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
Individuals in focus
Boot, George Robert
- English born in October 1949
Boot, George Robert
Resident in England
Registered addresses and corresponding companies - English accountant born in October 1949
Boot, George Robert
Resident in England
Registered addresses and corresponding companies - English businessman born in October 1949
Boot, George Robert
Resident in England
Registered addresses and corresponding companies4th, Floor 36, Spital Square, London, E1 6DY, England
IIF 15
- English certified born in October 1949
Boot, George Robert
Resident in England
Registered addresses and corresponding companies6a Windermere Way, Reigate, Surrey, RH2 0LW
IIF 16
- English certified accountant born in October 1949
Boot, George Robert
Resident in England
Registered addresses and corresponding companies - English charetered accountant born in October 1949
Boot, George Robert
Resident in England
Registered addresses and corresponding companies6a, Windermere Way, Reigate, RH2 0LW, United Kingdom
IIF 21
- English chartered accountant born in October 1949
Boot, George Robert
Resident in England
Registered addresses and corresponding companies8, High Street, Brentwood, Essex, CM14 4AB
IIF 221, Charterhouse Mews, London, EC1M 6BB
IIF 231, Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 246, Th Floor, 85 King William Street, London, EC4N 7BL, United Kingdom
IIF 25Sustainable Growth Group, 85 King William Street, London, EC4N 7BL, England
IIF 266a, Windermere Way, Reigate, RH2 0LW, England
IIF 276a, Windermere Way, Reigate, RH2 0LW, United Kingdom
IIF 28 IIF 29 IIF 30 (more)6a Windermere Way, Reigate, Surrey, RH2 0LW
IIF 33 IIF 34 IIF 35 (more)6a, Windermere Way, Reigate, Surrey, RH2 0LW, England
IIF 55 IIF 56 IIF 57 (more)6a, Windermere Way, Reigate, Surrey, RH2 0LW, Uk
IIF 646a, Windermere Way, Reigate, Surrey, RH2 0LW, United Kingdom
IIF 65 IIF 66 IIF 67 (more)Holmesdale House, Suite 2, 46 Croydon Road, Reigate, RH2 0NH, England
IIF 82 IIF 83
- English director born in October 1949
Boot, George Robert
Resident in England
Registered addresses and corresponding companies - British charetered accountant born in October 1949
Boot, Goerge Robert
Resident in England
Registered addresses and corresponding companiesSustainable Growth Group, 85 King William Street, London, EC4N 7BL, England
IIF 87
- British chartered accountant born in October 1949
Boot, Robert
Resident in England
Registered addresses and corresponding companies1, Charterhouse Mews, Farringdon, London, EC1M 6BB
IIF 88
- British company director born in October 1949
Boot, Robert
Resident in England
Registered addresses and corresponding companies1, Charterhouse Mews, London, EC1M 6BB, England
IIF 89
- English Registered addresses and corresponding companies
Boot, George Robert
- English certifiedRegistered addresses and corresponding companies
Boot, George Robert
6a Windermere Way, Reigate, Surrey, RH2 0LW
IIF 105
- English certified accountantRegistered addresses and corresponding companies
Boot, George Robert
- English chartered accountantRegistered addresses and corresponding companies
Boot, George Robert
- English directorRegistered addresses and corresponding companies
Boot, George Robert
- British born in October 1949
Mr George Robert Boot
Resident in England
Registered addresses and corresponding companies246, Windermere Way, Reigate, RH2 0LW, United Kingdom
IIF 130
- British Registered addresses and corresponding companies
Boot, George Robert
- Registered addresses and corresponding companies
Boot, George Robert
- British cfo born in October 1949
Boot, Robert
Resident in United Kingdom
Registered addresses and corresponding companies1 Charterhouse Mews, Charterhouse Mews, London, EC1M 6BB, England
IIF 141
- Registered addresses and corresponding companies
Boot, Robert
1, Charterhouse Mews, Farringdon, London, EC1M 6BB
IIF 142
Related profiles found in government register
Offspring entities and appointments
101
- 1
04068016 PLC
04068016C/o Ernst & Youny Llp, 1 More London Place, LondonIn Administration/Administrative Receiver Corporate (11 parents)Officer2003-05-20 ~ 2016-02-29IIF 35 - Director → ME2003-05-20 ~ 2006-10-10IIF 110 - Secretary → ME - 2ACRE EQUITY INVESTMENTS LIMITED - nowACRE EQUITY INVESTMENTS PLC - 2015-05-05ST HELEN'S FINANCE PLC - 2012-12-11
ST HELEN'S FINANCE LIMITED
- 2004-06-21 03512304TECHNOLOGY INVESTMENT COMMUNICATIONS ANALYSIS LIMITED
- 2002-08-05 03512304XPRESSHOME LIMITED - 1998-09-25C/o Frp, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (27 parents, 1 offspring)Officer2001-07-30 ~ 2004-04-20IIF 36 - Director → ME2001-07-30 ~ 2004-04-20IIF 118 - Secretary → ME - 3ASSET 21 LIMITED - nowMDA LIFT LIMITED - 2004-04-27
MONK DUNSTONE ASSOCIATES MANAGEMENT LIMITED
- 2003-08-13 01920237IRONBEAM LIMITED
- 1985-06-26 019202376 Ridge House Ridge House Drive, Festival Park, Stoke On Trent, StaffordshireDissolved Corporate (25 parents)Officer(before 1991-12-29) ~ 1997-10-31IIF 47 - Director → ME - 4
BEECHCHASE LIMITED
03638394Weller Reece-jones Solicitors, 2nd Floor 50-52 London Road, Sevenoaks, Kent, EnglandDissolved Corporate (14 parents)Officer2007-05-14 ~ 2010-05-24IIF 34 - Director → ME - 5VOXWARD LIMITED - 2006-12-20Oakdene House 34 Bell Street, Reigate, SurreyDissolved Corporate (5 parents)Officer2006-12-21 ~ dissolvedIIF 101 - Secretary → ME
- 6ACCENTREPORT LIMITED - 2005-05-03Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (9 parents)Officer2006-12-21 ~ dissolvedIIF 97 - Secretary → ME
- 7
CITY FACT LIMITED
080599646a Windermere Way, Reigate, SurreyDissolved Corporate (2 parents)Officer2012-05-08 ~ dissolvedIIF 60 - Director → ME - 8
CITY FUEL SERVICES (MANCHESTER) LIMITED
0967482010-12 Mulberry Green, Old Harlow, Essex, United KingdomActive Corporate (9 parents)Officer2015-07-07 ~ 2022-04-07IIF 76 - Director → ME - 9
CITY FUEL SERVICES LIMITED
0960794710-12 Mulberry Green, Old Harlow, Essex, United KingdomActive Corporate (9 parents)Officer2015-05-26 ~ 2022-04-07IIF 81 - Director → ME - 10
CITY OILS GROUP LIMITED
0960807810-12 Mulberry Green, Old Harlow, Essex, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2015-05-26 ~ 2022-04-07IIF 73 - Director → ME - 11
CITY OILS LTD
08367667Office D, Beresford House, Town Quay, SouthamptonDissolved Corporate (12 parents)Officer2014-10-27 ~ 2022-04-07IIF 89 - Director → ME - 12
COMPANY CAST LIMITED
065025244th Floor, 36 Spital Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2011-08-12 ~ 2016-02-18IIF 12 - Director → ME - 13
CROMWELL PLACE (LEWES) MANAGEMENT COMPANY LIMITED
05144231Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (5 parents)Officer2006-02-28 ~ dissolvedIIF 42 - Director → ME - 14
DAWN COURT BEXHILL MANAGEMENT COMPANY LIMITED
0456565020 Carlton Court, Knole Road, Bexhill-on-sea, East Sussex, EnglandActive Corporate (10 parents)Officer2008-05-02 ~ 2010-01-25IIF 129 - Secretary → ME - 15
DOCKFORD LIMITED
03666558Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (6 parents)Officer2007-05-14 ~ dissolvedIIF 122 - Secretary → ME - 16
ECO QUEST LIMITED
- 2012-08-02 080940428 High Street, Brentwood, EssexDissolved Corporate (6 parents)Officer2012-06-06 ~ dissolvedIIF 22 - Director → ME2012-07-06 ~ dissolvedIIF 139 - Secretary → ME - 17
EFFICIENCY TEAM LTD
07948870Sustainable Growth Group, 85 King William Street, London, EnglandDissolved Corporate (2 parents)Officer2012-02-14 ~ 2012-03-07IIF 26 - Director → ME - 18
EV POWER PODS LTD
1296603310-12 Mulberry Green, Harlow, EnglandDissolved Corporate (4 parents)Officer2020-10-21 ~ 2022-07-26IIF 27 - Director → ME - 19
PLAYDEAL LIMITED
- 2001-08-15 04230051C/o Geoffrey Martin & Co, 7-8 Conduit Street, LondonDissolved Corporate (13 parents)Officer2001-06-26 ~ 2009-03-25IIF 2 - Director → ME2001-06-26 ~ 2007-07-04IIF 93 - Secretary → ME - 20
GREEN OPS LIMITED
123508986a Windermere Way, Reigate, EnglandActive Corporate (3 parents, 3 offsprings)Officer2019-12-06 ~ nowIIF 1 - Director → ME - 21HALEY'S INTERNATIONAL LIMITED - nowHALEY'S LIMITED - 2005-06-29
HALEY SOMERSET INTERNATIONAL LIMITED
- 2005-05-05 04154279FLATBOX LIMITED
- 2001-07-20 0415427945 New Park Street, Morley, Leeds, EnglandActive Corporate (7 parents)Officer2001-03-16 ~ 2004-03-09IIF 6 - Director → ME2001-03-16 ~ 2001-03-16IIF 92 - Secretary → ME - 22HALEY'S LIMITED - now
HALEY SOMERSET HOLDINGS LIMITED
- 2001-07-20 04077142Maple House, 118 High Street, Purley, SurreyDissolved Corporate (11 parents)Officer2001-06-22 ~ 2002-05-13IIF 13 - Director → ME - 23
HILSAN LIMITED
03553889Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (6 parents)Officer2006-09-30 ~ dissolvedIIF 120 - Secretary → ME - 24
HOLLAND ROAD DEVELOPMENTS LIMITED
0605078734 Bell Street, Reigate, Surrey, EnglandDissolved Corporate (2 parents)Officer2007-01-12 ~ dissolvedIIF 95 - Secretary → ME - 25
HONEYGROVE (HAST HILL) LIMITED
03040928Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (13 parents)Officer2004-12-17 ~ dissolvedIIF 48 - Director → ME2004-12-17 ~ dissolvedIIF 119 - Secretary → ME - 26HONEYGROVE WADHURST NO.1 LIMITED - 2003-02-03Oakdene House, 34 Bell Street, Reigate, SurreyDissolved Corporate (11 parents)Officer2004-12-17 ~ dissolvedIIF 20 - Director → ME2004-12-17 ~ dissolvedIIF 109 - Secretary → ME
- 27
HONEYGROVE (SWAYLANDS) LIMITED
03870666Adams And Remers Solicitors, Trinity House, School Hill, Lewes, East Sussex, EnglandLiquidation Corporate (16 parents)Officer2004-12-17 ~ 2009-04-02IIF 53 - Director → ME2004-12-17 ~ 2009-08-17IIF 121 - Secretary → ME - 28
HONEYGROVE DEVELOPMENTS LIMITED
03011213Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (12 parents)Officer2004-12-17 ~ dissolvedIIF 51 - Director → ME2004-12-17 ~ dissolvedIIF 114 - Secretary → ME - 29PROPAN HOMES PUBLIC LIMITED COMPANY - 2003-06-23EXCHANGELINK PUBLIC LIMITED COMPANY - 1998-11-17Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (13 parents)Officer2004-12-17 ~ dissolvedIIF 18 - Director → ME2004-12-17 ~ dissolvedIIF 108 - Secretary → ME
- 30
HONEYGROVE HOLDINGS LIMITED
03849800Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (19 parents)Officer2004-12-17 ~ dissolvedIIF 44 - Director → ME2004-12-17 ~ dissolvedIIF 116 - Secretary → ME - 31
HONEYGROVE PROPERTIES LIMITED
02289881Adams & Remers Solicitors, Trinity House, School Hill, Lewes, East SussexDissolved Corporate (25 parents, 3 offsprings)Officer2004-12-17 ~ 2009-04-02IIF 52 - Director → ME2004-12-17 ~ 2009-08-17IIF 123 - Secretary → ME - 32
JBL (SQN) LIMITED
09619428C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston, LancashireLiquidation Corporate (8 parents)Officer2015-06-02 ~ 2022-02-11IIF 70 - Director → ME - 331 Charterhouse Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-03-17 ~ dissolvedIIF 57 - Director → ME
- 341 Charterhouse Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-14 ~ dissolvedIIF 61 - Director → ME
- 35Just Cash Flow Ltd, 1 Charterhouse Mews, London, United KingdomDissolved Corporate (2 parents)Officer2015-07-09 ~ dissolvedIIF 68 - Director → ME
- 36The Centenary Chapel Chapel Road, Thurgarton, Norwich, United KingdomActive Corporate (6 parents)Officer2017-10-24 ~ 2022-02-11IIF 28 - Director → ME
- 37The Centenary Chapel Chapel Road, Thurgarton, Norwich, United KingdomActive Corporate (6 parents)Officer2015-06-02 ~ 2022-02-11IIF 78 - Director → ME
- 38
JCF (SSIF) LIMITED
10791982The Centenary Chapel Chapel Road, Thurgarton, Norwich, United KingdomActive Corporate (6 parents)Officer2017-05-26 ~ 2022-02-11IIF 31 - Director → ME - 39C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, PrestonLiquidation Corporate (9 parents)Officer2018-06-04 ~ 2022-02-11IIF 64 - Director → ME2018-06-04 ~ 2021-01-04IIF 135 - Secretary → ME
- 40JCF 2025 BONDS LIMITED - nowThe Centenary Chapel Chapel Road, Thurgarton, Norwich, United KingdomActive Corporate (7 parents)Officer2020-10-16 ~ 2022-02-11IIF 65 - Director → ME
- 41Holmesdale House Suite 2, 46 Croydon Road, Reigate, EnglandDissolved Corporate (4 parents)Officer2015-08-15 ~ dissolvedIIF 71 - Director → ME
- 42
JUST DEVELOPMENT FINANCE LIMITED
- 2019-10-04 08373327Holmesdale House Suite 2, 46 Croydon Road, Reigate, EnglandDissolved Corporate (3 parents)Officer2013-01-24 ~ dissolvedIIF 80 - Director → ME - 43
JUST ISAS LIMITED
- 2019-10-04 08373261Holmesdale House Suite 2, 46 Croydon Road, Reigate, EnglandDissolved Corporate (3 parents)Officer2013-01-24 ~ dissolvedIIF 77 - Director → ME - 44
JUST BUSINESS FINANCE (UK) LIMITED
- 2019-10-04 09010695Holmesdale House Suite 2, 46 Croydon Road, Reigate, EnglandDissolved Corporate (3 parents)Officer2014-04-24 ~ dissolvedIIF 82 - Director → ME - 45JCF TRANSACTION SERVICES LTD - now
JUST TRANSACT LIMITED
- 2019-10-04 10424716Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston, LancashireDissolved Corporate (10 parents)Officer2016-10-13 ~ 2018-12-19IIF 72 - Director → ME - 46
JCF-PWE LIMITED
11564409Holmesdale House Suite 2, 46 Croydon Road, Reigate, EnglandDissolved Corporate (3 parents)Officer2018-09-11 ~ dissolvedIIF 29 - Director → ME - 47JLG C1 BOND LIMITED - now
JLG C1 BOND PLC
- 2023-04-12 09236999JLG C1 BOND LTD
- 2019-07-01 09236999WAGEROLLER LIMITED
- 2019-03-07 09236999The Centenary Chapel Chapel Road, Thurgarton, Norwich, United KingdomActive Corporate (7 parents)Officer2014-09-26 ~ 2022-02-11IIF 24 - Director → ME2019-07-01 ~ 2020-10-19IIF 134 - Secretary → ME - 48
THE JUST LOANS GROUP PLC
- 2018-07-24 08062555JUST LOANS PLC
- 2014-09-29 080625552nd Floor, 110 Cannon Street, LondonIn Administration Corporate (16 parents, 28 offsprings)Officer2012-05-09 ~ 2021-11-18IIF 88 - Director → ME2012-05-09 ~ 2021-01-04IIF 142 - Secretary → ME - 49The Just Loans Group Plc, 1 Charterhouse Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-07-20 ~ dissolvedIIF 66 - Director → ME
- 501 Charterhouse Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-07-20 ~ dissolvedIIF 69 - Director → ME
- 51
JUST ADVISORY LIMITED
11412570Holmesdale House Suite 2, 46 Croydon Road, Reigate, EnglandDissolved Corporate (5 parents)Officer2018-06-13 ~ 2018-10-08IIF 30 - Director → ME - 52
JUST BRIDGING LOANS (ABL) LIMITED
096053031 Charterhouse Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-22 ~ dissolvedIIF 75 - Director → ME - 53
JUST BRIDGING LOANS PLC
08508070C/o Frp Advisory Trading Ltd, Derby House, 12 Winckley Square, Preston, LancashireLiquidation Corporate (6 parents)Officer2013-04-29 ~ 2022-02-11IIF 79 - Director → ME2015-12-07 ~ 2021-01-04IIF 133 - Secretary → ME - 54
JUST CAPITAL (EUROPE) LIMITED
09885085C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, LancashireDissolved Corporate (8 parents)Officer2015-11-23 ~ 2022-02-11IIF 67 - Director → ME - 55
JUST CAPITAL LIMITED
09970383C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, PrestonDissolved Corporate (10 parents)Officer2016-01-26 ~ 2022-02-11IIF 74 - Director → ME - 56
SUSTAINABLE LIFESTYLE SOLUTIONS LIMITED
- 2014-09-15 08270081Holmesdale House Suite 2, 46 Croydon Road, Reigate, EnglandDissolved Corporate (6 parents)Officer2012-10-26 ~ 2022-02-11IIF 140 - Secretary → ME - 57
JUST CASH FLOW (FK) LIMITED
094925161 Charterhouse Mews, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2015-03-16 ~ dissolvedIIF 62 - Director → ME - 58
JUST CASH FLOW PLC
08508165Frp Advisory Trading Limited, 110 Cannon Street, LondonIn Administration Corporate (9 parents)Officer2013-04-29 ~ 2013-11-28IIF 59 - Director → ME2013-11-28 ~ 2021-01-04IIF 137 - Secretary → ME - 59
JUST LOANS (UK) LIMITED
- 2014-06-06 08226064C/o Frp Advisory Trading Limited, 2nd Floor, LondonLiquidation Corporate (8 parents, 3 offsprings)Officer2012-09-24 ~ 2022-02-11IIF 58 - Director → ME2015-01-21 ~ 2021-01-04IIF 132 - Secretary → ME - 60
JUST LOANS GROUP EB TRUSTEE LIMITED
11097646Holmesdale House Suite 2, 46 Croydon Road, Reigate, EnglandDissolved Corporate (5 parents)Officer2017-12-05 ~ 2022-02-11IIF 21 - Director → ME - 61
JUST LOANS GROUP OPERATIONS LTD
09239671C/o Frp Advisory Trading Limited, Derby House, Preston, LancashireLiquidation Corporate (8 parents)Officer2014-09-29 ~ 2022-02-11IIF 23 - Director → ME2014-09-29 ~ 2021-01-04IIF 136 - Secretary → ME - 62
KO-SU LIMITED
07855414Holmesdale House Suite 2, 46 Croydon Road, Reigate, EnglandDissolved Corporate (6 parents)Officer2017-11-08 ~ dissolvedIIF 83 - Director → ME - 63
KOMPLI HOLDINGS LIMITED
- 2017-04-28 10628634Floor 2 10 Wellington Place, LeedsLiquidation Corporate (11 parents, 1 offspring)Officer2017-02-20 ~ 2018-07-24IIF 32 - Director → ME2022-02-02 ~ 2023-05-30IIF 138 - Secretary → ME2017-04-25 ~ 2018-07-24IIF 131 - Secretary → MEPerson with significant control2017-02-20 ~ 2017-06-06IIF 130 - Ownership of shares – 75% or more → OE - 64
KOMPLI LIMITED
- 2017-01-18 1024772311 Clifton Moor Business Village, James Nicolson Link Clifton Moor, YorkLiquidation Corporate (12 parents, 1 offspring)Officer2016-06-23 ~ 2018-07-24IIF 55 - Director → ME - 65
LATCHFIELD INVESTMENTS LIMITED
04376385Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (11 parents)Officer2004-12-17 ~ dissolvedIIF 45 - Director → ME2004-12-17 ~ dissolvedIIF 111 - Secretary → ME - 66
LONG ORCHARDS KINGSWOOD MANAGEMENT LIMITED
062344027 Long Orchards Copthill Lane, Kingswood, Tadworth, EnglandActive Corporate (14 parents)Officer2007-05-02 ~ 2010-03-09IIF 85 - Director → ME - 67MACNIVEN & CAMERON EQUITY HOLDINGS LIMITED - now
STG HOLDINGS PLC
- 2006-01-12 02320261WORTHING PREMIER PROPERTIES (HOLDINGS) PLC - 1997-11-28FLOWGILT PUBLIC LIMITED COMPANY - 1989-01-27C/o Merder & Hole, 3rd Floor 76 Shoe Lane, LondonDissolved Corporate (24 parents)Officer2000-05-12 ~ 2001-02-13IIF 10 - Director → ME - 68MAPLE HOUSE (PURLEY) HOLDINGS LIMITED - nowHALEY'S HOLDINGS LIMITED - 2019-04-20
HALEY SOMERSET HOLDINGS LIMITED
- 2005-06-23 03067464257b Croydon Road, Beckenham, KentDissolved Corporate (15 parents)Officer2001-02-01 ~ 2003-09-30IIF 49 - Director → ME - 69THE MARBLE GROUP LIMITED - 2006-11-24MARBLE GROUP LIMITED - 2005-03-22124 City Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2011-08-12 ~ 2016-02-18IIF 11 - Director → ME
- 70MARECHALE CAPITAL PLC - now
DWA CAPITAL PLC
- 2002-10-30 03515836CAPITAL STRATEGY PLC
- 2001-07-30 03515836DOUBLERETURN PUBLIC LIMITED COMPANY - 1998-04-0846 New Broad Street, LondonActive Corporate (30 parents, 3 offsprings)Officer2001-07-30 ~ 2004-07-08IIF 41 - Director → ME2001-11-30 ~ 2004-07-08IIF 104 - Secretary → ME - 71MDA INTERNATIONAL LIMITED - now
THE MDA GROUP INTERNATIONAL LIMITED
- 2003-11-24 01895226MDA OVERSEAS INVESTMENTS LIMITED
- 1990-04-20 01895226ARROWHUNT LIMITED
- 1985-03-25 0189522615 Greycoat Place, London, EnglandActive Corporate (29 parents)Officer~ 1997-08-18IIF 43 - Director → ME - 72MONK DUNSTONE ASSOCIATES LIMITED - now
THE MDA GROUP U.K. LIMITED
- 2001-04-02 01927264MONK DUNSTONE ASSOCIATES LIMITED
- 1992-07-01 0192726415 Greycoat Place, London, EnglandActive Corporate (58 parents)Officer~ 1997-09-10IIF 54 - Director → ME - 73
MY FINANCE OFFICER LIMITED
07039608Coveham House, Downside Bridge Road, Cobham, SurreyDissolved Corporate (3 parents)Officer2009-10-13 ~ dissolvedIIF 63 - Director → ME - 74
MY HOME INTERNATIONAL LIMITED
- 2004-03-05 04459072Torrington House, 47holywell Hill, St AlbansDissolved Corporate (11 parents, 3 offsprings)Officer2003-06-01 ~ 2006-10-10IIF 103 - Secretary → ME - 75
OAKBATH LIMITED
- 2006-01-16 03101994Shaw House, 3 Tunsgate, Guildford, SurreyDissolved Corporate (14 parents)Officer2004-12-17 ~ 2009-04-02IIF 19 - Director → ME2004-12-17 ~ 2009-08-17IIF 106 - Secretary → ME - 76
TRIGRANGE LIMITED
- 2004-10-21 013249757 More London Riverside, LondonDissolved Corporate (13 parents)Officer2004-03-01 ~ 2009-09-28IIF 94 - Secretary → ME - 77OAKDENE INVESTMENTS LIMITED - 2004-10-12Oakdene House, 34 Bell Street, Reigate, SurreyDissolved Corporate (9 parents)Officer2005-08-31 ~ 2010-03-08IIF 50 - Director → ME2005-08-31 ~ 2010-03-08IIF 115 - Secretary → ME
- 78ONSLOW HOUSE PROPERTIES LIMITED - 2004-10-12OAKDENE HOMES LIMITED - 2001-07-06ESCORTJOB PROJECTS LIMITED - 1995-11-21Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (10 parents, 1 offspring)Officer2006-02-28 ~ dissolvedIIF 46 - Director → ME
- 79ONSLOW HOUSE PROPERTIES PUBLIC LIMITED COMPANY - 2001-07-06STONECHIP LIMITED - 1998-08-12Eighth Floor, Central Square, 29 Wellington Street, LeedsDissolved Corporate (21 parents)Officer2001-07-11 ~ 2009-06-30IIF 14 - Director → ME2004-02-25 ~ 2009-09-28IIF 117 - Secretary → ME
- 80
OAKDENE MARINA DEVELOPMENTS LIMITED
0525802912 Plumtree Court, LondonDissolved Corporate (7 parents)Officer2004-10-13 ~ 2009-06-30IIF 4 - Director → ME2004-10-13 ~ 2009-09-28IIF 98 - Secretary → ME - 81
OAKDENE RESTORATIONS LIMITED
05258026Oakdene House, 34 Bell Street, Reigate, SurreyDissolved Corporate (4 parents)Officer2004-10-13 ~ dissolvedIIF 3 - Director → ME2004-10-13 ~ dissolvedIIF 96 - Secretary → ME - 82
OAKWONDER LIMITED
03452974Oakdene House, 34 Bell Street, Reigate, SurreyDissolved Corporate (12 parents)Officer2004-12-17 ~ dissolvedIIF 9 - Director → ME2004-12-17 ~ dissolvedIIF 100 - Secretary → ME - 83
OFFICE SQUARE MANAGEMENT LIMITED
0412365673 Woodhill Park, Pembury, Tunbridge Wells, EnglandActive Corporate (21 parents)Officer2004-12-17 ~ 2007-01-12IIF 37 - Director → ME2004-12-17 ~ 2007-01-12IIF 127 - Secretary → ME - 84
PALMETTO GROWTH AND INCOME PLC
- 2014-02-11 08558610PALMETTO GROWTH AND INCOME LIMITED
- 2013-07-24 085586102nd Floor Arcadia House, 15 Forlease Road, MaidenheadDissolved Corporate (8 parents, 4 offsprings)Officer2013-06-06 ~ 2015-04-01IIF 84 - Director → ME - 85
PINEMOUNT TRADING LIMITED
04149563Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (11 parents)Officer2004-12-17 ~ dissolvedIIF 40 - Director → ME2004-12-17 ~ dissolvedIIF 126 - Secretary → ME - 86
PROPAN INVESTMENTS LIMITED
03959338Oakdene House, 34 Bell Street, Reigate, 34 Bell StreetDissolved Corporate (10 parents)Officer2004-12-17 ~ 2009-09-28IIF 33 - Director → ME2004-12-17 ~ 2009-09-28IIF 112 - Secretary → ME - 87
PROPAN PROPERTIES LIMITED
014007357 More London Riverside, LondonDissolved Corporate (16 parents)Officer2004-12-17 ~ 2009-06-30IIF 7 - Director → ME2004-12-17 ~ 2009-09-28IIF 90 - Secretary → ME - 88
PWE HOLDINGS PLC
101743311650 Waterside Drive, Theale, Berkshire, EnglandActive Corporate (14 parents, 1 offspring)Officer2017-07-14 ~ 2022-04-08IIF 141 - Director → ME - 89
REDLONG LIMITED
04656322James B. Bennett & Co, Nightingale House, 1-3 Brighton Road, Crawley, West Sussex, EnglandDissolved Corporate (7 parents)Officer2004-12-17 ~ 2010-11-02IIF 8 - Director → ME2004-12-17 ~ 2010-11-02IIF 99 - Secretary → ME - 90
SITEMASTER LIMITED
02906841Oakdene House, 34 Bell Street, Reigate, SurreyADMINISTRATIVE RECEIVER Corporate (9 parents)Officer2004-12-17 ~ 2009-09-28IIF 39 - Director → ME2004-12-17 ~ 2009-09-28IIF 124 - Secretary → ME - 91
ST BEDES SCHOOL ANNEXE MANAGEMENT COMPANY LIMITED
06610947Park View, One Central Boulevard, Blythe Valley Business Park, Solihull, United KingdomDissolved Corporate (11 parents)Officer2009-01-22 ~ 2009-05-29IIF 91 - Secretary → ME - 92ALPINECLOVER PROPERTY MANAGEMENT LIMITED - 2003-12-116 Summerhill Court, 9-11 South Park, Sevenoaks, KentDissolved Corporate (8 parents)Officer2004-12-17 ~ 2010-03-22IIF 5 - Director → ME2004-12-17 ~ 2010-03-22IIF 102 - Secretary → ME
- 93
SUSTAINABLE GROWTH GROUP (UK) LTD
07896054Cvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (5 parents)Officer2012-01-03 ~ 2012-03-07IIF 25 - Director → ME - 94
SUSTAINABLE PRIVATE EQUITY LTD
07948825Sustainable Growth Group, 85 King William Street, London, EnglandDissolved Corporate (2 parents)Officer2012-02-14 ~ 2012-03-07IIF 87 - Director → ME - 95
SWAYLANDS ESTATE MANAGEMENT LIMITED
05219044Estate Office, Swaylands Estate Penshurst Road, Penshurst, Tonbridge, Kent, EnglandActive Corporate (38 parents, 1 offspring)Officer2004-12-17 ~ 2008-04-23IIF 16 - Director → ME2009-01-22 ~ 2009-07-17IIF 125 - Secretary → ME2004-12-17 ~ 2008-04-23IIF 105 - Secretary → ME - 96
THE PLUS FUND PLC
- 2012-01-25 0593116221 Hill House Gardens, Stanwick, Wellingborough, Northamptonshire, EnglandDissolved Corporate (13 parents)Officer2010-05-05 ~ 2016-10-31IIF 56 - Director → ME - 97
UNIAO LIMITED
069096596a Windermere Way, Reigate, SurreyDissolved Corporate (2 parents)Officer2009-05-19 ~ dissolvedIIF 86 - Director → ME - 98VSA CAPITAL LIMITED - nowVSA RESOURCES LIMITED - 2007-09-25VOADEN SANDBROOK ASSOCIATES RESOURCES LIMITED - 2002-09-16
DAVID WILLIAMSON ASSOCIATES LIMITED
- 2002-09-13 02405923DAVID WILLIAMSON AND ASSOCIATES LIMITED - 1989-11-0342 New Broad Street, London, EnglandActive Corporate (24 parents, 3 offsprings)Officer2001-07-30 ~ 2002-09-11IIF 38 - Director → ME2001-07-30 ~ 2002-09-11IIF 113 - Secretary → ME - 99WATERMELON INVESTMENTS PLC - nowTOWN & SUBURBAN INVESTMENTS PLC - 2018-03-10
BRIDGE HALL PLC
- 2016-02-04 06739917124 City Road, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2011-06-30 ~ 2016-01-01IIF 15 - Director → ME - 100
HONEYGROVE (SURREY) LIMITED
- 2006-12-06 04728512HONEYGROVE CONSTRUCTION LIMITED - 2003-11-06HONEYGROVE GROUP LIMITED - 2003-06-231 Winslade Terrace, Silverhill Road, Willesborough, Ashford, Kent, EnglandActive Corporate (15 parents)Officer2004-12-17 ~ 2009-11-23IIF 17 - Director → ME2004-12-17 ~ 2009-11-23IIF 107 - Secretary → ME - 101
YEOMAN COURT MANAGEMENT COMPANY LIMITED
047977502 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (23 parents)Officer2008-04-10 ~ 2010-03-03IIF 128 - Secretary → ME
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