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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Holt, Michael Grant

    Related profiles found in government register
  • 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 35

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

      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39
  • 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 40

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

      IIF 41

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

      IIF 42
  • 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 43

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

      IIF 44 IIF 45

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 50 IIF 51
  • 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 52
  • 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 53 IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57
  • 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 58
  • 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 59
  • 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 60

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

      IIF 61

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

      IIF 62

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

      IIF 63 IIF 64 IIF 65
  • 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 70 IIF 71

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

      IIF 72

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

      IIF 73
  • 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 74

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

      IIF 75 IIF 76

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

      IIF 77 IIF 78
  • 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 79

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

      IIF 80

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

      IIF 81
  • Mr Michael Grant Holt
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 70
  • 1
    164 KING STREET FREEHOLD LTD
    11703130
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (3 parents)
    Officer
    2018-11-29 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-11-29 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ANGLO AMERSHAM MANAGEMENT LTD
    05467880
    Keepers Cottage, Emmington, Chinnor, England
    Active Corporate (17 parents)
    Officer
    2017-12-07 ~ 2019-07-17
    IIF 42 - Director → ME
  • 3
    ANJARCO LIMITED
    - now 01725798
    ANJARCO
    - 2017-04-25 01725798
    Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-04-13 ~ dissolved
    IIF 77 - Director → ME
  • 4
    BOLTON GROUP LIMITED - now
    BOLTON GROUP PLC
    - 2008-04-30 00593644
    BOLTON TEXTILE MILL COMPANY PLC(THE) - 1989-02-03
    322 Goswell Road, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2003-09-25 ~ 2004-10-15
    IIF 70 - Director → ME
  • 5
    BUTTERFLY WORLD @ ST ALBANS LIMITED
    - now 04373705
    BUTTERFLY WORLD @ MAIDENHEAD LIMITED - 2005-02-28
    WILSCO 392 LIMITED - 2002-04-23
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-20 ~ dissolved
    IIF 71 - Director → ME
  • 6
    CARBON-NEUTRAL DEVELOPMENTS LIMITED
    05989347
    Charter House, 3a Felgate Mews, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-11-06 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 7
    CHARTERHOUSE INVESTMENT PROPERTY (M) LTD
    08476228
    Azets Secure House, Lulworth Close, Chandler's Ford, Southampton
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2013-04-05 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 8
    CHARTERHOUSE INVESTMENT SOUTHEND LTD
    12811907
    Azets, Secure House Lulworth Close, Chandler's Ford, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2020-08-13 ~ dissolved
    IIF 57 - Director → ME
  • 9
    CHARTERHOUSE IOS 2 LTD
    15644405
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (5 parents)
    Officer
    2024-04-14 ~ now
    IIF 21 - Director → ME
  • 10
    CHARTERHOUSE IOS 3 LTD
    15644413
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (5 parents)
    Officer
    2024-04-14 ~ now
    IIF 15 - Director → ME
  • 11
    CHARTERHOUSE IOS 4 LTD
    15644465
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (5 parents)
    Officer
    2024-04-14 ~ now
    IIF 19 - Director → ME
  • 12
    CHARTERHOUSE IOS 5 LTD
    15644267
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (8 parents)
    Officer
    2024-04-14 ~ now
    IIF 13 - Director → ME
  • 13
    CHARTERHOUSE IOS 6 LTD
    16093312
    Charter House 3a, Felgate Mews, London, England
    Active Corporate (5 parents)
    Officer
    2025-02-18 ~ now
    IIF 9 - Director → ME
  • 14
    CHARTERHOUSE IOS 7 LTD
    16127709
    Charter House 3a, Felgate Mews, London, England
    Active Corporate (5 parents)
    Officer
    2025-02-18 ~ now
    IIF 12 - Director → ME
  • 15
    CHARTERHOUSE LONGBRIDGE LTD
    15671041
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (6 parents)
    Officer
    2025-02-18 ~ now
    IIF 11 - Director → ME
  • 16
    CHARTERHOUSE NORTH END ROAD LIMITED
    08567551
    11 Russell Gardens Mews, Kensington, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-13 ~ dissolved
    IIF 41 - Director → ME
  • 17
    CHARTERHOUSE PROPERTY GROUP (2) LTD
    - now 09670592
    CHARTERHOUSE PROPERTY GROUP LTD
    - 2018-06-06 09670592
    Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-07-03 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-05-31
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CHARTERHOUSE PROPERTY GROUP (ASSETS) LTD
    11878694
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (8 parents)
    Officer
    2019-03-13 ~ now
    IIF 18 - Director → ME
  • 19
    CHARTERHOUSE PROPERTY GROUP (IN) LTD
    11878676
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (7 parents)
    Officer
    2019-03-13 ~ now
    IIF 17 - Director → ME
  • 20
    CHARTERHOUSE PROPERTY GROUP (LITTLEMORE) LTD
    11974814
    Charter House 3a Felgate Mews, Hammersmith, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-02 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2019-05-02 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    CHARTERHOUSE PROPERTY GROUP AV LTD
    - now 12692951
    STRATHMORE GARDENS LIMITED - 2022-06-16
    Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (5 parents)
    Officer
    2025-02-18 ~ now
    IIF 10 - Director → ME
  • 22
    CHARTERHOUSE PROPERTY GROUP BROOKMANS PARK LIMITED
    15202057
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (8 parents)
    Officer
    2023-10-10 ~ 2024-03-25
    IIF 58 - Director → ME
  • 23
    CHARTERHOUSE PROPERTY GROUP HERALD WAY LTD
    13451193
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (5 parents)
    Officer
    2021-06-11 ~ now
    IIF 22 - Director → ME
  • 24
    CHARTERHOUSE PROPERTY GROUP HOLDINGS LTD
    12122046
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (6 parents, 44 offsprings)
    Officer
    2019-07-25 ~ now
    IIF 20 - Director → ME
  • 25
    CHARTERHOUSE PROPERTY GROUP INDUSTRIAL LTD
    - now 13396998
    CHARTERHOUSE PROPERTY GROUP THORNTON HEATH LTD
    - 2022-01-20 13396998
    CHARTERHOUSE PROPERTY GROUP C LTD
    - 2021-09-15 13396998
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (4 parents)
    Officer
    2021-05-14 ~ now
    IIF 16 - Director → ME
  • 26
    CHARTERHOUSE PROPERTY GROUP NOMINEES LTD
    09772481
    Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    CHARTERHOUSE PROPERTY GROUP OXFORD LTD
    13447403
    Charter House, 3a Felgate Mews, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-06-09 ~ dissolved
    IIF 47 - Director → ME
  • 28
    CHARTERHOUSE PROPERTY GROUP RAVENSCOURT PARK LTD
    - now 09353449
    CHARTERHOUSE PROPERTY GROUP ACTON LIMITED
    - 2023-03-24 09353449
    CHARTERHOUSE STRATEGIC LAND (7) LTD
    - 2023-02-17 09353449
    CHARTERHOUSE RGM LTD
    - 2020-12-02 09353449
    Charter House, 3a Felgate Mews, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-12-12 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-28
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    CHARTERHOUSE PROPERTY GROUP SHADBOLT LTD
    13451191
    Charter House, 3a Felgate Mews, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-06-11 ~ dissolved
    IIF 37 - Director → ME
  • 30
    CHARTERHOUSE PROPERTY INVESTMENTS LIMITED
    14221491
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (5 parents)
    Officer
    2023-11-20 ~ now
    IIF 29 - Director → ME
  • 31
    CHARTERHOUSE RESIDENTIAL PROPERTIES LIMITED
    12444444
    Charter House, 3a Felgate Mews, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-02-05 ~ dissolved
    IIF 38 - Director → ME
  • 32
    CHARTERHOUSE STANDARD (PD) LIMITED
    08976574
    Charter House, 3a Felgate Mews, London, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2014-04-03 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 33
    CHARTERHOUSE STANDARD (PI) LIMITED
    08976584
    Charter House, 3a Felgate Mews, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-04-03 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 34
    CHARTERHOUSE STANDARD HOLDINGS (1) LIMITED
    04927138
    Charter House, 3a Felgate Mews, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-10-09 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 35
    CHARTERHOUSE STANDARD HOLDINGS LIMITED
    02975923
    Charter House, 3a Felgate Mews, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    1994-10-06 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 36
    CHARTERHOUSE STRATEGIC LAND (1) LTD
    11650240
    Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (5 parents)
    Officer
    2018-10-30 ~ now
    IIF 2 - Director → ME
  • 37
    CHARTERHOUSE STRATEGIC LAND (2) LTD
    11872815
    Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (5 parents)
    Officer
    2019-03-11 ~ now
    IIF 7 - Director → ME
  • 38
    CHARTERHOUSE STRATEGIC LAND (3) LTD
    11878691
    Charter House, 3a Felgate Mews, Hammersmith, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-13 ~ dissolved
    IIF 53 - Director → ME
  • 39
    CHARTERHOUSE STRATEGIC LAND (4) LTD
    12642403
    Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (3 parents)
    Officer
    2020-06-03 ~ now
    IIF 5 - Director → ME
  • 40
    CHARTERHOUSE STRATEGIC LAND (5) LTD
    12642137
    Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (5 parents)
    Officer
    2020-06-03 ~ now
    IIF 6 - Director → ME
  • 41
    CHARTERHOUSE STRATEGIC LAND (6) LTD
    12895537
    Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (3 parents)
    Officer
    2020-09-22 ~ now
    IIF 3 - Director → ME
  • 42
    CHARTERHOUSE STRATEGIC LAND 10 LTD
    15644262
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-14 ~ now
    IIF 23 - Director → ME
  • 43
    CHARTERHOUSE STRATEGIC LAND LIMITED
    11086799
    Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2017-11-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-11-28 ~ 2023-09-30
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    CHARTERHOUSE TENANTED INVESTMENTS LTD
    10079774
    Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 56 - Director → ME
  • 45
    CHARTERHOUSE VENTURES LIMITED
    07332253
    Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    CHARTERHOUSE WEALTH NOMINEES LIMITED
    08411404
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2013-02-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 47
    CHOPS2 ELSTREE LTD
    17007085
    Charter House, 3a, Felgate Mews, London, England
    Active Corporate (5 parents)
    Officer
    2026-02-02 ~ now
    IIF 28 - Director → ME
  • 48
    CHOPS2 HOLDINGS LIMITED
    16524515
    8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-06-17 ~ now
    IIF 14 - Director → ME
  • 49
    CHPG DEVELOPMENTS LTD
    16306420
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (6 parents)
    Officer
    2025-06-25 ~ now
    IIF 30 - Director → ME
  • 50
    CPG LONDON W1 LIMITED
    16818459
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (5 parents)
    Officer
    2025-10-29 ~ now
    IIF 27 - Director → ME
  • 51
    CPG OXFORD MEADOWS LIMITED
    - now 13451194
    CHARTERHOUSE STRATEGIC LAND (8) LTD
    - 2023-06-29 13451194
    Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (4 parents)
    Officer
    2021-06-11 ~ now
    IIF 43 - Director → ME
  • 52
    CPG SANDY LTD
    - now 13451203
    CHARTERHOUSE PROPERTY GROUP KEEL DRIVE LTD
    - 2024-12-18 13451203
    CHARTERHOUSE STRATEGIC LAND (9) LTD
    - 2024-02-09 13451203
    Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (6 parents)
    Officer
    2021-06-11 ~ now
    IIF 4 - Director → ME
  • 53
    CPG TILBURY LTD
    15920487
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (5 parents)
    Officer
    2025-02-18 ~ now
    IIF 8 - Director → ME
  • 54
    ESTATE ROAD SERVICES LIMITED
    11161817
    3a Felgate Mews, Hammersmith, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-22 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-01-22 ~ dissolved
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    FORBIDDEN LIMITED
    06894784
    Charter House, 3a Felgate Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-05-05 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    HURLINGHAM PARK DEVELOPMENTS LTD
    09691390
    Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-07-17 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    JOEL STREET LTD
    12117361
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-23 ~ 2025-06-18
    IIF 49 - Director → ME
    Person with significant control
    2019-07-23 ~ 2019-07-23
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    JOHN JANES LIMITED
    00733816
    3a Felgate Mews, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-12-17 ~ dissolved
    IIF 46 - Director → ME
  • 59
    KENSINGTON & OLYMPIA INVESTMENTS LTD
    - now 05201193
    CHARTERHOUSE HOMES (UK) LIMITED
    - 2018-01-18 05201193
    Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2004-08-09 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-11
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    LASTPORT LIMITED
    04568136
    11 Russell Gardens Mews, London
    Dissolved Corporate (6 parents)
    Officer
    2002-10-22 ~ dissolved
    IIF 45 - Director → ME
  • 61
    MAGNA PROPERTY CORPORATION LIMITED
    05489554
    11 Russell Gardens Mews, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-06-23 ~ dissolved
    IIF 76 - Director → ME
  • 62
    OXFORD INNOVATION PARK LTD
    12848472
    Charter House, 3a Felgate Mews, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-31 ~ dissolved
    IIF 55 - Director → ME
  • 63
    PLANT LIFE GARDENS LIMITED
    06241437
    11 Russell Gardens Mews, London
    Dissolved Corporate (6 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 75 - Director → ME
  • 64
    PRIMHILL LIMITED
    06244545
    68 Grafton Way, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-05-11 ~ 2010-04-13
    IIF 74 - Director → ME
  • 65
    PRIORY SOUTH IE MANAGEMENT (NORTHAMPTON) LIMITED
    12531601
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-24 ~ 2021-04-01
    IIF 36 - Director → ME
  • 66
    SPRINGSIDE PROPERTIES LIMITED
    02385466
    Charter House, 3a Felgate Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 67
    SQUARE FT PROPERTIES LTD
    10928624
    Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-03-20 ~ dissolved
    IIF 78 - Director → ME
  • 68
    SURREY QUAYS REGENERATION LTD
    09910189
    Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    SYH CHARTERHOUSE LIMITED
    - now 05836716
    SELL YOUR HOME AND STAY IN IT LIMITED
    - 2007-08-08 05836716
    11 Russell Gardens Mews, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-06-05 ~ dissolved
    IIF 73 - Director → ME
  • 70
    WARLINGHAM FOOTBALL LTD
    14217724
    Charter House, 3a, Felgate Mews, London, England
    Active Corporate (2 parents)
    Officer
    2022-07-06 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE

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