1
1 The Master Mariner, Brighton Marina, Brighton, EnglandDissolved Corporate (1 parent)
Officer
2014-06-11 ~ dissolvedIIF 78 - Director → ME
2
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-06-25 ~ nowIIF 40 - Director → ME
2024-06-25 ~ nowIIF 90 - Secretary → ME
Person with significant control
2024-06-25 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - 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 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
4
1 Dukes Passage, Brighton, EnglandActive Corporate (2 parents)
Officer
2024-07-23 ~ nowIIF 46 - Director → ME
Person with significant control
2024-07-23 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
5
1 Dukes Passage, Brighton, EnglandActive Corporate (2 parents)
Officer
2024-05-10 ~ nowIIF 53 - Director → ME
6
Wilson Sandford, 85 Church Road, Hove, East Sussex, EnglandDissolved Corporate (3 parents)
Officer
2016-05-05 ~ dissolvedIIF 82 - Director → ME
7
1 Dukes Passage, Brighton, EnglandActive Corporate (3 parents)
Equity (Company account)
-27,473 GBP2023-08-31
Officer
2023-07-18 ~ nowIIF 52 - Director → ME
8
1 Duke's Passage, Brighton, East Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-12-12 ~ nowIIF 64 - Director → ME
Person with significant control
2019-02-11 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - 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 67 - Director → ME
10
Centre Block 4th Floor, Central Court, Knoll Rise, OrpingtonDissolved Corporate (5 parents)
Officer
2022-12-12 ~ dissolvedIIF 60 - Director → ME
11
85 Church Road, Hove, EnglandActive Corporate (1 parent)
Equity (Company account)
11,683 GBP2023-12-31
Officer
2020-12-22 ~ nowIIF 36 - Director → ME
Person with significant control
2020-12-22 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - 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 83 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - 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 75 - Director → ME
Person with significant control
2017-12-18 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Pearl Assurance House 319 Ballards Lane, Finchley, LondonLiquidation Corporate (1 parent)
Equity (Company account)
-15,604 GBP2021-03-31
Officer
2015-08-17 ~ nowIIF 79 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
15
1 Dukes Passage, Brighton, EnglandActive Corporate (2 parents)
Officer
2024-07-23 ~ nowIIF 54 - Director → ME
Person with significant control
2024-07-23 ~ nowIIF 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
IIF 5 - Right to appoint or remove directors → OE
16
1 Dukes Passage, Brighton, EnglandActive Corporate (2 parents)
Person with significant control
2024-03-11 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
1 Dukes Passage, Brighton, EnglandActive Corporate (2 parents)
Person with significant control
2024-03-11 ~ nowIIF 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
18
1 Dukes Passage, Brighton, EnglandActive Corporate (1 parent)
Officer
2025-04-22 ~ nowIIF 43 - Director → ME
Person with significant control
2025-04-22 ~ nowIIF 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
19
24 The Waterfront, Brighton Marina Village., Brighton, East Sussex, EnglandDissolved Corporate (1 parent)
Officer
2014-05-29 ~ dissolvedIIF 73 - Director → ME
20
CUCKOO BRIGHTON LIMITED - 2009-07-14
Brentmead House, Britannia Road, LondonDissolved Corporate (1 parent)
Officer
2009-03-06 ~ dissolvedIIF 31 - Director → ME
21
1 Dukes Passage, Brighton, EnglandActive Corporate (2 parents)
Officer
2025-03-10 ~ nowIIF 45 - Director → ME
Person with significant control
2025-03-10 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
22
1 Dukes Passage, Brighton, EnglandActive Corporate (2 parents)
Officer
2024-03-12 ~ nowIIF 48 - Director → ME
Person with significant control
2024-03-12 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - 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 66 - Director → ME
24
85 Church Road, Hove, East SussexActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-06-08 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - 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 38 - Director → ME
Person with significant control
2020-12-02 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
26
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-06-02 ~ nowIIF 41 - Director → ME
Person with significant control
2024-06-02 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
27
THE BOK SHOP HOLDINGS LIMITED - 2023-10-09
1 Dukes Passage, Brighton, EnglandActive Corporate (3 parents, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-698,131 GBP2022-03-31
Officer
2022-12-12 ~ nowIIF 62 - Director → ME
Person with significant control
2020-01-03 ~ nowIIF 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
28
THE BOK SHOP SAUCES LTD - 2023-07-25
1 Dukes Passage, Brighton, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2022-12-12 ~ nowIIF 58 - Director → ME
29
1 The Master Mariner, Brighton Marina, Brighton, EnglandDissolved Corporate (2 parents)
Officer
2014-06-11 ~ dissolvedIIF 71 - Director → ME
30
100 Church Street, Brighton, EnglandDissolved Corporate (2 parents)
Officer
2012-12-19 ~ dissolvedIIF 89 - Director → ME
31
Brentmead House, Britannia Road, LondonDissolved Corporate (1 parent)
Officer
2016-01-08 ~ dissolvedIIF 84 - Director → ME
32
Fat Poppadaddys Ltd, 355 Newmarket Road, Cambridge, United KingdomDissolved Corporate (3 parents)
Officer
2017-12-15 ~ dissolvedIIF 74 - Director → ME
Person with significant control
2017-12-15 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE