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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Berkhout, Jozef Nicolaas Maria

child relation
Offspring entities and appointments
Active 93
  • 1
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2024-02-26 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
  • 2
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2024-02-26 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 224 - Ownership of shares – 75% or more → OE
  • 3
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2024-02-26 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 215 - Ownership of shares – 75% or more → OE
  • 4
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2024-02-26 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
  • 5
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2024-02-26 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 241 - Ownership of shares – 75% or more → OE
  • 6
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Susssex
    Active Corporate (2 parents)
    Equity (Company account)
    3,868 GBP2024-02-29
    Officer
    2020-12-01 ~ now
    IIF 89 - Director → ME
  • 7
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    95 GBP2024-04-30
    Officer
    2025-05-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 8
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -33,310 GBP2024-03-31
    Officer
    2025-08-22 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 189 - Has significant influence or control → OE
  • 9
    4385, 11751308 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    616 GBP2021-01-31
    Officer
    2020-09-01 ~ now
    IIF 137 - Director → ME
  • 10
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-06-15 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
  • 11
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -25,689 GBP2024-08-31
    Officer
    2025-06-10 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-06-10 ~ now
    IIF 194 - Has significant influence or control → OE
  • 12
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-26 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 208 - Ownership of shares – 75% or more → OE
  • 13
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-26 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 199 - Ownership of shares – 75% or more → OE
  • 14
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2024-02-26 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
  • 15
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-26 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
  • 16
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2024-02-26 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 202 - Ownership of shares – 75% or more → OE
  • 17
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-26 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
  • 18
    Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2024-06-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 19
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-26 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 214 - Ownership of shares – 75% or more → OE
  • 20
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-07-04 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2025-07-04 ~ now
    IIF 196 - Has significant influence or control → OE
  • 21
    31 Deacons Drive, Brighton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2024-07-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 22
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2024-02-26 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 247 - Ownership of shares – 75% or more → OE
  • 23
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2024-02-26 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 201 - Ownership of shares – 75% or more → OE
  • 24
    Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2024-06-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 25
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-01-15 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 195 - Ownership of shares – 75% or more → OE
  • 26
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2024-08-19 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 209 - Right to appoint or remove directors → OE
  • 27
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-26 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 229 - Ownership of shares – 75% or more → OE
  • 28
    Archer House Britland Estate, Northbourne Road, Eastbourne, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -370,191 GBP2023-05-31
    Officer
    2022-06-01 ~ dissolved
    IIF 119 - Director → ME
  • 29
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-07-04 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-07-04 ~ now
    IIF 207 - Has significant influence or control → OE
  • 30
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -24,535 GBP2024-03-31
    Officer
    2025-08-22 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 219 - Has significant influence or control → OE
  • 31
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2024-06-15 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 200 - Ownership of shares – 75% or more → OE
  • 32
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2024-02-26 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 192 - Ownership of shares – 75% or more → OE
  • 33
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,383 GBP2024-03-31
    Officer
    2025-08-22 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 211 - Has significant influence or control → OE
  • 34
    Archer House Britland Estate, Northbourne Road, Eastbourne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2024-02-26 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
  • 35
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-26 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 233 - Ownership of shares – 75% or more → OE
  • 36
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -19,801 GBP2024-06-30
    Officer
    2024-02-26 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
  • 37
    06930861 LIMITED - 2012-04-03
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -71,085 GBP2024-03-31
    Officer
    2025-08-22 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 238 - Has significant influence or control → OE
  • 38
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-07-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-07-04 ~ now
    IIF 198 - Has significant influence or control → OE
  • 39
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-07-04 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-07-04 ~ now
    IIF 227 - Has significant influence or control → OE
  • 40
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-08-22 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 190 - Has significant influence or control → OE
  • 41
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-08-22 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 257 - Has significant influence or control → OE
  • 42
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -11,640 GBP2024-03-31
    Officer
    2025-08-22 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 240 - Has significant influence or control → OE
  • 43
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-08-22 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 179 - Has significant influence or control → OE
  • 44
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-06-15 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 212 - Ownership of shares – 75% or more → OE
  • 45
    Archer House, Britland Estate, Northbourne Road, East Sussex, Eastbourne, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2017-07-31 ~ now
    IIF 288 - Director → ME
    Person with significant control
    2017-07-31 ~ now
    IIF 289 - Ownership of shares – 75% or more → OE
  • 46
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-26 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 243 - Ownership of shares – 75% or more → OE
  • 47
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2025-08-22 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 232 - Has significant influence or control → OE
  • 48
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-01-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 244 - Ownership of shares – 75% or more → OE
  • 49
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-26 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 205 - Ownership of shares – 75% or more → OE
  • 50
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-26 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
  • 51
    GEMATIX EARTH SCIENCE LTD - 2010-03-03
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    2,341 GBP2024-03-31
    Officer
    2010-02-18 ~ now
    IIF 16 - Director → ME
    2010-02-18 ~ now
    IIF 260 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-07-04 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-07-04 ~ now
    IIF 230 - Has significant influence or control → OE
  • 53
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-07-04 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-07-04 ~ now
    IIF 223 - Has significant influence or control → OE
  • 54
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-07-04 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-07-04 ~ now
    IIF 203 - Has significant influence or control → OE
  • 55
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,278 GBP2024-07-31
    Officer
    2025-05-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-05-11 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
  • 56
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    2024-08-12 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 204 - Ownership of shares – 75% or more → OE
  • 57
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-07-20 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2024-07-20 ~ now
    IIF 237 - Ownership of shares – 75% or more → OE
  • 58
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2025-08-22 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 259 - Has significant influence or control → OE
  • 59
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -26,568 GBP2024-03-31
    Officer
    2025-08-22 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 239 - Has significant influence or control → OE
  • 60
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-26 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 220 - Ownership of shares – 75% or more → OE
  • 61
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-08-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 242 - Has significant influence or control → OE
  • 62
    Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2024-06-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 63
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-26 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 245 - Ownership of shares – 75% or more → OE
  • 64
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-07-04 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2025-07-04 ~ now
    IIF 193 - Has significant influence or control → OE
  • 65
    NEOGEN IVF CENTRE LTD - 2023-08-13
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-24 ~ dissolved
    IIF 107 - Director → ME
  • 66
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-07-04 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2025-07-04 ~ now
    IIF 181 - Has significant influence or control → OE
  • 67
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2024-02-26 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 231 - Ownership of shares – 75% or more → OE
  • 68
    Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2024-06-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
  • 69
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-08-13 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2024-08-13 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
  • 70
    Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2024-06-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-06-24 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 71
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -8,589 GBP2024-06-30
    Officer
    2025-08-22 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 235 - Has significant influence or control → OE
  • 72
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 217 - Ownership of shares – 75% or more → OE
  • 73
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-06-15 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 226 - Ownership of shares – 75% or more → OE
  • 74
    Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    2024-07-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
  • 75
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -147,542 GBP2024-03-31
    Officer
    2025-08-22 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 246 - Has significant influence or control → OE
  • 76
    Archer House Britland Estate, Nor, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,560 GBP2024-08-31
    Officer
    2025-05-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 77
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2025-08-22 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 191 - Has significant influence or control → OE
  • 78
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2025-08-22 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 228 - Has significant influence or control → OE
  • 79
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2024-02-26 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 197 - Ownership of shares – 75% or more → OE
  • 80
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-26 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 210 - Ownership of shares – 75% or more → OE
  • 81
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,957 GBP2024-03-31
    Officer
    2024-09-09 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 185 - Ownership of shares – 75% or more → OE
  • 82
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-06-15 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 225 - Ownership of shares – 75% or more → OE
  • 83
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-26 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 236 - Ownership of shares – 75% or more → OE
  • 84
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-26 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 206 - Ownership of shares – 75% or more → OE
  • 85
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2024-02-26 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 222 - Ownership of shares – 75% or more → OE
  • 86
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-08-22 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 221 - Has significant influence or control → OE
  • 87
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -16,379 GBP2024-06-30
    Officer
    2025-08-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 188 - Has significant influence or control → OE
  • 88
    Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    2024-07-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
  • 89
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2024-02-26 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 183 - Ownership of shares – 75% or more → OE
  • 90
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2019-10-08 ~ dissolved
    IIF 136 - Director → ME
  • 91
    Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2024-06-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-06-24 ~ now
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 92
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-07-04 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2025-07-04 ~ now
    IIF 216 - Has significant influence or control → OE
  • 93
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -84,570 GBP2024-03-31
    Officer
    2025-08-22 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 234 - Has significant influence or control → OE
Ceased 74
  • 1
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    366 GBP2017-05-31
    Officer
    2009-05-21 ~ 2011-02-01
    IIF 274 - Secretary → ME
  • 2
    Archer House Britland Estate, Northbourne Road, Eastbourne, England
    Active Corporate (1 parent)
    Officer
    2024-09-05 ~ 2024-09-05
    IIF 11 - Director → ME
    Person with significant control
    2024-09-05 ~ 2024-09-05
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
  • 3
    Archer House Britland Estate, Northbourne Road, Eastbourne, England
    Dissolved Corporate (1 parent)
    Officer
    2024-09-05 ~ 2024-09-05
    IIF 115 - Director → ME
    Person with significant control
    2024-09-05 ~ 2024-09-05
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more → OE
  • 4
    1 Mary Findlay Drive, Longforgan, Scotland
    Active Corporate (1 parent)
    Officer
    2024-08-16 ~ 2024-08-16
    IIF 2 - Director → ME
    Person with significant control
    2024-08-16 ~ 2024-08-16
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 5
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2009-04-01 ~ 2011-04-01
    IIF 267 - Secretary → ME
  • 6
    1 Mary Findlay Drive, Longforgan, Scotland
    Active Corporate (1 parent)
    Officer
    2025-07-25 ~ 2025-07-25
    IIF 100 - Director → ME
    Person with significant control
    2025-07-25 ~ 2025-07-25
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 7
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Officer
    2024-06-15 ~ 2024-06-17
    IIF 92 - Director → ME
    Person with significant control
    2024-06-15 ~ 2024-06-17
    IIF 251 - Right to appoint or remove directors → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Ownership of shares – 75% or more → OE
  • 8
    81 Nethergate, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2025-06-25 ~ 2025-06-25
    IIF 106 - Director → ME
    Person with significant control
    2025-06-25 ~ 2025-06-25
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 9
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2009-03-26 ~ 2011-05-13
    IIF 277 - Secretary → ME
  • 10
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -33,310 GBP2024-03-31
    Person with significant control
    2025-08-22 ~ 2025-08-22
    IIF 258 - Has significant influence or control → OE
  • 11
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-26 ~ 2024-06-11
    IIF 128 - Director → ME
  • 12
    Unit 8 Eddison House, Fullerton Road, Glenrothes, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    183,593 GBP2024-02-28
    Officer
    2021-02-09 ~ 2021-06-03
    IIF 3 - Director → ME
  • 13
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -74 GBP2024-12-31
    Officer
    2024-01-27 ~ 2024-01-29
    IIF 121 - Director → ME
    Person with significant control
    2024-01-27 ~ 2024-01-29
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
  • 14
    73 C/o Toc Accountants Ltd, Dunnikier Road, Kirkcaldy, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-01-01 ~ 2021-06-03
    IIF 123 - Director → ME
  • 15
    82 Kings Street, Gillingham, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2009-03-18 ~ 2010-09-14
    IIF 271 - Secretary → ME
  • 16
    70 Seaside, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Officer
    2024-05-10 ~ 2024-05-10
    IIF 90 - Director → ME
    Person with significant control
    2024-05-10 ~ 2024-05-10
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Right to appoint or remove directors → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
  • 17
    1 Mary Findlay Drive, Longforgan, Scotland
    Active Corporate (2 parents)
    Officer
    2025-07-01 ~ 2025-07-01
    IIF 102 - Director → ME
    Person with significant control
    2025-07-01 ~ 2025-07-01
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 18
    93 Charleston Drive, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2024-04-04 ~ 2024-04-04
    IIF 120 - Director → ME
    Person with significant control
    2024-04-04 ~ 2024-04-04
    IIF 248 - Right to appoint or remove directors → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Ownership of shares – 75% or more → OE
  • 19
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Officer
    2024-08-16 ~ 2024-08-16
    IIF 122 - Director → ME
    Person with significant control
    2024-08-16 ~ 2024-08-16
    IIF 253 - Ownership of shares – 75% or more → OE
    IIF 253 - Right to appoint or remove directors → OE
    IIF 253 - Ownership of voting rights - 75% or more → OE
  • 20
    1 Mary Findlay Drive, Longforgan, Scotland
    Active Corporate (1 parent)
    Officer
    2025-02-11 ~ 2025-02-11
    IIF 124 - Director → ME
    Person with significant control
    2025-02-11 ~ 2025-02-11
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Right to appoint or remove directors → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
  • 21
    Archer House Britland Estate, Northbourne Road, Eastbourne, England
    Active Corporate (2 parents)
    Officer
    2025-05-07 ~ 2025-05-07
    IIF 108 - Director → ME
    Person with significant control
    2025-05-07 ~ 2025-05-07
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 22
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2009-03-16 ~ 2012-03-23
    IIF 268 - Secretary → ME
  • 23
    Archer House, Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2009-05-13 ~ 2012-03-01
    IIF 263 - Secretary → ME
  • 24
    66 Kingsway, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2025-02-25 ~ 2025-02-25
    IIF 98 - Director → ME
    Person with significant control
    2025-02-25 ~ 2025-02-25
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 25
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2024-02-26 ~ 2024-06-11
    IIF 130 - Director → ME
  • 26
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -9,423 GBP2016-03-31
    Officer
    2009-04-04 ~ 2011-04-07
    IIF 273 - Secretary → ME
  • 27
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,383 GBP2024-03-31
    Officer
    2025-08-22 ~ 2025-08-22
    IIF 135 - Director → ME
  • 28
    MIMSHAK LIMITED - 2014-06-23
    46 Commercial Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-31 ~ 2011-05-13
    IIF 284 - Secretary → ME
  • 29
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Officer
    2025-06-30 ~ 2025-06-30
    IIF 111 - Director → ME
    Person with significant control
    2025-06-30 ~ 2025-06-30
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 30
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -106,532 GBP2018-05-31
    Officer
    2009-05-19 ~ 2012-05-01
    IIF 264 - Secretary → ME
  • 31
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2024-06-25 ~ 2024-06-25
    IIF 93 - Director → ME
    Person with significant control
    2024-06-25 ~ 2024-06-25
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Right to appoint or remove directors → OE
  • 32
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-08-22 ~ 2025-08-22
    IIF 133 - Director → ME
  • 33
    Unit 111 22 Notting Hill Gate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-07-07 ~ 2012-05-08
    IIF 283 - Secretary → ME
  • 34
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-06-15 ~ 2024-06-15
    IIF 95 - Director → ME
    2024-02-26 ~ 2024-06-11
    IIF 129 - Director → ME
  • 35
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2009-01-21 ~ 2011-03-01
    IIF 266 - Secretary → ME
  • 36
    5 London Road, Rainham, Gillingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,987 GBP2019-06-30
    Officer
    2009-07-22 ~ 2011-05-13
    IIF 285 - Secretary → ME
  • 37
    8 Steyning Avenue, Hove, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,257 GBP2021-03-31
    Officer
    2009-04-21 ~ 2011-05-13
    IIF 276 - Secretary → ME
  • 38
    10 Lottbridge Drive, Eastbourne, England
    Active Corporate (2 parents)
    Officer
    2025-03-27 ~ 2025-03-27
    IIF 110 - Director → ME
    Person with significant control
    2025-03-27 ~ 2025-03-27
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 39
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Officer
    2024-11-06 ~ 2024-11-06
    IIF 91 - Director → ME
    Person with significant control
    2024-11-06 ~ 2024-11-06
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Right to appoint or remove directors → OE
  • 40
    Suite T404 Threshold House, 65-69 Shepherds Bush Green, London
    Dissolved Corporate (1 parent)
    Officer
    2010-05-26 ~ 2011-02-01
    IIF 281 - Secretary → ME
  • 41
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -26,568 GBP2024-03-31
    Person with significant control
    2025-08-22 ~ 2025-08-22
    IIF 256 - Has significant influence or control → OE
  • 42
    The Deco Partnership Archer House, Britland Estate, Eastbourne, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2009-02-04 ~ 2011-05-13
    IIF 275 - Secretary → ME
  • 43
    BANK ON BEATY LTD - 2011-04-07
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Susssex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-01 ~ 2011-04-01
    IIF 138 - Director → ME
  • 44
    82 Unit A , 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -77,139 GBP2024-10-31
    Officer
    2009-09-01 ~ 2013-05-23
    IIF 279 - Secretary → ME
  • 45
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2025-03-20 ~ 2025-03-20
    IIF 112 - Director → ME
    Person with significant control
    2025-03-20 ~ 2025-03-20
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 46
    1 St. Magdalenes Road, Perth, Scotland
    Active Corporate (1 parent)
    Officer
    2024-10-25 ~ 2024-10-25
    IIF 101 - Director → ME
    Person with significant control
    2024-10-25 ~ 2024-10-25
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 47
    CHARLIES TAKEAWAY FOOD LTD - 2024-06-02
    Archer House Britland Estate, Northbourne Road, Eastbourne, England
    Active Corporate (1 parent)
    Officer
    2024-04-03 ~ 2024-04-03
    IIF 117 - Director → ME
    Person with significant control
    2024-04-03 ~ 2024-04-03
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
  • 48
    Unit 2 7 Hebrides Drive, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2025-03-21 ~ 2025-03-21
    IIF 97 - Director → ME
    Person with significant control
    2025-03-21 ~ 2025-03-21
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 49
    142 Arbroath Road, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2025-01-30 ~ 2025-01-30
    IIF 103 - Director → ME
    Person with significant control
    2025-01-30 ~ 2025-01-30
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 50
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    103 GBP2021-08-31
    Officer
    2009-08-27 ~ 2011-05-13
    IIF 282 - Secretary → ME
  • 51
    PINNACLE CONSTRUCTION RECRUITMENT LTD - 2021-04-19
    71 Barnton Place, Glenrothes, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-01-01 ~ 2021-06-03
    IIF 105 - Director → ME
  • 52
    46 Commercial Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-01-21 ~ 2011-05-13
    IIF 270 - Secretary → ME
  • 53
    18 Kinrossie Terrace, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2025-02-22 ~ 2025-02-24
    IIF 104 - Director → ME
    Person with significant control
    2025-02-22 ~ 2025-02-24
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 54
    7 Station Approach, Chelsfield, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2009-05-01 ~ 2010-09-15
    IIF 278 - Secretary → ME
  • 55
    24 Lonsdale Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-22 ~ 2025-04-22
    IIF 113 - Director → ME
    Person with significant control
    2025-04-22 ~ 2025-04-22
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 56
    Unit B Heal Court North Tay Complex, Balfield Road, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2024-09-10 ~ 2024-09-10
    IIF 4 - Director → ME
    Person with significant control
    2024-09-10 ~ 2024-09-10
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 57
    Unit A 82 James Carter Road, Mildenhall Industrial Estate, Bury St. Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,207 GBP2024-10-31
    Officer
    2009-07-01 ~ 2012-07-01
    IIF 280 - Secretary → ME
  • 58
    1 Mary Findlay Drive, Longforgan, Scotland
    Active Corporate (1 parent)
    Officer
    2025-09-09 ~ 2025-09-09
    IIF 125 - Director → ME
    Person with significant control
    2025-09-09 ~ 2025-09-09
    IIF 254 - Ownership of voting rights - 75% or more → OE
    IIF 254 - Ownership of shares – 75% or more → OE
    IIF 254 - Right to appoint or remove directors → OE
  • 59
    152a Howard Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-08-01 ~ 2010-02-12
    IIF 262 - Secretary → ME
  • 60
    59 Fintry Road, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2024-02-26 ~ 2024-02-26
    IIF 116 - Director → ME
    Person with significant control
    2024-02-26 ~ 2024-02-26
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 61
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Officer
    2025-09-09 ~ 2025-09-09
    IIF 109 - Director → ME
    Person with significant control
    2025-09-09 ~ 2025-09-09
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 62
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-26 ~ 2024-06-11
    IIF 126 - Director → ME
  • 63
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -147,542 GBP2024-03-31
    Officer
    2025-08-22 ~ 2025-08-22
    IIF 131 - Director → ME
  • 64
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-26 ~ 2024-06-11
    IIF 127 - Director → ME
  • 65
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,397 GBP2017-03-31
    Officer
    2009-03-18 ~ 2011-04-07
    IIF 272 - Secretary → ME
  • 66
    30 Oak Corner, Beare Green, Dorking, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2009-08-29 ~ 2011-05-13
    IIF 286 - Secretary → ME
  • 67
    Archer House Britland Estate, Northbourne Road, Eastbourne, England
    Active Corporate (1 parent)
    Officer
    2025-05-09 ~ 2025-05-09
    IIF 114 - Director → ME
    Person with significant control
    2025-05-09 ~ 2025-05-09
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 68
    1 Malcolm Street, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2025-04-08 ~ 2025-04-08
    IIF 96 - Director → ME
    Person with significant control
    2025-04-08 ~ 2025-04-08
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 69
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -17,950 GBP2024-12-31
    Officer
    2024-01-19 ~ 2024-01-19
    IIF 99 - Director → ME
    Person with significant control
    2024-01-19 ~ 2024-01-19
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 70
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -31,474 GBP2024-11-30
    Officer
    2023-12-29 ~ 2023-12-29
    IIF 118 - Director → ME
  • 71
    82 Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    48,097 GBP2024-10-31
    Officer
    2009-08-01 ~ 2013-05-23
    IIF 261 - Secretary → ME
  • 72
    Suite T404 65-69 Shepherds Bush Green, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-16 ~ 2011-02-01
    IIF 265 - Secretary → ME
  • 73
    Suite 404, Threshold House 65-69 Shepherds Bush Green, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-01 ~ 2011-02-01
    IIF 287 - Secretary → ME
  • 74
    Suite T404 65-69 Shepherds Bush Green, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-16 ~ 2011-02-01
    IIF 269 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.