285,
12791987,
16501572,
16526294,
14971121,
14971137,
15167277,
13533662,
13699396,
13885877,
13885880,
13885936,
14062080,
14100464,
14101207,
14101247,
14222402,
14234169,
14455588,
14736832 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-06-30
Person with significant control
2022-04-29 ~ 2023-03-29
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
22
Other registered numbers:
05657785,
12560253,
12576945,
12578285,
12791987,
16501572,
16526294,
14971121,
14971137,
15167277,
13083408,
13699396,
13885877,
13885880,
13885936,
14062080,
14100464,
14101207,
14101247,
14222402,
14234169,
14455588,
14736832 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-06-30
Person with significant control
2022-04-29 ~ 2023-03-29
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
23
Other registered numbers:
05657785,
12560253,
12576945,
12578285,
12791987,
16501572,
16526294,
14971121,
14971137,
15167277,
13083408,
13533662,
13885877,
13885880,
13885936,
14062080,
14100464,
14101207,
14101247,
14222402,
14234169,
14455588,
14736832 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-06-30
Person with significant control
2022-04-29 ~ 2023-03-29
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
24
Other registered numbers:
05657785,
12560253,
12576945,
12578285,
12791987,
16501572,
16526294,
14971121,
14971137,
15167277,
13083408,
13533662,
13699396,
13885880,
13885936,
14062080,
14100464,
14101207,
14101247,
14222402,
14234169,
14455588,
14736832 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-06-30
Person with significant control
2022-04-29 ~ 2023-03-29
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
25
Other registered numbers:
05657785,
12560253,
12576945,
12578285,
12791987,
16501572,
16526294,
14971121,
14971137,
15167277,
13083408,
13533662,
13699396,
13885877,
13885936,
14062080,
14100464,
14101207,
14101247,
14222402,
14234169,
14455588,
14736832 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-06-30
Person with significant control
2022-04-29 ~ 2023-03-29
IIF 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
26
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
2013-10-18 ~ 2018-11-26
IIF 30 - Director → ME