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
Mr John William Charles Charlton
- British born in June 1956
Mr John William Charles Charlton
Resident in England
Registered addresses and corresponding companies - 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 3 IIF 4 IIF 5 (more)(less)3, Inchcorse Place, Whitehill Industrial Estate, Bathgate, EH48 2EE, Scotland
IIF 12First Floor, St. James House, St James Square, Cheltenham, Gloucestershire, GL50 3PR, England
IIF 13Rowan Lodge, Neata Farm, Greet, Cheltenham, Glos, GL54 5BL
IIF 14 IIF 15 IIF 16Rowan Lodge Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL
IIF 17 IIF 18 IIF 19 (more)(less)Rowan 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
IIF 38 IIF 39Rowan Lodge Neata Farm, Market Lane, Greet, Cheltenham, Gloucestershire, GL54 5BL, England
IIF 40 IIF 41Rowan Lodge Neata Farm, Market Lane, Greet, Cheltenham, Gloucestershire, GL54 5BL, United Kingdom
IIF 42 IIF 43Rowen Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL
IIF 44Crossways Point 15, Victory Way, Crossways Business Park, Dartford, Kent, DA2 6DT, England
IIF 45 IIF 46 IIF 47 (more)(less)County House, Beaufort Road, Swansea Enterprise Park, Swansea, SA6 8JG, Wales
IIF 61
- born in June 1956
Charlton, John William Charles
Resident in England
Registered addresses and corresponding companiesRowan Lodge, Neata Farm Greet, Cheltenham, , GL54 5BL,
IIF 62
- 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 63First Floor, St James House, St James Square, Cheltenham, GL50 3PR, United Kingdom
IIF 64 IIF 65First Floor, St. James House, St. James Square, Cheltenham, Gloucestershire, GL50 3PR, United Kingdom
IIF 66St James House, First Floor , St James House, St James' Square, Cheltenham, Gloucestershire, GL50 3PR, England
IIF 67St James House, First Floor, St James House, St James' Square, Cheltenham, Gloucestershire, GL50 3PR, United Kingdom
IIF 68
- 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 69
- 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 70
- British Registered addresses and corresponding companies
Charlton, John William Charles
Rowan Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL
IIF 71 IIF 72 IIF 73 (more)(less)Rowan Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL, England
IIF 76 IIF 77 IIF 78 (more)(less)Rowan Lodge Neata Farm, Market Lane Greet, Cheltenham, Gloucestershire, GL54 5BL, England
IIF 81 IIF 82 IIF 83Rowan Lodge Neata Farm, Market Lane, Greet, Cheltenham, Gloucestershire, GL54 5BL, United Kingdom
IIF 84
- British Registered addresses and corresponding companies
Charlton, John Wiliam Charles
Rowan Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL, England
IIF 85
- Registered addresses and corresponding companies
Charlton, John William Charles
Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, SS14 3BZ, England
IIF 86 IIF 87 IIF 88 (more)(less)3, Inchcorse Place, Whitehill Industrial Estate, Bathgate, EH48 2EE, Scotland
IIF 95First Floor, St James House, St James Square, Cheltenham, GL50 3PR, United Kingdom
IIF 96 IIF 97First Floor, St James House, St James Square, Cheltenham, Gloucestershire, GL50 3PR, England
IIF 98 IIF 99First Floor, St. James House, St. James Square, Cheltenham, Gloucestershire, GL50 3PR, United Kingdom
IIF 100Rowan Lodge Neata Farm, Market Lane, Greet, Cheltenham, Gloucestershire, GL54 5BL, England
IIF 101Rowan Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL, England
IIF 102 IIF 103 IIF 104 (more)(less)Rowan Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL, United Kingdom
IIF 106 IIF 107Rowan Lodge, Neata Farm, Market Lane, Greet, Cheltenham, Gloucestershire, GL54 5BL, England
IIF 108St James House, C/o Bpe Solicitors Llp, First Floor, St James Square, Cheltenham, Gloucestershire, GL50 3PR, United Kingdom
IIF 109St James House, First Floor , St James House, St James' Square, Cheltenham, Gloucestershire, GL50 3PR, England
IIF 110St James House, First Floor, St James House, St James' Square, Cheltenham, Gloucestershire, GL50 3PR, United Kingdom
IIF 111Crossways Point 15, Victory Way, Crossways Business Park, Dartford, DA2 6DT, England
IIF 1121st Floor, Cardinal Square West, 10, Nottingham Road, Derby, DE1 3QT, England
IIF 113Cardinal Square First Floor - West, 10 Nottingham Road, Derby, DE1 3QT, England
IIF 114 IIF 115 IIF 116 (more)(less)Cardinal Square, First Floor West, 10 Nottingham Road, Derby, DE1 3QT, England
IIF 134Onyx, 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, PO15 5TD, United Kingdom
IIF 135Ernst & Young Limited, 12 Wellington Place, Leeds, West Yorkshire, LS1 4AP
IIF 136Ernst & Young Llp, 12 Wellington Place, Leeds, LS1 4AP
IIF 137 IIF 138Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, England
IIF 139Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England
IIF 140 IIF 141 IIF 142 (more)(less)The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
IIF 157 IIF 158 IIF 159 (more)(less)1, King George Close, Romford, Essex, RM7 7LS
IIF 161 IIF 162 IIF 163County House, Beaufort Road, Swansea Enterprise Park, Swansea, SA6 8JG, Wales
IIF 164Arabesque House, Monks Cross Drive, Huntington, York, YO32 9GW, England
IIF 165
- British Registered addresses and corresponding companies
Charlton, John
Rowan Lodge, Neata Farm, Greet, Cheltenham, Glos, GL54 5BL
IIF 166
- Registered addresses and corresponding companies
Charlton, John
Cardinal Square, First Floor - West, 10 Nottingham Road, Derby, DE1 3QT, England
IIF 167 IIF 168 IIF 169 (more)(less)Hamilton House, Mabledon Place, London, WC1H 9BB, England
IIF 171
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 61 - Director → ME2025-07-01 ~ nowIIF 164 - 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 9 - Director → ME2017-05-02 ~ dissolvedIIF 89 - 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 51 - Director → ME2017-05-02 ~ 2024-05-01IIF 154 - Secretary → ME - 6
BUSINESS STRATEGY LLP
OC326756Rowan Lodge Neata Farm, Greet, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer2007-03-15 ~ dissolvedIIF 62 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - 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 123 - 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 64 - Director → ME2024-08-29 ~ nowIIF 96 - 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 68 - 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 70 - Director → ME2024-11-11 ~ nowIIF 111 - 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 63 - Director → ME2026-03-31 ~ nowIIF 98 - 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 134 - Secretary → ME - 13ABATIS LIMITED - 2006-08-146 Stirling Park, Laker Road, Rochester, Kent, EnglandDissolved Corporate (17 parents)Officer2010-07-07 ~ 2015-04-30IIF 21 - Director → ME2010-07-07 ~ 2015-04-30IIF 75 - Secretary → ME
- 14
ENVIROGUARD (U.K.) LIMITED
024049206 Stirling Park, Laker Road, Rochester, Kent, EnglandDissolved Corporate (7 parents)Officer2010-12-07 ~ 2015-04-30IIF 32 - Director → ME2010-12-07 ~ 2015-04-30IIF 79 - 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 23 - 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 3 - Director → ME2017-05-02 ~ dissolvedIIF 88 - Secretary → ME
- 18
FIREWATCHER EXTINGUISHER COMPANY LIMITED
009496326 Stirling Park, Laker Road, Rochester, Kent, EnglandDissolved Corporate (7 parents)Officer2011-12-22 ~ 2015-04-30IIF 43 - Director → ME2011-12-22 ~ 2015-04-30IIF 82 - 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 165 - 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 137 - 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 15 - Director → ME2013-01-07 ~ 2015-04-30IIF 101 - 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 24 - Director → ME2014-03-18 ~ 2015-04-30IIF 107 - 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 26 - Director → ME2010-06-02 ~ 2015-04-30IIF 85 - 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 34 - Director → ME2010-12-01 ~ 2015-04-30IIF 102 - 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 33 - Director → ME2011-01-05 ~ 2015-04-30IIF 105 - 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 39 - Director → ME2011-08-09 ~ 2015-04-30IIF 81 - 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 40 - Director → ME2010-04-29 ~ 2015-04-30IIF 78 - 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 36 - Director → ME2010-05-04 ~ 2015-04-30IIF 106 - 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 19 - Director → ME2014-03-31 ~ 2015-04-30IIF 71 - 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 25 - Director → ME2010-11-14 ~ 2015-04-30IIF 73 - 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 29 - Director → ME2010-04-07 ~ 2015-04-30IIF 72 - 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 44 - 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 132 - Secretary → ME - 34
GREENBROOK HEALTHCARE (SURREY) LIMITED
06606995Cardinal Square First Floor - West, 10 Nottingham Road, Derby, EnglandDissolved Corporate (17 parents)Officer2019-06-20 ~ dissolvedIIF 127 - Secretary → ME - 35
HELPTEK LIMITED
07089675Invision House, Wilbury Way, Hitchin, Herts, United KingdomDissolved Corporate (4 parents)Officer2009-11-27 ~ 2011-07-13IIF 37 - Director → ME - 36
INNOVATIVE HIP LIMITED
062184886 Stirling Park, Laker Road, Rochester, Kent, EnglandDissolved Corporate (11 parents)Officer2008-02-28 ~ 2015-04-30IIF 31 - Director → ME2014-03-07 ~ 2015-04-30IIF 108 - Secretary → ME - 37F. E. 4. (GROUP) PLC - 2007-08-15Purlieus Barn Cotswold Centre, Ewen, Cirencester, GloucestershireDissolved Corporate (7 parents)Officer2008-06-26 ~ dissolvedIIF 30 - Director → ME
- 38INNOVATIVE MORTGAGE SERVICES LIMITED - 2008-01-30Purlieu's, Costwold Centre Ewen, Cirencester, GloucestershireDissolved Corporate (6 parents)Officer2008-04-01 ~ dissolvedIIF 27 - Director → ME
- 39
JUST ENERGY SOLUTIONS LIMITED
07591127Norfolk House, 13 Southampton Place, London, EnglandDissolved Corporate (14 parents)Officer2018-12-12 ~ 2022-04-14IIF 52 - Director → ME2018-05-15 ~ 2024-05-01IIF 152 - 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 109 - Secretary → ME - 41MAPLIN ENVIRONMENTAL LIMITED - 2005-08-306 Stirling Park, Laker Road, Rochester, Kent, EnglandDissolved Corporate (14 parents)Officer2010-04-07 ~ 2015-04-30IIF 18 - Director → ME2010-04-07 ~ 2015-04-30IIF 74 - Secretary → ME
- 42BCOMP 507 LIMITED - 2016-03-31Cardinal Square First Floor - West, 10 Nottingham Road, Derby, EnglandDissolved Corporate (12 parents)Officer2018-03-31 ~ dissolvedIIF 121 - 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 67 - Director → ME2024-11-06 ~ nowIIF 110 - 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 119 - 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 171 - Secretary → ME - 47
OPTIMUM FITNESS (HCS) LIMITED
08389719Cardinal Square First Floor - West, 10 Nottingham Road, Derby, EnglandDissolved Corporate (5 parents)Officer2018-02-16 ~ dissolvedIIF 169 - Secretary → ME - 48
OPTIMUM HEALTHCARE SOLUTIONS LTD
07692231Cardinal Square First Floor - West, 10 Nottingham Road, Derby, EnglandDissolved Corporate (5 parents)Officer2018-02-16 ~ dissolvedIIF 167 - Secretary → ME - 49
OPTIMUM OCCUPATIONAL HEALTH LIMITED
07688032Cardinal Square First Floor - West, 10 Nottingham Road, Derby, EnglandDissolved Corporate (5 parents)Officer2018-02-16 ~ dissolvedIIF 168 - Secretary → ME - 50Cardinal Square First Floor - West, 10 Nottingham Road, Derby, EnglandDissolved Corporate (6 parents)Officer2018-02-13 ~ dissolvedIIF 170 - 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 133 - Secretary → ME - 52
- 53
ORCHARD ENERGY LIMITED
052054601 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (18 parents)Officer2017-05-02 ~ 2017-09-29IIF 160 - 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 157 - 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 158 - 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 4 - Director → ME2017-05-02 ~ dissolvedIIF 93 - 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 6 - Director → ME2017-05-02 ~ dissolvedIIF 90 - 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 10 - Director → ME2017-05-02 ~ dissolvedIIF 94 - 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 46 - Director → ME2017-05-02 ~ 2023-09-30IIF 139 - 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 118 - 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 115 - Secretary → ME - 65
PURE COMMISSIONING LIMITED
031804906 Stirling Park, Laker Road, Rochester, Kent, EnglandDissolved Corporate (11 parents)Officer2010-07-01 ~ 2015-04-30IIF 22 - Director → ME2010-07-01 ~ 2015-04-30IIF 76 - Secretary → ME - 66
PURE GROUP MANAGEMENT LIMITED
053992016 Stirling Park, Laker Road, Rochester, Kent, EnglandDissolved Corporate (7 parents)Officer2010-07-01 ~ 2015-04-30IIF 38 - Director → ME2010-07-01 ~ 2015-04-30IIF 77 - Secretary → ME - 67
PUROTECH LIMITED
036005996 Stirling Park, Laker Road, Rochester, Kent, EnglandDissolved Corporate (11 parents)Officer2010-07-01 ~ 2015-04-30IIF 20 - Director → ME2010-07-01 ~ 2015-04-30IIF 80 - Secretary → ME - 68
PYRAMID FIRE PROTECTION LIMITED
00927954Hope Farm Tillingham Lane, Peasmarsh, Rye, East SussexDissolved Corporate (10 parents)Officer2011-12-22 ~ 2014-02-28IIF 41 - Director → ME2011-12-22 ~ 2014-02-28IIF 83 - Secretary → ME - 69GAINPITCH LIMITED - 1989-02-176 Stirling Park, Laker Road, Rochester, Kent, EnglandDissolved Corporate (8 parents)Officer2011-12-22 ~ 2015-04-30IIF 42 - Director → ME2011-12-22 ~ 2015-04-30IIF 84 - Secretary → ME
- 70Rowan Lodge Neata Farm, Greet, Cheltenham, GloucestershireDissolved Corporate (4 parents)Officer2007-03-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - 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 16 - Director → ME2010-02-02 ~ 2015-04-30IIF 166 - Secretary → ME - 72
- 73SMART METERING PROVIDER LIMITED - 2012-08-011 King George Close, Romford, EssexDissolved Corporate (9 parents)Officer2017-05-02 ~ dissolvedIIF 162 - 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 49 - Director → ME2017-05-02 ~ 2024-05-01IIF 147 - 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 66 - Director → ME2025-12-10 ~ nowIIF 100 - 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 65 - Director → ME2024-08-29 ~ nowIIF 97 - Secretary → ME - 79
SPEEDFIT LIMITED
05156671Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2018-12-12 ~ dissolvedIIF 8 - Director → ME2017-05-02 ~ dissolvedIIF 92 - 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 135 - Secretary → ME - 81
STREAMLINE FACILITY SERVICES LIMITED
0394390163 High Street, Baldock, HertfordshireDissolved Corporate (7 parents)Officer2010-01-04 ~ 2011-03-11IIF 14 - 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 5 - Director → ME2017-05-02 ~ dissolvedIIF 87 - Secretary → ME
- 83
SURESERVE ASSET SERVICES LIMITED
14843644Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (11 parents)Officer2023-05-03 ~ 2024-05-01IIF 148 - 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 54 - Director → ME2017-05-02 ~ 2024-05-01IIF 156 - 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 58 - Director → ME2017-05-02 ~ 2024-05-01IIF 144 - 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 50 - Director → ME2017-05-02 ~ 2024-05-01IIF 153 - 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 59 - Director → ME2017-05-02 ~ 2024-05-01IIF 143 - 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 56 - Director → ME2017-05-02 ~ 2024-05-01IIF 141 - 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 45 - Director → ME2017-05-02 ~ 2024-05-01IIF 149 - 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 47 - Director → ME2017-05-02 ~ 2024-05-01IIF 145 - 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 60 - Director → ME2017-05-02 ~ 2024-05-01IIF 151 - 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 69 - Director → ME2021-12-07 ~ 2024-05-01IIF 112 - 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 12 - Director → ME2017-05-02 ~ 2024-05-01IIF 95 - 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 150 - 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 48 - Director → ME2017-05-02 ~ 2024-05-01IIF 140 - 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 7 - Director → ME2017-05-02 ~ dissolvedIIF 91 - 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 53 - Director → ME2017-05-02 ~ 2024-05-01IIF 142 - 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 124 - 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 116 - 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 113 - 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 138 - Secretary → ME - 104
TOWERITE LIMITED
024330296 Stirling Park, Laker Road, Rochester, Kent, EnglandDissolved Corporate (15 parents)Officer2010-04-07 ~ 2015-04-30IIF 28 - Director → ME2010-04-07 ~ 2015-04-30IIF 103 - 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 55 - Director → ME2020-12-03 ~ 2024-05-01IIF 155 - 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 136 - 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 35 - Director → ME2010-07-01 ~ 2015-04-30IIF 104 - Secretary → ME - 110
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