1
1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (8 parents)
Officer
2023-06-15 ~ now
IIF 54 - Director → ME
2
118 HH LIMITED - now
1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (5 parents)
Officer
2017-02-02 ~ 2024-10-30
IIF 59 - Director → ME
Person with significant control
2017-02-02 ~ 2018-09-24
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2024-08-16 ~ 2024-10-30
IIF 4 - 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 110 - Director → ME
4
17 TOWER ROAD MANAGEMENT LIMITED
14936814 1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (3 parents)
Officer
2023-06-14 ~ now
IIF 49 - Director → ME
5
AGAMEMNON HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED
- now 04681823NELSON QUAY MANAGEMENT (PHASE D) LIMITED - 2007-05-03
CUSTOMERWISE LIMITED - 2003-03-17
Clc Estate Management 2-3 Abernethy Square, Maritime Quarter, Swansea, Wales
Active Corporate (15 parents)
Officer
2009-05-28 ~ 2019-03-28
IIF 126 - Director → ME
6
1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (8 parents, 82 offsprings)
Officer
1996-12-06 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2024-10-11 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED
- now 01207214ALLIED FINANCE & INSURANCE HOLDINGS LIMITED
- 1998-09-17
01207214 1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (10 parents, 9 offsprings)
Officer
2009-05-28 ~ now
IIF 51 - Director → ME
1994-12-08 ~ 2000-01-28
IIF 171 - Director → ME
8
ALLIED FINANCE PUBLIC LIMITED COMPANY
- 2008-12-17
01277806JUNABAR FINANCE LIMITED - 1984-07-03
1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (11 parents, 1 offspring)
Officer
1994-12-08 ~ 2000-01-28
IIF 173 - Director → ME
2009-05-28 ~ now
IIF 45 - 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 85 - Director → ME
2005-04-21 ~ dissolved
IIF 186 - Secretary → ME
10
ALLIED LAND (MILFORD HAVEN) LIMITED - now
INVESTING IN ENTERPRISE (MILFORD HAVEN) LIMITED
- 2006-05-26
02284030STEADYFIX LIMITED - 1993-07-06
Baker Tilly, 25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
1994-12-08 ~ 2000-01-31
IIF 179 - Director → ME
11
ALLIED LAND (WEYBRIDGE) LIMITED
- now 04927558GBF (MATA HARI) LIMITED
- 2008-03-04
04927558GBF (FREEDIVER) LIMITED
- 2004-05-27
04927558 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2009-05-28 ~ dissolved
IIF 119 - Director → ME
2003-10-15 ~ 2006-10-26
IIF 130 - 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 87 - Director → ME
Person with significant control
2017-01-14 ~ 2018-09-24
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
EGREMONT DEVELOPMENTS LIMITED
- 2004-01-20
02284741INVESTING IN ENTERPRISE (SWANSEA) LIMITED
- 1998-08-18
02284741BROMBARD LAND (SWANSEA) LIMITED - 1990-09-18
BROMBARD BERTELSEN & CO. LIMITED - 1990-02-06
YEAREQUAL LIMITED - 1988-12-14
1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (11 parents)
Officer
1994-12-08 ~ 2000-01-28
IIF 174 - Director → ME
2009-05-28 ~ now
IIF 48 - 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 180 - Director → ME
2003-06-19 ~ now
IIF 50 - Director → ME
2003-06-19 ~ now
IIF 194 - Secretary → ME
Person with significant control
2024-08-16 ~ 2025-07-30
IIF 9 - Has significant influence or control → OE
15
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2013-12-02 ~ dissolved
IIF 90 - Director → ME
16
3rd Floor Hanover House, 118 Queens Road, Brighton
Dissolved Corporate (4 parents)
Officer
2013-04-02 ~ 2013-04-09
IIF 131 - Director → ME
17
B.T. ESTATES MANAGEMENT LIMITED
- now 02556453COPYRIGHT AUTOMATION LIMITED - 1991-07-01
1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (11 parents)
Officer
1994-12-08 ~ 2000-01-28
IIF 175 - Director → ME
2009-05-28 ~ now
IIF 47 - Director → ME
18
WAFWOM LIMITED - 2003-09-22
3rd Floor Offices, Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (9 parents)
Officer
2003-10-13 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-24
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
19
3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-05-28 ~ dissolved
IIF 115 - Director → ME
20
BJX LIMITED - 2004-09-15
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2009-05-28 ~ dissolved
IIF 129 - Director → ME
21
1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (11 parents, 46 offsprings)
Officer
1994-12-08 ~ now
IIF 53 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
22
BULLDOG FILM DISTRIBUTION (TKOTB) LIMITED
10000357 3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (4 parents)
Officer
2016-02-11 ~ dissolved
IIF 68 - Director → ME
23
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 149 - Director → ME
24
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 157 - Director → ME
25
CFEE LIMITED - now
CENTRE FOR EDUCATION ECONOMICS LIMITED - 2017-11-16
THE CENTRE FOR THE STUDY OF MARKET REFORM OF EDUCATION LTD
- 2017-01-18
07784503THE CENTRE FOR MARKET REFORM OF EDUCATION LTD
- 2015-02-04
07784503 15 Bencombe Road, Marlow, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2011-09-23 ~ 2015-05-01
IIF 198 - Secretary → ME
26
COMSYS MULTI MEDIA SERVICES LIMITED
04743916 168 Church Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-04-24 ~ 2007-02-01
IIF 189 - Secretary → ME
27
COMSYS MULTI MEDIA SOLUTIONS LTD
- now 02952405IP GLOBALNET UK LTD
- 2002-04-11
02952405COMSYS INTERACTIVE SYSTEMS LIMITED
- 2000-10-17
02952405 168 Church Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-09-16 ~ 2007-02-01
IIF 193 - Secretary → ME
28
1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (4 parents)
Officer
2024-08-16 ~ now
IIF 58 - Director → ME
29
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2009-05-28 ~ dissolved
IIF 112 - Director → ME
30
New Bridge Street House, 30-34 New Bridge Street, London, England
Dissolved Corporate (9 parents)
Officer
1997-11-07 ~ 2000-04-14
IIF 182 - Director → ME
1997-11-07 ~ 2000-04-14
IIF 195 - Secretary → ME
31
ESTABLISHMENT MANAGEMENT SERVICES LIMITED
- now 08058690SEIS SCRIPTS LIMITED
- 2013-03-05
08058690 1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (8 parents, 7 offsprings)
Officer
2012-05-04 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-24
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
32
2 Crosland Place, London
Dissolved Corporate (12 parents)
Officer
2002-12-19 ~ 2005-01-01
IIF 185 - Secretary → ME
33
2 Crosland Place, London
Dissolved Corporate (7 parents)
Officer
2003-12-08 ~ 2005-09-26
IIF 167 - Director → ME
34
2 Crosland Place, London
Dissolved Corporate (10 parents)
Officer
2002-12-19 ~ 2005-01-01
IIF 184 - Secretary → ME
35
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2005-03-16 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
36
3rd Floor Hanover House, 118 Queens Road, Brighton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-25 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2018-08-25 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
37
GREAT WEST END THEATRES (LONDON) LIMITED
06994852 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-11-10 ~ 2011-11-14
IIF 160 - Director → ME
38
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2020-01-28 ~ dissolved
IIF 97 - Director → ME
2020-01-28 ~ dissolved
IIF 196 - Secretary → ME
39
INVESTING IN ENTERPRISE (VENTURES)LIMITED
- now 04927550GBF (GREYFRIARS BOBBY) LIMITED
- 2003-12-02
04927550 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2009-05-28 ~ dissolved
IIF 128 - Director → ME
2003-10-15 ~ 2006-02-10
IIF 125 - Director → ME
40
INVESTING IN ENTERPRISE LIMITED
- now 02192851TRIUMPHCHART LIMITED - 1988-11-28
1st Floor 18 Queens Road, (church St Entrance), Brighton, East Sussex, United Kingdom
Active Corporate (11 parents)
Officer
2009-05-28 ~ now
IIF 56 - Director → ME
1994-12-08 ~ 1998-07-28
IIF 176 - Director → ME
41
3rd Floor Hanover House, 118 Queens Road, Brighton
Dissolved Corporate (2 parents)
Officer
2014-06-18 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
42
JENSSEN VII LTD - now
LONDON AND CONTINENTAL LEISURE LIMITED
- 2007-12-10
02862271 Unit 6, Enterprise House, Cheney Manor Industrial, Cheney Manor Industrial Estate, Swindon, England
Active Corporate (7 parents)
Officer
1998-01-23 ~ 2004-08-18
IIF 192 - Secretary → ME
43
1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (10 parents)
Officer
2024-08-16 ~ 2025-08-21
IIF 136 - Director → ME
44
KINGSWAY PRODUCTION SERVICES LIMITED
07107213 3rd Floor Offices, Hanover House, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2009-12-17 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
45
1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (8 parents)
Officer
2009-05-28 ~ now
IIF 55 - Director → ME
1994-12-08 ~ 2000-01-31
IIF 170 - Director → ME
46
Chilton, Kings Barn Villas, Steyning, England
Active Corporate (1 parent)
Officer
2021-05-31 ~ now
IIF 42 - Director → ME
Person with significant control
2021-05-31 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
47
LISNALEE INVESTMENTS LIMITED
- now 06822235GEIST PUBLISHING LIMITED
- 2010-04-13
06822235 1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (2 parents)
Officer
2014-12-11 ~ now
IIF 169 - Director → ME
2009-02-18 ~ now
IIF 158 - Director → ME
2009-02-18 ~ now
IIF 190 - Secretary → ME
48
3rd Floor, Hanover House, Brighton, East Sussex
Active Corporate (6 parents)
Officer
2010-02-04 ~ 2024-08-16
IIF 151 - Director → ME
49
3rd Floor Offices, Hanover House, Brighton, East Sussex
Active Corporate (6 parents)
Officer
2010-01-07 ~ 2024-08-16
IIF 155 - Director → ME
50
CLEVER INVESTMENTS LIMITED - 2003-09-22
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-10-13 ~ dissolved
IIF 159 - Director → ME
51
3rd Floor Offices, Hanover House, Brighton, East Sussex
Active Corporate (6 parents)
Officer
2009-11-17 ~ 2024-08-16
IIF 108 - Director → ME
52
3rd Floor Offices, Hanover House 118 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2010-07-06 ~ dissolved
IIF 163 - Director → ME
53
3rd Floor Offices, Hanover House, 118 Queens Road, Brighton, East Sussex
Active Corporate (6 parents)
Officer
2010-06-15 ~ 2024-08-16
IIF 153 - Director → ME
54
3rd Floor, Hanover House, Brighton, East Sussex
Active Corporate (6 parents)
Officer
2010-01-04 ~ 2024-08-16
IIF 150 - Director → ME
55
3rd Floor Offices, Hanover House, Brighton, East Sussex
Active Corporate (6 parents)
Officer
2009-12-07 ~ 2024-08-16
IIF 156 - Director → ME
56
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (8 parents)
Officer
2009-05-28 ~ dissolved
IIF 118 - Director → ME
1994-12-19 ~ 2002-09-25
IIF 183 - Director → ME
57
1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (11 parents, 2 offsprings)
Officer
1994-12-08 ~ 2000-01-31
IIF 172 - Director → ME
2009-05-28 ~ now
IIF 46 - Director → ME
58
NEPTUNE HOUSE MANAGEMENT LIMITED
- now 05101705NELSON QUAY MANAGEMENT (PHASE F) LIMITED - 2005-10-19
Clc Estate Management 2-3 Abernethy Square, Maritime Quarter, Swansea, Wales
Active Corporate (12 parents)
Officer
2009-05-28 ~ 2019-03-28
IIF 122 - Director → ME
59
PREMIERE PICTURE PRODUCTIONS LIMITED
- 2012-08-16
05544649GREAT BRITISH FILMS PRODUCTIONS LIMITED
- 2007-06-13
05544649GBF (CAGES) LIMITED
- 2006-02-04
05544649 1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (13 parents)
Officer
2009-05-28 ~ dissolved
IIF 64 - Director → ME
2005-08-24 ~ 2006-02-10
IIF 191 - Secretary → ME
60
ANATOMIST PRODUCTION LIMITED
- 2013-10-01
08058807 3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2012-05-04 ~ dissolved
IIF 165 - Director → ME
61
ON POINT STRATEGY LIMITED
- now 06678106PENCIL-SHARP LIMITED
- 2019-09-09
06678106PENCIL-SHARP PUBLISHING LTD
- 2011-10-14
06678106 14 Wellington Gardens, Twickenham, England
Dissolved Corporate (4 parents)
Officer
2009-03-24 ~ 2019-12-10
IIF 111 - Director → ME
2009-03-24 ~ 2019-12-10
IIF 188 - Secretary → ME
62
ORION HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED
- now 04695140NELSON QUAY MANAGEMENT (PHASE E) LIMITED - 2007-08-01
Clc Estate Management 2-3 Abernethy Square, Maritime Quarter, Swansea, Wales
Active Corporate (13 parents)
Officer
2019-09-10 ~ 2020-08-01
IIF 135 - Director → ME
63
GBF 2003 LEASING LIMITED
- 2004-09-14
04923794 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (8 parents, 58 offsprings)
Officer
2003-10-13 ~ 2004-09-15
IIF 113 - Director → ME
2009-05-28 ~ 2010-11-25
IIF 120 - Director → ME
64
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2012-03-13 ~ dissolved
IIF 132 - Director → ME
65
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2012-03-13 ~ dissolved
IIF 83 - Director → ME
66
3rd Floor Hanover House, 118 Queens Road, Brighton
Dissolved Corporate (3 parents)
Officer
2013-03-15 ~ dissolved
IIF 65 - Director → ME
67
PREMIERE ADMINISTRATION LIMITED
- now 04926566REGENT COLLECTIONS LIMITED
- 2011-03-18
04926566GREAT BRITISH FILMS FINANCE LIMITED
- 2010-05-19
04926566 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2003-10-20 ~ 2004-09-08
IIF 117 - Director → ME
2009-05-28 ~ dissolved
IIF 124 - Director → ME
68
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 144 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
69
PREMIERE CAPITAL PLC
- 2008-12-22
06279501 3rdfloor Hanover House, 118 Queens Road, Brighton, East Sussex
Active Corporate (7 parents, 31 offsprings)
Officer
2017-01-03 ~ 2021-08-03
IIF 109 - Director → ME
2007-06-14 ~ 2007-08-23
IIF 116 - Director → ME
70
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (3 parents)
Officer
2015-03-06 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2017-01-14 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
71
3rd Floor Offices Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2010-08-03 ~ dissolved
IIF 154 - Director → ME
72
PREMIERE GROUP HOLDINGS LIMITED
- now 11752107PREMIERE VIDEO GAMES LIMITED
- 2023-10-20
11752107 1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (2 parents, 6 offsprings)
Officer
2019-01-07 ~ now
IIF 43 - Director → ME
Person with significant control
2019-01-07 ~ 2023-10-20
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-08-16 ~ now
IIF 3 - Has significant influence or control → OE
73
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2012-03-02 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-24
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
74
PREMIERE PICTURE (WALES) LIMITED
07366639 Third Floor Hanover House 118, Queens Road, Brighton
Dissolved Corporate (4 parents)
Officer
2010-09-06 ~ dissolved
IIF 161 - Director → ME
75
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2011-12-23 ~ dissolved
IIF 137 - Director → ME
76
GREAT BRITISH FILMS LIMITED - 2007-06-13
1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-04-30 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2018-04-30 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
77
PREMIERE PICTURE NOMINEES LIMITED
05645371 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2009-05-28 ~ dissolved
IIF 92 - Director → ME
78
PREMIERE PICTURE SOVEREIGN LIMITED - 2007-06-13
BEETROOT SERVICES LIMITED - 2005-10-19
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (14 parents)
Officer
2018-04-30 ~ dissolved
IIF 86 - Director → ME
79
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 162 - Director → ME
80
3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (8 parents)
Officer
2009-12-21 ~ dissolved
IIF 143 - Director → ME
81
PREMIERE TRUSTEES LIMITED
- now 04179688SUGAR ENTERTAINMENT LIMITED - 2007-08-31
3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2018-04-30 ~ dissolved
IIF 89 - Director → ME
82
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2018-06-25 ~ dissolved
IIF 103 - Director → ME
83
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 88 - Director → ME
84
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2011-08-17 ~ dissolved
IIF 139 - Director → ME
85
RESOLUTION FINANCE LIMITED - now
PRINCIPAL FINANCE LIMITED
- 2018-04-24
10564310 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2017-01-16 ~ 2017-02-02
IIF 96 - Director → ME
Person with significant control
2017-01-16 ~ 2017-02-02
IIF 28 - Ownership of shares – 75% or more → OE
86
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2012-03-02 ~ dissolved
IIF 140 - Director → ME
87
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2012-05-04 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
88
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (3 parents)
Officer
2017-04-12 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
89
3rd Floor Hanover House, 118 Queens Road, Brighton
Dissolved Corporate (6 parents)
Officer
2014-07-21 ~ dissolved
IIF 72 - Director → ME
90
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (3 parents)
Officer
2017-04-12 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
91
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-01-12 ~ dissolved
IIF 105 - Director → ME
92
3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-01-12 ~ dissolved
IIF 104 - Director → ME
93
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (4 parents)
Officer
2016-02-16 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2017-01-14 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
94
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2016-01-12 ~ dissolved
IIF 93 - Director → ME
95
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (3 parents)
Officer
2017-04-12 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
96
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2012-11-29 ~ dissolved
IIF 138 - Director → ME
97
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2017-03-21 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2017-03-21 ~ 2017-09-26
IIF 31 - Ownership of shares – 75% or more → OE
98
3rd Floor Hanover House, 118 Queens Road, Brighton
Dissolved Corporate (7 parents)
Officer
2014-07-21 ~ dissolved
IIF 69 - Director → ME
99
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (3 parents)
Officer
2017-03-21 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2017-03-21 ~ 2017-12-11
IIF 12 - Ownership of shares – 75% or more → OE
100
SEIS MEDIA DISTRIBUTION LIMITED
10007499 3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (5 parents)
Officer
2016-02-16 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2017-01-14 ~ 2017-02-28
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
101
SEIS MEDIA DEVELOPMENTS LIMITED
- 2013-10-29
08406256SEIS DEVELOPMENTS LIMITED
- 2013-02-27
08406256 1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (7 parents)
Officer
2013-02-18 ~ now
IIF 52 - Director → ME
102
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (5 parents)
Officer
2015-03-06 ~ dissolved
IIF 76 - Director → ME
103
SEIS MEDIA PRODUCTIONS LIMITED
- now 08313382 3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2012-11-29 ~ dissolved
IIF 141 - Director → ME
104
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (4 parents)
Officer
2015-03-06 ~ 2015-03-06
IIF 77 - Director → ME
105
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-10-24 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2016-10-24 ~ 2017-02-28
IIF 35 - Ownership of shares – 75% or more → OE
106
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-12 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-28
IIF 33 - Ownership of shares – 75% or more → OE
107
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2016-10-24 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-10-24 ~ 2017-04-03
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
108
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-12 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-05
IIF 34 - Ownership of shares – 75% or more → OE
109
3rd Floor Hanover House, 118 Queens Road, Brighton
Dissolved Corporate (5 parents)
Officer
2014-07-21 ~ dissolved
IIF 75 - Director → ME
110
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (4 parents)
Officer
2017-04-12 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2017-04-12 ~ 2018-01-31
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
111
1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (5 parents)
Officer
2017-04-12 ~ now
IIF 197 - Director → ME
2017-04-12 ~ 2024-07-16
IIF 57 - Director → ME
Person with significant control
2017-04-12 ~ 2018-03-07
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
112
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2016-10-24 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2016-10-24 ~ 2017-02-28
IIF 29 - Ownership of shares – 75% or more → OE
113
3rd Floor Hanover House, 118 Queens Road, Brighton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-25 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
114
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2012-11-29 ~ dissolved
IIF 142 - Director → ME
115
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-25 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
116
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-25 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
117
SIMON & SIMON INTERNATIONAL LIMITED
03797245 Trident House, 46 - 48 Webber Street, London, England
Active Corporate (8 parents)
Officer
1999-07-05 ~ 2004-04-26
IIF 168 - Director → ME
1999-07-05 ~ 2002-03-18
IIF 187 - Secretary → ME
118
SOVEREIGN HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED
- now 04337957NELSON QUAY MANAGEMENT (PHASE C) LIMITED
- 2012-10-25
04337957 04695140, 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) Clc Estate Management 2-3 Abernethy Square, Maritime Quarter, Swansea, Wales
Active Corporate (16 parents)
Officer
2009-05-28 ~ 2019-03-28
IIF 121 - Director → ME
119
Hanover House, 118 Queens Road, Brighton
Dissolved Corporate (10 parents)
Officer
2008-10-24 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
120
Hanover House, 118 Queens Road, Brighton
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2008-10-24 ~ dissolved
IIF 133 - Director → ME
121
Hanover House, 118 Queens Road, Brighton
Dissolved Corporate (10 parents)
Officer
2008-10-24 ~ dissolved
IIF 166 - Director → ME
122
1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (9 parents)
Officer
2009-05-28 ~ dissolved
IIF 62 - Director → ME
2003-09-25 ~ 2006-10-25
IIF 114 - Director → ME
Person with significant control
2022-06-15 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
123
TEMERAIRE HOUSE MANAGEMENT LIMITED
- now 05101711NELSON QUAY MANAGEMENT (PHASE G) LIMITED - 2005-10-19
Clc Estate Management 2-3 Abernethy Square, Maritime Quarter, Swansea, Wales
Active Corporate (13 parents)
Officer
2009-05-28 ~ 2019-03-28
IIF 127 - Director → ME
124
3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (10 parents)
Officer
2009-05-28 ~ dissolved
IIF 84 - Director → ME
1999-10-26 ~ 2000-02-01
IIF 178 - Director → ME
125
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2011-09-28 ~ dissolved
IIF 147 - Director → ME
126
THE LEGEND OF SABARIMALA LIMITED
- now 10492343THE LEGEND OF SABRIMALA LIMITED
- 2016-12-05
10492343 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2016-11-23 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
127
THE WORKHOUSE MANAGEMENT COMPANY LIMITED
06532990 1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (7 parents)
Officer
2010-11-03 ~ dissolved
IIF 61 - Director → ME
128
VANGUARD HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED - now
NELSON QUAY MANAGEMENT (PHASE B) LTD.
- 2006-10-05
03760893 04695140, 05101711, 04681823Warning 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) Clc Estate Management 2-3 Abernethy Square, Maritime Quarter, Swansea, Wales
Active Corporate (17 parents)
Officer
1999-04-28 ~ 2000-01-31
IIF 177 - Director → ME
129
VICTORY HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED - now
NELSON QUAY MANAGEMENT LIMITED
- 2006-03-01
02908246 04337957, 05101711, 04681823Warning 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) Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
1994-12-08 ~ 2000-01-31
IIF 181 - Director → ME
130
WATERSTOCK DEVELOPMENTS LIMITED
05581042 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (10 parents)
Officer
2008-10-08 ~ dissolved
IIF 123 - Director → ME
131
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2012-05-04 ~ dissolved
IIF 164 - Director → ME