logo
explain how to read the page

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

Botham, Jozef Nicolaas Maria

    Related profiles found in government register
  • Botham, Jozef Nicolaas Maria

    Registered addresses and corresponding companies

    • icon of address Archer House, Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW

      IIF 1 IIF 2

    • icon of address Archer House, Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW, England

      IIF 3 IIF 4

    • icon of address Archer House, Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Botham, Josh Nicolaas Maria

    Registered addresses and corresponding companies

    • icon of address Archer House, Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW, United Kingdom

      IIF 11 IIF 12
  • Botham, Jozef Nicolaas Maria
    Dutch accountant

    Registered addresses and corresponding companies

    • icon of address Archer House, Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW

      IIF 13 IIF 14
  • Berkhout, Jozef Nicolaas Maria

    Registered addresses and corresponding companies

    • icon of address Archer House, Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW, England

      IIF 15
  • Botham, Jozef Nicolaas Maria
    British

    Registered addresses and corresponding companies

    • icon of address Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW

      IIF 16
  • Botham, Josh Nicolaas Maria
    Dutch

    Registered addresses and corresponding companies
  • Botham, Josh Nicolaas Maria
    Dutch accountant

    Registered addresses and corresponding companies

    • icon of address Archer House, Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW, United Kingdom

      IIF 30
  • Botham, Jozef
    Dutch manager born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Archer House, Britland Estate, Northbourne Road, East Sussex, Eastbourne, BN22 8PW, England

      IIF 31
  • Botham, Jozef Nicolaas Maria
    Dutch manager born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW

      IIF 32
  • Botham, Josef Nicolaas Maria
    Dutch accountant born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Archer House, Britland Estate, Northbourne Road, Eastbourne, East Susssex, BN22 8PW, England

      IIF 33
  • Botham, Josef Nicolaas Maria
    Dutch manager born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Archer House, Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW, United Kingdom

      IIF 34
  • Berkhout, Jozef
    Dutch director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Archer House, Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW, United Kingdom

      IIF 35 IIF 36 IIF 37
  • Mr Jozef Botham
    Dutch born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Archer House, Britland Estate, Northbourne Road, East Sussex, Eastbourne, BN22 8PW, England

      IIF 38
  • Berkhout, Jozef Nicolaas Maria
    Dutch manager born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Wilson Business Park, Manchester, M40 8WN, United Kingdom

      IIF 39
  • Berkhout, Jozef Nicolaas Maria
    Dutch accountant born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Archer House, Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW, England

      IIF 40
  • Berkhout, Jozef Nicolaas Maria
    Dutch director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berkhout, Jozef Nicolaas Maria
    Dutch general manager born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 31, Deacons Drive, Brighton, BN41 2FJ, United Kingdom

      IIF 81
  • Berkhout, Jozef Nicolaas Maria
    Dutch manager born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berkhout, Jozef Nicolaas Maria
    Dutch manger born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Mary Findlay Drive, Dundee, DD2 5JE, Scotland

      IIF 154
  • Mr Jozef Berkhout
    Dutch born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Archer House, Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW, United Kingdom

      IIF 155 IIF 156
  • Mr Jozef Nicolaas Berkhout
    Dutch born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Archer House, Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW, United Kingdom

      IIF 157
  • Mr Jozef Nicolaas Maria Berkhout
    Dutch born in December 1962

    Resident in United Kingdom

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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.