logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
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

    • Hornbeam House, 81 Bridge Road, East Molesey, KT8 9HH, 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
  • Mr Gareth Michael Mullan
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hornbeam House, 81 Bridge Road, East Molesey, KT8 9HH, England

      IIF 8

    • Hornbeam House, 81 Bridge Road, East Molesey, KT8 9HH, United Kingdom

      IIF 9
  • Mullan, Gareth Michael
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11

    • Hornbeam House, 81 Bridge Road, East Molesey, KT8 9HH, England

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

    • 5th Floor, 85 London Wall, London, EC2M 7AD, United Kingdom

      IIF 27

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

      IIF 28

    • 7 Falcon Park Industrial Estate, Neasden Lane, London, NW10 1RZ, England

      IIF 29
  • Mullan, Gareth Michael
    British director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus, Birmingham, B4 6AT

      IIF 30

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

      IIF 31

    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35

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

      IIF 36 IIF 37
  • Mullan, Gareth Michael
    Irish 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 38

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

      IIF 39 IIF 40

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

      IIF 41

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

      IIF 42
  • Mullan, Gareth Michael
    British born in September 1981

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 76 IIF 77 IIF 78

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

      IIF 79 IIF 80 IIF 81 (more)(less)
      IIF 82 IIF 83

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

      IIF 84

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

      IIF 85
  • Mullan, Gareth Michael
    British company director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 86 IIF 87 IIF 88

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

      IIF 89 IIF 90 IIF 91

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

      IIF 92 IIF 93

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

      IIF 94
  • Mullan, Gareth Michael
    British director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 95
  • Mullan, Gareth Michael
    British montreux capital management born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 96
  • Mullan, Gareth Michael
    British montreux capital management/business development m born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 97 IIF 98
  • Mullen, Gareth Michael
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 99

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

      IIF 100
child relation
Offspring entities and appointments 81
  • 1
    ACTIVE ADULT LIMITED - now
    HUNTERCOMBE ADULT LTD
    - 2022-07-28 12887793
    TRIDENT GROUP OPCO 2 LIMITED
    - 2020-11-09 12887793 12887805... (more)
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-09-18 ~ 2021-06-30
    IIF 47 - Director → ME
  • 2
    ACTIVE MANCO LIMITED - now
    HUNTERCOMBE GROUP MANCO LIMITED
    - 2022-07-28 12883784
    TRIDENT GROUP MANCO LIMITED
    - 2020-11-09 12883784
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2020-09-16 ~ 2021-06-30
    IIF 49 - Director → ME
  • 3
    ACTIVE NEURO LIMITED - now
    HUNTERCOMBE NEURO LTD
    - 2022-07-28 12887805
    TRIDENT GROUP OPCO 1 LIMITED
    - 2020-11-09 12887805 12887759... (more)
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-09-18 ~ 2021-06-30
    IIF 48 - Director → ME
  • 4
    ACTIVE YOUNG PEOPLE LIMITED - now
    HUNTERCOMBE YOUNG PEOPLE LTD
    - 2022-07-28 12887759
    TRIDENT GROUP OPCO 3 LIMITED
    - 2020-11-09 12887759 12887805... (more)
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-09-18 ~ 2021-06-30
    IIF 50 - Director → ME
  • 5
    AITCH CARE HOMES (LONDON) LIMITED
    - now 05016149
    M M & S (3058) LIMITED - 2004-03-24
    Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2014-04-11 ~ 2018-01-12
    IIF 41 - Director → ME
  • 6
    AITCH CARE HOMES (WOKING) LIMITED
    - now 04615854
    BROOKHURST CARE LIMITED - 2008-11-27
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (28 parents)
    Officer
    2014-04-11 ~ 2018-01-12
    IIF 42 - Director → ME
  • 7
    AITCH CARE HOMES HOLDCO LIMITED - now
    MONTREUX ALMAYER LIMITED
    - 2018-01-24 08790813
    KTN ALMAYER LIMITED
    - 2014-09-03 08790813
    ENSCO 1027 LIMITED - 2014-01-17
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2018-01-12
    IIF 39 - Director → ME
  • 8
    AITCH CARE HOMES TOPCO LIMITED - now
    MONTREUX NOSTROMO LIMITED
    - 2018-01-24 08806657
    KTN NOSTROMO LIMITED
    - 2014-09-03 08806657
    ENSCO 1030 LIMITED - 2014-01-17
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2018-01-12
    IIF 40 - Director → ME
  • 9
    APOLLO INDEX LIMITED
    15803905
    Thameside House, Hurst Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-06-26 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2024-06-26 ~ dissolved
    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
  • 10
    AURUM GROUP HOLDINGS LIMITED
    11370197
    Hornbeam House, 81 Bridge Road, East Molesey, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-05-18 ~ 2021-11-19
    IIF 18 - Director → ME
    2024-07-17 ~ now
    IIF 53 - Director → ME
  • 11
    AURUM UK HOLDINGS LIMITED
    12939873
    Thameside House, Hurst Road, East Molesey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-09 ~ 2021-11-19
    IIF 17 - Director → ME
    2024-07-17 ~ now
    IIF 64 - Director → ME
  • 12
    BLONAY HOLDCO LIMITED
    13492202
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-05 ~ dissolved
    IIF 89 - Director → ME
  • 13
    BLONAY PROPCO LIMITED
    13497120
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2021-07-06 ~ dissolved
    IIF 90 - Director → ME
  • 14
    EASTWICK BARN LIMITED
    - now 02407613
    RAPID 8689 LIMITED - 1989-09-25
    110 Old London Road, Brighton, England
    Active Corporate (22 parents)
    Officer
    2013-04-25 ~ 2016-01-18
    IIF 95 - Director → ME
  • 15
    EASTWICK HEALTHCARE LIMITED
    08259085
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-06-29
    Declaration of solvency sworn on 2026-06-29
    C/o Wsm Marks Bloom Llp, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2012-10-18 ~ 2016-01-18
    IIF 45 - Director → ME
  • 16
    FEATHERTON HOUSE LIMITED
    06976037
    C/o Healthcare Management Solutions Limited Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (13 parents)
    Officer
    2012-08-23 ~ 2016-01-18
    IIF 97 - Director → ME
  • 17
    GC PARTNERS GROUP LIMITED
    - now 06115090
    GC PARTNERS LIMITED - 2020-06-04
    GLOBAL CURRENCY EXCHANGE NETWORK GROUP LIMITED - 2018-08-31
    BIDEAWHILE 536 LIMITED - 2007-07-25
    5th Floor 85 London Wall, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2024-09-30 ~ 2025-05-28
    IIF 71 - Director → ME
    2025-08-15 ~ 2026-05-13
    IIF 27 - Director → ME
  • 18
    GLOBAL CURRENCY EXCHANGE NETWORK LIMITED
    04675786 06115090
    5th Floor 85 London Wall, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2024-09-30 ~ 2025-05-28
    IIF 72 - Director → ME
    2025-08-11 ~ 2026-05-13
    IIF 70 - Director → ME
  • 19
    GLOBAL CUSTODIAL SERVICES LTD
    08321940
    4385, 08321940 - Companies House Default Address, Cardiff
    Active Corporate (12 parents)
    Officer
    2025-08-11 ~ now
    IIF 43 - Director → ME
    2024-09-30 ~ 2025-05-28
    IIF 73 - Director → ME
  • 20
    HUNTERCOMBE GROUP BIDCO LIMITED
    - now 12456753 12456240
    TRIDENT GROUP BIDCO LIMITED
    - 2020-11-09 12456753 12456240
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-02-11 ~ 2021-12-24
    IIF 87 - Director → ME
  • 21
    HUNTERCOMBE GROUP HOLDCO LIMITED
    - now 12455547
    TRIDENT GROUP HOLDCO LIMITED
    - 2020-11-10 12455547
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-02-11 ~ 2021-12-24
    IIF 86 - Director → ME
  • 22
    HUNTERCOMBE GROUP MIDCO LIMITED
    - now 12456240 12456753
    TRIDENT GROUP MIDCO LIMITED
    - 2020-11-09 12456240 12456753
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-02-11 ~ 2021-12-24
    IIF 88 - Director → ME
  • 23
    HUNTERCOMBE GROUP TOPCO LIMITED
    13492292
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-07-05 ~ dissolved
    IIF 91 - Director → ME
  • 24
    LIMITLESS BIDCO LIMITED
    17215441 17214920
    Hornbeam House, 81 Bridge Road, East Molesey, England
    Active Corporate (3 parents)
    Officer
    2026-05-12 ~ now
    IIF 52 - Director → ME
  • 25
    LIMITLESS MIDCO LIMITED
    17214920 17215441
    Hornbeam House, 81 Bridge Road, East Molesey, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-05-12 ~ now
    IIF 51 - Director → ME
  • 26
    LITTLE BEAR'S DAY-CARE LIMITED
    - now 09403806
    FUTURES CARE ESSEX LIMITED
    - 2015-08-25 09403806
    Hornbeam House, 81 Bridge Road, East Molesey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-08-20 ~ 2016-06-09
    IIF 76 - Director → ME
  • 27
    M & H CAPITAL LIMITED
    NI650813
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-22 during the appointment or period of control
    Dissolved on 2021-03-30 during the appointment or period of control
    Marlborough House, Victoria Street, Belfast, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-02-07 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    MCM UK (GROUP) HOLDINGS LIMITED
    - now 09467401
    MCM HOLDINGS LIMITED
    - 2016-03-22 09467401
    MONTREUX GROUP (HOLDINGS) LIMITED
    - 2015-12-18 09467401 09401482... (more)
    MYHOME (SOUTH) LIMITED
    - 2015-07-20 09467401
    MYHOME SOUTH WEST LIMITED - 2015-04-23
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-05-19 ~ dissolved
    IIF 82 - Director → ME
  • 29
    MONTREUX BLOODSTOCK LIMITED
    - now 09187850
    EPSOM RESIDENTIAL CARE LIMITED
    - 2016-06-11 09187850
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-06-11 ~ 2020-05-05
    IIF 5 - Ownership of shares – 75% or more → OE
  • 30
    MONTREUX GROUP (HOLDINGS) LIMITED
    - now 09401482 09467401
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-19 during the appointment or period of control
    REVOLUTION INVESTMENT HOLDINGS LIMITED
    - 2015-12-18 09401482 10605333
    MONTREUX GROUP (HOLDINGS) LIMITED
    - 2015-07-20 09401482 09467401
    C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    Liquidation Corporate (6 parents, 6 offsprings)
    Officer
    2015-01-22 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-06
    IIF 1 - Has significant influence or control → OE
  • 31
    MONTREUX GROUP OVERSEAS LIMITED
    - now 11119571
    MONTREUX GROUP LIMITED
    - 2020-02-11 11119571
    Hornbeam House, 81 Bridge Road, East Molesey, England
    Active Corporate (2 parents)
    Officer
    2017-12-20 ~ now
    IIF 69 - Director → ME
  • 32
    MONTREUX HEALTHCARE LIMITED
    - now 08557562
    MONTREUX CONSULTANCY SERVICES LIMITED
    - 2014-11-17 08557562
    MONTREUX DISTRIBUTION SERVICES LIMITED
    - 2014-05-07 08557562
    ABO CONSULTANCY SERVICES LIMITED
    - 2013-07-09 08557562
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-06-05 ~ dissolved
    IIF 96 - Director → ME
  • 33
    MONTREUX LIVING LIMITED
    07590846
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-22
    Dissolved on 2021-03-05
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (14 parents)
    Officer
    2012-06-01 ~ 2016-01-18
    IIF 77 - Director → ME
  • 34
    MONTREUX PROPERTY HOLDINGS LIMITED
    - now 10923275
    XF GYM HOLDINGS LIMITED
    - 2017-09-15 10923275
    Hornbeam House, 81 Bridge Road, East Molesey, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2017-08-18 ~ now
    IIF 21 - Director → ME
  • 35
    MOTHER GROUP LIMITED
    - now 08897140
    MOTHER FOODS LIMITED - 2017-10-11
    THEGREENMACHINE LIMITED - 2014-09-19
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-06-01 ~ 2024-10-21
    IIF 29 - Director → ME
  • 36
    MYHOME NORTH LIMITED - now
    MARINER CARE (HARTLEPOOL) LTD
    - 2017-11-15 08536952 08537068... (more)
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2014-07-08 ~ 2016-01-18
    IIF 99 - Director → ME
  • 37
    MYLIFE ADDICTION REHABILITATION BIDCO LIMITED
    14173839 14171791
    Hornbeam House, Bridge Road, East Molesey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-04-04 ~ now
    IIF 61 - Director → ME
  • 38
    MYLIFE ADDICTION REHABILITATION MIDCO LIMITED
    14171791 14173839
    Hornbeam House, Bridge Road, East Molesey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-11-13 ~ now
    IIF 63 - Director → ME
  • 39
    MYLIFE ADDICTION REHABILITATION PROPCO LIMITED
    14353419 14170272
    Thameside House Hurst Road, East Molesey, Surrey, England, England
    Dissolved Corporate (5 parents)
    Officer
    2023-11-13 ~ dissolved
    IIF 74 - Director → ME
  • 40
    MYLIFE ADDICTION REHABILITATION TOPCO LIMITED
    14170272 14353419
    Hornbeam House, Bridge Road, East Molesey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-13 ~ now
    IIF 60 - Director → ME
  • 41
    MYLIFE HOLDINGS LIMITED
    16462080
    Hornbeam House, 81 Bridge Road, East Molesey, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2025-05-20 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 42
    MYLIFE NORTH LIMITED
    10909095 08920281
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-08-10 ~ dissolved
    IIF 20 - Director → ME
  • 43
    MYLIFE REHABILITATION LIMITED
    16462352
    Hornbeam House, 81 Bridge Road, East Molesey, England
    Active Corporate (2 parents)
    Officer
    2025-05-20 ~ now
    IIF 57 - Director → ME
  • 44
    MYLIFE RESIDENTIAL LIMITED
    16462365
    Hornbeam House, Bridge Road, East Molesey, England
    Active Corporate (2 parents)
    Officer
    2025-05-20 ~ now
    IIF 62 - Director → ME
  • 45
    MYLIFE SUPPORTED LIVING (GROUP) LTD.
    - now 09430479
    MONTREUX SUPPORTED LIVING LIMITED
    - 2016-07-13 09430479
    MYLIFE SUPPORTED LIVING LIMITED
    - 2015-07-20 09430479 08920281
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2015-02-09 ~ dissolved
    IIF 81 - Director → ME
  • 46
    MYLIFE SUPPORTED LIVING ESTATES LIMITED
    - now 09377674
    MONTREUX ESTATES LIMITED
    - 2017-10-16 09377674
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2015-01-07 ~ dissolved
    IIF 80 - Director → ME
    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
  • 47
    MYLIFE SUPPORTED LIVING GROUP HOLDINGS LIMITED
    10605288
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 79 - Director → ME
  • 48
    MYLIFE SUPPORTED LIVING LIMITED
    - now 08920281 09430479
    MYLIFE (NORTH) LIMITED - 2015-07-20
    MARINER CARE LIMITED
    - 2015-04-02 08920281
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2016-11-22 ~ 2018-03-28
    IIF 19 - Director → ME
    2014-03-03 ~ 2014-07-08
    IIF 38 - Director → ME
  • 49
    NUMITO LIMITED
    13448711
    85 London Wall, London, England
    Active Corporate (10 parents)
    Officer
    2025-04-01 ~ now
    IIF 28 - Director → ME
  • 50
    OAKMONT PROPERTY HOLDINGS LIMITED
    11419932
    Thameside House, Hurst Road, East Molesey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 16 - Director → ME
  • 51
    OCAP TRADING (UK) LIMITED
    15201788
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-01-10 ~ 2024-09-27
    IIF 75 - Director → ME
  • 52
    REVOLUTION BLOODSTOCK LIMITED
    17260897
    Hornbeam House, 81 Bridge Road, East Molesey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-06-04 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2026-06-04 ~ now
    IIF 9 - Has significant influence or control → OE
  • 53
    REVOLUTION INVESTMENT HOLDINGS LIMITED
    10605333 09401482
    Hornbeam House, 81 Bridge Road, East Molesey, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-02-07 ~ now
    IIF 65 - Director → ME
  • 54
    REVOLUTION INVESTMENT HOLDINGS TRUSTEE LIMITED
    11850426
    Hornbeam House, 81 Bridge Road, East Molesey, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-02-27 ~ now
    IIF 54 - Director → ME
  • 55
    REVOLUTION PROPERTY HOLDINGS LIMITED
    12343741
    Hornbeam House, 81 Bridge Road, East Molesey, England
    Active Corporate (2 parents)
    Officer
    2025-03-31 ~ now
    IIF 56 - Director → ME
  • 56
    RUBY BIDCO LIMITED
    - now 09019669
    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 (11 parents, 1 offspring)
    Officer
    2016-10-10 ~ 2018-01-12
    IIF 26 - Director → ME
  • 57
    RUBY MIDCO LIMITED
    - now 09083875
    DE FACTO 2117 LIMITED - 2014-08-04
    Unit 6 & 7, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-08-26 ~ 2018-01-12
    IIF 25 - Director → ME
  • 58
    RUBY TOPCO LIMITED
    - now 09084001
    DE FACTO 2118 LIMITED - 2014-08-04
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2015-08-01 ~ 2018-01-12
    IIF 84 - Director → ME
  • 59
    SAS HOMECARE LIMITED
    08948440
    10 Lower Thames Street, London, England
    Active Corporate (10 parents)
    Officer
    2024-10-01 ~ 2025-07-29
    IIF 35 - Director → ME
  • 60
    SAS SUPPORT & SOLUTIONS LIMITED
    07641738
    10 Lower Thames Street, London, England
    Active Corporate (10 parents)
    Officer
    2024-10-01 ~ 2025-07-29
    IIF 32 - Director → ME
  • 61
    SKY CARE HOMES LIMITED
    - now 14173840
    ZERO BIDCO LIMITED - 2022-12-16
    MYLIFE SUPPORTED LIVING BIDCO LIMITED - 2022-12-15
    10 Lower Thames Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2024-10-01 ~ 2025-07-29
    IIF 33 - Director → ME
  • 62
    SUPPORTED LIVING UK LIMITED
    06814413
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2017-12-04 ~ 2019-02-08
    IIF 100 - Director → ME
  • 63
    THE REGARD (GROUP) BIDCO LIMITED
    09653637 09653619
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2016-03-21 ~ 2018-01-12
    IIF 93 - Director → ME
  • 64
    THE REGARD (GROUP) MIDCO LIMITED
    09653619 09653637
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-03-21 ~ 2018-01-12
    IIF 92 - Director → ME
  • 65
    THE REGARD ACH HOLDCO LIMITED
    10308226
    Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2016-08-02 ~ 2018-01-12
    IIF 94 - Director → ME
  • 66
    THE WAREHOUSE GYMS HOLDINGS LIMITED
    - now 09783848
    XTREMEFITNESS CULTURE LIMITED
    - 2018-03-15 09783848
    FITNESS FREAKS LIMITED
    - 2016-09-30 09783848
    Hornbeam House, 81 Bridge Road, East Molesey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-09-18 ~ now
    IIF 66 - Director → ME
    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
  • 67
    TORNADO GROUP HOLDINGS LIMITED
    10891694 10892770
    Munro House, Portsmouth Road, Cobham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-31 ~ dissolved
    IIF 10 - Director → ME
  • 68
    TORNADO UK HOLDINGS LIMITED
    10892770 10891694
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-28 during the appointment or period of control
    Due to be dissolved on 2025-12-02 during the appointment or period of control
    25 Farringdon Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-08-01 ~ dissolved
    IIF 22 - Director → ME
  • 69
    TWENTY-NINE HOLDINGS LTD
    13042899
    Hornbeam House, 81 Bridge Road, East Molesey, England
    Active Corporate (2 parents)
    Officer
    2020-11-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 70
    VALIANT FX BIDCO LIMITED
    - now 14935528 14935277... (more)
    VALIANT BIDCO LIMITED - 2023-07-06
    Hornbeam House, 81 Bridge Road, East Molesey, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-03-05 ~ 2025-05-28
    IIF 37 - Director → ME
    2025-08-15 ~ 2026-05-13
    IIF 13 - Director → ME
  • 71
    VALIANT FX HOLDCO LIMITED
    - now 14935007
    Insolvency (Case 1) In administration
    Administration started on 2025-04-29 during the appointment or period of control
    Administration ended on 2025-08-19 during the appointment or period of control
    VALIANT HOLDCO LIMITED - 2023-07-06
    Thameside House, Hurst Road, East Molesey, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-08-14 ~ 2026-05-13
    IIF 24 - Director → ME
    2025-03-05 ~ 2025-05-28
    IIF 30 - Director → ME
  • 72
    VALIANT FX MIDCO LIMITED
    - now 14935277 14935528... (more)
    VALIANT MIDCO LIMITED - 2023-07-06
    Hornbeam House, 81 Bridge Road, East Molesey, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-03-05 ~ 2025-05-28
    IIF 36 - Director → ME
    2025-08-15 ~ 2026-05-13
    IIF 12 - Director → ME
  • 73
    VALIANT FX TOPCO LIMITED
    - now 14218111
    MYLIFE ONLINE COUNSELLING SERVICES LIMITED - 2023-08-02
    Hornbeam House, 81 Bridge Road, East Molesey, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-09-30 ~ 2026-05-13
    IIF 55 - Director → ME
  • 74
    VERSA FORMA LIMITED
    - now 13733042 11552661
    INGLEBY (2042) LIMITED
    - 2021-12-17 13733042 15907810... (more)
    Thameside House Hurst Road, East Molesey, Surrey, England, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-09 ~ dissolved
    IIF 85 - Director → ME
  • 75
    WILLOWMEAD PROPERTY LIMITED
    - now 09430471
    MYHOME SUPPORTED LIVING LIMITED
    - 2017-11-29 09430471
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2017-11-02 ~ 2018-03-28
    IIF 67 - Director → ME
    2015-02-09 ~ 2016-05-03
    IIF 46 - Director → ME
  • 76
    WILLOWMEAD RESIDENTIAL HOME LTD.
    05055111
    58 High Street, Pinner, Middlesex, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-08-23 ~ 2016-01-18
    IIF 78 - Director → ME
  • 77
    WREN HOUSE LIMITED
    04182547
    C/o Healthcare Management Solutions Limited Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (12 parents)
    Officer
    2012-08-23 ~ 2016-01-18
    IIF 44 - Director → ME
  • 78
    XF GYMS LIMITED
    11031474
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 23 - Director → ME
  • 79
    YEWCARE LIMITED
    02934020
    C/o Healthcare Management Solutions Limited Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (12 parents)
    Officer
    2012-08-23 ~ 2016-01-18
    IIF 98 - Director → ME
  • 80
    ZERO MIDCO LIMITED
    - now 14171763
    MYLIFE SUPPORTED LIVING MIDCO LIMITED - 2022-12-15
    10 Lower Thames Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2024-10-01 ~ 2025-07-29
    IIF 34 - Director → ME
  • 81
    ZERO TOPCO LIMITED
    - now 14170265
    MYLIFE SUPPORTED LIVING TOPCO LIMITED - 2022-12-15
    Hornbeam House, 81 Bridge Road, East Molesey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-01 ~ 2026-06-19
    IIF 15 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.