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

    • 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

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

      IIF 31

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

      IIF 32

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

      IIF 33
  • Mr Andrew Georgiou
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34
  • Mr Andrew Matthew Georgiou
    English born in June 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36
  • Mr Andrew Matthew Georgiou
    English born in November 1964

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38 IIF 39
  • Georgiou, Andrew Matthew
    British company director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40
  • Georgiou, Andrew Matthew
    British developer born in June 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41
  • 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

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

      IIF 74 IIF 75

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

      IIF 76
  • Mr Andrew Matthew Georgiou
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59 High Street, High Street, Battle, TN33 0EN, England

      IIF 77

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

      IIF 78
  • Andrew Matthew Georgiou
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Havelock Road, Hastings, TN34 1BE, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 80

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

      IIF 81
  • Georgiou, Andrew Matthew
    born in June 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 82
  • Georgiou, Andrew Matthew
    British developer born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Havelock Road, Hastings, TN34 1BE, United Kingdom

      IIF 83
  • Georgiou, Andrew Matthew
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 84 IIF 85
child relation
Offspring entities and appointments
Active 42
  • 1
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (1 parent, 1 offspring)
    Officer
    2023-12-03 ~ now
    IIF 63 - director → ME
    Person with significant control
    2023-12-03 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (2 parents)
    Officer
    2024-11-26 ~ now
    IIF 58 - director → ME
  • 3
    Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, England
    Corporate (1 parent, 2 offsprings)
    Officer
    2024-01-11 ~ now
    IIF 66 - director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    Unit 2.02 High Weald House, Glovers End Bexhill, East Sussex, England
    Corporate (2 parents)
    Officer
    2019-09-17 ~ now
    IIF 75 - director → ME
  • 5
    93 Bohemia Road, St Leonards On Sea, East Sussex
    Dissolved corporate (4 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 67 - director → ME
  • 6
    93 Bohemia Road, St Leonards On Sea, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -297 GBP2017-10-31
    Officer
    2014-10-10 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2017-03-20 ~ now
    IIF 53 - director → ME
  • 8
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    18 GBP2024-05-31
    Officer
    2015-05-28 ~ now
    IIF 47 - director → ME
  • 9
    46a Battle Road, St Leonards On Sea, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,214 GBP2019-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 10
    93 Bohemia Road, St Leonards On Sea, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-09-22 ~ dissolved
    IIF 72 - director → ME
  • 11
    Ground Floor Office, 17 Havelock Road, Hastings, East Sussex, England
    Corporate (2 parents)
    Officer
    2021-04-03 ~ now
    IIF 83 - director → ME
    Person with significant control
    2021-04-03 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 12
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2019-01-31 ~ dissolved
    IIF 64 - director → ME
  • 13
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (1 parent)
    Officer
    2024-08-30 ~ now
    IIF 48 - director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 14
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    25 GBP2024-02-29
    Officer
    2019-02-04 ~ now
    IIF 59 - director → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (2 parents)
    Officer
    2022-06-29 ~ now
    IIF 82 - llp-designated-member → ME
    Person with significant control
    2022-06-29 ~ now
    IIF 31 - Has significant influence or control → OE
  • 16
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    -1,368,253 GBP2023-11-30
    Officer
    2020-10-27 ~ now
    IIF 61 - director → ME
  • 17
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    998 GBP2023-11-30
    Officer
    2015-05-05 ~ now
    IIF 43 - director → ME
  • 18
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    -378,475 GBP2023-11-30
    Officer
    2020-01-14 ~ now
    IIF 54 - director → ME
  • 19
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    132 GBP2023-11-30
    Officer
    2017-02-28 ~ now
    IIF 51 - director → ME
  • 20
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    144,583 GBP2023-11-30
    Officer
    2016-01-12 ~ now
    IIF 73 - director → ME
  • 21
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -5,103 GBP2023-11-30
    Officer
    2014-06-30 ~ now
    IIF 56 - director → ME
  • 22
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -3,620 GBP2023-11-30
    Officer
    2015-12-02 ~ now
    IIF 60 - director → ME
  • 23
    93 Bohemia Road, St Leonards On Sea, East Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2018-03-19 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2018-03-19 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 24
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2015-08-28 ~ now
    IIF 62 - director → ME
  • 25
    93 Bohemia Road, St Leonards On Sea, East Sussex
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 26
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-25 ~ now
    IIF 45 - director → ME
    Person with significant control
    2022-08-25 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 27
    Unit 2.02 High Weald House, Glovers End, Glovers End, East Sussex, England
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    6,185,275 GBP2023-11-30
    Officer
    2000-09-19 ~ now
    IIF 39 - director → ME
  • 28
    Unit 2.02 Highweald House, Glovers Lane, Bexhill-on-sea, England
    Corporate (1 parent)
    Officer
    2022-06-22 ~ now
    IIF 81 - director → ME
    Person with significant control
    2022-06-22 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 29
    Unit 2.02 High Weald House, Glovers Lane, Bexhill-on-sea, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-11 ~ now
    IIF 80 - director → ME
    Person with significant control
    2022-07-11 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 30
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2019-04-29 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2019-04-29 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 31
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (2 parents)
    Officer
    2023-10-26 ~ now
    IIF 42 - director → ME
  • 32
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -290,190 GBP2023-11-30
    Officer
    2007-09-17 ~ now
    IIF 55 - director → ME
  • 33
    Unit 2.02 High Weald House, Bexhill On Sea, East Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2011-02-17 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 34
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2016-06-02 ~ now
    IIF 49 - director → ME
  • 35
    Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-20 ~ now
    IIF 85 - director → ME
  • 36
    Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-04 ~ now
    IIF 84 - director → ME
  • 37
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    4,112,344 GBP2023-11-30
    Officer
    2006-11-20 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 38
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2011-11-24 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 39
    Unit 2.02 Hight Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (2 parents)
    Officer
    2019-09-17 ~ now
    IIF 76 - director → ME
  • 40
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (3 parents)
    Officer
    2023-07-31 ~ now
    IIF 50 - director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (3 parents)
    Officer
    2024-08-30 ~ now
    IIF 52 - director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-06-30
    Officer
    2016-06-02 ~ now
    IIF 46 - director → ME
Ceased 17
  • 1
    93 Bohemia Road, St Leonards On Sea, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2013-03-27 ~ 2017-02-03
    IIF 68 - director → ME
  • 2
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    9 GBP2024-03-31
    Person with significant control
    2017-03-20 ~ 2017-03-20
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    18 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 4
    46a Battle Road, St Leonards On Sea, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,214 GBP2019-01-31
    Officer
    2016-01-05 ~ 2019-07-09
    IIF 41 - director → ME
  • 5
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    998 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 6
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    132 GBP2023-11-30
    Person with significant control
    2017-02-28 ~ 2017-02-28
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 7
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    144,583 GBP2023-11-30
    Officer
    2016-01-12 ~ 2016-04-06
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 8
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -5,103 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 9
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -3,620 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 10
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 11
    Unit 2.02 High Weald House, Glovers End, Glovers End, East Sussex, England
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    6,185,275 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2024-11-20
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 12
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -290,190 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 13
    Unit 2.02 High Weald House, Bexhill On Sea, East Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 14
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Person with significant control
    2016-06-02 ~ 2016-06-02
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 15
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    241,116 GBP2022-04-30
    Officer
    2012-03-22 ~ 2017-12-05
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-05
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Corporate (1 parent)
    Equity (Company account)
    -11,965 GBP2022-12-31
    Officer
    2021-02-09 ~ 2021-03-31
    IIF 40 - director → ME
    Person with significant control
    2021-02-09 ~ 2021-03-31
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-06-30
    Person with significant control
    2016-06-02 ~ 2016-06-02
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.