1
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
2
Windover The Street, Selmeston, Polegate, East Sussex, England
Active Corporate (2 parents)
Officer
2018-10-12 ~ now
IIF 25 - Director → ME
Person with significant control
2018-10-12 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-07-31 ~ 2015-08-05
IIF 41 - Director → ME
4
Windover The Street, Selmeston, Polegate, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-07 ~ now
IIF 37 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
Flat 1b 10 Grassing Ton Road, Eastbourne, England
Dissolved Corporate (2 parents)
Officer
2015-10-27 ~ dissolved
IIF 28 - Director → ME
6
35 Green Lane, Eastbourne, England
Dissolved Corporate (3 parents)
Officer
2017-12-19 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-05-28 ~ now
IIF 36 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
BERWICK COFFEE SHOP LTD
- 2016-12-16
10192333 Windover, The Street, Selmeston, E Sussex
Active Corporate (1 parent)
Officer
2016-05-20 ~ now
IIF 18 - Director → ME
Person with significant control
2016-05-20 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
9
Windover The Street, Selmeston, Polegate, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-20 ~ now
IIF 26 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
Windover The Street, Selmeston, Eastbourne, East Sussex, England
Active Corporate (2 parents)
Officer
2023-08-30 ~ now
IIF 27 - Director → ME
Person with significant control
2023-08-30 ~ now
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
11
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-06-18 ~ now
IIF 23 - Director → ME
Person with significant control
2024-06-18 ~ 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
12
20 Wenlock Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-11-29 ~ now
IIF 24 - Director → ME
Person with significant control
2024-11-29 ~ now
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
13
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-09-22 ~ now
IIF 21 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
Berwick Inn, Station Road, Polegate, England
Dissolved Corporate (3 parents)
Officer
2017-08-10 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-08-10 ~ dissolved
IIF 34 - Has significant influence or control → OE
15
35 Green Lane, Seaford, England
Dissolved Corporate (3 parents)
Officer
2022-06-29 ~ 2024-03-31
IIF 29 - Director → ME
Person with significant control
2022-06-29 ~ 2024-03-31
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
IIF 7 - Right to appoint or remove directors → OE
16
Windover, The Street, Selmeston, Esussex
Active Corporate (3 parents)
Officer
2015-05-28 ~ now
IIF 42 - Director → ME
Person with significant control
2017-05-27 ~ now
IIF 33 - Has significant influence or control → OE
17
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-09-26 ~ now
IIF 19 - Director → ME
18
The Parlour Warren Farm, Thornwell Road, Wilmington, East Sussex, United Kingdom
Active Corporate (8 parents)
Officer
2025-10-31 ~ now
IIF 38 - Director → ME
19
Windover, The Street, The Street, Polegate, England
Active Corporate (1 parent)
Officer
2023-10-27 ~ now
IIF 22 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
20
The Croft Ropewalk, Alfriston, Polegate, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
21
4th Floor Aspect House, 84-87 Queens Road, Brighton
Liquidation Corporate (1 parent)
Officer
2018-03-06 ~ now
IIF 17 - Director → ME
Person with significant control
2018-03-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
22
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-07-02 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2025-07-02 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove members → OE
23
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-08-06 ~ now
IIF 35 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
24
Windover, Windover, The Street, London, England
Active Corporate (2 parents)
Officer
2023-08-07 ~ now
IIF 20 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
White Maund, 44-46 Old Steine, Brighton
Dissolved Corporate (2 parents)
Officer
2014-05-20 ~ dissolved
IIF 40 - Director → ME
26
VISICK BARS AND RESTAURANTS LIMITED
- now 07788858 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
Dissolved Corporate (1 parent)
Officer
2011-09-27 ~ dissolved
IIF 39 - Director → ME