1
1 Dukes Passage, Brighton, England
Dissolved Corporate (1 parent)
Officer
2021-10-14 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-10-14 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 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 41 - Director → ME
3
Wilson Sandford, 85 Church Road, Hove, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2016-05-05 ~ dissolved
IIF 31 - 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 38 - Director → ME
5
1 Duke's Passage, Brighton, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-11 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-02-11 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - 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 32 - Director → ME
Person with significant control
2020-10-14 ~ 2020-10-14
IIF 4 - 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 59 - Director → ME
Person with significant control
2020-11-19 ~ 2022-07-01
IIF 20 - Has significant influence or control → OE
8
BOK RESTAURANTS (EASTBOURNE) LTD
11872216Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-30 during the appointment or period of control
Dissolved on 2024-05-28 during the appointment or period of control
Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Dissolved Corporate (8 parents)
Officer
2019-03-09 ~ 2019-09-05
IIF 55 - Director → ME
2022-07-20 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-03-09 ~ 2022-07-01
IIF 15 - Has significant influence or control → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-18
Dissolved on 2025-12-18
Pearl Assurance House 319 Ballards Lane, Finchley, London
Dissolved Corporate (8 parents)
Officer
2022-07-20 ~ 2023-05-19
IIF 35 - Director → ME
10
BOK RESTAURANTS (SOUTHAMPTON) LTD
13374142Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-30 during the appointment or period of control
Dissolved on 2024-07-27 during the appointment or period of control
Centre Block 4th Floor, Central Court, Knoll Rise, Orpington
Dissolved Corporate (7 parents)
Officer
2022-07-20 ~ dissolved
IIF 39 - Director → ME
11
CHICKEN SPACE MANAGEMENT LIMITED
11233097 5 Abbotsbury Close, Brighton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-05 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2018-03-05 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
Ground Floor, 19 New Road, Brighton, England
Active Corporate (3 parents)
Officer
2024-02-02 ~ now
IIF 44 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → 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 25 - Director → ME
15
Ground Floor, 19 New Road, Brighton, England
Active Corporate (1 parent)
Officer
2025-04-28 ~ now
IIF 43 - Director → ME
Person with significant control
2025-04-28 ~ 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
16
15-17, Werk Central Middle Street, Brighton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-03 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-07-03 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - 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 30 - Director → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - 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 52 - 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 47 - Director → ME
Person with significant control
2025-11-24 ~ 2026-03-31
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
60 Tottenham Court Road, Office 278, London, England
Active Corporate (2 parents)
Officer
2025-08-27 ~ now
IIF 50 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - 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 26 - Director → ME
22
PROPERTY SECURITY MANAGEMENT EASTBOURNE LTD
11731970Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-30 during the appointment or period of control
Dissolved on 2024-01-12 during the appointment or period of control
Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Dissolved Corporate (7 parents)
Officer
2018-12-18 ~ dissolved
IIF 27 - 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 42 - 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 57 - Director → ME
Person with significant control
2020-12-30 ~ 2020-12-30
IIF 22 - Has significant influence or control → OE
25
PROPERTY SECURITY MANAGEMENT SOUTHAMPTON LTD
13104764Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-30 during the appointment or period of control
Dissolved on 2024-01-12 during the appointment or period of control
Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Dissolved Corporate (7 parents)
Officer
2020-12-30 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2020-12-30 ~ 2020-12-30
IIF 18 - Has significant influence or control → OE
26
RIVER 52 LIMITED
13677707 08929912, 08024182, 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, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-13 ~ 2022-02-21
IIF 33 - Director → ME
2024-07-08 ~ 2024-08-05
IIF 46 - Director → ME
Person with significant control
2021-10-13 ~ 2022-02-21
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - 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 45 - Director → ME
Person with significant control
2022-09-28 ~ now
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
28
60 Tottenham Court Road, Office 278, London, England
Active Corporate (2 parents)
Officer
2024-10-11 ~ now
IIF 48 - Director → ME
29
60 Tottenham Court Road, Office 278, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-10 ~ now
IIF 49 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - 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 51 - Director → ME
Person with significant control
2024-06-13 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - 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 58 - Director → ME
Person with significant control
2020-01-03 ~ dissolved
IIF 17 - 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
Dissolved Corporate (4 parents, 13 offsprings)
Officer
2022-07-20 ~ 2023-05-19
IIF 40 - Director → ME
2020-01-03 ~ 2022-03-15
IIF 56 - Director → ME
Person with significant control
2022-07-01 ~ 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
2020-01-03 ~ 2022-03-15
IIF 19 - 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 36 - Director → ME
34
Ground Floor, 19 New Road, Brighton, England
Active Corporate (2 parents)
Officer
2023-07-06 ~ now
IIF 24 - Director → ME
Person with significant control
2023-07-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
35
Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-04 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE