1
1 Duke's Passage, Brighton, East Sussex, England
Active Corporate (6 parents)
Officer
2018-05-14 ~ 2023-05-19
IIF 21 - Director → ME
2
Wilson Sandford, 85 Church Road, Hove, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2016-05-05 ~ dissolved
IIF 24 - Director → ME
3
BOK DELIVERIES (WALLINGTON) LTD
12799984 1 Dukes Passage, Brighton, England
Active Corporate (6 parents)
Officer
2022-07-20 ~ 2023-05-19
IIF 9 - Director → ME
4
1 Duke's Passage, Brighton, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-11 ~ 2020-11-25
IIF 23 - Director → ME
2022-07-20 ~ 2023-06-22
IIF 3 - Director → ME
5
1 Dukes Passage, Brighton, England
Dissolved Corporate (6 parents)
Officer
2022-07-20 ~ 2023-05-19
IIF 2 - Director → ME
6
1 Dukes Passage, Brighton, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2020-11-19 ~ 2020-11-25
IIF 18 - Director → ME
2022-07-20 ~ 2023-05-19
IIF 16 - Director → ME
7
BOK RESTAURANTS (EASTBOURNE) LTD
11872216 Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Dissolved Corporate (5 parents)
Officer
2019-03-09 ~ 2019-09-05
IIF 30 - Director → ME
2022-07-20 ~ dissolved
IIF 17 - Director → ME
8
Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (6 parents)
Officer
2022-07-20 ~ 2023-05-19
IIF 10 - Director → ME
9
BOK RESTAURANTS (SOUTHAMPTON) LTD
13374142 Centre Block 4th Floor, Central Court, Knoll Rise, Orpington
Dissolved Corporate (5 parents)
Officer
2022-07-20 ~ dissolved
IIF 13 - Director → ME
10
201 Haverstock Hill, London
Dissolved Corporate (6 parents)
Officer
2014-02-20 ~ 2018-10-10
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
11
Ground Floor, 19 New Road, Brighton, England
Active Corporate (3 parents)
Officer
2024-02-02 ~ 2025-08-01
IIF 7 - Director → ME
12
201 Haverstock Hill, London
Dissolved Corporate (4 parents)
Officer
2012-02-16 ~ dissolved
IIF 27 - Director → ME
13
3-4 East Street, Brighton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
14
201 Haverstock Hill, London
Dissolved Corporate (2 parents)
Officer
2013-07-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
15
201 Haverstock Hill, London, England
Active Corporate (1 parent)
Officer
2024-01-02 ~ now
IIF 11 - Director → ME
Person with significant control
2024-01-02 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
16
1 Duke's Passage, Brighton, East Sussex, England
Active Corporate (7 parents)
Officer
2016-07-27 ~ 2023-05-19
IIF 5 - Director → ME
17
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 6 - Director → ME
18
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 20 - Director → ME
19
PROPERTY SECURITY MANAGEMENT READING LTD
13104650 1 Dukes Passage, Brighton, England
Dissolved Corporate (5 parents)
Officer
2022-07-20 ~ 2023-05-19
IIF 15 - Director → ME
20
PROPERTY SECURITY MANAGEMENT SOUTHAMPTON LTD
13104764 Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Dissolved Corporate (5 parents)
Officer
2022-07-20 ~ dissolved
IIF 4 - Director → ME
21
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 ~ 2025-08-01
IIF 1 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Brentmead House, Britannia Road, London
Dissolved Corporate (3 parents)
Officer
2018-05-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
23
SUSSEX FOOD PRODUCTION LTD - now
THE BOK SHOP HOLDINGS LIMITED
- 2023-10-09
12385973 1 Dukes Passage, Brighton, England
Active Corporate (4 parents, 13 offsprings)
Officer
2020-01-03 ~ 2020-11-25
IIF 26 - Director → ME
2022-07-20 ~ 2023-05-19
IIF 14 - Director → ME
Person with significant control
2020-01-03 ~ 2020-01-03
IIF 31 - Has significant influence or control → OE
24
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 19 - Director → ME
25
Unit 7, Hove Enterprise Centre, Basin Road North, Portslade, England
Active Corporate (5 parents)
Officer
2016-11-10 ~ now
IIF 12 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 37 - Has significant influence or control → OE