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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Croft, Simon John Downton

    Related profiles found in government register
  • Croft, Simon John Downton
    British

    Registered addresses and corresponding companies

    • Farm House, Butchers Row, West Grinstead, West Sussex, RH13 8NF

      IIF 1 IIF 2
  • Croft, Simon John Downton
    British businessman born in April 1967

    Registered addresses and corresponding companies

    • Farm House, Butchers Row, West Grinstead, West Sussex, RH13 8NF

      IIF 3
  • Croft, Simon John Downton
    British teacher born in April 1967

    Registered addresses and corresponding companies

    • Farm House, Butchers Row, West Grinstead, West Sussex, RH13 8NF

      IIF 4
  • Croft, John Downton
    British

    Registered addresses and corresponding companies
  • Croft, John Downton
    British chartered accountant

    Registered addresses and corresponding companies

    • Floor, 18 Queens Road, Brighton, East Sussex, BN1 3XA, England

      IIF 13

    • The Chase, Coulsdon, Surrey, CR5 2EG

      IIF 14
  • Croft, John Downton
    British born in July 1938

    Registered addresses and corresponding companies
  • Croft, John Downton
    British accountant born in July 1938

    Registered addresses and corresponding companies
  • Croft, John Downton
    British chartered accountant born in July 1938

    Registered addresses and corresponding companies
  • Croft, Simon John Downton
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Kings Barn Villas, Steyning, BN44 3FH, England

      IIF 29
  • Croft, John Downton

    Registered addresses and corresponding companies

    • Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, BN1 3XG, England

      IIF 30
  • Croft, John Downton
    British born in July 1938

    Resident in England

    Registered addresses and corresponding companies
  • Croft, John Downton
    British accountant born in July 1938

    Resident in England

    Registered addresses and corresponding companies
  • Croft, John Downton
    British company director born in July 1938

    Resident in England

    Registered addresses and corresponding companies

    • Floor, Hanover House 118 Queens Road, Brighton, East Sussex, BN1 3XG

      IIF 120

    • House, 118 Queens Road, Brighton, BN1 3XG

      IIF 121

    • Furners Lane, Henfield, West Sussex, BN5 9HS

      IIF 122
  • Croft, John Downton
    British consultant born in July 1938

    Resident in England

    Registered addresses and corresponding companies

    • Estate Management, 2-3 Abernethy Square, Maritime Quarter, Swansea, SA1 1UH, Wales

      IIF 123
  • Croft, John Downton
    British director born in July 1938

    Resident in England

    Registered addresses and corresponding companies
  • Croft, John Downton
    British none born in July 1938

    Resident in England

    Registered addresses and corresponding companies

    • Furners Lane, Henfield, West Sussex, BN5 9HS

      IIF 154
  • Croft, Simon John Downton
    British sales director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor, 18 Queens Road, Brighton, East Sussex, BN1 3XA, England

      IIF 155
  • Croft, John

    Registered addresses and corresponding companies

    • Furners Lane, Henfield, West Sussex, BN5 9HS, England

      IIF 156
  • Mr Simon John Downton Croft
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Kings Barn Villas, Steyning, BN44 3FH, England

      IIF 157
  • Croft, John
    British born in July 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 18 Queens Road, Church Street Entrance, Brighton, East Sussex, BN1 3XA, United Kingdom

      IIF 158
  • Mr John Downton Croft
    British born in June 1938

    Resident in England

    Registered addresses and corresponding companies

    • Floor Hanover House, 118 Queens Road, Brighton, East Sussex, BN1 3XG

      IIF 159
  • Mr John Downton Croft
    British born in July 1938

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 131
  • 1
    1 BRITTANY ROAD LIMITED
    09413842
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (8 parents)
    Officer
    2023-06-15 ~ now
    IIF 42 - Director → ME
  • 2
    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
    2017-02-02 ~ 2024-10-30
    IIF 47 - Director → ME
    Person with significant control
    2017-02-02 ~ 2018-09-24
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-08-16 ~ 2024-10-30
    IIF 161 - 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 98 - 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 37 - Director → ME
  • 5
    AGAMEMNON HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED
    - now 04681823
    NELSON 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 114 - Director → ME
  • 6
    ALBANY NOMINEES LIMITED
    03291108
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (8 parents, 82 offsprings)
    Officer
    1996-12-06 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2024-10-11 ~ dissolved
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 7
    ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED
    - now 01207214
    ALLIED 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 39 - Director → ME
    1994-12-08 ~ 2000-01-28
    IIF 16 - Director → ME
  • 8
    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
    1994-12-08 ~ 2000-01-28
    IIF 18 - Director → ME
    2009-05-28 ~ now
    IIF 33 - Director → ME
  • 9
    ALLIED LAND & ESTATES LIMITED
    - now 04119872
    ALLIED 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 73 - Director → ME
    2005-04-21 ~ dissolved
    IIF 5 - Secretary → ME
  • 10
    ALLIED LAND (MILFORD HAVEN) LIMITED - now
    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
    1994-12-08 ~ 2000-01-31
    IIF 24 - Director → 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
    2009-05-28 ~ dissolved
    IIF 107 - Director → ME
    2003-10-15 ~ 2006-10-26
    IIF 118 - Director → 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
    2005-05-16 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2017-01-14 ~ 2018-09-24
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 13
    ALLIED LAND DEVELOPMENTS LIMITED
    - now 02284741 04893004
    EGREMONT DEVELOPMENTS LIMITED
    - 2004-01-20 02284741
    INVESTING IN ENTERPRISE (SWANSEA) LIMITED
    - 1998-08-18 02284741
    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
    1994-12-08 ~ 2000-01-28
    IIF 19 - Director → ME
    2009-05-28 ~ now
    IIF 36 - Director → ME
  • 14
    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
    1994-12-08 ~ 2000-01-28
    IIF 25 - Director → ME
    2003-06-19 ~ now
    IIF 38 - Director → ME
    2003-06-19 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2024-08-16 ~ 2025-07-30
    IIF 166 - Has significant influence or control → OE
  • 15
    ARTIFICIAL HORIZON LIMITED
    08798646 08058807
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 78 - Director → ME
  • 16
    AUDIO TECHNOLOGIES LIMITED
    08470281
    3rd Floor Hanover House, 118 Queens Road, Brighton
    Dissolved Corporate (4 parents)
    Officer
    2013-04-02 ~ 2013-04-09
    IIF 119 - Director → 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
    1994-12-08 ~ 2000-01-28
    IIF 20 - Director → ME
    2009-05-28 ~ now
    IIF 35 - Director → 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
    3rd Floor Offices, Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (9 parents)
    Officer
    2003-10-13 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-24
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
  • 19
    BH ADMINISTRATION LIMITED
    05430943 04839911
    3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 103 - Director → ME
  • 20
    BH NOMINEES NO2 LIMITED
    - now 04214369 04923794
    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 117 - Director → ME
  • 21
    BROMBARD TRUSTEES LIMITED
    01456546
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (11 parents, 46 offsprings)
    Officer
    1994-12-08 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - 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 56 - Director → ME
  • 23
    BULLDOG FILM DISTRIBUTION LIMITED
    - now 07135728 07107024
    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 137 - Director → ME
  • 24
    BULLDOG INTERNATIONAL FILM DISTRIBUTION LIMITED
    - now 07107024 07135728
    PREMIERE STEALTH SECURITIES LIMITED
    - 2014-10-22 07107024
    MEDIA PRO CAPITAL LIMITED
    - 2010-05-19 07107024
    Hanover House, 118 Queens Road, Brighton
    Dissolved Corporate (6 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 145 - 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 07784503
    THE 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 156 - 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 8 - Secretary → ME
  • 27
    COMSYS MULTI MEDIA SOLUTIONS LTD
    - now 02952405
    IP GLOBALNET UK LTD
    - 2002-04-11 02952405
    COMSYS 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 12 - Secretary → ME
  • 28
    CONTI PROPERTIES LIMITED
    09761023
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2024-08-16 ~ now
    IIF 46 - Director → ME
  • 29
    ENTERPRISE FILMS LIMITED
    03598167
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 100 - Director → ME
  • 30
    ERRINGHAM INVESTMENTS LIMITED
    03407060
    New Bridge Street House, 30-34 New Bridge Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    1997-11-07 ~ 2000-04-14
    IIF 27 - Director → ME
    1997-11-07 ~ 2000-04-14
    IIF 14 - Secretary → ME
  • 31
    ESTABLISHMENT MANAGEMENT SERVICES LIMITED
    - now 08058690
    SEIS 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 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-24
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Ownership of shares – 75% or more → OE
  • 32
    FACE TO FACE CAPITAL LIMITED
    03615477
    2 Crosland Place, London
    Dissolved Corporate (12 parents)
    Officer
    2002-12-19 ~ 2005-01-01
    IIF 2 - Secretary → ME
  • 33
    FACE TO FACE FINANCE LIMITED
    03800809 03615469
    2 Crosland Place, London
    Dissolved Corporate (7 parents)
    Officer
    2003-12-08 ~ 2005-09-26
    IIF 3 - Director → ME
  • 34
    FACE TO FACE GROUP LIMITED
    03616179
    2 Crosland Place, London
    Dissolved Corporate (10 parents)
    Officer
    2002-12-19 ~ 2005-01-01
    IIF 1 - Secretary → ME
  • 35
    GBF CAPITAL LIMITED
    05393817
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2005-03-16 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more → OE
  • 36
    GREAT BRITISH BUILDERS LIMITED
    11538046
    3rd Floor Hanover House, 118 Queens Road, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-25 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2018-08-25 ~ dissolved
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 178 - 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 148 - Director → ME
  • 38
    HOLMHURST INVESTMENTS LIMITED
    12429966
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-28 ~ dissolved
    IIF 85 - Director → ME
    2020-01-28 ~ dissolved
    IIF 30 - Secretary → ME
  • 39
    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
    2009-05-28 ~ dissolved
    IIF 116 - Director → ME
    2003-10-15 ~ 2006-02-10
    IIF 113 - Director → ME
  • 40
    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
    2009-05-28 ~ now
    IIF 44 - Director → ME
    1994-12-08 ~ 1998-07-28
    IIF 21 - Director → ME
  • 41
    JASMINE STAR LIMITED
    09091158
    3rd Floor Hanover House, 118 Queens Road, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2014-06-18 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 167 - 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 11 - Secretary → ME
  • 43
    JOLTACTION LIMITED
    02876033
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (10 parents)
    Officer
    2024-08-16 ~ 2025-08-21
    IIF 124 - 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 136 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 197 - Ownership of shares – 75% or more → OE
  • 45
    KNUTSFORD MANAGEMENT LIMITED
    02783181
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (8 parents)
    Officer
    2009-05-28 ~ now
    IIF 43 - Director → ME
    1994-12-08 ~ 2000-01-31
    IIF 15 - Director → ME
  • 46
    LIFEUNI CIC
    13429484
    Chilton, Kings Barn Villas, Steyning, England
    Active Corporate (1 parent)
    Officer
    2021-05-31 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-05-31 ~ now
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 47
    LISNALEE INVESTMENTS LIMITED
    - now 06822235
    GEIST 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 155 - Director → ME
    2009-02-18 ~ now
    IIF 146 - Director → ME
    2009-02-18 ~ now
    IIF 9 - Secretary → ME
  • 48
    MEDIA PRO FIVE LIMITED
    07146681
    3rd Floor, Hanover House, Brighton, East Sussex
    Active Corporate (6 parents)
    Officer
    2010-02-04 ~ 2024-08-16
    IIF 139 - Director → ME
  • 49
    MEDIA PRO FOUR LIMITED
    07118995
    3rd Floor Offices, Hanover House, Brighton, East Sussex
    Active Corporate (6 parents)
    Officer
    2010-01-07 ~ 2024-08-16
    IIF 143 - Director → ME
  • 50
    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
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-10-13 ~ dissolved
    IIF 147 - Director → ME
  • 51
    MEDIA PRO ONE LIMITED
    07078192
    3rd Floor Offices, Hanover House, Brighton, East Sussex
    Active Corporate (6 parents)
    Officer
    2009-11-17 ~ 2024-08-16
    IIF 96 - Director → ME
  • 52
    MEDIA PRO SEVEN LIMITED
    07306318
    3rd Floor Offices, Hanover House 118 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-06 ~ dissolved
    IIF 151 - Director → ME
  • 53
    MEDIA PRO SIX LIMITED
    07285331
    3rd Floor Offices, Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate (6 parents)
    Officer
    2010-06-15 ~ 2024-08-16
    IIF 141 - Director → ME
  • 54
    MEDIA PRO THREE LIMITED
    07115768
    3rd Floor, Hanover House, Brighton, East Sussex
    Active Corporate (6 parents)
    Officer
    2010-01-04 ~ 2024-08-16
    IIF 138 - Director → ME
  • 55
    MEDIA PRO TWO LIMITED
    07097135
    3rd Floor Offices, Hanover House, Brighton, East Sussex
    Active Corporate (6 parents)
    Officer
    2009-12-07 ~ 2024-08-16
    IIF 144 - Director → ME
  • 56
    MILBURY DESIGN & BUILD LIMITED
    02910089
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 106 - Director → ME
    1994-12-19 ~ 2002-09-25
    IIF 28 - Director → ME
  • 57
    MILBURY SECURITIES LIMITED
    01163772
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    1994-12-08 ~ 2000-01-31
    IIF 17 - Director → ME
    2009-05-28 ~ now
    IIF 34 - Director → ME
  • 58
    NEPTUNE HOUSE MANAGEMENT LIMITED
    - now 05101705
    NELSON 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 110 - Director → ME
  • 59
    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
    2009-05-28 ~ dissolved
    IIF 52 - Director → ME
    2005-08-24 ~ 2006-02-10
    IIF 10 - Secretary → ME
  • 60
    OLD STEINE LIMITED
    - now 08058807
    ARTIFICIAL HORIZON LIMITED
    - 2013-12-02 08058807 08798646
    ANATOMIST PRODUCTION LIMITED
    - 2013-10-01 08058807
    SEIS 3D LIMITED
    - 2012-10-30 08058807
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 153 - Director → ME
  • 61
    ON POINT STRATEGY LIMITED
    - now 06678106
    PENCIL-SHARP LIMITED
    - 2019-09-09 06678106
    PENCIL-SHARP PUBLISHING LTD
    - 2011-10-14 06678106
    14 Wellington Gardens, Twickenham, England
    Dissolved Corporate (4 parents)
    Officer
    2009-03-24 ~ 2019-12-10
    IIF 99 - Director → ME
    2009-03-24 ~ 2019-12-10
    IIF 7 - Secretary → ME
  • 62
    ORION HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED
    - now 04695140
    NELSON 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 123 - Director → ME
  • 63
    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
    2003-10-13 ~ 2004-09-15
    IIF 101 - Director → ME
    2009-05-28 ~ 2010-11-25
    IIF 108 - Director → ME
  • 64
    PREMIERE 3D BOLLYWOOD LTD
    07988670
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 120 - Director → ME
  • 65
    PREMIERE 3D CONVERSIONS LTD
    07988722
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 71 - Director → ME
  • 66
    PREMIERE 3D INDIA LIMITED
    08447361
    3rd Floor Hanover House, 118 Queens Road, Brighton
    Dissolved Corporate (3 parents)
    Officer
    2013-03-15 ~ dissolved
    IIF 53 - Director → ME
  • 67
    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
    2003-10-20 ~ 2004-09-08
    IIF 105 - Director → ME
    2009-05-28 ~ dissolved
    IIF 112 - 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 132 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Ownership of shares – 75% or more → OE
  • 69
    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
    2017-01-03 ~ 2021-08-03
    IIF 97 - Director → ME
    2007-06-14 ~ 2007-08-23
    IIF 104 - Director → ME
  • 70
    PREMIERE FILMS EIS LIMITED
    09476248
    3rd Floor Hanover House, 118 Queens Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-06 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2017-01-14 ~ dissolved
    IIF 173 - Ownership of shares – 75% or more → OE
  • 71
    PREMIERE FIRST LIMITED
    07334797
    3rd Floor Offices Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2010-08-03 ~ dissolved
    IIF 142 - Director → ME
  • 72
    PREMIERE GROUP HOLDINGS LIMITED
    - now 11752107
    PREMIERE 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 31 - Director → ME
    Person with significant control
    2019-01-07 ~ 2023-10-20
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-08-16 ~ now
    IIF 160 - Has significant influence or control → OE
  • 73
    PREMIERE NOMINEES NO1 LIMITED
    - now 07973280 08058779
    SEIS MEDIA LIMITED
    - 2012-11-29 07973280 08313385... (more)
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-24
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - 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 149 - Director → ME
  • 75
    PREMIERE PICTURE 3D LIMITED
    07891120
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2011-12-23 ~ dissolved
    IIF 125 - Director → ME
  • 76
    PREMIERE PICTURE LIMITED
    - now 04040531 04441769
    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 48 - Director → ME
    Person with significant control
    2018-04-30 ~ dissolved
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - 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 80 - Director → ME
  • 78
    PREMIERE PICTURE SERVICES LIMITED
    - now 04441769 04040531
    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 74 - 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 150 - Director → ME
  • 80
    PREMIERE STEALTH MEDIA LIMITED
    07109036
    3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    2009-12-21 ~ dissolved
    IIF 131 - Director → ME
  • 81
    PREMIERE TRUSTEES LIMITED
    - now 04179688
    SUGAR 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 77 - Director → ME
  • 82
    PRINCIPAL CAPITAL LIMITED
    11317050
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2018-06-25 ~ dissolved
    IIF 91 - 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 76 - Director → ME
  • 84
    REARVIEW LIMITED
    07744549
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2011-08-17 ~ dissolved
    IIF 127 - 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 84 - Director → ME
    Person with significant control
    2017-01-16 ~ 2017-02-02
    IIF 185 - Ownership of shares – 75% or more → OE
  • 86
    SEED EIS LIMITED
    07973336
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 128 - Director → ME
  • 87
    SEIS ADMINISTRATION LIMITED
    - now 08058866 06732441
    SEIS TV LIMITED
    - 2013-02-27 08058866 08313385
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 133 - 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
  • 88
    SEIS BIGPIC LIMITED
    10722339
    3rd Floor Hanover House, 118 Queens Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 89
    SEIS CAPITAL LIMITED
    09139162
    3rd Floor Hanover House, 118 Queens Road, Brighton
    Dissolved Corporate (6 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 60 - Director → ME
  • 90
    SEIS CLASSICS LIMITED
    10722577
    3rd Floor Hanover House, 118 Queens Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
  • 91
    SEIS CONTENT LIMITED
    09947003
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-01-12 ~ dissolved
    IIF 93 - Director → ME
  • 92
    SEIS CREATIVE LIMITED
    09946818
    3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-01-12 ~ dissolved
    IIF 92 - Director → ME
  • 93
    SEIS DOCUMENTARIES LIMITED
    10006722
    3rd Floor Hanover House, 118 Queens Road, Brighton, England
    Dissolved Corporate (4 parents)
    Officer
    2016-02-16 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2017-01-14 ~ dissolved
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    SEIS ENTERTAINMENT LIMITED
    09947132
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2016-01-12 ~ dissolved
    IIF 81 - Director → ME
  • 95
    SEIS FEATURES LIMITED
    10722534
    3rd Floor Hanover House, 118 Queens Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
  • 96
    SEIS FILMS LIMITED
    08313361 08058779
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 126 - Director → ME
  • 97
    SEIS IMAGERY LIMITED
    10680915
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2017-03-21 ~ 2017-09-26
    IIF 188 - Ownership of shares – 75% or more → OE
  • 98
    SEIS INVESTMENT LIMITED
    09139198
    3rd Floor Hanover House, 118 Queens Road, Brighton
    Dissolved Corporate (7 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 57 - Director → ME
  • 99
    SEIS LUMIERE LIMITED
    10680986
    3rd Floor Hanover House, 118 Queens Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2017-03-21 ~ 2017-12-11
    IIF 169 - 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 62 - Director → ME
    Person with significant control
    2017-01-14 ~ 2017-02-28
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    SEIS MEDIA LIMITED
    - now 08406256 08313385... (more)
    SEIS MEDIA DEVELOPMENTS LIMITED
    - 2013-10-29 08406256
    SEIS 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 40 - Director → ME
  • 102
    SEIS MEDIA MARKETING LIMITED
    09476235
    3rd Floor Hanover House, 118 Queens Road, Brighton, England
    Dissolved Corporate (5 parents)
    Officer
    2015-03-06 ~ dissolved
    IIF 64 - Director → ME
  • 103
    SEIS MEDIA PRODUCTIONS LIMITED
    - now 08313382
    SEIS PRODUCTIONS LIMITED
    - 2013-04-09 08313382 09139068
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 129 - Director → ME
  • 104
    SEIS MEDIA PROMOTIONS LIMITED
    09476184
    3rd Floor Hanover House, 118 Queens Road, Brighton, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-06 ~ 2015-03-06
    IIF 65 - Director → ME
  • 105
    SEIS MOVIES LIMITED
    10442533
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-10-24 ~ 2017-02-28
    IIF 192 - Ownership of shares – 75% or more → OE
  • 106
    SEIS PERFORMANCE LIMITED
    09947134
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-12 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-28
    IIF 190 - Ownership of shares – 75% or more → OE
  • 107
    SEIS PICTURES LIMITED
    10442978
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-10-24 ~ 2017-04-03
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of shares – 75% or more → OE
  • 108
    SEIS PREMIERE LIMITED
    09947263
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-12 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-05
    IIF 191 - Ownership of shares – 75% or more → OE
  • 109
    SEIS PRODUCTIONS LIMITED
    09139068 08313382
    3rd Floor Hanover House, 118 Queens Road, Brighton
    Dissolved Corporate (5 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 63 - Director → ME
  • 110
    SEIS REEL LIMITED
    10722325
    3rd Floor Hanover House, 118 Queens Road, Brighton, England
    Dissolved Corporate (4 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2017-04-12 ~ 2018-01-31
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
  • 111
    SEIS RELEASES LIMITED
    10722405
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (5 parents)
    Officer
    2017-04-12 ~ now
    IIF 158 - Director → ME
    2017-04-12 ~ 2024-07-16
    IIF 45 - Director → ME
    Person with significant control
    2017-04-12 ~ 2018-03-07
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 112
    SEIS SERVICES LIMITED
    10442607
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-10-24 ~ 2017-02-28
    IIF 186 - Ownership of shares – 75% or more → OE
  • 113
    SEIS STILLS LIMITED
    11030316
    3rd Floor Hanover House, 118 Queens Road, Brighton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 177 - Ownership of shares – 75% or more → OE
  • 114
    SEIS TV LIMITED
    - now 08313385 08058866
    SEIS MEDIA LIMITED
    - 2013-04-09 08313385 08406256... (more)
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 130 - Director → ME
  • 115
    SEIS WRAP LIMITED
    11030919
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 194 - Ownership of shares – 75% or more → OE
  • 116
    SEIS ZOOM LIMITED
    11031425
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 193 - 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 4 - Director → ME
    1999-07-05 ~ 2002-03-18
    IIF 6 - Secretary → ME
  • 118
    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
    2009-05-28 ~ 2019-03-28
    IIF 109 - Director → ME
  • 119
    SPEIS ADMINISTRATION LIMITED
    06732441 08058866
    Hanover House, 118 Queens Road, Brighton
    Dissolved Corporate (10 parents)
    Officer
    2008-10-24 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
  • 120
    SPEIS LIMITED
    05661319
    Hanover House, 118 Queens Road, Brighton
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2008-10-24 ~ dissolved
    IIF 121 - Director → ME
  • 121
    SPEIS RIGHTS LIMITED
    06732549
    Hanover House, 118 Queens Road, Brighton
    Dissolved Corporate (10 parents)
    Officer
    2008-10-24 ~ dissolved
    IIF 154 - Director → ME
  • 122
    STAGEFLEET LIMITED
    04432925
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (9 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 50 - Director → ME
    2003-09-25 ~ 2006-10-25
    IIF 102 - Director → ME
    Person with significant control
    2022-06-15 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 123
    TEMERAIRE HOUSE MANAGEMENT LIMITED
    - now 05101711
    NELSON 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 115 - Director → ME
  • 124
    TEMPLEDOME LIMITED
    03757174
    3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (10 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 72 - Director → ME
    1999-10-26 ~ 2000-02-01
    IIF 23 - Director → ME
  • 125
    THE CITY THAT ROCKS LIMITED
    07790875
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 135 - Director → ME
  • 126
    THE LEGEND OF SABARIMALA LIMITED
    - now 10492343
    THE 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 86 - Director → ME
    Person with significant control
    2016-11-23 ~ dissolved
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 184 - 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 49 - Director → ME
  • 128
    VANGUARD HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED - now
    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
    1999-04-28 ~ 2000-01-31
    IIF 22 - Director → ME
  • 129
    VICTORY HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED - now
    NELSON QUAY MANAGEMENT LIMITED
    - 2006-03-01 02908246 04337957... (more)
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    1994-12-08 ~ 2000-01-31
    IIF 26 - 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 111 - Director → ME
  • 131
    WOWEE ONE LIMITED
    - now 08058779
    PREMIERE NOMINEES NO2 LIMITED
    - 2013-07-05 08058779 07973280
    SEIS FILMS LIMITED
    - 2012-11-29 08058779 08313361
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 152 - Director → ME

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