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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Croft, John Downton
    Accountant born in July 1938
    Individual (138 offsprings)
    Officer
    1996-12-06 ~ now
    OF - Director → CIF 0
    Mr John Downton Croft
    Born in July 1938
    Individual (138 offsprings)
    Person with significant control
    2024-10-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Ms Maria Josephine Conti
    Born in March 1947
    Individual (12 offsprings)
    Person with significant control
    2017-12-05 ~ 2024-10-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Scott, John Roger
    Accountant born in March 1948
    Individual (31 offsprings)
    Officer
    1996-12-06 ~ 2000-01-28
    OF - Director → CIF 0
  • 4
    Dutson, Fleur
    Company Secretary
    Individual (45 offsprings)
    Officer
    1998-08-18 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 5
    Prout, Karen Jane
    Company Secretary
    Individual (12 offsprings)
    Officer
    1996-12-06 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-12-06 ~ 1996-12-06
    OF - Nominee Secretary → CIF 0
  • 7
    BROMBARD TRUSTEES LIMITED
    01456546
    3rd, Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Active Corporate (11 parents, 47 offsprings)
    Officer
    2000-01-28 ~ dissolved
    OF - Director → CIF 0
    2002-10-28 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1996-12-06 ~ 1996-12-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALBANY NOMINEES LIMITED

Period: 1996-12-06 ~ 2025-07-22
Company number: 03291108
Registered name
ALBANY NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
2 GBP2023-12-31
2 GBP2022-12-31
Net Current Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Total Assets Less Current Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 93
  • 1
    118 HH LIMITED - now
    COTTER SOLUTIONS LIMITED
    - 2025-06-11 09430831 16514038
    2 Sawyard Cottages, Sheffield Park, Uckfield, England
    Active Corporate (5 parents)
    Officer
    2015-02-10 ~ 2024-10-30
    CIF 60 - Secretary → ME
  • 2
    12 WEST AVENUE MANAGEMENT COMPANY LIMITED
    06533362
    29 Shirleys Ditchling, Hassocks, West Sussex, England
    Dissolved Corporate (7 parents)
    Officer
    2008-03-19 ~ 2020-08-18
    CIF 94 - Director → ME
    Officer
    2008-03-19 ~ 2018-04-17
    CIF 95 - Secretary → ME
  • 3
    72 WARRIOR SQUARE MANAGEMENT COMPANY LIMITED
    - now 05350605
    77 WARRIOR SQUARE MANAGEMENT COMPANY LIMITED
    - 2005-03-07 05350605
    Flat 5 72 Warrior Square, St. Leonards-on-sea, East Sussex, England
    Active Corporate (10 parents)
    Officer
    2005-02-02 ~ 2007-02-21
    CIF 10 - Secretary → ME
  • 4
    AGAMEMNON HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED
    - now 04681823
    NELSON QUAY MANAGEMENT (PHASE D) LIMITED
    - 2007-05-03 04681823 05101711... (more)
    CUSTOMERWISE LIMITED
    - 2003-03-17 04681823
    8 Cathedral Road, Cardiff, South Glamorgan, Wales
    Active Corporate (15 parents)
    Officer
    2003-03-17 ~ 2019-03-28
    CIF 92 - Director → ME
    Officer
    2003-03-17 ~ 2012-05-15
    CIF 91 - Secretary → ME
  • 5
    ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED
    - now 01207214
    ALLIED FINANCE & INSURANCE HOLDINGS LIMITED - 1998-09-17
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (10 parents, 9 offsprings)
    Officer
    2000-01-28 ~ 2025-07-22
    CIF 88 - Director → ME
    Officer
    2002-09-25 ~ 2025-01-28
    CIF 79 - Secretary → ME
  • 6
    ALLIED FINANCE LIMITED
    - now 01277806
    ALLIED FINANCE PUBLIC LIMITED COMPANY
    - 2008-12-17 01277806
    JUNABAR FINANCE LIMITED - 1984-07-03
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2000-01-28 ~ 2025-07-22
    CIF 56 - Director → ME
    Officer
    2002-09-02 ~ 2025-01-28
    CIF 55 - Secretary → ME
  • 7
    ALLIED LAND & ESTATES LIMITED
    - now 04119872
    ALLIED LAND (ESTATES) LIMITED
    - 2001-02-08 04119872
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (9 parents)
    Officer
    2001-01-09 ~ 2005-04-21
    CIF 36 - Director → ME
    Officer
    2002-09-25 ~ dissolved
    CIF 83 - Secretary → ME
  • 8
    ALLIED LAND (ABERGAVENNY) LIMITED
    05950065
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2006-09-28 ~ dissolved
    CIF 73 - Secretary → ME
  • 9
    ALLIED LAND (MILFORD HAVEN) LIMITED
    - now 02284030
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-29 during the appointment or period of control
    Dissolved on 2016-11-10 during the appointment or period of control
    INVESTING IN ENTERPRISE (MILFORD HAVEN) LIMITED
    - 2006-05-26 02284030
    STEADYFIX LIMITED - 1993-07-06
    Baker Tilly, 25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    2000-01-31 ~ dissolved
    CIF 123 - Director → ME
    Officer
    2002-09-25 ~ dissolved
    CIF 113 - Secretary → ME
  • 10
    ALLIED LAND (TENBY) LIMITED
    - now 05514558
    TARIAN LIMITED
    - 2006-05-30 05514558
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2005-08-08 ~ 2006-05-23
    CIF 9 - Director → ME
    Officer
    2005-08-08 ~ dissolved
    CIF 59 - Secretary → ME
  • 11
    ALLIED LAND (WEYBRIDGE) LIMITED
    - now 04927558
    GBF (MATA HARI) LIMITED
    - 2008-03-04 04927558
    GBF (FREEDIVER) LIMITED
    - 2004-05-27 04927558
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2004-10-26 ~ dissolved
    CIF 100 - Director → ME
    Officer
    2003-10-15 ~ dissolved
    CIF 109 - Secretary → ME
  • 12
    ALLIED LAND (WORTHING) LIMITED
    - now 05246045
    CAPTAIN'S COVE DEVELOPMENT LIMITED
    - 2006-05-26 05246045
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    2004-09-29 ~ 2005-05-15
    CIF 11 - Director → ME
    Officer
    2004-09-29 ~ dissolved
    CIF 74 - Secretary → ME
  • 13
    ALLIED LAND CORPORATION LIMITED
    - now 04893004
    ALLIED LAND (DEVELOPMENT SERVICES) LIMITED
    - 2008-10-17 04893004 02284741
    INVESTING IN ENTERPRISE (MANSFIELD) LIMITED
    - 2007-10-26 04893004
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2003-09-09 ~ 2007-10-23
    CIF 19 - Director → ME
    Officer
    2003-09-09 ~ dissolved
    CIF 78 - Secretary → ME
  • 14
    ALLIED LAND DEVELOPMENTS LIMITED
    - now 02284741 04893004
    EGREMONT DEVELOPMENTS LIMITED
    - 2004-01-20 02284741
    INVESTING IN ENTERPRISE (SWANSEA) LIMITED - 1998-08-18
    BROMBARD LAND (SWANSEA) LIMITED - 1990-09-18
    BROMBARD BERTELSEN & CO. LIMITED - 1990-02-06
    YEAREQUAL LIMITED - 1988-12-14
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (13 parents)
    Officer
    2000-01-28 ~ 2023-10-05
    CIF 57 - Director → ME
    Officer
    2002-09-25 ~ 2025-07-22
    CIF 54 - Secretary → ME
  • 15
    ALLIED LAND LIMITED
    - now 01845722
    ALLIED LAND PUBLIC LIMITED COMPANY
    - 2008-11-28 01845722
    JORDANS 196 PUBLIC LIMITED COMPANY - 1984-12-04
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (15 parents, 9 offsprings)
    Officer
    2000-01-28 ~ 2003-06-19
    CIF 39 - Director → ME
    Officer
    2004-08-02 ~ 2025-07-22
    CIF 75 - Secretary → ME
    2002-09-25 ~ 2003-06-23
    CIF 28 - Secretary → ME
  • 16
    ANAZAPTA FILMS LIMITED
    04149443
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2002-11-06 ~ dissolved
    CIF 26 - Secretary → ME
  • 17
    ARCLIGHT FILMS (UK) LIMITED
    04448884
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (9 parents)
    Officer
    2002-05-28 ~ dissolved
    CIF 63 - Director → ME
    Officer
    2002-11-06 ~ dissolved
    CIF 62 - Secretary → ME
  • 18
    B.T. ESTATES MANAGEMENT LIMITED
    - now 02556453
    COPYRIGHT AUTOMATION LIMITED - 1991-07-01
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (11 parents)
    Officer
    2000-01-28 ~ 2023-10-05
    CIF 90 - Director → ME
    Officer
    2002-09-25 ~ 2025-07-22
    CIF 80 - Secretary → ME
  • 19
    BH ADMINISTRATION LIMITED
    - now 04839911 05430943
    MEDIA PRO NOMINEES NO.2 LIMITED
    - 2012-12-05 04839911 04849574
    GBF NOMINEES NO.2 LIMITED
    - 2009-12-12 04839911 04849574
    WAFWOM LIMITED
    - 2003-09-22 04839911
    3rd Floor Offices, Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2009-05-28 ~ 2013-04-02
    CIF 43 - Director → ME
    2003-09-16 ~ 2003-10-13
    CIF 17 - Director → ME
    Officer
    2003-09-16 ~ 2014-01-16
    CIF 139 - Secretary → ME
  • 20
    BH ADMINISTRATION LIMITED
    05430943 04839911
    3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-04-20 ~ dissolved
    CIF 98 - Director → ME
    Officer
    2005-04-20 ~ dissolved
    CIF 97 - Secretary → ME
  • 21
    BH NOMINEES NO2 LIMITED
    - now 04214369 04923794
    BJX LIMITED
    - 2004-09-15 04214369
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2001-05-10 ~ dissolved
    CIF 121 - Director → ME
    Officer
    2002-11-06 ~ dissolved
    CIF 112 - Secretary → ME
  • 22
    BRINDLEYNOVAK LIMITED - now
    BNTWO LIMITED
    - 2009-01-27 04307777
    SKEW-WHIFF LIMITED - 2002-06-11
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2002-11-06 ~ 2006-11-01
    CIF 27 - Secretary → ME
  • 23
    BROMBARD TRUSTEES LIMITED
    01456546
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (11 parents, 47 offsprings)
    Officer
    2000-01-28 ~ 2025-07-22
    CIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-11
    CIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2002-09-25 ~ 2025-07-22
    CIF 53 - Secretary → ME
  • 24
    CLEAR FORWARD LIMITED
    03896915 12631444
    22 Macleod Road, Horsham, West Sussex
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-03-19 ~ 2012-10-23
    CIF 50 - Secretary → ME
  • 25
    EASYESTATES LIMITED
    05902173
    3rd Floor Offices, Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2006-08-10 ~ 2012-10-23
    CIF 130 - Secretary → ME
  • 26
    EBT-EFRBS SOLUTIONS LIMITED
    - now 10548840
    EBT-EFURBS SOLUTIONS LIMITED
    - 2017-05-16 10548840
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-05 ~ dissolved
    CIF 64 - Secretary → ME
  • 27
    EGREMONT INVESTMENTS LIMITED
    - now 07696969
    HPOH RIGHTS LIMITED
    - 2013-10-04 07696969
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-10-16 ~ dissolved
    CIF 69 - Secretary → ME
  • 28
    ENTERPRISE FILMS LIMITED
    03598167
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2000-01-31 ~ dissolved
    CIF 125 - Director → ME
    Officer
    2002-09-25 ~ dissolved
    CIF 58 - Secretary → ME
  • 29
    EXCLUSIVELY GORGEOUS LIMITED - now
    HOMEFINDER SOUTH LIMITED
    - 2009-05-18 06154634
    The Old Farm House, 3 Chalk Lane, Fareham, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-03-20 ~ 2009-05-01
    CIF 1 - Secretary → ME
  • 30
    FAREX SYSTEMS LIMITED
    02982489
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (9 parents)
    Officer
    2004-01-06 ~ 2012-10-23
    CIF 138 - Secretary → ME
  • 31
    GBF (THE VOID) LIMITED
    - now 04927553
    GBF (BYE BYE BLACKBIRD) LIMITED
    - 2004-06-22 04927553
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2005-09-01 ~ dissolved
    CIF 7 - Secretary → ME
    2003-10-15 ~ 2004-07-26
    CIF 16 - Secretary → ME
  • 32
    GBF CAPITAL LIMITED
    05393817
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2009-05-28 ~ 2010-11-25
    CIF 93 - Director → ME
  • 33
    HPOH LIMITED
    07696929
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2012-10-16 ~ dissolved
    CIF 127 - Secretary → ME
  • 34
    INVESTING IN ENTERPRISE (VENTURES)LIMITED
    - now 04927550
    GBF (GREYFRIARS BOBBY) LIMITED
    - 2003-12-02 04927550
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2004-10-26 ~ dissolved
    CIF 99 - Director → ME
    Officer
    2003-10-15 ~ 2006-02-15
    CIF 15 - Secretary → ME
  • 35
    INVESTING IN ENTERPRISE LIMITED
    - now 02192851
    TRIUMPHCHART LIMITED - 1988-11-28
    1st Floor 18 Queens Road, (church St Entrance), Brighton, East Sussex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2000-01-31 ~ 2023-09-22
    CIF 86 - Director → ME
    Officer
    2002-09-02 ~ 2024-10-24
    CIF 84 - Secretary → ME
  • 36
    IRONWOOD PICTURES LIMITED
    - now 03628322
    IRONWOOD RECORDS LTD. - 1999-11-26
    44 Clerkenwell Close, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-11-06 ~ 2003-10-20
    CIF 22 - Secretary → ME
  • 37
    JOLTACTION LIMITED
    02876033
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (10 parents)
    Officer
    2012-05-16 ~ 2012-10-23
    CIF 129 - Secretary → ME
  • 38
    KARMASPACES LIMITED
    - now 04049670
    UNITEMUSIC.COM LIMITED
    - 2004-03-17 04049670
    Coronation Studios, North Laine 104 North Road, Brighton, Sussex
    Dissolved Corporate (6 parents)
    Officer
    2002-11-06 ~ 2006-11-01
    CIF 25 - Secretary → ME
  • 39
    KNUTSFORD MANAGEMENT LIMITED
    02783181
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (8 parents)
    Officer
    2000-01-31 ~ 2023-10-05
    CIF 87 - Director → ME
    Officer
    2002-09-25 ~ 2025-01-28
    CIF 82 - Secretary → ME
  • 40
    L.F. ARCHITECTURE LIMITED
    - now 05123995
    L.S. ARCHITECTURE LIMITED - 2004-05-26
    30-34 North Street, Hailsham, East Sussex, England
    Active Corporate (5 parents)
    Officer
    2004-06-15 ~ 2005-12-23
    CIF 13 - Secretary → ME
  • 41
    LIZARD CONSULTANCY SERVICES LIMITED
    03880447
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2002-11-06 ~ dissolved
    CIF 146 - Secretary → ME
  • 42
    MEDIA PRO NOMINEES NO.1 LIMITED
    - now 04849574 04839911
    GBF NOMINEES NO. 1 LIMITED
    - 2009-12-12 04849574 04839911
    CLEVER INVESTMENTS LIMITED
    - 2003-09-22 04849574
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2009-05-28 ~ dissolved
    CIF 128 - Director → ME
    2003-09-16 ~ 2003-10-13
    CIF 18 - Director → ME
    Officer
    2003-09-16 ~ dissolved
    CIF 140 - Secretary → ME
  • 43
    MICHAEL BRINDLEY ASSOCIATES LIMITED
    04003304
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-06-30 during the appointment or period of control
    Dissolved on 2011-02-12 during the appointment or period of control
    68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2002-11-06 ~ dissolved
    CIF 24 - Secretary → ME
  • 44
    MILBURY DESIGN & BUILD LIMITED
    02910089
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    2002-09-25 ~ dissolved
    CIF 115 - Director → ME
    Officer
    2002-09-25 ~ dissolved
    CIF 116 - Secretary → ME
  • 45
    MILBURY SECURITIES LIMITED
    01163772
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2000-01-31 ~ 2021-07-19
    CIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-19
    CIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2002-09-25 ~ 2025-01-28
    CIF 52 - Secretary → ME
  • 46
    MTT SERVICES LIMITED - now
    MTT ELEVATE LIMITED
    - 2009-08-06 05722700 05722892
    9 Kingsway, London
    Active Corporate (8 parents)
    Officer
    2006-04-19 ~ 2009-05-12
    CIF 6 - Secretary → ME
  • 47
    MTT/SUSTAIN LIMITED
    - now 04234537
    MTT/IT LIMITED - 2005-07-15
    9 Kingsway, London
    Active Corporate (7 parents)
    Officer
    2008-01-30 ~ 2011-04-30
    CIF 40 - Secretary → ME
  • 48
    NEPTUNE HOUSE MANAGEMENT LIMITED
    - now 05101705
    NELSON QUAY MANAGEMENT (PHASE F) LIMITED
    - 2005-10-19 05101705 04337957... (more)
    8 Cathedral Road, Cardiff, South Glamorgan, Wales
    Active Corporate (12 parents)
    Officer
    2004-04-14 ~ 2019-03-28
    CIF 104 - Director → ME
    Officer
    2004-05-14 ~ 2012-05-15
    CIF 103 - Secretary → ME
  • 49
    OAK AGENTS LIMITED
    - now 05544649
    PREMIERE PICTURE PRODUCTIONS LIMITED
    - 2012-08-16 05544649
    GREAT BRITISH FILMS PRODUCTIONS LIMITED
    - 2007-06-13 05544649
    GBF (CAGES) LIMITED
    - 2006-02-04 05544649
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (13 parents)
    Officer
    2007-08-23 ~ dissolved
    CIF 47 - Secretary → ME
    2005-08-24 ~ 2006-02-15
    CIF 8 - Secretary → ME
  • 50
    ORION HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED
    - now 04695140
    NELSON QUAY MANAGEMENT (PHASE E) LIMITED
    - 2007-08-01 04695140 04337957... (more)
    349 Royal College Street, London, England
    Active Corporate (13 parents)
    Officer
    2003-03-12 ~ 2007-11-22
    CIF 20 - Director → ME
    Officer
    2003-03-12 ~ 2012-05-15
    CIF 111 - Secretary → ME
  • 51
    PALIN INVESTMENTS
    FC023543
    203 Peoples Plaza, Suite 560, Newark, Delaware De19702, United States
    Active Corporate (4 parents)
    Officer
    2001-11-12 ~ 2008-05-01
    CIF 33 - Secretary → ME
  • 52
    PARAGON MANAGEMENT TENBY LIMITED
    05881725
    Llandeilo Yr Ynys, Station Road, Nantgaredig, Carmarthenshire, Wales
    Active Corporate (17 parents)
    Officer
    2006-07-19 ~ 2009-02-06
    CIF 4 - Secretary → ME
  • 53
    PAVILION NO.1 LIMITED
    - now 04922446 04922471
    GOLDCHERRY LIMITED
    - 2004-05-10 04922446
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-10-26 ~ dissolved
    CIF 48 - Director → ME
    Officer
    2003-10-15 ~ dissolved
    CIF 49 - Secretary → ME
  • 54
    PAVILION NO.2 LIMITED
    - now 04922471 04922446
    RED STAR INVESTMENTS LIMITED
    - 2004-05-10 04922471
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-05-28 ~ dissolved
    CIF 147 - Director → ME
    Officer
    2003-10-15 ~ dissolved
    CIF 148 - Secretary → ME
  • 55
    PC NOMINEES NO1 LIMITED
    - now 04923794
    BH NOMINEES NO1 LIMITED
    - 2010-10-15 04923794 04214369
    GBF 2003 LEASING LIMITED
    - 2004-09-14 04923794
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (8 parents, 58 offsprings)
    Officer
    2004-09-15 ~ 2010-11-25
    CIF 101 - Director → ME
    Officer
    2003-10-13 ~ 2010-11-25
    CIF 110 - Secretary → ME
    2012-10-16 ~ 2024-06-06
    CIF 65 - Secretary → ME
  • 56
    PREMIERE ADMINISTRATION LIMITED
    - now 04926566
    REGENT COLLECTIONS LIMITED
    - 2011-03-18 04926566
    GREAT BRITISH FILMS FINANCE LIMITED
    - 2010-05-19 04926566
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2004-09-08 ~ dissolved
    CIF 102 - Director → ME
    Officer
    2003-10-20 ~ dissolved
    CIF 108 - Secretary → ME
  • 57
    PREMIERE BUSINESS SERVICES LIMITED
    07430424
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2012-10-16 ~ dissolved
    CIF 68 - Secretary → ME
  • 58
    PREMIERE CAPITAL LIMITED
    - now 06279501
    PREMIERE CAPITAL PLC
    - 2008-12-22 06279501
    3rdfloor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (7 parents, 31 offsprings)
    Officer
    2007-06-14 ~ 2024-09-30
    CIF 72 - Secretary → ME
  • 59
    PREMIERE FIRST LIMITED
    07334797
    3rd Floor Offices Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2012-10-16 ~ dissolved
    CIF 66 - Secretary → ME
  • 60
    PREMIERE PICTURE LIMITED
    - now 04040531 04441769
    GREAT BRITISH FILMS LIMITED
    - 2007-06-13 04040531
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2000-07-26 ~ 2007-08-23
    CIF 37 - Director → ME
    Officer
    2002-09-25 ~ 2006-02-15
    CIF 29 - Secretary → ME
    2007-08-23 ~ 2025-01-28
    CIF 51 - Secretary → ME
  • 61
    PREMIERE PICTURE NOMINEES LIMITED
    05645371
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2005-12-06 ~ dissolved
    CIF 96 - Director → ME
  • 62
    PREMIERE PICTURE SERVICES LIMITED
    - now 04441769 04040531
    PREMIERE PICTURE SOVEREIGN LIMITED
    - 2007-06-13 04441769
    BEETROOT SERVICES LIMITED
    - 2005-10-19 04441769
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (14 parents)
    Officer
    2002-07-08 ~ 2007-08-23
    CIF 32 - Director → ME
    Officer
    2007-08-23 ~ dissolved
    CIF 71 - Secretary → ME
    2004-06-07 ~ 2006-02-14
    CIF 14 - Secretary → ME
  • 63
    PREMIERE SOVEREIGN BUSINESS LIMITED
    07400737
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (4 parents, 56 offsprings)
    Officer
    2012-10-16 ~ dissolved
    CIF 67 - Secretary → ME
  • 64
    PREMIERE TRUSTEES LIMITED
    - now 04179688
    SUGAR ENTERTAINMENT LIMITED
    - 2007-08-31 04179688
    3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2001-03-14 ~ 2007-08-23
    CIF 34 - Director → ME
    Officer
    2004-03-26 ~ dissolved
    CIF 107 - Secretary → ME
  • 65
    PROJECT MANAGEMENT RETAIL SERVICES LIMITED
    - now 04416845
    KMH PROJECTS LIMITED
    - 2016-07-20 04416845
    65 Gales Drive, Three Bridges, Crawley, West Sussex, England
    Active Corporate (7 parents)
    Officer
    2002-11-06 ~ 2019-04-16
    CIF 61 - Secretary → ME
  • 66
    PUSH HOCKEY LIMITED
    05587144
    3rd Floor Offices, Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (9 parents)
    Officer
    2005-10-10 ~ 2010-09-20
    CIF 131 - Secretary → ME
  • 67
    Q-DECK LIMITED
    05952815
    3rd Floor Offices, Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2006-10-26 ~ dissolved
    CIF 135 - Secretary → ME
  • 68
    RINGTONE LIMITED
    - now 03729891
    SNOBUTE LIMITED - 1999-05-21
    Caladine, Chantry House, 22 Upperton Road, Eastbourne, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2002-11-06 ~ 2005-08-18
    CIF 23 - Secretary → ME
  • 69
    SAS LOCUMS LIMITED
    - now 04408730
    PHASEPEARL LIMITED
    - 2002-08-05 04408730
    10 Shingle Road, Shoreham-by-sea, England
    Active Corporate (6 parents)
    Officer
    2002-07-11 ~ 2002-07-11
    CIF 30 - Director → ME
    Officer
    2002-11-06 ~ 2012-10-23
    CIF 145 - Secretary → ME
  • 70
    SHIVKAI LIMITED - now
    GOPAL A. PATEL CONSULTANCY LTD.
    - 2014-03-25 03758253
    GLAREMASTER CONTRACTORS LIMITED - 2000-05-16
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2002-11-06 ~ 2012-10-23
    CIF 143 - Secretary → ME
  • 71
    SOVEREIGN HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED
    - now 04337957
    NELSON QUAY MANAGEMENT (PHASE C) LIMITED
    - 2012-10-25 04337957 05101705... (more)
    8 Cathedral Road, Cardiff, South Glamorgan, Wales
    Active Corporate (16 parents)
    Officer
    2001-12-11 ~ 2019-03-28
    CIF 120 - Director → ME
    Officer
    2002-09-25 ~ 2012-05-15
    CIF 119 - Secretary → ME
  • 72
    SPEIS ADMINISTRATION LIMITED
    06732441 08058866
    Hanover House, 118 Queens Road, Brighton
    Dissolved Corporate (10 parents)
    Officer
    2008-10-24 ~ 2012-10-17
    CIF 45 - Secretary → ME
  • 73
    SPEIS LIMITED
    05661319
    Hanover House, 118 Queens Road, Brighton
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2008-10-24 ~ 2012-10-17
    CIF 44 - Secretary → ME
  • 74
    SPEIS RIGHTS LIMITED
    06732549
    Hanover House, 118 Queens Road, Brighton
    Dissolved Corporate (10 parents)
    Officer
    2008-10-24 ~ 2012-10-17
    CIF 46 - Secretary → ME
  • 75
    STAGEFLEET LIMITED
    04432925
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (9 parents)
    Officer
    2002-07-11 ~ 2003-09-25
    CIF 31 - Director → ME
    2004-06-29 ~ 2022-06-15
    CIF 76 - Director → ME
    Officer
    2003-09-25 ~ 2022-06-15
    CIF 77 - Secretary → ME
  • 76
    STARTING GRID LIMITED
    05396429
    6 Marcia Close, Eastbourne, England
    Active Corporate (7 parents)
    Officer
    2005-03-21 ~ 2012-10-23
    CIF 137 - Secretary → ME
  • 77
    STRATEGIC TOURISM MARKETING LIMITED
    05895805
    3rd Floor Offices, Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2006-08-03 ~ dissolved
    CIF 3 - Secretary → ME
  • 78
    SUMMER RAIN FILMS LIMITED
    03515752
    29 Kings Drive, Eastbourne, England
    Active Corporate (10 parents)
    Officer
    2002-11-06 ~ 2012-10-23
    CIF 141 - Secretary → ME
  • 79
    TEMERAIRE HOUSE MANAGEMENT LIMITED
    - now 05101711
    NELSON QUAY MANAGEMENT (PHASE G) LIMITED
    - 2005-10-19 05101711 04681823... (more)
    8 Cathedral Road, Cardiff, South Glamorgan, Wales
    Active Corporate (13 parents)
    Officer
    2004-04-14 ~ 2019-03-28
    CIF 106 - Director → ME
    Officer
    2004-04-14 ~ 2012-05-15
    CIF 105 - Secretary → ME
  • 80
    TEMPLEDOME LIMITED
    03757174
    3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (10 parents)
    Officer
    2000-02-01 ~ dissolved
    CIF 122 - Director → ME
    Officer
    2002-09-25 ~ dissolved
    CIF 117 - Secretary → ME
  • 81
    THE PINOTAGE WINE COMPANY LTD
    04353946
    One, Bell Lane, Lewes, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2003-01-10 ~ 2005-08-16
    CIF 21 - Secretary → ME
  • 82
    THE WORKHOUSE MANAGEMENT COMPANY LIMITED
    06532990
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (7 parents)
    Officer
    2008-03-19 ~ 2022-06-16
    CIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-16
    CIF 152 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2008-03-19 ~ 2025-01-28
    CIF 41 - Secretary → ME
  • 83
    VANGUARD HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED
    - now 03760893
    NELSON QUAY MANAGEMENT (PHASE B) LTD.
    - 2006-10-05 03760893 04681823... (more)
    8 Cathedral Road, Cardiff, South Glamorgan, Wales
    Active Corporate (17 parents)
    Officer
    2000-01-31 ~ 2006-09-20
    CIF 38 - Director → ME
    Officer
    2002-09-25 ~ 2012-05-15
    CIF 118 - Secretary → ME
  • 84
    VICTORY HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED
    - now 02908246
    NELSON QUAY MANAGEMENT LIMITED
    - 2006-03-01 02908246 05101711... (more)
    8 Cathedral Road, Cardiff, South Glamorgan, Wales
    Active Corporate (19 parents)
    Officer
    2000-01-31 ~ 2019-03-28
    CIF 124 - Director → ME
    Officer
    2002-09-25 ~ 2012-05-15
    CIF 114 - Secretary → ME
  • 85
    VILLIARS MANAGEMENT SERVICES LIMITED
    03578582
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2002-11-06 ~ dissolved
    CIF 142 - Secretary → ME
  • 86
    VIVA LA MUSICA CUBANA LIMITED
    11567721
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-13 ~ dissolved
    CIF 126 - Secretary → ME
  • 87
    WAKEHURST PROPERTY SERVICES LTD
    05932662
    3rd Floor Offices, Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2012-06-06 ~ 2012-10-17
    CIF 134 - Secretary → ME
    2006-09-12 ~ 2006-11-09
    CIF 2 - Secretary → ME
  • 88
    WASP DEVELOPMENTS LIMITED
    - now 05722892
    MTT ELEVATES LIMITED
    - 2007-03-16 05722892 05722700
    3rd Floor Offices, Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2006-05-12 ~ 2007-03-06
    CIF 5 - Director → ME
    Officer
    2006-05-12 ~ dissolved
    CIF 136 - Secretary → ME
  • 89
    WATERSTOCK DEVELOPMENTS LIMITED
    05581042
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (12 parents)
    Officer
    2008-10-02 ~ 2023-07-19
    CIF 70 - Secretary → ME
  • 90
    WEST AVENUE PROPERTIES LIMITED
    - now 03893529
    PINK PROPERTIES LIMITED
    - 2017-12-19 03893529
    Oakgates, Cherry Walk, Worthing, West Sussex, England
    Active Corporate (8 parents)
    Officer
    2001-01-02 ~ 2018-01-25
    CIF 133 - Director → ME
    Officer
    2002-11-06 ~ 2012-10-23
    CIF 132 - Secretary → ME
  • 91
    WHITE LUND MANAGEMENT LIMITED
    02780248
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (10 parents)
    Officer
    2002-09-25 ~ 2025-01-28
    CIF 81 - Secretary → ME
  • 92
    WORLD MARINE LIMITED
    04164705
    10 Shingle Road, Shoreham-by-sea, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-02-21 ~ 2007-01-26
    CIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2002-11-06 ~ 2012-10-23
    CIF 144 - Secretary → ME
  • 93
    YEW CONSULTING LIMITED
    05218288
    Flat 3 31 Wilbury Road, Hove, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2004-09-08 ~ 2006-06-23
    CIF 12 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.