1
168 Church Road, Hove, East SussexActive Corporate (3 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2005-12-07 ~ nowIIF 1 - Director → ME
2005-12-07 ~ nowIIF 32 - Secretary → ME
2
22 Court Farm Road, Hove, EnglandActive Corporate (4 parents)
Equity (Company account)
14,811 GBP2024-04-30
Officer
2007-04-18 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East SussexActive Corporate (5 parents)
Equity (Company account)
20,162 GBP2025-06-23
Officer
2009-10-20 ~ nowIIF 7 - Director → ME
4
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, United KingdomActive Corporate (3 parents)
Equity (Company account)
-264,417 GBP2024-07-31
Officer
2023-08-04 ~ nowIIF 10 - Director → ME
5
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 12 - Director → ME
6
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East SussexActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
406,832 GBP2024-07-31
Officer
2014-07-14 ~ nowIIF 17 - Director → ME
Person with significant control
2021-06-07 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex, United KingdomActive Corporate (4 parents)
Officer
2024-04-15 ~ nowIIF 16 - Director → ME
8
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 14 - Director → ME
9
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-367,916 GBP2024-07-31
Officer
2022-09-23 ~ nowIIF 13 - Director → ME
10
C/o Brennan Heriott & Co, 1 Blatchington Road, Hove, East Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
7,565,263 GBP2024-07-31
Officer
2017-06-06 ~ nowIIF 8 - Director → ME
Person with significant control
2017-06-06 ~ 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
11
28-29 Carlton Terrace Carlton Terrace, Portslade, Brighton, East Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
-19,447 GBP2024-12-31
Officer
2015-09-02 ~ nowIIF 15 - Director → ME
Person with significant control
2016-07-13 ~ nowIIF 29 - Has significant influence or control → OE
12
28-29 Carlton Terrace, Portslade, Brighton, EnglandActive Corporate (1 parent)
Officer
2024-09-02 ~ nowIIF 18 - Director → ME
13
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
378 GBP2025-03-31
Officer
2021-12-09 ~ nowIIF 11 - Director → ME
14
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex, United KingdomActive Corporate (2 parents)
Officer
2025-10-17 ~ nowIIF 19 - Director → ME
Person with significant control
2025-10-17 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
15
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East SussexDissolved Corporate (2 parents)
Officer
2006-08-16 ~ dissolvedIIF 31 - Secretary → ME
16
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East SussexDissolved Corporate (2 parents)
Officer
2007-02-01 ~ dissolvedIIF 23 - Director → ME
17
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2008-08-01 ~ dissolvedIIF 21 - Director → ME
18
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East SussexActive Corporate (3 parents)
Equity (Company account)
-23,590 GBP2025-01-31
Officer
2002-11-25 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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, EnglandActive Corporate (2 parents)
Equity (Company account)
-19,548 GBP2024-09-30
Officer
2018-02-02 ~ nowIIF 9 - Director → ME
20
168 Church Road, Hove, East SussexActive Corporate (2 parents)
Equity (Company account)
12 GBP2024-03-31
Officer
2010-10-21 ~ nowIIF 6 - Director → ME
21
PLUMBING ON TAP (HOVE) LIMITED - 2010-04-15
PLUMBING ON TAP LIMITED - 2012-08-14
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East SussexActive Corporate (2 parents)
Equity (Company account)
-8,847 GBP2024-02-28
Officer
2007-02-15 ~ nowIIF 3 - Director → ME
22
STABLES GYM LTD - 2019-12-02
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex, United KingdomActive Corporate (1 parent)
Equity (Company account)
3 GBP2025-02-28
Officer
2015-12-21 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Has significant influence or control → OE
23
Chantry Lodge Pyecombe Street, Pyecombe, BrightonDissolved Corporate (3 parents)
Officer
2010-06-07 ~ dissolvedIIF 22 - Director → ME
24
C/0 Brennan Herriott & Co, 1 Blatchington Road, Hove, East SussexActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,827,927 GBP2024-07-31
Officer
1996-07-25 ~ nowIIF 5 - Director → ME