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

Mr Andrew Georgiou

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3
  • Mr Andrew Matthew Georgiou
    British born in June 1969

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33

    • icon of address 93, Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RJ

      IIF 34
  • Mr Andrew Georgiou
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 93, Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RJ, England

      IIF 35
  • Mr Andrew Matthew Georgiou
    English born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, TN39 5ES, England

      IIF 36

    • icon of address Unit 2.02, Highweald House, Glovers End, Bexhill-on-sea, TN39 5ES, England

      IIF 37
  • Mr Andrew Matthew Georgiou
    English born in November 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38
  • Georgiou, Andrew Matthew
    British builder born in June 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39 IIF 40
  • Georgiou, Andrew Matthew
    British company director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28, Wilton Road, Bexhill-on-sea, East Sussex, TN40 1EZ, England

      IIF 41
  • Georgiou, Andrew Matthew
    British developer born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46a, Battle Road, St Leonards On Sea, TN37 7AD, United Kingdom

      IIF 42
  • Georgiou, Andrew Matthew
    British director born in June 1969

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 80 IIF 81

    • icon of address Unit 2.02 Hight Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 82
  • Mr Andrew Matthew Georgiou
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 59 High Street, High Street, Battle, TN33 0EN, England

      IIF 83

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

      IIF 84
  • Andrew Matthew Georgiou
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51, Havelock Road, Hastings, TN34 1BE, United Kingdom

      IIF 85
  • Georgiou, Andrew Matthew
    English developer born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2.02, High Weald Hous, Glovers End, Bexhill-on-sea, TN39 5ES, England

      IIF 86

    • icon of address Unit 2.02 Highweald House, Glovers End, Bexhill-on-sea, TN39 5ES, England

      IIF 87
  • Georgiou, Andrew Matthew
    born in June 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 88
  • Georgiou, Andrew Matthew
    British developer born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51, Havelock Road, Hastings, TN34 1BE, United Kingdom

      IIF 89
  • Georgiou, Andrew Matthew
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, TN39 5ES, United Kingdom

      IIF 90 IIF 91
child relation
Offspring entities and appointments
Active 47
  • 1
    icon of address Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2023-12-03 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2023-12-03 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-11 ~ now
    IIF 65 - Director → ME
  • 3
    icon of address Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-26 ~ now
    IIF 61 - Director → ME
  • 4
    icon of address Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    icon of calendar 2024-01-11 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2024-01-11 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-18 ~ now
    IIF 47 - Director → ME
  • 6
    icon of address Unit 2.02 High Weald House, Glovers End Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-09-17 ~ now
    IIF 81 - Director → ME
  • 7
    icon of address 93 Bohemia Road, St Leonards On Sea, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-22 ~ dissolved
    IIF 73 - Director → ME
  • 8
    icon of address 93 Bohemia Road, St Leonards On Sea, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -297 GBP2017-10-31
    Officer
    icon of calendar 2014-10-10 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    icon of calendar 2017-03-20 ~ now
    IIF 56 - Director → ME
  • 10
    icon of address Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    18 GBP2024-05-31
    Officer
    icon of calendar 2015-05-28 ~ now
    IIF 50 - Director → ME
  • 11
    icon of address 46a Battle Road, St Leonards On Sea, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,214 GBP2019-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 93 Bohemia Road, St Leonards On Sea, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-22 ~ dissolved
    IIF 78 - Director → ME
  • 13
    icon of address Ground Floor Office, 17 Havelock Road, Hastings, East Sussex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-04-03 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2021-04-03 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    icon of calendar 2019-01-31 ~ dissolved
    IIF 70 - Director → ME
  • 15
    icon of address Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-30 ~ now
    IIF 51 - Director → ME
  • 16
    icon of address Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    25 GBP2024-02-29
    Officer
    icon of calendar 2019-02-04 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2019-02-04 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-29 ~ now
    IIF 88 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-06-29 ~ now
    IIF 32 - Has significant influence or control → OE
  • 18
    icon of address Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    368 GBP2024-11-30
    Officer
    icon of calendar 2020-10-27 ~ now
    IIF 67 - Director → ME
  • 19
    icon of address Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    998 GBP2023-11-30
    Officer
    icon of calendar 2015-05-05 ~ now
    IIF 45 - Director → ME
  • 20
    icon of address Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -378,475 GBP2023-11-30
    Officer
    icon of calendar 2020-01-14 ~ now
    IIF 57 - Director → ME
  • 21
    icon of address Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    132 GBP2023-11-30
    Officer
    icon of calendar 2017-02-28 ~ now
    IIF 54 - Director → ME
  • 22
    icon of address Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    144,583 GBP2023-11-30
    Officer
    icon of calendar 2016-01-12 ~ now
    IIF 79 - Director → ME
  • 23
    icon of address Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -55,835 GBP2024-11-30
    Officer
    icon of calendar 2014-06-30 ~ now
    IIF 59 - Director → ME
  • 24
    icon of address Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,620 GBP2023-11-30
    Officer
    icon of calendar 2015-12-02 ~ now
    IIF 66 - Director → ME
  • 25
    icon of address 93 Bohemia Road, St Leonards On Sea, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-19 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2018-03-19 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2015-08-28 ~ now
    IIF 68 - Director → ME
  • 27
    icon of address 93 Bohemia Road, St Leonards On Sea, East Sussex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-15 ~ now
    IIF 64 - Director → ME
  • 29
    icon of address Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    1,332 GBP2024-11-30
    Officer
    icon of calendar 2022-08-25 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2022-08-25 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 30
    icon of address Unit 2.02 High Weald House, Glovers End, Glovers End, East Sussex, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    6,185,275 GBP2023-11-30
    Officer
    icon of calendar 2000-09-19 ~ now
    IIF 40 - Director → ME
  • 31
    icon of address Unit 2.02 Highweald House, Glovers Lane, Bexhill-on-sea, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2022-06-22 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2022-06-22 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 32
    icon of address Unit 2.02 High Weald House, Glovers Lane, Bexhill-on-sea, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2022-07-11 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2022-07-11 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 33
    icon of address Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-29 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2019-04-29 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 34
    icon of address Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2023-10-26 ~ now
    IIF 44 - Director → ME
  • 35
    icon of address Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-15 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2025-07-15 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 36
    icon of address Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -290,190 GBP2023-11-30
    Officer
    icon of calendar 2007-09-17 ~ now
    IIF 58 - Director → ME
  • 37
    icon of address Unit 2.02 High Weald House, Bexhill On Sea, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2011-02-17 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 38
    icon of address Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-01 ~ now
    IIF 43 - Director → ME
  • 39
    icon of address Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2016-06-02 ~ now
    IIF 52 - Director → ME
  • 40
    icon of address Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-20 ~ now
    IIF 91 - Director → ME
  • 41
    icon of address Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-04 ~ now
    IIF 90 - Director → ME
  • 42
    icon of address Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,112,344 GBP2023-11-30
    Officer
    icon of calendar 2006-11-20 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 43
    icon of address Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    icon of calendar 2011-11-24 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    icon of address Unit 2.02 Hight Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-09-17 ~ now
    IIF 82 - Director → ME
  • 45
    icon of address Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -864 GBP2024-07-31
    Officer
    icon of calendar 2023-07-31 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 46
    icon of address Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-30 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2024-08-30 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    icon of address Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-06-30
    Officer
    icon of calendar 2016-06-02 ~ now
    IIF 49 - Director → ME
Ceased 18
  • 1
    icon of address 93 Bohemia Road, St Leonards On Sea, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    icon of calendar 2013-03-27 ~ 2017-02-03
    IIF 74 - Director → ME
  • 2
    icon of address Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    9 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-20 ~ 2017-03-20
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    18 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 46a Battle Road, St Leonards On Sea, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,214 GBP2019-01-31
    Officer
    icon of calendar 2016-01-05 ~ 2019-07-09
    IIF 42 - Director → ME
  • 5
    icon of address Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-08-30 ~ 2025-01-11
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    998 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    132 GBP2023-11-30
    Person with significant control
    icon of calendar 2017-02-28 ~ 2017-02-28
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    144,583 GBP2023-11-30
    Officer
    icon of calendar 2016-01-12 ~ 2016-04-06
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -55,835 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,620 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - 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 35 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Unit 2.02 High Weald House, Glovers End, Glovers End, East Sussex, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    6,185,275 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-20
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 13
    icon of address Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -290,190 GBP2023-11-30
    Person with significant control
    icon of calendar 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
  • 14
    icon of address Unit 2.02 High Weald House, Bexhill On Sea, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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
  • 15
    icon of address Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-02 ~ 2016-06-02
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    147,057 GBP2024-04-30
    Officer
    icon of calendar 2012-03-22 ~ 2017-12-05
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-05
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -11,965 GBP2022-12-31
    Officer
    icon of calendar 2021-02-09 ~ 2021-03-31
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2021-02-09 ~ 2021-03-31
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-02 ~ 2016-06-02
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE

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 16 October 2025 and licensed under the Open Government Licence v3.0.