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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

Felton-dimmack, Matthew

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10
  • 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 11
  • Felton-dimmack, Matthew
    British director born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • 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 38
  • 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 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 53
  • 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 54

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

      IIF 55 IIF 56

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

      IIF 57

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

      IIF 58
  • 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 59
  • 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 60
  • Felton-dimmack, Matthew

    Registered addresses and corresponding companies

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

      IIF 61
  • 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 62 IIF 63

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

      IIF 64

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

      IIF 65
  • 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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 80 IIF 81

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

      IIF 82

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

      IIF 83
  • 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 84 IIF 85

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

      IIF 86 IIF 87

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

      IIF 88

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

      IIF 89 IIF 90 IIF 91

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

      IIF 92 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 47 - 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 10 - Director → ME
    icon of calendar 2024-06-25 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    icon of calendar 2024-06-25 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - 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 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - 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 15 - Director → ME
    Person with significant control
    icon of calendar 2024-07-23 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - 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 22 - 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 51 - 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 21 - Director → ME
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - 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 33 - Director → ME
    Person with significant control
    icon of calendar 2019-02-11 ~ dissolved
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - 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 36 - 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 29 - 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 6 - Director → ME
    Person with significant control
    icon of calendar 2020-12-22 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - 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 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - 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 44 - Director → ME
    Person with significant control
    icon of calendar 2017-12-18 ~ dissolved
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - 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 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 90 - 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 23 - Director → ME
    Person with significant control
    icon of calendar 2024-07-23 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - 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 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - 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 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - 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 12 - Director → ME
    Person with significant control
    icon of calendar 2025-04-22 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - 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 42 - 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 38 - Director → ME
  • 21
    icon of address 1 Dukes Passage, Brighton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2025-03-10 ~ now
    IIF 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
    IIF 63 - 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 17 - Director → ME
    Person with significant control
    icon of calendar 2024-03-12 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - 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 54 - Director → ME
    Person with significant control
    icon of calendar 2025-05-02 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - 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 35 - 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 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - 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 8 - Director → ME
    Person with significant control
    icon of calendar 2020-12-02 ~ dissolved
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - 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 1 - Director → ME
    Person with significant control
    icon of calendar 2024-06-02 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - 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 31 - Director → ME
    Person with significant control
    icon of calendar 2020-01-03 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - 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 27 - 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 40 - Director → ME
  • 31
    icon of address 100 Church Street, Brighton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-19 ~ dissolved
    IIF 59 - Director → ME
  • 32
    icon of address Brentmead House, Britannia Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-08 ~ dissolved
    IIF 53 - 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 43 - Director → ME
    Person with significant control
    icon of calendar 2017-12-15 ~ dissolved
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - 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 11 - 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 49 - 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 2 - Director → ME
    icon of calendar 2018-02-05 ~ 2018-06-27
    IIF 57 - 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 50 - Director → ME
    icon of calendar 2022-12-12 ~ 2023-07-17
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-09-22 ~ 2018-05-15
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - 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 13 - Director → ME
    Person with significant control
    icon of calendar 2020-08-07 ~ 2022-07-01
    IIF 69 - 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 9 - 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 28 - 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 32 - Director → ME
    Person with significant control
    icon of calendar 2020-11-19 ~ 2022-07-01
    IIF 76 - 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 5 - Director → ME
    Person with significant control
    icon of calendar 2019-03-09 ~ 2022-07-01
    IIF 67 - 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 26 - Director → ME
    icon of calendar 2021-05-04 ~ 2022-07-20
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2022-02-01 ~ 2022-07-01
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - 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 25 - Director → ME
    Person with significant control
    icon of calendar 2022-02-01 ~ 2022-07-01
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - 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 55 - 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 60 - 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 4 - Director → ME
    icon of calendar 2018-02-13 ~ 2018-06-26
    IIF 45 - 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 39 - Director → ME
    Person with significant control
    icon of calendar 2016-07-27 ~ 2020-12-15
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - 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 3 - 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 34 - 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 16 - Director → ME
    Person with significant control
    icon of calendar 2020-12-30 ~ 2020-12-30
    IIF 81 - 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 18 - Director → ME
    Person with significant control
    icon of calendar 2020-12-30 ~ 2020-12-30
    IIF 80 - 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 41 - 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 37 - Director → ME
    Person with significant control
    icon of calendar 2017-08-10 ~ 2018-05-14
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - 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 20 - 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 19 - Director → ME
    Person with significant control
    icon of calendar 2020-03-13 ~ 2020-03-13
    IIF 68 - 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 56 - 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 58 - Director → ME

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