1
Second Floor Roman Landing, 35-37 St. Marys Place, Southampton, England
Active Corporate (3 parents)
Officer
2011-07-21 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Right to surplus assets - 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 13 - Director → ME
3
Second Floor Roman Landing, 35-37 St. Marys Place, Southampton, England
Active Corporate (2 parents)
Officer
2015-12-15 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
FPD BUILDING CONTRACTORS LIMITED
- 2009-09-01
06363074 05415234, 04618165, 05285729Warning 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 64 - 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 61 - 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 36 - Director → ME
Person with significant control
2018-05-01 ~ 2021-05-24
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 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 56 - 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 60 - Director → ME
9
CUMBERLAND MANAGEMENT SERVICES FOUR LIMITED
- now 05285729FPD BUILDING CONTRACTORS LIMITED
- 2007-05-22
05285729 05415234, 04618165, 06363074Warning 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 62 - 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 58 - Director → ME
11
21 Southampton Street, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2007-10-12 ~ dissolved
IIF 57 - Director → ME
12
Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (3 parents)
Officer
2014-06-11 ~ 2023-12-11
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-24
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - 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 59 - 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 9 - Director → ME
15
Second Floor Roman Landing, 35-37 St. Marys Place, Southampton, England
Active Corporate (5 parents)
Officer
2021-04-14 ~ now
IIF 70 - Director → ME
16
First Floor Oxford House, 14-18 College Street, Southampton, England
Dissolved Corporate (3 parents)
Officer
2018-06-28 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 42 - Right to surplus assets - 75% or more → OE
IIF 42 - 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 22 - LLP Designated Member → ME
Person with significant control
2018-05-15 ~ now
IIF 83 - Right to appoint or remove members → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to surplus assets - 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 28 - LLP Designated Member → ME
19
FPD BUILDING CONTRACTORS LIMITED
- now 05415234 04618165, 05285729, 06363074Warning 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 55 - 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 1 - Director → ME
21
36 Lumsden Avenue, Southampton
Dissolved Corporate (2 parents)
Officer
2013-07-03 ~ 2013-10-22
IIF 39 - Director → ME
2013-07-03 ~ dissolved
IIF 73 - Secretary → ME
22
21 Southampton Street, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2006-04-10 ~ dissolved
IIF 52 - 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 15 - Director → ME
Person with significant control
2019-02-20 ~ 2021-05-24
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 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 7 - Director → ME
Person with significant control
2016-04-15 ~ 2022-06-14
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - 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 54 - 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 24 - 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 8 - Director → ME
Person with significant control
2018-06-30 ~ 2018-07-04
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
2017-06-30 ~ 2021-05-24
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - 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 4 - Director → ME
Person with significant control
2020-10-22 ~ 2021-05-24
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
29
Tenon Recovery, Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (1 parent)
Officer
2002-12-16 ~ dissolved
IIF 63 - 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 16 - Director → ME
Person with significant control
2020-10-22 ~ 2021-05-24
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 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 35 - Director → ME
Person with significant control
2018-06-19 ~ 2018-07-26
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – 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 68 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-24
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
33
Second Floor Roman Landing, 35-37 St. Marys Place, Southampton, England
Active Corporate (3 parents)
Officer
2012-05-23 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to surplus assets - 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 37 - Director → ME
Person with significant control
2018-04-25 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 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 66 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - 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 6 - Director → ME
Person with significant control
2021-05-20 ~ 2021-05-24
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 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 30 - 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 17 - Director → ME
Person with significant control
2020-10-22 ~ 2021-05-24
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - 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 71 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-24
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - 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 27 - 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 14 - Director → ME
42
Second Floor Roman Landing, 35-37 St. Marys Place, Southampton, England
Active Corporate (3 parents)
Officer
2023-01-04 ~ now
IIF 5 - 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 72 - Director → ME
44
Second Floor Roman Landing, 35-37 St. Marys Place, Southampton, England
Active Corporate (4 parents, 8 offsprings)
Officer
2019-05-13 ~ now
IIF 11 - Director → ME
2014-05-09 ~ 2015-01-07
IIF 38 - Director → ME
Person with significant control
2018-08-01 ~ 2021-05-24
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 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 3 - Director → ME
Person with significant control
2018-04-26 ~ 2024-01-09
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → 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 31 - LLP Designated Member → ME
47
Suite A, 8a, Carlton Crescent, Southampton
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ dissolved
IIF 32 - 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 20 - 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 18 - 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 23 - Director → ME
51
OAKMOUNT PROPERTY DEVELOPMENTS LTD.
05698380 21 Southampton Street, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2006-02-06 ~ dissolved
IIF 53 - Director → ME
52
Suite A, 8a, Carlton Crescent, Southampton, England
Dissolved Corporate (2 parents)
Officer
2011-08-05 ~ dissolved
IIF 26 - 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 12 - Director → ME
Person with significant control
2017-11-24 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - 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 65 - Director → ME
2023-02-01 ~ now
IIF 10 - Director → ME
55
Unit 1 Greatbridge Road, Romsey, England
Active Corporate (5 parents)
Officer
2023-07-14 ~ now
IIF 2 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 40 - 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 19 - Director → ME
57
21 Southampton Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-10-18 ~ dissolved
IIF 29 - LLP Designated Member → ME
58
21 Southampton Street, Southampton, England
Dissolved Corporate (2 parents)
Officer
2012-03-05 ~ dissolved
IIF 25 - LLP Designated Member → ME