1
Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-14 ~ now
IIF 17 - Director → ME
Person with significant control
2025-11-14 ~ 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
Cartland Premises, First Avenue, Southampton, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-30 ~ dissolved
IIF 23 - Director → ME
3
Tml House, 1a The Anchorage, Gosport, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2022-08-11 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
2010-05-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
5
Windover House, St. Ann Street, Salisbury, England
Dissolved Corporate (1 parent)
Officer
2018-03-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-03-24 ~ dissolved
IIF 9 - Has significant influence or control → OE
6
Windover House, St. Ann Street, Salisbury, England
Dissolved Corporate (6 parents)
Officer
2017-07-21 ~ 2018-01-04
IIF 21 - Director → ME
Person with significant control
2017-07-21 ~ 2018-01-04
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
1580 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
2014-05-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
8
J A HOLDINGS SOUTH COAST LIMITED
16096074 Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-11-22 ~ now
IIF 16 - Director → ME
Person with significant control
2024-11-22 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
PARCO CIVIL ENGINEERING & GROUNDWORKS LTD
- now 11240204GI HOLDINGS (SOUTHERN) LIMITED
- 2020-06-12
11240204 Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (7 parents)
Officer
2018-03-07 ~ 2018-11-09
IIF 20 - Director → ME
2022-03-28 ~ 2025-11-25
IIF 14 - Director → ME
Person with significant control
2022-10-21 ~ 2025-11-25
IIF 2 - Right to appoint or remove directors → OE
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
2018-03-07 ~ 2018-11-19
IIF 10 - Has significant influence or control → OE
10
PARCO EV SOLUTIONS LIMITED
- now 13564240 Rochester House Ackhurst Business Park, Foxhole Road, Chorley, United Kingdom
Active Corporate (9 parents)
Officer
2021-08-13 ~ 2025-11-25
IIF 19 - Director → ME
Person with significant control
2021-08-13 ~ 2025-11-25
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
24 Picton House Hussar Court, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2022-11-23 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
PARCO PLANT HIRE LIMITED
- 2025-11-19
15910864 Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-21 ~ now
IIF 18 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
13
SPHERE CONNECTIONS LIMITED
- now 16528918SPHERE CONNECTION LIMITED
- 2025-07-02
16528918 Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-19 ~ now
IIF 15 - Director → ME
14
Unit 5, Phoenix Industrial Estate Chickenhall Lane, Eastleigh, Southampton, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2013-11-25 ~ 2018-07-12
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-12
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE