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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Botham, Josef Nicolaas Maria

child relation
Offspring entities and appointments
Active 93
  • 1
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 218 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 209 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 235 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Susssex
    Active Corporate (2 parents)
    Equity (Company account)
    3,868 GBP2024-02-29
    Officer
    icon of calendar 2020-12-01 ~ now
    IIF 89 - Director → ME
  • 7
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    95 GBP2024-04-30
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -33,310 GBP2024-03-31
    Officer
    icon of calendar 2025-08-22 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    IIF 183 - Has significant influence or control → OE
  • 9
    icon of address 4385, 11751308 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    616 GBP2021-01-31
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 1 - Director → ME
  • 10
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-06-15 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -25,689 GBP2024-08-31
    Officer
    icon of calendar 2025-06-10 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2025-06-10 ~ now
    IIF 188 - Has significant influence or control → OE
  • 12
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 202 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 193 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 196 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2024-06-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-06-25 ~ now
    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
  • 19
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 208 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2025-07-04 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2025-07-04 ~ now
    IIF 190 - Has significant influence or control → OE
  • 21
    icon of address 31 Deacons Drive, Brighton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    icon of calendar 2024-07-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2024-07-10 ~ now
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 22
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 241 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 195 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2024-06-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2024-06-25 ~ now
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 25
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2025-01-15 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2025-01-15 ~ now
    IIF 189 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2024-08-19 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2024-08-19 ~ now
    IIF 203 - Right to appoint or remove directors → OE
  • 27
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 223 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -370,191 GBP2023-05-31
    Officer
    icon of calendar 2022-06-01 ~ dissolved
    IIF 118 - Director → ME
  • 29
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2025-07-04 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2025-07-04 ~ now
    IIF 201 - Has significant influence or control → OE
  • 30
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -24,535 GBP2024-03-31
    Officer
    icon of calendar 2025-08-22 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    IIF 213 - Has significant influence or control → OE
  • 31
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2024-06-15 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 194 - Ownership of shares – 75% or more → OE
  • 32
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
  • 33
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,383 GBP2024-03-31
    Officer
    icon of calendar 2025-08-22 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    IIF 205 - Has significant influence or control → OE
  • 34
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
  • 35
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 227 - Ownership of shares – 75% or more → OE
  • 36
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -19,801 GBP2024-06-30
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
  • 37
    06930861 LIMITED - 2012-04-03
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -71,085 GBP2024-03-31
    Officer
    icon of calendar 2025-08-22 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    IIF 232 - Has significant influence or control → OE
  • 38
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2025-07-04 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2025-07-04 ~ now
    IIF 192 - Has significant influence or control → OE
  • 39
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2025-07-04 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2025-07-04 ~ now
    IIF 221 - Has significant influence or control → OE
  • 40
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2025-08-22 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    IIF 184 - Has significant influence or control → OE
  • 41
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2025-08-22 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    IIF 268 - Has significant influence or control → OE
  • 42
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -11,640 GBP2024-03-31
    Officer
    icon of calendar 2025-08-22 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    IIF 234 - Has significant influence or control → OE
  • 43
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2025-08-22 ~ now
    IIF 272 - Director → ME
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    IIF 174 - Has significant influence or control → OE
  • 44
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-06-15 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 206 - Ownership of shares – 75% or more → OE
  • 45
    icon of address Archer House, Britland Estate, Northbourne Road, East Sussex, Eastbourne, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    icon of calendar 2017-07-31 ~ now
    IIF 285 - Director → ME
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    IIF 286 - Ownership of shares – 75% or more → OE
  • 46
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 237 - Ownership of shares – 75% or more → OE
  • 47
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2025-08-22 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    IIF 226 - Has significant influence or control → OE
  • 48
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2025-01-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2025-01-15 ~ now
    IIF 238 - Ownership of shares – 75% or more → OE
  • 49
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 199 - Ownership of shares – 75% or more → OE
  • 50
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
  • 51
    GEMATIX EARTH SCIENCE LTD - 2010-03-03
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    2,341 GBP2024-03-31
    Officer
    icon of calendar 2010-02-18 ~ now
    IIF 17 - Director → ME
    icon of calendar 2010-02-18 ~ now
    IIF 287 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2025-07-04 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2025-07-04 ~ now
    IIF 224 - Has significant influence or control → OE
  • 53
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2025-07-04 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2025-07-04 ~ now
    IIF 217 - Has significant influence or control → OE
  • 54
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2025-07-04 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2025-07-04 ~ now
    IIF 197 - Has significant influence or control → OE
  • 55
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,278 GBP2024-07-31
    Officer
    icon of calendar 2025-05-11 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2025-05-11 ~ now
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
  • 56
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    icon of calendar 2024-08-12 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2024-08-12 ~ now
    IIF 198 - Ownership of shares – 75% or more → OE
  • 57
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-07-20 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2024-07-20 ~ now
    IIF 231 - Ownership of shares – 75% or more → OE
  • 58
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2025-08-22 ~ now
    IIF 271 - Director → ME
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    IIF 270 - Has significant influence or control → OE
  • 59
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -26,568 GBP2024-03-31
    Officer
    icon of calendar 2025-08-22 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    IIF 233 - Has significant influence or control → OE
  • 60
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 214 - Ownership of shares – 75% or more → OE
  • 61
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2025-08-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    IIF 236 - Has significant influence or control → OE
  • 62
    icon of address Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2024-06-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-06-25 ~ now
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 63
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 239 - Ownership of shares – 75% or more → OE
  • 64
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2025-07-04 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2025-07-04 ~ now
    IIF 187 - Has significant influence or control → OE
  • 65
    NEOGEN IVF CENTRE LTD - 2023-08-13
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-10-24 ~ dissolved
    IIF 105 - Director → ME
  • 66
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2025-07-04 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2025-07-04 ~ now
    IIF 175 - Has significant influence or control → OE
  • 67
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 225 - Ownership of shares – 75% or more → OE
  • 68
    icon of address Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2024-06-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-06-25 ~ now
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 69
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-08-13 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2024-08-13 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
  • 70
    icon of address Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2024-06-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-06-24 ~ now
    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
  • 71
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -8,589 GBP2024-06-30
    Officer
    icon of calendar 2025-08-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    IIF 229 - Has significant influence or control → OE
  • 72
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 211 - Ownership of shares – 75% or more → OE
  • 73
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-06-15 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 220 - Ownership of shares – 75% or more → OE
  • 74
    icon of address Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    icon of calendar 2024-07-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-07-24 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
  • 75
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -147,542 GBP2024-03-31
    Officer
    icon of calendar 2025-08-22 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    IIF 240 - Has significant influence or control → OE
  • 76
    icon of address Archer House Britland Estate, Nor, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,560 GBP2024-08-31
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 77
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2025-08-22 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    IIF 185 - Has significant influence or control → OE
  • 78
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2025-08-22 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    IIF 222 - Has significant influence or control → OE
  • 79
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
  • 80
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 204 - Ownership of shares – 75% or more → OE
  • 81
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,957 GBP2024-03-31
    Officer
    icon of calendar 2024-09-09 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2024-09-09 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
  • 82
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-06-15 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 219 - Ownership of shares – 75% or more → OE
  • 83
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 230 - Ownership of shares – 75% or more → OE
  • 84
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 200 - Ownership of shares – 75% or more → OE
  • 85
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 216 - Ownership of shares – 75% or more → OE
  • 86
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2025-08-22 ~ now
    IIF 273 - Director → ME
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    IIF 215 - Has significant influence or control → OE
  • 87
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -16,379 GBP2024-06-30
    Officer
    icon of calendar 2025-08-22 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    IIF 182 - Has significant influence or control → OE
  • 88
    icon of address Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    icon of calendar 2024-07-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-07-24 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
  • 89
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
  • 90
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2019-10-08 ~ dissolved
    IIF 3 - Director → ME
  • 91
    icon of address Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2024-06-24 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2024-06-24 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 92
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2025-07-04 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2025-07-04 ~ now
    IIF 210 - Has significant influence or control → OE
  • 93
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -84,570 GBP2024-03-31
    Officer
    icon of calendar 2025-08-22 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    IIF 228 - Has significant influence or control → OE
Ceased 72
  • 1
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    366 GBP2017-05-31
    Officer
    icon of calendar 2009-05-21 ~ 2011-02-01
    IIF 262 - Secretary → ME
  • 2
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-05 ~ 2024-09-05
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2024-09-05 ~ 2024-09-05
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-09-05 ~ 2024-09-05
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2024-09-05 ~ 2024-09-05
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 4
    icon of address 1 Mary Findlay Drive, Longforgan, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-16 ~ 2024-08-16
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-08-16 ~ 2024-08-16
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 5
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-01 ~ 2011-04-01
    IIF 255 - Secretary → ME
  • 6
    icon of address 1 Mary Findlay Drive, Longforgan, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-25 ~ 2025-07-25
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2025-07-25 ~ 2025-07-25
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-15 ~ 2024-06-17
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2024-06-15 ~ 2024-06-17
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Right to appoint or remove directors → OE
  • 8
    icon of address 81 Nethergate, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-25 ~ 2025-06-25
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2025-06-25 ~ 2025-06-25
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 9
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    icon of calendar 2009-03-26 ~ 2011-05-13
    IIF 264 - Secretary → ME
  • 10
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -33,310 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-08-22 ~ 2025-08-22
    IIF 269 - Has significant influence or control → OE
  • 11
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-26 ~ 2024-06-11
    IIF 130 - Director → ME
  • 12
    icon of address Unit 8 Eddison House, Fullerton Road, Glenrothes, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    183,593 GBP2024-02-28
    Officer
    icon of calendar 2021-02-09 ~ 2021-06-03
    IIF 102 - Director → ME
  • 13
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -74 GBP2024-12-31
    Officer
    icon of calendar 2024-01-27 ~ 2024-01-29
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2024-01-27 ~ 2024-01-29
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 14
    icon of address 73 C/o Toc Accountants Ltd, Dunnikier Road, Kirkcaldy, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-01-01 ~ 2021-06-03
    IIF 125 - Director → ME
  • 15
    icon of address 82 Kings Street, Gillingham, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-18 ~ 2010-09-14
    IIF 259 - Secretary → ME
  • 16
    icon of address 70 Seaside, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-10 ~ 2024-05-10
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2024-05-10 ~ 2024-05-10
    IIF 243 - Ownership of shares – 75% or more → OE
    IIF 243 - Right to appoint or remove directors → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address 1 Mary Findlay Drive, Longforgan, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-01 ~ 2025-07-01
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2025-07-01 ~ 2025-07-01
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address 93 Charleston Drive, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-04 ~ 2024-04-04
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2024-04-04 ~ 2024-04-04
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Right to appoint or remove directors → OE
  • 19
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-16 ~ 2024-08-16
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2024-08-16 ~ 2024-08-16
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address 1 Mary Findlay Drive, Longforgan, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-11 ~ 2025-02-11
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2025-02-11 ~ 2025-02-11
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Right to appoint or remove directors → OE
  • 21
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-07 ~ 2025-05-07
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2025-05-07 ~ 2025-05-07
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 22
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-16 ~ 2012-03-23
    IIF 256 - Secretary → ME
  • 23
    icon of address Archer House, Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-13 ~ 2012-03-01
    IIF 266 - Secretary → ME
  • 24
    icon of address 66 Kingsway, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-25 ~ 2025-02-25
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2025-02-25 ~ 2025-02-25
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2024-02-26 ~ 2024-06-11
    IIF 132 - Director → ME
  • 26
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -9,423 GBP2016-03-31
    Officer
    icon of calendar 2009-04-04 ~ 2011-04-07
    IIF 261 - Secretary → ME
  • 27
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,383 GBP2024-03-31
    Officer
    icon of calendar 2025-08-22 ~ 2025-08-22
    IIF 275 - Director → ME
  • 28
    MIMSHAK LIMITED - 2014-06-23
    icon of address 46 Commercial Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-31 ~ 2011-05-13
    IIF 281 - Secretary → ME
  • 29
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-30 ~ 2025-06-30
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2025-06-30 ~ 2025-06-30
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 30
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -106,532 GBP2018-05-31
    Officer
    icon of calendar 2009-05-19 ~ 2012-05-01
    IIF 252 - Secretary → ME
  • 31
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-25 ~ 2024-06-25
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2024-06-25 ~ 2024-06-25
    IIF 246 - Right to appoint or remove directors → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Ownership of shares – 75% or more → OE
  • 32
    icon of address Unit 111 22 Notting Hill Gate, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-07 ~ 2012-05-08
    IIF 280 - Secretary → ME
  • 33
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-06-15 ~ 2024-06-15
    IIF 92 - Director → ME
    icon of calendar 2024-02-26 ~ 2024-06-11
    IIF 131 - Director → ME
  • 34
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-21 ~ 2011-03-01
    IIF 254 - Secretary → ME
  • 35
    icon of address 5 London Road, Rainham, Gillingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,987 GBP2019-06-30
    Officer
    icon of calendar 2009-07-22 ~ 2011-05-13
    IIF 282 - Secretary → ME
  • 36
    icon of address 10 Lottbridge Drive, Eastbourne, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-27 ~ 2025-03-27
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2025-03-27 ~ 2025-03-27
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 37
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-06 ~ 2024-11-06
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2024-11-06 ~ 2024-11-06
    IIF 244 - Right to appoint or remove directors → OE
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
  • 38
    icon of address Suite T404 Threshold House, 65-69 Shepherds Bush Green, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-26 ~ 2011-02-01
    IIF 278 - Secretary → ME
  • 39
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -26,568 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-08-22 ~ 2025-08-22
    IIF 267 - Has significant influence or control → OE
  • 40
    icon of address The Deco Partnership Archer House, Britland Estate, Eastbourne, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-04 ~ 2011-05-13
    IIF 263 - Secretary → ME
  • 41
    BANK ON BEATY LTD - 2011-04-07
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Susssex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-04-01
    IIF 2 - Director → ME
  • 42
    icon of address 82 Unit A , 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -77,139 GBP2024-10-31
    Officer
    icon of calendar 2009-09-01 ~ 2013-05-23
    IIF 276 - Secretary → ME
  • 43
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-20 ~ 2025-03-20
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2025-03-20 ~ 2025-03-20
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 44
    icon of address 1 St. Magdalenes Road, Perth, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-25 ~ 2024-10-25
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2024-10-25 ~ 2024-10-25
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 45
    CHARLIES TAKEAWAY FOOD LTD - 2024-06-02
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-03 ~ 2024-04-03
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2024-04-03 ~ 2024-04-03
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 46
    icon of address Unit 2 7 Hebrides Drive, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-21 ~ 2025-03-21
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2025-03-21 ~ 2025-03-21
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 47
    icon of address 142 Arbroath Road, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-30 ~ 2025-01-30
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2025-01-30 ~ 2025-01-30
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 48
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    103 GBP2021-08-31
    Officer
    icon of calendar 2009-08-27 ~ 2011-05-13
    IIF 279 - Secretary → ME
  • 49
    PINNACLE CONSTRUCTION RECRUITMENT LTD - 2021-04-19
    icon of address 71 Barnton Place, Glenrothes, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-01-01 ~ 2021-06-03
    IIF 103 - Director → ME
  • 50
    icon of address 46 Commercial Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-21 ~ 2011-05-13
    IIF 258 - Secretary → ME
  • 51
    icon of address 18 Kinrossie Terrace, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-22 ~ 2025-02-24
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2025-02-22 ~ 2025-02-24
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 52
    icon of address 7 Station Approach, Chelsfield, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-01 ~ 2010-09-15
    IIF 265 - Secretary → ME
  • 53
    icon of address 24 Lonsdale Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-22 ~ 2025-04-22
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2025-04-22 ~ 2025-04-22
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 54
    icon of address Unit B Heal Court North Tay Complex, Balfield Road, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-10 ~ 2024-09-10
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-09-10 ~ 2024-09-10
    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
  • 55
    icon of address Unit A 82 James Carter Road, Mildenhall Industrial Estate, Bury St. Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,207 GBP2024-10-31
    Officer
    icon of calendar 2009-07-01 ~ 2012-07-01
    IIF 277 - Secretary → ME
  • 56
    icon of address 1 Mary Findlay Drive, Longforgan, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-09 ~ 2025-09-09
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2025-09-09 ~ 2025-09-09
    IIF 248 - Ownership of shares – 75% or more → OE
    IIF 248 - Right to appoint or remove directors → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
  • 57
    icon of address 152a Howard Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-01 ~ 2010-02-12
    IIF 251 - Secretary → ME
  • 58
    icon of address 59 Fintry Road, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-02-26 ~ 2024-02-26
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ 2024-02-26
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 59
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-09 ~ 2025-09-09
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2025-09-09 ~ 2025-09-09
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 60
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-26 ~ 2024-06-11
    IIF 128 - Director → ME
  • 61
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -147,542 GBP2024-03-31
    Officer
    icon of calendar 2025-08-22 ~ 2025-08-22
    IIF 274 - Director → ME
  • 62
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-26 ~ 2024-06-11
    IIF 129 - Director → ME
  • 63
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,397 GBP2017-03-31
    Officer
    icon of calendar 2009-03-18 ~ 2011-04-07
    IIF 260 - Secretary → ME
  • 64
    icon of address 30 Oak Corner, Beare Green, Dorking, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    icon of calendar 2009-08-29 ~ 2011-05-13
    IIF 283 - Secretary → ME
  • 65
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-09 ~ 2025-05-09
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2025-05-09 ~ 2025-05-09
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 66
    icon of address 1 Malcolm Street, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-08 ~ 2025-04-08
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2025-04-08 ~ 2025-04-08
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 67
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -17,950 GBP2024-12-31
    Officer
    icon of calendar 2024-01-19 ~ 2024-01-19
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2024-01-19 ~ 2024-01-19
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 68
    icon of address Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -31,474 GBP2024-11-30
    Officer
    icon of calendar 2023-12-29 ~ 2023-12-29
    IIF 117 - Director → ME
  • 69
    icon of address 82 Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    48,097 GBP2024-10-31
    Officer
    icon of calendar 2009-08-01 ~ 2013-05-23
    IIF 250 - Secretary → ME
  • 70
    icon of address Suite T404 65-69 Shepherds Bush Green, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-16 ~ 2011-02-01
    IIF 253 - Secretary → ME
  • 71
    icon of address Suite 404, Threshold House 65-69 Shepherds Bush Green, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-01 ~ 2011-02-01
    IIF 284 - Secretary → ME
  • 72
    icon of address Suite T404 65-69 Shepherds Bush Green, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-16 ~ 2011-02-01
    IIF 257 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.