1
1 Dukes Passage, Brighton, England
Dissolved Corporate (1 parent)
Officer
2021-10-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-10-14 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
1 Duke's Passage, Brighton, East Sussex, England
Active Corporate (6 parents)
Officer
2022-07-20 ~ 2023-05-19
IIF 24 - Director → ME
3
Wilson Sandford, 85 Church Road, Hove, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2016-05-05 ~ dissolved
IIF 52 - Director → ME
4
BOK DELIVERIES (WALLINGTON) LTD
12799984 1 Dukes Passage, Brighton, England
Active Corporate (6 parents)
Officer
2022-07-20 ~ 2023-05-19
IIF 21 - Director → ME
5
1 Duke's Passage, Brighton, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-11 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-02-11 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1 Dukes Passage, Brighton, England
Dissolved Corporate (6 parents)
Officer
2020-10-14 ~ 2023-05-19
IIF 15 - Director → ME
Person with significant control
2020-10-14 ~ 2020-10-14
IIF 1 - Has significant influence or control → OE
7
1 Dukes Passage, Brighton, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2020-11-19 ~ 2023-05-19
IIF 58 - Director → ME
Person with significant control
2020-11-19 ~ 2022-07-01
IIF 40 - Has significant influence or control → OE
8
BOK RESTAURANTS (EASTBOURNE) LTD
11872216 Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Dissolved Corporate (6 parents)
Officer
2022-07-20 ~ dissolved
IIF 20 - Director → ME
2019-03-09 ~ 2019-09-05
IIF 62 - Director → ME
Person with significant control
2019-03-09 ~ 2022-07-01
IIF 44 - Has significant influence or control → OE
9
Pearl Assurance House 319 Ballards Lane, Finchley, London
Dissolved Corporate (6 parents)
Officer
2022-07-20 ~ 2023-05-19
IIF 18 - Director → ME
10
BOK RESTAURANTS (SOUTHAMPTON) LTD
13374142 Centre Block 4th Floor, Central Court, Knoll Rise, Orpington
Dissolved Corporate (5 parents)
Officer
2022-07-20 ~ dissolved
IIF 22 - Director → ME
11
CHICKEN SPACE MANAGEMENT LIMITED
11233097 5 Abbotsbury Close, Brighton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-05 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2018-03-05 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
12
Ground Floor, 19 New Road, Brighton, England
Active Corporate (3 parents)
Officer
2024-02-02 ~ now
IIF 27 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
13
201 Haverstock Hill, London
Dissolved Corporate (4 parents)
Officer
2013-06-30 ~ 2016-07-25
IIF 53 - Director → ME
14
201 Werks Central Studios 15-17 Middle Street, Brighton, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-21 ~ dissolved
IIF 46 - Director → ME
15
Ground Floor, 19 New Road, Brighton, England
Active Corporate (1 parent)
Officer
2025-04-28 ~ now
IIF 26 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
16
15-17, Werk Central Middle Street, Brighton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-03 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-07-03 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
17
3-4 East Street, Brighton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-25 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
201 Haverstock Hill, London
Dissolved Corporate (2 parents)
Officer
2013-07-12 ~ 2016-07-25
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
19
52 First Avenue, Second Floor, Hove, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-24 ~ 2026-03-31
IIF 30 - Director → ME
Person with significant control
2025-11-24 ~ 2026-03-31
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
20
60 Tottenham Court Road, Office 278, London, England
Active Corporate (2 parents)
Officer
2025-08-27 ~ now
IIF 33 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
1 Duke's Passage, Brighton, East Sussex, England
Active Corporate (7 parents)
Officer
2016-07-27 ~ 2023-05-19
IIF 47 - Director → ME
22
PROPERTY SECURITY MANAGEMENT EASTBOURNE LTD
11731970 Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Dissolved Corporate (5 parents)
Officer
2018-12-18 ~ dissolved
IIF 48 - Director → ME
23
PROPERTY SECURITY MANAGEMENT HASTINGS LTD
13372105 1 Dukes Passage, Brighton, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2022-07-20 ~ 2023-05-19
IIF 25 - Director → ME
24
PROPERTY SECURITY MANAGEMENT READING LTD
13104650 1 Dukes Passage, Brighton, England
Dissolved Corporate (5 parents)
Officer
2020-12-30 ~ 2023-05-19
IIF 56 - Director → ME
Person with significant control
2020-12-30 ~ 2020-12-30
IIF 42 - Has significant influence or control → OE
25
PROPERTY SECURITY MANAGEMENT SOUTHAMPTON LTD
13104764 Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Dissolved Corporate (5 parents)
Officer
2020-12-30 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2020-12-30 ~ 2020-12-30
IIF 38 - Has significant influence or control → OE
26
RIVER 52 LIMITED
13677707 03982804, 08929912, 15016045Warning 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) 52 First Avenue, Second Floor, Hove, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-13 ~ 2022-02-21
IIF 16 - Director → ME
2024-07-08 ~ 2024-08-05
IIF 29 - Director → ME
Person with significant control
2021-10-13 ~ 2022-02-21
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
27
TROPIC COFFEE CO EASTBOURNE LTD - 2022-09-27
Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-28 ~ now
IIF 28 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
60 Tottenham Court Road, Office 278, London, England
Active Corporate (2 parents)
Officer
2024-10-11 ~ now
IIF 31 - Director → ME
29
60 Tottenham Court Road, Office 278, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-10 ~ now
IIF 32 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
30
Amelia House, Crescent Road, Worthing, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-13 ~ now
IIF 34 - Director → ME
Person with significant control
2024-06-13 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
31
1 Dukes Passage, Brighton, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2020-01-03 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-01-03 ~ dissolved
IIF 37 - Has significant influence or control → OE
32
SUSSEX FOOD PRODUCTION LTD
- now 12385973THE BOK SHOP HOLDINGS LIMITED
- 2023-10-09
12385973 1 Dukes Passage, Brighton, England
Active Corporate (4 parents, 13 offsprings)
Officer
2020-01-03 ~ 2022-03-15
IIF 55 - Director → ME
2022-07-20 ~ 2023-05-19
IIF 23 - Director → ME
Person with significant control
2020-01-03 ~ 2022-03-15
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2022-07-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
SUSSEX SAUCES LIMITED - now
THE BOK SHOP SAUCES LTD
- 2023-07-25
12516556 1 Dukes Passage, Brighton, England
Dissolved Corporate (5 parents)
Officer
2022-07-20 ~ 2023-05-19
IIF 19 - Director → ME
34
Ground Floor, 19 New Road, Brighton, England
Active Corporate (2 parents)
Officer
2023-07-06 ~ now
IIF 36 - Director → ME
Person with significant control
2023-07-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
35
Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-04 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE