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THE BRIGHTON PIER GROUP LIMITED
Person with Significant Control

THE BRIGHTON PIER GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameTHE BRIGHTON PIER GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08687172
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE BRIGHTON PIER GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harvey Phillip Bard
    Shoreditch High Street
    E1 6HU London
    168
    England
    		Oct 28, 2025
    Shoreditch High Street
    E1 6HU London
    168
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alexander Bard
    Shoreditch High Street
    E1 6HU London
    168
    England
    		Oct 28, 2025
    Shoreditch High Street
    E1 6HU London
    168
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Hpb Pension Trust
    Shoreditch High Street
    E1 6HU London
    168
    England
    		Mar 19, 2019
    Shoreditch High Street
    E1 6HU London
    168
    England
    		Yes
    Legal FormTrust
    Country RegisteredUnited Kingdom
    Legal AuthorityTrustee Act
    Place RegisteredUnited Kingdon
    Registration Number00802874rd
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Luke Oliver Johnson
    Junction Mews
    W2 1PN London
    6
    United Kingdom
    		Oct 01, 2016
    Junction Mews
    W2 1PN London
    6
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0