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