1
1 Dukes Passage, Brighton, England
Dissolved Corporate (1 parent)
Officer
2021-10-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-10-14 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
2
1 Duke's Passage, Brighton, East Sussex, England
Active Corporate (6 parents)
Officer
2022-07-20 ~ 2023-05-19
IIF 28 - Director → ME
3
Wilson Sandford, 85 Church Road, Hove, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2016-05-05 ~ dissolved
IIF 7 - 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 25 - Director → ME
5
1 Duke's Passage, Brighton, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-11 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-02-11 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – 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 19 - Director → ME
Person with significant control
2020-10-14 ~ 2020-10-14
IIF 42 - 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 15 - Director → ME
Person with significant control
2020-11-19 ~ 2022-07-01
IIF 58 - 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
2019-03-09 ~ 2019-09-05
IIF 9 - Director → ME
2022-07-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-03-09 ~ 2022-07-01
IIF 53 - 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 22 - 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 26 - Director → ME
11
CHICKEN SPACE MANAGEMENT LIMITED
11233097 5 Abbotsbury Close, Brighton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-03-05 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
12
Ground Floor, 19 New Road, Brighton, England
Active Corporate (3 parents)
Officer
2024-02-02 ~ now
IIF 31 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - 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 39 - 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 1 - Director → ME
15
Ground Floor, 19 New Road, Brighton, England
Active Corporate (1 parent)
Officer
2025-04-28 ~ now
IIF 30 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
16
15-17, Werk Central Middle Street, Brighton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-03 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-07-03 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - 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 6 - Director → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - 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 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - 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 ~ now
IIF 34 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - 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 37 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
21
1 Duke's Passage, Brighton, East Sussex, England
Active Corporate (7 parents)
Officer
2016-07-27 ~ 2023-05-19
IIF 2 - 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 3 - 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 29 - 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 13 - Director → ME
Person with significant control
2020-12-30 ~ 2020-12-30
IIF 60 - 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 16 - Director → ME
Person with significant control
2020-12-30 ~ 2020-12-30
IIF 56 - Has significant influence or control → OE
26
RIVER 52 LIMITED
13677707 08024182, 15297533, 07231183Warning 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, East Sussex, England
Active Corporate (2 parents)
Officer
2021-10-13 ~ 2022-02-21
IIF 20 - Director → ME
2024-07-08 ~ 2024-08-05
IIF 33 - Director → ME
Person with significant control
2021-10-13 ~ 2022-02-21
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - 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 32 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - 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 35 - Director → ME
29
60 Tottenham Court Road, Office 278, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-10 ~ now
IIF 36 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
30
Amelia House, Crescent Road, Worthing, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-13 ~ now
IIF 38 - Director → ME
Person with significant control
2024-06-13 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
31
1 Dukes Passage, Brighton, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2020-01-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-01-03 ~ dissolved
IIF 55 - 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 12 - Director → ME
2022-07-20 ~ 2023-05-19
IIF 27 - Director → ME
Person with significant control
2020-01-03 ~ 2022-03-15
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
2022-07-01 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – 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 23 - Director → ME
34
Ground Floor, 19 New Road, Brighton, England
Active Corporate (2 parents)
Officer
2023-07-06 ~ now
IIF 8 - Director → ME
Person with significant control
2023-07-06 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - 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 18 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE