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
Holt, Robert
- British born in September 1954
Holt, Robert
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, SS14 3BZ, England
IIF 1Studio 9, 50-54 St. Pauls Square, Birmingham, West Midlands, B3 1QS., England
IIF 2St James House, First Floor, St James House, St James' Square, Cheltenham, Gloucestershire, GL50 3PR, United Kingdom
IIF 3The Poplars, Down Hatherley, Gloucestershire, GL2 9QB
IIF 4 IIF 5 IIF 6 (more)(less)68, Vincent Square, London, SW1P 2NU, England
IIF 18 IIF 19 IIF 2071-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 21Flat 3, 68 Vincent Square, London, SW1P 2NU, England
IIF 22 IIF 23Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
IIF 24
- British accountant born in September 1954
Holt, Robert
Resident in United Kingdom
Registered addresses and corresponding companiesThe Poplars, Down Hatherley, Gloucestershire, GL2 9QB
IIF 25
- British chairman born in September 1954
Holt, Robert
Resident in United Kingdom
Registered addresses and corresponding companies12, The Parks, Haydock, Newton-le-willows, Merseyside, WA12 0JQ, England
IIF 26
- British co director born in September 1954
Holt, Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British commercial director born in September 1954
Holt, Robert
Resident in United Kingdom
Registered addresses and corresponding companies17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, MK14 6LY, United Kingdom
IIF 29
- British company director born in September 1954
Holt, Robert
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, SS14 3BZ, England
IIF 30 IIF 31 IIF 32 (more)(less)Unit 2 Cefn Coed, Nantgarw, Cardiff, CF15 7QQ, Wales
IIF 35Cardinal Square, First Floor - West, 10 Nottingham Road, Derby, DE1 3QT, England
IIF 36The Poplars, Down Hatherley, Gloucestershire, GL2 9QB
IIF 37 IIF 38 IIF 39 (more)(less)201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT
IIF 50Flat 3 68, Vincent Square, London, SW1P 2NU, England
IIF 51Flat 3, 68 Vincent Square, London, SW1P 2NU, United Kingdom
IIF 52 IIF 53Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL
IIF 54
- British director born in September 1954
Holt, Robert
Resident in United Kingdom
Registered addresses and corresponding companiesThe Yard, Dodd Lane, Westhoughton, Bolton, BL5 3NU, England
IIF 55 IIF 56The Yard Dodd Lane, Westhoughton, Bolton, England, BL5 3NU, England
IIF 57The Poplars, Down Hatherley, Gloucestershire, GL2 9QB
IIF 58 IIF 59 IIF 60 (more)(less)68, Vincent Square, London, SW1P 2NU, England
IIF 75 IIF 76 IIF 77 (more)(less)Flat 2, 68 Vincent Square, London, SW1P 2NU
IIF 80Flat 3, 68 Vincent Square, London, SW1P 2NU
IIF 81 IIF 82 IIF 83
- British none born in September 1954
Holt, Robert
Resident in United Kingdom
Registered addresses and corresponding companiesDitton Park, Riding Court Road, Datchet, Slough, Berkshire, SL3 9GL, United Kingdom
IIF 84
- born in September 1954
Holt, Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1954
Mr Robert Holt
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1954Registered addresses and corresponding companies
Holt, Robert
12 Belsize Close, St Albans, Hertfordshire, AL4 9YD
IIF 91
- British Registered addresses and corresponding companies
Holt, Robert
- British company directorRegistered addresses and corresponding companies
Holt, Robert
- British directorRegistered addresses and corresponding companies
Holt, Robert
The Poplars, Down Hatherley, Gloucestershire, GL2 9QB
IIF 99
- British born in September 1954
Mr Robert Holt
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Holt, Robert
Related profiles found in government register
Offspring entities and appointments
88
- 1
A R V SERVICES LIMITED
027291281390 Montpellier Court, Gloucester Business Park, Brockworth, GloucesterDissolved Corporate (15 parents)Officer1997-12-15 ~ 2004-08-27IIF 17 - Director → ME1998-07-01 ~ 2000-01-10IIF 93 - Secretary → ME - 2
AIRFRIENDLY LTD
1449582171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2023-05-09 ~ nowIIF 21 - Director → ME - 3
ANDREW DECORATIONS (BEDFORD) LIMITED
014659261390 Montpellier Court, Gloucester Business Park, Brockworth, GloucesterDissolved Corporate (7 parents)Officer2003-11-25 ~ 2004-08-27IIF 14 - Director → ME - 4
ARBED AM BYTH LIMITED
1136093433 Cathedral Road, Cardiff, WalesDissolved Corporate (11 parents)Officer2020-06-30 ~ 2021-03-17IIF 35 - Director → ME - 5
ASJ ENTERTAINMENT LTD
1025501471-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (3 parents)Person with significant control2018-07-06 ~ dissolvedIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-30
Dissolved on 2013-03-05NATIONWIDE SAFETY & HEALTH LIMITED - 2000-06-0611 Coopers Yard, Curran Road, Cardiff, South GlamorganDissolved Corporate (10 parents)Officer2001-07-25 ~ 2005-12-31IIF 70 - Director → ME - 7REVIEW SERVICES LIMITED - 2000-03-29The Belmont, Suite 11, 89 Middleton Road, Manchester, EnglandActive Corporate (10 parents, 3 offsprings)Officer2000-09-18 ~ 2001-08-13IIF 41 - Director → ME
- 8BROOKHOUS SYSTEMS LIMITED - 1994-09-15The Belmont, Suite 11, 89 Middleton Road, Manchester, EnglandActive Corporate (8 parents)Officer2000-09-18 ~ 2001-08-13IIF 46 - Director → ME
- 9BCA LOGISTICS LIMITED - nowSTARFLEET LIMITED - 1991-01-14PECKWELL LIMITED - 1990-09-28Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (22 parents)Officer1998-10-28 ~ 2004-08-27IIF 44 - Director → ME1998-10-28 ~ 1999-12-01IIF 92 - Secretary → ME
- 10
BROOKHOUS HOLDINGS LIMITED
02970801The Belmont, Suite 2a, 89 Middleton Road, Manchester, EnglandDissolved Corporate (8 parents)Officer2000-09-18 ~ 2001-08-13IIF 7 - Director → ME - 11
BUSINESS STRATEGY LLP
OC326756Rowan Lodge Neata Farm, Greet, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer2007-03-15 ~ dissolvedIIF 86 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
COAL HOLE LIMITED
08548075Flat 3 68 Vincent Square, LondonActive Corporate (2 parents)Officer2013-05-29 ~ nowIIF 23 - Director → ME2013-05-29 ~ nowIIF 104 - Secretary → MEPerson with significant control2016-05-30 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 13COSGROVE & DREW ENGINEERING SERVICES LIMITED - 2023-01-17First Floor St James House, St James Square, Cheltenham, United KingdomActive Corporate (7 parents)Person with significant control2024-05-20 ~ 2024-08-29IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
- 14CHARITIES OF GLOUCESTERSHIRE COMMUNITY TRUST - 1992-02-13C/o The Manor, The Manor Boddington Lane, Boddington, Cheltenham, GloucestershireActive Corporate (91 parents)Officer2005-09-13 ~ 2008-02-12IIF 25 - Director → ME
- 15DX (GROUP) LIMITED - nowDX (GROUP) LIMITED - 2014-02-19DX NEWCO LIMITED - 2014-02-13TRALEE PROPERTIES LIMITED - 2014-01-29Ditton Park Riding Court Road, Datchet, Slough, EnglandActive Corporate (27 parents, 2 offsprings)Officer2014-02-20 ~ 2017-10-19IIF 84 - Director → ME
- 16
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 ~ nowIIF 3 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-30
Due to be dissolved on 2024-05-11HALLCO 1544 LIMITED - 2008-02-051 More London Place, LondonDissolved Corporate (25 parents, 1 offspring)Officer2008-02-14 ~ 2012-05-02IIF 81 - Director → ME - 18PASSLOAD LIMITED - 1994-10-251390 Montpellier Court Gloucester Business Park, Brockworth, GloucesterDissolved Corporate (12 parents)Officer1997-03-21 ~ 2004-08-27IIF 48 - Director → ME1998-07-01 ~ 1999-12-06IIF 95 - Secretary → ME
- 19The Yard Dodd Lane, Westhoughton, BoltonDissolved Corporate (14 parents, 1 offspring)Officer2013-07-29 ~ 2014-02-10IIF 56 - Director → ME2013-10-11 ~ 2018-03-01IIF 55 - Director → ME
- 20The Yard Dodd Lane, Westhoughton, Bolton, England, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2017-03-01 ~ 2018-03-01IIF 57 - Director → ME
- 21EWEN CIRENCESTER PLC - nowGREEN CO2 PLC - 2009-04-08
9999 PLC
- 2008-04-14 05385090Unit 10 College Farm Buildings, Tetbury Road, Cirencester, GloucestershireDissolved Corporate (12 parents)Officer2006-08-21 ~ 2008-02-28IIF 69 - Director → ME - 22
F W A SOUTHERN LIMITED
038527681390 Montpellier Court, Gloucester Business Park, Brockworth, GloucesterDissolved Corporate (8 parents)Officer2002-12-11 ~ 2004-08-27IIF 5 - Director → ME - 23
- 24
- 25DMWS 829 LIMITED - 2007-10-0314 Coates Crescent, Edinburgh, MidlothianDissolved Corporate (5 parents)Officer2007-11-15 ~ 2008-08-28IIF 11 - Director → ME
- 26GREEN COMPLIANCE LIMITED - now
WYATT GROUP PLC
- 2009-04-08 040224066 Stirling Park, Laker Road, Rochester, Kent, EnglandDissolved Corporate (19 parents)Officer2001-03-22 ~ 2014-09-12IIF 51 - Director → ME - 271390 Montpellier Court, Gloucester Business Park, Brockworth, GloucesterDissolved Corporate (7 parents)Officer2003-07-16 ~ 2004-08-27IIF 12 - Director → ME
- 28HARROGATE GROUP PUBLIC LIMITED COMPANY - nowIBERIAN GOLD PLC - 2016-01-11
HARROGATE GROUP PLC
- 2010-11-03 0397703471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2000-04-14 ~ 2001-08-13IIF 42 - Director → ME - 29
HAYDON BUILDING CONTRACTORS LIMITED
039533881390 Montpellier Court, Gloucester Business Park, Brockworth, GloucesterDissolved Corporate (8 parents)Officer2002-12-11 ~ 2004-08-27IIF 15 - Director → ME - 30
HAYDON MECHANICAL & ELECTRICAL LIMITED
00988409Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-08-04Insolvency (Case 2) In administration
Administration started on 2023-07-25Lawrence House, 5 St. Andrews Hill, NorwichVoluntary Arrangement Corporate (34 parents)Officer1999-09-01 ~ 2004-08-27IIF 38 - Director → ME - 31HOST EUROPE FOUR LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-31
Dissolved on 2013-04-22HOST EUROPE LIMITED - 2009-02-26HOST EUROPE PLC - 2004-12-21MAGIC MOMENTS INTERNET PLC
- 2001-03-09 03783811BRAMHALL GROUP PLC
- 1999-09-10 03783811QUALITY STREET INTERNET PLC
- 1999-09-10 03783811BRAMHALL SPORTS II PLC
- 1999-06-10 03783811Hill House, 1 Little New Street, LondonDissolved Corporate (33 parents)Officer1999-06-09 ~ 1999-09-10IIF 39 - Director → ME - 32
- 33CEL PROCUREMENT GROUP LIMITED - 2015-03-26PROJECT NERJA NEWCO LIMITED - 2014-03-10Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, CheshireActive Corporate (11 parents, 2 offsprings)Officer2015-09-17 ~ 2018-12-31IIF 54 - Director → ME
- 34
- 35
LEADERSHIP TODAY LIMITED
1238527468 Vincent Square, London, EnglandActive Corporate (1 parent)Officer2020-01-03 ~ nowIIF 19 - Director → MEPerson with significant control2020-01-03 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE - 36
M & T GROUP LIMITED
039644891390 Montpellier Court, Gloucester Business Park, Brockworth, GloucesterDissolved Corporate (8 parents)Officer2002-12-11 ~ 2004-08-27IIF 6 - Director → ME - 37MACDONALD & COMPANY HOLDINGS LIMITED - nowPRIME PEOPLE LIMITED - 2024-04-06PRIME PEOPLE PLC - 2022-02-25ASB GROUP PLC - 1992-06-09
ASB BARNETT KINNINGS PLC
- 1992-01-06 01729887ASB RECRUITMENT LIMITED
- 1988-04-22 01729887LAWRENCE BARNETT & PARTNERS LIMITED
- 1984-02-09 0172988750 Great Marlborough Street, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer~ 1991-12-11IIF 91 - Director → ME - 38
MANACARE FOUNDATION
0527222620 Lowfield Avenue, Ashton-under-lyne, Lancashire, EnglandActive Corporate (11 parents)Officer2008-07-01 ~ 2010-03-18IIF 98 - Secretary → ME - 39MARKOR TECHNOLOGY UK LIMITED - nowNEKTAN UK LIMITED - 2021-05-10
MFUSE LIMITED
- 2013-11-06 04468412Second Floor, Malta House, 36-38 Piccadilly, London, EnglandActive Corporate (30 parents)Officer2008-04-17 ~ 2011-11-01IIF 82 - Director → ME - 40
MEARS CONTRACT SERVICES LIMITED
- 2002-08-08 033943521390 Montpellier Court Gloucester Business Park, Brockworth, GloucesterDissolved Corporate (11 parents)Officer1997-06-27 ~ 2004-08-27IIF 45 - Director → ME1997-06-27 ~ 2000-01-10IIF 97 - Secretary → ME - 41
- 42
- 43MEARS ESTATES LIMITED - now
SCION ESTATES LIMITED
- 2015-05-05 03720903TFM ESTATES LIMITED - 2000-12-27LAW 1038 LIMITED - 1999-03-192nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (19 parents)Officer2003-08-22 ~ 2004-08-27IIF 64 - Director → ME - 44
MEARS FACILITY MANAGEMENT LIMITED
042810282nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (8 parents)Officer2001-09-04 ~ 2002-03-15IIF 47 - Director → ME - 45
TRACKEQUAL PUBLIC LIMITED COMPANY
- 1996-09-10 032328632nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (34 parents, 100 offsprings)Officer1996-09-09 ~ 2019-01-02IIF 53 - Director → ME1996-09-09 ~ 1996-09-20IIF 102 - Secretary → ME - 46STRONGDALE LIMITED - 1990-10-312nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (23 parents, 29 offsprings)Officer1996-08-01 ~ 2004-08-27IIF 40 - Director → ME1997-07-01 ~ 1999-12-06IIF 103 - Secretary → ME
- 47
MEARS DESIGN SERVICES LIMITED
- 2003-06-05 02073378HAYDON DESIGN SERVICES LIMITED
- 2001-05-31 02073378F. BYRON GENERAL BUILDER LIMITED
- 2001-01-05 020733781390 Montpellier Court, Gloucester Business Park, Brockworth, GloucesterDissolved Corporate (8 parents)Officer1997-08-18 ~ 2004-08-27IIF 8 - Director → ME1998-07-01 ~ 1999-12-06IIF 94 - Secretary → ME - 48PLACESTAND LIMITED - 1991-03-221 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, EnglandDissolved Corporate (19 parents)Officer1994-01-01 ~ 1996-02-07IIF 67 - Director → ME
- 49MITIE MAINTENANCE (SOUTH EAST) LIMITED - now
MITIE BUILDING MAINTENANCE LIMITED
- 1995-05-22 02135450MITIE ADMINISTRATION LIMITED - 1991-04-16NEARQUAKE LIMITED - 1988-02-011 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, EnglandDissolved Corporate (18 parents)Officer1994-01-01 ~ 1996-02-07IIF 68 - Director → ME - 50CHERISH EARTH LTD - 2023-07-18Studio 9 50-54 St. Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer2023-10-12 ~ nowIIF 2 - Director → ME
- 51TOTAL HEATING SERVICES LIMITED - 1987-07-131390 Montpellier Court Gloucester Business Park, Brockworth, GloucesterDissolved Corporate (14 parents)Officer2003-09-02 ~ 2004-08-27IIF 61 - Director → ME
- 52PRECISION MIDSTREAM LIMITED - now
PRECISION MIDSTREAM PLC
- 2016-03-24 09239805201 Temple Chambers 3-7 Temple Avenue, LondonDissolved Corporate (8 parents)Officer2015-04-01 ~ 2015-12-15IIF 50 - Director → ME - 53
RACHAEL BENJAMIN LIMITED
10100328Flat 3, 68 Vincent Square, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 54REVOLUTION BEAUTY GROUP LIMITED - 2021-07-09REVOLUTION BEAUTY TOPCO LIMITED - 2021-06-28REVOLUTION BEAUTY MIDCO LIMITED - 2019-03-292-3 Sheet Glass Road, Cullet Drive, Queenborough, Kent, EnglandActive Corporate (26 parents, 1 offspring)Officer2022-11-28 ~ 2023-06-27IIF 76 - Director → ME2023-06-27 ~ 2023-07-18IIF 77 - Director → ME
- 55TAM ENTERPRISES LTD - 2018-03-162-3 Sheet Glass Road, Cullet Drive, Queenborough, Kent, EnglandActive Corporate (12 parents, 6 offsprings)Officer2022-12-09 ~ 2023-07-18IIF 75 - Director → ME
- 56REVOLUTION BEAUTY LABS LIMITED - nowREVOLUTION BEAUTY QB LIMITED - 2025-12-17
REVOLUTION BEAUTY LABS LTD
- 2024-07-08 09915857MEDICHEM MANUFACTURING LTD - 2021-11-162-3 Sheet Glass Road, Cullet Drive, Queenborough, Kent, EnglandActive Corporate (8 parents)Officer2023-03-09 ~ 2023-07-18IIF 20 - Director → ME - 57TAM BEAUTY (DISTRIBUTION) LTD - 2018-03-162-3 Sheet Glass Road, Cullet Drive, Queenborough, Kent, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-12-09 ~ 2023-07-18IIF 78 - Director → ME
- 58
REVOLUTION BEAUTY NOMINEES LTD
109097892-3 Sheet Glass Road, Cullet Drive, Queenborough, Kent, EnglandActive Corporate (11 parents)Officer2022-12-09 ~ 2023-07-18IIF 18 - Director → ME - 59
REVOLUTION BEAUTY UK HOLDCO LIMITED
108854732-3 Sheet Glass Road, Cullet Drive, Queenborough, Kent, EnglandActive Corporate (12 parents)Officer2022-12-09 ~ 2023-07-18IIF 79 - Director → ME - 60BCOMP 182 LIMITED - 2003-01-21Parkway House, Hambrook Lane, Stoke Gifford, BristolDissolved Corporate (7 parents)Officer2003-06-25 ~ 2006-01-24IIF 4 - Director → ME
- 61
- 62TFM DIRECT SERVICES LIMITED - 2000-12-27BLAKEDEW 267 LIMITED - 2000-11-091390 Montpellier Court Gloucester Business Park, Brockworth, GloucesterDissolved Corporate (11 parents)Officer2003-08-22 ~ 2004-08-27IIF 74 - Director → ME
- 63BLAKEDEW 205 LIMITED - 2000-03-282nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2003-08-22 ~ 2004-08-27IIF 60 - Director → ME
- 64
- 65TFM TECHNICAL SERVICES LIMITED - 2000-12-27TFM SHAFER LIMITED - 1999-06-28LAW 1029 LIMITED - 1999-03-022nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (23 parents)Officer2003-08-22 ~ 2004-08-27IIF 58 - Director → ME
- 66
- 67
SENONE LLP
OC36749912 The Parks, HaydockDissolved Corporate (13 parents, 3 offsprings)Officer2012-09-14 ~ 2019-09-04IIF 85 - LLP Member → ME - 681390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomDissolved Corporate (7 parents)Officer2003-07-16 ~ 2004-08-27IIF 13 - Director → ME
- 69SOLARSOFT GROUP LIMITED - now
CHELFORD GROUP PLC
- 2008-07-29 03920198Epicor Software Uk Limited No.1 The Arena, Downshire Way, Bracknell, BerkshireDissolved Corporate (19 parents)Officer2000-03-03 ~ 2000-08-21IIF 49 - Director → ME - 70SPORTINGBET LIMITED - nowSPORTINGBET.COM (UK) PLC - 2001-11-05NETBET (UK) PLC - 1999-08-02FINLAW ONE HUNDRED AND TWENTY-EIGHT LIMITED - 1998-08-047th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2004-03-19 ~ 2007-01-31IIF 63 - Director → ME
- 71
STAFFING VENTURES PLC
- 2004-01-14 040023891390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, GlosDissolved Corporate (25 parents, 3 offsprings)Officer2000-12-18 ~ 2007-02-05IIF 37 - Director → ME2010-02-28 ~ 2010-11-30IIF 80 - Director → ME - 72SURESERVE COMPLIANCE HOLDINGS LIMITED - nowLAKEHOUSE COMPLIANCE SERVICES LIMITED - 2018-10-15Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (19 parents, 15 offsprings)Officer2018-12-07 ~ 2021-03-17IIF 32 - Director → ME
- 73LAKEHOUSE DESIGN & BUILD LIMITED - 2018-10-09Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2018-12-07 ~ 2021-03-17IIF 33 - Director → ME
- 74SURESERVE ENERGY HOLDINGS LIMITED - nowLAKEHOUSE ENERGY SERVICES LIMITED - 2018-10-15Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (16 parents, 9 offsprings)Officer2018-12-07 ~ 2021-03-17IIF 34 - Director → ME
- 75SURESERVE GROUP LIMITED - now
SURESERVE GROUP PLC
- 2023-08-07 09411297LIME NEWCO PLC - 2015-02-11Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (27 parents, 3 offsprings)Officer2016-07-21 ~ 2021-03-17IIF 31 - Director → ME - 76LAKEHOUSE HOLDINGS LIMITED - 2018-10-15Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (22 parents, 9 offsprings)Officer2018-12-07 ~ 2021-03-17IIF 30 - Director → ME
- 77
- 78
- 79
- 80
THE MEARS FOUNDATION
070210162nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (25 parents)Officer2011-12-23 ~ 2020-08-17IIF 52 - Director → ME - 81THE PAINTING & MAINTENANCE CONTRACTORS LIMITED - now
MITIE BUILDING MAINTENANCE (LONDON) LIMITED
- 2000-04-19 02586064OBTAINCITY LIMITED - 1991-03-221 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, EnglandDissolved Corporate (17 parents)Officer1994-01-01 ~ 1996-02-07IIF 73 - Director → ME - 82
- 83
TOTALLY PLC
03870101Insolvency (Case 1) In administration
Administration started on 2025-06-06Ernst & Young Llp, 12 Wellington Place, LeedsIn Administration Corporate (39 parents, 10 offsprings)Officer2015-09-15 ~ 2023-12-31IIF 36 - Director → ME - 84
UNICORN AIM VCT PLC
04266437The Office Suite Den House, Den Promenade, Teignmouth, United KingdomActive Corporate (17 parents)Officer2001-10-01 ~ 2006-04-25IIF 66 - Director → ME - 85LAWGRA (NO.634) LIMITED - 2000-02-29First Floor Office Preacher's Court, The Charterhouse, Charterhouse Square, London, United KingdomActive Corporate (17 parents)Officer2006-02-23 ~ 2010-04-27IIF 83 - Director → ME
- 86UNITED FLEET DISTRIBUTION LIMITED - now
TRANSBUREAU LIMITED
- 2011-05-19 03185203UNITED FLEET MANAGEMENT LIMITED
- 2001-04-03 03185203Headway House, Crosby Way, Farnham, SurreyDissolved Corporate (13 parents)Officer1998-10-28 ~ 2004-08-27IIF 43 - Director → ME1998-10-28 ~ 2001-04-10IIF 96 - Secretary → ME - 87VIRTIX LIMITED - now
GLYPH INTERNET LIMITED
- 2008-02-18 03080241GLYPH LIMITED - 1997-08-18The Belmont, Suite 2a, 89 Middleton Road, Manchester, EnglandDissolved Corporate (8 parents)Officer2000-09-18 ~ 2001-08-13IIF 16 - Director → ME - 88
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Contains public sector information retrieved at 22 April 2026 and
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