1
20 FOURTH AVENUE FREEHOLD LIMITED
12516301 43 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (10 parents)
Officer
2021-02-05 ~ 2022-12-16
IIF 22 - Director → ME
2
1 The Master Mariner, Brighton Marina, Brighton, England
Dissolved Corporate (1 parent)
Officer
2014-06-11 ~ dissolved
IIF 48 - Director → ME
3
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-25 ~ now
IIF 15 - Director → ME
2024-06-25 ~ now
IIF 61 - Secretary → ME
Person with significant control
2024-06-25 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
4
25 Clinton Place, Seaford, East Sussex
Dissolved Corporate (12 parents)
Officer
2017-03-13 ~ 2019-01-01
IIF 50 - Director → ME
5
85 Church Road, Hove, East Sussex
Dissolved Corporate (1 parent)
Officer
2014-06-11 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
6
1 Dukes Passage, Brighton, East Sussex, England
Active Corporate (6 parents)
Officer
2018-02-05 ~ 2018-06-27
IIF 57 - Director → ME
2020-05-07 ~ 2023-05-31
IIF 16 - Director → ME
7
1 Dukes Passage, Brighton, England
Active Corporate (2 parents)
Officer
2024-07-23 ~ now
IIF 4 - Director → ME
Person with significant control
2024-07-23 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 Dukes Passage, Brighton, England
Active Corporate (2 parents)
Officer
2024-05-10 ~ now
IIF 7 - Director → ME
9
1 Duke's Passage, Brighton, East Sussex, England
Active Corporate (6 parents)
Officer
2016-09-22 ~ 2018-05-15
IIF 51 - Director → ME
2022-12-12 ~ 2023-07-17
IIF 31 - Director → ME
Person with significant control
2016-09-22 ~ 2018-05-15
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
10
Wilson Sandford, 85 Church Road, Hove, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2016-05-05 ~ dissolved
IIF 52 - Director → ME
11
BOK DELIVERIES (WALLINGTON) LTD
12799984 1 Dukes Passage, Brighton, England
Active Corporate (6 parents)
Officer
2020-08-07 ~ 2022-07-20
IIF 2 - Director → ME
2023-07-18 ~ 2026-01-07
IIF 6 - Director → ME
Person with significant control
2020-08-07 ~ 2022-07-01
IIF 69 - Has significant influence or control → OE
2024-09-30 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
12
1 Duke's Passage, Brighton, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-12-12 ~ dissolved
IIF 33 - Director → ME
2019-02-11 ~ 2022-07-20
IIF 21 - Director → ME
Person with significant control
2019-02-11 ~ dissolved
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
13
1 Dukes Passage, Brighton, England
Dissolved Corporate (6 parents)
Officer
2022-12-12 ~ 2023-07-17
IIF 29 - Director → ME
14
1 Dukes Passage, Brighton, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2020-11-19 ~ 2022-07-20
IIF 32 - Director → ME
Person with significant control
2020-11-19 ~ 2022-07-01
IIF 76 - Has significant influence or control → OE
15
BOK RESTAURANTS (EASTBOURNE) LTD
11872216 Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Dissolved Corporate (5 parents)
Officer
2022-12-12 ~ dissolved
IIF 36 - Director → ME
2019-09-05 ~ 2022-07-20
IIF 19 - Director → ME
Person with significant control
2019-03-09 ~ 2022-07-01
IIF 67 - Has significant influence or control → OE
16
Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (6 parents)
Officer
2021-05-04 ~ 2022-07-20
IIF 10 - Director → ME
2022-12-12 ~ 2023-07-17
IIF 11 - Director → ME
Person with significant control
2022-02-01 ~ 2022-07-01
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
17
BOK RESTAURANTS (SOUTHAMPTON) LTD
13374142 Centre Block 4th Floor, Central Court, Knoll Rise, Orpington
Dissolved Corporate (5 parents)
Officer
2022-12-12 ~ dissolved
IIF 30 - Director → ME
2021-05-04 ~ 2022-07-20
IIF 27 - Director → ME
Person with significant control
2022-02-01 ~ 2022-07-01
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
18
85 Church Road, Hove, England
Active Corporate (1 parent)
Officer
2020-12-22 ~ now
IIF 13 - Director → ME
Person with significant control
2020-12-22 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
19
Wilson Sandford, 85 Church Road, Hove, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2015-01-05 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
20
Fat Poppadaddys Ltd, 355 Newmarket Road, Cambridge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-18 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-12-18 ~ dissolved
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
1 Dukes Passage, Brighton, East Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2018-04-17 ~ 2018-06-27
IIF 55 - Director → ME
22
GANDA MEDIA LIMITED - now
ANDERSON MANN LIMITED
- 2009-08-04
06204624MDJ ENTERTAINMENT LIMITED
- 2009-02-02
06204624 5 Cornfield Terrace, Eastbourne, East Sussex
Active Corporate (6 parents)
Officer
2007-05-24 ~ 2009-07-31
IIF 60 - Director → ME
23
Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (1 parent)
Officer
2015-08-17 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
24
1 Dukes Passage, Brighton, England
Active Corporate (2 parents)
Officer
2024-07-23 ~ now
IIF 8 - Director → ME
Person with significant control
2024-07-23 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
1 Dukes Passage, Brighton, England
Active Corporate (2 parents)
Person with significant control
2024-03-11 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
26
1 Dukes Passage, Brighton, England
Active Corporate (2 parents)
Person with significant control
2024-03-11 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
27
1 Dukes Passage, Brighton, England
Active Corporate (1 parent)
Officer
2025-04-22 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
28
24 The Waterfront, Brighton Marina Village., Brighton, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2014-05-29 ~ dissolved
IIF 43 - Director → ME
29
1 Dukes Passage, Brighton, East Sussex, United Kingdom
Active Corporate (7 parents)
Officer
2020-05-07 ~ 2023-05-31
IIF 18 - Director → ME
2018-02-13 ~ 2018-06-26
IIF 46 - Director → ME
30
CUCKOO BRIGHTON LIMITED
- 2009-07-14
06839044 Brentmead House, Britannia Road, London
Dissolved Corporate (3 parents)
Officer
2009-03-06 ~ dissolved
IIF 38 - Director → ME
31
1 Dukes Passage, Brighton, England
Active Corporate (2 parents)
Officer
2025-03-10 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
32
1 Dukes Passage, Brighton, England
Active Corporate (2 parents)
Officer
2024-03-12 ~ now
IIF 5 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
33
1 Dukes Passage, Brighton, England
Active Corporate (4 parents)
Officer
2025-05-02 ~ now
IIF 39 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
1 Duke's Passage, Brighton, East Sussex, England
Active Corporate (7 parents)
Officer
2016-07-27 ~ 2022-07-20
IIF 40 - Director → ME
Person with significant control
2016-07-27 ~ 2020-12-15
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
PROPERTY SECURITY MANAGEMENT EASTBOURNE LTD
11731970 Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Dissolved Corporate (5 parents)
Officer
2020-12-09 ~ 2022-07-20
IIF 17 - Director → ME
2022-12-12 ~ dissolved
IIF 35 - Director → ME
36
PROPERTY SECURITY MANAGEMENT HASTINGS LTD
13372105 1 Dukes Passage, Brighton, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2021-05-03 ~ 2022-07-20
IIF 34 - Director → ME
37
PROPERTY SECURITY MANAGEMENT READING LTD
13104650 1 Dukes Passage, Brighton, England
Dissolved Corporate (5 parents)
Officer
2020-12-30 ~ 2022-07-20
IIF 23 - Director → ME
Person with significant control
2020-12-30 ~ 2020-12-30
IIF 81 - Has significant influence or control → OE
38
PROPERTY SECURITY MANAGEMENT SOUTHAMPTON LTD
13104764 Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Dissolved Corporate (5 parents)
Officer
2020-12-30 ~ 2022-07-20
IIF 24 - Director → ME
Person with significant control
2020-12-30 ~ 2020-12-30
IIF 80 - Has significant influence or control → OE
39
67 Westow Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-11-11 ~ 2016-09-30
IIF 42 - Director → ME
40
85 Church Road, Hove, East Sussex
Active Corporate (1 parent)
Officer
2015-06-08 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
41
SIDNEY STREET PROPERTY MANAGEMENT LTD
13057520 Flat 5 20 Fourth Ave, Hove, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
42
1 Dukes Passage, Brighton, East Sussex
Active Corporate (1 parent)
Officer
2024-06-02 ~ now
IIF 9 - Director → ME
Person with significant control
2024-06-02 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
43
Brentmead House, Britannia Road, London
Dissolved Corporate (3 parents)
Officer
2017-08-10 ~ 2018-08-18
IIF 37 - Director → ME
Person with significant control
2017-08-10 ~ 2018-05-14
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
44
SUSSEX FOOD PRODUCTION LTD
- now 12385973THE BOK SHOP HOLDINGS LIMITED
- 2023-10-09
12385973 1 Dukes Passage, Brighton, England
Active Corporate (4 parents, 13 offsprings)
Officer
2022-12-12 ~ now
IIF 12 - Director → ME
2020-01-03 ~ 2022-07-20
IIF 26 - Director → ME
Person with significant control
2020-01-03 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
45
THE BOK SHOP SAUCES LTD
- 2023-07-25
12516556 1 Dukes Passage, Brighton, England
Dissolved Corporate (5 parents)
Officer
2020-03-13 ~ 2022-07-20
IIF 25 - Director → ME
2022-12-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-03-13 ~ 2020-03-13
IIF 68 - Has significant influence or control → OE
46
1 The Master Mariner, Brighton Marina, Brighton, England
Dissolved Corporate (2 parents)
Officer
2014-06-11 ~ dissolved
IIF 41 - Director → ME
47
100 Church Street, Brighton, England
Dissolved Corporate (2 parents)
Officer
2012-12-19 ~ dissolved
IIF 59 - Director → ME
48
Brentmead House, Britannia Road, London
Dissolved Corporate (2 parents)
Officer
2016-01-08 ~ dissolved
IIF 54 - Director → ME
49
15 Market Passage, Cambridge, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-12-07 ~ 2022-07-21
IIF 56 - Director → ME
50
WOLF VENUES LIMITED - now
MADAME GEISHA LIMITED
- 2013-04-04
06727171 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
2008-10-29 ~ 2011-12-31
IIF 58 - Director → ME
51
WORK HARD AND BE NICE TO PEOPLE LTD
11114102 Fat Poppadaddys Ltd, 355 Newmarket Road, Cambridge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-15 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE