1
1 Duke's Passage, Brighton, East Sussex, England
Active Corporate (6 parents)
Officer
2022-07-20 ~ 2023-07-17
IIF 21 - Director → ME
2018-05-14 ~ 2019-08-01
IIF 6 - Director → ME
2
BOK DELIVERIES (WALLINGTON) LTD
12799984 1 Dukes Passage, Brighton, England
Active Corporate (6 parents)
Officer
2022-07-20 ~ now
IIF 11 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
3
1 Duke's Passage, Brighton, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-02-11 ~ dissolved
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
4
1 Dukes Passage, Brighton, England
Dissolved Corporate (6 parents)
Officer
2022-07-20 ~ 2023-07-17
IIF 19 - Director → ME
5
1 Dukes Passage, Brighton, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2020-11-19 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-11-19 ~ 2022-07-01
IIF 32 - Has significant influence or control → OE
6
BOK RESTAURANTS (EASTBOURNE) LTD
11872216 Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Dissolved Corporate (6 parents)
Officer
2022-07-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-03-09 ~ 2022-07-01
IIF 33 - Has significant influence or control → OE
7
Pearl Assurance House 319 Ballards Lane, Finchley, London
Dissolved Corporate (6 parents)
Officer
2022-07-20 ~ 2023-07-17
IIF 9 - Director → ME
8
BOK RESTAURANTS (SOUTHAMPTON) LTD
13374142 Centre Block 4th Floor, Central Court, Knoll Rise, Orpington
Dissolved Corporate (5 parents)
Officer
2022-07-20 ~ dissolved
IIF 20 - Director → ME
9
100 Church Street, Brighton, England
Dissolved Corporate (1 parent)
Officer
2011-02-22 ~ dissolved
IIF 39 - Director → ME
10
101 St. James's Street, Brighton, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-11 ~ dissolved
IIF 43 - Director → ME
11
15 Newhaven Square, Newhaven, East Sussex
Dissolved Corporate (4 parents)
Officer
2007-01-30 ~ dissolved
IIF 28 - Director → ME
12
DANNY LIGHTING (WORTHING) LIMITED
04627696 15 Newhaven Square, Newhaven, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2003-01-03 ~ dissolved
IIF 27 - Director → ME
13
1 Dukes Passage, Brighton, England
Active Corporate (2 parents)
Officer
2024-03-11 ~ now
IIF 1 - Director → ME
Person with significant control
2024-03-11 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
14
1 Dukes Passage, Brighton, England
Active Corporate (2 parents)
Officer
2024-03-11 ~ now
IIF 2 - Director → ME
Person with significant control
2024-03-11 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
15
1 Dukes Passage, Brighton, England
Active Corporate (2 parents)
Person with significant control
2025-03-10 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
1 Dukes Passage, Brighton, England
Active Corporate (2 parents)
Person with significant control
2024-03-12 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
1 Dukes Passage, Brighton, England
Dissolved Corporate (4 parents)
Officer
2025-05-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2025-05-02 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
101 St. James's Street, Brighton, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-11 ~ dissolved
IIF 42 - Director → ME
19
1 Duke's Passage, Brighton, East Sussex, England
Active Corporate (7 parents)
Officer
2022-07-20 ~ 2023-07-17
IIF 23 - Director → ME
20
Jubilee House, East Beach, Lytham St.annes, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-06-06 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
21
PROPERTY SECURITY MANAGEMENT EASTBOURNE LTD
11731970 Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Dissolved Corporate (5 parents)
Officer
2018-12-18 ~ dissolved
IIF 14 - Director → ME
22
PROPERTY SECURITY MANAGEMENT HASTINGS LTD
13372105 1 Dukes Passage, Brighton, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2022-07-20 ~ dissolved
IIF 17 - Director → ME
23
PROPERTY SECURITY MANAGEMENT READING LTD
13104650 1 Dukes Passage, Brighton, England
Dissolved Corporate (5 parents)
Officer
2020-12-30 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-12-30 ~ 2020-12-30
IIF 46 - Has significant influence or control → OE
24
PROPERTY SECURITY MANAGEMENT SOUTHAMPTON LTD
13104764 Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Dissolved Corporate (5 parents)
Officer
2020-12-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-12-30 ~ 2020-12-30
IIF 48 - Has significant influence or control → OE
25
1 Duke's Passage, Brighton, England
Active Corporate (1 parent)
Officer
2018-06-04 ~ now
IIF 7 - Director → ME
Person with significant control
2018-06-04 ~ now
IIF 34 - Has significant influence or control → OE
26
1 Dukes Passage, Brighton, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2024-01-06 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
27
Tovey Lodge, Underhill Lane, Hassocks, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-15 ~ now
IIF 12 - Director → ME
28
SUSSEX FOOD PRODUCTION LTD
- now 12385973THE BOK SHOP HOLDINGS LIMITED
- 2023-10-09
12385973 1 Dukes Passage, Brighton, England
Active Corporate (4 parents, 13 offsprings)
Officer
2022-07-20 ~ now
IIF 10 - Director → ME
2020-01-03 ~ 2022-03-15
IIF 16 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2020-01-03 ~ 2022-03-15
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
29
1 Dukes Passage, Brighton, England
Active Corporate (1 parent)
Officer
2018-06-04 ~ now
IIF 8 - Director → ME
Person with significant control
2018-06-04 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
30
SUSSEX MANAGEMENT & SECURITY LTD
11331174 1 Duke's Passage, Brighton, England
Active Corporate (3 parents)
Officer
2018-04-26 ~ 2018-05-17
IIF 15 - Director → ME
Person with significant control
2018-04-26 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
THE BOK SHOP SAUCES LTD
- 2023-07-25
12516556 1 Dukes Passage, Brighton, England
Dissolved Corporate (5 parents)
Officer
2022-07-20 ~ dissolved
IIF 22 - Director → ME
32
100 Church Street, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2010-09-20 ~ dissolved
IIF 30 - Director → ME
33
1 The Master Mariner, Brighton Marina, Brighton, England
Dissolved Corporate (2 parents)
Officer
2014-06-11 ~ dissolved
IIF 41 - Director → ME
34
24 The Waterfront, Brighton, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2012-10-19 ~ dissolved
IIF 44 - Director → ME
35
100 Church Street, Brighton, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2011-02-22 ~ dissolved
IIF 40 - Director → ME
36
1 Dukes Passage, Brighton, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-16 ~ now
IIF 25 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE