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 companies8, High Street, Brentwood, Essex, CM14 4AB
IIF 11, Charterhouse Mews, London, EC1M 6BB
IIF 21, Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 34th Floor, 36 Spital Square, London, E1 6DY
IIF 4 IIF 54th, Floor 36, Spital Square, London, E1 6DY, England
IIF 66, Th Floor, 85 King William Street, London, EC4N 7BL, United Kingdom
IIF 7America House, 2 America Square, London, EC3N 2LU, United Kingdom
IIF 8Sustainable Growth Group, 85 King William Street, London, EC4N 7BL, England
IIF 96a, Windermere Way, Reigate, RH2 0LW, England
IIF 10 IIF 116a, Windermere Way, Reigate, RH2 0LW, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)6a Windermere Way, Reigate, Surrey, RH2 0LW
IIF 18 IIF 19 IIF 20 (more)(less)6a, Windermere Way, Reigate, Surrey, RH2 0LW, England
IIF 61 IIF 62 IIF 63 (more)(less)6a, Windermere Way, Reigate, Surrey, RH2 0LW, Uk
IIF 706a, Windermere Way, Reigate, Surrey, RH2 0LW, United Kingdom
IIF 71 IIF 72 IIF 73 (more)(less)Holmesdale House, Suite 2, 46 Croydon Road, Reigate, RH2 0NH, England
IIF 88 IIF 89
- British 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 90
- British born in October 1949
Boot, Robert
Resident in England
Registered addresses and corresponding companies - English Registered addresses and corresponding companies
Boot, George Robert
6a Windermere Way, Reigate, Surrey, RH2 0LW
IIF 93 IIF 94 IIF 95 (more)(less)IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136
- 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 137
- British Registered addresses and corresponding companies
Boot, George Robert
- Registered addresses and corresponding companies
Boot, George Robert
- British born in October 1949
Boot, Robert
Resident in United Kingdom
Registered addresses and corresponding companies1 Charterhouse Mews, Charterhouse Mews, London, EC1M 6BB, England
IIF 148
- Registered addresses and corresponding companies
Boot, Robert
1, Charterhouse Mews, Farringdon, London, EC1M 6BB
IIF 149
Related profiles found in government register
Offspring entities and appointments
104
- 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 21 - Director → ME2003-05-20 ~ 2006-10-10IIF 93 - Secretary → ME - 2ACRE EQUITY INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-09
Dissolved on 2024-11-21ACRE EQUITY INVESTMENTS PLC - 2015-05-05ST HELEN'S FINANCE PLC - 2012-12-11ST 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 24 - Director → ME2001-07-30 ~ 2004-04-20IIF 111 - Secretary → ME - 3ASSET 21 LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2009-10-16
Commencement of winding up on 2009-12-02
Conclusion of winding up on 2014-04-01
Dissolved on 2014-07-04MDA LIFT LIMITED - 2004-04-27MONK 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 45 - 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 20 - Director → ME - 5Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-09-24 during the appointment or period of control
Commencement of winding up on 2009-11-18 during the appointment or period of control
Conclusion of winding up on 2010-07-02 during the appointment or period of control
Dissolved on 2010-10-14 during the appointment or period of controlVOXWARD LIMITED - 2006-12-20Oakdene House 34 Bell Street, Reigate, SurreyDissolved Corporate (5 parents)Officer2006-12-21 ~ dissolvedIIF 130 - Secretary → ME - 6ACCENTREPORT LIMITED - 2005-05-03Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (9 parents)Officer2006-12-21 ~ dissolvedIIF 121 - Secretary → ME
- 7
CITY FACT LIMITED
080599646a Windermere Way, Reigate, SurreyDissolved Corporate (2 parents)Officer2012-05-08 ~ dissolvedIIF 66 - 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 82 - 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 87 - 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 79 - Director → ME - 11
CITY OILS LTD
08367667Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-18
Dissolved on 2025-07-16Office D, Beresford House, Town Quay, SouthamptonDissolved Corporate (12 parents)Officer2014-10-27 ~ 2022-04-07IIF 92 - Director → ME - 12
COMPANY CAST LIMITED
065025244th Floor, 36 Spital Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2011-08-12 ~ 2016-02-18IIF 5 - Director → ME - 13
CROMWELL PLACE (LEWES) MANAGEMENT COMPANY LIMITED
05144231Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (5 parents)Officer2006-02-28 ~ dissolvedIIF 34 - 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 123 - Secretary → ME - 15
DOCKFORD LIMITED
03666558Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (6 parents)Officer2007-05-14 ~ dissolvedIIF 116 - Secretary → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-29 during the appointment or period of control
Dissolved on 2025-01-15 during the appointment or period of controlECO QUEST LIMITED
- 2012-08-02 080940428 High Street, Brentwood, EssexDissolved Corporate (6 parents)Officer2012-06-06 ~ dissolvedIIF 1 - Director → ME2012-07-06 ~ dissolvedIIF 146 - Secretary → ME - 17
EFFICIENCY TEAM LTD
07948870Sustainable Growth Group, 85 King William Street, London, EnglandDissolved Corporate (2 parents)Officer2012-02-14 ~ 2012-03-07IIF 9 - Director → ME - 18
EV POWER PODS LTD
1296603310-12 Mulberry Green, Harlow, EnglandDissolved Corporate (4 parents)Officer2020-10-21 ~ 2022-07-26IIF 10 - Director → ME - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-09
Dissolved on 2011-07-05PLAYDEAL LIMITED
- 2001-08-15 04230051C/o Geoffrey Martin & Co, 7-8 Conduit Street, LondonDissolved Corporate (13 parents)Officer2001-06-26 ~ 2009-03-25IIF 19 - Director → ME2001-06-26 ~ 2007-07-04IIF 105 - Secretary → ME - 20
GREEN OPS LIMITED
123508986a Windermere Way, Reigate, EnglandActive Corporate (3 parents, 3 offsprings)Officer2019-12-06 ~ nowIIF 11 - 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 36 - Director → ME2001-03-16 ~ 2001-03-16IIF 104 - Secretary → ME - 22
- 23
RIVERHURST INVESTMENTS LIMITED
- 2008-01-31 03438140Flat 1 Hardwicke House, 4 Hardwicke Road, Reigate, Surrey, United KingdomDissolved Corporate (26 parents)Officer2004-12-17 ~ 2008-04-23IIF 60 - Director → ME2004-12-17 ~ 2008-04-23IIF 97 - Secretary → ME2009-01-22 ~ 2009-05-29IIF 118 - Secretary → ME - 24
HILSAN LIMITED
03553889Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (6 parents)Officer2006-09-30 ~ dissolvedIIF 113 - Secretary → ME - 25
HOLLAND ROAD DEVELOPMENTS LIMITED
0605078734 Bell Street, Reigate, Surrey, EnglandDissolved Corporate (2 parents)Officer2007-01-12 ~ dissolvedIIF 119 - Secretary → ME - 26
HONEYGROVE (HAST HILL) LIMITED
03040928Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (13 parents)Officer2004-12-17 ~ dissolvedIIF 47 - Director → ME2004-12-17 ~ dissolvedIIF 112 - Secretary → ME - 27
HONEYGROVE (OAKBANK) LIMITED
03179199C/o James B. Bennett & Co, Nightingale House, 1-3 Brighton Road, Crawley, West Sussex, EnglandDissolved Corporate (13 parents)Officer2004-12-17 ~ 2010-11-02IIF 39 - Director → ME2004-12-17 ~ 2010-11-02IIF 110 - Secretary → ME - 28Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-09-09 during the appointment or period of control
Commencement of winding up on 2009-11-11 during the appointment or period of control
Conclusion of winding up on 2010-09-21 during the appointment or period of control
Dissolved on 2017-09-21 during the appointment or period of controlHONEYGROVE WADHURST NO.1 LIMITED - 2003-02-03Oakdene House, 34 Bell Street, Reigate, SurreyDissolved Corporate (11 parents)Officer2004-12-17 ~ dissolvedIIF 50 - Director → ME2004-12-17 ~ dissolvedIIF 132 - Secretary → ME - 29HONEYGROVE WADHURST NO.2 LIMITED - 2003-04-24C/o James B. Bennett & Co, Nightingale House, 1-3 Brighton Road, Crawley, West SussexDissolved Corporate (9 parents)Officer2004-12-17 ~ 2010-11-02IIF 30 - Director → ME2004-12-17 ~ 2010-11-02IIF 107 - Secretary → ME
- 30
HONEYGROVE (SWAYLANDS) LIMITED
03870666Adams And Remers Solicitors, Trinity House, School Hill, Lewes, East Sussex, EnglandLiquidation Corporate (16 parents)Officer2004-12-17 ~ 2009-04-02IIF 58 - Director → ME2004-12-17 ~ 2009-08-17IIF 114 - Secretary → ME - 31
HONEYGROVE DEVELOPMENTS LIMITED
03011213Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (12 parents)Officer2004-12-17 ~ dissolvedIIF 52 - Director → ME2004-12-17 ~ dissolvedIIF 101 - Secretary → ME - 32PROPAN 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 38 - Director → ME2004-12-17 ~ dissolvedIIF 127 - Secretary → ME
- 33
HONEYGROVE HOLDINGS LIMITED
03849800Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (19 parents)Officer2004-12-17 ~ dissolvedIIF 37 - Director → ME2004-12-17 ~ dissolvedIIF 106 - Secretary → ME - 34
HONEYGROVE PROPERTIES LIMITED
02289881Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-04-26
Commencement of winding up on 2011-06-15
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-10Adams & Remers Solicitors, Trinity House, School Hill, Lewes, East SussexDissolved Corporate (25 parents, 6 offsprings)Officer2004-12-17 ~ 2009-04-02IIF 54 - Director → ME2004-12-17 ~ 2009-08-17IIF 117 - Secretary → ME - 35
JBL (SQN) LIMITED
09619428Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-22C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston, LancashireLiquidation Corporate (8 parents)Officer2015-06-02 ~ 2022-02-11IIF 76 - Director → ME - 361 Charterhouse Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-03-17 ~ dissolvedIIF 63 - Director → ME
- 371 Charterhouse Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-14 ~ dissolvedIIF 67 - Director → ME
- 38Just Cash Flow Ltd, 1 Charterhouse Mews, London, United KingdomDissolved Corporate (2 parents)Officer2015-07-09 ~ dissolvedIIF 74 - Director → ME
- 39
- 40
- 41
JCF (SSIF) LIMITED
10791982The Centenary Chapel Chapel Road, Thurgarton, Norwich, United KingdomActive Corporate (6 parents)Officer2017-05-26 ~ 2022-02-11IIF 15 - Director → ME - 42Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-06C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, PrestonLiquidation Corporate (9 parents)Officer2018-06-04 ~ 2022-02-11IIF 70 - Director → ME2018-06-04 ~ 2021-01-04IIF 142 - Secretary → ME - 43
- 44Holmesdale House Suite 2, 46 Croydon Road, Reigate, EnglandDissolved Corporate (4 parents)Officer2015-08-15 ~ dissolvedIIF 77 - Director → ME
- 45
- 46
- 47
- 48JCF TRANSACTION SERVICES LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-26
Dissolved on 2025-03-18JUST 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 78 - Director → ME - 49
JCF-PWE LIMITED
11564409Holmesdale House Suite 2, 46 Croydon Road, Reigate, EnglandDissolved Corporate (3 parents)Officer2018-09-11 ~ dissolvedIIF 13 - Director → ME - 50JLG 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 3 - Director → ME2019-07-01 ~ 2020-10-19IIF 141 - Secretary → ME - 51Insolvency (Case 1) In administration
Administration started on 2022-06-15THE 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 91 - Director → ME2012-05-09 ~ 2021-01-04IIF 149 - Secretary → ME - 52
- 53
- 54
JUST ADVISORY LIMITED
11412570Holmesdale House Suite 2, 46 Croydon Road, Reigate, EnglandDissolved Corporate (5 parents)Officer2018-06-13 ~ 2018-10-08IIF 14 - Director → ME - 55
JUST BRIDGING LOANS (ABL) LIMITED
096053031 Charterhouse Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-22 ~ dissolvedIIF 81 - Director → ME - 56
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 85 - Director → ME2015-12-07 ~ 2021-01-04IIF 140 - Secretary → ME - 57
JUST CAPITAL (EUROPE) LIMITED
09885085Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-23
Dissolved on 2025-03-18C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, LancashireDissolved Corporate (8 parents)Officer2015-11-23 ~ 2022-02-11IIF 73 - Director → ME - 58
JUST CAPITAL LIMITED
09970383Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-18
Dissolved on 2025-03-18C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, PrestonDissolved Corporate (10 parents)Officer2016-01-26 ~ 2022-02-11IIF 80 - Director → ME - 59
- 60
JUST CASH FLOW (FK) LIMITED
094925161 Charterhouse Mews, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2015-03-16 ~ dissolvedIIF 68 - Director → ME - 61
JUST CASH FLOW PLC
08508165Insolvency (Case 1) In administration
Administration started on 2022-12-12Frp Advisory Trading Limited, 110 Cannon Street, LondonIn Administration Corporate (9 parents)Officer2013-04-29 ~ 2013-11-28IIF 65 - Director → ME2013-11-28 ~ 2021-01-04IIF 144 - Secretary → ME - 62Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-10JUST FINANCE LOANS & INVESTMENTS LTD
- 2015-01-27 08226064JUST LOANS (UK) LIMITED
- 2014-06-06 08226064C/o Frp Advisory Trading Limited, 2nd Floor 110 Cannon Street, LondonLiquidation Corporate (8 parents, 3 offsprings)Officer2012-09-24 ~ 2022-02-11IIF 64 - Director → ME2015-01-21 ~ 2021-01-04IIF 139 - Secretary → ME - 63
JUST LOANS GROUP EB TRUSTEE LIMITED
11097646Holmesdale House Suite 2, 46 Croydon Road, Reigate, EnglandDissolved Corporate (5 parents)Officer2017-12-05 ~ 2022-02-11IIF 16 - Director → ME - 64
JUST LOANS GROUP OPERATIONS LTD
09239671Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-08C/o Frp Advisory Trading Limited, Derby House, Preston, LancashireLiquidation Corporate (8 parents)Officer2014-09-29 ~ 2022-02-11IIF 2 - Director → ME2014-09-29 ~ 2021-01-04IIF 143 - Secretary → ME - 65
KO-SU LIMITED
07855414Holmesdale House Suite 2, 46 Croydon Road, Reigate, EnglandDissolved Corporate (6 parents)Officer2017-11-08 ~ dissolvedIIF 89 - Director → ME - 66Insolvency (Case 1) In administration
Administration started on 2022-10-26 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2024-07-19Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-07-19KOMPLI HOLDINGS LIMITED
- 2017-04-28 10628634Floor 2 10 Wellington Place, LeedsLiquidation Corporate (11 parents, 1 offspring)Officer2017-02-20 ~ 2018-07-24IIF 17 - Director → ME2017-04-25 ~ 2018-07-24IIF 138 - Secretary → ME2022-02-02 ~ 2023-05-30IIF 145 - Secretary → MEPerson with significant control2017-02-20 ~ 2017-06-06IIF 137 - Ownership of shares – 75% or more → OE - 67Insolvency (Case 1) In administration
Administration started on 2022-11-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-08-23KOMPLI 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 61 - Director → ME - 68
LATCHFIELD INVESTMENTS LIMITED
04376385Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (11 parents)Officer2004-12-17 ~ dissolvedIIF 42 - Director → ME2004-12-17 ~ dissolvedIIF 96 - Secretary → ME - 69
LONG ORCHARDS KINGSWOOD MANAGEMENT LIMITED
062344027 Long Orchards Copthill Lane, Kingswood, Tadworth, EnglandActive Corporate (14 parents)Officer2007-05-02 ~ 2010-03-09IIF 22 - Director → ME - 70MACNIVEN & CAMERON EQUITY HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-11
Dissolved on 2012-04-30STG 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 57 - Director → ME - 71MAPLE HOUSE (PURLEY) HOLDINGS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-28
Dissolved on 2022-11-02HALEY'S HOLDINGS LIMITED - 2019-04-20HALEY SOMERSET HOLDINGS LIMITED
- 2005-06-23 03067464257b Croydon Road, Beckenham, KentDissolved Corporate (15 parents)Officer2001-02-01 ~ 2003-09-30IIF 48 - Director → ME - 72THE 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 4 - Director → ME
- 73MARECHALE 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 (31 parents, 3 offsprings)Officer2001-07-30 ~ 2004-07-08IIF 31 - Director → ME2001-11-30 ~ 2004-07-08IIF 136 - Secretary → ME - 74MDA 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(before 1991-12-29) ~ 1997-08-18IIF 35 - Director → ME - 75
- 76
MY FINANCE OFFICER LIMITED
07039608Coveham House, Downside Bridge Road, Cobham, SurreyDissolved Corporate (3 parents)Officer2009-10-13 ~ dissolvedIIF 69 - Director → ME - 77Insolvency (Case 1) In administration
Administration started on 2009-01-16
Administration ended on 2010-01-06MY HOME INTERNATIONAL LIMITED
- 2004-03-05 04459072Torrington House, 47holywell Hill, St AlbansDissolved Corporate (11 parents, 3 offsprings)Officer2003-06-01 ~ 2006-10-10IIF 134 - Secretary → ME - 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-30
Dissolved on 2021-10-22OAKBATH LIMITED
- 2006-01-16 03101994Shaw House, 3 Tunsgate, Guildford, SurreyDissolved Corporate (14 parents)Officer2004-12-17 ~ 2009-04-02IIF 46 - Director → ME2004-12-17 ~ 2009-08-17IIF 94 - Secretary → ME - 79Insolvency (Case 1) In administration
Administration started on 2009-01-23 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2011-07-18TRIGRANGE LIMITED
- 2004-10-21 013249757 More London Riverside, LondonDissolved Corporate (13 parents)Officer2004-03-01 ~ 2009-09-28IIF 108 - Secretary → ME - 80OAKDENE INVESTMENTS LIMITED - 2004-10-12Oakdene House, 34 Bell Street, Reigate, SurreyDissolved Corporate (9 parents)Officer2005-08-31 ~ 2010-03-08IIF 49 - Director → ME2005-08-31 ~ 2010-03-08IIF 102 - Secretary → ME
- 81ONSLOW 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 43 - Director → ME
- 82Insolvency (Case 1) In administration
Administration started on 2009-01-23 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2011-01-21Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-11-08
Commencement of winding up on 2011-01-21
Conclusion of winding up on 2022-03-25
Dissolved on 2022-08-27ONSLOW 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 53 - Director → ME2004-02-25 ~ 2009-09-28IIF 109 - Secretary → ME - 83
OAKDENE MARINA DEVELOPMENTS LIMITED
05258029Insolvency (Case 1) In administration
Administration started on 2009-01-23 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2009-12-1412 Plumtree Court, LondonDissolved Corporate (7 parents)Officer2004-10-13 ~ 2009-06-30IIF 32 - Director → ME2004-10-13 ~ 2009-09-28IIF 122 - Secretary → ME - 84
OAKDENE RESTORATIONS LIMITED
05258026Oakdene House, 34 Bell Street, Reigate, SurreyDissolved Corporate (4 parents)Officer2004-10-13 ~ dissolvedIIF 27 - Director → ME2004-10-13 ~ dissolvedIIF 120 - Secretary → ME - 85
OAKWONDER LIMITED
03452974Oakdene House, 34 Bell Street, Reigate, SurreyDissolved Corporate (12 parents)Officer2004-12-17 ~ dissolvedIIF 56 - Director → ME2004-12-17 ~ dissolvedIIF 129 - Secretary → ME - 86
OFFICE SQUARE MANAGEMENT LIMITED
0412365673 Woodhill Park, Pembury, Tunbridge Wells, EnglandActive Corporate (21 parents)Officer2004-12-17 ~ 2007-01-12IIF 25 - Director → ME2004-12-17 ~ 2007-01-12IIF 135 - Secretary → ME - 87Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2021-08-17PALMETTO 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 8 - Director → ME - 88
PINEMOUNT TRADING LIMITED
04149563Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (11 parents)Officer2004-12-17 ~ dissolvedIIF 29 - Director → ME2004-12-17 ~ dissolvedIIF 131 - Secretary → ME - 89
PROPAN INVESTMENTS LIMITED
03959338Oakdene House, 34 Bell Street, Reigate, 34 Bell StreetDissolved Corporate (10 parents)Officer2004-12-17 ~ 2009-09-28IIF 18 - Director → ME2004-12-17 ~ 2009-09-28IIF 98 - Secretary → ME - 90
PROPAN PROPERTIES LIMITED
01400735Insolvency (Case 1) In administration
Administration started on 2009-01-23 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2011-07-217 More London Riverside, LondonDissolved Corporate (16 parents)Officer2004-12-17 ~ 2009-06-30IIF 41 - Director → ME2004-12-17 ~ 2009-09-28IIF 95 - Secretary → ME - 91
PWE HOLDINGS PLC
101743311650 Waterside Drive, Theale, Berkshire, EnglandActive Corporate (14 parents, 1 offspring)Officer2017-07-14 ~ 2022-04-08IIF 148 - Director → ME - 92
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 55 - Director → ME2004-12-17 ~ 2010-11-02IIF 125 - Secretary → ME - 93
SITEMASTER LIMITED
02906841Oakdene House, 34 Bell Street, Reigate, SurreyADMINISTRATIVE RECEIVER Corporate (9 parents)Officer2004-12-17 ~ 2009-09-28IIF 28 - Director → ME2004-12-17 ~ 2009-09-28IIF 124 - Secretary → ME - 94
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 103 - Secretary → ME - 95ALPINECLOVER PROPERTY MANAGEMENT LIMITED - 2003-12-116 Summerhill Court, 9-11 South Park, Sevenoaks, KentDissolved Corporate (8 parents)Officer2004-12-17 ~ 2010-03-22IIF 33 - Director → ME2004-12-17 ~ 2010-03-22IIF 133 - Secretary → ME
- 96
SUSTAINABLE GROWTH GROUP (UK) LTD
07896054Insolvency (Case 1) In administration
Administration started on 2012-03-15
Administration ended on 2013-03-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-03-12
Dissolved on 2020-07-22Cvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (5 parents)Officer2012-01-03 ~ 2012-03-07IIF 7 - Director → ME - 97
SUSTAINABLE PRIVATE EQUITY LTD
07948825Sustainable Growth Group, 85 King William Street, London, EnglandDissolved Corporate (2 parents)Officer2012-02-14 ~ 2012-03-07IIF 90 - Director → ME - 98
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 44 - Director → ME2009-01-22 ~ 2009-07-17IIF 128 - Secretary → ME2004-12-17 ~ 2008-04-23IIF 115 - Secretary → ME - 99
- 100
UNIAO LIMITED
069096596a Windermere Way, Reigate, SurreyDissolved Corporate (2 parents)Officer2009-05-19 ~ dissolvedIIF 40 - Director → ME - 101VSA 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 (25 parents, 3 offsprings)Officer2001-07-30 ~ 2002-09-11IIF 26 - Director → ME2001-07-30 ~ 2002-09-11IIF 100 - Secretary → ME - 102WATERMELON 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 6 - Director → ME - 103
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 23 - Director → ME2004-12-17 ~ 2009-11-23IIF 126 - Secretary → ME - 104
YEOMAN COURT MANAGEMENT COMPANY LIMITED
047977502 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (23 parents)Officer2008-04-10 ~ 2010-03-03IIF 99 - Secretary → ME
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