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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harris, Oliver Stephen

    Related profiles found in government register
  • Harris, Oliver Stephen
    British fund manager born in January 1982

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Montreux Group, Munro House, Portsmouth Road, Cobham, KT11 1TF, United Kingdom

      IIF 1 IIF 2 IIF 3

    • icon of address Unit 6 & 7, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

      IIF 4

    • icon of address Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

      IIF 5 IIF 6

    • icon of address Wsm Partners Llp, Pinnacle House, 17 - 25 Hartfield Road, London, SW19 3SE, England

      IIF 7 IIF 8 IIF 9

    • icon of address Wsm Partners Llp, Pinnacle House, 17 - 25 Hartfield Road, London, SW19 3SE, United Kingdom

      IIF 10 IIF 11
  • Harris, Oliver Stephen
    British chief executive born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London, EC4A 4AB

      IIF 12

    • icon of address Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, United Kingdom

      IIF 13
  • Harris, Oliver Stephen
    British company director born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Munro House, Portsmouth Road, Cobham, KT11 1TF, United Kingdom

      IIF 14

    • icon of address 6th Floor, One New Change, London, EC4M 9AF, England

      IIF 15
  • Harris, Oliver Stephen
    British director born in January 1982

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Oliver Stephen
    British fund manager born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Montreux Group, Munro House, Portsmouth Road, Cobham, KT11 1TF, United Kingdom

      IIF 44 IIF 45

    • icon of address Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, England

      IIF 46 IIF 47 IIF 48

    • icon of address Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 50

    • icon of address Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, United Kingdom

      IIF 51

    • icon of address Connect House, 133-137, Alexandra Road, Wimbledon, London, SW19 7JY, England

      IIF 52 IIF 53
  • Harris, Oliver Stephen
    British investor director born in January 1982

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Oliver Stephen
    British managing partner born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Munro House, Portsmouth Road, Cobham, KT11 1TF, United Kingdom

      IIF 106

    • icon of address Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, England

      IIF 107 IIF 108

    • icon of address Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, United Kingdom

      IIF 109

    • icon of address 1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

      IIF 110
  • Harris, Oliver Stephen
    British ceo born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Oliver Stephen
    British company director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Oliver Stephen
    British director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Oliver Stephen
    British fund manager born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Oliver Stephen
    British investor director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Thameside House, Hurst Road, East Molesey, Surrey, England, KT8 9AY, England

      IIF 140 IIF 141

    • icon of address Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, United Kingdom

      IIF 142
  • Harris, Oliver Stephen
    British investor director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Christchurch Road, Abington, Northampton, Northamptonshire, NN1 5LL

      IIF 143
  • Harris, Oliver Stephen
    British managing partner born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, England

      IIF 144
  • Harris, Oliver
    British fund manager born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Thameside House, Hurst Road, East Molesey, Surrey, England, KT8 9AY, England

      IIF 145
  • Mr Oliver Harris
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, United Kingdom

      IIF 146
  • Mr Oliver Stephen Harris
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies
  • Oliver Harris
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, England

      IIF 176 IIF 177
  • Oliver Stephen Harris
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Kroll Advisory Ltd 4b Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX

      IIF 178

    • icon of address Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, United Kingdom

      IIF 179
  • Mr Oliver Harris
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Oliver Stephen Harris
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oliver Harris
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

      IIF 194
child relation
Offspring entities and appointments
Active 56
  • 1
    icon of address Thameside House, Hurst Road, East Molesey, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-06-26 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 2
    icon of address Thameside House, Hurst Road, East Molesey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -20,736,137 USD2023-12-31
    Person with significant control
    icon of calendar 2018-05-18 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 3
    icon of address Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-09-20 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2022-09-20 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 4
    icon of address Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-07-05 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2021-07-05 ~ dissolved
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 5
    icon of address Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-07-06 ~ dissolved
    IIF 63 - Director → ME
  • 6
    icon of address Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-10-10 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2023-10-10 ~ dissolved
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 7
    icon of address Thameside House, Hurst Road, East Molesey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-08-20 ~ dissolved
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 8
    THE WINNING POST LIMITED - 2017-07-31
    icon of address Thameside House, Hurst Road, East Molesey, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -597,898 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 9
    VERSA FORMA LIMITED - 2021-12-17
    icon of address C/o Kroll Advisory Ltd 4b Cornerblock, 2 Cornwall Street, Birmingham
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -251,538 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-07-24 ~ dissolved
    IIF 178 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 178 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 10
    icon of address Thameside House, Hurst Road, East Molesey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -85,608 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-03-03 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 11
    icon of address Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-05 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2021-07-05 ~ dissolved
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 12
    icon of address Thameside House, Hurst Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-26 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2022-07-26 ~ dissolved
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 13
    icon of address 2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -73,937 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2022-05-17 ~ now
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 14
    icon of address Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-26 ~ dissolved
    IIF 47 - Director → ME
  • 15
    EMMACRAB LIMITED - 1983-01-27
    icon of address Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-08-26 ~ dissolved
    IIF 11 - Director → ME
  • 16
    icon of address Marlborough House, Victoria Street, Belfast, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,819 GBP2018-12-31
    Officer
    icon of calendar 2018-02-07 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-02-07 ~ dissolved
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    MCM HOLDINGS LIMITED - 2016-03-22
    MONTREUX GROUP (HOLDINGS) LIMITED - 2015-12-18
    MYHOME (SOUTH) LIMITED - 2015-07-20
    MYHOME SOUTH WEST LIMITED - 2015-04-23
    icon of address Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -700 GBP2018-12-31
    Officer
    icon of calendar 2015-05-19 ~ dissolved
    IIF 48 - Director → ME
  • 18
    EPSOM RESIDENTIAL CARE LIMITED - 2016-06-11
    icon of address Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -40,335 GBP2018-12-31
    Person with significant control
    icon of calendar 2020-05-05 ~ dissolved
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 19
    MONTREUX GROUP LIMITED - 2020-02-11
    icon of address Thameside House, Hurst Road, East Molesey, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,104,051 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-12-20 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 20
    icon of address Thameside House, Hurst Road, East Molesey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-09-22 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 21
    MONTREUX CONSULTANCY SERVICES LIMITED - 2014-11-17
    MONTREUX DISTRIBUTION SERVICES LIMITED - 2014-05-07
    ABO CONSULTANCY SERVICES LIMITED - 2013-07-09
    icon of address Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2015-02-13 ~ dissolved
    IIF 46 - Director → ME
  • 22
    icon of address Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -920,210 GBP2022-12-31
    Officer
    icon of calendar 2021-12-09 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2021-12-09 ~ dissolved
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 23
    icon of address Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-11-15 ~ dissolved
    IIF 29 - Director → ME
  • 24
    icon of address Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ dissolved
    IIF 31 - Director → ME
  • 25
    icon of address Thameside House, Hurst Road, East Molsey, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-11-15 ~ dissolved
    IIF 37 - Director → ME
  • 26
    XF GYM HOLDINGS LIMITED - 2017-09-15
    icon of address Thameside House, Hurst Road, East Molesey, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -2,021,635 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-08-18 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 27
    icon of address Thameside House Hurst Road, East Molesey, Surrey, England, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -122,490 GBP2022-06-14 ~ 2023-09-30
    Person with significant control
    icon of calendar 2022-06-14 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 28
    icon of address Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-15 ~ now
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2025-01-15 ~ now
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 29
    icon of address Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-10 ~ dissolved
    IIF 34 - Director → ME
  • 30
    icon of address Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-08-08 ~ now
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2023-09-15 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
  • 31
    MONTREUX SUPPORTED LIVING LIMITED - 2016-07-13
    MYLIFE SUPPORTED LIVING LIMITED - 2015-07-20
    icon of address Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -840 GBP2016-12-31
    Officer
    icon of calendar 2015-02-09 ~ dissolved
    IIF 36 - Director → ME
  • 32
    MONTREUX ESTATES LIMITED - 2017-10-16
    icon of address Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -849 GBP2016-12-31
    Officer
    icon of calendar 2017-11-02 ~ dissolved
    IIF 24 - Director → ME
  • 33
    icon of address Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-07 ~ dissolved
    IIF 108 - Director → ME
  • 34
    icon of address Thameside House, Hurst Road, East Molesey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2018-06-18 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2018-06-18 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 35
    icon of address Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-10-10 ~ now
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 36
    icon of address Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-05-20 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2022-05-20 ~ dissolved
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 37
    icon of address Thameside House, Hurst Road, East Molesey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -904,246 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-12-02 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 38
    icon of address 1 Bow Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-25 ~ now
    IIF 131 - Director → ME
  • 39
    icon of address 1 Bow Churchyard, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-21 ~ now
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2025-03-21 ~ now
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 40
    icon of address 1 Bow Churchyard, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-24 ~ now
    IIF 130 - Director → ME
  • 41
    icon of address Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-04-03 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2023-04-03 ~ dissolved
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 42
    icon of address Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-30 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2023-03-30 ~ dissolved
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 43
    SAPPHIRE GROUP BIDCO LIMITED - 2020-11-23
    icon of address Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-11-19 ~ dissolved
    IIF 105 - Director → ME
  • 44
    SAPPHIRE GROUP HOLDCO LIMITED - 2020-11-24
    icon of address Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2020-11-18 ~ dissolved
    IIF 104 - Director → ME
  • 45
    SAPPHIRE GROUP MIDCO LIMITED - 2020-11-23
    icon of address Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-19 ~ dissolved
    IIF 103 - Director → ME
  • 46
    icon of address Thameside House, Hurst Road, East Molesey, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,794,336 GBP2024-09-30
    Officer
    icon of calendar 2023-08-17 ~ now
    IIF 126 - Director → ME
  • 47
    icon of address Thameside House, Hurst Road, East Molesey, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,148,443 GBP2024-09-30
    Officer
    icon of calendar 2023-08-17 ~ now
    IIF 123 - Director → ME
  • 48
    ZERO BIDCO LIMITED - 2022-12-16
    MYLIFE SUPPORTED LIVING BIDCO LIMITED - 2022-12-15
    icon of address Thameside House Hurst Road, East Molesey, Surrey, England, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,545,016 GBP2024-09-30
    Officer
    icon of calendar 2022-06-15 ~ now
    IIF 112 - Director → ME
  • 49
    icon of address Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,150 GBP2018-12-31
    Officer
    icon of calendar 2017-11-21 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-11-21 ~ dissolved
    IIF 167 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 167 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 50
    icon of address Unit 6 & 7 Princeton Mews, 167 -169 London Road, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-05 ~ dissolved
    IIF 44 - Director → ME
  • 51
    icon of address Munro House, Portsmouth Road, Cobham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-07-31 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2017-07-31 ~ dissolved
    IIF 150 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 150 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 52
    icon of address 25 Farringdon Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -6,806 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-08-01 ~ now
    IIF 162 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 162 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 53
    MYLIFE ONLINE COUNSELLING SERVICES LIMITED - 2023-08-02
    icon of address Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,465,970 GBP2022-07-06 ~ 2023-09-30
    Person with significant control
    icon of calendar 2022-07-06 ~ now
    IIF 192 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 192 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 54
    INGLEBY (2042) LIMITED - 2021-12-17
    icon of address Thameside House Hurst Road, East Molesey, Surrey, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-11-09 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2021-11-09 ~ dissolved
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 55
    MYLIFE SUPPORTED LIVING MIDCO LIMITED - 2022-12-15
    icon of address Thameside House Hurst Road, East Molesey, Surrey, England, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,409,199 GBP2024-09-30
    Officer
    icon of calendar 2022-06-14 ~ now
    IIF 116 - Director → ME
  • 56
    MYLIFE SUPPORTED LIVING TOPCO LIMITED - 2022-12-15
    icon of address Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,164,948 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2022-06-14 ~ now
    IIF 118 - Director → ME
Ceased 105
  • 1
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-31 ~ 2018-05-15
    IIF 86 - Director → ME
  • 2
    MONTREUX BIDCO LIMITED - 2019-06-06
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -50,572,334 GBP2022-09-30
    Officer
    icon of calendar 2018-01-18 ~ 2024-02-22
    IIF 77 - Director → ME
  • 3
    MONTREUX HOLDCO LIMITED - 2019-06-20
    icon of address Suite 3 Regency House, 91 Western Road, Brighton
    In Administration Corporate (2 parents)
    Officer
    icon of calendar 2018-01-18 ~ 2024-02-22
    IIF 78 - Director → ME
  • 4
    MONTREUX MIDCO LIMITED - 2019-06-06
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-18 ~ 2024-02-22
    IIF 75 - Director → ME
  • 5
    HUNTERCOMBE ADULT LTD - 2022-07-28
    TRIDENT GROUP OPCO 2 LIMITED - 2020-11-09
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,082,786 GBP2022-09-30
    Officer
    icon of calendar 2020-09-18 ~ 2021-06-30
    IIF 57 - Director → ME
  • 6
    ASPIRATIONS (TOPCO) LIMITED - 2011-09-15
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -31,345,745 GBP2022-09-30
    Officer
    icon of calendar 2018-01-31 ~ 2024-02-22
    IIF 98 - Director → ME
  • 7
    FIRST CALL CARE SERVICES LIMITED - 2011-10-20
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-31 ~ 2018-05-15
    IIF 80 - Director → ME
  • 8
    ASPIRATIONS (BIDCO) LIMITED - 2011-09-12
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    -45,369,415 GBP2022-09-30
    Officer
    icon of calendar 2018-01-31 ~ 2018-05-15
    IIF 87 - Director → ME
  • 9
    PIMCO 2731 LIMITED - 2008-03-04
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -595,842 GBP2022-09-30
    Officer
    icon of calendar 2018-01-31 ~ 2018-05-15
    IIF 101 - Director → ME
  • 10
    HUNTERCOMBE GROUP MANCO LIMITED - 2022-07-28
    TRIDENT GROUP MANCO LIMITED - 2020-11-09
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2020-09-16 ~ 2021-06-30
    IIF 59 - Director → ME
  • 11
    HUNTERCOMBE NEURO LTD - 2022-07-28
    TRIDENT GROUP OPCO 1 LIMITED - 2020-11-09
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    258,274 GBP2021-03-31
    Officer
    icon of calendar 2020-09-18 ~ 2021-06-30
    IIF 54 - Director → ME
  • 12
    HUNTERCOMBE YOUNG PEOPLE LTD - 2022-07-28
    TRIDENT GROUP OPCO 3 LIMITED - 2020-11-09
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    78,210 GBP2021-03-31
    Officer
    icon of calendar 2020-09-18 ~ 2021-06-30
    IIF 55 - Director → ME
  • 13
    M M & S (3058) LIMITED - 2004-03-24
    icon of address Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2014-08-26 ~ 2018-01-12
    IIF 8 - Director → ME
  • 14
    BROOKHURST CARE LIMITED - 2008-11-27
    icon of address 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2014-08-26 ~ 2018-01-12
    IIF 9 - Director → ME
  • 15
    MONTREUX ALMAYER LIMITED - 2018-01-24
    KTN ALMAYER LIMITED - 2014-09-03
    ENSCO 1027 LIMITED - 2014-01-17
    icon of address 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2014-08-26 ~ 2018-01-12
    IIF 7 - Director → ME
  • 16
    MONTREUX NOSTROMO LIMITED - 2018-01-24
    KTN NOSTROMO LIMITED - 2014-09-03
    ENSCO 1030 LIMITED - 2014-01-17
    icon of address 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-26 ~ 2018-01-12
    IIF 10 - Director → ME
  • 17
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-31 ~ 2018-05-15
    IIF 81 - Director → ME
  • 18
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-31 ~ 2018-05-15
    IIF 88 - Director → ME
  • 19
    icon of address Thameside House, Hurst Road, East Molesey, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-26 ~ 2025-03-31
    IIF 128 - Director → ME
  • 20
    icon of address Thameside House, Hurst Road, East Molesey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -20,736,137 USD2023-12-31
    Officer
    icon of calendar 2018-05-18 ~ 2021-11-19
    IIF 21 - Director → ME
  • 21
    icon of address Thameside House, Hurst Road, East Molesey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,461,834 USD2023-12-31
    Officer
    icon of calendar 2020-10-09 ~ 2021-11-19
    IIF 111 - Director → ME
  • 22
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    365,705 GBP2016-07-31
    Officer
    icon of calendar 2018-01-31 ~ 2018-05-15
    IIF 89 - Director → ME
  • 23
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,179,066 GBP2016-02-29
    Officer
    icon of calendar 2018-01-31 ~ 2018-05-15
    IIF 84 - Director → ME
  • 24
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    204,617 GBP2016-01-31
    Officer
    icon of calendar 2018-01-31 ~ 2018-05-15
    IIF 90 - Director → ME
  • 25
    HAMSARD 3197 LIMITED - 2010-07-15
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -13,396,249 GBP2020-03-31
    Officer
    icon of calendar 2019-12-14 ~ 2020-03-03
    IIF 143 - Director → ME
  • 26
    HAMSARD 3202 LIMITED - 2010-07-15
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,237,292 GBP2020-03-31
    Officer
    icon of calendar 2019-12-14 ~ 2020-03-03
    IIF 71 - Director → ME
  • 27
    MARIGOLD CONTRACTS LIMITED - 2010-10-08
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,903,242 GBP2020-03-31
    Officer
    icon of calendar 2019-12-14 ~ 2020-03-03
    IIF 70 - Director → ME
  • 28
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-31 ~ 2018-05-15
    IIF 92 - Director → ME
  • 29
    THE WINNING POST LIMITED - 2017-07-31
    icon of address Thameside House, Hurst Road, East Molesey, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -597,898 GBP2023-12-31
    Officer
    icon of calendar 2017-07-24 ~ 2025-03-31
    IIF 25 - Director → ME
  • 30
    VERSA FORMA LIMITED - 2021-12-17
    icon of address C/o Kroll Advisory Ltd 4b Cornerblock, 2 Cornwall Street, Birmingham
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -251,538 GBP2020-12-31
    Officer
    icon of calendar 2018-09-04 ~ 2019-06-28
    IIF 145 - Director → ME
  • 31
    icon of address Thameside House, Hurst Road, East Molesey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -85,608 GBP2023-12-31
    Officer
    icon of calendar 2020-03-03 ~ 2025-03-31
    IIF 18 - Director → ME
  • 32
    GC PARTNERS LIMITED - 2020-06-04
    GLOBAL CURRENCY EXCHANGE NETWORK GROUP LIMITED - 2018-08-31
    BIDEAWHILE 536 LIMITED - 2007-07-25
    icon of address 6th Floor One New Change, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,134,370 GBP2019-04-30
    Officer
    icon of calendar 2024-09-30 ~ 2025-03-31
    IIF 119 - Director → ME
  • 33
    icon of address 6th Floor One New Change, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    184,365 GBP2023-04-30
    Officer
    icon of calendar 2024-09-30 ~ 2025-03-31
    IIF 15 - Director → ME
  • 34
    icon of address 6th Floor One New Change, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    268,966 GBP2024-10-31
    Officer
    icon of calendar 2024-09-30 ~ 2025-03-31
    IIF 121 - Director → ME
  • 35
    UME CARE LIMITED - 2010-01-05
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,954,613 GBP2020-03-31
    Officer
    icon of calendar 2019-12-14 ~ 2020-03-03
    IIF 72 - Director → ME
  • 36
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    698,660 GBP2020-03-31
    Officer
    icon of calendar 2019-12-14 ~ 2020-03-03
    IIF 102 - Director → ME
  • 37
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,855,927 GBP2020-03-31
    Officer
    icon of calendar 2019-12-14 ~ 2020-03-03
    IIF 73 - Director → ME
  • 38
    TRIDENT GROUP BIDCO LIMITED - 2020-11-09
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -63,102 GBP2021-03-31
    Officer
    icon of calendar 2020-08-27 ~ 2021-12-24
    IIF 60 - Director → ME
  • 39
    TRIDENT GROUP HOLDCO LIMITED - 2020-11-10
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,021,398 GBP2022-09-30
    Officer
    icon of calendar 2020-08-27 ~ 2021-12-24
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2020-02-11 ~ 2021-12-24
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 40
    TRIDENT GROUP MIDCO LIMITED - 2020-11-09
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2020-08-27 ~ 2021-12-24
    IIF 58 - Director → ME
  • 41
    STILLNESS 928 LIMITED - 2020-01-13
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,185,495 GBP2020-03-31
    Officer
    icon of calendar 2019-12-14 ~ 2020-03-03
    IIF 65 - Director → ME
  • 42
    STILLNESS 929 LIMITED - 2020-01-13
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,514,532 GBP2020-03-31
    Officer
    icon of calendar 2019-12-14 ~ 2020-03-03
    IIF 64 - Director → ME
  • 43
    STILLNESS 930 LIMITED - 2020-01-13
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,553,514 GBP2020-03-31
    Officer
    icon of calendar 2019-12-14 ~ 2020-03-03
    IIF 74 - Director → ME
  • 44
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -441,971 GBP2020-03-31
    Officer
    icon of calendar 2019-12-14 ~ 2020-03-03
    IIF 66 - Director → ME
  • 45
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,236,270 GBP2020-03-31
    Officer
    icon of calendar 2019-12-14 ~ 2020-03-03
    IIF 69 - Director → ME
  • 46
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,339,799 GBP2020-03-31
    Officer
    icon of calendar 2019-12-14 ~ 2020-03-03
    IIF 67 - Director → ME
  • 47
    icon of address 2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -73,937 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2022-05-17 ~ 2023-04-05
    IIF 132 - Director → ME
  • 48
    icon of address Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2017-01-01
    IIF 147 - Has significant influence or control → OE
  • 49
    JSP MANCHESTER LIMITED - 2009-04-22
    PRIFORM LIMITED - 2004-07-05
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-31 ~ 2018-05-15
    IIF 83 - Director → ME
  • 50
    CAREHAB I LIMITED - 2006-12-15
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,350,340 GBP2020-03-31
    Officer
    icon of calendar 2018-01-31 ~ 2018-05-15
    IIF 97 - Director → ME
  • 51
    FUTURES CARE ESSEX LIMITED - 2015-08-25
    icon of address Thameside House, Hurst Road, East Molesey, Surrey, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    18,167 GBP2023-12-31
    Officer
    icon of calendar 2015-01-23 ~ 2016-06-09
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-01-23 ~ 2023-11-16
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    MCM HOLDINGS LIMITED - 2016-03-22
    MONTREUX GROUP (HOLDINGS) LIMITED - 2015-12-18
    MYHOME (SOUTH) LIMITED - 2015-07-20
    MYHOME SOUTH WEST LIMITED - 2015-04-23
    icon of address Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -700 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-01-01 ~ 2017-01-01
    IIF 182 - Has significant influence or control → OE
  • 53
    EPSOM RESIDENTIAL CARE LIMITED - 2016-06-11
    icon of address Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -40,335 GBP2018-12-31
    Officer
    icon of calendar 2018-01-04 ~ 2019-10-08
    IIF 30 - Director → ME
  • 54
    MYLIFE (SOUTH) LIMITED - 2015-07-28
    MYLIFE SOUTH WEST LIMITED - 2015-03-30
    icon of address C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2,456,481 GBP2023-12-31
    Officer
    icon of calendar 2015-05-19 ~ 2015-07-27
    IIF 2 - Director → ME
    icon of calendar 2017-01-03 ~ 2025-03-31
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2017-01-01
    IIF 184 - Has significant influence or control → OE
  • 55
    REVOLUTION INVESTMENT HOLDINGS LIMITED - 2015-12-18
    MONTREUX GROUP (HOLDINGS) LIMITED - 2015-07-20
    icon of address C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    Liquidation Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -2,577,049 GBP2023-12-31
    Officer
    icon of calendar 2015-01-22 ~ 2023-11-06
    IIF 35 - Director → ME
    icon of calendar 2024-03-29 ~ 2025-03-31
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-06
    IIF 151 - Ownership of shares – 75% or more → OE
  • 56
    MONTREUX GROUP LIMITED - 2020-02-11
    icon of address Thameside House, Hurst Road, East Molesey, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,104,051 GBP2023-12-31
    Officer
    icon of calendar 2017-12-20 ~ 2025-03-31
    IIF 109 - Director → ME
  • 57
    MONTREUX CONSULTANCY SERVICES LIMITED - 2014-11-17
    MONTREUX DISTRIBUTION SERVICES LIMITED - 2014-05-07
    ABO CONSULTANCY SERVICES LIMITED - 2013-07-09
    icon of address Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-01-01 ~ 2017-01-01
    IIF 149 - Has significant influence or control → OE
  • 58
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -539,008 GBP2018-12-31
    Officer
    icon of calendar 2014-08-01 ~ 2016-01-18
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2017-01-01
    IIF 152 - Has significant influence or control → OE
  • 59
    XF GYM HOLDINGS LIMITED - 2017-09-15
    icon of address Thameside House, Hurst Road, East Molesey, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -2,021,635 GBP2023-12-31
    Officer
    icon of calendar 2017-08-18 ~ 2020-10-27
    IIF 22 - Director → ME
  • 60
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-31 ~ 2018-05-15
    IIF 95 - Director → ME
  • 61
    MARINER CARE (HARTLEPOOL) LTD - 2017-11-15
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-11-02 ~ 2018-05-15
    IIF 40 - Director → ME
  • 62
    icon of address Thameside House Hurst Road, East Molesey, Surrey, England, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,167,275 GBP2023-09-30
    Officer
    icon of calendar 2022-06-15 ~ 2023-11-10
    IIF 114 - Director → ME
  • 63
    icon of address Thameside House Hurst Road, East Molesey, Surrey, England, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,676 GBP2023-09-30
    Officer
    icon of calendar 2022-06-14 ~ 2023-11-06
    IIF 115 - Director → ME
  • 64
    icon of address Thameside House Hurst Road, East Molesey, Surrey, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,859 GBP2023-09-30
    Officer
    icon of calendar 2022-09-13 ~ 2023-11-06
    IIF 141 - Director → ME
  • 65
    icon of address Thameside House Hurst Road, East Molesey, Surrey, England, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -122,490 GBP2022-06-14 ~ 2023-09-30
    Officer
    icon of calendar 2022-06-14 ~ 2023-11-10
    IIF 113 - Director → ME
  • 66
    MONTREUX SUPPORTED LIVING LIMITED - 2016-07-13
    MYLIFE SUPPORTED LIVING LIMITED - 2015-07-20
    icon of address Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -840 GBP2016-12-31
    Person with significant control
    icon of calendar 2017-01-01 ~ 2017-01-01
    IIF 181 - Has significant influence or control → OE
  • 67
    MONTREUX ESTATES LIMITED - 2017-10-16
    icon of address Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -849 GBP2016-12-31
    Officer
    icon of calendar 2015-01-07 ~ 2015-05-19
    IIF 3 - Director → ME
  • 68
    icon of address Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-07 ~ 2017-11-02
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 69
    MYLIFE (NORTH) LIMITED - 2015-07-20
    MARINER CARE LIMITED - 2015-04-02
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -1,520,872 GBP2016-12-31
    Officer
    icon of calendar 2016-11-22 ~ 2018-05-15
    IIF 39 - Director → ME
    icon of calendar 2014-07-08 ~ 2016-05-03
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2017-01-01
    IIF 180 - Has significant influence or control → OE
  • 70
    EMBRACE LIFESTYLES (NE) LIMITED - 2016-08-25
    EUROPEAN LIFESTYLES (NE) LIMITED - 2015-06-12
    EUROPEAN LIFESTYLES (NEW FOREST) LIMITED - 2010-06-03
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-31 ~ 2018-05-15
    IIF 100 - Director → ME
  • 71
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-31 ~ 2018-05-15
    IIF 91 - Director → ME
  • 72
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-31 ~ 2018-05-15
    IIF 99 - Director → ME
  • 73
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,282,194 GBP2020-03-31
    Officer
    icon of calendar 2019-12-14 ~ 2020-03-03
    IIF 68 - Director → ME
  • 74
    icon of address 6th Floor One New Change, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -101,607 GBP2024-06-30
    Officer
    icon of calendar 2024-10-22 ~ 2025-03-31
    IIF 120 - Director → ME
  • 75
    icon of address Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-10-10 ~ 2024-09-25
    IIF 136 - Director → ME
  • 76
    icon of address Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-08-29 ~ 2023-11-16
    IIF 117 - Director → ME
  • 77
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-31 ~ 2018-05-15
    IIF 85 - Director → ME
  • 78
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,633,755 GBP2020-03-31
    Officer
    icon of calendar 2019-05-29 ~ 2020-03-03
    IIF 42 - Director → ME
  • 79
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    267,031 GBP2020-03-31
    Officer
    icon of calendar 2019-05-29 ~ 2020-03-03
    IIF 43 - Director → ME
  • 80
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2019-05-29 ~ 2020-03-03
    IIF 41 - Director → ME
  • 81
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-31 ~ 2018-05-15
    IIF 82 - Director → ME
  • 82
    icon of address Thameside House, Hurst Road, East Molesey, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -304,996 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2017-02-07 ~ 2023-11-06
    IIF 107 - Director → ME
    icon of calendar 2024-03-29 ~ 2025-03-31
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-02-07 ~ 2019-03-12
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 83
    icon of address Thameside House, Hurst Road, East Molesey, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-27 ~ 2023-11-06
    IIF 144 - Director → ME
    icon of calendar 2024-03-29 ~ 2025-03-31
    IIF 28 - Director → ME
  • 84
    icon of address Thameside House, Hurst Road, East Molesey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -904,246 GBP2023-12-31
    Officer
    icon of calendar 2019-12-02 ~ 2025-03-31
    IIF 19 - Director → ME
  • 85
    DE FACTO 2116 LIMITED - 2014-08-04
    REGARD BIDCO LIMITED - 2014-07-24
    DE FACTO 2116 LIMITED - 2014-07-24
    icon of address Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-24 ~ 2018-01-12
    IIF 6 - Director → ME
  • 86
    icon of address 1 Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (1 offspring)
    Officer
    icon of calendar 2021-01-26 ~ 2024-02-22
    IIF 76 - Director → ME
  • 87
    DE FACTO 2117 LIMITED - 2014-08-04
    icon of address Unit 6 & 7, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-18 ~ 2018-01-12
    IIF 4 - Director → ME
  • 88
    DE FACTO 2118 LIMITED - 2014-08-04
    icon of address 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-18 ~ 2018-01-12
    IIF 5 - Director → ME
  • 89
    CROWNRIDE LIMITED - 1986-05-02
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,086,762 GBP2020-03-31
    Officer
    icon of calendar 2018-01-31 ~ 2018-05-15
    IIF 94 - Director → ME
  • 90
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    187,077 GBP2017-03-31
    Officer
    icon of calendar 2017-12-04 ~ 2018-05-15
    IIF 110 - Director → ME
  • 91
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-31 ~ 2018-05-15
    IIF 93 - Director → ME
  • 92
    icon of address 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2015-06-25 ~ 2018-01-12
    IIF 53 - Director → ME
  • 93
    icon of address 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-25 ~ 2018-01-12
    IIF 52 - Director → ME
  • 94
    icon of address Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    73 GBP2024-02-28
    Officer
    icon of calendar 2016-08-02 ~ 2018-01-12
    IIF 50 - Director → ME
  • 95
    XTREMEFITNESS CULTURE LIMITED - 2018-03-15
    FITNESS FREAKS LIMITED - 2016-09-30
    icon of address Thameside House, Hurst Road, East Molesey, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,259,984 GBP2023-12-31
    Officer
    icon of calendar 2015-09-18 ~ 2020-10-27
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-17
    IIF 166 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 166 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 96
    TITLEWORTH HEALTHCARE LIMITED - 2010-03-31
    TITLEWORTH LIMITED - 2006-11-30
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-31 ~ 2018-05-15
    IIF 96 - Director → ME
  • 97
    icon of address 25 Farringdon Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -6,806 GBP2023-12-31
    Officer
    icon of calendar 2017-08-01 ~ 2023-11-06
    IIF 27 - Director → ME
  • 98
    VALIANT BIDCO LIMITED - 2023-07-06
    icon of address Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2023-06-14 ~ 2025-03-31
    IIF 134 - Director → ME
  • 99
    VALIANT HOLDCO LIMITED - 2023-07-06
    icon of address Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-14 ~ 2025-03-31
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2023-06-14 ~ 2023-08-01
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 100
    VALIANT MIDCO LIMITED - 2023-07-06
    icon of address Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-14 ~ 2025-03-31
    IIF 137 - Director → ME
  • 101
    MYLIFE ONLINE COUNSELLING SERVICES LIMITED - 2023-08-02
    icon of address Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,465,970 GBP2022-07-06 ~ 2023-09-30
    Officer
    icon of calendar 2022-07-06 ~ 2025-03-31
    IIF 133 - Director → ME
  • 102
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-31 ~ 2018-05-15
    IIF 79 - Director → ME
  • 103
    MYHOME SUPPORTED LIVING LIMITED - 2017-11-29
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,171 GBP2016-12-31
    Officer
    icon of calendar 2017-11-02 ~ 2018-05-15
    IIF 38 - Director → ME
    icon of calendar 2015-02-09 ~ 2015-05-14
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 183 - Has significant influence or control → OE
  • 104
    icon of address Thameside House, Hurst Road, East Molesey, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -84,455 GBP2023-12-31
    Officer
    icon of calendar 2017-10-25 ~ 2020-10-27
    IIF 33 - Director → ME
  • 105
    MYLIFE SUPPORTED LIVING TOPCO LIMITED - 2022-12-15
    icon of address Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,164,948 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2022-06-14 ~ 2023-07-06
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.