1
1 Dukes Passage, Brighton, England
Active Corporate (2 parents)
Equity (Company account)
-27,473 GBP2023-08-31
Officer
2022-07-20 ~ now
IIF 19 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Duke's Passage, Brighton, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2019-02-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-02-11 ~ dissolved
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
3
1 Dukes Passage, Brighton, East Sussex, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-19 ~ dissolved
IIF 35 - Director → ME
4
Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Dissolved Corporate (5 parents)
Equity (Company account)
-88,913 GBP2021-03-31
Officer
2022-07-20 ~ dissolved
IIF 26 - Director → ME
5
Centre Block 4th Floor, Central Court, Knoll Rise, Orpington
Dissolved Corporate (5 parents)
Officer
2022-07-20 ~ dissolved
IIF 28 - Director → ME
6
100 Church Street, Brighton, England
Dissolved Corporate (1 parent)
Officer
2011-02-22 ~ dissolved
IIF 50 - Director → ME
7
101 St. James's Street, Brighton, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-11 ~ dissolved
IIF 54 - Director → ME
8
15 Newhaven Square, Newhaven, East Sussex
Dissolved Corporate (4 parents)
Officer
2007-01-30 ~ dissolved
IIF 47 - Director → ME
9
15 Newhaven Square, Newhaven, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2003-01-03 ~ dissolved
IIF 46 - Director → ME
10
1 Dukes Passage, Brighton, England
Active Corporate (2 parents)
Officer
2024-03-11 ~ now
IIF 32 - Director → ME
Person with significant control
2024-03-11 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1 Dukes Passage, Brighton, England
Active Corporate (2 parents)
Officer
2024-03-11 ~ now
IIF 33 - Director → ME
Person with significant control
2024-03-11 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1 Dukes Passage, Brighton, England
Active Corporate (2 parents)
Person with significant control
2025-03-10 ~ 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
13
1 Dukes Passage, Brighton, England
Active Corporate (2 parents)
Person with significant control
2024-03-12 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
14
1 Dukes Passage, Brighton, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2025-05-02 ~ now
IIF 43 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
15
101 St. James's Street, Brighton, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-11 ~ dissolved
IIF 53 - Director → ME
16
Jubilee House, East Beach, Lytham St.annes, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-06 ~ now
IIF 45 - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
17
Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2018-12-18 ~ dissolved
IIF 22 - Director → ME
18
1 Dukes Passage, Brighton, East Sussex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-07-20 ~ dissolved
IIF 25 - Director → ME
19
1 Dukes Passage, Brighton, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-12-30 ~ dissolved
IIF 34 - Director → ME
20
Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Dissolved Corporate (4 parents)
Officer
2020-12-30 ~ dissolved
IIF 36 - Director → ME
21
1 Duke's Passage, Brighton, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-06-04 ~ now
IIF 15 - Director → ME
Person with significant control
2018-06-04 ~ now
IIF 2 - Has significant influence or control → OE
22
1 Dukes Passage, Brighton, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-06 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2024-01-06 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
23
15 Newhaven Square, Newhaven, East Sussex
Active Corporate (2 parents)
Equity (Company account)
115,083 GBP2021-05-31
Officer
2021-12-15 ~ now
IIF 20 - Director → ME
24
THE BOK SHOP HOLDINGS LIMITED - 2023-10-09
1 Dukes Passage, Brighton, England
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-698,131 GBP2022-03-31
Officer
2022-07-20 ~ now
IIF 18 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
25
1 Dukes Passage, Brighton, England
Active Corporate (1 parent)
Equity (Company account)
-2,450 GBP2024-06-30
Officer
2018-06-04 ~ now
IIF 16 - Director → ME
Person with significant control
2018-06-04 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
26
1 Duke's Passage, Brighton, England
Active Corporate (3 parents)
Equity (Company account)
-6,775 GBP2024-04-30
Person with significant control
2018-04-26 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
THE BOK SHOP SAUCES LTD - 2023-07-25
1 Dukes Passage, Brighton, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-07-20 ~ dissolved
IIF 30 - Director → ME
28
100 Church Street, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2010-09-20 ~ dissolved
IIF 49 - Director → ME
29
1 The Master Mariner, Brighton Marina, Brighton, England
Dissolved Corporate (2 parents)
Officer
2014-06-11 ~ dissolved
IIF 52 - Director → ME
30
24 The Waterfront, Brighton, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2012-10-19 ~ dissolved
IIF 55 - Director → ME
31
100 Church Street, Brighton, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2011-02-22 ~ dissolved
IIF 51 - Director → ME
32
1 Dukes Passage, Brighton, East Sussex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-16 ~ now
IIF 44 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE