1
1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (8 parents)
Officer
2023-06-15 ~ now
IIF 42 - Director → ME
2
118 HH LIMITED - now
2 Sawyard Cottages, Sheffield Park, Uckfield, England
Active Corporate (5 parents)
Officer
2017-02-02 ~ 2024-10-30
IIF 52 - Director → ME
Person with significant control
2024-08-16 ~ 2024-10-30
IIF 161 - Has significant influence or control → OE
2017-02-02 ~ 2018-09-24
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
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 103 - Director → ME
4
17 TOWER ROAD MANAGEMENT LIMITED
14936814 1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (5 parents)
Officer
2023-06-14 ~ 2026-03-16
IIF 37 - Director → ME
5
AGAMEMNON HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED
- now 04681823NELSON QUAY MANAGEMENT (PHASE D) LIMITED - 2007-05-03
CUSTOMERWISE LIMITED - 2003-03-17
8 Cathedral Road, Cardiff, South Glamorgan, Wales
Active Corporate (15 parents)
Officer
2009-05-28 ~ 2019-03-28
IIF 119 - Director → ME
6
1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (8 parents, 82 offsprings)
Officer
1996-12-06 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2024-10-11 ~ dissolved
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - 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
1994-12-08 ~ 2000-01-28
IIF 16 - Director → ME
2009-05-28 ~ now
IIF 39 - Director → ME
8
ALLIED FINANCE PUBLIC LIMITED COMPANY
- 2008-12-17
01277806JUNABAR FINANCE LIMITED - 1984-07-03
1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
1994-12-08 ~ 2000-01-28
IIF 18 - Director → ME
2009-05-28 ~ dissolved
IIF 33 - 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 78 - Director → ME
2005-04-21 ~ dissolved
IIF 6 - 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 24 - Director → ME
11
ALLIED LAND (WEYBRIDGE) LIMITED
- now 04927558GBF (MATA HARI) LIMITED
- 2008-03-04
04927558GBF (FREEDIVER) LIMITED
- 2004-05-27
04927558 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2003-10-15 ~ 2006-10-26
IIF 123 - Director → ME
2009-05-28 ~ dissolved
IIF 112 - 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 80 - Director → ME
Person with significant control
2017-01-14 ~ 2018-09-24
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
13
EGREMONT DEVELOPMENTS LIMITED
- 2004-01-20
02284741INVESTING IN ENTERPRISE (SWANSEA) LIMITED
- 1998-08-18
02284741BROMBARD LAND (SWANSEA) LIMITED - 1990-09-18
BROMBARD BERTELSEN & CO. LIMITED - 1990-02-06
YEAREQUAL LIMITED - 1988-12-14
1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (11 parents)
Officer
2009-05-28 ~ dissolved
IIF 36 - Director → ME
1994-12-08 ~ 2000-01-28
IIF 19 - 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 25 - Director → ME
2003-06-19 ~ now
IIF 38 - Director → ME
2003-06-19 ~ 2025-09-05
IIF 5 - Secretary → ME
Person with significant control
2024-08-16 ~ 2025-07-30
IIF 166 - 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 83 - Director → ME
16
3rd Floor Hanover House, 118 Queens Road, Brighton
Dissolved Corporate (4 parents)
Officer
2013-04-02 ~ 2013-04-09
IIF 124 - 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 20 - Director → ME
2009-05-28 ~ now
IIF 35 - 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 143 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-24
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Ownership of shares – 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 108 - 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 122 - Director → ME
21
1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (11 parents, 46 offsprings)
Officer
1994-12-08 ~ now
IIF 41 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - 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 61 - 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 142 - 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 145 - 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 156 - 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 9 - 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 13 - Secretary → ME
28
1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2024-08-16 ~ dissolved
IIF 46 - Director → ME
29
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2009-05-28 ~ dissolved
IIF 105 - 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 27 - Director → ME
1997-11-07 ~ 2000-04-14
IIF 14 - 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 32 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-24
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Ownership of shares – 75% or more → OE
32
2 Crosland Place, London
Dissolved Corporate (12 parents)
Officer
2002-12-19 ~ 2005-01-01
IIF 2 - Secretary → ME
33
2 Crosland Place, London
Dissolved Corporate (7 parents)
Officer
2003-12-08 ~ 2005-09-26
IIF 3 - Director → ME
34
2 Crosland Place, London
Dissolved Corporate (10 parents)
Officer
2002-12-19 ~ 2005-01-01
IIF 1 - Secretary → ME
35
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2005-03-16 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - 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 73 - Director → ME
Person with significant control
2018-08-25 ~ dissolved
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 178 - Ownership of voting rights - 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 148 - Director → ME
38
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2020-01-28 ~ dissolved
IIF 90 - Director → ME
2020-01-28 ~ dissolved
IIF 30 - 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 121 - Director → ME
2003-10-15 ~ 2006-02-10
IIF 118 - 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 44 - Director → ME
1994-12-08 ~ 1998-07-28
IIF 21 - Director → ME
41
3rd Floor Hanover House, 118 Queens Road, Brighton
Dissolved Corporate (2 parents)
Officer
2014-06-18 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 167 - 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 (8 parents)
Officer
1998-01-23 ~ 2004-08-18
IIF 12 - Secretary → ME
43
1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (10 parents)
Officer
2024-08-16 ~ 2025-08-21
IIF 129 - 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 141 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 197 - Ownership of shares – 75% or more → OE
45
1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (8 parents)
Officer
2009-05-28 ~ dissolved
IIF 43 - Director → ME
1994-12-08 ~ 2000-01-31
IIF 15 - Director → ME
46
Chilton, Kings Barn Villas, Steyning, England
Active Corporate (1 parent)
Officer
2021-05-31 ~ now
IIF 29 - Director → ME
Person with significant control
2021-05-31 ~ now
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
47
LISNALEE INVESTMENTS LIMITED
- now 06822235GEIST PUBLISHING LIMITED
- 2010-04-13
06822235 1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2009-02-18 ~ dissolved
IIF 146 - Director → ME
2014-12-11 ~ dissolved
IIF 155 - Director → ME
2009-02-18 ~ dissolved
IIF 10 - Secretary → ME
48
3rd Floor, Hanover House, Brighton, East Sussex
Active Corporate (6 parents)
Officer
2010-02-04 ~ 2024-08-16
IIF 48 - Director → ME
49
3rd Floor Offices, Hanover House, Brighton, East Sussex
Active Corporate (6 parents)
Officer
2010-01-07 ~ 2024-08-16
IIF 50 - 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 147 - Director → ME
51
3rd Floor Offices, Hanover House, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2009-11-17 ~ 2024-08-16
IIF 101 - 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 151 - 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 49 - Director → ME
54
3rd Floor, Hanover House, Brighton, East Sussex
Active Corporate (6 parents)
Officer
2010-01-04 ~ 2024-08-16
IIF 47 - Director → ME
55
3rd Floor Offices, Hanover House, Brighton, East Sussex
Active Corporate (6 parents)
Officer
2009-12-07 ~ 2024-08-16
IIF 51 - Director → ME
56
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (8 parents)
Officer
2009-05-28 ~ dissolved
IIF 111 - Director → ME
1994-12-19 ~ 2002-09-25
IIF 28 - Director → ME
57
1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2009-05-28 ~ dissolved
IIF 34 - Director → ME
1994-12-08 ~ 2000-01-31
IIF 17 - Director → ME
58
NEPTUNE HOUSE MANAGEMENT LIMITED
- now 05101705NELSON QUAY MANAGEMENT (PHASE F) LIMITED - 2005-10-19
8 Cathedral Road, Cardiff, South Glamorgan, Wales
Active Corporate (12 parents)
Officer
2009-05-28 ~ 2019-03-28
IIF 115 - 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 57 - Director → ME
2005-08-24 ~ 2006-02-10
IIF 11 - 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 153 - 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 104 - Director → ME
2009-03-24 ~ 2019-12-10
IIF 8 - Secretary → ME
62
ORION HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED
- now 04695140NELSON QUAY MANAGEMENT (PHASE E) LIMITED - 2007-08-01
349 Royal College Street, London, England
Active Corporate (13 parents)
Officer
2019-09-10 ~ 2020-08-01
IIF 128 - 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 106 - Director → ME
2009-05-28 ~ 2010-11-25
IIF 113 - Director → ME
64
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2012-03-13 ~ dissolved
IIF 125 - Director → ME
65
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2012-03-13 ~ dissolved
IIF 76 - Director → ME
66
3rd Floor Hanover House, 118 Queens Road, Brighton
Dissolved Corporate (3 parents)
Officer
2013-03-15 ~ dissolved
IIF 58 - 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
2009-05-28 ~ dissolved
IIF 117 - Director → ME
2003-10-20 ~ 2004-09-08
IIF 110 - 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 137 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - 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
2007-06-14 ~ 2007-08-23
IIF 109 - Director → ME
2017-01-03 ~ 2021-08-03
IIF 102 - Director → ME
70
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (3 parents)
Officer
2015-03-06 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2017-01-14 ~ dissolved
IIF 173 - 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 144 - 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
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2019-01-07 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2024-08-16 ~ dissolved
IIF 160 - Has significant influence or control → OE
2019-01-07 ~ 2023-10-20
IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2012-03-02 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-24
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 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 149 - Director → ME
75
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2011-12-23 ~ dissolved
IIF 130 - 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 53 - Director → ME
Person with significant control
2018-04-30 ~ dissolved
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - 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 85 - 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 79 - 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 150 - Director → ME
80
3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (8 parents)
Officer
2009-12-21 ~ dissolved
IIF 136 - 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 82 - 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 96 - 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 81 - Director → ME
84
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2011-08-17 ~ dissolved
IIF 132 - 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 89 - Director → ME
Person with significant control
2017-01-16 ~ 2017-02-02
IIF 185 - 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 133 - Director → ME
87
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2012-05-04 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - 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 71 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Ownership of shares – 75% or more → OE
89
3rd Floor Hanover House, 118 Queens Road, Brighton
Dissolved Corporate (6 parents)
Officer
2014-07-21 ~ dissolved
IIF 65 - Director → ME
90
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (3 parents)
Officer
2017-04-12 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - 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 98 - 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 97 - Director → ME
93
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (4 parents)
Officer
2016-02-16 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2017-01-14 ~ dissolved
IIF 171 - 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 86 - Director → ME
95
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (3 parents)
Officer
2017-04-12 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 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 131 - Director → ME
97
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2017-03-21 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2017-03-21 ~ 2017-09-26
IIF 188 - 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 62 - Director → ME
99
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (3 parents)
Officer
2017-03-21 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2017-03-21 ~ 2017-12-11
IIF 169 - 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 67 - Director → ME
Person with significant control
2017-01-14 ~ 2017-02-28
IIF 175 - 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
Dissolved Corporate (7 parents)
Officer
2013-02-18 ~ dissolved
IIF 40 - Director → ME
102
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (5 parents)
Officer
2015-03-06 ~ dissolved
IIF 69 - Director → ME
103
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2012-11-29 ~ dissolved
IIF 134 - Director → ME
104
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (4 parents)
Officer
2015-03-06 ~ 2015-03-06
IIF 70 - 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 99 - Director → ME
Person with significant control
2016-10-24 ~ 2017-02-28
IIF 192 - 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 94 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-28
IIF 190 - 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 87 - Director → ME
Person with significant control
2016-10-24 ~ 2017-04-03
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - 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 95 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-05
IIF 191 - 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 68 - Director → ME
110
3rd Floor Hanover House, 118 Queens Road, Brighton, England
Dissolved Corporate (4 parents)
Officer
2017-04-12 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2017-04-12 ~ 2018-01-31
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
111
1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2017-04-12 ~ dissolved
IIF 158 - Director → ME
2017-04-12 ~ 2024-07-16
IIF 45 - Director → ME
Person with significant control
2017-04-12 ~ 2018-03-07
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - 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 88 - Director → ME
Person with significant control
2016-10-24 ~ 2017-02-28
IIF 186 - 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 74 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 177 - 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 135 - 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 100 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 194 - 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 93 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 193 - 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 4 - Director → ME
1999-07-05 ~ 2002-03-18
IIF 7 - Secretary → ME
118
SOVEREIGN HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED
- now 04337957NELSON QUAY MANAGEMENT (PHASE C) LIMITED
- 2012-10-25
04337957 04681823, 05101705, 05101711Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 Cathedral Road, Cardiff, South Glamorgan, Wales
Active Corporate (16 parents)
Officer
2009-05-28 ~ 2019-03-28
IIF 114 - Director → ME
119
Hanover House, 118 Queens Road, Brighton
Dissolved Corporate (10 parents)
Officer
2008-10-24 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 198 - 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 126 - Director → ME
121
Hanover House, 118 Queens Road, Brighton
Dissolved Corporate (10 parents)
Officer
2008-10-24 ~ dissolved
IIF 154 - Director → ME
122
1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (9 parents)
Officer
2003-09-25 ~ 2006-10-25
IIF 107 - Director → ME
2009-05-28 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2022-06-15 ~ dissolved
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
123
TEMERAIRE HOUSE MANAGEMENT LIMITED
- now 05101711NELSON QUAY MANAGEMENT (PHASE G) LIMITED - 2005-10-19
8 Cathedral Road, Cardiff, South Glamorgan, Wales
Active Corporate (13 parents)
Officer
2009-05-28 ~ 2019-03-28
IIF 120 - Director → ME
124
3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (10 parents)
Officer
1999-10-26 ~ 2000-02-01
IIF 23 - Director → ME
2009-05-28 ~ dissolved
IIF 77 - Director → ME
125
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2011-09-28 ~ dissolved
IIF 140 - 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 91 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 184 - Ownership of shares – 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 54 - Director → ME
128
VANGUARD HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED - now
NELSON QUAY MANAGEMENT (PHASE B) LTD.
- 2006-10-05
03760893 05101705, 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) 8 Cathedral Road, Cardiff, South Glamorgan, Wales
Active Corporate (17 parents)
Officer
1999-04-28 ~ 2000-01-31
IIF 22 - Director → ME
129
VICTORY HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED - now
NELSON QUAY MANAGEMENT LIMITED
- 2006-03-01
02908246 05101705, 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) 8 Cathedral Road, Cardiff, South Glamorgan, Wales
Active Corporate (19 parents)
Officer
1994-12-08 ~ 2000-01-31
IIF 26 - 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 116 - Director → ME
131
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2012-05-04 ~ dissolved
IIF 152 - Director → ME