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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Michael Rogers

    Related profiles found in government register
  • Mr David Michael Rogers
    British born in March 1938

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Michael Rogers
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3, St. James's Terrace, Nottingham, NG1 6FW, England

      IIF 32
  • Mr David Michael Rogers
    English born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 29, Bath Road, Peasedown St. John, Bath, BA2 8DJ, England

      IIF 33

    • Arrowsmith Court, Station Approach, Broadstone, Dorset, BH18 8AT, United Kingdom

      IIF 34 IIF 35 IIF 36

    • Newton Magnus & Co, Arrowsmith Court, Station Approach Road, Broadstone, Dorset, BH18 8AT, England

      IIF 39

    • Newton Magnus Ltd, Arrowsmith Court, Station Approach, Broadstone, Dorset, BH18 8AT, England

      IIF 40

    • Bijok Accountants, 29, Bath Road, Peasedown St John, Bath And N E Somerset, BA2 8DJ, England

      IIF 41

    • Mark Bijok Accountants, 29,bath Road, Peasedown St John, Bath And N E Somerset, BA2 8DJ, England

      IIF 42

    • Mark Bijok Accountants Ltd, 29 Bath Road, Peasedown St John, Bath And N E Somerset, BA2 8DJ, England

      IIF 43

    • 24 St Mary's Road, Poole, Dorset, BH15 2LH, England

      IIF 44 IIF 45 IIF 46

    • 24 St Marys Road, Poole, Dorset, BH15 2LH, United Kingdom

      IIF 49 IIF 50

    • Newton & Magnus Ltd, Arrowsmith Court, Station Approach, Broadstone, Dorset, BH18 8AT, England

      IIF 51

    • Newton Magnus, Arrowsmith Court, Station Approach, Broadstone, Dorset, BH18 8AT, England

      IIF 52

    • Newton Magnus Ltd, Arrowsmith Court, Station Approach, Broadstone, Dorset, BH18 8AT, England

      IIF 53
  • Rogers, David Michael
    British accountant born in March 1938

    Resident in England

    Registered addresses and corresponding companies
  • Rogers, David Michael
    British company director born in March 1938

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 124

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

      IIF 125
  • Rogers, David Michael
    British consultant born in March 1938

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 126
  • Rogers, David Michael
    British director born in March 1938

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 127

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

      IIF 128 IIF 129 IIF 130

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

      IIF 131 IIF 132 IIF 133

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

      IIF 134 IIF 135

    • 44, Egremont Place, Brighton, BN2 0GB, England

      IIF 136

    • 44, Egremont Place, Brighton, East Sussex, BN2 0GB, England

      IIF 137
  • Rogers, David Michael
    British none born in March 1938

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 138
  • Rogers, David Michael
    British company director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Tattersall House, East Parade, Harrogate, HG1 5LT, England

      IIF 139
  • Rogers, David Michael
    British creative director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 140

    • 20, High Street, Collingham, Newark, Nottinghamshire, NG23 7LA, United Kingdom

      IIF 141
  • Rogers, David Michael
    born in March 1938

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 142
  • Rogers, David Michael
    British accountant born in March 1938

    Registered addresses and corresponding companies
  • Rogers, David Michael
    British chartered accountant born in March 1938

    Registered addresses and corresponding companies
  • Rogers, David Michael
    English advisor born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Rogers, David Michael
    English consultant born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Mark Bijok Accountants Ltd, 29 Bath Road, Peasedown St John, Bath And N E Somerset, BA2 8DJ, England

      IIF 167

    • 24, St. Marys Road, Poole, Dorset, BH15 2LH, United Kingdom

      IIF 168 IIF 169 IIF 170
  • Rogers, David Michael
    English exhibition consultant born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 24, St Marys Road, Poole, Dorset, BH15 2LH, United Kingdom

      IIF 172 IIF 173
  • Rogers, David Michael
    English exhibition management born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Newton & Magnus Ltd, Arrowsmith Court, Station Approach, Dorset, BH18 8AT, England

      IIF 174

    • Newton & Magnus Ltd, Arrowsmith Court, Station Approach, Broadstone, Dorset, BH18 8AT, England

      IIF 175
  • Rogers, David Michael
    English exhibition manager born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Newton Magnus & Co, Arrowsmith Court, Station Approach Road, Broadstone, Dorset, BH18 8AT, England

      IIF 176

    • Newton Magnus Ltd, Arrowsmith Court, Station Approach, Broadstone, Dorset, BH18 8AT, England

      IIF 177

    • Bijok Accountants, 29, Bath Road, Peasedown St John, Bath And N E Somerset, BA2 8DJ, England

      IIF 178

    • Mark Bijok Accountants, 29,bath Road, Peasedown St John, Bath And N E Somerset, BA2 8DJ, England

      IIF 179

    • Newton Magnus Ltd, Arrowsmith Court, Station Approach, Broadstone, Dorset, BH18 8AT, England

      IIF 180
  • Rogers, David Michael
    English exhibitions born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 24, St Mary's Road, Poole, Dorset, BH15 2LH, England

      IIF 181
  • Rogers, David Michael
    English exhibitor born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 24 St Mary's Road, Poole, Dorset, BH15 2LH, England

      IIF 182
  • Rogers, David Michael
    English health & safety manager born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Newton Magnus Co, Arrowsmith Court, Station Approach, Broadstone, Dorset, BH18 8AT, United Kingdom

      IIF 183
  • Rogers, David Michael
    English md born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Newton Magnus Ltd, Arrowsmith Court, Station Approach, Broadstone, Dorset, BH18 8AT, England

      IIF 184
  • Rogers, David Michael
    English operations director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 29, Bath Road, Peasedown St. John, Bath, BA2 8DJ, England

      IIF 185
  • Rogers, David Michael
    English producer born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Newton Magnus, Arrowsmith Court, Station Approach, Broadstone, Dorset, BH18 8AT, England

      IIF 186
  • Rogers, David Michael
    English safety manager born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 24, St. Marys Road, Poole, Dorset, BH15 2LH, United Kingdom

      IIF 187
  • Rogers, David Michael
    English self employed born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 24, St Marys Road, Poole, Dorset, BH15 2LH, United Kingdom

      IIF 188
  • Rogers, David
    British creative director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20, High Street, Collingham, Newark, Notts, NG23 7LA, United Kingdom

      IIF 189
  • Rogers, David Michael
    British account director born in September 1971

    Registered addresses and corresponding companies

    • The Bolt Hole, 9 Easthorpe, Southwell, Nottinghamshire, NG25 0HY

      IIF 190
  • Rogers, David Michael
    British

    Registered addresses and corresponding companies

    • Little Hickstead Farm, Little Hickstead Lane, Hickstead, West Sussex, RH17 5NT

      IIF 191
  • Rogers, David Michael
    British creative director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, St James Terrace, Nottingham, Nottinghamshire, NG1 6FW, England

      IIF 192

    • 3, St. James's Terrace, Nottingham, NG1 6FW, United Kingdom

      IIF 193
  • Rogers, David
    British consultant born in September 1971

    Resident in Wales

    Registered addresses and corresponding companies

    • 5 Moss Valley Brow, Moss Valley Gardens, Wrexham Cb, Wrexham, LL11 6JE

      IIF 194
  • Rogers, David Michael

    Registered addresses and corresponding companies

    • 44, Egremont Place, Brighton, BN2 0GB, England

      IIF 195

    • 44, Egremont Place, Brighton, BN2 0GB, United Kingdom

      IIF 196

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 197
  • Rogers, David Micheal

    Registered addresses and corresponding companies

    • 24, St Marys Road, Poole, Dorset, BH15 2LH, United Kingdom

      IIF 198
  • Rogers, David

    Registered addresses and corresponding companies

    • 24, St Marys Road, Poole, Dorset, BH15 2LH, United Kingdom

      IIF 199
child relation
Offspring entities and appointments
Active 85
  • 1
    3 St. James's Terrace, Nottingham
    Corporate (2 parents)
    Equity (Company account)
    1,761,728 GBP2023-10-31
    Officer
    2009-10-11 ~ now
    IIF 141 - director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 2
    Newton Magnus & Co, Arrowsmith Court, Station Approach, Broadstone, Dorset, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-03 ~ dissolved
    IIF 186 - director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 3
    3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2019-07-26 ~ dissolved
    IIF 83 - director → ME
  • 4
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -69 GBP2020-12-31
    Officer
    2017-08-24 ~ dissolved
    IIF 132 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    ALLIED LAND (DEVELOPMENT SERVICES) LIMITED - 2008-10-17
    INVESTING IN ENTERPRISE (MANSFIELD) LIMITED - 2007-10-26
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    17,761 GBP2020-12-31
    Officer
    2017-08-24 ~ dissolved
    IIF 133 - director → ME
  • 6
    Bijok Accountants, 29, Bath Road, Peasedown St John, Bath And N E Somerset, England
    Corporate (1 parent)
    Equity (Company account)
    1,415 GBP2024-05-31
    Officer
    2021-05-25 ~ now
    IIF 178 - director → ME
    Person with significant control
    2021-05-25 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 7
    29 Bath Road, Peasedown St. John, Bath, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2019-07-23 ~ dissolved
    IIF 164 - director → ME
    Person with significant control
    2019-07-23 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 8
    29 Bath Road, Peasedown St. John, Bath, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2019-07-23 ~ now
    IIF 166 - director → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 9
    Newton & Magnus Ltd, Arrowsmith Court, Station Approach, Dorset, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-12 ~ dissolved
    IIF 175 - director → ME
  • 10
    Newton & Magnus Ltd, Arrowsmith Court, Station Approach, Broadstone, Dorset, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-11 ~ dissolved
    IIF 174 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 11
    3rd Floor Hanover House, 118 Queens Road, Brighton
    Dissolved corporate (3 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 109 - director → ME
  • 12
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2021-09-27 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 13
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    56,966 GBP2023-06-30
    Person with significant control
    2020-02-26 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 14
    Newton Magnus Ltd, Arrowsmith Court, Station Approach, Broadstone, Dorset
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2013-06-10 ~ dissolved
    IIF 170 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 15
    Arrowsmith Court, Station Approach, Broadstone, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-10-10 ~ dissolved
    IIF 180 - director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 16
    Newton Magnus Ltd, Arrow Smith Court, Station Approach, Broadstone, Dorset, England
    Dissolved corporate (1 parent)
    Officer
    2017-06-19 ~ dissolved
    IIF 182 - director → ME
    Person with significant control
    2017-06-19 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 17
    5 Moss Valley Brow, Moss Valley Gardens, Wrexham Cb, Wrexham
    Dissolved corporate (2 parents)
    Officer
    2002-07-09 ~ dissolved
    IIF 194 - director → ME
  • 18
    HPOH RIGHTS LIMITED - 2013-10-04
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved corporate (4 parents)
    Equity (Company account)
    128,289 GBP2021-03-31
    Officer
    2011-07-07 ~ dissolved
    IIF 72 - director → ME
  • 19
    Newton Magnus Ltd, Arrowsmith Court, Station Approach, Broadstone, Dorset
    Dissolved corporate (1 parent)
    Equity (Company account)
    444 GBP2018-03-31
    Officer
    2013-02-19 ~ dissolved
    IIF 173 - director → ME
    2013-02-19 ~ dissolved
    IIF 198 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 20
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,500 EUR2019-12-31
    Officer
    2019-07-16 ~ dissolved
    IIF 193 - director → ME
  • 21
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2018-09-24 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    LAST MILE GAMES LIMITED - 2019-10-22
    Queensgate House, 48 Queen Street, Exeter, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -783,478 GBP2024-03-31
    Person with significant control
    2024-03-26 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    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 64 - director → ME
    Person with significant control
    2018-08-25 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -346,944 GBP2020-03-31
    Officer
    2011-11-14 ~ dissolved
    IIF 137 - director → ME
    Person with significant control
    2017-01-16 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 25
    Arrowsmith Court, Station Approach, Broadstone, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-10-10 ~ dissolved
    IIF 177 - director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 26
    Newton Magnus & Co, Arrowsmith Court, Station Approach, Broadstone, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-17 ~ dissolved
    IIF 187 - director → ME
  • 27
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2011-07-07 ~ dissolved
    IIF 69 - director → ME
  • 28
    3rd Floor Hanover House, 118 Queens Road, Brighton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-01-16 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2018-01-16 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 29
    Newton Magnus Ltd, Arrowsmith Court, Station Approach, Broadstone, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-06-10 ~ dissolved
    IIF 171 - director → ME
  • 30
    Newton Magnus Arrowsmith Court, Station Approach, Broadstone, Dorset, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-28 ~ dissolved
    IIF 188 - director → ME
  • 31
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,746,514 GBP2023-12-31
    Person with significant control
    2021-07-19 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 32
    3 St James Terrace, Nottingham, Nottinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 192 - director → ME
  • 33
    PREMIERE CAPITAL PLC - 2008-12-22
    3rdfloor Hanover House, 118 Queens Road, Brighton, East Sussex
    Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    4,700 GBP2021-12-31
    Person with significant control
    2017-01-14 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 34
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved corporate (2 parents, 12 offsprings)
    Equity (Company account)
    23,411 GBP2021-12-31
    Officer
    2011-05-24 ~ dissolved
    IIF 130 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 35
    SUGAR ENTERTAINMENT LIMITED - 2007-08-31
    3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2018-04-30 ~ dissolved
    IIF 71 - director → ME
  • 36
    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
    2018-04-18 ~ dissolved
    IIF 134 - director → ME
  • 37
    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
    2018-06-15 ~ dissolved
    IIF 138 - director → ME
    Person with significant control
    2018-06-15 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 38
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,272 GBP2023-03-31
    Officer
    2018-04-18 ~ dissolved
    IIF 135 - director → ME
  • 39
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-09-13 ~ dissolved
    IIF 97 - director → ME
  • 40
    Newton Magnus Ltd Arrowsmith Court, Station Approach, Broadstone, Dorset
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2013-07-16 ~ dissolved
    IIF 169 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 41
    PRINCIPAL FINANCE LIMITED - 2018-04-24
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    19,546 GBP2021-06-30
    Officer
    2017-02-02 ~ dissolved
    IIF 85 - director → ME
  • 42
    SEIS TV LIMITED - 2013-02-27
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -35,951 GBP2023-03-31
    Officer
    2023-10-05 ~ dissolved
    IIF 75 - director → ME
  • 43
    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 55 - director → ME
  • 44
    3rd Floor Hanover House, 118 Queens Road, Brighton
    Dissolved corporate (4 parents)
    Equity (Company account)
    135,837 GBP2021-03-31
    Officer
    2017-01-16 ~ dissolved
    IIF 114 - director → ME
  • 45
    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 58 - director → ME
  • 46
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -386 GBP2021-03-31
    Officer
    2017-01-16 ~ dissolved
    IIF 118 - director → ME
  • 47
    3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    23,710 GBP2021-03-31
    Officer
    2017-01-16 ~ dissolved
    IIF 110 - director → ME
  • 48
    3rd Floor Hanover House, 118 Queens Road, Brighton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    19,877 GBP2023-03-31
    Officer
    2017-01-16 ~ dissolved
    IIF 116 - director → ME
  • 49
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    24,193 GBP2021-03-31
    Officer
    2016-11-01 ~ dissolved
    IIF 82 - director → ME
  • 50
    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 54 - director → ME
  • 51
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved corporate (4 parents)
    Equity (Company account)
    38,585 GBP2021-03-31
    Officer
    2017-01-16 ~ dissolved
    IIF 119 - director → ME
  • 52
    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 80 - director → ME
  • 53
    3rd Floor Hanover House, 118 Queens Road, Brighton
    Dissolved corporate (4 parents)
    Equity (Company account)
    -13,749 GBP2021-03-31
    Officer
    2017-01-16 ~ dissolved
    IIF 111 - director → ME
  • 54
    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 61 - director → ME
  • 55
    3rd Floor Hanover House, 118 Queens Road, Brighton, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    16,882 GBP2021-03-31
    Officer
    2017-01-16 ~ dissolved
    IIF 117 - director → ME
  • 56
    3rd Floor Hanover House, 118 Queens Road, Brighton, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    22,861 GBP2021-03-31
    Officer
    2017-01-16 ~ dissolved
    IIF 120 - director → ME
  • 57
    SEIS PRODUCTIONS LIMITED - 2013-04-09
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved corporate (4 parents)
    Equity (Company account)
    -997 GBP2021-03-31
    Officer
    2017-01-16 ~ dissolved
    IIF 121 - director → ME
  • 58
    3rd Floor Hanover House, 118 Queens Road, Brighton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    9,580 GBP2021-03-31
    Officer
    2015-03-06 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    300 GBP2021-03-31
    Officer
    2017-02-22 ~ dissolved
    IIF 104 - director → ME
  • 60
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    27,009 GBP2021-03-31
    Officer
    2017-02-22 ~ dissolved
    IIF 90 - director → ME
  • 61
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -3,502 GBP2020-04-01 ~ 2021-03-31
    Officer
    2017-02-22 ~ dissolved
    IIF 79 - director → ME
  • 62
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    257 GBP2021-03-31
    Officer
    2017-02-22 ~ dissolved
    IIF 100 - director → ME
  • 63
    3rd Floor Hanover House, 118 Queens Road, Brighton
    Dissolved corporate (4 parents)
    Equity (Company account)
    60,314 GBP2021-03-31
    Officer
    2017-01-16 ~ dissolved
    IIF 115 - director → ME
  • 64
    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 57 - director → ME
  • 65
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    20,078 GBP2023-03-31
    Officer
    2017-02-22 ~ dissolved
    IIF 84 - director → ME
  • 66
    3rd Floor Hanover House, 118 Queens Road, Brighton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 62 - director → ME
  • 67
    SEIS MEDIA LIMITED - 2013-04-09
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved corporate (4 parents)
    Equity (Company account)
    -11,451 GBP2021-03-31
    Officer
    2017-01-16 ~ dissolved
    IIF 113 - director → ME
  • 68
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 86 - director → ME
  • 69
    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
  • 70
    Newton Magnus & Co, Arrowsmith Court, Station Approach Road, Broadstone, Dorset, England
    Dissolved corporate (2 parents)
    Officer
    2017-07-07 ~ dissolved
    IIF 176 - director → ME
    Person with significant control
    2017-07-07 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    Mark Bijok Accountants, 29, Bath Road, Peasedown St John, Bath, Bath And N E Somerset, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-26 ~ now
    IIF 179 - director → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 72
    Newton Magnus & Co, Arrowsmith Court, Station Approach, Dorset, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-31 ~ dissolved
    IIF 181 - director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 73
    Newton Magnus Ltd Arrowsmith Court, Station Approach, Broadstone, Dorset
    Dissolved corporate (1 parent)
    Equity (Company account)
    100,070 GBP2019-03-31
    Officer
    2013-07-16 ~ dissolved
    IIF 168 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
  • 74
    Newton Magnus Ltd Arrowsmith Court, Station Approach, Broadstone, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-02-20 ~ dissolved
    IIF 172 - director → ME
    2013-02-20 ~ dissolved
    IIF 199 - secretary → ME
  • 75
    Tattersall House, East Parade, Harrogate, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    108,548 GBP2023-12-31
    Officer
    2014-12-22 ~ now
    IIF 139 - director → ME
  • 76
    THE LEGEND OF SABRIMALA LIMITED - 2016-12-05
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Dissolved corporate (3 parents)
    Officer
    2016-11-23 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2016-11-23 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    Newton Magnus Co, Arrowsmith Court, Station Approach, Broadstone, Dorset
    Dissolved corporate (1 parent)
    Officer
    2011-04-01 ~ dissolved
    IIF 183 - director → ME
  • 78
    Mark Bijok Accountants, 29, Bath Road, Peasedown St John, Bath And N E Somerset, England
    Corporate (1 parent)
    Officer
    2025-04-02 ~ now
    IIF 167 - director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 79
    Newton Magnus Ltd, Arrowsmith Court, Station Approach, Broadstone, Dorset, England
    Dissolved corporate (1 parent)
    Officer
    2019-04-30 ~ dissolved
    IIF 165 - director → ME
    Person with significant control
    2019-04-30 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 80
    Newton Magnus Ltd, Arrowsmith Court, Station Approach, Broadstone, Dorset, England
    Dissolved corporate (2 parents)
    Officer
    2016-03-10 ~ dissolved
    IIF 184 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    29 Bath Road, Peasedown St. John, Bath, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -145 GBP2021-10-31
    Person with significant control
    2021-04-17 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-09-13 ~ dissolved
    IIF 102 - director → ME
  • 83
    3rd Floor Offices, Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2012-06-06 ~ dissolved
    IIF 108 - director → ME
  • 84
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,211 GBP2021-12-31
    Officer
    2023-10-05 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2023-07-19 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 85
    Company number 09455331
    Non-active corporate
    Officer
    2015-02-24 ~ now
    IIF 59 - director → ME
Ceased 63
  • 1
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,630 GBP2024-03-31
    Officer
    2015-01-30 ~ 2024-08-16
    IIF 98 - director → ME
    2015-01-30 ~ 2024-08-16
    IIF 196 - secretary → ME
  • 2
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Corporate (2 parents)
    Officer
    2023-06-14 ~ 2024-08-16
    IIF 91 - director → ME
  • 3
    3 St. James's Terrace, Nottingham
    Corporate (2 parents)
    Equity (Company account)
    1,761,728 GBP2023-10-31
    Officer
    2009-10-11 ~ 2009-10-11
    IIF 189 - director → ME
  • 4
    67 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1993-01-25 ~ 1993-05-25
    IIF 151 - director → ME
  • 5
    ALLIED FINANCE & INSURANCE HOLDINGS LIMITED - 1998-09-17
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    17,612 GBP2023-12-31
    Officer
    ~ 1994-11-09
    IIF 161 - director → ME
  • 6
    ALLIED FINANCE PUBLIC LIMITED COMPANY - 2008-12-17
    JUNABAR FINANCE LIMITED - 1984-07-03
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    136,473 GBP2023-12-31
    Officer
    ~ 1994-11-09
    IIF 163 - director → ME
  • 7
    INVESTING IN ENTERPRISE (MILFORD HAVEN) LIMITED - 2006-05-26
    STEADYFIX LIMITED - 1993-07-06
    Baker Tilly, 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    1992-12-31 ~ 1994-11-09
    IIF 155 - director → ME
    ~ 1991-09-06
    IIF 157 - director → ME
  • 8
    EGREMONT DEVELOPMENTS LIMITED - 2004-01-20
    INVESTING IN ENTERPRISE (SWANSEA) LIMITED - 1998-08-18
    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
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,297,869 GBP2023-12-31
    Officer
    ~ 1994-11-09
    IIF 160 - director → ME
    2023-10-05 ~ 2024-08-16
    IIF 67 - director → ME
  • 9
    ALLIED LAND PUBLIC LIMITED COMPANY - 2008-11-28
    JORDANS 196 PUBLIC LIMITED COMPANY - 1984-12-04
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -231,660 GBP2023-12-31
    Officer
    ~ 1994-11-09
    IIF 162 - director → ME
    2021-08-31 ~ 2024-08-16
    IIF 128 - director → ME
    Person with significant control
    2021-07-26 ~ 2024-08-16
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 10
    COPYRIGHT AUTOMATION LIMITED - 1991-07-01
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    18,588 GBP2023-12-31
    Officer
    ~ 1994-11-09
    IIF 148 - director → ME
    2023-10-05 ~ 2024-08-16
    IIF 68 - director → ME
  • 11
    MEDIA PRO NOMINEES NO.2 LIMITED - 2012-12-05
    GBF NOMINEES NO.2 LIMITED - 2009-12-12
    WAFWOM LIMITED - 2003-09-22
    3rd Floor Offices, Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -216 GBP2022-12-31
    Officer
    2023-10-05 ~ 2024-08-16
    IIF 105 - director → ME
  • 12
    67 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1993-02-19 ~ 1993-10-12
    IIF 150 - director → ME
  • 13
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1994-11-09
    IIF 159 - director → ME
  • 14
    PREMIERE STEALTH RIGHTS LIMITED - 2014-03-28
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -135,942 GBP2023-12-31
    Officer
    2019-04-30 ~ 2024-08-16
    IIF 131 - director → ME
  • 15
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    227 GBP2023-12-31
    Officer
    2021-07-23 ~ 2024-08-16
    IIF 93 - director → ME
  • 16
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-11-15 ~ 2024-08-16
    IIF 99 - director → ME
  • 17
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-11-15 ~ 2024-08-16
    IIF 92 - director → ME
  • 18
    AUTHENTIC MEDIA FINANCE LIMITED - 2020-03-25
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,142 GBP2024-06-30
    Officer
    2018-07-16 ~ 2024-08-16
    IIF 96 - director → ME
  • 19
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    56,966 GBP2023-06-30
    Officer
    2020-02-26 ~ 2024-08-16
    IIF 124 - director → ME
  • 20
    AUTHENTIC PROPERTY FINANCE LIMITED - 2020-03-25
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,082 GBP2024-06-30
    Officer
    2019-10-10 ~ 2024-08-16
    IIF 127 - director → ME
  • 21
    AUTHENTIC MEDIA SERVICES LIMITED - 2020-03-25
    BUFFALO MEDIA SERVICES LIMITED - 2018-07-11
    BUFFALO MEDIA FINANCE LIMITED - 2018-01-22
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,948 GBP2024-06-30
    Officer
    2018-01-08 ~ 2024-08-16
    IIF 94 - director → ME
    Person with significant control
    2021-12-15 ~ 2024-08-16
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    67 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-24
    Officer
    1991-01-22 ~ 1993-05-25
    IIF 147 - director → ME
  • 23
    94 Friar Lane, Nottingham
    Dissolved corporate (1 parent)
    Officer
    2014-09-03 ~ 2015-09-09
    IIF 140 - director → ME
    2014-09-03 ~ 2015-09-09
    IIF 197 - secretary → ME
  • 24
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    85,792 GBP2024-03-31
    Officer
    2019-03-01 ~ 2024-08-16
    IIF 136 - director → ME
    2018-12-19 ~ 2024-08-16
    IIF 195 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-05
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,357 GBP2023-12-31
    Officer
    2015-02-10 ~ 2024-08-16
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-16
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 26
    EBT-EFURBS SOLUTIONS LIMITED - 2017-05-16
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2017-01-05 ~ 2024-08-16
    IIF 103 - director → ME
    Person with significant control
    2017-01-05 ~ 2024-08-16
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 27
    HPOH RIGHTS LIMITED - 2013-10-04
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved corporate (4 parents)
    Equity (Company account)
    128,289 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 28
    PURE EQUATOR LIMITED - 2010-08-02
    The Ragged School, School Street, Manchester
    Corporate (4 parents)
    Officer
    2002-04-10 ~ 2010-04-08
    IIF 190 - director → ME
  • 29
    SEIS SCRIPTS LIMITED - 2013-03-05
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    28,763 GBP2023-12-31
    Officer
    2023-10-05 ~ 2024-08-16
    IIF 76 - director → ME
  • 30
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-09-24 ~ 2019-09-30
    IIF 88 - director → ME
  • 31
    67 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    1993-07-20 ~ 1993-07-08
    IIF 153 - director → ME
  • 32
    67 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1993-09-28 ~ 1993-10-12
    IIF 145 - director → ME
  • 33
    TRIUMPHCHART LIMITED - 1988-11-28
    1st Floor 18 Queens Road, (church St Entrance), Brighton, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,944,212 GBP2023-12-31
    Officer
    ~ 1994-11-09
    IIF 158 - director → ME
  • 34
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -169,172 GBP2024-05-31
    Officer
    2012-05-16 ~ 2024-08-16
    IIF 126 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-30
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 35
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Corporate (1 parent, 58 offsprings)
    Net Assets/Liabilities (Company account)
    500 GBP2024-03-31
    Officer
    2005-06-20 ~ 2024-08-16
    IIF 142 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2024-08-16
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1993-01-25 ~ 1994-11-09
    IIF 146 - director → ME
    2023-10-05 ~ 2024-08-16
    IIF 66 - director → ME
  • 37
    LGR FENCING LIMITED - 2022-10-04
    40 Wem Business Park, Wem, Shropshire, England
    Corporate (2 parents)
    Equity (Company account)
    -51,967 GBP2023-12-31
    Officer
    2022-07-22 ~ 2024-08-16
    IIF 101 - director → ME
  • 38
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,746,514 GBP2023-12-31
    Officer
    ~ 1994-11-09
    IIF 156 - director → ME
  • 39
    PREMIERE PICTURE PRODUCTIONS LIMITED - 2012-08-16
    GREAT BRITISH FILMS PRODUCTIONS LIMITED - 2007-06-13
    GBF (CAGES) LIMITED - 2006-02-04
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -530,848 GBP2023-12-31
    Officer
    2023-10-05 ~ 2024-08-16
    IIF 77 - director → ME
  • 40
    The Lodge, Greentree Lane Shermanbury Lane, Partridge Green, Horsham, Sussex, England
    Corporate (3 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    157,408 GBP2023-12-31
    Officer
    2021-04-12 ~ 2024-08-16
    IIF 122 - director → ME
  • 41
    BH NOMINEES NO1 LIMITED - 2010-10-15
    GBF 2003 LEASING LIMITED - 2004-09-14
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Corporate (12 offsprings)
    Equity (Company account)
    801 GBP2021-12-31
    Officer
    2011-05-24 ~ 2024-06-13
    IIF 129 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-13
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 42
    The Glades, Festival Way, Festival Park, Staffordshire, England
    Corporate (1 parent)
    Equity (Company account)
    85 GBP2024-03-31
    Officer
    1993-03-31 ~ 1993-10-12
    IIF 143 - director → ME
  • 43
    PREMIERE CAPITAL PLC - 2008-12-22
    3rdfloor Hanover House, 118 Queens Road, Brighton, East Sussex
    Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    4,700 GBP2021-12-31
    Officer
    2017-01-03 ~ 2024-08-16
    IIF 107 - director → ME
  • 44
    3rd Floor Offices Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,093 GBP2023-12-31
    Officer
    2023-10-05 ~ 2024-08-16
    IIF 106 - director → ME
  • 45
    PREMIERE VIDEO GAMES LIMITED - 2023-10-20
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    349,343 GBP2023-12-31
    Officer
    2019-01-07 ~ 2024-08-16
    IIF 95 - director → ME
    Person with significant control
    2019-01-07 ~ 2024-08-16
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    GREAT BRITISH FILMS LIMITED - 2007-06-13
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -525,594 GBP2023-12-31
    Officer
    2023-10-05 ~ 2024-08-16
    IIF 73 - director → ME
  • 47
    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 (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -331,402 GBP2023-12-31
    Officer
    2018-04-30 ~ 2024-08-16
    IIF 74 - director → ME
  • 48
    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
    Person with significant control
    2018-04-18 ~ 2018-06-27
    IIF 23 - Ownership of shares – 75% or more → OE
  • 49
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,272 GBP2023-03-31
    Person with significant control
    2018-04-18 ~ 2018-07-04
    IIF 27 - Ownership of shares – 75% or more → OE
  • 50
    BUZZ CAPITAL A LIMITED - 2024-05-25
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-28 ~ 2024-08-16
    IIF 87 - director → ME
    Person with significant control
    2024-05-22 ~ 2024-08-16
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 51
    Unit 2 Redburn Industrial Estate, Woodall Road, Enfield
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1993-01-28 ~ 1993-05-25
    IIF 144 - director → ME
  • 52
    PRINCIPAL FINANCE LIMITED - 2018-04-24
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    19,546 GBP2021-06-30
    Person with significant control
    2017-02-02 ~ 2018-09-24
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 53
    SEIS MEDIA DEVELOPMENTS LIMITED - 2013-10-29
    SEIS DEVELOPMENTS LIMITED - 2013-02-27
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -170,926 GBP2024-03-31
    Officer
    2017-01-16 ~ 2024-08-16
    IIF 112 - director → ME
  • 54
    3rd Floor Hanover House, 118 Queens Road, Brighton, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    23,561 GBP2021-03-31
    Person with significant control
    2018-01-31 ~ 2021-03-30
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -120,732 GBP2024-03-31
    Officer
    2017-04-12 ~ 2024-08-16
    IIF 56 - director → ME
    Person with significant control
    2018-03-07 ~ 2021-03-31
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -651 GBP2023-12-31
    Officer
    2023-10-05 ~ 2024-08-16
    IIF 70 - director → ME
  • 57
    Roberts & Co., 2 Tower House, Tower Centre, Hoddesdon, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1993-03-31 ~ 1993-05-25
    IIF 149 - director → ME
  • 58
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2022-06-16 ~ 2024-08-16
    IIF 125 - director → ME
  • 59
    The Lodge, Greentree Lane, Shermanbury Road, Partridge Green, West Sussex
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -110,437 GBP2023-12-31
    Officer
    2021-04-12 ~ 2024-08-16
    IIF 123 - director → ME
  • 60
    NELSON QUAY MANAGEMENT LIMITED - 2006-03-01
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-24
    Officer
    1994-03-14 ~ 1994-11-09
    IIF 154 - director → ME
  • 61
    29 Bath Road, Peasedown St. John, Bath, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -145 GBP2021-10-31
    Officer
    2021-04-16 ~ 2022-08-14
    IIF 185 - director → ME
  • 62
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1993-01-18 ~ 1994-11-29
    IIF 152 - director → ME
  • 63
    19 Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-02-19 ~ 1993-05-25
    IIF 191 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.