1
 1 Dukes Passage, Brighton, EnglandActive Corporate (1 parent)
Equity (Company account)
4,588 GBP2023-10-31
Officer
 2021-10-14 ~ nowIIF 20 - Director → ME
Person with significant control
 2021-10-14 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
 Wilson Sandford, 85 Church Road, Hove, East Sussex, EnglandDissolved Corporate (3 parents)
Officer
 2016-05-05 ~ dissolvedIIF 48 - Director → ME
3
 1 Duke's Passage, Brighton, East Sussex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
 2019-02-11 ~ dissolvedIIF 45 - Director → ME
Person with significant control
 2019-02-11 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
4
 1 Dukes Passage, Brighton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Person with significant control
 2020-10-14 ~ dissolvedIIF 1 - Has significant influence or control → OE
5
 Centre Block, 4th Floor, Central Court, Knoll Rise, OrpingtonDissolved Corporate (5 parents)
Equity (Company account)
-88,913 GBP2021-03-31
Officer
 2022-07-20 ~ dissolvedIIF 23 - Director → ME
6
 Centre Block 4th Floor, Central Court, Knoll Rise, OrpingtonDissolved Corporate (5 parents)
Officer
 2022-07-20 ~ dissolvedIIF 25 - Director → ME
7
 5 Abbotsbury Close, Brighton, United KingdomDissolved Corporate (1 parent)
Officer
 2018-03-05 ~ dissolvedIIF 56 - Director → ME
Person with significant control
 2018-03-05 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
8
 Ground Floor, 19 New Road, Brighton, EnglandActive Corporate (2 parents)
Officer
 2024-02-02 ~ nowIIF 15 - Director → ME
Person with significant control
 2024-02-02 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
9
 201 Werks Central Studios 15-17 Middle Street, Brighton, East Sussex, United KingdomDissolved Corporate (1 parent)
Officer
 2015-12-21 ~ dissolvedIIF 42 - Director → ME
10
 Ground Floor, 19 New Road, Brighton, EnglandActive Corporate (1 parent)
Officer
 2025-04-28 ~ nowIIF 14 - Director → ME
Person with significant control
 2025-04-28 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
 15-17, Werk Central Middle Street, Brighton, United KingdomDissolved Corporate (2 parents)
Officer
 2017-07-03 ~ dissolvedIIF 46 - Director → ME
Person with significant control
 2017-07-03 ~ dissolvedIIF 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
12
 3-4 East Street, Brighton, United KingdomDissolved Corporate (2 parents)
Officer
 2017-01-25 ~ dissolvedIIF 47 - Director → ME
Person with significant control
 2017-01-25 ~ dissolvedIIF 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
13
 201 Haverstock Hill, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-07-31
Person with significant control
 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
 Centre Block, 4th Floor, Central Court, Knoll Rise, OrpingtonDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
 2018-12-18 ~ dissolvedIIF 44 - Director → ME
15
 Centre Block, 4th Floor, Central Court, Knoll Rise, OrpingtonDissolved Corporate (4 parents)
Officer
 2020-12-30 ~ dissolvedIIF 55 - Director → ME
16
 52 First Avenue, Second Floor, Hove, East Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
897 GBP2024-10-30
Person with significant control
 2021-10-13 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
TROPIC COFFEE CO EASTBOURNE LTD - 2022-09-27
 Ground Floor, 19 New Road, Brighton, East Sussex, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-17,526 GBP2023-08-31
Officer
 2022-09-28 ~ nowIIF 17 - Director → ME
Person with significant control
 2022-09-28 ~ nowIIF 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
18
 52 First Avenue, Second Floor Flat, Hove, East Sussex, United KingdomActive Corporate (2 parents)
Officer
 2024-10-11 ~ nowIIF 29 - Director → ME
19
 52 First Avenue, Second Floor Flat, Hove, East Sussex, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
 2024-10-10 ~ nowIIF 30 - Director → ME
Person with significant control
 2024-10-10 ~ nowIIF 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
20
 Amelia House, Crescent Road, Worthing, United KingdomActive Corporate (2 parents)
Officer
 2024-06-13 ~ nowIIF 32 - Director → ME
Person with significant control
 2024-06-13 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
21
 1 Dukes Passage, Brighton, East Sussex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-01-31
Officer
 2020-01-03 ~ dissolvedIIF 53 - Director → ME
Person with significant control
 2020-01-03 ~ dissolvedIIF 33 - Has significant influence or control → OE
22
THE BOK SHOP HOLDINGS LIMITED - 2023-10-09
 1 Dukes Passage, Brighton, EnglandActive Corporate (3 parents, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-698,131 GBP2022-03-31
Person with significant control
 2022-07-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
 Ground Floor, 19 New Road, Brighton, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
26,540 GBP2024-07-31
Officer
 2023-07-06 ~ nowIIF 16 - Director → ME
Person with significant control
 2023-07-06 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
24
 Ground Floor, 19 New Road, Brighton, East Sussex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-679 GBP2020-07-31
Officer
 2017-07-04 ~ dissolvedIIF 57 - Director → ME
Person with significant control
 2017-07-04 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE