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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 Nicolaas Maria

    Related profiles found in government register
  • Berkhout, Jozef Nicolaas Maria
    Dutch accountant born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Archer House, Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW, England

      IIF 1
  • Berkhout, Jozef Nicolaas Maria
    Dutch director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berkhout, Jozef Nicolaas Maria
    Dutch general manager born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 31, Deacons Drive, Brighton, BN41 2FJ, United Kingdom

      IIF 42
  • Berkhout, Jozef Nicolaas Maria
    Dutch manager born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Malcolm Street, Dundee, DD4 6SF, Scotland

      IIF 43
    • icon of address 1 Mary Findlay Drive, 1 Mary Findlay Drive, Dundee, DD2 5JE, United Kingdom

      IIF 44 IIF 45
    • icon of address 1, Mary Findlay Drive, Dundee, DD2 5JE, Scotland

      IIF 46 IIF 47 IIF 48
    • icon of address 105, Charleston Drive, Dundee, DD2 2HB, United Kingdom

      IIF 50
    • icon of address 18, Kinrossie Terrace, Dundee, DD3 9RL, Scotland

      IIF 51
    • icon of address 8, South Tay Street, Dundee, Angus, DD1 1PA, United Kingdom

      IIF 52
    • icon of address 8, South Tay Street, Dundee, DD1 1PA, United Kingdom

      IIF 53
    • icon of address 81, Nethergate, Dundee, DD1 4DH, Scotland

      IIF 54
    • icon of address Unit B, Heal Court North Tay Complex, Balfield Road, Dundee, DD3 6AG, United Kingdom

      IIF 55
    • icon of address Archer House, Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW, United Kingdom

      IIF 56
    • icon of address Archer House, Britland Estate, Eastbourne, BN22 8PW, England

      IIF 57 IIF 58 IIF 59
    • icon of address Archer House, Britland Estate, Nor, Eastbourne, East Sussex, BN22 8PW, England

      IIF 63
    • icon of address Archer House, Britland Estate, Northbourne Road, Eastbourne, BN22 8PW, United Kingdom

      IIF 64 IIF 65 IIF 66
    • icon of address Archer House, Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW, England

      IIF 68 IIF 69
    • icon of address Archer House, Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW, United Kingdom

      IIF 70 IIF 71 IIF 72
    • icon of address Archer House, Britland Estate, Northbourne Road, Eastbourne, East Susssex, BN22 8PW, England

      IIF 99
    • icon of address Archer House Britland Estate, Northbourne Road, Northbourne Road, Eastbourne, BN22 8PW, England

      IIF 100
    • icon of address Archer House Britland Estate, Northbourne Road, Northbourne Road, Eastbourne, BN22 8PW, United Kingdom

      IIF 101
    • icon of address Archer House Business Centre, Archer House, Northbourne Road, Eastbourne, BN22 8PW, England

      IIF 102 IIF 103
    • icon of address Josh Botham Tax & Accountancy Services Ltd, Britland Estate, Eastbourne, BN22 8PW, England

      IIF 104 IIF 105
    • icon of address Josh Botham Tax & Accountancy Services Ltd, Britland Estate, Eastbourne, BN22 8PW, United Kingdom

      IIF 106
    • icon of address Josh Botham Tax & Accounting Services Ltd, Northbourne Road, Eastbourne, BN22 8PW, England

      IIF 107
    • icon of address 71, Barnton Place, Glenrothes, KY6 2PT, United Kingdom

      IIF 108
    • icon of address 1, Mary Findlay Drive, Longforgan, DD2 5JE, Scotland

      IIF 109
    • icon of address 7, Wilson Business Park, Manchester, M40 8WN, United Kingdom

      IIF 110 IIF 111 IIF 112
    • icon of address Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England

      IIF 114
  • Berkhout, Jozef Nicolaas Maria
    Dutch manger born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Mary Findlay Drive, Dundee, DD2 5JE, Scotland

      IIF 115
  • Berkhout, Jozef Nicolaas Maria
    Dutch manager born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 7, Wilson Business Park, Manchester, M40 8WN, United Kingdom

      IIF 116
  • Botham, Jozef Nicolaas Maria
    Dutch manager born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW

      IIF 117
  • Botham, Josef Nicolaas Maria
    Dutch accountant born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Archer House, Britland Estate, Northbourne Road, Eastbourne, East Susssex, BN22 8PW, England

      IIF 118
  • Botham, Josef Nicolaas Maria
    Dutch manager born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Archer House, Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW, United Kingdom

      IIF 119
  • Mr Jozef Nicolaas Berkhout
    Dutch born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Archer House, Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW, United Kingdom

      IIF 120
  • Berkhout, Jozef
    Dutch director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Archer House, Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW, United Kingdom

      IIF 121 IIF 122 IIF 123
  • Mr Jozef Nicolaas Maria Berkhout
    Dutch born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berkhout, Jozef Nicolaas Maria

    Registered addresses and corresponding companies
    • icon of address Archer House, Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW, England

      IIF 227
  • Mr Jozef Berkhout
    Dutch born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Archer House, Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW, United Kingdom

      IIF 228 IIF 229
  • Botham, Jozef Nicolaas Maria
    Dutch accountant

    Registered addresses and corresponding companies
    • icon of address Archer House, Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW

      IIF 230 IIF 231
  • Botham, Jozef Nicolaas Maria
    British

    Registered addresses and corresponding companies
    • icon of address Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW

      IIF 232
  • Botham, Josh Nicolaas Maria
    Dutch

    Registered addresses and corresponding companies
  • Botham, Josh Nicolaas Maria
    Dutch accountant

    Registered addresses and corresponding companies
    • icon of address Archer House, Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW, United Kingdom

      IIF 246
  • Botham, Jozef Nicolaas Maria

    Registered addresses and corresponding companies
  • Botham, Jozef
    Dutch manager born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Archer House, Britland Estate, Northbourne Road, East Sussex, Eastbourne, BN22 8PW, England

      IIF 257
  • Mr Jozef Botham
    Dutch born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Archer House, Britland Estate, Northbourne Road, East Sussex, Eastbourne, BN22 8PW, England

      IIF 258
  • Botham, Josh Nicolaas Maria

    Registered addresses and corresponding companies
    • icon of address Archer House, Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW, United Kingdom

      IIF 259 IIF 260
child relation
Offspring entities and appointments
Active 82
  • 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 89 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 159 - Ownership of shares – 75% or moreOE
  • 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 85 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 203 - Ownership of shares – 75% or moreOE
  • 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 75 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 195 - Ownership of shares – 75% or moreOE
  • 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 78 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 170 - Ownership of shares – 75% or moreOE
  • 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 70 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 214 - Ownership of shares – 75% or moreOE
  • 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 99 - 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 68 - Director → ME
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    IIF 158 - Ownership of shares – 75% or moreOE
    IIF 158 - Ownership of voting rights - 75% or moreOE
    IIF 158 - Right to appoint or remove directorsOE
  • 8
    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 119 - Director → ME
  • 9
    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 14 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 162 - Ownership of shares – 75% or moreOE
  • 10
    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 27 - Director → ME
    Person with significant control
    icon of calendar 2025-06-10 ~ now
    IIF 175 - Has significant influence or controlOE
  • 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 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 189 - Ownership of shares – 75% or moreOE
  • 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 12 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 180 - Ownership of shares – 75% or moreOE
  • 13
    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 73 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 169 - Ownership of shares – 75% or moreOE
  • 14
    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 161 - Ownership of shares – 75% or moreOE
  • 15
    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 74 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 183 - Ownership of shares – 75% or moreOE
  • 16
    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 91 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 167 - Ownership of shares – 75% or moreOE
  • 17
    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 9 - Director → ME
    Person with significant control
    icon of calendar 2024-06-25 ~ now
    IIF 148 - Ownership of shares – 75% or moreOE
    IIF 148 - Ownership of voting rights - 75% or moreOE
    IIF 148 - Right to appoint or remove directorsOE
  • 18
    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 82 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 194 - Ownership of shares – 75% or moreOE
  • 19
    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 34 - Director → ME
    Person with significant control
    icon of calendar 2025-07-04 ~ now
    IIF 177 - Has significant influence or controlOE
  • 20
    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 42 - Director → ME
    Person with significant control
    icon of calendar 2024-07-10 ~ now
    IIF 124 - Ownership of shares – 75% or moreOE
    IIF 124 - Ownership of voting rights - 75% or moreOE
    IIF 124 - Right to appoint or remove directorsOE
  • 21
    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 90 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 219 - Ownership of shares – 75% or moreOE
  • 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 80 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 182 - Ownership of shares – 75% or moreOE
  • 23
    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 8 - Director → ME
    Person with significant control
    icon of calendar 2024-06-25 ~ now
    IIF 147 - Ownership of shares – 75% or moreOE
    IIF 147 - Right to appoint or remove directorsOE
    IIF 147 - Ownership of voting rights - 75% or moreOE
  • 24
    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 19 - Director → ME
    Person with significant control
    icon of calendar 2025-01-15 ~ now
    IIF 176 - Ownership of shares – 75% or moreOE
  • 25
    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 24 - Director → ME
    Person with significant control
    icon of calendar 2024-08-19 ~ now
    IIF 190 - Ownership of shares – 75% or moreOE
  • 26
    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 97 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 207 - Ownership of shares – 75% or moreOE
  • 27
    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 100 - Director → ME
  • 28
    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 23 - Director → ME
    Person with significant control
    icon of calendar 2025-07-04 ~ now
    IIF 188 - Has significant influence or controlOE
  • 29
    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 28 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 181 - Ownership of shares – 75% or moreOE
  • 30
    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 86 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 173 - Ownership of shares – 75% or moreOE
  • 31
    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 114 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 144 - Ownership of shares – 75% or moreOE
  • 32
    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 93 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 211 - Ownership of shares – 75% or moreOE
  • 33
    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 98 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 120 - Ownership of shares – 75% or moreOE
  • 34
    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 15 - Director → ME
    Person with significant control
    icon of calendar 2025-07-04 ~ now
    IIF 179 - Has significant influence or controlOE
  • 35
    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 17 - Director → ME
    Person with significant control
    icon of calendar 2025-07-04 ~ now
    IIF 206 - Has significant influence or controlOE
  • 36
    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 31 - Director → ME
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    IIF 171 - Has significant influence or controlOE
  • 37
    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 16 - Director → ME
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    IIF 228 - Has significant influence or controlOE
  • 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 2025-08-22 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    IIF 163 - Has significant influence or controlOE
  • 39
    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 22 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 192 - Ownership of shares – 75% or moreOE
  • 40
    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 257 - Director → ME
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    IIF 258 - Ownership of shares – 75% or moreOE
  • 41
    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 77 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 216 - Ownership of shares – 75% or moreOE
  • 42
    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 25 - Director → ME
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    IIF 210 - Has significant influence or controlOE
  • 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 2025-01-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2025-01-15 ~ now
    IIF 217 - Ownership of shares – 75% or moreOE
  • 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 2024-02-26 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 186 - Ownership of shares – 75% or moreOE
  • 45
    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 18 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 160 - Ownership of shares – 75% or moreOE
  • 46
    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 1 - Director → ME
    icon of calendar 2010-02-18 ~ now
    IIF 227 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 198 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 198 - Right to appoint or remove directorsOE
  • 47
    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 33 - Director → ME
    Person with significant control
    icon of calendar 2025-07-04 ~ now
    IIF 208 - Has significant influence or controlOE
  • 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 2025-07-04 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2025-07-04 ~ now
    IIF 202 - Has significant influence or controlOE
  • 49
    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 13 - Director → ME
    Person with significant control
    icon of calendar 2025-07-04 ~ now
    IIF 184 - Has significant influence or controlOE
  • 50
    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 69 - Director → ME
    Person with significant control
    icon of calendar 2025-05-11 ~ now
    IIF 157 - Ownership of shares – 75% or moreOE
    IIF 157 - Ownership of voting rights - 75% or moreOE
  • 51
    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 37 - Director → ME
    Person with significant control
    icon of calendar 2024-08-12 ~ now
    IIF 185 - Ownership of shares – 75% or moreOE
  • 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 2024-07-20 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2024-07-20 ~ now
    IIF 213 - Ownership of shares – 75% or moreOE
  • 53
    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 121 - Director → ME
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    IIF 229 - Has significant influence or controlOE
  • 54
    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 199 - Ownership of shares – 75% or moreOE
  • 55
    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 11 - Director → ME
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    IIF 215 - Has significant influence or controlOE
  • 56
    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 3 - Director → ME
    Person with significant control
    icon of calendar 2024-06-25 ~ now
    IIF 151 - Ownership of shares – 75% or moreOE
    IIF 151 - Ownership of voting rights - 75% or moreOE
    IIF 151 - Right to appoint or remove directorsOE
  • 57
    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 94 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 218 - Ownership of shares – 75% or moreOE
  • 58
    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 40 - Director → ME
    Person with significant control
    icon of calendar 2025-07-04 ~ now
    IIF 174 - Has significant influence or controlOE
  • 59
    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 56 - Director → ME
  • 60
    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 29 - Director → ME
    Person with significant control
    icon of calendar 2025-07-04 ~ now
    IIF 164 - Has significant influence or controlOE
  • 61
    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 36 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 209 - Ownership of shares – 75% or moreOE
  • 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 2 - Director → ME
    Person with significant control
    icon of calendar 2024-06-25 ~ now
    IIF 146 - Ownership of shares – 75% or moreOE
    IIF 146 - Right to appoint or remove directorsOE
    IIF 146 - Ownership of voting rights - 75% or moreOE
  • 63
    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 32 - Director → ME
    Person with significant control
    icon of calendar 2024-08-13 ~ now
    IIF 165 - Ownership of shares – 75% or moreOE
  • 64
    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 5 - Director → ME
    Person with significant control
    icon of calendar 2024-06-24 ~ now
    IIF 145 - Right to appoint or remove directorsOE
    IIF 145 - Ownership of voting rights - 75% or moreOE
    IIF 145 - Ownership of shares – 75% or moreOE
  • 65
    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 72 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 197 - Ownership of shares – 75% or moreOE
  • 66
    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 38 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 205 - Ownership of shares – 75% or moreOE
  • 67
    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 6 - Director → ME
    Person with significant control
    icon of calendar 2024-07-24 ~ now
    IIF 152 - Ownership of shares – 75% or moreOE
  • 68
    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 63 - Director → ME
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    IIF 143 - Ownership of voting rights - 75% or moreOE
    IIF 143 - Right to appoint or remove directorsOE
  • 69
    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 39 - Director → ME
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    IIF 172 - Has significant influence or controlOE
  • 70
    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 84 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 178 - Ownership of shares – 75% or moreOE
  • 71
    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 87 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 191 - Ownership of shares – 75% or moreOE
  • 72
    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 20 - Director → ME
    Person with significant control
    icon of calendar 2024-09-09 ~ now
    IIF 168 - Ownership of shares – 75% or moreOE
  • 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 26 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 204 - Ownership of shares – 75% or moreOE
  • 74
    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 96 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 212 - Ownership of shares – 75% or moreOE
  • 75
    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 187 - Ownership of shares – 75% or moreOE
  • 76
    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 79 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 201 - Ownership of shares – 75% or moreOE
  • 77
    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 123 - Director → ME
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    IIF 200 - Has significant influence or controlOE
  • 78
    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 4 - Director → ME
    Person with significant control
    icon of calendar 2024-07-24 ~ now
    IIF 150 - Ownership of shares – 75% or moreOE
  • 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 95 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 166 - Ownership of shares – 75% or moreOE
  • 80
    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 117 - Director → ME
  • 81
    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 7 - Director → ME
    Person with significant control
    icon of calendar 2024-06-24 ~ now
    IIF 156 - Ownership of shares – 75% or moreOE
    IIF 156 - Right to appoint or remove directorsOE
    IIF 156 - Ownership of voting rights - 75% or moreOE
  • 82
    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 196 - Has significant influence or controlOE
Ceased 69
  • 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 243 - 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 65 - Director → ME
    Person with significant control
    icon of calendar 2024-09-05 ~ 2024-09-05
    IIF 155 - Ownership of voting rights - 75% or more OE
    IIF 155 - Ownership of shares – 75% or more OE
    IIF 155 - Right to appoint or remove directors OE
  • 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 64 - Director → ME
    Person with significant control
    icon of calendar 2024-09-05 ~ 2024-09-05
    IIF 149 - Right to appoint or remove directors OE
    IIF 149 - Ownership of voting rights - 75% or more OE
    IIF 149 - Ownership of shares – 75% or more 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 115 - Director → ME
    Person with significant control
    icon of calendar 2024-08-16 ~ 2024-08-16
    IIF 128 - Right to appoint or remove directors OE
    IIF 128 - Ownership of voting rights - 75% or more OE
    IIF 128 - Ownership of shares – 75% or more 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 236 - 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 47 - Director → ME
    Person with significant control
    icon of calendar 2025-07-25 ~ 2025-07-25
    IIF 129 - Right to appoint or remove directors OE
    IIF 129 - Ownership of shares – 75% or more OE
    IIF 129 - Ownership of voting rights - 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 105 - Director → ME
    Person with significant control
    icon of calendar 2024-06-15 ~ 2024-06-17
    IIF 223 - Ownership of voting rights - 75% or more OE
    IIF 223 - Ownership of shares – 75% or more OE
    IIF 223 - 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 54 - Director → ME
    Person with significant control
    icon of calendar 2025-06-25 ~ 2025-06-25
    IIF 135 - Right to appoint or remove directors OE
    IIF 135 - Ownership of voting rights - 75% or more OE
    IIF 135 - Ownership of shares – 75% or more 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 245 - Secretary → 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 2024-02-26 ~ 2024-06-11
    IIF 112 - Director → ME
  • 11
    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 52 - Director → ME
  • 12
    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 104 - Director → ME
    Person with significant control
    icon of calendar 2024-01-27 ~ 2024-01-29
    IIF 193 - Right to appoint or remove directors OE
    IIF 193 - Ownership of voting rights - 75% or more OE
    IIF 193 - Ownership of shares – 75% or more OE
  • 13
    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 108 - Director → ME
  • 14
    icon of address 82 Kings Street, Gillingham, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-18 ~ 2010-09-14
    IIF 240 - Secretary → ME
  • 15
    icon of address 70 Seaside, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-10 ~ 2024-05-10
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2024-05-10 ~ 2024-05-10
    IIF 221 - Ownership of shares – 75% or more OE
    IIF 221 - Ownership of voting rights - 75% or more OE
    IIF 221 - Right to appoint or remove directors OE
  • 16
    icon of address 1 Mary Findlay Drive, Longforgan, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-01 ~ 2025-07-01
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2025-07-01 ~ 2025-07-01
    IIF 130 - Ownership of shares – 75% or more OE
    IIF 130 - Ownership of voting rights - 75% or more OE
    IIF 130 - Right to appoint or remove directors OE
  • 17
    icon of address 93 Charleston Drive, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-04 ~ 2024-04-04
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2024-04-04 ~ 2024-04-04
    IIF 220 - Ownership of voting rights - 75% or more OE
    IIF 220 - Right to appoint or remove directors OE
    IIF 220 - Ownership of shares – 75% or more OE
  • 18
    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 107 - Director → ME
    Person with significant control
    icon of calendar 2024-08-16 ~ 2024-08-16
    IIF 225 - Right to appoint or remove directors OE
    IIF 225 - Ownership of voting rights - 75% or more OE
    IIF 225 - Ownership of shares – 75% or more OE
  • 19
    icon of address 1 Mary Findlay Drive, Longforgan, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-11 ~ 2025-02-11
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2025-02-11 ~ 2025-02-11
    IIF 226 - Right to appoint or remove directors OE
    IIF 226 - Ownership of voting rights - 75% or more OE
    IIF 226 - Ownership of shares – 75% or more OE
  • 20
    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 57 - Director → ME
    Person with significant control
    icon of calendar 2025-05-07 ~ 2025-05-07
    IIF 140 - Ownership of voting rights - 75% or more OE
    IIF 140 - Right to appoint or remove directors OE
    IIF 140 - Ownership of shares – 75% or more OE
  • 21
    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 237 - Secretary → ME
  • 22
    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 232 - Secretary → ME
  • 23
    icon of address 66 Kingsway, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-25 ~ 2025-02-25
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2025-02-25 ~ 2025-02-25
    IIF 126 - Right to appoint or remove directors OE
    IIF 126 - Ownership of voting rights - 75% or more OE
    IIF 126 - Ownership of shares – 75% or more OE
  • 24
    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 116 - Director → ME
  • 25
    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 242 - Secretary → ME
  • 26
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    102 GBP2018-01-31
    Officer
    icon of calendar 2010-02-11 ~ 2011-05-13
    IIF 249 - Secretary → ME
  • 27
    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 253 - Secretary → ME
  • 28
    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 59 - Director → ME
    Person with significant control
    icon of calendar 2025-06-30 ~ 2025-06-30
    IIF 137 - Right to appoint or remove directors OE
    IIF 137 - Ownership of voting rights - 75% or more OE
    IIF 137 - Ownership of shares – 75% or more OE
  • 29
    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 233 - Secretary → ME
  • 30
    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 106 - Director → ME
    Person with significant control
    icon of calendar 2024-06-25 ~ 2024-06-25
    IIF 224 - Right to appoint or remove directors OE
    IIF 224 - Ownership of voting rights - 75% or more OE
    IIF 224 - Ownership of shares – 75% or more OE
  • 31
    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 252 - Secretary → ME
  • 32
    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 41 - Director → ME
    icon of calendar 2024-02-26 ~ 2024-06-11
    IIF 113 - Director → ME
  • 33
    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 235 - Secretary → ME
  • 34
    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 254 - Secretary → ME
  • 35
    icon of address 8 Steyning Avenue, Hove, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,257 GBP2021-03-31
    Officer
    icon of calendar 2009-04-21 ~ 2011-05-13
    IIF 260 - 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 58 - Director → ME
    Person with significant control
    icon of calendar 2025-03-27 ~ 2025-03-27
    IIF 142 - Ownership of voting rights - 75% or more OE
    IIF 142 - Right to appoint or remove directors OE
    IIF 142 - Ownership of shares – 75% or more 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 103 - Director → ME
    Person with significant control
    icon of calendar 2024-11-06 ~ 2024-11-06
    IIF 222 - Right to appoint or remove directors OE
    IIF 222 - Ownership of voting rights - 75% or more OE
    IIF 222 - Ownership of shares – 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 250 - Secretary → ME
  • 39
    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 244 - Secretary → ME
  • 40
    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 118 - Director → ME
  • 41
    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 247 - Secretary → ME
  • 42
    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 60 - Director → ME
    Person with significant control
    icon of calendar 2025-03-20 ~ 2025-03-20
    IIF 138 - Ownership of voting rights - 75% or more OE
    IIF 138 - Right to appoint or remove directors OE
    IIF 138 - Ownership of shares – 75% or more OE
  • 43
    icon of address 1 St. Magdalenes Road, Perth, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-25 ~ 2024-10-25
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2024-10-25 ~ 2024-10-25
    IIF 132 - Ownership of shares – 75% or more OE
    IIF 132 - Ownership of voting rights - 75% or more OE
    IIF 132 - Right to appoint or remove directors OE
  • 44
    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 67 - Director → ME
    Person with significant control
    icon of calendar 2024-04-03 ~ 2024-04-03
    IIF 153 - Ownership of shares – 75% or more OE
    IIF 153 - Ownership of voting rights - 75% or more OE
    IIF 153 - Right to appoint or remove directors OE
  • 45
    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 44 - Director → ME
    Person with significant control
    icon of calendar 2025-03-21 ~ 2025-03-21
    IIF 127 - Ownership of shares – 75% or more OE
    IIF 127 - Ownership of voting rights - 75% or more OE
    IIF 127 - Right to appoint or remove directors OE
  • 46
    icon of address 142 Arbroath Road, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-30 ~ 2025-01-30
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2025-01-30 ~ 2025-01-30
    IIF 133 - Ownership of shares – 75% or more OE
    IIF 133 - Ownership of voting rights - 75% or more OE
    IIF 133 - Right to appoint or remove directors OE
  • 47
    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 251 - Secretary → ME
  • 48
    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 53 - Director → ME
  • 49
    icon of address 46 Commercial Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-21 ~ 2011-05-13
    IIF 239 - Secretary → ME
  • 50
    icon of address 18 Kinrossie Terrace, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-22 ~ 2025-02-24
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2025-02-22 ~ 2025-02-24
    IIF 134 - Right to appoint or remove directors OE
    IIF 134 - Ownership of shares – 75% or more OE
    IIF 134 - Ownership of voting rights - 75% or more OE
  • 51
    icon of address 7 Station Approach, Chelsfield, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-01 ~ 2010-09-15
    IIF 246 - Secretary → ME
  • 52
    icon of address 24 Lonsdale Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-22 ~ 2025-04-22
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2025-04-22 ~ 2025-04-22
    IIF 141 - Ownership of shares – 75% or more OE
    IIF 141 - Ownership of voting rights - 75% or more OE
    IIF 141 - Right to appoint or remove directors OE
  • 53
    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 55 - Director → ME
    Person with significant control
    icon of calendar 2024-09-10 ~ 2024-09-10
    IIF 136 - Ownership of shares – 75% or more OE
    IIF 136 - Ownership of voting rights - 75% or more OE
    IIF 136 - Right to appoint or remove directors OE
  • 54
    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 248 - Secretary → ME
  • 55
    icon of address 152a Howard Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-01 ~ 2010-02-12
    IIF 231 - Secretary → ME
  • 56
    icon of address 59 Fintry Road, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-02-26 ~ 2024-02-26
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ 2024-02-26
    IIF 154 - Ownership of shares – 75% or more OE
    IIF 154 - Right to appoint or remove directors OE
    IIF 154 - Ownership of voting rights - 75% or more OE
  • 57
    icon of address 76 Neasham Road, Dagenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,180 GBP2024-02-29
    Officer
    icon of calendar 2009-03-27 ~ 2011-05-13
    IIF 259 - Secretary → ME
  • 58
    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 110 - Director → ME
  • 59
    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 111 - Director → ME
  • 60
    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 241 - Secretary → ME
  • 61
    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 255 - Secretary → ME
  • 62
    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 62 - Director → ME
    Person with significant control
    icon of calendar 2025-05-09 ~ 2025-05-09
    IIF 139 - Ownership of shares – 75% or more OE
    IIF 139 - Ownership of voting rights - 75% or more OE
    IIF 139 - Right to appoint or remove directors OE
  • 63
    icon of address 1 Malcolm Street, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-08 ~ 2025-04-08
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2025-04-08 ~ 2025-04-08
    IIF 125 - Ownership of voting rights - 75% or more OE
    IIF 125 - Right to appoint or remove directors OE
    IIF 125 - Ownership of shares – 75% or more OE
  • 64
    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 46 - Director → ME
    Person with significant control
    icon of calendar 2024-01-19 ~ 2024-01-19
    IIF 131 - Ownership of shares – 75% or more OE
    IIF 131 - Ownership of voting rights - 75% or more OE
    IIF 131 - Right to appoint or remove directors OE
  • 65
    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 71 - Director → ME
  • 66
    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 230 - Secretary → ME
  • 67
    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 234 - Secretary → ME
  • 68
    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 256 - Secretary → ME
  • 69
    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 238 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.