1
C/o Ernst & Youny Llp, 1 More London Place, LondonCorporate (2 parents)
Officer
2003-05-20 ~ 2016-02-29IIF 26 - director → ME
2003-05-20 ~ 2006-10-10IIF 90 - secretary → ME
2
ACRE EQUITY INVESTMENTS PLC - 2015-05-05
ST HELEN'S FINANCE PLC - 2012-12-11
ST HELEN'S FINANCE LIMITED - 2004-06-21
ST HELEN'S CAPITAL LIMITED - 2002-10-30
TECHNOLOGY INVESTMENT COMMUNICATIONS ANALYSIS LIMITED - 2002-08-05
XPRESSHOME LIMITED - 1998-09-25
C/o Frp, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved corporate (3 parents)
Officer
2001-07-30 ~ 2004-04-20IIF 27 - director → ME
2001-07-30 ~ 2004-04-20IIF 99 - secretary → ME
3
MDA LIFT LIMITED - 2004-04-27
MONK DUNSTONE ASSOCIATES MANAGEMENT LIMITED - 2003-08-13
IRONBEAM LIMITED - 1985-06-26
6 Ridge House Ridge House Drive, Festival Park, Stoke On Trent, StaffordshireDissolved corporate (1 parent)
Officer
~ 1997-10-31IIF 39 - director → ME
4
Weller Reece-jones Solicitors, 2nd Floor 50-52 London Road, Sevenoaks, Kent, EnglandDissolved corporate
Equity (Company account)
2 GBP2017-09-30
Officer
2007-05-14 ~ 2010-05-24IIF 25 - director → ME
5
10-12 Mulberry Green, Old Harlow, Essex, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-29
Officer
2015-07-07 ~ 2022-04-07IIF 68 - director → ME
6
10-12 Mulberry Green, Old Harlow, Essex, United KingdomCorporate (4 parents)
Equity (Company account)
-6,958,641 GBP2024-03-29
Officer
2015-05-26 ~ 2022-04-07IIF 73 - director → ME
7
10-12 Mulberry Green, Old Harlow, Essex, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
1,500 GBP2024-03-29
Officer
2015-05-26 ~ 2022-04-07IIF 65 - director → ME
8
Office D, Beresford House, Town Quay, SouthamptonCorporate (3 parents)
Equity (Company account)
-1,955,195 GBP2015-12-31
Officer
2014-10-27 ~ 2022-04-07IIF 81 - director → ME
9
4th Floor, 36 Spital Square, LondonDissolved corporate (2 parents)
Officer
2011-08-12 ~ 2016-02-18IIF 2 - director → ME
10
20 Carlton Court, Knole Road, Bexhill-on-sea, East Sussex, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2008-05-02 ~ 2010-01-25IIF 110 - secretary → ME
11
Sustainable Growth Group, 85 King William Street, London, EnglandDissolved corporate (1 parent)
Officer
2012-02-14 ~ 2012-03-07IIF 16 - director → ME
12
10-12 Mulberry Green, Harlow, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-03-30
Officer
2020-10-21 ~ 2022-07-26IIF 17 - director → ME
13
HALEY'S LIMITED - 2005-06-29
HALEY SOMERSET INTERNATIONAL LIMITED - 2005-05-05
FLATBOX LIMITED - 2001-07-20
45 New Park Street, Morley, Leeds, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2023-06-30
Officer
2001-03-16 ~ 2004-03-09IIF 35 - director → ME
2001-03-16 ~ 2001-03-16IIF 96 - secretary → ME
14
HALEY SOMERSET CONSULTING LIMITED - 2005-06-29
HALEY SOMERSET HOLDINGS LIMITED - 2001-07-20
Maple House, 118 High Street, Purley, SurreyDissolved corporate (2 parents)
Equity (Company account)
1,102 GBP2019-06-30
Officer
2001-06-22 ~ 2002-05-13IIF 3 - director → ME
15
Adams And Remers Solicitors, Trinity House, School Hill, Lewes, East Sussex, EnglandCorporate (1 parent)
Officer
2004-12-17 ~ 2009-04-02IIF 45 - director → ME
2004-12-17 ~ 2009-08-17IIF 102 - secretary → ME
16
Adams & Remers Solicitors, Trinity House, School Hill, Lewes, East SussexDissolved corporate (2 parents)
Officer
2004-12-17 ~ 2009-04-02IIF 44 - director → ME
2004-12-17 ~ 2009-08-17IIF 104 - secretary → ME
17
C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston, LancashireCorporate (3 parents)
Officer
2015-06-02 ~ 2022-02-11IIF 62 - director → ME
18
The Centenary Chapel Chapel Road, Thurgarton, Norwich, United KingdomCorporate (3 parents)
Officer
2017-10-24 ~ 2022-02-11IIF 19 - director → ME
19
The Centenary Chapel Chapel Road, Thurgarton, Norwich, United KingdomCorporate (3 parents)
Officer
2015-06-02 ~ 2022-02-11IIF 70 - director → ME
20
The Centenary Chapel Chapel Road, Thurgarton, Norwich, United KingdomCorporate (3 parents)
Officer
2017-05-26 ~ 2022-02-11IIF 22 - director → ME
21
C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, PrestonCorporate (3 parents)
Officer
2018-06-04 ~ 2022-02-11IIF 56 - director → ME
2018-06-04 ~ 2021-01-04IIF 116 - secretary → ME
22
JCF 2025 BONDS PLC - 2023-04-12
The Centenary Chapel Chapel Road, Thurgarton, Norwich, United KingdomCorporate (3 parents)
Officer
2020-10-16 ~ 2022-02-11IIF 57 - director → ME
23
JUST TRANSACT LIMITED - 2019-10-04
Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston, LancashireDissolved corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-10-13 ~ 2018-12-19IIF 64 - director → ME
24
JLG C1 BOND PLC - 2023-04-12
JLG C1 BOND LTD - 2019-07-01
WAGEROLLER LIMITED - 2019-03-07
The Centenary Chapel Chapel Road, Thurgarton, Norwich, United KingdomCorporate (3 parents)
Equity (Company account)
10 GBP2018-12-31
Officer
2014-09-26 ~ 2022-02-11IIF 14 - director → ME
2019-07-01 ~ 2020-10-19IIF 115 - secretary → ME
25
THE JUST LOANS GROUP PLC - 2018-07-24
JUST LOANS PLC - 2014-09-29
2nd Floor, 110 Cannon Street, LondonCorporate (3 parents, 28 offsprings)
Officer
2012-05-09 ~ 2021-11-18IIF 80 - director → ME
2012-05-09 ~ 2021-01-04IIF 123 - secretary → ME
26
Holmesdale House Suite 2, 46 Croydon Road, Reigate, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-06-13 ~ 2018-10-08IIF 21 - director → ME
27
C/o Frp Advisory Trading Ltd, Derby House, 12 Winckley Square, Preston, LancashireCorporate (4 parents)
Officer
2013-04-29 ~ 2022-02-11IIF 71 - director → ME
2015-12-07 ~ 2021-01-04IIF 114 - secretary → ME
28
C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, LancashireDissolved corporate (4 parents)
Officer
2015-11-23 ~ 2022-02-11IIF 59 - director → ME
29
C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, PrestonDissolved corporate (5 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
2016-01-26 ~ 2022-02-11IIF 66 - director → ME
30
SUSTAINABLE LIFESTYLE SOLUTIONS LIMITED - 2014-09-15
Holmesdale House Suite 2, 46 Croydon Road, Reigate, EnglandDissolved corporate (3 parents)
Officer
2012-10-26 ~ 2022-02-11IIF 121 - secretary → ME
31
Frp Advisory Trading Limited, 110 Cannon Street, LondonCorporate (4 parents)
Officer
2013-04-29 ~ 2013-11-28IIF 51 - director → ME
2013-11-28 ~ 2021-01-04IIF 118 - secretary → ME
32
JUST LOANS (UK) LIMITED - 2014-06-06
C/o Frp Advisory Trading Limited, 2nd Floor, LondonCorporate (3 parents, 1 offspring)
Officer
2012-09-24 ~ 2022-02-11IIF 50 - director → ME
2015-01-21 ~ 2021-01-04IIF 113 - secretary → ME
33
Holmesdale House Suite 2, 46 Croydon Road, Reigate, EnglandDissolved corporate (4 parents)
Officer
2017-12-05 ~ 2022-02-11IIF 11 - director → ME
34
C/o Frp Advisory Trading Limited, Derby House, Preston, LancashireCorporate (3 parents)
Officer
2014-09-29 ~ 2022-02-11IIF 13 - director → ME
2014-09-29 ~ 2021-01-04IIF 117 - secretary → ME
35
KOMPLI HOLDINGS LIMITED - 2017-04-28
Floor 2 10 Wellington Place, LeedsCorporate (2 parents, 1 offspring)
Officer
2017-02-20 ~ 2018-07-24IIF 23 - director → ME
2022-02-02 ~ 2023-05-30IIF 119 - secretary → ME
2017-04-25 ~ 2018-07-24IIF 112 - secretary → ME
Person with significant control
2017-02-20 ~ 2017-06-06IIF 111 - Ownership of shares – 75% or more → OE
36
KOMPLI LIMITED - 2017-01-18
11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, YorkCorporate (4 parents, 1 offspring)
Officer
2016-06-23 ~ 2018-07-24IIF 47 - director → ME
37
7 Long Orchards Copthill Lane, Kingswood, Tadworth, EnglandCorporate (3 parents)
Equity (Company account)
13,628 GBP2024-05-31
Officer
2007-05-02 ~ 2010-03-09IIF 77 - director → ME
38
HALEY'S HOLDINGS LIMITED - 2019-04-20
HALEY SOMERSET HOLDINGS LIMITED - 2005-06-23
HALEY SOMERSET CONSULTING LIMITED - 2001-07-20
257b Croydon Road, Beckenham, KentDissolved corporate (1 parent)
Equity (Company account)
158 GBP2019-06-30
Officer
2001-02-01 ~ 2003-09-30IIF 41 - director → ME
39
THE MARBLE GROUP LIMITED - 2006-11-24
MARBLE GROUP LIMITED - 2005-03-22
124 City Road, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-2,413 GBP2023-09-30
Officer
2011-08-12 ~ 2016-02-18IIF 1 - director → ME
40
ST HELEN'S CAPITAL PLC - 2010-02-23
DWA CAPITAL PLC - 2002-10-30
CAPITAL STRATEGY PLC - 2001-07-30
DOUBLERETURN PUBLIC LIMITED COMPANY - 1998-04-08
46 New Broad Street, LondonCorporate (4 parents, 3 offsprings)
Officer
2001-07-30 ~ 2004-07-08IIF 32 - director → ME
2001-11-30 ~ 2004-07-08IIF 84 - secretary → ME
41
THE MDA GROUP INTERNATIONAL LIMITED - 2003-11-24
MDA OVERSEAS INVESTMENTS LIMITED - 1990-04-20
ARROWHUNT LIMITED - 1985-03-25
15 Greycoat Place, London, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12,000 GBP2020-09-30
Officer
~ 1997-08-18IIF 34 - director → ME
42
THE MDA GROUP U.K. LIMITED - 2001-04-02
MONK DUNSTONE ASSOCIATES LIMITED - 1992-07-01
15 Greycoat Place, London, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2020-09-30
Officer
~ 1997-09-10IIF 46 - director → ME
43
OAKBATH LIMITED - 2006-01-16
Shaw House, 3 Tunsgate, Guildford, SurreyDissolved corporate (2 parents)
Officer
2004-12-17 ~ 2009-04-02IIF 9 - director → ME
2004-12-17 ~ 2009-08-17IIF 86 - secretary → ME
44
OAKDENE INVESTMENTS LIMITED - 2004-10-12
Oakdene House, 34 Bell Street, Reigate, SurreyDissolved corporate
Officer
2005-08-31 ~ 2010-03-08IIF 42 - director → ME
2005-08-31 ~ 2010-03-08IIF 95 - secretary → ME
45
ONSLOW HOUSE PROPERTIES PUBLIC LIMITED COMPANY - 2001-07-06
STONECHIP LIMITED - 1998-08-12
Eighth Floor, Central Square, 29 Wellington Street, LeedsDissolved corporate
Officer
2001-07-11 ~ 2009-06-30IIF 4 - director → ME
2004-02-25 ~ 2009-09-28IIF 98 - secretary → ME
46
73 Woodhill Park, Pembury, Tunbridge Wells, EnglandCorporate (6 parents)
Equity (Company account)
34,799 GBP2024-09-30
Officer
2004-12-17 ~ 2007-01-12IIF 28 - director → ME
2004-12-17 ~ 2007-01-12IIF 108 - secretary → ME
47
PALMETTO GROWTH AND INCOME PLC - 2014-02-11
PALMETTO GROWTH AND INCOME LIMITED - 2013-07-24
2nd Floor Arcadia House, 15 Forlease Road, MaidenheadDissolved corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
62,764 GBP2016-03-31
Officer
2013-06-06 ~ 2015-04-01IIF 76 - director → ME
48
Oakdene House, 34 Bell Street, Reigate, 34 Bell StreetDissolved corporate
Officer
2004-12-17 ~ 2009-09-28IIF 24 - director → ME
2004-12-17 ~ 2009-09-28IIF 92 - secretary → ME
49
1650 Waterside Drive, Theale, Berkshire, EnglandCorporate (6 parents, 1 offspring)
Profit/Loss (Company account)
117,195 GBP2023-04-01 ~ 2024-03-31
Officer
2017-07-14 ~ 2022-04-08IIF 122 - director → ME
50
Oakdene House, 34 Bell Street, Reigate, SurreyCorporate
Officer
2004-12-17 ~ 2009-09-28IIF 30 - director → ME
2004-12-17 ~ 2009-09-28IIF 105 - secretary → ME
51
Park View, One Central Boulevard, Blythe Valley Business Park, Solihull, United KingdomDissolved corporate (1 parent)
Officer
2009-01-22 ~ 2009-05-29IIF 82 - secretary → ME
52
Cvr Global Llp, 20 Furnival Street, LondonDissolved corporate (2 parents)
Officer
2012-01-03 ~ 2012-03-07IIF 15 - director → ME
53
Sustainable Growth Group, 85 King William Street, London, EnglandDissolved corporate (1 parent)
Officer
2012-02-14 ~ 2012-03-07IIF 79 - director → ME
54
Estate Office, Swaylands Estate Penshurst Road, Penshurst, Tonbridge, Kent, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
114,419 GBP2023-12-31
Officer
2004-12-17 ~ 2008-04-23IIF 6 - director → ME
2009-01-22 ~ 2009-07-17IIF 106 - secretary → ME
2004-12-17 ~ 2008-04-23IIF 85 - secretary → ME
55
THE PLUS FUND PLC - 2012-01-25
21 Hill House Gardens, Stanwick, Wellingborough, Northamptonshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
-43,633 GBP2019-06-30
Officer
2010-05-05 ~ 2016-10-31IIF 48 - director → ME
56
VSA RESOURCES LIMITED - 2007-09-25
VOADEN SANDBROOK ASSOCIATES RESOURCES LIMITED - 2002-09-16
DAVID WILLIAMSON ASSOCIATES LIMITED - 2002-09-13
DAVID WILLIAMSON AND ASSOCIATES LIMITED - 1989-11-03
Park House, 16-18 Finsbury Circus, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
750,544 GBP2024-03-31
Officer
2001-07-30 ~ 2002-09-11IIF 29 - director → ME
2001-07-30 ~ 2002-09-11IIF 93 - secretary → ME
57
TOWN & SUBURBAN INVESTMENTS PLC - 2018-03-10
BRIDGE HALL PLC - 2016-02-04
124 City Road, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
-54,164 GBP2023-05-31
Officer
2011-06-30 ~ 2016-01-01IIF 5 - director → ME
58
HONEYGROVE (SURREY) LIMITED - 2006-12-06
HONEYGROVE CONSTRUCTION LIMITED - 2003-11-06
HONEYGROVE GROUP LIMITED - 2003-06-23
1 Winslade Terrace, Silverhill Road, Willesborough, Ashford, Kent, EnglandCorporate (3 parents)
Equity (Company account)
3,528 GBP2023-12-31
Officer
2004-12-17 ~ 2009-11-23IIF 7 - director → ME
2004-12-17 ~ 2009-11-23IIF 87 - secretary → ME
59
2 Chartland House, Old Station Approach, Leatherhead, EnglandCorporate (3 parents)
Equity (Company account)
9 GBP2023-06-30
Officer
2008-04-10 ~ 2010-03-03IIF 109 - secretary → ME