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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
    Scott, John Roger
    Accountant born in March 1948
    Individual (28 offsprings)
    Officer
    1996-12-06 ~ 2000-01-28
    OF - Director → CIF 0
  • 2
    Croft, John Downton
    Accountant born in July 1938
    Individual (131 offsprings)
    Officer
    1996-12-06 ~ now
    OF - Director → CIF 0
    Mr John Downton Croft
    Born in July 1938
    Individual (131 offsprings)
    Person with significant control
    2024-10-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    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
  • 4
    Dutson, Fleur
    Company Secretary
    Individual (38 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, 100353 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, 46 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, 46629 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 82
  • 1
    118 HH LIMITED - now
    COTTER SOLUTIONS LIMITED
    - 2025-06-11 09430831 16514038
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (5 parents)
    Officer
    2015-02-10 ~ 2024-10-30
    CIF 50 - 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 84 - Director → ME
    Officer
    2008-03-19 ~ 2018-04-17
    CIF 85 - 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 7 - Secretary → ME
  • 4
    AGAMEMNON HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED
    - now 04681823
    NELSON QUAY MANAGEMENT (PHASE D) LIMITED
    - 2007-05-03 04681823 04695140... (more)
    CUSTOMERWISE LIMITED
    - 2003-03-17 04681823
    Clc Estate Management 2-3 Abernethy Square, Maritime Quarter, Swansea, Wales
    Active Corporate (15 parents)
    Officer
    2003-03-17 ~ 2019-03-28
    CIF 82 - Director → ME
    Officer
    2003-03-17 ~ 2012-05-15
    CIF 81 - 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
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2000-01-28 ~ 2025-07-22
    CIF 78 - Director → ME
    Officer
    2002-09-25 ~ 2025-01-28
    CIF 69 - 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
    Active Corporate (11 parents, 1 offspring)
    Officer
    2000-01-28 ~ 2025-07-22
    CIF 46 - Director → ME
    Officer
    2002-09-02 ~ 2025-01-28
    CIF 45 - 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 28 - Director → ME
    Officer
    2002-09-25 ~ dissolved
    CIF 73 - 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 63 - Secretary → ME
  • 9
    ALLIED LAND (MILFORD HAVEN) LIMITED
    - now 02284030
    INVESTING IN ENTERPRISE (MILFORD HAVEN) LIMITED
    - 2006-05-26 02284030
    STEADYFIX LIMITED - 1993-07-06
    Baker Tilly, 25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-01-31 ~ dissolved
    CIF 113 - Director → ME
    Officer
    2002-09-25 ~ dissolved
    CIF 103 - 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 6 - Director → ME
    Officer
    2005-08-08 ~ dissolved
    CIF 49 - 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 90 - Director → ME
    Officer
    2003-10-15 ~ dissolved
    CIF 99 - 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 8 - Director → ME
    Officer
    2004-09-29 ~ dissolved
    CIF 64 - 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 15 - Director → ME
    Officer
    2003-09-09 ~ dissolved
    CIF 68 - 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
    Active Corporate (11 parents)
    Officer
    2000-01-28 ~ 2023-10-05
    CIF 47 - Director → ME
    Officer
    2002-09-25 ~ 2025-07-22
    CIF 44 - 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 31 - Director → ME
    Officer
    2004-08-02 ~ 2025-07-22
    CIF 65 - Secretary → ME
    2002-09-25 ~ 2003-06-23
    CIF 20 - Secretary → ME
  • 16
    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 53 - Director → ME
    Officer
    2002-11-06 ~ dissolved
    CIF 52 - Secretary → ME
  • 17
    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 80 - Director → ME
    Officer
    2002-09-25 ~ 2025-07-22
    CIF 70 - Secretary → ME
  • 18
    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)
    Officer
    2009-05-28 ~ 2013-04-02
    CIF 35 - Director → ME
    2003-09-16 ~ 2003-10-13
    CIF 13 - Director → ME
    Officer
    2003-09-16 ~ 2014-01-16
    CIF 128 - Secretary → ME
  • 19
    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 88 - Director → ME
    Officer
    2005-04-20 ~ dissolved
    CIF 87 - Secretary → ME
  • 20
    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 111 - Director → ME
    Officer
    2002-11-06 ~ dissolved
    CIF 102 - Secretary → ME
  • 21
    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 19 - Secretary → ME
  • 22
    BROMBARD TRUSTEES LIMITED
    01456546
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (11 parents, 46 offsprings)
    Officer
    2000-01-28 ~ 2025-07-22
    CIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-11
    CIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2002-09-25 ~ 2025-07-22
    CIF 43 - Secretary → ME
  • 23
    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 40 - Secretary → ME
  • 24
    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 120 - Secretary → ME
  • 25
    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 54 - Secretary → ME
  • 26
    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 59 - Secretary → ME
  • 27
    ENTERPRISE FILMS LIMITED
    03598167
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2000-01-31 ~ dissolved
    CIF 115 - Director → ME
    Officer
    2002-09-25 ~ dissolved
    CIF 48 - Secretary → ME
  • 28
    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
  • 29
    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 127 - Secretary → ME
  • 30
    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 83 - Director → ME
  • 31
    HPOH LIMITED
    07696929
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2012-10-16 ~ dissolved
    CIF 117 - Secretary → ME
  • 32
    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 89 - Director → ME
    Officer
    2003-10-15 ~ 2006-02-15
    CIF 12 - Secretary → ME
  • 33
    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 76 - Director → ME
    Officer
    2002-09-02 ~ 2024-10-24
    CIF 74 - Secretary → ME
  • 34
    JOLTACTION LIMITED
    02876033
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (10 parents)
    Officer
    2012-05-16 ~ 2012-10-23
    CIF 119 - Secretary → ME
  • 35
    KNUTSFORD MANAGEMENT LIMITED
    02783181
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (8 parents)
    Officer
    2000-01-31 ~ 2023-10-05
    CIF 77 - Director → ME
    Officer
    2002-09-25 ~ 2025-01-28
    CIF 72 - Secretary → ME
  • 36
    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 10 - Secretary → ME
  • 37
    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)
    Officer
    2009-05-28 ~ dissolved
    CIF 118 - Director → ME
    2003-09-16 ~ 2003-10-13
    CIF 14 - Director → ME
    Officer
    2003-09-16 ~ dissolved
    CIF 129 - Secretary → ME
  • 38
    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 105 - Director → ME
    Officer
    2002-09-25 ~ dissolved
    CIF 106 - Secretary → ME
  • 39
    MILBURY SECURITIES LIMITED
    01163772
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2000-01-31 ~ 2021-07-19
    CIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-19
    CIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2002-09-25 ~ 2025-01-28
    CIF 42 - Secretary → ME
  • 40
    MTT SERVICES LIMITED - now
    MTT ELEVATE LIMITED
    - 2009-08-06 05722700
    9 Kingsway, London
    Active Corporate (8 parents)
    Officer
    2006-04-19 ~ 2009-05-12
    CIF 4 - Secretary → ME
  • 41
    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 32 - Secretary → ME
  • 42
    NEPTUNE HOUSE MANAGEMENT LIMITED
    - now 05101705
    NELSON QUAY MANAGEMENT (PHASE F) LIMITED
    - 2005-10-19 05101705 04695140... (more)
    Clc Estate Management 2-3 Abernethy Square, Maritime Quarter, Swansea, Wales
    Active Corporate (12 parents)
    Officer
    2004-04-14 ~ 2019-03-28
    CIF 94 - Director → ME
    Officer
    2004-05-14 ~ 2012-05-15
    CIF 93 - Secretary → ME
  • 43
    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
    2005-08-24 ~ 2006-02-15
    CIF 5 - Secretary → ME
    2007-08-23 ~ dissolved
    CIF 39 - Secretary → ME
  • 44
    ORION HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED
    - now 04695140
    NELSON QUAY MANAGEMENT (PHASE E) LIMITED
    - 2007-08-01 04695140 05101705... (more)
    Clc Estate Management 2-3 Abernethy Square, Maritime Quarter, Swansea, Wales
    Active Corporate (13 parents)
    Officer
    2003-03-12 ~ 2007-11-22
    CIF 16 - Director → ME
    Officer
    2003-03-12 ~ 2012-05-15
    CIF 101 - Secretary → ME
  • 45
    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 25 - Secretary → ME
  • 46
    PARAGON MANAGEMENT TENBY LIMITED
    05881725
    Llandeilo Yr Ynys, Station Road, Nantgaredig, Carmarthenshire, Wales
    Active Corporate (16 parents)
    Officer
    2006-07-19 ~ 2009-02-06
    CIF 3 - Secretary → ME
  • 47
    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 91 - Director → ME
    Officer
    2003-10-13 ~ 2010-11-25
    CIF 100 - Secretary → ME
    2012-10-16 ~ 2024-06-06
    CIF 55 - Secretary → ME
  • 48
    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 92 - Director → ME
    Officer
    2003-10-20 ~ dissolved
    CIF 98 - Secretary → ME
  • 49
    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 58 - Secretary → ME
  • 50
    PREMIERE CAPITAL LIMITED
    - now 06279501
    PREMIERE CAPITAL PLC
    - 2008-12-22 06279501
    3rdfloor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate (7 parents, 31 offsprings)
    Officer
    2007-06-14 ~ 2024-09-30
    CIF 62 - Secretary → ME
  • 51
    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 56 - Secretary → ME
  • 52
    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 29 - Director → ME
    Officer
    2007-08-23 ~ 2025-01-28
    CIF 41 - Secretary → ME
    2002-09-25 ~ 2006-02-15
    CIF 21 - Secretary → ME
  • 53
    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 86 - Director → ME
  • 54
    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 24 - Director → ME
    Officer
    2007-08-23 ~ dissolved
    CIF 61 - Secretary → ME
    2004-06-07 ~ 2006-02-14
    CIF 11 - Secretary → ME
  • 55
    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 57 - Secretary → ME
  • 56
    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 26 - Director → ME
    Officer
    2004-03-26 ~ dissolved
    CIF 97 - Secretary → ME
  • 57
    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 51 - Secretary → ME
  • 58
    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 121 - Secretary → ME
  • 59
    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 125 - Secretary → ME
  • 60
    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 18 - Secretary → ME
  • 61
    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 22 - Director → ME
    Officer
    2002-11-06 ~ 2012-10-23
    CIF 133 - Secretary → ME
  • 62
    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 131 - Secretary → ME
  • 63
    SOVEREIGN HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED
    - now 04337957
    NELSON QUAY MANAGEMENT (PHASE C) LIMITED
    - 2012-10-25 04337957 04695140... (more)
    Clc Estate Management 2-3 Abernethy Square, Maritime Quarter, Swansea, Wales
    Active Corporate (16 parents)
    Officer
    2001-12-11 ~ 2019-03-28
    CIF 110 - Director → ME
    Officer
    2002-09-25 ~ 2012-05-15
    CIF 109 - Secretary → ME
  • 64
    SPEIS ADMINISTRATION LIMITED
    06732441 08058866
    Hanover House, 118 Queens Road, Brighton
    Dissolved Corporate (10 parents)
    Officer
    2008-10-24 ~ 2012-10-17
    CIF 37 - Secretary → ME
  • 65
    SPEIS LIMITED
    05661319
    Hanover House, 118 Queens Road, Brighton
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2008-10-24 ~ 2012-10-17
    CIF 36 - Secretary → ME
  • 66
    SPEIS RIGHTS LIMITED
    06732549
    Hanover House, 118 Queens Road, Brighton
    Dissolved Corporate (10 parents)
    Officer
    2008-10-24 ~ 2012-10-17
    CIF 38 - Secretary → ME
  • 67
    STAGEFLEET LIMITED
    04432925
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (9 parents)
    Officer
    2002-07-11 ~ 2003-09-25
    CIF 23 - Director → ME
    2004-06-29 ~ 2022-06-15
    CIF 66 - Director → ME
    Officer
    2003-09-25 ~ 2022-06-15
    CIF 67 - Secretary → ME
  • 68
    STARTING GRID LIMITED
    05396429
    6 Marcia Close, Eastbourne, England
    Active Corporate (7 parents)
    Officer
    2005-03-21 ~ 2012-10-23
    CIF 126 - Secretary → ME
  • 69
    SUMMER RAIN FILMS LIMITED
    03515752
    29 Kings Drive, Eastbourne, England
    Active Corporate (10 parents)
    Officer
    2002-11-06 ~ 2012-10-23
    CIF 130 - Secretary → ME
  • 70
    TEMERAIRE HOUSE MANAGEMENT LIMITED
    - now 05101711
    NELSON QUAY MANAGEMENT (PHASE G) LIMITED
    - 2005-10-19 05101711 04695140... (more)
    Clc Estate Management 2-3 Abernethy Square, Maritime Quarter, Swansea, Wales
    Active Corporate (13 parents)
    Officer
    2004-04-14 ~ 2019-03-28
    CIF 96 - Director → ME
    Officer
    2004-04-14 ~ 2012-05-15
    CIF 95 - Secretary → ME
  • 71
    TEMPLEDOME LIMITED
    03757174
    3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (10 parents)
    Officer
    2000-02-01 ~ dissolved
    CIF 112 - Director → ME
    Officer
    2002-09-25 ~ dissolved
    CIF 107 - Secretary → ME
  • 72
    THE PINOTAGE WINE COMPANY LTD
    04353946
    One, Bell Lane, Lewes, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2003-01-10 ~ 2005-08-16
    CIF 17 - Secretary → ME
  • 73
    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 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-16
    CIF 137 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2008-03-19 ~ 2025-01-28
    CIF 33 - Secretary → ME
  • 74
    VANGUARD HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED
    - now 03760893
    NELSON QUAY MANAGEMENT (PHASE B) LTD.
    - 2006-10-05 03760893 04695140... (more)
    Clc Estate Management 2-3 Abernethy Square, Maritime Quarter, Swansea, Wales
    Active Corporate (17 parents)
    Officer
    2000-01-31 ~ 2006-09-20
    CIF 30 - Director → ME
    Officer
    2002-09-25 ~ 2012-05-15
    CIF 108 - Secretary → ME
  • 75
    VICTORY HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED
    - now 02908246
    NELSON QUAY MANAGEMENT LIMITED
    - 2006-03-01 02908246 04337957... (more)
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    2000-01-31 ~ 2019-03-28
    CIF 114 - Director → ME
    Officer
    2002-09-25 ~ 2012-05-15
    CIF 104 - Secretary → ME
  • 76
    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 116 - Secretary → ME
  • 77
    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 124 - Secretary → ME
    2006-09-12 ~ 2006-11-09
    CIF 2 - Secretary → ME
  • 78
    WATERSTOCK DEVELOPMENTS LIMITED
    05581042
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (10 parents)
    Officer
    2008-10-02 ~ 2023-07-19
    CIF 60 - Secretary → ME
  • 79
    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 123 - Director → ME
    Officer
    2002-11-06 ~ 2012-10-23
    CIF 122 - Secretary → ME
  • 80
    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 71 - Secretary → ME
  • 81
    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 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2002-11-06 ~ 2012-10-23
    CIF 132 - Secretary → ME
  • 82
    YEW CONSULTING LIMITED
    05218288
    Flat 3 31 Wilbury Road, Hove, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2004-09-08 ~ 2006-06-23
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.