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
Charlton, John William Charles
- British Registered addresses and corresponding companies
Charlton, John William Charles
Rowan Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL
IIF 1 IIF 2 IIF 3 (more)(less)Rowan Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL, England
IIF 6 IIF 7 IIF 8 (more)(less)Rowan Lodge Neata Farm, Market Lane Greet, Cheltenham, Gloucestershire, GL54 5BL, England
IIF 11 IIF 12 IIF 13Rowan Lodge Neata Farm, Market Lane, Greet, Cheltenham, Gloucestershire, GL54 5BL, United Kingdom
IIF 14
- British Registered addresses and corresponding companies
Charlton, John Wiliam Charles
Rowan Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL, England
IIF 15
- Registered addresses and corresponding companies
Charlton, John William Charles
Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, SS14 3BZ, England
IIF 16 IIF 17 IIF 18 (more)(less)3, Inchcorse Place, Whitehill Industrial Estate, Bathgate, EH48 2EE, Scotland
IIF 25First Floor, St James House, St James Square, Cheltenham, GL50 3PR, United Kingdom
IIF 26 IIF 27First Floor, St James House, St James Square, Cheltenham, Gloucestershire, GL50 3PR, England
IIF 28 IIF 29First Floor, St. James House, St. James Square, Cheltenham, Gloucestershire, GL50 3PR, United Kingdom
IIF 30Rowan Lodge Neata Farm, Market Lane, Greet, Cheltenham, Gloucestershire, GL54 5BL, England
IIF 31Rowan Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL, England
IIF 32 IIF 33 IIF 34 (more)(less)Rowan Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL, United Kingdom
IIF 36 IIF 37Rowan Lodge, Neata Farm, Market Lane, Greet, Cheltenham, Gloucestershire, GL54 5BL, England
IIF 38St James House, C/o Bpe Solicitors Llp, First Floor, St James Square, Cheltenham, Gloucestershire, GL50 3PR, United Kingdom
IIF 39St James House, First Floor , St James House, St James' Square, Cheltenham, Gloucestershire, GL50 3PR, England
IIF 40St James House, First Floor, St James House, St James' Square, Cheltenham, Gloucestershire, GL50 3PR, United Kingdom
IIF 41Crossways Point 15, Victory Way, Crossways Business Park, Dartford, DA2 6DT, England
IIF 421st Floor, Cardinal Square West, 10, Nottingham Road, Derby, DE1 3QT, England
IIF 43Cardinal Square First Floor - West, 10 Nottingham Road, Derby, DE1 3QT, England
IIF 44 IIF 45 IIF 46 (more)(less)Cardinal Square, First Floor West, 10 Nottingham Road, Derby, DE1 3QT, England
IIF 64Onyx, 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, PO15 5TD, United Kingdom
IIF 65Ernst & Young Limited, 12 Wellington Place, Leeds, West Yorkshire, LS1 4AP
IIF 66Ernst & Young Llp, 12 Wellington Place, Leeds, LS1 4AP
IIF 67 IIF 68Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, England
IIF 69Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England
IIF 70 IIF 71 IIF 72 (more)(less)The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
IIF 87 IIF 88 IIF 89 (more)(less)1, King George Close, Romford, Essex, RM7 7LS
IIF 91 IIF 92 IIF 93County House, Beaufort Road, Swansea Enterprise Park, Swansea, SA6 8JG, Wales
IIF 94Arabesque House, Monks Cross Drive, Huntington, York, YO32 9GW, England
IIF 95
- born in June 1956
Charlton, John William Charles
Resident in England
Registered addresses and corresponding companiesRowan Lodge, Neata Farm Greet, Cheltenham, , GL54 5BL,
IIF 96
- British born in June 1956
Charlton, John William Charles
Resident in England
Registered addresses and corresponding companiesUnit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, SS14 3BZ, England
IIF 97 IIF 98 IIF 99 (more)(less)3, Inchcorse Place, Whitehill Industrial Estate, Bathgate, EH48 2EE, Scotland
IIF 106First Floor, St. James House, St James Square, Cheltenham, Gloucestershire, GL50 3PR, England
IIF 107Rowan Lodge, Neata Farm, Greet, Cheltenham, Glos, GL54 5BL
IIF 108 IIF 109 IIF 110Rowan Lodge Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL
IIF 111 IIF 112 IIF 113 (more)(less)Rowan Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL, England
IIF 126 IIF 127 IIF 128 (more)(less)Rowan Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL, United Kingdom
IIF 130 IIF 131Rowan Lodge Neata Farm, Market Lane, Greet, Cheltenham, Gloucestershire, GL54 5BL
IIF 132 IIF 133Rowan Lodge Neata Farm, Market Lane, Greet, Cheltenham, Gloucestershire, GL54 5BL, England
IIF 134 IIF 135Rowan Lodge Neata Farm, Market Lane, Greet, Cheltenham, Gloucestershire, GL54 5BL, United Kingdom
IIF 136 IIF 137Rowen Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL
IIF 138Crossways Point 15, Victory Way, Crossways Business Park, Dartford, Kent, DA2 6DT, England
IIF 139 IIF 140 IIF 141 (more)(less)County House, Beaufort Road, Swansea Enterprise Park, Swansea, SA6 8JG, Wales
IIF 155
- British Registered addresses and corresponding companies
Charlton, John
Rowan Lodge, Neata Farm, Greet, Cheltenham, Glos, GL54 5BL
IIF 156
- British born in June 1956
Charlton, John William Charles
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, St James House, St James Square, Cheltenham, Gloucestershire, GL50 3PR, England
IIF 157First Floor, St James House, St James Square, Cheltenham, GL50 3PR, United Kingdom
IIF 158 IIF 159First Floor, St. James House, St. James Square, Cheltenham, Gloucestershire, GL50 3PR, United Kingdom
IIF 160St James House, First Floor , St James House, St James' Square, Cheltenham, Gloucestershire, GL50 3PR, England
IIF 161St James House, First Floor, St James House, St James' Square, Cheltenham, Gloucestershire, GL50 3PR, United Kingdom
IIF 162
- British company secretary born in June 1956
Charlton, John William Charles
Resident in United Kingdom
Registered addresses and corresponding companiesCrossways Point 15, Victory Way, Crossways Business Park, Dartford, Kent, DA2 6DT, England
IIF 163
- British director born in June 1956
Charlton, John William Charles
Resident in United Kingdom
Registered addresses and corresponding companiesSt James House, First Floor, St James House, St James' Square, Cheltenham, Gloucestershire, GL50 3PR, United Kingdom
IIF 164
- Registered addresses and corresponding companies
Charlton, John
Cardinal Square, First Floor - West, 10 Nottingham Road, Derby, DE1 3QT, England
IIF 165 IIF 166 IIF 167 (more)(less)Hamilton House, Mabledon Place, London, WC1H 9BB, England
IIF 169
- British born in June 1956
Mr John William Charles Charlton
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
110
- 1A&D HEATING SERVICES LTD - 2020-03-25County House Beaufort Road, Swansea Enterprise Park, Swansea, WalesActive Corporate (8 parents, 1 offspring)Officer2025-07-01 ~ nowIIF 155 - Director → ME2025-07-01 ~ nowIIF 94 - Secretary → ME
- 2
AARON HEATING SERVICES LIMITED
07220432Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2018-12-12 ~ dissolvedIIF 103 - Director → ME2017-05-02 ~ dissolvedIIF 19 - Secretary → ME - 3
- 4
- 5
BURY METERING SERVICES LIMITED
09416007Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (13 parents)Officer2019-10-01 ~ 2022-04-14IIF 145 - Director → ME2017-05-02 ~ 2024-05-01IIF 84 - Secretary → ME - 6
BUSINESS STRATEGY LLP
OC326756Rowan Lodge Neata Farm, Greet, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer2007-03-15 ~ dissolvedIIF 96 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7PREMIER HEALTHY COMPUTING LIMITED - 2010-03-31Cardinal Square First Floor - West, 10 Nottingham Road, Derby, EnglandDissolved Corporate (13 parents)Officer2018-01-02 ~ dissolvedIIF 53 - Secretary → ME
- 8COSGROVE & DREW ENGINEERING SERVICES LIMITED - 2023-01-17First Floor St James House, St James Square, Cheltenham, United KingdomActive Corporate (7 parents)Officer2024-08-29 ~ nowIIF 158 - Director → ME2024-08-29 ~ nowIIF 26 - Secretary → ME
- 9
EARNZ HOLDINGS LIMITED
15741135St James House First Floor, St James House, St James' Square, Cheltenham, Gloucestershire, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2024-05-25 ~ nowIIF 162 - Director → ME - 10
VERDITEK PLC
- 2024-03-06 10114644VERDITEK LIMITED - 2017-03-06St James House First Floor, St James House, St James' Square, Cheltenham, Gloucestershire, United KingdomActive Corporate (21 parents, 4 offsprings)Officer2024-02-29 ~ 2025-06-30IIF 164 - Director → ME2024-11-11 ~ nowIIF 41 - Secretary → ME - 11
ZERO CARBON GROUP LIMITED
- 2026-06-22 11873124CHESHIRE LANES CONSULTANCY LTD - 2024-02-11First Floor, St James House, St James Square, Cheltenham, Gloucestershire, EnglandActive Corporate (8 parents)Officer2026-03-31 ~ nowIIF 157 - Director → ME2026-03-31 ~ nowIIF 28 - Secretary → ME - 12
ENERGY FITNESS PROFESSIONALS LIMITED
04210498Onyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United KingdomActive Corporate (13 parents)Officer2021-12-15 ~ 2025-06-08IIF 64 - Secretary → ME - 13ABATIS LIMITED - 2006-08-146 Stirling Park, Laker Road, Rochester, Kent, EnglandDissolved Corporate (17 parents)Officer2010-07-07 ~ 2015-04-30IIF 115 - Director → ME2010-07-07 ~ 2015-04-30IIF 5 - Secretary → ME
- 14
ENVIROGUARD (U.K.) LIMITED
024049206 Stirling Park, Laker Road, Rochester, Kent, EnglandDissolved Corporate (7 parents)Officer2010-12-07 ~ 2015-04-30IIF 126 - Director → ME2010-12-07 ~ 2015-04-30IIF 9 - Secretary → ME - 15
9999 PLC
- 2008-04-14 05385090Unit 10 College Farm Buildings, Tetbury Road, Cirencester, GloucestershireDissolved Corporate (12 parents)Officer2008-02-28 ~ 2011-06-28IIF 117 - Director → ME - 16
- 17F.J. JONES HEATING ENGINEERS LIMITED - 1991-08-22Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2019-10-01 ~ dissolvedIIF 97 - Director → ME2017-05-02 ~ dissolvedIIF 18 - Secretary → ME
- 18
FIREWATCHER EXTINGUISHER COMPANY LIMITED
009496326 Stirling Park, Laker Road, Rochester, Kent, EnglandDissolved Corporate (7 parents)Officer2011-12-22 ~ 2015-04-30IIF 137 - Director → ME2011-12-22 ~ 2015-04-30IIF 12 - Secretary → ME - 19
FOSTER PROPERTY MAINTENANCE LIMITED
04687488Woodgate House, 2-8 Games Road, Cockfosters, Herts, EnglandActive Corporate (22 parents)Officer2017-05-02 ~ 2018-08-17IIF 95 - Secretary → ME - 20GBH REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2025-06-06 during the appointment or period of controlGREENBROOK HEALTHCARE LIMITED - 2007-11-29GREENBROOK HEALTH CARE LTD - 2006-12-20Ernst & Young Llp, 12 Wellington Place, LeedsIn Administration Corporate (22 parents, 1 offspring)Officer2019-06-20 ~ 2025-06-09IIF 67 - Secretary → ME - 21GREEN COMPLIANCE LIMITED - 2009-12-24BCOMP 389 LIMITED - 2009-12-086 Stirling Park, Laker Road, Rochester, Kent, EnglandDissolved Corporate (6 parents)Officer2010-03-12 ~ 2015-04-30IIF 109 - Director → ME2013-01-07 ~ 2015-04-30IIF 31 - Secretary → ME
- 22
COMMERCIAL ENERGY PERFORMANCE PACK LTD
- 2010-03-01 064792076 Stirling Park, Laker Road, Rochester, Kent, EnglandDissolved Corporate (12 parents)Officer2009-01-28 ~ 2015-04-30IIF 118 - Director → ME2014-03-18 ~ 2015-04-30IIF 37 - Secretary → ME - 23
C & T FIRE LIMITED
- 2013-07-16 072567486 Stirling Park, Laker Road, Rochester, Kent, EnglandDissolved Corporate (5 parents)Officer2010-06-02 ~ 2015-04-30IIF 120 - Director → ME2010-06-02 ~ 2015-04-30IIF 15 - Secretary → ME - 24
FDSA FIRE PROTECTION LIMITED
- 2013-07-16 02594933MARCOL FDSA FIRE PROTECTION LIMITED - 1993-05-146 Stirling Park, Laker Road, Rochester, Kent, EnglandDissolved Corporate (9 parents)Officer2010-12-01 ~ 2015-04-30IIF 128 - Director → ME2010-12-01 ~ 2015-04-30IIF 32 - Secretary → ME - 25
PHOENIX FIRE & SAFETY LIMITED
- 2013-07-16 045123176 Stirling Park, Laker Road, Rochester, Kent, EnglandDissolved Corporate (9 parents)Officer2011-01-05 ~ 2015-04-30IIF 127 - Director → ME2011-01-05 ~ 2015-04-30IIF 35 - Secretary → ME - 26
PROFESSIONAL FIRE PROTECTION LIMITED
- 2013-07-16 042929336 Stirling Park, Laker Road, Rochester, Kent, EnglandDissolved Corporate (8 parents)Officer2011-08-09 ~ 2015-04-30IIF 133 - Director → ME2011-08-09 ~ 2015-04-30IIF 11 - Secretary → ME - 27
PROFESSIONAL FIRE SOLUTIONS LIMITED
- 2014-03-19 071129266 Stirling Park, Laker Road, Rochester, Kent, EnglandDissolved Corporate (5 parents)Officer2010-04-29 ~ 2015-04-30IIF 134 - Director → ME2010-04-29 ~ 2015-04-30IIF 8 - Secretary → ME - 28
MAYFAIR FIRE PROTECTION LIMITED
- 2012-04-18 041110136 Stirling Park, Laker Road, Rochester, Kent, EnglandDissolved Corporate (9 parents)Officer2010-05-04 ~ 2015-04-30IIF 130 - Director → ME2010-05-04 ~ 2015-04-30IIF 36 - Secretary → ME - 29GREEN COMPLIANCE LIMITED - now
WYATT GROUP PLC
- 2009-04-08 040224066 Stirling Park, Laker Road, Rochester, Kent, EnglandDissolved Corporate (19 parents)Officer2009-04-08 ~ 2015-04-30IIF 113 - Director → ME2014-03-31 ~ 2015-04-30IIF 1 - Secretary → ME - 30
PESTFREE ENVIRONMENTAL SERVICES LTD
- 2012-04-18 02420160SMALLCOUNTY LIMITED - 2000-02-176 Stirling Park, Laker Road, Rochester, Kent, EnglandDissolved Corporate (7 parents)Officer2010-11-14 ~ 2015-04-30IIF 119 - Director → ME2010-11-14 ~ 2015-04-30IIF 3 - Secretary → ME - 31
WATERCHEM LIMITED
- 2012-04-18 03572340C M J ASSOCIATES LIMITED - 2000-01-24C/o South Staffordshire Plc, Green Lane, Walsall, EnglandActive Corporate (21 parents)Officer2010-04-07 ~ 2015-04-30IIF 123 - Director → ME2010-04-07 ~ 2015-04-30IIF 2 - Secretary → ME - 32GREEN YOUR SPACE GROUP LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-18
Dissolved on 2025-09-09SERVITEK SUPPORT LIMITED
- 2013-08-15 06726649Sussex Innovation Centre, Science Park Square, Brighton, EnglandDissolved Corporate (9 parents, 4 offsprings)Officer2009-11-03 ~ 2011-07-13IIF 138 - Director → ME - 33
GREENBROOK HEALTHCARE (EARL'S COURT) LIMITED
07817650Cardinal Square First Floor - West, 10 Nottingham Road, Derby, EnglandDissolved Corporate (14 parents)Officer2019-06-20 ~ dissolvedIIF 62 - Secretary → ME - 34
GREENBROOK HEALTHCARE (SURREY) LIMITED
06606995Cardinal Square First Floor - West, 10 Nottingham Road, Derby, EnglandDissolved Corporate (17 parents)Officer2019-06-20 ~ dissolvedIIF 57 - Secretary → ME - 35
HELPTEK LIMITED
07089675Invision House, Wilbury Way, Hitchin, Herts, United KingdomDissolved Corporate (4 parents)Officer2009-11-27 ~ 2011-07-13IIF 131 - Director → ME - 36
INNOVATIVE HIP LIMITED
062184886 Stirling Park, Laker Road, Rochester, Kent, EnglandDissolved Corporate (11 parents)Officer2008-02-28 ~ 2015-04-30IIF 125 - Director → ME2014-03-07 ~ 2015-04-30IIF 38 - Secretary → ME - 37F. E. 4. (GROUP) PLC - 2007-08-15Purlieus Barn Cotswold Centre, Ewen, Cirencester, GloucestershireDissolved Corporate (7 parents)Officer2008-06-26 ~ dissolvedIIF 124 - Director → ME
- 38INNOVATIVE MORTGAGE SERVICES LIMITED - 2008-01-30Purlieu's, Costwold Centre Ewen, Cirencester, GloucestershireDissolved Corporate (6 parents)Officer2008-04-01 ~ dissolvedIIF 121 - Director → ME
- 39
JUST ENERGY SOLUTIONS LIMITED
07591127Norfolk House, 13 Southampton Place, London, EnglandDissolved Corporate (14 parents)Officer2018-12-12 ~ 2022-04-14IIF 146 - Director → ME2018-05-15 ~ 2024-05-01IIF 82 - Secretary → ME - 40Insolvency (Case 1) In administration
Administration started on 2019-03-11
Administration ended on 2019-08-06Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-08-06
Due to be dissolved on 2026-04-07LAKEHOUSE MAINTENANCE LIMITED - 1994-07-1149 Tabernacle Street, LondonDissolved Corporate (33 parents, 4 offsprings)Officer2017-05-02 ~ 2018-08-17IIF 39 - Secretary → ME - 41MAPLIN ENVIRONMENTAL LIMITED - 2005-08-306 Stirling Park, Laker Road, Rochester, Kent, EnglandDissolved Corporate (14 parents)Officer2010-04-07 ~ 2015-04-30IIF 112 - Director → ME2010-04-07 ~ 2015-04-30IIF 4 - Secretary → ME
- 42BCOMP 507 LIMITED - 2016-03-31Cardinal Square First Floor - West, 10 Nottingham Road, Derby, EnglandDissolved Corporate (12 parents)Officer2018-03-31 ~ dissolvedIIF 51 - Secretary → ME
- 43
NATIONWIDE DECARBONISATION SERVICES LIMITED
- 2025-09-29 12575293EARNZ REGENERATION LIMITED
- 2025-09-09 12575293VERDITEK SOLAR SOLUTIONS LIMITED
- 2024-06-03 12575293St James House First Floor , St James House, St James' Square, Cheltenham, Gloucestershire, EnglandActive Corporate (7 parents)Officer2024-05-23 ~ nowIIF 161 - Director → ME2024-11-06 ~ nowIIF 40 - Secretary → ME - 44
NORTHERN DOCTORS OFFENDER HEALTH LIMITED
09255131Cardinal Square First Floor - West, 10 Nottingham Road, Derby, EnglandDissolved Corporate (10 parents)Officer2018-01-02 ~ dissolvedIIF 49 - Secretary → ME - 45
- 46
OPTIMUM ELITE FITNESS LTD
07757023Cardinal Square First Floor - West, 10 Nottingham Road, Derby, EnglandDissolved Corporate (6 parents)Officer2018-02-13 ~ dissolvedIIF 169 - Secretary → ME - 47
OPTIMUM FITNESS (HCS) LIMITED
08389719Cardinal Square First Floor - West, 10 Nottingham Road, Derby, EnglandDissolved Corporate (5 parents)Officer2018-02-16 ~ dissolvedIIF 167 - Secretary → ME - 48
OPTIMUM HEALTHCARE SOLUTIONS LTD
07692231Cardinal Square First Floor - West, 10 Nottingham Road, Derby, EnglandDissolved Corporate (5 parents)Officer2018-02-16 ~ dissolvedIIF 165 - Secretary → ME - 49
OPTIMUM OCCUPATIONAL HEALTH LIMITED
07688032Cardinal Square First Floor - West, 10 Nottingham Road, Derby, EnglandDissolved Corporate (5 parents)Officer2018-02-16 ~ dissolvedIIF 166 - Secretary → ME - 50Cardinal Square First Floor - West, 10 Nottingham Road, Derby, EnglandDissolved Corporate (6 parents)Officer2018-02-13 ~ dissolvedIIF 168 - Secretary → ME
- 51
OPTIMUM SPORTS PERFORMANCE CENTRE LIMITED
04908206Cardinal Square First Floor - West, 10 Nottingham Road, Derby, EnglandDissolved Corporate (13 parents, 5 offsprings)Officer2018-01-02 ~ dissolvedIIF 63 - Secretary → ME - 52
- 53
ORCHARD ENERGY LIMITED
052054601 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (18 parents)Officer2017-05-02 ~ 2017-09-29IIF 90 - Secretary → ME - 54
ORCHARD UTILITIES LIMITED
09045266The Broadgate Tower Third Floor, 20 Primrose Street, London, United KingdomDissolved Corporate (16 parents)Officer2017-05-02 ~ 2017-09-29IIF 87 - Secretary → ME - 55
ORCHARD WATER LIMITED
08906493The Broadgate Tower Third Floor, 20 Primrose Street, London, United KingdomDissolved Corporate (16 parents)Officer2017-05-02 ~ 2017-09-29IIF 88 - Secretary → ME - 56ELMHOLME LTD - 2006-05-17Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, EnglandDissolved Corporate (16 parents, 2 offsprings)Officer2018-12-12 ~ dissolvedIIF 98 - Director → ME2017-05-02 ~ dissolvedIIF 23 - Secretary → ME
- 57O.S.S. CORPORATE SAFETY SOLUTIONS LIMITED - 2002-06-02Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, EnglandDissolved Corporate (18 parents)Officer2019-10-01 ~ dissolvedIIF 100 - Director → ME2017-05-02 ~ dissolvedIIF 20 - Secretary → ME
- 58
- 59P.L.S GROUP LTD. - 2011-01-11FREEDOM TECH LTD - 2002-10-09Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2018-12-12 ~ dissolvedIIF 104 - Director → ME2017-05-02 ~ dissolvedIIF 24 - Secretary → ME
- 60
PRECISION LIFT SERVICES LIMITED
03213600Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, United KingdomActive Corporate (33 parents)Officer2018-12-12 ~ 2022-04-14IIF 140 - Director → ME2017-05-02 ~ 2023-09-30IIF 69 - Secretary → ME - 61
PREMIER ERGONOMICS LIMITED
06657435Cardinal Square First Floor - West, 10 Nottingham Road, Derby, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2018-01-02 ~ dissolvedIIF 48 - Secretary → ME - 62
- 63
- 64
PRIMARY CARE NORTH EAST COMMUNITY INTEREST COMPANY
06769394Cardinal Square First Floor - West, 10 Nottingham Road, Derby, EnglandDissolved Corporate (17 parents)Officer2018-01-02 ~ 2025-06-09IIF 45 - Secretary → ME - 65
PURE COMMISSIONING LIMITED
031804906 Stirling Park, Laker Road, Rochester, Kent, EnglandDissolved Corporate (11 parents)Officer2010-07-01 ~ 2015-04-30IIF 116 - Director → ME2010-07-01 ~ 2015-04-30IIF 6 - Secretary → ME - 66
PURE GROUP MANAGEMENT LIMITED
053992016 Stirling Park, Laker Road, Rochester, Kent, EnglandDissolved Corporate (7 parents)Officer2010-07-01 ~ 2015-04-30IIF 132 - Director → ME2010-07-01 ~ 2015-04-30IIF 7 - Secretary → ME - 67
PUROTECH LIMITED
036005996 Stirling Park, Laker Road, Rochester, Kent, EnglandDissolved Corporate (11 parents)Officer2010-07-01 ~ 2015-04-30IIF 114 - Director → ME2010-07-01 ~ 2015-04-30IIF 10 - Secretary → ME - 68
PYRAMID FIRE PROTECTION LIMITED
00927954Hope Farm Tillingham Lane, Peasmarsh, Rye, East SussexDissolved Corporate (10 parents)Officer2011-12-22 ~ 2014-02-28IIF 135 - Director → ME2011-12-22 ~ 2014-02-28IIF 13 - Secretary → ME - 69GAINPITCH LIMITED - 1989-02-176 Stirling Park, Laker Road, Rochester, Kent, EnglandDissolved Corporate (8 parents)Officer2011-12-22 ~ 2015-04-30IIF 136 - Director → ME2011-12-22 ~ 2015-04-30IIF 14 - Secretary → ME
- 70Rowan Lodge Neata Farm, Greet, Cheltenham, GloucestershireDissolved Corporate (4 parents)Officer2007-03-05 ~ dissolvedIIF 111 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
- 71
SIMON WEST LIMITED
065313456 Stirling Park, Laker Road, Rochester, Kent, EnglandDissolved Corporate (7 parents)Officer2010-02-02 ~ 2015-04-30IIF 110 - Director → ME2010-02-02 ~ 2015-04-30IIF 156 - Secretary → ME - 72
- 73SMART METERING PROVIDER LIMITED - 2012-08-011 King George Close, Romford, EssexDissolved Corporate (9 parents)Officer2017-05-02 ~ dissolvedIIF 92 - Secretary → ME
- 74SMART METERING MODULES LIMITED - 2012-08-23HAYBORNE LIMITED - 2012-07-27Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (16 parents)Officer2019-10-01 ~ 2022-04-14IIF 143 - Director → ME2017-05-02 ~ 2024-05-01IIF 77 - Secretary → ME
- 75
- 76
- 77
SOUTH WEST HEATING SERVICES BRISTOL LIMITED
16902211First Floor, St. James House, St. James Square, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2025-12-10 ~ nowIIF 160 - Director → ME2025-12-10 ~ nowIIF 30 - Secretary → ME - 78
SOUTH WEST HEATING SERVICES LTD
12074906First Floor St James House, St James Square, Cheltenham, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2024-08-29 ~ nowIIF 159 - Director → ME2024-08-29 ~ nowIIF 27 - Secretary → ME - 79
SPEEDFIT LIMITED
05156671Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2018-12-12 ~ dissolvedIIF 102 - Director → ME2017-05-02 ~ dissolvedIIF 22 - Secretary → ME - 80
STAFFORDSHIRE DOCTORS URGENT CARE LIMITED
08326632Onyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United KingdomDissolved Corporate (13 parents)Officer2018-01-02 ~ 2025-06-09IIF 65 - Secretary → ME - 81
STREAMLINE FACILITY SERVICES LIMITED
0394390163 High Street, Baldock, HertfordshireDissolved Corporate (7 parents)Officer2010-01-04 ~ 2011-03-11IIF 108 - Director → ME - 82SPEEDFIT HOLDINGS LIMITED - 2007-11-15INHOCO 3164 LIMITED - 2005-04-13Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, EnglandDissolved Corporate (23 parents, 4 offsprings)Officer2018-12-12 ~ dissolvedIIF 99 - Director → ME2017-05-02 ~ dissolvedIIF 17 - Secretary → ME
- 83
SURESERVE ASSET SERVICES LIMITED
14843644Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (11 parents)Officer2023-05-03 ~ 2024-05-01IIF 78 - Secretary → ME - 84SURESERVE COMPLIANCE CENTRAL LIMITED - now
AARON SERVICES LIMITED
- 2025-01-06 03193203AARON ELECTRICAL SERVICES LIMITED - 1997-03-03Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (24 parents)Officer2018-12-12 ~ 2022-04-14IIF 148 - Director → ME2017-05-02 ~ 2024-05-01IIF 86 - Secretary → ME - 85SURESERVE COMPLIANCE FIRE LIMITED - now
SURESERVE FIRE AND ELECTRICAL LIMITED
- 2024-12-02 02504054ALLIED PROTECTION LIMITED
- 2020-10-02 02504054Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (28 parents)Officer2018-12-12 ~ 2022-04-14IIF 152 - Director → ME2017-05-02 ~ 2024-05-01IIF 74 - Secretary → ME - 86SURESERVE COMPLIANCE HOLDINGS LIMITED - now
LAKEHOUSE COMPLIANCE SERVICES LIMITED
- 2018-10-15 09790918Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (19 parents, 15 offsprings)Officer2018-12-12 ~ 2022-04-14IIF 144 - Director → ME2017-05-02 ~ 2024-05-01IIF 83 - Secretary → ME - 87SURESERVE COMPLIANCE NORTHWEST LIMITED - now
SURE MAINTENANCE LIMITED
- 2025-01-06 04072464DISTANTSTORM LIMITED - 2001-03-02Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (35 parents)Officer2018-12-12 ~ 2022-04-14IIF 153 - Director → ME2017-05-02 ~ 2024-05-01IIF 73 - Secretary → ME - 88SURESERVE COMPLIANCE SOUTH LIMITED - nowCONDENSING GAS SERVICES LIMITED - 2004-07-01Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (23 parents)Officer2018-12-12 ~ 2022-04-14IIF 150 - Director → ME2017-05-02 ~ 2024-05-01IIF 71 - Secretary → ME
- 89SURESERVE COMPLIANCE WATER LIMITED - nowH20 NATIONWIDE LIMITED - 2016-04-25H20 (ESSEX) LIMITED - 2000-06-13Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (19 parents)Officer2018-12-12 ~ 2022-04-14IIF 139 - Director → ME2017-05-02 ~ 2024-05-01IIF 79 - Secretary → ME
- 90
- 91SURESERVE ENERGY HOLDINGS LIMITED - now
LAKEHOUSE ENERGY SERVICES LIMITED
- 2018-10-15 09790912Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (16 parents, 9 offsprings)Officer2018-12-12 ~ 2022-04-14IIF 141 - Director → ME2017-05-02 ~ 2024-05-01IIF 75 - Secretary → ME - 92SURESERVE ENERGY SERVICES METERS LIMITED - now
PROVIDOR LIMITED
- 2025-02-03 03554820Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (21 parents, 5 offsprings)Officer2018-12-12 ~ 2022-04-14IIF 154 - Director → ME2017-05-02 ~ 2024-05-01IIF 81 - Secretary → ME - 93SURESERVE ENERGY SERVICES PUBLIC BUILDINGS LIMITED - now
CORENERGY LIMITED
- 2025-06-02 09342867Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (14 parents)Officer2021-12-07 ~ 2022-04-14IIF 163 - Director → ME2021-12-07 ~ 2024-05-01IIF 42 - Secretary → ME - 94SURESERVE ENERGY SERVICES UK LIMITED - nowINSULATION DIRECT SERVICES LIMITED - 2011-05-163 Inchcorse Place, Whitehill Industrial Estate, Bathgate, ScotlandActive Corporate (23 parents, 2 offsprings)Officer2018-12-12 ~ 2022-04-14IIF 106 - Director → ME2017-05-02 ~ 2024-05-01IIF 25 - Secretary → ME
- 95
SURESERVE GROUP PLC
- 2023-08-07 09411297LIME NEWCO PLC - 2015-02-11Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (27 parents, 3 offsprings)Officer2017-05-02 ~ 2024-05-01IIF 80 - Secretary → ME - 96
LAKEHOUSE HOLDINGS LIMITED
- 2018-10-15 04659062Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (22 parents, 9 offsprings)Officer2018-12-12 ~ 2022-04-14IIF 142 - Director → ME2017-05-02 ~ 2024-05-01IIF 70 - Secretary → ME - 97
LAKEHOUSE PROPERTY INVESTMENTS LIMITED
- 2018-10-09 04658093Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, EnglandDissolved Corporate (12 parents)Officer2019-10-01 ~ dissolvedIIF 101 - Director → ME2017-05-02 ~ dissolvedIIF 21 - Secretary → ME - 98
SURESERVE CONSTRUCTION SERVICES LIMITED
- 2020-12-04 09829080LAKEHOUSE CONSTRUCTION SERVICES LIMITED
- 2019-04-23 09829080Norfolk House, 13 Southampton Place, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2018-12-12 ~ 2022-04-14IIF 147 - Director → ME2017-05-02 ~ 2024-05-01IIF 72 - Secretary → ME - 99
- 100
TEESSIDE URGENT CARE COMMUNITY INTEREST COMPANY
07369706Cardinal Square First Floor - West, 10 Nottingham Road, Derby, EnglandDissolved Corporate (13 parents)Officer2018-01-02 ~ dissolvedIIF 54 - Secretary → ME - 101
TOTALLY HEALTH LIMITED
07852893Cardinal Square First Floor - West, 10 Nottingham Road, Derby, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2018-01-02 ~ 2025-06-09IIF 46 - Secretary → ME - 102
TOTALLY HEALTHCARE LIMITED
11847196Onyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United KingdomActive Corporate (10 parents)Officer2019-02-26 ~ 2025-06-08IIF 43 - Secretary → ME - 103
TOTALLY PLC
03870101Insolvency (Case 1) In administration
Administration started on 2025-06-06 during the appointment or period of controlErnst & Young Llp, 12 Wellington Place, LeedsIn Administration Corporate (39 parents, 10 offsprings)Officer2018-01-02 ~ 2025-06-09IIF 68 - Secretary → ME - 104
TOWERITE LIMITED
024330296 Stirling Park, Laker Road, Rochester, Kent, EnglandDissolved Corporate (15 parents)Officer2010-04-07 ~ 2015-04-30IIF 122 - Director → ME2010-04-07 ~ 2015-04-30IIF 33 - Secretary → ME - 105
- 106EAST MIDLANDS PLUMBING AND HEATING SERVICES LIMITED - 2020-06-16Norfolk House, 13 Southampton Place, London, EnglandDissolved Corporate (9 parents)Officer2020-12-03 ~ 2022-04-14IIF 149 - Director → ME2020-12-03 ~ 2024-05-01IIF 85 - Secretary → ME
- 107VOC REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2025-06-06 during the appointment or period of controlNORTHERN DOCTORS URGENT CARE LIMITED - 2016-01-11Ernst & Young Limited, 12 Wellington Place, Leeds, West YorkshireIn Administration Corporate (19 parents, 10 offsprings)Officer2018-01-02 ~ 2025-06-09IIF 66 - Secretary → ME - 108
- 109
WATER PURE SYSTEMS LIMITED
024438476 Stirling Park, Laker Road, Rochester, Kent, EnglandDissolved Corporate (9 parents)Officer2010-07-01 ~ 2015-04-30IIF 129 - Director → ME2010-07-01 ~ 2015-04-30IIF 34 - Secretary → ME - 110
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