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.
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Stone, David George Peters
- British born in December 1962
Stone, David George Peters
Resident in England
Registered addresses and corresponding companiesStation Road, Shipton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6BH
IIF 1The Mill, Station Road, Shipton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6BH
IIF 2Old Gun Court, North Street, Dorking, Surrey, RH4 1DE, United Kingdom
IIF 3 IIF 4 IIF 5Suite C, 2 North Street, Dorking, Surrey, RH4 1DN, United Kingdom
IIF 6Quayle, Bantham, Kingsbridge, South Devon, TQ7 3AP
IIF 7 IIF 8Iris House 62 Ridgeway, Plympton, Plymouth, Devon, PL7 2AL, United Kingdom
IIF 9Thistledown Farm, Babcary, Somerton, TA11 7DS, England
IIF 10 IIF 11 IIF 12
- British born in December 1962Registered addresses and corresponding companies
Stone, David George Peters
- British born in December 1962
Mr David George Peters Stone
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Stone, David George Peters
- Registered addresses and corresponding companies
Stone, David George Peters
- 1
SYCAMORE MANAGEMENT SERVICES LTD.
- 2019-11-06 00318108B.C. LIMITED - 1991-10-31BURCO LIMITED - 1985-04-17The Limes, 136 Wycombe Lane, Wooburn Green, High Wycombe, BuckinghamshireDissolved Corporate (14 parents, 1 offspring)Officer1995-12-19 ~ dissolvedIIF 15 - Director → ME - 2VERNON STREET NO 1 LIMITED - 1992-08-21SCANFLOW SYSTEMS LIMITED - 1991-11-27W.H.D. LIMITED - 1990-10-15W.H. DEAN & SON LIMITED - 1985-04-17The Limes 136 Wycombe Lane, Wooburn Green, High Wycombe, BuckinghamshireActive Corporate (13 parents)Officer1995-12-19 ~ nowIIF 14 - Director → ME
- 3Insolvency (Case 1) In administration
Administration started on 2008-06-06 during the appointment or period of control
Administration ended on 2009-06-03 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-03 during the appointment or period of control
Dissolved on 2011-08-19 during the appointment or period of controlA.S. FABRICATORS (1967) LIMITED - 1993-09-24Mazars Llp, Tower Bridge House St Katharine's Way, LondonDissolved Corporate (9 parents)Officer2007-02-14 ~ dissolvedIIF 7 - Director → ME - 4
F.W.P. MATTHEWS LIMITED
00119616Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-05-05
Date of completion or termination of CVA on 2020-11-04Station Road, Shipton Under Wychwood, Chipping Norton, OxfordshireActive Corporate (14 parents)Officer2017-08-04 ~ 2017-12-14IIF 1 - Director → ME - 5
FWPM HOLDINGS LIMITED
09054916The Mill Station Road, Shipton Under Wychwood, Chipping Norton, OxfordshireActive Corporate (8 parents, 1 offspring)Officer2017-08-04 ~ 2017-12-14IIF 2 - Director → ME - 6
GREEN OUTLINE LIMITED
06758309Old Gun Court, North Street, Dorking, SurreyDissolved Corporate (2 parents)Officer2016-02-29 ~ dissolvedIIF 3 - Director → ME2008-11-25 ~ dissolvedIIF 21 - Secretary → ME - 7
HUNTERS LEISURE PLC
00546699Bkr Haines Watts, 3rd Floor 70-74 City Road, LondonLiquidation Corporate (24 parents)Officer1995-11-08 ~ 2000-04-05IIF 13 - Director → ME - 8
HUTS, HAVENS AND HIDEAWAYS LIMITED
04694441Old Gun Court, North Street, Dorking, Surrey, United KingdomDissolved Corporate (3 parents)Officer2003-03-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
IRIS VISIONCARE LIMITED
0741076871 Ridgeway, Plymouth, EnglandActive Corporate (6 parents)Officer2014-10-20 ~ 2021-04-28IIF 9 - Director → ME - 10
PROMPT STRATEGIES LIMITED
- 2020-10-05 08050127PROMPT CAPITAL LIMITED
- 2014-12-18 08050127Suite C, 2 North Street, Dorking, Surrey, United KingdomActive Corporate (3 parents)Officer2012-04-30 ~ nowIIF 6 - Director → ME2012-04-30 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-01 during the appointment or period of control
Dissolved on 2025-03-17 during the appointment or period of controlPROMPT INTERIM LIMITED
- 2020-07-28 04661426PROMPT INTERIM MANAGEMENT LIMITED
- 2014-12-18 04661426PROMPTOFFICE SALES LIMITED
- 2008-07-17 04661426197 Kingston Road, Epsom, SurreyDissolved Corporate (6 parents, 2 offsprings)Officer2003-02-10 ~ dissolvedIIF 5 - Director → ME2003-02-10 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
PROMPTOFFICE LIMITED
04103584286a High Street, Dorking, SurreyDissolved Corporate (6 parents)Officer2000-11-07 ~ dissolvedIIF 8 - Director → ME2003-01-01 ~ dissolvedIIF 20 - Secretary → ME - 13
TEALS ORCHARD HOLDINGS LIMITED
15033117Thistledown Farm, Babcary, Somerton, EnglandActive Corporate (5 parents, 2 offsprings)Officer2023-09-18 ~ nowIIF 10 - Director → ME - 14
- 15
TEALS STAMFORD LIMITED
15033086Thistledown Farm, Babcary, Somerton, EnglandActive Corporate (6 parents)Officer2023-09-18 ~ nowIIF 12 - Director → ME
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