1
Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-14 ~ now
IIF 12 - 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 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Tml House, 1a The Anchorage, Gosport, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2022-08-11 ~ dissolved
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
3
Windover House, St. Ann Street, Salisbury, England
Dissolved Corporate (6 parents)
Officer
2018-01-04 ~ 2018-10-09
IIF 18 - Director → ME
4
Windover House, St. Ann Street, Salisbury, Wiltshire
Dissolved Corporate (1 parent)
Officer
2017-11-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-11-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-08-08 during the appointment or period of control
Commencement of winding up on 2019-10-08 during the appointment or period of control
Conclusion of winding up on 2021-09-02 during the appointment or period of control
Dissolved on 2021-12-10 during the appointment or period of control
Windover House, St. Ann Street, Salisbury, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-11-17 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
HAND & WINZAR PROPERTY GROUP LTD
16971359 Fairhaven Fontley Road, Titchfield, Fareham, England
Active Corporate (2 parents)
Officer
2026-01-19 ~ now
IIF 11 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
MH HOLDINGS SOUTH COAST LIMITED
16030906 Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-21 ~ now
IIF 13 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
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
2018-11-05 ~ 2025-11-25
IIF 9 - Director → ME
Person with significant control
2018-11-05 ~ 2025-11-25
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
PARCO EV SOLUTIONS LIMITED
- now 13564240 Rochester House Ackhurst Business Park, Foxhole Road, Chorley, United Kingdom
Active Corporate (9 parents)
Officer
2022-01-01 ~ 2025-11-25
IIF 10 - Director → ME
Person with significant control
2022-01-01 ~ 2025-11-25
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
24 Picton House Hussar Court, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2022-11-23 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
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 14 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 8 - Right to appoint or remove directors → OE
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
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 17 - Director → ME