1
 Stag Gates House, 63/64 The Avenue, Southampton, HampshireActive Corporate (4 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
 2013-09-26 ~ 2019-03-11IIF 4  - Director →  ME
2
 Stag Gates House, 63/64 The Avenue, Southampton, HampshireActive Corporate (6 parents, 5 offsprings)
Equity (Company account)
1,566,212 GBP2024-06-30
Officer
 2017-04-12 ~ 2018-06-13IIF 12  - Director →  ME
Person with significant control
 2017-04-12 ~ 2021-08-04IIF 23  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 23  - Ownership of shares – More than 25% but not more than 50% →  OE
3
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireActive Corporate (6 parents)
Equity (Company account)
-1,097 GBP2024-12-31
Officer
 2015-11-20 ~ 2019-03-11IIF 16  - Director →  ME
4
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireDissolved Corporate (3 parents)
Officer
 2014-12-08 ~ 2018-07-04IIF 1  - LLP Member →  ME
5
 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
Person with significant control
 2018-01-26 ~ 2023-03-29IIF 20  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 20  - Ownership of shares – More than 25% but not more than 50% →  OE
6
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireActive Corporate (6 parents)
Equity (Company account)
453 GBP2024-12-31
Officer
 2013-09-26 ~ 2019-03-11IIF 14  - Director →  ME
7
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
 2019-07-17 ~ 2019-08-30IIF 42  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 42  - Ownership of shares – More than 25% but not more than 50% →  OE
8
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
9,147 GBP2024-12-31
Person with significant control
 2022-04-29 ~ 2023-03-29IIF 32  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 32  - 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)
Equity (Company account)
1,000 GBP2024-06-30
Person with significant control
 2022-04-29 ~ 2023-03-29IIF 30  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 30  - 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 (4 parents)
Equity (Company account)
1,000 GBP2024-06-30
Person with significant control
 2022-05-05 ~ 2023-03-29IIF 29  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 29  - Ownership of shares – More than 25% but not more than 50% →  OE
11
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-06-30
Person with significant control
 2022-05-18 ~ 2023-03-29IIF 39  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 39  - Ownership of shares – More than 25% but not more than 50% →  OE
12
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-06-30
Person with significant control
 2022-05-18 ~ 2023-03-29IIF 37  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 37  - Ownership of shares – More than 25% but not more than 50% →  OE
13
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-06-30
Person with significant control
 2022-05-18 ~ 2023-03-29IIF 26  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 26  - Ownership of shares – More than 25% but not more than 50% →  OE
14
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-06-30
Person with significant control
 2022-07-19 ~ 2023-03-29IIF 31  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 31  - Ownership of shares – More than 25% but not more than 50% →  OE
15
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-06-30
Person with significant control
 2022-07-26 ~ 2023-03-29IIF 35  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 35  - Ownership of shares – More than 25% but not more than 50% →  OE
16
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-06-30
Person with significant control
 2022-11-02 ~ 2023-03-29IIF 40  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 40  - Ownership of shares – More than 25% but not more than 50% →  OE
17
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Person with significant control
 2023-03-20 ~ 2023-03-29IIF 38  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 38  - 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 (5 parents)
Equity (Company account)
7,028 GBP2024-12-31
Person with significant control
 2022-04-29 ~ 2023-02-15IIF 24  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 24  - 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
Person with significant control
 2022-04-29 ~ 2023-03-29IIF 25  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 25  - Ownership of shares – More than 25% but not more than 50% →  OE
20
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-06-30
Person with significant control
 2022-04-29 ~ 2023-03-29IIF 27  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 27  - Ownership of shares – More than 25% but not more than 50% →  OE
21
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-06-30
Person with significant control
 2022-04-29 ~ 2023-03-29IIF 41  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 41  - Ownership of shares – More than 25% but not more than 50% →  OE
22
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-06-30
Person with significant control
 2022-04-29 ~ 2023-03-29IIF 34  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 34  - Ownership of shares – More than 25% but not more than 50% →  OE
23
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-06-30
Person with significant control
 2022-04-29 ~ 2023-03-29IIF 36  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 36  - Ownership of shares – More than 25% but not more than 50% →  OE
24
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-06-30
Person with significant control
 2022-04-29 ~ 2023-03-29IIF 33  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 33  - Ownership of shares – More than 25% but not more than 50% →  OE
25
 The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-06-30
Person with significant control
 2022-04-29 ~ 2023-03-29IIF 28  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 28  - Ownership of shares – 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, HampshireActive Corporate (6 parents)
Equity (Company account)
453 GBP2024-12-31
Officer
 2013-10-18 ~ 2018-11-26IIF 9  - Director →  ME