1
168 Church Road, Hove, East Sussex
Active Corporate (8 parents)
Officer
2005-12-07 ~ now
IIF 18 - Director → ME
2005-12-07 ~ now
IIF 62 - Secretary → ME
2
125 LANSDOWNE PLACE (HOVE) LTD
06217435 04930911, 09554281, 02684987Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 Court Farm Road, Hove, England
Active Corporate (6 parents)
Officer
2007-04-18 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
15 COMPTON AVENUE BRIGHTON LIMITED
07049461 C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex
Active Corporate (7 parents)
Officer
2009-10-20 ~ now
IIF 24 - Director → ME
2009-10-20 ~ 2010-06-24
IIF 69 - Secretary → ME
4
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-04 ~ now
IIF 46 - Director → ME
IIF 27 - Director → ME
5
C/o Brennan Herriott & Co 1, Blatchington Road, Hove, East Sussex, England
Active Corporate (2 parents)
Officer
2021-06-14 ~ now
IIF 29 - Director → ME
IIF 49 - Director → ME
6
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex
Active Corporate (3 parents, 6 offsprings)
Officer
2015-09-01 ~ now
IIF 47 - Director → ME
2014-07-14 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-06-07 ~ now
IIF 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
7
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-15 ~ now
IIF 33 - Director → ME
IIF 52 - Director → ME
8
328 WILBURY AVENUE LTR CORNWALL COURT LTD
12673278 C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-06-15 ~ 2026-04-13
IIF 50 - Director → ME
2026-04-13 ~ now
IIF 53 - Director → ME
2020-06-15 ~ now
IIF 31 - Director → ME
9
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-23 ~ now
IIF 30 - Director → ME
IIF 54 - Director → ME
10
C/o Brennan Heriott & Co, 1 Blatchington Road, Hove, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-06 ~ now
IIF 25 - Director → ME
Person with significant control
2017-06-06 ~ 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
11
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2015-09-02 ~ now
IIF 32 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 6 - Has significant influence or control → OE
12
51 BRUNSWICK PLACE RTM COMPANY LTD
15929577 C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-02 ~ now
IIF 35 - Director → ME
13
C/o Brennan Herriott & Co 1, Blatchington Road, Hove, East Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2022-06-17 ~ 2023-06-28
IIF 59 - Director → ME
Person with significant control
2022-06-17 ~ 2023-06-28
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
14
C/o Brennan Herriott & Co 1, Blatchington Road, Hove, East Sussex, England
Active Corporate (2 parents)
Officer
2021-05-11 ~ now
IIF 48 - Director → ME
Person with significant control
2021-05-11 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex, England
Active Corporate (2 parents)
Officer
2021-12-09 ~ now
IIF 28 - Director → ME
IIF 41 - Director → ME
16
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-17 ~ now
IIF 36 - Director → ME
Person with significant control
2025-10-17 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
17
AVENUE & CO DEVELOPMENTS LIMITED
10339042 C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-19 ~ now
IIF 55 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
18
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex
Dissolved Corporate (1 parent)
Officer
2012-08-10 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
19
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex
Dissolved Corporate (2 parents)
Officer
2013-04-25 ~ dissolved
IIF 57 - Director → ME
20
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex
Dissolved Corporate (3 parents)
Officer
2006-08-16 ~ dissolved
IIF 68 - Director → ME
2006-08-16 ~ dissolved
IIF 63 - Secretary → ME
21
FAIRFIELD LANE MANAGEMENT LIMITED
06061753 C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex
Dissolved Corporate (4 parents)
Officer
2007-02-01 ~ dissolved
IIF 40 - Director → ME
22
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-01 ~ dissolved
IIF 38 - Director → ME
2008-08-01 ~ 2012-06-20
IIF 67 - Director → ME
23
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex
Active Corporate (6 parents)
Officer
2002-11-25 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, England
Active Corporate (2 parents)
Officer
2018-02-02 ~ now
IIF 26 - Director → ME
25
MONDO SPORTS MANAGEMENT LIMITED
11922330 C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, England
Dissolved Corporate (2 parents)
Officer
2019-07-01 ~ 2025-10-22
IIF 45 - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
NO. 15 SEAFIELD ROAD (MANAGEMENT) LIMITED
01177317 168 Church Road, Hove, East Sussex
Active Corporate (9 parents)
Officer
2010-10-21 ~ now
IIF 23 - Director → ME
27
ON TAP PROPERTY SERVICES LTD
- now 06058405PLUMBING ON TAP (HOVE) LIMITED
- 2010-04-15
06058405 C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex
Active Corporate (5 parents)
Officer
2009-01-01 ~ now
IIF 43 - Director → ME
2007-02-15 ~ now
IIF 20 - Director → ME
2007-02-15 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
28
Bank House, Southwick Square, Southwick, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2010-08-12 ~ dissolved
IIF 65 - Director → ME
29
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2015-12-21 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
30
ON TAP GROUP SUSSEX LTD
- 2012-09-11
07219258FIRE ALARMS & ELECTRICS ON TAP LTD
- 2010-12-15
07219258PLUMBING ON TAP FIRE ALARMS & ELECTRICS LTD
- 2010-06-18
07219258 C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-11 ~ dissolved
IIF 66 - Director → ME
31
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex
Active Corporate (1 parent)
Officer
2013-12-05 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
32
STRIKE OFF CALENDER APP COMPANY LIMITED
- now 08497608 C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2013-04-22 ~ dissolved
IIF 56 - Director → ME
33
Chantry Lodge Pyecombe Street, Pyecombe, Brighton
Dissolved Corporate (3 parents)
Officer
2010-06-07 ~ dissolved
IIF 39 - Director → ME
34
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-12 ~ dissolved
IIF 64 - Director → ME
35
C/o Brennan Herriott & Co 1, Blatchington Road, Hove, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-06 ~ now
IIF 51 - Director → ME
Person with significant control
2022-05-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
36
URBAN & EAST ANGLIA PROPERTIES LIMITED
00700641 C/0 Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex
Active Corporate (9 parents, 1 offspring)
Officer
1996-07-25 ~ now
IIF 22 - Director → ME
2010-05-01 ~ now
IIF 44 - Director → ME
2005-12-01 ~ 2025-06-26
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE