1
1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-15,630 GBP2024-03-31
Officer
2023-06-15 ~ now
IIF 36 - Director → ME
2
118 HH LIMITED - now
1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-17,357 GBP2023-12-31
Officer
2017-02-02 ~ 2024-10-30
IIF 41 - Director → ME
Person with significant control
2017-02-02 ~ 2018-09-24
IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
2024-08-16 ~ 2024-10-30
IIF 156 - 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 92 - Director → ME
4
17 TOWER ROAD MANAGEMENT LIMITED
14936814 1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-06-30
Officer
2023-06-14 ~ now
IIF 31 - 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)
Equity (Company account)
10 GBP2024-03-24
Officer
2009-05-28 ~ 2019-03-28
IIF 108 - Director → ME
6
1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (8 parents, 82 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
1996-12-06 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2024-10-11 ~ dissolved
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - 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)
Equity (Company account)
-38,316 GBP2024-12-31
Officer
2009-05-28 ~ now
IIF 33 - Director → ME
1994-12-08 ~ 2000-01-28
IIF 2 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
-5,122,985 GBP2024-12-31
Officer
1994-12-08 ~ 2000-01-28
IIF 4 - Director → ME
2009-05-28 ~ now
IIF 27 - 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)
Equity (Company account)
-224,853 GBP2020-12-31
Officer
2005-04-21 ~ dissolved
IIF 67 - Director → ME
2005-04-21 ~ dissolved
IIF 15 - 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 10 - 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 101 - Director → ME
2003-10-15 ~ 2006-10-26
IIF 112 - 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)
Equity (Company account)
-162,268 GBP2020-12-31
Officer
2005-05-16 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2017-01-14 ~ 2018-09-24
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
-1,323,794 GBP2024-12-31
Officer
1994-12-08 ~ 2000-01-28
IIF 5 - Director → ME
2009-05-28 ~ now
IIF 30 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
-297,042 GBP2024-12-31
Officer
1994-12-08 ~ 2000-01-28
IIF 11 - Director → ME
2003-06-19 ~ now
IIF 32 - Director → ME
2003-06-19 ~ now
IIF 23 - Secretary → ME
Person with significant control
2024-08-16 ~ 2025-07-30
IIF 161 - Has significant influence or control → OE
15
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
39,888 GBP2016-03-31
Officer
2013-12-02 ~ dissolved
IIF 72 - Director → ME
16
3rd Floor Hanover House, 118 Queens Road, Brighton
Dissolved Corporate (4 parents)
Officer
2013-04-02 ~ 2013-04-09
IIF 113 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
17,534 GBP2024-12-31
Officer
1994-12-08 ~ 2000-01-28
IIF 6 - Director → ME
2009-05-28 ~ now
IIF 29 - Director → ME
18
WAFWOM LIMITED - 2003-09-22
3rd Floor Offices, Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (9 parents)
Equity (Company account)
-216 GBP2022-12-31
Officer
2003-10-13 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-24
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - 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 97 - 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 111 - Director → ME
21
1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (11 parents, 46 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1994-12-08 ~ now
IIF 35 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - 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)
Equity (Company account)
1,657 GBP2018-12-31
Officer
2016-02-11 ~ dissolved
IIF 50 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
138,005 GBP2024-12-31
Officer
2010-01-26 ~ 2019-04-30
IIF 131 - 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 139 - 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)
Equity (Company account)
-12,121 GBP2017-09-30
Officer
2011-09-23 ~ 2015-05-01
IIF 194 - 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 18 - 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 22 - Secretary → ME
28
1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
85,792 GBP2024-03-31
Officer
2024-08-16 ~ now
IIF 40 - Director → ME
29
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2009-05-28 ~ dissolved
IIF 94 - 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 13 - Director → ME
1997-11-07 ~ 2000-04-14
IIF 24 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
38,918 GBP2024-12-31
Officer
2012-05-04 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-24
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Ownership of shares – 75% or more → OE
32
2 Crosland Place, London
Dissolved Corporate (12 parents)
Officer
2002-12-19 ~ 2005-01-01
IIF 152 - Secretary → ME
33
2 Crosland Place, London
Dissolved Corporate (7 parents)
Officer
2003-12-08 ~ 2005-09-26
IIF 149 - Director → ME
34
2 Crosland Place, London
Dissolved Corporate (10 parents)
Officer
2002-12-19 ~ 2005-01-01
IIF 151 - Secretary → ME
35
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Equity (Company account)
82,328 GBP2021-12-31
Officer
2005-03-16 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Ownership of shares – 75% or more → OE
36
3rd Floor Hanover House, 118 Queens Road, Brighton, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-08-31
Officer
2018-08-25 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2018-08-25 ~ dissolved
IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 173 - 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)
Equity (Company account)
-346,944 GBP2020-03-31
Officer
2010-11-10 ~ 2011-11-14
IIF 142 - Director → ME
38
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2020-01-28 ~ dissolved
IIF 79 - Director → ME
2020-01-28 ~ dissolved
IIF 153 - 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 110 - Director → ME
2003-10-15 ~ 2006-02-10
IIF 107 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
-3,908,124 GBP2024-12-31
Officer
2009-05-28 ~ now
IIF 38 - Director → ME
1994-12-08 ~ 1998-07-28
IIF 7 - Director → ME
41
3rd Floor Hanover House, 118 Queens Road, Brighton
Dissolved Corporate (2 parents)
Equity (Company account)
3,125 GBP2020-06-30
Officer
2014-06-18 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 162 - 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)
Equity (Company account)
2 GBP2024-10-31
Officer
1998-01-23 ~ 2004-08-18
IIF 21 - Secretary → ME
43
1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-169,172 GBP2024-05-31
Officer
2024-08-16 ~ 2025-08-21
IIF 118 - Director → ME
44
KINGSWAY PRODUCTION SERVICES LIMITED
07107213 3rd Floor Offices, Hanover House, Brighton, East Sussex
Dissolved Corporate (3 parents)
Equity (Company account)
219 GBP2018-12-31
Officer
2009-12-17 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 192 - Ownership of shares – 75% or more → OE
45
1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2009-05-28 ~ now
IIF 37 - Director → ME
1994-12-08 ~ 2000-01-31
IIF 1 - Director → ME
46
Chilton, Kings Barn Villas, Steyning, England
Active Corporate (1 parent)
Officer
2021-05-31 ~ now
IIF 154 - Director → ME
Person with significant control
2021-05-31 ~ now
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - 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 140 - Director → ME
2009-02-18 ~ now
IIF 19 - Secretary → ME
48
3rd Floor, Hanover House, Brighton, East Sussex
Active Corporate (6 parents)
Equity (Company account)
21 GBP2021-03-31
Officer
2010-02-04 ~ 2024-08-16
IIF 133 - Director → ME
49
3rd Floor Offices, Hanover House, Brighton, East Sussex
Active Corporate (6 parents)
Equity (Company account)
16 GBP2021-03-31
Officer
2010-01-07 ~ 2024-08-16
IIF 137 - 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 141 - Director → ME
51
3rd Floor Offices, Hanover House, Brighton, East Sussex
Active Corporate (6 parents)
Equity (Company account)
31 GBP2021-03-31
Officer
2009-11-17 ~ 2024-08-16
IIF 90 - 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 145 - Director → ME
53
3rd Floor Offices, Hanover House, 118 Queens Road, Brighton, East Sussex
Active Corporate (6 parents)
Equity (Company account)
11 GBP2021-03-31
Officer
2010-06-15 ~ 2024-08-16
IIF 135 - Director → ME
54
3rd Floor, Hanover House, Brighton, East Sussex
Active Corporate (6 parents)
Equity (Company account)
15 GBP2021-03-31
Officer
2010-01-04 ~ 2024-08-16
IIF 132 - Director → ME
55
3rd Floor Offices, Hanover House, Brighton, East Sussex
Active Corporate (6 parents)
Equity (Company account)
14 GBP2021-03-31
Officer
2009-12-07 ~ 2024-08-16
IIF 138 - Director → ME
56
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (8 parents)
Officer
2009-05-28 ~ dissolved
IIF 100 - Director → ME
1994-12-19 ~ 2002-09-25
IIF 14 - Director → ME
57
1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,891,806 GBP2024-12-31
Officer
1994-12-08 ~ 2000-01-31
IIF 3 - Director → ME
2009-05-28 ~ now
IIF 28 - 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)
Equity (Company account)
10 GBP2024-03-24
Officer
2009-05-28 ~ 2019-03-28
IIF 104 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
-530,848 GBP2023-12-31
Officer
2009-05-28 ~ dissolved
IIF 46 - Director → ME
2005-08-24 ~ 2006-02-10
IIF 20 - 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 147 - 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)
Equity (Company account)
-1,094 GBP2019-08-31
Officer
2009-03-24 ~ 2019-12-10
IIF 93 - Director → ME
2009-03-24 ~ 2019-12-10
IIF 17 - 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)
Equity (Company account)
10 GBP2024-03-24
Officer
2019-09-10 ~ 2020-08-01
IIF 117 - 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)
Equity (Company account)
801 GBP2021-12-31
Officer
2003-10-13 ~ 2004-09-15
IIF 95 - Director → ME
2009-05-28 ~ 2010-11-25
IIF 102 - Director → ME
64
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Equity (Company account)
-723,421 GBP2018-03-31
Officer
2012-03-13 ~ dissolved
IIF 114 - Director → ME
65
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Equity (Company account)
-731,411 GBP2018-03-31
Officer
2012-03-13 ~ dissolved
IIF 65 - Director → ME
66
3rd Floor Hanover House, 118 Queens Road, Brighton
Dissolved Corporate (3 parents)
Equity (Company account)
-569,816 GBP2018-03-31
Officer
2013-03-15 ~ dissolved
IIF 47 - 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 99 - Director → ME
2009-05-28 ~ dissolved
IIF 106 - Director → ME
68
PREMIERE BUSINESS SERVICES LIMITED
07430424 3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (4 parents)
Equity (Company account)
85 GBP2020-12-31
Officer
2010-11-04 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - 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)
Equity (Company account)
4,700 GBP2021-12-31
Officer
2017-01-03 ~ 2021-08-03
IIF 91 - Director → ME
2007-06-14 ~ 2007-08-23
IIF 98 - Director → ME
70
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (3 parents)
Equity (Company account)
0.02 GBP2021-03-31
Officer
2015-03-06 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-01-14 ~ dissolved
IIF 168 - Ownership of shares – 75% or more → OE
71
3rd Floor Offices Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
27,093 GBP2023-12-31
Officer
2010-08-03 ~ dissolved
IIF 136 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
-15,931 GBP2024-12-31
Officer
2019-01-07 ~ now
IIF 25 - Director → ME
Person with significant control
2019-01-07 ~ 2023-10-20
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-08-16 ~ now
IIF 155 - Has significant influence or control → OE
73
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Equity (Company account)
-160,972 GBP2021-03-31
Officer
2012-03-02 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-24
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - 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 143 - Director → ME
75
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (3 parents)
Equity (Company account)
-741,397 GBP2018-03-31
Officer
2011-12-23 ~ dissolved
IIF 119 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
-525,594 GBP2023-12-31
Officer
2018-04-30 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-04-30 ~ dissolved
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - 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)
Equity (Company account)
-47 GBP2016-12-31
Officer
2009-05-28 ~ dissolved
IIF 74 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
-331,402 GBP2023-12-31
Officer
2018-04-30 ~ dissolved
IIF 68 - Director → ME
79
PREMIERE SOVEREIGN BUSINESS LIMITED
07400737 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (4 parents, 56 offsprings)
Equity (Company account)
23,411 GBP2021-12-31
Officer
2010-10-08 ~ 2010-11-25
IIF 144 - Director → ME
80
3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (8 parents)
Equity (Company account)
239 GBP2018-12-31
Officer
2009-12-21 ~ dissolved
IIF 125 - 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)
Equity (Company account)
1 GBP2016-12-31
Officer
2018-04-30 ~ dissolved
IIF 71 - Director → ME
82
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
4,343 GBP2023-03-31
Officer
2018-06-25 ~ dissolved
IIF 85 - Director → ME
83
PRINCIPAL CAPITAL TRUSTEES LIMITED
11417492 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
14,098 GBP2023-03-31
Officer
2018-06-25 ~ dissolved
IIF 70 - Director → ME
84
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Equity (Company account)
36,996 GBP2017-09-30
Officer
2011-08-17 ~ dissolved
IIF 121 - 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)
Equity (Company account)
19,546 GBP2021-06-30
Officer
2017-01-16 ~ 2017-02-02
IIF 78 - Director → ME
Person with significant control
2017-01-16 ~ 2017-02-02
IIF 180 - Ownership of shares – 75% or more → OE
86
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-277 GBP2016-03-31
Officer
2012-03-02 ~ dissolved
IIF 122 - Director → ME
87
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (7 parents)
Equity (Company account)
-35,951 GBP2023-03-31
Officer
2012-05-04 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Ownership of shares – 75% or more → OE
88
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (3 parents)
Equity (Company account)
134 GBP2019-03-31
Officer
2017-04-12 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
89
3rd Floor Hanover House, 118 Queens Road, Brighton
Dissolved Corporate (6 parents)
Equity (Company account)
135,837 GBP2021-03-31
Officer
2014-07-21 ~ dissolved
IIF 54 - Director → ME
90
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (3 parents)
Equity (Company account)
134 GBP2019-03-31
Officer
2017-04-12 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - 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)
Equity (Company account)
-386 GBP2021-03-31
Officer
2016-01-12 ~ dissolved
IIF 87 - Director → ME
92
3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
23,710 GBP2021-03-31
Officer
2016-01-12 ~ dissolved
IIF 86 - Director → ME
93
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (4 parents)
Equity (Company account)
19,877 GBP2023-03-31
Officer
2016-02-16 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-01-14 ~ dissolved
IIF 166 - 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)
Equity (Company account)
24,193 GBP2021-03-31
Officer
2016-01-12 ~ dissolved
IIF 75 - Director → ME
95
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (3 parents)
Equity (Company account)
134 GBP2019-03-31
Officer
2017-04-12 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
96
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Equity (Company account)
38,585 GBP2021-03-31
Officer
2012-11-29 ~ dissolved
IIF 120 - Director → ME
97
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (3 parents)
Equity (Company account)
12,320 GBP2021-03-31
Officer
2017-03-21 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2017-03-21 ~ 2017-09-26
IIF 183 - Ownership of shares – 75% or more → OE
98
3rd Floor Hanover House, 118 Queens Road, Brighton
Dissolved Corporate (7 parents)
Equity (Company account)
-13,749 GBP2021-03-31
Officer
2014-07-21 ~ dissolved
IIF 51 - Director → ME
99
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (3 parents)
Equity (Company account)
62,782 GBP2021-03-31
Officer
2017-03-21 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-03-21 ~ 2017-12-11
IIF 164 - 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)
Equity (Company account)
16,882 GBP2021-03-31
Officer
2016-02-16 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-01-14 ~ 2017-02-28
IIF 170 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
-169,446 GBP2025-03-31
Officer
2013-02-18 ~ now
IIF 34 - Director → ME
102
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (5 parents)
Equity (Company account)
22,861 GBP2021-03-31
Officer
2015-03-06 ~ dissolved
IIF 58 - Director → ME
103
SEIS MEDIA PRODUCTIONS LIMITED
- now 08313382 3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Equity (Company account)
-997 GBP2021-03-31
Officer
2012-11-29 ~ dissolved
IIF 123 - Director → ME
104
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (4 parents)
Equity (Company account)
9,580 GBP2021-03-31
Officer
2015-03-06 ~ 2015-03-06
IIF 59 - Director → ME
105
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
300 GBP2021-03-31
Officer
2016-10-24 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2016-10-24 ~ 2017-02-28
IIF 187 - Ownership of shares – 75% or more → OE
106
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
27,009 GBP2021-03-31
Officer
2016-01-12 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-28
IIF 185 - Ownership of shares – 75% or more → OE
107
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
-3,502 GBP2020-04-01 ~ 2021-03-31
Officer
2016-10-24 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-10-24 ~ 2017-04-03
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of shares – 75% or more → OE
108
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
257 GBP2021-03-31
Officer
2016-01-12 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-05
IIF 186 - Ownership of shares – 75% or more → OE
109
3rd Floor Hanover House, 118 Queens Road, Brighton
Dissolved Corporate (5 parents)
Equity (Company account)
60,314 GBP2021-03-31
Officer
2014-07-21 ~ dissolved
IIF 57 - Director → ME
110
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (4 parents)
Equity (Company account)
23,561 GBP2021-03-31
Officer
2017-04-12 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2017-04-12 ~ 2018-01-31
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
111
1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-120,732 GBP2024-03-31
Officer
2017-04-12 ~ now
IIF 196 - Director → ME
2017-04-12 ~ 2024-07-16
IIF 39 - Director → ME
Person with significant control
2017-04-12 ~ 2018-03-07
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
112
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (5 parents)
Equity (Company account)
20,078 GBP2023-03-31
Officer
2016-10-24 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-10-24 ~ 2017-02-28
IIF 181 - 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 63 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 172 - Ownership of shares – 75% or more → OE
114
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (7 parents)
Equity (Company account)
-11,451 GBP2021-03-31
Officer
2012-11-29 ~ dissolved
IIF 124 - 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 89 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 189 - 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 82 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 188 - 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)
Equity (Company account)
4,293 GBP2024-12-31
Officer
1999-07-05 ~ 2004-04-26
IIF 150 - Director → ME
1999-07-05 ~ 2002-03-18
IIF 16 - Secretary → ME
118
SOVEREIGN HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED
- now 04337957 Clc Estate Management 2-3 Abernethy Square, Maritime Quarter, Swansea, Wales
Active Corporate (16 parents)
Equity (Company account)
10 GBP2024-03-24
Officer
2009-05-28 ~ 2019-03-28
IIF 103 - Director → ME
119
Hanover House, 118 Queens Road, Brighton
Dissolved Corporate (10 parents)
Equity (Company account)
1,206 GBP2016-12-31
Officer
2008-10-24 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 193 - 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)
Equity (Company account)
6,670 GBP2020-09-30
Officer
2008-10-24 ~ dissolved
IIF 115 - Director → ME
121
Hanover House, 118 Queens Road, Brighton
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
68 GBP2015-12-31
Officer
2008-10-24 ~ dissolved
IIF 148 - Director → ME
122
1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (9 parents)
Equity (Company account)
-651 GBP2023-12-31
Officer
2009-05-28 ~ dissolved
IIF 44 - Director → ME
2003-09-25 ~ 2006-10-25
IIF 96 - Director → ME
Person with significant control
2022-06-15 ~ dissolved
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - 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)
Equity (Company account)
10 GBP2024-03-24
Officer
2009-05-28 ~ 2019-03-28
IIF 109 - Director → ME
124
3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (10 parents)
Equity (Company account)
63 GBP2016-12-31
Officer
2009-05-28 ~ dissolved
IIF 66 - Director → ME
1999-10-26 ~ 2000-02-01
IIF 9 - Director → ME
125
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
29,227 GBP2016-03-31
Officer
2011-09-28 ~ dissolved
IIF 129 - 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 80 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 179 - 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)
Equity (Company account)
5 GBP2024-03-31
Officer
2010-11-03 ~ dissolved
IIF 43 - Director → ME
128
VANGUARD HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED - now
Clc Estate Management 2-3 Abernethy Square, Maritime Quarter, Swansea, Wales
Active Corporate (17 parents)
Equity (Company account)
10 GBP2024-03-24
Officer
1999-04-28 ~ 2000-01-31
IIF 8 - Director → ME
129
VICTORY HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED - now
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
10 GBP2024-03-24
Officer
1994-12-08 ~ 2000-01-31
IIF 12 - Director → ME
130
WATERSTOCK DEVELOPMENTS LIMITED
05581042 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (10 parents)
Equity (Company account)
-2,211 GBP2021-12-31
Officer
2008-10-08 ~ dissolved
IIF 105 - Director → ME
131
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2012-05-04 ~ dissolved
IIF 146 - Director → ME