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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Andrew Matthew Georgiou

    Related profiles found in government register
  • Andrew Matthew Georgiou
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 51, Havelock Road, Hastings, TN34 1BE, United Kingdom

      IIF 1
  • Mr Andrew Matthew Georgiou
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 59 High Street, High Street, Battle, TN33 0EN, England

      IIF 2
    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 3
  • Mr Andrew Georgiou
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 93, Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RJ, England

      IIF 4
  • Andrew Matthew Georgiou
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 5
    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 6
    • 93, Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RJ

      IIF 7
  • Mr Andrew Matthew Georgiou
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Matthew Georgiou
    English born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, TN39 5ES, England

      IIF 36
    • Unit 2.02, Highweald House, Glovers End, Bexhill-on-sea, TN39 5ES, England

      IIF 37
  • Georgiou, Andrew Matthew
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, TN39 5ES, United Kingdom

      IIF 38 IIF 39
    • 51, Havelock Road, Hastings, TN34 1BE, United Kingdom

      IIF 40
  • Mr Andrew Georgiou
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 41 IIF 42 IIF 43
  • Mr Andrew Matthew Georgiou
    English born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 44
  • Georgiou, Andrew Matthew
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Georgiou, Andrew Matthew
    British builder born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 78
  • Georgiou, Andrew Matthew
    British company director born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • 28, Wilton Road, Bexhill-on-sea, East Sussex, TN40 1EZ, England

      IIF 79
  • Georgiou, Andrew Matthew
    British developer born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • 46a, Battle Road, St Leonards On Sea, TN37 7AD, United Kingdom

      IIF 80
  • Georgiou, Andrew Matthew
    British director born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 81 IIF 82
    • Roughters, Main Road, Icklesham, East Sussex, TN36 4AP, United Kingdom

      IIF 83
    • 93, Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RJ

      IIF 84 IIF 85
    • 93, Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RJ, England

      IIF 86 IIF 87
    • 93, Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RJ, United Kingdom

      IIF 88
  • Georgiou, Andrew Matthew
    English born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2.02, High Weald Hous, Glovers End, Bexhill-on-sea, TN39 5ES, England

      IIF 89
    • Unit 2.02 Highweald House, Glovers End, Bexhill-on-sea, TN39 5ES, England

      IIF 90
  • Georgiou, Andrew Matthew
    born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 91
child relation
Offspring entities and appointments 50
  • 1
    AG RAMSGATE LTD
    15324370
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-12-03 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2023-12-03 ~ now
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 2
    AMG (BROOMGROVE) LTD
    15554678
    Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2024-03-11 ~ now
    IIF 69 - Director → ME
  • 3
    AMG ARCHERY LTD
    16102357
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2024-11-26 ~ now
    IIF 62 - Director → ME
  • 4
    AMG HOLDINGS (SOUTH EAST) LTD
    15406198
    Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2024-01-11 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Ownership of shares – 75% or more OE
  • 5
    AMG RENTALS LIMITED
    16525491
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2025-06-18 ~ now
    IIF 49 - Director → ME
  • 6
    ARCHERY GARDENS MANAGEMENT LIMITED
    12210900
    Unit 2.02 High Weald House, Glovers End Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2019-09-17 ~ now
    IIF 64 - Director → ME
  • 7
    BEAUHARROW CONSTRUCTION LIMITED
    08742268
    93 Bohemia Road, St Leonards On Sea, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 83 - Director → ME
  • 8
    BEAUHARROW ESTATES LIMITED
    08464897
    93 Bohemia Road, St Leonards On Sea, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2013-03-27 ~ 2017-02-03
    IIF 84 - Director → ME
  • 9
    BEAUHARROW INVESTMENTS LIMITED
    09258253
    93 Bohemia Road, St Leonards On Sea, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    CAMPKIN GARDENS (NO.2) LIMITED
    10678623
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2017-03-20 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2017-03-20 ~ 2017-03-20
    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
  • 11
    CAMPKIN GARDENS MANAGEMENT LIMITED
    09611896
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2015-05-28 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Ownership of voting rights - 75% or more OE
  • 12
    ELATA HOMES LTD
    09936400
    46a Battle Road, St Leonards On Sea, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-05 ~ 2019-07-09
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 13
    FAIRLIGHT COVE (SUSSEX) LIMITED
    10389706
    93 Bohemia Road, St Leonards On Sea, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-22 ~ dissolved
    IIF 88 - Director → ME
  • 14
    FELLOWS ROAD MANAGEMENT (2021) LIMITED
    13311379
    Ground Floor Office, 17 Havelock Road, Hastings, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2021-04-03 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-04-03 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 15
    FELLOWS ROAD MANAGEMENT LIMITED
    11800226
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-31 ~ dissolved
    IIF 82 - Director → ME
  • 16
    FORMATIONS 63 LTD
    15926652 04527726... (more)
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2024-08-30 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-08-30 ~ 2025-01-11
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 17
    GATEHOUSE CONSTRUCTION SOUTH EAST LTD
    11803240
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2019-02-04 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    GEM ADVISORY LLP
    OC442894
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2022-06-29 ~ now
    IIF 91 - LLP Designated Member → ME
    Person with significant control
    2022-06-29 ~ now
    IIF 5 - Has significant influence or control OE
  • 19
    GEMSELECT (ARCHERY 2020) LIMITED
    12977096 09573874
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2020-10-27 ~ now
    IIF 71 - Director → ME
  • 20
    GEMSELECT (ARCHERY) LIMITED
    09573874 12977096
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2015-05-05 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 21
    GEMSELECT (BROOMGROVE ROAD) LIMITED
    12401934
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2020-01-14 ~ now
    IIF 59 - Director → ME
  • 22
    GEMSELECT (FELLOWS ROAD) LIMITED
    10642785
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2017-02-28 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2017-02-28 ~ 2017-02-28
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 23
    GEMSELECT (FREDERICK ROAD) LIMITED
    09947573
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2016-01-12 ~ 2016-04-06
    IIF 81 - Director → ME
    2016-01-12 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 24
    GEMSELECT (OLD ROAR) LIMITED
    09107217
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Liquidation Corporate (4 parents)
    Officer
    2014-06-30 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Ownership of shares – 75% or more OE
  • 25
    GEMSELECT (REDGELAND RISE) LIMITED
    09897922
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2015-12-02 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 26
    GEMSELECT (RENTALS) LIMITED
    11261540 15238257
    93 Bohemia Road, St Leonards On Sea, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2018-03-19 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2018-03-19 ~ dissolved
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Ownership of shares – 75% or more OE
  • 27
    GEMSELECT (RIDGEWEST) LIMITED
    09753415
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2015-08-28 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
  • 28
    GEMSELECT (SOUTH) LTD
    08861056
    93 Bohemia Road, St Leonards On Sea, East Sussex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Ownership of shares – 75% or more OE
  • 29
    GEMSELECT ARCHERY RENTALS LTD
    16453636
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2025-05-15 ~ now
    IIF 68 - Director → ME
  • 30
    GEMSELECT HOLDINGS LTD
    14317770
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents, 16 offsprings)
    Officer
    2022-08-25 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-08-25 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 31
    GEMSELECT LIMITED
    04049842
    Unit 2.02 High Weald House, Glovers End, Glovers End, East Sussex, England
    Active Corporate (7 parents, 22 offsprings)
    Officer
    2000-09-19 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-11-20
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – 75% or more OE
  • 32
    GEMSELECT MANAGEMENT A B & J ARCHERY ROAD LIMITED
    14188007
    Unit 2.02 Highweald House, Glovers Lane, Bexhill-on-sea, England
    Active Corporate (1 parent)
    Officer
    2022-06-22 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2022-06-22 ~ now
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of shares – 75% or more OE
  • 33
    GEMSELECT MANAGEMENT BLOCK K LIMITED
    14224941
    Unit 2.02 High Weald House, Glovers Lane, Bexhill-on-sea, England
    Active Corporate (1 parent)
    Officer
    2022-07-11 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2022-07-11 ~ now
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Ownership of voting rights - 75% or more OE
  • 34
    GEMSELECT REFURBISHMENTS LIMITED
    11966524
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-29 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2019-04-29 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 35
    GEMSELECT RENTALS LTD
    15238257 11261540
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2023-10-26 ~ now
    IIF 46 - Director → ME
  • 36
    GEORGIOU DEVELOPMENTS LTD
    16584487
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (1 parent)
    Officer
    2025-07-15 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 37
    HIGHLAND CONTRACTORS LIMITED
    06358354
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-09-17 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 38
    HIGHLAND MAINTENANCE LIMITED
    07532756
    Unit 2.02 High Weald House, Bexhill On Sea, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2011-02-17 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2016-04-06
    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
  • 39
    HIGHLAND MARKET GARDENS LTD
    16621437
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2025-08-01 ~ now
    IIF 45 - Director → ME
  • 40
    HOLT RISE MANAGEMENT LIMITED
    10210660
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2016-06-02 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-06-02 ~ 2016-06-02
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 41
    LITTLE ORCHARD (RAMSGATE) MANAGEMENT COMPANY LIMITED
    15969430
    Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-20 ~ now
    IIF 39 - Director → ME
  • 42
    MARKET GARDENS FAIRLIGHT MANAGEMENT LIMITED
    16117589
    Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-04 ~ now
    IIF 38 - Director → ME
  • 43
    RIA CONSTRUCTION LIMITED
    08000978
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2012-03-22 ~ 2017-12-05
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-05
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 44
    RIA HOMES LIMITED
    06002960
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (5 parents)
    Officer
    2006-11-20 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 45
    SITESEAL (THORNE) LIMITED
    12342503
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Liquidation Corporate (3 parents)
    Officer
    2021-02-09 ~ 2021-03-31
    IIF 79 - Director → ME
    Person with significant control
    2021-02-09 ~ 2021-03-31
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 46
    SOMMERLY FIELDS MANAGEMENT LIMITED
    07858815
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2011-11-24 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
  • 47
    SPECKLED WOOD MANAGEMENT LIMITED
    12210687
    Unit 2.02 Hight Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2019-09-17 ~ now
    IIF 75 - Director → ME
  • 48
    STONE COURT CONSTRUCTION LIMITED
    15037909
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2023-07-31 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 49
    STRAND MEADOW CONSTRUCTION LTD
    15925739
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2024-08-30 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 50
    WHISTLER CLOSE MANAGEMENT LIMITED
    10210664
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2016-06-02 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-06-02 ~ 2016-06-02
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.