RYELIGHT HOLDINGS LIMITED

Company summary

Company number: 02752287
Status: ACTIVE
Incorporated / age: 1 October 199233 years
Registered office: 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF
Accounts due: 28 December 2026
Confirmation statement due: 30 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 03:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF
Nature of business
Other letting and operating of own or leased real estate
Previous company names
RYELIGHT SUPERMARKETS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANN, Melanie ACTIVE	Secretary	18 Jun 2018				4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF
MANN, Martin ACTIVE	Director	16 May 2023		England	May 1992	4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF
TAI, Ling Ling ACTIVE	Director	01 Jun 2001		England	April 1962	4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF
LAI, Bruce Kwong RESIGNED	Secretary	18 Jan 2002	17 Sep 2005			39 Guildford Street, Brighton, Sussex, BN1 3LS
MAN, Warren RESIGNED	Secretary	19 Nov 2007	13 Mar 2013			51 Roedean Crescent, Brighton, East Sussex, BN2 5RG
MANN, Martin RESIGNED	Secretary	10 Apr 2013	18 Jun 2018			4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF
MANN, Warren RESIGNED	Secretary	08 Oct 1992	18 Jan 2002			51 Roedean Crescent, Brighton, East Sussex, BN2 5RG
TAI, Ling Ling RESIGNED	Secretary	17 Sep 2005	10 Oct 2007			48 Preston Street, Brighton, East Sussex, BN1 2HP
M & K NOMINEE DIRECTORS LIMITED RESIGNED	Nominee Secretary	01 Oct 1992	08 Oct 1992			43 Wellington Avenue, London, N15 6AX
CHEUNG, Kwai RESIGNED	Director	08 Oct 1992	04 Sep 1993		September 1958	4 Orpen Road, Hove, East Sussex, BN3 6NJ
LAI, Bruce Kwong RESIGNED	Director	04 Sep 1993	30 Sep 2003		January 1966	39 Guildford Street, Brighton, Sussex, BN1 3LS
MANN, Melanie RESIGNED	Director	08 Dec 2017	31 Aug 2019	England	September 1990	4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF
MANN, Warren RESIGNED	Director	08 Oct 1992	29 May 2007		August 1953	51 Roedean Crescent, Brighton, East Sussex, BN2 5RG
TAI, Jonathan RESIGNED	Director	02 Sep 1998	14 Apr 1999		April 1966	Flat A G/F 18 Cape Rpad, Chung Hom Kok, Island South, Hong Kong
M & K NOMINEE DIRECTORS LIMITED RESIGNED	Nominee Director	01 Oct 1992	08 Oct 1992			43 Wellington Avenue, London, N15 6AX

MANN, Melanie ACTIVE
Role: Secretary
Appointed on: 18 Jun 2018
Address: 4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF

MANN, Martin ACTIVE
Role: Director
Appointed on: 16 May 2023
Country of Residence: England
Date of birth: May 1992
Address: 4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF

TAI, Ling Ling ACTIVE
Role: Director
Appointed on: 01 Jun 2001
Country of Residence: England
Date of birth: April 1962
Address: 4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF

LAI, Bruce Kwong RESIGNED
Role: Secretary
Appointed on: 18 Jan 2002
Resigned on: 17 Sep 2005
Address: 39 Guildford Street, Brighton, Sussex, BN1 3LS

MAN, Warren RESIGNED
Role: Secretary
Appointed on: 19 Nov 2007
Resigned on: 13 Mar 2013
Address: 51 Roedean Crescent, Brighton, East Sussex, BN2 5RG

MANN, Martin RESIGNED
Role: Secretary
Appointed on: 10 Apr 2013
Resigned on: 18 Jun 2018
Address: 4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF

MANN, Warren RESIGNED
Role: Secretary
Appointed on: 08 Oct 1992
Resigned on: 18 Jan 2002
Address: 51 Roedean Crescent, Brighton, East Sussex, BN2 5RG

TAI, Ling Ling RESIGNED
Role: Secretary
Appointed on: 17 Sep 2005
Resigned on: 10 Oct 2007
Address: 48 Preston Street, Brighton, East Sussex, BN1 2HP

M & K NOMINEE DIRECTORS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Oct 1992
Resigned on: 08 Oct 1992
Address: 43 Wellington Avenue, London, N15 6AX

CHEUNG, Kwai RESIGNED
Role: Director
Appointed on: 08 Oct 1992
Resigned on: 04 Sep 1993
Date of birth: September 1958
Address: 4 Orpen Road, Hove, East Sussex, BN3 6NJ

LAI, Bruce Kwong RESIGNED
Role: Director
Appointed on: 04 Sep 1993
Resigned on: 30 Sep 2003
Date of birth: January 1966
Address: 39 Guildford Street, Brighton, Sussex, BN1 3LS

MANN, Melanie RESIGNED
Role: Director
Appointed on: 08 Dec 2017
Resigned on: 31 Aug 2019
Country of Residence: England
Date of birth: September 1990
Address: 4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF

MANN, Warren RESIGNED
Role: Director
Appointed on: 08 Oct 1992
Resigned on: 29 May 2007
Date of birth: August 1953
Address: 51 Roedean Crescent, Brighton, East Sussex, BN2 5RG

TAI, Jonathan RESIGNED
Role: Director
Appointed on: 02 Sep 1998
Resigned on: 14 Apr 1999
Date of birth: April 1966
Address: Flat A G/F 18 Cape Rpad, Chung Hom Kok, Island South, Hong Kong

M & K NOMINEE DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Oct 1992
Resigned on: 08 Oct 1992
Address: 43 Wellington Avenue, London, N15 6AX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 May 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.