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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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 15
  • 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 16

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

      IIF 17 IIF 18

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

      IIF 19

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

      IIF 20
  • 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 21
  • 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 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31
  • 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 32
  • 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 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
  • 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 61 IIF 62

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

      IIF 63

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

      IIF 64
  • 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 65 IIF 66

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

      IIF 67 IIF 68

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

      IIF 69

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

      IIF 70 IIF 71 IIF 72

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

      IIF 73 IIF 74
  • Felton-dimmack, Matthew

    Registered addresses and corresponding companies

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

      IIF 75
  • 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 76 IIF 77

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

      IIF 78

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

      IIF 79
  • Mr Matthew Felton-dimmack
    British born in November 1980

    Resident in England

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

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