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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

Croft, Simon John Downton

child relation
Offspring entities and appointments 138
  • 1
    1 BRITTANY ROAD LIMITED
    09413842
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (8 parents)
    Officer
    2023-06-15 ~ now
    IIF 16 - Director → ME
  • 2
    118 HH LIMITED - now
    COTTER SOLUTIONS LIMITED
    - 2025-06-11 09430831 16514038
    2 Sawyard Cottages, Sheffield Park, Uckfield, England
    Active Corporate (5 parents)
    Officer
    2017-02-02 ~ 2024-10-30
    IIF 95 - Director → ME
    Person with significant control
    2017-02-02 ~ 2018-09-24
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-08-16 ~ 2024-10-30
    IIF 166 - 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 61 - Director → ME
  • 4
    17 TOWER ROAD MANAGEMENT LIMITED
    14936814
    17 Tower Road, St. Leonards-on-sea, England
    Active Corporate (5 parents)
    Officer
    2023-06-14 ~ 2026-03-16
    IIF 11 - Director → ME
  • 5
    AGAMEMNON HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED
    - now 04681823
    NELSON QUAY MANAGEMENT (PHASE D) LIMITED - 2007-05-03
    CUSTOMERWISE LIMITED - 2003-03-17
    8 Cathedral Road, Cardiff, South Glamorgan, Wales
    Active Corporate (15 parents)
    Officer
    2009-05-28 ~ 2019-03-28
    IIF 80 - Director → ME
  • 6
    ALBANY NOMINEES LIMITED
    03291108
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (8 parents, 94 offsprings)
    Officer
    1996-12-06 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2024-10-11 ~ dissolved
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 7
    ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED
    - now 01207214
    ALLIED FINANCE & INSURANCE HOLDINGS LIMITED
    - 1998-09-17 01207214
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (10 parents, 9 offsprings)
    Officer
    1994-12-08 ~ 2000-01-28
    IIF 145 - Director → ME
    2009-05-28 ~ dissolved
    IIF 13 - Director → ME
  • 8
    ALLIED FINANCE LIMITED
    - now 01277806
    ALLIED FINANCE PUBLIC LIMITED COMPANY
    - 2008-12-17 01277806
    JUNABAR FINANCE LIMITED - 1984-07-03
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1994-12-08 ~ 2000-01-28
    IIF 148 - Director → ME
    2009-05-28 ~ dissolved
    IIF 7 - Director → ME
  • 9
    ALLIED LAND & ESTATES LIMITED
    - now 04119872
    ALLIED 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 33 - Director → ME
    2005-04-21 ~ dissolved
    IIF 154 - Secretary → ME
  • 10
    ALLIED LAND (MILFORD HAVEN) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-29
    Dissolved on 2016-11-10
    INVESTING IN ENTERPRISE (MILFORD HAVEN) LIMITED
    - 2006-05-26 02284030
    STEADYFIX LIMITED - 1993-07-06
    Baker Tilly, 25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    1994-12-08 ~ 2000-01-31
    IIF 136 - Director → ME
  • 11
    ALLIED LAND (WEYBRIDGE) LIMITED
    - now 04927558
    GBF (MATA HARI) LIMITED
    - 2008-03-04 04927558
    GBF (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 71 - Director → ME
    2003-10-15 ~ 2006-10-26
    IIF 85 - Director → ME
  • 12
    ALLIED LAND (WORTHING) LIMITED
    - now 05246045
    CAPTAIN'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 109 - Director → ME
    Person with significant control
    2017-01-14 ~ 2018-09-24
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 13
    ALLIED LAND DEVELOPMENTS LIMITED
    - now 02284741 04893004
    EGREMONT DEVELOPMENTS LIMITED
    - 2004-01-20 02284741
    INVESTING IN ENTERPRISE (SWANSEA) LIMITED
    - 1998-08-18 02284741
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1991-08-15
    BROMBARD LAND (SWANSEA) LIMITED - 1990-09-18
    BROMBARD BERTELSEN & CO. LIMITED - 1990-02-06
    YEAREQUAL LIMITED - 1988-12-14
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (13 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 10 - Director → ME
    1994-12-08 ~ 2000-01-28
    IIF 149 - Director → ME
  • 14
    ALLIED LAND LIMITED
    - now 01845722
    ALLIED LAND PUBLIC LIMITED COMPANY
    - 2008-11-28 01845722
    JORDANS 196 PUBLIC LIMITED COMPANY - 1984-12-04
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (15 parents, 9 offsprings)
    Officer
    2003-06-19 ~ now
    IIF 12 - Director → ME
    1994-12-08 ~ 2000-01-28
    IIF 138 - Director → ME
    2003-06-19 ~ 2025-09-05
    IIF 153 - Secretary → ME
    Person with significant control
    2024-08-16 ~ 2025-07-30
    IIF 171 - Has significant influence or control → OE
  • 15
    ANAZAPTA FILMS LIMITED
    04149443
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2001-11-08 ~ 2002-02-21
    IIF 139 - Director → ME
  • 16
    ARTIFICIAL HORIZON LIMITED
    08798646 08058807
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 41 - Director → ME
  • 17
    AUDIO TECHNOLOGIES LIMITED
    08470281
    3rd Floor Hanover House, 118 Queens Road, Brighton
    Dissolved Corporate (4 parents)
    Officer
    2013-04-02 ~ 2013-04-09
    IIF 87 - Director → ME
  • 18
    B.T. ESTATES MANAGEMENT LIMITED
    - now 02556453
    COPYRIGHT AUTOMATION LIMITED - 1991-07-01
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (11 parents)
    Officer
    2009-05-28 ~ now
    IIF 9 - Director → ME
    1994-12-08 ~ 2000-01-28
    IIF 151 - Director → ME
  • 19
    BH ADMINISTRATION LIMITED
    - now 04839911 05430943
    MEDIA PRO NOMINEES NO.2 LIMITED
    - 2012-12-05 04839911 04849574
    GBF NOMINEES NO.2 LIMITED
    - 2009-12-12 04839911 04849574
    WAFWOM LIMITED - 2003-09-22
    3rd Floor Offices, Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2003-10-13 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-24
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Ownership of shares – 75% or more → OE
  • 20
    BH ADMINISTRATION LIMITED
    05430943 04839911
    3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 67 - Director → ME
  • 21
    BH NOMINEES NO2 LIMITED
    - now 04214369 04923794
    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 84 - Director → ME
  • 22
    BROMBARD TRUSTEES LIMITED
    01456546
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (11 parents, 47 offsprings)
    Officer
    1994-12-08 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
  • 23
    BULLDOG FILM DISTRIBUTION (TKOTB) LIMITED
    10000357
    3rd Floor Hanover House, 118 Queens Road, Brighton, England
    Dissolved Corporate (4 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 22 - Director → ME
  • 24
    BULLDOG FILM DISTRIBUTION LIMITED
    - now 07135728 07107024
    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 47 - Director → ME
  • 25
    BULLDOG INTERNATIONAL FILM DISTRIBUTION LIMITED
    - now 07107024 07135728
    PREMIERE STEALTH SECURITIES LIMITED
    - 2014-10-22 07107024
    MEDIA PRO CAPITAL LIMITED
    - 2010-05-19 07107024
    Hanover House, 118 Queens Road, Brighton
    Dissolved Corporate (6 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 59 - Director → ME
  • 26
    CFEE LIMITED - now
    CENTRE FOR EDUCATION ECONOMICS LIMITED - 2017-11-16
    THE CENTRE FOR THE STUDY OF MARKET REFORM OF EDUCATION LTD
    - 2017-01-18 07784503
    THE 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 206 - Secretary → ME
  • 27
    COMSYS MULTI MEDIA SERVICES LIMITED
    04743916
    168 Church Road, Hove, East Sussex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-04-24 ~ 2007-02-01
    IIF 158 - Secretary → ME
  • 28
    COMSYS MULTI MEDIA SOLUTIONS LTD
    - now 02952405
    IP GLOBALNET UK LTD
    - 2002-04-11 02952405
    COMSYS 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 163 - Secretary → ME
  • 29
    CONTI PROPERTIES LIMITED
    09761023
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2024-08-16 ~ dissolved
    IIF 52 - Director → ME
  • 30
    CRUMBS OF SUSSEX LIMITED
    05248500
    C/o Shoots Garden Centre London Road, Washington, Pulborough, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 1 - Director → ME
  • 31
    ENTERPRISE FILMS LIMITED
    03598167
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 64 - Director → ME
  • 32
    ERRINGHAM INVESTMENTS LIMITED
    03407060
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2002-07-12
    New Bridge Street House, 30-34 New Bridge Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    1997-11-07 ~ 2000-04-14
    IIF 144 - Director → ME
    1997-11-07 ~ 2000-04-14
    IIF 155 - Secretary → ME
  • 33
    ESTABLISHMENT MANAGEMENT SERVICES LIMITED
    - now 08058690
    SEIS SCRIPTS LIMITED
    - 2013-03-05 08058690
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2012-05-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-24
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
  • 34
    FACE TO FACE CAPITAL LIMITED
    03615477
    2 Crosland Place, London
    Dissolved Corporate (12 parents)
    Officer
    2002-12-19 ~ 2005-01-01
    IIF 134 - Secretary → ME
  • 35
    FACE TO FACE FINANCE LIMITED
    03800809 03615469
    2 Crosland Place, London
    Dissolved Corporate (7 parents)
    Officer
    2003-12-08 ~ 2005-09-26
    IIF 3 - Director → ME
  • 36
    FACE TO FACE GROUP LIMITED
    03616179
    2 Crosland Place, London
    Dissolved Corporate (10 parents)
    Officer
    2002-12-19 ~ 2005-01-01
    IIF 133 - Secretary → ME
  • 37
    FACE TO FACE SUPPORT LIMITED
    - now 03615469
    FACE TO FACE FINANCE LIMITED - 1999-07-05
    2 Crosland Place, London
    Dissolved Corporate (10 parents)
    Officer
    2002-12-19 ~ 2004-12-19
    IIF 132 - Secretary → ME
  • 38
    GBF (THE VOID) LIMITED
    - now 04927553
    GBF (BYE BYE BLACKBIRD) LIMITED
    - 2004-06-22 04927553
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2003-10-15 ~ 2004-06-01
    IIF 141 - Director → ME
    2004-07-26 ~ dissolved
    IIF 160 - Secretary → ME
  • 39
    GBF CAPITAL LIMITED
    05393817
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2005-03-16 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
  • 40
    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 27 - Director → ME
    Person with significant control
    2018-08-25 ~ dissolved
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    GREAT WEST END THEATRES (LONDON) LIMITED
    06994852
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-11-10 ~ 2011-11-14
    IIF 88 - Director → ME
  • 42
    HOLMHURST INVESTMENTS LIMITED
    12429966
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-28 ~ dissolved
    IIF 113 - Director → ME
    2020-01-28 ~ dissolved
    IIF 204 - Secretary → ME
  • 43
    INVESTING IN ENTERPRISE (VENTURES)LIMITED
    - now 04927550
    GBF (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 82 - Director → ME
    2003-10-15 ~ 2006-02-10
    IIF 78 - Director → ME
  • 44
    INVESTING IN ENTERPRISE LIMITED
    - now 02192851
    TRIUMPHCHART 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 18 - Director → ME
    1994-12-08 ~ 1998-07-28
    IIF 152 - Director → ME
  • 45
    JASMINE STAR LIMITED
    09091158
    3rd Floor Hanover House, 118 Queens Road, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2014-06-18 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 172 - Ownership of shares – 75% or more → OE
  • 46
    JENSSEN VII LTD - now
    LONDON AND CONTINENTAL LEISURE LIMITED
    - 2007-12-10 02862271
    Unit 6, Enterprise House, Cheney Manor Industrial, Cheney Manor Industrial Estate, Swindon, England
    Active Corporate (8 parents)
    Officer
    1998-01-23 ~ 2004-08-18
    IIF 162 - Secretary → ME
  • 47
    JOLTACTION LIMITED
    02876033
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (10 parents)
    Officer
    2024-08-16 ~ 2025-08-21
    IIF 121 - Director → ME
  • 48
    KINGSWAY PRODUCTION SERVICES LIMITED
    07107213
    3rd Floor Offices, Hanover House, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 202 - Ownership of shares – 75% or more → OE
  • 49
    KNUTSFORD MANAGEMENT LIMITED
    02783181
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (8 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 17 - Director → ME
    1994-12-08 ~ 2000-01-31
    IIF 143 - Director → ME
  • 50
    LIFEUNI CIC
    13429484
    Chilton, Kings Barn Villas, Steyning, England
    Active Corporate (1 parent)
    Officer
    2021-05-31 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-05-31 ~ now
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 51
    LISNALEE INVESTMENTS LIMITED
    - now 06822235
    GEIST PUBLISHING LIMITED
    - 2010-04-13 06822235
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-11 ~ dissolved
    IIF 131 - Director → ME
    2009-02-18 ~ dissolved
    IIF 130 - Director → ME
    2009-02-18 ~ dissolved
    IIF 159 - Secretary → ME
  • 52
    MEDIA PRO FIVE LIMITED
    07146681
    3rd Floor, Hanover House, Brighton, East Sussex
    Active Corporate (6 parents)
    Officer
    2010-02-04 ~ 2024-08-16
    IIF 55 - Director → ME
  • 53
    MEDIA PRO FOUR LIMITED
    07118995
    3rd Floor Offices, Hanover House, Brighton, East Sussex
    Active Corporate (6 parents)
    Officer
    2010-01-07 ~ 2024-08-16
    IIF 57 - Director → ME
  • 54
    MEDIA PRO NOMINEES NO.1 LIMITED
    - now 04849574 04839911
    GBF NOMINEES NO. 1 LIMITED
    - 2009-12-12 04849574 04839911
    CLEVER INVESTMENTS LIMITED - 2003-09-22
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2003-10-13 ~ dissolved
    IIF 83 - Director → ME
  • 55
    MEDIA PRO ONE LIMITED
    07078192
    3rd Floor Offices, Hanover House, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2009-11-17 ~ 2024-08-16
    IIF 119 - Director → ME
  • 56
    MEDIA PRO SEVEN LIMITED
    07306318
    3rd Floor Offices, Hanover House 118 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-06 ~ dissolved
    IIF 91 - Director → ME
  • 57
    MEDIA PRO SIX LIMITED
    07285331
    3rd Floor Offices, Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate (6 parents)
    Officer
    2010-06-15 ~ 2024-08-16
    IIF 56 - Director → ME
  • 58
    MEDIA PRO THREE LIMITED
    07115768
    3rd Floor, Hanover House, Brighton, East Sussex
    Active Corporate (6 parents)
    Officer
    2010-01-04 ~ 2024-08-16
    IIF 54 - Director → ME
  • 59
    MEDIA PRO TWO LIMITED
    07097135
    3rd Floor Offices, Hanover House, Brighton, East Sussex
    Active Corporate (6 parents)
    Officer
    2009-12-07 ~ 2024-08-16
    IIF 58 - Director → ME
  • 60
    MILBURY DESIGN & BUILD LIMITED
    02910089
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 70 - Director → ME
    1994-12-19 ~ 2002-09-25
    IIF 146 - Director → ME
  • 61
    MILBURY SECURITIES LIMITED
    01163772
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    1994-12-08 ~ 2000-01-31
    IIF 147 - Director → ME
    2009-05-28 ~ dissolved
    IIF 8 - Director → ME
  • 62
    NEPTUNE HOUSE MANAGEMENT LIMITED
    - now 05101705
    NELSON QUAY MANAGEMENT (PHASE F) LIMITED - 2005-10-19
    8 Cathedral Road, Cardiff, South Glamorgan, Wales
    Active Corporate (12 parents)
    Officer
    2009-05-28 ~ 2019-03-28
    IIF 75 - Director → ME
  • 63
    OAK AGENTS LIMITED
    - now 05544649
    PREMIERE PICTURE PRODUCTIONS LIMITED
    - 2012-08-16 05544649
    GREAT BRITISH FILMS PRODUCTIONS LIMITED
    - 2007-06-13 05544649
    GBF (CAGES) LIMITED
    - 2006-02-04 05544649
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (12 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 100 - Director → ME
    2005-08-24 ~ 2006-02-10
    IIF 161 - Secretary → ME
  • 64
    OLD STEINE LIMITED
    - now 08058807
    ARTIFICIAL HORIZON LIMITED
    - 2013-12-02 08058807 08798646
    ANATOMIST PRODUCTION LIMITED
    - 2013-10-01 08058807
    SEIS 3D LIMITED
    - 2012-10-30 08058807
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 93 - Director → ME
  • 65
    ON POINT STRATEGY LIMITED
    - now 06678106
    PENCIL-SHARP LIMITED
    - 2019-09-09 06678106
    PENCIL-SHARP PUBLISHING LTD
    - 2011-10-14 06678106
    14 Wellington Gardens, Twickenham, England
    Dissolved Corporate (4 parents)
    Officer
    2009-03-24 ~ 2019-12-10
    IIF 62 - Director → ME
    2009-03-24 ~ 2019-12-10
    IIF 157 - Secretary → ME
  • 66
    ORION HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED
    - now 04695140
    NELSON QUAY MANAGEMENT (PHASE E) LIMITED - 2007-08-01
    349 Royal College Street, London, England
    Active Corporate (13 parents)
    Officer
    2019-09-10 ~ 2020-08-01
    IIF 94 - Director → ME
  • 67
    PAVILION NO.1 LIMITED
    - now 04922446 04922471
    GOLDCHERRY LIMITED
    - 2004-05-10 04922446
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-10-15 ~ dissolved
    IIF 79 - Director → ME
  • 68
    PAVILION NO.2 LIMITED
    - now 04922471 04922446
    RED STAR INVESTMENTS LIMITED
    - 2004-05-10 04922471
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-10-15 ~ dissolved
    IIF 63 - Director → ME
  • 69
    PC NOMINEES NO1 LIMITED
    - now 04923794
    BH NOMINEES NO1 LIMITED
    - 2010-10-15 04923794 04214369
    GBF 2003 LEASING LIMITED
    - 2004-09-14 04923794
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (7 parents, 58 offsprings)
    Officer
    2009-05-28 ~ 2010-11-25
    IIF 72 - Director → ME
    2003-10-13 ~ 2004-09-15
    IIF 65 - Director → ME
  • 70
    PREMIERE 3D BOLLYWOOD LTD
    07988670
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 38 - Director → ME
  • 71
    PREMIERE 3D CONVERSIONS LTD
    07988722
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 30 - Director → ME
  • 72
    PREMIERE 3D INDIA LIMITED
    08447361
    3rd Floor Hanover House, 118 Queens Road, Brighton
    Dissolved Corporate (3 parents)
    Officer
    2013-03-15 ~ dissolved
    IIF 19 - Director → ME
  • 73
    PREMIERE ADMINISTRATION LIMITED
    - now 04926566
    REGENT COLLECTIONS LIMITED
    - 2011-03-18 04926566
    GREAT BRITISH FILMS FINANCE LIMITED
    - 2010-05-19 04926566
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 77 - Director → ME
    2003-10-20 ~ 2004-09-08
    IIF 69 - Director → ME
  • 74
    PREMIERE BUSINESS SERVICES LIMITED
    07430424
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Ownership of shares – 75% or more → OE
  • 75
    PREMIERE CAPITAL LIMITED
    - now 06279501
    PREMIERE CAPITAL PLC
    - 2008-12-22 06279501
    3rdfloor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (7 parents, 31 offsprings)
    Officer
    2017-01-03 ~ 2021-08-03
    IIF 60 - Director → ME
    2007-06-14 ~ 2007-08-23
    IIF 68 - Director → ME
  • 76
    PREMIERE FILMS EIS LIMITED
    09476248
    3rd Floor Hanover House, 118 Queens Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-06 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2017-01-14 ~ dissolved
    IIF 178 - Ownership of shares – 75% or more → OE
  • 77
    PREMIERE FIRST LIMITED
    07334797
    3rd Floor Offices Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2010-08-03 ~ dissolved
    IIF 129 - Director → ME
  • 78
    PREMIERE GROUP HOLDINGS LIMITED
    - now 11752107
    PREMIERE VIDEO GAMES LIMITED
    - 2023-10-20 11752107
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2019-01-07 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2024-08-16 ~ dissolved
    IIF 165 - Has significant influence or control → OE
    2019-01-07 ~ 2023-10-20
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    PREMIERE NOMINEES NO1 LIMITED
    - now 07973280 08058779
    SEIS MEDIA LIMITED
    - 2012-11-29 07973280 08313385... (more)
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-24
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Ownership of shares – 75% or more → OE
  • 80
    PREMIERE PICTURE (WALES) LIMITED
    07366639
    Third Floor Hanover House 118, Queens Road, Brighton
    Dissolved Corporate (4 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 89 - Director → ME
  • 81
    PREMIERE PICTURE 3D LIMITED
    07891120
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2011-12-23 ~ dissolved
    IIF 32 - Director → ME
  • 82
    PREMIERE PICTURE LIMITED
    - now 04040531 04441769
    GREAT BRITISH FILMS LIMITED - 2007-06-13
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2018-04-30 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2018-04-30 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 83
    PREMIERE PICTURE NOMINEES LIMITED
    05645371
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 43 - Director → ME
  • 84
    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 (13 parents)
    Officer
    2018-04-30 ~ dissolved
    IIF 36 - Director → ME
  • 85
    PREMIERE SOVEREIGN BUSINESS LIMITED
    07400737
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (4 parents, 56 offsprings)
    Officer
    2010-10-08 ~ 2010-11-25
    IIF 90 - Director → ME
  • 86
    PREMIERE STEALTH MEDIA LIMITED
    07109036
    3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    2009-12-21 ~ dissolved
    IIF 39 - Director → ME
  • 87
    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 40 - Director → ME
  • 88
    PRINCIPAL CAPITAL LIMITED
    11317050
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2018-06-25 ~ dissolved
    IIF 51 - Director → ME
  • 89
    PRINCIPAL CAPITAL TRUSTEES LIMITED
    11417492
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-06-25 ~ dissolved
    IIF 37 - Director → ME
  • 90
    REARVIEW LIMITED
    07744549
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2011-08-17 ~ dissolved
    IIF 34 - Director → ME
  • 91
    RESOLUTION FINANCE LIMITED - now
    PRINCIPAL FINANCE LIMITED
    - 2018-04-24 10564310
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2017-01-16 ~ 2017-02-02
    IIF 46 - Director → ME
    Person with significant control
    2017-01-16 ~ 2017-02-02
    IIF 190 - Ownership of shares – 75% or more → OE
  • 92
    SEED EIS LIMITED
    07973336
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 35 - Director → ME
  • 93
    SEIS ADMINISTRATION LIMITED
    - now 08058866 06732441
    SEIS TV LIMITED
    - 2013-02-27 08058866 08313385
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more → OE
  • 94
    SEIS BIGPIC LIMITED
    10722339
    3rd Floor Hanover House, 118 Queens Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Ownership of shares – 75% or more → OE
  • 95
    SEIS CAPITAL LIMITED
    09139162
    3rd Floor Hanover House, 118 Queens Road, Brighton
    Dissolved Corporate (6 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 103 - Director → ME
  • 96
    SEIS CLASSICS LIMITED
    10722577
    3rd Floor Hanover House, 118 Queens Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
  • 97
    SEIS CONTENT LIMITED
    09947003
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-01-12 ~ dissolved
    IIF 117 - Director → ME
  • 98
    SEIS CREATIVE LIMITED
    09946818
    3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-01-12 ~ dissolved
    IIF 116 - Director → ME
  • 99
    SEIS DOCUMENTARIES LIMITED
    10006722
    3rd Floor Hanover House, 118 Queens Road, Brighton, England
    Dissolved Corporate (4 parents)
    Officer
    2016-02-16 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2017-01-14 ~ dissolved
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    SEIS ENTERTAINMENT LIMITED
    09947132
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2016-01-12 ~ dissolved
    IIF 110 - Director → ME
  • 101
    SEIS FEATURES LIMITED
    10722534
    3rd Floor Hanover House, 118 Queens Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
  • 102
    SEIS FILMS LIMITED
    08313361 08058779
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 122 - Director → ME
  • 103
    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 49 - Director → ME
    Person with significant control
    2017-03-21 ~ 2017-09-26
    IIF 193 - Ownership of shares – 75% or more → OE
  • 104
    SEIS INVESTMENT LIMITED
    09139198
    3rd Floor Hanover House, 118 Queens Road, Brighton
    Dissolved Corporate (7 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 101 - Director → ME
  • 105
    SEIS LUMIERE LIMITED
    10680986
    3rd Floor Hanover House, 118 Queens Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-03-21 ~ 2017-12-11
    IIF 174 - Ownership of shares – 75% or more → OE
  • 106
    SEIS MEDIA DISTRIBUTION LIMITED
    10007499
    3rd Floor Hanover House, 118 Queens Road, Brighton, England
    Dissolved Corporate (5 parents)
    Officer
    2016-02-16 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2017-01-14 ~ 2017-02-28
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    SEIS MEDIA LIMITED
    - now 08406256 07973280... (more)
    SEIS MEDIA DEVELOPMENTS LIMITED
    - 2013-10-29 08406256
    SEIS DEVELOPMENTS LIMITED
    - 2013-02-27 08406256
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (7 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 14 - Director → ME
  • 108
    SEIS MEDIA MARKETING LIMITED
    09476235
    3rd Floor Hanover House, 118 Queens Road, Brighton, England
    Dissolved Corporate (5 parents)
    Officer
    2015-03-06 ~ dissolved
    IIF 107 - Director → ME
  • 109
    SEIS MEDIA PRODUCTIONS LIMITED
    - now 08313382 09476184
    SEIS PRODUCTIONS LIMITED
    - 2013-04-09 08313382 09139068
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 123 - Director → ME
  • 110
    SEIS MEDIA PROMOTIONS LIMITED
    09476184 08313382
    3rd Floor Hanover House, 118 Queens Road, Brighton, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-06 ~ 2015-03-06
    IIF 25 - Director → ME
  • 111
    SEIS MOVIES LIMITED
    10442533
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2016-10-24 ~ 2017-02-28
    IIF 197 - Ownership of shares – 75% or more → OE
  • 112
    SEIS PERFORMANCE LIMITED
    09947134
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-12 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-28
    IIF 195 - Ownership of shares – 75% or more → OE
  • 113
    SEIS PICTURES LIMITED
    10442978
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-10-24 ~ 2017-04-03
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 114
    SEIS PREMIERE LIMITED
    09947263
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-12 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-05
    IIF 196 - Ownership of shares – 75% or more → OE
  • 115
    SEIS PRODUCTIONS LIMITED
    09139068 08313382
    3rd Floor Hanover House, 118 Queens Road, Brighton
    Dissolved Corporate (5 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 106 - Director → ME
  • 116
    SEIS REEL LIMITED
    10722325
    3rd Floor Hanover House, 118 Queens Road, Brighton, England
    Dissolved Corporate (4 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2017-04-12 ~ 2018-01-31
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more → OE
  • 117
    SEIS RELEASES LIMITED
    10722405
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 205 - Director → ME
    2017-04-12 ~ 2024-07-16
    IIF 23 - Director → ME
    Person with significant control
    2017-04-12 ~ 2018-03-07
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 118
    SEIS SERVICES LIMITED
    10442607
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-10-24 ~ 2017-02-28
    IIF 191 - Ownership of shares – 75% or more → OE
  • 119
    SEIS STILLS LIMITED
    11030316
    3rd Floor Hanover House, 118 Queens Road, Brighton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 182 - Ownership of shares – 75% or more → OE
  • 120
    SEIS TV LIMITED
    - now 08313385 08058866
    SEIS MEDIA LIMITED
    - 2013-04-09 08313385 07973280... (more)
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 124 - Director → ME
  • 121
    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 53 - Director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 199 - Ownership of shares – 75% or more → OE
  • 122
    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 50 - Director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 198 - Ownership of shares – 75% or more → OE
  • 123
    SIMON & SIMON INTERNATIONAL LIMITED
    03797245
    Trident House, 46 - 48 Webber Street, London, England
    Active Corporate (8 parents)
    Officer
    1999-07-05 ~ 2004-04-26
    IIF 4 - Director → ME
    1999-07-05 ~ 2002-03-18
    IIF 156 - Secretary → ME
  • 124
    SOVEREIGN HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED
    - now 04337957
    NELSON QUAY MANAGEMENT (PHASE C) LIMITED
    - 2012-10-25 04337957 04681823... (more)
    8 Cathedral Road, Cardiff, South Glamorgan, Wales
    Active Corporate (16 parents)
    Officer
    2009-05-28 ~ 2019-03-28
    IIF 73 - Director → ME
  • 125
    SPEIS ADMINISTRATION LIMITED
    06732441 08058866
    Hanover House, 118 Queens Road, Brighton
    Dissolved Corporate (10 parents)
    Officer
    2008-10-24 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
  • 126
    SPEIS LIMITED
    05661319
    Hanover House, 118 Queens Road, Brighton
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2008-10-24 ~ dissolved
    IIF 120 - Director → ME
  • 127
    SPEIS RIGHTS LIMITED
    06732549
    Hanover House, 118 Queens Road, Brighton
    Dissolved Corporate (10 parents)
    Officer
    2008-10-24 ~ dissolved
    IIF 86 - Director → ME
  • 128
    STAGEFLEET LIMITED
    04432925
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (9 parents)
    Officer
    2003-09-25 ~ 2006-10-25
    IIF 66 - Director → ME
    2009-05-28 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2022-06-15 ~ dissolved
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 129
    TEMERAIRE HOUSE MANAGEMENT LIMITED
    - now 05101711
    NELSON QUAY MANAGEMENT (PHASE G) LIMITED - 2005-10-19
    8 Cathedral Road, Cardiff, South Glamorgan, Wales
    Active Corporate (13 parents)
    Officer
    2009-05-28 ~ 2019-03-28
    IIF 81 - Director → ME
  • 130
    TEMPLEDOME LIMITED
    03757174
    3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (10 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 31 - Director → ME
    1999-10-26 ~ 2000-02-01
    IIF 150 - Director → ME
  • 131
    THE CITY THAT ROCKS LIMITED
    07790875
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 44 - Director → ME
  • 132
    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 48 - Director → ME
    Person with significant control
    2016-11-23 ~ dissolved
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 133
    THE WORKHOUSE MANAGEMENT COMPANY LIMITED
    06532990
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (7 parents)
    Officer
    2010-11-03 ~ dissolved
    IIF 97 - Director → ME
  • 134
    VANGUARD HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED - now
    NELSON QUAY MANAGEMENT (PHASE B) LTD.
    - 2006-10-05 03760893 04695140... (more)
    8 Cathedral Road, Cardiff, South Glamorgan, Wales
    Active Corporate (17 parents)
    Officer
    1999-04-28 ~ 2000-01-31
    IIF 137 - Director → ME
  • 135
    VICTORY HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED - now
    NELSON QUAY MANAGEMENT LIMITED
    - 2006-03-01 02908246 04337957... (more)
    8 Cathedral Road, Cardiff, South Glamorgan, Wales
    Active Corporate (19 parents)
    Officer
    1994-12-08 ~ 2000-01-31
    IIF 140 - Director → ME
  • 136
    VILLIARS MANAGEMENT SERVICES LIMITED
    03578582
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    1999-01-06 ~ 1999-01-21
    IIF 142 - Director → ME
  • 137
    WATERSTOCK DEVELOPMENTS LIMITED
    05581042
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (12 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 76 - Director → ME
  • 138
    WOWEE ONE LIMITED
    - now 08058779
    PREMIERE NOMINEES NO2 LIMITED
    - 2013-07-05 08058779 07973280
    SEIS FILMS LIMITED
    - 2012-11-29 08058779 08313361
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 92 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.