1
159 North Street, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2010-06-01 ~ dissolved
IIF 9 - Director → ME
2
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-12 ~ now
IIF 7 - Director → ME
Person with significant control
2019-09-12 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
3
C/o Brennan Herriott & Co 1, Blatchington Road, Hove, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-11 ~ now
IIF 4 - Director → ME
Person with significant control
2019-09-11 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – 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 (2 parents)
Officer
2022-10-26 ~ now
IIF 2 - Director → ME
Person with significant control
2022-10-26 ~ 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
IIF 11 - Right to appoint or remove directors → OE
5
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-10 ~ now
IIF 5 - Director → ME
Person with significant control
2019-12-10 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
6
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-06 ~ now
IIF 1 - Director → ME
Person with significant control
2019-11-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
NORTH STREET FOOD & WINE LIMITED
07772186 C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2011-09-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
8
PIZAA FRESHA TRADING LTD
- 2013-04-08
08465212 5 Ash Close, Hove, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-28 ~ dissolved
IIF 8 - Director → ME
9
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2012-09-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE