1
1 Dukes Passage, Brighton, EnglandCorporate (1 parent)
Equity (Company account)
4,588 GBP2023-10-31
Officer
2021-10-14 ~ nowIIF 6 - director → ME
Person with significant control
2021-10-14 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - 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 25 - director → ME
3
1 Duke's Passage, Brighton, East Sussex, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2019-02-11 ~ nowIIF 22 - director → ME
Person with significant control
2019-02-11 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - 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 28 - 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 9 - director → ME
6
Centre Block 4th Floor, Central Court, Knoll Rise, OrpingtonDissolved corporate (5 parents)
Officer
2022-07-20 ~ dissolvedIIF 11 - director → ME
7
5 Abbotsbury Close, Brighton, United KingdomDissolved corporate (1 parent)
Officer
2018-03-05 ~ dissolvedIIF 43 - director → ME
Person with significant control
2018-03-05 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
8
Ground Floor, 19 New Road, Brighton, EnglandCorporate (3 parents)
Officer
2024-02-02 ~ nowIIF 1 - director → ME
Person with significant control
2024-02-02 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - 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 19 - director → ME
10
15-17, Werk Central Middle Street, Brighton, United KingdomDissolved corporate (2 parents)
Officer
2017-07-03 ~ dissolvedIIF 23 - director → ME
Person with significant control
2017-07-03 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
3-4 East Street, Brighton, United KingdomDissolved corporate (2 parents)
Officer
2017-01-25 ~ dissolvedIIF 24 - director → ME
Person with significant control
2017-01-25 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
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 53 - Ownership of shares – More than 25% but not more than 50% → OE
13
Centre Block, 4th Floor, Central Court, Knoll Rise, OrpingtonDissolved corporate (5 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2018-12-18 ~ dissolvedIIF 21 - director → ME
14
Centre Block, 4th Floor, Central Court, Knoll Rise, OrpingtonDissolved corporate (4 parents)
Officer
2020-12-30 ~ dissolvedIIF 42 - director → ME
15
52 First Avenue, Second Floor, Hove, East Sussex, EnglandCorporate (2 parents)
Equity (Company account)
63 GBP2023-10-31
Person with significant control
2021-10-13 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
16
TROPIC COFFEE CO EASTBOURNE LTD - 2022-09-27
Ground Floor, 19 New Road, Brighton, East Sussex, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
-17,526 GBP2023-08-31
Officer
2022-09-28 ~ nowIIF 3 - director → ME
Person with significant control
2022-09-28 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
52 First Avenue, Second Floor Flat, Hove, East Sussex, United KingdomCorporate (2 parents)
Officer
2024-10-11 ~ nowIIF 15 - director → ME
18
52 First Avenue, Second Floor Flat, Hove, East Sussex, United KingdomCorporate (1 parent, 1 offspring)
Officer
2024-10-10 ~ nowIIF 16 - director → ME
Person with significant control
2024-10-10 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
19
Amelia House, Crescent Road, Worthing, United KingdomCorporate (2 parents)
Officer
2024-06-13 ~ nowIIF 18 - director → ME
Person with significant control
2024-06-13 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
20
1 Dukes Passage, Brighton, East Sussex, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-01-31
Officer
2020-01-03 ~ nowIIF 40 - director → ME
Person with significant control
2020-01-03 ~ nowIIF 46 - Has significant influence or control → OE
21
THE BOK SHOP HOLDINGS LIMITED - 2023-10-09
1 Dukes Passage, Brighton, EnglandCorporate (3 parents, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-698,131 GBP2022-03-31
Person with significant control
2022-07-01 ~ nowIIF 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
22
Ground Floor, 19 New Road, Brighton, EnglandCorporate (2 parents)
Officer
2023-07-06 ~ nowIIF 2 - director → ME
Person with significant control
2023-07-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
23
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 44 - director → ME
Person with significant control
2017-07-04 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE