1
1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (8 parents)
Officer
2023-06-15 ~ now
IIF 48 - Director → ME
2
118 HH LIMITED - now
2 Sawyard Cottages, Sheffield Park, Uckfield, England
Active Corporate (5 parents)
Officer
2017-02-02 ~ 2024-10-30
IIF 62 - Director → ME
Person with significant control
2017-02-02 ~ 2018-09-24
IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
2024-08-16 ~ 2024-10-30
IIF 169 - 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 112 - Director → ME
4
17 TOWER ROAD MANAGEMENT LIMITED
14936814 17 Tower Road, St. Leonards-on-sea, England
Active Corporate (5 parents)
Officer
2023-06-14 ~ 2026-03-16
IIF 43 - Director → ME
5
AGAMEMNON HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED
- now 04681823NELSON QUAY MANAGEMENT (PHASE D) LIMITED - 2007-05-03
CUSTOMERWISE LIMITED - 2003-03-17
8 Cathedral Road, Cardiff, South Glamorgan, Wales
Active Corporate (15 parents)
Officer
2009-05-28 ~ 2019-03-28
IIF 127 - Director → ME
6
1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (8 parents, 93 offsprings)
Officer
1996-12-06 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2024-10-11 ~ dissolved
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
7
ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED
- now 01207214ALLIED FINANCE & INSURANCE HOLDINGS LIMITED
- 1998-09-17
01207214 1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (10 parents, 9 offsprings)
Officer
2009-05-28 ~ dissolved
IIF 45 - Director → ME
1994-12-08 ~ 2000-01-28
IIF 21 - Director → ME
8
ALLIED FINANCE PUBLIC LIMITED COMPANY
- 2008-12-17
01277806JUNABAR FINANCE LIMITED - 1984-07-03
1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
1994-12-08 ~ 2000-01-28
IIF 23 - Director → ME
2009-05-28 ~ dissolved
IIF 39 - Director → ME
9
ALLIED LAND & ESTATES LIMITED
- now 04119872ALLIED LAND (ESTATES) LIMITED - 2001-02-08
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (9 parents)
Officer
2005-04-21 ~ dissolved
IIF 88 - Director → ME
2005-04-21 ~ dissolved
IIF 7 - Secretary → ME
10
ALLIED LAND (MILFORD HAVEN) LIMITED - now
INVESTING IN ENTERPRISE (MILFORD HAVEN) LIMITED
- 2006-05-26
02284030STEADYFIX LIMITED - 1993-07-06
Baker Tilly, 25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
1994-12-08 ~ 2000-01-31
IIF 29 - Director → ME
11
ALLIED LAND (WEYBRIDGE) LIMITED
- now 04927558GBF (MATA HARI) LIMITED
- 2008-03-04
04927558GBF (FREEDIVER) LIMITED
- 2004-05-27
04927558 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2003-10-15 ~ 2006-10-26
IIF 131 - Director → ME
2009-05-28 ~ dissolved
IIF 120 - Director → ME
12
ALLIED LAND (WORTHING) LIMITED
- now 05246045CAPTAIN'S COVE DEVELOPMENT LIMITED
- 2006-05-26
05246045 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (8 parents)
Officer
2005-05-16 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2017-01-14 ~ 2018-09-24
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
13
EGREMONT DEVELOPMENTS LIMITED
- 2004-01-20
02284741INVESTING IN ENTERPRISE (SWANSEA) LIMITED
- 1998-08-18
02284741BROMBARD LAND (SWANSEA) LIMITED - 1990-09-18
BROMBARD BERTELSEN & CO. LIMITED - 1990-02-06
YEAREQUAL LIMITED - 1988-12-14
1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (13 parents)
Officer
1994-12-08 ~ 2000-01-28
IIF 24 - Director → ME
2009-05-28 ~ dissolved
IIF 42 - Director → ME
14
ALLIED LAND PUBLIC LIMITED COMPANY
- 2008-11-28
01845722JORDANS 196 PUBLIC LIMITED COMPANY - 1984-12-04
1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (15 parents, 9 offsprings)
Officer
1994-12-08 ~ 2000-01-28
IIF 30 - Director → ME
2003-06-19 ~ now
IIF 44 - Director → ME
2003-06-19 ~ 2025-09-05
IIF 6 - Secretary → ME
Person with significant control
2024-08-16 ~ 2025-07-30
IIF 174 - Has significant influence or control → OE
15
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2001-11-08 ~ 2002-02-21
IIF 17 - Director → ME
16
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2013-12-02 ~ dissolved
IIF 93 - Director → ME
17
3rd Floor Hanover House, 118 Queens Road, Brighton
Dissolved Corporate (4 parents)
Officer
2013-04-02 ~ 2013-04-09
IIF 132 - Director → ME
18
B.T. ESTATES MANAGEMENT LIMITED
- now 02556453COPYRIGHT AUTOMATION LIMITED - 1991-07-01
1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (11 parents)
Officer
2009-05-28 ~ now
IIF 41 - Director → ME
1994-12-08 ~ 2000-01-28
IIF 25 - Director → ME
19
WAFWOM LIMITED - 2003-09-22
3rd Floor Offices, Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2003-10-13 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-24
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
20
3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-05-28 ~ dissolved
IIF 117 - Director → ME
21
BJX LIMITED - 2004-09-15
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2009-05-28 ~ dissolved
IIF 130 - Director → ME
22
1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (11 parents, 47 offsprings)
Officer
1994-12-08 ~ now
IIF 47 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
23
BULLDOG FILM DISTRIBUTION (TKOTB) LIMITED
10000357 3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (4 parents)
Officer
2016-02-11 ~ dissolved
IIF 71 - Director → ME
24
PREMIERE STEALTH RIGHTS LIMITED
- 2014-03-28
07135728 1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (14 parents, 2 offsprings)
Officer
2010-01-26 ~ 2019-04-30
IIF 150 - Director → ME
25
PREMIERE STEALTH SECURITIES LIMITED
- 2014-10-22
07107024MEDIA PRO CAPITAL LIMITED
- 2010-05-19
07107024 Hanover House, 118 Queens Road, Brighton
Dissolved Corporate (6 parents)
Officer
2009-12-17 ~ dissolved
IIF 153 - Director → ME
26
CFEE LIMITED - now
CENTRE FOR EDUCATION ECONOMICS LIMITED - 2017-11-16
THE CENTRE FOR THE STUDY OF MARKET REFORM OF EDUCATION LTD
- 2017-01-18
07784503THE CENTRE FOR MARKET REFORM OF EDUCATION LTD
- 2015-02-04
07784503 15 Bencombe Road, Marlow, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2011-09-23 ~ 2015-05-01
IIF 164 - Secretary → ME
27
COMSYS MULTI MEDIA SERVICES LIMITED
04743916 168 Church Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-04-24 ~ 2007-02-01
IIF 10 - Secretary → ME
28
COMSYS MULTI MEDIA SOLUTIONS LTD
- now 02952405IP GLOBALNET UK LTD
- 2002-04-11
02952405COMSYS INTERACTIVE SYSTEMS LIMITED
- 2000-10-17
02952405 168 Church Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-09-16 ~ 2007-02-01
IIF 15 - Secretary → ME
29
1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2024-08-16 ~ dissolved
IIF 52 - Director → ME
30
C/o Shoots Garden Centre London Road, Washington, Pulborough, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-10-01 ~ dissolved
IIF 34 - Director → ME
31
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2009-05-28 ~ dissolved
IIF 114 - Director → ME
32
New Bridge Street House, 30-34 New Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
1997-11-07 ~ 2000-04-14
IIF 32 - Director → ME
1997-11-07 ~ 2000-04-14
IIF 16 - Secretary → ME
33
ESTABLISHMENT MANAGEMENT SERVICES LIMITED
- now 08058690SEIS SCRIPTS LIMITED
- 2013-03-05
08058690 1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (8 parents, 7 offsprings)
Officer
2012-05-04 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-24
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
34
2 Crosland Place, London
Dissolved Corporate (12 parents)
Officer
2002-12-19 ~ 2005-01-01
IIF 3 - Secretary → ME
35
2 Crosland Place, London
Dissolved Corporate (7 parents)
Officer
2003-12-08 ~ 2005-09-26
IIF 4 - Director → ME
36
2 Crosland Place, London
Dissolved Corporate (10 parents)
Officer
2002-12-19 ~ 2005-01-01
IIF 2 - Secretary → ME
37
FACE TO FACE SUPPORT LIMITED
- now 03615469FACE TO FACE FINANCE LIMITED - 1999-07-05
2 Crosland Place, London
Dissolved Corporate (10 parents)
Officer
2002-12-19 ~ 2004-12-19
IIF 1 - Secretary → ME
38
GBF (BYE BYE BLACKBIRD) LIMITED
- 2004-06-22
04927553 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2003-10-15 ~ 2004-06-01
IIF 18 - Director → ME
2004-07-26 ~ dissolved
IIF 12 - Secretary → ME
39
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2005-03-16 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Ownership of shares – 75% or more → OE
40
3rd Floor Hanover House, 118 Queens Road, Brighton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-25 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2018-08-25 ~ dissolved
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
GREAT WEST END THEATRES (LONDON) LIMITED
06994852 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-11-10 ~ 2011-11-14
IIF 156 - Director → ME
42
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2020-01-28 ~ dissolved
IIF 100 - Director → ME
2020-01-28 ~ dissolved
IIF 36 - Secretary → ME
43
INVESTING IN ENTERPRISE (VENTURES)LIMITED
- now 04927550GBF (GREYFRIARS BOBBY) LIMITED
- 2003-12-02
04927550 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2003-10-15 ~ 2006-02-10
IIF 126 - Director → ME
2009-05-28 ~ dissolved
IIF 129 - Director → ME
44
INVESTING IN ENTERPRISE LIMITED
- now 02192851TRIUMPHCHART LIMITED - 1988-11-28
1st Floor 18 Queens Road, (church St Entrance), Brighton, East Sussex, United Kingdom
Active Corporate (11 parents)
Officer
1994-12-08 ~ 1998-07-28
IIF 26 - Director → ME
2009-05-28 ~ now
IIF 50 - Director → ME
45
3rd Floor Hanover House, 118 Queens Road, Brighton
Dissolved Corporate (2 parents)
Officer
2014-06-18 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 175 - Ownership of shares – 75% or more → OE
46
JENSSEN VII LTD - now
LONDON AND CONTINENTAL LEISURE LIMITED
- 2007-12-10
02862271 Unit 6, Enterprise House, Cheney Manor Industrial, Cheney Manor Industrial Estate, Swindon, England
Active Corporate (8 parents)
Officer
1998-01-23 ~ 2004-08-18
IIF 14 - Secretary → ME
47
1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (10 parents)
Officer
2024-08-16 ~ 2025-08-21
IIF 137 - Director → ME
48
KINGSWAY PRODUCTION SERVICES LIMITED
07107213 3rd Floor Offices, Hanover House, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2009-12-17 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 205 - Ownership of shares – 75% or more → OE
49
1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (8 parents)
Officer
1994-12-08 ~ 2000-01-31
IIF 20 - Director → ME
2009-05-28 ~ dissolved
IIF 49 - Director → ME
50
Chilton, Kings Barn Villas, Steyning, England
Active Corporate (1 parent)
Officer
2021-05-31 ~ now
IIF 35 - Director → ME
Person with significant control
2021-05-31 ~ now
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
51
LISNALEE INVESTMENTS LIMITED
- now 06822235GEIST PUBLISHING LIMITED
- 2010-04-13
06822235 1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2009-02-18 ~ dissolved
IIF 154 - Director → ME
2014-12-11 ~ dissolved
IIF 163 - Director → ME
2009-02-18 ~ dissolved
IIF 11 - Secretary → ME
52
3rd Floor, Hanover House, Brighton, East Sussex
Active Corporate (6 parents)
Officer
2010-02-04 ~ 2024-08-16
IIF 54 - Director → ME
53
3rd Floor Offices, Hanover House, Brighton, East Sussex
Active Corporate (6 parents)
Officer
2010-01-07 ~ 2024-08-16
IIF 56 - Director → ME
54
CLEVER INVESTMENTS LIMITED - 2003-09-22
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2003-10-13 ~ dissolved
IIF 155 - Director → ME
55
3rd Floor Offices, Hanover House, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2009-11-17 ~ 2024-08-16
IIF 111 - Director → ME
56
3rd Floor Offices, Hanover House 118 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2010-07-06 ~ dissolved
IIF 159 - Director → ME
57
3rd Floor Offices, Hanover House, 118 Queens Road, Brighton, East Sussex
Active Corporate (6 parents)
Officer
2010-06-15 ~ 2024-08-16
IIF 55 - Director → ME
58
3rd Floor, Hanover House, Brighton, East Sussex
Active Corporate (6 parents)
Officer
2010-01-04 ~ 2024-08-16
IIF 53 - Director → ME
59
3rd Floor Offices, Hanover House, Brighton, East Sussex
Active Corporate (6 parents)
Officer
2009-12-07 ~ 2024-08-16
IIF 57 - Director → ME
60
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (8 parents)
Officer
2009-05-28 ~ dissolved
IIF 119 - Director → ME
1994-12-19 ~ 2002-09-25
IIF 33 - Director → ME
61
1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2009-05-28 ~ dissolved
IIF 40 - Director → ME
1994-12-08 ~ 2000-01-31
IIF 22 - Director → ME
62
NEPTUNE HOUSE MANAGEMENT LIMITED
- now 05101705NELSON QUAY MANAGEMENT (PHASE F) LIMITED - 2005-10-19
8 Cathedral Road, Cardiff, South Glamorgan, Wales
Active Corporate (12 parents)
Officer
2009-05-28 ~ 2019-03-28
IIF 123 - Director → ME
63
PREMIERE PICTURE PRODUCTIONS LIMITED
- 2012-08-16
05544649GREAT BRITISH FILMS PRODUCTIONS LIMITED
- 2007-06-13
05544649GBF (CAGES) LIMITED
- 2006-02-04
05544649 1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (13 parents)
Officer
2009-05-28 ~ dissolved
IIF 67 - Director → ME
2005-08-24 ~ 2006-02-10
IIF 13 - Secretary → ME
64
ANATOMIST PRODUCTION LIMITED
- 2013-10-01
08058807 3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2012-05-04 ~ dissolved
IIF 161 - Director → ME
65
ON POINT STRATEGY LIMITED
- now 06678106PENCIL-SHARP LIMITED
- 2019-09-09
06678106PENCIL-SHARP PUBLISHING LTD
- 2011-10-14
06678106 14 Wellington Gardens, Twickenham, England
Dissolved Corporate (4 parents)
Officer
2009-03-24 ~ 2019-12-10
IIF 113 - Director → ME
2009-03-24 ~ 2019-12-10
IIF 9 - Secretary → ME
66
ORION HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED
- now 04695140NELSON QUAY MANAGEMENT (PHASE E) LIMITED - 2007-08-01
349 Royal College Street, London, England
Active Corporate (13 parents)
Officer
2019-09-10 ~ 2020-08-01
IIF 136 - Director → ME
67
GOLDCHERRY LIMITED
- 2004-05-10
04922446 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-10-15 ~ dissolved
IIF 61 - Director → ME
68
RED STAR INVESTMENTS LIMITED
- 2004-05-10
04922471 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-10-15 ~ dissolved
IIF 59 - Director → ME
69
GBF 2003 LEASING LIMITED
- 2004-09-14
04923794 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (8 parents, 58 offsprings)
Officer
2009-05-28 ~ 2010-11-25
IIF 121 - Director → ME
2003-10-13 ~ 2004-09-15
IIF 115 - Director → ME
70
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2012-03-13 ~ dissolved
IIF 133 - Director → ME
71
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2012-03-13 ~ dissolved
IIF 86 - Director → ME
72
3rd Floor Hanover House, 118 Queens Road, Brighton
Dissolved Corporate (3 parents)
Officer
2013-03-15 ~ dissolved
IIF 68 - Director → ME
73
PREMIERE ADMINISTRATION LIMITED
- now 04926566REGENT COLLECTIONS LIMITED
- 2011-03-18
04926566GREAT BRITISH FILMS FINANCE LIMITED
- 2010-05-19
04926566 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2009-05-28 ~ dissolved
IIF 125 - Director → ME
2003-10-20 ~ 2004-09-08
IIF 118 - Director → ME
74
PREMIERE BUSINESS SERVICES LIMITED
07430424 3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2010-11-04 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Ownership of shares – 75% or more → OE
75
PREMIERE CAPITAL PLC
- 2008-12-22
06279501 3rdfloor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (7 parents, 31 offsprings)
Officer
2017-01-03 ~ 2021-08-03
IIF 58 - Director → ME
2007-06-14 ~ 2007-08-23
IIF 60 - Director → ME
76
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (3 parents)
Officer
2015-03-06 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2017-01-14 ~ dissolved
IIF 181 - Ownership of shares – 75% or more → OE
77
3rd Floor Offices Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2010-08-03 ~ dissolved
IIF 152 - Director → ME
78
PREMIERE GROUP HOLDINGS LIMITED
- now 11752107PREMIERE VIDEO GAMES LIMITED
- 2023-10-20
11752107 1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2019-01-07 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2024-08-16 ~ dissolved
IIF 168 - Has significant influence or control → OE
2019-01-07 ~ 2023-10-20
IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
79
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2012-03-02 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-24
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Ownership of shares – 75% or more → OE
80
PREMIERE PICTURE (WALES) LIMITED
07366639 Third Floor Hanover House 118, Queens Road, Brighton
Dissolved Corporate (4 parents)
Officer
2010-09-06 ~ dissolved
IIF 157 - Director → ME
81
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2011-12-23 ~ dissolved
IIF 138 - Director → ME
82
GREAT BRITISH FILMS LIMITED - 2007-06-13
1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-04-30 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2018-04-30 ~ dissolved
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
83
PREMIERE PICTURE NOMINEES LIMITED
05645371 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2009-05-28 ~ dissolved
IIF 95 - Director → ME
84
PREMIERE PICTURE SOVEREIGN LIMITED - 2007-06-13
BEETROOT SERVICES LIMITED - 2005-10-19
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (14 parents)
Officer
2018-04-30 ~ dissolved
IIF 89 - Director → ME
85
PREMIERE SOVEREIGN BUSINESS LIMITED
07400737 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (4 parents, 56 offsprings)
Officer
2010-10-08 ~ 2010-11-25
IIF 158 - Director → ME
86
3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (8 parents)
Officer
2009-12-21 ~ dissolved
IIF 144 - Director → ME
87
PREMIERE TRUSTEES LIMITED
- now 04179688SUGAR ENTERTAINMENT LIMITED - 2007-08-31
3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2018-04-30 ~ dissolved
IIF 92 - Director → ME
88
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2018-06-25 ~ dissolved
IIF 106 - Director → ME
89
PRINCIPAL CAPITAL TRUSTEES LIMITED
11417492 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-06-25 ~ dissolved
IIF 91 - Director → ME
90
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2011-08-17 ~ dissolved
IIF 140 - Director → ME
91
RESOLUTION FINANCE LIMITED - now
PRINCIPAL FINANCE LIMITED
- 2018-04-24
10564310 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2017-01-16 ~ 2017-02-02
IIF 99 - Director → ME
Person with significant control
2017-01-16 ~ 2017-02-02
IIF 193 - Ownership of shares – 75% or more → OE
92
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2012-03-02 ~ dissolved
IIF 141 - Director → ME
93
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2012-05-04 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
94
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (3 parents)
Officer
2017-04-12 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Ownership of shares – 75% or more → OE
95
3rd Floor Hanover House, 118 Queens Road, Brighton
Dissolved Corporate (6 parents)
Officer
2014-07-21 ~ dissolved
IIF 75 - Director → ME
96
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (3 parents)
Officer
2017-04-12 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
97
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-01-12 ~ dissolved
IIF 108 - Director → ME
98
3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-01-12 ~ dissolved
IIF 107 - Director → ME
99
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (4 parents)
Officer
2016-02-16 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2017-01-14 ~ dissolved
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
100
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2016-01-12 ~ dissolved
IIF 96 - Director → ME
101
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (3 parents)
Officer
2017-04-12 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Ownership of shares – 75% or more → OE
102
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2012-11-29 ~ dissolved
IIF 139 - Director → ME
103
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2017-03-21 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2017-03-21 ~ 2017-09-26
IIF 196 - Ownership of shares – 75% or more → OE
104
3rd Floor Hanover House, 118 Queens Road, Brighton
Dissolved Corporate (7 parents)
Officer
2014-07-21 ~ dissolved
IIF 72 - Director → ME
105
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (3 parents)
Officer
2017-03-21 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2017-03-21 ~ 2017-12-11
IIF 177 - Ownership of shares – 75% or more → OE
106
SEIS MEDIA DISTRIBUTION LIMITED
10007499 3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (5 parents)
Officer
2016-02-16 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2017-01-14 ~ 2017-02-28
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
107
SEIS MEDIA DEVELOPMENTS LIMITED
- 2013-10-29
08406256SEIS DEVELOPMENTS LIMITED
- 2013-02-27
08406256 1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (7 parents)
Officer
2013-02-18 ~ dissolved
IIF 46 - Director → ME
108
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (5 parents)
Officer
2015-03-06 ~ dissolved
IIF 79 - Director → ME
109
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2012-11-29 ~ dissolved
IIF 142 - Director → ME
110
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (4 parents)
Officer
2015-03-06 ~ 2015-03-06
IIF 80 - Director → ME
111
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-10-24 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2016-10-24 ~ 2017-02-28
IIF 200 - Ownership of shares – 75% or more → OE
112
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-12 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-28
IIF 198 - Ownership of shares – 75% or more → OE
113
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2016-10-24 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2016-10-24 ~ 2017-04-03
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of shares – 75% or more → OE
114
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-12 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-05
IIF 199 - Ownership of shares – 75% or more → OE
115
3rd Floor Hanover House, 118 Queens Road, Brighton
Dissolved Corporate (5 parents)
Officer
2014-07-21 ~ dissolved
IIF 78 - Director → ME
116
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (4 parents)
Officer
2017-04-12 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2017-04-12 ~ 2018-01-31
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
117
1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2017-04-12 ~ dissolved
IIF 166 - Director → ME
2017-04-12 ~ 2024-07-16
IIF 51 - Director → ME
Person with significant control
2017-04-12 ~ 2018-03-07
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
118
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2016-10-24 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2016-10-24 ~ 2017-02-28
IIF 194 - Ownership of shares – 75% or more → OE
119
3rd Floor Hanover House, 118 Queens Road, Brighton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-25 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 185 - Ownership of shares – 75% or more → OE
120
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2012-11-29 ~ dissolved
IIF 143 - Director → ME
121
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-25 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 202 - Ownership of shares – 75% or more → OE
122
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-25 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 201 - Ownership of shares – 75% or more → OE
123
SIMON & SIMON INTERNATIONAL LIMITED
03797245 Trident House, 46 - 48 Webber Street, London, England
Active Corporate (8 parents)
Officer
1999-07-05 ~ 2004-04-26
IIF 5 - Director → ME
1999-07-05 ~ 2002-03-18
IIF 8 - Secretary → ME
124
SOVEREIGN HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED
- now 04337957NELSON QUAY MANAGEMENT (PHASE C) LIMITED
- 2012-10-25
04337957 05101705, 04681823, 05101711Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 Cathedral Road, Cardiff, South Glamorgan, Wales
Active Corporate (16 parents)
Officer
2009-05-28 ~ 2019-03-28
IIF 122 - Director → ME
125
Hanover House, 118 Queens Road, Brighton
Dissolved Corporate (10 parents)
Officer
2008-10-24 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
126
Hanover House, 118 Queens Road, Brighton
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2008-10-24 ~ dissolved
IIF 134 - Director → ME
127
Hanover House, 118 Queens Road, Brighton
Dissolved Corporate (10 parents)
Officer
2008-10-24 ~ dissolved
IIF 162 - Director → ME
128
1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (9 parents)
Officer
2003-09-25 ~ 2006-10-25
IIF 116 - Director → ME
2009-05-28 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2022-06-15 ~ dissolved
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
129
TEMERAIRE HOUSE MANAGEMENT LIMITED
- now 05101711NELSON QUAY MANAGEMENT (PHASE G) LIMITED - 2005-10-19
8 Cathedral Road, Cardiff, South Glamorgan, Wales
Active Corporate (13 parents)
Officer
2009-05-28 ~ 2019-03-28
IIF 128 - Director → ME
130
3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (10 parents)
Officer
2009-05-28 ~ dissolved
IIF 87 - Director → ME
1999-10-26 ~ 2000-02-01
IIF 28 - Director → ME
131
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2011-09-28 ~ dissolved
IIF 148 - Director → ME
132
THE LEGEND OF SABARIMALA LIMITED
- now 10492343THE LEGEND OF SABRIMALA LIMITED
- 2016-12-05
10492343 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2016-11-23 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
133
THE WORKHOUSE MANAGEMENT COMPANY LIMITED
06532990 1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (7 parents)
Officer
2010-11-03 ~ dissolved
IIF 64 - Director → ME
134
VANGUARD HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED - now
NELSON QUAY MANAGEMENT (PHASE B) LTD.
- 2006-10-05
03760893 04681823, 05101711, 04337957Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 Cathedral Road, Cardiff, South Glamorgan, Wales
Active Corporate (17 parents)
Officer
1999-04-28 ~ 2000-01-31
IIF 27 - Director → ME
135
VICTORY HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED - now
NELSON QUAY MANAGEMENT LIMITED
- 2006-03-01
02908246 05101711, 04681823, 04337957Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 Cathedral Road, Cardiff, South Glamorgan, Wales
Active Corporate (19 parents)
Officer
1994-12-08 ~ 2000-01-31
IIF 31 - Director → ME
136
VILLIARS MANAGEMENT SERVICES LIMITED
03578582 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
1999-01-06 ~ 1999-01-21
IIF 19 - Director → ME
137
WATERSTOCK DEVELOPMENTS LIMITED
05581042 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (12 parents)
Officer
2008-10-08 ~ dissolved
IIF 124 - Director → ME
138
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2012-05-04 ~ dissolved
IIF 160 - Director → ME