1
168 Church Road, Hove, East Sussex
Active Corporate (3 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2005-12-07 ~ now
IIF 1 - Director → ME
2005-12-07 ~ now
IIF 32 - Secretary → ME
2
22 Court Farm Road, Hove, England
Active Corporate (4 parents)
Equity (Company account)
14,811 GBP2024-04-30
Officer
2007-04-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - 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 (5 parents)
Equity (Company account)
20,162 GBP2025-06-23
Officer
2009-10-20 ~ now
IIF 7 - Director → ME
4
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-264,417 GBP2024-07-31
Officer
2023-08-04 ~ now
IIF 10 - Director → ME
5
C/o Brennan Herriott & Co 1, Blatchington Road, Hove, East Sussex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-06-14 ~ now
IIF 12 - Director → ME
6
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
406,832 GBP2024-07-31
Officer
2014-07-14 ~ now
IIF 17 - Director → ME
Person with significant control
2021-06-07 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - 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 (4 parents)
Officer
2024-04-15 ~ now
IIF 16 - 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 (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-06-15 ~ now
IIF 14 - Director → ME
9
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-367,916 GBP2024-07-31
Officer
2022-09-23 ~ now
IIF 13 - Director → ME
10
C/o Brennan Heriott & Co, 1 Blatchington Road, Hove, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
7,565,263 GBP2024-07-31
Officer
2017-06-06 ~ now
IIF 8 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
28-29 Carlton Terrace Carlton Terrace, Portslade, Brighton, East Sussex, England
Active Corporate (2 parents)
Equity (Company account)
-19,447 GBP2024-12-31
Officer
2015-09-02 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 29 - Has significant influence or control → OE
12
51 BRUNSWICK PLACE RTM COMPANY LTD
15929577 28-29 Carlton Terrace, Portslade, Brighton, England
Active Corporate (1 parent)
Officer
2024-09-02 ~ now
IIF 18 - Director → ME
13
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex, England
Active Corporate (3 parents)
Equity (Company account)
378 GBP2025-03-31
Officer
2021-12-09 ~ now
IIF 11 - Director → ME
14
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-17 ~ now
IIF 19 - Director → ME
Person with significant control
2025-10-17 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
15
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex
Dissolved Corporate (2 parents)
Officer
2006-08-16 ~ dissolved
IIF 31 - Secretary → ME
16
FAIRFIELD LANE MANAGEMENT LIMITED
06061753 C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex
Dissolved Corporate (2 parents)
Officer
2007-02-01 ~ dissolved
IIF 23 - Director → ME
17
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-08-01 ~ dissolved
IIF 21 - Director → ME
18
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex
Active Corporate (3 parents)
Equity (Company account)
-23,590 GBP2025-01-31
Officer
2002-11-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, England
Active Corporate (2 parents)
Equity (Company account)
-19,548 GBP2024-09-30
Officer
2018-02-02 ~ now
IIF 9 - Director → ME
20
NO. 15 SEAFIELD ROAD (MANAGEMENT) LIMITED
01177317 168 Church Road, Hove, East Sussex
Active Corporate (2 parents)
Equity (Company account)
12 GBP2024-03-31
Officer
2010-10-21 ~ now
IIF 6 - Director → ME
21
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 (2 parents)
Equity (Company account)
-8,847 GBP2024-02-28
Officer
2007-02-15 ~ now
IIF 3 - Director → ME
22
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3 GBP2025-02-28
Officer
2015-12-21 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
23
Chantry Lodge Pyecombe Street, Pyecombe, Brighton
Dissolved Corporate (3 parents)
Officer
2010-06-07 ~ dissolved
IIF 22 - Director → ME
24
URBAN & EAST ANGLIA PROPERTIES LIMITED
00700641 C/0 Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,827,927 GBP2024-07-31
Officer
1996-07-25 ~ now
IIF 5 - Director → ME