1
Second Floor Roman Landing, 35-37 St. Marys Place, Southampton, England
Active Corporate (3 parents)
Officer
2011-07-21 ~ now
IIF 60 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Second Floor Roman Landing, 35-37 St. Marys Place, Southampton, England
Active Corporate (5 parents)
Officer
2022-06-23 ~ now
IIF 75 - Director → ME
3
Second Floor Roman Landing, 35-37 St. Marys Place, Southampton, England
Active Corporate (2 parents)
Officer
2015-12-15 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
FPD BUILDING CONTRACTORS LIMITED
- 2009-09-01
06363074 05415234, 05285729, 04618165Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 21 Southampton Street, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2007-09-06 ~ dissolved
IIF 42 - Director → ME
5
CLARKE MEWS LETTINGS LTD.
- 2008-10-07
05444090 5 Bassett Wood Drive, Southampton
Dissolved Corporate (1 parent)
Officer
2005-05-05 ~ dissolved
IIF 39 - Director → ME
6
Second Floor Roman Landing, 35-37 St. Marys Place, Southampton, England
Active Corporate (5 parents)
Officer
2018-05-01 ~ 2020-06-19
IIF 26 - Director → ME
Person with significant control
2018-05-01 ~ 2021-05-24
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
CRISBASE LTD - now
THE MORTGAGE SERVICE (CGH) LIMITED
- 2012-04-04
04618558 Empress Heights, College Street, Southampton, England
Dissolved Corporate (12 parents)
Officer
2002-12-16 ~ 2008-03-31
IIF 34 - Director → ME
8
CUMBERLAND MANAGEMENT FIVE HOLDINGS LIMITED
- now 05416471FUTURE HOLDINGS UK LTD.
- 2007-10-01
05416471 21 Southampton Street, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2005-04-06 ~ dissolved
IIF 38 - Director → ME
9
CUMBERLAND MANAGEMENT SERVICES FOUR LIMITED
- now 05285729FPD BUILDING CONTRACTORS LIMITED
- 2007-05-22
05285729 06363074, 04618165, 05415234Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 21 Southampton Street, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2006-02-24 ~ dissolved
IIF 40 - Director → ME
10
CUMBERLAND MANAGEMENT SERVICES THREE LIMITED
- now 05415246FUTURE CONTRACTING LTD.
- 2007-10-01
05415246 21 Southampton Street, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2005-04-06 ~ dissolved
IIF 36 - Director → ME
11
21 Southampton Street, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2007-10-12 ~ dissolved
IIF 35 - Director → ME
12
Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (3 parents)
Officer
2014-06-11 ~ 2023-12-11
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-24
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
VIEWPOINT MANAGEMENT SERVICES LIMITED
- 2006-06-01
05702357 5 Bassett Wood Drive, Southampton
Dissolved Corporate (5 parents)
Officer
2006-02-08 ~ dissolved
IIF 37 - Director → ME
14
Second Floor Roman Landing, 35-37 St. Marys Place, Southampton, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-07-01 ~ now
IIF 71 - Director → ME
15
Second Floor Roman Landing, 35-37 St. Marys Place, Southampton, England
Active Corporate (5 parents)
Officer
2021-04-14 ~ now
IIF 48 - Director → ME
16
First Floor Oxford House, 14-18 College Street, Southampton, England
Dissolved Corporate (3 parents)
Officer
2018-06-28 ~ dissolved
IIF 83 - LLP Designated Member → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 15 - Right to surplus assets - 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
17
Second Floor Roman Landing, 35-37 St. Marys Place, Southampton, England
Active Corporate (3 parents)
Officer
2018-05-15 ~ now
IIF 84 - LLP Designated Member → ME
Person with significant control
2018-05-15 ~ now
IIF 10 - Right to appoint or remove members → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
21 Southampton Street, Southampton, England
Dissolved Corporate (4 parents)
Officer
2011-07-13 ~ dissolved
IIF 55 - LLP Designated Member → ME
19
FPD BUILDING CONTRACTORS LIMITED
- now 05415234 06363074, 05285729, 04618165Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bridge House, London Bridge, London
Dissolved Corporate (3 parents)
Officer
2005-04-06 ~ dissolved
IIF 33 - Director → ME
20
FRIARY HOUSE SOUTHAMPTON LIMITED
15075485 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-01-26 ~ now
IIF 62 - Director → ME
21
36 Lumsden Avenue, Southampton
Dissolved Corporate (2 parents)
Officer
2013-07-03 ~ 2013-10-22
IIF 29 - Director → ME
2013-07-03 ~ dissolved
IIF 85 - Secretary → ME
22
21 Southampton Street, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2006-04-10 ~ dissolved
IIF 30 - Director → ME
23
HOG WORT BREWERY LIMITED - now
UNITY BREW CO LIMITED - 2025-08-19
TAP IT BREWING CO LIMITED
- 2023-06-22
10127050HOG WORT BREWERY LIMITED
- 2016-11-04
10127050 Second Floor Roman Landing Second Floor Roman Landing, 35-37 St Mary's Place, Southampton, United Kingdom
Active Corporate (6 parents)
Officer
2016-04-15 ~ 2016-10-19
IIF 64 - Director → ME
Person with significant control
2019-02-20 ~ 2021-05-24
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
24
MY UNI PAD LIMITED
- 2022-06-21
10126536 Second Floor Roman Landing, 35-37 St. Marys Place, Southampton, England
Active Corporate (2 parents)
Officer
2016-04-15 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-15 ~ 2022-06-14
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
25
LAINSTON BUILDING CONTRACTORS LIMITED
06701429 Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-09-19 ~ dissolved
IIF 32 - Director → ME
26
First Floor Oxford House, 14-18 College Street, Southampton, England
Dissolved Corporate (3 parents)
Officer
2012-12-03 ~ 2015-02-06
IIF 51 - LLP Designated Member → ME
27
Second Floor Roman Landing, 35-37 St. Marys Place, Southampton, England
Active Corporate (4 parents, 7 offsprings)
Officer
2017-03-01 ~ now
IIF 70 - Director → ME
Person with significant control
2017-06-30 ~ 2021-05-24
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2018-06-30 ~ 2018-07-04
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
28
LAINSTON COMMERCIAL TWO LIMITED
- now 12967743LAINSTON OFFICE LIMITED
- 2021-04-01
12967743 Second Floor Roman Landing, 35-37 St. Marys Place, Southampton, England
Active Corporate (2 parents, 3 offsprings)
Officer
2020-10-22 ~ now
IIF 66 - Director → ME
Person with significant control
2020-10-22 ~ 2021-05-24
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
29
Tenon Recovery, Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (1 parent)
Officer
2002-12-16 ~ dissolved
IIF 41 - Director → ME
30
Second Floor Roman Landing, 35-37 St. Marys Place, Southampton, England
Active Corporate (3 parents)
Officer
2020-10-22 ~ 2024-05-22
IIF 77 - Director → ME
Person with significant control
2020-10-22 ~ 2021-05-24
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
31
Second Floor Roman Landing, 35-37 St. Marys Place, Southampton, England
Active Corporate (4 parents)
Officer
2018-06-19 ~ 2024-05-22
IIF 25 - Director → ME
Person with significant control
2018-06-19 ~ 2018-07-26
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
LAINSTON HOMES (SOUTHERN) LIMITED
- 2007-06-11
05777323 Second Floor Roman Landing, 35-37 St. Marys Place, Southampton, England
Active Corporate (5 parents)
Officer
2006-04-11 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-24
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
33
Second Floor Roman Landing, 35-37 St. Marys Place, Southampton, England
Active Corporate (3 parents)
Officer
2012-05-23 ~ now
IIF 61 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to surplus assets - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
34
Second Floor Roman Landing, 35-37 St. Marys Place, Southampton, England
Active Corporate (1 parent, 13 offsprings)
Officer
2018-04-25 ~ now
IIF 27 - Director → ME
Person with significant control
2018-04-25 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
35
CML DEVELOPMENTS LIMITED
- 2013-02-26
07311834 First Floor Oxford House, 14-18 College Street, Southampton, England
Dissolved Corporate (1 parent)
Officer
2010-07-12 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
36
Second Floor Roman Landing, 35-37 St. Marys Place, Southampton, England
Active Corporate (2 parents, 3 offsprings)
Officer
2020-12-06 ~ now
IIF 68 - Director → ME
Person with significant control
2021-05-20 ~ 2021-05-24
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
37
First Floor Oxford House, 14-18 College Street, Southampton, England
Dissolved Corporate (5 parents)
Officer
2014-03-17 ~ 2014-05-09
IIF 57 - LLP Designated Member → ME
38
First Floor, Oxford House, 14-18 College Street, Southampton, Hampshire, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2020-10-22 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2020-10-22 ~ 2021-05-24
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
39
Second Floor Roman Landing, 35-37 St. Marys Place, Southampton, England
Active Corporate (5 parents)
Officer
2006-04-11 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-24
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
40
Suite A, 8a, Carlton Crescent, Southampton, England
Dissolved Corporate (3 parents)
Officer
2012-09-14 ~ dissolved
IIF 54 - LLP Designated Member → ME
41
Second Floor Roman Landing, 35-37 St. Marys Place, Southampton, England
Active Corporate (3 parents)
Officer
2023-07-21 ~ now
IIF 76 - Director → ME
42
Second Floor Roman Landing, 35-37 St. Marys Place, Southampton, England
Active Corporate (3 parents)
Officer
2023-01-04 ~ now
IIF 67 - Director → ME
43
Second Floor Roman Landing, 35-37 St Mary's Place, Southampton, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-12 ~ now
IIF 50 - Director → ME
44
Second Floor Roman Landing, 35-37 St. Marys Place, Southampton, England
Active Corporate (4 parents, 8 offsprings)
Officer
2014-05-09 ~ 2015-01-07
IIF 28 - Director → ME
2019-05-13 ~ now
IIF 73 - Director → ME
Person with significant control
2018-08-01 ~ 2021-05-24
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
45
HAMTUN HOUSING LIMITED
- 2024-01-11
11329991HAMPTUN HOUSING LIMITED
- 2018-08-16
11329991 Second Floor Roman Landing, 35-37 St. Marys Place, Southampton, England
Active Corporate (2 parents)
Officer
2018-04-26 ~ now
IIF 65 - Director → ME
Person with significant control
2018-04-26 ~ 2024-01-09
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
46
Second Floor Roman Landing, 35-37 St. Marys Place, Southampton, England
Active Corporate (6 parents)
Officer
2013-06-25 ~ 2015-02-06
IIF 58 - LLP Designated Member → ME
47
Suite A, 8a, Carlton Crescent, Southampton
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ dissolved
IIF 59 - LLP Designated Member → ME
48
First Floor Oxford House, 14-18 College Street, Southampton, England
Dissolved Corporate (6 parents)
Officer
2015-01-09 ~ 2015-02-06
IIF 82 - LLP Member → ME
49
Unit 5 Orion Business Centre, Wide Lane, Southampton, England
Active Corporate (2 parents)
Officer
2024-01-17 ~ 2024-11-07
IIF 79 - Director → ME
50
OAKLEIGH GARDENS MANAGEMENT COMPANY LIMITED
02449924 Rmg House, Essex Road, Hoddesdon, England
Active Corporate (27 parents)
Officer
2002-04-05 ~ 2003-06-30
IIF 81 - Director → ME
51
OAKMOUNT PROPERTY DEVELOPMENTS LTD.
05698380 21 Southampton Street, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2006-02-06 ~ dissolved
IIF 31 - Director → ME
52
Suite A, 8a, Carlton Crescent, Southampton, England
Dissolved Corporate (2 parents)
Officer
2011-08-05 ~ dissolved
IIF 53 - LLP Designated Member → ME
53
Second Floor Roman Landing, 35-37 St. Marys Place, Southampton, England
Active Corporate (3 parents)
Officer
2017-11-24 ~ now
IIF 74 - Director → ME
Person with significant control
2017-11-24 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
54
Second Floor Roman Landing, 35-37 St. Marys Place, Southampton, England
Active Corporate (3 parents)
Officer
2012-04-02 ~ 2015-05-13
IIF 43 - Director → ME
2023-02-01 ~ now
IIF 72 - Director → ME
55
Unit 1 Greatbridge Road, Romsey, England
Active Corporate (5 parents)
Officer
2023-07-14 ~ now
IIF 63 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
56
1st Floor, Oxford House 14-18 College Street, Southampton, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-28 ~ dissolved
IIF 80 - Director → ME
57
21 Southampton Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-10-18 ~ dissolved
IIF 56 - LLP Designated Member → ME
58
21 Southampton Street, Southampton, England
Dissolved Corporate (2 parents)
Officer
2012-03-05 ~ dissolved
IIF 52 - LLP Designated Member → ME