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 4 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
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 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
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 5 - Director → ME
Person with significant control
2018-02-19 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
Tml House, 1a The Anchorage, Gosport, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-02-22 ~ dissolved
IIF 7 - Director → ME
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 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - 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
2006-09-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Tml House, 1a The Anchorage, Gosport, Hampshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
8,791 GBP2015-04-30
Officer
2011-08-12 ~ dissolved
IIF 8 - Director → ME
8
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 6 - Director → ME
Person with significant control
2018-09-07 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE