1
1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (8 parents)
Officer
2023-06-15 ~ now
IIF 12 - Director → ME
2
118 HH LIMITED - now
2 Sawyard Cottages, Sheffield Park, Uckfield, England
Active Corporate (5 parents)
Officer
2017-02-02 ~ 2024-10-30
IIF 26 - Director → ME
Person with significant control
2017-02-02 ~ 2018-09-24
IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
2024-08-16 ~ 2024-10-30
IIF 158 - Has significant influence or control → OE
3
12 WEST AVENUE MANAGEMENT COMPANY LIMITED
06533362 29 Shirleys Ditchling, Hassocks, West Sussex, England
Dissolved Corporate (7 parents)
Officer
2009-05-28 ~ 2020-08-18
IIF 76 - Director → ME
4
17 TOWER ROAD MANAGEMENT LIMITED
14936814 17 Tower Road, St. Leonards-on-sea, England
Active Corporate (5 parents)
Officer
2023-06-14 ~ 2026-03-16
IIF 7 - Director → ME
5
AGAMEMNON HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED
- now 04681823NELSON QUAY MANAGEMENT (PHASE D) LIMITED - 2007-05-03
CUSTOMERWISE LIMITED - 2003-03-17
8 Cathedral Road, Cardiff, South Glamorgan, Wales
Active Corporate (15 parents)
Officer
2009-05-28 ~ 2019-03-28
IIF 91 - Director → ME
6
1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (8 parents, 93 offsprings)
Officer
1996-12-06 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2024-10-11 ~ dissolved
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
7
ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED
- now 01207214ALLIED FINANCE & INSURANCE HOLDINGS LIMITED
- 1998-09-17
01207214 1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (10 parents, 9 offsprings)
Officer
2009-05-28 ~ dissolved
IIF 9 - Director → ME
1994-12-08 ~ 2000-01-28
IIF 131 - Director → ME
8
ALLIED FINANCE PUBLIC LIMITED COMPANY
- 2008-12-17
01277806JUNABAR FINANCE LIMITED - 1984-07-03
1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
1994-12-08 ~ 2000-01-28
IIF 133 - Director → ME
2009-05-28 ~ dissolved
IIF 3 - Director → ME
9
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 ~ dissolved
IIF 52 - Director → ME
2005-04-21 ~ dissolved
IIF 147 - Secretary → ME
10
ALLIED LAND (MILFORD HAVEN) LIMITED - now
INVESTING IN ENTERPRISE (MILFORD HAVEN) LIMITED
- 2006-05-26
02284030STEADYFIX LIMITED - 1993-07-06
Baker Tilly, 25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
1994-12-08 ~ 2000-01-31
IIF 139 - Director → ME
11
ALLIED LAND (WEYBRIDGE) LIMITED
- now 04927558GBF (MATA HARI) LIMITED
- 2008-03-04
04927558GBF (FREEDIVER) LIMITED
- 2004-05-27
04927558 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2003-10-15 ~ 2006-10-26
IIF 95 - Director → ME
2009-05-28 ~ dissolved
IIF 84 - Director → ME
12
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 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-01-14 ~ 2018-09-24
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Ownership of shares – 75% or more → OE
13
EGREMONT DEVELOPMENTS LIMITED
- 2004-01-20
02284741INVESTING IN ENTERPRISE (SWANSEA) LIMITED
- 1998-08-18
02284741BROMBARD 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
1994-12-08 ~ 2000-01-28
IIF 134 - Director → ME
2009-05-28 ~ dissolved
IIF 6 - Director → ME
14
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
1994-12-08 ~ 2000-01-28
IIF 140 - Director → ME
2003-06-19 ~ now
IIF 8 - Director → ME
2003-06-19 ~ 2025-09-05
IIF 146 - Secretary → ME
Person with significant control
2024-08-16 ~ 2025-07-30
IIF 163 - Has significant influence or control → OE
15
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2001-11-08 ~ 2002-02-21
IIF 127 - Director → ME
16
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2013-12-02 ~ dissolved
IIF 57 - Director → ME
17
3rd Floor Hanover House, 118 Queens Road, Brighton
Dissolved Corporate (4 parents)
Officer
2013-04-02 ~ 2013-04-09
IIF 96 - Director → ME
18
B.T. ESTATES MANAGEMENT LIMITED
- now 02556453COPYRIGHT AUTOMATION LIMITED - 1991-07-01
1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (11 parents)
Officer
2009-05-28 ~ now
IIF 5 - Director → ME
1994-12-08 ~ 2000-01-28
IIF 135 - Director → ME
19
WAFWOM LIMITED - 2003-09-22
3rd Floor Offices, Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2003-10-13 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-24
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
20
3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-05-28 ~ dissolved
IIF 81 - Director → ME
21
BJX LIMITED - 2004-09-15
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2009-05-28 ~ dissolved
IIF 94 - Director → ME
22
1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (11 parents, 47 offsprings)
Officer
1994-12-08 ~ now
IIF 11 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
23
BULLDOG FILM DISTRIBUTION (TKOTB) LIMITED
10000357 3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (4 parents)
Officer
2016-02-11 ~ dissolved
IIF 35 - Director → ME
24
PREMIERE STEALTH RIGHTS LIMITED
- 2014-03-28
07135728 1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (14 parents, 2 offsprings)
Officer
2010-01-26 ~ 2019-04-30
IIF 114 - Director → ME
25
PREMIERE STEALTH SECURITIES LIMITED
- 2014-10-22
07107024MEDIA PRO CAPITAL LIMITED
- 2010-05-19
07107024 Hanover House, 118 Queens Road, Brighton
Dissolved Corporate (6 parents)
Officer
2009-12-17 ~ dissolved
IIF 117 - Director → ME
26
CFEE LIMITED - now
CENTRE FOR EDUCATION ECONOMICS LIMITED - 2017-11-16
THE CENTRE FOR THE STUDY OF MARKET REFORM OF EDUCATION LTD
- 2017-01-18
07784503THE CENTRE FOR MARKET REFORM OF EDUCATION LTD
- 2015-02-04
07784503 15 Bencombe Road, Marlow, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2011-09-23 ~ 2015-05-01
IIF 206 - Secretary → ME
27
COMSYS MULTI MEDIA SERVICES LIMITED
04743916 168 Church Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-04-24 ~ 2007-02-01
IIF 150 - Secretary → ME
28
COMSYS MULTI MEDIA SOLUTIONS LTD
- now 02952405IP GLOBALNET UK LTD
- 2002-04-11
02952405COMSYS INTERACTIVE SYSTEMS LIMITED
- 2000-10-17
02952405 168 Church Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-09-16 ~ 2007-02-01
IIF 155 - Secretary → ME
29
1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2024-08-16 ~ dissolved
IIF 16 - Director → ME
30
C/o Shoots Garden Centre London Road, Washington, Pulborough, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-10-01 ~ dissolved
IIF 144 - Director → ME
31
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2009-05-28 ~ dissolved
IIF 78 - Director → ME
32
New Bridge Street House, 30-34 New Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
1997-11-07 ~ 2000-04-14
IIF 142 - Director → ME
1997-11-07 ~ 2000-04-14
IIF 156 - Secretary → ME
33
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 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-24
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
34
2 Crosland Place, London
Dissolved Corporate (12 parents)
Officer
2002-12-19 ~ 2005-01-01
IIF 202 - Secretary → ME
35
2 Crosland Place, London
Dissolved Corporate (7 parents)
Officer
2003-12-08 ~ 2005-09-26
IIF 197 - Director → ME
36
2 Crosland Place, London
Dissolved Corporate (10 parents)
Officer
2002-12-19 ~ 2005-01-01
IIF 201 - Secretary → ME
37
FACE TO FACE SUPPORT LIMITED
- now 03615469FACE TO FACE FINANCE LIMITED - 1999-07-05
2 Crosland Place, London
Dissolved Corporate (10 parents)
Officer
2002-12-19 ~ 2004-12-19
IIF 200 - Secretary → ME
38
GBF (BYE BYE BLACKBIRD) LIMITED
- 2004-06-22
04927553 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2003-10-15 ~ 2004-06-01
IIF 128 - Director → ME
2004-07-26 ~ dissolved
IIF 152 - Secretary → ME
39
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2005-03-16 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Ownership of shares – 75% or more → OE
40
3rd Floor Hanover House, 118 Queens Road, Brighton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-25 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-08-25 ~ dissolved
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
GREAT WEST END THEATRES (LONDON) LIMITED
06994852 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-11-10 ~ 2011-11-14
IIF 120 - Director → ME
42
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2020-01-28 ~ dissolved
IIF 64 - Director → ME
2020-01-28 ~ dissolved
IIF 204 - Secretary → ME
43
INVESTING IN ENTERPRISE (VENTURES)LIMITED
- now 04927550GBF (GREYFRIARS BOBBY) LIMITED
- 2003-12-02
04927550 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2003-10-15 ~ 2006-02-10
IIF 90 - Director → ME
2009-05-28 ~ dissolved
IIF 93 - Director → ME
44
INVESTING IN ENTERPRISE LIMITED
- now 02192851TRIUMPHCHART LIMITED - 1988-11-28
1st Floor 18 Queens Road, (church St Entrance), Brighton, East Sussex, United Kingdom
Active Corporate (11 parents)
Officer
1994-12-08 ~ 1998-07-28
IIF 136 - Director → ME
2009-05-28 ~ now
IIF 14 - Director → ME
45
3rd Floor Hanover House, 118 Queens Road, Brighton
Dissolved Corporate (2 parents)
Officer
2014-06-18 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 164 - Ownership of shares – 75% or more → OE
46
JENSSEN VII LTD - now
LONDON AND CONTINENTAL LEISURE LIMITED
- 2007-12-10
02862271 Unit 6, Enterprise House, Cheney Manor Industrial, Cheney Manor Industrial Estate, Swindon, England
Active Corporate (8 parents)
Officer
1998-01-23 ~ 2004-08-18
IIF 154 - Secretary → ME
47
1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (10 parents)
Officer
2024-08-16 ~ 2025-08-21
IIF 101 - Director → ME
48
KINGSWAY PRODUCTION SERVICES LIMITED
07107213 3rd Floor Offices, Hanover House, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2009-12-17 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 194 - Ownership of shares – 75% or more → OE
49
1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (8 parents)
Officer
1994-12-08 ~ 2000-01-31
IIF 130 - Director → ME
2009-05-28 ~ dissolved
IIF 13 - Director → ME
50
Chilton, Kings Barn Villas, Steyning, England
Active Corporate (1 parent)
Officer
2021-05-31 ~ now
IIF 145 - Director → ME
Person with significant control
2021-05-31 ~ now
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
51
LISNALEE INVESTMENTS LIMITED
- now 06822235GEIST PUBLISHING LIMITED
- 2010-04-13
06822235 1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2009-02-18 ~ dissolved
IIF 118 - Director → ME
2014-12-11 ~ dissolved
IIF 205 - Director → ME
2009-02-18 ~ dissolved
IIF 151 - Secretary → ME
52
3rd Floor, Hanover House, Brighton, East Sussex
Active Corporate (6 parents)
Officer
2010-02-04 ~ 2024-08-16
IIF 18 - Director → ME
53
3rd Floor Offices, Hanover House, Brighton, East Sussex
Active Corporate (6 parents)
Officer
2010-01-07 ~ 2024-08-16
IIF 20 - Director → ME
54
CLEVER INVESTMENTS LIMITED - 2003-09-22
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2003-10-13 ~ dissolved
IIF 119 - Director → ME
55
3rd Floor Offices, Hanover House, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2009-11-17 ~ 2024-08-16
IIF 75 - Director → ME
56
3rd Floor Offices, Hanover House 118 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2010-07-06 ~ dissolved
IIF 123 - Director → ME
57
3rd Floor Offices, Hanover House, 118 Queens Road, Brighton, East Sussex
Active Corporate (6 parents)
Officer
2010-06-15 ~ 2024-08-16
IIF 19 - Director → ME
58
3rd Floor, Hanover House, Brighton, East Sussex
Active Corporate (6 parents)
Officer
2010-01-04 ~ 2024-08-16
IIF 17 - Director → ME
59
3rd Floor Offices, Hanover House, Brighton, East Sussex
Active Corporate (6 parents)
Officer
2009-12-07 ~ 2024-08-16
IIF 21 - Director → ME
60
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (8 parents)
Officer
2009-05-28 ~ dissolved
IIF 83 - Director → ME
1994-12-19 ~ 2002-09-25
IIF 143 - Director → ME
61
1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2009-05-28 ~ dissolved
IIF 4 - Director → ME
1994-12-08 ~ 2000-01-31
IIF 132 - Director → ME
62
NEPTUNE HOUSE MANAGEMENT LIMITED
- now 05101705NELSON QUAY MANAGEMENT (PHASE F) LIMITED - 2005-10-19
8 Cathedral Road, Cardiff, South Glamorgan, Wales
Active Corporate (12 parents)
Officer
2009-05-28 ~ 2019-03-28
IIF 87 - Director → ME
63
PREMIERE PICTURE PRODUCTIONS LIMITED
- 2012-08-16
05544649GREAT BRITISH FILMS PRODUCTIONS LIMITED
- 2007-06-13
05544649GBF (CAGES) LIMITED
- 2006-02-04
05544649 1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (13 parents)
Officer
2009-05-28 ~ dissolved
IIF 31 - Director → ME
2005-08-24 ~ 2006-02-10
IIF 153 - Secretary → ME
64
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 125 - Director → ME
65
ON POINT STRATEGY LIMITED
- now 06678106PENCIL-SHARP LIMITED
- 2019-09-09
06678106PENCIL-SHARP PUBLISHING LTD
- 2011-10-14
06678106 14 Wellington Gardens, Twickenham, England
Dissolved Corporate (4 parents)
Officer
2009-03-24 ~ 2019-12-10
IIF 77 - Director → ME
2009-03-24 ~ 2019-12-10
IIF 149 - Secretary → ME
66
ORION HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED
- now 04695140NELSON QUAY MANAGEMENT (PHASE E) LIMITED - 2007-08-01
349 Royal College Street, London, England
Active Corporate (13 parents)
Officer
2019-09-10 ~ 2020-08-01
IIF 100 - Director → ME
67
GOLDCHERRY LIMITED
- 2004-05-10
04922446 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-10-15 ~ dissolved
IIF 25 - Director → ME
68
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
2003-10-15 ~ dissolved
IIF 23 - Director → ME
69
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
2009-05-28 ~ 2010-11-25
IIF 85 - Director → ME
2003-10-13 ~ 2004-09-15
IIF 79 - Director → ME
70
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2012-03-13 ~ dissolved
IIF 97 - Director → ME
71
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2012-03-13 ~ dissolved
IIF 50 - Director → ME
72
3rd Floor Hanover House, 118 Queens Road, Brighton
Dissolved Corporate (3 parents)
Officer
2013-03-15 ~ dissolved
IIF 32 - Director → ME
73
PREMIERE ADMINISTRATION LIMITED
- now 04926566REGENT COLLECTIONS LIMITED
- 2011-03-18
04926566GREAT BRITISH FILMS FINANCE LIMITED
- 2010-05-19
04926566 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2009-05-28 ~ dissolved
IIF 89 - Director → ME
2003-10-20 ~ 2004-09-08
IIF 82 - Director → ME
74
PREMIERE BUSINESS SERVICES LIMITED
07430424 3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2010-11-04 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Ownership of shares – 75% or more → OE
75
PREMIERE CAPITAL PLC
- 2008-12-22
06279501 3rdfloor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (7 parents, 31 offsprings)
Officer
2017-01-03 ~ 2021-08-03
IIF 22 - Director → ME
2007-06-14 ~ 2007-08-23
IIF 24 - Director → ME
76
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (3 parents)
Officer
2015-03-06 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-01-14 ~ dissolved
IIF 170 - Ownership of shares – 75% or more → OE
77
3rd Floor Offices Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2010-08-03 ~ dissolved
IIF 116 - Director → ME
78
PREMIERE GROUP HOLDINGS LIMITED
- now 11752107PREMIERE VIDEO GAMES LIMITED
- 2023-10-20
11752107 1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2019-01-07 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-08-16 ~ dissolved
IIF 157 - Has significant influence or control → OE
2019-01-07 ~ 2023-10-20
IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
79
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2012-03-02 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-24
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Ownership of shares – 75% or more → OE
80
PREMIERE PICTURE (WALES) LIMITED
07366639 Third Floor Hanover House 118, Queens Road, Brighton
Dissolved Corporate (4 parents)
Officer
2010-09-06 ~ dissolved
IIF 121 - Director → ME
81
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2011-12-23 ~ dissolved
IIF 102 - Director → ME
82
GREAT BRITISH FILMS LIMITED - 2007-06-13
1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-04-30 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-04-30 ~ dissolved
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
83
PREMIERE PICTURE NOMINEES LIMITED
05645371 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2009-05-28 ~ dissolved
IIF 59 - Director → ME
84
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
2018-04-30 ~ dissolved
IIF 53 - Director → ME
85
PREMIERE SOVEREIGN BUSINESS LIMITED
07400737 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (4 parents, 56 offsprings)
Officer
2010-10-08 ~ 2010-11-25
IIF 122 - Director → ME
86
3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (8 parents)
Officer
2009-12-21 ~ dissolved
IIF 108 - Director → ME
87
PREMIERE TRUSTEES LIMITED
- now 04179688SUGAR ENTERTAINMENT LIMITED - 2007-08-31
3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2018-04-30 ~ dissolved
IIF 56 - Director → ME
88
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2018-06-25 ~ dissolved
IIF 70 - Director → ME
89
PRINCIPAL CAPITAL TRUSTEES LIMITED
11417492 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-06-25 ~ dissolved
IIF 55 - Director → ME
90
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2011-08-17 ~ dissolved
IIF 104 - Director → ME
91
RESOLUTION FINANCE LIMITED - now
PRINCIPAL FINANCE LIMITED
- 2018-04-24
10564310 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2017-01-16 ~ 2017-02-02
IIF 63 - Director → ME
Person with significant control
2017-01-16 ~ 2017-02-02
IIF 182 - Ownership of shares – 75% or more → OE
92
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2012-03-02 ~ dissolved
IIF 105 - Director → ME
93
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2012-05-04 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
94
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (3 parents)
Officer
2017-04-12 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more → OE
95
3rd Floor Hanover House, 118 Queens Road, Brighton
Dissolved Corporate (6 parents)
Officer
2014-07-21 ~ dissolved
IIF 39 - Director → ME
96
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (3 parents)
Officer
2017-04-12 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
97
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-01-12 ~ dissolved
IIF 72 - Director → ME
98
3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-01-12 ~ dissolved
IIF 71 - Director → ME
99
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (4 parents)
Officer
2016-02-16 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-01-14 ~ dissolved
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
100
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2016-01-12 ~ dissolved
IIF 60 - Director → ME
101
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (3 parents)
Officer
2017-04-12 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
102
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2012-11-29 ~ dissolved
IIF 103 - Director → ME
103
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2017-03-21 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2017-03-21 ~ 2017-09-26
IIF 185 - Ownership of shares – 75% or more → OE
104
3rd Floor Hanover House, 118 Queens Road, Brighton
Dissolved Corporate (7 parents)
Officer
2014-07-21 ~ dissolved
IIF 36 - Director → ME
105
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (3 parents)
Officer
2017-03-21 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-03-21 ~ 2017-12-11
IIF 166 - Ownership of shares – 75% or more → OE
106
SEIS MEDIA DISTRIBUTION LIMITED
10007499 3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (5 parents)
Officer
2016-02-16 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-01-14 ~ 2017-02-28
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
107
SEIS MEDIA DEVELOPMENTS LIMITED
- 2013-10-29
08406256SEIS DEVELOPMENTS LIMITED
- 2013-02-27
08406256 1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (7 parents)
Officer
2013-02-18 ~ dissolved
IIF 10 - Director → ME
108
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (5 parents)
Officer
2015-03-06 ~ dissolved
IIF 43 - Director → ME
109
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2012-11-29 ~ dissolved
IIF 106 - Director → ME
110
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (4 parents)
Officer
2015-03-06 ~ 2015-03-06
IIF 44 - Director → ME
111
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-10-24 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-10-24 ~ 2017-02-28
IIF 189 - Ownership of shares – 75% or more → OE
112
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-12 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-28
IIF 187 - Ownership of shares – 75% or more → OE
113
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2016-10-24 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-10-24 ~ 2017-04-03
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of shares – 75% or more → OE
114
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-12 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-05
IIF 188 - Ownership of shares – 75% or more → OE
115
3rd Floor Hanover House, 118 Queens Road, Brighton
Dissolved Corporate (5 parents)
Officer
2014-07-21 ~ dissolved
IIF 42 - Director → ME
116
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (4 parents)
Officer
2017-04-12 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-04-12 ~ 2018-01-31
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
117
1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2017-04-12 ~ dissolved
IIF 203 - Director → ME
2017-04-12 ~ 2024-07-16
IIF 15 - Director → ME
Person with significant control
2017-04-12 ~ 2018-03-07
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
118
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2016-10-24 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-10-24 ~ 2017-02-28
IIF 183 - Ownership of shares – 75% or more → OE
119
3rd Floor Hanover House, 118 Queens Road, Brighton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-25 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 174 - Ownership of shares – 75% or more → OE
120
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2012-11-29 ~ dissolved
IIF 107 - Director → ME
121
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-25 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 191 - Ownership of shares – 75% or more → OE
122
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-25 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 190 - Ownership of shares – 75% or more → OE
123
SIMON & SIMON INTERNATIONAL LIMITED
03797245 Trident House, 46 - 48 Webber Street, London, England
Active Corporate (8 parents)
Officer
1999-07-05 ~ 2004-04-26
IIF 198 - Director → ME
1999-07-05 ~ 2002-03-18
IIF 148 - Secretary → ME
124
SOVEREIGN HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED
- now 04337957NELSON QUAY MANAGEMENT (PHASE C) LIMITED
- 2012-10-25
04337957 05101705, 04681823, 05101711Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 Cathedral Road, Cardiff, South Glamorgan, Wales
Active Corporate (16 parents)
Officer
2009-05-28 ~ 2019-03-28
IIF 86 - Director → ME
125
Hanover House, 118 Queens Road, Brighton
Dissolved Corporate (10 parents)
Officer
2008-10-24 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
126
Hanover House, 118 Queens Road, Brighton
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2008-10-24 ~ dissolved
IIF 98 - Director → ME
127
Hanover House, 118 Queens Road, Brighton
Dissolved Corporate (10 parents)
Officer
2008-10-24 ~ dissolved
IIF 126 - Director → ME
128
1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (9 parents)
Officer
2003-09-25 ~ 2006-10-25
IIF 80 - Director → ME
2009-05-28 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-06-15 ~ dissolved
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
129
TEMERAIRE HOUSE MANAGEMENT LIMITED
- now 05101711NELSON QUAY MANAGEMENT (PHASE G) LIMITED - 2005-10-19
8 Cathedral Road, Cardiff, South Glamorgan, Wales
Active Corporate (13 parents)
Officer
2009-05-28 ~ 2019-03-28
IIF 92 - Director → ME
130
3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (10 parents)
Officer
2009-05-28 ~ dissolved
IIF 51 - Director → ME
1999-10-26 ~ 2000-02-01
IIF 138 - Director → ME
131
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2011-09-28 ~ dissolved
IIF 112 - Director → ME
132
THE LEGEND OF SABARIMALA LIMITED
- now 10492343THE LEGEND OF SABRIMALA LIMITED
- 2016-12-05
10492343 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2016-11-23 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
133
THE WORKHOUSE MANAGEMENT COMPANY LIMITED
06532990 1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (7 parents)
Officer
2010-11-03 ~ dissolved
IIF 28 - Director → ME
134
VANGUARD HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED - now
NELSON QUAY MANAGEMENT (PHASE B) LTD.
- 2006-10-05
03760893 04681823, 05101711, 04337957Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 Cathedral Road, Cardiff, South Glamorgan, Wales
Active Corporate (17 parents)
Officer
1999-04-28 ~ 2000-01-31
IIF 137 - Director → ME
135
VICTORY HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED - now
NELSON QUAY MANAGEMENT LIMITED
- 2006-03-01
02908246 05101711, 04681823, 04337957Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 Cathedral Road, Cardiff, South Glamorgan, Wales
Active Corporate (19 parents)
Officer
1994-12-08 ~ 2000-01-31
IIF 141 - Director → ME
136
VILLIARS MANAGEMENT SERVICES LIMITED
03578582 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
1999-01-06 ~ 1999-01-21
IIF 129 - Director → ME
137
WATERSTOCK DEVELOPMENTS LIMITED
05581042 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (12 parents)
Officer
2008-10-08 ~ dissolved
IIF 88 - Director → ME
138
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2012-05-04 ~ dissolved
IIF 124 - Director → ME