1
1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (8 parents)
Officer
2015-01-30 ~ 2024-08-16
IIF 81 - Director → ME
2015-01-30 ~ 2024-08-16
IIF 141 - Secretary → ME
2
118 HH LIMITED - now
COTTER SOLUTIONS LIMITED
- 2025-06-11
09430831 1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (5 parents)
Officer
2015-02-10 ~ 2024-08-16
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-16
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - 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 75 - Director → ME
4
20 North Audley Street, London, England
Active Corporate (9 parents)
Officer
1993-01-25 ~ 1993-05-25
IIF 132 - 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 68 - 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 124 - Director → ME
7
ALLIED FINANCE LIMITED - now
ALLIED FINANCE PUBLIC LIMITED COMPANY
- 2008-12-17
01277806JUNABAR 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 125 - 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 111 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
ALLIED LAND (MILFORD HAVEN) LIMITED - now
INVESTING IN ENTERPRISE (MILFORD HAVEN) LIMITED
- 2006-05-26
02284030 Baker Tilly, 25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
1992-12-31 ~ 1994-11-09
IIF 136 - Director → ME
~ 1991-09-06
IIF 137 - Director → ME
10
ALLIED LAND CORPORATION LIMITED
- now 04893004ALLIED 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 112 - Director → ME
11
ALLIED LAND DEVELOPMENTS LIMITED
- now 02284741EGREMONT DEVELOPMENTS LIMITED - 2004-01-20
INVESTING IN ENTERPRISE (SWANSEA) LIMITED
- 1998-08-18
02284741BROMBARD LAND (SWANSEA) LIMITED
- 1990-09-18
02284741BROMBARD BERTELSEN & CO. LIMITED
- 1990-02-06
02284741 1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (11 parents)
Officer
~ 1994-11-09
IIF 122 - Director → ME
2023-10-05 ~ 2024-08-16
IIF 35 - Director → ME
12
ALLIED LAND PUBLIC LIMITED COMPANY
- 2008-11-28
01845722JORDANS 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 107 - Director → ME
~ 1994-11-09
IIF 138 - Director → ME
Person with significant control
2021-07-26 ~ 2024-08-16
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
3rd Floor Hanover House, 118 Queens Road, Brighton
Dissolved Corporate (4 parents)
Officer
2013-04-09 ~ dissolved
IIF 91 - Director → ME
14
B.T. ESTATES MANAGEMENT LIMITED
- now 02556453COPYRIGHT AUTOMATION LIMITED
- 1991-07-01
02556453 1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (11 parents)
Officer
~ 1994-11-09
IIF 123 - Director → ME
2023-10-05 ~ 2024-08-16
IIF 36 - Director → ME
15
BH ADMINISTRATION LIMITED
- now 04839911MEDIA 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 87 - Director → ME
16
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 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - 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 131 - Director → ME
18
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (1 parent)
Officer
2015-02-24 ~ dissolved
IIF 47 - Director → ME
19
1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (11 parents, 46 offsprings)
Officer
~ 1994-11-09
IIF 121 - Director → ME
20
BULLDOG FILM DISTRIBUTION LIMITED
- now 07135728PREMIERE 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 110 - 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 77 - Director → ME
22
1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2022-11-15 ~ 2024-08-16
IIF 82 - Director → ME
23
1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2022-11-15 ~ 2024-08-16
IIF 76 - Director → ME
24
BUZZ CAPITAL FINANCE LIMITED
- now 11464767AUTHENTIC 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 79 - Director → ME
25
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 38 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
26
BUZZ CAPITAL PROPERTY FINANCE LIMITED
- now 12253963AUTHENTIC 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 33 - Director → ME
27
BUZZ CAPITAL SERVICES LIMITED
- now 11136782AUTHENTIC MEDIA SERVICES LIMITED
- 2020-03-25
11136782BUFFALO MEDIA SERVICES LIMITED
- 2018-07-11
11136782BUFFALO 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 78 - Director → ME
Person with significant control
2021-12-15 ~ 2024-08-16
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
28
67 Grosvenor Street, London, England
Active Corporate (12 parents)
Officer
1991-01-22 ~ 1993-05-25
IIF 129 - Director → ME
29
1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (4 parents)
Officer
2019-03-01 ~ 2024-08-16
IIF 41 - Director → ME
2018-12-19 ~ 2024-08-16
IIF 140 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
30
EBT-EFRBS SOLUTIONS LIMITED
- now 10548840EBT-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 85 - 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
31
EGREMONT INVESTMENTS LIMITED
- now 07696969HPOH 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 57 - Director → ME
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
32
ESTABLISHMENT MANAGEMENT SERVICES LIMITED
- now 08058690SEIS 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 61 - Director → ME
33
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-24 ~ 2019-09-30
IIF 72 - Director → ME
Person with significant control
2018-09-24 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
34
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 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
35
3rd Floor Hanover House, 118 Queens Road, Brighton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-25 ~ dissolved
IIF 52 - 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
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 115 - Director → ME
Person with significant control
2017-01-16 ~ dissolved
IIF 26 - 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 134 - 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 128 - Director → ME
39
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2011-07-07 ~ dissolved
IIF 54 - Director → ME
40
INVESTING IN ENTERPRISE LIMITED
- now 02192851TRIUMPHCHART 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 120 - 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 51 - 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
42
1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (10 parents)
Officer
2012-05-16 ~ 2024-08-16
IIF 106 - 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
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 117 - 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
44
1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (8 parents)
Officer
1993-01-25 ~ 1994-11-09
IIF 119 - Director → ME
2023-10-05 ~ 2024-08-16
IIF 34 - Director → ME
45
LAND & GARDEN RENEWAL LIMITED
- now 14250075LGR 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 40 - Director → ME
46
1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (11 parents, 2 offsprings)
Officer
~ 1994-11-09
IIF 118 - Director → ME
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
47
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 62 - Director → ME
48
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 103 - Director → ME
49
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 108 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-13
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
50
The Glades, Festival Way, Festival Park, Staffordshire, England
Active Corporate (7 parents)
Officer
1993-03-31 ~ 1993-10-12
IIF 126 - Director → ME
51
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 89 - Director → ME
Person with significant control
2017-01-14 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
52
3rd Floor Offices Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2023-10-05 ~ 2024-08-16
IIF 88 - Director → ME
53
PREMIERE GROUP HOLDINGS LIMITED
- now 11752107PREMIERE VIDEO GAMES LIMITED
- 2023-10-20
11752107 1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (2 parents, 6 offsprings)
Officer
2019-01-07 ~ 2024-08-16
IIF 39 - 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
54
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 58 - Director → ME
55
PREMIERE PICTURE SERVICES LIMITED
- now 04441769PREMIERE 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 59 - 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 109 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
57
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 56 - Director → ME
58
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2018-04-18 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2018-04-18 ~ 2018-06-27
IIF 23 - 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 116 - Director → ME
Person with significant control
2018-06-15 ~ dissolved
IIF 18 - 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 114 - Director → ME
Person with significant control
2018-04-18 ~ 2018-07-04
IIF 27 - Ownership of shares – 75% or more → OE
61
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-13 ~ dissolved
IIF 80 - Director → ME
62
BUZZ CAPITAL A LIMITED
- 2024-05-25
12844641 1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-08-28 ~ 2024-08-16
IIF 37 - Director → ME
Person with significant control
2024-05-22 ~ 2024-08-16
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - 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 127 - Director → ME
64
RESOLUTION FINANCE LIMITED
- now 10564310PRINCIPAL 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 70 - Director → ME
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
65
SEIS ADMINISTRATION LIMITED
- now 08058866SEIS 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 60 - Director → ME
66
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (3 parents)
Officer
2017-04-12 ~ dissolved
IIF 44 - Director → ME
67
3rd Floor Hanover House, 118 Queens Road, Brighton
Dissolved Corporate (6 parents)
Officer
2017-01-16 ~ dissolved
IIF 95 - Director → ME
68
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (3 parents)
Officer
2017-04-12 ~ dissolved
IIF 46 - Director → ME
69
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-01-16 ~ dissolved
IIF 99 - Director → ME
70
3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-01-16 ~ dissolved
IIF 92 - Director → ME
71
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (4 parents)
Officer
2017-01-16 ~ dissolved
IIF 97 - Director → ME
72
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2016-11-01 ~ dissolved
IIF 67 - Director → ME
73
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (3 parents)
Officer
2017-04-12 ~ dissolved
IIF 43 - Director → ME
74
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2017-01-16 ~ dissolved
IIF 100 - Director → ME
75
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2017-03-21 ~ dissolved
IIF 65 - Director → ME
76
3rd Floor Hanover House, 118 Queens Road, Brighton
Dissolved Corporate (7 parents)
Officer
2017-01-16 ~ dissolved
IIF 93 - Director → ME
77
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (3 parents)
Officer
2017-03-21 ~ dissolved
IIF 49 - 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 98 - Director → ME
79
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 42 - Director → ME
80
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (5 parents)
Officer
2017-01-16 ~ dissolved
IIF 101 - Director → ME
81
SEIS MEDIA PRODUCTIONS LIMITED
- now 08313382SEIS 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 102 - Director → ME
82
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (4 parents)
Officer
2015-03-06 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
83
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-22 ~ dissolved
IIF 86 - Director → ME
84
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-22 ~ dissolved
IIF 74 - Director → ME
85
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2017-02-22 ~ dissolved
IIF 64 - Director → ME
86
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-22 ~ dissolved
IIF 83 - Director → ME
87
3rd Floor Hanover House, 118 Queens Road, Brighton
Dissolved Corporate (5 parents)
Officer
2017-01-16 ~ dissolved
IIF 96 - Director → ME
88
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (4 parents)
Officer
2017-04-12 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-01-31 ~ 2021-03-30
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
89
1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (5 parents)
Officer
2017-04-12 ~ 2024-08-16
IIF 32 - 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
90
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2017-02-22 ~ dissolved
IIF 69 - Director → ME
91
3rd Floor Hanover House, 118 Queens Road, Brighton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-25 ~ dissolved
IIF 50 - Director → ME
92
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 94 - Director → ME
93
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-25 ~ dissolved
IIF 71 - Director → ME
94
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-25 ~ dissolved
IIF 73 - Director → ME
95
1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (9 parents)
Officer
2023-10-05 ~ 2024-08-16
IIF 55 - Director → ME
96
Roberts & Co., 2 Tower House, Tower Centre, Hoddesdon, Hertfordshire
Active Corporate (11 parents)
Officer
1993-03-31 ~ 1993-05-25
IIF 130 - Director → ME
97
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 66 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - 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 105 - Director → ME
99
The Lodge, Greentree Lane, Shermanbury Road, Partridge Green, West Sussex
Active Corporate (6 parents)
Officer
2021-04-12 ~ 2024-08-16
IIF 104 - Director → ME
100
VICTORY HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED - now
NELSON QUAY MANAGEMENT LIMITED
- 2006-03-01
02908246 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
1994-03-14 ~ 1994-11-09
IIF 135 - Director → ME
101
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-13 ~ dissolved
IIF 84 - 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 90 - 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 53 - Director → ME
Person with significant control
2023-07-19 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
104
1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (10 parents)
Officer
1993-01-18 ~ 1994-11-29
IIF 133 - Director → ME
105
WROSLYN ROAD MANAGEMENT LIMITED
02791978 19 Berkeley Street, London
Dissolved Corporate (8 parents)
Officer
1993-02-19 ~ 1993-05-25
IIF 139 - Secretary → ME