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
Individuals in focus
Mintram, Malcolm
- British born in October 1957
Mintram, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1957
Mintram, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesStag Gate House, 63-63 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom
IIF 11Stag Gate House, 63-64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom
IIF 12 IIF 13 IIF 14 (more)Stag Gate House, 63-64 The Avenue, Southampton, SO17 1XS, United Kingdom
IIF 20Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS
IIF 21Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom
IIF 22 IIF 23 IIF 24 (more)Stag Gates House, The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom
IIF 64
- born in October 1957
Mintram, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British co dir born in October 1957Registered addresses and corresponding companies
Mintram, Malcolm
33 Pentire Avenue, Shirley, Southampton, Hampshire, SO15 7RT
IIF 69
- British operations director born in October 1957Registered addresses and corresponding companies
Mintram, Malcolm
33 Pentire Avenue, Shirley, Southampton, Hampshire, SO15 7RT
IIF 70
- British born in October 1957
Mr Malcolm Mintram
Resident in United Kingdom
Registered addresses and corresponding companiesThe Hay Barn, Upper Ashfield Farm, Ashfield, Romsey, Hampshire, SO51 9NJ, United Kingdom
IIF 71The Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, SO51 9NJ
IIF 72The Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, SO51 9NJ, United Kingdom
IIF 73Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS
IIF 74 IIF 75Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, SO17 1XS, England
IIF 76 IIF 77Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom
IIF 78 IIF 79 IIF 80 (more)
- British Registered addresses and corresponding companies
Mintram, Malcolm
- British contracts managerRegistered addresses and corresponding companies
Mintram, Malcolm
33 Pentire Avenue, Shirley, Southampton, Hampshire, SO15 7RT
IIF 90
- British directorRegistered addresses and corresponding companies
Mintram, Malcolm
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom
IIF 91
- Registered addresses and corresponding companies
Mintram, Malcolm
Related profiles found in government register
Offspring entities and appointments
Active
33
- 1Stag Gates House, 63/64 The Avenue, Southampton, HampshireActive Corporate (4 parents)Equity (Company account)3 GBP2024-06-30Officer2011-07-08 ~ nowIIF 9 - Director → ME
- 2The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireDissolved Corporate (3 parents)Equity (Company account)-21,004 GBP2020-02-28Officer2011-08-04 ~ dissolvedIIF 51 - Director → ME2011-07-08 ~ dissolvedIIF 101 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Stag Gates House, 63/64 The Avenue, Southampton, HampshireActive Corporate (6 parents, 5 offsprings)Equity (Company account)1,566,212 GBP2024-06-30Officer2018-06-13 ~ nowIIF 5 - Director → ME
- 4The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireDissolved Corporate (3 parents)Officer2014-02-19 ~ dissolvedIIF 57 - Director → ME2014-02-19 ~ dissolvedIIF 98 - Secretary → ME
- 5The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireDissolved Corporate (3 parents)Officer2014-06-06 ~ dissolvedIIF 40 - Director → ME2014-06-06 ~ dissolvedIIF 97 - Secretary → ME
- 6Stag Gates House, 63/64 The Avenue, Southampton, HampshireDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-12,154 GBP2021-06-30Officer2016-11-03 ~ dissolvedIIF 25 - Director → ME
- 7Eagle Point, Little Park Farm Road, Segensworth Fareham, HampshireDissolved Corporate (3 parents)Officer2014-10-15 ~ dissolvedIIF 20 - Director → ME
- 8The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireDissolved Corporate (3 parents)Officer2014-12-08 ~ dissolvedIIF 67 - LLP Designated Member → ME
- 9HIGHWOOD (FORDINGBRIDGE) LIMITED - 2016-11-30The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2016-04-29 ~ dissolvedIIF 63 - Director → ME
- 10NORTH STONEHAM DEVELOPMENTS (7) LIMITED - 2013-01-30 08116582, 08116699, 08116704... (more)HIGHWOOD LAND (STONEHAM 7) LIMITED - 2012-07-02 08116582, 08116699, 08116704... (more)The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireDissolved Corporate (8 parents)Officer2012-06-22 ~ dissolvedIIF 48 - Director → ME2013-01-30 ~ dissolvedIIF 94 - Secretary → ME
- 11NORTH STONEHAM DEVELOPMENTS (8) LIMITED - 2013-01-30 08116582, 08116699, 08116704... (more)HIGHWOOD LAND (STONEHAM 8) LIMITED - 2012-07-02 08116582, 08116699, 08116704... (more)The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireDissolved Corporate (8 parents)Officer2013-01-30 ~ dissolvedIIF 60 - Director → ME2012-06-22 ~ dissolvedIIF 103 - Secretary → ME
- 12The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomDissolved Corporate (4 parents)Officer2015-03-23 ~ dissolvedIIF 16 - Director → ME
- 13The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, United KingdomDissolved Corporate (4 parents)Officer2015-02-13 ~ dissolvedIIF 18 - Director → ME
- 141580 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (7 parents)Officer2013-07-02 ~ dissolvedIIF 23 - Director → ME2013-07-02 ~ dissolvedIIF 104 - Secretary → ME
- 15Eagle Point, Little Park Farm Road, Segensworth Fareham, HampshireDissolved Corporate (7 parents)Officer2013-07-01 ~ dissolvedIIF 37 - Director → ME2013-07-01 ~ dissolvedIIF 102 - Secretary → ME
- 16The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomDissolved Corporate (4 parents)Officer2015-03-27 ~ dissolvedIIF 13 - Director → ME
- 17NORTH STONEHAM DEVELOPMENTS (9) LIMITED - 2012-11-09 08116582, 08116699, 08116728... (more)HIGHWOOD LAND (STONEHAM 9) LIMITED - 2012-07-02 08116582, 08116699, 08116728... (more)The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireDissolved Corporate (8 parents)Officer2013-01-30 ~ dissolvedIIF 22 - Director → ME2012-06-22 ~ dissolvedIIF 108 - Secretary → ME
- 18The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, United KingdomDissolved Corporate (4 parents)Officer2015-02-13 ~ dissolvedIIF 11 - Director → ME
- 19NORTH STONEHAM DEVELOPMENTS (4) LIMITED - 2013-01-30 08116582, 08116699, 08116704... (more)HIGHWOOD LAND (STONEHAM 4) LIMITED - 2012-07-02 08116582, 08116699, 08116704... (more)Eagle Point, Little Park Farm Road, Segensworth Fareham, HampshireDissolved Corporate (7 parents)Officer2013-01-30 ~ dissolvedIIF 26 - Director → ME2012-06-25 ~ dissolvedIIF 95 - Secretary → ME
- 20The Hay Barn Upper Ashfield Farm, Ashfield, Romsey, Hampshire, United KingdomDissolved Corporate (4 parents)Officer2015-04-02 ~ dissolvedIIF 65 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 211580 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (4 parents, 4 offsprings)Officer2016-10-10 ~ dissolvedIIF 36 - Director → ME
- 22The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireDissolved Corporate (7 parents, 6 offsprings)Officer2013-05-17 ~ dissolvedIIF 68 - LLP Designated Member → ME
- 23GOSPORT CARE LIMITED - 2008-11-17The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireDissolved Corporate (4 parents)Equity (Company account)101,292 GBP2019-02-28Officer2008-04-30 ~ dissolvedIIF 41 - Director → ME
- 24The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)-1,151 GBP2024-12-31Officer2021-12-21 ~ nowIIF 2 - Director → ME
- 25The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)-1,151 GBP2024-12-31Officer2021-12-21 ~ nowIIF 4 - Director → ME
- 26Stag Gates House, 63/64 The Avenue, Southampton, HampshireActive Corporate (2 parents, 2 offsprings)Equity (Company account)661,453 GBP2024-06-30Officer2021-04-12 ~ nowIIF 7 - Director → MEPerson with significant control2021-04-12 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 27Stag Gates House, 63/64 The Avenue, Southampton, HampshireDissolved Corporate (3 parents)Officer2006-12-22 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
- 28HIGHWOOD LAND (STONEHAM 1) LIMITED - 2012-07-02 08116582, 08116699, 08116704... (more)The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireDissolved Corporate (8 parents)Officer2012-01-05 ~ dissolvedIIF 30 - Director → ME2011-12-08 ~ dissolvedIIF 106 - Secretary → ME
- 29HIGHWOOD LAND (STONEHAM 2) LIMITED - 2012-07-02 08116582, 08116699, 08116704... (more)The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireDissolved Corporate (8 parents)Officer2011-12-08 ~ dissolvedIIF 39 - Director → ME2012-01-05 ~ dissolvedIIF 109 - Secretary → ME
- 30HIGHWOOD LAND (STONEHAM 3) LIMITED - 2012-07-02 08116582, 08116699, 08116704... (more)The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireDissolved Corporate (8 parents)Cash at bank and in hand (Company account)3 GBP2022-06-30Officer2012-01-05 ~ dissolvedIIF 28 - Director → ME
- 31HIGHWOOD LAND (STONEHAM 5) LIMITED - 2012-07-02 08116582, 08116704, 08116728... (more)The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireDissolved Corporate (8 parents)Cash at bank and in hand (Company account)3 GBP2022-06-30Officer2013-01-30 ~ dissolvedIIF 46 - Director → ME
- 32HIGHWOOD LAND (STONEHAM 6) LIMITED - 2012-07-02 08116699, 08116704, 08116728... (more)The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireDissolved Corporate (8 parents)Officer2012-06-22 ~ dissolvedIIF 47 - Director → ME2013-01-30 ~ dissolvedIIF 112 - Secretary → ME
- 33Stag Gates House, 63/64 The Avenue, Southampton, HampshireDissolved Corporate (6 parents)Equity (Company account)997 GBP2021-06-30Officer2020-06-30 ~ dissolvedIIF 59 - Director → ME
Ceased
48
- 1Stag Gates House, 63/64 The Avenue, Southampton, HampshireActive Corporate (4 parents)Equity (Company account)3 GBP2024-06-30Officer2011-07-08 ~ 2021-06-29IIF 105 - Secretary → ME
- 2Stag Gates House, 63/64 The Avenue, Southampton, HampshireActive Corporate (6 parents, 5 offsprings)Equity (Company account)1,566,212 GBP2024-06-30Person with significant control2018-06-01 ~ 2021-08-04IIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)14,929,184 GBP2024-03-31Officer2013-03-28 ~ 2013-07-24IIF 110 - Secretary → ME
- 4Old Bridge House, 40 Church Street, Staines, Middlesex, EnglandDissolved Corporate (2 parents)Officer2013-06-27 ~ 2017-05-30IIF 66 - LLP Member → ME
- 5The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireActive Corporate (5 parents)Equity (Company account)-1,097 GBP2024-12-31Officer2014-11-19 ~ 2021-07-05IIF 1 - Director → ME
- 6HIGHWOOD (FORDINGBRIDGE) LIMITED - 2016-11-30The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-29 ~ 2016-04-29IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 7The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireActive Corporate (7 parents, 1 offspring)Equity (Company account)1,000 GBP2024-12-31Officer2004-08-03 ~ 2021-07-05IIF 43 - Director → ME2004-08-03 ~ 2008-03-01IIF 93 - Secretary → ME
- 8The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2024-01-27 ~ 2024-12-23IIF 31 - Director → ME
- 9The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireActive Corporate (6 parents, 4 offsprings)Equity (Company account)0 GBP2024-12-31Officer2006-08-01 ~ 2021-07-05IIF 64 - Director → ME2006-08-01 ~ 2008-03-01IIF 92 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-01-26IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
- 10The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-0 GBP2023-07-01 ~ 2024-12-31Officer2018-01-16 ~ 2023-03-29IIF 61 - Director → MEPerson with significant control2018-01-16 ~ 2020-10-21IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
- 11The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (6 parents, 6 offsprings)Equity (Company account)6,000 GBP2024-12-31Officer2016-10-10 ~ 2021-07-05IIF 45 - Director → MEPerson with significant control2016-10-10 ~ 2018-01-26IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 12The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2015-06-03 ~ 2022-08-03IIF 12 - Director → ME
- 13The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2015-02-13 ~ 2022-08-03IIF 19 - Director → ME
- 14The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireActive Corporate (5 parents)Equity (Company account)453 GBP2024-12-31Officer2013-03-27 ~ 2021-07-05IIF 56 - Director → ME2013-03-27 ~ 2021-06-29IIF 100 - Secretary → ME
- 15The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (5 parents)Equity (Company account)-1,097 GBP2024-12-31Officer2015-02-13 ~ 2021-07-05IIF 15 - Director → ME
- 16The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (3 parents)Officer2015-02-03 ~ 2022-08-03IIF 14 - Director → ME
- 17The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (3 parents)Officer2015-01-22 ~ 2022-08-03IIF 17 - Director → ME
- 181580 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (4 parents, 4 offsprings)Person with significant control2016-10-10 ~ 2016-10-10IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 19GOSPORT CARE LIMITED - 2008-11-17The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireDissolved Corporate (4 parents)Equity (Company account)101,292 GBP2019-02-28Person with significant control2016-04-06 ~ 2019-08-30IIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20HIGHWOOD RESIDENTIAL LIMITED - 2026-01-23The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireActive Corporate (7 parents)Equity (Company account)158,681 GBP2024-12-31Officer2006-05-22 ~ 2021-07-05IIF 10 - Director → ME2006-07-26 ~ 2008-03-01IIF 88 - Secretary → ME
- 21The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (3 parents, 7 offsprings)Equity (Company account)541,090 GBP2024-06-30Officer2016-10-10 ~ 2022-08-03IIF 3 - Director → MEPerson with significant control2016-10-10 ~ 2016-11-20IIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)9,147 GBP2024-12-31Officer2020-04-16 ~ 2023-03-29IIF 33 - Director → MEPerson with significant control2020-04-16 ~ 2020-10-21IIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-06-30Officer2022-02-01 ~ 2023-03-29IIF 55 - Director → ME
- 24The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-06-30Officer2022-04-22 ~ 2023-03-29IIF 54 - Director → ME
- 25The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-06-30Officer2022-05-11 ~ 2023-03-29IIF 58 - Director → ME
- 26The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-06-30Officer2022-05-11 ~ 2023-03-29IIF 29 - Director → ME
- 27The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-06-30Officer2022-05-11 ~ 2023-03-29IIF 38 - Director → ME
- 28The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-06-30Officer2022-07-08 ~ 2023-03-29IIF 42 - Director → ME
- 29The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-06-30Officer2022-07-14 ~ 2023-03-29IIF 62 - Director → ME
- 30The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-06-30Officer2022-11-01 ~ 2023-03-29IIF 44 - Director → ME
- 31The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (3 parents)Officer2023-03-17 ~ 2023-03-29IIF 52 - Director → ME
- 32The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)7,028 GBP2024-12-31Officer2020-04-29 ~ 2023-03-29IIF 53 - Director → MEPerson with significant control2020-04-29 ~ 2020-10-21IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 33The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-06-30Officer2020-04-28 ~ 2023-03-29IIF 27 - Director → MEPerson with significant control2020-04-28 ~ 2020-10-21IIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-06-30Officer2020-08-04 ~ 2023-03-29IIF 34 - Director → MEPerson with significant control2020-08-04 ~ 2020-10-21IIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-06-30Officer2020-12-15 ~ 2023-03-29IIF 8 - Director → ME
- 36The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-06-30Officer2021-07-27 ~ 2023-03-29IIF 32 - Director → ME
- 37The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-06-30Officer2021-10-22 ~ 2023-03-29IIF 50 - Director → ME
- 38The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-06-30Officer2022-02-01 ~ 2023-03-29IIF 24 - Director → ME
- 39The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-06-30Officer2022-02-01 ~ 2023-03-29IIF 35 - Director → ME
- 40HH 2016 LIMITED - 2018-09-07HIGHWOOD HOMES LIMITED - 2016-10-07 10417361The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireActive Corporate (5 parents)Equity (Company account)3,520 GBP2024-12-31Officer2005-12-19 ~ 2021-07-05IIF 6 - Director → ME2007-02-26 ~ 2008-03-01IIF 89 - Secretary → ME
- 41
KIER PARTNERSHIP LIMITED
- nowO. & D. PARTNERSHIP LIMITED - 1998-09-24Tempsford Hall, Sandy, BedfordshireDissolved Corporate (3 parents)Officer1997-05-19 ~ 2003-06-17IIF 70 - Director → ME1996-09-06 ~ 1999-07-19IIF 90 - Secretary → ME - 42Stag Gates House, 63/64 The Avenue, Southampton, HampshireDissolved Corporate (3 parents)Officer2006-12-22 ~ 2021-06-29IIF 91 - Secretary → ME
- 43HIGHWOOD LAND (STONEHAM 3) LIMITED - 2012-07-02 08116582, 08116699, 08116704... (more)The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireDissolved Corporate (8 parents)Cash at bank and in hand (Company account)3 GBP2022-06-30Officer2011-12-08 ~ 2021-06-29IIF 96 - Secretary → ME
- 44HIGHWOOD LAND (STONEHAM 5) LIMITED - 2012-07-02 08116582, 08116704, 08116728... (more)The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireDissolved Corporate (8 parents)Cash at bank and in hand (Company account)3 GBP2022-06-30Officer2012-06-22 ~ 2021-06-29IIF 99 - Secretary → ME
- 45HIGHWOOD LAND (STONEHAM) LIMITED - 2012-07-02 08116582, 08116699, 08116704... (more)The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireActive Corporate (5 parents)Equity (Company account)453 GBP2024-12-31Officer2011-10-17 ~ 2021-07-05IIF 49 - Director → ME2011-10-17 ~ 2021-06-29IIF 107 - Secretary → ME
- 46Stag Gates House, 63/64 The Avenue, Southampton, HampshireDissolved Corporate (6 parents)Equity (Company account)997 GBP2021-06-30Person with significant control2020-06-30 ~ 2021-08-04IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47KIER PARTNERSHIP HOMES LIMITED - 2021-08-06PARTNERSHIPS FIRST LIMITED - 2002-12-02PARTNERSHIP FIRST LIMITED - 2001-08-23Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, EnglandActive Corporate (4 parents, 10 offsprings)Officer2002-11-26 ~ 2004-07-02IIF 69 - Director → ME
- 48The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, HampshireActive Corporate (1 parent)Equity (Company account)-2,265 GBP2024-06-30Officer2012-07-11 ~ 2021-06-29IIF 111 - Secretary → ME
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