1
ANGLESEY LODGE DEVELOPMENTS LIMITED
13135865 T M L House, The Anchorage, Gosport, England
Dissolved Corporate (3 parents)
Officer
2021-01-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-01-15 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
T M L House, The Anchorage, Gosport, England
Dissolved Corporate (3 parents)
Officer
2021-01-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-12-24 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2b Church Road, Gosport, Hants, United Kingdom
Active Corporate (2 parents)
Officer
2008-03-07 ~ 2011-10-12
IIF 14 - Director → ME
4
10a High Street, Gosport, England
Dissolved Corporate (2 parents)
Officer
2021-04-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-04-23 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
5
DJP DEVELOPMENTS HAMPSHIRE LIMITED
07674507 Tml House, 1a The Anchorage, Gosport, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-03-08 ~ dissolved
IIF 15 - Director → ME
6
Tml House 1a, The Anchorage, Gosport, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2021-03-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
T M L House, 1a The Anchorage, Gosport, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-03-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-09-18 ~ dissolved
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
8
T M L House, The Anchorage, Gosport, England
Dissolved Corporate (4 parents)
Officer
2021-06-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-06-09 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
9
T M L House, The Anchorage, Gosport, England
Dissolved Corporate (3 parents)
Officer
2021-01-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-01-15 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
10
T M L House, The Anchorage, Gosport, England
Dissolved Corporate (2 parents)
Officer
2021-08-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-08-27 ~ dissolved
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
11
Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-13 ~ now
IIF 4 - Director → ME
Person with significant control
2017-07-13 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (1 parent)
Officer
2017-07-14 ~ now
IIF 3 - Director → ME
Person with significant control
2017-07-14 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
13
Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (1 parent)
Officer
2017-07-14 ~ now
IIF 16 - Director → ME
Person with significant control
2017-07-14 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
14
2b Alverstoke, Gosport, England
Active Corporate (2 parents)
Officer
2006-09-21 ~ 2011-10-12
IIF 13 - Director → ME
2006-09-21 ~ 2011-10-12
IIF 1 - Secretary → ME
15
Tml House, 1a The Anchorage, Gosport, Hampshire
Liquidation Corporate (2 parents)
Officer
2013-08-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE