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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

Mr Michael Grant Holt

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holt, Michael Grant
    British chartered surveyor born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18
  • Holt, Michael Grant
    British director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22 IIF 23
  • Mr Michael Grant Holt
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29
  • Michael Grant Holt
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32

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

      IIF 33
  • Mr Michael Grant Old
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34
  • Holt, Michael Grant
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies
  • Holt, Michael Grant
    British ceo born in July 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 69

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

      IIF 70

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

      IIF 71 IIF 72

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

      IIF 73
  • Holt, Michael Grant
    British chartered surveyor born in July 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 74

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

      IIF 75

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

      IIF 76
  • Holt, Michael Grant
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 77

    • 11, Russell Gardens Mews, London, W14 8EU, England

      IIF 78 IIF 79

    • 3a, Felgate Mews, London, W6 0QU, England

      IIF 80

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

      IIF 81 IIF 82 IIF 83

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

      IIF 84 IIF 85
  • Holt, Michael Grant
    British quantity surveyor born in July 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 86
  • Holt, Michael Grant
    British surveyor born in July 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 87 IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91
  • Holt, Micahel Grant
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 92
child relation
Offspring entities and appointments
Active 64
  • 1
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2018-11-29 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2018-11-29 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ANJARCO - 2017-04-25
    Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-09-29
    Officer
    2017-04-13 ~ dissolved
    IIF 22 - Director → ME
  • 3
    BUTTERFLY WORLD @ MAIDENHEAD LIMITED - 2005-02-28
    WILSCO 392 LIMITED - 2002-04-23
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-20 ~ dissolved
    IIF 16 - Director → ME
  • 4
    Charter House, 3a Felgate Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2006-11-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 5
    Azets Secure House, Lulworth Close, Chandler's Ford, Southampton
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    362,204 GBP2021-03-31
    Officer
    2013-04-05 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    Azets, Secure House Lulworth Close, Chandler's Ford, Southampton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,291,902 GBP2023-03-31
    Officer
    2020-08-13 ~ dissolved
    IIF 91 - Director → ME
  • 7
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (5 parents)
    Officer
    2024-04-14 ~ now
    IIF 55 - Director → ME
  • 8
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (5 parents)
    Officer
    2024-04-14 ~ now
    IIF 49 - Director → ME
  • 9
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (5 parents)
    Officer
    2024-04-14 ~ now
    IIF 53 - Director → ME
  • 10
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (7 parents)
    Officer
    2024-04-14 ~ now
    IIF 47 - Director → ME
  • 11
    Charter House 3a, Felgate Mews, London, England
    Active Corporate (5 parents)
    Officer
    2025-02-18 ~ now
    IIF 43 - Director → ME
  • 12
    Charter House 3a, Felgate Mews, London, England
    Active Corporate (5 parents)
    Officer
    2025-02-18 ~ now
    IIF 46 - Director → ME
  • 13
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (6 parents)
    Officer
    2025-02-18 ~ now
    IIF 45 - Director → ME
  • 14
    11 Russell Gardens Mews, Kensington, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-13 ~ dissolved
    IIF 75 - Director → ME
  • 15
    CHARTERHOUSE PROPERTY GROUP LTD - 2018-06-06
    Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -8,899 GBP2021-03-31
    Officer
    2015-07-03 ~ dissolved
    IIF 73 - Director → ME
  • 16
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -648,723 GBP2024-03-31
    Officer
    2019-03-13 ~ now
    IIF 52 - Director → ME
  • 17
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    955 GBP2024-03-31
    Officer
    2019-03-13 ~ now
    IIF 51 - Director → ME
  • 18
    Charter House 3a Felgate Mews, Hammersmith, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2019-05-02 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2019-05-02 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    STRATHMORE GARDENS LIMITED - 2022-06-16
    Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    116,839 GBP2024-03-31
    Officer
    2025-02-18 ~ now
    IIF 44 - Director → ME
  • 20
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -37,058 GBP2024-03-31
    Officer
    2021-06-11 ~ now
    IIF 56 - Director → ME
  • 21
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    8,103,550 GBP2024-03-31
    Officer
    2019-07-25 ~ now
    IIF 54 - Director → ME
  • 22
    CHARTERHOUSE PROPERTY GROUP THORNTON HEATH LTD - 2022-01-20
    CHARTERHOUSE PROPERTY GROUP C LTD - 2021-09-15
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -50,839 GBP2024-03-31
    Officer
    2021-05-14 ~ now
    IIF 50 - Director → ME
  • 23
    Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2015-09-10 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Charter House, 3a Felgate Mews, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-06-09 ~ dissolved
    IIF 81 - 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
    Charter House, 3a Felgate Mews, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    676,324 GBP2024-12-31
    Officer
    2014-12-12 ~ dissolved
    IIF 82 - Director → ME
  • 26
    Charter House, 3a Felgate Mews, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-06-11 ~ dissolved
    IIF 71 - Director → ME
  • 27
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    11,270 GBP2024-03-31
    Officer
    2023-11-20 ~ now
    IIF 63 - Director → ME
  • 28
    Charter House, 3a Felgate Mews, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    243,636 GBP2021-07-31
    Officer
    2020-02-05 ~ dissolved
    IIF 72 - Director → ME
  • 29
    Charter House, 3a Felgate Mews, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    287,369 GBP2024-03-31
    Officer
    2014-04-03 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 30
    Charter House, 3a Felgate Mews, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -21,059 GBP2024-04-05
    Officer
    2014-04-03 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 31
    Charter House, 3a Felgate Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-10-09 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 32
    Charter House, 3a Felgate Mews, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    146,643 GBP2024-12-31
    Officer
    1994-10-06 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 33
    Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    102,201 GBP2024-03-31
    Officer
    2018-10-30 ~ now
    IIF 36 - Director → ME
  • 34
    Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -141,676 GBP2024-03-31
    Officer
    2019-03-11 ~ now
    IIF 41 - Director → ME
  • 35
    Charter House, 3a Felgate Mews, Hammersmith, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    22,600 GBP2021-03-31
    Officer
    2019-03-13 ~ dissolved
    IIF 87 - Director → ME
  • 36
    Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -100,677 GBP2024-03-31
    Officer
    2020-06-03 ~ now
    IIF 39 - Director → ME
  • 37
    Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -181,715 GBP2024-03-31
    Officer
    2020-06-03 ~ now
    IIF 40 - Director → ME
  • 38
    Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,463 GBP2024-03-31
    Officer
    2020-09-22 ~ now
    IIF 37 - Director → ME
  • 39
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-14 ~ now
    IIF 57 - Director → ME
  • 40
    Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -117,419 GBP2024-03-31
    Officer
    2017-11-28 ~ now
    IIF 35 - Director → ME
  • 41
    Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-03-23 ~ dissolved
    IIF 90 - Director → ME
  • 42
    Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-08-31
    Officer
    2010-08-02 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2013-02-20 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 44
    Charter House, 3a, Felgate Mews, London, England
    Active Corporate (5 parents)
    Officer
    2026-02-02 ~ now
    IIF 62 - Director → ME
  • 45
    8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-06-17 ~ now
    IIF 48 - Director → ME
  • 46
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (6 parents)
    Officer
    2025-06-25 ~ now
    IIF 64 - Director → ME
  • 47
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (5 parents)
    Officer
    2025-10-29 ~ now
    IIF 61 - Director → ME
  • 48
    CHARTERHOUSE STRATEGIC LAND (8) LTD - 2023-06-29
    Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -56,998 GBP2024-03-31
    Officer
    2021-06-11 ~ now
    IIF 77 - Director → ME
  • 49
    CHARTERHOUSE PROPERTY GROUP KEEL DRIVE LTD - 2024-12-18
    CHARTERHOUSE STRATEGIC LAND (9) LTD - 2024-02-09
    Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-06-11 ~ now
    IIF 38 - Director → ME
  • 50
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (5 parents)
    Officer
    2025-02-18 ~ now
    IIF 42 - Director → ME
  • 51
    3a Felgate Mews, Hammersmith, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-01-31
    Officer
    2018-01-22 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2018-01-22 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    Charter House, 3a Felgate Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2009-05-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    99 GBP2020-07-31
    Officer
    2015-07-17 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-07-17 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    3a Felgate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    244,072 GBP2021-03-31
    Officer
    2021-12-17 ~ dissolved
    IIF 80 - Director → ME
  • 55
    CHARTERHOUSE HOMES (UK) LIMITED - 2018-01-18
    Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,702 GBP2021-03-31
    Officer
    2004-08-09 ~ dissolved
    IIF 17 - Director → ME
  • 56
    11 Russell Gardens Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-22 ~ dissolved
    IIF 79 - Director → ME
  • 57
    11 Russell Gardens Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-06-23 ~ dissolved
    IIF 21 - Director → ME
  • 58
    Charter House, 3a Felgate Mews, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-31 ~ dissolved
    IIF 89 - Director → ME
  • 59
    11 Russell Gardens Mews, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 20 - Director → ME
  • 60
    Charter House, 3a Felgate Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    979,883 GBP2024-10-31
    Officer
    ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 61
    Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2018-03-20 ~ dissolved
    IIF 23 - Director → ME
  • 62
    Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    SELL YOUR HOME AND STAY IN IT LIMITED - 2007-08-08
    11 Russell Gardens Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-06-05 ~ dissolved
    IIF 18 - Director → ME
  • 64
    Charter House, 3a, Felgate Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,998 GBP2024-03-31
    Officer
    2022-07-06 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 10
  • 1
    Keepers Cottage, Emmington, Chinnor, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,214 GBP2024-12-31
    Officer
    2017-12-07 ~ 2019-07-17
    IIF 76 - Director → ME
  • 2
    BOLTON GROUP PLC - 2008-04-30
    BOLTON TEXTILE MILL COMPANY PLC(THE) - 1989-02-03
    322 Goswell Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    546,641 GBP2024-10-31
    Officer
    2003-09-25 ~ 2004-10-15
    IIF 15 - Director → ME
  • 3
    CHARTERHOUSE PROPERTY GROUP LTD - 2018-06-06
    Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -8,899 GBP2021-03-31
    Person with significant control
    2016-07-01 ~ 2019-05-31
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (4 parents)
    Officer
    2023-10-10 ~ 2024-03-25
    IIF 92 - 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
    Charter House, 3a Felgate Mews, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    676,324 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2023-02-28
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    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
    2017-11-28 ~ 2023-09-30
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,200,205 GBP2024-03-31
    Officer
    2019-07-23 ~ 2025-06-18
    IIF 83 - Director → ME
    Person with significant control
    2019-07-23 ~ 2019-07-23
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CHARTERHOUSE HOMES (UK) LIMITED - 2018-01-18
    Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,702 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2018-08-11
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    60 GBP2017-03-31
    Officer
    2007-05-11 ~ 2010-04-13
    IIF 19 - Director → ME
  • 10
    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
    2020-03-24 ~ 2021-04-01
    IIF 70 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.