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