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
1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (5 parents)
Officer
2017-02-02 ~ 2024-10-30
IIF 17 - Director → ME
Person with significant control
2017-02-02 ~ 2018-09-24
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
2024-08-16 ~ 2024-10-30
IIF 151 - 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 68 - Director → ME
4
17 TOWER ROAD MANAGEMENT LIMITED
14936814 1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (3 parents)
Officer
2023-06-14 ~ now
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
Clc Estate Management 2-3 Abernethy Square, Maritime Quarter, Swansea, Wales
Active Corporate (15 parents)
Officer
2009-05-28 ~ 2019-03-28
IIF 84 - Director → ME
6
1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (8 parents, 82 offsprings)
Officer
1996-12-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-10-11 ~ dissolved
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 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
Active Corporate (10 parents, 9 offsprings)
Officer
2009-05-28 ~ now
IIF 9 - Director → ME
1994-12-08 ~ 2000-01-28
IIF 126 - 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
Active Corporate (11 parents, 1 offspring)
Officer
1994-12-08 ~ 2000-01-28
IIF 128 - Director → ME
2009-05-28 ~ now
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 43 - Director → ME
2005-04-21 ~ dissolved
IIF 140 - 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 (12 parents)
Officer
1994-12-08 ~ 2000-01-31
IIF 134 - 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
2009-05-28 ~ dissolved
IIF 77 - Director → ME
2003-10-15 ~ 2006-10-26
IIF 88 - 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 45 - Director → ME
Person with significant control
2017-01-14 ~ 2018-09-24
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - 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
Active Corporate (11 parents)
Officer
1994-12-08 ~ 2000-01-28
IIF 129 - Director → ME
2009-05-28 ~ now
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 135 - Director → ME
2003-06-19 ~ now
IIF 8 - Director → ME
2003-06-19 ~ now
IIF 148 - Secretary → ME
Person with significant control
2024-08-16 ~ 2025-07-30
IIF 156 - Has significant influence or control → OE
15
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2013-12-02 ~ dissolved
IIF 48 - Director → ME
16
3rd Floor Hanover House, 118 Queens Road, Brighton
Dissolved Corporate (4 parents)
Officer
2013-04-02 ~ 2013-04-09
IIF 89 - Director → ME
17
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
1994-12-08 ~ 2000-01-28
IIF 130 - Director → ME
2009-05-28 ~ now
IIF 5 - Director → ME
18
WAFWOM LIMITED - 2003-09-22
3rd Floor Offices, Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (9 parents)
Officer
2003-10-13 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-24
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
19
3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-05-28 ~ dissolved
IIF 73 - Director → ME
20
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 87 - Director → ME
21
1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (11 parents, 46 offsprings)
Officer
1994-12-08 ~ now
IIF 11 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
22
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 26 - Director → ME
23
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
2010-01-26 ~ 2019-04-30
IIF 107 - Director → ME
24
BULLDOG INTERNATIONAL FILM DISTRIBUTION LIMITED
- now 07107024PREMIERE 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 115 - Director → ME
25
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 198 - Secretary → ME
26
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 143 - Secretary → ME
27
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 147 - Secretary → ME
28
1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (4 parents)
Officer
2024-08-16 ~ now
IIF 16 - Director → ME
29
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2009-05-28 ~ dissolved
IIF 70 - Director → ME
30
New Bridge Street House, 30-34 New Bridge Street, London, England
Dissolved Corporate (9 parents)
Officer
1997-11-07 ~ 2000-04-14
IIF 137 - Director → ME
1997-11-07 ~ 2000-04-14
IIF 149 - Secretary → ME
31
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 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of shares – 75% or more → OE
32
2 Crosland Place, London
Dissolved Corporate (12 parents)
Officer
2002-12-19 ~ 2005-01-01
IIF 194 - Secretary → ME
33
2 Crosland Place, London
Dissolved Corporate (7 parents)
Officer
2003-12-08 ~ 2005-09-26
IIF 190 - Director → ME
34
2 Crosland Place, London
Dissolved Corporate (10 parents)
Officer
2002-12-19 ~ 2005-01-01
IIF 193 - Secretary → ME
35
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2005-03-16 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
36
3rd Floor Hanover House, 118 Queens Road, Brighton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-25 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-08-25 ~ dissolved
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
37
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 118 - Director → ME
38
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2020-01-28 ~ dissolved
IIF 55 - Director → ME
2020-01-28 ~ dissolved
IIF 196 - Secretary → ME
39
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
2009-05-28 ~ dissolved
IIF 86 - Director → ME
2003-10-15 ~ 2006-02-10
IIF 83 - Director → ME
40
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
2009-05-28 ~ now
IIF 14 - Director → ME
1994-12-08 ~ 1998-07-28
IIF 131 - Director → ME
41
3rd Floor Hanover House, 118 Queens Road, Brighton
Dissolved Corporate (2 parents)
Officer
2014-06-18 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 157 - Ownership of shares – 75% or more → OE
42
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 (7 parents)
Officer
1998-01-23 ~ 2004-08-18
IIF 146 - Secretary → ME
43
1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (10 parents)
Officer
2024-08-16 ~ 2025-08-21
IIF 94 - Director → ME
44
KINGSWAY PRODUCTION SERVICES LIMITED
07107213 3rd Floor Offices, Hanover House, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2009-12-17 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 187 - Ownership of shares – 75% or more → OE
45
1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (8 parents)
Officer
2009-05-28 ~ now
IIF 13 - Director → ME
1994-12-08 ~ 2000-01-31
IIF 125 - Director → ME
46
Chilton, Kings Barn Villas, Steyning, England
Active Corporate (1 parent)
Officer
2021-05-31 ~ now
IIF 139 - Director → ME
Person with significant control
2021-05-31 ~ now
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
47
LISNALEE INVESTMENTS LIMITED
- now 06822235GEIST PUBLISHING LIMITED
- 2010-04-13
06822235 1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (2 parents)
Officer
2014-12-11 ~ now
IIF 197 - Director → ME
2009-02-18 ~ now
IIF 116 - Director → ME
2009-02-18 ~ now
IIF 144 - Secretary → ME
48
3rd Floor, Hanover House, Brighton, East Sussex
Active Corporate (6 parents)
Officer
2010-02-04 ~ 2024-08-16
IIF 109 - Director → ME
49
3rd Floor Offices, Hanover House, Brighton, East Sussex
Active Corporate (6 parents)
Officer
2010-01-07 ~ 2024-08-16
IIF 113 - Director → ME
50
CLEVER INVESTMENTS LIMITED - 2003-09-22
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-10-13 ~ dissolved
IIF 117 - Director → ME
51
3rd Floor Offices, Hanover House, Brighton, East Sussex
Active Corporate (6 parents)
Officer
2009-11-17 ~ 2024-08-16
IIF 66 - Director → ME
52
3rd Floor Offices, Hanover House 118 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2010-07-06 ~ dissolved
IIF 121 - Director → ME
53
3rd Floor Offices, Hanover House, 118 Queens Road, Brighton, East Sussex
Active Corporate (6 parents)
Officer
2010-06-15 ~ 2024-08-16
IIF 111 - Director → ME
54
3rd Floor, Hanover House, Brighton, East Sussex
Active Corporate (6 parents)
Officer
2010-01-04 ~ 2024-08-16
IIF 108 - Director → ME
55
3rd Floor Offices, Hanover House, Brighton, East Sussex
Active Corporate (6 parents)
Officer
2009-12-07 ~ 2024-08-16
IIF 114 - Director → ME
56
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (8 parents)
Officer
2009-05-28 ~ dissolved
IIF 76 - Director → ME
1994-12-19 ~ 2002-09-25
IIF 138 - Director → ME
57
1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (11 parents, 2 offsprings)
Officer
1994-12-08 ~ 2000-01-31
IIF 127 - Director → ME
2009-05-28 ~ now
IIF 4 - Director → ME
58
NEPTUNE HOUSE MANAGEMENT LIMITED
- now 05101705NELSON QUAY MANAGEMENT (PHASE F) LIMITED - 2005-10-19
Clc Estate Management 2-3 Abernethy Square, Maritime Quarter, Swansea, Wales
Active Corporate (12 parents)
Officer
2009-05-28 ~ 2019-03-28
IIF 80 - Director → ME
59
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 22 - Director → ME
2005-08-24 ~ 2006-02-10
IIF 145 - Secretary → ME
60
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 123 - Director → ME
61
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 69 - Director → ME
2009-03-24 ~ 2019-12-10
IIF 142 - Secretary → ME
62
ORION HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED
- now 04695140NELSON QUAY MANAGEMENT (PHASE E) LIMITED - 2007-08-01
Clc Estate Management 2-3 Abernethy Square, Maritime Quarter, Swansea, Wales
Active Corporate (13 parents)
Officer
2019-09-10 ~ 2020-08-01
IIF 93 - Director → ME
63
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
2003-10-13 ~ 2004-09-15
IIF 71 - Director → ME
2009-05-28 ~ 2010-11-25
IIF 78 - Director → ME
64
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2012-03-13 ~ dissolved
IIF 90 - Director → ME
65
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2012-03-13 ~ dissolved
IIF 41 - Director → ME
66
3rd Floor Hanover House, 118 Queens Road, Brighton
Dissolved Corporate (3 parents)
Officer
2013-03-15 ~ dissolved
IIF 23 - Director → ME
67
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
2003-10-20 ~ 2004-09-08
IIF 75 - Director → ME
2009-05-28 ~ dissolved
IIF 82 - Director → ME
68
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 102 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
69
PREMIERE CAPITAL PLC
- 2008-12-22
06279501 3rdfloor Hanover House, 118 Queens Road, Brighton, East Sussex
Active Corporate (7 parents, 31 offsprings)
Officer
2017-01-03 ~ 2021-08-03
IIF 67 - Director → ME
2007-06-14 ~ 2007-08-23
IIF 74 - Director → ME
70
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (3 parents)
Officer
2015-03-06 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-01-14 ~ dissolved
IIF 163 - Ownership of shares – 75% or more → OE
71
3rd Floor Offices Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2010-08-03 ~ dissolved
IIF 112 - Director → ME
72
PREMIERE GROUP HOLDINGS LIMITED
- now 11752107PREMIERE VIDEO GAMES LIMITED
- 2023-10-20
11752107 1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (2 parents, 6 offsprings)
Officer
2019-01-07 ~ now
IIF 1 - Director → ME
Person with significant control
2019-01-07 ~ 2023-10-20
IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-08-16 ~ now
IIF 150 - Has significant influence or control → OE
73
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2012-03-02 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-24
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more → OE
74
PREMIERE PICTURE (WALES) LIMITED
07366639 Third Floor Hanover House 118, Queens Road, Brighton
Dissolved Corporate (4 parents)
Officer
2010-09-06 ~ dissolved
IIF 119 - Director → ME
75
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2011-12-23 ~ dissolved
IIF 95 - Director → ME
76
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 18 - Director → ME
Person with significant control
2018-04-30 ~ dissolved
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Ownership of shares – 75% or more → OE
77
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 50 - Director → ME
78
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 44 - Director → ME
79
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 120 - Director → ME
80
3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (8 parents)
Officer
2009-12-21 ~ dissolved
IIF 101 - Director → ME
81
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 47 - Director → ME
82
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2018-06-25 ~ dissolved
IIF 61 - Director → ME
83
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 46 - Director → ME
84
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2011-08-17 ~ dissolved
IIF 97 - Director → ME
85
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 54 - Director → ME
Person with significant control
2017-01-16 ~ 2017-02-02
IIF 175 - Ownership of shares – 75% or more → OE
86
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2012-03-02 ~ dissolved
IIF 98 - Director → ME
87
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2012-05-04 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
88
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (3 parents)
Officer
2017-04-12 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
89
3rd Floor Hanover House, 118 Queens Road, Brighton
Dissolved Corporate (6 parents)
Officer
2014-07-21 ~ dissolved
IIF 30 - Director → ME
90
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (3 parents)
Officer
2017-04-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
91
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-01-12 ~ dissolved
IIF 63 - Director → ME
92
3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-01-12 ~ dissolved
IIF 62 - Director → ME
93
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (4 parents)
Officer
2016-02-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-01-14 ~ dissolved
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
94
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2016-01-12 ~ dissolved
IIF 51 - Director → ME
95
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (3 parents)
Officer
2017-04-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
96
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2012-11-29 ~ dissolved
IIF 96 - Director → ME
97
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2017-03-21 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-03-21 ~ 2017-09-26
IIF 178 - Ownership of shares – 75% or more → OE
98
3rd Floor Hanover House, 118 Queens Road, Brighton
Dissolved Corporate (7 parents)
Officer
2014-07-21 ~ dissolved
IIF 27 - Director → ME
99
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (3 parents)
Officer
2017-03-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-03-21 ~ 2017-12-11
IIF 159 - Ownership of shares – 75% or more → OE
100
SEIS MEDIA DISTRIBUTION LIMITED
10007499 3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (5 parents)
Officer
2016-02-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-01-14 ~ 2017-02-28
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
101
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 ~ now
IIF 10 - Director → ME
102
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (5 parents)
Officer
2015-03-06 ~ dissolved
IIF 34 - Director → ME
103
SEIS MEDIA PRODUCTIONS LIMITED
- now 08313382 3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2012-11-29 ~ dissolved
IIF 99 - Director → ME
104
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (4 parents)
Officer
2015-03-06 ~ 2015-03-06
IIF 35 - Director → ME
105
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-10-24 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-10-24 ~ 2017-02-28
IIF 182 - Ownership of shares – 75% or more → OE
106
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-12 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-28
IIF 180 - Ownership of shares – 75% or more → OE
107
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2016-10-24 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-10-24 ~ 2017-04-03
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of shares – 75% or more → OE
108
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-12 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-05
IIF 181 - Ownership of shares – 75% or more → OE
109
3rd Floor Hanover House, 118 Queens Road, Brighton
Dissolved Corporate (5 parents)
Officer
2014-07-21 ~ dissolved
IIF 33 - Director → ME
110
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (4 parents)
Officer
2017-04-12 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-04-12 ~ 2018-01-31
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
111
1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (5 parents)
Officer
2017-04-12 ~ now
IIF 195 - Director → ME
2017-04-12 ~ 2024-07-16
IIF 15 - Director → ME
Person with significant control
2017-04-12 ~ 2018-03-07
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
112
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2016-10-24 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-10-24 ~ 2017-02-28
IIF 176 - Ownership of shares – 75% or more → OE
113
3rd Floor Hanover House, 118 Queens Road, Brighton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-25 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 167 - Ownership of shares – 75% or more → OE
114
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2012-11-29 ~ dissolved
IIF 100 - Director → ME
115
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-25 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 184 - Ownership of shares – 75% or more → OE
116
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-25 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 183 - Ownership of shares – 75% or more → OE
117
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 191 - Director → ME
1999-07-05 ~ 2002-03-18
IIF 141 - Secretary → ME
118
SOVEREIGN HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED
- now 04337957NELSON QUAY MANAGEMENT (PHASE C) LIMITED
- 2012-10-25
04337957 04695140, 05101711, 04681823Warning 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) Clc Estate Management 2-3 Abernethy Square, Maritime Quarter, Swansea, Wales
Active Corporate (16 parents)
Officer
2009-05-28 ~ 2019-03-28
IIF 79 - Director → ME
119
Hanover House, 118 Queens Road, Brighton
Dissolved Corporate (10 parents)
Officer
2008-10-24 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
120
Hanover House, 118 Queens Road, Brighton
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2008-10-24 ~ dissolved
IIF 91 - Director → ME
121
Hanover House, 118 Queens Road, Brighton
Dissolved Corporate (10 parents)
Officer
2008-10-24 ~ dissolved
IIF 124 - Director → ME
122
1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (9 parents)
Officer
2009-05-28 ~ dissolved
IIF 20 - Director → ME
2003-09-25 ~ 2006-10-25
IIF 72 - Director → ME
Person with significant control
2022-06-15 ~ dissolved
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
123
TEMERAIRE HOUSE MANAGEMENT LIMITED
- now 05101711NELSON QUAY MANAGEMENT (PHASE G) LIMITED - 2005-10-19
Clc Estate Management 2-3 Abernethy Square, Maritime Quarter, Swansea, Wales
Active Corporate (13 parents)
Officer
2009-05-28 ~ 2019-03-28
IIF 85 - Director → ME
124
3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (10 parents)
Officer
2009-05-28 ~ dissolved
IIF 42 - Director → ME
1999-10-26 ~ 2000-02-01
IIF 133 - Director → ME
125
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2011-09-28 ~ dissolved
IIF 105 - Director → ME
126
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 56 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
127
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 19 - Director → ME
128
VANGUARD HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED - now
NELSON QUAY MANAGEMENT (PHASE B) LTD.
- 2006-10-05
03760893 04337957, 04681823, 04695140Warning 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) Clc Estate Management 2-3 Abernethy Square, Maritime Quarter, Swansea, Wales
Active Corporate (17 parents)
Officer
1999-04-28 ~ 2000-01-31
IIF 132 - Director → ME
129
VICTORY HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED - now
NELSON QUAY MANAGEMENT LIMITED
- 2006-03-01
02908246 05101705, 05101711, 04681823Warning 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) Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
1994-12-08 ~ 2000-01-31
IIF 136 - Director → ME
130
WATERSTOCK DEVELOPMENTS LIMITED
05581042 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (10 parents)
Officer
2008-10-08 ~ dissolved
IIF 81 - Director → ME
131
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2012-05-04 ~ dissolved
IIF 122 - Director → ME