1
1 The Master Mariner, Brighton Marina, Brighton, EnglandDissolved corporate (1 parent)
Officer
2014-06-11 ~ dissolvedIIF 9 - director → ME
2
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2024-06-25 ~ nowIIF 29 - director → ME
2024-06-25 ~ nowIIF 72 - secretary → ME
Person with significant control
2024-06-25 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
3
85 Church Road, Hove, East SussexDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2014-06-11 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
4
1 Dukes Passage, Brighton, EnglandCorporate (2 parents)
Officer
2024-07-23 ~ nowIIF 35 - director → ME
Person with significant control
2024-07-23 ~ nowIIF 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
5
1 Dukes Passage, Brighton, EnglandCorporate (2 parents)
Officer
2024-05-10 ~ nowIIF 42 - director → ME
6
Wilson Sandford, 85 Church Road, Hove, East Sussex, EnglandDissolved corporate (3 parents)
Officer
2016-05-05 ~ dissolvedIIF 13 - director → ME
7
1 Dukes Passage, Brighton, EnglandCorporate (3 parents)
Equity (Company account)
-27,473 GBP2023-08-31
Officer
2023-07-18 ~ nowIIF 41 - director → ME
8
1 Duke's Passage, Brighton, East Sussex, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-12-12 ~ nowIIF 53 - director → ME
Person with significant control
2019-02-11 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Centre Block, 4th Floor, Central Court, Knoll Rise, OrpingtonDissolved corporate (5 parents)
Equity (Company account)
-88,913 GBP2021-03-31
Officer
2022-12-12 ~ dissolvedIIF 56 - director → ME
10
Centre Block 4th Floor, Central Court, Knoll Rise, OrpingtonDissolved corporate (5 parents)
Officer
2022-12-12 ~ dissolvedIIF 49 - director → ME
11
85 Church Road, Hove, EnglandCorporate (1 parent)
Equity (Company account)
11,683 GBP2023-12-31
Officer
2020-12-22 ~ nowIIF 25 - director → ME
Person with significant control
2020-12-22 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
12
Wilson Sandford, 85 Church Road, Hove, East Sussex, EnglandDissolved corporate (1 parent)
Officer
2015-01-05 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
13
Fat Poppadaddys Ltd, 355 Newmarket Road, Cambridge, United KingdomDissolved corporate (3 parents)
Officer
2017-12-18 ~ dissolvedIIF 6 - director → ME
Person with significant control
2017-12-18 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Pearl Assurance House 319 Ballards Lane, Finchley, LondonCorporate (1 parent)
Equity (Company account)
-15,604 GBP2021-03-31
Officer
2015-08-17 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
15
1 Dukes Passage, Brighton, EnglandCorporate (2 parents)
Officer
2024-07-23 ~ nowIIF 43 - director → ME
Person with significant control
2024-07-23 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
16
1 Dukes Passage, Brighton, EnglandCorporate (2 parents)
Person with significant control
2024-03-11 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
1 Dukes Passage, Brighton, EnglandCorporate (2 parents)
Person with significant control
2024-03-11 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
1 Dukes Passage, Brighton, EnglandCorporate (1 parent)
Officer
2025-04-22 ~ nowIIF 32 - director → ME
Person with significant control
2025-04-22 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
19
24 The Waterfront, Brighton Marina Village., Brighton, East Sussex, EnglandDissolved corporate (1 parent)
Officer
2014-05-29 ~ dissolvedIIF 4 - director → ME
20
CUCKOO BRIGHTON LIMITED - 2009-07-14
Brentmead House, Britannia Road, LondonDissolved corporate (1 parent)
Officer
2009-03-06 ~ dissolvedIIF 58 - director → ME
21
1 Dukes Passage, Brighton, EnglandCorporate (2 parents)
Officer
2025-03-10 ~ nowIIF 34 - director → ME
Person with significant control
2025-03-10 ~ nowIIF 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
IIF 74 - Right to appoint or remove directors → OE
22
1 Dukes Passage, Brighton, EnglandCorporate (2 parents)
Officer
2024-03-12 ~ nowIIF 37 - director → ME
Person with significant control
2024-03-12 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Centre Block, 4th Floor, Central Court, Knoll Rise, OrpingtonDissolved corporate (5 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2022-12-12 ~ dissolvedIIF 55 - director → ME
24
85 Church Road, Hove, East SussexCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-06-08 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
25
Flat 5 20 Fourth Ave, Hove, United KingdomDissolved corporate (1 parent)
Officer
2020-12-02 ~ dissolvedIIF 27 - director → ME
Person with significant control
2020-12-02 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
26
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2024-06-02 ~ nowIIF 30 - director → ME
Person with significant control
2024-06-02 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
27
THE BOK SHOP HOLDINGS LIMITED - 2023-10-09
1 Dukes Passage, Brighton, EnglandCorporate (3 parents, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-698,131 GBP2022-03-31
Officer
2022-12-12 ~ nowIIF 51 - director → ME
Person with significant control
2020-01-03 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
THE BOK SHOP SAUCES LTD - 2023-07-25
1 Dukes Passage, Brighton, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2022-12-12 ~ nowIIF 47 - director → ME
29
1 The Master Mariner, Brighton Marina, Brighton, EnglandDissolved corporate (2 parents)
Officer
2014-06-11 ~ dissolvedIIF 2 - director → ME
30
100 Church Street, Brighton, EnglandDissolved corporate (2 parents)
Officer
2012-12-19 ~ dissolvedIIF 20 - director → ME
31
Brentmead House, Britannia Road, LondonDissolved corporate (1 parent)
Officer
2016-01-08 ~ dissolvedIIF 15 - director → ME
32
Fat Poppadaddys Ltd, 355 Newmarket Road, Cambridge, United KingdomDissolved corporate (3 parents)
Officer
2017-12-15 ~ dissolvedIIF 5 - director → ME
Person with significant control
2017-12-15 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE