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.
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 companies - 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 7
- English certified born in October 1949
Boot, George Robert
Resident in England
Registered addresses and corresponding companies6a Windermere Way, Reigate, Surrey, RH2 0LW
IIF 8
- English certified accountant born in October 1949
Boot, George Robert
Resident in England
Registered addresses and corresponding companies - 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 13
- 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 141, Charterhouse Mews, London, EC1M 6BB
IIF 151, Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 166, Th Floor, 85 King William Street, London, EC4N 7BL, United Kingdom
IIF 17Sustainable Growth Group, 85 King William Street, London, EC4N 7BL, England
IIF 186a, Windermere Way, Reigate, RH2 0LW, England
IIF 196a, Windermere Way, Reigate, RH2 0LW, United Kingdom
IIF 20 IIF 21 IIF 22 (more)6a Windermere Way, Reigate, Surrey, RH2 0LW
IIF 25 IIF 26 IIF 27 (more)6a, Windermere Way, Reigate, Surrey, RH2 0LW, England
IIF 47 IIF 48 IIF 49 (more)6a, Windermere Way, Reigate, Surrey, RH2 0LW, Uk
IIF 566a, Windermere Way, Reigate, Surrey, RH2 0LW, United Kingdom
IIF 57 IIF 58 IIF 59 (more)Holmesdale House, Suite 2, 46 Croydon Road, Reigate, RH2 0NH, England
IIF 74 IIF 75
- English director born in October 1949
Boot, George Robert
Resident in England
Registered addresses and corresponding companies - 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 79
- British chartered accountant born in October 1949
Boot, Robert
Resident in England
Registered addresses and corresponding companies1, Charterhouse Mews, Farringdon, London, EC1M 6BB
IIF 80
- British company director born in October 1949
Boot, Robert
Resident in England
Registered addresses and corresponding companies1, Charterhouse Mews, London, EC1M 6BB, England
IIF 81
- English Registered addresses and corresponding companies
Boot, George Robert
- English certifiedRegistered addresses and corresponding companies
Boot, George Robert
6a Windermere Way, Reigate, Surrey, RH2 0LW
IIF 86
- English certified accountantRegistered addresses and corresponding companies
Boot, George Robert
- English chartered accountantRegistered addresses and corresponding companies
Boot, George Robert
- English directorRegistered addresses and corresponding companies
Boot, George Robert
- 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 111
- British Registered addresses and corresponding companies
Boot, George Robert
- Registered addresses and corresponding companies
Boot, George Robert
- 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 122
- Registered addresses and corresponding companies
Boot, Robert
1, Charterhouse Mews, Farringdon, London, EC1M 6BB
IIF 123
Related profiles found in government register
Offspring entities and appointments
Active
30
- 1ACCENTREPORT LIMITED - 2005-05-03Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (2 parents)Officer2006-12-21 ~ dissolvedIIF 84 - Secretary → ME
- 2
CITY FACT LIMITED
080599646a Windermere Way, Reigate, SurreyDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2020-05-31Officer2012-05-08 ~ dissolvedIIF 52 - Director → ME - 3
CROMWELL PLACE (LEWES) MANAGEMENT COMPANY LIMITED
05144231Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (2 parents)Officer2006-02-28 ~ dissolvedIIF 34 - Director → ME - 4
DOCKFORD LIMITED
03666558Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (2 parents)Equity (Company account)-10,272 GBP2021-11-30Officer2007-05-14 ~ dissolvedIIF 103 - Secretary → ME - 5
ECO QUEST LIMITED
- 2012-08-02 080940428 High Street, Brentwood, EssexDissolved Corporate (2 parents)Officer2012-06-06 ~ dissolvedIIF 14 - Director → ME2012-07-06 ~ dissolvedIIF 120 - Secretary → ME - 6
GREEN OPS LIMITED
123508986a Windermere Way, Reigate, EnglandActive Corporate (2 parents)Equity (Company account)-205,925 GBP2024-03-31Officer2019-12-06 ~ nowIIF 1 - Director → ME - 7
HILSAN LIMITED
03553889Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (2 parents)Officer2006-09-30 ~ dissolvedIIF 101 - Secretary → ME - 8
HONEYGROVE (HAST HILL) LIMITED
03040928Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (2 parents)Officer2004-12-17 ~ dissolvedIIF 40 - Director → ME2004-12-17 ~ dissolvedIIF 100 - Secretary → ME - 9HONEYGROVE WADHURST NO.1 LIMITED - 2003-02-03 04580537Oakdene House, 34 Bell Street, Reigate, SurreyDissolved Corporate (2 parents)Officer2004-12-17 ~ dissolvedIIF 12 - Director → ME2004-12-17 ~ dissolvedIIF 90 - Secretary → ME
- 10
HONEYGROVE DEVELOPMENTS LIMITED
03011213Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (2 parents)Officer2004-12-17 ~ dissolvedIIF 43 - Director → ME2004-12-17 ~ dissolvedIIF 95 - Secretary → ME - 11PROPAN HOMES PUBLIC LIMITED COMPANY - 2003-06-23EXCHANGELINK PUBLIC LIMITED COMPANY - 1998-11-17Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (2 parents)Officer2004-12-17 ~ dissolvedIIF 10 - Director → ME2004-12-17 ~ dissolvedIIF 89 - Secretary → ME
- 12
HONEYGROVE HOLDINGS LIMITED
03849800Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (2 parents)Officer2004-12-17 ~ dissolvedIIF 36 - Director → ME2004-12-17 ~ dissolvedIIF 97 - Secretary → ME - 131 Charterhouse Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-03-17 ~ dissolvedIIF 49 - Director → ME
- 141 Charterhouse Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-14 ~ dissolvedIIF 53 - Director → ME
- 15Just Cash Flow Ltd, 1 Charterhouse Mews, London, United KingdomDissolved Corporate (2 parents)Officer2015-07-09 ~ dissolvedIIF 60 - Director → ME
- 16Holmesdale House Suite 2, 46 Croydon Road, Reigate, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer2015-08-15 ~ dissolvedIIF 63 - Director → ME
- 17
JUST DEVELOPMENT FINANCE LIMITED
- 2019-10-04 08373327Holmesdale House Suite 2, 46 Croydon Road, Reigate, EnglandDissolved Corporate (3 parents)Equity (Company account)10 GBP2020-12-31Officer2013-01-24 ~ dissolvedIIF 72 - Director → ME - 18
JUST ISAS LIMITED
- 2019-10-04 08373261Holmesdale House Suite 2, 46 Croydon Road, Reigate, EnglandDissolved Corporate (3 parents)Equity (Company account)10 GBP2020-12-31Officer2013-01-24 ~ dissolvedIIF 69 - Director → ME - 19
JUST BUSINESS FINANCE (UK) LIMITED
- 2019-10-04 09010695Holmesdale House Suite 2, 46 Croydon Road, Reigate, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer2014-04-24 ~ dissolvedIIF 74 - Director → ME - 20
JCF-PWE LIMITED
11564409Holmesdale House Suite 2, 46 Croydon Road, Reigate, EnglandDissolved Corporate (3 parents)Officer2018-09-11 ~ dissolvedIIF 21 - Director → ME - 21The Just Loans Group Plc, 1 Charterhouse Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-07-20 ~ dissolvedIIF 58 - Director → ME
- 221 Charterhouse Mews, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer2015-07-20 ~ dissolvedIIF 61 - Director → ME
- 23
JUST BRIDGING LOANS (ABL) LIMITED
096053031 Charterhouse Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-22 ~ dissolvedIIF 67 - Director → ME - 24
JUST CASH FLOW (FK) LIMITED
094925161 Charterhouse Mews, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2015-03-16 ~ dissolvedIIF 54 - Director → ME - 25
KO-SU LIMITED
07855414Holmesdale House Suite 2, 46 Croydon Road, Reigate, EnglandDissolved Corporate (4 parents)Equity (Company account)-745,915 GBP2016-12-31Officer2017-11-08 ~ dissolvedIIF 75 - Director → ME - 26
LATCHFIELD INVESTMENTS LIMITED
04376385Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (2 parents)Officer2004-12-17 ~ dissolvedIIF 37 - Director → ME2004-12-17 ~ dissolvedIIF 92 - Secretary → ME - 27
MY FINANCE OFFICER LIMITED
07039608Coveham House, Downside Bridge Road, Cobham, SurreyDissolved Corporate (2 parents)Officer2009-10-13 ~ dissolvedIIF 55 - Director → ME - 28ONSLOW HOUSE PROPERTIES LIMITED - 2004-10-12OAKDENE HOMES LIMITED - 2001-07-06 03608522ESCORTJOB PROJECTS LIMITED - 1995-11-21Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (2 parents)Officer2006-02-28 ~ dissolvedIIF 38 - Director → ME
- 29
PINEMOUNT TRADING LIMITED
04149563Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (2 parents)Officer2004-12-17 ~ dissolvedIIF 32 - Director → ME2004-12-17 ~ dissolvedIIF 107 - Secretary → ME - 30
UNIAO LIMITED
069096596a Windermere Way, Reigate, SurreyDissolved Corporate (2 parents)Equity (Company account)-9,105 GBP2020-05-31Officer2009-05-19 ~ dissolvedIIF 78 - Director → ME
Ceased
59
- 1
04068016 PLC
04068016C/o Ernst & Youny Llp, 1 More London Place, LondonIn Administration/Administrative Receiver Corporate (2 parents)Officer2003-05-20 ~ 2016-02-29IIF 27 - Director → ME2003-05-20 ~ 2006-10-10IIF 91 - Secretary → ME - 2ACRE EQUITY INVESTMENTS LIMITED - nowACRE EQUITY INVESTMENTS PLC - 2015-05-05ST HELEN'S FINANCE PLC - 2012-12-11
ST 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 (3 parents)Officer2001-07-30 ~ 2004-04-20IIF 28 - Director → ME2001-07-30 ~ 2004-04-20IIF 99 - Secretary → ME - 3ASSET 21 LIMITED - nowMDA LIFT LIMITED - 2004-04-27
MONK 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 (1 parent)Officer~ 1997-10-31IIF 39 - Director → ME - 4
BEECHCHASE LIMITED
03638394Weller Reece-jones Solicitors, 2nd Floor 50-52 London Road, Sevenoaks, Kent, EnglandDissolved CorporateEquity (Company account)2 GBP2017-09-30Officer2007-05-14 ~ 2010-05-24IIF 26 - Director → ME - 5
CITY FUEL SERVICES (MANCHESTER) LIMITED
0967482010-12 Mulberry Green, Old Harlow, Essex, United KingdomActive Corporate (4 parents)Officer2015-07-07 ~ 2022-04-07IIF 68 - Director → ME - 6
CITY FUEL SERVICES LIMITED
0960794710-12 Mulberry Green, Old Harlow, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)136,927 GBP2025-03-29Officer2015-05-26 ~ 2022-04-07IIF 73 - Director → ME - 7
CITY OILS GROUP LIMITED
0960807810-12 Mulberry Green, Old Harlow, Essex, United KingdomActive Corporate (3 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1,500 GBP2025-03-29Officer2015-05-26 ~ 2022-04-07IIF 65 - Director → ME - 8
CITY OILS LTD
08367667Office D, Beresford House, Town Quay, SouthamptonDissolved Corporate (3 parents)Equity (Company account)-1,955,195 GBP2015-12-31Officer2014-10-27 ~ 2022-04-07IIF 81 - Director → ME - 9
COMPANY CAST LIMITED
065025244th Floor, 36 Spital Square, LondonDissolved Corporate (2 parents)Officer2011-08-12 ~ 2016-02-18IIF 4 - Director → ME - 10
DAWN COURT BEXHILL MANAGEMENT COMPANY LIMITED
0456565020 Carlton Court, Knole Road, Bexhill-on-sea, East Sussex, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2008-05-02 ~ 2010-01-25IIF 110 - Secretary → ME - 11
EFFICIENCY TEAM LTD
07948870Sustainable Growth Group, 85 King William Street, London, EnglandDissolved Corporate (1 parent)Officer2012-02-14 ~ 2012-03-07IIF 18 - Director → ME - 12
EV POWER PODS LTD
1296603310-12 Mulberry Green, Harlow, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-30Officer2020-10-21 ~ 2022-07-26IIF 19 - Director → ME - 13HALEY'S INTERNATIONAL LIMITED - nowHALEY'S LIMITED - 2005-06-29 04077142
HALEY SOMERSET INTERNATIONAL LIMITED
- 2005-05-05 04154279FLATBOX LIMITED
- 2001-07-20 0415427945 New Park Street, Morley, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,000 GBP2024-06-30Officer2001-03-16 ~ 2004-03-09IIF 2 - Director → ME2001-03-16 ~ 2001-03-16IIF 83 - Secretary → ME - 14HALEY'S LIMITED - now 04154279Maple House, 118 High Street, Purley, SurreyDissolved Corporate (2 parents)Equity (Company account)1,102 GBP2019-06-30Officer2001-06-22 ~ 2002-05-13IIF 5 - Director → ME
- 15
HONEYGROVE (SWAYLANDS) LIMITED
03870666Adams And Remers Solicitors, Trinity House, School Hill, Lewes, East Sussex, EnglandLiquidation Corporate (1 parent)Officer2004-12-17 ~ 2009-04-02IIF 45 - Director → ME2004-12-17 ~ 2009-08-17IIF 102 - Secretary → ME - 16
HONEYGROVE PROPERTIES LIMITED
02289881Adams & Remers Solicitors, Trinity House, School Hill, Lewes, East SussexDissolved Corporate (2 parents)Officer2004-12-17 ~ 2009-04-02IIF 44 - Director → ME2004-12-17 ~ 2009-08-17IIF 104 - Secretary → ME - 17
JBL (SQN) LIMITED
09619428C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston, LancashireLiquidation Corporate (3 parents)Officer2015-06-02 ~ 2022-02-11IIF 62 - Director → ME - 18The Centenary Chapel Chapel Road, Thurgarton, Norwich, United KingdomActive Corporate (3 parents)Officer2017-10-24 ~ 2022-02-11IIF 20 - Director → ME
- 19The Centenary Chapel Chapel Road, Thurgarton, Norwich, United KingdomActive Corporate (3 parents)Officer2015-06-02 ~ 2022-02-11IIF 70 - Director → ME
- 20
JCF (SSIF) LIMITED
10791982The Centenary Chapel Chapel Road, Thurgarton, Norwich, United KingdomActive Corporate (3 parents)Officer2017-05-26 ~ 2022-02-11IIF 23 - Director → ME - 21C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, PrestonLiquidation Corporate (3 parents)Officer2018-06-04 ~ 2022-02-11IIF 56 - Director → ME2018-06-04 ~ 2021-01-04IIF 116 - Secretary → ME
- 22JCF 2025 BONDS LIMITED - now 11394531The Centenary Chapel Chapel Road, Thurgarton, Norwich, United KingdomActive Corporate (3 parents)Officer2020-10-16 ~ 2022-02-11IIF 57 - Director → ME
- 23JCF TRANSACTION SERVICES LTD - now
JUST TRANSACT LIMITED
- 2019-10-04 10424716Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston, LancashireDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-12-31Officer2016-10-13 ~ 2018-12-19IIF 64 - Director → ME - 24JLG 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 (3 parents)Equity (Company account)10 GBP2018-12-31Officer2014-09-26 ~ 2022-02-11IIF 16 - Director → ME2019-07-01 ~ 2020-10-19IIF 115 - Secretary → ME - 25
THE JUST LOANS GROUP PLC
- 2018-07-24 08062555JUST LOANS PLC
- 2014-09-29 080625552nd Floor, 110 Cannon Street, LondonIn Administration Corporate (3 parents, 28 offsprings)Officer2012-05-09 ~ 2021-11-18IIF 80 - Director → ME2012-05-09 ~ 2021-01-04IIF 123 - Secretary → ME - 26
JUST ADVISORY LIMITED
11412570Holmesdale House Suite 2, 46 Croydon Road, Reigate, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer2018-06-13 ~ 2018-10-08IIF 22 - Director → ME - 27
JUST BRIDGING LOANS PLC
08508070C/o Frp Advisory Trading Ltd, Derby House, 12 Winckley Square, Preston, LancashireLiquidation Corporate (4 parents)Officer2013-04-29 ~ 2022-02-11IIF 71 - Director → ME2015-12-07 ~ 2021-01-04IIF 114 - Secretary → ME - 28
JUST CAPITAL (EUROPE) LIMITED
09885085C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, LancashireDissolved Corporate (4 parents)Officer2015-11-23 ~ 2022-02-11IIF 59 - Director → ME - 29
JUST CAPITAL LIMITED
09970383C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, PrestonDissolved Corporate (5 parents)Equity (Company account)1 GBP2021-01-31Officer2016-01-26 ~ 2022-02-11IIF 66 - Director → ME - 30
SUSTAINABLE LIFESTYLE SOLUTIONS LIMITED
- 2014-09-15 08270081Holmesdale House Suite 2, 46 Croydon Road, Reigate, EnglandDissolved Corporate (3 parents)Officer2012-10-26 ~ 2022-02-11IIF 121 - Secretary → ME - 31
JUST CASH FLOW PLC
08508165Frp Advisory Trading Limited, 110 Cannon Street, LondonIn Administration Corporate (4 parents)Officer2013-04-29 ~ 2013-11-28IIF 51 - Director → ME2013-11-28 ~ 2021-01-04IIF 118 - Secretary → ME - 32
JUST LOANS (UK) LIMITED
- 2014-06-06 08226064C/o Frp Advisory Trading Limited, 2nd Floor, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2012-09-24 ~ 2022-02-11IIF 50 - Director → ME2015-01-21 ~ 2021-01-04IIF 113 - Secretary → ME - 33
JUST LOANS GROUP EB TRUSTEE LIMITED
11097646Holmesdale House Suite 2, 46 Croydon Road, Reigate, EnglandDissolved Corporate (4 parents)Officer2017-12-05 ~ 2022-02-11IIF 13 - Director → ME - 34
JUST LOANS GROUP OPERATIONS LTD
09239671C/o Frp Advisory Trading Limited, Derby House, Preston, LancashireLiquidation Corporate (3 parents)Officer2014-09-29 ~ 2022-02-11IIF 15 - Director → ME2014-09-29 ~ 2021-01-04IIF 117 - Secretary → ME - 35
KOMPLI HOLDINGS LIMITED
- 2017-04-28 10628634Floor 2 10 Wellington Place, LeedsLiquidation Corporate (2 parents, 1 offspring)Officer2017-02-20 ~ 2018-07-24IIF 24 - Director → ME2017-04-25 ~ 2018-07-24IIF 112 - Secretary → ME2022-02-02 ~ 2023-05-30IIF 119 - Secretary → MEPerson with significant control2017-02-20 ~ 2017-06-06IIF 111 - Ownership of shares – 75% or more → OE - 36
KOMPLI LIMITED
- 2017-01-18 1024772311 Clifton Moor Business Village, James Nicolson Link Clifton Moor, YorkLiquidation Corporate (4 parents, 1 offspring)Officer2016-06-23 ~ 2018-07-24IIF 47 - Director → ME - 37
LONG ORCHARDS KINGSWOOD MANAGEMENT LIMITED
062344027 Long Orchards Copthill Lane, Kingswood, Tadworth, EnglandActive Corporate (3 parents)Equity (Company account)13,628 GBP2024-05-31Officer2007-05-02 ~ 2010-03-09IIF 77 - Director → ME - 38MAPLE HOUSE (PURLEY) HOLDINGS LIMITED - nowHALEY'S HOLDINGS LIMITED - 2019-04-20257b Croydon Road, Beckenham, KentDissolved Corporate (1 parent)Equity (Company account)158 GBP2019-06-30Officer2001-02-01 ~ 2003-09-30IIF 41 - Director → ME
- 39THE MARBLE GROUP LIMITED - 2006-11-24MARBLE GROUP LIMITED - 2005-03-22124 City Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)-2,870 GBP2024-09-30Officer2011-08-12 ~ 2016-02-18IIF 3 - Director → ME
- 40MARECHALE CAPITAL PLC - now 07057226
DWA CAPITAL PLC
- 2002-10-30 03515836CAPITAL STRATEGY PLC
- 2001-07-30 03515836DOUBLERETURN PUBLIC LIMITED COMPANY - 1998-04-0846 New Broad Street, LondonActive Corporate (4 parents, 3 offsprings)Officer2001-07-30 ~ 2004-07-08IIF 33 - Director → ME2001-11-30 ~ 2004-07-08IIF 85 - Secretary → ME - 41MDA 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 (3 parents)Equity (Company account)Retained earnings (accumulated losses)-12,000 GBP2020-09-30Officer~ 1997-08-18IIF 35 - Director → ME - 42MONK DUNSTONE ASSOCIATES LIMITED - now
THE MDA GROUP U.K. LIMITED
- 2001-04-02 01927264MONK DUNSTONE ASSOCIATES LIMITED
- 1992-07-01 0192726415 Greycoat Place, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2020-09-30Officer~ 1997-09-10IIF 46 - Director → ME - 43
OAKBATH LIMITED
- 2006-01-16 03101994Shaw House, 3 Tunsgate, Guildford, SurreyDissolved Corporate (3 parents)Officer2004-12-17 ~ 2009-04-02IIF 11 - Director → ME2004-12-17 ~ 2009-08-17IIF 87 - Secretary → ME - 44OAKDENE INVESTMENTS LIMITED - 2004-10-12Oakdene House, 34 Bell Street, Reigate, SurreyDissolved CorporateOfficer2005-08-31 ~ 2010-03-08IIF 42 - Director → ME2005-08-31 ~ 2010-03-08IIF 96 - Secretary → ME
- 45ONSLOW HOUSE PROPERTIES PUBLIC LIMITED COMPANY - 2001-07-06STONECHIP LIMITED - 1998-08-12Eighth Floor, Central Square, 29 Wellington Street, LeedsDissolved CorporateOfficer2001-07-11 ~ 2009-06-30IIF 6 - Director → ME2004-02-25 ~ 2009-09-28IIF 98 - Secretary → ME
- 46
OFFICE SQUARE MANAGEMENT LIMITED
0412365673 Woodhill Park, Pembury, Tunbridge Wells, EnglandActive Corporate (6 parents)Equity (Company account)34,799 GBP2024-09-30Officer2004-12-17 ~ 2007-01-12IIF 29 - Director → ME2004-12-17 ~ 2007-01-12IIF 108 - Secretary → ME - 47
PALMETTO GROWTH AND INCOME PLC
- 2014-02-11 08558610PALMETTO GROWTH AND INCOME LIMITED
- 2013-07-24 085586102nd Floor Arcadia House, 15 Forlease Road, MaidenheadDissolved Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)62,764 GBP2016-03-31Officer2013-06-06 ~ 2015-04-01IIF 76 - Director → ME - 48
PROPAN INVESTMENTS LIMITED
03959338Oakdene House, 34 Bell Street, Reigate, 34 Bell StreetDissolved CorporateOfficer2004-12-17 ~ 2009-09-28IIF 25 - Director → ME2004-12-17 ~ 2009-09-28IIF 93 - Secretary → ME - 49
PWE HOLDINGS PLC
101743311650 Waterside Drive, Theale, Berkshire, EnglandActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)52,212 GBP2024-04-01 ~ 2025-03-31Officer2017-07-14 ~ 2022-04-08IIF 122 - Director → ME - 50
SITEMASTER LIMITED
02906841Oakdene House, 34 Bell Street, Reigate, SurreyADMINISTRATIVE RECEIVER CorporateOfficer2004-12-17 ~ 2009-09-28IIF 31 - Director → ME2004-12-17 ~ 2009-09-28IIF 105 - Secretary → ME - 51
ST BEDES SCHOOL ANNEXE MANAGEMENT COMPANY LIMITED
06610947Park View, One Central Boulevard, Blythe Valley Business Park, Solihull, United KingdomDissolved Corporate (1 parent)Officer2009-01-22 ~ 2009-05-29IIF 82 - Secretary → ME - 52
SUSTAINABLE GROWTH GROUP (UK) LTD
07896054Cvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (2 parents)Officer2012-01-03 ~ 2012-03-07IIF 17 - Director → ME - 53
SUSTAINABLE PRIVATE EQUITY LTD
07948825Sustainable Growth Group, 85 King William Street, London, EnglandDissolved Corporate (1 parent)Officer2012-02-14 ~ 2012-03-07IIF 79 - Director → ME - 54
SWAYLANDS ESTATE MANAGEMENT LIMITED
05219044Estate Office, Swaylands Estate Penshurst Road, Penshurst, Tonbridge, Kent, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)111,278 GBP2024-12-31Officer2004-12-17 ~ 2008-04-23IIF 8 - Director → ME2009-01-22 ~ 2009-07-17IIF 106 - Secretary → ME2004-12-17 ~ 2008-04-23IIF 86 - Secretary → ME - 55
THE PLUS FUND PLC
- 2012-01-25 0593116221 Hill House Gardens, Stanwick, Wellingborough, Northamptonshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-43,633 GBP2019-06-30Officer2010-05-05 ~ 2016-10-31IIF 48 - Director → ME - 56VSA 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 - 1989-11-0399 Bishopsgate, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,004,859 GBP2025-03-31Officer2001-07-30 ~ 2002-09-11IIF 30 - Director → ME2001-07-30 ~ 2002-09-11IIF 94 - Secretary → ME - 57WATERMELON INVESTMENTS PLC - now 11193110TOWN & SUBURBAN INVESTMENTS PLC - 2018-03-10 02027476
BRIDGE HALL PLC
- 2016-02-04 06739917124 City Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-54,164 GBP2024-05-31Officer2011-06-30 ~ 2016-01-01IIF 7 - Director → ME - 58
HONEYGROVE (SURREY) LIMITED
- 2006-12-06 04728512HONEYGROVE CONSTRUCTION LIMITED - 2003-11-06HONEYGROVE GROUP LIMITED - 2003-06-23 036307511 Winslade Terrace, Silverhill Road, Willesborough, Ashford, Kent, EnglandActive Corporate (3 parents)Equity (Company account)3,565 GBP2024-12-31Officer2004-12-17 ~ 2009-11-23IIF 9 - Director → ME2004-12-17 ~ 2009-11-23IIF 88 - Secretary → ME - 59
YEOMAN COURT MANAGEMENT COMPANY LIMITED
047977502 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (3 parents)Equity (Company account)9 GBP2024-06-30Officer2008-04-10 ~ 2010-03-03IIF 109 - Secretary → ME
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