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, 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 1
- British born in October 1949
Boot, Robert
Resident in England
Registered addresses and corresponding companies - 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 4
- English born in October 1949
Boot, George Robert
Resident in England
Registered addresses and corresponding companies8, High Street, Brentwood, Essex, CM14 4AB
IIF 51, Charterhouse Mews, London, EC1M 6BB
IIF 61, Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 74th Floor, 36 Spital Square, London, E1 6DY
IIF 8 IIF 94th, Floor 36, Spital Square, London, E1 6DY, England
IIF 106, Th Floor, 85 King William Street, London, EC4N 7BL, United Kingdom
IIF 11America House, 2 America Square, London, EC3N 2LU, United Kingdom
IIF 12Sustainable Growth Group, 85 King William Street, London, EC4N 7BL, England
IIF 136a, Windermere Way, Reigate, RH2 0LW, England
IIF 14 IIF 156a, Windermere Way, Reigate, RH2 0LW, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)6a Windermere Way, Reigate, Surrey, RH2 0LW
IIF 22 IIF 23 IIF 24 (more)(less)6a, Windermere Way, Reigate, Surrey, RH2 0LW, England
IIF 65 IIF 66 IIF 67 (more)(less)6a, Windermere Way, Reigate, Surrey, RH2 0LW, Uk
IIF 746a, Windermere Way, Reigate, Surrey, RH2 0LW, United Kingdom
IIF 75 IIF 76 IIF 77 (more)(less)Holmesdale House, Suite 2, 46 Croydon Road, Reigate, RH2 0NH, England
IIF 92 IIF 93
- 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 94
- British Registered addresses and corresponding companies
Boot, George Robert
- Registered addresses and corresponding companies
Boot, Robert
1, Charterhouse Mews, Farringdon, London, EC1M 6BB
IIF 98
- English Registered addresses and corresponding companies
Boot, George Robert
6a Windermere Way, Reigate, Surrey, RH2 0LW
IIF 99 IIF 100 IIF 101 (more)(less)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 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142
- Registered addresses and corresponding companies
Boot, George Robert
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 25 - Director → ME2003-05-20 ~ 2006-10-10IIF 99 - 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 28 - Director → ME2001-07-30 ~ 2004-04-20IIF 117 - 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 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 24 - 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 136 - Secretary → ME - 6ACCENTREPORT LIMITED - 2005-05-03Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (9 parents)Officer2006-12-21 ~ dissolvedIIF 127 - Secretary → ME
- 7
CITY FACT LIMITED
080599646a Windermere Way, Reigate, SurreyDissolved Corporate (2 parents)Officer2012-05-08 ~ dissolvedIIF 70 - 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 86 - 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 91 - 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 83 - 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 3 - Director → ME - 12
COMPANY CAST LIMITED
065025244th Floor, 36 Spital Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2011-08-12 ~ 2016-02-18IIF 9 - Director → ME - 13
CROMWELL PLACE (LEWES) MANAGEMENT COMPANY LIMITED
05144231Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (5 parents)Officer2006-02-28 ~ dissolvedIIF 38 - 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 - 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 5 - Director → ME2012-07-06 ~ dissolvedIIF 148 - Secretary → ME - 17
EFFICIENCY TEAM LTD
07948870Sustainable Growth Group, 85 King William Street, London, EnglandDissolved Corporate (2 parents)Officer2012-02-14 ~ 2012-03-07IIF 13 - Director → ME - 18
EV POWER PODS LTD
1296603310-12 Mulberry Green, Harlow, EnglandDissolved Corporate (4 parents)Officer2020-10-21 ~ 2022-07-26IIF 14 - 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 23 - Director → ME2001-06-26 ~ 2007-07-04IIF 111 - Secretary → ME - 20
GREEN OPS LIMITED
123508986a Windermere Way, Reigate, EnglandActive Corporate (3 parents, 3 offsprings)Officer2019-12-06 ~ nowIIF 15 - 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 40 - Director → ME2001-03-16 ~ 2001-03-16IIF 110 - 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 64 - Director → ME2004-12-17 ~ 2008-04-23IIF 103 - Secretary → ME2009-01-22 ~ 2009-05-29IIF 124 - Secretary → ME - 24
HILSAN LIMITED
03553889Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (6 parents)Officer2006-09-30 ~ dissolvedIIF 119 - Secretary → ME - 25
HOLLAND ROAD DEVELOPMENTS LIMITED
0605078734 Bell Street, Reigate, Surrey, EnglandDissolved Corporate (2 parents)Officer2007-01-12 ~ dissolvedIIF 125 - Secretary → ME - 26
HONEYGROVE (HAST HILL) LIMITED
03040928Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (13 parents)Officer2004-12-17 ~ dissolvedIIF 51 - Director → ME2004-12-17 ~ dissolvedIIF 118 - 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 43 - Director → ME2004-12-17 ~ 2010-11-02IIF 116 - 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 54 - Director → ME2004-12-17 ~ dissolvedIIF 138 - 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 34 - Director → ME2004-12-17 ~ 2010-11-02IIF 113 - 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 62 - Director → ME2004-12-17 ~ 2009-08-17IIF 120 - Secretary → ME - 31
HONEYGROVE DEVELOPMENTS LIMITED
03011213Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (12 parents)Officer2004-12-17 ~ dissolvedIIF 56 - Director → ME2004-12-17 ~ dissolvedIIF 107 - 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 42 - Director → ME2004-12-17 ~ dissolvedIIF 133 - Secretary → ME
- 33
HONEYGROVE HOLDINGS LIMITED
03849800Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (19 parents)Officer2004-12-17 ~ dissolvedIIF 41 - Director → ME2004-12-17 ~ dissolvedIIF 112 - 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 58 - Director → ME2004-12-17 ~ 2009-08-17IIF 123 - 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 80 - Director → ME - 361 Charterhouse Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-03-17 ~ dissolvedIIF 67 - Director → ME
- 371 Charterhouse Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-14 ~ dissolvedIIF 71 - Director → ME
- 38Just Cash Flow Ltd, 1 Charterhouse Mews, London, United KingdomDissolved Corporate (2 parents)Officer2015-07-09 ~ dissolvedIIF 78 - 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 19 - 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 74 - Director → ME2018-06-04 ~ 2021-01-04IIF 144 - Secretary → ME - 43
- 44Holmesdale House Suite 2, 46 Croydon Road, Reigate, EnglandDissolved Corporate (4 parents)Officer2015-08-15 ~ dissolvedIIF 81 - 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 82 - Director → ME - 49
JCF-PWE LIMITED
11564409Holmesdale House Suite 2, 46 Croydon Road, Reigate, EnglandDissolved Corporate (3 parents)Officer2018-09-11 ~ dissolvedIIF 17 - 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 7 - Director → ME2019-07-01 ~ 2020-10-19IIF 143 - 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 2 - Director → ME2012-05-09 ~ 2021-01-04IIF 98 - 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 18 - Director → ME - 55
JUST BRIDGING LOANS (ABL) LIMITED
096053031 Charterhouse Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-22 ~ dissolvedIIF 85 - 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 89 - Director → ME2015-12-07 ~ 2021-01-04IIF 97 - 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 77 - 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 84 - Director → ME - 59
- 60
JUST CASH FLOW (FK) LIMITED
094925161 Charterhouse Mews, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2015-03-16 ~ dissolvedIIF 72 - 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 69 - Director → ME2013-11-28 ~ 2021-01-04IIF 146 - 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 68 - Director → ME2015-01-21 ~ 2021-01-04IIF 96 - 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 20 - 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 6 - Director → ME2014-09-29 ~ 2021-01-04IIF 145 - Secretary → ME - 65
KO-SU LIMITED
07855414Holmesdale House Suite 2, 46 Croydon Road, Reigate, EnglandDissolved Corporate (6 parents)Officer2017-11-08 ~ dissolvedIIF 93 - 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 21 - Director → ME2017-04-25 ~ 2018-07-24IIF 95 - Secretary → ME2022-02-02 ~ 2023-05-30IIF 147 - Secretary → MEPerson with significant control2017-02-20 ~ 2017-06-06IIF 94 - 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 65 - Director → ME - 68
LATCHFIELD INVESTMENTS LIMITED
04376385Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (11 parents)Officer2004-12-17 ~ dissolvedIIF 46 - Director → ME2004-12-17 ~ dissolvedIIF 102 - 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 26 - 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 61 - 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 52 - 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 8 - 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 35 - Director → ME2001-11-30 ~ 2004-07-08IIF 142 - 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 39 - Director → ME - 75
- 76
MY FINANCE OFFICER LIMITED
07039608Coveham House, Downside Bridge Road, Cobham, SurreyDissolved Corporate (3 parents)Officer2009-10-13 ~ dissolvedIIF 73 - 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 140 - 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 50 - Director → ME2004-12-17 ~ 2009-08-17IIF 100 - 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 114 - Secretary → ME - 80OAKDENE INVESTMENTS LIMITED - 2004-10-12Oakdene House, 34 Bell Street, Reigate, SurreyDissolved Corporate (9 parents)Officer2005-08-31 ~ 2010-03-08IIF 53 - Director → ME2005-08-31 ~ 2010-03-08IIF 108 - 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 47 - 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 57 - Director → ME2004-02-25 ~ 2009-09-28IIF 115 - 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 36 - Director → ME2004-10-13 ~ 2009-09-28IIF 128 - Secretary → ME - 84
OAKDENE RESTORATIONS LIMITED
05258026Oakdene House, 34 Bell Street, Reigate, SurreyDissolved Corporate (4 parents)Officer2004-10-13 ~ dissolvedIIF 31 - Director → ME2004-10-13 ~ dissolvedIIF 126 - Secretary → ME - 85
OAKWONDER LIMITED
03452974Oakdene House, 34 Bell Street, Reigate, SurreyDissolved Corporate (12 parents)Officer2004-12-17 ~ dissolvedIIF 60 - Director → ME2004-12-17 ~ dissolvedIIF 135 - Secretary → ME - 86
OFFICE SQUARE MANAGEMENT LIMITED
0412365673 Woodhill Park, Pembury, Tunbridge Wells, EnglandActive Corporate (21 parents)Officer2004-12-17 ~ 2007-01-12IIF 29 - Director → ME2004-12-17 ~ 2007-01-12IIF 141 - 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 12 - Director → ME - 88
PINEMOUNT TRADING LIMITED
04149563Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (11 parents)Officer2004-12-17 ~ dissolvedIIF 33 - Director → ME2004-12-17 ~ dissolvedIIF 137 - Secretary → ME - 89
PROPAN INVESTMENTS LIMITED
03959338Oakdene House, 34 Bell Street, Reigate, 34 Bell StreetDissolved Corporate (10 parents)Officer2004-12-17 ~ 2009-09-28IIF 22 - Director → ME2004-12-17 ~ 2009-09-28IIF 104 - 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 45 - Director → ME2004-12-17 ~ 2009-09-28IIF 101 - Secretary → ME - 91
PWE HOLDINGS PLC
101743311650 Waterside Drive, Theale, Berkshire, EnglandActive Corporate (14 parents, 1 offspring)Officer2017-07-14 ~ 2022-04-08IIF 1 - 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 59 - Director → ME2004-12-17 ~ 2010-11-02IIF 131 - Secretary → ME - 93
SITEMASTER LIMITED
02906841Oakdene House, 34 Bell Street, Reigate, SurreyADMINISTRATIVE RECEIVER Corporate (9 parents)Officer2004-12-17 ~ 2009-09-28IIF 32 - Director → ME2004-12-17 ~ 2009-09-28IIF 130 - 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 109 - 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 37 - Director → ME2004-12-17 ~ 2010-03-22IIF 139 - 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 11 - 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 4 - 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 48 - Director → ME2009-01-22 ~ 2009-07-17IIF 134 - Secretary → ME2004-12-17 ~ 2008-04-23IIF 121 - Secretary → ME - 99
- 100
UNIAO LIMITED
069096596a Windermere Way, Reigate, SurreyDissolved Corporate (2 parents)Officer2009-05-19 ~ dissolvedIIF 44 - 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 30 - Director → ME2001-07-30 ~ 2002-09-11IIF 106 - 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 10 - 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 27 - Director → ME2004-12-17 ~ 2009-11-23IIF 132 - 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 105 - Secretary → ME
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