logo
explain how to read the page

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

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

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

Mr Williams John Handley

    Related profiles found in government register
  • Mr Williams John Handley
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 11/2, Moray Place, Edinburgh, EH3 6DT

      IIF 1
  • Mr William John Handley
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Wiliam John Handley
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1, The Courtyard, Chalvington, Hailsham, BN27 3TD, England

      IIF 27

    • 1, The Courtyard, Chalvington, Hailsham, BN27 3TD, United Kingdom

      IIF 28
  • Mr William John Handley
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 The Courtyard, Poundfield Road, Chalvington, Hailsham, East Sussex, BN27 3YD, England

      IIF 29 IIF 30

    • Trefusis Hop Garden, Fairwarp, Uckfield, East Sussex, TN22 3BT, United Kingdom

      IIF 31
  • Handley, William John
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Handley, William John
    born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1, The Courtyard, Chalvington, East Sussex, BN27 3TD, England

      IIF 71

    • One, The Courtyard, Chalvington, East Sussex, BN27 3TD

      IIF 72

    • 29, Osprey Drive, Uckfield, East Sussex, TN22 5PF, England

      IIF 73

    • 46, Bridge Farm Road, Uckfield, TN22 5HQ, United Kingdom

      IIF 74 IIF 75 IIF 76
  • Handley, William John
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hawdley, William John
    born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trefusis, Hop Gardens, Fairwarp, Uckfield, , TN22 3BT,

      IIF 86
  • Handley, William John
    British

    Registered addresses and corresponding companies
  • Handley, John
    British

    Registered addresses and corresponding companies

    • Trefusis, Hop Garden Fairwarp, Uckfield, East Sussex, TN22 3BT

      IIF 111
  • Handley, William John

    Registered addresses and corresponding companies

    • 1 The Courtyard, Poundfield Road, Chalvington, East Sussex, BN27 3TD, England

      IIF 112

    • Satago Cottage, 360a Brighton Road, Croydon, Surrey, CR2 6AL

      IIF 113

    • 1 The Courtyard, Poundfield Road, Chalvington, Hailsham, East Sussex, BN27 3TD, England

      IIF 114

    • One The Courtyard, Chalvington, Hailsham, East Sussex, BN27 3TD, England

      IIF 115

    • 46, Bridge Farm Road, Uckfield, East Sussex, TN22 5HQ, England

      IIF 116 IIF 117
child relation
Offspring entities and appointments 84
  • 1
    1 BLACK BOX SOLUTIONS LIMITED
    05644479
    C/o Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-01-12 ~ 2009-12-06
    IIF 95 - Secretary → ME
  • 2
    10 MOYLAN ROAD LIMITED
    09293082
    1 The Courtyard, Poundfield Road, Chalvington, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-28 ~ 2017-09-19
    IIF 112 - Secretary → ME
  • 3
    AGI BIOTHERAPEUTICS LIMITED
    - now 06940333
    AGI THERAPEUTICS LIMITED LIMITED
    - 2009-09-29 06940333
    One, The Courtyard, Chalvington, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2009-06-22 ~ dissolved
    IIF 104 - Secretary → ME
  • 4
    AGI RESEARCH LIMITED
    07853075
    1 The Courtyard, Chalvington, East Sussex
    Active Corporate (2 parents)
    Officer
    2011-11-18 ~ 2017-09-25
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    AGIRX (ACTIVE GENE INTERVENTIONS) LIMITED
    - now 04722549
    Insolvency (Case 1) In administration
    Administration started on 2011-08-30 during the appointment or period of control
    Administration ended on 2013-02-25 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-25 during the appointment or period of control
    Dissolved on 2015-07-08 during the appointment or period of control
    ACTIVE GENE INTERVENTIONS LIMITED
    - 2003-05-15 04722549
    Satago Cottage, 360a Brighton Road, Croydon, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2003-04-17 ~ dissolved
    IIF 103 - Secretary → ME
  • 6
    AMBRAFUND ADVISERS LIMITED
    - now 04099297
    BANDOCEAN LIMITED
    - 2000-12-06 04099297
    1 The Courtyard, Chalvington, East Sussex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-11-29 ~ 2017-09-19
    IIF 92 - Secretary → ME
  • 7
    AMG MUSIC LIMITED
    04549459
    1 The Courtyard, Chalvington, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2002-11-07 ~ dissolved
    IIF 109 - Secretary → ME
  • 8
    ARLENBEG LIMITED
    SC296743
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2006-02-07 ~ 2017-09-25
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 17 - Ownership of shares – 75% or more → OE
  • 9
    ASHDOWN CONSULTANCY LIMITED
    04763698
    1 The Courtyard, Chalvington, Hailsham, East Sussex
    Active Corporate (5 parents)
    Officer
    2003-05-16 ~ 2017-09-19
    IIF 89 - Secretary → ME
  • 10
    BACKBAT LIMITED
    - now SC282321
    MITRESHELF 380 LIMITED
    - 2005-07-22 SC282321 SC290157... (more)
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2005-03-30 ~ 2017-09-25
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 12 - Ownership of shares – 75% or more → OE
  • 11
    BOLT ALLEN MORTGAGE SPECIALISTS LIMITED
    - now 04620174
    BOLT ALLEN LIMITED
    - 2003-06-20 04620174
    24 Crossway, Petts Wood, Kent
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2003-01-02 ~ 2005-01-19
    IIF 97 - Secretary → ME
  • 12
    BRIGHTSIDE PARTNERS LIMITED
    10739529
    1 The Courtyard Poundfield Road, Chalvington, Hailsham, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-04-25 ~ 2017-10-01
    IIF 51 - Director → ME
    Person with significant control
    2017-04-25 ~ 2017-10-01
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 13
    BROOKADDISON LIMITED
    SC317542
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2007-03-01 ~ 2017-09-25
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 27 - Ownership of shares – 75% or more → OE
  • 14
    CHALVINGTON ESTATES LIMITED
    04767138
    The Bungalow Suite, Higher Nanpean Farm Lancarrow, Four Lanes Redruth, Cornwall
    Dissolved Corporate (9 parents)
    Officer
    2003-05-18 ~ 2003-08-13
    IIF 85 - Director → ME
  • 15
    CHALVINGTON NOMINEES LIMITED
    05452720
    1 The Courtyard, Chalvington, East Sussex
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-05-24 ~ 2017-09-19
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-19
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 16
    CHALVINGTON PRINT LIMITED
    07334751
    One, The Courtyard, Chalvington, Hailsham, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2010-08-03 ~ 2017-09-25
    IIF 55 - Director → ME
  • 17
    CHARTERHOUSE FILM PARTNERSHIP LLP
    OC309022
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (26 parents)
    Officer
    2007-04-03 ~ 2017-12-05
    IIF 86 - LLP Member → ME
  • 18
    CLOYES ESTATES LIMITED
    - now 03622950
    LIANA LIMITED - 1999-06-24
    1 The Courtyard, Chalvington, Hailsham, East Sussex
    Active Corporate (5 parents)
    Officer
    2006-04-18 ~ 2017-09-19
    IIF 93 - Secretary → ME
  • 19
    COBBLESTAR LTD
    - now 08131673
    COBBLESTAR GARDEN LIMITED
    - 2015-05-08 08131673
    COBBLE STAR GARDEN LIMITED
    - 2015-04-02 08131673
    LOTTERY GIFT CARD (UK) LIMITED
    - 2015-03-26 08131673
    1 The Courtyard, Chalvington, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2012-07-05 ~ 2017-09-25
    IIF 35 - Director → ME
  • 20
    COCHNAL LIMITED
    SC284516
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2006-01-12 ~ 2017-09-25
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 7 - Ownership of shares – 75% or more → OE
  • 21
    COLLINA LIMITED
    04375511
    1 The Courtyard, Chalvington, Hailsham, East Sussex
    Active Corporate (5 parents)
    Officer
    2007-07-25 ~ 2017-09-19
    IIF 88 - Secretary → ME
  • 22
    COLONIAL ROCK LIMITED
    10234415
    1 The Courtyard, Chalvington, Hailsham, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2016-06-16 ~ 2017-09-25
    IIF 49 - Director → ME
    Person with significant control
    2016-06-16 ~ 2017-09-25
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 23
    ECLIPSE FILM PARTNERS NO.35 LLP
    OC322843 OC316486... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (295 parents)
    Officer
    2007-04-02 ~ 2017-12-05
    IIF 73 - LLP Member → ME
  • 24
    EIGHTHPLATE LIMITED
    SC367171
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2009-10-21 ~ 2017-09-25
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 10 - Ownership of shares – 75% or more → OE
  • 25
    ERENDRUM LIMITED
    SC284506
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2006-01-12 ~ 2017-09-25
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 9 - Ownership of shares – 75% or more → OE
  • 26
    FIFTHPLATE LIMITED
    SC362225
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2009-07-06 ~ 2017-09-25
    IIF 70 - Director → ME
  • 27
    FIRSTPLATE LIMITED
    SC282728
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2005-04-05 ~ 2017-09-25
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 13 - Ownership of shares – 75% or more → OE
  • 28
    FOURTHPLATE LIMITED
    SC360462
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2009-05-29 ~ 2017-09-25
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 1 - Ownership of shares – 75% or more → OE
  • 29
    FRANKLIN ADVISORY LIMITED
    07886004
    1 The Courtyard, Chalvington, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 32 - Director → ME
  • 30
    FRESH ANNUAL REPORTS LIMITED
    07988477
    1 The Courtyard, Chalvington, East Sussex
    Active Corporate (3 parents)
    Officer
    2012-03-13 ~ 2017-09-19
    IIF 116 - Secretary → ME
  • 31
    FRESH CORPORATE DESIGN LIMITED
    04639415
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-04 during the appointment or period of control
    Dissolved on 2016-10-01 during the appointment or period of control
    Satago Cottage, 360a Brighton Road, Croydon, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2003-01-20 ~ 2007-12-01
    IIF 99 - Secretary → ME
    2010-12-31 ~ dissolved
    IIF 113 - Secretary → ME
  • 32
    FRESH DESIGN STUDIOS LIMITED
    07988354
    99 Western Road, Lewes, England
    Active Corporate (3 parents)
    Officer
    2012-03-13 ~ 2017-09-19
    IIF 117 - Secretary → ME
  • 33
    FYVER LIMITED
    SC340589
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2008-04-01 ~ 2017-09-25
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 8 - Ownership of shares – 75% or more → OE
  • 34
    GOOGLE ACTION GROUP LTD
    09589217
    1 The Courtyard, Poundfield Road, Chalvington, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2015-05-13 ~ 2017-09-19
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-19
    IIF 4 - Has significant influence or control → OE
  • 35
    GREENSIDE PROPERTY VENTURES LIMITED
    - now 04375510
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-21 during the appointment or period of control
    Dissolved on 2014-08-09 during the appointment or period of control
    SENTIRE LIMITED
    - 2002-08-16 04375510
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (7 parents)
    Officer
    2002-05-28 ~ dissolved
    IIF 105 - Secretary → ME
  • 36
    H.R. NOMINEES LIMITED
    03255443
    37 Knox Road, Guildford, England
    Dissolved Corporate (6 parents)
    Officer
    1996-10-03 ~ 2017-09-20
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    HANDLEY ROBERTS LLP
    OC383429
    1 The Courtyard, Chalvington, East Sussex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-03-15 ~ 2017-11-14
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-11-14
    IIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 38
    HARMONIQUE LTD
    10444416
    1 The Courtyard Poundfield Road, Chalvington, Hailsham, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-25 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 39
    HOMES AND HEDGES LIMITED - now
    ORGANIC IDEAS LIMITED
    - 2003-03-14 04315933
    11 Dallington Road, Hove, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2002-06-06 ~ 2003-02-21
    IIF 84 - Director → ME
  • 40
    HORATIO PRODUCTIONS LIMITED
    05045008
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 100 - Secretary → ME
  • 41
    4385, Oc313496 - Companies House Default Address, Cardiff
    Active Corporate (137 parents)
    Officer
    2006-04-03 ~ 2017-12-05
    IIF 76 - LLP Member → ME
  • 42
    4385, Oc313497 - Companies House Default Address, Cardiff
    Active Corporate (113 parents)
    Officer
    2006-04-03 ~ 2017-12-05
    IIF 74 - LLP Member → ME
  • 43
    IMPARA LIMITED
    04724243
    1 The Courtyard, Chalvington, Hailsham, East Sussex
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-06-25 ~ 2017-09-25
    IIF 46 - Director → ME
  • 44
    ISAMUR LIMITED
    SC317533
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2007-03-01 ~ 2017-09-25
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 16 - Ownership of shares – 75% or more → OE
  • 45
    JOHN NEWBERY LIMITED
    02400851
    19 Peter Road, Lancing Business Park, Lancing, West Sussex, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    1996-10-17 ~ 1998-11-29
    IIF 101 - Secretary → ME
  • 46
    KERLUCY LIMITED
    SC296745
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2006-02-07 ~ 2017-09-25
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 28 - Ownership of shares – 75% or more → OE
  • 47
    L'EPICERIE DE PROVENCE (UK) LIMITED
    06401865
    1 The Courtyard, Chalvington, Hailsham, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 110 - Secretary → ME
  • 48
    LEAFPLANT LIMITED
    SC282730
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2005-04-05 ~ 2017-09-25
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 11 - Ownership of shares – 75% or more → OE
  • 49
    LLOYDS SAG LIMITED
    - now 08706047
    LLOYDS TSB SHAREHOLDER ACTION GROUP LIMITED
    - 2014-01-29 08706047
    1 The Courtyard, Poundfield Road Chalvington, Hailsham, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2013-09-25 ~ dissolved
    IIF 50 - Director → ME
  • 50
    LONDON & COLONIAL HOLDINGS LIMITED
    - now 04093489
    OPEN ANNUITIES LIMITED
    - 2008-12-15 04093489
    Stm Group Plc, Suite 114, 1st Floor Holborn Gate, 330 High Holborn, London, England
    Active Corporate (18 parents, 15 offsprings)
    Officer
    2001-11-20 ~ 2017-02-03
    IIF 83 - Director → ME
  • 51
    MONFORD CAPITAL LIMITED
    08197400
    1 The Courtyard, Chalvington, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2012-08-31 ~ 2017-09-19
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-19
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 52
    MOVIE ADMINISTRATION IX LIMITED
    - now SC221093
    DUNWILCO (934) LIMITED
    - 2001-12-11 SC221093 04252779... (more)
    1 Gifford Mews, Northumberland Street North West Lane, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2001-12-07 ~ 2017-09-25
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Has significant influence or control → OE
  • 53
    MOVIE MANAGEMENT IX LIMITED
    - now SC220987 SC214926... (more)
    DUNWILCO (920) LIMITED
    - 2001-12-11 SC220987 SC223343... (more)
    1 Gifford Mews, Northumberland Street North West Lane, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2001-12-07 ~ 2017-09-25
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 54
    MOVIE MANAGEMENT V LIMITED
    - now SC214926 SC217239... (more)
    DUNWILCO (872) LIMITED
    - 2001-03-01 SC214926 SC143655... (more)
    191 West George Street, Glasgow, Lanarkshire
    Dissolved Corporate (6 parents)
    Officer
    2001-02-23 ~ dissolved
    IIF 82 - Director → ME
  • 55
    MOVIE MANAGEMENT VI LIMITED
    - now SC217239 SC214926... (more)
    DUNWILCO (900) LIMITED
    - 2001-10-11 SC217239 SC176088... (more)
    7 Bridgend, East Whitburn, West Lothian
    Dissolved Corporate (6 parents)
    Officer
    2001-09-26 ~ dissolved
    IIF 77 - Director → ME
  • 56
    MOVIN-ON (U.K.) LIMITED
    02411728
    Suite 10 210 Upper Richmond Road, London, England
    Active Corporate (5 parents)
    Officer
    2003-01-01 ~ 2007-10-11
    IIF 111 - Secretary → ME
  • 57
    P.E.G. REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-07-09
    PARTHENON ENTERTAINMENT GROUP LIMITED
    - 2010-04-29 04212172
    Insolvency (Case 1) In administration
    Administration started on 2009-07-17
    ENTARA LIMITED
    - 2008-01-10 04212172
    PIGGLEY POOH LIMITED - 2002-02-21
    CANDELLA LIMITED - 2001-06-15
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2002-11-18 ~ 2009-02-04
    IIF 81 - Director → ME
  • 58
    PALMARES LIMITED
    05311127
    1 The Courtyard, Chalvington, Hailsham, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2005-01-12 ~ dissolved
    IIF 107 - Secretary → ME
  • 59
    PEDENBROCKIE LIMITED
    SC317544
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2007-03-01 ~ 2017-09-25
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 19 - Ownership of shares – 75% or more → OE
  • 60
    PINE FIELDS PRIVATE LIMITED
    07355118
    47 Butt Road, Colchester, Essex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-12-22 ~ 2017-09-25
    IIF 48 - Director → ME
  • 61
    QUIGERA LIMITED
    SC317546
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2007-03-01 ~ 2017-09-25
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 18 - Ownership of shares – 75% or more → OE
  • 62
    RBS/GRG BUSINESS ACTION GROUP LIMITED
    08807057
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-04-08
    Commencement of winding up on 2020-03-05
    Conclusion of winding up on 2024-01-05
    Dissolved on 2024-06-14
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-12-09 ~ 2014-09-11
    IIF 56 - Director → ME
  • 63
    RIDGE INVESTMENTS LIMITED
    03161728
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-29
    Dissolved on 2016-09-29
    44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (10 parents)
    Officer
    1996-03-04 ~ 1997-07-17
    IIF 96 - Secretary → ME
  • 64
    RTFRTY LIMITED
    08550630
    1 The Courtyard Poundfield Road, Chalvington, Hailsham, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 114 - Secretary → ME
  • 65
    SECONDPLATE LIMITED
    - now SC357658
    CAMVO 187 LIMITED - 2009-04-03
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2010-04-01 ~ 2017-09-25
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-24
    IIF 15 - Ownership of shares – 75% or more → OE
  • 66
    SEVENTHPLATE LIMITED
    SC367172
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2009-10-21 ~ 2017-09-25
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 21 - Ownership of shares – 75% or more → OE
  • 67
    SIMMONS ROOFING LIMITED
    05980196
    Archer House,britland Estate, Northbourne Road, Eastbourne, England
    Active Corporate (4 parents)
    Officer
    2006-11-01 ~ 2019-10-26
    IIF 87 - Secretary → ME
  • 68
    SIXTHPLATE LIMITED
    SC362224
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2009-07-06 ~ 2017-09-25
    IIF 61 - Director → ME
  • 69
    SKY STUDIOS LIMITED - now
    PARTHENON ENTERTAINMENT LIMITED
    - 2019-10-17 04377175 06944197... (more)
    Grant Way, Isleworth, Middlesex
    Active Corporate (30 parents, 12 offsprings)
    Officer
    2007-11-09 ~ 2009-02-04
    IIF 80 - Director → ME
  • 70
    SOLID INVESTMENT TRADING LIMITED
    - now 05473784
    SUNKEN LIMITED - 2007-09-05
    1 The Courtyard, Chalvington, Hailsham, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2008-07-01 ~ 2017-09-19
    IIF 90 - Secretary → ME
  • 71
    SOVEREIGN FINANCIAL LIMITED
    - now 06473216 09400573
    SOVEREIGN LITIGATION MANAGEMENT LTD
    - 2015-02-12 06473216 09400573
    SOVEREIGN FINANCIAL LIMITED
    - 2014-11-26 06473216 09400573
    Handley Roberts, One The Courtyard, Chalvington, Hailsham, East Sussex
    Active Corporate (5 parents)
    Officer
    2010-10-04 ~ 2017-09-19
    IIF 54 - Director → ME
    2012-08-28 ~ 2017-09-19
    IIF 115 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-19
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    SOVEREIGN LITIGATION MANAGEMENT LIMITED
    - now 09400573 06473216
    SOVEREIGN FINANCIAL LIMITED
    - 2015-02-12 09400573 06473216... (more)
    1 The Courtyard, Poundfield Road, Chalvington, Hailsham, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-01-22 ~ 2017-09-19
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-19
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 73
    SPECIALTY CHILLED FOODS GROUP LIMITED - now
    PEBY ROAD LIMITED
    - 2003-06-20 03198298
    WOLLENT LIMITED - 1996-06-19
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    1996-07-12 ~ 1996-08-14
    IIF 102 - Secretary → ME
  • 74
    STOCK PATMORE HOLDINGS LIMITED
    04548949
    1 The Courtyard, Chalvington, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2002-11-07 ~ dissolved
    IIF 98 - Secretary → ME
  • 75
    STRAND ALLEN LLP
    OC339972
    One, The Courtyard, Chalvington, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2008-09-08 ~ dissolved
    IIF 72 - LLP Designated Member → ME
  • 76
    TAYLOR MADE FOODS (NEWHAVEN) LIMITED
    - now 05076559
    LEONTICA LIMITED
    - 2004-09-20 05076559
    Castle Bank, Appleby-in-westmorland, Cumbria
    Dissolved Corporate (12 parents)
    Officer
    2004-07-07 ~ 2007-05-11
    IIF 106 - Secretary → ME
  • 77
    THE FIFTH MEZZANINE FILM FUND LLP
    OC307886 OC303361... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-29 during the appointment or period of control
    Due to be dissolved on 2026-08-07 during the appointment or period of control
    31st Floor 40 Bank Street, London
    Liquidation Corporate (29 parents)
    Officer
    2005-04-04 ~ now
    IIF 75 - LLP Member → ME
  • 78
    THE VILLAGE MARQUEE COMPANY LIMITED
    04270180
    1 The Courtyard, Chalvington, East Sussex
    Active Corporate (7 parents)
    Officer
    2001-09-12 ~ 2017-09-19
    IIF 94 - Secretary → ME
  • 79
    THE YEW TREE INN (CHALVINGTON) LIMITED
    05233954
    1 The Courtyard, Chalvington, Hailsham, East Sussex
    Active Corporate (6 parents)
    Officer
    2004-11-05 ~ 2017-09-19
    IIF 91 - Secretary → ME
  • 80
    THIRDPLATE LIMITED
    - now SC357657
    CAMVO 188 LIMITED
    - 2009-04-03 SC357657 SC415721... (more)
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2009-04-02 ~ 2017-09-25
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 14 - Ownership of shares – 75% or more → OE
  • 81
    TRUE RATE FOR BUSINESS LIMITED
    08379593
    1 The Courtyard, Chalvington, Hailsham, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 47 - Director → ME
  • 82
    VON TWINKLE LIMITED
    - now 05482544
    VON TWINCKLE LIMITED - 2005-07-01
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-22 ~ 2009-04-21
    IIF 108 - Secretary → ME
  • 83
    WEST WALES (PROPERTY INVESTMENT) LIMITED
    - now 02168706
    WEST WALES PROPERTIES LIMITED - 1989-10-31
    GOLIFT LIMITED - 1989-07-27
    1 The Courtyard, Chalvington, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    1994-09-05 ~ 2017-09-25
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 84
    YEW TREE FILMS LIMITED
    04263277
    1 The Courtyard, Chalvington, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2001-09-05 ~ dissolved
    IIF 79 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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