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

Mr Gareth Michael Mullan

    Related profiles found in government register
  • Mr Gareth Michael Mullan
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England

      IIF 1

    • Thameside House, Hurst Road, East Molesey, KT8 9AY, England

      IIF 2

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

      IIF 3 IIF 4 IIF 5
  • Mr Gareth Michael Mullan
    Irish born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, KT11 1TF

      IIF 6
  • Mr Gareth Mullan
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7
  • Mullan, Gareth Michael
    British business development director born in September 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mullan, Gareth Michael
    British company director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24

    • Morton House, Morton Road, Darlington, County Durham, DL1 4PT, England

      IIF 25 IIF 26 IIF 27

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

      IIF 32 IIF 33 IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40
  • Mullan, Gareth Michael
    British director born in September 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mullan, Gareth Michael
    British montreux capital management born in September 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63
  • Mullan, Gareth Michael
    British montreux capital management/business development m born in September 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64 IIF 65 IIF 66
  • Mullan, Gareth Michael
    British partner born in September 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 67
  • Mullan, Gareth Michael
    Irish company director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 68 IIF 69

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

      IIF 70

    • Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT

      IIF 71
  • Mullan, Gareth Michael
    Irish director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Bell Anderson Limited, 264-266 Durham Road, Gateshead, Tyne & Wear, NE8 4JR, England

      IIF 72
  • Mullan, Gareth
    British company director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 73 IIF 74 IIF 75

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

      IIF 76
  • Mullan, Gareth
    British director born in September 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mullan, Gareth Michael
    British director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, One New Change, London, EC4M9AF, England

      IIF 81
  • Mullen, Gareth Michael
    British business development director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

      IIF 82
  • Mullen, Gareth Michael
    British director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England

      IIF 83
  • Mullan, Gareth Michael
    Irish company director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thameside House, Hurst Road, East Molesey, KT8 9AY, England

      IIF 84
  • Mullan, Gareth Michael
    Irish director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thameside House, Hurst Road, East Molesey, KT8 9AY, United Kingdom

      IIF 85
child relation
Offspring entities and appointments
Active 43
  • 1
    Thameside House, Hurst Road, East Molesey, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-26 ~ now
    IIF 77 - director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    Thameside House, Hurst Road, East Molesey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -20,736,137 USD2023-12-31
    Officer
    2024-07-17 ~ now
    IIF 44 - director → ME
  • 3
    Thameside House, Hurst Road, East Molesey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,461,834 USD2023-12-31
    Officer
    2024-07-17 ~ now
    IIF 45 - director → ME
  • 4
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2021-07-05 ~ dissolved
    IIF 32 - director → ME
  • 5
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2021-07-06 ~ dissolved
    IIF 33 - director → ME
  • 6
    GC PARTNERS LIMITED - 2020-06-04
    GLOBAL CURRENCY EXCHANGE NETWORK GROUP LIMITED - 2018-08-31
    BIDEAWHILE 536 LIMITED - 2007-07-25
    6th Floor One New Change, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,134,370 GBP2019-04-30
    Officer
    2024-09-30 ~ now
    IIF 73 - director → ME
  • 7
    6th Floor One New Change, London, England
    Corporate (4 parents)
    Equity (Company account)
    184,365 GBP2023-04-30
    Officer
    2024-09-30 ~ now
    IIF 74 - director → ME
  • 8
    6th Floor One New Change, London, England
    Corporate (4 parents)
    Officer
    2024-09-30 ~ now
    IIF 75 - director → ME
  • 9
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-07-05 ~ dissolved
    IIF 34 - director → ME
  • 10
    Marlborough House, Victoria Street, Belfast, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    22,819 GBP2018-12-31
    Officer
    2018-02-07 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    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
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -700 GBP2018-12-31
    Officer
    2015-05-19 ~ dissolved
    IIF 18 - director → ME
  • 12
    EPSOM RESIDENTIAL CARE LIMITED - 2016-06-11
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -40,335 GBP2018-12-31
    Officer
    2014-08-28 ~ dissolved
    IIF 19 - director → ME
  • 13
    REVOLUTION INVESTMENT HOLDINGS LIMITED - 2015-12-18
    MONTREUX GROUP (HOLDINGS) LIMITED - 2015-07-20
    C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -2,577,049 GBP2023-12-31
    Officer
    2015-01-22 ~ now
    IIF 20 - director → ME
  • 14
    MONTREUX GROUP LIMITED - 2020-02-11
    Thameside House, Hurst Road, East Molesey, England
    Corporate (2 parents)
    Equity (Company account)
    6,104,051 GBP2023-12-31
    Officer
    2017-12-20 ~ now
    IIF 21 - director → ME
  • 15
    MONTREUX CONSULTANCY SERVICES LIMITED - 2014-11-17
    MONTREUX DISTRIBUTION SERVICES LIMITED - 2014-05-07
    ABO CONSULTANCY SERVICES LIMITED - 2013-07-09
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2013-06-05 ~ dissolved
    IIF 63 - director → ME
  • 16
    XF GYM HOLDINGS LIMITED - 2017-09-15
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -2,021,635 GBP2023-12-31
    Officer
    2017-08-18 ~ now
    IIF 50 - director → ME
  • 17
    Thameside House Hurst Road, East Molesey, Surrey, England, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,167,275 GBP2023-09-30
    Officer
    2024-04-04 ~ now
    IIF 40 - director → ME
  • 18
    Thameside House Hurst Road, East Molesey, Surrey, England, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,676 GBP2023-09-30
    Officer
    2023-11-13 ~ now
    IIF 59 - director → ME
  • 19
    Thameside House Hurst Road, East Molesey, Surrey, England, England
    Corporate (2 parents)
    Equity (Company account)
    -1,859 GBP2023-09-30
    Officer
    2023-11-13 ~ now
    IIF 60 - director → ME
  • 20
    Thameside House Hurst Road, East Molesey, Surrey, England, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -122,490 GBP2022-06-14 ~ 2023-09-30
    Officer
    2023-11-13 ~ now
    IIF 56 - director → ME
  • 21
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2017-08-10 ~ dissolved
    IIF 48 - director → ME
  • 22
    MONTREUX SUPPORTED LIVING LIMITED - 2016-07-13
    MYLIFE SUPPORTED LIVING LIMITED - 2015-07-20
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -840 GBP2016-12-31
    Officer
    2015-02-09 ~ dissolved
    IIF 17 - director → ME
  • 23
    MONTREUX ESTATES LIMITED - 2017-10-16
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -849 GBP2016-12-31
    Officer
    2015-01-07 ~ dissolved
    IIF 14 - director → ME
  • 24
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 13 - director → ME
  • 25
    6th Floor One New Change, London, England
    Corporate (5 parents)
    Equity (Company account)
    -139,954 GBP2023-06-30
    Officer
    2025-04-01 ~ now
    IIF 81 - director → ME
  • 26
    Thameside House, Hurst Road, East Molesey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-06-18 ~ dissolved
    IIF 43 - director → ME
  • 27
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -304,996 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-02-07 ~ now
    IIF 15 - director → ME
  • 28
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Corporate (2 parents, 1 offspring)
    Officer
    2019-02-27 ~ now
    IIF 67 - director → ME
  • 29
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    708,988 GBP2023-08-17
    Officer
    2024-10-01 ~ now
    IIF 52 - director → ME
  • 30
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    652,225 GBP2023-08-17
    Officer
    2024-10-01 ~ now
    IIF 51 - director → ME
  • 31
    ZERO BIDCO LIMITED - 2022-12-16
    MYLIFE SUPPORTED LIVING BIDCO LIMITED - 2022-12-15
    Thameside House Hurst Road, East Molesey, Surrey, England, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    266,524 GBP2023-09-30
    Officer
    2024-10-01 ~ now
    IIF 57 - director → ME
  • 32
    XTREMEFITNESS CULTURE LIMITED - 2018-03-15
    FITNESS FREAKS LIMITED - 2016-09-30
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -2,259,984 GBP2023-12-31
    Officer
    2015-09-18 ~ now
    IIF 16 - director → ME
  • 33
    Munro House, Portsmouth Road, Cobham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-07-31 ~ dissolved
    IIF 42 - director → ME
  • 34
    25 Farringdon Street, London
    Corporate (3 parents)
    Equity (Company account)
    -6,806 GBP2023-12-31
    Officer
    2017-08-01 ~ now
    IIF 53 - director → ME
  • 35
    Thameside House, Hurst Road, East Molesey, England
    Corporate (1 parent)
    Equity (Company account)
    24,483 GBP2023-12-31
    Officer
    2020-11-25 ~ now
    IIF 84 - director → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 36
    VALIANT BIDCO LIMITED - 2023-07-06
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2025-03-05 ~ now
    IIF 79 - director → ME
  • 37
    VALIANT HOLDCO LIMITED - 2023-07-06
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2025-03-05 ~ now
    IIF 80 - director → ME
  • 38
    VALIANT MIDCO LIMITED - 2023-07-06
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2025-03-05 ~ now
    IIF 78 - director → ME
  • 39
    MYLIFE ONLINE COUNSELLING SERVICES LIMITED - 2023-08-02
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,465,970 GBP2022-07-06 ~ 2023-09-30
    Officer
    2024-09-30 ~ now
    IIF 76 - director → ME
  • 40
    INGLEBY (2042) LIMITED - 2021-12-17
    Thameside House Hurst Road, East Molesey, Surrey, England, England
    Dissolved corporate (2 parents)
    Officer
    2021-11-09 ~ dissolved
    IIF 23 - director → ME
  • 41
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -84,455 GBP2023-12-31
    Officer
    2017-10-25 ~ now
    IIF 54 - director → ME
  • 42
    MYLIFE SUPPORTED LIVING MIDCO LIMITED - 2022-12-15
    Thameside House Hurst Road, East Molesey, Surrey, England, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -34,442 GBP2023-09-30
    Officer
    2024-10-01 ~ now
    IIF 58 - director → ME
  • 43
    MYLIFE SUPPORTED LIVING TOPCO LIMITED - 2022-12-15
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,116,215 GBP2022-06-14 ~ 2023-09-30
    Officer
    2024-10-01 ~ now
    IIF 62 - director → ME
Ceased 37
  • 1
    HUNTERCOMBE ADULT LTD - 2022-07-28
    TRIDENT GROUP OPCO 2 LIMITED - 2020-11-09
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,082,786 GBP2022-09-30
    Officer
    2020-09-18 ~ 2021-06-30
    IIF 25 - director → ME
  • 2
    HUNTERCOMBE GROUP MANCO LIMITED - 2022-07-28
    TRIDENT GROUP MANCO LIMITED - 2020-11-09
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-09-16 ~ 2021-06-30
    IIF 28 - director → ME
  • 3
    HUNTERCOMBE NEURO LTD - 2022-07-28
    TRIDENT GROUP OPCO 1 LIMITED - 2020-11-09
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    258,274 GBP2021-03-31
    Officer
    2020-09-18 ~ 2021-06-30
    IIF 26 - director → ME
  • 4
    HUNTERCOMBE YOUNG PEOPLE LTD - 2022-07-28
    TRIDENT GROUP OPCO 3 LIMITED - 2020-11-09
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    78,210 GBP2021-03-31
    Officer
    2020-09-18 ~ 2021-06-30
    IIF 29 - director → ME
  • 5
    M M & S (3058) LIMITED - 2004-03-24
    Poolemead House Watery Lane, Twerton, Bath, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2014-04-11 ~ 2018-01-12
    IIF 70 - director → ME
  • 6
    BROOKHURST CARE LIMITED - 2008-11-27
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2014-04-11 ~ 2018-01-12
    IIF 71 - director → ME
  • 7
    MONTREUX ALMAYER LIMITED - 2018-01-24
    KTN ALMAYER LIMITED - 2014-09-03
    ENSCO 1027 LIMITED - 2014-01-17
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2014-04-11 ~ 2018-01-12
    IIF 68 - director → ME
  • 8
    MONTREUX NOSTROMO LIMITED - 2018-01-24
    KTN NOSTROMO LIMITED - 2014-09-03
    ENSCO 1030 LIMITED - 2014-01-17
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2018-01-12
    IIF 69 - director → ME
  • 9
    Thameside House, Hurst Road, East Molesey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -20,736,137 USD2023-12-31
    Officer
    2018-05-18 ~ 2021-11-19
    IIF 46 - director → ME
  • 10
    Thameside House, Hurst Road, East Molesey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,461,834 USD2023-12-31
    Officer
    2020-10-09 ~ 2021-11-19
    IIF 85 - director → ME
  • 11
    RAPID 8689 LIMITED - 1989-09-25
    C/o Healthcare Management Solutions Limited Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    1,733,443 GBP2023-12-31
    Officer
    2013-04-25 ~ 2016-01-18
    IIF 41 - director → ME
  • 12
    C/o Healthcare Management Solutions Limited Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -406,692 GBP2023-12-31
    Officer
    2012-10-18 ~ 2016-01-18
    IIF 65 - director → ME
  • 13
    C/o Healthcare Management Solutions Limited Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    767,532 GBP2023-12-31
    Officer
    2012-08-23 ~ 2016-01-18
    IIF 64 - director → ME
  • 14
    TRIDENT GROUP BIDCO LIMITED - 2020-11-09
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -63,102 GBP2021-03-31
    Officer
    2020-02-11 ~ 2021-12-24
    IIF 30 - director → ME
  • 15
    TRIDENT GROUP HOLDCO LIMITED - 2020-11-10
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,021,398 GBP2022-09-30
    Officer
    2020-02-11 ~ 2021-12-24
    IIF 27 - director → ME
  • 16
    TRIDENT GROUP MIDCO LIMITED - 2020-11-09
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-02-11 ~ 2021-12-24
    IIF 31 - director → ME
  • 17
    FUTURES CARE ESSEX LIMITED - 2015-08-25
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    18,167 GBP2023-12-31
    Officer
    2015-08-20 ~ 2016-06-09
    IIF 8 - director → ME
  • 18
    EPSOM RESIDENTIAL CARE LIMITED - 2016-06-11
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -40,335 GBP2018-12-31
    Person with significant control
    2016-06-11 ~ 2020-05-05
    IIF 5 - Ownership of shares – 75% or more → OE
  • 19
    REVOLUTION INVESTMENT HOLDINGS LIMITED - 2015-12-18
    MONTREUX GROUP (HOLDINGS) LIMITED - 2015-07-20
    C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -2,577,049 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-03-06
    IIF 1 - Has significant influence or control → OE
  • 20
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    -539,008 GBP2018-12-31
    Officer
    2012-06-01 ~ 2016-01-18
    IIF 9 - director → ME
  • 21
    MOTHER FOODS LIMITED - 2017-10-11
    THEGREENMACHINE LIMITED - 2014-09-19
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -8,703,861 GBP2023-06-30
    Officer
    2019-06-01 ~ 2024-10-21
    IIF 55 - director → ME
  • 22
    MARINER CARE (HARTLEPOOL) LTD - 2017-11-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-07-08 ~ 2016-01-18
    IIF 83 - director → ME
  • 23
    MONTREUX ESTATES LIMITED - 2017-10-16
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -849 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    MYLIFE (NORTH) LIMITED - 2015-07-20
    MARINER CARE LIMITED - 2015-04-02
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -1,520,872 GBP2016-12-31
    Officer
    2016-11-22 ~ 2018-03-28
    IIF 47 - director → ME
    2014-03-03 ~ 2014-07-08
    IIF 72 - director → ME
  • 25
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-10 ~ 2024-09-27
    IIF 61 - director → ME
  • 26
    DE FACTO 2116 LIMITED - 2014-08-04
    REGARD BIDCO LIMITED - 2014-07-24
    DE FACTO 2116 LIMITED - 2014-07-24
    Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-10-10 ~ 2018-01-12
    IIF 36 - director → ME
  • 27
    DE FACTO 2117 LIMITED - 2014-08-04
    Unit 6 & 7, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-08-26 ~ 2018-01-12
    IIF 35 - director → ME
  • 28
    DE FACTO 2118 LIMITED - 2014-08-04
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-08-01 ~ 2018-01-12
    IIF 22 - director → ME
  • 29
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    187,077 GBP2017-03-31
    Officer
    2017-12-04 ~ 2019-02-08
    IIF 82 - director → ME
  • 30
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2016-03-21 ~ 2018-01-12
    IIF 38 - director → ME
  • 31
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-03-21 ~ 2018-01-12
    IIF 37 - director → ME
  • 32
    Poolemead House Watery Lane, Twerton, Bath, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    73 GBP2023-02-28
    Officer
    2016-08-02 ~ 2018-01-12
    IIF 39 - director → ME
  • 33
    XTREMEFITNESS CULTURE LIMITED - 2018-03-15
    FITNESS FREAKS LIMITED - 2016-09-30
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -2,259,984 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-04-17
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    MYHOME SUPPORTED LIVING LIMITED - 2017-11-29
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,171 GBP2016-12-31
    Officer
    2015-02-09 ~ 2016-05-03
    IIF 12 - director → ME
    2017-11-02 ~ 2018-03-28
    IIF 49 - director → ME
  • 35
    C/o Healthcare Management Solutions Limited Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,053,335 GBP2023-12-31
    Officer
    2012-08-23 ~ 2016-01-18
    IIF 10 - director → ME
  • 36
    C/o Healthcare Management Solutions Limited Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    -114,265 GBP2023-12-31
    Officer
    2012-08-23 ~ 2016-01-18
    IIF 11 - director → ME
  • 37
    C/o Healthcare Management Solutions Limited Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    1,611,601 GBP2023-12-31
    Officer
    2012-08-23 ~ 2016-01-18
    IIF 66 - director → ME

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