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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Berkhout, Jozef

child relation
Offspring entities and appointments
Active 93
  • 1
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 208 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 256 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 247 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 219 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 273 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Susssex
    Active Corporate (2 parents)
    Equity (Company account)
    3,868 GBP2024-02-29
    Officer
    icon of calendar 2020-12-01 ~ now
    IIF 92 - Director → ME
  • 7
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    95 GBP2024-04-30
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -33,310 GBP2024-03-31
    Officer
    icon of calendar 2025-08-22 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    IIF 221 - Has significant influence or control → OE
  • 9
    icon of address 4385, 11751308 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    616 GBP2021-01-31
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 142 - Director → ME
  • 10
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-06-15 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 211 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -25,689 GBP2024-08-31
    Officer
    icon of calendar 2025-06-10 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2025-06-10 ~ now
    IIF 226 - Has significant influence or control → OE
  • 12
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 240 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 231 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 218 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 210 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 234 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 216 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2024-06-25 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2024-06-25 ~ now
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 246 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2025-07-04 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2025-07-04 ~ now
    IIF 228 - Has significant influence or control → OE
  • 21
    icon of address 31 Deacons Drive, Brighton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    icon of calendar 2024-07-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-07-10 ~ now
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 22
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 279 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 233 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2024-06-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-06-25 ~ now
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of shares – 75% or more → OE
  • 25
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2025-01-15 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2025-01-15 ~ now
    IIF 227 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2024-08-19 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2024-08-19 ~ now
    IIF 241 - Right to appoint or remove directors → OE
  • 27
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 261 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -370,191 GBP2023-05-31
    Officer
    icon of calendar 2022-06-01 ~ dissolved
    IIF 121 - Director → ME
  • 29
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2025-07-04 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2025-07-04 ~ now
    IIF 239 - Has significant influence or control → OE
  • 30
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -24,535 GBP2024-03-31
    Officer
    icon of calendar 2025-08-22 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    IIF 251 - Has significant influence or control → OE
  • 31
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2024-06-15 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 232 - Ownership of shares – 75% or more → OE
  • 32
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 224 - Ownership of shares – 75% or more → OE
  • 33
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,383 GBP2024-03-31
    Officer
    icon of calendar 2025-08-22 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    IIF 243 - Has significant influence or control → OE
  • 34
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 193 - Ownership of shares – 75% or more → OE
  • 35
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 265 - Ownership of shares – 75% or more → OE
  • 36
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -19,801 GBP2024-06-30
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
  • 37
    06930861 LIMITED - 2012-04-03
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -71,085 GBP2024-03-31
    Officer
    icon of calendar 2025-08-22 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    IIF 270 - Has significant influence or control → OE
  • 38
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2025-07-04 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2025-07-04 ~ now
    IIF 230 - Has significant influence or control → OE
  • 39
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2025-07-04 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2025-07-04 ~ now
    IIF 259 - Has significant influence or control → OE
  • 40
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2025-08-22 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    IIF 222 - Has significant influence or control → OE
  • 41
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2025-08-22 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    IIF 136 - Has significant influence or control → OE
  • 42
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -11,640 GBP2024-03-31
    Officer
    icon of calendar 2025-08-22 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    IIF 272 - Has significant influence or control → OE
  • 43
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2025-08-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    IIF 212 - Has significant influence or control → OE
  • 44
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-06-15 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 244 - Ownership of shares – 75% or more → OE
  • 45
    icon of address Archer House, Britland Estate, Northbourne Road, East Sussex, Eastbourne, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    icon of calendar 2017-07-31 ~ now
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
  • 46
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 275 - Ownership of shares – 75% or more → OE
  • 47
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2025-08-22 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    IIF 264 - Has significant influence or control → OE
  • 48
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2025-01-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2025-01-15 ~ now
    IIF 276 - Ownership of shares – 75% or more → OE
  • 49
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 237 - Ownership of shares – 75% or more → OE
  • 50
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 209 - Ownership of shares – 75% or more → OE
  • 51
    GEMATIX EARTH SCIENCE LTD - 2010-03-03
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    2,341 GBP2024-03-31
    Officer
    icon of calendar 2010-02-18 ~ now
    IIF 20 - Director → ME
    icon of calendar 2010-02-18 ~ now
    IIF 140 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 250 - Right to appoint or remove directors → OE
    IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2025-07-04 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2025-07-04 ~ now
    IIF 262 - Has significant influence or control → OE
  • 53
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2025-07-04 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2025-07-04 ~ now
    IIF 255 - Has significant influence or control → OE
  • 54
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2025-07-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2025-07-04 ~ now
    IIF 235 - Has significant influence or control → OE
  • 55
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,278 GBP2024-07-31
    Officer
    icon of calendar 2025-05-11 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2025-05-11 ~ now
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Ownership of shares – 75% or more → OE
  • 56
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    icon of calendar 2024-08-12 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2024-08-12 ~ now
    IIF 236 - Ownership of shares – 75% or more → OE
  • 57
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-07-20 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2024-07-20 ~ now
    IIF 269 - Ownership of shares – 75% or more → OE
  • 58
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2025-08-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    IIF 138 - Has significant influence or control → OE
  • 59
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -26,568 GBP2024-03-31
    Officer
    icon of calendar 2025-08-22 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    IIF 271 - Has significant influence or control → OE
  • 60
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 252 - Ownership of shares – 75% or more → OE
  • 61
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2025-08-22 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    IIF 274 - Has significant influence or control → OE
  • 62
    icon of address Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2024-06-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-06-25 ~ now
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
  • 63
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 277 - Ownership of shares – 75% or more → OE
  • 64
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2025-07-04 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2025-07-04 ~ now
    IIF 225 - Has significant influence or control → OE
  • 65
    NEOGEN IVF CENTRE LTD - 2023-08-13
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-10-24 ~ dissolved
    IIF 108 - Director → ME
  • 66
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2025-07-04 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2025-07-04 ~ now
    IIF 213 - Has significant influence or control → OE
  • 67
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 263 - Ownership of shares – 75% or more → OE
  • 68
    icon of address Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2024-06-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-06-25 ~ now
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
  • 69
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-08-13 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2024-08-13 ~ now
    IIF 214 - Ownership of shares – 75% or more → OE
  • 70
    icon of address Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2024-06-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2024-06-24 ~ now
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Ownership of shares – 75% or more → OE
  • 71
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -8,589 GBP2024-06-30
    Officer
    icon of calendar 2025-08-22 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    IIF 267 - Has significant influence or control → OE
  • 72
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 249 - Ownership of shares – 75% or more → OE
  • 73
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-06-15 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 258 - Ownership of shares – 75% or more → OE
  • 74
    icon of address Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    icon of calendar 2024-07-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-07-24 ~ now
    IIF 201 - Ownership of shares – 75% or more → OE
  • 75
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -147,542 GBP2024-03-31
    Officer
    icon of calendar 2025-08-22 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    IIF 278 - Has significant influence or control → OE
  • 76
    icon of address Archer House Britland Estate, Nor, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,560 GBP2024-08-31
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 77
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2025-08-22 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    IIF 223 - Has significant influence or control → OE
  • 78
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2025-08-22 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    IIF 260 - Has significant influence or control → OE
  • 79
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 229 - Ownership of shares – 75% or more → OE
  • 80
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 242 - Ownership of shares – 75% or more → OE
  • 81
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,957 GBP2024-03-31
    Officer
    icon of calendar 2024-09-09 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2024-09-09 ~ now
    IIF 217 - Ownership of shares – 75% or more → OE
  • 82
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-06-15 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 257 - Ownership of shares – 75% or more → OE
  • 83
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 268 - Ownership of shares – 75% or more → OE
  • 84
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 238 - Ownership of shares – 75% or more → OE
  • 85
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 254 - Ownership of shares – 75% or more → OE
  • 86
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2025-08-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    IIF 253 - Has significant influence or control → OE
  • 87
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -16,379 GBP2024-06-30
    Officer
    icon of calendar 2025-08-22 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    IIF 220 - Has significant influence or control → OE
  • 88
    icon of address Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    icon of calendar 2024-07-24 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2024-07-24 ~ now
    IIF 199 - Ownership of shares – 75% or more → OE
  • 89
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 215 - Ownership of shares – 75% or more → OE
  • 90
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2019-10-08 ~ dissolved
    IIF 141 - Director → ME
  • 91
    icon of address Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2024-06-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2024-06-24 ~ now
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 92
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2025-07-04 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2025-07-04 ~ now
    IIF 248 - Has significant influence or control → OE
  • 93
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -84,570 GBP2024-03-31
    Officer
    icon of calendar 2025-08-22 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    IIF 266 - Has significant influence or control → OE
Ceased 72
  • 1
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    366 GBP2017-05-31
    Officer
    icon of calendar 2009-05-21 ~ 2011-02-01
    IIF 168 - Secretary → ME
  • 2
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-05 ~ 2024-09-05
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2024-09-05 ~ 2024-09-05
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-09-05 ~ 2024-09-05
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2024-09-05 ~ 2024-09-05
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 4
    icon of address 1 Mary Findlay Drive, Longforgan, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-16 ~ 2024-08-16
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-08-16 ~ 2024-08-16
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 5
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-01 ~ 2011-04-01
    IIF 161 - Secretary → ME
  • 6
    icon of address 1 Mary Findlay Drive, Longforgan, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-25 ~ 2025-07-25
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2025-07-25 ~ 2025-07-25
    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
  • 7
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-15 ~ 2024-06-17
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2024-06-15 ~ 2024-06-17
    IIF 283 - Ownership of voting rights - 75% or more → OE
    IIF 283 - Ownership of shares – 75% or more → OE
    IIF 283 - Right to appoint or remove directors → OE
  • 8
    icon of address 81 Nethergate, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-25 ~ 2025-06-25
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2025-06-25 ~ 2025-06-25
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 9
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    icon of calendar 2009-03-26 ~ 2011-05-13
    IIF 170 - Secretary → ME
  • 10
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -33,310 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-08-22 ~ 2025-08-22
    IIF 137 - Has significant influence or control → OE
  • 11
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-26 ~ 2024-06-11
    IIF 133 - Director → ME
  • 12
    icon of address Unit 8 Eddison House, Fullerton Road, Glenrothes, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    183,593 GBP2024-02-28
    Officer
    icon of calendar 2021-02-09 ~ 2021-06-03
    IIF 105 - Director → ME
  • 13
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -74 GBP2024-12-31
    Officer
    icon of calendar 2024-01-27 ~ 2024-01-29
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2024-01-27 ~ 2024-01-29
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Right to appoint or remove directors → OE
  • 14
    icon of address 73 C/o Toc Accountants Ltd, Dunnikier Road, Kirkcaldy, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-01-01 ~ 2021-06-03
    IIF 128 - Director → ME
  • 15
    icon of address 82 Kings Street, Gillingham, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-18 ~ 2010-09-14
    IIF 165 - Secretary → ME
  • 16
    icon of address 70 Seaside, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-10 ~ 2024-05-10
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2024-05-10 ~ 2024-05-10
    IIF 281 - Ownership of shares – 75% or more → OE
    IIF 281 - Right to appoint or remove directors → OE
    IIF 281 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address 1 Mary Findlay Drive, Longforgan, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-01 ~ 2025-07-01
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2025-07-01 ~ 2025-07-01
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address 93 Charleston Drive, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-04 ~ 2024-04-04
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2024-04-04 ~ 2024-04-04
    IIF 280 - Ownership of shares – 75% or more → OE
    IIF 280 - Ownership of voting rights - 75% or more → OE
    IIF 280 - Right to appoint or remove directors → OE
  • 19
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-16 ~ 2024-08-16
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2024-08-16 ~ 2024-08-16
    IIF 285 - Ownership of shares – 75% or more → OE
    IIF 285 - Right to appoint or remove directors → OE
    IIF 285 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address 1 Mary Findlay Drive, Longforgan, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-11 ~ 2025-02-11
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2025-02-11 ~ 2025-02-11
    IIF 287 - Ownership of voting rights - 75% or more → OE
    IIF 287 - Ownership of shares – 75% or more → OE
    IIF 287 - Right to appoint or remove directors → OE
  • 21
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-07 ~ 2025-05-07
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2025-05-07 ~ 2025-05-07
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 22
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-16 ~ 2012-03-23
    IIF 162 - Secretary → ME
  • 23
    icon of address Archer House, Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-13 ~ 2012-03-01
    IIF 155 - Secretary → ME
  • 24
    icon of address 66 Kingsway, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-25 ~ 2025-02-25
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2025-02-25 ~ 2025-02-25
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2024-02-26 ~ 2024-06-11
    IIF 6 - Director → ME
  • 26
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -9,423 GBP2016-03-31
    Officer
    icon of calendar 2009-04-04 ~ 2011-04-07
    IIF 167 - Secretary → ME
  • 27
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,383 GBP2024-03-31
    Officer
    icon of calendar 2025-08-22 ~ 2025-08-22
    IIF 5 - Director → ME
  • 28
    MIMSHAK LIMITED - 2014-06-23
    icon of address 46 Commercial Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-31 ~ 2011-05-13
    IIF 151 - Secretary → ME
  • 29
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-30 ~ 2025-06-30
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2025-06-30 ~ 2025-06-30
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 30
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -106,532 GBP2018-05-31
    Officer
    icon of calendar 2009-05-19 ~ 2012-05-01
    IIF 158 - Secretary → ME
  • 31
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-25 ~ 2024-06-25
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2024-06-25 ~ 2024-06-25
    IIF 284 - Right to appoint or remove directors → OE
    IIF 284 - Ownership of voting rights - 75% or more → OE
    IIF 284 - Ownership of shares – 75% or more → OE
  • 32
    icon of address Unit 111 22 Notting Hill Gate, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-07 ~ 2012-05-08
    IIF 150 - Secretary → ME
  • 33
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-06-15 ~ 2024-06-15
    IIF 95 - Director → ME
    icon of calendar 2024-02-26 ~ 2024-06-11
    IIF 134 - Director → ME
  • 34
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-21 ~ 2011-03-01
    IIF 160 - Secretary → ME
  • 35
    icon of address 5 London Road, Rainham, Gillingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,987 GBP2019-06-30
    Officer
    icon of calendar 2009-07-22 ~ 2011-05-13
    IIF 152 - Secretary → ME
  • 36
    icon of address 10 Lottbridge Drive, Eastbourne, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-27 ~ 2025-03-27
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2025-03-27 ~ 2025-03-27
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 37
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-06 ~ 2024-11-06
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2024-11-06 ~ 2024-11-06
    IIF 282 - Right to appoint or remove directors → OE
    IIF 282 - Ownership of shares – 75% or more → OE
    IIF 282 - Ownership of voting rights - 75% or more → OE
  • 38
    icon of address Suite T404 Threshold House, 65-69 Shepherds Bush Green, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-26 ~ 2011-02-01
    IIF 148 - Secretary → ME
  • 39
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -26,568 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-08-22 ~ 2025-08-22
    IIF 135 - Has significant influence or control → OE
  • 40
    icon of address The Deco Partnership Archer House, Britland Estate, Eastbourne, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-04 ~ 2011-05-13
    IIF 169 - Secretary → ME
  • 41
    BANK ON BEATY LTD - 2011-04-07
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Susssex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-04-01
    IIF 143 - Director → ME
  • 42
    icon of address 82 Unit A , 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -77,139 GBP2024-10-31
    Officer
    icon of calendar 2009-09-01 ~ 2013-05-23
    IIF 146 - Secretary → ME
  • 43
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-20 ~ 2025-03-20
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2025-03-20 ~ 2025-03-20
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
  • 44
    icon of address 1 St. Magdalenes Road, Perth, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-25 ~ 2024-10-25
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2024-10-25 ~ 2024-10-25
    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
  • 45
    CHARLIES TAKEAWAY FOOD LTD - 2024-06-02
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-03 ~ 2024-04-03
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2024-04-03 ~ 2024-04-03
    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
    icon of address Unit 2 7 Hebrides Drive, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-21 ~ 2025-03-21
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2025-03-21 ~ 2025-03-21
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – 75% or more → OE
  • 47
    icon of address 142 Arbroath Road, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-30 ~ 2025-01-30
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2025-01-30 ~ 2025-01-30
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 48
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    103 GBP2021-08-31
    Officer
    icon of calendar 2009-08-27 ~ 2011-05-13
    IIF 149 - Secretary → ME
  • 49
    PINNACLE CONSTRUCTION RECRUITMENT LTD - 2021-04-19
    icon of address 71 Barnton Place, Glenrothes, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-01-01 ~ 2021-06-03
    IIF 106 - Director → ME
  • 50
    icon of address 46 Commercial Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-21 ~ 2011-05-13
    IIF 164 - Secretary → ME
  • 51
    icon of address 18 Kinrossie Terrace, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-22 ~ 2025-02-24
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2025-02-22 ~ 2025-02-24
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 52
    icon of address 7 Station Approach, Chelsfield, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-01 ~ 2010-09-15
    IIF 171 - Secretary → ME
  • 53
    icon of address 24 Lonsdale Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-22 ~ 2025-04-22
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2025-04-22 ~ 2025-04-22
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Ownership of shares – 75% or more → OE
  • 54
    icon of address Unit B Heal Court North Tay Complex, Balfield Road, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-10 ~ 2024-09-10
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-09-10 ~ 2024-09-10
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 55
    icon of address Unit A 82 James Carter Road, Mildenhall Industrial Estate, Bury St. Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,207 GBP2024-10-31
    Officer
    icon of calendar 2009-07-01 ~ 2012-07-01
    IIF 147 - Secretary → ME
  • 56
    icon of address 1 Mary Findlay Drive, Longforgan, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-09 ~ 2025-09-09
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2025-09-09 ~ 2025-09-09
    IIF 286 - Ownership of shares – 75% or more → OE
    IIF 286 - Right to appoint or remove directors → OE
    IIF 286 - Ownership of voting rights - 75% or more → OE
  • 57
    icon of address 152a Howard Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-01 ~ 2010-02-12
    IIF 157 - Secretary → ME
  • 58
    icon of address 59 Fintry Road, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-02-26 ~ 2024-02-26
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ 2024-02-26
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
  • 59
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-09 ~ 2025-09-09
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2025-09-09 ~ 2025-09-09
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
  • 60
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-26 ~ 2024-06-11
    IIF 131 - Director → ME
  • 61
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -147,542 GBP2024-03-31
    Officer
    icon of calendar 2025-08-22 ~ 2025-08-22
    IIF 4 - Director → ME
  • 62
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-26 ~ 2024-06-11
    IIF 132 - Director → ME
  • 63
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,397 GBP2017-03-31
    Officer
    icon of calendar 2009-03-18 ~ 2011-04-07
    IIF 166 - Secretary → ME
  • 64
    icon of address 30 Oak Corner, Beare Green, Dorking, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    icon of calendar 2009-08-29 ~ 2011-05-13
    IIF 153 - Secretary → ME
  • 65
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-09 ~ 2025-05-09
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2025-05-09 ~ 2025-05-09
    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
  • 66
    icon of address 1 Malcolm Street, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-08 ~ 2025-04-08
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2025-04-08 ~ 2025-04-08
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 67
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -17,950 GBP2024-12-31
    Officer
    icon of calendar 2024-01-19 ~ 2024-01-19
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2024-01-19 ~ 2024-01-19
    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
  • 68
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -31,474 GBP2024-11-30
    Officer
    icon of calendar 2023-12-29 ~ 2023-12-29
    IIF 120 - Director → ME
  • 69
    icon of address 82 Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    48,097 GBP2024-10-31
    Officer
    icon of calendar 2009-08-01 ~ 2013-05-23
    IIF 156 - Secretary → ME
  • 70
    icon of address Suite T404 65-69 Shepherds Bush Green, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-16 ~ 2011-02-01
    IIF 159 - Secretary → ME
  • 71
    icon of address Suite 404, Threshold House 65-69 Shepherds Bush Green, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-01 ~ 2011-02-01
    IIF 154 - Secretary → ME
  • 72
    icon of address Suite T404 65-69 Shepherds Bush Green, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-16 ~ 2011-02-01
    IIF 163 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.