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
Mr George Robert Boot
- 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 1
- 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 2
- 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 17
- English certified born in October 1949
Boot, George Robert
Resident in England
Registered addresses and corresponding companies6a Windermere Way, Reigate, Surrey, RH2 0LW
IIF 18
- 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 23
- 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 241, Charterhouse Mews, London, EC1M 6BB
IIF 251, Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 266, Th Floor, 85 King William Street, London, EC4N 7BL, United Kingdom
IIF 27Sustainable Growth Group, 85 King William Street, London, EC4N 7BL, England
IIF 286a, Windermere Way, Reigate, RH2 0LW, England
IIF 296a, Windermere Way, Reigate, RH2 0LW, United Kingdom
IIF 30 IIF 31 IIF 32 (more)6a Windermere Way, Reigate, Surrey, RH2 0LW
IIF 35 IIF 36 IIF 37 (more)6a, Windermere Way, Reigate, Surrey, RH2 0LW, England
IIF 57 IIF 58 IIF 59 (more)6a, Windermere Way, Reigate, Surrey, RH2 0LW, Uk
IIF 666a, Windermere Way, Reigate, Surrey, RH2 0LW, United Kingdom
IIF 67 IIF 68 IIF 69 (more)Holmesdale House, Suite 2, 46 Croydon Road, Reigate, RH2 0NH, England
IIF 84 IIF 85
- English director born in October 1949
Boot, George Robert
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in October 1949
Boot, Robert
Resident in England
Registered addresses and corresponding companies1, Charterhouse Mews, Farringdon, London, EC1M 6BB
IIF 89
- British company director born in October 1949
Boot, Robert
Resident in England
Registered addresses and corresponding companies1, Charterhouse Mews, London, EC1M 6BB, England
IIF 90
- British 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 94
- 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 110
- 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
- Registered addresses and corresponding companies
Boot, George Robert
- 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 37 - Director → ME2003-05-20 ~ 2006-10-10IIF 115 - 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 38 - Director → ME2001-07-30 ~ 2004-04-20IIF 123 - 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 49 - 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 36 - Director → ME - 5VOXWARD LIMITED - 2006-12-20Oakdene House 34 Bell Street, Reigate, SurreyDissolved Corporate (5 parents)Officer2006-12-21 ~ dissolvedIIF 106 - Secretary → ME
- 6ACCENTREPORT LIMITED - 2005-05-03Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (9 parents)Officer2006-12-21 ~ dissolvedIIF 102 - Secretary → ME
- 7
CITY FACT LIMITED
080599646a Windermere Way, Reigate, SurreyDissolved Corporate (2 parents)Officer2012-05-08 ~ dissolvedIIF 62 - 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 78 - 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 83 - 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 75 - Director → ME - 11
CITY OILS LTD
08367667Office D, Beresford House, Town Quay, SouthamptonDissolved Corporate (12 parents)Officer2014-10-27 ~ 2022-04-07IIF 90 - Director → ME - 12
COMPANY CAST LIMITED
065025244th Floor, 36 Spital Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2011-08-12 ~ 2016-02-18IIF 14 - Director → ME - 13
CROMWELL PLACE (LEWES) MANAGEMENT COMPANY LIMITED
05144231Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (5 parents)Officer2006-02-28 ~ dissolvedIIF 44 - 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 134 - Secretary → ME - 15
DOCKFORD LIMITED
03666558Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (6 parents)Officer2007-05-14 ~ dissolvedIIF 127 - Secretary → ME - 16
ECO QUEST LIMITED
- 2012-08-02 080940428 High Street, Brentwood, EssexDissolved Corporate (6 parents)Officer2012-06-06 ~ dissolvedIIF 24 - Director → ME2012-07-06 ~ dissolvedIIF 140 - Secretary → ME - 17
EFFICIENCY TEAM LTD
07948870Sustainable Growth Group, 85 King William Street, London, EnglandDissolved Corporate (2 parents)Officer2012-02-14 ~ 2012-03-07IIF 28 - Director → ME - 18
EV POWER PODS LTD
1296603310-12 Mulberry Green, Harlow, EnglandDissolved Corporate (4 parents)Officer2020-10-21 ~ 2022-07-26IIF 29 - 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 4 - Director → ME2001-06-26 ~ 2007-07-04IIF 98 - Secretary → ME - 20
GREEN OPS LIMITED
123508986a Windermere Way, Reigate, EnglandActive Corporate (3 parents, 3 offsprings)Officer2019-12-06 ~ nowIIF 3 - 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 8 - Director → ME2001-03-16 ~ 2001-03-16IIF 97 - 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 15 - Director → ME - 23
HILSAN LIMITED
03553889Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (6 parents)Officer2006-09-30 ~ dissolvedIIF 125 - Secretary → ME - 24
HOLLAND ROAD DEVELOPMENTS LIMITED
0605078734 Bell Street, Reigate, Surrey, EnglandDissolved Corporate (2 parents)Officer2007-01-12 ~ dissolvedIIF 100 - Secretary → ME - 25
HONEYGROVE (HAST HILL) LIMITED
03040928Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (13 parents)Officer2004-12-17 ~ dissolvedIIF 50 - Director → ME2004-12-17 ~ dissolvedIIF 124 - Secretary → ME - 26HONEYGROVE WADHURST NO.1 LIMITED - 2003-02-03Oakdene House, 34 Bell Street, Reigate, SurreyDissolved Corporate (11 parents)Officer2004-12-17 ~ dissolvedIIF 22 - Director → ME2004-12-17 ~ dissolvedIIF 114 - 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 55 - Director → ME2004-12-17 ~ 2009-08-17IIF 126 - Secretary → ME - 28
HONEYGROVE DEVELOPMENTS LIMITED
03011213Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (12 parents)Officer2004-12-17 ~ dissolvedIIF 53 - Director → ME2004-12-17 ~ dissolvedIIF 119 - 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 20 - Director → ME2004-12-17 ~ dissolvedIIF 113 - Secretary → ME
- 30
HONEYGROVE HOLDINGS LIMITED
03849800Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (19 parents)Officer2004-12-17 ~ dissolvedIIF 46 - Director → ME2004-12-17 ~ dissolvedIIF 121 - 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 54 - Director → ME2004-12-17 ~ 2009-08-17IIF 128 - 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 72 - Director → ME - 331 Charterhouse Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-03-17 ~ dissolvedIIF 59 - Director → ME
- 341 Charterhouse Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-14 ~ dissolvedIIF 63 - Director → ME
- 35Just Cash Flow Ltd, 1 Charterhouse Mews, London, United KingdomDissolved Corporate (2 parents)Officer2015-07-09 ~ dissolvedIIF 70 - Director → ME
- 36The Centenary Chapel Chapel Road, Thurgarton, Norwich, United KingdomActive Corporate (6 parents)Officer2017-10-24 ~ 2022-02-11IIF 30 - Director → ME
- 37The Centenary Chapel Chapel Road, Thurgarton, Norwich, United KingdomActive Corporate (6 parents)Officer2015-06-02 ~ 2022-02-11IIF 80 - Director → ME
- 38
JCF (SSIF) LIMITED
10791982The Centenary Chapel Chapel Road, Thurgarton, Norwich, United KingdomActive Corporate (6 parents)Officer2017-05-26 ~ 2022-02-11IIF 33 - Director → ME - 39C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, PrestonLiquidation Corporate (9 parents)Officer2018-06-04 ~ 2022-02-11IIF 66 - Director → ME2018-06-04 ~ 2021-01-04IIF 136 - Secretary → ME
- 40JCF 2025 BONDS LIMITED - nowThe Centenary Chapel Chapel Road, Thurgarton, Norwich, United KingdomActive Corporate (7 parents)Officer2020-10-16 ~ 2022-02-11IIF 67 - Director → ME
- 41Holmesdale House Suite 2, 46 Croydon Road, Reigate, EnglandDissolved Corporate (4 parents)Officer2015-08-15 ~ dissolvedIIF 73 - 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 82 - 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 79 - 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 84 - 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 74 - Director → ME - 46
JCF-PWE LIMITED
11564409Holmesdale House Suite 2, 46 Croydon Road, Reigate, EnglandDissolved Corporate (3 parents)Officer2018-09-11 ~ dissolvedIIF 31 - 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 26 - Director → ME2019-07-01 ~ 2020-10-19IIF 135 - 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 89 - 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 68 - Director → ME
- 501 Charterhouse Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-07-20 ~ dissolvedIIF 71 - Director → ME
- 51
JUST ADVISORY LIMITED
11412570Holmesdale House Suite 2, 46 Croydon Road, Reigate, EnglandDissolved Corporate (5 parents)Officer2018-06-13 ~ 2018-10-08IIF 32 - Director → ME - 52
JUST BRIDGING LOANS (ABL) LIMITED
096053031 Charterhouse Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-22 ~ dissolvedIIF 77 - 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 81 - Director → ME2015-12-07 ~ 2021-01-04IIF 93 - 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 69 - 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 76 - 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 141 - Secretary → ME - 57
JUST CASH FLOW (FK) LIMITED
094925161 Charterhouse Mews, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2015-03-16 ~ dissolvedIIF 64 - 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 61 - Director → ME2013-11-28 ~ 2021-01-04IIF 138 - 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 60 - Director → ME2015-01-21 ~ 2021-01-04IIF 92 - 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 23 - 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 25 - Director → ME2014-09-29 ~ 2021-01-04IIF 137 - Secretary → ME - 62
KO-SU LIMITED
07855414Holmesdale House Suite 2, 46 Croydon Road, Reigate, EnglandDissolved Corporate (6 parents)Officer2017-11-08 ~ dissolvedIIF 85 - 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 34 - Director → ME2022-02-02 ~ 2023-05-30IIF 139 - Secretary → ME2017-04-25 ~ 2018-07-24IIF 91 - Secretary → MEPerson with significant control2017-02-20 ~ 2017-06-06IIF 1 - 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 57 - Director → ME - 65
LATCHFIELD INVESTMENTS LIMITED
04376385Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (11 parents)Officer2004-12-17 ~ dissolvedIIF 47 - Director → ME2004-12-17 ~ dissolvedIIF 116 - 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 87 - 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 12 - 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 51 - 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 13 - 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 43 - Director → ME2001-11-30 ~ 2004-07-08IIF 109 - 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 45 - 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 56 - Director → ME - 73
MY FINANCE OFFICER LIMITED
07039608Coveham House, Downside Bridge Road, Cobham, SurreyDissolved Corporate (3 parents)Officer2009-10-13 ~ dissolvedIIF 65 - 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 108 - Secretary → ME - 75
OAKBATH LIMITED
- 2006-01-16 03101994Shaw House, 3 Tunsgate, Guildford, SurreyDissolved Corporate (14 parents)Officer2004-12-17 ~ 2009-04-02IIF 21 - Director → ME2004-12-17 ~ 2009-08-17IIF 111 - Secretary → ME - 76
TRIGRANGE LIMITED
- 2004-10-21 013249757 More London Riverside, LondonDissolved Corporate (13 parents)Officer2004-03-01 ~ 2009-09-28IIF 99 - Secretary → ME - 77OAKDENE INVESTMENTS LIMITED - 2004-10-12Oakdene House, 34 Bell Street, Reigate, SurreyDissolved Corporate (9 parents)Officer2005-08-31 ~ 2010-03-08IIF 52 - Director → ME2005-08-31 ~ 2010-03-08IIF 120 - 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 48 - 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 16 - Director → ME2004-02-25 ~ 2009-09-28IIF 122 - Secretary → ME
- 80
OAKDENE MARINA DEVELOPMENTS LIMITED
0525802912 Plumtree Court, LondonDissolved Corporate (7 parents)Officer2004-10-13 ~ 2009-06-30IIF 6 - Director → ME2004-10-13 ~ 2009-09-28IIF 103 - Secretary → ME - 81
OAKDENE RESTORATIONS LIMITED
05258026Oakdene House, 34 Bell Street, Reigate, SurreyDissolved Corporate (4 parents)Officer2004-10-13 ~ dissolvedIIF 5 - Director → ME2004-10-13 ~ dissolvedIIF 101 - Secretary → ME - 82
OAKWONDER LIMITED
03452974Oakdene House, 34 Bell Street, Reigate, SurreyDissolved Corporate (12 parents)Officer2004-12-17 ~ dissolvedIIF 11 - Director → ME2004-12-17 ~ dissolvedIIF 105 - Secretary → ME - 83
OFFICE SQUARE MANAGEMENT LIMITED
0412365673 Woodhill Park, Pembury, Tunbridge Wells, EnglandActive Corporate (21 parents)Officer2004-12-17 ~ 2007-01-12IIF 39 - Director → ME2004-12-17 ~ 2007-01-12IIF 132 - 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 86 - Director → ME - 85
PINEMOUNT TRADING LIMITED
04149563Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (11 parents)Officer2004-12-17 ~ dissolvedIIF 42 - Director → ME2004-12-17 ~ dissolvedIIF 131 - Secretary → ME - 86
PROPAN INVESTMENTS LIMITED
03959338Oakdene House, 34 Bell Street, Reigate, 34 Bell StreetDissolved Corporate (10 parents)Officer2004-12-17 ~ 2009-09-28IIF 35 - Director → ME2004-12-17 ~ 2009-09-28IIF 117 - Secretary → ME - 87
PROPAN PROPERTIES LIMITED
014007357 More London Riverside, LondonDissolved Corporate (16 parents)Officer2004-12-17 ~ 2009-06-30IIF 9 - Director → ME2004-12-17 ~ 2009-09-28IIF 95 - Secretary → ME - 88
PWE HOLDINGS PLC
101743311650 Waterside Drive, Theale, Berkshire, EnglandActive Corporate (14 parents, 1 offspring)Officer2017-07-14 ~ 2022-04-08IIF 94 - 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 10 - Director → ME2004-12-17 ~ 2010-11-02IIF 104 - Secretary → ME - 90
SITEMASTER LIMITED
02906841Oakdene House, 34 Bell Street, Reigate, SurreyADMINISTRATIVE RECEIVER Corporate (9 parents)Officer2004-12-17 ~ 2009-09-28IIF 41 - Director → ME2004-12-17 ~ 2009-09-28IIF 129 - 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 96 - 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 7 - Director → ME2004-12-17 ~ 2010-03-22IIF 107 - Secretary → ME
- 93
SUSTAINABLE GROWTH GROUP (UK) LTD
07896054Cvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (5 parents)Officer2012-01-03 ~ 2012-03-07IIF 27 - 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 2 - 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 18 - Director → ME2009-01-22 ~ 2009-07-17IIF 130 - Secretary → ME2004-12-17 ~ 2008-04-23IIF 110 - 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 58 - Director → ME - 97
UNIAO LIMITED
069096596a Windermere Way, Reigate, SurreyDissolved Corporate (2 parents)Officer2009-05-19 ~ dissolvedIIF 88 - 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 40 - Director → ME2001-07-30 ~ 2002-09-11IIF 118 - 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 17 - 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 19 - Director → ME2004-12-17 ~ 2009-11-23IIF 112 - 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 133 - Secretary → ME
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