logo
explain how to read the page

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

Berkhout, Jozef Nicolaas Maria

child relation
Offspring entities and appointments 171
  • 1
    365 SUPPLY LIMITED
    06913023
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-06-21
    Dissolved on 2019-12-18
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2009-05-21 ~ 2011-02-01
    IIF 292 - 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 24 - Director → ME
    Person with significant control
    2024-09-05 ~ 2024-09-05
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - 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 124 - Director → ME
    Person with significant control
    2024-09-05 ~ 2024-09-05
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 4
    A1 CSD LIMITED
    11383041 11415019... (more)
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-26 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 185 - 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 61 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 234 - Ownership of shares – 75% or more → OE
  • 6
    A3 CSD LIMITED
    11415019 11383041... (more)
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-26 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 225 - Ownership of shares – 75% or more → OE
  • 7
    A4 CSD LIMITED
    11413029 11383041... (more)
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-26 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 197 - Ownership of shares – 75% or more → OE
  • 8
    A5 CSD LIMITED
    11412851 11383041... (more)
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-26 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 252 - Ownership of shares – 75% or more → OE
  • 9
    ABOVE CONSULTANCY LTD
    04521073
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-06-29
    Commencement of winding up on 2009-09-02
    Conclusion of winding up on 2011-07-15
    Dissolved on 2011-10-27
    12 Gleneagles Court Brighton Road, Crawley, West Sussex
    Dissolved Corporate (12 parents)
    Officer
    2006-11-01 ~ 2007-09-30
    IIF 273 - Secretary → ME
  • 10
    ACCJ LTD
    SC819666
    1 Mary Findlay Drive, Longforgan, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2024-08-16 ~ 2024-08-16
    IIF 10 - Director → ME
    Person with significant control
    2024-08-16 ~ 2024-08-16
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 11
    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 281 - Secretary → ME
  • 12
    ADC CONSULTANCY LTD
    SC856763
    1 Mary Findlay Drive, Longforgan, Scotland
    Active Corporate (2 parents)
    Officer
    2025-07-25 ~ 2025-07-25
    IIF 112 - Director → ME
    Person with significant control
    2025-07-25 ~ 2025-07-25
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 13
    AL HELIANI LTD
    07181160
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Susssex
    Active Corporate (2 parents)
    Officer
    2020-12-01 ~ now
    IIF 103 - Director → ME
  • 14
    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 106 - Director → ME
    Person with significant control
    2024-06-15 ~ 2024-06-17
    IIF 262 - Ownership of voting rights - 75% or more → OE
    IIF 262 - Ownership of shares – 75% or more → OE
    IIF 262 - Right to appoint or remove directors → OE
  • 15
    ALAM FOODS LTD
    SC853566
    81 Nethergate, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2025-06-25 ~ 2025-06-25
    IIF 118 - Director → ME
    Person with significant control
    2025-06-25 ~ 2025-06-25
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 16
    ALBANY ELECTRICAL LTD
    14844753
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2025-05-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2025-05-01 ~ dissolved
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
  • 17
    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 295 - Secretary → ME
  • 18
    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 70 - Director → ME
    Person with significant control
    2025-08-22 ~ 2025-08-22
    IIF 144 - Has significant influence or control → OE
    2025-08-22 ~ now
    IIF 199 - Has significant influence or control → OE
  • 19
    ASR CONSULTANTS LTD
    11751308
    4385, 11751308 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2020-09-01 ~ now
    IIF 140 - Director → ME
  • 20
    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 137 - Director → ME
    2024-06-15 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 188 - Ownership of shares – 75% or more → OE
  • 21
    BARE BRAE LTD
    SC688588
    2b Strathenry Mill Leslies, Leslie, Glenrothes, Scotland
    Active Corporate (2 parents)
    Officer
    2021-02-09 ~ 2021-06-03
    IIF 11 - Director → ME
  • 22
    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 130 - Director → ME
    Person with significant control
    2024-01-27 ~ 2024-01-29
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
  • 23
    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 76 - Director → ME
    Person with significant control
    2025-06-10 ~ now
    IIF 204 - Has significant influence or control → OE
  • 24
    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 132 - Director → ME
  • 25
    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 68 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 218 - Ownership of shares – 75% or more → OE
  • 26
    BRYSON HAYNES RACING LTD
    - now 06493111
    PAUL GARRAD LTD
    - 2008-11-13 06493111
    Springs, Stockland, Honiton, Devon, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-02-05 ~ 2010-02-05
    IIF 269 - Secretary → ME
  • 27
    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 35 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 209 - Ownership of shares – 75% or more → OE
  • 28
    C WHEELER LIMITED
    06850152 10775901
    82 Kings Street, Gillingham, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-18 ~ 2010-09-14
    IIF 287 - Secretary → ME
  • 29
    CATHEAD LIMITED
    13452909
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-26 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 196 - Ownership of shares – 75% or more → OE
  • 30
    CHARDWOOD LUXURY RENTALS LTD
    15712629
    70 Seaside, Eastbourne, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2024-05-10 ~ 2024-05-10
    IIF 104 - Director → ME
    Person with significant control
    2024-05-10 ~ 2024-05-10
    IIF 260 - Ownership of shares – 75% or more → OE
    IIF 260 - Right to appoint or remove directors → OE
    IIF 260 - Ownership of voting rights - 75% or more → OE
  • 31
    CHARLIE FOODS DUNDEE LTD
    SC854191
    1 Mary Findlay Drive, Longforgan, Scotland
    Active Corporate (3 parents)
    Officer
    2025-07-01 ~ 2025-07-01
    IIF 114 - Director → ME
    Person with significant control
    2025-07-01 ~ 2025-07-01
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 32
    CHARLIES TAKEAWAY DUNDEE LTD
    SC805800
    93 Charleston Drive, Dundee, Scotland
    Active Corporate (3 parents)
    Officer
    2024-04-04 ~ 2024-04-04
    IIF 129 - Director → ME
    Person with significant control
    2024-04-04 ~ 2024-04-04
    IIF 259 - Right to appoint or remove directors → OE
    IIF 259 - Ownership of shares – 75% or more → OE
    IIF 259 - Ownership of voting rights - 75% or more → OE
  • 33
    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 47 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
  • 34
    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 131 - Director → ME
    Person with significant control
    2024-08-16 ~ 2024-08-16
    IIF 264 - Ownership of shares – 75% or more → OE
    IIF 264 - Ownership of voting rights - 75% or more → OE
    IIF 264 - Right to appoint or remove directors → OE
  • 35
    CLEAR BOOKS DUNDEE LTD
    SC837279
    1 Mary Findlay Drive, Longforgan, Scotland
    Active Corporate (2 parents)
    Officer
    2025-02-11 ~ 2025-02-11
    IIF 133 - Director → ME
    Person with significant control
    2025-02-11 ~ 2025-02-11
    IIF 266 - Right to appoint or remove directors → OE
    IIF 266 - Ownership of voting rights - 75% or more → OE
    IIF 266 - Ownership of shares – 75% or more → OE
  • 36
    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 44 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 212 - Ownership of shares – 75% or more → OE
  • 37
    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 82 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 194 - Ownership of shares – 75% or more → OE
  • 38
    CURU CONSULTING LTD
    06329331
    The Deco Partnership Archer House, Britland Estate Northbourne Road, Eastbourne, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2008-08-01 ~ 2011-05-13
    IIF 274 - Secretary → ME
  • 39
    CWT INVESTMENTS LIMITED
    15802578
    Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-25 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Ownership of shares – 75% or more → OE
  • 40
    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 56 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 224 - Ownership of shares – 75% or more → OE
  • 41
    DAWBER DEVELOPMENTS LTD
    16435573
    Archer House Britland Estate, Northbourne Road, Eastbourne, England
    Active Corporate (3 parents)
    Officer
    2025-05-07 ~ 2025-05-07
    IIF 120 - Director → ME
    Person with significant control
    2025-05-07 ~ 2025-05-07
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – 75% or more → OE
  • 42
    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 283 - Secretary → ME
  • 43
    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 96 - Director → ME
    Person with significant control
    2025-07-04 ~ now
    IIF 206 - Has significant influence or control → OE
  • 44
    DOCTOR FALAFEL LIMITED
    10283217
    31 Deacons Drive, Brighton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 45
    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 80 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 258 - Ownership of shares – 75% or more → OE
  • 46
    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 276 - Secretary → ME
  • 47
    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 54 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 211 - Ownership of shares – 75% or more → OE
  • 48
    DYC INVESTMENTS LIMITED
    15802579
    Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-25 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 49
    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 51 - Director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 205 - Ownership of shares – 75% or more → OE
  • 50
    ECOSTEM LIMITED
    07002207
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-26 ~ dissolved
    IIF 304 - Secretary → ME
  • 51
    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 69 - Director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 219 - Right to appoint or remove directors → OE
  • 52
    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 94 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 239 - Ownership of shares – 75% or more → OE
  • 53
    FAMH DUNDEE LTD
    SC839079
    66 Kingsway, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2025-02-25 ~ 2025-02-25
    IIF 111 - Director → ME
    Person with significant control
    2025-02-25 ~ 2025-02-25
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 54
    FDL GLOBAL LIMITED
    11990358
    Archer House Britland Estate, Northbourne Road, Eastbourne, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-01 ~ dissolved
    IIF 128 - Director → ME
  • 55
    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 66 - Director → ME
    Person with significant control
    2025-07-04 ~ now
    IIF 217 - Has significant influence or control → OE
  • 56
    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 81 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 229 - Has significant influence or control → OE
  • 57
    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 6 - Director → ME
    2024-06-15 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 210 - Ownership of shares – 75% or more → OE
  • 58
    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 290 - Secretary → ME
  • 59
    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 62 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 202 - Ownership of shares – 75% or more → OE
  • 60
    GFS INVESTMENTS LIMITED
    09905360
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-22 ~ 2025-08-22
    IIF 5 - Director → ME
    2025-08-22 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 221 - Has significant influence or control → OE
  • 61
    GLS MEDICAL LIMITED
    13467463
    Archer House Britland Estate, Northbourne Road, Eastbourne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-26 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
  • 62
    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 87 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 243 - Ownership of shares – 75% or more → OE
  • 63
    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 95 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 250 - Ownership of shares – 75% or more → OE
    2024-02-26 ~ 2024-02-26
    IIF 190 - Ownership of shares – 75% or more → OE
  • 64
    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 301 - Secretary → ME
  • 65
    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 122 - Director → ME
    Person with significant control
    2025-06-30 ~ 2025-06-30
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 66
    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 90 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 248 - Has significant influence or control → OE
  • 67
    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 278 - Secretary → ME
  • 68
    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 40 - Director → ME
    Person with significant control
    2025-07-04 ~ now
    IIF 208 - Has significant influence or control → OE
  • 69
    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 107 - Director → ME
    Person with significant control
    2024-06-25 ~ 2024-06-25
    IIF 263 - Ownership of shares – 75% or more → OE
    IIF 263 - Right to appoint or remove directors → OE
    IIF 263 - Ownership of voting rights - 75% or more → OE
  • 70
    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 45 - Director → ME
    Person with significant control
    2025-07-04 ~ now
    IIF 237 - Has significant influence or control → OE
  • 71
    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 85 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 200 - Has significant influence or control → OE
  • 72
    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 43 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 143 - Has significant influence or control → OE
  • 73
    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 74 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 251 - Has significant influence or control → OE
  • 74
    INDUS MEGA FINANCE LIMITED
    08832577
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-22 ~ 2025-08-22
    IIF 3 - Director → ME
    2025-08-22 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 189 - Has significant influence or control → OE
  • 75
    IRAQI LGBT UK
    06954355
    Unit 111 22 Notting Hill Gate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-07 ~ 2012-05-08
    IIF 300 - Secretary → ME
  • 76
    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 138 - Director → ME
    2024-06-15 ~ now
    IIF 65 - Director → ME
    2024-06-15 ~ 2024-06-15
    IIF 109 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 222 - Ownership of shares – 75% or more → OE
  • 77
    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 280 - Secretary → ME
  • 78
    J CROW INVESTMENTS LIMITED
    06969881
    5 London Road, Rainham, Gillingham, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-22 ~ 2011-05-13
    IIF 302 - Secretary → ME
  • 79
    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 306 - Director → ME
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 307 - Ownership of shares – 75% or more → OE
  • 80
    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 50 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 254 - Ownership of shares – 75% or more → OE
  • 81
    JAYS NEWSAGENT LIMITED
    06883981
    8 Steyning Avenue, Hove, England
    Active Corporate (2 parents)
    Officer
    2009-04-21 ~ 2011-05-13
    IIF 294 - Secretary → ME
  • 82
    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 72 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 242 - Has significant influence or control → OE
  • 83
    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 32 - Director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 255 - Ownership of shares – 75% or more → OE
  • 84
    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 84 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 215 - Ownership of shares – 75% or more → OE
  • 85
    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 48 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
  • 86
    JOSH BOTHAM TAX & ACCOUNTING SERVICES LIMITED
    - now 07162507
    GEMATIX EARTH SCIENCE LTD
    - 2010-03-03 07162507 07164789
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Active Corporate (3 parents)
    Officer
    2010-02-18 ~ now
    IIF 30 - Director → ME
    2010-02-18 ~ 2026-04-30
    IIF 267 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 228 - Right to appoint or remove directors → OE
    IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    K&S AUTO-REPAIRS LTD
    16347953
    10 Lottbridge Drive, Eastbourne, England
    Active Corporate (3 parents)
    Officer
    2025-03-27 ~ 2025-03-27
    IIF 14 - Director → ME
    Person with significant control
    2025-03-27 ~ 2025-03-27
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
  • 88
    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 105 - Director → ME
    Person with significant control
    2024-11-06 ~ 2024-11-06
    IIF 261 - Right to appoint or remove directors → OE
    IIF 261 - Ownership of voting rights - 75% or more → OE
    IIF 261 - Ownership of shares – 75% or more → OE
  • 89
    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 88 - Director → ME
    Person with significant control
    2025-07-04 ~ now
    IIF 240 - Has significant influence or control → OE
  • 90
    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 64 - Director → ME
    Person with significant control
    2025-07-04 ~ now
    IIF 233 - Has significant influence or control → OE
  • 91
    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 36 - Director → ME
    Person with significant control
    2025-07-04 ~ now
    IIF 213 - Has significant influence or control → OE
  • 92
    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 31 - Director → ME
    Person with significant control
    2025-05-11 ~ now
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more → OE
  • 93
    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 99 - Director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 214 - Ownership of shares – 75% or more → OE
  • 94
    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 97 - Director → ME
    Person with significant control
    2024-07-20 ~ now
    IIF 247 - Ownership of shares – 75% or more → OE
  • 95
    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 296 - Secretary → ME
  • 96
    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 2 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 145 - Has significant influence or control → OE
  • 97
    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 79 - Director → ME
    Person with significant control
    2025-08-22 ~ 2025-08-22
    IIF 142 - Has significant influence or control → OE
    2025-08-22 ~ now
    IIF 249 - Has significant influence or control → OE
  • 98
    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 293 - Secretary → ME
  • 99
    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 141 - Director → ME
  • 100
    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 270 - Secretary → ME
  • 101
    MERCURIAL SOLUTIONS LTD
    06493085
    Springs, Stockland, Honiton, Devon
    Dissolved Corporate (5 parents)
    Officer
    2008-02-11 ~ 2010-02-04
    IIF 277 - Secretary → ME
  • 102
    MFCDARS LIMITED
    11022192
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-26 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 230 - Ownership of shares – 75% or more → OE
  • 103
    MFK SERVICES LIMITED
    06911905
    19 Orchis Grove, Badgers Dene, Grays, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-20 ~ 2009-06-01
    IIF 291 - Secretary → ME
  • 104
    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 34 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 253 - Has significant influence or control → OE
  • 105
    MHN INVESTMENTS LIMITED
    15802572
    Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 106
    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 89 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 256 - Ownership of shares – 75% or more → OE
  • 107
    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 15 - Director → ME
    Person with significant control
    2025-03-20 ~ 2025-03-20
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 108
    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 102 - Director → ME
    Person with significant control
    2025-07-04 ~ now
    IIF 203 - Has significant influence or control → OE
  • 109
    MKW DUNDEE LTD
    SC881532
    Unit, 7 Hebrides Drive, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2026-03-06 ~ 2026-03-06
    IIF 12 - Director → ME
    Person with significant control
    2026-03-06 ~ 2026-03-06
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 110
    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 16 - Director → ME
    Person with significant control
    2026-02-12 ~ 2026-02-12
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 111
    MTM CAR SALES LTD
    SC826987
    1 St. Magdalenes Road, Perth, Scotland
    Active Corporate (2 parents)
    Officer
    2024-10-25 ~ 2024-10-25
    IIF 113 - Director → ME
    Person with significant control
    2024-10-25 ~ 2024-10-25
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 112
    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 126 - Director → ME
    Person with significant control
    2024-04-03 ~ 2024-04-03
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Ownership of shares – 75% or more → OE
  • 113
    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 119 - Director → ME
  • 114
    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 78 - Director → ME
    Person with significant control
    2025-07-04 ~ now
    IIF 191 - Has significant influence or control → OE
  • 115
    NKZ LTD
    SC842194
    Unit 2 7 Hebrides Drive, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2025-03-21 ~ 2025-03-21
    IIF 8 - Director → ME
    Person with significant control
    2025-03-21 ~ 2025-03-21
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 116
    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 98 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 241 - Ownership of shares – 75% or more → OE
  • 117
    OOABB LTD
    SC835853
    142 Arbroath Road, Dundee, Scotland
    Active Corporate (4 parents)
    Officer
    2025-01-30 ~ 2025-01-30
    IIF 115 - Director → ME
    Person with significant control
    2025-01-30 ~ 2025-01-30
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 118
    ORK INVESTMENTS LIMITED
    15802573
    Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
  • 119
    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 299 - Secretary → ME
  • 120
    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 117 - Director → ME
  • 121
    PJ MORRIS CONTRACTING LIMITED
    06797795
    46 Commercial Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-21 ~ 2011-05-13
    IIF 286 - Secretary → ME
  • 122
    PRECISIONBLD LTD
    SC838716
    18 Kinrossie Terrace, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2025-02-22 ~ 2025-02-24
    IIF 116 - Director → ME
    Person with significant control
    2025-02-22 ~ 2025-02-24
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 123
    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 86 - Director → ME
    Person with significant control
    2024-08-13 ~ now
    IIF 192 - Ownership of shares – 75% or more → OE
  • 124
    PROTECTION MASTER LIMITED
    05462720
    7 Station Approach, Chelsfield, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2009-05-01 ~ 2010-09-15
    IIF 288 - Secretary → ME
  • 125
    QMP INVESTMENTS LIMITED
    15799739
    Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-06-24 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
  • 126
    QORECONNECT LTD
    16398836
    24 Lonsdale Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-22 ~ 2025-04-22
    IIF 17 - Director → ME
    Person with significant control
    2025-04-22 ~ 2025-04-22
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 127
    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 13 - Director → ME
    Person with significant control
    2024-09-10 ~ 2024-09-10
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 128
    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 272 - Secretary → ME
  • 129
    RCM ELECTRICAL DUNDEE LTD
    SC862199
    1 Mary Findlay Drive, Longforgan, Scotland
    Active Corporate (2 parents)
    Officer
    2025-09-09 ~ 2025-09-09
    IIF 134 - Director → ME
    Person with significant control
    2025-09-09 ~ 2025-09-09
    IIF 265 - Ownership of voting rights - 75% or more → OE
    IIF 265 - Ownership of shares – 75% or more → OE
    IIF 265 - Right to appoint or remove directors → OE
  • 130
    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 41 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 245 - Has significant influence or control → OE
  • 131
    RED ONION COMMUNITY
    - now 04815412
    MUSIC ARTS AND CULTURE - 2006-05-08
    152a Howard Road, Walthamstow, London
    Dissolved Corporate (6 parents)
    Officer
    2009-08-01 ~ 2010-02-01
    IIF 271 - Secretary → ME
  • 132
    RED ONION PRODUCTIONS LIMITED
    04493985
    152a Howard Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-08-01 ~ 2010-02-12
    IIF 275 - Secretary → ME
  • 133
    RGF AUTOMOTIVE LTD
    SC800548
    59 Fintry Road, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2024-02-26 ~ 2024-02-26
    IIF 125 - Director → ME
    Person with significant control
    2024-02-26 ~ 2024-02-26
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more → OE
  • 134
    RK HOLMES LIMITED
    06861318
    76 Neasham Road, Dagenham, England
    Active Corporate (2 parents)
    Officer
    2009-03-27 ~ 2011-05-13
    IIF 284 - Secretary → ME
  • 135
    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 37 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 227 - Ownership of shares – 75% or more → OE
  • 136
    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 121 - Director → ME
    Person with significant control
    2025-09-09 ~ 2025-09-09
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 137
    SAION LIMITED
    11036934
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-15 ~ now
    IIF 100 - Director → ME
    2024-02-26 ~ 2024-06-11
    IIF 135 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 236 - Ownership of shares – 75% or more → OE
  • 138
    SAMTOK LIMITED
    15855653
    Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-24 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
  • 139
    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 49 - Director → ME
    2025-08-22 ~ 2025-08-22
    IIF 1 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 257 - Has significant influence or control → OE
  • 140
    SCOTT KEMLO LTD
    12223529
    Archer House Britland Estate, Nor, Eastbourne, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2025-05-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
  • 141
    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 101 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 201 - Has significant influence or control → OE
  • 142
    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 71 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 238 - Has significant influence or control → OE
  • 143
    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 58 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 207 - Ownership of shares – 75% or more → OE
  • 144
    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 25 - Director → ME
    Person with significant control
    2026-02-12 ~ now
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more → OE
  • 145
    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 67 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 220 - Ownership of shares – 75% or more → OE
  • 146
    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 60 - Director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 195 - Ownership of shares – 75% or more → OE
  • 147
    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 75 - Director → ME
    2024-02-26 ~ 2024-06-11
    IIF 136 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 235 - Ownership of shares – 75% or more → OE
  • 148
    SUPERSTOP LIMITED
    14274848
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-26 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 246 - Ownership of shares – 75% or more → OE
  • 149
    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 289 - Secretary → ME
  • 150
    TANG TRACK SERVICES LIMITED
    05114414
    Archer House, Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-04-08 ~ dissolved
    IIF 282 - Secretary → ME
  • 151
    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 303 - Secretary → ME
  • 152
    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 55 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 216 - Ownership of shares – 75% or more → OE
  • 153
    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 123 - Director → ME
    Person with significant control
    2025-05-09 ~ 2025-05-09
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 154
    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 53 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 232 - Ownership of shares – 75% or more → OE
  • 155
    TRINITY TUITORS LIMITED
    06978062
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-08-01 ~ dissolved
    IIF 298 - Secretary → ME
  • 156
    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 4 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 231 - Has significant influence or control → OE
  • 157
    TYREPROSCOTLAND LTD
    SC844400
    1 Mary Findlay Drive, Longforgan, Scotland
    Active Corporate (2 parents)
    Officer
    2025-04-08 ~ 2025-04-08
    IIF 110 - Director → ME
    Person with significant control
    2025-04-08 ~ 2025-04-08
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 158
    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 9 - Director → ME
    Person with significant control
    2024-01-19 ~ 2024-01-19
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 159
    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 39 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 198 - Has significant influence or control → OE
  • 160
    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 127 - Director → ME
  • 161
    WARSTADT, NIEDING & PARTNER LIMITED
    15856419
    Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
  • 162
    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
  • 163
    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 91 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 193 - Ownership of shares – 75% or more → OE
  • 164
    WROSSOUW LTD
    07510272
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2019-10-08 ~ dissolved
    IIF 139 - Director → ME
  • 165
    WS BAKER ENGINEERING LTD
    06971628
    153 Western Avenue, Acton, Londoon, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-24 ~ dissolved
    IIF 297 - Secretary → ME
  • 166
    XMR INVESTMENTS LIMITED
    15799744
    Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-06-24 ~ now
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 167
    YOU-GAIN LIMITED
    06848494
    Suite T404 65-69 Shepherds Bush Green, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-16 ~ 2011-02-01
    IIF 279 - Secretary → ME
  • 168
    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 305 - Secretary → ME
  • 169
    YOU-PAID LIMITED
    06848350
    Suite T404 65-69 Shepherds Bush Green, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-16 ~ 2011-02-01
    IIF 285 - Secretary → ME
  • 170
    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 83 - Director → ME
    Person with significant control
    2025-07-04 ~ now
    IIF 226 - Has significant influence or control → OE
  • 171
    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 93 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 244 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.