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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jozef Nicolaas Maria Berkhout

child relation
Offspring entities and appointments 160
  • 1
    365 SUPPLY LIMITED
    06913023
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2009-05-21 ~ 2011-02-01
    IIF 280 - Secretary → ME
  • 2
    5TH AVENUE BAR LTD
    15937933
    Archer House Britland Estate, Northbourne Road, Eastbourne, England
    Dissolved Corporate (2 parents)
    Officer
    2024-09-05 ~ 2024-09-05
    IIF 141 - Director → ME
    Person with significant control
    2024-09-05 ~ 2024-09-05
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 3
    5TH AVENUE RESTAURANT LTD
    15937951
    Archer House Britland Estate, Northbourne Road, Eastbourne, England
    Dissolved Corporate (2 parents)
    Officer
    2024-09-05 ~ 2024-09-05
    IIF 245 - Director → ME
    Person with significant control
    2024-09-05 ~ 2024-09-05
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 4
    A1 CSD LIMITED
    11383041 11415022... (more)
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-26 ~ now
    IIF 190 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 5
    A2 CSD LIMITED
    11415022 11415019... (more)
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-26 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 6
    A3 CSD LIMITED
    11415019 11415022... (more)
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-26 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 7
    A4 CSD LIMITED
    11413029 11415019... (more)
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-26 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 8
    A5 CSD LIMITED
    11412851 11415019... (more)
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-26 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 9
    ACCJ LTD
    SC819666
    1 Mary Findlay Drive, Longforgan, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2024-08-16 ~ 2024-08-16
    IIF 130 - 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
  • 10
    AD MORRIS CONTRACTING LIMITED
    06866019
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2009-04-01 ~ 2011-04-01
    IIF 273 - Secretary → ME
  • 11
    ADC CONSULTANCY LTD
    SC856763
    1 Mary Findlay Drive, Longforgan, Scotland
    Active Corporate (2 parents)
    Officer
    2025-07-25 ~ 2025-07-25
    IIF 230 - Director → ME
    Person with significant control
    2025-07-25 ~ 2025-07-25
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 12
    AL HELIANI LTD
    07181160
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Susssex
    Active Corporate (2 parents)
    Officer
    2020-12-01 ~ now
    IIF 220 - Director → ME
  • 13
    AL YEMEN AL SAEED LTD
    15781022
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2024-06-15 ~ 2024-06-17
    IIF 223 - Director → ME
    Person with significant control
    2024-06-15 ~ 2024-06-17
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 14
    ALAM FOODS LTD
    SC853566
    81 Nethergate, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2025-06-25 ~ 2025-06-25
    IIF 236 - Director → ME
    Person with significant control
    2025-06-25 ~ 2025-06-25
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 15
    ALBANY ELECTRICAL LTD
    14844753
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2025-05-01 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 16
    ANGRY AMOEBA LIMITED
    06860647
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2009-03-26 ~ 2011-05-13
    IIF 283 - Secretary → ME
  • 17
    ARL INVESTMENTS LIMITED
    09905262
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-22 ~ now
    IIF 187 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 54 - Has significant influence or control → OE
    2025-08-22 ~ 2025-08-22
    IIF 123 - Has significant influence or control → OE
  • 18
    ASR CONSULTANTS LTD
    11751308
    4385, 11751308 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2020-09-01 ~ now
    IIF 126 - Director → ME
  • 19
    ATR AUTO SERVICES LIMITED
    10925930
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-26 ~ 2024-06-11
    IIF 258 - Director → ME
    2024-06-15 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 20
    BARE BRAE LTD
    SC688588
    2b Strathenry Mill Leslies, Leslie, Glenrothes, Scotland
    Active Corporate (2 parents)
    Officer
    2021-02-09 ~ 2021-06-03
    IIF 131 - Director → ME
  • 21
    BBO FIRE LTD
    15446662
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2024-01-27 ~ 2024-01-29
    IIF 251 - Director → ME
    Person with significant control
    2024-01-27 ~ 2024-01-29
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 22
    BETIL PROPERTIES LIMITED
    11521093
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-10 ~ now
    IIF 193 - Director → ME
    Person with significant control
    2025-06-10 ~ now
    IIF 59 - Has significant influence or control → OE
  • 23
    BRAE UTILITIES LTD
    SC676861
    73 C/o Toc Accountants Ltd, Dunnikier Road, Kirkcaldy, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-01-01 ~ 2021-06-03
    IIF 253 - Director → ME
  • 24
    BRYANT MOTORS LIMITED
    14275136
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-26 ~ now
    IIF 185 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 25
    BTK INVESTMENTS LIMITED
    14274645
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-26 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 26
    C WHEELER LIMITED
    06850152 10775901
    82 Kings Street, Gillingham, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-18 ~ 2010-09-14
    IIF 277 - Secretary → ME
  • 27
    CATHEAD LIMITED
    13452909
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-26 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 28
    CHARDWOOD LUXURY RENTALS LTD
    15712629
    70 Seaside, Eastbourne, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2024-05-10 ~ 2024-05-10
    IIF 221 - Director → ME
    Person with significant control
    2024-05-10 ~ 2024-05-10
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 29
    CHARLIE FOODS DUNDEE LTD
    SC854191
    1 Mary Findlay Drive, Longforgan, Scotland
    Active Corporate (3 parents)
    Officer
    2025-07-01 ~ 2025-07-01
    IIF 232 - Director → ME
    Person with significant control
    2025-07-01 ~ 2025-07-01
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 30
    CHARLIES TAKEAWAY DUNDEE LTD
    SC805800
    93 Charleston Drive, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2024-04-04 ~ 2024-04-04
    IIF 250 - Director → ME
    Person with significant control
    2024-04-04 ~ 2024-04-04
    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
  • 31
    CITY ADDRESS LIMITED
    13467456
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-26 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 32
    CITY CENTRE MINI STORE LTD
    15900489
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2024-08-16 ~ 2024-08-16
    IIF 252 - Director → ME
    Person with significant control
    2024-08-16 ~ 2024-08-16
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 33
    CLEAR BOOKS DUNDEE LTD
    SC837279
    1 Mary Findlay Drive, Longforgan, Scotland
    Active Corporate (2 parents)
    Officer
    2025-02-11 ~ 2025-02-11
    IIF 254 - Director → ME
    Person with significant control
    2025-02-11 ~ 2025-02-11
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 34
    COMMODITIES DIRECT LIMITED
    11383627
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-26 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 35
    COONAN & CO LIMITED
    09906968
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-26 ~ now
    IIF 199 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 36
    CWT INVESTMENTS LIMITED
    15802578
    Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-25 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 37
    DACOM SURE LIMITED
    14275477
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-26 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 38
    DAWBER DEVELOPMENTS LTD
    16435573
    Archer House Britland Estate, Northbourne Road, Eastbourne, England
    Active Corporate (3 parents)
    Officer
    2025-05-07 ~ 2025-05-07
    IIF 238 - Director → ME
    Person with significant control
    2025-05-07 ~ 2025-05-07
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 39
    DLP PROTECTION LIMITED
    06847075
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-16 ~ 2012-03-23
    IIF 274 - Secretary → ME
  • 40
    DMO INVESTMENTS LIMITED
    12169679
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-04 ~ now
    IIF 213 - Director → ME
    Person with significant control
    2025-07-04 ~ now
    IIF 61 - Has significant influence or control → OE
  • 41
    DOCTOR FALAFEL LIMITED
    10283217
    31 Deacons Drive, Brighton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-10 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 42
    DRAKE PHARMACEUTICALS LIMITED
    13467435
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-26 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 43
    DURLAS SERVICES LIMITED
    04174052
    Archer House, Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2009-05-13 ~ 2012-03-01
    IIF 267 - Secretary → ME
  • 44
    DX CONSTRUCTION LIMITED
    13452910
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-26 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 45
    DYC INVESTMENTS LIMITED
    15802579
    Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-25 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 46
    E-MARKETING DIRECT LIMITED
    11092465
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-15 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 47
    EDK INVESTMENTS LIMITED
    11400681
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-19 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 74 - Right to appoint or remove directors → OE
  • 48
    ESQUIRE PROPERTY MANAGEMENT SERVICES LIMITED
    11044032
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-26 ~ now
    IIF 211 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 49
    FAMH DUNDEE LTD
    SC839079
    66 Kingsway, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2025-02-25 ~ 2025-02-25
    IIF 229 - Director → ME
    Person with significant control
    2025-02-25 ~ 2025-02-25
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 50
    FDL GLOBAL LIMITED
    11990358
    Archer House Britland Estate, Northbourne Road, Eastbourne, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-01 ~ dissolved
    IIF 249 - Director → ME
  • 51
    FLT INVESTMENTS LIMITED
    11917082 09905317
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-04 ~ now
    IIF 183 - Director → ME
    Person with significant control
    2025-07-04 ~ now
    IIF 72 - Has significant influence or control → OE
  • 52
    FML INVESTMENTS LIMITED
    07957807
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-22 ~ now
    IIF 198 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 84 - Has significant influence or control → OE
  • 53
    FOODS DIRECT LIMITED
    10168449
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-26 ~ 2024-06-11
    IIF 260 - Director → ME
    2024-06-15 ~ now
    IIF 194 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 54
    GCW SERVICES LIMITED
    06870057
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2009-04-04 ~ 2011-04-07
    IIF 279 - Secretary → ME
  • 55
    GENERAL ROTORS LIMITED
    14134452
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-26 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 56
    GFS INVESTMENTS LIMITED
    09905360
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-22 ~ now
    IIF 176 - Director → ME
    2025-08-22 ~ 2025-08-22
    IIF 265 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 76 - Has significant influence or control → OE
  • 57
    GLS MEDICAL LIMITED
    13467463
    Archer House Britland Estate, Northbourne Road, Eastbourne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-26 ~ now
    IIF 225 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 58
    GNR STORES LIMITED
    14275059
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-26 ~ now
    IIF 204 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 59
    GRAMPIAN PROPERTY SERVICES LIMITED
    11400867
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-26 ~ now
    IIF 212 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 60
    H&M SCAFFOLDING LIMITED - now
    MIMSHAK LIMITED
    - 2014-06-23 06978001
    46 Commercial Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-31 ~ 2011-05-13
    IIF 291 - Secretary → ME
  • 61
    HANKI PROPERTIES LTD
    16549690
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2025-06-30 ~ 2025-06-30
    IIF 241 - Director → ME
    Person with significant control
    2025-06-30 ~ 2025-06-30
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 62
    HHL INVESTMENTS LIMITED
    - now 06930861
    06930861 LIMITED - 2012-04-03
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-22 ~ now
    IIF 207 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 103 - Has significant influence or control → OE
  • 63
    HILLMAN ENGINEERING LIMITED
    06909799
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2009-05-19 ~ 2012-05-01
    IIF 270 - Secretary → ME
  • 64
    HLT INVESTMENTS LIMITED
    12169765
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-04 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2025-07-04 ~ now
    IIF 63 - Has significant influence or control → OE
  • 65
    HOME FROM HOME MEALS LTD
    15802649 13708612
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2024-06-25 ~ 2024-06-25
    IIF 224 - Director → ME
    Person with significant control
    2024-06-25 ~ 2024-06-25
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 66
    HRD INVESTMENTS LIMITED
    11917078
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-04 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2025-07-04 ~ now
    IIF 92 - Has significant influence or control → OE
  • 67
    HSF INVESTMENTS LIMITED
    10406751
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-22 ~ now
    IIF 202 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 55 - Has significant influence or control → OE
  • 68
    HUX INVESTMENTS LIMITED
    10925361
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-22 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 122 - Has significant influence or control → OE
  • 69
    IKC INVESTMENTS LIMITED
    10406699
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-22 ~ now
    IIF 191 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 105 - Has significant influence or control → OE
  • 70
    INDUS MEGA FINANCE LIMITED
    08832577
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-22 ~ now
    IIF 180 - Director → ME
    2025-08-22 ~ 2025-08-22
    IIF 263 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 44 - Has significant influence or control → OE
  • 71
    IRAQI LGBT UK
    06954355
    Unit 111 22 Notting Hill Gate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-07 ~ 2012-05-08
    IIF 290 - Secretary → ME
  • 72
    ISA GLOBAL IT LIMITED
    09906719
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-26 ~ 2024-06-11
    IIF 259 - Director → ME
    2024-06-15 ~ now
    IIF 182 - Director → ME
    2024-06-15 ~ 2024-06-15
    IIF 226 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 73
    IVORY DESIGN LIMITED
    06797696
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2009-01-21 ~ 2011-03-01
    IIF 272 - Secretary → ME
  • 74
    J CROW INVESTMENTS LIMITED
    06969881
    5 London Road, Rainham, Gillingham, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-22 ~ 2011-05-13
    IIF 292 - Secretary → ME
  • 75
    JACEY ACCOUNTING SERVICES LTD
    10891303
    Archer House, Britland Estate, Northbourne Road, East Sussex, Eastbourne, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-31 ~ dissolved
    IIF 285 - Director → ME
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 266 - Ownership of shares – 75% or more → OE
  • 76
    JACKSON AND SPARK LIMITED
    11082303
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-26 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 77
    JAYS NEWSAGENT LIMITED
    06883981
    8 Steyning Avenue, Hove, England
    Active Corporate (2 parents)
    Officer
    2009-04-21 ~ 2011-05-13
    IIF 282 - Secretary → ME
  • 78
    JFR INVESTMENTS LIMITED
    11400658
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-22 ~ now
    IIF 189 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 97 - Has significant influence or control → OE
  • 79
    JKD FOODS LIMITED
    11029362
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-15 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 80
    JMFRA GT LIMITED
    14274627
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-26 ~ now
    IIF 201 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 81
    JOHN RITCHIE FARMS LIMITED
    07936016
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-26 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 82
    JOSH BOTHAM TAX & ACCOUNTING SERVICES LIMITED
    - now 07162507
    GEMATIX EARTH SCIENCE LTD
    - 2010-03-03 07162507
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Active Corporate (3 parents)
    Officer
    2010-02-18 ~ now
    IIF 147 - Director → ME
    2010-02-18 ~ now
    IIF 295 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 83
    K&S AUTO-REPAIRS LTD
    16347953
    10 Lottbridge Drive, Eastbourne, England
    Active Corporate (3 parents)
    Officer
    2025-03-27 ~ 2025-03-27
    IIF 240 - Director → ME
    Person with significant control
    2025-03-27 ~ 2025-03-27
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 84
    KEYHOLD VENTURES LONDON LTD
    16063155
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2024-11-06 ~ 2024-11-06
    IIF 222 - Director → ME
    Person with significant control
    2024-11-06 ~ 2024-11-06
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 85
    KFO INVESTMENTS LIMITED
    12169725
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-04 ~ now
    IIF 205 - Director → ME
    Person with significant control
    2025-07-04 ~ now
    IIF 95 - Has significant influence or control → OE
  • 86
    KLA INVESTMENTS LIMITED
    12169506
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-04 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2025-07-04 ~ now
    IIF 88 - Has significant influence or control → OE
  • 87
    KTL INVESTMENTS LIMITED
    11917062
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-04 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2025-07-04 ~ now
    IIF 68 - Has significant influence or control → OE
  • 88
    LANDLORD COMPLIANCE SPECIALISTS LTD
    15052667
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2025-05-11 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2025-05-11 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 89
    LAWRIDGE ACCOUNTANTS LIMITED
    10925872
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-12 ~ now
    IIF 216 - Director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 90
    LDG INVESTMENTS LIMITED
    14274655
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-20 ~ now
    IIF 214 - Director → ME
    Person with significant control
    2024-07-20 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 91
    LOFTUS INC LTD
    07265862
    Suite T404 Threshold House, 65-69 Shepherds Bush Green, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-26 ~ 2011-02-01
    IIF 288 - Secretary → ME
  • 92
    LRM INVESTMENTS LIMITED
    11400758
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-22 ~ now
    IIF 262 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 124 - Has significant influence or control → OE
  • 93
    LTF INVESTMENTS LIMITED
    09905317 11917082
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-22 ~ now
    IIF 196 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 104 - Has significant influence or control → OE
    2025-08-22 ~ 2025-08-22
    IIF 121 - Has significant influence or control → OE
  • 94
    M C MOBILE WELDING LTD
    06809216
    The Deco Partnership Archer House, Britland Estate, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2009-02-04 ~ 2011-05-13
    IIF 281 - Secretary → ME
  • 95
    MACE SUPERMARKET STORE LTD - now
    BANK ON BEATY LTD
    - 2011-04-07 07209999 07210004
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Susssex, England
    Dissolved Corporate (4 parents)
    Officer
    2010-04-01 ~ 2011-04-01
    IIF 127 - Director → ME
  • 96
    MAKE MY DAY LIMITED
    03909606
    82 Unit A , 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (6 parents)
    Officer
    2009-09-01 ~ 2013-05-23
    IIF 286 - Secretary → ME
  • 97
    MFCDARS LIMITED
    11022192
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-26 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 98
    MGT INVESTMENTS LIMITED
    10925381
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-22 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 107 - Has significant influence or control → OE
  • 99
    MHN INVESTMENTS LIMITED
    15802572
    Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-25 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 100
    MILLENNIUM CROFTS LIMITED
    11381940
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-26 ~ now
    IIF 206 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
  • 101
    MINT SPACE FLOORING LTD
    16331138
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2025-03-20 ~ 2025-03-20
    IIF 242 - Director → ME
    Person with significant control
    2025-03-20 ~ 2025-03-20
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 102
    MKB INVESTMENTS LIMITED
    09705727
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-04 ~ now
    IIF 219 - Director → ME
    Person with significant control
    2025-07-04 ~ now
    IIF 58 - Has significant influence or control → OE
  • 103
    MKW DUNDEE LTD
    SC881532
    Unit, 7 Hebrides Drive, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2026-03-06 ~ 2026-03-06
    IIF 132 - Director → ME
    Person with significant control
    2026-03-06 ~ 2026-03-06
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 104
    MOTION TRANSPORT SERVICES LTD
    17029293
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2026-02-12 ~ 2026-02-12
    IIF 134 - Director → ME
    Person with significant control
    2026-02-12 ~ 2026-02-12
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 105
    MTM CAR SALES LTD
    SC826987
    1 St. Magdalenes Road, Perth, Scotland
    Active Corporate (2 parents)
    Officer
    2024-10-25 ~ 2024-10-25
    IIF 231 - 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
  • 106
    NAS CATERING SERVICES LTD - now
    CHARLIES TAKEAWAY FOOD LTD
    - 2024-06-02 15613925
    Archer House Britland Estate, Northbourne Road, Eastbourne, England
    Dissolved Corporate (3 parents)
    Officer
    2024-04-03 ~ 2024-04-03
    IIF 247 - Director → ME
    Person with significant control
    2024-04-03 ~ 2024-04-03
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 107
    NEOGEN FERTILITY CENTRE LTD
    - now 15063103
    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 237 - Director → ME
  • 108
    NHC INVESTMENTS LIMITED
    12169490
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-04 ~ now
    IIF 195 - Director → ME
    Person with significant control
    2025-07-04 ~ now
    IIF 46 - Has significant influence or control → OE
  • 109
    NKZ LTD
    SC842194
    Unit 2 7 Hebrides Drive, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2025-03-21 ~ 2025-03-21
    IIF 228 - 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
  • 110
    NTL INVESTMENTS LIMITED
    14133472
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-26 ~ now
    IIF 215 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 111
    OOABB LTD
    SC835853
    142 Arbroath Road, Dundee, Scotland
    Active Corporate (4 parents)
    Officer
    2025-01-30 ~ 2025-01-30
    IIF 233 - 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 voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 112
    ORK INVESTMENTS LIMITED
    15802573
    Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-25 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 113
    PEDRO UPTON CONTRACTING LIMITED
    07002775
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2009-08-27 ~ 2011-05-13
    IIF 289 - Secretary → ME
  • 114
    PINNACLE MATERIALS LTD
    - now SC682525
    PINNACLE CONSTRUCTION RECRUITMENT LTD
    - 2021-04-19 SC682525
    71 Barnton Place, Glenrothes, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-01-01 ~ 2021-06-03
    IIF 235 - Director → ME
  • 115
    PJ MORRIS CONTRACTING LIMITED
    06797795
    46 Commercial Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-21 ~ 2011-05-13
    IIF 276 - Secretary → ME
  • 116
    PRECISIONBLD LTD
    SC838716
    18 Kinrossie Terrace, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2025-02-22 ~ 2025-02-24
    IIF 234 - Director → ME
    Person with significant control
    2025-02-22 ~ 2025-02-24
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 117
    PRK INVESTMENTS LIMITED
    11897387
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-13 ~ now
    IIF 203 - Director → ME
    Person with significant control
    2024-08-13 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 118
    PROTECTION MASTER LIMITED
    05462720
    7 Station Approach, Chelsfield, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2009-05-01 ~ 2010-09-15
    IIF 284 - Secretary → ME
  • 119
    QMP INVESTMENTS LIMITED
    15799739
    Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-24 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2024-06-24 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 120
    QORECONNECT LTD
    16398836
    24 Lonsdale Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-22 ~ 2025-04-22
    IIF 243 - Director → ME
    Person with significant control
    2025-04-22 ~ 2025-04-22
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 121
    R WORKS PROPERTY LTD
    SC822297
    Unit B Heal Court North Tay Complex, Balfield Road, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2024-09-10 ~ 2024-09-10
    IIF 133 - Director → ME
    Person with significant control
    2024-09-10 ~ 2024-09-10
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 122
    RASPBERRY LTD
    05499398
    Unit A 82 James Carter Road, Mildenhall Industrial Estate, Bury St. Edmunds, Suffolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-07-01 ~ 2012-07-01
    IIF 287 - Secretary → ME
  • 123
    RCM ELECTRICAL DUNDEE LTD
    SC862199
    1 Mary Findlay Drive, Longforgan, Scotland
    Active Corporate (2 parents)
    Officer
    2025-09-09 ~ 2025-09-09
    IIF 255 - Director → ME
    Person with significant control
    2025-09-09 ~ 2025-09-09
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 124
    RDT INVESTMENTS LIMITED
    11400512
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-22 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 100 - Has significant influence or control → OE
  • 125
    RED ONION PRODUCTIONS LIMITED
    04493985
    152a Howard Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-08-01 ~ 2010-02-12
    IIF 269 - Secretary → ME
  • 126
    RGF AUTOMOTIVE LTD
    SC800548
    59 Fintry Road, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2024-02-26 ~ 2024-02-26
    IIF 246 - Director → ME
    Person with significant control
    2024-02-26 ~ 2024-02-26
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 127
    ROEFIELD ENGINEERING LIMITED
    11039310
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-26 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 128
    S LC RESOLUTION LTD
    16706054
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2025-09-09 ~ 2025-09-09
    IIF 239 - Director → ME
    Person with significant control
    2025-09-09 ~ 2025-09-09
    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
  • 129
    SAION LIMITED
    11036934
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-26 ~ 2024-06-11
    IIF 256 - Director → ME
    2024-06-15 ~ now
    IIF 217 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 130
    SAMTOK LIMITED
    15855653
    Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-24 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 131
    SAND GLOBAL INVESTMENTS LIMITED
    07752445
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-22 ~ now
    IIF 166 - Director → ME
    2025-08-22 ~ 2025-08-22
    IIF 261 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 111 - Has significant influence or control → OE
  • 132
    SCOTT KEMLO LTD
    12223529
    Archer House Britland Estate, Nor, Eastbourne, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2025-05-01 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 133
    SGW INVESTMENTS LIMITED
    11400710
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-22 ~ now
    IIF 218 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 56 - Has significant influence or control → OE
  • 134
    SHARFE KAPITAL INVESTITION LIMITED
    11379793
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-22 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 93 - Has significant influence or control → OE
  • 135
    SHIPPING DIRECT UK LIMITED
    11381858
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-26 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 136
    SMASH AND DASH BRIGHTON LTD
    17029269
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Officer
    2026-02-12 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2026-02-12 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 137
    STEIN MURCAR LIMITED
    14275064
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-26 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 138
    STENZA UK LIMITED
    08888505
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-09 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 139
    SUITES DIRECT UK LIMITED
    10925394
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-15 ~ now
    IIF 192 - Director → ME
    2024-02-26 ~ 2024-06-11
    IIF 257 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 140
    SUPERSTOP LIMITED
    14274848
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-26 ~ now
    IIF 209 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 141
    SWEET 'N THINGS LIMITED
    06851806
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2009-03-18 ~ 2011-04-07
    IIF 278 - Secretary → ME
  • 142
    THE CREATIVE PATH UK LIMITED
    07004712
    30 Oak Corner, Beare Green, Dorking, England
    Active Corporate (2 parents)
    Officer
    2009-08-29 ~ 2011-05-13
    IIF 293 - Secretary → ME
  • 143
    TIMS RPL LIMITED
    14274533
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-26 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 144
    TOMMY V COMMS LTD
    16440172
    Archer House Britland Estate, Northbourne Road, Eastbourne, England
    Active Corporate (2 parents)
    Officer
    2025-05-09 ~ 2025-05-09
    IIF 244 - Director → ME
    Person with significant control
    2025-05-09 ~ 2025-05-09
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 145
    TRAK PROPERTY MANAGEMENT SERVICES LIMITED
    11400978
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-26 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 146
    TVM INVESTMENTS LIMITED
    10925662
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-22 ~ now
    IIF 264 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 86 - Has significant influence or control → OE
  • 147
    TYREPROSCOTLAND LTD
    SC844400
    1 Malcolm Street, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2025-04-08 ~ 2025-04-08
    IIF 227 - Director → ME
    Person with significant control
    2025-04-08 ~ 2025-04-08
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 148
    UK EUROPE PROPERTY INVESTMENTS LTD
    15427323
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2024-01-19 ~ 2024-01-19
    IIF 129 - Director → ME
    Person with significant control
    2024-01-19 ~ 2024-01-19
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 149
    VHM INVESTMENTS LIMITED
    11400472
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-22 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 53 - Has significant influence or control → OE
  • 150
    VITALITY C UK LTD
    15374317
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2023-12-29 ~ 2023-12-29
    IIF 248 - Director → ME
  • 151
    WARSTADT, NIEDING & PARTNER LIMITED
    15856419
    Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-24 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 152
    WEBSTARS LTD
    04816995
    82 Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-08-01 ~ 2013-05-23
    IIF 268 - Secretary → ME
  • 153
    WHYTE CONSTRUCTION LIMITED
    14134314
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-26 ~ now
    IIF 208 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 154
    WROSSOUW LTD
    07510272
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2019-10-08 ~ dissolved
    IIF 125 - Director → ME
  • 155
    XMR INVESTMENTS LIMITED
    15799744
    Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-24 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2024-06-24 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 156
    YOU-GAIN LIMITED
    06848494
    Suite T404 65-69 Shepherds Bush Green, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-16 ~ 2011-02-01
    IIF 271 - Secretary → ME
  • 157
    YOU-GROW LIMITED
    06193116
    Suite 404, Threshold House 65-69 Shepherds Bush Green, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2009-10-01 ~ 2011-02-01
    IIF 294 - Secretary → ME
  • 158
    YOU-PAID LIMITED
    06848350
    Suite T404 65-69 Shepherds Bush Green, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-16 ~ 2011-02-01
    IIF 275 - Secretary → ME
  • 159
    YRT INVESTMENTS LIMITED
    11897513
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-04 ~ now
    IIF 200 - Director → ME
    Person with significant control
    2025-07-04 ~ now
    IIF 81 - Has significant influence or control → OE
  • 160
    ZTR INVESTMENTS LIMITED
    10166228
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-22 ~ now
    IIF 210 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 99 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.