1
Tml House, 1a The Anchorage, Gosport, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-393 GBP2024-03-31
Officer
2023-03-17 ~ now
IIF 11 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
2
Tml House, 1a The Anchorage, Gosport, Hampshire
Active Corporate (4 parents)
Equity (Company account)
260,555 GBP2024-04-30
Officer
2006-09-21 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
NEWPLAN DEVELOPMENTS LIMITED - 2021-07-22
Tml House, 1a The Anchorage, Gosport, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
35,344 GBP2023-12-31
Officer
2015-12-02 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
4
SDP FIRE SOLUTIONS LIMITED - 2021-07-22
T M L House, 1a, The Anchorage, Gosport, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-604 GBP2023-08-31
Officer
2018-02-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-02-19 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
5
CLAREHOUSE INVESTMENTS LTD - 2011-08-25
Tml House 1a, The Anchorage, Gosport, Hampshire
Active Corporate (2 parents)
Equity (Company account)
427,826 GBP2024-04-30
Officer
2011-07-26 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Tml House, 1a The Anchorage, Gosport, Hampshire
Active Corporate (3 parents)
Equity (Company account)
84,494 GBP2024-04-30
Officer
2002-08-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
T M L House, 1a The Anchorage, Gosport, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
24,703 GBP2022-09-30
Officer
2018-09-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-09-07 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE