1
T M L House, 1a The Anchorage, Gosport, Hampshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-127 GBP2024-08-31
Officer
2018-08-13 ~ now
IIF 116 - Director → ME
Person with significant control
2018-08-13 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2
Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-17 ~ 2025-06-17
IIF 187 - Director → ME
Person with significant control
2025-06-17 ~ 2025-06-17
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
3
T M L House, 1a The Anchorage, Gosport, Hampshire
Active Corporate (4 parents)
Equity (Company account)
121 GBP2024-06-30
Officer
1999-11-30 ~ now
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-17 ~ 2025-06-17
IIF 175 - Director → ME
Person with significant control
2025-06-17 ~ 2025-06-17
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
5
COPSE END PROPERTIES LIMITED
- 2018-09-29
05409407 T M L House, 1a The Anchorage, Gosport, Hampshire
Active Corporate (3 parents)
Equity (Company account)
8,778 GBP2024-06-30
Officer
2016-03-31 ~ 2016-03-31
IIF 195 - Director → ME
2016-03-31 ~ now
IIF 111 - Director → ME
2016-03-31 ~ now
IIF 199 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
A & H HOMES SOUTH COAST LIMITED
16167847 Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-07 ~ 2025-01-07
IIF 157 - Director → ME
Person with significant control
2025-01-07 ~ 2025-01-07
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
7
A LEES BRICKLAYING CONTRACTORS SOUTHERN LIMITED
14850277 Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-4,241 GBP2024-05-31
Officer
2023-05-05 ~ 2023-05-05
IIF 191 - Director → ME
Person with significant control
2023-05-05 ~ 2023-05-05
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
8
Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-27 ~ 2025-11-27
IIF 130 - Director → ME
Person with significant control
2025-11-27 ~ 2025-11-27
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
9
Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-11 ~ 2025-12-11
IIF 124 - Director → ME
Person with significant control
2025-12-11 ~ 2025-12-11
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
10
Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-27 ~ 2025-08-27
IIF 161 - Director → ME
Person with significant control
2025-08-27 ~ 2025-08-27
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
11
Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-14 ~ 2025-11-14
IIF 135 - Director → ME
Person with significant control
2025-11-14 ~ 2025-11-14
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-12 ~ 2025-09-12
IIF 180 - Director → ME
Person with significant control
2025-09-12 ~ 2025-09-12
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
13
Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-05 ~ 2025-09-05
IIF 153 - Director → ME
Person with significant control
2025-09-05 ~ 2025-09-05
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
14
Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-07 ~ 2024-10-07
IIF 176 - Director → ME
Person with significant control
2024-10-07 ~ 2024-10-07
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
15
Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-12 ~ 2024-09-12
IIF 164 - Director → ME
Person with significant control
2024-09-12 ~ 2024-09-12
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
16
Tml House, 1a The Anchorage, Gosport, Hampshire
Active Corporate (4 parents)
Equity (Company account)
45,041 GBP2024-06-30
Officer
2010-09-06 ~ now
IIF 117 - Director → ME
1998-02-19 ~ now
IIF 197 - Secretary → ME
Person with significant control
2017-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
17
Tml House, 1a The Anchorage, Gosport, Hampshire
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
142,604 GBP2024-11-30
Officer
2010-09-06 ~ now
IIF 148 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 90 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 90 - Right to appoint or remove directors as a member of a firm → OE
18
Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-20 ~ 2025-01-20
IIF 178 - Director → ME
Person with significant control
2025-01-20 ~ 2025-01-20
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
19
C STOCK BUILDING SERVICES LIMITED
16717880 Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-15 ~ 2025-09-15
IIF 173 - Director → ME
Person with significant control
2025-09-15 ~ 2025-09-17
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
20
T M L House, 1a The Anchorage, Gosport, Hampshire
Active Corporate (4 parents, 13 offsprings)
Equity (Company account)
249,753 GBP2024-06-30
Officer
2019-09-02 ~ now
IIF 98 - Director → ME
1994-11-30 ~ now
IIF 198 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control as a member of a firm → OE
21
Tml House, 1a The Anchorage, Gosport, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-393 GBP2024-03-31
Officer
2023-03-17 ~ 2023-03-17
IIF 151 - Director → ME
Person with significant control
2023-03-17 ~ 2023-03-17
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
22
Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-07 ~ 2023-07-07
IIF 189 - Director → ME
Person with significant control
2023-07-07 ~ 2023-07-07
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
23
Tml House, 1a The Anchorage, Gosport, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2015-06-26 ~ now
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
24
DELANEY'S RISTORANTE LIMITED - now
DELANY'S RESTAURANT LIMITED
- 2025-11-03
16791701 Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-17 ~ 2025-10-17
IIF 125 - Director → ME
Person with significant control
2025-10-17 ~ 2025-10-17
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
25
DRAW PROPERTY INVESTMENTS LIMITED
15145120 Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-4,368 GBP2024-09-30
Officer
2023-09-18 ~ 2023-09-18
IIF 145 - Director → ME
Person with significant control
2023-09-18 ~ 2023-09-18
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
26
DREAMFIELD CONSTRUCTION LIMITED
16888670 Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-03 ~ 2025-12-03
IIF 147 - Director → ME
Person with significant control
2025-12-03 ~ 2025-12-03
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
27
EB HOLDINGS SOUTH COAST LIMITED
16844525 Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-10 ~ 2025-11-10
IIF 127 - Director → ME
Person with significant control
2025-11-10 ~ 2025-11-10
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
28
T M L House, 1a The Anchorage, Gosport, Hampshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
94 GBP2024-06-30
Officer
2018-05-21 ~ now
IIF 104 - Director → ME
Person with significant control
2018-05-21 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
29
Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-30 ~ 2025-05-30
IIF 184 - Director → ME
Person with significant control
2025-05-30 ~ 2025-05-30
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
30
Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-28 ~ 2024-04-28
IIF 170 - Director → ME
Person with significant control
2024-04-28 ~ 2024-04-28
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
31
Unit A Fort Wallington Industrial Estate, Military Road, Fareham, England
Active Corporate (2 parents)
Officer
2024-04-13 ~ 2024-04-13
IIF 146 - Director → ME
Person with significant control
2024-04-13 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
32
GILKICKER MARITIME SERVICES LIMITED
16839792 Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-07 ~ 2025-11-07
IIF 128 - Director → ME
Person with significant control
2025-11-07 ~ 2025-11-07
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
33
Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
622 GBP2025-02-28
Officer
2024-02-23 ~ 2024-02-26
IIF 154 - Director → ME
Person with significant control
2024-02-23 ~ 2024-02-26
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
34
T M L House, 1a The Anchorage, Gosport, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-114 GBP2024-06-30
Officer
2019-06-14 ~ now
IIF 107 - Director → ME
Person with significant control
2019-06-14 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
35
Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-21 ~ 2024-08-21
IIF 171 - Director → ME
Person with significant control
2024-08-21 ~ 2024-08-21
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
36
HIGHLANDS PRACTICE SERVICES LIMITED
16934984 Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-30 ~ now
IIF 144 - Director → ME
Person with significant control
2025-12-30 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
37
HOBBS COURT (GOSPORT) M.C. LIMITED
03012119 5 Minnitt Road, Gosport, England
Active Corporate (13 parents)
Equity (Company account)
6,061 GBP2025-01-31
Person with significant control
2016-04-06 ~ now
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Right to appoint or remove directors → OE
38
Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-10 ~ 2025-09-10
IIF 162 - Director → ME
Person with significant control
2025-09-10 ~ 2025-09-10
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
39
Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
6,466 GBP2024-12-31
Officer
2023-12-19 ~ 2023-12-21
IIF 163 - Director → ME
Person with significant control
2023-12-19 ~ 2023-12-21
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
40
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 ~ 2024-11-22
IIF 177 - Director → ME
Person with significant control
2024-11-22 ~ 2024-11-22
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
41
Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-15 ~ now
IIF 143 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
42
Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-26 ~ 2025-03-26
IIF 194 - Director → ME
2025-03-26 ~ 2025-03-26
IIF 201 - Secretary → ME
Person with significant control
2025-03-26 ~ 2025-03-26
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
43
Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 140 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
44
73 Layton Road Layton Road, Gosport, England
Active Corporate (3 parents)
Officer
2024-02-20 ~ 2024-02-21
IIF 185 - Director → ME
Person with significant control
2024-02-20 ~ 2024-02-21
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
45
Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-04 ~ now
IIF 131 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
46
K& R HOLDINGS ( SOUTH COAST ) LIMITED
14740719 Tml House, 1a The Anchorage, Gosport, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-785 GBP2024-03-31
Officer
2023-03-20 ~ 2023-03-20
IIF 150 - Director → ME
Person with significant control
2023-03-20 ~ 2023-03-20
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
47
Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-07 ~ 2024-06-07
IIF 181 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
48
Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-16 ~ now
IIF 132 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
49
Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-18 ~ 2024-10-18
IIF 141 - Director → ME
Person with significant control
2024-10-18 ~ 2024-10-18
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
50
T M L House, 1a The Anchorage, Gosport, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
20,272 GBP2024-06-30
Officer
2019-01-10 ~ now
IIF 113 - Director → ME
Person with significant control
2019-01-10 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
51
T M L House, 1a The Anchorage, Gosport, Hampshire
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
5,602,919 GBP2024-06-30
Officer
2000-06-16 ~ now
IIF 99 - Director → ME
2018-06-12 ~ now
IIF 200 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
52
LAZENBURY PROPERTY ( LYDIA) LIMITED
13525931 Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
43,611 GBP2024-06-30
Officer
2021-07-22 ~ now
IIF 123 - Director → ME
Person with significant control
2021-07-22 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
53
LAZENBURY PROPERTY (BEMISTERS & PARK PARADE) LIMITED
- now 11837827BEMISTERS LANE LIMITED
- 2021-04-30
11837827 T M L House, 1a The Anchorage, Gosport, Hampshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
175,650 GBP2024-06-30
Officer
2019-02-20 ~ now
IIF 109 - Director → ME
Person with significant control
2019-02-20 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
54
LAZENBURY PROPERTY (FORTON) LIMITED
- now 12336444LAZENBURY PROPERTY ( BEMISTERS) LIMITED
- 2021-07-09
12336444 T M L House, 1a The Anchorage, Gosport, Hampshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-104 GBP2024-06-30
Officer
2019-11-27 ~ now
IIF 105 - Director → ME
Person with significant control
2019-11-27 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
55
LAZENBURY PROPERTY (STOKE ROAD) LIMITED
13096146 Tml House, 1a The Anchorage, Gosport, England
Active Corporate (1 parent)
Equity (Company account)
126,211 GBP2024-06-30
Officer
2020-12-22 ~ now
IIF 120 - Director → ME
Person with significant control
2020-12-22 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
56
LAZENBURY PROPERTY MANAGEMENT LTD
- now 11508516SOUTHERNBROOK CAPITAL LIMITED
- 2019-04-23
11508516 T M L House, 1a The Anchorage, Gosport, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
85,718 GBP2024-06-30
Officer
2018-08-09 ~ now
IIF 108 - Director → ME
Person with significant control
2018-08-09 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
57
LAZENBURY WOODLAND (IOW) LIMITED
11635195 T M L House, 1a The Anchorage, Gosport, Hampshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-2,587 GBP2024-06-30
Officer
2018-10-22 ~ now
IIF 112 - Director → ME
Person with significant control
2018-10-22 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
58
T M L House, 1a The Anchorage, Gosport, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
62,454 GBP2024-06-30
Officer
2019-06-21 ~ now
IIF 115 - Director → ME
Person with significant control
2019-06-21 ~ now
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
IIF 8 - Right to appoint or remove directors → OE
59
Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-08 ~ now
IIF 138 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
60
LEGACY INVESTMENTS SOUTH LIMITED
16054444 Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-01 ~ 2024-11-01
IIF 174 - Director → ME
Person with significant control
2024-11-01 ~ 2024-11-01
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
61
Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-28 ~ 2024-06-28
IIF 158 - Director → ME
Person with significant control
2024-06-28 ~ 2024-06-28
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
62
MARINA LODGE SOUTH COAST LIMITED
14955729 Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
13,093 GBP2024-06-30
Officer
2023-06-23 ~ 2023-06-23
IIF 188 - Director → ME
Person with significant control
2023-06-23 ~ 2023-06-23
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
63
Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-18 ~ 2023-12-18
IIF 155 - Director → ME
Person with significant control
2023-12-18 ~ 2023-12-18
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
64
Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-17 ~ 2025-09-17
IIF 156 - Director → ME
Person with significant control
2025-09-17 ~ 2025-09-17
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
65
MH HOLDINGS SOUTH COAST LIMITED
16030906 Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-21 ~ 2024-10-21
IIF 168 - Director → ME
Person with significant control
2024-10-21 ~ 2024-10-21
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
66
Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (6 parents)
Officer
2025-06-11 ~ 2025-07-22
IIF 165 - Director → ME
Person with significant control
2025-06-11 ~ 2025-07-22
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
67
Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-12 ~ 2024-03-12
IIF 169 - Director → ME
Person with significant control
2024-03-12 ~ 2024-03-12
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
68
T M L House, 1a The Anchorage, Gosport, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,355 GBP2024-06-30
Officer
2018-06-05 ~ now
IIF 110 - Director → ME
Person with significant control
2018-06-05 ~ now
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
69
Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-05 ~ 2024-11-05
IIF 159 - Director → ME
Person with significant control
2024-11-05 ~ 2024-11-05
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
70
MURRAYS MEDICAL SEATING LIMITED
- 2012-03-19
07945921 Tml House, 1a The Anchorage, Gosport, Hampshire
Active Corporate (4 parents)
Equity (Company account)
654 GBP2024-06-30
Officer
2012-02-10 ~ now
IIF 119 - Director → ME
71
Tml House, 1a The Anchorage, Gosport, Hampshire
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
1,064,087 GBP2023-11-30
Officer
2003-11-27 ~ now
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
72
PARCO PLANT HIRE LIMITED - now
PARCO PLANT HIRE LIMITED
- 2025-11-19
15910864 Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-21 ~ 2024-08-21
IIF 139 - Director → ME
Person with significant control
2024-08-21 ~ 2024-08-21
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
73
Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-15 ~ 2025-10-15
IIF 121 - Director → ME
Person with significant control
2025-10-15 ~ 2025-10-15
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
74
PFF PROPERTIES SOUTHERN LIMITED
15676940 Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-24 ~ 2024-04-24
IIF 172 - Director → ME
2024-04-24 ~ 2024-04-24
IIF 202 - Secretary → ME
Person with significant control
2024-04-24 ~ 2024-04-24
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
75
Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-04 ~ 2024-12-09
IIF 179 - Director → ME
Person with significant control
2024-12-04 ~ 2024-12-09
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
76
Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-24 ~ now
IIF 133 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
77
Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-22 ~ 2024-05-22
IIF 160 - Director → ME
Person with significant control
2024-05-22 ~ 2024-05-22
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
78
Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 122 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
79
Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 192 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
80
Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-16 ~ now
IIF 126 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
81
Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-12 ~ 2023-04-12
IIF 129 - Director → ME
Person with significant control
2023-04-12 ~ 2023-04-12
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
82
SOUTH COAST SERVICE PROVIDERS LIMITED
- now 15905153DANE ENGINEERS LIMITED
- 2025-07-09
15905153SOUTHERNBROOK HAMPSHIRE LIMITED
- 2024-12-31
15905153 Tml House, 1a The Anchorage, Gosport, Hants, England
Active Corporate (1 parent)
Officer
2024-08-19 ~ now
IIF 149 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
83
SPHERE CONNECTIONS LIMITED - now
SPHERE CONNECTION LIMITED
- 2025-07-02
16528918 Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-19 ~ 2025-06-19
IIF 167 - Director → ME
Person with significant control
2025-06-19 ~ 2025-06-19
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
84
Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-21 ~ 2024-05-21
IIF 166 - Director → ME
Person with significant control
2024-05-21 ~ 2024-05-21
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
85
Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-23 ~ 2024-10-23
IIF 137 - Director → ME
Person with significant control
2024-10-23 ~ 2024-10-23
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
86
Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-11 ~ 2024-09-11
IIF 152 - Director → ME
Person with significant control
2024-09-11 ~ 2024-09-11
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
87
Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-30 ~ 2025-12-30
IIF 134 - Director → ME
Person with significant control
2025-12-30 ~ 2025-12-30
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
88
T M L House, 1a, The Anchorage, Gosport, Hampshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
6,485 GBP2024-12-31
Officer
2018-05-08 ~ now
IIF 106 - Director → ME
Person with significant control
2018-05-08 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
89
Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-23 ~ 2025-09-23
IIF 182 - Director → ME
Person with significant control
2025-09-23 ~ 2025-09-23
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
90
Tml House, 1a The Anchorage, Gosport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-05 ~ 2023-06-05
IIF 190 - Director → ME
2023-06-05 ~ 2023-06-05
IIF 203 - Secretary → ME
Person with significant control
2023-06-05 ~ 2023-06-05
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
91
THE FIGHTING COCKS ALVERSTOKE LIMITED
16390133 Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-15 ~ now
IIF 142 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
92
TIP TOP WINDOW AND EXTERIOR CLEANING LIMITED - now
TIP TOP WINDOW CLEANING LIMITED
- 2025-04-29
16306280 Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-11 ~ 2025-03-11
IIF 193 - Director → ME
Person with significant control
2025-03-11 ~ 2025-03-11
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
93
TML GROUP HOLDINGS LIMITED
- now 03806120EXPRESS TAX RETURNS LTD
- 2024-10-30
03806120 T M L House, 1a The Anchorage, Gosport, Hampshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-321 GBP2024-06-30
Officer
2024-10-28 ~ now
IIF 101 - Director → ME
1999-07-14 ~ now
IIF 196 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
94
32 Angelsey Road, Gosport, Hants, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-16 ~ now
IIF 136 - Director → ME
Person with significant control
2025-04-16 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
95
TREVOR MICHAEL LAZENBURY LIMITED
03262645 T M L House, 1a The Anchorage, Gosport, Hampshire
Active Corporate (4 parents)
Equity (Company account)
524,154 GBP2024-06-30
Officer
1996-10-14 ~ now
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
96
Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-05 ~ 2024-02-12
IIF 186 - Director → ME
Person with significant control
2024-02-05 ~ 2024-02-12
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
97
T M L House, 1a The Anchorage, Gosport, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
399,118 GBP2024-06-30
Officer
2019-01-10 ~ now
IIF 114 - Director → ME
Person with significant control
2019-01-10 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
98
Tml House, 1a The Anchorage, Gosport, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-30 ~ 2024-08-30
IIF 183 - Director → ME
Person with significant control
2024-08-30 ~ 2024-08-30
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE