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
- British Registered addresses and corresponding companies
Boot, George Robert
- English Registered addresses and corresponding companies
Boot, George Robert
6a Windermere Way, Reigate, Surrey, RH2 0LW
IIF 4 IIF 5 IIF 6 (more)(less)
- English certifiedRegistered addresses and corresponding companies
Boot, George Robert
6a Windermere Way, Reigate, Surrey, RH2 0LW
IIF 19
- English certified accountantRegistered addresses and corresponding companies
Boot, George Robert
6a Windermere Way, Reigate, Surrey, RH2 0LW
IIF 20 IIF 21 IIF 22 (more)(less)
- English chartered accountantRegistered addresses and corresponding companies
Boot, George Robert
6a Windermere Way, Reigate, Surrey, RH2 0LW
IIF 24 IIF 25 IIF 26 (more)(less)
- 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 51
- 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 52
- English born in October 1949
Boot, George Robert
Resident in England
Registered addresses and corresponding companies6a, Windermere Way, Reigate, RH2 0LW, England
IIF 536a Windermere Way, Reigate, Surrey, RH2 0LW
IIF 54 IIF 55 IIF 56 (more)(less)
- 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 67
- English certified born in October 1949
Boot, George Robert
Resident in England
Registered addresses and corresponding companies6a Windermere Way, Reigate, Surrey, RH2 0LW
IIF 68
- English certified accountant born in October 1949
Boot, George Robert
Resident in England
Registered addresses and corresponding companies6a Windermere Way, Reigate, Surrey, RH2 0LW
IIF 69 IIF 70 IIF 71 (more)(less)
- 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 73
- 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 741, Charterhouse Mews, London, EC1M 6BB
IIF 751, Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 766, Th Floor, 85 King William Street, London, EC4N 7BL, United Kingdom
IIF 77Sustainable Growth Group, 85 King William Street, London, EC4N 7BL, England
IIF 786a, Windermere Way, Reigate, RH2 0LW, England
IIF 796a, Windermere Way, Reigate, RH2 0LW, United Kingdom
IIF 80 IIF 81 IIF 82 (more)(less)6a Windermere Way, Reigate, Surrey, RH2 0LW
IIF 85 IIF 86 IIF 87 (more)(less)6a, Windermere Way, Reigate, Surrey, RH2 0LW, England
IIF 107 IIF 108 IIF 109 (more)(less)6a, Windermere Way, Reigate, Surrey, RH2 0LW, Uk
IIF 1166a, Windermere Way, Reigate, Surrey, RH2 0LW, United Kingdom
IIF 117 IIF 118 IIF 119 (more)(less)Holmesdale House, Suite 2, 46 Croydon Road, Reigate, RH2 0NH, England
IIF 134 IIF 135
- 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 139
- British company director born in October 1949
Boot, Robert
Resident in England
Registered addresses and corresponding companies1, Charterhouse Mews, London, EC1M 6BB, England
IIF 140
- 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 141
- 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 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 87 - Director → ME2003-05-20 ~ 2006-10-10IIF 24 - 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 88 - Director → ME2001-07-30 ~ 2004-04-20IIF 32 - 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 99 - 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 86 - 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 15 - Secretary → ME - 6ACCENTREPORT LIMITED - 2005-05-03Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (9 parents)Officer2006-12-21 ~ dissolvedIIF 11 - Secretary → ME
- 7
CITY FACT LIMITED
080599646a Windermere Way, Reigate, SurreyDissolved Corporate (2 parents)Officer2012-05-08 ~ dissolvedIIF 112 - 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 128 - 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 133 - 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 125 - Director → ME - 11
CITY OILS LTD
08367667Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-18
Due to be dissolved on 2025-07-16Office D, Beresford House, Town Quay, SouthamptonDissolved Corporate (12 parents)Officer2014-10-27 ~ 2022-04-07IIF 140 - Director → ME - 12
COMPANY CAST LIMITED
065025244th Floor, 36 Spital Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2011-08-12 ~ 2016-02-18IIF 64 - Director → ME - 13
CROMWELL PLACE (LEWES) MANAGEMENT COMPANY LIMITED
05144231Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (5 parents)Officer2006-02-28 ~ dissolvedIIF 94 - 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 43 - Secretary → ME - 15
DOCKFORD LIMITED
03666558Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (6 parents)Officer2007-05-14 ~ dissolvedIIF 36 - 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 74 - Director → ME2012-07-06 ~ dissolvedIIF 49 - Secretary → ME - 17
EFFICIENCY TEAM LTD
07948870Sustainable Growth Group, 85 King William Street, London, EnglandDissolved Corporate (2 parents)Officer2012-02-14 ~ 2012-03-07IIF 78 - Director → ME - 18
EV POWER PODS LTD
1296603310-12 Mulberry Green, Harlow, EnglandDissolved Corporate (4 parents)Officer2020-10-21 ~ 2022-07-26IIF 79 - 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 54 - Director → ME2001-06-26 ~ 2007-07-04IIF 7 - Secretary → ME - 20
GREEN OPS LIMITED
123508986a Windermere Way, Reigate, EnglandActive Corporate (3 parents, 3 offsprings)Officer2019-12-06 ~ nowIIF 53 - 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 58 - Director → ME2001-03-16 ~ 2001-03-16IIF 6 - Secretary → ME - 22
- 23
HILSAN LIMITED
03553889Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (6 parents)Officer2006-09-30 ~ dissolvedIIF 34 - Secretary → ME - 24
HOLLAND ROAD DEVELOPMENTS LIMITED
0605078734 Bell Street, Reigate, Surrey, EnglandDissolved Corporate (2 parents)Officer2007-01-12 ~ dissolvedIIF 9 - Secretary → ME - 25
HONEYGROVE (HAST HILL) LIMITED
03040928Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (13 parents)Officer2004-12-17 ~ dissolvedIIF 100 - Director → ME2004-12-17 ~ dissolvedIIF 33 - Secretary → ME - 26Insolvency (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 72 - Director → ME2004-12-17 ~ dissolvedIIF 23 - 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 105 - Director → ME2004-12-17 ~ 2009-08-17IIF 35 - Secretary → ME - 28
HONEYGROVE DEVELOPMENTS LIMITED
03011213Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (12 parents)Officer2004-12-17 ~ dissolvedIIF 103 - Director → ME2004-12-17 ~ dissolvedIIF 28 - 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 70 - Director → ME2004-12-17 ~ dissolvedIIF 22 - Secretary → ME
- 30
HONEYGROVE HOLDINGS LIMITED
03849800Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (19 parents)Officer2004-12-17 ~ dissolvedIIF 96 - Director → ME2004-12-17 ~ dissolvedIIF 30 - Secretary → ME - 31
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, 3 offsprings)Officer2004-12-17 ~ 2009-04-02IIF 104 - Director → ME2004-12-17 ~ 2009-08-17IIF 37 - Secretary → ME - 32
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 122 - Director → ME - 331 Charterhouse Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-03-17 ~ dissolvedIIF 109 - Director → ME
- 341 Charterhouse Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-14 ~ dissolvedIIF 113 - Director → ME
- 35Just Cash Flow Ltd, 1 Charterhouse Mews, London, United KingdomDissolved Corporate (2 parents)Officer2015-07-09 ~ dissolvedIIF 120 - Director → ME
- 36
- 37
- 38
JCF (SSIF) LIMITED
10791982The Centenary Chapel Chapel Road, Thurgarton, Norwich, United KingdomActive Corporate (6 parents)Officer2017-05-26 ~ 2022-02-11IIF 83 - Director → ME - 39Insolvency (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 116 - Director → ME2018-06-04 ~ 2021-01-04IIF 45 - Secretary → ME - 40
- 41Holmesdale House Suite 2, 46 Croydon Road, Reigate, EnglandDissolved Corporate (4 parents)Officer2015-08-15 ~ dissolvedIIF 123 - Director → ME
- 42
- 43
- 44
- 45JCF 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 124 - Director → ME - 46
JCF-PWE LIMITED
11564409Holmesdale House Suite 2, 46 Croydon Road, Reigate, EnglandDissolved Corporate (3 parents)Officer2018-09-11 ~ dissolvedIIF 81 - 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 76 - Director → ME2019-07-01 ~ 2020-10-19IIF 44 - Secretary → ME - 48Insolvency (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 139 - Director → ME2012-05-09 ~ 2021-01-04IIF 51 - Secretary → ME - 49
- 50
- 51
JUST ADVISORY LIMITED
11412570Holmesdale House Suite 2, 46 Croydon Road, Reigate, EnglandDissolved Corporate (5 parents)Officer2018-06-13 ~ 2018-10-08IIF 82 - Director → ME - 52
JUST BRIDGING LOANS (ABL) LIMITED
096053031 Charterhouse Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-22 ~ dissolvedIIF 127 - 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 131 - Director → ME2015-12-07 ~ 2021-01-04IIF 3 - Secretary → ME - 54
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 119 - Director → ME - 55
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 126 - Director → ME - 56
- 57
JUST CASH FLOW (FK) LIMITED
094925161 Charterhouse Mews, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2015-03-16 ~ dissolvedIIF 114 - Director → ME - 58
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 111 - Director → ME2013-11-28 ~ 2021-01-04IIF 47 - Secretary → ME - 59Insolvency (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, LondonLiquidation Corporate (8 parents, 3 offsprings)Officer2012-09-24 ~ 2022-02-11IIF 110 - Director → ME2015-01-21 ~ 2021-01-04IIF 2 - 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 73 - Director → ME - 61
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 75 - Director → ME2014-09-29 ~ 2021-01-04IIF 46 - Secretary → ME - 62
KO-SU LIMITED
07855414Holmesdale House Suite 2, 46 Croydon Road, Reigate, EnglandDissolved Corporate (6 parents)Officer2017-11-08 ~ dissolvedIIF 135 - Director → ME - 63Insolvency (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 84 - Director → ME2022-02-02 ~ 2023-05-30IIF 48 - Secretary → ME2017-04-25 ~ 2018-07-24IIF 1 - Secretary → MEPerson with significant control2017-02-20 ~ 2017-06-06IIF 141 - Ownership of shares – 75% or more → OE - 64Insolvency (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 107 - Director → ME - 65
LATCHFIELD INVESTMENTS LIMITED
04376385Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (11 parents)Officer2004-12-17 ~ dissolvedIIF 97 - Director → ME2004-12-17 ~ dissolvedIIF 25 - 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 137 - Director → ME - 67MACNIVEN & 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 62 - Director → ME - 68MAPLE 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 101 - 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 63 - 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 93 - Director → ME2001-11-30 ~ 2004-07-08IIF 18 - Secretary → ME - 71
- 72
- 73
MY FINANCE OFFICER LIMITED
07039608Coveham House, Downside Bridge Road, Cobham, SurreyDissolved Corporate (3 parents)Officer2009-10-13 ~ dissolvedIIF 115 - Director → ME - 74Insolvency (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 17 - Secretary → ME - 75Insolvency (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 71 - Director → ME2004-12-17 ~ 2009-08-17IIF 20 - Secretary → ME - 76Insolvency (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 8 - Secretary → ME - 77OAKDENE INVESTMENTS LIMITED - 2004-10-12Oakdene House, 34 Bell Street, Reigate, SurreyDissolved Corporate (9 parents)Officer2005-08-31 ~ 2010-03-08IIF 102 - Director → ME2005-08-31 ~ 2010-03-08IIF 29 - 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 98 - Director → 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 2011-01-21Insolvency (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 66 - Director → ME2004-02-25 ~ 2009-09-28IIF 31 - Secretary → ME - 80
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 56 - Director → ME2004-10-13 ~ 2009-09-28IIF 12 - Secretary → ME - 81
OAKDENE RESTORATIONS LIMITED
05258026Oakdene House, 34 Bell Street, Reigate, SurreyDissolved Corporate (4 parents)Officer2004-10-13 ~ dissolvedIIF 55 - Director → ME2004-10-13 ~ dissolvedIIF 10 - Secretary → ME - 82
OAKWONDER LIMITED
03452974Oakdene House, 34 Bell Street, Reigate, SurreyDissolved Corporate (12 parents)Officer2004-12-17 ~ dissolvedIIF 61 - Director → ME2004-12-17 ~ dissolvedIIF 14 - Secretary → ME - 83
OFFICE SQUARE MANAGEMENT LIMITED
0412365673 Woodhill Park, Pembury, Tunbridge Wells, EnglandActive Corporate (21 parents)Officer2004-12-17 ~ 2007-01-12IIF 89 - Director → ME2004-12-17 ~ 2007-01-12IIF 41 - Secretary → ME - 84Insolvency (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 136 - Director → ME - 85
PINEMOUNT TRADING LIMITED
04149563Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (11 parents)Officer2004-12-17 ~ dissolvedIIF 92 - Director → ME2004-12-17 ~ dissolvedIIF 40 - Secretary → ME - 86
PROPAN INVESTMENTS LIMITED
03959338Oakdene House, 34 Bell Street, Reigate, 34 Bell StreetDissolved Corporate (10 parents)Officer2004-12-17 ~ 2009-09-28IIF 85 - Director → ME2004-12-17 ~ 2009-09-28IIF 26 - Secretary → ME - 87
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 59 - Director → ME2004-12-17 ~ 2009-09-28IIF 4 - Secretary → ME - 88
PWE HOLDINGS PLC
101743311650 Waterside Drive, Theale, Berkshire, EnglandActive Corporate (14 parents, 1 offspring)Officer2017-07-14 ~ 2022-04-08IIF 142 - 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 60 - Director → ME2004-12-17 ~ 2010-11-02IIF 13 - Secretary → ME - 90
SITEMASTER LIMITED
02906841Oakdene House, 34 Bell Street, Reigate, SurreyADMINISTRATIVE RECEIVER Corporate (9 parents)Officer2004-12-17 ~ 2009-09-28IIF 91 - Director → ME2004-12-17 ~ 2009-09-28IIF 38 - 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 5 - 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 57 - Director → ME2004-12-17 ~ 2010-03-22IIF 16 - Secretary → ME
- 93
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 77 - 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 52 - 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 68 - Director → ME2009-01-22 ~ 2009-07-17IIF 39 - Secretary → ME2004-12-17 ~ 2008-04-23IIF 19 - Secretary → ME - 96
- 97
UNIAO LIMITED
069096596a Windermere Way, Reigate, SurreyDissolved Corporate (2 parents)Officer2009-05-19 ~ dissolvedIIF 138 - 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 90 - Director → ME2001-07-30 ~ 2002-09-11IIF 27 - 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 67 - 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 69 - Director → ME2004-12-17 ~ 2009-11-23IIF 21 - 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 42 - Secretary → ME
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