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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Matthew Felton-dimmack

    Related profiles found in government register
  • Mr Matthew Felton-dimmack
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • Matthew Felton-dimmack
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Dukes Passage, Brighton, BN1 1BS, England

      IIF 15 IIF 16

    • icon of address 1, Dukes Passage, Brighton, East Sussex, BN1 1BS, England

      IIF 17

    • icon of address 85, Church Road, Hove, BN3 2BB, England

      IIF 18
  • Mr Matthew Felton-dimmack
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Dukes Passage, Brighton, BN1 1BS, England

      IIF 19 IIF 20

    • icon of address 3-4, East Street, Brighton, BN1 1HP, United Kingdom

      IIF 21 IIF 22

    • icon of address 85, Church Road, Hove, East Sussex, BN3 2BB

      IIF 23

    • icon of address Flat 5, 20 Fourth Avenue, Hove, BN3 2PJ, United Kingdom

      IIF 24 IIF 25 IIF 26

    • icon of address Flat 5, 20 Fourth Avenue, Hove, East Sussex, BN3 2PJ, England

      IIF 27 IIF 28
  • Matthew Felton-dimmack
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Dukes Passage, Brighton, BN1 1BS, England

      IIF 29 IIF 30

    • icon of address Flat 5, 20 Fourth Ave, Hove, BN3 2PJ, United Kingdom

      IIF 31

    • icon of address Flat 5, 20 Fourth Avenue, Hove, BN3 2PJ, United Kingdom

      IIF 32
  • Felton Dimmack, Matthew
    British director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 5, 20 Fourth Avenue, Hove, BN3 2PJ, United Kingdom

      IIF 33
  • Felton-dimmack, Matthew
    British company director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Dukes Passage, Brighton, East Sussex, BN1 1BS

      IIF 34

    • icon of address 1 Dukes Passage, Brighton, East Sussex, BN1 1BS, England

      IIF 35 IIF 36 IIF 37

    • icon of address 85, Church Road, Hove, BN3 2BB, England

      IIF 39

    • icon of address 85, Church Road, Hove, East Sussex, BN3 2BB

      IIF 40

    • icon of address Flat 5, 20 Fourth Ave, Hove, BN3 2PJ, United Kingdom

      IIF 41

    • icon of address Flat 5, 20 Fourth Avenue, Hove, BN3 2PJ, United Kingdom

      IIF 42

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 43
  • Felton-dimmack, Matthew
    British company director (hospitality) born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 5, 20 Fourth Avenue, Hove, BN3 2PJ, United Kingdom

      IIF 44
  • Felton-dimmack, Matthew
    British director born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • Dimmack, Matthew
    British operations manager born in November 1980

    Registered addresses and corresponding companies

    • icon of address Flat 5 20 Fourth Avenue, Hove, East Sussex, BN3 2PJ

      IIF 71
  • Felton-dimmack, Matthew
    British company director born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Duke's Passage, Brighton, East Sussex, BN1 1BS, England

      IIF 72

    • icon of address 1, The Master Mariner, Brighton Marina, Brighton, BN2 5WD, England

      IIF 73

    • icon of address 100, Church Street, Brighton, BN11UJ, United Kingdom

      IIF 74

    • icon of address 24, The Waterfront, Brighton Marina Village., Brighton, East Sussex, BN25WD, England

      IIF 75

    • icon of address 3-4, East Street, Brighton, BN1 1HP, United Kingdom

      IIF 76 IIF 77

    • icon of address Sheraton House, Castle Park, Cambridge, CB3 0AX, United Kingdom

      IIF 78

    • icon of address 85, Church Road, Hove, East Sussex, BN3 2BB

      IIF 79

    • icon of address Flat 5, 20 Fourth Ave, 20 Fourth Ave, Hove, Choose A State, BN3 2PJ, United Kingdom

      IIF 80

    • icon of address Flat 5, 20 Fourth Avenue, Hove, BN3 2PJ, United Kingdom

      IIF 81 IIF 82 IIF 83

    • icon of address Flat 5, 20 Fourth Avenue, Hove, East Sussex, BN3 2PJ, United Kingdom

      IIF 86
  • Felton-dimmack, Matthew
    British director born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Dukes Passage, Brighton, BN1 1BS, England

      IIF 87

    • icon of address 11, Old Steine, Brighton, East Sussex, BN1 1EJ, United Kingdom

      IIF 88 IIF 89

    • icon of address Sheraton House, Castle Park, Cambridge, CB3 0AX, United Kingdom

      IIF 90

    • icon of address Flat 5, 20 Fourth Avenue, Hove, East Sussex, BN3 2PJ

      IIF 91
  • Felton-dimmack, Matthew
    British proprietor born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100, Church Street, Brighton, BN1 1UJ, United Kingdom

      IIF 92
  • Felton-dimmack, Matthew

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 93
child relation
Offspring entities and appointments
Active 33
  • 1
    icon of address 1 The Master Mariner, Brighton Marina, Brighton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-11 ~ dissolved
    IIF 80 - Director → ME
  • 2
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-25 ~ now
    IIF 43 - Director → ME
    icon of calendar 2024-06-25 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    icon of calendar 2024-06-25 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 85 Church Road, Hove, East Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    icon of calendar 2014-06-11 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 1 Dukes Passage, Brighton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-23 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2024-07-23 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    icon of address 1 Dukes Passage, Brighton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-10 ~ now
    IIF 55 - Director → ME
  • 6
    icon of address Wilson Sandford, 85 Church Road, Hove, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-05 ~ dissolved
    IIF 84 - Director → ME
  • 7
    icon of address 1 Dukes Passage, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,473 GBP2023-08-31
    Officer
    icon of calendar 2023-07-18 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 8
    icon of address 1 Duke's Passage, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2022-12-12 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2019-02-11 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -88,913 GBP2021-03-31
    Officer
    icon of calendar 2022-12-12 ~ dissolved
    IIF 69 - Director → ME
  • 10
    icon of address Centre Block 4th Floor, Central Court, Knoll Rise, Orpington
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-12-12 ~ dissolved
    IIF 62 - Director → ME
  • 11
    icon of address 85 Church Road, Hove, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,683 GBP2023-12-31
    Officer
    icon of calendar 2020-12-22 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2020-12-22 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 12
    icon of address Wilson Sandford, 85 Church Road, Hove, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-05 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Fat Poppadaddys Ltd, 355 Newmarket Road, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-18 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2017-12-18 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -15,604 GBP2021-03-31
    Officer
    icon of calendar 2015-08-17 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 1 Dukes Passage, Brighton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-23 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2024-07-23 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 16
    icon of address 1 Dukes Passage, Brighton, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-03-11 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address 1 Dukes Passage, Brighton, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-03-11 ~ now
    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
  • 18
    icon of address 1 Dukes Passage, Brighton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-22 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2025-04-22 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address 24 The Waterfront, Brighton Marina Village., Brighton, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-29 ~ dissolved
    IIF 75 - Director → ME
  • 20
    CUCKOO BRIGHTON LIMITED - 2009-07-14
    icon of address Brentmead House, Britannia Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-06 ~ dissolved
    IIF 33 - Director → ME
  • 21
    icon of address 1 Dukes Passage, Brighton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2025-03-10 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 22
    icon of address 1 Dukes Passage, Brighton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-12 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2024-03-12 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address 1 Dukes Passage, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2025-05-02 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2025-05-02 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2022-12-12 ~ dissolved
    IIF 68 - Director → ME
  • 25
    icon of address 85 Church Road, Hove, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2015-06-08 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address Flat 5 20 Fourth Ave, Hove, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-12-02 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2020-12-02 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 1 Dukes Passage, Brighton, East Sussex
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-02 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2024-06-02 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 28
    THE BOK SHOP HOLDINGS LIMITED - 2023-10-09
    icon of address 1 Dukes Passage, Brighton, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -698,131 GBP2022-03-31
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2020-01-03 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    THE BOK SHOP SAUCES LTD - 2023-07-25
    icon of address 1 Dukes Passage, Brighton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2022-12-12 ~ dissolved
    IIF 60 - Director → ME
  • 30
    icon of address 1 The Master Mariner, Brighton Marina, Brighton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-11 ~ dissolved
    IIF 73 - Director → ME
  • 31
    icon of address 100 Church Street, Brighton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-19 ~ dissolved
    IIF 92 - Director → ME
  • 32
    icon of address Brentmead House, Britannia Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-08 ~ dissolved
    IIF 86 - Director → ME
  • 33
    icon of address Fat Poppadaddys Ltd, 355 Newmarket Road, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-15 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2017-12-15 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 25
  • 1
    icon of address 43 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    icon of calendar 2021-02-05 ~ 2022-12-16
    IIF 44 - Director → ME
  • 2
    icon of address 25 Clinton Place, Seaford, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    icon of calendar 2017-03-13 ~ 2019-01-01
    IIF 82 - Director → ME
  • 3
    icon of address 1 Dukes Passage, Brighton, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21 GBP2024-03-31
    Officer
    icon of calendar 2020-05-07 ~ 2023-05-31
    IIF 35 - Director → ME
    icon of calendar 2018-02-05 ~ 2018-06-27
    IIF 90 - Director → ME
  • 4
    icon of address 1 Duke's Passage, Brighton, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -62,948 GBP2024-03-31
    Officer
    icon of calendar 2016-09-22 ~ 2018-05-15
    IIF 83 - Director → ME
    icon of calendar 2022-12-12 ~ 2023-07-17
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-09-22 ~ 2018-05-15
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 1 Dukes Passage, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,473 GBP2023-08-31
    Officer
    icon of calendar 2020-08-07 ~ 2022-07-20
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2020-08-07 ~ 2022-07-01
    IIF 4 - Has significant influence or control → OE
  • 6
    icon of address 1 Duke's Passage, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2019-02-11 ~ 2022-07-20
    IIF 42 - Director → ME
  • 7
    icon of address 1 Dukes Passage, Brighton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2022-12-12 ~ 2023-07-17
    IIF 61 - Director → ME
  • 8
    icon of address 1 Dukes Passage, Brighton, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2020-11-19 ~ 2022-07-20
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2020-11-19 ~ 2022-07-01
    IIF 11 - Has significant influence or control → OE
  • 9
    icon of address Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -88,913 GBP2021-03-31
    Officer
    icon of calendar 2019-09-05 ~ 2022-07-20
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2019-03-09 ~ 2022-07-01
    IIF 2 - Has significant influence or control → OE
  • 10
    icon of address Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    77,139 GBP2023-03-31
    Officer
    icon of calendar 2022-12-12 ~ 2023-07-17
    IIF 59 - Director → ME
    icon of calendar 2021-05-04 ~ 2022-07-20
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2022-02-01 ~ 2022-07-01
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Centre Block 4th Floor, Central Court, Knoll Rise, Orpington
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-05-04 ~ 2022-07-20
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2022-02-01 ~ 2022-07-01
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 1 Dukes Passage, Brighton, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    150 GBP2024-03-31
    Officer
    icon of calendar 2018-04-17 ~ 2018-06-27
    IIF 88 - Director → ME
  • 13
    ANDERSON MANN LIMITED - 2009-08-04
    MDJ ENTERTAINMENT LIMITED - 2009-02-02
    icon of address 5 Cornfield Terrace, Eastbourne, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -41,687 GBP2024-12-31
    Officer
    icon of calendar 2007-05-24 ~ 2009-07-31
    IIF 71 - Director → ME
  • 14
    icon of address 1 Dukes Passage, Brighton, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,102 GBP2024-03-31
    Officer
    icon of calendar 2020-05-07 ~ 2023-05-31
    IIF 37 - Director → ME
    icon of calendar 2018-02-13 ~ 2018-06-26
    IIF 78 - Director → ME
  • 15
    icon of address 1 Duke's Passage, Brighton, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2016-07-27 ~ 2022-07-20
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-07-27 ~ 2020-12-15
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2020-12-09 ~ 2022-07-20
    IIF 36 - Director → ME
  • 17
    icon of address 1 Dukes Passage, Brighton, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2021-05-03 ~ 2022-07-20
    IIF 67 - Director → ME
  • 18
    icon of address 1 Dukes Passage, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2020-12-30 ~ 2022-07-20
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2020-12-30 ~ 2020-12-30
    IIF 30 - Has significant influence or control → OE
  • 19
    icon of address Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-30 ~ 2022-07-20
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2020-12-30 ~ 2020-12-30
    IIF 29 - Has significant influence or control → OE
  • 20
    icon of address 67 Westow Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-09-30
    Officer
    icon of calendar 2011-11-11 ~ 2016-09-30
    IIF 74 - Director → ME
  • 21
    icon of address Brentmead House, Britannia Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -45,536 GBP2017-12-31
    Officer
    icon of calendar 2017-08-10 ~ 2018-08-18
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2017-08-10 ~ 2018-05-14
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 22
    THE BOK SHOP HOLDINGS LIMITED - 2023-10-09
    icon of address 1 Dukes Passage, Brighton, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -698,131 GBP2022-03-31
    Officer
    icon of calendar 2020-01-03 ~ 2022-07-20
    IIF 53 - Director → ME
  • 23
    THE BOK SHOP SAUCES LTD - 2023-07-25
    icon of address 1 Dukes Passage, Brighton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2020-03-13 ~ 2022-07-20
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2020-03-13 ~ 2020-03-13
    IIF 3 - Has significant influence or control → OE
  • 24
    icon of address 15 Market Passage, Cambridge, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,030,819 GBP2024-03-31
    Officer
    icon of calendar 2020-12-07 ~ 2022-07-21
    IIF 89 - Director → ME
  • 25
    MADAME GEISHA LIMITED - 2013-04-04
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-29 ~ 2011-12-31
    IIF 91 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.