1
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (2 parents)
Officer
2009-05-21 ~ 2011-02-01
IIF 280 - Secretary → ME
2
Archer House Britland Estate, Northbourne Road, Eastbourne, England
Dissolved Corporate (2 parents)
Officer
2024-09-05 ~ 2024-09-05
IIF 20 - 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
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 - Right to appoint or remove directors → OE
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
4
A1 CSD LIMITED
11383041 11415022, 11412851, 11413029Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-26 ~ now
IIF 69 - 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, 11412851, 11413029Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-26 ~ now
IIF 57 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 234 - Ownership of shares – 75% or more → OE
6
A3 CSD LIMITED
11415019 11415022, 11412851, 11413029Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-26 ~ now
IIF 42 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 225 - Ownership of shares – 75% or more → OE
7
A4 CSD LIMITED
11413029 11415019, 11415022, 11412851Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-26 ~ now
IIF 48 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 197 - Ownership of shares – 75% or more → OE
8
A5 CSD LIMITED
11412851 11415019, 11415022, 11413029Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-26 ~ now
IIF 29 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 251 - Ownership of shares – 75% or more → OE
9
1 Mary Findlay Drive, Longforgan, Scotland
Dissolved Corporate (2 parents)
Officer
2024-08-16 ~ 2024-08-16
IIF 9 - Director → ME
Person with significant control
2024-08-16 ~ 2024-08-16
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
10
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2009-04-01 ~ 2011-04-01
IIF 273 - Secretary → ME
11
1 Mary Findlay Drive, Longforgan, Scotland
Active Corporate (2 parents)
Officer
2025-07-25 ~ 2025-07-25
IIF 109 - Director → ME
Person with significant control
2025-07-25 ~ 2025-07-25
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
12
Archer House Britland Estate, Northbourne Road, Eastbourne, East Susssex
Active Corporate (2 parents)
Officer
2020-12-01 ~ now
IIF 99 - Director → ME
13
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2024-06-15 ~ 2024-06-17
IIF 102 - Director → ME
Person with significant control
2024-06-15 ~ 2024-06-17
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
14
81 Nethergate, Dundee, Scotland
Active Corporate (2 parents)
Officer
2025-06-25 ~ 2025-06-25
IIF 115 - Director → ME
Person with significant control
2025-06-25 ~ 2025-06-25
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of shares – 75% or more → OE
15
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
Active Corporate (2 parents)
Officer
2025-05-01 ~ now
IIF 25 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of shares – 75% or more → OE
16
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
Dissolved Corporate (2 parents)
Officer
2009-03-26 ~ 2011-05-13
IIF 283 - Secretary → ME
17
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-22 ~ now
IIF 66 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 199 - Has significant influence or control → OE
2025-08-22 ~ 2025-08-22
IIF 144 - Has significant influence or control → OE
18
4385, 11751308 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2020-09-01 ~ now
IIF 140 - Director → ME
19
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 34 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 188 - Ownership of shares – 75% or more → OE
20
2b Strathenry Mill Leslies, Leslie, Glenrothes, Scotland
Active Corporate (2 parents)
Officer
2021-02-09 ~ 2021-06-03
IIF 10 - Director → ME
21
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 - Right to appoint or remove directors → OE
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
22
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-10 ~ now
IIF 72 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 204 - Has significant influence or control → OE
23
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
24
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-26 ~ now
IIF 64 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 218 - Ownership of shares – 75% or more → OE
25
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-26 ~ now
IIF 31 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 209 - Ownership of shares – 75% or more → OE
26
82 Kings Street, Gillingham, Kent, England
Dissolved Corporate (2 parents)
Officer
2009-03-18 ~ 2010-09-14
IIF 277 - Secretary → ME
27
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-26 ~ now
IIF 38 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 196 - Ownership of shares – 75% or more → OE
28
70 Seaside, Eastbourne, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2024-05-10 ~ 2024-05-10
IIF 100 - Director → ME
Person with significant control
2024-05-10 ~ 2024-05-10
IIF 259 - Right to appoint or remove directors → OE
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Ownership of shares – 75% or more → OE
29
1 Mary Findlay Drive, Longforgan, Scotland
Active Corporate (3 parents)
Officer
2025-07-01 ~ 2025-07-01
IIF 111 - Director → ME
Person with significant control
2025-07-01 ~ 2025-07-01
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of shares – 75% or more → OE
30
93 Charleston Drive, Dundee, Scotland
Active Corporate (2 parents)
Officer
2024-04-04 ~ 2024-04-04
IIF 129 - Director → ME
Person with significant control
2024-04-04 ~ 2024-04-04
IIF 258 - Right to appoint or remove directors → OE
IIF 258 - Ownership of voting rights - 75% or more → OE
IIF 258 - Ownership of shares – 75% or more → OE
31
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-26 ~ now
IIF 43 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 187 - Ownership of shares – 75% or more → OE
32
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 263 - Ownership of shares – 75% or more → OE
IIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Right to appoint or remove directors → OE
33
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 265 - Right to appoint or remove directors → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Ownership of shares – 75% or more → OE
34
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-26 ~ now
IIF 40 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 212 - Ownership of shares – 75% or more → OE
35
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-26 ~ now
IIF 78 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 194 - Ownership of shares – 75% or more → OE
36
Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-25 ~ now
IIF 24 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
37
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-26 ~ now
IIF 52 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 224 - Ownership of shares – 75% or more → OE
38
Archer House Britland Estate, Northbourne Road, Eastbourne, England
Active Corporate (3 parents)
Officer
2025-05-07 ~ 2025-05-07
IIF 117 - 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
39
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2009-03-16 ~ 2012-03-23
IIF 274 - Secretary → ME
40
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-04 ~ now
IIF 92 - Director → ME
Person with significant control
2025-07-04 ~ now
IIF 206 - Has significant influence or control → OE
41
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
42
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-26 ~ now
IIF 76 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 257 - Ownership of shares – 75% or more → OE
43
Archer House, Britland Estate, Northbourne Road, Eastbourne, East Sussex
Dissolved Corporate (3 parents)
Officer
2009-05-13 ~ 2012-03-01
IIF 269 - Secretary → ME
44
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-26 ~ now
IIF 50 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 211 - Ownership of shares – 75% or more → OE
45
Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-25 ~ now
IIF 23 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
46
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-15 ~ now
IIF 47 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 205 - Ownership of shares – 75% or more → OE
47
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-19 ~ now
IIF 65 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 219 - Right to appoint or remove directors → OE
48
ESQUIRE PROPERTY MANAGEMENT SERVICES LIMITED
11044032 Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-26 ~ now
IIF 90 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 239 - Ownership of shares – 75% or more → OE
49
66 Kingsway, Dundee, Scotland
Active Corporate (2 parents)
Officer
2025-02-25 ~ 2025-02-25
IIF 108 - Director → ME
Person with significant control
2025-02-25 ~ 2025-02-25
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
50
Archer House Britland Estate, Northbourne Road, Eastbourne, England
Dissolved Corporate (2 parents)
Officer
2022-06-01 ~ dissolved
IIF 128 - Director → ME
51
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-04 ~ now
IIF 62 - Director → ME
Person with significant control
2025-07-04 ~ now
IIF 217 - Has significant influence or control → OE
52
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-22 ~ now
IIF 77 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 229 - Has significant influence or control → OE
53
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 73 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 210 - Ownership of shares – 75% or more → OE
54
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
Dissolved Corporate (2 parents)
Officer
2009-04-04 ~ 2011-04-07
IIF 279 - Secretary → ME
55
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 202 - Ownership of shares – 75% or more → OE
56
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-22 ~ now
IIF 55 - Director → ME
2025-08-22 ~ 2025-08-22
IIF 5 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 221 - Has significant influence or control → OE
57
Archer House Britland Estate, Northbourne Road, Eastbourne, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-26 ~ now
IIF 104 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 169 - Ownership of shares – 75% or more → OE
58
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-26 ~ now
IIF 83 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 243 - Ownership of shares – 75% or more → OE
59
GRAMPIAN PROPERTY SERVICES LIMITED
11400867 Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-26 ~ now
IIF 91 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 190 - Ownership of shares – 75% or more → OE
60
H&M SCAFFOLDING LIMITED - now
46 Commercial Road, London
Dissolved Corporate (4 parents)
Officer
2009-07-31 ~ 2011-05-13
IIF 290 - Secretary → ME
61
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
Active Corporate (2 parents)
Officer
2025-06-30 ~ 2025-06-30
IIF 120 - 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
62
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 86 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 248 - Has significant influence or control → OE
63
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
Dissolved Corporate (2 parents)
Officer
2009-05-19 ~ 2012-05-01
IIF 270 - Secretary → ME
64
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 208 - Has significant influence or control → OE
65
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2024-06-25 ~ 2024-06-25
IIF 103 - Director → ME
Person with significant control
2024-06-25 ~ 2024-06-25
IIF 262 - Right to appoint or remove directors → OE
IIF 262 - Ownership of shares – 75% or more → OE
IIF 262 - Ownership of voting rights - 75% or more → OE
66
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-04 ~ now
IIF 41 - Director → ME
Person with significant control
2025-07-04 ~ now
IIF 237 - Has significant influence or control → OE
67
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-22 ~ now
IIF 81 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 200 - Has significant influence or control → OE
68
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-22 ~ now
IIF 39 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 143 - Has significant influence or control → OE
69
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-22 ~ now
IIF 70 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 250 - Has significant influence or control → OE
70
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-22 ~ now
IIF 59 - Director → ME
2025-08-22 ~ 2025-08-22
IIF 3 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 189 - Has significant influence or control → OE
71
Unit 111 22 Notting Hill Gate, London, England
Dissolved Corporate (2 parents)
Officer
2009-07-07 ~ 2012-05-08
IIF 289 - Secretary → ME
72
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 61 - Director → ME
2024-06-15 ~ 2024-06-15
IIF 105 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 222 - Ownership of shares – 75% or more → OE
73
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2009-01-21 ~ 2011-03-01
IIF 272 - Secretary → ME
74
5 London Road, Rainham, Gillingham, England
Dissolved Corporate (2 parents)
Officer
2009-07-22 ~ 2011-05-13
IIF 291 - Secretary → ME
75
Archer House, Britland Estate, Northbourne Road, East Sussex, Eastbourne, England
Dissolved Corporate (1 parent)
Officer
2017-07-31 ~ dissolved
IIF 294 - Director → ME
Person with significant control
2017-07-31 ~ dissolved
IIF 295 - Ownership of shares – 75% or more → OE
76
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-26 ~ now
IIF 46 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 253 - Ownership of shares – 75% or more → OE
77
8 Steyning Avenue, Hove, England
Active Corporate (2 parents)
Officer
2009-04-21 ~ 2011-05-13
IIF 282 - Secretary → ME
78
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-22 ~ now
IIF 68 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 242 - Has significant influence or control → OE
79
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-15 ~ now
IIF 28 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 254 - Ownership of shares – 75% or more → OE
80
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 215 - Ownership of shares – 75% or more → OE
81
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 186 - Ownership of shares – 75% or more → OE
82
JOSH BOTHAM TAX & ACCOUNTING SERVICES LIMITED
- now 07162507GEMATIX EARTH SCIENCE LTD
- 2010-03-03
07162507 Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
Active Corporate (3 parents)
Officer
2010-02-18 ~ now
IIF 26 - Director → ME
2010-02-18 ~ now
IIF 266 - 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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 228 - Right to appoint or remove directors → OE
83
10 Lottbridge Drive, Eastbourne, England
Active Corporate (3 parents)
Officer
2025-03-27 ~ 2025-03-27
IIF 119 - 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 shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
84
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2024-11-06 ~ 2024-11-06
IIF 101 - Director → ME
Person with significant control
2024-11-06 ~ 2024-11-06
IIF 260 - Ownership of voting rights - 75% or more → OE
IIF 260 - Right to appoint or remove directors → OE
IIF 260 - Ownership of shares – 75% or more → OE
85
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-04 ~ now
IIF 84 - Director → ME
Person with significant control
2025-07-04 ~ now
IIF 240 - Has significant influence or control → OE
86
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-04 ~ now
IIF 60 - Director → ME
Person with significant control
2025-07-04 ~ now
IIF 233 - Has significant influence or control → OE
87
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-04 ~ now
IIF 32 - Director → ME
Person with significant control
2025-07-04 ~ now
IIF 213 - Has significant influence or control → OE
88
LANDLORD COMPLIANCE SPECIALISTS LTD
15052667 Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
Active Corporate (2 parents)
Officer
2025-05-11 ~ now
IIF 27 - Director → ME
Person with significant control
2025-05-11 ~ now
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
89
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-12 ~ now
IIF 95 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 214 - Ownership of shares – 75% or more → OE
90
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-20 ~ now
IIF 93 - Director → ME
Person with significant control
2024-07-20 ~ now
IIF 247 - Ownership of shares – 75% or more → OE
91
Suite T404 Threshold House, 65-69 Shepherds Bush Green, London
Dissolved Corporate (3 parents)
Officer
2010-05-26 ~ 2011-02-01
IIF 287 - Secretary → ME
92
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
93
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-22 ~ now
IIF 75 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 249 - Has significant influence or control → OE
2025-08-22 ~ 2025-08-22
IIF 142 - Has significant influence or control → OE
94
The Deco Partnership Archer House, Britland Estate, Eastbourne, East Sussex
Dissolved Corporate (2 parents)
Officer
2009-02-04 ~ 2011-05-13
IIF 281 - Secretary → ME
95
MACE SUPERMARKET STORE LTD - now
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
96
82 Unit A , 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (6 parents)
Officer
2009-09-01 ~ 2013-05-23
IIF 285 - Secretary → ME
97
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-26 ~ now
IIF 53 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 230 - Ownership of shares – 75% or more → OE
98
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-22 ~ now
IIF 30 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 252 - Has significant influence or control → OE
99
Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-25 ~ now
IIF 16 - 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
100
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-26 ~ now
IIF 85 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 255 - Ownership of shares – 75% or more → OE
101
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
Active Corporate (3 parents)
Officer
2025-03-20 ~ 2025-03-20
IIF 121 - 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
102
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-04 ~ now
IIF 98 - Director → ME
Person with significant control
2025-07-04 ~ now
IIF 203 - Has significant influence or control → OE
103
Unit, 7 Hebrides Drive, Dundee, Scotland
Active Corporate (2 parents)
Officer
2026-03-06 ~ 2026-03-06
IIF 11 - Director → ME
Person with significant control
2026-03-06 ~ 2026-03-06
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
104
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
Active Corporate (2 parents)
Officer
2026-02-12 ~ 2026-02-12
IIF 13 - Director → ME
Person with significant control
2026-02-12 ~ 2026-02-12
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
105
1 St. Magdalenes Road, Perth, Scotland
Active Corporate (2 parents)
Officer
2024-10-25 ~ 2024-10-25
IIF 110 - 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
106
NAS CATERING SERVICES LTD - now
CHARLIES TAKEAWAY FOOD LTD
- 2024-06-02
15613925 Archer House Britland Estate, Northbourne Road, Eastbourne, England
Dissolved Corporate (3 parents)
Officer
2024-04-03 ~ 2024-04-03
IIF 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
107
NEOGEN FERTILITY CENTRE LTD
- now 15063103NEOGEN 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 116 - Director → ME
108
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-04 ~ now
IIF 74 - Director → ME
Person with significant control
2025-07-04 ~ now
IIF 191 - Has significant influence or control → OE
109
Unit 2 7 Hebrides Drive, Dundee, Scotland
Active Corporate (2 parents)
Officer
2025-03-21 ~ 2025-03-21
IIF 107 - 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 shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
110
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-26 ~ now
IIF 94 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 241 - Ownership of shares – 75% or more → OE
111
142 Arbroath Road, Dundee, Scotland
Active Corporate (4 parents)
Officer
2025-01-30 ~ 2025-01-30
IIF 112 - Director → ME
Person with significant control
2025-01-30 ~ 2025-01-30
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
112
Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-25 ~ now
IIF 15 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
113
PEDRO UPTON CONTRACTING LIMITED
07002775 Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
Dissolved Corporate (2 parents)
Officer
2009-08-27 ~ 2011-05-13
IIF 288 - Secretary → ME
114
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 114 - Director → ME
115
46 Commercial Road, London
Dissolved Corporate (2 parents)
Officer
2009-01-21 ~ 2011-05-13
IIF 276 - Secretary → ME
116
18 Kinrossie Terrace, Dundee, Scotland
Active Corporate (2 parents)
Officer
2025-02-22 ~ 2025-02-24
IIF 113 - Director → ME
Person with significant control
2025-02-22 ~ 2025-02-24
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
117
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-13 ~ now
IIF 82 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 192 - Ownership of shares – 75% or more → OE
118
7 Station Approach, Chelsfield, Kent, England
Dissolved Corporate (5 parents)
Officer
2009-05-01 ~ 2010-09-15
IIF 284 - Secretary → ME
119
Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-24 ~ now
IIF 18 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
120
24 Lonsdale Road, London, England
Active Corporate (2 parents)
Officer
2025-04-22 ~ 2025-04-22
IIF 122 - Director → ME
Person with significant control
2025-04-22 ~ 2025-04-22
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
121
Unit B Heal Court North Tay Complex, Balfield Road, Dundee, Scotland
Active Corporate (2 parents)
Officer
2024-09-10 ~ 2024-09-10
IIF 12 - Director → ME
Person with significant control
2024-09-10 ~ 2024-09-10
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
122
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 286 - Secretary → ME
123
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 264 - Ownership of voting rights - 75% or more → OE
IIF 264 - Ownership of shares – 75% or more → OE
IIF 264 - Right to appoint or remove directors → OE
124
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-22 ~ now
IIF 37 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 245 - Has significant influence or control → OE
125
152a Howard Road, London, England
Dissolved Corporate (6 parents)
Officer
2009-08-01 ~ 2010-02-12
IIF 268 - Secretary → ME
126
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
127
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-26 ~ now
IIF 33 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 227 - Ownership of shares – 75% or more → OE
128
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
Active Corporate (2 parents)
Officer
2025-09-09 ~ 2025-09-09
IIF 118 - 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
129
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-26 ~ 2024-06-11
IIF 135 - Director → ME
2024-06-15 ~ now
IIF 96 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 236 - Ownership of shares – 75% or more → OE
130
Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-24 ~ now
IIF 19 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 178 - Ownership of shares – 75% or more → OE
131
SAND GLOBAL INVESTMENTS LIMITED
07752445 Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-22 ~ now
IIF 45 - Director → ME
2025-08-22 ~ 2025-08-22
IIF 1 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 256 - Has significant influence or control → OE
132
Archer House Britland Estate, Nor, Eastbourne, East Sussex, England
Active Corporate (2 parents)
Officer
2025-05-01 ~ now
IIF 14 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
133
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-22 ~ now
IIF 97 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 201 - Has significant influence or control → OE
134
SHARFE KAPITAL INVESTITION LIMITED
11379793 Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-22 ~ now
IIF 67 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 238 - Has significant influence or control → OE
135
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 207 - Ownership of shares – 75% or more → OE
136
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
Active Corporate (1 parent)
Officer
2026-02-12 ~ now
IIF 21 - 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
137
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-26 ~ now
IIF 63 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 220 - Ownership of shares – 75% or more → OE
138
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-09 ~ now
IIF 56 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 195 - Ownership of shares – 75% or more → OE
139
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-15 ~ now
IIF 71 - 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
140
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-26 ~ now
IIF 88 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 246 - Ownership of shares – 75% or more → OE
141
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
Dissolved Corporate (3 parents)
Officer
2009-03-18 ~ 2011-04-07
IIF 278 - Secretary → ME
142
30 Oak Corner, Beare Green, Dorking, England
Active Corporate (2 parents)
Officer
2009-08-29 ~ 2011-05-13
IIF 292 - Secretary → ME
143
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-26 ~ now
IIF 51 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 216 - Ownership of shares – 75% or more → OE
144
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
145
TRAK PROPERTY MANAGEMENT SERVICES LIMITED
11400978 Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-26 ~ now
IIF 49 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 232 - Ownership of shares – 75% or more → OE
146
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
147
1 Malcolm Street, Dundee, Scotland
Active Corporate (2 parents)
Officer
2025-04-08 ~ 2025-04-08
IIF 106 - 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
148
UK EUROPE PROPERTY INVESTMENTS LTD
15427323 Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
Active Corporate (2 parents)
Officer
2024-01-19 ~ 2024-01-19
IIF 8 - Director → ME
Person with significant control
2024-01-19 ~ 2024-01-19
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
149
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-22 ~ now
IIF 35 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 198 - Has significant influence or control → OE
150
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
151
WARSTADT, NIEDING & PARTNER LIMITED
15856419 Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-24 ~ now
IIF 17 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 176 - Ownership of shares – 75% or more → OE
152
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 267 - Secretary → ME
153
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 193 - Ownership of shares – 75% or more → OE
154
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
Dissolved Corporate (2 parents)
Officer
2019-10-08 ~ dissolved
IIF 139 - Director → ME
155
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 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of shares – 75% or more → OE
156
Suite T404 65-69 Shepherds Bush Green, London
Dissolved Corporate (3 parents)
Officer
2009-03-16 ~ 2011-02-01
IIF 271 - Secretary → ME
157
Suite 404, Threshold House 65-69 Shepherds Bush Green, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2009-10-01 ~ 2011-02-01
IIF 293 - Secretary → ME
158
Suite T404 65-69 Shepherds Bush Green, London
Dissolved Corporate (3 parents)
Officer
2009-03-16 ~ 2011-02-01
IIF 275 - Secretary → ME
159
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-04 ~ now
IIF 79 - Director → ME
Person with significant control
2025-07-04 ~ now
IIF 226 - Has significant influence or control → OE
160
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-22 ~ now
IIF 89 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 244 - Has significant influence or control → OE