1
168 Church Road, Hove, East Sussex
Active Corporate (8 parents)
Officer
2005-12-07 ~ now
IIF 1 - Director → ME
2005-12-07 ~ now
IIF 50 - 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 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - 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 7 - Director → ME
2009-10-20 ~ 2010-06-24
IIF 59 - Secretary → ME
4
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-04 ~ now
IIF 29 - Director → ME
IIF 10 - 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 12 - Director → ME
IIF 32 - 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 30 - Director → ME
2014-07-14 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-06-07 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - 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 16 - Director → ME
IIF 35 - 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 33 - Director → ME
2026-04-13 ~ now
IIF 36 - Director → ME
2020-06-15 ~ now
IIF 14 - 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 13 - Director → ME
IIF 37 - 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 8 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - 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 15 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 48 - 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 18 - 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 42 - Director → ME
Person with significant control
2022-06-17 ~ 2023-06-28
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - 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 31 - Director → ME
Person with significant control
2021-05-11 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - 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 11 - Director → ME
IIF 24 - 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 19 - Director → ME
Person with significant control
2025-10-17 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - 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 38 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 69 - 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 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - 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 40 - Director → ME
20
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex
Dissolved Corporate (3 parents)
Officer
2006-08-16 ~ dissolved
IIF 58 - Director → ME
2006-08-16 ~ dissolved
IIF 51 - 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 23 - 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 21 - Director → ME
2008-08-01 ~ 2012-06-20
IIF 57 - Director → ME
23
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex
Active Corporate (6 parents)
Officer
2002-11-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - 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 9 - 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 28 - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - 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 6 - 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 26 - Director → ME
2007-02-15 ~ now
IIF 3 - Director → ME
2007-02-15 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - 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 55 - 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 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - 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 56 - Director → ME
31
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex
Active Corporate (1 parent)
Officer
2013-12-05 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - 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 39 - Director → ME
33
Chantry Lodge Pyecombe Street, Pyecombe, Brighton
Dissolved Corporate (3 parents)
Officer
2010-06-07 ~ dissolved
IIF 22 - 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 54 - 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 34 - Director → ME
Person with significant control
2022-05-06 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - 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 5 - Director → ME
2010-05-01 ~ now
IIF 27 - Director → ME
2005-12-01 ~ 2025-06-26
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE