1
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 6 - Director → ME
2
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 9 - Director → ME
3
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
406,832 GBP2024-07-31
Officer
2015-09-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - 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 Kingdom
Active Corporate (4 parents)
Officer
2024-04-15 ~ now
IIF 12 - Director → ME
5
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, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-06-15 ~ now
IIF 10 - Director → ME
6
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
7
C/o Brennan Herriott & Co 1, Blatchington Road, Hove, East Sussex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2022-06-17 ~ 2023-06-28
IIF 18 - Director → ME
Person with significant control
2022-06-17 ~ 2023-06-28
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
8
C/o Brennan Herriott & Co 1, Blatchington Road, Hove, East Sussex, England
Active Corporate (2 parents)
Equity (Company account)
289 GBP2025-05-31
Officer
2021-05-11 ~ now
IIF 8 - Director → ME
Person with significant control
2021-05-11 ~ now
IIF 25 - Right to appoint or remove directors → OE
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
9
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 1 - Director → ME
10
AVENUE & CO DEVELOPMENTS LIMITED
10339042 C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-27,295 GBP2024-08-31
Officer
2016-08-19 ~ now
IIF 14 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
11
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2012-08-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
12
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex
Dissolved Corporate (2 parents)
Officer
2013-04-25 ~ dissolved
IIF 16 - Director → ME
13
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex
Dissolved Corporate (4 parents)
Officer
2006-08-16 ~ dissolved
IIF 31 - Director → ME
14
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-08-01 ~ 2012-06-20
IIF 30 - Director → ME
15
MONDO SPORTS MANAGEMENT LIMITED
11922330 C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, England
Active Corporate (2 parents)
Equity (Company account)
-15,765 GBP2024-06-30
Officer
2019-07-01 ~ 2025-10-22
IIF 5 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
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 (6 parents)
Equity (Company account)
-8,847 GBP2024-02-28
Officer
2009-01-01 ~ now
IIF 3 - Director → ME
2007-02-15 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
17
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 29 - Director → ME
18
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-12-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
19
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 15 - Director → ME
20
C/o Brennan Herriott & Co 1, Blatchington Road, Hove, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-15,524 GBP2024-07-31
Officer
2022-05-06 ~ now
IIF 11 - Director → ME
Person with significant control
2022-05-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
21
URBAN & EAST ANGLIA PROPERTIES LIMITED
00700641 C/0 Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1,827,927 GBP2024-07-31
Officer
2010-05-01 ~ now
IIF 4 - Director → ME
2005-12-01 ~ 2025-06-26
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE