1
1 Dukes Passage, Brighton, England
Dissolved Corporate (1 parent)
Officer
2021-10-14 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-10-14 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - 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 52 - Director → ME
3
Wilson Sandford, 85 Church Road, Hove, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2016-05-05 ~ dissolved
IIF 42 - 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 49 - Director → ME
5
1 Duke's Passage, Brighton, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-11 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-02-11 ~ 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
6
1 Dukes Passage, Brighton, England
Dissolved Corporate (6 parents)
Officer
2020-10-14 ~ 2023-05-19
IIF 43 - Director → ME
Person with significant control
2020-10-14 ~ 2020-10-14
IIF 24 - 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 19 - Director → ME
Person with significant control
2020-11-19 ~ 2022-07-01
IIF 6 - 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 48 - Director → ME
2019-03-09 ~ 2019-09-05
IIF 15 - Director → ME
Person with significant control
2019-03-09 ~ 2022-07-01
IIF 1 - 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 46 - 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 50 - Director → ME
11
CHICKEN SPACE MANAGEMENT LIMITED
11233097 5 Abbotsbury Close, Brighton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-03-05 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - 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 55 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - 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 13 - 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 36 - Director → ME
15
Ground Floor, 19 New Road, Brighton, England
Active Corporate (1 parent)
Officer
2025-04-28 ~ now
IIF 54 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - 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 40 - Director → ME
Person with significant control
2017-07-03 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - 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 41 - Director → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - 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 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - 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 58 - Director → ME
Person with significant control
2025-11-24 ~ 2026-03-31
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - 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 61 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - 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 37 - 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 38 - 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 53 - 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 17 - Director → ME
Person with significant control
2020-12-30 ~ 2020-12-30
IIF 8 - 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 20 - Director → ME
Person with significant control
2020-12-30 ~ 2020-12-30
IIF 4 - 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 44 - Director → ME
2024-07-08 ~ 2024-08-05
IIF 57 - Director → ME
Person with significant control
2021-10-13 ~ 2022-02-21
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - 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 56 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - 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 59 - Director → ME
29
60 Tottenham Court Road, Office 278, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-10 ~ now
IIF 60 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - 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 62 - Director → ME
Person with significant control
2024-06-13 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - 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 18 - Director → ME
Person with significant control
2020-01-03 ~ dissolved
IIF 3 - 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 16 - Director → ME
2022-07-20 ~ 2023-05-19
IIF 51 - Director → ME
Person with significant control
2020-01-03 ~ 2022-03-15
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2022-07-01 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - 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 47 - Director → ME
34
Ground Floor, 19 New Road, Brighton, England
Active Corporate (2 parents)
Officer
2023-07-06 ~ now
IIF 35 - Director → ME
Person with significant control
2023-07-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - 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 22 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE