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

Handley, William John

    Related profiles found in government register
  • Handley, William John
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Handley, William John
    British accountant born in February 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7
  • Handley, William John
    British chartered accountant born in February 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8

    • 1, The Courtyard, Chalvington, East Sussex, BN27 3TD, United Kingdom

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17

    • 34, Office 264, Buckingham Palace Road, London, SW1W 0RH, England

      IIF 18
  • Handley, William John
    British director born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Handley, William John
    British tax consultant born in February 1954

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45
  • Handley, William John
    British chartered accountant born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46
  • Handley, William John
    British tax consultant born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Handley, William John
    British

    Registered addresses and corresponding companies
  • Handley, William John
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 65
  • Handley, William John
    British tax consultant

    Registered addresses and corresponding companies

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

      IIF 66

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

      IIF 67
  • Hawdley, William John
    born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 68
  • Mr William John Handley
    British born in February 1954

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 94

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

      IIF 95
  • Mr Williams John Handley
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 96
  • Handley, William John

    Registered addresses and corresponding companies

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

      IIF 97

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

      IIF 98

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

      IIF 99

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

      IIF 100

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

      IIF 101 IIF 102
  • Handley, John

    Registered addresses and corresponding companies

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

      IIF 103
  • Mr William John Handley
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 104 IIF 105

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

      IIF 106
child relation
Offspring entities and appointments 73
  • 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 57 - Secretary → ME
  • 2
    10 MOYLAN ROAD LIMITED
    09293082
    1 The Courtyard, Poundfield Road, Chalvington, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2016-09-28 ~ 2017-09-19
    IIF 97 - 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 63 - 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 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 5
    AGIRX (ACTIVE GENE INTERVENTIONS) LIMITED
    - now 04722549
    ACTIVE GENE INTERVENTIONS LIMITED
    - 2003-05-15 04722549
    Satago Cottage, 360a Brighton Road, Croydon, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2003-04-17 ~ dissolved
    IIF 62 - 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 54 - Secretary → ME
  • 7
    ARLENBEG LIMITED
    SC296743
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2006-02-07 ~ 2017-09-25
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 84 - Ownership of shares – 75% or more → OE
  • 8
    ASHDOWN CONSULTANCY LIMITED
    04763698
    1 The Courtyard, Chalvington, Hailsham, East Sussex
    Active Corporate (5 parents)
    Officer
    2003-05-16 ~ 2017-09-19
    IIF 52 - Secretary → ME
  • 9
    BACKBAT LIMITED
    - now SC282321
    MITRESHELF 380 LIMITED
    - 2005-07-22 SC282321 SC227259... (more)
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2005-03-30 ~ 2017-09-25
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 79 - Ownership of shares – 75% or more → OE
  • 10
    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 58 - Secretary → ME
  • 11
    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 5 - Director → ME
    Person with significant control
    2017-04-25 ~ 2017-10-01
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 12
    BROOKADDISON LIMITED
    SC317542
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2007-03-01 ~ 2017-09-25
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 94 - Ownership of shares – 75% or more → OE
  • 13
    CHALVINGTON NOMINEES LIMITED
    05452720
    1 The Courtyard, Chalvington, East Sussex
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-05-24 ~ 2017-09-19
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-19
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 14
    CHALVINGTON PRINT LIMITED
    07334751
    One, The Courtyard, Chalvington, Hailsham, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2010-08-03 ~ 2017-09-25
    IIF 31 - Director → ME
  • 15
    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 68 - LLP Member → ME
  • 16
    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 55 - Secretary → ME
  • 17
    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 9 - Director → ME
  • 18
    COCHNAL LIMITED
    SC284516
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2006-01-12 ~ 2017-09-25
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 74 - Ownership of shares – 75% or more → OE
  • 19
    COLLINA LIMITED
    04375511
    1 The Courtyard, Chalvington, Hailsham, East Sussex
    Active Corporate (5 parents)
    Officer
    2007-07-25 ~ 2017-09-19
    IIF 51 - Secretary → ME
  • 20
    COLONIAL ROCK LIMITED
    10234415
    1 The Courtyard, Chalvington, Hailsham, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2016-06-16 ~ 2017-09-25
    IIF 14 - Director → ME
    Person with significant control
    2016-06-16 ~ 2017-09-25
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 21
    ECLIPSE FILM PARTNERS NO.35 LLP
    OC322843 OC322847... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (295 parents)
    Officer
    2007-04-02 ~ 2017-12-05
    IIF 42 - LLP Member → ME
  • 22
    EIGHTHPLATE LIMITED
    SC367171
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2009-10-21 ~ 2017-09-25
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 77 - Ownership of shares – 75% or more → OE
  • 23
    ERENDRUM LIMITED
    SC284506
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2006-01-12 ~ 2017-09-25
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 76 - Ownership of shares – 75% or more → OE
  • 24
    FIFTHPLATE LIMITED
    SC362225
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2009-07-06 ~ 2017-09-25
    IIF 39 - Director → ME
  • 25
    FIRSTPLATE LIMITED
    SC282728
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2005-04-05 ~ 2017-09-25
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 80 - Ownership of shares – 75% or more → OE
  • 26
    FOURTHPLATE LIMITED
    SC360462
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2009-05-29 ~ 2017-09-25
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 96 - Ownership of shares – 75% or more → OE
  • 27
    FRANKLIN ADVISORY LIMITED
    07886004
    1 The Courtyard, Chalvington, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 8 - Director → ME
  • 28
    FRESH ANNUAL REPORTS LIMITED
    07988477
    1 The Courtyard, Chalvington, East Sussex
    Active Corporate (3 parents)
    Officer
    2012-03-13 ~ 2017-09-19
    IIF 101 - Secretary → ME
  • 29
    FRESH CORPORATE DESIGN LIMITED
    04639415
    Satago Cottage, 360a Brighton Road, Croydon, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2003-01-20 ~ 2007-12-01
    IIF 59 - Secretary → ME
    2010-12-31 ~ dissolved
    IIF 98 - Secretary → ME
  • 30
    FRESH DESIGN STUDIOS LIMITED
    07988354
    99 Western Road, Lewes, England
    Active Corporate (3 parents)
    Officer
    2012-03-13 ~ 2017-09-19
    IIF 102 - Secretary → ME
  • 31
    FYVER LIMITED
    SC340589
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2008-04-01 ~ 2017-09-25
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 75 - Ownership of shares – 75% or more → OE
  • 32
    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 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-19
    IIF 71 - Has significant influence or control → OE
  • 33
    GREENSIDE PROPERTY VENTURES LIMITED
    - now 04375510
    SENTIRE LIMITED
    - 2002-08-16 04375510
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (5 parents)
    Officer
    2002-05-28 ~ dissolved
    IIF 67 - Secretary → ME
  • 34
    H.R. NOMINEES LIMITED
    03255443
    37 Knox Road, Guildford, England
    Dissolved Corporate (6 parents)
    Officer
    1996-10-03 ~ 2017-09-20
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    HANDLEY ROBERTS LLP
    OC383429
    1 The Courtyard, Chalvington, East Sussex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-03-15 ~ 2017-11-14
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-11-14
    IIF 70 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 36
    HARMONIQUE LTD
    10444416
    1 The Courtyard Poundfield Road, Chalvington, Hailsham, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-25 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 37
    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 49 - Director → ME
  • 38
    4385, Oc313496 - Companies House Default Address, Cardiff
    Active Corporate (137 parents)
    Officer
    2006-04-03 ~ 2017-12-05
    IIF 45 - LLP Member → ME
  • 39
    4385, Oc313497 - Companies House Default Address, Cardiff
    Active Corporate (113 parents)
    Officer
    2006-04-03 ~ 2017-12-05
    IIF 43 - LLP Member → ME
  • 40
    IMPARA LIMITED
    04724243
    1 The Courtyard, Chalvington, Hailsham, East Sussex
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-06-25 ~ 2017-09-25
    IIF 11 - Director → ME
  • 41
    ISAMUR LIMITED
    SC317533
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2007-03-01 ~ 2017-09-25
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 83 - Ownership of shares – 75% or more → OE
  • 42
    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 60 - Secretary → ME
  • 43
    KERLUCY LIMITED
    SC296745
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2006-02-07 ~ 2017-09-25
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 95 - Ownership of shares – 75% or more → OE
  • 44
    LEAFPLANT LIMITED
    SC282730
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2005-04-05 ~ 2017-09-25
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 78 - Ownership of shares – 75% or more → OE
  • 45
    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 15 - Director → ME
  • 46
    LONDON & COLONIAL HOLDINGS LIMITED
    - now 04093489
    OPEN ANNUITIES LIMITED
    - 2008-12-15 04093489
    Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, United Kingdom
    Active Corporate (17 parents, 15 offsprings)
    Officer
    2001-11-20 ~ 2017-02-03
    IIF 48 - Director → ME
  • 47
    MONFORD CAPITAL LIMITED
    08197400
    1 The Courtyard, Chalvington, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2012-08-31 ~ 2017-09-19
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-19
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Has significant influence or control → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 48
    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 (8 parents)
    Officer
    2001-12-07 ~ 2017-09-25
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Has significant influence or control → OE
  • 49
    MOVIE MANAGEMENT IX LIMITED
    - now SC220987 SC217239
    DUNWILCO (920) LIMITED
    - 2001-12-11 SC220987 SC179838... (more)
    1 Gifford Mews, Northumberland Street North West Lane, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2001-12-07 ~ 2017-09-25
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Has significant influence or control → OE
  • 50
    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 103 - Secretary → ME
  • 51
    PALMARES LIMITED
    05311127
    1 The Courtyard, Chalvington, Hailsham, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2005-01-12 ~ dissolved
    IIF 64 - Secretary → ME
  • 52
    PEDENBROCKIE LIMITED
    SC317544
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2007-03-01 ~ 2017-09-25
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 86 - Ownership of shares – 75% or more → OE
  • 53
    PINE FIELDS PRIVATE LIMITED
    07355118
    47 Butt Road, Colchester, Essex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-12-22 ~ 2017-09-25
    IIF 13 - Director → ME
  • 54
    QUIGERA LIMITED
    SC317546
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2007-03-01 ~ 2017-09-25
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 85 - Ownership of shares – 75% or more → OE
  • 55
    RBS/GRG BUSINESS ACTION GROUP LIMITED
    08807057
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-09 ~ 2014-09-11
    IIF 18 - Director → ME
  • 56
    RIDGE INVESTMENTS LIMITED
    03161728
    44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    1996-03-04 ~ 1997-07-17
    IIF 65 - Secretary → ME
  • 57
    RTFRTY LIMITED
    08550630
    1 The Courtyard Poundfield Road, Chalvington, Hailsham, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 99 - Secretary → ME
  • 58
    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 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-24
    IIF 82 - Ownership of shares – 75% or more → OE
  • 59
    SEVENTHPLATE LIMITED
    SC367172
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2009-10-21 ~ 2017-09-25
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 88 - Ownership of shares – 75% or more → OE
  • 60
    SIMMONS ROOFING LIMITED
    05980196
    Archer House,britland Estate, Northbourne Road, Eastbourne, England
    Active Corporate (4 parents)
    Officer
    2006-11-01 ~ 2019-10-26
    IIF 50 - Secretary → ME
  • 61
    SIXTHPLATE LIMITED
    SC362224
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2009-07-06 ~ 2017-09-25
    IIF 34 - Director → ME
  • 62
    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 47 - Director → ME
  • 63
    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 66 - Secretary → ME
  • 64
    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 30 - Director → ME
    2012-08-28 ~ 2017-09-19
    IIF 100 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-19
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    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 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-19
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 66
    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 61 - Secretary → ME
  • 67
    STRAND ALLEN LLP
    OC339972
    One, The Courtyard, Chalvington, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2008-09-08 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 68
    THE FIFTH MEZZANINE FILM FUND LLP
    OC307886 OC303361... (more)
    31st Floor, 40 Bank Street, London
    Liquidation Corporate (27 parents)
    Officer
    2005-04-04 ~ now
    IIF 44 - LLP Member → ME
  • 69
    THE VILLAGE MARQUEE COMPANY LIMITED
    04270180
    1 The Courtyard, Chalvington, East Sussex
    Active Corporate (7 parents)
    Officer
    2001-09-12 ~ 2017-09-19
    IIF 56 - Secretary → ME
  • 70
    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 53 - Secretary → ME
  • 71
    THIRDPLATE LIMITED
    - now SC357657
    CAMVO 188 LIMITED
    - 2009-04-03 SC357657 SC251382... (more)
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2009-04-02 ~ 2017-09-25
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 81 - Ownership of shares – 75% or more → OE
  • 72
    TRUE RATE FOR BUSINESS LIMITED
    08379593
    1 The Courtyard, Chalvington, Hailsham, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 12 - Director → ME
  • 73
    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 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.