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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
parent relation
Individuals in focus

Holt, Michael Grant

    Related profiles found in government register
  • Holt, Michael Grant
    British ceo born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Azets, Secure House, Lulworth Close, Chandler's Ford, Southampton, SO53 3TL

      IIF 1

    • icon of address Charter House, 3a Felgate Mews, Hammersmith, London, W6 0LY, England

      IIF 2

    • icon of address Charter House, 3a Felgate Mews, London, W6 0LY, England

      IIF 3 IIF 4 IIF 5

    • icon of address Charter House, 3a Felgate Mews, London, W6 0LY, United Kingdom

      IIF 6
  • Holt, Michael Grant
    British chartered surveyor born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3a, Felgate Mews, Hammersmith, London, W6 0LY, England

      IIF 7

    • icon of address 11, Russell Gardens Mews, Kensington, London, W14 8EU, England

      IIF 8

    • icon of address Charter House, 3a Felgate Mews, London, W6 0LY, England

      IIF 9

    • icon of address Charterhouse Property Group, Charter House, 3a Felgate Mews, London, W6 0LY, United Kingdom

      IIF 10
  • Holt, Michael Grant
    British company director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Charter House, 3a Felgate Mews, London, W6 0LY, United Kingdom

      IIF 11
  • Holt, Michael Grant
    British dirctor born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Charter House, 3a Felgate Mews, London, W6 0LY, United Kingdom

      IIF 12
  • Holt, Michael Grant
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies
  • Holt, Michael Grant
    British property investor & developer born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Charter House, 3a Felgate Mews, London, W6 0LY, United Kingdom

      IIF 41 IIF 42
  • Holt, Michael Grant
    British quantity surveyor born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Charter House, 3a Felgate Mews, London, W6 0LY, United Kingdom

      IIF 43
  • Holt, Michael Grant
    British surveyor born in July 1959

    Resident in England

    Registered addresses and corresponding companies
  • Holt, Micahel Grant
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3a, Felgate Mews, London, W6 0LY, United Kingdom

      IIF 54
  • Mr Michael Grant Old
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Charter House, 3a Felgate Mews, London, W6 0LY, United Kingdom

      IIF 55
  • Mr Michael Grant Holt
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3a, Felgate Mews, London, W6 0LY, United Kingdom

      IIF 56

    • icon of address Charter House, 3a Felgate Mews, Hammersmith, London, W6 0LY, England

      IIF 57

    • icon of address Charter House, 3a Felgate Mews, London, W6 0LY, England

      IIF 58

    • icon of address Charter House, 3a Felgate Mews, London, W6 0LY, United Kingdom

      IIF 59 IIF 60 IIF 61
  • Holt, Michael Grant
    British chartered surveyor born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Walnut Tree Binfield Park, Terrace Road North, Bracknell, Berkshire, RG42 5NT

      IIF 63 IIF 64

    • icon of address 21 Princes House, 52 Kensington Park Road, Kensington, London, W11 3BN, United Kingdom

      IIF 65

    • icon of address 11, Russell Gardens Mews, London, W14 8EU, United Kingdom

      IIF 66

    • icon of address Charter House, 3a Felgate Mews, London, W6 0LY, United Kingdom

      IIF 67 IIF 68
  • Holt, Michael Grant
    British director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Walnut Tree Binfield Park, Terrace Road North, Bracknell, Berkshire, RG42 5NT

      IIF 69

    • icon of address 11, Russell Gardens Mews, London, W14 8EU, United Kingdom

      IIF 70 IIF 71

    • icon of address Charter House, 3a Felgate Mews, London, W6 0LY, United Kingdom

      IIF 72 IIF 73 IIF 74
  • Michael Grant Holt
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3a, Felgate Mews, Hammersmith, London, W6 0LY, England

      IIF 75

    • icon of address Charter House, 3a Felgate Mews, Hammersmith, London, W6 0LY, England

      IIF 76

    • icon of address Charter House, 3a, Felgate Mews, London, W6 0LY, England

      IIF 77
  • Mr Michael Grant Holt
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 61
  • 1
    icon of address Charter House, 3a Felgate Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2018-11-29 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2018-11-29 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ANJARCO - 2017-04-25
    icon of address Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-09-29
    Officer
    icon of calendar 2017-04-13 ~ dissolved
    IIF 72 - Director → ME
  • 3
    BUTTERFLY WORLD @ MAIDENHEAD LIMITED - 2005-02-28
    WILSCO 392 LIMITED - 2002-04-23
    icon of address 4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-20 ~ dissolved
    IIF 64 - Director → ME
  • 4
    icon of address Charter House, 3a Felgate Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -48,150 GBP2023-11-30
    Officer
    icon of calendar 2006-11-06 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Azets Secure House, Lulworth Close, Chandler's Ford, Southampton
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    362,204 GBP2021-03-31
    Officer
    icon of calendar 2013-04-05 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Azets, Secure House Lulworth Close, Chandler's Ford, Southampton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,291,902 GBP2023-03-31
    Officer
    icon of calendar 2020-08-13 ~ dissolved
    IIF 53 - Director → ME
  • 7
    icon of address Charter House, 3a Felgate Mews, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-14 ~ now
    IIF 33 - Director → ME
  • 8
    icon of address Charter House, 3a Felgate Mews, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-14 ~ now
    IIF 27 - Director → ME
  • 9
    icon of address Charter House, 3a Felgate Mews, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-14 ~ now
    IIF 30 - Director → ME
  • 10
    icon of address Charter House, 3a Felgate Mews, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-14 ~ now
    IIF 38 - Director → ME
  • 11
    icon of address Charter House 3a, Felgate Mews, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 22 - Director → ME
  • 12
    icon of address Charter House 3a, Felgate Mews, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 25 - Director → ME
  • 13
    icon of address Charter House, 3a Felgate Mews, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 24 - Director → ME
  • 14
    icon of address 11 Russell Gardens Mews, Kensington, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-13 ~ dissolved
    IIF 8 - Director → ME
  • 15
    CHARTERHOUSE PROPERTY GROUP LTD - 2018-06-06
    icon of address Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -8,899 GBP2021-03-31
    Officer
    icon of calendar 2015-07-03 ~ dissolved
    IIF 6 - Director → ME
  • 16
    icon of address Charter House, 3a Felgate Mews, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -648,723 GBP2024-03-31
    Officer
    icon of calendar 2019-03-13 ~ now
    IIF 49 - Director → ME
  • 17
    icon of address Charter House, 3a Felgate Mews, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    955 GBP2024-03-31
    Officer
    icon of calendar 2019-03-13 ~ now
    IIF 48 - Director → ME
  • 18
    icon of address Charter House 3a Felgate Mews, Hammersmith, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    icon of calendar 2019-05-02 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2019-05-02 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    STRATHMORE GARDENS LIMITED - 2022-06-16
    icon of address Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    116,839 GBP2024-03-31
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 23 - Director → ME
  • 20
    icon of address Charter House, 3a Felgate Mews, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -37,058 GBP2024-03-31
    Officer
    icon of calendar 2021-06-11 ~ now
    IIF 34 - Director → ME
  • 21
    icon of address Charter House, 3a Felgate Mews, London, England
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    8,103,550 GBP2024-03-31
    Officer
    icon of calendar 2019-07-25 ~ now
    IIF 31 - Director → ME
  • 22
    CHARTERHOUSE PROPERTY GROUP THORNTON HEATH LTD - 2022-01-20
    CHARTERHOUSE PROPERTY GROUP C LTD - 2021-09-15
    icon of address Charter House, 3a Felgate Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -50,839 GBP2024-03-31
    Officer
    icon of calendar 2021-05-14 ~ now
    IIF 3 - Director → ME
  • 23
    icon of address Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 2015-09-10 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address Charter House, 3a Felgate Mews, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-06-09 ~ dissolved
    IIF 28 - Director → ME
  • 25
    CHARTERHOUSE PROPERTY GROUP ACTON LIMITED - 2023-03-24
    CHARTERHOUSE STRATEGIC LAND (7) LTD - 2023-02-17
    CHARTERHOUSE RGM LTD - 2020-12-02
    icon of address Charter House, 3a Felgate Mews, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    676,324 GBP2024-12-31
    Officer
    icon of calendar 2014-12-12 ~ now
    IIF 29 - Director → ME
  • 26
    icon of address Charter House, 3a Felgate Mews, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-06-11 ~ dissolved
    IIF 4 - Director → ME
  • 27
    icon of address Charter House, 3a Felgate Mews, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    11,270 GBP2024-03-31
    Officer
    icon of calendar 2023-11-20 ~ now
    IIF 9 - Director → ME
  • 28
    icon of address Charter House, 3a Felgate Mews, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    243,636 GBP2021-07-31
    Officer
    icon of calendar 2020-02-05 ~ dissolved
    IIF 5 - Director → ME
  • 29
    icon of address Charter House, 3a Felgate Mews, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    287,369 GBP2024-03-31
    Officer
    icon of calendar 2014-04-03 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 30
    icon of address Charter House, 3a Felgate Mews, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -21,059 GBP2024-04-05
    Officer
    icon of calendar 2014-04-03 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2017-04-05 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Charter House, 3a Felgate Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2003-10-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 32
    icon of address Charter House, 3a Felgate Mews, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    146,643 GBP2024-12-31
    Officer
    icon of calendar 1994-10-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 33
    icon of address Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    102,201 GBP2024-03-31
    Officer
    icon of calendar 2018-10-30 ~ now
    IIF 15 - Director → ME
  • 34
    icon of address Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -141,676 GBP2024-03-31
    Officer
    icon of calendar 2019-03-11 ~ now
    IIF 46 - Director → ME
  • 35
    icon of address Charter House, 3a Felgate Mews, Hammersmith, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    22,600 GBP2021-03-31
    Officer
    icon of calendar 2019-03-13 ~ dissolved
    IIF 44 - Director → ME
  • 36
    icon of address Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -100,677 GBP2024-03-31
    Officer
    icon of calendar 2020-06-03 ~ now
    IIF 18 - Director → ME
  • 37
    icon of address Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -181,715 GBP2024-03-31
    Officer
    icon of calendar 2020-06-03 ~ now
    IIF 45 - Director → ME
  • 38
    icon of address Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,463 GBP2024-03-31
    Officer
    icon of calendar 2020-09-22 ~ now
    IIF 16 - Director → ME
  • 39
    icon of address Charter House, 3a Felgate Mews, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-14 ~ now
    IIF 35 - Director → ME
  • 40
    icon of address Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -117,419 GBP2024-03-31
    Officer
    icon of calendar 2017-11-28 ~ now
    IIF 13 - Director → ME
  • 41
    icon of address Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2016-03-23 ~ dissolved
    IIF 52 - Director → ME
  • 42
    icon of address Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-08-31
    Officer
    icon of calendar 2010-08-02 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    icon of address Charter House, 3a Felgate Mews, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    icon of calendar 2013-02-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 44
    CHARTERHOUSE STRATEGIC LAND (8) LTD - 2023-06-29
    icon of address Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -56,998 GBP2024-03-31
    Officer
    icon of calendar 2021-06-11 ~ now
    IIF 14 - Director → ME
  • 45
    CHARTERHOUSE PROPERTY GROUP KEEL DRIVE LTD - 2024-12-18
    CHARTERHOUSE STRATEGIC LAND (9) LTD - 2024-02-09
    icon of address Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-06-11 ~ now
    IIF 17 - Director → ME
  • 46
    icon of address Charter House, 3a Felgate Mews, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 21 - Director → ME
  • 47
    icon of address 3a Felgate Mews, Hammersmith, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-01-31
    Officer
    icon of calendar 2018-01-22 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-01-22 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    icon of address Charter House, 3a Felgate Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2009-05-05 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    icon of address Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    99 GBP2020-07-31
    Officer
    icon of calendar 2015-07-17 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-07-17 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    icon of address Charter House, 3a Felgate Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,200,205 GBP2024-03-31
    Officer
    icon of calendar 2019-07-23 ~ now
    IIF 32 - Director → ME
  • 51
    icon of address 3a Felgate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    244,072 GBP2021-03-31
    Officer
    icon of calendar 2021-12-17 ~ dissolved
    IIF 26 - Director → ME
  • 52
    CHARTERHOUSE HOMES (UK) LIMITED - 2018-01-18
    icon of address Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,702 GBP2021-03-31
    Officer
    icon of calendar 2004-08-09 ~ dissolved
    IIF 65 - Director → ME
  • 53
    icon of address 11 Russell Gardens Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-22 ~ dissolved
    IIF 20 - Director → ME
  • 54
    icon of address 11 Russell Gardens Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-23 ~ dissolved
    IIF 71 - Director → ME
  • 55
    icon of address Charter House, 3a Felgate Mews, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-08-31 ~ dissolved
    IIF 50 - Director → ME
  • 56
    icon of address 11 Russell Gardens Mews, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-09 ~ dissolved
    IIF 70 - Director → ME
  • 57
    icon of address Charter House, 3a Felgate Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    979,883 GBP2024-10-31
    Officer
    icon of calendar ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 58
    icon of address Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2018-03-20 ~ dissolved
    IIF 74 - Director → ME
  • 59
    icon of address Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-10 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    SELL YOUR HOME AND STAY IN IT LIMITED - 2007-08-08
    icon of address 11 Russell Gardens Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-05 ~ dissolved
    IIF 66 - Director → ME
  • 61
    icon of address Charter House, 3a, Felgate Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,998 GBP2024-03-31
    Officer
    icon of calendar 2022-07-06 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2022-07-06 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 10
  • 1
    icon of address Keepers Cottage, Emmington, Chinnor, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,609 GBP2023-12-31
    Officer
    icon of calendar 2017-12-07 ~ 2019-07-17
    IIF 10 - Director → ME
  • 2
    BOLTON GROUP PLC - 2008-04-30
    BOLTON TEXTILE MILL COMPANY PLC(THE) - 1989-02-03
    icon of address 322 Goswell Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    546,641 GBP2023-10-31
    Officer
    icon of calendar 2003-09-25 ~ 2004-10-15
    IIF 63 - Director → ME
  • 3
    CHARTERHOUSE PROPERTY GROUP LTD - 2018-06-06
    icon of address Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -8,899 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-05-31
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Charter House, 3a Felgate Mews, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-10 ~ 2024-03-25
    IIF 54 - Director → ME
  • 5
    CHARTERHOUSE PROPERTY GROUP ACTON LIMITED - 2023-03-24
    CHARTERHOUSE STRATEGIC LAND (7) LTD - 2023-02-17
    CHARTERHOUSE RGM LTD - 2020-12-02
    icon of address Charter House, 3a Felgate Mews, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    676,324 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-28
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -117,419 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-11-28 ~ 2023-09-30
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address Charter House, 3a Felgate Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,200,205 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-07-23 ~ 2019-07-23
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 8
    CHARTERHOUSE HOMES (UK) LIMITED - 2018-01-18
    icon of address Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,702 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-11
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    60 GBP2017-03-31
    Officer
    icon of calendar 2007-05-11 ~ 2010-04-13
    IIF 69 - Director → ME
  • 10
    icon of address C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    icon of calendar 2020-03-24 ~ 2021-04-01
    IIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.