1
Tml House, 1a The Anchorage, Gosport, United KingdomActive Corporate (1 parent)
Officer
2025-06-17 ~ 2025-06-17IIF 125 - Director → ME
Person with significant control
2025-06-17 ~ 2025-06-17IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
2
Tml House, 1a The Anchorage, Gosport, United KingdomActive Corporate (1 parent)
Officer
2025-06-17 ~ 2025-06-17IIF 110 - Director → ME
Person with significant control
2025-06-17 ~ 2025-06-17IIF 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
3
COPSE END PROPERTIES LIMITED - 2018-09-29
T M L House, 1a The Anchorage, Gosport, HampshireActive Corporate (1 parent)
Equity (Company account)
8,778 GBP2024-06-30
Officer
2016-03-31 ~ 2016-03-31IIF 153 - Director → ME
4
Tml House, 1a The Anchorage, Gosport, United KingdomActive Corporate (2 parents)
Officer
2025-01-07 ~ 2025-01-07IIF 90 - Director → ME
Person with significant control
2025-01-07 ~ 2025-01-07IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
5
Tml House, 1a The Anchorage, Gosport, United KingdomActive Corporate (1 parent)
Equity (Company account)
-4,241 GBP2024-05-31
Officer
2023-05-05 ~ 2023-05-05IIF 149 - Director → ME
Person with significant control
2023-05-05 ~ 2023-05-05IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
6
Tml House, 1a The Anchorage, Gosport, United KingdomActive Corporate (4 parents)
Officer
2024-10-07 ~ 2024-10-07IIF 112 - Director → ME
Person with significant control
2024-10-07 ~ 2024-10-07IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
7
Tml House, 1a The Anchorage, Gosport, United KingdomActive Corporate (1 parent)
Officer
2024-09-12 ~ 2024-09-12IIF 97 - Director → ME
Person with significant control
2024-09-12 ~ 2024-09-12IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
8
Tml House, 1a The Anchorage, Gosport, United KingdomActive Corporate (2 parents)
Officer
2025-01-20 ~ 2025-01-20IIF 115 - Director → ME
Person with significant control
2025-01-20 ~ 2025-01-20IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
9
Tml House, 1a The Anchorage, Gosport, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-393 GBP2024-03-31
Officer
2023-03-17 ~ 2023-03-17IIF 85 - Director → ME
Person with significant control
2023-03-17 ~ 2023-03-17IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
Tml House, 1a The Anchorage, Gosport, United KingdomActive Corporate (1 parent)
Officer
2023-07-07 ~ 2023-07-07IIF 145 - Director → ME
Person with significant control
2023-07-07 ~ 2023-07-07IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
11
Tml House, 1a The Anchorage, Gosport, United KingdomActive Corporate (1 parent)
Equity (Company account)
-4,368 GBP2024-09-30
Officer
2023-09-18 ~ 2023-09-18IIF 147 - Director → ME
Person with significant control
2023-09-18 ~ 2023-09-18IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
12
Tml House, 1a The Anchorage, Gosport, United KingdomActive Corporate (2 parents)
Officer
2024-04-28 ~ 2024-04-28IIF 104 - Director → ME
Person with significant control
2024-04-28 ~ 2024-04-28IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
13
Unit A Fort Wallington Industrial Estate, Military Road, Fareham, EnglandActive Corporate (2 parents)
Officer
2024-04-13 ~ 2024-04-13IIF 122 - Director → ME
14
Tml House, 1a The Anchorage, Gosport, United KingdomActive Corporate (1 parent)
Equity (Company account)
622 GBP2025-02-28
Officer
2024-02-23 ~ 2024-02-26IIF 88 - Director → ME
Person with significant control
2024-02-23 ~ 2024-02-26IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
15
Tml House, 1a The Anchorage, Gosport, United KingdomActive Corporate (1 parent)
Officer
2024-08-21 ~ 2024-08-21IIF 105 - Director → ME
Person with significant control
2024-08-21 ~ 2024-08-21IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
16
Tml House, 1a The Anchorage, Gosport, United KingdomActive Corporate (1 parent)
Equity (Company account)
6,466 GBP2024-12-31
Officer
2023-12-19 ~ 2023-12-21IIF 95 - Director → ME
Person with significant control
2023-12-19 ~ 2023-12-21IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
17
Tml House, 1a The Anchorage, Gosport, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-11-22 ~ 2024-11-22IIF 114 - Director → ME
Person with significant control
2024-11-22 ~ 2024-11-22IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
18
Tml House, 1a The Anchorage, Gosport, United KingdomActive Corporate (2 parents)
Officer
2025-03-26 ~ 2025-03-26IIF 152 - Director → ME
2025-03-26 ~ 2025-03-26IIF 160 - Secretary → ME
Person with significant control
2025-03-26 ~ 2025-03-26IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
19
73 Layton Road Layton Road, Gosport, EnglandActive Corporate (2 parents)
Officer
2024-02-20 ~ 2024-02-21IIF 123 - Director → ME
Person with significant control
2024-02-20 ~ 2024-02-21IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
20
Tml House, 1a The Anchorage, Gosport, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-785 GBP2024-03-31
Officer
2023-03-20 ~ 2023-03-20IIF 84 - Director → ME
Person with significant control
2023-03-20 ~ 2023-03-20IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
21
Tml House, 1a The Anchorage, Gosport, United KingdomActive Corporate (3 parents)
Officer
2024-06-07 ~ 2024-06-07IIF 118 - Director → ME
22
Tml House, 1a The Anchorage, Gosport, United KingdomActive Corporate (1 parent)
Officer
2024-10-18 ~ 2024-10-18IIF 113 - Director → ME
Person with significant control
2024-10-18 ~ 2024-10-18IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
23
Tml House, 1a The Anchorage, Gosport, United KingdomActive Corporate (1 parent)
Officer
2024-11-01 ~ 2024-11-01IIF 109 - Director → ME
Person with significant control
2024-11-01 ~ 2024-11-01IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
24
Tml House, 1a The Anchorage, Gosport, United KingdomActive Corporate (2 parents)
Officer
2024-06-28 ~ 2024-06-28IIF 91 - Director → ME
Person with significant control
2024-06-28 ~ 2024-06-28IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
25
Tml House, 1a The Anchorage, Gosport, United KingdomActive Corporate (2 parents)
Equity (Company account)
13,093 GBP2024-06-30
Officer
2023-06-23 ~ 2023-06-23IIF 126 - Director → ME
Person with significant control
2023-06-23 ~ 2023-06-23IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
26
Tml House, 1a The Anchorage, Gosport, United KingdomActive Corporate (1 parent)
Officer
2023-12-18 ~ 2023-12-18IIF 89 - Director → ME
Person with significant control
2023-12-18 ~ 2023-12-18IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
27
Tml House, 1a The Anchorage, Gosport, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-10-21 ~ 2024-10-21IIF 102 - Director → ME
Person with significant control
2024-10-21 ~ 2024-10-21IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
28
Tml House, 1a The Anchorage, Gosport, United KingdomActive Corporate (5 parents)
Officer
2025-06-11 ~ 2025-07-22IIF 98 - Director → ME
Person with significant control
2025-06-11 ~ 2025-07-22IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
29
Tml House, 1a The Anchorage, Gosport, United KingdomActive Corporate (2 parents)
Officer
2024-03-12 ~ 2024-03-12IIF 103 - Director → ME
Person with significant control
2024-03-12 ~ 2024-03-12IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
30
Tml House, 1a The Anchorage, Gosport, United KingdomActive Corporate (2 parents)
Officer
2024-11-05 ~ 2024-11-05IIF 93 - Director → ME
Person with significant control
2024-11-05 ~ 2024-11-05IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
31
Tml House, 1a The Anchorage, Gosport, United KingdomActive Corporate (2 parents)
Officer
2024-08-21 ~ 2024-08-21IIF 111 - Director → ME
Person with significant control
2024-08-21 ~ 2024-08-21IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
32
Tml House, 1a The Anchorage, Gosport, United KingdomActive Corporate (1 parent)
Officer
2024-04-24 ~ 2024-04-24IIF 107 - Director → ME
2024-04-24 ~ 2024-04-24IIF 161 - Secretary → ME
Person with significant control
2024-04-24 ~ 2024-04-24IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
33
Tml House, 1a The Anchorage, Gosport, United KingdomActive Corporate (2 parents)
Officer
2024-12-04 ~ 2024-12-09IIF 116 - Director → ME
Person with significant control
2024-12-04 ~ 2024-12-09IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
34
Tml House, 1a The Anchorage, Gosport, United KingdomActive Corporate (2 parents)
Officer
2024-05-22 ~ 2024-05-22IIF 94 - Director → ME
Person with significant control
2024-05-22 ~ 2024-05-22IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
35
Tml House, 1a The Anchorage, Gosport, United KingdomActive Corporate
Officer
2023-04-12 ~ 2023-04-12IIF 146 - Director → ME
Person with significant control
2023-04-12 ~ 2023-04-12IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
36
SPHERE CONNECTION LIMITED - 2025-07-02
Tml House, 1a The Anchorage, Gosport, United KingdomActive Corporate (4 parents)
Officer
2025-06-19 ~ 2025-06-19IIF 100 - Director → ME
Person with significant control
2025-06-19 ~ 2025-06-19IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
37
Tml House, 1a The Anchorage, Gosport, United KingdomActive Corporate (2 parents)
Officer
2024-05-21 ~ 2024-05-21IIF 99 - Director → ME
Person with significant control
2024-05-21 ~ 2024-05-21IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
38
Tml House, 1a The Anchorage, Gosport, United KingdomActive Corporate (2 parents)
Officer
2024-10-23 ~ 2024-10-23IIF 106 - Director → ME
Person with significant control
2024-10-23 ~ 2024-10-23IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
39
Tml House, 1a The Anchorage, Gosport, United KingdomActive Corporate (2 parents)
Officer
2024-09-11 ~ 2024-09-11IIF 86 - Director → ME
Person with significant control
2024-09-11 ~ 2024-09-11IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
40
Tml House, 1a The Anchorage, Gosport, United KingdomDissolved Corporate (1 parent)
Officer
2023-06-05 ~ 2023-06-05IIF 148 - Director → ME
2023-06-05 ~ 2023-06-05IIF 162 - Secretary → ME
Person with significant control
2023-06-05 ~ 2023-06-05IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
41
TIP TOP WINDOW CLEANING LIMITED - 2025-04-29
Tml House, 1a The Anchorage, Gosport, United KingdomActive Corporate (2 parents)
Officer
2025-03-11 ~ 2025-03-11IIF 151 - Director → ME
Person with significant control
2025-03-11 ~ 2025-03-11IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
42
Tml House, 1a The Anchorage, Gosport, United KingdomActive Corporate (1 parent)
Officer
2024-02-05 ~ 2024-02-12IIF 124 - Director → ME
Person with significant control
2024-02-05 ~ 2024-02-12IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
43
Tml House, 1a The Anchorage, Gosport, United KingdomActive Corporate (2 parents)
Officer
2024-08-30 ~ 2024-08-30IIF 120 - Director → ME
Person with significant control
2024-08-30 ~ 2024-08-30IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE