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 companiesOffice 723, Jq Modern, 120 Vyse Street, Birmingham, West Midlands, B18 6NF, England
IIF 1St James House, First Floor, St James House, St James' Square, Cheltenham, Gloucestershire, GL50 3PR, United Kingdom
IIF 2The Poplars, Down Hatherley, Gloucestershire, GL2 9QB
IIF 3 IIF 468, Vincent Square, London, SW1P 2NU, England
IIF 5 IIF 6 IIF 771-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 8Flat 3, 68 Vincent Square, London, SW1P 2NU, England
IIF 9 IIF 10Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
IIF 11
- British accountant born in September 1954
Holt, Robert
Resident in United Kingdom
Registered addresses and corresponding companiesThe Poplars, Down Hatherley, Gloucestershire, GL2 9QB
IIF 12
- 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 13
- 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 16
- 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 17 IIF 18 IIF 19 (more)Unit 2 Cefn Coed, Nantgarw, Cardiff, CF15 7QQ, Wales
IIF 23Cardinal Square, First Floor - West, 10 Nottingham Road, Derby, DE1 3QT, England
IIF 24The Poplars, Down Hatherley, Gloucestershire, GL2 9QB
IIF 25 IIF 26 IIF 27 (more)201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT
IIF 38Flat 3 68, Vincent Square, London, SW1P 2NU, England
IIF 39Flat 3, 68 Vincent Square, London, SW1P 2NU, United Kingdom
IIF 40 IIF 41Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL
IIF 42
- 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 43 IIF 44The Yard Dodd Lane, Westhoughton, Bolton, England, BL5 3NU, England
IIF 45The Poplars, Down Hatherley, Gloucestershire, GL2 9QB
IIF 46 IIF 47 IIF 48 (more)68, Vincent Square, London, SW1P 2NU, England
IIF 63 IIF 64 IIF 65 (more)Flat 2, 68 Vincent Square, London, SW1P 2NU
IIF 68Flat 3, 68 Vincent Square, London, SW1P 2NU
IIF 69 IIF 70 IIF 71
- 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 72
- 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 79
- British Registered addresses and corresponding companies
Holt, Robert
The Poplars, Down Hatherley, Gloucestershire, GL2 9QB
IIF 80
- 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 85
- 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
76
- 1
AIRFRIENDLY LTD
1449582171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2023-05-09 ~ nowIIF 8 - Director → ME - 2
ARBED AM BYTH LIMITED
1136093433 Cathedral Road, Cardiff, WalesDissolved Corporate (11 parents)Officer2020-06-30 ~ 2021-03-17IIF 23 - Director → ME - 3
ASJ ENTERTAINMENT LTD
1025501471-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (3 parents)Person with significant control2018-07-06 ~ dissolvedIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4NATIONWIDE SAFETY & HEALTH LIMITED - 2000-06-0611 Coopers Yard, Curran Road, Cardiff, South GlamorganDissolved Corporate (8 parents)Officer2001-07-25 ~ 2005-12-31IIF 58 - Director → ME
- 5REVIEW SERVICES LIMITED - 2000-03-29The Belmont, Suite 2a, 89 Middleton Road, Manchester, EnglandActive Corporate (10 parents, 3 offsprings)Officer2000-09-18 ~ 2001-08-13IIF 29 - Director → ME
- 6BROOKHOUS SYSTEMS LIMITED - 1994-09-15The Belmont, Suite 2a, 89 Middleton Road, Manchester, EnglandActive Corporate (8 parents)Officer2000-09-18 ~ 2001-08-13IIF 34 - Director → ME
- 7BCA 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 32 - Director → ME1998-10-28 ~ 1999-12-01IIF 80 - Secretary → ME
- 8
BROOKHOUS HOLDINGS LIMITED
02970801The Belmont, Suite 2a, 89 Middleton Road, Manchester, EnglandActive Corporate (8 parents)Officer2000-09-18 ~ 2001-08-13IIF 3 - Director → ME - 9
BUSINESS STRATEGY LLP
OC326756Rowan Lodge Neata Farm, Greet, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer2007-03-15 ~ dissolvedIIF 74 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
COAL HOLE LIMITED
08548075Flat 3 68 Vincent Square, LondonActive Corporate (2 parents)Officer2013-05-29 ~ nowIIF 10 - Director → ME2013-05-29 ~ nowIIF 90 - Secretary → MEPerson with significant control2016-05-30 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 11COSGROVE & 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 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
- 12CHARITIES 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 12 - Director → ME
- 13DX (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 (26 parents, 2 offsprings)Officer2014-02-20 ~ 2017-10-19IIF 72 - Director → ME
- 14
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 (20 parents, 4 offsprings)Officer2024-02-29 ~ nowIIF 2 - Director → ME - 15HALLCO 1544 LIMITED - 2008-02-051 More London Place, LondonDissolved Corporate (23 parents, 1 offspring)Officer2008-02-14 ~ 2012-05-02IIF 69 - Director → ME
- 16PASSLOAD LIMITED - 1994-10-251390 Montpellier Court Gloucester Business Park, Brockworth, GloucesterDissolved Corporate (12 parents)Officer1997-03-21 ~ 2004-08-27IIF 36 - Director → ME1998-07-01 ~ 1999-12-06IIF 81 - Secretary → ME
- 17The Yard Dodd Lane, Westhoughton, BoltonActive Corporate (14 parents, 1 offspring)Officer2013-07-29 ~ 2014-02-10IIF 44 - Director → ME2013-10-11 ~ 2018-03-01IIF 43 - Director → ME
- 18The Yard Dodd Lane, Westhoughton, Bolton, England, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2017-03-01 ~ 2018-03-01IIF 45 - Director → ME
- 19EWEN 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 57 - Director → ME - 2014 Coates Crescent, EdinburghDissolved Corporate (9 parents)Officer2007-06-18 ~ dissolvedIIF 53 - Director → ME
- 21GREEN 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 39 - Director → ME - 22HARROGATE 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 30 - Director → ME - 23
HAYDON MECHANICAL & ELECTRICAL LIMITED
00988409Lawrence House, 5 St. Andrews Hill, NorwichVoluntary Arrangement Corporate (32 parents)Officer1999-09-01 ~ 2004-08-27IIF 26 - Director → ME - 24HOST EUROPE FOUR LIMITED - nowHOST EUROPE LIMITED - 2009-02-26HOST EUROPE PLC - 2004-12-21MAGIC MOMENTS INTERNET PLC - 2001-03-09QUALITY STREET INTERNET PLC - 1999-09-10
BRAMHALL GROUP PLC
- 1999-09-10 03783811BRAMHALL SPORTS II PLC
- 1999-06-10 03783811Hill House, 1 Little New Street, LondonDissolved Corporate (31 parents)Officer1999-06-09 ~ 1999-09-10IIF 27 - Director → ME - 25
BOUNTY MAINTENANCE LIMITED
- 1994-02-11 02453619Flat 3 68 Vincent Square, LondonDissolved Corporate (1 parent, 2 offsprings)Officer~ dissolvedIIF 60 - Director → ME - 26CEL 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 42 - Director → ME
- 27INSPIRED PLC - now
INSPIRED ENERGY PLC
- 2021-07-08 07639760FINEMORE ENERGY LIMITED
- 2011-11-24 07639760Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (15 parents, 37 offsprings)Officer2011-09-19 ~ 2016-09-29IIF 9 - Director → ME - 28
LEADERSHIP TODAY LIMITED
1238527468 Vincent Square, London, EnglandActive Corporate (1 parent)Officer2020-01-03 ~ nowIIF 6 - Director → MEPerson with significant control2020-01-03 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 29MACDONALD & 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 79 - Director → ME - 30
MANACARE FOUNDATION
0527222620 Lowfield Avenue, Ashton-under-lyne, Lancashire, EnglandActive Corporate (11 parents)Officer2008-07-01 ~ 2010-03-18IIF 84 - Secretary → ME - 31MARKOR 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 70 - Director → ME - 32
MEARS CONTRACT SERVICES LIMITED
- 2002-08-08 033943521390 Montpellier Court Gloucester Business Park, Brockworth, GloucesterDissolved Corporate (11 parents)Officer1997-06-27 ~ 2004-08-27IIF 33 - Director → ME1997-06-27 ~ 2000-01-10IIF 83 - Secretary → ME - 33
PLANTPROOF LIMITED
- 1999-02-01 036983251390 Montpellier Court Gloucester Business Park, Brockworth, GloucesterDissolved Corporate (10 parents)Officer1999-02-01 ~ 2004-08-27IIF 50 - Director → ME1999-02-01 ~ 1999-12-06IIF 85 - Secretary → ME - 34
ALLTREK LIMITED
- 2003-05-06 046984471390 Montpellier Court Gloucester Business Park, Brockworth, GloucesterDissolved Corporate (8 parents, 1 offspring)Officer2003-04-25 ~ 2004-08-27IIF 47 - Director → ME - 35MEARS 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 52 - Director → ME - 36
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 35 - Director → ME - 37
TRACKEQUAL PUBLIC LIMITED COMPANY
- 1996-09-10 032328632nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (33 parents, 96 offsprings)Officer1996-09-09 ~ 2019-01-02IIF 41 - Director → ME1996-09-09 ~ 1996-09-20IIF 88 - Secretary → ME - 38STRONGDALE 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 28 - Director → ME1997-07-01 ~ 1999-12-06IIF 89 - Secretary → ME
- 39PLACESTAND LIMITED - 1991-03-221 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, EnglandDissolved Corporate (19 parents)Officer1994-01-01 ~ 1996-02-07IIF 55 - Director → ME
- 40MITIE 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 56 - Director → ME - 41CHERISH EARTH LTD - 2023-07-18Office 723, Jq Modern 120 Vyse Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer2023-10-12 ~ nowIIF 1 - Director → ME
- 42TOTAL HEATING SERVICES LIMITED - 1987-07-131390 Montpellier Court Gloucester Business Park, Brockworth, GloucesterDissolved Corporate (14 parents)Officer2003-09-02 ~ 2004-08-27IIF 49 - Director → ME
- 43PRECISION 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 38 - Director → ME - 44
RACHAEL BENJAMIN LIMITED
10100328Flat 3, 68 Vincent Square, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45REVOLUTION BEAUTY GROUP LIMITED - 2021-07-09REVOLUTION BEAUTY TOPCO LIMITED - 2021-06-28REVOLUTION BEAUTY MIDCO LIMITED - 2019-03-29201 Temple Chambers 3-7 Temple Avenue, London, Greater London, England, EnglandActive Corporate (26 parents, 1 offspring)Officer2022-11-28 ~ 2023-06-27IIF 64 - Director → ME2023-06-27 ~ 2023-07-18IIF 65 - Director → ME
- 46TAM ENTERPRISES LTD - 2018-03-16One Advisory Limited 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, EnglandActive Corporate (12 parents, 6 offsprings)Officer2022-12-09 ~ 2023-07-18IIF 63 - Director → ME
- 47TAM BEAUTY (DISTRIBUTION) LTD - 2018-03-16One Advisory Limited 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-12-09 ~ 2023-07-18IIF 66 - Director → ME
- 48
REVOLUTION BEAUTY NOMINEES LTD
10909789One Advisory Limited 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, EnglandActive Corporate (11 parents)Officer2022-12-09 ~ 2023-07-18IIF 5 - Director → ME - 49REVOLUTION BEAUTY QB LIMITED - now
REVOLUTION BEAUTY LABS LTD
- 2024-07-08 09915857MEDICHEM MANUFACTURING LTD - 2021-11-16One Advisory Limited 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, EnglandActive Corporate (8 parents)Officer2023-03-09 ~ 2023-07-18IIF 7 - Director → ME - 50
REVOLUTION BEAUTY UK HOLDCO LIMITED
10885473One Advisory Limited 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, EnglandActive Corporate (12 parents)Officer2022-12-09 ~ 2023-07-18IIF 67 - Director → ME - 51SANDSTONE ASSET MANAGEMENT LTD - nowDUNWILCO (1284) LIMITED - 2005-12-1614a Coates Crescent, Edinburgh, ScotlandActive Corporate (25 parents, 6 offsprings)Officer2006-06-15 ~ 2008-05-27IIF 14 - Director → ME
- 52TFM 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 62 - Director → ME
- 53BLAKEDEW 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 48 - Director → ME
- 542nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (19 parents)Officer2003-08-22 ~ 2004-08-27IIF 59 - Director → ME
- 55TFM 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 46 - Director → ME
- 56SENECA CAPITAL LIMITED - 2011-04-189 The Parks, Newton-le-willows, EnglandActive Corporate (9 parents, 8 offsprings)Officer2012-06-01 ~ 2019-07-03IIF 13 - Director → ME
- 57
SENONE LLP
OC36749912 The Parks, HaydockDissolved Corporate (13 parents, 3 offsprings)Officer2012-09-14 ~ 2019-09-04IIF 73 - LLP Member → ME - 58SOLARSOFT 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 37 - Director → ME - 59SPORTINGBET 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 51 - Director → ME
- 60
STAFFING VENTURES PLC
- 2004-01-14 040023891390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, GlosDissolved Corporate (25 parents, 3 offsprings)Officer2010-02-28 ~ 2010-11-30IIF 68 - Director → ME2000-12-18 ~ 2007-02-05IIF 25 - Director → ME - 61SURESERVE COMPLIANCE HOLDINGS LIMITED - nowLAKEHOUSE COMPLIANCE SERVICES LIMITED - 2018-10-15Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (16 parents, 15 offsprings)Officer2018-12-07 ~ 2021-03-17IIF 20 - Director → ME
- 62LAKEHOUSE DESIGN & BUILD LIMITED - 2018-10-09Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2018-12-07 ~ 2021-03-17IIF 21 - Director → ME
- 63SURESERVE ENERGY HOLDINGS LIMITED - nowLAKEHOUSE ENERGY SERVICES LIMITED - 2018-10-15Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (14 parents, 9 offsprings)Officer2018-12-07 ~ 2021-03-17IIF 22 - Director → ME
- 64SURESERVE GROUP LIMITED - now
SURESERVE GROUP PLC
- 2023-08-07 09411297LIME NEWCO PLC - 2015-02-11Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (25 parents, 3 offsprings)Officer2016-07-21 ~ 2021-03-17IIF 18 - Director → ME - 65LAKEHOUSE HOLDINGS LIMITED - 2018-10-15Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (20 parents, 9 offsprings)Officer2018-12-07 ~ 2021-03-17IIF 17 - Director → ME
- 66SURESERVE VGS LIMITED - now
SURESERVE CONSTRUCTION SERVICES LIMITED
- 2020-12-04 09829080LAKEHOUSE CONSTRUCTION SERVICES LIMITED
- 2019-04-23 09829080Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2018-12-07 ~ 2020-12-01IIF 19 - Director → ME - 67QUADNETICS GROUP PLC - 2012-07-16QUADRANT GROUP PLC. - 2002-03-26SANGERS PHOTOGRAPHICS PLC - 1987-08-13Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (35 parents, 40 offsprings)Officer2024-04-24 ~ nowIIF 11 - Director → ME
- 68LOGICAL UTILITIES LIMITED - 2019-02-2720 Imperial Square, Cheltenham, EnglandActive Corporate (13 parents)Officer2023-07-01 ~ 2025-04-14IIF 16 - Director → ME
- 69
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 40 - Director → ME - 70THE 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 61 - Director → ME - 71
THE QUOTED COMPANIES ALLIANCE LIMITED
- 2002-06-21 040252816 Kinghorn Street, West Smithfield, LondonActive Corporate (65 parents, 1 offspring)Officer2001-12-04 ~ 2009-10-06IIF 15 - Director → ME - 72
TOTALLY PLC
03870101Ernst & Young Llp, 12 Wellington Place, LeedsIn Administration Corporate (37 parents, 10 offsprings)Officer2015-09-15 ~ 2023-12-31IIF 24 - Director → ME - 73
UNICORN AIM VCT PLC
04266437The Office Suite Den House, Den Promenade, Teignmouth, United KingdomActive Corporate (17 parents)Officer2001-10-01 ~ 2006-04-25IIF 54 - Director → ME - 74LAWGRA (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 71 - Director → ME
- 75UNITED 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 31 - Director → ME1998-10-28 ~ 2001-04-10IIF 82 - Secretary → ME - 76VIRTIX LIMITED - now
GLYPH INTERNET LIMITED
- 2008-02-18 03080241GLYPH LIMITED - 1997-08-18The Belmont, Suite 2a, 89 Middleton Road, Manchester, EnglandActive Corporate (8 parents)Officer2000-09-18 ~ 2001-08-13IIF 4 - Director → ME
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