1
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (2 parents)
Equity (Company account)
366 GBP2017-05-31
Officer
2009-05-21 ~ 2011-02-01
IIF 274 - Secretary → ME
2
Archer House Britland Estate, Northbourne Road, Eastbourne, England
Active Corporate (2 parents)
Officer
2024-09-05 ~ 2024-09-05
IIF 135 - Director → ME
Person with significant control
2024-09-05 ~ 2024-09-05
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
3
Archer House Britland Estate, Northbourne Road, Eastbourne, England
Dissolved Corporate (2 parents)
Officer
2024-09-05 ~ 2024-09-05
IIF 239 - Director → ME
Person with significant control
2024-09-05 ~ 2024-09-05
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
4
A1 CSD LIMITED
11383041 11412851, 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)
Equity (Company account)
1 GBP2024-05-31
Officer
2024-02-26 ~ now
IIF 183 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
5
A2 CSD LIMITED
11415022 11412851, 11383041, 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)
Equity (Company account)
1 GBP2024-06-30
Officer
2024-02-26 ~ now
IIF 171 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
6
A3 CSD LIMITED
11415019 11415022, 11383041, 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)
Equity (Company account)
1 GBP2024-06-30
Officer
2024-02-26 ~ now
IIF 156 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
7
A4 CSD LIMITED
11413029 11412851, 11415022, 11383041Warning 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)
Equity (Company account)
1 GBP2024-06-30
Officer
2024-02-26 ~ now
IIF 162 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
8
A5 CSD LIMITED
11412851 11415022, 11383041, 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)
Equity (Company account)
1 GBP2024-06-30
Officer
2024-02-26 ~ now
IIF 143 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
9
1 Mary Findlay Drive, Longforgan, Scotland
Active Corporate (2 parents)
Officer
2024-08-16 ~ 2024-08-16
IIF 126 - Director → ME
Person with significant control
2024-08-16 ~ 2024-08-16
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2009-04-01 ~ 2011-04-01
IIF 267 - Secretary → ME
11
1 Mary Findlay Drive, Longforgan, Scotland
Active Corporate (2 parents)
Officer
2025-07-25 ~ 2025-07-25
IIF 224 - Director → ME
Person with significant control
2025-07-25 ~ 2025-07-25
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
Archer House Britland Estate, Northbourne Road, Eastbourne, East Susssex
Active Corporate (2 parents)
Equity (Company account)
3,868 GBP2024-02-29
Officer
2020-12-01 ~ now
IIF 213 - Director → ME
13
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
Active Corporate (2 parents)
Officer
2024-06-15 ~ 2024-06-17
IIF 216 - Director → ME
Person with significant control
2024-06-15 ~ 2024-06-17
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
14
81 Nethergate, Dundee, Scotland
Active Corporate (2 parents)
Officer
2025-06-25 ~ 2025-06-25
IIF 230 - Director → ME
Person with significant control
2025-06-25 ~ 2025-06-25
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
15
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
Active Corporate (2 parents)
Equity (Company account)
95 GBP2024-04-30
Officer
2025-05-01 ~ now
IIF 139 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
16
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2009-03-26 ~ 2011-05-13
IIF 277 - Secretary → ME
17
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-33,310 GBP2024-03-31
Officer
2025-08-22 ~ now
IIF 180 - Director → ME
Person with significant control
2025-08-22 ~ 2025-08-22
IIF 120 - Has significant influence or control → OE
2025-08-22 ~ now
IIF 51 - Has significant influence or control → OE
18
4385, 11751308 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
616 GBP2021-01-31
Officer
2020-09-01 ~ now
IIF 123 - Director → ME
19
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-06-15 ~ now
IIF 148 - Director → ME
2024-02-26 ~ 2024-06-11
IIF 252 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
20
Unit 8 Eddison House, Fullerton Road, Glenrothes, Scotland
Active Corporate (2 parents)
Equity (Company account)
183,593 GBP2024-02-28
Officer
2021-02-09 ~ 2021-06-03
IIF 127 - Director → ME
21
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
Active Corporate (2 parents)
Equity (Company account)
-74 GBP2024-12-31
Officer
2024-01-27 ~ 2024-01-29
IIF 245 - Director → ME
Person with significant control
2024-01-27 ~ 2024-01-29
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
22
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-25,689 GBP2024-08-31
Officer
2025-06-10 ~ now
IIF 186 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 56 - 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 247 - Director → ME
24
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-02-26 ~ now
IIF 178 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
25
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-02-26 ~ now
IIF 145 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 61 - 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 271 - Secretary → ME
27
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2024-02-26 ~ now
IIF 152 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
28
70 Seaside, Eastbourne, East Sussex, England
Active Corporate (2 parents)
Officer
2024-05-10 ~ 2024-05-10
IIF 214 - Director → ME
Person with significant control
2024-05-10 ~ 2024-05-10
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
29
1 Mary Findlay Drive, Longforgan, Scotland
Active Corporate (3 parents)
Officer
2025-07-01 ~ 2025-07-01
IIF 226 - Director → ME
Person with significant control
2025-07-01 ~ 2025-07-01
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
30
93 Charleston Drive, Dundee, Scotland
Active Corporate (2 parents)
Officer
2024-04-04 ~ 2024-04-04
IIF 244 - Director → ME
Person with significant control
2024-04-04 ~ 2024-04-04
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
31
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-02-26 ~ now
IIF 157 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
32
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
Active Corporate (2 parents)
Officer
2024-08-16 ~ 2024-08-16
IIF 246 - Director → ME
Person with significant control
2024-08-16 ~ 2024-08-16
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
33
1 Mary Findlay Drive, Longforgan, Scotland
Active Corporate (2 parents)
Officer
2025-02-11 ~ 2025-02-11
IIF 248 - Director → ME
Person with significant control
2025-02-11 ~ 2025-02-11
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
34
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2024-02-26 ~ now
IIF 154 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
35
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-02-26 ~ now
IIF 192 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
36
Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2024-06-25 ~ now
IIF 138 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
37
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-02-26 ~ now
IIF 166 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 76 - 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 232 - Director → ME
Person with significant control
2025-05-07 ~ 2025-05-07
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
39
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2009-03-16 ~ 2012-03-23
IIF 268 - Secretary → ME
40
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-04 ~ now
IIF 206 - Director → ME
Person with significant control
2025-07-04 ~ now
IIF 58 - Has significant influence or control → OE
41
31 Deacons Drive, Brighton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4 GBP2023-06-30
Officer
2024-07-10 ~ now
IIF 125 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
42
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2024-02-26 ~ now
IIF 190 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 109 - 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 261 - Secretary → ME
44
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2024-02-26 ~ now
IIF 164 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
45
Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2024-06-25 ~ now
IIF 137 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
46
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-01-15 ~ now
IIF 161 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
47
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2024-08-19 ~ now
IIF 179 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 71 - 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)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-02-26 ~ now
IIF 204 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
49
66 Kingsway, Dundee, Scotland
Active Corporate (2 parents)
Officer
2025-02-25 ~ 2025-02-25
IIF 222 - Director → ME
Person with significant control
2025-02-25 ~ 2025-02-25
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
50
Archer House Britland Estate, Northbourne Road, Eastbourne, England
Dissolved Corporate (2 parents)
Equity (Company account)
-370,191 GBP2023-05-31
Officer
2022-06-01 ~ dissolved
IIF 243 - Director → ME
51
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-04 ~ now
IIF 176 - Director → ME
Person with significant control
2025-07-04 ~ now
IIF 69 - Has significant influence or control → OE
52
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-24,535 GBP2024-03-31
Officer
2025-08-22 ~ now
IIF 191 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 81 - Has significant influence or control → OE
53
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2024-02-26 ~ 2024-06-11
IIF 254 - Director → ME
2024-06-15 ~ now
IIF 187 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
54
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-9,423 GBP2016-03-31
Officer
2009-04-04 ~ 2011-04-07
IIF 273 - Secretary → ME
55
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2024-02-26 ~ now
IIF 172 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
56
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
9,383 GBP2024-03-31
Officer
2025-08-22 ~ now
IIF 169 - Director → ME
2025-08-22 ~ 2025-08-22
IIF 259 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 73 - Has significant influence or control → OE
57
Archer House Britland Estate, Northbourne Road, Eastbourne, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2024-02-26 ~ now
IIF 218 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
58
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-02-26 ~ now
IIF 197 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 95 - 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)
Equity (Company account)
-19,801 GBP2024-06-30
Officer
2024-02-26 ~ now
IIF 205 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 42 - 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 285 - 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 235 - Director → ME
Person with significant control
2025-06-30 ~ 2025-06-30
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
62
06930861 LIMITED - 2012-04-03
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-71,085 GBP2024-03-31
Officer
2025-08-22 ~ now
IIF 200 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 100 - Has significant influence or control → OE
63
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
Dissolved Corporate (2 parents)
Equity (Company account)
-106,532 GBP2018-05-31
Officer
2009-05-19 ~ 2012-05-01
IIF 264 - Secretary → ME
64
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-04 ~ now
IIF 150 - Director → ME
Person with significant control
2025-07-04 ~ now
IIF 60 - Has significant influence or control → OE
65
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
Active Corporate (3 parents)
Officer
2024-06-25 ~ 2024-06-25
IIF 217 - Director → ME
Person with significant control
2024-06-25 ~ 2024-06-25
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
66
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-04 ~ now
IIF 155 - Director → ME
Person with significant control
2025-07-04 ~ now
IIF 89 - Has significant influence or control → OE
67
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-08-22 ~ now
IIF 195 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 52 - Has significant influence or control → OE
68
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-08-22 ~ now
IIF 153 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 119 - Has significant influence or control → OE
69
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-11,640 GBP2024-03-31
Officer
2025-08-22 ~ now
IIF 184 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 102 - Has significant influence or control → OE
70
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-08-22 ~ 2025-08-22
IIF 257 - Director → ME
2025-08-22 ~ now
IIF 173 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 41 - 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 284 - Secretary → ME
72
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-02-26 ~ 2024-06-11
IIF 253 - Director → ME
2024-06-15 ~ now
IIF 175 - Director → ME
2024-06-15 ~ 2024-06-15
IIF 219 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 74 - 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 266 - Secretary → ME
74
5 London Road, Rainham, Gillingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
10,987 GBP2019-06-30
Officer
2009-07-22 ~ 2011-05-13
IIF 286 - Secretary → ME
75
Archer House, Britland Estate, Northbourne Road, East Sussex, Eastbourne, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2017-07-31 ~ now
IIF 279 - Director → ME
Person with significant control
2017-07-31 ~ now
IIF 260 - Ownership of shares – 75% or more → OE
76
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-02-26 ~ now
IIF 160 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
77
8 Steyning Avenue, Hove, England
Active Corporate (2 parents)
Equity (Company account)
-36,257 GBP2021-03-31
Officer
2009-04-21 ~ 2011-05-13
IIF 276 - Secretary → ME
78
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2025-08-22 ~ now
IIF 182 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 94 - Has significant influence or control → OE
79
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-01-15 ~ now
IIF 142 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
80
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-02-26 ~ now
IIF 194 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
81
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-02-26 ~ now
IIF 158 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 38 - 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)
Equity (Company account)
2,341 GBP2024-03-31
Officer
2010-02-18 ~ now
IIF 140 - Director → ME
2010-02-18 ~ now
IIF 289 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
10 Lottbridge Drive, Eastbourne, England
Active Corporate (3 parents)
Officer
2025-03-27 ~ 2025-03-27
IIF 234 - Director → ME
Person with significant control
2025-03-27 ~ 2025-03-27
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
84
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
Active Corporate (2 parents)
Officer
2024-11-06 ~ 2024-11-06
IIF 215 - Director → ME
Person with significant control
2024-11-06 ~ 2024-11-06
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
85
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-04 ~ now
IIF 198 - Director → ME
Person with significant control
2025-07-04 ~ now
IIF 92 - Has significant influence or control → OE
86
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-04 ~ now
IIF 174 - Director → ME
Person with significant control
2025-07-04 ~ now
IIF 85 - Has significant influence or control → OE
87
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-04 ~ now
IIF 146 - Director → ME
Person with significant control
2025-07-04 ~ now
IIF 65 - 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)
Equity (Company account)
-3,278 GBP2024-07-31
Officer
2025-05-11 ~ now
IIF 141 - Director → ME
Person with significant control
2025-05-11 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
89
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
18 GBP2024-03-31
Officer
2024-08-12 ~ now
IIF 209 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
90
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-07-20 ~ now
IIF 207 - Director → ME
Person with significant control
2024-07-20 ~ now
IIF 99 - 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 282 - Secretary → ME
92
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2025-08-22 ~ now
IIF 256 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 121 - Has significant influence or control → OE
93
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-26,568 GBP2024-03-31
Officer
2025-08-22 ~ now
IIF 189 - Director → ME
Person with significant control
2025-08-22 ~ 2025-08-22
IIF 118 - Has significant influence or control → OE
2025-08-22 ~ now
IIF 101 - 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 275 - 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 124 - Director → ME
96
82 Unit A , 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (6 parents)
Equity (Company account)
-77,139 GBP2024-10-31
Officer
2009-09-01 ~ 2013-05-23
IIF 280 - Secretary → ME
97
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-02-26 ~ now
IIF 167 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
98
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-08-22 ~ now
IIF 144 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 104 - Has significant influence or control → OE
99
Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2024-06-25 ~ now
IIF 131 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
100
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-02-26 ~ now
IIF 199 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 107 - 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 236 - Director → ME
Person with significant control
2025-03-20 ~ 2025-03-20
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
102
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-04 ~ now
IIF 212 - Director → ME
Person with significant control
2025-07-04 ~ now
IIF 55 - Has significant influence or control → OE
103
1 St. Magdalenes Road, Perth, Scotland
Active Corporate (2 parents)
Officer
2024-10-25 ~ 2024-10-25
IIF 225 - Director → ME
Person with significant control
2024-10-25 ~ 2024-10-25
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
104
NAS CATERING SERVICES LTD - now
CHARLIES TAKEAWAY FOOD LTD
- 2024-06-02
15613925 Archer House Britland Estate, Northbourne Road, Eastbourne, England
Active Corporate (3 parents)
Officer
2024-04-03 ~ 2024-04-03
IIF 241 - Director → ME
Person with significant control
2024-04-03 ~ 2024-04-03
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
105
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 231 - Director → ME
106
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-04 ~ now
IIF 188 - Director → ME
Person with significant control
2025-07-04 ~ now
IIF 43 - Has significant influence or control → OE
107
Unit 2 7 Hebrides Drive, Dundee, Scotland
Active Corporate (2 parents)
Officer
2025-03-21 ~ 2025-03-21
IIF 221 - Director → ME
Person with significant control
2025-03-21 ~ 2025-03-21
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
108
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2024-02-26 ~ now
IIF 208 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
109
142 Arbroath Road, Dundee, Scotland
Active Corporate (4 parents)
Officer
2025-01-30 ~ 2025-01-30
IIF 227 - Director → ME
Person with significant control
2025-01-30 ~ 2025-01-30
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
110
Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2024-06-25 ~ now
IIF 130 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
111
PEDRO UPTON CONTRACTING LIMITED
07002775 Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
103 GBP2021-08-31
Officer
2009-08-27 ~ 2011-05-13
IIF 283 - Secretary → ME
112
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 229 - Director → ME
113
46 Commercial Road, London
Dissolved Corporate (2 parents)
Officer
2009-01-21 ~ 2011-05-13
IIF 270 - Secretary → ME
114
18 Kinrossie Terrace, Dundee, Scotland
Active Corporate (2 parents)
Officer
2025-02-22 ~ 2025-02-24
IIF 228 - Director → ME
Person with significant control
2025-02-22 ~ 2025-02-24
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
115
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-08-13 ~ now
IIF 196 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
116
7 Station Approach, Chelsfield, Kent, England
Dissolved Corporate (5 parents)
Officer
2009-05-01 ~ 2010-09-15
IIF 278 - Secretary → ME
117
Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2024-06-24 ~ now
IIF 133 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
118
24 Lonsdale Road, London, England
Active Corporate (2 parents)
Officer
2025-04-22 ~ 2025-04-22
IIF 237 - Director → ME
Person with significant control
2025-04-22 ~ 2025-04-22
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
119
Unit B Heal Court North Tay Complex, Balfield Road, Dundee, Scotland
Active Corporate (2 parents)
Officer
2024-09-10 ~ 2024-09-10
IIF 128 - Director → ME
Person with significant control
2024-09-10 ~ 2024-09-10
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
120
Unit A 82 James Carter Road, Mildenhall Industrial Estate, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,207 GBP2024-10-31
Officer
2009-07-01 ~ 2012-07-01
IIF 281 - Secretary → ME
121
1 Mary Findlay Drive, Longforgan, Scotland
Active Corporate (2 parents)
Officer
2025-09-09 ~ 2025-09-09
IIF 249 - Director → ME
Person with significant control
2025-09-09 ~ 2025-09-09
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
122
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-8,589 GBP2024-06-30
Officer
2025-08-22 ~ now
IIF 151 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 97 - Has significant influence or control → OE
123
152a Howard Road, London, England
Dissolved Corporate (6 parents)
Officer
2009-08-01 ~ 2010-02-12
IIF 263 - Secretary → ME
124
59 Fintry Road, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2024-02-26 ~ 2024-02-26
IIF 240 - Director → ME
Person with significant control
2024-02-26 ~ 2024-02-26
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
125
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-02-26 ~ now
IIF 147 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
126
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
Active Corporate (2 parents)
Officer
2025-09-09 ~ 2025-09-09
IIF 233 - Director → ME
Person with significant control
2025-09-09 ~ 2025-09-09
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
127
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-02-26 ~ 2024-06-11
IIF 250 - Director → ME
2024-06-15 ~ now
IIF 210 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
128
Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-24 ~ now
IIF 134 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
129
SAND GLOBAL INVESTMENTS LIMITED
07752445 Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-147,542 GBP2024-03-31
Officer
2025-08-22 ~ 2025-08-22
IIF 255 - Director → ME
2025-08-22 ~ now
IIF 159 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 108 - Has significant influence or control → OE
130
Archer House Britland Estate, Nor, Eastbourne, East Sussex, England
Active Corporate (2 parents)
Equity (Company account)
27,560 GBP2024-08-31
Officer
2025-05-01 ~ now
IIF 129 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
131
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2025-08-22 ~ now
IIF 211 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 53 - Has significant influence or control → OE
132
SHARFE KAPITAL INVESTITION LIMITED
11379793 Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2025-08-22 ~ now
IIF 181 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 90 - Has significant influence or control → OE
133
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2024-02-26 ~ now
IIF 168 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
134
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-02-26 ~ now
IIF 177 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
135
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-5,957 GBP2024-03-31
Officer
2024-09-09 ~ now
IIF 170 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
136
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-06-15 ~ now
IIF 185 - Director → ME
2024-02-26 ~ 2024-06-11
IIF 251 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
137
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-02-26 ~ now
IIF 202 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
138
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
Dissolved Corporate (3 parents)
Equity (Company account)
-14,397 GBP2017-03-31
Officer
2009-03-18 ~ 2011-04-07
IIF 272 - Secretary → ME
139
30 Oak Corner, Beare Green, Dorking, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2009-08-29 ~ 2011-05-13
IIF 287 - Secretary → ME
140
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-02-26 ~ now
IIF 165 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
141
Archer House Britland Estate, Northbourne Road, Eastbourne, England
Active Corporate (2 parents)
Officer
2025-05-09 ~ 2025-05-09
IIF 238 - Director → ME
Person with significant control
2025-05-09 ~ 2025-05-09
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
142
TRAK PROPERTY MANAGEMENT SERVICES LIMITED
11400978 Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2024-02-26 ~ now
IIF 163 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
143
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-08-22 ~ now
IIF 258 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 83 - Has significant influence or control → OE
144
1 Malcolm Street, Dundee, Scotland
Active Corporate (2 parents)
Officer
2025-04-08 ~ 2025-04-08
IIF 220 - Director → ME
Person with significant control
2025-04-08 ~ 2025-04-08
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
145
UK EUROPE PROPERTY INVESTMENTS LTD
15427323 Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
Active Corporate (2 parents)
Equity (Company account)
-17,950 GBP2024-12-31
Officer
2024-01-19 ~ 2024-01-19
IIF 223 - Director → ME
Person with significant control
2024-01-19 ~ 2024-01-19
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
146
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-16,379 GBP2024-06-30
Officer
2025-08-22 ~ now
IIF 149 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 50 - Has significant influence or control → OE
147
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
Active Corporate (3 parents)
Equity (Company account)
-31,474 GBP2024-11-30
Officer
2023-12-29 ~ 2023-12-29
IIF 242 - Director → ME
148
WARSTADT, NIEDING & PARTNER LIMITED
15856419 Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-24 ~ now
IIF 132 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
149
82 Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
48,097 GBP2024-10-31
Officer
2009-08-01 ~ 2013-05-23
IIF 262 - Secretary → ME
150
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2024-02-26 ~ now
IIF 201 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
151
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-10-08 ~ dissolved
IIF 122 - Director → ME
152
Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2024-06-24 ~ now
IIF 136 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
153
Suite T404 65-69 Shepherds Bush Green, London
Dissolved Corporate (3 parents)
Officer
2009-03-16 ~ 2011-02-01
IIF 265 - Secretary → ME
154
Suite 404, Threshold House 65-69 Shepherds Bush Green, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2009-10-01 ~ 2011-02-01
IIF 288 - Secretary → ME
155
Suite T404 65-69 Shepherds Bush Green, London
Dissolved Corporate (3 parents)
Officer
2009-03-16 ~ 2011-02-01
IIF 269 - Secretary → ME
156
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-04 ~ now
IIF 193 - Director → ME
Person with significant control
2025-07-04 ~ now
IIF 78 - Has significant influence or control → OE
157
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-84,570 GBP2024-03-31
Officer
2025-08-22 ~ now
IIF 203 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 96 - Has significant influence or control → OE