1
1 Dukes Passage, Brighton, EnglandCorporate (3 parents)
Equity (Company account)
-27,473 GBP2023-08-31
Officer
2022-07-20 ~ nowIIF 37 - director → ME
2
1 Duke's Passage, Brighton, East Sussex, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2019-02-11 ~ nowIIF 22 - director → ME
Person with significant control
2019-02-11 ~ 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
3
1 Dukes Passage, Brighton, East Sussex, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-19 ~ dissolvedIIF 16 - director → ME
4
Centre Block, 4th Floor, Central Court, Knoll Rise, OrpingtonDissolved corporate (5 parents)
Equity (Company account)
-88,913 GBP2021-03-31
Officer
2022-07-20 ~ dissolvedIIF 32 - director → ME
5
Centre Block 4th Floor, Central Court, Knoll Rise, OrpingtonDissolved corporate (5 parents)
Officer
2022-07-20 ~ dissolvedIIF 34 - director → ME
6
100 Church Street, Brighton, EnglandDissolved corporate (1 parent)
Officer
2011-02-22 ~ dissolvedIIF 45 - director → ME
7
101 St. James's Street, Brighton, East Sussex, United KingdomDissolved corporate (2 parents)
Officer
2018-06-11 ~ dissolvedIIF 49 - director → ME
8
15 Newhaven Square, Newhaven, East SussexDissolved corporate (4 parents)
Officer
2007-01-30 ~ dissolvedIIF 40 - director → ME
9
15 Newhaven Square, Newhaven, East Sussex, EnglandDissolved corporate (3 parents)
Officer
2003-01-03 ~ dissolvedIIF 39 - director → ME
10
1 Dukes Passage, Brighton, EnglandCorporate (2 parents)
Person with significant control
2024-03-11 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1 Dukes Passage, Brighton, EnglandCorporate (2 parents)
Person with significant control
2024-03-11 ~ 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
12
1 Dukes Passage, Brighton, EnglandCorporate (2 parents)
Person with significant control
2025-03-10 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1 Dukes Passage, Brighton, EnglandCorporate (2 parents)
Person with significant control
2024-03-12 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
101 St. James's Street, Brighton, East Sussex, United KingdomDissolved corporate (2 parents)
Officer
2018-06-11 ~ dissolvedIIF 48 - director → ME
15
Jubilee House, East Beach, Lytham St.annes, Lancashire, United KingdomCorporate (2 parents)
Officer
2023-06-06 ~ nowIIF 43 - director → ME
Person with significant control
2023-06-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
16
Centre Block, 4th Floor, Central Court, Knoll Rise, OrpingtonDissolved corporate (5 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2018-12-18 ~ dissolvedIIF 23 - director → ME
17
1 Dukes Passage, Brighton, East Sussex, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-07-20 ~ dissolvedIIF 29 - director → ME
18
1 Dukes Passage, Brighton, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-12-30 ~ nowIIF 15 - director → ME
19
Centre Block, 4th Floor, Central Court, Knoll Rise, OrpingtonDissolved corporate (4 parents)
Officer
2020-12-30 ~ dissolvedIIF 17 - director → ME
20
1 Duke's Passage, Brighton, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2018-06-04 ~ nowIIF 25 - director → ME
Person with significant control
2018-06-04 ~ nowIIF 8 - Has significant influence or control → OE
21
1 Dukes Passage, Brighton, East Sussex, United KingdomCorporate (1 parent)
Officer
2024-01-06 ~ nowIIF 41 - director → ME
Person with significant control
2024-01-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
22
15 Newhaven Square, Newhaven, East SussexCorporate (2 parents)
Equity (Company account)
115,083 GBP2021-05-31
Officer
2021-12-15 ~ nowIIF 24 - director → ME
23
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
2022-07-20 ~ nowIIF 31 - director → ME
Person with significant control
2022-07-01 ~ 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
24
1 Dukes Passage, Brighton, EnglandCorporate (1 parent)
Equity (Company account)
-7,614 GBP2023-06-30
Officer
2018-06-04 ~ nowIIF 28 - director → ME
Person with significant control
2018-06-04 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
25
1 Duke's Passage, Brighton, EnglandCorporate (3 parents)
Equity (Company account)
6 GBP2023-04-30
Person with significant control
2018-04-26 ~ 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
26
THE BOK SHOP SAUCES LTD - 2023-07-25
1 Dukes Passage, Brighton, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2022-07-20 ~ nowIIF 36 - director → ME
27
100 Church Street, Brighton, East SussexDissolved corporate (3 parents)
Officer
2010-09-20 ~ dissolvedIIF 44 - director → ME
28
1 The Master Mariner, Brighton Marina, Brighton, EnglandDissolved corporate (2 parents)
Officer
2014-06-11 ~ dissolvedIIF 47 - director → ME
29
24 The Waterfront, Brighton, East Sussex, EnglandDissolved corporate (1 parent)
Officer
2012-10-19 ~ dissolvedIIF 50 - director → ME
30
100 Church Street, Brighton, East Sussex, EnglandDissolved corporate (1 parent)
Officer
2011-02-22 ~ dissolvedIIF 46 - director → ME
31
1 Dukes Passage, Brighton, East Sussex, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-16 ~ nowIIF 42 - director → ME
Person with significant control
2022-12-16 ~ nowIIF 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