1
CYCLONE PROPERTY HOLDINGS LIMITED
- now 10879657THE WINNING POST LIMITED
- 2017-07-31
10879657 Thameside House, Hurst Road, East Molesey, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
-597,898 GBP2023-12-31
Officer
2017-07-24 ~ now
IIF 7 - Director → ME
Person with significant control
2017-07-24 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
RAPID 8689 LIMITED - 1989-09-25
02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Healthcare Management Solutions Limited Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
Active Corporate (22 parents)
Equity (Company account)
1,597,521 GBP2024-12-31
Officer
2014-10-21 ~ 2016-01-18
IIF 20 - Director → ME
3
C/o Healthcare Management Solutions Limited Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-406,692 GBP2023-12-31
Officer
2014-10-21 ~ 2016-01-18
IIF 14 - Director → ME
4
C/o Healthcare Management Solutions Limited Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
Active Corporate (13 parents)
Equity (Company account)
767,532 GBP2023-12-31
Officer
2014-10-21 ~ 2016-01-18
IIF 17 - Director → ME
5
Thameside House, Hurst Road, East Molesey, England
Active Corporate (3 parents)
Equity (Company account)
-85,608 GBP2023-12-31
Officer
2023-11-13 ~ now
IIF 5 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 1 - Has significant influence or control → OE
6
LITTLE BEAR'S DAY-CARE LIMITED
- now 09403806FUTURES CARE ESSEX LIMITED - 2015-08-25
Thameside House, Hurst Road, East Molesey, Surrey, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
18,167 GBP2023-12-31
Officer
2016-05-17 ~ now
IIF 8 - Director → ME
Person with significant control
2017-06-19 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
MCM UK (GROUP) HOLDINGS LIMITED
- now 09467401MCM HOLDINGS LIMITED
- 2016-03-22
09467401MYHOME (SOUTH) LIMITED
- 2015-07-20
09467401MYHOME SOUTH WEST LIMITED
- 2015-04-23
09467401 Thameside House, Hurst Road, East Molesey, Surrey, England
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
-700 GBP2018-12-31
Officer
2015-03-03 ~ dissolved
IIF 25 - Director → ME
8
MONTREUX CAPITAL MANAGEMENT (UK) LIMITED - now
MYLIFE (SOUTH) LIMITED
- 2015-07-28
09467365MYLIFE SOUTH WEST LIMITED
- 2015-03-30
09467365 C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
Liquidation Corporate (15 parents)
Equity (Company account)
2,456,481 GBP2023-12-31
Officer
2015-03-03 ~ 2015-05-19
IIF 22 - Director → ME
9
REVOLUTION INVESTMENT HOLDINGS LIMITED - 2015-12-18
10605333 C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
Liquidation Corporate (4 parents, 6 offsprings)
Equity (Company account)
-2,577,049 GBP2023-12-31
Officer
2015-01-22 ~ 2015-05-19
IIF 15 - Director → ME
10
MONTREUX HEALTHCARE CONSULTANCY LTD
12896356 Thameside House, Hurst Road, East Molesey, England
Dissolved Corporate (3 parents)
Officer
2020-09-22 ~ dissolved
IIF 6 - Director → ME
11
MONTREUX HEALTHCARE LIMITED
- now 08557562MONTREUX 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 (11 parents, 1 offspring)
Equity (Company account)
100 GBP2019-12-31
Officer
2015-02-13 ~ dissolved
IIF 24 - Director → ME
12
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Equity (Company account)
-539,008 GBP2018-12-31
Officer
2014-10-21 ~ dissolved
IIF 23 - Director → ME
13
MYLIFE SUPPORTED LIVING (GROUP) LTD.
- now 09430479MONTREUX SUPPORTED LIVING LIMITED
- 2016-07-13
09430479 Thameside House, Hurst Road, East Molesey, Surrey, England
Dissolved Corporate (11 parents, 3 offsprings)
Equity (Company account)
-840 GBP2016-12-31
Officer
2015-02-09 ~ 2017-11-02
IIF 10 - Director → ME
14
MYLIFE SUPPORTED LIVING ESTATES LIMITED - now
MONTREUX ESTATES LIMITED
- 2017-10-16
09377674 Thameside House, Hurst Road, East Molesey, Surrey, England
Dissolved Corporate (10 parents, 2 offsprings)
Equity (Company account)
-849 GBP2016-12-31
Officer
2015-01-07 ~ 2015-05-19
IIF 19 - Director → ME
15
MARINER CARE LIMITED
- 2015-04-02
08920281 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (28 parents, 5 offsprings)
Equity (Company account)
-1,520,872 GBP2016-12-31
Officer
2014-12-09 ~ 2016-05-03
IIF 9 - Director → ME
2016-11-22 ~ 2017-11-02
IIF 11 - Director → ME
16
Thameside House, Hurst Road, East Molesey, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,150 GBP2018-12-31
Officer
2017-11-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-11-21 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
17
WILLOWMEAD PROPERTY LIMITED - now
MYHOME SUPPORTED LIVING LIMITED
- 2017-11-29
09430471 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
5,171 GBP2016-12-31
Officer
2015-02-09 ~ 2015-05-14
IIF 18 - Director → ME
18
WILLOWMEAD RESIDENTIAL HOME LTD.
05055111 C/o Healthcare Management Solutions Limited Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-2,053,335 GBP2023-12-31
Officer
2014-10-21 ~ 2016-01-18
IIF 21 - Director → ME
19
C/o Healthcare Management Solutions Limited Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
Active Corporate (12 parents)
Equity (Company account)
-114,265 GBP2023-12-31
Officer
2014-10-21 ~ 2016-01-18
IIF 16 - Director → ME
20
C/o Healthcare Management Solutions Limited Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
Active Corporate (12 parents)
Equity (Company account)
1,611,601 GBP2023-12-31
Officer
2014-10-21 ~ 2016-01-18
IIF 13 - Director → ME