1
First Floor Oxford House, 14-18 College Street, Southampton, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
13,432 GBP2021-03-31
Officer
2011-07-21 ~ now
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
2
First Floor, Oxford House, 14-18 College Street, Southampton, Hampshire
Active Corporate (5 parents)
Equity (Company account)
293,962 GBP2023-06-30
Officer
2022-06-23 ~ now
IIF 65 - Director → ME
3
First Floor Oxford House, 14-18 College Street, Southampton, England
Active Corporate (2 parents)
Equity (Company account)
-6,207 GBP2023-03-31
Officer
2015-12-15 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
4
LAINSTON CONTRACTS LIMITED
- 2007-12-05
06363074 21 Southampton Street, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2007-09-06 ~ dissolved
IIF 34 - Director → ME
5
First Floor Oxford House, 14-18 College Street, Southampton, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
-661,319 GBP2022-03-31
Officer
2018-05-01 ~ 2020-06-19
IIF 37 - 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 shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
CRISBASE LTD - now
THE MORTGAGE SERVICE (CGH) LIMITED
- 2012-04-04
04618558 Empress Heights, College Street, Southampton, England
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
26,047 GBP2017-03-31
Officer
2002-12-16 ~ 2008-03-31
IIF 36 - Director → ME
7
LAINSTON MANAGEMENT LIMITED
- 2022-12-30
09082137 Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (3 parents)
Equity (Company account)
-50,972 GBP2022-03-31
Officer
2014-06-11 ~ 2023-12-11
IIF 28 - 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
8
LAINSTON GROUP LIMITED
- 2009-12-02
05702357GROUP MANAGEMENT LTD
- 2007-12-05
05702357VIEWPOINT MANAGEMENT SERVICES LIMITED
- 2006-06-01
05702357 5 Bassett Wood Drive, Southampton
Dissolved Corporate (5 parents)
Officer
2006-02-08 ~ dissolved
IIF 33 - Director → ME
9
1st Floor Oxford House, 14-18 College Street, Southampton, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
925,403 GBP2024-03-31
Officer
2020-07-01 ~ now
IIF 61 - Director → ME
10
First Floor, Oxford House, 14-18 College Street, Southampton, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
381,340 GBP2024-03-31
Officer
2021-04-14 ~ now
IIF 31 - Director → ME
11
First Floor Oxford House, 14-18 College Street, Southampton, England
Dissolved Corporate (3 parents)
Officer
2018-06-28 ~ dissolved
IIF 74 - 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
12
First Floor Oxford House, 14-18 College Street, Southampton, Hampshire, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
132,954 GBP2022-03-31
Officer
2018-05-15 ~ now
IIF 75 - LLP Designated Member → ME
Person with significant control
2018-05-15 ~ now
IIF 10 - Right to appoint or remove members → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
13
21 Southampton Street, Southampton, England
Dissolved Corporate (4 parents)
Officer
2011-07-13 ~ dissolved
IIF 46 - LLP Designated Member → ME
14
Bridge House, London Bridge, London
Dissolved Corporate (3 parents)
Officer
2005-04-06 ~ dissolved
IIF 40 - Director → ME
15
FRIARY HOUSE SOUTHAMPTON LIMITED
15075485 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-2,153 GBP2024-11-30
Officer
2024-01-26 ~ now
IIF 53 - Director → ME
16
36 Lumsden Avenue, Southampton
Dissolved Corporate (2 parents)
Officer
2013-07-03 ~ 2013-10-22
IIF 41 - Director → ME
2013-07-03 ~ dissolved
IIF 76 - Secretary → ME
17
LAINSTON ASSET MANAGEMENT LTD
- now 10126536MY UNI PAD LIMITED
- 2022-06-21
10126536 Oxford House First Floor, Oxford House, 14-18 College Street, Southampton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
208,904 GBP2024-03-31
Officer
2016-04-15 ~ now
IIF 59 - 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
18
LAINSTON BUILDING CONTRACTORS LIMITED
06701429 Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-09-19 ~ dissolved
IIF 35 - Director → ME
19
First Floor Oxford House, 14-18 College Street, Southampton, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,392,757 GBP2017-03-31
Officer
2012-12-03 ~ 2015-02-06
IIF 42 - LLP Designated Member → ME
20
First Floor Oxford House, 14-18 College Street, Southampton, England
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
1,531,472 GBP2024-03-31
Officer
2017-03-01 ~ now
IIF 60 - Director → ME
Person with significant control
2018-06-30 ~ 2018-07-04
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2017-06-30 ~ 2021-05-24
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
21
LAINSTON COMMERCIAL TWO LIMITED
- now 12967743LAINSTON OFFICE LIMITED
- 2021-04-01
12967743 First Floor, Oxford House, 14-18 College Street, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
785,576 GBP2024-03-31
Officer
2020-10-22 ~ now
IIF 56 - Director → ME
Person with significant control
2020-10-22 ~ 2021-05-24
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
22
First Floor, Oxford House, 14-18 College Street, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,339,104 GBP2024-03-31
Officer
2020-10-22 ~ 2024-05-22
IIF 68 - Director → ME
Person with significant control
2020-10-22 ~ 2021-05-24
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
23
First Floor, Oxford House, 14-18 College Street, Southampton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
35,199 GBP2023-03-31
Officer
2018-06-19 ~ 2024-05-22
IIF 26 - 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
24
LAINSTON HOMES (SOUTHERN) LIMITED
- 2007-06-11
05777323 First Floor Oxford House, 14-18 College Street, Southampton, England
Active Corporate (5 parents)
Equity (Company account)
189,731 GBP2023-03-31
Officer
2006-04-11 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-24
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
25
First Floor Oxford House, 14-18 College Street, Southampton, England
Active Corporate (3 parents)
Equity (Company account)
163 GBP2023-03-31
Officer
2012-05-23 ~ now
IIF 52 - 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
26
First Floor Oxford House, 14-18 College Street, Southampton, Hampshire, England
Active Corporate (1 parent, 12 offsprings)
Equity (Company account)
-2,585 GBP2023-03-31
Officer
2018-04-25 ~ now
IIF 27 - Director → ME
Person with significant control
2018-04-25 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
27
CML DEVELOPMENTS LIMITED
- 2013-02-26
07311834 First Floor Oxford House, 14-18 College Street, Southampton, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2010-07-12 ~ dissolved
IIF 38 - 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
28
First Floor, Oxford House, 14-18 College Street, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-44,857 GBP2024-03-31
Officer
2020-12-06 ~ now
IIF 58 - Director → ME
Person with significant control
2021-05-20 ~ 2021-05-24
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
29
First Floor Oxford House, 14-18 College Street, Southampton, England
Dissolved Corporate (5 parents)
Current Assets (Company account)
119,965 GBP2021-03-31
Officer
2014-03-17 ~ 2014-05-09
IIF 48 - LLP Designated Member → ME
30
First Floor, Oxford House, 14-18 College Street, Southampton, Hampshire, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
300 GBP2022-03-31
Officer
2020-10-22 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2020-10-22 ~ 2021-05-24
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
31
FUTURE HOMES NORTHERN LTD.
- 2007-01-19
05777349 First Floor Oxford House, 14-18 College Street, Southampton, England
Active Corporate (5 parents)
Equity (Company account)
371,489 GBP2024-03-31
Officer
2006-04-11 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-24
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
32
Suite A, 8a, Carlton Crescent, Southampton, England
Dissolved Corporate (3 parents)
Officer
2012-09-14 ~ dissolved
IIF 45 - LLP Designated Member → ME
33
First Floor Oxford House, 14-18 College Street, Southampton, England
Active Corporate (3 parents)
Equity (Company account)
461,079 GBP2024-07-31
Officer
2023-07-21 ~ now
IIF 66 - Director → ME
34
Oxford House 14-18 College Street, Southampton, England
Active Corporate (3 parents)
Equity (Company account)
542,940 GBP2024-03-31
Officer
2023-01-04 ~ now
IIF 57 - Director → ME
35
First Floor Oxford House, 14-18 College Street, Southampton, England
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-222,405 GBP2022-03-31
Officer
2014-05-09 ~ 2015-01-07
IIF 39 - Director → ME
2019-05-13 ~ now
IIF 63 - 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
36
HAMTUN HOUSING LIMITED
- 2024-01-11
11329991HAMPTUN HOUSING LIMITED
- 2018-08-16
11329991 First Floor Oxford House, 14-18 College Street, Southampton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
-19,435 GBP2023-03-31
Officer
2018-04-26 ~ now
IIF 55 - Director → ME
Person with significant control
2018-04-26 ~ 2024-01-09
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
37
First Floor Oxford House, 14-18 College Street, Southampton, England
Active Corporate (6 parents)
Equity (Company account)
2,310,678 GBP2024-03-31
Officer
2013-06-25 ~ 2015-02-06
IIF 49 - LLP Designated Member → ME
38
Suite A, 8a, Carlton Crescent, Southampton
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ dissolved
IIF 50 - LLP Designated Member → ME
39
First Floor Oxford House, 14-18 College Street, Southampton, England
Dissolved Corporate (6 parents)
Current Assets (Company account)
626,646 GBP2021-03-31
Officer
2015-01-09 ~ 2015-02-06
IIF 73 - LLP Member → ME
40
Unit 5 Orion Business Centre, Wide Lane, Southampton, England
Active Corporate (2 parents)
Officer
2024-01-17 ~ 2024-11-07
IIF 70 - Director → ME
41
OAKLEIGH GARDENS MANAGEMENT COMPANY LIMITED
02449924 Rmg House, Essex Road, Hoddesdon, England
Active Corporate (27 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2002-04-05 ~ 2003-06-30
IIF 72 - Director → ME
42
Suite A, 8a, Carlton Crescent, Southampton, England
Dissolved Corporate (2 parents)
Officer
2011-08-05 ~ dissolved
IIF 44 - LLP Designated Member → ME
43
First Floor Oxford House, 14-18 College Street, Southampton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
15,993,245 GBP2024-03-31
Officer
2017-11-24 ~ now
IIF 64 - Director → ME
Person with significant control
2017-11-24 ~ now
IIF 9 - Right to appoint or remove directors → OE
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
44
First Floor Oxford House, 14-18 College Street, Southampton, England
Active Corporate (3 parents)
Equity (Company account)
155,120 GBP2023-03-31
Officer
2023-02-01 ~ now
IIF 62 - Director → ME
2012-04-02 ~ 2015-05-13
IIF 25 - Director → ME
45
Unit 1 Greatbridge Road, Romsey, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,461 GBP2024-07-31
Officer
2023-07-14 ~ now
IIF 54 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
46
UNITY BREW CO LIMITED - now
TAP IT BREWING CO LIMITED
- 2023-06-22
10127050HOG WORT BREWERY LIMITED
- 2016-11-04
10127050 First Floor Oxford House, 14-18 College Street, Southampton, England
Active Corporate (6 parents)
Equity (Company account)
-610,691 GBP2023-03-31
Officer
2016-04-15 ~ 2016-10-19
IIF 67 - 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
47
1st Floor, Oxford House 14-18 College Street, Southampton, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-28 ~ dissolved
IIF 71 - Director → ME
48
21 Southampton Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-10-18 ~ dissolved
IIF 47 - LLP Designated Member → ME
49
21 Southampton Street, Southampton, England
Dissolved Corporate (2 parents)
Officer
2012-03-05 ~ dissolved
IIF 43 - LLP Designated Member → ME