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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

Mr Jozef Nicolaas Maria Berkhout

child relation
Offspring entities and appointments
Active 93
  • 1
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2024-02-26 ~ now
    IIF 183 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 2
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2024-02-26 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 3
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2024-02-26 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 4
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2024-02-26 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 5
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2024-02-26 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 6
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Susssex
    Active Corporate (2 parents)
    Equity (Company account)
    3,868 GBP2024-02-29
    Officer
    2020-12-01 ~ now
    IIF 213 - Director → ME
  • 7
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    95 GBP2024-04-30
    Officer
    2025-05-01 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 8
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -33,310 GBP2024-03-31
    Officer
    2025-08-22 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 51 - Has significant influence or control → OE
  • 9
    4385, 11751308 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    616 GBP2021-01-31
    Officer
    2020-09-01 ~ now
    IIF 123 - Director → ME
  • 10
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-06-15 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 11
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -25,689 GBP2024-08-31
    Officer
    2025-06-10 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2025-06-10 ~ now
    IIF 56 - Has significant influence or control → OE
  • 12
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-26 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 13
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-26 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 14
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2024-02-26 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 15
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-26 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 16
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2024-02-26 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 17
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-26 ~ now
    IIF 192 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 18
    Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2024-06-25 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 19
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-26 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 20
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-07-04 ~ now
    IIF 206 - Director → ME
    Person with significant control
    2025-07-04 ~ now
    IIF 58 - Has significant influence or control → OE
  • 21
    31 Deacons Drive, Brighton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2024-07-10 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 22
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2024-02-26 ~ now
    IIF 190 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 23
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2024-02-26 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 24
    Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2024-06-25 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 25
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-01-15 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 26
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2024-08-19 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 71 - Right to appoint or remove directors → OE
  • 27
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-26 ~ now
    IIF 204 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 28
    Archer House Britland Estate, Northbourne Road, Eastbourne, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -370,191 GBP2023-05-31
    Officer
    2022-06-01 ~ dissolved
    IIF 243 - Director → ME
  • 29
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-07-04 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2025-07-04 ~ now
    IIF 69 - Has significant influence or control → OE
  • 30
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -24,535 GBP2024-03-31
    Officer
    2025-08-22 ~ now
    IIF 191 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 81 - Has significant influence or control → OE
  • 31
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2024-06-15 ~ now
    IIF 187 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 32
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2024-02-26 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 33
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,383 GBP2024-03-31
    Officer
    2025-08-22 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 73 - Has significant influence or control → OE
  • 34
    Archer House Britland Estate, Northbourne Road, Eastbourne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2024-02-26 ~ now
    IIF 218 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 35
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-26 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 36
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -19,801 GBP2024-06-30
    Officer
    2024-02-26 ~ now
    IIF 205 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 37
    06930861 LIMITED - 2012-04-03
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -71,085 GBP2024-03-31
    Officer
    2025-08-22 ~ now
    IIF 200 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 100 - Has significant influence or control → OE
  • 38
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-07-04 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2025-07-04 ~ now
    IIF 60 - Has significant influence or control → OE
  • 39
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-07-04 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2025-07-04 ~ now
    IIF 89 - Has significant influence or control → OE
  • 40
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-08-22 ~ now
    IIF 195 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 52 - Has significant influence or control → OE
  • 41
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-08-22 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 119 - Has significant influence or control → OE
  • 42
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -11,640 GBP2024-03-31
    Officer
    2025-08-22 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 102 - Has significant influence or control → OE
  • 43
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-08-22 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 41 - Has significant influence or control → OE
  • 44
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-06-15 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 45
    Archer House, Britland Estate, Northbourne Road, East Sussex, Eastbourne, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2017-07-31 ~ now
    IIF 279 - Director → ME
    Person with significant control
    2017-07-31 ~ now
    IIF 260 - Ownership of shares – 75% or more → OE
  • 46
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-26 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 47
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2025-08-22 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 94 - Has significant influence or control → OE
  • 48
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-01-15 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 49
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-26 ~ now
    IIF 194 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 50
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-26 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 51
    GEMATIX EARTH SCIENCE LTD - 2010-03-03
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    2,341 GBP2024-03-31
    Officer
    2010-02-18 ~ now
    IIF 140 - Director → ME
    2010-02-18 ~ now
    IIF 289 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-07-04 ~ now
    IIF 198 - Director → ME
    Person with significant control
    2025-07-04 ~ now
    IIF 92 - Has significant influence or control → OE
  • 53
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-07-04 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2025-07-04 ~ now
    IIF 85 - Has significant influence or control → OE
  • 54
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-07-04 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2025-07-04 ~ now
    IIF 65 - Has significant influence or control → OE
  • 55
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,278 GBP2024-07-31
    Officer
    2025-05-11 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2025-05-11 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 56
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    2024-08-12 ~ now
    IIF 209 - Director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 57
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-07-20 ~ now
    IIF 207 - Director → ME
    Person with significant control
    2024-07-20 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 58
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2025-08-22 ~ now
    IIF 256 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 121 - Has significant influence or control → OE
  • 59
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -26,568 GBP2024-03-31
    Officer
    2025-08-22 ~ now
    IIF 189 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 101 - Has significant influence or control → OE
  • 60
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-26 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 61
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-08-22 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 104 - Has significant influence or control → OE
  • 62
    Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2024-06-25 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 63
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-26 ~ now
    IIF 199 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 64
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-07-04 ~ now
    IIF 212 - Director → ME
    Person with significant control
    2025-07-04 ~ now
    IIF 55 - Has significant influence or control → OE
  • 65
    NEOGEN 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 231 - Director → ME
  • 66
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-07-04 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2025-07-04 ~ now
    IIF 43 - Has significant influence or control → OE
  • 67
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2024-02-26 ~ now
    IIF 208 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 68
    Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2024-06-25 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 69
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-08-13 ~ now
    IIF 196 - Director → ME
    Person with significant control
    2024-08-13 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 70
    Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2024-06-24 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2024-06-24 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 71
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -8,589 GBP2024-06-30
    Officer
    2025-08-22 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 97 - Has significant influence or control → OE
  • 72
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-26 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 73
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-06-15 ~ now
    IIF 210 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 74
    Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    2024-07-24 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 75
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -147,542 GBP2024-03-31
    Officer
    2025-08-22 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 108 - Has significant influence or control → OE
  • 76
    Archer House Britland Estate, Nor, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,560 GBP2024-08-31
    Officer
    2025-05-01 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 77
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2025-08-22 ~ now
    IIF 211 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 53 - Has significant influence or control → OE
  • 78
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2025-08-22 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 90 - Has significant influence or control → OE
  • 79
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2024-02-26 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 80
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-26 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 81
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,957 GBP2024-03-31
    Officer
    2024-09-09 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 82
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-06-15 ~ now
    IIF 185 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 83
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-26 ~ now
    IIF 202 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 84
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-26 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 85
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2024-02-26 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 86
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-08-22 ~ now
    IIF 258 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 83 - Has significant influence or control → OE
  • 87
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -16,379 GBP2024-06-30
    Officer
    2025-08-22 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 50 - Has significant influence or control → OE
  • 88
    Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    2024-07-24 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 89
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2024-02-26 ~ now
    IIF 201 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 90
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2019-10-08 ~ dissolved
    IIF 122 - Director → ME
  • 91
    Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2024-06-24 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2024-06-24 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 92
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-07-04 ~ now
    IIF 193 - Director → ME
    Person with significant control
    2025-07-04 ~ now
    IIF 78 - Has significant influence or control → OE
  • 93
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -84,570 GBP2024-03-31
    Officer
    2025-08-22 ~ now
    IIF 203 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 96 - Has significant influence or control → OE
Ceased 74
  • 1
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    366 GBP2017-05-31
    Officer
    2009-05-21 ~ 2011-02-01
    IIF 274 - Secretary → ME
  • 2
    Archer House Britland Estate, Northbourne Road, Eastbourne, England
    Active Corporate (1 parent)
    Officer
    2024-09-05 ~ 2024-09-05
    IIF 135 - Director → ME
    Person with significant control
    2024-09-05 ~ 2024-09-05
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 3
    Archer House Britland Estate, Northbourne Road, Eastbourne, England
    Dissolved Corporate (1 parent)
    Officer
    2024-09-05 ~ 2024-09-05
    IIF 239 - Director → ME
    Person with significant control
    2024-09-05 ~ 2024-09-05
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 4
    1 Mary Findlay Drive, Longforgan, Scotland
    Active Corporate (1 parent)
    Officer
    2024-08-16 ~ 2024-08-16
    IIF 126 - Director → ME
    Person with significant control
    2024-08-16 ~ 2024-08-16
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2009-04-01 ~ 2011-04-01
    IIF 267 - Secretary → ME
  • 6
    1 Mary Findlay Drive, Longforgan, Scotland
    Active Corporate (1 parent)
    Officer
    2025-07-25 ~ 2025-07-25
    IIF 224 - Director → ME
    Person with significant control
    2025-07-25 ~ 2025-07-25
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Officer
    2024-06-15 ~ 2024-06-17
    IIF 216 - Director → ME
    Person with significant control
    2024-06-15 ~ 2024-06-17
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 8
    81 Nethergate, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2025-06-25 ~ 2025-06-25
    IIF 230 - Director → ME
    Person with significant control
    2025-06-25 ~ 2025-06-25
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 9
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2009-03-26 ~ 2011-05-13
    IIF 277 - Secretary → ME
  • 10
    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
    2025-08-22 ~ 2025-08-22
    IIF 120 - Has significant influence or control → OE
  • 11
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-26 ~ 2024-06-11
    IIF 252 - Director → ME
  • 12
    Unit 8 Eddison House, Fullerton Road, Glenrothes, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    183,593 GBP2024-02-28
    Officer
    2021-02-09 ~ 2021-06-03
    IIF 127 - Director → ME
  • 13
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -74 GBP2024-12-31
    Officer
    2024-01-27 ~ 2024-01-29
    IIF 245 - Director → ME
    Person with significant control
    2024-01-27 ~ 2024-01-29
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 14
    73 C/o Toc Accountants Ltd, Dunnikier Road, Kirkcaldy, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-01-01 ~ 2021-06-03
    IIF 247 - Director → ME
  • 15
    82 Kings Street, Gillingham, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2009-03-18 ~ 2010-09-14
    IIF 271 - Secretary → ME
  • 16
    70 Seaside, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Officer
    2024-05-10 ~ 2024-05-10
    IIF 214 - Director → ME
    Person with significant control
    2024-05-10 ~ 2024-05-10
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 17
    1 Mary Findlay Drive, Longforgan, Scotland
    Active Corporate (2 parents)
    Officer
    2025-07-01 ~ 2025-07-01
    IIF 226 - Director → ME
    Person with significant control
    2025-07-01 ~ 2025-07-01
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 18
    93 Charleston Drive, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2024-04-04 ~ 2024-04-04
    IIF 244 - Director → ME
    Person with significant control
    2024-04-04 ~ 2024-04-04
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 19
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Officer
    2024-08-16 ~ 2024-08-16
    IIF 246 - Director → ME
    Person with significant control
    2024-08-16 ~ 2024-08-16
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 20
    1 Mary Findlay Drive, Longforgan, Scotland
    Active Corporate (1 parent)
    Officer
    2025-02-11 ~ 2025-02-11
    IIF 248 - Director → ME
    Person with significant control
    2025-02-11 ~ 2025-02-11
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 21
    Archer House Britland Estate, Northbourne Road, Eastbourne, England
    Active Corporate (2 parents)
    Officer
    2025-05-07 ~ 2025-05-07
    IIF 232 - Director → ME
    Person with significant control
    2025-05-07 ~ 2025-05-07
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 22
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2009-03-16 ~ 2012-03-23
    IIF 268 - Secretary → ME
  • 23
    Archer House, Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2009-05-13 ~ 2012-03-01
    IIF 261 - Secretary → ME
  • 24
    66 Kingsway, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2025-02-25 ~ 2025-02-25
    IIF 222 - Director → ME
    Person with significant control
    2025-02-25 ~ 2025-02-25
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 25
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2024-02-26 ~ 2024-06-11
    IIF 254 - Director → ME
  • 26
    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
    2009-04-04 ~ 2011-04-07
    IIF 273 - Secretary → ME
  • 27
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,383 GBP2024-03-31
    Officer
    2025-08-22 ~ 2025-08-22
    IIF 259 - Director → ME
  • 28
    MIMSHAK LIMITED - 2014-06-23
    46 Commercial Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-31 ~ 2011-05-13
    IIF 285 - Secretary → ME
  • 29
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Officer
    2025-06-30 ~ 2025-06-30
    IIF 235 - Director → ME
    Person with significant control
    2025-06-30 ~ 2025-06-30
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 30
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -106,532 GBP2018-05-31
    Officer
    2009-05-19 ~ 2012-05-01
    IIF 264 - Secretary → ME
  • 31
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2024-06-25 ~ 2024-06-25
    IIF 217 - Director → ME
    Person with significant control
    2024-06-25 ~ 2024-06-25
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 32
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-08-22 ~ 2025-08-22
    IIF 257 - Director → ME
  • 33
    Unit 111 22 Notting Hill Gate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-07-07 ~ 2012-05-08
    IIF 284 - Secretary → ME
  • 34
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-06-15 ~ 2024-06-15
    IIF 219 - Director → ME
    2024-02-26 ~ 2024-06-11
    IIF 253 - Director → ME
  • 35
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2009-01-21 ~ 2011-03-01
    IIF 266 - Secretary → ME
  • 36
    5 London Road, Rainham, Gillingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,987 GBP2019-06-30
    Officer
    2009-07-22 ~ 2011-05-13
    IIF 286 - Secretary → ME
  • 37
    8 Steyning Avenue, Hove, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,257 GBP2021-03-31
    Officer
    2009-04-21 ~ 2011-05-13
    IIF 276 - Secretary → ME
  • 38
    10 Lottbridge Drive, Eastbourne, England
    Active Corporate (2 parents)
    Officer
    2025-03-27 ~ 2025-03-27
    IIF 234 - Director → ME
    Person with significant control
    2025-03-27 ~ 2025-03-27
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 39
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Officer
    2024-11-06 ~ 2024-11-06
    IIF 215 - Director → ME
    Person with significant control
    2024-11-06 ~ 2024-11-06
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 40
    Suite T404 Threshold House, 65-69 Shepherds Bush Green, London
    Dissolved Corporate (1 parent)
    Officer
    2010-05-26 ~ 2011-02-01
    IIF 282 - Secretary → ME
  • 41
    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
    2025-08-22 ~ 2025-08-22
    IIF 118 - Has significant influence or control → OE
  • 42
    The Deco Partnership Archer House, Britland Estate, Eastbourne, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2009-02-04 ~ 2011-05-13
    IIF 275 - Secretary → ME
  • 43
    BANK ON BEATY LTD - 2011-04-07
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Susssex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-01 ~ 2011-04-01
    IIF 124 - Director → ME
  • 44
    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
    2009-09-01 ~ 2013-05-23
    IIF 280 - Secretary → ME
  • 45
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2025-03-20 ~ 2025-03-20
    IIF 236 - Director → ME
    Person with significant control
    2025-03-20 ~ 2025-03-20
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 46
    1 St. Magdalenes Road, Perth, Scotland
    Active Corporate (1 parent)
    Officer
    2024-10-25 ~ 2024-10-25
    IIF 225 - Director → ME
    Person with significant control
    2024-10-25 ~ 2024-10-25
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 47
    CHARLIES TAKEAWAY FOOD LTD - 2024-06-02
    Archer House Britland Estate, Northbourne Road, Eastbourne, England
    Active Corporate (1 parent)
    Officer
    2024-04-03 ~ 2024-04-03
    IIF 241 - Director → ME
    Person with significant control
    2024-04-03 ~ 2024-04-03
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 48
    Unit 2 7 Hebrides Drive, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2025-03-21 ~ 2025-03-21
    IIF 221 - Director → ME
    Person with significant control
    2025-03-21 ~ 2025-03-21
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 49
    142 Arbroath Road, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2025-01-30 ~ 2025-01-30
    IIF 227 - Director → ME
    Person with significant control
    2025-01-30 ~ 2025-01-30
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 50
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    103 GBP2021-08-31
    Officer
    2009-08-27 ~ 2011-05-13
    IIF 283 - Secretary → ME
  • 51
    PINNACLE CONSTRUCTION RECRUITMENT LTD - 2021-04-19
    71 Barnton Place, Glenrothes, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-01-01 ~ 2021-06-03
    IIF 229 - Director → ME
  • 52
    46 Commercial Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-01-21 ~ 2011-05-13
    IIF 270 - Secretary → ME
  • 53
    18 Kinrossie Terrace, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2025-02-22 ~ 2025-02-24
    IIF 228 - Director → ME
    Person with significant control
    2025-02-22 ~ 2025-02-24
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 54
    7 Station Approach, Chelsfield, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2009-05-01 ~ 2010-09-15
    IIF 278 - Secretary → ME
  • 55
    24 Lonsdale Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-22 ~ 2025-04-22
    IIF 237 - Director → ME
    Person with significant control
    2025-04-22 ~ 2025-04-22
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 56
    Unit B Heal Court North Tay Complex, Balfield Road, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2024-09-10 ~ 2024-09-10
    IIF 128 - Director → ME
    Person with significant control
    2024-09-10 ~ 2024-09-10
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 57
    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
    2009-07-01 ~ 2012-07-01
    IIF 281 - Secretary → ME
  • 58
    1 Mary Findlay Drive, Longforgan, Scotland
    Active Corporate (1 parent)
    Officer
    2025-09-09 ~ 2025-09-09
    IIF 249 - Director → ME
    Person with significant control
    2025-09-09 ~ 2025-09-09
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 59
    152a Howard Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-08-01 ~ 2010-02-12
    IIF 263 - Secretary → ME
  • 60
    59 Fintry Road, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2024-02-26 ~ 2024-02-26
    IIF 240 - Director → ME
    Person with significant control
    2024-02-26 ~ 2024-02-26
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 61
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Officer
    2025-09-09 ~ 2025-09-09
    IIF 233 - Director → ME
    Person with significant control
    2025-09-09 ~ 2025-09-09
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 62
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-26 ~ 2024-06-11
    IIF 250 - Director → ME
  • 63
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -147,542 GBP2024-03-31
    Officer
    2025-08-22 ~ 2025-08-22
    IIF 255 - Director → ME
  • 64
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-26 ~ 2024-06-11
    IIF 251 - Director → ME
  • 65
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,397 GBP2017-03-31
    Officer
    2009-03-18 ~ 2011-04-07
    IIF 272 - Secretary → ME
  • 66
    30 Oak Corner, Beare Green, Dorking, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2009-08-29 ~ 2011-05-13
    IIF 287 - Secretary → ME
  • 67
    Archer House Britland Estate, Northbourne Road, Eastbourne, England
    Active Corporate (1 parent)
    Officer
    2025-05-09 ~ 2025-05-09
    IIF 238 - Director → ME
    Person with significant control
    2025-05-09 ~ 2025-05-09
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 68
    1 Malcolm Street, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2025-04-08 ~ 2025-04-08
    IIF 220 - Director → ME
    Person with significant control
    2025-04-08 ~ 2025-04-08
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 69
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -17,950 GBP2024-12-31
    Officer
    2024-01-19 ~ 2024-01-19
    IIF 223 - Director → ME
    Person with significant control
    2024-01-19 ~ 2024-01-19
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 70
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -31,474 GBP2024-11-30
    Officer
    2023-12-29 ~ 2023-12-29
    IIF 242 - Director → ME
  • 71
    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
    2009-08-01 ~ 2013-05-23
    IIF 262 - Secretary → ME
  • 72
    Suite T404 65-69 Shepherds Bush Green, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-16 ~ 2011-02-01
    IIF 265 - Secretary → ME
  • 73
    Suite 404, Threshold House 65-69 Shepherds Bush Green, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-01 ~ 2011-02-01
    IIF 288 - Secretary → ME
  • 74
    Suite T404 65-69 Shepherds Bush Green, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-16 ~ 2011-02-01
    IIF 269 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.