1
1 Dukes Passage, Brighton, EnglandActive Corporate (2 parents)
Equity (Company account)
-27,473 GBP2023-08-31
Officer
2022-07-20 ~ nowIIF 22 - Director → ME
Person with significant control
2024-09-30 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Duke's Passage, Brighton, East Sussex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2019-02-11 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2019-02-11 ~ dissolvedIIF 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
3
1 Dukes Passage, Brighton, East Sussex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-19 ~ dissolvedIIF 4 - 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 17 - Director → ME
5
Centre Block 4th Floor, Central Court, Knoll Rise, OrpingtonDissolved Corporate (5 parents)
Officer
2022-07-20 ~ dissolvedIIF 19 - Director → ME
6
100 Church Street, Brighton, EnglandDissolved Corporate (1 parent)
Officer
2011-02-22 ~ dissolvedIIF 39 - Director → ME
7
101 St. James's Street, Brighton, East Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2018-06-11 ~ dissolvedIIF 43 - Director → ME
8
15 Newhaven Square, Newhaven, East SussexDissolved Corporate (4 parents)
Officer
2007-01-30 ~ dissolvedIIF 25 - Director → ME
9
15 Newhaven Square, Newhaven, East Sussex, EnglandDissolved Corporate (3 parents)
Officer
2003-01-03 ~ dissolvedIIF 24 - Director → ME
10
1 Dukes Passage, Brighton, EnglandActive Corporate (2 parents)
Officer
2024-03-11 ~ nowIIF 1 - Director → ME
Person with significant control
2024-03-11 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1 Dukes Passage, Brighton, EnglandActive Corporate (2 parents)
Officer
2024-03-11 ~ nowIIF 3 - Director → ME
Person with significant control
2024-03-11 ~ nowIIF 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
12
1 Dukes Passage, Brighton, EnglandActive Corporate (2 parents)
Person with significant control
2025-03-10 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
13
1 Dukes Passage, Brighton, EnglandActive Corporate (2 parents)
Person with significant control
2024-03-12 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
14
1 Dukes Passage, Brighton, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2025-05-02 ~ nowIIF 26 - Director → ME
Person with significant control
2025-05-02 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
15
101 St. James's Street, Brighton, East Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2018-06-11 ~ dissolvedIIF 42 - Director → ME
16
Jubilee House, East Beach, Lytham St.annes, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-06 ~ nowIIF 29 - Director → ME
Person with significant control
2023-06-06 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
17
Centre Block, 4th Floor, Central Court, Knoll Rise, OrpingtonDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2018-12-18 ~ dissolvedIIF 8 - Director → ME
18
1 Dukes Passage, Brighton, East Sussex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-07-20 ~ dissolvedIIF 14 - Director → ME
19
1 Dukes Passage, Brighton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-12-30 ~ dissolvedIIF 2 - Director → ME
20
Centre Block, 4th Floor, Central Court, Knoll Rise, OrpingtonDissolved Corporate (4 parents)
Officer
2020-12-30 ~ dissolvedIIF 5 - Director → ME
21
1 Duke's Passage, Brighton, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-06-04 ~ nowIIF 10 - Director → ME
Person with significant control
2018-06-04 ~ nowIIF 33 - Has significant influence or control → OE
22
1 Dukes Passage, Brighton, East Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2024-01-06 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2024-01-06 ~ dissolvedIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
23
15 Newhaven Square, Newhaven, East SussexActive Corporate (2 parents)
Equity (Company account)
115,083 GBP2021-05-31
Officer
2021-12-15 ~ nowIIF 9 - Director → ME
24
THE BOK SHOP HOLDINGS LIMITED - 2023-10-09
1 Dukes Passage, Brighton, EnglandActive Corporate (3 parents, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-698,131 GBP2022-03-31
Officer
2022-07-20 ~ nowIIF 16 - Director → ME
Person with significant control
2022-07-01 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
25
1 Dukes Passage, Brighton, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,450 GBP2024-06-30
Officer
2018-06-04 ~ nowIIF 13 - Director → ME
Person with significant control
2018-06-04 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
26
1 Duke's Passage, Brighton, EnglandActive Corporate (3 parents)
Equity (Company account)
-6,775 GBP2024-04-30
Person with significant control
2018-04-26 ~ nowIIF 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
27
THE BOK SHOP SAUCES LTD - 2023-07-25
1 Dukes Passage, Brighton, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-07-20 ~ dissolvedIIF 21 - Director → ME
28
100 Church Street, Brighton, East SussexDissolved Corporate (3 parents)
Officer
2010-09-20 ~ dissolvedIIF 30 - Director → ME
29
1 The Master Mariner, Brighton Marina, Brighton, EnglandDissolved Corporate (2 parents)
Officer
2014-06-11 ~ dissolvedIIF 41 - Director → ME
30
24 The Waterfront, Brighton, East Sussex, EnglandDissolved Corporate (1 parent)
Officer
2012-10-19 ~ dissolvedIIF 44 - Director → ME
31
100 Church Street, Brighton, East Sussex, EnglandDissolved Corporate (1 parent)
Officer
2011-02-22 ~ dissolvedIIF 40 - Director → ME
32
1 Dukes Passage, Brighton, East Sussex, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-16 ~ nowIIF 28 - Director → ME
Person with significant control
2022-12-16 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE