1
Tml House, 1a The Anchorage, Gosport, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 11 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – 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 (6 parents)
Officer
2006-09-21 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
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
IIF 5 - Right to appoint or remove directors → OE
3
DXN BUILDING SOLUTIONS LIMITED
- now 09897772NEWPLAN DEVELOPMENTS LIMITED
- 2021-07-22
09897772 Tml House, 1a The Anchorage, Gosport, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2015-12-02 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
4
DXN FIRE SOLUTIONS LIMITED
- now 11212037SDP FIRE SOLUTIONS LIMITED
- 2021-07-22
11212037 T M L House, 1a, The Anchorage, Gosport, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-02-19 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
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
5
CLAREHOUSE INVESTMENTS LTD
- 2011-08-25
07616640 Tml House 1a, The Anchorage, Gosport, Hampshire
Active Corporate (3 parents)
Officer
2011-07-26 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
Tml House, 1a The Anchorage, Gosport, Hampshire
Active Corporate (4 parents)
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
Tml House, 1a The Anchorage, Gosport, Hampshire
Dissolved Corporate (4 parents)
Officer
2011-08-12 ~ 2011-08-12
IIF 15 - Director → ME
8
T M L House, 1a The Anchorage, Gosport, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE