logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rogers, David Michael

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

    Registered addresses and corresponding companies
  • 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

    • 40 Market Street, Brighton, East Sussex, BN1 1HH

      IIF 19

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

      IIF 20 IIF 21
  • Rogers, David Michael
    British

    Registered addresses and corresponding companies

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

      IIF 22
  • 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 23
  • Rogers, David Michael
    British born in March 1938

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24 IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 33

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

      IIF 34
  • 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 Offices, Hanover House 118 Queens Road, Brighton, East Sussex, BN1 3XG

      IIF 97
  • 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 98
  • 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, East Sussex, BN1 3XG

      IIF 99 IIF 100 IIF 101

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

      IIF 102 IIF 103 IIF 104

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

      IIF 105 IIF 106

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

      IIF 107
  • 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 108
  • Rogers, David Michael

    Registered addresses and corresponding companies

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

      IIF 109

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

      IIF 110
  • Mr David Michael Rogers
    British born in March 1938

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 105
  • 1
    1 BRITTANY ROAD LIMITED
    09413842
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (8 parents)
    Officer
    2015-01-30 ~ 2024-08-16
    IIF 73 - Director → ME
    2015-01-30 ~ 2024-08-16
    IIF 110 - Secretary → ME
  • 2
    118 HH LIMITED - now
    COTTER SOLUTIONS LIMITED
    - 2025-06-11 09430831 16514038
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (5 parents)
    Officer
    2015-02-10 ~ 2024-08-16
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-16
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 3
    17 TOWER ROAD MANAGEMENT LIMITED
    14936814
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2023-06-14 ~ 2024-08-16
    IIF 67 - Director → ME
  • 4
    ALBION WAY MANAGEMENT LIMITED
    02783159
    20 North Audley Street, London, England
    Active Corporate (9 parents)
    Officer
    1993-01-25 ~ 1993-05-25
    IIF 15 - Director → ME
  • 5
    ALLIED BRIDGING FINANCE LIMITED
    12123545
    3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (7 parents)
    Officer
    2019-07-26 ~ dissolved
    IIF 60 - Director → ME
  • 6
    ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED - now
    ALLIED FINANCE & INSURANCE HOLDINGS LIMITED
    - 1998-09-17 01207214
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (10 parents, 9 offsprings)
    Officer
    ~ 1994-11-09
    IIF 7 - Director → ME
  • 7
    ALLIED FINANCE LIMITED - now
    ALLIED FINANCE PUBLIC LIMITED COMPANY
    - 2008-12-17 01277806
    JUNABAR FINANCE LIMITED
    - 1984-07-03 01277806
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    ~ 1994-11-09
    IIF 8 - Director → ME
  • 8
    ALLIED LAND (ABERGAVENNY) LIMITED
    05950065
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2017-08-24 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 9
    ALLIED LAND (MILFORD HAVEN) LIMITED - now
    INVESTING IN ENTERPRISE (MILFORD HAVEN) LIMITED
    - 2006-05-26 02284030
    STEADYFIX LIMITED
    - 1993-07-06 02284030
    Baker Tilly, 25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    1992-12-31 ~ 1994-11-09
    IIF 19 - Director → ME
    ~ 1991-09-06
    IIF 20 - Director → ME
  • 10
    ALLIED LAND CORPORATION LIMITED
    - now 04893004
    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 (10 parents, 1 offspring)
    Officer
    2017-08-24 ~ dissolved
    IIF 104 - Director → ME
  • 11
    ALLIED LAND DEVELOPMENTS LIMITED
    - now 02284741 04893004
    EGREMONT DEVELOPMENTS LIMITED - 2004-01-20
    INVESTING IN ENTERPRISE (SWANSEA) LIMITED
    - 1998-08-18 02284741
    BROMBARD LAND (SWANSEA) LIMITED
    - 1990-09-18 02284741
    BROMBARD BERTELSEN & CO. LIMITED
    - 1990-02-06 02284741
    YEAREQUAL LIMITED
    - 1988-12-14 02284741
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (11 parents)
    Officer
    ~ 1994-11-09
    IIF 5 - Director → ME
    2023-10-05 ~ 2024-08-16
    IIF 27 - Director → ME
  • 12
    ALLIED LAND LIMITED
    - now 01845722
    ALLIED LAND PUBLIC LIMITED COMPANY
    - 2008-11-28 01845722
    JORDANS 196 PUBLIC LIMITED COMPANY
    - 1984-12-04 01845722
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (15 parents, 9 offsprings)
    Officer
    2021-08-31 ~ 2024-08-16
    IIF 99 - Director → ME
    ~ 1994-11-09
    IIF 21 - Director → ME
    Person with significant control
    2021-07-26 ~ 2024-08-16
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 13
    AUDIO TECHNOLOGIES LIMITED
    08470281
    3rd Floor Hanover House, 118 Queens Road, Brighton
    Dissolved Corporate (4 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 83 - Director → ME
  • 14
    B.T. ESTATES MANAGEMENT LIMITED
    - now 02556453
    COPYRIGHT AUTOMATION LIMITED
    - 1991-07-01 02556453
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (11 parents)
    Officer
    ~ 1994-11-09
    IIF 6 - Director → ME
    2023-10-05 ~ 2024-08-16
    IIF 28 - Director → ME
  • 15
    BH ADMINISTRATION LIMITED
    - now 04839911 05430943
    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 (9 parents)
    Officer
    2023-10-05 ~ 2024-08-16
    IIF 79 - Director → ME
  • 16
    BIG BANG FILMS LIMITED
    12025566
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-09-27 ~ dissolved
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 17
    BOLINA ROAD (I) MANAGEMENT LIMITED
    02791999
    20 North Audley Street, London, England
    Active Corporate (9 parents)
    Officer
    1993-02-19 ~ 1993-10-12
    IIF 14 - Director → ME
  • 18
    BPRA APN SOLUTIONS LIMITED
    09455331
    3rd Floor Hanover House, 118 Queens Road, Brighton, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-24 ~ dissolved
    IIF 39 - Director → ME
  • 19
    BROMBARD TRUSTEES LIMITED
    01456546
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (11 parents, 46 offsprings)
    Officer
    ~ 1994-11-09
    IIF 4 - Director → ME
  • 20
    BULLDOG FILM DISTRIBUTION LIMITED
    - now 07135728
    PREMIERE STEALTH RIGHTS LIMITED - 2014-03-28
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2019-04-30 ~ 2024-08-16
    IIF 102 - Director → ME
  • 21
    BULLDOG FILM INTERNATIONAL LIMITED
    13528476
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2021-07-23 ~ 2024-08-16
    IIF 69 - Director → ME
  • 22
    BUZZ CAPITAL B LIMITED
    14485449 14485623... (more)
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2022-11-15 ~ 2024-08-16
    IIF 74 - Director → ME
  • 23
    BUZZ CAPITAL C LIMITED
    14485623 12844641... (more)
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2022-11-15 ~ 2024-08-16
    IIF 68 - Director → ME
  • 24
    BUZZ CAPITAL FINANCE LIMITED
    - now 11464767
    AUTHENTIC MEDIA FINANCE LIMITED
    - 2020-03-25 11464767
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (7 parents)
    Officer
    2018-07-16 ~ 2024-08-16
    IIF 71 - Director → ME
  • 25
    BUZZ CAPITAL LIMITED
    12484632 14485623... (more)
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-02-26 ~ 2024-08-16
    IIF 30 - Director → ME
    Person with significant control
    2020-02-26 ~ now
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 26
    BUZZ CAPITAL PROPERTY FINANCE LIMITED
    - now 12253963
    AUTHENTIC PROPERTY FINANCE LIMITED
    - 2020-03-25 12253963
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (6 parents)
    Officer
    2019-10-10 ~ 2024-08-16
    IIF 25 - Director → ME
  • 27
    BUZZ CAPITAL SERVICES LIMITED
    - now 11136782 14485623... (more)
    AUTHENTIC MEDIA SERVICES LIMITED
    - 2020-03-25 11136782
    BUFFALO MEDIA SERVICES LIMITED
    - 2018-07-11 11136782
    BUFFALO MEDIA FINANCE LIMITED
    - 2018-01-22 11136782
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2018-01-08 ~ 2024-08-16
    IIF 70 - Director → ME
    Person with significant control
    2021-12-15 ~ 2024-08-16
    IIF 135 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 135 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    CHORLEY MANAGEMENT LIMITED
    02782411
    67 Grosvenor Street, London, England
    Active Corporate (12 parents)
    Officer
    1991-01-22 ~ 1993-05-25
    IIF 12 - Director → ME
  • 29
    CONTI PROPERTIES LIMITED
    09761023
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2019-03-01 ~ 2024-08-16
    IIF 33 - Director → ME
    2018-12-19 ~ 2024-08-16
    IIF 109 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-05
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    EBT-EFRBS SOLUTIONS LIMITED
    - now 10548840
    EBT-EFURBS SOLUTIONS LIMITED
    - 2017-05-16 10548840
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-05 ~ 2024-08-16
    IIF 77 - Director → ME
    Person with significant control
    2017-01-05 ~ 2024-08-16
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 31
    EGREMONT INVESTMENTS LIMITED
    - now 07696969
    HPOH RIGHTS LIMITED
    - 2013-10-04 07696969
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-07-07 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 32
    ESTABLISHMENT MANAGEMENT SERVICES LIMITED
    - now 08058690
    SEIS SCRIPTS LIMITED - 2013-03-05
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2023-10-05 ~ 2024-08-16
    IIF 53 - Director → ME
  • 33
    EYE-CUE MUSIC LIMITED
    11584674
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-24 ~ 2019-09-30
    IIF 64 - Director → ME
    Person with significant control
    2018-09-24 ~ dissolved
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    FUNDAMENTALLY GAMES LTD
    - now 11701663
    LAST MILE GAMES LIMITED - 2019-10-22
    Queensgate House, 48 Queen Street, Exeter, England
    Active Corporate (4 parents)
    Person with significant control
    2024-03-26 ~ 2024-08-16
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    GREAT BRITISH BUILDERS LIMITED
    11538046
    3rd Floor Hanover House, 118 Queens Road, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-25 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2018-08-25 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    GREAT WEST END THEATRES (LONDON) LIMITED
    06994852
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2017-01-16 ~ dissolved
    IIF 136 - Has significant influence or control → OE
  • 37
    HENDERSON ROAD MANAGEMENT LIMITED
    20 North Audley Street, London, England
    Active Corporate (10 parents)
    Officer
    1993-07-20 ~ 1993-07-08
    IIF 17 - Director → ME
  • 38
    HIGHAMS LODGE MANAGEMENT LIMITED
    02857534
    20 North Audley Street, London, England
    Active Corporate (7 parents)
    Officer
    1993-09-28 ~ 1993-10-12
    IIF 11 - Director → ME
  • 39
    HPOH LIMITED
    07696929
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2011-07-07 ~ dissolved
    IIF 46 - Director → ME
  • 40
    INVESTING IN ENTERPRISE LIMITED
    - now 02192851
    TRIUMPHCHART LIMITED
    - 1988-11-28 02192851
    1st Floor 18 Queens Road, (church St Entrance), Brighton, East Sussex, United Kingdom
    Active Corporate (11 parents)
    Officer
    ~ 1994-11-09
    IIF 3 - Director → ME
  • 41
    JOIN THE HOUSING LADDER LIMITED
    11152462
    3rd Floor Hanover House, 118 Queens Road, Brighton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-16 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2018-01-16 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 42
    JOLTACTION LIMITED
    02876033
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (10 parents)
    Officer
    2012-05-16 ~ 2024-08-16
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-30
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 43
    JS & CO LIMITED LIABILITY PARTNERSHIP
    OC313811
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (5 parents, 81 offsprings)
    Officer
    2005-06-20 ~ 2024-08-16
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-08-16
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    KNUTSFORD MANAGEMENT LIMITED
    02783181
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (8 parents)
    Officer
    1993-01-25 ~ 1994-11-09
    IIF 2 - Director → ME
    2023-10-05 ~ 2024-08-16
    IIF 26 - Director → ME
  • 45
    LAND & GARDEN RENEWAL LIMITED
    - now 14250075
    LGR FENCING LIMITED
    - 2022-10-04 14250075
    40 Wem Business Park, Wem, Shropshire, England
    Active Corporate (3 parents)
    Officer
    2022-07-22 ~ 2024-08-16
    IIF 32 - Director → ME
  • 46
    MILBURY SECURITIES LIMITED
    01163772
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    ~ 1994-11-09
    IIF 1 - Director → ME
    Person with significant control
    2021-07-19 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 47
    OAK AGENTS LIMITED
    - now 05544649
    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 (13 parents)
    Officer
    2023-10-05 ~ 2024-08-16
    IIF 54 - Director → ME
  • 48
    OAKMASTERS GROUP LIMITED
    09991254
    The Lodge, Greentree Lane Shermanbury Lane, Partridge Green, Horsham, Sussex, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2021-04-12 ~ 2024-08-16
    IIF 95 - Director → ME
  • 49
    PC NOMINEES NO1 LIMITED
    - now 04923794
    BH NOMINEES NO1 LIMITED - 2010-10-15
    GBF 2003 LEASING LIMITED - 2004-09-14
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (8 parents, 58 offsprings)
    Officer
    2011-05-24 ~ 2024-06-13
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-13
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 50
    PECKHAM MANAGEMENT LIMITED
    02805445
    The Glades, Festival Way, Festival Park, Staffordshire, England
    Active Corporate (7 parents)
    Officer
    1993-03-31 ~ 1993-10-12
    IIF 9 - Director → ME
  • 51
    PREMIERE CAPITAL LIMITED
    - now 06279501
    PREMIERE CAPITAL PLC - 2008-12-22
    3rdfloor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate (7 parents, 31 offsprings)
    Officer
    2017-01-03 ~ 2024-08-16
    IIF 81 - Director → ME
    Person with significant control
    2017-01-14 ~ now
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 52
    PREMIERE FIRST LIMITED
    07334797
    3rd Floor Offices Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2023-10-05 ~ 2024-08-16
    IIF 80 - Director → ME
  • 53
    PREMIERE GROUP HOLDINGS LIMITED
    - now 11752107
    PREMIERE VIDEO GAMES LIMITED
    - 2023-10-20 11752107
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2019-01-07 ~ 2024-08-16
    IIF 31 - Director → ME
    Person with significant control
    2019-01-07 ~ 2024-08-16
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    PREMIERE PICTURE LIMITED
    - now 04040531 04441769
    GREAT BRITISH FILMS LIMITED - 2007-06-13
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2023-10-05 ~ 2024-08-16
    IIF 50 - Director → ME
  • 55
    PREMIERE PICTURE SERVICES LIMITED
    - now 04441769 04040531
    PREMIERE PICTURE SOVEREIGN LIMITED - 2007-06-13
    BEETROOT SERVICES LIMITED - 2005-10-19
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (14 parents)
    Officer
    2018-04-30 ~ 2024-08-16
    IIF 51 - Director → ME
  • 56
    PREMIERE SOVEREIGN BUSINESS LIMITED
    07400737
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (4 parents, 56 offsprings)
    Officer
    2011-05-24 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 57
    PREMIERE TRUSTEES LIMITED
    - now 04179688
    SUGAR ENTERTAINMENT LIMITED - 2007-08-31
    3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2018-04-30 ~ dissolved
    IIF 48 - Director → ME
  • 58
    PRINCIPAL CAPITAL LIMITED
    11317050
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2018-04-18 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2018-04-18 ~ 2018-06-27
    IIF 133 - Ownership of shares – 75% or more → OE
  • 59
    PRINCIPAL CAPITAL TRUSTEES LIMITED
    11417492
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-06-15 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2018-06-15 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
  • 60
    PRINCIPAL PICTURE SERVICES LIMITED
    11315580
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-18 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2018-04-18 ~ 2018-07-04
    IIF 137 - Ownership of shares – 75% or more → OE
  • 61
    QPB INVEST LIMITED
    12876710
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-09-13 ~ dissolved
    IIF 72 - Director → ME
  • 62
    QR CAPITAL LIMITED
    - now 12844641
    BUZZ CAPITAL A LIMITED
    - 2024-05-25 12844641 14485623... (more)
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-08-28 ~ 2024-08-16
    IIF 29 - Director → ME
    Person with significant control
    2024-05-22 ~ 2024-08-16
    IIF 131 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 131 - Ownership of shares – More than 50% but less than 75% → OE
  • 63
    REDBURN ENFIELD MANAGEMENT LIMITED
    02784512
    Unit 2 Redburn Industrial Estate, Woodall Road, Enfield
    Active Corporate (10 parents)
    Officer
    1993-01-28 ~ 1993-05-25
    IIF 10 - Director → ME
  • 64
    RESOLUTION FINANCE LIMITED
    - now 10564310
    PRINCIPAL FINANCE LIMITED
    - 2018-04-24 10564310
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-02 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2017-02-02 ~ 2018-09-24
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 65
    SEIS ADMINISTRATION LIMITED
    - now 08058866 06732441
    SEIS TV LIMITED - 2013-02-27
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2023-10-05 ~ dissolved
    IIF 52 - Director → ME
  • 66
    SEIS BIGPIC LIMITED
    10722339
    3rd Floor Hanover House, 118 Queens Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 36 - Director → ME
  • 67
    SEIS CAPITAL LIMITED
    09139162
    3rd Floor Hanover House, 118 Queens Road, Brighton
    Dissolved Corporate (6 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 87 - Director → ME
  • 68
    SEIS CLASSICS LIMITED
    10722577
    3rd Floor Hanover House, 118 Queens Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 38 - Director → ME
  • 69
    SEIS CONTENT LIMITED
    09947003
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 91 - Director → ME
  • 70
    SEIS CREATIVE LIMITED
    09946818
    3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 84 - Director → ME
  • 71
    SEIS DOCUMENTARIES LIMITED
    10006722
    3rd Floor Hanover House, 118 Queens Road, Brighton, England
    Dissolved Corporate (4 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 89 - Director → ME
  • 72
    SEIS ENTERTAINMENT LIMITED
    09947132
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 59 - Director → ME
  • 73
    SEIS FEATURES LIMITED
    10722534
    3rd Floor Hanover House, 118 Queens Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 35 - Director → ME
  • 74
    SEIS FILMS LIMITED
    08313361 08058779
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 92 - Director → ME
  • 75
    SEIS IMAGERY LIMITED
    10680915
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 57 - Director → ME
  • 76
    SEIS INVESTMENT LIMITED
    09139198
    3rd Floor Hanover House, 118 Queens Road, Brighton
    Dissolved Corporate (7 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 85 - Director → ME
  • 77
    SEIS LUMIERE LIMITED
    10680986
    3rd Floor Hanover House, 118 Queens Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 41 - Director → ME
  • 78
    SEIS MEDIA DISTRIBUTION LIMITED
    10007499
    3rd Floor Hanover House, 118 Queens Road, Brighton, England
    Dissolved Corporate (5 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 90 - Director → ME
  • 79
    SEIS MEDIA LIMITED
    - now 08406256 08313385... (more)
    SEIS MEDIA DEVELOPMENTS LIMITED - 2013-10-29
    SEIS DEVELOPMENTS LIMITED - 2013-02-27
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (7 parents)
    Officer
    2017-01-16 ~ 2024-08-16
    IIF 34 - Director → ME
  • 80
    SEIS MEDIA MARKETING LIMITED
    09476235
    3rd Floor Hanover House, 118 Queens Road, Brighton, England
    Dissolved Corporate (5 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 93 - Director → ME
  • 81
    SEIS MEDIA PRODUCTIONS LIMITED
    - now 08313382
    SEIS PRODUCTIONS LIMITED - 2013-04-09
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 94 - Director → ME
  • 82
    SEIS MEDIA PROMOTIONS LIMITED
    09476184
    3rd Floor Hanover House, 118 Queens Road, Brighton, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-06 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    SEIS MOVIES LIMITED
    10442533
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-02-22 ~ dissolved
    IIF 78 - Director → ME
  • 84
    SEIS PERFORMANCE LIMITED
    09947134
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-22 ~ dissolved
    IIF 66 - Director → ME
  • 85
    SEIS PICTURES LIMITED
    10442978
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-22 ~ dissolved
    IIF 56 - Director → ME
  • 86
    SEIS PREMIERE LIMITED
    09947263
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-22 ~ dissolved
    IIF 75 - Director → ME
  • 87
    SEIS PRODUCTIONS LIMITED
    09139068 08313382
    3rd Floor Hanover House, 118 Queens Road, Brighton
    Dissolved Corporate (5 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 88 - Director → ME
  • 88
    SEIS REEL LIMITED
    10722325
    3rd Floor Hanover House, 118 Queens Road, Brighton, England
    Dissolved Corporate (4 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2018-01-31 ~ 2021-03-30
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    SEIS RELEASES LIMITED
    10722405
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (5 parents)
    Officer
    2017-04-12 ~ 2024-08-16
    IIF 24 - Director → ME
    Person with significant control
    2018-03-07 ~ 2021-03-31
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    SEIS SERVICES LIMITED
    10442607
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2017-02-22 ~ dissolved
    IIF 61 - Director → ME
  • 91
    SEIS STILLS LIMITED
    11030316
    3rd Floor Hanover House, 118 Queens Road, Brighton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 42 - Director → ME
  • 92
    SEIS TV LIMITED
    - now 08313385 08058866
    SEIS MEDIA LIMITED - 2013-04-09
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 86 - Director → ME
  • 93
    SEIS WRAP LIMITED
    11030919
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 63 - Director → ME
  • 94
    SEIS ZOOM LIMITED
    11031425
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 65 - Director → ME
  • 95
    STAGEFLEET LIMITED
    04432925
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (9 parents)
    Officer
    2023-10-05 ~ 2024-08-16
    IIF 47 - Director → ME
  • 96
    STOCKPORT MANAGEMENT LIMITED
    02805440
    Roberts & Co., 2 Tower House, Tower Centre, Hoddesdon, Hertfordshire
    Active Corporate (11 parents)
    Officer
    1993-03-31 ~ 1993-05-25
    IIF 13 - Director → ME
  • 97
    THE LEGEND OF SABARIMALA LIMITED
    - now 10492343
    THE LEGEND OF SABRIMALA LIMITED
    - 2016-12-05 10492343
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-23 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-11-23 ~ dissolved
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    THE WORKHOUSE MANAGEMENT COMPANY LIMITED
    06532990
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (7 parents)
    Officer
    2022-06-16 ~ 2024-08-16
    IIF 97 - Director → ME
  • 99
    TIMBERPLAN CONTRACTS LIMITED
    04645840
    The Lodge, Greentree Lane, Shermanbury Road, Partridge Green, West Sussex
    Active Corporate (6 parents)
    Officer
    2021-04-12 ~ 2024-08-16
    IIF 96 - Director → ME
  • 100
    VICTORY HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED - now
    NELSON QUAY MANAGEMENT LIMITED
    - 2006-03-01 02908246 05101705... (more)
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    1994-03-14 ~ 1994-11-09
    IIF 18 - Director → ME
  • 101
    VIVA LA MUSICA CUBANA LIMITED
    11567721
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-13 ~ dissolved
    IIF 76 - Director → ME
  • 102
    WAKEHURST PROPERTY SERVICES LTD
    05932662
    3rd Floor Offices, Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2012-06-06 ~ dissolved
    IIF 82 - Director → ME
  • 103
    WATERSTOCK DEVELOPMENTS LIMITED
    05581042
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (10 parents)
    Officer
    2023-10-05 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2023-07-19 ~ dissolved
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 104
    WHITE LUND MANAGEMENT LIMITED
    02780248
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (10 parents)
    Officer
    1993-01-18 ~ 1994-11-29
    IIF 16 - Director → ME
  • 105
    WROSLYN ROAD MANAGEMENT LIMITED
    02791978
    19 Berkeley Street, London
    Dissolved Corporate (8 parents)
    Officer
    1993-02-19 ~ 1993-05-25
    IIF 22 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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