GB · Person with significant control
Michael Grant Holt
Michael Grant Holt is recorded on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Michael Grant Holt
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1959
- Significant control now
- 10 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Michael Grant Holt's companies
- Michael Grant Holt owns 75% or more of the shares in 7 of the 10 companies listed below.
- Main lines of business: buying and selling of own real estate (7), other letting and operating of own or leased real estate (2) and non-trading company non trading (1).
- Registered offices in London (10).
- The companies were incorporated between 1989 and 2022.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Michael Grant Holt as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| WARLINGHAM FOOTBALL LTD 14217724 · Private Limited Company | Active | 6 July 2022 | London | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 July 2022 |
| 164 KING STREET FREEHOLD LTD 11703130 · Private Limited Company | Active | 29 November 2018 | London | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 29 November 2018 |
| CHARTERHOUSE STANDARD (PI) LIMITED 08976584 · Private Limited Company | Active | 3 April 2014 | London | Buying and selling of own real estate | Owns 75% or more of the shares | 5 April 2017 |
| CARBON-NEUTRAL DEVELOPMENTS LIMITED 05989347 · Private Limited Company | Active | 6 November 2006 | London | Buying and selling of own real estate | Owns 75% or more of the shares | 6 April 2016 |
| CHARTERHOUSE STANDARD (PD) LIMITED 08976574 · Private Limited Company | Active | 3 April 2014 | London | Buying and selling of own real estate | Owns 75% or more of the shares | 6 April 2016 |
| CHARTERHOUSE STANDARD HOLDINGS (1) LIMITED 04927138 · Private Limited Company | Active | 9 October 2003 | London | Buying and selling of own real estate | Owns 75% or more of the shares | 6 April 2016 |
| CHARTERHOUSE STANDARD HOLDINGS LIMITED 02975923 · Private Limited Company | Active | 6 October 1994 | London | Buying and selling of own real estate | Owns 75% or more of the shares | 6 April 2016 |
| CHARTERHOUSE WEALTH NOMINEES LIMITED 08411404 · Private Limited Company | Active | 20 February 2013 | London | Buying and selling of own real estate | Owns 75% or more of the shares | 6 April 2016 |
| FORBIDDEN LIMITED 06894784 · Private Limited Company | Active | 5 May 2009 | London | Non-trading company non trading | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| SPRINGSIDE PROPERTIES LIMITED 02385466 · Private Limited Company | Active | 17 May 1989 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Michael Grant Holt was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| JOEL STREET LTD 12117361 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 23 July 2019 | 23 July 2019 |
| CHARTERHOUSE STRATEGIC LAND LIMITED 11086799 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 28 November 2017 | 30 September 2023 |
Connections
Others with significant control of these companies
- Christopher John Haywood OldWARLINGHAM FOOTBALL LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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