1
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (2 parents)
Equity (Company account)
366 GBP2017-05-31
Officer
2009-05-21 ~ 2011-02-01
IIF 274 - Secretary → ME
2
Archer House Britland Estate, Northbourne Road, Eastbourne, England
Active Corporate (2 parents)
Officer
2024-09-05 ~ 2024-09-05
IIF 11 - Director → ME
Person with significant control
2024-09-05 ~ 2024-09-05
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
3
Archer House Britland Estate, Northbourne Road, Eastbourne, England
Dissolved Corporate (2 parents)
Officer
2024-09-05 ~ 2024-09-05
IIF 115 - Director → ME
Person with significant control
2024-09-05 ~ 2024-09-05
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
4
A1 CSD LIMITED
11383041 11412851, 11415022, 11413029Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2024-02-26 ~ now
IIF 59 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 175 - Ownership of shares – 75% or more → OE
5
A2 CSD LIMITED
11415022 11412851, 11383041, 11413029Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2024-02-26 ~ now
IIF 47 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 224 - Ownership of shares – 75% or more → OE
6
A3 CSD LIMITED
11415019 11415022, 11383041, 11413029Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2024-02-26 ~ now
IIF 32 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 215 - Ownership of shares – 75% or more → OE
7
A4 CSD LIMITED
11413029 11412851, 11415022, 11383041Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2024-02-26 ~ now
IIF 38 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 187 - Ownership of shares – 75% or more → OE
8
A5 CSD LIMITED
11412851 11415022, 11383041, 11413029Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2024-02-26 ~ now
IIF 19 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 241 - Ownership of shares – 75% or more → OE
9
1 Mary Findlay Drive, Longforgan, Scotland
Active Corporate (2 parents)
Officer
2024-08-16 ~ 2024-08-16
IIF 2 - Director → ME
Person with significant control
2024-08-16 ~ 2024-08-16
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
10
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2009-04-01 ~ 2011-04-01
IIF 267 - Secretary → ME
11
1 Mary Findlay Drive, Longforgan, Scotland
Active Corporate (2 parents)
Officer
2025-07-25 ~ 2025-07-25
IIF 100 - Director → ME
Person with significant control
2025-07-25 ~ 2025-07-25
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
12
Archer House Britland Estate, Northbourne Road, Eastbourne, East Susssex
Active Corporate (2 parents)
Equity (Company account)
3,868 GBP2024-02-29
Officer
2020-12-01 ~ now
IIF 89 - Director → ME
13
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
Active Corporate (2 parents)
Officer
2024-06-15 ~ 2024-06-17
IIF 92 - Director → ME
Person with significant control
2024-06-15 ~ 2024-06-17
IIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
IIF 251 - Ownership of shares – 75% or more → OE
14
81 Nethergate, Dundee, Scotland
Active Corporate (2 parents)
Officer
2025-06-25 ~ 2025-06-25
IIF 106 - Director → ME
Person with significant control
2025-06-25 ~ 2025-06-25
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
15
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
Active Corporate (2 parents)
Equity (Company account)
95 GBP2024-04-30
Officer
2025-05-01 ~ now
IIF 15 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
16
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2009-03-26 ~ 2011-05-13
IIF 277 - Secretary → ME
17
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-33,310 GBP2024-03-31
Officer
2025-08-22 ~ now
IIF 56 - Director → ME
Person with significant control
2025-08-22 ~ 2025-08-22
IIF 258 - Has significant influence or control → OE
2025-08-22 ~ now
IIF 189 - Has significant influence or control → OE
18
4385, 11751308 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
616 GBP2021-01-31
Officer
2020-09-01 ~ now
IIF 137 - Director → ME
19
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-06-15 ~ now
IIF 24 - Director → ME
2024-02-26 ~ 2024-06-11
IIF 128 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 178 - Ownership of shares – 75% or more → OE
20
Unit 8 Eddison House, Fullerton Road, Glenrothes, Scotland
Active Corporate (2 parents)
Equity (Company account)
183,593 GBP2024-02-28
Officer
2021-02-09 ~ 2021-06-03
IIF 3 - Director → ME
21
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
Active Corporate (2 parents)
Equity (Company account)
-74 GBP2024-12-31
Officer
2024-01-27 ~ 2024-01-29
IIF 121 - Director → ME
Person with significant control
2024-01-27 ~ 2024-01-29
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
22
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-25,689 GBP2024-08-31
Officer
2025-06-10 ~ now
IIF 62 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 194 - Has significant influence or control → OE
23
73 C/o Toc Accountants Ltd, Dunnikier Road, Kirkcaldy, Scotland
Dissolved Corporate (2 parents)
Officer
2021-01-01 ~ 2021-06-03
IIF 123 - Director → ME
24
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-02-26 ~ now
IIF 54 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 208 - Ownership of shares – 75% or more → OE
25
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-02-26 ~ now
IIF 21 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 199 - Ownership of shares – 75% or more → OE
26
82 Kings Street, Gillingham, Kent, England
Dissolved Corporate (2 parents)
Officer
2009-03-18 ~ 2010-09-14
IIF 271 - Secretary → ME
27
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2024-02-26 ~ now
IIF 28 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 186 - Ownership of shares – 75% or more → OE
28
70 Seaside, Eastbourne, East Sussex, England
Active Corporate (2 parents)
Officer
2024-05-10 ~ 2024-05-10
IIF 90 - Director → ME
Person with significant control
2024-05-10 ~ 2024-05-10
IIF 249 - Ownership of shares – 75% or more → OE
IIF 249 - Right to appoint or remove directors → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
29
1 Mary Findlay Drive, Longforgan, Scotland
Active Corporate (3 parents)
Officer
2025-07-01 ~ 2025-07-01
IIF 102 - Director → ME
Person with significant control
2025-07-01 ~ 2025-07-01
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
30
93 Charleston Drive, Dundee, Scotland
Active Corporate (2 parents)
Officer
2024-04-04 ~ 2024-04-04
IIF 120 - Director → ME
Person with significant control
2024-04-04 ~ 2024-04-04
IIF 248 - Right to appoint or remove directors → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - Ownership of shares – 75% or more → OE
31
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-02-26 ~ now
IIF 33 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 177 - Ownership of shares – 75% or more → OE
32
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
Active Corporate (2 parents)
Officer
2024-08-16 ~ 2024-08-16
IIF 122 - Director → ME
Person with significant control
2024-08-16 ~ 2024-08-16
IIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Right to appoint or remove directors → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
33
1 Mary Findlay Drive, Longforgan, Scotland
Active Corporate (2 parents)
Officer
2025-02-11 ~ 2025-02-11
IIF 124 - Director → ME
Person with significant control
2025-02-11 ~ 2025-02-11
IIF 255 - Ownership of shares – 75% or more → OE
IIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
34
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2024-02-26 ~ now
IIF 30 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 202 - Ownership of shares – 75% or more → OE
35
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-02-26 ~ now
IIF 68 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 184 - Ownership of shares – 75% or more → OE
36
Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2024-06-25 ~ now
IIF 14 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
37
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-02-26 ~ now
IIF 42 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 214 - Ownership of shares – 75% or more → OE
38
Archer House Britland Estate, Northbourne Road, Eastbourne, England
Active Corporate (3 parents)
Officer
2025-05-07 ~ 2025-05-07
IIF 108 - Director → ME
Person with significant control
2025-05-07 ~ 2025-05-07
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
39
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2009-03-16 ~ 2012-03-23
IIF 268 - Secretary → ME
40
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-04 ~ now
IIF 82 - Director → ME
Person with significant control
2025-07-04 ~ now
IIF 196 - Has significant influence or control → OE
41
31 Deacons Drive, Brighton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4 GBP2023-06-30
Officer
2024-07-10 ~ now
IIF 1 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
42
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2024-02-26 ~ now
IIF 66 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 247 - Ownership of shares – 75% or more → OE
43
Archer House, Britland Estate, Northbourne Road, Eastbourne, East Sussex
Dissolved Corporate (3 parents)
Officer
2009-05-13 ~ 2012-03-01
IIF 263 - Secretary → ME
44
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2024-02-26 ~ now
IIF 40 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 201 - Ownership of shares – 75% or more → OE
45
Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2024-06-25 ~ now
IIF 13 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of shares – 75% or more → OE
46
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-01-15 ~ now
IIF 37 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 195 - Ownership of shares – 75% or more → OE
47
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2024-08-19 ~ now
IIF 55 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 209 - Right to appoint or remove directors → OE
48
ESQUIRE PROPERTY MANAGEMENT SERVICES LIMITED
11044032 Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-02-26 ~ now
IIF 80 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 229 - Ownership of shares – 75% or more → OE
49
66 Kingsway, Dundee, Scotland
Active Corporate (2 parents)
Officer
2025-02-25 ~ 2025-02-25
IIF 98 - Director → ME
Person with significant control
2025-02-25 ~ 2025-02-25
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – 75% or more → OE
50
Archer House Britland Estate, Northbourne Road, Eastbourne, England
Dissolved Corporate (2 parents)
Equity (Company account)
-370,191 GBP2023-05-31
Officer
2022-06-01 ~ dissolved
IIF 119 - Director → ME
51
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-04 ~ now
IIF 52 - Director → ME
Person with significant control
2025-07-04 ~ now
IIF 207 - Has significant influence or control → OE
52
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-24,535 GBP2024-03-31
Officer
2025-08-22 ~ now
IIF 67 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 219 - Has significant influence or control → OE
53
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2024-02-26 ~ 2024-06-11
IIF 130 - Director → ME
2024-06-15 ~ now
IIF 63 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 200 - Ownership of shares – 75% or more → OE
54
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-9,423 GBP2016-03-31
Officer
2009-04-04 ~ 2011-04-07
IIF 273 - Secretary → ME
55
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2024-02-26 ~ now
IIF 48 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 192 - Ownership of shares – 75% or more → OE
56
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
9,383 GBP2024-03-31
Officer
2025-08-22 ~ now
IIF 45 - Director → ME
2025-08-22 ~ 2025-08-22
IIF 135 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 211 - Has significant influence or control → OE
57
Archer House Britland Estate, Northbourne Road, Eastbourne, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2024-02-26 ~ now
IIF 94 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 160 - Ownership of shares – 75% or more → OE
58
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-02-26 ~ now
IIF 73 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 233 - Ownership of shares – 75% or more → OE
59
GRAMPIAN PROPERTY SERVICES LIMITED
11400867 Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-19,801 GBP2024-06-30
Officer
2024-02-26 ~ now
IIF 81 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 180 - Ownership of shares – 75% or more → OE
60
H&M SCAFFOLDING LIMITED - now
46 Commercial Road, London
Dissolved Corporate (4 parents)
Officer
2009-07-31 ~ 2011-05-13
IIF 284 - Secretary → ME
61
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
Active Corporate (2 parents)
Officer
2025-06-30 ~ 2025-06-30
IIF 111 - Director → ME
Person with significant control
2025-06-30 ~ 2025-06-30
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of shares – 75% or more → OE
62
06930861 LIMITED - 2012-04-03
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-71,085 GBP2024-03-31
Officer
2025-08-22 ~ now
IIF 76 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 238 - Has significant influence or control → OE
63
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
Dissolved Corporate (2 parents)
Equity (Company account)
-106,532 GBP2018-05-31
Officer
2009-05-19 ~ 2012-05-01
IIF 264 - Secretary → ME
64
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-04 ~ now
IIF 26 - Director → ME
Person with significant control
2025-07-04 ~ now
IIF 198 - Has significant influence or control → OE
65
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
Active Corporate (3 parents)
Officer
2024-06-25 ~ 2024-06-25
IIF 93 - Director → ME
Person with significant control
2024-06-25 ~ 2024-06-25
IIF 252 - Ownership of shares – 75% or more → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Right to appoint or remove directors → OE
66
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-04 ~ now
IIF 31 - Director → ME
Person with significant control
2025-07-04 ~ now
IIF 227 - Has significant influence or control → OE
67
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-08-22 ~ now
IIF 71 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 190 - Has significant influence or control → OE
68
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-08-22 ~ now
IIF 29 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 257 - Has significant influence or control → OE
69
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-11,640 GBP2024-03-31
Officer
2025-08-22 ~ now
IIF 60 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 240 - Has significant influence or control → OE
70
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-08-22 ~ 2025-08-22
IIF 133 - Director → ME
2025-08-22 ~ now
IIF 49 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 179 - Has significant influence or control → OE
71
Unit 111 22 Notting Hill Gate, London, England
Dissolved Corporate (2 parents)
Officer
2009-07-07 ~ 2012-05-08
IIF 283 - Secretary → ME
72
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-02-26 ~ 2024-06-11
IIF 129 - Director → ME
2024-06-15 ~ now
IIF 51 - Director → ME
2024-06-15 ~ 2024-06-15
IIF 95 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 212 - Ownership of shares – 75% or more → OE
73
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2009-01-21 ~ 2011-03-01
IIF 266 - Secretary → ME
74
5 London Road, Rainham, Gillingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
10,987 GBP2019-06-30
Officer
2009-07-22 ~ 2011-05-13
IIF 285 - Secretary → ME
75
Archer House, Britland Estate, Northbourne Road, East Sussex, Eastbourne, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2017-07-31 ~ now
IIF 288 - Director → ME
Person with significant control
2017-07-31 ~ now
IIF 289 - Ownership of shares – 75% or more → OE
76
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-02-26 ~ now
IIF 36 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 243 - Ownership of shares – 75% or more → OE
77
8 Steyning Avenue, Hove, England
Active Corporate (2 parents)
Equity (Company account)
-36,257 GBP2021-03-31
Officer
2009-04-21 ~ 2011-05-13
IIF 276 - Secretary → ME
78
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2025-08-22 ~ now
IIF 58 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 232 - Has significant influence or control → OE
79
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-01-15 ~ now
IIF 18 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 244 - Ownership of shares – 75% or more → OE
80
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-02-26 ~ now
IIF 70 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 205 - Ownership of shares – 75% or more → OE
81
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-02-26 ~ now
IIF 34 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 176 - Ownership of shares – 75% or more → OE
82
JOSH BOTHAM TAX & ACCOUNTING SERVICES LIMITED
- now 07162507GEMATIX EARTH SCIENCE LTD
- 2010-03-03
07162507 Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
Active Corporate (3 parents)
Equity (Company account)
2,341 GBP2024-03-31
Officer
2010-02-18 ~ now
IIF 16 - Director → ME
2010-02-18 ~ now
IIF 260 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
10 Lottbridge Drive, Eastbourne, England
Active Corporate (3 parents)
Officer
2025-03-27 ~ 2025-03-27
IIF 110 - Director → ME
Person with significant control
2025-03-27 ~ 2025-03-27
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
84
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
Active Corporate (2 parents)
Officer
2024-11-06 ~ 2024-11-06
IIF 91 - Director → ME
Person with significant control
2024-11-06 ~ 2024-11-06
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Ownership of shares – 75% or more → OE
IIF 250 - Right to appoint or remove directors → OE
85
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-04 ~ now
IIF 74 - Director → ME
Person with significant control
2025-07-04 ~ now
IIF 230 - Has significant influence or control → OE
86
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-04 ~ now
IIF 50 - Director → ME
Person with significant control
2025-07-04 ~ now
IIF 223 - Has significant influence or control → OE
87
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-04 ~ now
IIF 22 - Director → ME
Person with significant control
2025-07-04 ~ now
IIF 203 - Has significant influence or control → OE
88
LANDLORD COMPLIANCE SPECIALISTS LTD
15052667 Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
Active Corporate (2 parents)
Equity (Company account)
-3,278 GBP2024-07-31
Officer
2025-05-11 ~ now
IIF 17 - Director → ME
Person with significant control
2025-05-11 ~ now
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
89
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
18 GBP2024-03-31
Officer
2024-08-12 ~ now
IIF 85 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 204 - Ownership of shares – 75% or more → OE
90
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-07-20 ~ now
IIF 83 - Director → ME
Person with significant control
2024-07-20 ~ now
IIF 237 - Ownership of shares – 75% or more → OE
91
Suite T404 Threshold House, 65-69 Shepherds Bush Green, London
Dissolved Corporate (3 parents)
Officer
2010-05-26 ~ 2011-02-01
IIF 281 - Secretary → ME
92
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2025-08-22 ~ now
IIF 132 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 259 - Has significant influence or control → OE
93
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-26,568 GBP2024-03-31
Officer
2025-08-22 ~ now
IIF 65 - Director → ME
Person with significant control
2025-08-22 ~ 2025-08-22
IIF 256 - Has significant influence or control → OE
2025-08-22 ~ now
IIF 239 - Has significant influence or control → OE
94
The Deco Partnership Archer House, Britland Estate, Eastbourne, East Sussex
Dissolved Corporate (2 parents)
Officer
2009-02-04 ~ 2011-05-13
IIF 275 - Secretary → ME
95
MACE SUPERMARKET STORE LTD - now
Archer House Britland Estate, Northbourne Road, Eastbourne, East Susssex, England
Dissolved Corporate (4 parents)
Officer
2010-04-01 ~ 2011-04-01
IIF 138 - Director → ME
96
82 Unit A , 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (6 parents)
Equity (Company account)
-77,139 GBP2024-10-31
Officer
2009-09-01 ~ 2013-05-23
IIF 279 - Secretary → ME
97
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-02-26 ~ now
IIF 43 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 220 - Ownership of shares – 75% or more → OE
98
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-08-22 ~ now
IIF 20 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 242 - Has significant influence or control → OE
99
Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2024-06-25 ~ now
IIF 7 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
100
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-02-26 ~ now
IIF 75 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 245 - Ownership of shares – 75% or more → OE
101
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
Active Corporate (3 parents)
Officer
2025-03-20 ~ 2025-03-20
IIF 112 - Director → ME
Person with significant control
2025-03-20 ~ 2025-03-20
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
102
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-04 ~ now
IIF 88 - Director → ME
Person with significant control
2025-07-04 ~ now
IIF 193 - Has significant influence or control → OE
103
1 St. Magdalenes Road, Perth, Scotland
Active Corporate (2 parents)
Officer
2024-10-25 ~ 2024-10-25
IIF 101 - Director → ME
Person with significant control
2024-10-25 ~ 2024-10-25
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
104
NAS CATERING SERVICES LTD - now
CHARLIES TAKEAWAY FOOD LTD
- 2024-06-02
15613925 Archer House Britland Estate, Northbourne Road, Eastbourne, England
Active Corporate (3 parents)
Officer
2024-04-03 ~ 2024-04-03
IIF 117 - Director → ME
Person with significant control
2024-04-03 ~ 2024-04-03
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
105
NEOGEN FERTILITY CENTRE LTD
- now 15063103NEOGEN IVF CENTRE LTD - 2023-08-13
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2023-10-24 ~ dissolved
IIF 107 - Director → ME
106
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-04 ~ now
IIF 64 - Director → ME
Person with significant control
2025-07-04 ~ now
IIF 181 - Has significant influence or control → OE
107
Unit 2 7 Hebrides Drive, Dundee, Scotland
Active Corporate (2 parents)
Officer
2025-03-21 ~ 2025-03-21
IIF 97 - Director → ME
Person with significant control
2025-03-21 ~ 2025-03-21
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
108
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2024-02-26 ~ now
IIF 84 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 231 - Ownership of shares – 75% or more → OE
109
142 Arbroath Road, Dundee, Scotland
Active Corporate (4 parents)
Officer
2025-01-30 ~ 2025-01-30
IIF 103 - Director → ME
Person with significant control
2025-01-30 ~ 2025-01-30
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
110
Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2024-06-25 ~ now
IIF 6 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
111
PEDRO UPTON CONTRACTING LIMITED
07002775 Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
103 GBP2021-08-31
Officer
2009-08-27 ~ 2011-05-13
IIF 282 - Secretary → ME
112
PINNACLE CONSTRUCTION RECRUITMENT LTD
- 2021-04-19
SC682525 71 Barnton Place, Glenrothes, Scotland
Dissolved Corporate (2 parents)
Officer
2021-01-01 ~ 2021-06-03
IIF 105 - Director → ME
113
46 Commercial Road, London
Dissolved Corporate (2 parents)
Officer
2009-01-21 ~ 2011-05-13
IIF 270 - Secretary → ME
114
18 Kinrossie Terrace, Dundee, Scotland
Active Corporate (2 parents)
Officer
2025-02-22 ~ 2025-02-24
IIF 104 - Director → ME
Person with significant control
2025-02-22 ~ 2025-02-24
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
115
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-08-13 ~ now
IIF 72 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 182 - Ownership of shares – 75% or more → OE
116
7 Station Approach, Chelsfield, Kent, England
Dissolved Corporate (5 parents)
Officer
2009-05-01 ~ 2010-09-15
IIF 278 - Secretary → ME
117
Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2024-06-24 ~ now
IIF 9 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
118
24 Lonsdale Road, London, England
Active Corporate (2 parents)
Officer
2025-04-22 ~ 2025-04-22
IIF 113 - Director → ME
Person with significant control
2025-04-22 ~ 2025-04-22
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
119
Unit B Heal Court North Tay Complex, Balfield Road, Dundee, Scotland
Active Corporate (2 parents)
Officer
2024-09-10 ~ 2024-09-10
IIF 4 - Director → ME
Person with significant control
2024-09-10 ~ 2024-09-10
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
120
Unit A 82 James Carter Road, Mildenhall Industrial Estate, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,207 GBP2024-10-31
Officer
2009-07-01 ~ 2012-07-01
IIF 280 - Secretary → ME
121
1 Mary Findlay Drive, Longforgan, Scotland
Active Corporate (2 parents)
Officer
2025-09-09 ~ 2025-09-09
IIF 125 - Director → ME
Person with significant control
2025-09-09 ~ 2025-09-09
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Ownership of shares – 75% or more → OE
IIF 254 - Right to appoint or remove directors → OE
122
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-8,589 GBP2024-06-30
Officer
2025-08-22 ~ now
IIF 27 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 235 - Has significant influence or control → OE
123
152a Howard Road, London, England
Dissolved Corporate (6 parents)
Officer
2009-08-01 ~ 2010-02-12
IIF 262 - Secretary → ME
124
59 Fintry Road, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2024-02-26 ~ 2024-02-26
IIF 116 - Director → ME
Person with significant control
2024-02-26 ~ 2024-02-26
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
125
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-02-26 ~ now
IIF 23 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 217 - Ownership of shares – 75% or more → OE
126
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
Active Corporate (2 parents)
Officer
2025-09-09 ~ 2025-09-09
IIF 109 - Director → ME
Person with significant control
2025-09-09 ~ 2025-09-09
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
127
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-02-26 ~ 2024-06-11
IIF 126 - Director → ME
2024-06-15 ~ now
IIF 86 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 226 - Ownership of shares – 75% or more → OE
128
Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-24 ~ now
IIF 10 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 168 - Ownership of shares – 75% or more → OE
129
SAND GLOBAL INVESTMENTS LIMITED
07752445 Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-147,542 GBP2024-03-31
Officer
2025-08-22 ~ 2025-08-22
IIF 131 - Director → ME
2025-08-22 ~ now
IIF 35 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 246 - Has significant influence or control → OE
130
Archer House Britland Estate, Nor, Eastbourne, East Sussex, England
Active Corporate (2 parents)
Equity (Company account)
27,560 GBP2024-08-31
Officer
2025-05-01 ~ now
IIF 5 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
131
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2025-08-22 ~ now
IIF 87 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 191 - Has significant influence or control → OE
132
SHARFE KAPITAL INVESTITION LIMITED
11379793 Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2025-08-22 ~ now
IIF 57 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 228 - Has significant influence or control → OE
133
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2024-02-26 ~ now
IIF 44 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 197 - Ownership of shares – 75% or more → OE
134
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-02-26 ~ now
IIF 53 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 210 - Ownership of shares – 75% or more → OE
135
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-5,957 GBP2024-03-31
Officer
2024-09-09 ~ now
IIF 46 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 185 - Ownership of shares – 75% or more → OE
136
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-06-15 ~ now
IIF 61 - Director → ME
2024-02-26 ~ 2024-06-11
IIF 127 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 225 - Ownership of shares – 75% or more → OE
137
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-02-26 ~ now
IIF 78 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 236 - Ownership of shares – 75% or more → OE
138
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
Dissolved Corporate (3 parents)
Equity (Company account)
-14,397 GBP2017-03-31
Officer
2009-03-18 ~ 2011-04-07
IIF 272 - Secretary → ME
139
30 Oak Corner, Beare Green, Dorking, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2009-08-29 ~ 2011-05-13
IIF 286 - Secretary → ME
140
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-02-26 ~ now
IIF 41 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 206 - Ownership of shares – 75% or more → OE
141
Archer House Britland Estate, Northbourne Road, Eastbourne, England
Active Corporate (2 parents)
Officer
2025-05-09 ~ 2025-05-09
IIF 114 - Director → ME
Person with significant control
2025-05-09 ~ 2025-05-09
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
142
TRAK PROPERTY MANAGEMENT SERVICES LIMITED
11400978 Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2024-02-26 ~ now
IIF 39 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 222 - Ownership of shares – 75% or more → OE
143
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-08-22 ~ now
IIF 134 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 221 - Has significant influence or control → OE
144
1 Malcolm Street, Dundee, Scotland
Active Corporate (2 parents)
Officer
2025-04-08 ~ 2025-04-08
IIF 96 - Director → ME
Person with significant control
2025-04-08 ~ 2025-04-08
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
145
UK EUROPE PROPERTY INVESTMENTS LTD
15427323 Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
Active Corporate (2 parents)
Equity (Company account)
-17,950 GBP2024-12-31
Officer
2024-01-19 ~ 2024-01-19
IIF 99 - Director → ME
Person with significant control
2024-01-19 ~ 2024-01-19
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – 75% or more → OE
146
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-16,379 GBP2024-06-30
Officer
2025-08-22 ~ now
IIF 25 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 188 - Has significant influence or control → OE
147
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
Active Corporate (3 parents)
Equity (Company account)
-31,474 GBP2024-11-30
Officer
2023-12-29 ~ 2023-12-29
IIF 118 - Director → ME
148
WARSTADT, NIEDING & PARTNER LIMITED
15856419 Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-24 ~ now
IIF 8 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 166 - Ownership of shares – 75% or more → OE
149
82 Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
48,097 GBP2024-10-31
Officer
2009-08-01 ~ 2013-05-23
IIF 261 - Secretary → ME
150
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2024-02-26 ~ now
IIF 77 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 183 - Ownership of shares – 75% or more → OE
151
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-10-08 ~ dissolved
IIF 136 - Director → ME
152
Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2024-06-24 ~ now
IIF 12 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of shares – 75% or more → OE
153
Suite T404 65-69 Shepherds Bush Green, London
Dissolved Corporate (3 parents)
Officer
2009-03-16 ~ 2011-02-01
IIF 265 - Secretary → ME
154
Suite 404, Threshold House 65-69 Shepherds Bush Green, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2009-10-01 ~ 2011-02-01
IIF 287 - Secretary → ME
155
Suite T404 65-69 Shepherds Bush Green, London
Dissolved Corporate (3 parents)
Officer
2009-03-16 ~ 2011-02-01
IIF 269 - Secretary → ME
156
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-04 ~ now
IIF 69 - Director → ME
Person with significant control
2025-07-04 ~ now
IIF 216 - Has significant influence or control → OE
157
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-84,570 GBP2024-03-31
Officer
2025-08-22 ~ now
IIF 79 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 234 - Has significant influence or control → OE