1
118 HH LIMITED - now
1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (5 parents)
Officer
2015-02-10 ~ 2017-01-16
IIF 26 - Director → ME
2
ALLIED LAND & ESTATES LIMITED
- now 04119872ALLIED LAND (ESTATES) LIMITED - 2001-02-08
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (9 parents)
Officer
2005-04-21 ~ 2017-01-16
IIF 56 - Director → ME
3
ALLIED LAND (ABERGAVENNY) LIMITED
05950065 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2006-09-28 ~ 2017-01-16
IIF 50 - Director → ME
4
ALLIED LAND (TENBY) LIMITED
- now 05514558 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2006-05-23 ~ dissolved
IIF 59 - Director → ME
5
ALLIED LAND (WORTHING) LIMITED
- now 05246045CAPTAIN'S COVE DEVELOPMENT LIMITED
- 2006-05-26
05246045 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (8 parents)
Officer
2005-05-16 ~ 2017-01-16
IIF 51 - Director → ME
6
ALLIED LAND CORPORATION LIMITED
- now 04893004INVESTING 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
2007-10-23 ~ 2017-01-16
IIF 53 - Director → ME
7
ALLIED LAND PUBLIC LIMITED COMPANY
- 2008-11-28
01845722JORDANS 196 PUBLIC LIMITED COMPANY - 1984-12-04
1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (15 parents, 9 offsprings)
Officer
2003-06-19 ~ 2017-01-16
IIF 55 - Director → ME
8
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2013-12-02 ~ 2017-01-16
IIF 41 - Director → ME
9
3rd Floor Hanover House, 118 Queens Road, Brighton
Dissolved Corporate (4 parents)
Officer
2013-04-02 ~ dissolved
IIF 39 - Director → ME
10
B.T. ESTATES MANAGEMENT (CROWN PARTNERSHIPS) LIMITED
06845168 3rd Floor Offices, Hanover House 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-12 ~ dissolved
IIF 58 - Director → ME
11
BULLDOG FILM DISTRIBUTION (TKOTB) LIMITED
10000357 3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (4 parents)
Officer
2016-02-11 ~ 2017-01-16
IIF 9 - Director → ME
12
BULLDOG FILM DISTRIBUTION LIMITED
- now 07135728PREMIERE STEALTH RIGHTS LIMITED
- 2014-03-28
07135728 1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (14 parents, 2 offsprings)
Officer
2011-09-23 ~ 2017-01-16
IIF 6 - Director → ME
13
BULLDOG INTERNATIONAL FILM DISTRIBUTION LIMITED
- now 07107024PREMIERE STEALTH SECURITIES LIMITED
- 2014-10-22
07107024MEDIA PRO CAPITAL LIMITED - 2010-05-19
Hanover House, 118 Queens Road, Brighton
Dissolved Corporate (6 parents)
Officer
2011-09-23 ~ dissolved
IIF 37 - Director → ME
14
Red House Copperfield Manor, Manor Lane, Horsham, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2016-03-01 ~ dissolved
IIF 2 - Director → ME
15
COPPERFIELD MANOR MANAGEMENT LIMITED
02971525 Scrase House Manor Lane, Copperfield Manor, Horsham, West Sussex, England
Active Corporate (16 parents)
Officer
2005-04-07 ~ 2016-08-30
IIF 62 - Director → ME
16
Opus Corporate Advisors, 17 Red Lion Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-19 ~ dissolved
IIF 4 - Director → ME
17
Unit 1 Belvidere Terrace, Belvidere Works, Southampton, England
Active Corporate (4 parents)
Officer
2016-11-30 ~ 2022-05-13
IIF 76 - Director → ME
2016-11-30 ~ 2016-11-30
IIF 73 - Director → ME
Person with significant control
2016-12-10 ~ 2022-05-13
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
18
EBT-EFRBS SOLUTIONS LIMITED - now
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 ~ 2017-01-16
IIF 30 - Director → ME
Person with significant control
2017-01-05 ~ 2017-01-14
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
ESTABLISHMENT MANAGEMENT SERVICES LIMITED
- now 08058690SEIS SCRIPTS LIMITED
- 2013-03-05
08058690 1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (8 parents, 7 offsprings)
Officer
2012-05-04 ~ 2012-05-04
IIF 78 - Director → ME
2012-05-04 ~ 2017-01-16
IIF 40 - Director → ME
20
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2014-04-15 ~ 2015-03-17
IIF 38 - Director → ME
21
GREAT WEST END THEATRES (LONDON) LIMITED
06994852 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-11-14 ~ 2017-01-16
IIF 46 - Director → ME
Person with significant control
2016-08-19 ~ 2017-01-16
IIF 72 - Has significant influence or control → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
22
LAND & REGIONAL PROPERTIES LIMITED
- now 07080069LONDON & REGIONAL PROSPERITIES LIMITED
- 2009-12-13
07080069 Third Floor, 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2009-11-18 ~ dissolved
IIF 5 - Director → ME
23
1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (11 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-01-14
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
24
PREMIERE PICTURE PRODUCTIONS LIMITED - 2012-08-16
GREAT BRITISH FILMS PRODUCTIONS LIMITED - 2007-06-13
GBF (CAGES) LIMITED - 2006-02-04
1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (13 parents)
Officer
2014-04-15 ~ 2017-01-16
IIF 24 - Director → ME
25
ANATOMIST PRODUCTION LIMITED
- 2013-10-01
08058807 3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2012-05-04 ~ dissolved
IIF 47 - Director → ME
2012-05-04 ~ 2012-05-04
IIF 77 - Director → ME
26
PARAGON MANAGEMENT TENBY LIMITED
05881725 Llandeilo Yr Ynys, Station Road, Nantgaredig, Carmarthenshire, Wales
Active Corporate (16 parents)
Officer
2006-07-19 ~ 2009-02-06
IIF 60 - Director → ME
27
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2012-03-13 ~ 2017-01-16
IIF 19 - Director → ME
28
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2012-03-13 ~ 2017-01-16
IIF 21 - Director → ME
29
3rd Floor Hanover House, 118 Queens Road, Brighton
Dissolved Corporate (3 parents)
Officer
2013-03-15 ~ 2017-01-16
IIF 7 - Director → ME
30
PREMIERE BUSINESS SERVICES LIMITED
07430424 3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2014-04-15 ~ 2017-01-16
IIF 18 - Director → ME
31
PREMIERE CAPITAL PLC - 2008-12-22
3rdfloor Hanover House, 118 Queens Road, Brighton, East Sussex
Active Corporate (7 parents, 31 offsprings)
Officer
2014-01-16 ~ 2017-01-16
IIF 36 - Director → ME
32
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (3 parents)
Officer
2015-03-06 ~ 2017-01-16
IIF 12 - Director → ME
33
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2012-03-02 ~ 2017-01-16
IIF 54 - Director → ME
34
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2011-12-23 ~ 2017-01-16
IIF 52 - Director → ME
35
PREMIERE PICTURE SOVEREIGN LIMITED - 2007-06-13
BEETROOT SERVICES LIMITED - 2005-10-19
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (14 parents)
Officer
2014-04-15 ~ 2017-01-16
IIF 16 - Director → ME
36
3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (8 parents)
Officer
2011-09-23 ~ 2017-01-16
IIF 20 - Director → ME
37
3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-10 ~ 2017-01-16
IIF 35 - Director → ME
38
Unit 1 - 1a Radcliffe Road, Southampton, England
Active Corporate (2 parents)
Officer
2019-08-30 ~ now
IIF 75 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
39
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2012-03-02 ~ dissolved
IIF 49 - Director → ME
40
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2012-05-04 ~ 2012-05-04
IIF 79 - Director → ME
2012-05-04 ~ 2017-01-16
IIF 42 - Director → ME
41
3rd Floor Hanover House, 118 Queens Road, Brighton
Dissolved Corporate (6 parents)
Officer
2014-07-21 ~ 2017-01-16
IIF 15 - Director → ME
42
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-01-12 ~ 2017-01-16
IIF 31 - Director → ME
43
3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-01-12 ~ 2017-01-16
IIF 33 - Director → ME
44
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (4 parents)
Officer
2016-02-16 ~ 2017-01-16
IIF 10 - Director → ME
45
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2016-01-12 ~ 2016-11-01
IIF 27 - Director → ME
46
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2012-11-29 ~ 2017-01-16
IIF 22 - Director → ME
47
3rd Floor Hanover House, 118 Queens Road, Brighton
Dissolved Corporate (7 parents)
Officer
2014-07-21 ~ 2017-01-16
IIF 14 - Director → ME
48
SEIS MEDIA DISTRIBUTION LIMITED
10007499 3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (5 parents)
Officer
2016-02-16 ~ 2017-01-16
IIF 8 - Director → ME
49
SEIS MEDIA DEVELOPMENTS LIMITED
- 2013-10-29
08406256SEIS DEVELOPMENTS LIMITED
- 2013-02-27
08406256 1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (7 parents)
Officer
2013-02-18 ~ 2017-01-16
IIF 1 - Director → ME
50
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (5 parents)
Officer
2015-03-06 ~ 2017-01-16
IIF 11 - Director → ME
51
SEIS MEDIA PRODUCTIONS LIMITED
- now 08313382 3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2012-11-29 ~ 2017-01-16
IIF 17 - Director → ME
52
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (4 parents)
Officer
2015-03-06 ~ 2017-01-16
IIF 13 - Director → ME
53
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-10-24 ~ 2017-01-16
IIF 34 - Director → ME
Person with significant control
2016-10-24 ~ 2017-01-14
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
54
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-12 ~ 2017-01-16
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-14
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
55
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2016-10-24 ~ 2017-01-16
IIF 25 - Director → ME
Person with significant control
2016-10-24 ~ 2017-01-14
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
56
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-12 ~ 2017-01-16
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-14
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
57
3rd Floor Hanover House, 118 Queens Road, Brighton
Dissolved Corporate (5 parents)
Officer
2014-07-21 ~ 2017-01-16
IIF 48 - Director → ME
58
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2016-10-24 ~ 2017-01-16
IIF 28 - Director → ME
Person with significant control
2016-10-24 ~ 2017-01-14
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
59
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2012-11-29 ~ 2017-01-16
IIF 23 - Director → ME
60
Hanover House, 118 Queens Road, Brighton
Dissolved Corporate (10 parents)
Officer
2011-06-20 ~ 2017-01-16
IIF 43 - Director → ME
61
Hanover House, 118 Queens Road, Brighton
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2011-06-20 ~ 2017-01-16
IIF 44 - Director → ME
62
Hanover House, 118 Queens Road, Brighton
Dissolved Corporate (10 parents)
Officer
2011-06-20 ~ dissolved
IIF 45 - Director → ME
63
THE WORKHOUSE MANAGEMENT COMPANY LIMITED
06532990 1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (7 parents)
Officer
2008-03-12 ~ 2008-03-19
IIF 61 - Director → ME
64
The Red House, Copperfield Manor Manor Lane, Horsham, West Sussex
Dissolved Corporate (2 parents)
Officer
1998-08-07 ~ dissolved
IIF 3 - Director → ME
1998-08-07 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Has significant influence or control → OE
65
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2012-05-04 ~ dissolved
IIF 57 - Director → ME