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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

Matthew Felton-dimmack

    Related profiles found in government register
  • Matthew Felton-dimmack
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1, Dukes Passage, Brighton, BN1 1BS, England

      IIF 1 IIF 2

    • 1, Dukes Passage, Brighton, East Sussex, BN1 1BS, England

      IIF 3

    • 85, Church Road, Hove, BN3 2BB, England

      IIF 4
  • 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

    • 1, Dukes Passage, Brighton, BN1 1BS, England

      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22
  • Mr Matthew Felton-dimmack
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Dukes Passage, Brighton, BN1 1BS, England

      IIF 23 IIF 24

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

      IIF 25 IIF 26

    • 85, Church Road, Hove, East Sussex, BN3 2BB

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 31 IIF 32
  • Felton Dimmack, Matthew
    British director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33
  • Felton-dimmack, Matthew
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • Felton-dimmack, Matthew
    British company director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1 Dukes Passage, Brighton, East Sussex, BN1 1BS, England

      IIF 49 IIF 50 IIF 51

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

      IIF 53

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

      IIF 54
  • Felton-dimmack, Matthew
    British company director (hospitality) born in November 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55
  • Felton-dimmack, Matthew
    British director born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • Dimmack, Matthew
    British operations manager born in November 1980

    Registered addresses and corresponding companies

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

      IIF 71
  • Felton-dimmack, Matthew
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Dukes Passage, Brighton, BN1 1BS, England

      IIF 72
  • Felton-dimmack, Matthew
    British company director born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Duke's Passage, Brighton, East Sussex, BN1 1BS, England

      IIF 73

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

      IIF 74

    • 100, Church Street, Brighton, BN11UJ, United Kingdom

      IIF 75

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

      IIF 76

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

      IIF 77 IIF 78

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

      IIF 79

    • 85, Church Road, Hove, East Sussex, BN3 2BB

      IIF 80

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

      IIF 81

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

      IIF 82 IIF 83 IIF 84

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

      IIF 87
  • Felton-dimmack, Matthew
    British director born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 88 IIF 89

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

      IIF 90

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

      IIF 91
  • Felton-dimmack, Matthew
    British proprietor born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Church Street, Brighton, BN1 1UJ, United Kingdom

      IIF 92
  • Felton-dimmack, Matthew

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 93
child relation
Offspring entities and appointments
Active 33
  • 1
    1 The Master Mariner, Brighton Marina, Brighton, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-11 ~ dissolved
    IIF 81 - Director → ME
  • 2
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-25 ~ now
    IIF 48 - Director → ME
    2024-06-25 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    85 Church Road, Hove, East Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2014-06-11 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 4
    1 Dukes Passage, Brighton, England
    Active Corporate (2 parents)
    Officer
    2024-07-23 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-07-23 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 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
  • 5
    1 Dukes Passage, Brighton, England
    Active Corporate (2 parents)
    Officer
    2024-05-10 ~ now
    IIF 40 - Director → ME
  • 6
    Wilson Sandford, 85 Church Road, Hove, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-05 ~ dissolved
    IIF 85 - Director → ME
  • 7
    1 Dukes Passage, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,473 GBP2023-08-31
    Person with significant control
    2024-09-30 ~ now
    IIF 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
    IIF 24 - Right to appoint or remove directors → OE
  • 8
    1 Duke's Passage, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-12-12 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2019-02-11 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -88,913 GBP2021-03-31
    Officer
    2022-12-12 ~ dissolved
    IIF 69 - Director → ME
  • 10
    Centre Block 4th Floor, Central Court, Knoll Rise, Orpington
    Dissolved Corporate (5 parents)
    Officer
    2022-12-12 ~ dissolved
    IIF 63 - Director → ME
  • 11
    85 Church Road, Hove, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,683 GBP2023-12-31
    Officer
    2020-12-22 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-12-22 ~ now
    IIF 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, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-05 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 13
    Fat Poppadaddys Ltd, 355 Newmarket Road, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-18 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2017-12-18 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -15,604 GBP2021-03-31
    Officer
    2015-08-17 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 15
    1 Dukes Passage, Brighton, England
    Active Corporate (2 parents)
    Officer
    2024-07-23 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-07-23 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 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
  • 16
    1 Dukes Passage, Brighton, England
    Active Corporate (2 parents)
    Person with significant control
    2024-03-11 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    1 Dukes Passage, Brighton, England
    Active Corporate (2 parents)
    Person with significant control
    2024-03-11 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    1 Dukes Passage, Brighton, England
    Active Corporate (1 parent)
    Officer
    2025-04-22 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    24 The Waterfront, Brighton Marina Village., Brighton, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-29 ~ dissolved
    IIF 76 - Director → ME
  • 20
    CUCKOO BRIGHTON LIMITED - 2009-07-14
    Brentmead House, Britannia Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-06 ~ dissolved
    IIF 33 - Director → ME
  • 21
    1 Dukes Passage, Brighton, England
    Active Corporate (2 parents)
    Officer
    2025-03-10 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 22
    1 Dukes Passage, Brighton, England
    Active Corporate (2 parents)
    Officer
    2024-03-12 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    1 Dukes Passage, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2025-05-02 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-05-02 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2022-12-12 ~ dissolved
    IIF 68 - Director → ME
  • 25
    85 Church Road, Hove, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2015-06-08 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 26
    Flat 5 20 Fourth Ave, Hove, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-02 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2020-12-02 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 27
    1 Dukes Passage, Brighton, East Sussex
    Active Corporate (1 parent)
    Officer
    2024-06-02 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-06-02 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 28
    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
    2022-12-12 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-01-03 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    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
    2022-12-12 ~ dissolved
    IIF 61 - Director → ME
  • 30
    1 The Master Mariner, Brighton Marina, Brighton, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 74 - Director → ME
  • 31
    100 Church Street, Brighton, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 92 - Director → ME
  • 32
    Brentmead House, Britannia Road, London
    Dissolved Corporate (1 parent)
    Officer
    2016-01-08 ~ dissolved
    IIF 87 - Director → ME
  • 33
    Fat Poppadaddys Ltd, 355 Newmarket Road, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2017-12-15 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 25
  • 1
    43 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2021-02-05 ~ 2022-12-16
    IIF 55 - Director → ME
  • 2
    25 Clinton Place, Seaford, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2017-03-13 ~ 2019-01-01
    IIF 83 - Director → ME
  • 3
    1 Dukes Passage, Brighton, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21 GBP2024-03-31
    Officer
    2018-02-05 ~ 2018-06-27
    IIF 90 - Director → ME
    2020-05-07 ~ 2023-05-31
    IIF 49 - Director → ME
  • 4
    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
    2016-09-22 ~ 2018-05-15
    IIF 84 - Director → ME
    2022-12-12 ~ 2023-07-17
    IIF 64 - Director → ME
    Person with significant control
    2016-09-22 ~ 2018-05-15
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 5
    1 Dukes Passage, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,473 GBP2023-08-31
    Officer
    2023-07-18 ~ 2026-01-07
    IIF 39 - Director → ME
    2020-08-07 ~ 2022-07-20
    IIF 35 - Director → ME
    Person with significant control
    2020-08-07 ~ 2022-07-01
    IIF 8 - Has significant influence or control → OE
  • 6
    1 Duke's Passage, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2019-02-11 ~ 2022-07-20
    IIF 54 - Director → ME
  • 7
    1 Dukes Passage, Brighton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-12-12 ~ 2023-07-17
    IIF 62 - Director → ME
  • 8
    1 Dukes Passage, Brighton, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-19 ~ 2022-07-20
    IIF 65 - Director → ME
    Person with significant control
    2020-11-19 ~ 2022-07-01
    IIF 15 - Has significant influence or control → OE
  • 9
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -88,913 GBP2021-03-31
    Officer
    2019-09-05 ~ 2022-07-20
    IIF 52 - Director → ME
    Person with significant control
    2019-03-09 ~ 2022-07-01
    IIF 6 - Has significant influence or control → OE
  • 10
    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
    2021-05-04 ~ 2022-07-20
    IIF 43 - Director → ME
    2022-12-12 ~ 2023-07-17
    IIF 44 - Director → ME
    Person with significant control
    2022-02-01 ~ 2022-07-01
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 11
    Centre Block 4th Floor, Central Court, Knoll Rise, Orpington
    Dissolved Corporate (5 parents)
    Officer
    2021-05-04 ~ 2022-07-20
    IIF 60 - Director → ME
    Person with significant control
    2022-02-01 ~ 2022-07-01
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 12
    1 Dukes Passage, Brighton, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    150 GBP2024-03-31
    Officer
    2018-04-17 ~ 2018-06-27
    IIF 88 - Director → ME
  • 13
    ANDERSON MANN LIMITED - 2009-08-04
    MDJ ENTERTAINMENT LIMITED - 2009-02-02
    5 Cornfield Terrace, Eastbourne, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -41,687 GBP2024-12-31
    Officer
    2007-05-24 ~ 2009-07-31
    IIF 71 - Director → ME
  • 14
    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
    2020-05-07 ~ 2023-05-31
    IIF 51 - Director → ME
    2018-02-13 ~ 2018-06-26
    IIF 79 - Director → ME
  • 15
    1 Duke's Passage, Brighton, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2016-07-27 ~ 2022-07-20
    IIF 73 - Director → ME
    Person with significant control
    2016-07-27 ~ 2020-12-15
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2020-12-09 ~ 2022-07-20
    IIF 50 - Director → ME
  • 17
    1 Dukes Passage, Brighton, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-05-03 ~ 2022-07-20
    IIF 67 - Director → ME
  • 18
    1 Dukes Passage, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-12-30 ~ 2022-07-20
    IIF 56 - Director → ME
    Person with significant control
    2020-12-30 ~ 2020-12-30
    IIF 20 - Has significant influence or control → OE
  • 19
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Dissolved Corporate (4 parents)
    Officer
    2020-12-30 ~ 2022-07-20
    IIF 57 - Director → ME
    Person with significant control
    2020-12-30 ~ 2020-12-30
    IIF 19 - Has significant influence or control → OE
  • 20
    67 Westow Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-09-30
    Officer
    2011-11-11 ~ 2016-09-30
    IIF 75 - Director → ME
  • 21
    Brentmead House, Britannia Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -45,536 GBP2017-12-31
    Officer
    2017-08-10 ~ 2018-08-18
    IIF 70 - Director → ME
    Person with significant control
    2017-08-10 ~ 2018-05-14
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 22
    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
    2020-01-03 ~ 2022-07-20
    IIF 59 - Director → ME
  • 23
    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
    2020-03-13 ~ 2022-07-20
    IIF 58 - Director → ME
    Person with significant control
    2020-03-13 ~ 2020-03-13
    IIF 7 - Has significant influence or control → OE
  • 24
    15 Market Passage, Cambridge, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,030,819 GBP2024-03-31
    Officer
    2020-12-07 ~ 2022-07-21
    IIF 89 - Director → ME
  • 25
    MADAME GEISHA LIMITED - 2013-04-04
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2008-10-29 ~ 2011-12-31
    IIF 91 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.