1
410a Richmond Road, Richmond, Surrey
Dissolved Corporate (5 parents)
Officer
2015-10-20 ~ 2017-08-01
IIF 11 - Director → ME
2
BRIGHTON & HOVE TAXI COMPANY LTD
11757174 63 Queens Road, Brighton, County (optional), England
Dissolved Corporate (1 parent)
Officer
2019-01-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-01-09 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
3
BRIGHTON SOFT DRINKS LIMITED
- now 05629193BEN SHAWS BRIGHTON LIMITED
- 2015-12-11
05629193 30-34 North Street, Hailsham, East Sussex
Active Corporate (7 parents, 5 offsprings)
Officer
2005-11-20 ~ now
IIF 2 - Director → ME
4
30-34 North Street, Hailsham, East Sussex
Active Corporate (7 parents)
Officer
2021-03-30 ~ now
IIF 5 - Director → ME
2001-08-13 ~ 2019-05-03
IIF 4 - Director → ME
5
211 Kings Road Arches, Brighton, Brighton, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2018-12-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
211 Kings Road Arches, Brighton, Brighton, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2018-12-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
211 Kings Road Arches, Brighton, Brighton, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2018-12-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
211 Kings Road Arches, Brighton, Brighton, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2018-12-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
211 Kings Road Arches, Brighton, Brighton, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2018-12-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
10
5 Clifton Hill, Brighton
Active Corporate (8 parents)
Officer
2008-04-23 ~ 2026-02-27
IIF 1 - Director → ME
11
3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (4 parents)
Officer
2020-01-20 ~ 2021-06-04
IIF 19 - Director → ME
Person with significant control
2020-01-20 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
30-34 North Street, Hailsham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-15 ~ dissolved
IIF 16 - Director → ME
2023-03-15 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2023-03-15 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
13
30-34 North Street, Hailsham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-01 ~ 2021-06-01
IIF 17 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
14
46-48 Kings Road, Brighton, East Sussex, England
Dissolved Corporate (2 parents)
Person with significant control
2024-09-12 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
15
1 Liverpool Terrace, Worthing, West Sussex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-05-19 ~ dissolved
IIF 12 - Director → ME
2004-05-19 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
16
SJM 20 LIMITED
11814089 11814093, 13804897, 08234040Warning 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) 1 Liverpool Terrace, Worthing
Dissolved Corporate (2 parents)
Officer
2019-02-07 ~ 2019-05-03
IIF 18 - Director → ME
Person with significant control
2019-02-07 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
17
SJM 21 LIMITED
11814093 08344051, 11814089, 08234040Warning 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) 1 Liverpool Terrace, Worthing
Dissolved Corporate (2 parents)
Officer
2019-02-07 ~ 2019-05-03
IIF 15 - Director → ME
Person with significant control
2019-02-07 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
18
30-34 North Street, Hailsham, East Sussex
Active Corporate (6 parents, 3 offsprings)
Officer
2002-07-29 ~ 2023-02-03
IIF 13 - Director → ME
2002-08-22 ~ 2023-02-03
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
19
SOUTHERN TAXIS (UK) LIMITED
- now 01848984 30-34 North Street, Hailsham, East Sussex
Active Corporate (7 parents)
Officer
2002-09-20 ~ now
IIF 3 - Director → ME
2002-09-20 ~ now
IIF 36 - Secretary → ME
20
THE ORANGE CONE COMPANY LIMITED
08110399 30-34 North Street, Hailsham, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-19 ~ dissolved
IIF 14 - Director → ME