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 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 1First Floor, St James House, St James Square, Cheltenham, GL50 3PR, United Kingdom
IIF 2 IIF 3First Floor, St. James House, St. James Square, Cheltenham, Gloucestershire, GL50 3PR, United Kingdom
IIF 4St James House, First Floor , St James House, St James' Square, Cheltenham, Gloucestershire, GL50 3PR, England
IIF 5St James House, First Floor, St James House, St James' Square, Cheltenham, Gloucestershire, GL50 3PR, United Kingdom
IIF 6
- 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 7
- 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 8
- 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 9 IIF 10 IIF 11 (more)(less)3, Inchcorse Place, Whitehill Industrial Estate, Bathgate, EH48 2EE, Scotland
IIF 18First Floor, St. James House, St James Square, Cheltenham, Gloucestershire, GL50 3PR, England
IIF 19Rowan Lodge, Neata Farm, Greet, Cheltenham, Glos, GL54 5BL
IIF 20 IIF 21 IIF 22Rowan Lodge Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL
IIF 23 IIF 24 IIF 25 (more)(less)Rowan Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL, England
IIF 38 IIF 39 IIF 40 (more)(less)Rowan Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL, United Kingdom
IIF 42 IIF 43Rowan Lodge Neata Farm, Market Lane, Greet, Cheltenham, Gloucestershire, GL54 5BL
IIF 44 IIF 45Rowan Lodge Neata Farm, Market Lane, Greet, Cheltenham, Gloucestershire, GL54 5BL, England
IIF 46 IIF 47Rowan Lodge Neata Farm, Market Lane, Greet, Cheltenham, Gloucestershire, GL54 5BL, United Kingdom
IIF 48 IIF 49Rowen Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL
IIF 50Crossways Point 15, Victory Way, Crossways Business Park, Dartford, Kent, DA2 6DT, England
IIF 51 IIF 52 IIF 53 (more)(less)County House, Beaufort Road, Swansea Enterprise Park, Swansea, SA6 8JG, Wales
IIF 67
- born in June 1956
Charlton, John William Charles
Resident in England
Registered addresses and corresponding companiesRowan Lodge, Neata Farm Greet, Cheltenham, , GL54 5BL,
IIF 68
- British Registered addresses and corresponding companies
Charlton, John William Charles
Rowan Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL
IIF 69 IIF 70 IIF 71 (more)(less)Rowan Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL, England
IIF 74 IIF 75 IIF 76 (more)(less)Rowan Lodge Neata Farm, Market Lane Greet, Cheltenham, Gloucestershire, GL54 5BL, England
IIF 79 IIF 80 IIF 81Rowan Lodge Neata Farm, Market Lane, Greet, Cheltenham, Gloucestershire, GL54 5BL, United Kingdom
IIF 82
- British Registered addresses and corresponding companies
Charlton, John Wiliam Charles
Rowan Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL, England
IIF 83
- Registered addresses and corresponding companies
Charlton, John William Charles
Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, SS14 3BZ, England
IIF 84 IIF 85 IIF 86 (more)(less)3, Inchcorse Place, Whitehill Industrial Estate, Bathgate, EH48 2EE, Scotland
IIF 93First Floor, St James House, St James Square, Cheltenham, GL50 3PR, United Kingdom
IIF 94 IIF 95First Floor, St James House, St James Square, Cheltenham, Gloucestershire, GL50 3PR, England
IIF 96 IIF 97First Floor, St. James House, St. James Square, Cheltenham, Gloucestershire, GL50 3PR, United Kingdom
IIF 98Rowan Lodge Neata Farm, Market Lane, Greet, Cheltenham, Gloucestershire, GL54 5BL, England
IIF 99Rowan Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL, England
IIF 100 IIF 101 IIF 102 (more)(less)Rowan Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL, United Kingdom
IIF 104 IIF 105Rowan Lodge, Neata Farm, Market Lane, Greet, Cheltenham, Gloucestershire, GL54 5BL, England
IIF 106St James House, C/o Bpe Solicitors Llp, First Floor, St James Square, Cheltenham, Gloucestershire, GL50 3PR, United Kingdom
IIF 107St James House, First Floor , St James House, St James' Square, Cheltenham, Gloucestershire, GL50 3PR, England
IIF 108St James House, First Floor, St James House, St James' Square, Cheltenham, Gloucestershire, GL50 3PR, United Kingdom
IIF 109Crossways Point 15, Victory Way, Crossways Business Park, Dartford, DA2 6DT, England
IIF 1101st Floor, Cardinal Square West, 10, Nottingham Road, Derby, DE1 3QT, England
IIF 111Cardinal Square First Floor - West, 10 Nottingham Road, Derby, DE1 3QT, England
IIF 112 IIF 113 IIF 114 (more)(less)Cardinal Square, First Floor West, 10 Nottingham Road, Derby, DE1 3QT, England
IIF 132Onyx, 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, PO15 5TD, United Kingdom
IIF 133Ernst & Young Limited, 12 Wellington Place, Leeds, West Yorkshire, LS1 4AP
IIF 134Ernst & Young Llp, 12 Wellington Place, Leeds, LS1 4AP
IIF 135 IIF 136Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, England
IIF 137Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England
IIF 138 IIF 139 IIF 140 (more)(less)The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
IIF 155 IIF 156 IIF 157 (more)(less)1, King George Close, Romford, Essex, RM7 7LS
IIF 159 IIF 160 IIF 161County House, Beaufort Road, Swansea Enterprise Park, Swansea, SA6 8JG, Wales
IIF 162Arabesque House, Monks Cross Drive, Huntington, York, YO32 9GW, England
IIF 163
- British born in June 1956
Mr John William Charles Charlton
Resident in England
Registered addresses and corresponding companies - 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 67 - Director → ME2025-07-01 ~ nowIIF 162 - 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 15 - Director → ME2017-05-02 ~ dissolvedIIF 87 - 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 57 - Director → ME2017-05-02 ~ 2024-05-01IIF 152 - Secretary → ME - 6
BUSINESS STRATEGY LLP
OC326756Rowan Lodge Neata Farm, Greet, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer2007-03-15 ~ dissolvedIIF 68 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 165 - 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 121 - 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 2 - Director → ME2024-08-29 ~ nowIIF 94 - 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 6 - 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 8 - Director → ME2024-11-11 ~ nowIIF 109 - 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 1 - Director → ME2026-03-31 ~ nowIIF 96 - 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 132 - Secretary → ME - 13ABATIS LIMITED - 2006-08-146 Stirling Park, Laker Road, Rochester, Kent, EnglandDissolved Corporate (17 parents)Officer2010-07-07 ~ 2015-04-30IIF 27 - Director → ME2010-07-07 ~ 2015-04-30IIF 73 - Secretary → ME
- 14
ENVIROGUARD (U.K.) LIMITED
024049206 Stirling Park, Laker Road, Rochester, Kent, EnglandDissolved Corporate (7 parents)Officer2010-12-07 ~ 2015-04-30IIF 38 - Director → ME2010-12-07 ~ 2015-04-30IIF 77 - 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 29 - 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 9 - Director → ME2017-05-02 ~ dissolvedIIF 86 - Secretary → ME
- 18
FIREWATCHER EXTINGUISHER COMPANY LIMITED
009496326 Stirling Park, Laker Road, Rochester, Kent, EnglandDissolved Corporate (7 parents)Officer2011-12-22 ~ 2015-04-30IIF 49 - Director → ME2011-12-22 ~ 2015-04-30IIF 80 - 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 163 - 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 135 - 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 21 - Director → ME2013-01-07 ~ 2015-04-30IIF 99 - 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 30 - Director → ME2014-03-18 ~ 2015-04-30IIF 105 - 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 32 - Director → ME2010-06-02 ~ 2015-04-30IIF 83 - 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 40 - Director → ME2010-12-01 ~ 2015-04-30IIF 100 - 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 39 - Director → ME2011-01-05 ~ 2015-04-30IIF 103 - 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 45 - Director → ME2011-08-09 ~ 2015-04-30IIF 79 - 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 46 - Director → ME2010-04-29 ~ 2015-04-30IIF 76 - 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 42 - Director → ME2010-05-04 ~ 2015-04-30IIF 104 - 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 25 - Director → ME2014-03-31 ~ 2015-04-30IIF 69 - 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 31 - Director → ME2010-11-14 ~ 2015-04-30IIF 71 - 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 35 - Director → ME2010-04-07 ~ 2015-04-30IIF 70 - 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 50 - 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 130 - Secretary → ME - 34
GREENBROOK HEALTHCARE (SURREY) LIMITED
06606995Cardinal Square First Floor - West, 10 Nottingham Road, Derby, EnglandDissolved Corporate (17 parents)Officer2019-06-20 ~ dissolvedIIF 125 - Secretary → ME - 35
HELPTEK LIMITED
07089675Invision House, Wilbury Way, Hitchin, Herts, United KingdomDissolved Corporate (4 parents)Officer2009-11-27 ~ 2011-07-13IIF 43 - Director → ME - 36
INNOVATIVE HIP LIMITED
062184886 Stirling Park, Laker Road, Rochester, Kent, EnglandDissolved Corporate (11 parents)Officer2008-02-28 ~ 2015-04-30IIF 37 - Director → ME2014-03-07 ~ 2015-04-30IIF 106 - Secretary → ME - 37F. E. 4. (GROUP) PLC - 2007-08-15Purlieus Barn Cotswold Centre, Ewen, Cirencester, GloucestershireDissolved Corporate (7 parents)Officer2008-06-26 ~ dissolvedIIF 36 - Director → ME
- 38INNOVATIVE MORTGAGE SERVICES LIMITED - 2008-01-30Purlieu's, Costwold Centre Ewen, Cirencester, GloucestershireDissolved Corporate (6 parents)Officer2008-04-01 ~ dissolvedIIF 33 - Director → ME
- 39
JUST ENERGY SOLUTIONS LIMITED
07591127Norfolk House, 13 Southampton Place, London, EnglandDissolved Corporate (14 parents)Officer2018-12-12 ~ 2022-04-14IIF 58 - Director → ME2018-05-15 ~ 2024-05-01IIF 150 - 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 107 - Secretary → ME - 41MAPLIN ENVIRONMENTAL LIMITED - 2005-08-306 Stirling Park, Laker Road, Rochester, Kent, EnglandDissolved Corporate (14 parents)Officer2010-04-07 ~ 2015-04-30IIF 24 - Director → ME2010-04-07 ~ 2015-04-30IIF 72 - Secretary → ME
- 42BCOMP 507 LIMITED - 2016-03-31Cardinal Square First Floor - West, 10 Nottingham Road, Derby, EnglandDissolved Corporate (12 parents)Officer2018-03-31 ~ dissolvedIIF 119 - 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 5 - Director → ME2024-11-06 ~ nowIIF 108 - 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 117 - 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 131 - Secretary → ME - 52
- 53
ORCHARD ENERGY LIMITED
052054601 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (18 parents)Officer2017-05-02 ~ 2017-09-29IIF 158 - 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 155 - 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 156 - 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 10 - Director → ME2017-05-02 ~ dissolvedIIF 91 - 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 12 - Director → ME2017-05-02 ~ dissolvedIIF 88 - 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 16 - Director → ME2017-05-02 ~ dissolvedIIF 92 - 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 52 - Director → ME2017-05-02 ~ 2023-09-30IIF 137 - 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 116 - 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 113 - Secretary → ME - 65
PURE COMMISSIONING LIMITED
031804906 Stirling Park, Laker Road, Rochester, Kent, EnglandDissolved Corporate (11 parents)Officer2010-07-01 ~ 2015-04-30IIF 28 - Director → ME2010-07-01 ~ 2015-04-30IIF 74 - Secretary → ME - 66
PURE GROUP MANAGEMENT LIMITED
053992016 Stirling Park, Laker Road, Rochester, Kent, EnglandDissolved Corporate (7 parents)Officer2010-07-01 ~ 2015-04-30IIF 44 - Director → ME2010-07-01 ~ 2015-04-30IIF 75 - Secretary → ME - 67
PUROTECH LIMITED
036005996 Stirling Park, Laker Road, Rochester, Kent, EnglandDissolved Corporate (11 parents)Officer2010-07-01 ~ 2015-04-30IIF 26 - Director → ME2010-07-01 ~ 2015-04-30IIF 78 - Secretary → ME - 68
PYRAMID FIRE PROTECTION LIMITED
00927954Hope Farm Tillingham Lane, Peasmarsh, Rye, East SussexDissolved Corporate (10 parents)Officer2011-12-22 ~ 2014-02-28IIF 47 - Director → ME2011-12-22 ~ 2014-02-28IIF 81 - Secretary → ME - 69GAINPITCH LIMITED - 1989-02-176 Stirling Park, Laker Road, Rochester, Kent, EnglandDissolved Corporate (8 parents)Officer2011-12-22 ~ 2015-04-30IIF 48 - Director → ME2011-12-22 ~ 2015-04-30IIF 82 - Secretary → ME
- 70Rowan Lodge Neata Farm, Greet, Cheltenham, GloucestershireDissolved Corporate (4 parents)Officer2007-03-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 164 - 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 22 - 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 160 - 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 55 - Director → ME2017-05-02 ~ 2024-05-01IIF 145 - 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 4 - Director → ME2025-12-10 ~ nowIIF 98 - 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 3 - Director → ME2024-08-29 ~ nowIIF 95 - Secretary → ME - 79
SPEEDFIT LIMITED
05156671Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2018-12-12 ~ dissolvedIIF 14 - Director → ME2017-05-02 ~ dissolvedIIF 90 - 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 133 - Secretary → ME - 81
STREAMLINE FACILITY SERVICES LIMITED
0394390163 High Street, Baldock, HertfordshireDissolved Corporate (7 parents)Officer2010-01-04 ~ 2011-03-11IIF 20 - 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 11 - Director → ME2017-05-02 ~ dissolvedIIF 85 - Secretary → ME
- 83
SURESERVE ASSET SERVICES LIMITED
14843644Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (11 parents)Officer2023-05-03 ~ 2024-05-01IIF 146 - 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 60 - Director → ME2017-05-02 ~ 2024-05-01IIF 154 - 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 64 - Director → ME2017-05-02 ~ 2024-05-01IIF 142 - 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 56 - Director → ME2017-05-02 ~ 2024-05-01IIF 151 - 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 65 - Director → ME2017-05-02 ~ 2024-05-01IIF 141 - 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 62 - Director → ME2017-05-02 ~ 2024-05-01IIF 139 - 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 51 - Director → ME2017-05-02 ~ 2024-05-01IIF 147 - 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 53 - Director → ME2017-05-02 ~ 2024-05-01IIF 143 - 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 66 - Director → ME2017-05-02 ~ 2024-05-01IIF 149 - 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 7 - Director → ME2021-12-07 ~ 2024-05-01IIF 110 - 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 18 - Director → ME2017-05-02 ~ 2024-05-01IIF 93 - 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 148 - 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 54 - Director → ME2017-05-02 ~ 2024-05-01IIF 138 - 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 13 - Director → ME2017-05-02 ~ dissolvedIIF 89 - 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 59 - Director → ME2017-05-02 ~ 2024-05-01IIF 140 - 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 122 - 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 114 - 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 111 - 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 136 - Secretary → ME - 104
TOWERITE LIMITED
024330296 Stirling Park, Laker Road, Rochester, Kent, EnglandDissolved Corporate (15 parents)Officer2010-04-07 ~ 2015-04-30IIF 34 - Director → ME2010-04-07 ~ 2015-04-30IIF 101 - 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 61 - Director → ME2020-12-03 ~ 2024-05-01IIF 153 - 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 134 - 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 41 - Director → ME2010-07-01 ~ 2015-04-30IIF 102 - Secretary → ME - 110
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