1
410a Richmond Road, Richmond, Surrey
Dissolved Corporate (5 parents)
Officer
2015-10-20 ~ 2017-08-01
IIF 25 - Director → ME
2
BRIGHTON & HOVE TAXI COMPANY LTD
11757174 63 Queens Road, Brighton, County (optional), England
Dissolved Corporate (1 parent)
Officer
2019-01-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-01-09 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
3
BRIGHTON SOFT DRINKS LIMITED
- now 05629193BEN SHAWS BRIGHTON LIMITED
- 2015-12-11
05629193 30-34 North Street, Hailsham, East Sussex
Active Corporate (7 parents, 5 offsprings)
Officer
2005-11-20 ~ now
IIF 16 - Director → ME
4
30-34 North Street, Hailsham, East Sussex
Active Corporate (7 parents)
Officer
2021-03-30 ~ now
IIF 19 - Director → ME
2001-08-13 ~ 2019-05-03
IIF 18 - Director → ME
5
211 Kings Road Arches, Brighton, Brighton, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2018-12-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
211 Kings Road Arches, Brighton, Brighton, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2018-12-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
211 Kings Road Arches, Brighton, Brighton, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2018-12-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
211 Kings Road Arches, Brighton, Brighton, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2018-12-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
211 Kings Road Arches, Brighton, Brighton, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2018-12-04 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
5 Clifton Hill, Brighton
Active Corporate (8 parents)
Officer
2008-04-23 ~ 2026-02-27
IIF 15 - Director → ME
11
3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (4 parents)
Officer
2020-01-20 ~ 2021-06-04
IIF 33 - Director → ME
Person with significant control
2020-01-20 ~ dissolved
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
12
30-34 North Street, Hailsham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-15 ~ dissolved
IIF 30 - Director → ME
2023-03-15 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2023-03-15 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
13
30-34 North Street, Hailsham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-01 ~ 2021-06-01
IIF 31 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
14
46-48 Kings Road, Brighton, East Sussex, England
Dissolved Corporate (2 parents)
Person with significant control
2024-09-12 ~ dissolved
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
15
1 Liverpool Terrace, Worthing, West Sussex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-05-19 ~ dissolved
IIF 26 - Director → ME
2004-05-19 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
SJM 20 LIMITED
11814089 11814093, 13804897, 08234040Warning 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) 1 Liverpool Terrace, Worthing
Dissolved Corporate (2 parents)
Officer
2019-02-07 ~ 2019-05-03
IIF 32 - Director → ME
Person with significant control
2019-02-07 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
17
SJM 21 LIMITED
11814093 08344051, 11814089, 08234040Warning 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) 1 Liverpool Terrace, Worthing
Dissolved Corporate (2 parents)
Officer
2019-02-07 ~ 2019-05-03
IIF 29 - Director → ME
Person with significant control
2019-02-07 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
18
30-34 North Street, Hailsham, East Sussex
Active Corporate (6 parents, 3 offsprings)
Officer
2002-07-29 ~ 2023-02-03
IIF 27 - Director → ME
2002-08-22 ~ 2023-02-03
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
19
SOUTHERN TAXIS (UK) LIMITED
- now 01848984 30-34 North Street, Hailsham, East Sussex
Active Corporate (7 parents)
Officer
2002-09-20 ~ now
IIF 17 - Director → ME
2002-09-20 ~ now
IIF 37 - Secretary → ME
20
THE ORANGE CONE COMPANY LIMITED
08110399 30-34 North Street, Hailsham, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-19 ~ dissolved
IIF 28 - Director → ME