1
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (2 parents)
Officer
2009-05-21 ~ 2011-02-01
IIF 11 - Secretary → ME
2
Archer House Britland Estate, Northbourne Road, Eastbourne, England
Dissolved Corporate (2 parents)
Officer
2024-09-05 ~ 2024-09-05
IIF 53 - Director → ME
Person with significant control
2024-09-05 ~ 2024-09-05
IIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Right to appoint or remove directors → OE
IIF 211 - 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 157 - Director → ME
Person with significant control
2024-09-05 ~ 2024-09-05
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
4
A1 CSD LIMITED
11383041 11415022, 11412851, 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)
Officer
2024-02-26 ~ now
IIF 102 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 215 - Ownership of shares – 75% or more → OE
5
A2 CSD LIMITED
11415022 11415019, 11412851, 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)
Officer
2024-02-26 ~ now
IIF 90 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 264 - Ownership of shares – 75% or more → OE
6
A3 CSD LIMITED
11415019 11415022, 11412851, 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)
Officer
2024-02-26 ~ now
IIF 75 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 255 - Ownership of shares – 75% or more → OE
7
A4 CSD LIMITED
11413029 11415019, 11415022, 11412851Warning 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)
Officer
2024-02-26 ~ now
IIF 81 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 227 - Ownership of shares – 75% or more → OE
8
A5 CSD LIMITED
11412851 11415019, 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)
Officer
2024-02-26 ~ now
IIF 62 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 281 - Ownership of shares – 75% or more → OE
9
1 Mary Findlay Drive, Longforgan, Scotland
Dissolved Corporate (2 parents)
Officer
2024-08-16 ~ 2024-08-16
IIF 42 - Director → ME
Person with significant control
2024-08-16 ~ 2024-08-16
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - 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 4 - Secretary → ME
11
1 Mary Findlay Drive, Longforgan, Scotland
Active Corporate (2 parents)
Officer
2025-07-25 ~ 2025-07-25
IIF 142 - Director → ME
Person with significant control
2025-07-25 ~ 2025-07-25
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
12
Archer House Britland Estate, Northbourne Road, Eastbourne, East Susssex
Active Corporate (2 parents)
Officer
2020-12-01 ~ now
IIF 132 - Director → ME
13
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2024-06-15 ~ 2024-06-17
IIF 135 - Director → ME
Person with significant control
2024-06-15 ~ 2024-06-17
IIF 291 - Right to appoint or remove directors → OE
IIF 291 - Ownership of voting rights - 75% or more → OE
IIF 291 - Ownership of shares – 75% or more → OE
14
81 Nethergate, Dundee, Scotland
Active Corporate (2 parents)
Officer
2025-06-25 ~ 2025-06-25
IIF 148 - Director → ME
Person with significant control
2025-06-25 ~ 2025-06-25
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of shares – 75% or more → OE
15
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
Active Corporate (2 parents)
Officer
2025-05-01 ~ now
IIF 58 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of shares – 75% or more → OE
16
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
Dissolved Corporate (2 parents)
Officer
2009-03-26 ~ 2011-05-13
IIF 14 - Secretary → ME
17
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-22 ~ now
IIF 99 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 229 - Has significant influence or control → OE
2025-08-22 ~ 2025-08-22
IIF 174 - Has significant influence or control → OE
18
4385, 11751308 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2020-09-01 ~ now
IIF 29 - Director → ME
19
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-26 ~ 2024-06-11
IIF 170 - Director → ME
2024-06-15 ~ now
IIF 67 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 218 - Ownership of shares – 75% or more → OE
20
2b Strathenry Mill Leslies, Leslie, Glenrothes, Scotland
Active Corporate (2 parents)
Officer
2021-02-09 ~ 2021-06-03
IIF 43 - Director → ME
21
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
Active Corporate (2 parents)
Officer
2024-01-27 ~ 2024-01-29
IIF 163 - Director → ME
Person with significant control
2024-01-27 ~ 2024-01-29
IIF 253 - Right to appoint or remove directors → OE
IIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
22
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-10 ~ now
IIF 105 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 234 - 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 165 - Director → ME
24
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-26 ~ now
IIF 97 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 248 - Ownership of shares – 75% or more → OE
25
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-26 ~ now
IIF 64 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 239 - 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 8 - Secretary → ME
27
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-26 ~ now
IIF 71 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 226 - Ownership of shares – 75% or more → OE
28
70 Seaside, Eastbourne, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2024-05-10 ~ 2024-05-10
IIF 133 - Director → ME
Person with significant control
2024-05-10 ~ 2024-05-10
IIF 289 - Right to appoint or remove directors → OE
IIF 289 - Ownership of voting rights - 75% or more → OE
IIF 289 - Ownership of shares – 75% or more → OE
29
1 Mary Findlay Drive, Longforgan, Scotland
Active Corporate (3 parents)
Officer
2025-07-01 ~ 2025-07-01
IIF 144 - Director → ME
Person with significant control
2025-07-01 ~ 2025-07-01
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of shares – 75% or more → OE
30
93 Charleston Drive, Dundee, Scotland
Active Corporate (2 parents)
Officer
2024-04-04 ~ 2024-04-04
IIF 162 - Director → ME
Person with significant control
2024-04-04 ~ 2024-04-04
IIF 288 - Right to appoint or remove directors → OE
IIF 288 - Ownership of voting rights - 75% or more → OE
IIF 288 - Ownership of shares – 75% or more → OE
31
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-26 ~ now
IIF 76 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 217 - Ownership of shares – 75% or more → OE
32
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2024-08-16 ~ 2024-08-16
IIF 164 - Director → ME
Person with significant control
2024-08-16 ~ 2024-08-16
IIF 293 - Ownership of shares – 75% or more → OE
IIF 293 - Ownership of voting rights - 75% or more → OE
IIF 293 - Right to appoint or remove directors → OE
33
1 Mary Findlay Drive, Longforgan, Scotland
Active Corporate (2 parents)
Officer
2025-02-11 ~ 2025-02-11
IIF 166 - Director → ME
Person with significant control
2025-02-11 ~ 2025-02-11
IIF 295 - Right to appoint or remove directors → OE
IIF 295 - Ownership of voting rights - 75% or more → OE
IIF 295 - Ownership of shares – 75% or more → OE
34
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-26 ~ now
IIF 73 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 242 - Ownership of shares – 75% or more → OE
35
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-26 ~ now
IIF 111 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 224 - Ownership of shares – 75% or more → OE
36
Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-25 ~ now
IIF 57 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
37
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-26 ~ now
IIF 85 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 254 - 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 150 - Director → ME
Person with significant control
2025-05-07 ~ 2025-05-07
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of shares – 75% or more → OE
39
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2009-03-16 ~ 2012-03-23
IIF 5 - Secretary → ME
40
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-04 ~ now
IIF 125 - Director → ME
Person with significant control
2025-07-04 ~ now
IIF 236 - Has significant influence or control → OE
41
31 Deacons Drive, Brighton, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-10 ~ now
IIF 40 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
42
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-26 ~ now
IIF 109 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 287 - 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 27 - Secretary → ME
44
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-26 ~ now
IIF 83 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 241 - Ownership of shares – 75% or more → OE
45
Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-25 ~ now
IIF 56 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
46
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-15 ~ now
IIF 80 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 235 - Ownership of shares – 75% or more → OE
47
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-19 ~ now
IIF 98 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 249 - 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)
Officer
2024-02-26 ~ now
IIF 123 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 269 - Ownership of shares – 75% or more → OE
49
66 Kingsway, Dundee, Scotland
Active Corporate (2 parents)
Officer
2025-02-25 ~ 2025-02-25
IIF 141 - Director → ME
Person with significant control
2025-02-25 ~ 2025-02-25
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
50
Archer House Britland Estate, Northbourne Road, Eastbourne, England
Dissolved Corporate (2 parents)
Officer
2022-06-01 ~ dissolved
IIF 161 - Director → ME
51
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-04 ~ now
IIF 95 - Director → ME
Person with significant control
2025-07-04 ~ now
IIF 247 - Has significant influence or control → OE
52
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-22 ~ now
IIF 110 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 259 - Has significant influence or control → OE
53
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-26 ~ 2024-06-11
IIF 39 - Director → ME
2024-06-15 ~ now
IIF 106 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 240 - Ownership of shares – 75% or more → OE
54
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
Dissolved Corporate (2 parents)
Officer
2009-04-04 ~ 2011-04-07
IIF 10 - Secretary → ME
55
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-26 ~ now
IIF 91 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 232 - Ownership of shares – 75% or more → OE
56
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-22 ~ now
IIF 88 - Director → ME
2025-08-22 ~ 2025-08-22
IIF 37 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 251 - Has significant influence or control → OE
57
Archer House Britland Estate, Northbourne Road, Eastbourne, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-26 ~ now
IIF 137 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 199 - Ownership of shares – 75% or more → OE
58
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-26 ~ now
IIF 116 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 273 - 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)
Officer
2024-02-26 ~ now
IIF 124 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 220 - 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 23 - 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 153 - Director → ME
Person with significant control
2025-06-30 ~ 2025-06-30
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
62
06930861 LIMITED - 2012-04-03
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-22 ~ now
IIF 119 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 278 - Has significant influence or control → OE
63
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
Dissolved Corporate (2 parents)
Officer
2009-05-19 ~ 2012-05-01
IIF 1 - Secretary → ME
64
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-04 ~ now
IIF 69 - Director → ME
Person with significant control
2025-07-04 ~ now
IIF 238 - Has significant influence or control → OE
65
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2024-06-25 ~ 2024-06-25
IIF 136 - Director → ME
Person with significant control
2024-06-25 ~ 2024-06-25
IIF 292 - Right to appoint or remove directors → OE
IIF 292 - Ownership of shares – 75% or more → OE
IIF 292 - Ownership of voting rights - 75% or more → OE
66
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-04 ~ now
IIF 74 - Director → ME
Person with significant control
2025-07-04 ~ now
IIF 267 - Has significant influence or control → OE
67
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-22 ~ now
IIF 114 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 230 - Has significant influence or control → OE
68
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-22 ~ now
IIF 72 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 173 - Has significant influence or control → OE
69
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-22 ~ now
IIF 103 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 280 - Has significant influence or control → OE
70
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-22 ~ now
IIF 92 - Director → ME
2025-08-22 ~ 2025-08-22
IIF 35 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 219 - 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 22 - Secretary → ME
72
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-26 ~ 2024-06-11
IIF 171 - Director → ME
2024-06-15 ~ now
IIF 94 - Director → ME
2024-06-15 ~ 2024-06-15
IIF 138 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 252 - 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 3 - Secretary → ME
74
5 London Road, Rainham, Gillingham, England
Dissolved Corporate (2 parents)
Officer
2009-07-22 ~ 2011-05-13
IIF 24 - Secretary → ME
75
Archer House, Britland Estate, Northbourne Road, East Sussex, Eastbourne, England
Dissolved Corporate (1 parent)
Officer
2017-07-31 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-07-31 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
76
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-26 ~ now
IIF 79 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 283 - Ownership of shares – 75% or more → OE
77
8 Steyning Avenue, Hove, England
Active Corporate (2 parents)
Officer
2009-04-21 ~ 2011-05-13
IIF 13 - Secretary → ME
78
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-22 ~ now
IIF 101 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 272 - Has significant influence or control → OE
79
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-15 ~ now
IIF 61 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 284 - Ownership of shares – 75% or more → OE
80
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-26 ~ now
IIF 113 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 245 - Ownership of shares – 75% or more → OE
81
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-26 ~ now
IIF 77 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 216 - 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)
Officer
2010-02-18 ~ now
IIF 59 - Director → ME
2010-02-18 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 258 - Right to appoint or remove directors → OE
83
10 Lottbridge Drive, Eastbourne, England
Active Corporate (3 parents)
Officer
2025-03-27 ~ 2025-03-27
IIF 152 - Director → ME
Person with significant control
2025-03-27 ~ 2025-03-27
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
84
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2024-11-06 ~ 2024-11-06
IIF 134 - Director → ME
Person with significant control
2024-11-06 ~ 2024-11-06
IIF 290 - Ownership of voting rights - 75% or more → OE
IIF 290 - Right to appoint or remove directors → OE
IIF 290 - Ownership of shares – 75% or more → OE
85
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-04 ~ now
IIF 117 - Director → ME
Person with significant control
2025-07-04 ~ now
IIF 270 - Has significant influence or control → OE
86
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-04 ~ now
IIF 93 - Director → ME
Person with significant control
2025-07-04 ~ now
IIF 263 - Has significant influence or control → OE
87
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-04 ~ now
IIF 65 - Director → ME
Person with significant control
2025-07-04 ~ now
IIF 243 - 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)
Officer
2025-05-11 ~ now
IIF 60 - Director → ME
Person with significant control
2025-05-11 ~ now
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
89
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-12 ~ now
IIF 128 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 244 - Ownership of shares – 75% or more → OE
90
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-20 ~ now
IIF 126 - Director → ME
Person with significant control
2024-07-20 ~ now
IIF 277 - 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 20 - Secretary → ME
92
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-22 ~ now
IIF 34 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 175 - Has significant influence or control → OE
93
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-22 ~ now
IIF 108 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 279 - Has significant influence or control → OE
2025-08-22 ~ 2025-08-22
IIF 172 - 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 12 - 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 30 - Director → ME
96
82 Unit A , 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (6 parents)
Officer
2009-09-01 ~ 2013-05-23
IIF 18 - Secretary → ME
97
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-26 ~ now
IIF 86 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 260 - Ownership of shares – 75% or more → OE
98
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-22 ~ now
IIF 63 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 282 - Has significant influence or control → OE
99
Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-25 ~ now
IIF 49 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
100
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-26 ~ now
IIF 118 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 285 - 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 154 - Director → ME
Person with significant control
2025-03-20 ~ 2025-03-20
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
102
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-04 ~ now
IIF 131 - Director → ME
Person with significant control
2025-07-04 ~ now
IIF 233 - Has significant influence or control → OE
103
Unit, 7 Hebrides Drive, Dundee, Scotland
Active Corporate (2 parents)
Officer
2026-03-06 ~ 2026-03-06
IIF 44 - Director → ME
Person with significant control
2026-03-06 ~ 2026-03-06
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Ownership of shares – 75% or more → OE
104
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
Active Corporate (2 parents)
Officer
2026-02-12 ~ 2026-02-12
IIF 46 - Director → ME
Person with significant control
2026-02-12 ~ 2026-02-12
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
105
1 St. Magdalenes Road, Perth, Scotland
Active Corporate (2 parents)
Officer
2024-10-25 ~ 2024-10-25
IIF 143 - Director → ME
Person with significant control
2024-10-25 ~ 2024-10-25
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
106
NAS CATERING SERVICES LTD - now
CHARLIES TAKEAWAY FOOD LTD
- 2024-06-02
15613925 Archer House Britland Estate, Northbourne Road, Eastbourne, England
Dissolved Corporate (3 parents)
Officer
2024-04-03 ~ 2024-04-03
IIF 159 - Director → ME
Person with significant control
2024-04-03 ~ 2024-04-03
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Ownership of shares – 75% or more → OE
107
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 149 - Director → ME
108
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-04 ~ now
IIF 107 - Director → ME
Person with significant control
2025-07-04 ~ now
IIF 221 - Has significant influence or control → OE
109
Unit 2 7 Hebrides Drive, Dundee, Scotland
Active Corporate (2 parents)
Officer
2025-03-21 ~ 2025-03-21
IIF 140 - Director → ME
Person with significant control
2025-03-21 ~ 2025-03-21
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
110
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-26 ~ now
IIF 127 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 271 - Ownership of shares – 75% or more → OE
111
142 Arbroath Road, Dundee, Scotland
Active Corporate (4 parents)
Officer
2025-01-30 ~ 2025-01-30
IIF 145 - Director → ME
Person with significant control
2025-01-30 ~ 2025-01-30
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Ownership of shares – 75% or more → OE
112
Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-25 ~ now
IIF 48 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
113
PEDRO UPTON CONTRACTING LIMITED
07002775 Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
Dissolved Corporate (2 parents)
Officer
2009-08-27 ~ 2011-05-13
IIF 21 - Secretary → ME
114
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 147 - Director → ME
115
46 Commercial Road, London
Dissolved Corporate (2 parents)
Officer
2009-01-21 ~ 2011-05-13
IIF 7 - Secretary → ME
116
18 Kinrossie Terrace, Dundee, Scotland
Active Corporate (2 parents)
Officer
2025-02-22 ~ 2025-02-24
IIF 146 - Director → ME
Person with significant control
2025-02-22 ~ 2025-02-24
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Ownership of shares – 75% or more → OE
117
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-13 ~ now
IIF 115 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 222 - Ownership of shares – 75% or more → OE
118
7 Station Approach, Chelsfield, Kent, England
Dissolved Corporate (5 parents)
Officer
2009-05-01 ~ 2010-09-15
IIF 15 - Secretary → ME
119
Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-24 ~ now
IIF 51 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Ownership of shares – 75% or more → OE
120
24 Lonsdale Road, London, England
Active Corporate (2 parents)
Officer
2025-04-22 ~ 2025-04-22
IIF 155 - Director → ME
Person with significant control
2025-04-22 ~ 2025-04-22
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
121
Unit B Heal Court North Tay Complex, Balfield Road, Dundee, Scotland
Active Corporate (2 parents)
Officer
2024-09-10 ~ 2024-09-10
IIF 45 - Director → ME
Person with significant control
2024-09-10 ~ 2024-09-10
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Ownership of shares – 75% or more → OE
122
Unit A 82 James Carter Road, Mildenhall Industrial Estate, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (6 parents)
Officer
2009-07-01 ~ 2012-07-01
IIF 19 - Secretary → ME
123
1 Mary Findlay Drive, Longforgan, Scotland
Active Corporate (2 parents)
Officer
2025-09-09 ~ 2025-09-09
IIF 167 - Director → ME
Person with significant control
2025-09-09 ~ 2025-09-09
IIF 294 - Ownership of voting rights - 75% or more → OE
IIF 294 - Ownership of shares – 75% or more → OE
IIF 294 - Right to appoint or remove directors → OE
124
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-22 ~ now
IIF 70 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 275 - Has significant influence or control → OE
125
152a Howard Road, London, England
Dissolved Corporate (6 parents)
Officer
2009-08-01 ~ 2010-02-12
IIF 17 - Secretary → ME
126
59 Fintry Road, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2024-02-26 ~ 2024-02-26
IIF 158 - Director → ME
Person with significant control
2024-02-26 ~ 2024-02-26
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Ownership of shares – 75% or more → OE
127
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-26 ~ now
IIF 66 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 257 - Ownership of shares – 75% or more → OE
128
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
Active Corporate (2 parents)
Officer
2025-09-09 ~ 2025-09-09
IIF 151 - Director → ME
Person with significant control
2025-09-09 ~ 2025-09-09
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
129
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-26 ~ 2024-06-11
IIF 168 - Director → ME
2024-06-15 ~ now
IIF 129 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 266 - Ownership of shares – 75% or more → OE
130
Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-24 ~ now
IIF 52 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 208 - Ownership of shares – 75% or more → OE
131
SAND GLOBAL INVESTMENTS LIMITED
07752445 Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-22 ~ now
IIF 78 - Director → ME
2025-08-22 ~ 2025-08-22
IIF 33 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 286 - Has significant influence or control → OE
132
Archer House Britland Estate, Nor, Eastbourne, East Sussex, England
Active Corporate (2 parents)
Officer
2025-05-01 ~ now
IIF 47 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
133
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-22 ~ now
IIF 130 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 231 - Has significant influence or control → OE
134
SHARFE KAPITAL INVESTITION LIMITED
11379793 Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-22 ~ now
IIF 100 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 268 - Has significant influence or control → OE
135
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-26 ~ now
IIF 87 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 237 - Ownership of shares – 75% or more → OE
136
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
Active Corporate (1 parent)
Officer
2026-02-12 ~ now
IIF 54 - Director → ME
Person with significant control
2026-02-12 ~ now
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Ownership of shares – 75% or more → OE
137
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-26 ~ now
IIF 96 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 250 - Ownership of shares – 75% or more → OE
138
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-09 ~ now
IIF 89 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 225 - Ownership of shares – 75% or more → OE
139
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-15 ~ now
IIF 104 - Director → ME
2024-02-26 ~ 2024-06-11
IIF 169 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 265 - Ownership of shares – 75% or more → OE
140
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-26 ~ now
IIF 121 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 276 - Ownership of shares – 75% or more → OE
141
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
Dissolved Corporate (3 parents)
Officer
2009-03-18 ~ 2011-04-07
IIF 9 - Secretary → ME
142
30 Oak Corner, Beare Green, Dorking, England
Active Corporate (2 parents)
Officer
2009-08-29 ~ 2011-05-13
IIF 25 - Secretary → ME
143
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-26 ~ now
IIF 84 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 246 - Ownership of shares – 75% or more → OE
144
Archer House Britland Estate, Northbourne Road, Eastbourne, England
Active Corporate (2 parents)
Officer
2025-05-09 ~ 2025-05-09
IIF 156 - Director → ME
Person with significant control
2025-05-09 ~ 2025-05-09
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of shares – 75% or more → OE
145
TRAK PROPERTY MANAGEMENT SERVICES LIMITED
11400978 Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-26 ~ now
IIF 82 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 262 - Ownership of shares – 75% or more → OE
146
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-22 ~ now
IIF 36 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 261 - Has significant influence or control → OE
147
1 Malcolm Street, Dundee, Scotland
Active Corporate (2 parents)
Officer
2025-04-08 ~ 2025-04-08
IIF 139 - Director → ME
Person with significant control
2025-04-08 ~ 2025-04-08
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Ownership of shares – 75% or more → OE
148
UK EUROPE PROPERTY INVESTMENTS LTD
15427323 Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
Active Corporate (2 parents)
Officer
2024-01-19 ~ 2024-01-19
IIF 41 - Director → ME
Person with significant control
2024-01-19 ~ 2024-01-19
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Ownership of shares – 75% or more → OE
149
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-22 ~ now
IIF 68 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 228 - Has significant influence or control → OE
150
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
Active Corporate (3 parents)
Officer
2023-12-29 ~ 2023-12-29
IIF 160 - Director → ME
151
WARSTADT, NIEDING & PARTNER LIMITED
15856419 Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-24 ~ now
IIF 50 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 206 - Ownership of shares – 75% or more → OE
152
82 Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (4 parents, 2 offsprings)
Officer
2009-08-01 ~ 2013-05-23
IIF 16 - Secretary → ME
153
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-26 ~ now
IIF 120 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 223 - Ownership of shares – 75% or more → OE
154
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
Dissolved Corporate (2 parents)
Officer
2019-10-08 ~ dissolved
IIF 32 - Director → ME
155
Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-24 ~ now
IIF 55 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of shares – 75% or more → OE
156
Suite T404 65-69 Shepherds Bush Green, London
Dissolved Corporate (3 parents)
Officer
2009-03-16 ~ 2011-02-01
IIF 2 - Secretary → ME
157
Suite 404, Threshold House 65-69 Shepherds Bush Green, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2009-10-01 ~ 2011-02-01
IIF 26 - Secretary → ME
158
Suite T404 65-69 Shepherds Bush Green, London
Dissolved Corporate (3 parents)
Officer
2009-03-16 ~ 2011-02-01
IIF 6 - Secretary → ME
159
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-04 ~ now
IIF 112 - Director → ME
Person with significant control
2025-07-04 ~ now
IIF 256 - Has significant influence or control → OE
160
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-22 ~ now
IIF 122 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 274 - Has significant influence or control → OE