1
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, United KingdomActive Corporate (3 parents)
Officer
2023-08-04 ~ nowIIF 11 - Director → ME
2
C/o Brennan Herriott & Co 1, Blatchington Road, Hove, East Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-06-14 ~ nowIIF 14 - Director → ME
3
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East SussexActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
212,909 GBP2023-07-31
Officer
2015-09-01 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
4
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex, United KingdomActive Corporate (3 parents)
Officer
2024-04-15 ~ nowIIF 18 - Director → ME
5
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-06-15 ~ nowIIF 16 - Director → ME
6
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-79,946 GBP2023-07-31
Officer
2022-09-23 ~ nowIIF 19 - Director → ME
7
77A 79A DRA LTD - 2023-10-17
C/o Brennan Herriott & Co 1, Blatchington Road, Hove, East Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2021-05-11 ~ nowIIF 13 - Director → ME
Person with significant control
2021-05-11 ~ nowIIF 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
IIF 30 - Right to appoint or remove directors → OE
8
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
-511 GBP2024-03-31
Officer
2021-12-09 ~ nowIIF 5 - Director → ME
9
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-29,075 GBP2023-08-31
Officer
2016-08-19 ~ nowIIF 20 - Director → ME
Person with significant control
2016-08-19 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
10
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East SussexDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2012-08-10 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
11
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East SussexDissolved Corporate (1 parent)
Officer
2013-04-25 ~ dissolvedIIF 7 - Director → ME
12
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East SussexDissolved Corporate (2 parents)
Officer
2006-08-16 ~ dissolvedIIF 3 - Director → ME
13
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, EnglandActive Corporate (2 parents)
Equity (Company account)
-12,271 GBP2023-06-30
Officer
2019-07-01 ~ nowIIF 4 - Director → ME
Person with significant control
2019-07-01 ~ nowIIF 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
14
PLUMBING ON TAP LIMITED - 2012-08-14
PLUMBING ON TAP (HOVE) LIMITED - 2010-04-15
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East SussexActive Corporate (2 parents)
Equity (Company account)
-8,847 GBP2024-02-28
Officer
2009-01-01 ~ nowIIF 21 - Director → ME
2007-02-15 ~ nowIIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
15
ON TAP GROUP SUSSEX LTD - 2012-09-11
FIRE ALARMS & ELECTRICS ON TAP LTD - 2010-12-15
PLUMBING ON TAP FIRE ALARMS & ELECTRICS LTD - 2010-06-18
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2010-04-11 ~ dissolvedIIF 1 - Director → ME
16
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East SussexActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-12-05 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Has significant influence or control → OE
17
CALENDAR APP COMPANY LIMITED - 2013-04-25
CALENDER APP COMPANY LIMITED - 2013-04-23
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex, EnglandDissolved Corporate (1 parent)
Officer
2013-04-22 ~ dissolvedIIF 6 - Director → ME
18
C/o Brennan Herriott & Co 1, Blatchington Road, Hove, East Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-23,187 GBP2023-07-31
Officer
2022-05-06 ~ nowIIF 17 - Director → ME
Person with significant control
2022-05-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
19
C/0 Brennan Herriott & Co, 1 Blatchington Road, Hove, East SussexActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,786,672 GBP2023-07-31
Officer
2010-05-01 ~ nowIIF 10 - Director → ME
2005-12-01 ~ nowIIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE