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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jozef Nicolaas Maria Berkhout

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 104
  • 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 105
  • 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 106
  • 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 107
  • 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 108 IIF 109
  • 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 110
  • 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 151
  • Berkhout, Jozef Nicolaas Maria
    Dutch manager born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 224
  • Berkhout, Jozef Nicolaas Maria
    Dutch manager born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 225
  • 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 226 IIF 227 IIF 228
  • 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 229
  • Botham, Jozef Nicolaas Maria
    British

    Registered addresses and corresponding companies

    • icon of address Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW

      IIF 230
  • 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 231 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
    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 247
  • Botham, Jozef Nicolaas Maria

    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 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 198 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 194 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 184 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 187 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 179 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Susssex
    Active Corporate (2 parents)
    Equity (Company account)
    3,868 GBP2024-02-29
    Officer
    icon of calendar 2020-12-01 ~ now
    IIF 208 - 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 177 - Director → ME
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 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 107 - 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 123 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 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 136 - Director → ME
    Person with significant control
    icon of calendar 2025-06-10 ~ now
    IIF 52 - Has significant influence or control → OE
  • 11
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 197 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 182 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 185 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 183 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 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 200 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 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 118 - Director → ME
    Person with significant control
    icon of calendar 2024-06-25 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 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 191 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 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 143 - Director → ME
    Person with significant control
    icon of calendar 2025-07-04 ~ now
    IIF 54 - Has significant influence or control → OE
  • 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 151 - Director → ME
    Person with significant control
    icon of calendar 2024-07-10 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 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 199 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 189 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 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 117 - Director → ME
    Person with significant control
    icon of calendar 2024-06-25 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 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 128 - Director → ME
    Person with significant control
    icon of calendar 2025-01-15 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 25
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2024-08-19 ~ now
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2024-08-19 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 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 206 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 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 209 - 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 132 - Director → ME
    Person with significant control
    icon of calendar 2025-07-04 ~ now
    IIF 65 - Has significant influence or control → OE
  • 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 137 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 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 195 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 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 223 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 32
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 202 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 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 207 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 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 124 - Director → ME
    Person with significant control
    icon of calendar 2025-07-04 ~ now
    IIF 56 - Has significant influence or control → OE
  • 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 126 - Director → ME
    Person with significant control
    icon of calendar 2025-07-04 ~ now
    IIF 83 - Has significant influence or control → OE
  • 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 140 - Director → ME
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    IIF 48 - Has significant influence or control → OE
  • 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 125 - Director → ME
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    IIF 108 - Has significant influence or control → OE
  • 38
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2025-08-22 ~ now
    IIF 227 - Director → ME
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    IIF 40 - Has significant influence or control → OE
  • 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 131 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 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 247 - Director → ME
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    IIF 229 - Ownership of shares – 75% or more → OE
  • 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 186 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 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 134 - Director → ME
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    IIF 87 - Has significant influence or control → OE
  • 43
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2025-01-15 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2025-01-15 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 44
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 201 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 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 127 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 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 110 - Director → ME
    icon of calendar 2010-02-18 ~ now
    IIF 258 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 47
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2025-07-04 ~ now
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2025-07-04 ~ now
    IIF 85 - Has significant influence or control → OE
  • 48
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2025-07-04 ~ now
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2025-07-04 ~ now
    IIF 79 - Has significant influence or control → OE
  • 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 122 - Director → ME
    Person with significant control
    icon of calendar 2025-07-04 ~ now
    IIF 61 - Has significant influence or control → OE
  • 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 178 - Director → ME
    Person with significant control
    icon of calendar 2025-05-11 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 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 146 - Director → ME
    Person with significant control
    icon of calendar 2024-08-12 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 52
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-07-20 ~ now
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2024-07-20 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 53
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2025-08-22 ~ now
    IIF 226 - Director → ME
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    IIF 109 - Has significant influence or control → OE
  • 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 192 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 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 120 - Director → ME
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    IIF 92 - Has significant influence or control → OE
  • 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 112 - Director → ME
    Person with significant control
    icon of calendar 2024-06-25 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 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 203 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 58
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2025-07-04 ~ now
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2025-07-04 ~ now
    IIF 51 - Has significant influence or control → OE
  • 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 165 - 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 138 - Director → ME
    Person with significant control
    icon of calendar 2025-07-04 ~ now
    IIF 41 - Has significant influence or control → OE
  • 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 145 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 62
    icon of address Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2024-06-25 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2024-06-25 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 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 141 - Director → ME
    Person with significant control
    icon of calendar 2024-08-13 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 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 114 - Director → ME
    Person with significant control
    icon of calendar 2024-06-24 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 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 181 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 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 147 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 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 115 - Director → ME
    Person with significant control
    icon of calendar 2024-07-24 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 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 172 - Director → ME
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 69
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2025-08-22 ~ now
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    IIF 49 - Has significant influence or control → OE
  • 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 193 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 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 196 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 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 129 - Director → ME
    Person with significant control
    icon of calendar 2024-09-09 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 73
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-06-15 ~ now
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 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 205 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 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 190 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 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 188 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 77
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2025-08-22 ~ now
    IIF 228 - Director → ME
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    IIF 77 - Has significant influence or control → OE
  • 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 113 - Director → ME
    Person with significant control
    icon of calendar 2024-07-24 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 79
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 204 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 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 105 - 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 116 - Director → ME
    Person with significant control
    icon of calendar 2024-06-24 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 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 139 - Director → ME
    Person with significant control
    icon of calendar 2025-07-04 ~ now
    IIF 73 - Has significant influence or control → OE
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 174 - Director → ME
    Person with significant control
    icon of calendar 2024-09-05 ~ 2024-09-05
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - 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 173 - Director → ME
    Person with significant control
    icon of calendar 2024-09-05 ~ 2024-09-05
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - 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 224 - Director → ME
    Person with significant control
    icon of calendar 2024-08-16 ~ 2024-08-16
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - 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 156 - Director → ME
    Person with significant control
    icon of calendar 2025-07-25 ~ 2025-07-25
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - 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 214 - Director → ME
    Person with significant control
    icon of calendar 2024-06-15 ~ 2024-06-17
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - 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 163 - Director → ME
    Person with significant control
    icon of calendar 2025-06-25 ~ 2025-06-25
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - 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 221 - 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 161 - 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 213 - Director → ME
    Person with significant control
    icon of calendar 2024-01-27 ~ 2024-01-29
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - 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 217 - 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 211 - Director → ME
    Person with significant control
    icon of calendar 2024-05-10 ~ 2024-05-10
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - 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 158 - Director → ME
    Person with significant control
    icon of calendar 2025-07-01 ~ 2025-07-01
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - 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 210 - Director → ME
    Person with significant control
    icon of calendar 2024-04-04 ~ 2024-04-04
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - 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 216 - Director → ME
    Person with significant control
    icon of calendar 2024-08-16 ~ 2024-08-16
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - 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 218 - Director → ME
    Person with significant control
    icon of calendar 2025-02-11 ~ 2025-02-11
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - 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 166 - Director → ME
    Person with significant control
    icon of calendar 2025-05-07 ~ 2025-05-07
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - 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 230 - 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 154 - Director → ME
    Person with significant control
    icon of calendar 2025-02-25 ~ 2025-02-25
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - 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 225 - 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 250 - 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 254 - 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 168 - Director → ME
    Person with significant control
    icon of calendar 2025-06-30 ~ 2025-06-30
    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
  • 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 215 - Director → ME
    Person with significant control
    icon of calendar 2024-06-25 ~ 2024-06-25
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - 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 253 - 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 2024-02-26 ~ 2024-06-11
    IIF 222 - Director → ME
    icon of calendar 2024-06-15 ~ 2024-06-15
    IIF 150 - 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 255 - 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 167 - Director → ME
    Person with significant control
    icon of calendar 2025-03-27 ~ 2025-03-27
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - 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 212 - Director → ME
    Person with significant control
    icon of calendar 2024-11-06 ~ 2024-11-06
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - 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 251 - 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 106 - 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 248 - 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 169 - Director → ME
    Person with significant control
    icon of calendar 2025-03-20 ~ 2025-03-20
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - 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 157 - Director → ME
    Person with significant control
    icon of calendar 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
  • 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 176 - Director → ME
    Person with significant control
    icon of calendar 2024-04-03 ~ 2024-04-03
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - 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 153 - Director → ME
    Person with significant control
    icon of calendar 2025-03-21 ~ 2025-03-21
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - 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 159 - Director → ME
    Person with significant control
    icon of calendar 2025-01-30 ~ 2025-01-30
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - 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 252 - 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 162 - 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 160 - Director → ME
    Person with significant control
    icon of calendar 2025-02-22 ~ 2025-02-24
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - 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 170 - Director → ME
    Person with significant control
    icon of calendar 2025-04-22 ~ 2025-04-22
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 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 164 - Director → ME
    Person with significant control
    icon of calendar 2024-09-10 ~ 2024-09-10
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 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 249 - 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 232 - 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 175 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ 2024-02-26
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 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 219 - 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 220 - 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 256 - 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 171 - Director → ME
    Person with significant control
    icon of calendar 2025-05-09 ~ 2025-05-09
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - 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 152 - Director → ME
    Person with significant control
    icon of calendar 2025-04-08 ~ 2025-04-08
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - 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 155 - Director → ME
    Person with significant control
    icon of calendar 2024-01-19 ~ 2024-01-19
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - 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 180 - 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 231 - 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 257 - 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.