The Brighton Pier Group Limited
- Company number
- 08687172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Sep 2013
- Nature of business
- Licenced clubs
Other amusement and recreation activities n.e.c.
Registered office
Previous names
- The Brighton Pier Group PLC (until 12 May 2025)
- Eclectic Bar Group PLC (until 26 Apr 2016)
- Project Havana PLC (until 18 Oct 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GHOLAM, Robert Elie | Director | 30 Jun 2025 | |
| ACKORD, Anne Elizabeth | Director | 26 Apr 2016 | |
| JOHNSON, Luke | Director | 15 Jun 2015 | |
| VINER, Paul Lewis | Director | 30 Jul 2015 | 26 Jun 2026 |
| SMITH, John Anthony | Director | 12 Sep 2013 | 30 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Luke Oliver Johnson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2016 | |
| Mr Alexander Bard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Oct 2025 | 28 Oct 2025 |
| Mr Harvey Phillip Bard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Oct 2025 | 28 Oct 2025 |
| Hpb Pension Trust | Ownership Of Shares 25 To 50 Percent | 19 Mar 2019 | 28 Oct 2025 |
Accounts
Connections
Controls
- Brighton Palace Pier (Holdings) Limited (10082699)
- Eclectic Bars & Clubs Limited (09137685)
- Eclectic Bars Limited (05839448)
- Lethington Leisure Limited (SC291431)
- Newman Bars Ltd (07041435)
Directors’ other companies
- ACKORD, Anne Elizabeth - Director at Lethington Leisure Limited
- ACKORD, Anne Elizabeth - Director at Eclectic Bars & Clubs Limited
- ACKORD, Anne Elizabeth - Director at Newman Bars Ltd
- GHOLAM, Robert Elie - Director at Eclectic Bars & Clubs Limited
- GHOLAM, Robert Elie - Director at Newman Bars Ltd
- GHOLAM, Robert Elie - Director at Lethington Leisure Limited
- JOHNSON, Luke - Director at Superbrands Limited
Companies at the same address
- Brighton Palace Pier (Assets) Limited (10082743)
- Brighton Palace Pier (Holdings) Limited (10082699)
- Eclectic Bars & Clubs Limited (09137685)
- Newman Bars Ltd (07041435)